Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
Articles of Organization
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 the U.S. Virgin Islands. It specifies the company's name, address, principal office, resident agent, and purpose.
Metadata
- Subject
- Articles of Organization for Southern Financial, LLC
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial, LLC | Address | 9100 Port .of Sale Mall,'Suite '13. SC Thomas, U.S. Virgin Islands 00802 | Address of the limited liability company |
| Southern Financial, LLC | Resident Agent | Business Basics VI, LLC | Business Basics VI, LLC is the resident agent for Southern Financial, LLC |
| Business Basics VI, LLC | Address | 9100 Port of Sale Mall, Suite 15, St. Thomas, US; Virgin Islands 008W | Business address of the resident agent |
Raw Analysis JSON
click to expand
Themes
Business dealings
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
- 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
- EFTA01387594.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:57.303583
- DOJ Source
- View on DOJ