Illegal Activity
none
Blackmail
none
Date
2013-02-26
Document Type
Operating Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is the operating agreement for Southern Financial, LLC, a U.S. Virgin Islands Limited Liability Company, formed on February 26, 2013. It details the company's organization, purpose, capital structure, and other operational aspects, with Southern Trust Company, Inc. as the Sole Member.
Metadata
- Subject
- OPERATING AGREEMENT OF SOUTHERN FINANCIAL, ILC
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0060052, SDNY_GM_00206236
- 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. |
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
Organizations 4
Southern Financial, LLCSouthern Trust Company, Inc.Business Basics VI, LLCOffice of the Lieutenant Governor
Locations 5
U.S. Virgin IslandsSt. Thomas, U.S. Virgin Islands6100 Red IIook Quarter,' B3, St. Thonias, U.S. Virgin blends 008029100 Port of Sale. Mall, Suite 15, St. Thomas, U.S. Virgin Islands 008026100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 00802
Text Analysis
- Tone
- Professional
- Purpose
- To establish the operating agreement for Southern Financial, LLC, a U.S. Virgin Islands Limited Liability Company.
- Significance
- This document outlines the formation, purpose, capital structure, and other key aspects of Southern Financial, LLC.
File Info
- File Name
- EFTA01368339.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:23.555176
- DOJ Source
- View on DOJ