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 contains the Articles of Organization for Southern Financial, LLC, a limited liability company located in St. Thomas, U.S. Virgin Islands. It specifies the company's name, address, purpose, and resident agent.
Metadata
- Subject
- Articles of Organization of Southern Financial, LLC
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial, LLC | Address | 9100 Port of Sale Mall, Suite 13, St. Thomas, U.S. Virgin Islands 00802 | Address of the company |
| Business Basics VI, LIZ | Resident Agent | 9100 Port of Sale Mall, Suite 15, St. Thomas, US. Virgin Islands 00802 | Resident agent and address |
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 2
Southern Financial, LLCBusiness Basics VI, LIZ
Locations 5
St. Thomas, U.S. Virgin IslandsU.S. Virgin Islands9100 Port of Sale Mall, Suite 13, St. Thomas, U.S. Virgin Islands 008029700 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 008029100 Port of Sale Mall, Suite 15, St. Thomas, US. 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 formally establishes Southern Financial, LLC, outlining its name, address, purpose, and resident agent.
File Info
- File Name
- EFTA01368283.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:34.980299
- DOJ Source
- View on DOJ