Illegal Activity
none
Blackmail
none
Date
2013-02-25
Document Type
Form
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Resident Agent Form, consenting to act as an agent for service of process for Southern Financial LLC in the Virgin Islands. The form is signed and notarized, indicating the agent's agreement to receive legal notices on behalf of the company.
Metadata
- Subject
- Resident Agent Form - Consent of Agent for Service of Process
- Sender
- —
- Recipients
- —
- Document ID
- RACA12
- Date
- 2013-02-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Business Basics Vt | Resident Agent | Southern Financial LLC | Business Basics Vt is designated as the resident agent for Southern Financial LLC for service of process in the Virgin Islands. |
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationBusiness dealings
People 1
Organizations 4
Business Basics VtSouthern Financial LLCOFFICE OF THE LIEUTENANT GOVERNORDIVISION OF CORPORATIONS AND TRADEMARKS
Locations 5
Virgin IslandsSt. Thomas9100 Port al Sale Mall, Ste 15. Si. Thomas400802910(3:Port of Sile Mall, Ste 15. St. Thomi8.1/1 00802S. .1 MAi3t St. Jai, USVI
Text Analysis
- Tone
- Formal
- Purpose
- To document the consent of a resident agent for service of process for a company in the Virgin Islands.
- Significance
- This document is a standard legal form required for companies operating in the Virgin Islands.
File Info
- File Name
- EFTA01388821.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:23.660013
- DOJ Source
- View on DOJ