EFTA01360810.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Ott p4, 87.41
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document contains the Articles of Organization for Southern Financial, LLC, a limited liability company located in St. Thomas, U.S. Virgin Islands. It specifies the company's name, address, purpose, and designates Business Basics VI, LLC as its resident agent.
Metadata
Subject
ARTICLES OF ORGANIZATION OF SOUTHERN FINANCIAL, LLC
Sender
Recipients
Document ID
DB-SDNY-0049388
Date
Ott p4, 87.41
Relationships 1
Entity 1RelationshipEntity 2Description
SOUTHERN FINANCIAL, LLC Resident Agent Business Basics VI, LLC Business Basics VI, LLC is the resident agent for Southern Financial, LLC
Raw Analysis JSON click to expand
Themes
Business dealingsLegal matters/litigation
Organizations 2
SOUTHERN FINANCIAL, LLCBusiness Basics VI, LLC
Locations 2
St. Thomas, U.S. Virgin IslandsU.S. Virgin Islands
Text Analysis
Tone
Formal
Purpose
To establish the legal framework for Southern Financial, LLC as a limited liability company.
Significance
This document is the official Articles of Organization for Southern Financial, LLC, outlining its name, address, purpose, and resident agent.
File Info
File Name
EFTA01360810.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:42.258897
DOJ Source
View on DOJ