MIRA
INFORM REPORT
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Report Date : |
11th
November, 2006 |
IDENTIFICATION
DETAILS
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Name : |
SUNSHINE
SWEETS & GROCERIES, LLC. |
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Registered Office : |
5424 56th Commerce Park Boulevard, Tampa, Florida
33610, United States |
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Country : |
United States |
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Date of Incorporation : |
30/09/2005 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
The Company wholesales middle eastern groceries
and sweets. They wholesale their products through online ordering as well as
at their sole store location. |
RATING & COMMENTS
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MIRA’s Rating : |
B |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
New
Company |
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Payment Behaviour : |
Unknown
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Litigation : |
Clear |
IDENTIFICATION & EXECUTIVE SUMMARY
Company Name :
SUNSHINE SWEETS & GROCERIES, LLC.
Address :
5424 56TH COMMERCE PARK BOULEVARD
City :
TAMPA
State/Province :
FLORIDA
Zip Code :
33610
Country :
UNITED STATES
Telephone :
813-630-2700
Facsimile :
813-630-2775
Legal Form :
Limited Liability Company
Website :
www.sunshinesweets.com
Business Activity :
The Company wholesales middle eastern groceries and sweets. They
whoelsale their products through online ordering as well as at their
sole store
location.
As of :
Sales / Revenue :
Net Income :
Total Equity :
Number of Employees :
2
NOTE TO CLIENT
PLEASE NOTE:
Ordered Name :
SUNSHINE SWEETS ET GROCERY
Correct Name :
SUNSHINE SWEETS & GROCERIES, LLC.
Mrs. Feda Mufid, Vice-President, provided the
following information contained in this report.
X - Flag Companies with an element of weakness.
Amount Requested :
50,000
The amounts requested and advised are expressed in : EUR
LEGAL
Legal Form :
Limited Liability Company
Since (D/M/Y): 30/09/2005
State/Province of Incorporation : FL
Status :
ACTIVE
Previous Legal Form:
Company is NOT required to publish an annual
financial report.
The Company is organized in the state of Florida:
SUNSHINE SWEETS & GROCERIES, LLC.
PRINCIPAL ADDRESS
5424 56TH COMMERCE PARK
TAMPA FL 33610
MAILING ADDRESS
1499 W PALMETTO PK RD
416
BOCA RATON FL 33486
Changed 04/28/2006
Document Number L05000096410
FEI Number 203553926
Date Filed 09/30/2005
State FL
Status ACTIVE
Registered Agent
MUFID A, ABU ATHIEH
6558 BEACH BLVD.
JACKSONVILLE FL 32216
Managers/Key Personnel
Mr. Abu Mufid President
Mrs. Feda Mufid Vice President
AFFILIATED ENTITIES
Management reports no affiliates or subsidiaries.
BANKS
Bank of America
FL
Telephone:
Facsimile:
Account Number: 005507231304
Account Manager:
Management declined to provide a signed
authorization required to obtain a reference from the above bank.
PAYMENT HISTORY
The firm does not appear to be a seeker of local
trade credit as a significant payment record could not be developed.
FINANCIAL INFORMATION
Management declined to provide financial
information over the telephone. If we receive a response to our request at a
later time, this report will be approrpriately amended.
CURRENT OPERATIONS
NAICS Code :
445 Food and Beverage Stores
Number of Employees :
2
Business Activity
The Company wholesales middle eastern groceries and
sweets. They whoelsale their products through online ordering as well as at
their sole store location.
There are no branch locations or divisions. The
heading address is the Company's headquarters and sole location where it oversees
day-to-day operations. The 2,500 square foot facility is leased.
TRADE REFERENCES
Management declined to provide trade reference
information over the phone. If we receive a response to our request at a later
time, this report will be approrpriately amended.
PUBLIC RECORD
A Nationwide search of public and bankruptcy courts
revealed no Uniform Commercial Codes, tax liens, legal actions or bankruptcy
filings under the Subject's name.
GENERAL COMMENTS
Organized in 2005, the Subject is a wholesaler of
middle eastern groceries and sweets. No payment records were found and a search
of public records and bankruptcy courts revealed no derogatory information or
record of the Company filing a bankruptcy petition.
RATING EXPLANATIONS
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RATING |
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 |
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NR |
In view of the lack of information, we
have no basis upon which to recommend credit dealings |
No Rating |
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