MIRA
INFORM REPORT
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Report Date : |
01.03.2007 |
IDENTIFICATION
DETAILS
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Name : |
VIA VENETO LLC |
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Registered Office : |
4502 13th Avenue, Brooklyn, New York 11219 |
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Country : |
United States |
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Date of Incorporation : |
17/04/2003 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Retails men's clothing. |
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 : |
Small Company |
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Payment Behaviour : |
Unknown |
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Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name : VIA VENETO, LLC
Address :
4502 13TH AVENUE
City :
BROOKLYN
State/Province : NEW
YORK
Zip Code :
11219
Country :
UNITED STATES
Telephone : 718
438-0743
Facsimile :
718 438-0743
As of :
--
Sales / Revenue : --
Net Income : --
Total Equity : --
Number of Employees : 2
Legal Form :
Limited Liability Company
Website :
N/A
Business Activity : The
Company retails men's clothing.
NOTE TO CLIENT
Mr. Moisha Moy, Administrator, provided the following information
contained in this report.
LEGAL
Legal Form :
Limited Liability Company
Since (D/M/Y) :
17/04/2003
State/Province of Incorporation :
NY
Previous Legal Form :
Company is NOT required to publish an annual financial report.
The Company is organized in New York State:
Selected Entity Name :
VIA VENETO, LLC
Selected Entity Status Information Current Entity Name : VIA VENETO, LLC
Initial DOS Filing Date :
APRIL 17, 2003
County :
KINGS
Jurisdiction :
NEW YORK
Entity Type :
DOMESTIC LIMITED LIABILITY COMPANY
Current Entity Status :
ACTIVE
Selected Entity Address Information DOS Process (Address to which DOS
will mail process if accepted on behalf of the entity)
ELI ALHALABI
4502 13TH AVE
BROOKLYN, NEW YORK, 00000
Registered Agent
NONE
Managers/Key
Personnel
Mr. Eli Alhalabi Owner
AFFILIATED ENTITIES
Management reports no affiliates or subsidiaries
BANKS
Telephone:
Facsimile:
Account Number:
Account Manager:
Management declined to provide the name of the Company's primary 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 any financial information and outside
sources could not provide any insight into the financial status of the Subject.
CURRENT OPERATIONS
NAICS Code: 44811 Men's Clothing Stores
SIC Code: 5611
Number of Employees:
2
Business Activity:
The Company retails men's clothing.
The headquarters is at the above-noted address. Management reports no
branch locations or divisions.
TRADE REFERENCES
Management declined to provide supplier references.
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
The Subject retails men's clothing. 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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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