Case File
efta-01368283DOJ Data Set 10OtherEFTA01368283
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01368283
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ARTICLFS OF ORGANIZATION
OF
SOUTHERN FINANCIAL, LLC
I, the undersigned natural person of the age of aighteen years or more, acting as organizer of a
limited liability company under the Uniform Limited Liability Company Act, Chapter IS, Tide
la Virgin Islands Code ("OME= Limited Liability Company Ad"), do hereby adopt the
following Articles of Organization for such limited liability company:
ARTICLE ONE
NAME, ADDRESS 4ND PRINCIPAL OFFICE
Name and Address
I. The name and address of the limited liability company shall be Southern Financial, LLC (the
"Company"), 9100 Port of Sale Mall, Suite 13. St. Thomas, U.S. Virgin Islands 00802. The
physical address and mailing address of the Company are the same.
Principal Office
2. The principal office and permanent address &r the transaction of businegs °Fite tlenpany
shall be the address stated in Paragraph I of these Articles as the physical alldrem ;14 the
Company.
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0
Resident Agent and Office
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3. The mailing address of the Company's initial designated office is 9700 PorCtlf FATet Mall„ Suite
15, St. Thomas, U.S. Virgin Islands 00802.
1 to
The physical address of the Company's initia: designated office is 9100 Port of Sale Mall,
Suite 15, St. Thomas, US. Virgin Islands 00802.
The name of its initial resident agent at such address is Business Basics VI, LIZ
The business address of the resident agent and the address of the designated office are
identical.
ARTICLE TWO
tURPOSE
The purpose for which the Company is organized is to engage in any and all lawful business for
which a limited liability company may be organized under the Uniform Limited Liability
Company Act and the other laws of the U.S. Virgin :stands.
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0059977
SDNY_GM 00206161
EFTA01368283
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