EFTA01448243.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-02-25
Document Type
FORM
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Resident Agent Form, where Bils;;I:LIS,S Basics VI, LLC consents to act as the resident agent for Southern FinancfaL LLC in the United States Virgin Islands. The form includes the agent's contact information and a notary acknowledgement.
Metadata
Subject
RESIDENT AGENT FORM - CONSENT OF AGENT FOR SERVICE OF PROCESS
Sender
Recipients
Document ID
RACA12
Date
2013-02-25
Relationships 1
Entity 1RelationshipEntity 2Description
Bils;;I:LIS,S Basics VI, LLC Resident Agent Southern FinancfaL LLC Bils;;I:LIS,S Basics VI, LLC is designated as the resident agent for Southern FinancfaL LLC
Raw Analysis JSON click to expand
Themes
Legal matters/litigation
People 1
Organizations 4
Bils;;I:LIS,S Basics VI, LLCSouthern FinancfaL LLCDIVISION OF CORPORATIONS AND TRADEMARKSOFFICE OF THE LIEUTENANT GOVERNOR
Locations 4
United States Virgin IslandsSt. Thomas, VI9100 Port of Sale Mall, Ste 15, St. Thomas, VI 008029100 Port of Sale Mall, Ste 15, St. Thomas
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 used to designate a resident agent for a company, allowing for service of process in legal matters.
File Info
File Name
EFTA01448243.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:24.582524
DOJ Source
View on DOJ