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.
LUIGI & ASSOCIATES LLC
Score 20 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
Actions
- Review MCA label Not available: Needs the analyst or partner role.
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Why this score
- Supporting: MCA evidence +20 pts Evidence: filing:filing-ct-0005019055
Lien timeline 3 events
- · Lien filedCorporation Service Company, as Representative
- · Lien filedCFG MERCHANT SOLUTIONS LLC (mca)
- · Lien amendedCFG MERCHANT SOLUTIONS LLC (mca)
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
- Your label is saved with its reason as a human review. The computed classification and its evidence stay on record; nothing is overwritten.
- This lead's score is recalculated from your label straight away. The score card shows the change.
- 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
2 lenders on 2 filings. 1 lender name links to a funder brand.
- Verified
- Inferred
- Possible, not confirmed
Lenders holding liens (2)
- CFG MERCHANT SOLUTIONS LLC is the secured party on Filing 0005019055 Inferred Source: ct-open-data:xfev-8smz:0005019055
- CORPORATION SERVICE COMPANY, AS REPRESENTATIVE is the secured party on Filing 0005013312 Inferred Source: ct-open-data:xfev-8smz:0005013312
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)
- LUIGI & ASSOCIATES LLC is located at 1037 MAIN ST, STRATFORD, CT 06615 Inferred Source: ct-open-data:xfev-8smz:0005013312
Filings naming a debtor (2)
- Filing 0005013312 names debtor LUIGI & ASSOCIATES LLC Inferred Source: ct-open-data:xfev-8smz:0005013312
- Filing 0005019055 names debtor LUIGI & ASSOCIATES LLC Inferred Source: ct-open-data:xfev-8smz:0005019055
Collateral, as filed
Filings 0005013312, 0005019055 (same text)
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
- LUIGI & ASSOCIATES LLC
- Address
- 1037 MAIN ST, STRATFORD, 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
- 2 filings, 3 events
- Secured parties
- 2
- First and latest event
- 2021-09-03 to 2026-09-28