MIRA
INFORM REPORT
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Report Date : |
13.07.2007 |
IDENTIFICATION DETAILS
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Name : |
PT LLC |
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Registered Office : |
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Country : |
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Date of Incorporation : |
01/09/2004 |
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: PT
LLC
Address:
City:
State/Province:
Zip Code: 20006
Country: UNITED
STATES
Telephone: N/A
Facsimile: N/A
As of:
Sales / Revenue:
Net Income:
Total Equity:
Legal Form:
Website: N/A
Business Activity:
IMPERATIVES
PERSON
CONTACTED UPS Store
PLEASE NOTE: Based
on the File Number provided by the client,
the legal name of the company is not PT LLC, but PUMICE TRADING
LLC. The address provided
District of Columbia
Corporations Division was contacted. They report the principal address on file
for PUMICE TRADING LLC is listed as
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Name: PUMICE TRADING LLC
State: DC
Status: ACTIVE
Initial Date of
Registration: 9/1/2004
File No.: L20311
Organization
Type: DOMESTIC LIMITED LIABILITY COMPANY
Registered Agent
WASHINGTON CONSULAR
SERVICES, INC.
1000 CONN. AVE.,
N.W.,#1020
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No management
interview could be conducted due to the lack of a
No website,
telephone number or U.S address has been found for the company.
A Nationwide of
search of public and bankruptcy courts revealed no Uniform Commercial Codes, tax
liens, legal actions or bankruptcy filings under the Subject's name. We could not obtain any financial information
and outside sources provided no insight into the financial status of the
company.
The principal
business activity could not be determined.
There is no further
information at this time regarding the Subject.
The Company is not a
seeker of local trade credit and as such a significant payment record could not
be developed. It is unknown whether or not the Subject has subsidiaries or affiliates.
This is a full
investigation
LEGAL
Legal Form:
Since (D/M/Y): 01/09/2004
State/Province of
Incorporation: DC
Status: ACTIVE
Previous Legal Form:
Company is NOT
required to publish an annual financial report.
FINANCIAL INFORMATION
We could not obtain
any financial information and outside sources provided no insight into the
financial status of the company.
CURRENT OPERATIONS
NAICS Code: 99
Unclassified Establishments
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%)