Prototype. Filings are real public records from the Connecticut Secretary of the State open-data portal. Scores and MCA labels are unverified signals from public records, not findings of distress; verify before any external use.
CLAVE HOLDINGS LLC
Score 15 · Low Computed: Unknown (signal) Status: Monitoring Not reviewed
Actions
- Review MCA label Not available: Needs the analyst or partner role.
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Why this score
- Supporting: Active stack three plus +15 pts Evidence: filing:filing-ct-0003259262, filing:filing-ct-0003367495, filing:filing-ct-0005130991, filing:filing-ct-0005284912
Lien timeline 6 events
- · Lien filedDIME BANK (bank)
- · Lien filedU.S. SMALL BUSINESS ADMINISTRATION (government)
- · Lien amendedDIME BANK (bank)
- · Lien filedUS Foods, Inc.
- · Lien filedWebBank, its successors and assignees (online lender)
- · Lien amendedU.S. SMALL BUSINESS ADMINISTRATION (government)
Review history 0
No human reviews yet. The MCA label shown is the computed signal.
Audit log 0
No recorded actions on this lead yet.
Notes 0
No notes yet.
Adding notes needs the analyst or partner role.
What happens to a review
- Your label is saved with its reason as a human review. The computed classification and its evidence stay on record; nothing is overwritten.
- This lead's score is recalculated from your label straight away. The score card shows the change.
- Saved labels are collected for a later offline evaluation of the rules. The rules stay at version demo-rules-v1; no other lead's score changes and nothing retrains itself.
0 human reviews on this lead so far.
Relationships
4 lenders on 4 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (4)
- DIME BANK is the secured party on Filing 0003259262 Inferred Source: ct-open-data:xfev-8smz:0003259262
- U.S. SMALL BUSINESS ADMINISTRATION is the secured party on Filing 0003367495 Inferred Source: ct-open-data:xfev-8smz:0003367495
- US Foods, Inc. is the secured party on Filing 0005130991 Inferred Source: ct-open-data:xfev-8smz:0005130991
- WEBBANK, its successors and assignees is the secured party on Filing 0005284912 Inferred Source: ct-open-data:xfev-8smz:0005284912
Same funder, another name (1)
- WEBBANK, its successors and assignees belongs to the funder brand WebBank Verified Source: client:taxonomy-tab1-2026-04
Addresses (1)
- CLAVE HOLDINGS LLC is located at 5 FRONT STREET, STONINGTON, CT 06378 Inferred Source: ct-open-data:xfev-8smz:0003259262
Filings naming a debtor (4)
- Filing 0003259262 names debtor CLAVE HOLDINGS LLC Inferred Source: ct-open-data:xfev-8smz:0003259262
- Filing 0003367495 names debtor CLAVE HOLDINGS LLC Inferred Source: ct-open-data:xfev-8smz:0003367495
- Filing 0005130991 names debtor CLAVE HOLDINGS LLC Inferred Source: ct-open-data:xfev-8smz:0005130991
- Filing 0005284912 names debtor CLAVE HOLDINGS LLC Inferred Source: ct-open-data:xfev-8smz:0005284912
Collateral, as filed
Filings 0003259262, 0003367495, 0005130991, 0005284912 (same text)
Collateral description is not published in the Connecticut open-data source.
Signal score
15 · Low
Was 15, no change
Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.
Business
- Name on filings
- CLAVE HOLDINGS LLC
- Address
- 5 FRONT STREET, STONINGTON, CT
- Industry
- Not in the source record
Tags
No tags yet.
Adding tags needs the analyst or partner role.
Source records
- Where it comes from
- Connecticut Secretary of the State UCC open data
- Filings
- 4 filings, 6 events
- Secured parties
- 4
- First and latest event
- 2018-08-03 to 2025-05-05