Illegal Activity
none
Blackmail
none
Date
2013-02-26
Document Type
Operating Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is the operating agreement for Southern Financial, LLC, a U.S. Virgin Islands Limited Liability Company, established on February 26, 2013. It details the company's formation, purpose, duration, registered office, 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 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc. | Sole Member | Southern Financial, LLC | Southern Trust Company, Inc. is the Sole Member of Southern Financial, LLC. |
Notable Quotes 2
The purpose of the Company is to operate any lawful business or to effectuate any purpose permitted by the law of the territory of the US. Virgin Islands.
The Company shall continue in existence perpetually, beginning on the date of filing of the Articles, unless terminated by law or dissolved and terminated.
Raw Analysis JSON
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Themes
Business dealings
Organizations 4
Southern Financial, LLCSouthern Trust Company, Inc.Business Basics 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
- Formal
- Purpose
- To establish the operating agreement for Southern Financial, LLC.
- Significance
- This document outlines the formation, capital structure, and operational details of Southern Financial, LLC.
File Info
- File Name
- EFTA01368277.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:30.408771
- DOJ Source
- View on DOJ