MIRA INFORM REPORT

 

 

Report Date :

19.12.2007

 

IDENTIFICATION DETAILS

 

Name :

CAROVAC, LLC

 

 

Registered Office :

8 Stonecreek Ct., Greensboro, NC - 27455                                                        

 

 

Country :

United States                                                                                                 

 

 

Date of Incorporation :

19/12/2003

 

 

Legal Form :

Corporation – Private

 

RATING & COMMENTS

 

MIRA’s Rating :

NR

 

RATING

STATUS

PROPOSED CREDIT LINE

NR

In view of the lack of information, we have no basis upon which to recommend credit dealings

No Rating

 

Status :

Undetermined


IDENTIFICATION & EXECUTIVE SUMMARY

 

 

Company Name:                           CAROVAC, LLC

Trade Name:                               

Address:                                       8 STONECREEK CT.                                   

City:                                              GREENSBORO                                           

State/Province:                             NC                                                                                                             

Zip Code:                                      27455                                                         

Country:                                        UNITED STATES                                                                                        

Telephone:                                   N/A                                                            

Facsimile:                                     N/A                                                                                                           

URL                                              N/A                                                                                                            

Legal Form:                                  Corporation – Private

Founded (D/M/Y):                                                                                                                                          

Sales / Revenue:                          -                                                                                                                

Total Equity:                                                                                                                                                  

Number of Employees:                                                                                                                                   

Net Income:                                 

Shareholder:                                                                                                                                                  

Business Activity:                                                                                                                                            

 

 

 

IMPERATIVES

 

 

The Firm; CAROVAC, LLC could not be located. A nationwide search of Secretaries of State's Offices, including Delaware, only found a registration under the provided name in South Carolina:

  

NAME: CAROVAC, LLC

DOMESTIC/FOREIGN: Domestic

STATUS: Good Standing

STATE OF INCORPORATION: SOUTH CAROLINA - For Profit

REGISTERED AGENT INFORMATION

REGISTERED AGENT NAME: PAUL MICKLER

ADDRESS: 106 RIVERBANK CT

CITY: MOORE

STATE: SOUTH CAROLINA

ZIP: 29369-0000

FILE DATE: 12/19/2003

EFFECTIVE DATE: 12/19/2003

DISSOLVED DATE: 12/31/2054

  

The name; CAROVAC, LLC was cross-checked via electronic search, telephone and business directories. No information could be traced back to the Firm at this time.

  

The provided address; 8 STONECREEK COURT, GREENSBORO, NC 27455 was also cross-checked via electronic search, telephone and business directories. No information could be located for the Firm. The nearest business at 4 STONECREEK COURT (JC KING INVESTMENT) was contacted at Tel: 336 288-8188. This business is at the residence of Mrs. Colleen King, who was no familiar with the name; CAROVAC, LLC or PAUL MICKLER (reported as the registered agent in South Carolina Secretary of States Office). The address is residential and the last reported resident was a Ms. Molly M. Joyner in 2006. No contact information could be located for Ms. Joymer and there does not appear to be any relation between Ms. Joyner and CAROVAC, LLC. No further information is currently available. 

  

We also cross-checked 106 RIVERBANK CT, MOORE, SC 29369 via electronic search, telephone and business directories. This address is the previous location of Mr. Paul Mickler the registered Agent. No contact information could be located as this address appears to be on the market for sales. No additional details could be obtained at this time.

 

A variety of outside sources consulted, failed to provide any insight into the Firm's management, activities or financial condition.

  

No payment were traced to the Firm.

 

No Uniform Commercial Codes, tax liens or bankruptcy petitions were traced to the Firm in North or South Carolina.

  

This is a full investigation.

 

 

 

LEGAL

 

 

Legal Form:                                     Corporation - Private

Incorporation State                           SC

Status:                                           ACTIVE

Since (D/M/Y):                                19/12/2003

 

 

The company is NOT required to publish an annual financial report.

 

 

FINANCIAL INFORMATION

 

 

No financial information could be obtained.

 

 

CURRENT OPERATIONS

 

 

SIC Code:             

NAICS Code:         99                                                                                                                                      

                             Unclassified Establishments                                                                                                 

 


 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

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

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

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Unfavourable & favourable factors carry similar weight in credit consideration. Capability to overcome financial difficulties seems comparatively below average.

 

Small

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

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

NR

In view of the lack of information, we have no basis upon which to recommend credit dealings

No Rating

 

 

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%)

 

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions