Epstein File EFTA01358485: Southern Trust and Classified (DS10)

Epstein Index›Documents›EFTA01358485

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01358485: Southern Trust and Classified (DS10)

Financial RecordDate unavailableEFTA013584851 keyword hits

0

views

0

shares

0

reactions

0

persons

3

keywords

3

excerpts

IRS notice dated February 28, 2013, addressed to Southern Financial LLC and Southern Trust Company Inc. at 9100 Port of Sale Mall, Suite 15, St. Thomas, VI 00802. The notice references Employer Identification Number 66-0799192 and Form SS-4, discussing entity classification options for limited liability companies, including election to be classified as a corporation.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

Southern Trust classified St Thomas

📋 Key Excerpts3

PersonKeyword

Excerpt 1

45999-0023 Date of this notice: 02-28-2013 Employer Identification Number: 66-0799192 Form: SS44 Number of this notice: CP 575 G SOUTHERN FINANCIAL LLC t **SOUTHERN**

Excerpt 2

**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