Illegal Activity
none
Blackmail
none
Date
February 25th 2013
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 FinancfaL LLC in the Virgin Islands. It was signed on February 25th, 2013.
Metadata
- Subject
- RESIDENT AGENT FORM - CONSENT OF AGENT FOR SERVICE OF PROCESS
- Sender
- —
- Recipients
- —
- Document ID
- RACA12
- Date
- February 25th 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Bils;:iLLIS,S Basics VI, LLC | Resident Agent | Southern FinancfaL LLC | Bils;:iLLIS,S Basics VI, LLC is designated as the resident agent for Southern FinancfaL LLC for service of process in the Virgin Islands. |
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationBusiness dealings
People 1
Organizations 7
UMW STArt,.'llt•AN &mosOFFICE OF THE LIEUTENANT GOVERNORDIVISION OF CORPORATIONS AND TRADEMARKSBils;:iLLIS,S Basics VI, LLCSouthern FinancfaL LLCUnI7ed Stales Virgin IslandsCourts of the UnI7ed Stales Virgin Islands
Locations 4
Virgin IslandsSt. Thomas9100 Port of Sate Mall, Ste 15, St. Thomas, VI 008029100 Port of Sate Mall, Ste 15, St. Thomas, 00802
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
- EFTA01448220.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:12.628978
- DOJ Source
- View on DOJ