MIRA
INFORM REPORT
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Report Date : |
05.05.2007 |
IDENTIFICATION DETAILS
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Name : |
MASTERPIECE
DIAMONDS, LLC |
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Registered Office : |
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Country : |
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Date of Incorporation : |
21/03/2007 |
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Legal Form : |
Limited Liability
Company |
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Line of Business : |
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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 |
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Payment Behaviour : |
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Litigation : |
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IDENTIFICATION &
EXECUTIVE SUMMARY
Company Name: MASTERPIECE
DIAMONDS, LLC
Address:
City:
State/Province:
Zip Code: 10001
Country: UNITED
STATES
Telephone: 917
279-6056
Facsimile: N/A
As of:
Sales / Revenue:
Net Income:
Total Equity:
Legal Form: Limited Liability Company
Website: N/A
Business Activity:
IMPERATIVES
NOTE: A person, who
addressed himself as only David, stated that he was the Managing Director. He
declined to provide his last name, a fax number or any other information,
before abruptly terminating the interview. Therefore no information could be
obtained.
The Firm was
organized in
MASTERPIECE
DIAMONDS, LLC was cross-checked via electronic search, telephone and business
directory. However, no information could be located or traced to the Firm.
The provided
address;
No payment were
traced to the Firm.
No Uniform
Commercial Codes, tax liens or bankruptcy petitions were traced to the Firm.
This is a full
investigation.
LEGAL
Legal Form: Limited Liability
Company
Since (D/M/Y): 21/03/2007
State/Province of
Incorporation: DE
Status: ACTIVE
Previous Legal Form:
Company is NOT
required to publish an annual financial report.
The Firm is
organized in
File Number: 4321213
Incorporation
Date: 03/21/2007
Entity Name: MASTERPIECE
DIAMONDS, LLC
Entity Kind: LIMITED
LIABILITY COMPANY (LLC)
Entity Type: GENERAL
Residency: DOMESTIC
State:
REGISTERED AGENT
INFORMATION
Name: NATIONAL
CORPORATE RESEARCH, LTD.
Address:
City:
County:
State:
Postal Code: 19901
Phone: (302)734-1450
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The Firm is
qualified in
Current Entity
Name: MASTERPIECE DIAMONDS, LLC
Initial DOS Filing
Date: APRIL
05, 2007
County:
Jurisdiction:
Entity Type: FOREIGN
LIMITED LIABILITY COMPANY
Current Entity
Status: ACTIVE
Selected Entity
Address Information DOS Process
MASTERPIECE
DIAMONDS, LLC
Registered
Agent: NONE
FINANCIAL INFORMATION
No financial
information could be obtained.
CURRENT OPERATIONS
NAICS Code: 42194
Jewelry, Watch, Precious Stone and Precious Metal
SIC Code: 5094
NAICS Code: 44831
Jewelry Stores
NAICS Code: 339911
Jewelry (except Costume) Manufacturing
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%)