CSI FACTORING LLC · UCC Registry

Active UCC-1 Financing Statements

CSI FACTORING LLC Filings 49 records
# Company Name Type Filing Date State
1 Geekseat USA LLC MCA 2022-01-31 Colorado
2 Extreme Design Contracting MCA 2021-02-17 Colorado
3 Onstott Appraisal Services, LLC MCA 2019-11-07 Colorado
4 HTP Solutions, Inc MCA 2018-11-07 Colorado
5 Colorado Transportation Industries LLC MCA 2018-07-10 Colorado
6 Stella's Restaurant Group, Inc. MCA 2017-05-17 Colorado
7 Placed, LLC MCA 2017-05-09 Colorado
8 Crescent Construction Inc. MCA 2016-10-18 Colorado
9 Alpha Paratransit MCA 2016-09-29 Colorado
10 Rock & Asociates MCA 2016-05-04 Colorado
11 Rock & Associates MCA 2016-05-04 Colorado
12 Maes Cleaning and Building Services Denver LLC MCA 2016-04-28 Colorado
13 Flooring-B-Gone, LLC MCA 2016-04-08 Colorado
14 BlackWing Blasting, Inc. MCA 2016-03-25 Colorado
15 Maintenance Services, Inc. MCA 2015-10-23 Colorado
16 Losaw Electric, Inc. MCA 2015-09-22 Colorado
17 JKS Industries, LLC MCA 2015-06-25 Colorado
18 Martinez Associates, Inc. MCA 2015-06-23 Colorado
19 Voyager Distributing MCA 2015-05-29 Colorado
20 City Brokers Global, Inc. MCA 2015-05-06 Colorado
21 Concomm Services, LLC MCA 2014-10-21 Colorado
22 LfeHealth, LLC MCA 2014-07-29 Colorado
23 CSP Contract Service, LLC MCA 2014-06-18 Colorado
24 DT Bar Welding Service, Inc. MCA 2014-06-11 Colorado
25 FRONT RANGE FINISHES, LLC MCA 2014-04-08 Colorado
26 Energy Solutions Corp MCA 2013-11-26 Colorado
27 Simply Pure Nutrients (SPN) Wholesale MCA 2013-11-15 Colorado
28 Ephor, LLC MCA 2013-11-15 Colorado
29 Securable LLC MCA 2013-10-08 Colorado
30 Krystal Flooring LLC MCA 2013-04-01 Colorado
31 Star303 Solutions, LLC MCA 2013-03-31 Colorado
32 BlackWing Enterprises LLC MCA 2013-03-31 Colorado
33 M & M TANK COATING COMPANY, INC. MCA 2012-12-17 Colorado
34 FORGE TECHNOLOGY, INC. MCA 2012-11-02 Colorado
35 THE 54 CONSTRUCTION COMPANY LLC MCA 2012-10-18 Colorado
36 THE 54 CONSTRUCTION COMPANY MCA 2012-10-18 Colorado
37 P-SPORTS USA, INC. MCA 2012-08-13 Colorado
38 MORAN CUSTOM FABRICATION, INC. MCA 2012-04-24 Colorado
39 M+M INC MCA 2012-02-27 Colorado
40 COLORADO INTERIOR SPECIALTIES, INC. MCA 2012-02-24 Colorado
41 PEAK BPO MCA 2012-02-16 Colorado
42 PARADIGM INTERIORS, LLC MCA 2012-02-13 Colorado
43 D.H. & A., INC. MCA 2011-11-10 Colorado
44 NATIONWIDE INSTALLATIONS LLC MCA 2011-10-25 Colorado
45 LIGHT SHINE, INC. MCA 2011-08-31 Colorado
46 TAG DISTRIBUTING LLC MCA 2011-06-27 Colorado
47 QUEST PRODUCT DEVELOPMENT CORPORATION MCA 2011-06-15 Colorado
48 PIONEER FIRE SYSTEMS, INC. MCA 2011-05-30 Colorado
49 MERIDIAN MEDICAL STAFFING, INC. MCA 2011-02-24 Colorado

FAQ · CSI FACTORING LLC

Frequently Asked Questions

What is CSI FACTORING LLC's role in these UCC filings? +

CSI FACTORING LLC is listed as the secured party (creditor) on these UCC-1 financing statements, meaning they hold a legal security interest in the listed businesses' collateral until the underlying financing is repaid.

Is this a confirmed list of every filing from this lender nationally? +

This reflects UCC-1 filings currently indexed in Tomcat Registry's database, which covers the states in our active ingestion pipeline. It is not a comprehensive national record of every filing by this lender.

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