Illegal Activity
none
Blackmail
none
Date
2013-02-26
Document Type
Operating Agreement
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is the operating agreement for Southern Financial, LLC, a U.S. Virgin Islands Limited Liability Company, formed on February 26, 2013, with Southern Trust Company, Inc. as the Sole Member. It outlines the company's organization, purpose, and capital structure.
Metadata
- Subject
- Operating Agreement of Southern Financial, LLC
- Sender
- —
- Recipients
- —
- Document ID
- DB-SDNY-0103196
- Date
- 2013-02-26
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial, LLC | Sole Member | Southern Trust Company, Inc. | Southern Trust Company, Inc. is the Sole Member of Southern Financial, LLC. |
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 4
Southern Financial, LLCSouthern Trust Company, Inc.Business Beetles VI, LLCOffice of the Lieutenant Governor
Locations 4
U.S. Virgin IslandsSt. Thomas, U.S. Virgin Islands6100 Red Hook Quarter, B3, St. Thomas, U.S. Virgin Islands 008029100 Port of Sale Mall, Suite 15, St. Thomas, U.S. Virgin Islands 00802
Text Analysis
- Tone
- Formal
- Purpose
- To establish the operating agreement for Southern Financial, LLC.
- Significance
- This document outlines the formation, structure, and operation of Southern Financial, LLC.
File Info
- File Name
- EFTA01448246.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.492065
- DOJ Source
- View on DOJ