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Ores - company report of SOUTHERN FINANCIAL LW
SOUTHERN FINANCIAL, LLC
00802 ST THOMAS. United States of America 13v() ID number USLEI114358
That company is a Single iocaton
Contact information
6100 RED HOOK QUARTER 83
00802 ST THOMAS
United Stares of Amerce
Legal & account information
Status Active
National legal form Limited liability company Available accounts No financial v enables at all
Type of entity Financial company
Information provider LEI
Size & group information
Category of the company Small company BvD Independence
Indicator
No of recorded
shareholders
No of recorded
subsidiaries
No of recorded branches 0
Industry & activities
Type of entity Financial company
Key financials & employees
Thee are no key linflrelaIR evaifabie fir this entity.
Evolution of a key variable: Operating revenue (Turnover)
Global standard format
Thee is no gioDal et andard format data available for this entity
Orbs (Data update 16503 10/11/2017) C BvD 13111:2017 Page 1
https://orbis.bvdinfo.com/version-2017119/Report.serv?_CID=602&context=3499EHET... 11/13/2017
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059883
CONFIDENTIAL SDNY GM_00206067
EFTA01368215