Epstein File EFTA01362707: Southern Trust and Classified (DS10)

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Epstein File EFTA01362707: Southern Trust and Classified (DS10)

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This is an IRS Form SS-4 notice dated February 28, 2013, regarding Southern Financial LLC (EIN 66-0799192) with Southern Trust Company Inc. listed as sole member, located at 9100 Port of Sale Mall Ste 15, St. Thomas, VI 00802. The document addresses entity classification elections for limited liability companies.

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Southern Trust classified St Thomas

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Excerpt 1

45999-0023 Date of this notice: 02-28-2013 Employer Identification Number: 66-0799192 Form: SS-4 Number of this notice: CP 575 G SOUTHERN FINANCIAL LLC % **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