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.
RAM - LEELA, LLC
Score 20 · Low Computed: Possible MCA (signal) Status: Monitoring Not reviewed
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
- Supporting: MCA evidence +20 pts Evidence: filing:filing-ct-0005122396
Lien timeline 2 events
- · Lien filedThe LCF Group, Inc. (mca)
- · Lien amendedThe LCF Group, Inc. (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
1 lender on 1 filing. 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
Lenders holding liens (1)
- 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 (12)
- Filing 0005122396 names debtor FOUR STARS PLUS LLC Inferred Source: ct-open-data:xfev-8smz:0005122396
- Filing 0005122396 names debtor GAURI-SHIVA, LLC Inferred Source: ct-open-data:xfev-8smz:0005122396
- Filing 0005122396 names debtor JAY AMBE ENTERPRISES, LLC Inferred Source: ct-open-data:xfev-8smz:0005122396
- Filing 0005122396 names debtor MAROOTI, LLC Inferred Source: ct-open-data:xfev-8smz:0005122396
- Filing 0005122396 names debtor MEGHNA LLC Inferred Source: ct-open-data:xfev-8smz:0005122396
- Filing 0005122396 names debtor MELDI - MATA, LLC Inferred Source: ct-open-data:xfev-8smz:0005122396
- Filing 0005122396 names debtor RAM - LEELA, LLC Inferred Source: ct-open-data:xfev-8smz:0005122396
- Filing 0005122396 names debtor SHIV SHAKTI ENTERPRISES, LLC Inferred Source: ct-open-data:xfev-8smz:0005122396
- Filing 0005122396 names debtor SHIVALAY LLC Inferred Source: ct-open-data:xfev-8smz:0005122396
- Filing 0005122396 names debtor SHREE KHODIYAR GROUP INC. Inferred Source: ct-open-data:xfev-8smz:0005122396
- Filing 0005122396 names debtor SUBWAY Inferred Source: ct-open-data:xfev-8smz:0005122396
- Filing 0005122396 names debtor TWO P, LLC Inferred Source: ct-open-data:xfev-8smz:0005122396
Collateral, as filed
Filing 0005122396
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
- RAM - LEELA, 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
- 1 filings, 2 events
- Secured parties
- 1
- First and latest event
- 2023-02-27 to 2026-10-06