Epstein File EFTA01360817: Thomas, St Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01360817: Thomas, St Thomas and Virgin (DS10)

General DocumentDate unavailableEFTA013608171 keyword hits

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This document is a business formation record for Southern Financial, LLC, a US Virgin Islands Limited Liability Company with a principal place of business at 6100 Red Hook Quarter, B3, St. Thomas, USVI 00802. The document identifies Business Basics VI, LLC at 9100 Port of Sale Mall, Suite 15, St. Thomas as the office and resident agent for service of process. The document establishes the legal structure and registered addresses for this entity.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

St Thomas virgin Southern Trust US Virgin Islands

📋 Key Excerpts9

PersonKeyword

Excerpt 1

(hereinafter referred to as "Sole Member"), with a business address is 6100 Red Hook Quarter, B3, **St**. **Thomas**, U.S.

Excerpt 2

Office and Resident Agent of the Company for service of process within the territory shall be: Business Basics VI, LLC, 9100 Port of Sale Mall, Suite 15, **St**

Excerpt 3

**Thomas**, U.S. Virgin Islands 00802. The Company's principal place of business is 6100 Red Hook Quarter, B3, **St**. **Thomas**, U.S.