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Document Mentions (5 shared documents)
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y under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act') by the filing of Articles of Organization ("Articles" with the Office of the Lieutenant Governor, on February 25, 2013, as required by the Act. B. Name. The name of the Company shall be "Southern Financial, LLC". The Company upon proper notice
2, and which hereby forms Southern Financial, LLC, a U.S. Virgin Islands Limited Liability Company (the "Company") pursuant to the U.S. Virgin Kw], Uniform Limited Liability Company Act (the "Act") upon the following terms and conditions: SECTION I ORGANIZATION & FORMATION A. Bongo. The Company has been organized as a U.S. Virgin
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wider and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on October 19, 2012, as required by the Act. B. Name. The name of the Company shall be "PLAN D, LLC". The Company upon proper notice and filing w
omas, USVI 00802, who hereby forms PLAN D, LLC, a U.S. Virgin Islands limited liability company (the "Company") pursuant to the U.S. Virgin Islands Uniform Limited Liability Company Act (the "Act") upon the following terms and conditions: SECTION I ORGANIZATION & FORMATION A. Formation. The Company has been organized as a U.S. Vir
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under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on October 19, 2012, as required by the Act. B. Name. The name of the Company shall be "JEGE, LLC". The Company upon proper notice and filing wit
Thomas, USVI 00802, who hereby forms JEGE, LLC, a U.S. Virgin Islands limited liability company (the "Company") pursuant to the U.S. Virgin Islands Uniform Limited Liability Company Act (the "Act") upon the following terms and conditions: SECTION I ORGANIZATION & FORMATION A. Formation. The Company has been organized as a U.S. Vir
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under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Articles of Organization ("Articles") with the Office of the Lieutenant Governor, on October 19, 2012, as required by the Act. B. Name. The name of the Company shall be "PLAN D, LLC". The Company upon proper notice and filing w
omas, USVI 00802, who hereby forms PLAN D, LLC, a U.S. Virgin Islands limited liability company (the "Company") pursuant to the U.S. Virgin Islands Uniform Limited Liability Company Act (the "Act") upon the following terms and conditions: SECTION I ORGANIZATION & FORMATION A. Formation. The Company has been organized as a U.S. Vir
2 mentions1 same-page
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under and pursuant to the U.S. Virgin Islands Limited Liability Company Act (the "Act") by the filing of Articles of Organization (- Articles") with the Office of the Lieutenant Governor, on October 19. 2012.as required by the Am B. Name. The name of the Company shall be "PLAN D. I.LC. The Company upon proper notice and filing with
mas, USVI 00802, who hereby. forms PLAN D, Ile. a U.S. Virgin Islands limited liability company (the "Company') pursuant to the U.S. Virgin Islands Uniform Limited Liability Company Act (the "Act") upon the following terms and conditioe-s: SECTION I ORGANIZATION & FORMATION A. Formation. The Company has been organized as a U S. Vi
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Mutual Connections (11)
Entities connected to both the Office of the Lieutenant Governor and Uniform Limited Liability Company Act
Jeffrey Epstein
PERSON65 w/ the·6 w/ Uniform
U.S. Virgin Islands
LOCATION53 w/ the·3 w/ Uniform
The Capital Account
ORGANIZATION23 w/ the·4 w/ Uniform
St Thomas
LOCATION21 w/ the·3 w/ Uniform
the U.S. Virgin Islands Limited Liability Company Act
ORGANIZATION13 w/ the·5 w/ Uniform
LV
Larry Visoski
PERSON13 w/ the·3 w/ Uniform
the Member of Profit
ORGANIZATION10 w/ the·3 w/ Uniform
Lawrence Krauss
PERSON10 w/ the·3 w/ Uniform
No Return of Capital
ORGANIZATION10 w/ the·3 w/ Uniform
the Membership Units and Membership Interest
ORGANIZATION10 w/ the·3 w/ Uniform
ACCEPTAED
ORGANIZATION7 w/ the·3 w/ Uniform