MIRA INFORM REPORT

 

 

Report Date :

08.01.2007

 

IDENTIFICATION DETAILS

 

Name :

JB - DM JEWELRY, LLC

 

 

Registered Office :

1623 Allesandra Street, Suite 500, California 90026

 

 

Country :

United States

 

 

Date of Incorporation :

02/04/2004

 

 

Legal Form :

Limited Liability Company

 

 

Line of Business :

Retailer of jewellery

 

RATING & COMMENTS

 

MIRA’s Rating :

B

 

RATING

STATUS

PROPOSED CREDIT LINE

26-40

B

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

Small

 

Status :

Moderate

 

 

Payment Behaviour :

Usually correct

 

 

Litigation :

Clear

 

 


IDENTIFICATION & EXECUTIVE SUMMARY

 

Company Name

JB - DM JEWELRY, LLC

Address

1623 ALLESANDRA STREET

 

SUITE 500

City

LOS ANGELES

State/Province

CALIFORNIA                           

Zip Code

90026                       

Country

UNITED STATES               

Telephone

213 413-1800                

Facsimile

213 413-2057

Legal Form

Limited Liability Company

As of

-

Sales / Revenue

-

Net Income

-

Website

NONE

Total Equity

-

Business Activity

Retailer of jewellery.

 

 

NOTE TO CLIENT

 

PERSON CONTACTED:  Mr. Sri Calyana - Controller

 

Mr. Calyana declined to provide any information about the Company over the telephone, citing Company policy.  A fax request for information on the Subject has been sent, but as of this writing we have not received a response.  Therefore, the information in this report could not be confirmed.

 

 

LEGAL

 

Legal Form: Limited Liability Company

Since (D/M/Y):  02/04/2004

State/Province of Incorporation: CA

Status: ACTIVE

Previous Legal Form:

 

Company is NOT required to publish an annual financial report.

 

CALIFORNIA SECRETARY OF STATE

Legal Name                   :  JB - DM JEWELRY, LLC

Number                         : 200409310145

Date Filed                     : 4/2/2004

Status                           : active

Jurisdiction                    : CALIFORNIA

Address                        :  1623 ALLESANDRO ST LOS ANGELES, CA 90026

Registered Agent           :  BORIS TREYZON 1875 CENTURY PARK EAST, STE. 700 LOS ANGELES,

                                       CA 90067

 

 

Managers/Key Personnel

 

Mr. Sri Calyana                          Controller

Mr. Boris Treyzon                                  General Manager

 

 

AFFILIATED ENTITIES

 

The Company does not appear to have any subsidiaries, a parent or any other affiliations.

 

 

BANKS

 

CA

Telephone:

Facsimile:

Account Number:

Account Manager:

 

The primary bank for the Company could not be identified.

 

 

PAYMENT HISTORY

 

 BUSINESS   DATE  LAST  PAYMENT CREDIT   BALANCE  CUR 1-  31- 61-

 CATEGORY   REPTD SALE  TERMS      $        $      %  30  60  90  91+ COMMENTS

 ---------- ----- ----- ------- -------- -------- --- --- --- --- --- --------

 AIR TRANS  06-09 00-00 0000000 4700     2400     100 0   0   0   0

 AIR TRANS  05-12 00-00 NET 30  0        0        0   0   0   0   0   CUST  2 YR

 

 COMPUTERS  06-06 06-05 0000000 5900     5900     0   100 0   0   0

 GENERAL    06-04 00-00 NET 30  5100     4200     100 0   0   0   0

 GENERAL    05-02 04-06 NET 60  1200     0        0   0   0   0   0   CUST  9 YR

 CURRENT QUARTER                4700     2400     100 0   0   0   0

 

 

FINANCIAL INFORMATION

 

Mr. Calyana declined to provide any financial information about the Subject over the telephone, and as of this writing we have not received a response to the fax request.  Outside sources failed to provide any insight.

 

 

CURRENT OPERATIONS

 

NAICS Code      : 44831     Jewellery Stores

SIC Code          : 5944

 

 

Business Activity

 

Retailer of jewellery.

 

All sales are to local consumers.

 

The heading address appears to be the sole location for the Company.

 

 

PUBLIC RECORD

 

A nationwide search of public and bankruptcy courts shows no Uniform Commercial Codes, tax liens, legal actions or bankruptcy filings under the Subject's name.

 

 

GENERAL COMMENTS

 

JB - DM Jewelry, LLC is engaged as a retailer of jewellery.  Their payment history is limited but satisfactory, indicating that they generally pay their outstanding debts within agreed terms.  No derogatory information was found involving the Firm.  Financial information could not be obtained.

 


 

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/normal.

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

 

 

 

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