Southern Financial, LLC
Domestic Limited Liability Company · St. Thomas, U.S. Virgin Islands · LEI 549300KB8YL2XC7B4K14
LEI lapsed
Summary
Southern Financial, LLC is registered in the U.S. Virgin Islands. Its legal form is Domestic Limited Liability Company. According to GLEIF, its ultimate parent is Southern Trust Company, Inc. (U.S. Virgin Islands), which is also its direct parent. That group has 1 subsidiary with LEIs in 1 country, 1 of them in the U.S. Virgin Islands. The LEI was first issued on 26 Mar 2013 and the record was last updated on 4 Aug 2023. It has lapsed: renewal was due by 17 Oct 2018. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 17 Oct 2018 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2016, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 31 Jul 2023.
Company details
| Legal form | Domestic Limited Liability Company |
|---|---|
| Jurisdiction | U.S. Virgin Islands |
| Registered address | 6100 Red Hook Quarter B3, 00802 St. Thomas, U.S. Virgin Islands |
| Category | company or other legal entity |
| Status | active |
| LEI | 549300KB8YL2XC7B4K14 |
| LEI status | lapsed |
| LEI first issued | 26 Mar 2013 |
| LEI record last updated | 4 Aug 2023 |
| Next LEI renewal | 17 Oct 2018 |
| Corroboration of the LEI record | supplied by the entity only |
Group membership
Southern Financial, LLC this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | Southern Trust Company, Inc. | Southern Trust Company, Inc. |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | supporting documents | supporting documents |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Relationship start | 21 Oct 2017 | 21 Oct 2017 |
| Recorded at GLEIF since | 26 Mar 2013 | 26 Mar 2013 |
| Last updated | 31 Jul 2023 | 31 Jul 2023 |
| Record status | not renewed | not renewed |