Illegal Activity
none
Blackmail
none
Date
2013-09-20
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document outlines the Articles of Organization for SCI Southern Financial, LLC, a limited liability company based in St. Thomas, US Virgin Islands. It specifies the company's name, address, purpose, and designated resident agent, Business Basics, LLC.
Metadata
- Subject
- ARTICLES OF ORGANIZATION OF SCI Southern Financial, LLC
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0046297
- Date
- 2013-09-20
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SCI Southern Financial, LLC | resident agent | Business Basics, LLC | Business Basics, LLC is the initial resident agent for SCI Southern Financial, LLC |
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 2
SCI Southern Financial, LLCBusiness Basics, LLC
Locations 1
St. Thomas, US Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To establish the Articles of Organization for SCI Southern Financial, LLC
- Significance
- This document establishes the legal foundation for SCI Southern Financial, LLC, including its name, address, registered agent, and purpose.
File Info
- File Name
- EFTA01358479.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:02.402210
- DOJ Source
- View on DOJ