Epstein File EFTA01362885: Southern Trust and Classified (DS10)

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Epstein File EFTA01362885: Southern Trust and Classified (DS10)

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This is an IRS notice dated February 28, 2013, regarding Southern Financial LLC and Southern Trust Company Inc., located at 9100 Port of Sale Mall Suite 15, St. Thomas, VI 00802. The notice references Form SS-4 and discusses entity classification elections under Form 8832, allowing limited liability companies to elect taxation as corporations. This appears to be tax administration correspondence from the IRS Cincinnati office.

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Southern Trust classified St Thomas

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CINCINNATI OH 45999-0023 Date of this notice: 02-28-2013 Employer Identification Number: Form: SS44 Number of this notice: CP 575 G SOUTHERN FINANCIAL LLC 1 **SOUTHERN**

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**TRUST** COMPANY INC SOLE M 9100 PORT OF SALE MALL STE 15 For assistance you. may call us at: ST THOMAS, VI 00802 1-800-829-4933 IF YOU WRITE, ATTACH THE

Excerpt 3

A limited liability company (LLC) may file Form 8832, Entity Classification Election, and elect to be **classified** as an association taxable as a corporation