Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
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-0060035
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial, LLC | resident agent | Business Basics VI,.LIZ | Business Basics VI,.LIZ is the resident agent for Southern Financial, LLC |
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
People 1
Organizations 3
SOUTHERN-FINANCIALSouthern Financial, LLCBusiness Basics VI,.LIZ
Locations 3
U.S. Virgin IslandsSt. Thomas, US. Virgin IslandsVirgin Islands Code
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
- EFTA01368327.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:03.860252
- DOJ Source
- View on DOJ