EFTA01360814.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
February 2013
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Resident Agent Form, specifically the consent of an agent for service of process. It designates BUs;;I:LISS Basics VI, LLC as the resident agent for Southern FinancfaL LLC in the Virgin Islands.
Metadata
Subject
Resident Agent Form - Consent of Agent for Service of Process
Sender
Recipients
Document ID
RACA12
Date
February 2013
Relationships 1
Entity 1RelationshipEntity 2Description
BUs;;I:LISS Basics VI, LLC Resident Agent Southern FinancfaL LLC BUs;;I:LISS Basics VI, LLC is designated as the resident agent for Southern FinancfaL LLC
Raw Analysis JSON click to expand
Themes
Legal matters/litigation
People 1
Organizations 4
OFFICE OF THE LIEUTENANT GOVERNORDIVISION OF CORPORATIONS AND TRADEMARKSBUs;;I:LISS Basics VI, LLCSouthern FinancfaL LLC
Locations 4
United States Virgin IslandsSt. Thomas, VI 00802St. ThomasSI. loba..USV1
Text Analysis
Tone
Formal
Purpose
To document the consent of a resident agent for service of process for a company in the Virgin Islands.
Significance
This document is a standard legal form used to designate a resident agent for a company.
File Info
File Name
EFTA01360814.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:49.666798
DOJ Source
View on DOJ