Illegal Activity
none
Blackmail
none
Date
2013-02-26
Document Type
Operating Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is the operating agreement for Southern Financial, LLC, a U.S. Virgin Islands Limited Liability Company, formed on February 26, 2013. It outlines the company's organization, purpose, duration, registered agent, and capital structure, with Southern Trust Company, Inc. as the Sole Member.
Metadata
- Subject
- Operating Agreement of Southern Financial, LLC
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 2013-02-26
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial, LLC | Sole Member | Southern Trust Company, Inc. | Southern Trust Company, Inc. is the Sole Member of Southern Financial, LLC. |
| Southern Financial, LLC | Registered Agent | Business Beetles VI, LLC | Business Beetles VI, LLC is the Registered Agent of Southern Financial, LLC. |
Raw Analysis JSON
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Themes
Business dealings
Organizations 4
Southern Financial, LLCSouthern Trust Company, Inc.Business Beetles VI, LLCOffice of the Lieutenant Governor
Locations 4
U.S. Virgin IslandsSt. Thomas, U.S. Virgin Islands6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 008029100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802
Text Analysis
- Tone
- Professional
- Purpose
- To establish the operating agreement for Southern Financial, LLC.
- Significance
- This document outlines the formation, capital structure, and management of Southern Financial, LLC.
File Info
- File Name
- EFTA01360817.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:00.194981
- DOJ Source
- View on DOJ