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Uniform Limited Liability Company Act
ORGANIZATIONthe U.S. Virgin Islands Limited Liability Company Act
ORGANIZATION5
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Document Mentions (5 shared documents)
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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
CTION I ORGANIZATION & FORMATION A. Bongo. The Company has been organized as a U.S. Virgin Islands Limited Liability Company 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
2 mentions1 same-page
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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
N I ORGANIZATION & FORMATION A. Formation. The Company has been organized as a U.S. Virgin Islands limited liability company 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
2 mentions1 same-page
Page ?Same page
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
N I ORGANIZATION & FORMATION A. Formation. The Company has been organized as a U.S. Virgin Islands limited liability company 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
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2 mentions1 same-page
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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
N I ORGANIZATION & FORMATION A. Formation. The Company has been organized as a U.S. Virgin Islands limited liability company 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
2 mentions1 same-page
Page ?Same page
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
N I ORGANIZATION & FORMATION A. Formation. The Company has been organized as a U S. Virgin Islands limited liability company 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
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Mutual Connections (11)
Entities connected to both Uniform Limited Liability Company Act and the U.S. Virgin Islands Limited Liability Company Act
Jeffrey Epstein
PERSON6 w/ Uniform·13 w/ the
the Office of the Lieutenant Governor
ORGANIZATION5 w/ Uniform·13 w/ the
The Capital Account
ORGANIZATION4 w/ Uniform·10 w/ the
Lawrence Krauss
PERSON3 w/ Uniform·9 w/ the
the Membership Units and Membership Interest
ORGANIZATION3 w/ Uniform·9 w/ the
the Member of Profit
ORGANIZATION3 w/ Uniform·9 w/ the
LV
Larry Visoski
PERSON3 w/ Uniform·9 w/ the
ACCEPTAED
ORGANIZATION3 w/ Uniform·7 w/ the
No Return of Capital
ORGANIZATION3 w/ Uniform·7 w/ the
St Thomas
LOCATION3 w/ Uniform·4 w/ the
U.S. Virgin Islands
LOCATION3 w/ Uniform·4 w/ the