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Public records

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

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PACHECO MINI MART LLC

175 Pequonnock St, Bridgeport, CT

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

Lien timeline 5 events

  1. · Lien filed
    MoneyGram Payment Systems Inc.
    Filing 0005156908
  2. · Lien filed
    VIAMERICAS CORPORATION
    Filing 0005226068
  3. · Lien filed
    Maxitransfers LLC
    Filing 0005294961
  4. · Lien filed
    Corporation Service Company, As Representative
    Filing 0005363190
  5. · Lien filed
    CFG MERCHANT SOLUTIONS LLC (mca)
    Filing 0005382682

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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  2. This lead's score is recalculated from your label straight away. The score card shows the change.
  3. 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

5 lenders on 5 filings. 1 lender name links to a funder brand.

  • Verified
  • Inferred
  • Possible, not confirmed
Address Debtor Filing Lender Assignee or funder brand PACHECO MINI MART LLC is located at 175 Pequonnock St, Bridgeport, CT 06604 (Inferred) Filing 0005156908 names debtor PACHECO MINI MART LLC (Inferred) Filing 0005226068 names debtor PACHECO MINI MART LLC (Inferred) Filing 0005294961 names debtor PACHECO MINI MART LLC (Inferred) Filing 0005363190 names debtor PACHECO MINI MART LLC (Inferred) Filing 0005382682 names debtor PACHECO MINI MART LLC (Inferred) Maxitransfers LLC is the secured party on Filing 0005294961 (Inferred) MONEYGRAM PAYMENT SYSTEMS INC. is the secured party on Filing 0005156908 (Inferred) VIAMERICAS CORPORATION is the secured party on Filing 0005226068 (Inferred) CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 0005382682 (Inferred) CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 0005363190 (Inferred) CFG MERCHANT SOLUTIONS LLC belongs to the funder brand CFG Merchant Solutions, LLC (Verified) 175 Pequonnock St, Bridgeport, CT 06604 175 Pequonnock St, Bridgeport, CT 06…PACHECO MINI MART LLC PACHECO MINI MART LLC0005382682 00053826820005363190 00053631900005156908 00051569080005294961 00052949610005226068 0005226068CFG MERCHANT SOLUTIONS LLC CFG MERCHANT SOLUTIONS LLCCORPORATION SERVICE COMPANY, AS REPRESENTATIVE CORPORATION SERVICE COMPAN…MONEYGRAM PAYMENT SYSTEMS INC. MONEYGRAM PAYMENT SYSTEM…Maxitransfers LLC Maxitransfers LLCVIAMERICAS CORPORATION VIAMERICAS CORPORATIONCFG Merchant Solutions, LLC CFG Merchant Solutions, LLC
All 12 connections around PACHECO MINI MART LLC. The same connections are listed below. Scroll sideways to see the whole picture.

Lenders holding liens (5)

  • CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 0005382682 Inferred Source: ct-open-data:xfev-8smz:0005382682
  • CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 0005363190 Inferred Source: ct-open-data:xfev-8smz:0005363190
  • MONEYGRAM PAYMENT SYSTEMS INC. is the secured party on Filing 0005156908 Inferred Source: ct-open-data:xfev-8smz:0005156908
  • Maxitransfers LLC is the secured party on Filing 0005294961 Inferred Source: ct-open-data:xfev-8smz:0005294961
  • VIAMERICAS CORPORATION is the secured party on Filing 0005226068 Inferred Source: ct-open-data:xfev-8smz:0005226068

Same funder, another name (1)

  • CFG MERCHANT SOLUTIONS LLC belongs to the funder brand CFG Merchant Solutions, LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02

Addresses (1)

  • PACHECO MINI MART LLC is located at 175 Pequonnock St, Bridgeport, CT 06604 Inferred Source: ct-open-data:xfev-8smz:0005156908

Filings naming a debtor (5)

  • Filing 0005156908 names debtor PACHECO MINI MART LLC Inferred Source: ct-open-data:xfev-8smz:0005156908
  • Filing 0005226068 names debtor PACHECO MINI MART LLC Inferred Source: ct-open-data:xfev-8smz:0005226068
  • Filing 0005294961 names debtor PACHECO MINI MART LLC Inferred Source: ct-open-data:xfev-8smz:0005294961
  • Filing 0005363190 names debtor PACHECO MINI MART LLC Inferred Source: ct-open-data:xfev-8smz:0005363190
  • Filing 0005382682 names debtor PACHECO MINI MART LLC Inferred Source: ct-open-data:xfev-8smz:0005382682

Collateral, as filed

Filings 0005156908, 0005226068, 0005294961, 0005363190, 0005382682 (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
PACHECO MINI MART LLC
Address
175 Pequonnock St, Bridgeport, CT
Industry
Not in the source record

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Source records

Where it comes from
Connecticut Secretary of the State UCC open data
Filings
5 filings, 5 events
Secured parties
5
First and latest event
2023-07-31 to 2026-05-14