Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Articles of Organization
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the Articles of Organization for Southern Financial, LLC, establishing its name, address, principal office, resident agent, and purpose. It declares the company's intent to engage in any lawful business under the Uniform Limited Liability Company Act and the laws of the U.S. Virgin Islands.
Metadata
- Subject
- Articles of Organization for Southern Financial, LLC
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| 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 dealings
People 1
Organizations 2
Southern Financial, LLCBusiness Basics VI, LLC
Locations 4
U.S. Virgin IslandsSt. Thomas, U.S. Virgin Islands9100 Port of Sale Mall, Suite 15, St. Thomas, US. Virgin Islands 008029100 Port .of Sale Mall,'Suite '13. SC Thomas, U.S. Virgin Islands 00802
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 record of the formation of Southern Financial, LLC.
File Info
- File Name
- EFTA01362773.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:59.175141
- DOJ Source
- View on DOJ