Case File
efta-01390465DOJ Data Set 10OtherEFTA01390465
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01390465
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
15,
Cliaph
I
liability company under the Uniform Linutedtiability Company Act,
o.
Title
I
L. the undersigned natural person of the age Of eighteen years .or mom, acting as .otganizer of a
gnited
13, Virgin Islands Code (" Uniform Limited. Liability Company Ace"), A10 bereft? adopt the
• following Articles of Organization for suchlirtnied liability company:
•
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i
ARTICLE ONE
.
I
N AIVIEJ.DDRESSLANDTRINCIPAL OFFICE.
1
I
Namtand Address
1. The narneand address of the limited liability company shall be$0uthern Financial, i.LC,(the
"Company"), 5100 Port .of Sale Mall:Suite 15. it.. Thema% U.S. Virgin islands 00802. The
physical address anti mailing•address of the Companyam the Same.
Principal Office
t)
• ",
2. The principal office and permanent address for The transaction of businells orthe t.'br9pani,
shall be the address stated in Paragraph 1 of these Articles as the physiitat arstidr
)
t•
tfie
Con 'patty.
sn • :1; in
•
t
-41 rr
Resident Agent and Office
CY
3. The mailing address of the Company'sinitiai trdesignated office 199100 POrttifSa$ MaSnite
15-, St. Thomas, US Virgin Islands 00802
.
The pliysiint addreM of the Company's initial :designated office is %M0 Itort of Sale Malt
Suite 15, St„ Thomas,. US. Virgin islands 00860.
The name of its initial sesidentagent atauch ad4ress.is
Basics
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 bryitnixed !S to engage in any and
huainess for
whuh a limited liability company may be organized under the Uniform limited Liability
Company Act and the other laws of the U,S. Virgin &tants..
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0094974
CONFIDENTIAL
SDNY_GM_00241158
EFTA01390465
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