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 is the Articles of Organization for Southern Financial, LLC, a limited liability company located in St. Thomas, U.S. Virgin Islands. It outlines the company's name, address, purpose, and resident agent.
Metadata
- Subject
- Articles of Organization for Southern Financial, LLC
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0060058
- Date
- —
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial, LLC | resident agent | Business Basics VI, LLC | Business Basics VI, LLC is the resident agent for Southern Financial, LLC |
Raw Analysis JSON
click to expand
Themes
Business dealings
People 1
Organizations 2
Southern Financial, LLCBusiness Basics VI, LLC
Locations 4
U.S. Virgin IslandsSt. Thomas, U.S. Virgin Islands9100 Port of Sale Mall, Suite 15, St. Thomas, US. Virgin Islands 008029100 Port of Sale Mall, Suite 13. SC Thomas, U.S. Virgin Islands 00802
Text Analysis
- Tone
- Professional
- Purpose
- To formally establish Southern Financial, LLC as a limited liability company.
- Significance
- This document represents the legal formation of Southern Financial, LLC.
File Info
- File Name
- EFTA01368344.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:49.381053
- DOJ Source
- View on DOJ