Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document outlines the Articles of Organization for Southern Financial, LLC, a limited liability company based in the U.S. Virgin Islands. It specifies the company's name, address, purpose, and resident agent.
Metadata
- Subject
- Articles of Organization
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0052510, SDNY_GM_00198694
- 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 dealingsLegal matters/litigation
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 13, SC Thomas, U.S. Virgin Islands 008029100 Port o( Sale Mall, Suite 15, St. Thomas, US; Virgin Islands 008W
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 in the U.S. Virgin Islands.
File Info
- File Name
- EFTA01362852.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:06.415474
- DOJ Source
- View on DOJ