Illegal Activity
none
Blackmail
none
Date
October, 2012
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is the Article of Organization for NICE, LLC, a limited liability company formed in the U.S. Virgin Islands. It details the company's structure, purpose, management, and liability limitations, establishing the legal foundation for its operation.
Metadata
- Subject
- ARTICLE OF ORGANIZATION
- Sender
- —
- Recipients
- —
- Document ID
- SDNY_GM_00053789
- Date
- October, 2012
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Erika A. Kellerhals | Organizer | NICE, LLC | Erika A. Kellerhals is the Organizer of NICE, LLC. |
| Lawrence Visoski | Manager | NICE, LLC | Lawrence Visoski is the initial manager of NICE, LLC. |
Financial Information
Amounts:US $1,000.00
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationBusiness dealings
Organizations 2
NICE, LLCBusiness Basics VI, LIG
Locations 7
U.S. Virgin blendsSt Thomas, U.S. Virgin blends 008029100 Port of Sok Mall, Suite a St Thomas, U.S. Virgin blends 008029100 Port of Sate Mell, Suite 15, St Thomas, US. Virgin islands 008029100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802Territory of the United States Virgin IslandsDISTRICT OF ST. THOMAS/ST. JOHN
Text Analysis
- Tone
- Formal
- Purpose
- To establish the legal framework for the formation of a limited liability company (LLC) named NICE, LLC in the U.S. Virgin Islands.
- Significance
- This document outlines the key aspects of the LLC, including its name, address, purpose, duration, management structure, capital, and liability limitations.
File Info
- File Name
- EFTA01295071.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:02.281198
- DOJ Source
- View on DOJ