LeadFinder

Public records

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

Viewing as Viewer

Fictional role (demo only, not real authentication):

Read only. Switch to Analyst or Partner to review or change leads.

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.

SHIVALAY LLC

24 North St, Wallingford, CT

Score 35 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Back to inbox

Actions

  • Review MCA label Not available: Needs the analyst or partner role.
  • Change status Not available: Needs the analyst or partner role.
  • Add a note Not available: Needs the analyst or partner role.
  • Add a tag Not available: Needs the analyst or partner role.

Why this score

Lien timeline 11 events

  1. · Lien filed
    The LCF Group, Inc. (mca)
    Filing 0005122396
  2. · Lien filed
    C T Corporation System, as representative
    Filing 0005187241
  3. · Lien filed
    CORPORATION SERVICE COMPANY, AS REPRESENTATIVE
    Filing 0005195082
  4. · Lien amended
    CORPORATION SERVICE COMPANY, AS REPRESENTATIVE
    Filing 0005195082
  5. · Lien filed
    C T Corporation System, as representative
    Filing 0005273100
  6. · Lien filed
    C T Corporation System, as representative
    Filing 0005273101
  7. · Lien amended
    C T Corporation System, as representative
    Filing 0005273100
  8. · Lien filed
    BLACKBRIDGE INVESTMENT GROUP FUND I LLC
    Filing 0005336309
  9. · Lien filed
    BLACKBRIDGE INVESTMENT GROUP FUND I LLC
    Filing 0005336317
  10. · Lien amended
    BLACKBRIDGE INVESTMENT GROUP FUND I LLC
    Filing 0005336309
  11. · Lien amended
    The LCF Group, Inc. (mca)
    Filing 0005122396

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

  1. Your label is saved with its reason as a human review. The computed classification and its evidence stay on record; nothing is overwritten.
  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

4 lenders on 7 filings. 1 lender name links to a funder brand. 1 address is shared with another name. 11 other debtors appear on the same filings or address.

  • Verified
  • Inferred
  • Possible, not confirmed
Address Debtor +2 more in the list Filing Lender Assignee or funder brand MEGHNA LLC is located at 24 North St, Wallingford, CT 06492 (Inferred) MAROOTI, LLC is located at 24 North St, Wallingford, CT 06492 (Inferred) JAY AMBE ENTERPRISES, LLC is located at 24 North St, Wallingford, CT 06492 (Inferred) SHREE KHODIYAR GROUP INC. is located at 24 North St, Wallingford, CT 06492 (Inferred) SHIV SHAKTI ENTERPRISES, LLC is located at 24 North St, Wallingford, CT 06492 (Inferred) SHIVALAY LLC is located at 24 North St, Wallingford, CT 06492 (Inferred) RAM - LEELA, LLC is located at 24 North St, Wallingford, CT 06492 (Inferred) Filing 0005122396 names debtor MEGHNA LLC (Inferred) Filing 0005122396 names debtor MAROOTI, LLC (Inferred) Filing 0005122396 names debtor FOUR STARS PLUS LLC (Inferred) Filing 0005122396 names debtor JAY AMBE ENTERPRISES, LLC (Inferred) Filing 0005122396 names debtor SHREE KHODIYAR GROUP INC. (Inferred) Filing 0005122396 names debtor SHIV SHAKTI ENTERPRISES, LLC (Inferred) Filing 0005122396 names debtor SHIVALAY LLC (Inferred) Filing 0005122396 names debtor GAURI-SHIVA, LLC (Inferred) Filing 0005122396 names debtor MELDI - MATA, LLC (Inferred) Filing 0005122396 names debtor RAM - LEELA, LLC (Inferred) Filing 0005187241 names debtor SHIVALAY LLC (Inferred) Filing 0005195082 names debtor SHIVALAY LLC (Inferred) Filing 0005273100 names debtor SHIVALAY LLC (Inferred) Filing 0005273101 names debtor SHIVALAY LLC (Inferred) Filing 0005336309 names debtor SHIVALAY LLC (Inferred) Filing 0005336317 names debtor SHIVALAY LLC (Inferred) C T CORPORATION SYSTEM, AS REPRESENTATIVE is the secured party on Filing 0005187241 (Inferred) C T CORPORATION SYSTEM, AS REPRESENTATIVE is the secured party on Filing 0005273100 (Inferred) C T CORPORATION SYSTEM, AS REPRESENTATIVE is the secured party on Filing 0005273101 (Inferred) The LCF Group, Inc. is the secured party on Filing 0005122396 (Inferred) BLACKBRIDGE INVESTMENT GROUP FUND I LLC is the secured party on Filing 0005336309 (Inferred) BLACKBRIDGE INVESTMENT GROUP FUND I LLC is the secured party on Filing 0005336317 (Inferred) CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 0005195082 (Inferred) The LCF Group, Inc. belongs to the funder brand The LCF Group, Inc. (Verified) 24 North St, Wallingford, CT 06492 24 North St, Wallingford, CT 0…SHIVALAY LLC SHIVALAY LLCFOUR STARS PLUS LLC FOUR STARS PLUS LLCGAURI-SHIVA, LLC GAURI-SHIVA, LLCJAY AMBE ENTERPRISES, LLC JAY AMBE ENTERPRISES, L…MAROOTI, LLC MAROOTI, LLCMEGHNA LLC MEGHNA LLCMELDI - MATA, LLC MELDI - MATA, LLCRAM - LEELA, LLC RAM - LEELA, LLCSHIV SHAKTI ENTERPRISES, LLC SHIV SHAKTI ENTERPRISES, L…SHREE KHODIYAR GROUP INC. SHREE KHODIYAR GROUP INC.0005187241 00051872410005273100 00052731000005273101 00052731010005336309 00053363090005336317 00053363170005195082 00051950820005122396 0005122396C T CORPORATION SYSTEM, AS REPRESENTATIVE C T CORPORATION SYSTEM, AS REP…BLACKBRIDGE INVESTMENT GROUP FUND I LLC BLACKBRIDGE INVESTMENT GRO…CORPORATION SERVICE COMPANY, AS REPRESENTATIVE CORPORATION SERVICE COMPAN…The LCF Group, Inc. The LCF Group, Inc.The LCF Group, Inc. The LCF Group, Inc.
Showing 31 of 33 connections around SHIVALAY LLC. Every connection is listed below. Scroll sideways to see the whole picture.

Lenders holding liens (7)

  • BLACKBRIDGE INVESTMENT GROUP FUND I LLC is the secured party on Filing 0005336309 Inferred Source: ct-open-data:xfev-8smz:0005336309
  • BLACKBRIDGE INVESTMENT GROUP FUND I LLC is the secured party on Filing 0005336317 Inferred Source: ct-open-data:xfev-8smz:0005336317
  • C T CORPORATION SYSTEM, AS REPRESENTATIVE is the secured party on Filing 0005187241 Inferred Source: ct-open-data:xfev-8smz:0005187241
  • C T CORPORATION SYSTEM, AS REPRESENTATIVE is the secured party on Filing 0005273100 Inferred Source: ct-open-data:xfev-8smz:0005273100
  • C T CORPORATION SYSTEM, AS REPRESENTATIVE is the secured party on Filing 0005273101 Inferred Source: ct-open-data:xfev-8smz:0005273101
  • CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 0005195082 Inferred Source: ct-open-data:xfev-8smz:0005195082
  • The LCF Group, Inc. is the secured party on Filing 0005122396 Inferred Source: ct-open-data:xfev-8smz:0005122396

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 (7)

  • JAY AMBE ENTERPRISES, LLC is located at 24 North St, Wallingford, CT 06492 Inferred Source: ct-open-data:xfev-8smz:0005122396
  • MAROOTI, LLC is located at 24 North St, Wallingford, CT 06492 Inferred Source: ct-open-data:xfev-8smz:0005122396
  • MEGHNA LLC is located at 24 North St, Wallingford, CT 06492 Inferred Source: ct-open-data:xfev-8smz:0005122396
  • RAM - LEELA, LLC is located at 24 North St, Wallingford, CT 06492 Inferred Source: ct-open-data:xfev-8smz:0005122396
  • SHIV SHAKTI ENTERPRISES, LLC is located at 24 North St, Wallingford, CT 06492 Inferred Source: ct-open-data:xfev-8smz:0005122396
  • SHIVALAY LLC is located at 24 North St, Wallingford, CT 06492 Inferred Source: ct-open-data:xfev-8smz:0005122396
  • SHREE KHODIYAR GROUP INC. is located at 24 North St, Wallingford, CT 06492 Inferred Source: ct-open-data:xfev-8smz:0005122396

Filings naming a debtor (18)

Collateral, as filed

Filings 0005122396, 0005187241, 0005195082, 0005273100, 0005273101, 0005336309, 0005336317 (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
SHIVALAY LLC
Address
24 North St, Wallingford, 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
7 filings, 11 events
Secured parties
4
First and latest event
2023-02-27 to 2026-10-06