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.

MI CASA FACIL LLC

379 GRANDVIEW AVENUE, WATERBURY, CT

Score 20 · 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 1 event

  1. · Lien filed
    1st Alliance Group Inc (mca)
    Filing 0005252570

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

1 lender on 1 filing. 1 lender name links to a funder brand. 1 other debtor appears on the same filings or address.

  • Verified
  • Inferred
  • Possible, not confirmed
Address Debtor Filing Lender Assignee or funder brand MI CASA FACIL LLC is located at 379 GRANDVIEW AVENUE, WATERBURY, CT 06708 (Inferred) Filing 0005252570 names debtor GUILIN CONSTRUCTION LLC (Inferred) Filing 0005252570 names debtor MI CASA FACIL LLC (Inferred) 1st Alliance Group LLC is the secured party on Filing 0005252570 (Inferred) 1st Alliance Group LLC belongs to the funder brand 1st Alliance Group, LLC (Verified) 379 GRANDVIEW AVENUE, WATERBURY, CT 06708 379 GRANDVIEW AVENUE, WATERB…GUILIN CONSTRUCTION LLC GUILIN CONSTRUCTION L…MI CASA FACIL LLC MI CASA FACIL LLC0005252570 00052525701st Alliance Group LLC 1st Alliance Group LLC1st Alliance Group, LLC 1st Alliance Group, LLC
All 5 connections around MI CASA FACIL LLC. The same connections are listed below. Scroll sideways to see the whole picture.

Lenders holding liens (1)

  • 1st Alliance Group LLC is the secured party on Filing 0005252570 Inferred Source: ct-open-data:xfev-8smz:0005252570

Same funder, another name (1)

  • 1st Alliance Group LLC belongs to the funder brand 1st Alliance Group, LLC Verified Source: ct-dob:commercial-financing-provider-registry-2026-11-02

Addresses (1)

  • MI CASA FACIL LLC is located at 379 GRANDVIEW AVENUE, WATERBURY, CT 06708 Inferred Source: ct-open-data:xfev-8smz:0005252570

Filings naming a debtor (2)

Collateral, as filed

Filing 0005252570
Collateral description is not published in the Connecticut open-data source.

Signal score

20 · Low

Was 20, no change

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

Business

Name on filings
MI CASA FACIL LLC
Address
379 GRANDVIEW AVENUE, WATERBURY, 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
1 filings, 1 events
Secured parties
1
First and latest event
2024-11-25 to 2024-11-25