Illegal Activity
none
Blackmail
none
Date
Sep 2D 2013
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, =Abe Company, a limited liability company based in the US Virgin Islands. It specifies the company's name, address, registered agent, and purpose.
Metadata
- Subject
- ARTICLES OF ORG*11.9sTION OF SCI IERtsinANCIA1,11C
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0059953, SDNY_GM_00208137
- Date
- Sep 2D 2013
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial, =Abe Company | address | 9100 Fort Sate 'Visit:State 54..Thinnas, US. Virgin Wands | Address of the company |
| Business Basicsui,LtCi | resident agent | 9100 Bor4O.Sli.g{ Mail,Stlike 15,&t. Thntarus: Virgin islands 00801 | Resident agent and address |
Notable Quotes 1
the name and address of the Iimited.iimbility cstripony shell begs.0uthem Financial, =Abe 'Company
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 3
SCI IERtsinANCIA1,11CSouthern Financial, =Abe CompanyBusiness Basicsui,LtCi
Locations 6
9100 FortSate 'Visit:State54..Thinnas, US. Virgin Wands9100 Bor4O.Sli.g{ Mail,Stlike 15,&t. Thntarus: Virgin islands 008014103 Port of Sale MMI, Suite 15. St, Thomas,. VS. Virght Js 00801US. Viltif, :siends
Text Analysis
- Tone
- Formal
- Purpose
- To establish the articles of organization for a limited liability company named Southern Financial, =Abe Company in the US Virgin Islands.
- Significance
- This document establishes the legal foundation for a new company.
File Info
- File Name
- EFTA01368261.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:48.921192
- DOJ Source
- View on DOJ