MIRA
INFORM REPORT
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Report Date : |
24.03.2007 |
IDENTIFICATION
DETAILS
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Name : |
JB - DM JEWELRY, LLC |
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Registered Office : |
1623 Allesandro St Suite 500, Los Angeles, California 90026 |
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Country : |
United States |
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Date of Incorporation : |
02/04/2004 |
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Legal Form : |
Limited Liability Company |
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Line of Business : |
Manufacture and distribution of various pieces of jewelry. |
RATING &
COMMENTS
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MIRA’s Rating : |
Ba |
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RATING |
STATUS |
PROPOSED CREDIT LINE |
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41-55 |
Ba |
Overall operation is considered normal. Capable to meet normal
commitments. |
Satisfactory |
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Status : |
Satisfactory |
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Payment Behaviour : |
Usually correct |
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Litigation : |
Clear |
IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name : JB - DM JEWELRY, LLC
Address :
1623 ALLESANDRO ST SUITE 500
City :
LOS ANGELES
State/Province :
CALIFORNIA
Zip Code :
90026
Country :
UNITED STATES
Telephone : 213
413-1800
Facsimile :
213 413-1976
As of :
--
Sales / Revenue : --
Net Income : --
Total Equity : --
Legal Form :
Limited Liability Company
Website :
www.jbgroupworldwide.com
Business Activity : The
Subject is engaged in the manufacture and distribution of various pieces of
jewelry.
NOTE TO CLIENT
REGARDING A REQUEST FOR JB-OM JEWELRY LLC, PLEASE BE ADVISED THAT THE
CORRECT LEGAL NAME IS JB - DM JEWELRY, LLC FOR WHICH A REPORT FOLLOWS.
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Person contacted: Mr. Shri Kalyana, Controller.
NOTE: Mr. Kalyana declined to confirm or provide even very general
information. He requested a faxed information sheet, however as of this writing
he has not responded to that fax.
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Number of employees could not be determined.
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.
JB - DM JEWELRY, LLC
Number: 200409310145
Date Filed: 4/2/2004
Status: active
Jurisdiction: CALIFORNIA
Address
1623 ALLESANDRO ST
LOS ANGELES, CA 90026
Agent for Service
of Process
BORIS TREYZON
1875 CENTURY PARK EAST, STE. 700
LOS ANGELES, CA 90067
Managers/Key
Personnel
Mr. Jivraj Surami
President
Mr. Bhagavan Kukadia
Vice President
Mr. Shri Kalyana
Controller
AFFILIATED ENTITIES
Jacobs Jewelry
Sugem BVBA
JB Diamonds
JB International Sourcing Ltd.
We believe there are other affiliates, however details were not
immediately available.
BANKS
CA
Telephone:
Facsimile:
Account Number:
Account Manager:
Bank details were not provided at this time.
PAYMENT HISTORY
BUSINESS
DATE LAST PAYMENT CREDIT BALANCE CUR 1- 31- 61-
CATEGORY
REPTD SALE TERMS $
$ % 30
60 90 91+ COMMENTS
---------- ----- ----- ------- -------- --------
--- --- --- --- --- --------
AIR TRANS
06-12 00-00 0000000 12400
2600 100 0 0
0 0 CUST 1 YR
AIR TRANS
06-11 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 12400
2600 100 0 0
0 0
Payment Trends
INDUSTRY BUSINESS BALANCE CUR 1- 31- 61-
DATE
CUR DBT DBT $ % 30
60 90 91+
--------
--- --- --- -------- --- --- --- --- ---
20070300
0 0 0 2600 100
0 0
0 0
20070200
0 0 0 2600 100
0 0
0 0
20070100
0 0 0 2600 100
0 0
0 0
20061200
0 0 0 12400 100
0 0
0 0
20061100
0 0 0 10100 100
0 0
0 0
20061000
0 0 0 5400 100
0 0
0 0
Payment History - Quarterly Averages
BALANCE CUR 1- 31- 61-
QUARTER
YEAR DBT $ % 30 60
90 91+
-------- ------ ---
-------- --- --- --- --- ---
Fourth
2006 0 8400 100 0 0 0
0
Third
2006 0 3400 100 0 0 0
0
Second
2006 0 3000 100 0 0
0 0
First
2006 0 0 0 0 0
0 0
Fourth
2005 0 0 0 0 0
0 0
FINANCIAL INFORMATION
Financial details were not available.
CURRENT OPERATIONS
NAICS Code: 42194
Jewelry, Watch, Precious Stone and Precious Metal
SIC Code: 5094
NAICS Code: 339911
Jewelry (except Costume) Manufacturing
Business Activity:
The Subject is engaged in the manufacture and distribution of various
pieces of jewelry.
There are no known branch locations at this time.
PUBLIC RECORD
We found no evidence of bankruptcy filed in the Subject's name.
Debtors: JB-DM JEWELRY, LLC [BUSINESS]
1623 ALLESANDRO
STREET
LOS ANGELES, CA 90026
Filing Date: 07/14/2004
Filing Number: 0420360357
Secured Party: FCC, LLC [BUSINESS]
3520 NW
58TH STREET
OKLAHOMA
CITY, OK 73112
Status: UNLAPSED
Type: FINANCING STATEMENT
GENERAL COMMENTS
The Subject was registered in 2004. The payment history of the Firm is
satisfactory, and operating record clear. No derogatory information was
reported or noted. The Firm appears capable of good trade relations.
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%)