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Connecticut UCC filings, as of 2026-11-11.

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SUNJ'S BEER, WINE, & LIQUOR LLC

97 PROSPECT ST, STAMFORD, CT

Score 35 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
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Why this score

Lien timeline 9 events

  1. · Lien filed
    BUSINESS CAPITAL PROVIDERS, INC
    Filing 0005017282
  2. · Lien filed
    DMKA LLC
    Filing 0005065292
  3. · Lien filed
    UCC REP
    Filing 0005162036
  4. · Lien amended
    UCC REP
    Filing 0005162036
  5. · Lien filed
    The LCF Group, Inc. (mca)
    Filing 0005248413
  6. · Lien amended
    DMKA LLC
    Filing 0005065292
  7. · Lien amended
    The LCF Group, Inc. (mca)
    Filing 0005248413
  8. · Lien filed
    Corporation Service Company, as Representative
    Filing 0005348519
  9. · Lien amended
    BUSINESS CAPITAL PROVIDERS, INC
    Filing 0005017282

Review history 0

No human reviews yet. The MCA label shown is the computed signal.

Audit log 0

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Notes 0

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Relationships

5 lenders on 5 filings. 1 lender name links to a funder brand. 1 address is shared with another name. 1 other debtor appears on the same filings or address.

  • Verified
  • Inferred
  • Possible, not confirmed
Address Debtor Filing Lender Assignee or funder brand THE PROSPECT PACKIE is located at 97 PROSPECT ST, STAMFORD, CT 06901 (Inferred) SUNJ'S BEER, WINE, & LIQUOR LLC is located at 97 PROSPECT ST, STAMFORD, CT 06901 (Inferred) Filing 0005017282 names debtor SUNJ'S BEER, WINE, & LIQUOR LLC (Inferred) Filing 0005065292 names debtor SUNJ'S BEER, WINE, & LIQUOR LLC (Inferred) Filing 0005162036 names debtor THE PROSPECT PACKIE (Inferred) Filing 0005162036 names debtor SUNJ'S BEER, WINE, & LIQUOR LLC (Inferred) Filing 0005248413 names debtor THE PROSPECT PACKIE (Inferred) Filing 0005248413 names debtor SUNJ'S BEER, WINE, & LIQUOR LLC (Inferred) Filing 0005348519 names debtor SUNJ'S BEER, WINE, & LIQUOR LLC (Inferred) The LCF Group, Inc. is the secured party on Filing 0005248413 (Inferred) BUSINESS CAPITAL PROVIDERS, INC is the secured party on Filing 0005017282 (Inferred) DMKA LLC is the secured party on Filing 0005065292 (Inferred) UCC REP is the secured party on Filing 0005162036 (Inferred) CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 0005348519 (Inferred) The LCF Group, Inc. belongs to the funder brand The LCF Group, Inc. (Verified) 97 PROSPECT ST, STAMFORD, CT 06901 97 PROSPECT ST, STAMFORD, CT 06…SUNJ'S BEER, WINE, & LIQUOR LLC SUNJ'S BEER, WINE, & LIQUOR…THE PROSPECT PACKIE THE PROSPECT PACKIE0005017282 00050172820005348519 00053485190005065292 00050652920005248413 00052484130005162036 0005162036BUSINESS CAPITAL PROVIDERS, INC BUSINESS CAPITAL PROVID…CORPORATION SERVICE COMPANY, AS REPRESENTATIVE CORPORATION SERVICE COMPAN…DMKA LLC DMKA LLCThe LCF Group, Inc. The LCF Group, Inc.UCC REP UCC REPThe LCF Group, Inc. The LCF Group, Inc.
All 15 connections around SUNJ'S BEER, WINE, & LIQUOR LLC. The same connections are listed below. Scroll sideways to see the whole picture.

Lenders holding liens (5)

  • BUSINESS CAPITAL PROVIDERS, INC is the secured party on Filing 0005017282 Inferred Source: ct-open-data:xfev-8smz:0005017282
  • CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 0005348519 Inferred Source: ct-open-data:xfev-8smz:0005348519
  • DMKA LLC is the secured party on Filing 0005065292 Inferred Source: ct-open-data:xfev-8smz:0005065292
  • The LCF Group, Inc. is the secured party on Filing 0005248413 Inferred Source: ct-open-data:xfev-8smz:0005248413
  • UCC REP is the secured party on Filing 0005162036 Inferred Source: ct-open-data:xfev-8smz:0005162036

Same funder, another name (1)

  • The LCF Group, Inc. belongs to the funder brand The LCF Group, Inc. Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02

Addresses (2)

  • SUNJ'S BEER, WINE, & LIQUOR LLC is located at 97 PROSPECT ST, STAMFORD, CT 06901 Inferred Source: ct-open-data:xfev-8smz:0005017282
  • THE PROSPECT PACKIE is located at 97 PROSPECT ST, STAMFORD, CT 06901 Inferred Source: ct-open-data:xfev-8smz:0005162036

Filings naming a debtor (7)

Collateral, as filed

Filings 0005017282, 0005065292, 0005162036, 0005248413, 0005348519 (same text)
Collateral description is not published in the Connecticut open-data source.

Signal score

35 · Low

Was 35, no change

Signal only — requires human verification. Rules version demo-rules-v1, scored 2026-11-11.

Business

Name on filings
SUNJ'S BEER, WINE, & LIQUOR LLC
Address
97 PROSPECT ST, STAMFORD, CT
Industry
Not in the source record

Tags

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Source records

Where it comes from
Connecticut Secretary of the State UCC open data
Filings
5 filings, 9 events
Secured parties
5
First and latest event
2021-09-23 to 2026-05-28