EFTA01390465.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains the Articles of Organization for Southern-Financial, LLC, a limited liability company established in the U.S. Virgin Islands. It outlines the company's name, address, principal office, resident agent, and purpose.
Metadata
Subject
ARTICLES OF ORGANIZATION OF SOUTHERN-FINANCIAL, LLC
Sender
Recipients
Document ID
Date
Raw Analysis JSON click to expand
Themes
Business dealings
Organizations 1
SOUTHERN-FINANCIAL, LLC
Locations 2
U.S. Virgin IslandsSt. Thomas, US. Virgin islands
Text Analysis
Tone
Professional
Purpose
To establish the Articles of Organization for Southern-Financial, LLC.
Significance
This document formally establishes Southern-Financial, LLC as a limited liability company.
File Info
File Name
EFTA01390465.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:41.996534
DOJ Source
View on DOJ