Case File
efta-01448239DOJ Data Set 10OtherEFTA01448239
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01448239
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
ARTICLES OF ORGANIZATION
OF
SOUTHERN FINANCIAL, LLC
41 ph, six
t)p)„.
1, the undersigned natural person of the age of eighteen years or more, acting as organizer of a
limited liability company under the Uniform Limited Liability Company Act, Chapter 15, Title
13, Virgin Islands Code ("Uniform Limited Liability Company Act"), do hereby adopt the
following Articles of Organization for such limited liability company:
ARTICLE ONE
NA.MF„,ADDRESS AND PRINCIPAL OFFICE
Name and Address
1. The name and address of the limited liability company shall be Southern Financial, LW (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
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The principal office and permanent address jar the transaction of businds oflhe gal:pally
shall be the address stated in Paragraph 1 or these Articles as the physical addrepp gif the
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Company.
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Resident Agent and Office
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3. The mailing address of the Company's initial designated office is 9100 Porttitsar4 Mall, Suite
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15, St. Thomas, U.S. Virgin Islands 00802.
The physical address of the Company's initial 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, LLC.
The business address of the resident agent and the address of the designated office are
identical.
ARTICLE TWO
PURPOSE
The purpose for which the Company is organized s 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 :siands.
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e)
AI
DB-SDNY-0103189
SDNY_GM 00249373
EFTA01448239
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