Epstein File EFTA01362781: Southern Trust and Classified (DS10)

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Epstein File EFTA01362781: Southern Trust and Classified (DS10)

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This document is an IRS notice dated February 28, 2013, regarding Southern Financial LLC, a limited liability company with an address at 9100 Port of Sale Mall, Suite 15, St. Thomas, VI 00802. The notice references Southern Trust Company Inc and discusses entity classification elections under Form 8832, which allows an LLC to elect to be classified as a corporation for tax purposes.

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Southern Trust classified St Thomas

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Excerpt 1

CINCINNATI OH 45999-0023 Date of this notice: 02-28-2013 Employer Identification Number: 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