MIRA
INFORM REPORT
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Report Date : |
3rd
January, 2007 |
IDENTIFICATION
DETAILS
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Name : |
D.B. ZWIRN SPECIAL OPPORTUNITIES FUND,
L.P. |
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Registered Office : |
745 Fifth Avenue, 18th Floor, New York 10151, United States |
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Country : |
United States |
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Date of Incorporation : |
10.04.2002 |
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Legal Form : |
Limited Partnership |
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Line of Business : |
Engages as an investment fund. |
RATING & COMMENTS
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MIRA’s Rating : |
NR (No
Rating) |
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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 : D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P.
Address : 745 FIFTH AVENUE, 18TH FLOOR
City : NEW YORK
State/Province : NEW YORK
Zip Code : 10151
Country : UNITED STATES
Telephone : 646 720-9100
Facsimile : 646 720-9105
Legal Form : Limited Partnership
Website : www.dbzco.com
@rating Opinion :
Business Activity : The Company engages as an investment fund.
As of :
Sales / Revenue :
Net Income :
Total Equity :
IMPERATIVES
NOTE: REGARDING A REQUEST FOR A REPORT ON " DZ SWIRN SPECIAL OPPORTUNITIES FUND LP" LOCATED AT " CORPORATION TRUST CENTER 1209 ORANGE STREET" IN WILMINGTON, DELAWARE. BE ADVISED THAT THE CORRECT LEGAL NAME OF THE COMPANY IS " D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P." IN ADDITION, THE REQUEST ADDRESS BELONGS TO THE REGISTERED AGENT. THE COMPANY IS HEADQUARTERED AT THE ADDRESS LISTED ABOVE.
An electronic search was conducted for the Subject via the internet & telephone directories in the state of Delaware. A search was conducted for " DZ Swirn Special Opportunities FundLP" and " DZ Swirn." This search did not produce any positive results or findings under this name. A search was also conducted for
the address which was provided with the request: " Corporation Trust Center 1209 Orange Street" in Wilmington, Delaware. This search provided the following company:
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THE CORPORATION TRUST COMPANY
CORPORATION TRUST CENTER
1209 ORANGE STREET
WILMINGTON, DELAWARE 19801
Tel: 302 658-7581
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This Company was contacted and the representative stated that " The Corporation Trust Company" is the registered agent for a company called " D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P." . In addition, we were informed that the requested address is the registered address for the registered agent. Based on this find, we conducted additional search for D.B. Zwirn Special Opportunities Fund, L.P. under the assumption that the requested name was spelled incorrectly. We found the following information:
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D.B. Zwirn & Co. L.P.
745 5th Avenue, 18th Floor
New York, NY 10151
Tel: 646 720-9100
Fax: 646 720-9105
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Our research indicates that this company is either the parent company or an affiliated entity to the Subject. We contacted this company, however, the person that answered the phone only confirmed the address and stated that " D.B. Zwirn Special Opportunities Fund, L.P." is an actual company. She would not transfer the call or provide us with any additional information and stated that someone would contact us regarding our inquiry. To date, we have not received any response to our inquiry. In addition, we have forwarded a written request via fax to this company. All other electronic investigation via the internet and directory assistance failed to provide any additional information for the Subject at this time.
LEGAL
Legal Form : Limited Partnership
Since (D/M/Y) : 10/04/2002
State/Province of Incorporation : DELAWARE
Previous Legal Form:
Company is NOT required to publish an annual financial report.
Entity Name : D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P.
File Number : 3512876
Incorporation Date : 04/10/2002 (mm/dd/yyyy)
Entity Kind : LIMITED PARTNERSHIP (LP)
Entity Type : GENERAL
Residency : DOMESTIC
State : DELAWARE
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REGISTERED AGENT : THE CORPORATION TRUST COMPANY
Address : CORPORATION TRUST CENTER, 1209 ORANGE STREET
City : WILMINGTON
County : NEW CASTLE
State : DELAWARE
Postal Code : 19801
Phone : 302 658-7581
AFFILIATED ENTITIES
D.B. ZWIRN ASIA/PACIFIC SPECIAL OPPORTUNITIES FUND, L.P.
D.B. ZWIRN ASIA PARTNERS, LLC
D.B. ZWIRN CAPITAL PARTNERS, LLC
D.B. ZWIRN & CO., L.P.
D.B. ZWIRN EMPLOYEE FUND GP, LLC
D.B. ZWIRN EMPLOYEE FUND, L.P.
D.B. ZWIRN ENTERTAINMENT PARTNERS II, LLC
D.B. ZWIRN ENTERTAINMENT PARTNERS, LLC
D.B. ZWIRN FINANCE, LLC
D.B. ZWIRN ISRAELI INVESTMENTS, LLC
D.B. ZWIRN PARTNERS, LLC
D.B. ZWIRN REAL ESTATE CREDIT PARTNERS, LLC
D.B. ZWIRN SPECIAL OPPORTUNITIES FUND, L.P.
D.B. ZWIRN SPECIAL OPPORTUNITIES FUND (TE), L.P.
D.B. ZWIRN STRUCTURED CREDIT MANAGEMENT CO., L.P.
PAYMENT HISTORY
A payment record could not be found for the Subject.
FINANCIAL INFORMATION
Financial information could not be obtained.
CURRENT OPERATIONS
NAICS Code : 52311 Investment Banking and Securities Dealing
SIC Code : 6211
Business Activity
The Company engages as an investment fund.
PUBLIC RECORD
A search of public failed to reveal any Uniform Commercial Codes, tax liens, legal actions, or bankruptcy petitions at this time.
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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