Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document outlines the Articles of Organization for Southern Financial, LLC, a limited liability company based in St. Thomas, U.S. Virgin Islands. It specifies the company's name, address, principal office, resident agent, and purpose.
Metadata
- Subject
- Articles of Organization
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0052424
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial, LLC | address | 9100 Port .of Sale Mall,'Suite '13. SC Thomas, U.S. Virgin Islands 00802 | Address of Southern Financial, LLC |
| Business Basics VI, LLC | resident agent | 9100 Port o( Sale Mall, Suite 15, St. Thomas, US; Virgin Islands 008W | Resident agent and address |
Raw Analysis JSON
click to expand
Themes
Business dealings
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 Articles of Organization for Southern Financial, LLC.
- Significance
- This document formally establishes Southern Financial, LLC as a limited liability company.
File Info
- File Name
- EFTA01362807.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:04.374846
- DOJ Source
- View on DOJ