Southern Financial, LLC

LEI: 549300KB8YL2XC7B4K14

Entity

Legal Name

Language Code

Legal Address (English)

6100 Red Hook Quarter B3 St. Thomas, 00802 VIRGIN ISLANDS

Headquarters Address (English)

6100 Red Hook Quarter B3 St. Thomas, 00802 VIRGIN ISLANDS

Legal Jurisdiction Country

VIRGIN ISLANDS (VI)

Registration Authority

Registration Authority ID

No registration authority for this entity (RA999999)

Entity Legal Form Code

Domestic Limited Liability Company (CHWX)

Entity Category

GENERAL

Entity Status

ACTIVE

Relationships

Direct Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300AZFOXEILVV4R81

Relationship Periods

Relationship Period 1

Start Date

2016-01-01 00:00:00

End Date

2016-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-21 22:05:49

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2013-03-26 13:33:00

Last Update Date

2023-07-31 17:34:15

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Ultimate Parent

Parent Information

Parent Entity

Parent LEI

LEI

549300AZFOXEILVV4R81

Relationship Periods

Relationship Period 1

Start Date

2016-01-01 00:00:00

End Date

2016-12-31 00:00:00

Period Type

ACCOUNTING_PERIOD

Relationship Period 2

Start Date

2017-10-21 22:05:49

Period Type

RELATIONSHIP_PERIOD

Relationship Status

ACTIVE

Relationship Registration

Initial Registration Date

2013-03-26 13:33:00

Last Update Date

2023-07-31 17:34:15

Registration Status

LAPSED

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Documents

SUPPORTING_DOCUMENTS

Registration

Initial Registration Date

2013-03-26 13:33:00

Last Update Date

2023-08-04 16:49:04

Next Renewal Date

2018-10-17 17:33:00

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

ENTITY_SUPPLIED_ONLY

Validation Authority

Validation Authority ID

No registration authority for this entity (RA999999)