MIRA
INFORM REPORT
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Report Date : |
17.04.2007 |
IDENTIFICATION
DETAILS
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Name : |
LUCAS USA |
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Registered Office : |
1623 Allesandro Street Suite 500, Los Angeles, California -90026 |
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Country : |
United States |
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Line of Business : |
Engaged as a wholesale jeweler |
RATING &
COMMENTS
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MIRA’s Rating : |
NR |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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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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Status : |
Undetermined |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name: LUCAS USA
Address: 1623 ALLESANDRO STREET SUITE 500
City: LOS ANGELES
State/Province: CALIFORNIA
Zip Code: 90026
Country: UNITED STATES
Telephone: 213 413-1800
Facsimile: 213 413-1975
As of:
Sales / Revenue:
Net Income:
Total Equity:
Legal Form:
Website: N/A
Business Activity: It is understood
that the Firm is engaged as a wholesale jeweler, however this could not
be
confirmed with management.
NOTE TO CLIENT
Attempts to reach management were unsuccessful, the Company was called
several times. Numerous voicemails were
left, but no one responded and a written request was sent. If someone responds the report will be
amended. The information in the report
was retrieved from outside sources and has not been confirmed by management.
IMPERATIVES
A nationwide search of the Secretaries of State's Offices including
Delaware failed to locate a corporate registration under the name LUCAS
USA. No fictitious name registrations
were found for the Subject.
The above address, phone number and fax numbers are correct and it
should be noted that all of the mentioned firms use these numbers.
It is believed that this address/building leases office space, furniture
and provides clerical help. The receptionist could not provide any information
on any of the above mentioned firms.
There is no website for the Company.
There are seven known businesses located at the above address 1623
Allesandro Street Suite 500, Los Angeles, California, 90026. These businesses include: LUCAS USA, LUCAS
DESIGN INC., JB-DM JEWELRY, JB LUXURY, JB BRIDAL LINE LLC, JB BRIDAL LINE INC,
and COLORON JEWELRY. At this time, it could not be established if these
companies/businesses are connected in any way. A nationwide search of legal
litigations and bankruptcy courts revealed no bankruptcy petitions under the Subject's
name.
In addition, there is no payment history for the Company.
This is a full report.
LEGAL
Legal Form:
Previous Legal Form:
Company is NOT required to publish an annual financial report.
FINANCIAL INFORMATION
No financial information could be obtained.
CURRENT OPERATIONS
NAICS Code: 42194 Jewelry, Watch, Precious Stone and
Precious Metal
SIC Code: 5094
Business Activity:
It is understood that the Firm is engaged as a wholesale jeweler,
however this could not be confirmed with management.
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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This score serves as a reference to assess SC’s credit risk
and to set the amount of credit to be extended. It is calculated from a
composite of weighted scores obtained from each of the major sections of this
report. The assessed factors and their relative weights (as indicated through
%) are as follows:
Financial
condition (40%) Ownership
background (20%) Payment
record (10%)
Credit history
(10%) Market trend
(10%) Operational
size (10%)