Illegal Activity
none
Blackmail
none
Date
2017-07-28
Document Type
Certificate
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin Islands for SOUTHERN FINANCIAL LLC, confirming its legal standing and compliance with regulations as of July 28, 2017. It states that the company is duly organized, has paid all applicable fees, and has not filed Articles of Termination.
Metadata
- Subject
- Certificate of Existence for SOUTHERN FINANCIAL LLC
- Sender
- OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands
- Recipients
- —
- Document ID
- SDNY_GNI_00060484, DB-SDNY-0023308, EFTA_00171020
- Date
- 2017-07-28
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | Legal Registration | Office of the Lieutenant Governor | SOUTHERN FINANCIAL LLC filed Articles of Organization with the Office of the Lieutenant Governor. |
Notable Quotes 2
That SOUTHERN FINANCIAL LLC filed Articles of Organization with the Office of the Lieutenant Governor on February 25, 2013 and the Company is duly organized under the laws of the United States Virgin Islands:
That the company has paid all applicable fees to date; and That Articles of Termination have not been filed by the company.
Raw Analysis JSON
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Themes
Business dealings
Organizations 3
Government of the Virgin Islands of the United StatesOffice of the Lieutenant GovernorSOUTHERN FINANCIAL LLC
Locations 2
Virgin Islands of the United StatesCharlotte Amalie, St Thomas, VI 00802
Text Analysis
- Tone
- Official
- Purpose
- To certify the existence and good standing of SOUTHERN FINANCIAL LLC.
- Significance
- Confirms the legal status of SOUTHERN FINANCIAL LLC in the Virgin Islands.
File Info
- File Name
- EFTA01297395.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:51.064469
- DOJ Source
- View on DOJ