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Public records

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

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COACH HARVEY, LLC

81 Topstone Dr, Danbury, 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
    Corporation Service Company, as Representative
    Filing 0005118352
  2. · Lien filed
    C T Corporation System, as representative
    Filing 0005226639
  3. · Lien filed
    C T Corporation System, as representative
    Filing 0005340249
  4. · Lien filed
    true advance funding inc (mca)
    Filing 0005341348
  5. · Lien filed
    THE LCF GROUP, INC. (mca)
    Filing 0005381670

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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What happens to a review

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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

4 lenders on 5 filings. 2 lender names link to a funder brand.

  • Verified
  • Inferred
  • Possible, not confirmed
Address Debtor Filing Lender Assignee or funder brand COACH HARVEY, LLC is located at 81 Topstone Dr, Danbury, CT 06810 (Inferred) Filing 0005118352 names debtor COACH HARVEY, LLC (Inferred) Filing 0005226639 names debtor COACH HARVEY, LLC (Inferred) Filing 0005340249 names debtor COACH HARVEY, LLC (Inferred) Filing 0005341348 names debtor COACH HARVEY, LLC (Inferred) Filing 0005381670 names debtor COACH HARVEY, LLC (Inferred) C T CORPORATION SYSTEM, AS REPRESENTATIVE is the secured party on Filing 0005226639 (Inferred) C T CORPORATION SYSTEM, AS REPRESENTATIVE is the secured party on Filing 0005340249 (Inferred) The LCF Group, Inc. is the secured party on Filing 0005381670 (Inferred) True Advance Funding Inc is the secured party on Filing 0005341348 (Inferred) CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 0005118352 (Inferred) The LCF Group, Inc. belongs to the funder brand The LCF Group, Inc. (Verified) True Advance Funding Inc belongs to the funder brand True Advance Funding Inc. (Verified) 81 Topstone Dr, Danbury, CT 06810 81 Topstone Dr, Danbury, CT 06810COACH HARVEY, LLC COACH HARVEY, LLC0005226639 00052266390005340249 00053402490005118352 00051183520005381670 00053816700005341348 0005341348C T CORPORATION SYSTEM, AS REPRESENTATIVE C T CORPORATION SYSTEM, AS REP…CORPORATION SERVICE COMPANY, AS REPRESENTATIVE CORPORATION SERVICE COMPAN…The LCF Group, Inc. The LCF Group, Inc.True Advance Funding Inc True Advance Funding IncThe LCF Group, Inc. The LCF Group, Inc.True Advance Funding Inc. True Advance Funding Inc.
All 13 connections around COACH HARVEY, LLC. The same connections are listed below. Scroll sideways to see the whole picture.

Lenders holding liens (5)

  • C T CORPORATION SYSTEM, AS REPRESENTATIVE is the secured party on Filing 0005226639 Inferred Source: ct-open-data:xfev-8smz:0005226639
  • C T CORPORATION SYSTEM, AS REPRESENTATIVE is the secured party on Filing 0005340249 Inferred Source: ct-open-data:xfev-8smz:0005340249
  • CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 0005118352 Inferred Source: ct-open-data:xfev-8smz:0005118352
  • The LCF Group, Inc. is the secured party on Filing 0005381670 Inferred Source: ct-open-data:xfev-8smz:0005381670
  • True Advance Funding Inc is the secured party on Filing 0005341348 Inferred Source: ct-open-data:xfev-8smz:0005341348

Same funder, another name (2)

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

Addresses (1)

  • COACH HARVEY, LLC is located at 81 Topstone Dr, Danbury, CT 06810 Inferred Source: ct-open-data:xfev-8smz:0005118352

Filings naming a debtor (5)

  • Filing 0005118352 names debtor COACH HARVEY, LLC Inferred Source: ct-open-data:xfev-8smz:0005118352
  • Filing 0005226639 names debtor COACH HARVEY, LLC Inferred Source: ct-open-data:xfev-8smz:0005226639
  • Filing 0005340249 names debtor COACH HARVEY, LLC Inferred Source: ct-open-data:xfev-8smz:0005340249
  • Filing 0005341348 names debtor COACH HARVEY, LLC Inferred Source: ct-open-data:xfev-8smz:0005341348
  • Filing 0005381670 names debtor COACH HARVEY, LLC Inferred Source: ct-open-data:xfev-8smz:0005381670

Collateral, as filed

Filings 0005118352, 0005226639, 0005340249, 0005341348, 0005381670 (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
COACH HARVEY, LLC
Address
81 Topstone Dr, Danbury, 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, 5 events
Secured parties
4
First and latest event
2023-02-03 to 2026-05-12