Epstein File EFTA01368267: Southern Trust and Classified (DS10)

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Epstein File EFTA01368267: Southern Trust and Classified (DS10)

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This is an IRS notice (Form SS44, Notice CP 575 G) dated 02-28-2013 addressed to Southern Financial LLC, with Southern Trust Company Inc. listed at 6100 Port of Sale Mall Ste 15, St. Thomas, VI 00802. The notice discusses entity classification elections under Form 8832, allowing a limited liability company to elect to be classified as an association taxable as a corporation. The Employer Identification Number is referenced in the document.

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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: SS44 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 IF YOU WRITE, ATTACH THE STUB AT THE END

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A limited liability company (LLC) may file Form 8832, Entity Classification Election, and elect to be **classified** as an association taxable as a corporation