MIRA INFORM REPORT
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Report Date : |
16th May 2006 |
IDENTIFICATION DETAILS
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Name : |
J.J. DIAMOND JEWELRY INC |
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Registered Office : |
550 South Hill Street Suite 590 Los Angeles California, 90013 United States |
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Date of Incorporation : |
10/06/2003 |
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Legal Form : |
Corporation - Private |
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Line of Business : |
Engaged as an importer and wholesaler
of diamonds and jewelry |
RATING & COMMENTS
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MIRA’s Rating : |
Ba |
RATING
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STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is
considered normal. Capable to meet normal commitments. |
Satisfactory |
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Status : |
Small Concern |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company
Name: J.J. DIAMOND JEWELRY INC.
Address: 550
SOUTH HILL STREET SUITE 590
City: LOS ANGELES
State/Province: CALIFORNIA
Zip
Code: 90013
Country: UNITED
STATES
Telephone: 213
623-4802
Facsimile: 213
627-0629
Legal
Form: Corporation - Private
Website: N/A
@rating
Opinion:
As of:
Sales /
Revenue:
Net
Income:
Total
Equity:
Business
Activity:
The Firm
is engaged as an importer and wholesaler of diamonds and jewelry.
NOTE TO CLIENT
Person
Contacted: Receptionist, Name Declined
Multiple
messages were left for management, but were not returned. A written inquiry was sent to the President
and if it is returned, any new information will be immediately forwarded.
LEGAL
Legal
Form: Corporation - Private
Since
(D/M/Y): 10/06/2003
State/Province
of Incorporation: CA
Status: ACTIVE
Previous
Legal Form:
Company
is NOT required to publish an annual financial report.
JJ
DIAMOND JEWELRY, INC.
Number: C2532878
Date
Filed: 6/10/2003
Status:
Active
Jurisdiction:
California
Address
550
SOUTH HILL ST STE 590
LOS
ANGELES, CA 90013
Agent
for Service of Process
JITESH
JOSHI
550
SOUTH HILL ST STE 590
LOS
ANGELES, CA 90013
Managers/Key Personnel
Mr.
Jitesh Joshi
President
AFFILIATED ENTITIES
There
are no known affiliates, subsidiaries, or divisions.
BANKS
CA
Telephone:
Facsimile:
Account
Number:
Account
Manager:
The
primary bank of the Firm could not be learned.
A written inquiry was sent to the Firm and if it is returned, any new
information will be immediately forwarded.
PAYMENT HISTORY
The Firm
is not a major seeker of local trade credit as no payment record could be
developed.
FINANCIAL INFORMATION
A
written inquiry was sent to the President, if it is returned any new
information will be immediately forwarded.
CURRENT OPERATIONS
NAICS
Code: 42194 Jewelry, Watch, Precious Stone and Precious Metal
SIC
Code: 5094
Business
Activity:
The Firm
is engaged as an importer and wholesaler of diamonds and jewelry.
The
above location is believed to be the headquarters and sole location of the
Firm.
PUBLIC RECORD
There
was no record of any Uniform Commercial Codes, judicial actions, tax liens, or
legal actions involving the Firm.
GENERAL COMMENTS
Incorporated
in California in 2003, JJ Diamond Jewelry, Inc. is engaged as an
importer
and distributor of diamonds and jewelry.
We were unable to contact
management
and outside sources could not add any insight into the condition of the
Firm. We were unable to develop a
payment record at the ordered address and no derogatory information reported or
noted. The Firm is considered
responsible for normal business transactions.
RATING EXPLANATIONS
RATING
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STATUS |
PROPOSED CREDIT LINE |
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>86 |
Aaa |
Possesses an extremely
sound financial base with the strongest capability for timely payment of
interest and principal sums |
Unlimited |
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71-85 |
Aa |
Possesses adequate
working capital. No caution needed for credit transaction. It has above
average (strong) capability for payment of interest and principal sums |
Large |
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56-70 |
A |
Financial &
operational base are regarded healthy. General unfavourable factors will not
cause fatal effect. Satisfactory capability for payment of interest and
principal sums |
Fairly Large |
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41-55 |
Ba |
Overall operation is
considered normal. Capable to meet normal commitments. |
Satisfactory |
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26-40 |
B |
Unfavourable &
favourable factors carry similar weight in credit consideration. Capability to
overcome financial difficulties seems comparatively below average/normal. |
Small |
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11-25 |
Ca |
Adverse factors are
apparent. Repayment of interest and principal sums in default or expected to
be in default upon maturity |
Limited with full
security |
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<10 |
C |
Absolute credit risk
exists. Caution needed to be exercised |
Credit not recommended |