First Data Merchant Cash Advance · UCC Registry
Active UCC-1 Financing Statements
First Data Merchant Cash Advance Filings
62 records
| # | Company Name | Type | Filing Date | State |
|---|---|---|---|---|
| 1 | HIBACHI GRILL OF CO, INC. | MCA | 2020-04-03 | Colorado |
| 2 | TACO MEX 2 INC | MCA | 2020-04-03 | Colorado |
| 3 | BENNETT AUTO PARTS SALES | MCA | 2020-04-03 | Colorado |
| 4 | PAWS ITVELY CLEAN, LLC | MCA | 2020-04-03 | Colorado |
| 5 | GOOD DEAL AUTO LLC | MCA | 2020-04-03 | Colorado |
| 6 | PNP, LLC | MCA | 2020-04-03 | Colorado |
| 7 | NEW LOOK CLEANERS, INC | MCA | 2020-04-03 | Colorado |
| 8 | THE ROGUES ROOST LTD | MCA | 2020-04-03 | Colorado |
| 9 | 7522 AUTOMOTIVE LLC | MCA | 2020-04-03 | Colorado |
| 10 | MONT RO INC | MCA | 2020-04-03 | Colorado |
| 11 | GOODS FOR GEEKS LLC | MCA | 2020-04-03 | Colorado |
| 12 | MAMA SOL COCINA LLC | MCA | 2020-04-03 | Colorado |
| 13 | HILLS CLEANERS LLC | MCA | 2020-04-03 | Colorado |
| 14 | THE PRIME CUT LLC | MCA | 2020-04-03 | Colorado |
| 15 | 4 G S CAFE II INC | MCA | 2020-04-03 | Colorado |
| 16 | PERRY S VAC SEW LLC | MCA | 2020-04-03 | Colorado |
| 17 | TACO MEX III INC | MCA | 2020-04-03 | Colorado |
| 18 | VIVIAN M. BATISTE GROUP LLC | MCA | 2020-04-03 | Colorado |
| 19 | WOODGRAIN BOULDER LLC | MCA | 2020-04-03 | Colorado |
| 20 | THE ROARING PLANET CORP | MCA | 2020-04-03 | Colorado |
| 21 | NAPOLETANI CO., INC. | MCA | 2020-04-03 | Colorado |
| 22 | TAQUERIA ELVIRA S LLC | MCA | 2020-04-03 | Colorado |
| 23 | MAIN SUPPLY, INC. | MCA | 2020-04-03 | Colorado |
| 24 | TURN TOO AUTOMOTIVE LLC | MCA | 2020-04-03 | Colorado |
| 25 | CARNICERIA TAQUERIA ELVIRA S 2 | MCA | 2020-04-03 | Colorado |
| 26 | MONT-RO INC | MCA | 2017-10-06 | Colorado |
| 27 | SMOKEHOUSE 1776 LLC | MCA | 2017-09-15 | Colorado |
| 28 | NAPOLETANI CO INC | MCA | 2017-08-15 | Colorado |
| 29 | SHOOTERS GRILL LLC | MCA | 2016-12-16 | Colorado |
| 30 | WEAN LLC | MCA | 2016-11-16 | Colorado |
| 31 | ROBBINS LLC | MCA | 2016-09-02 | Colorado |
| 32 | NEW LOOK CLEANERS, INC. | MCA | 2016-03-30 | Colorado |
| 33 | EL DORADO MEXICAN GRILL DE VALLARTA LLC | MCA | 2016-01-15 | Colorado |
| 34 | EVOLVEFISH LLC | MCA | 2015-07-20 | Colorado |
| 35 | HILLS DRY CLEANEARS LLC | MCA | 2015-06-09 | Colorado |
| 36 | MY MUTT MAKEOVER LLC | MCA | 2015-05-26 | Colorado |
| 37 | BLACK DIAMOND LIQUOR LLC | MCA | 2015-05-14 | Colorado |
| 38 | ALL SEASONS AUTO WASH LLC | MCA | 2015-04-09 | Colorado |
| 39 | MARTINEZ, LLC. | MCA | 2015-02-24 | Colorado |
| 40 | ODYSSEY ITALIAN BISTRO & WINE BAR, INC. | MCA | 2015-02-09 | Colorado |
| 41 | BEAR COUNTRY COLORADO, INC. | MCA | 2015-01-12 | Colorado |
| 42 | STONE BREWED COFFEE CO | MCA | 2014-08-21 | Colorado |
| 43 | 1434 BLAKE STREET LLC | MCA | 2014-08-15 | Colorado |
| 44 | NEW LOOK CLEANERS INC | MCA | 2014-07-24 | Colorado |
| 45 | TASTE TEST LLC | MCA | 2014-07-10 | Colorado |
| 46 | MAD MAVERICK LLC | MCA | 2013-11-14 | Colorado |
| 47 | SCP INVESTMENT LLC | MCA | 2013-11-06 | Colorado |
| 48 | D.E. LOGISTICS, INC | MCA | 2013-09-27 | Colorado |
| 49 | Littleton Hair Company Inc | MCA | 2013-09-16 | Colorado |
| 50 | SHIRTWORKS OF TELLURIDE, INC | MCA | 2013-09-16 | Colorado |
| 51 | ROCA, LLC | MCA | 2013-09-16 | Colorado |
| 52 | EKAHI GRILL & CATERING CORP | MCA | 2013-09-16 | Colorado |
| 53 | B&M'S MOTORHEADZ, LLC | MCA | 2013-06-13 | Colorado |
| 54 | SPYDER AV LLC | MCA | 2013-06-12 | Colorado |
| 55 | ASPEN GROVE ENTERPRISES | MCA | 2013-04-25 | Colorado |
| 56 | WING WAGON LLC | MCA | 2013-04-25 | Colorado |
| 57 | TASTE TEST, LLC | MCA | 2013-03-26 | Colorado |
| 58 | VLU, INC. | MCA | 2013-01-04 | Colorado |
| 59 | J & KIM, INC. | MCA | 2013-01-03 | Colorado |
| 60 | IZE CORPORATION | MCA | 2012-11-26 | Colorado |
| 61 | ONE LOVE ASPEN INC | MCA | 2012-10-03 | Colorado |
| 62 | PURPLE HAZE ENTERTAINMENT INC | MCA | 2012-09-27 | Colorado |
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FAQ · First Data Merchant Cash Advance
Frequently Asked Questions
What is First Data Merchant Cash Advance's role in these UCC filings? +
First Data Merchant Cash Advance 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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