Southern Financial, LLC

549300KB8YL2XC7B4K14Copied!

ACTIVE LAPSED 🇻🇮 VI

Southern Financial, LLC is an active legal entity registered in VI (VI). LEI code: 549300KB8YL2XC7B4K14. The LEI was first issued on Mar 26, 2013 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 17, 2018.

ⓘ Entity Details

LEI Code 549300KB8YL2XC7B4K14 Legal Name Southern Financial, LLC Status ACTIVE Jurisdiction 🇻🇮 VI (VI) Category General Entities Legal Form Domestic Limited Liability Company Registration # —

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Mar 26, 2013 Last Updated Aug 4, 2023 Next Renewal Oct 17, 2018 (2678 days overdue) Corroboration ENTITY_SUPPLIED_ONLY Managing LOU Bloomberg Finance L.P. Reg. Authority Other Authority

⚑ Addresses

Legal / Registered Address
6100 Red Hook Quarter B3
St. Thomas
00802
VI
Headquarters Address
6100 Red Hook Quarter B3
St. Thomas
00802
VI

📅 Registration Timeline

First Issued
Mar 26, 2013 — LEI initially registered
Renewal Overdue
Oct 17, 2018 — Renewal deadline has passed
Last Updated
Aug 4, 2023 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
○ Registration #
● Legal Form
○ BIC / SWIFT
● Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

5493
00KB8YL2XC7B4K
14
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

↗ Ownership & Relationships

Corporate structure and ownership hierarchy based on GLEIF Level 2 relationship data

Parent Entities (2)

Southern Trust Company, Inc. Direct Parent

This entity is directly consolidated by its parent in accounting terms.

Southern Trust Company, Inc. Ultimate Parent

This entity is ultimately consolidated by the top-level parent entity.

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? Frequently Asked Questions

What is the LEI number for Southern Financial, LLC? +

The Legal Entity Identifier (LEI) for Southern Financial, LLC is 549300KB8YL2XC7B4K14. This 20-character code uniquely identifies Southern Financial, LLC in global financial transactions as per ISO 17442.

Is Southern Financial, LLC's LEI active? +

Yes, Southern Financial, LLC's LEI is currently active (registration status: LAPSED). The record was last updated on Aug 4, 2023 and is due for renewal on Oct 17, 2018.

Where is Southern Financial, LLC registered? +

Southern Financial, LLC is registered in VI (jurisdiction: VI).

Who owns Southern Financial, LLC? +

According to GLEIF Level 2 relationship data, Southern Financial, LLC's parent entity is Southern Trust Company, Inc.. This ownership information is based on accounting consolidation data reported to the Global LEI System.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Southern Financial, LLC, registered in VI. The LEI code 549300KB8YL2XC7B4K14 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.