EFTA01297411.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2017-08-01
Document Type
Certificate
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin Islands, Osbert E. Potter, certifying that ZORRO MANAGEMENT, LLC is duly organized under the laws of the United States Virgin Islands and is in good standing as of August 1, 2017. The certificate confirms that the company has paid all applicable fees and has not filed Articles of Termination.
Metadata
Subject
Certificate of Existence
Sender
Osbert E. Potter, Lieutenant Governor of the Virgin Islands
Recipients
—
Document ID
SDNY_GM_00060513, DB-SONY-0023338, EFTA_00 I 71040
Date
2017-08-01
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT, LLC Legal Government of the Virgin Islands of the United States ZORRO MANAGEMENT, LLC filed Articles of Organization with the Office of the Lieutenant Governor and is duly organized under the laws of United States Virgin Islands.
Notable Quotes 2
That ZORRO MANAGEMENT, LLC filed Articles of Organization with the Office of the Lieutenant Governor on DECEMBER 14, 2016 and the Company is duly organized under the laws of United States Virgin Islands;
That the duration of this Limited Liability Company is perpetual;
Raw Analysis JSON click to expand
Themes
Business dealingsLegal matters/litigation
People 1
Osbert E. Potter (Lieutenant Governor of the Virgin Islands)
Organizations 3
Government of the Virgin Islands of the United StatesOffice of the Lieutenant GovernorZORRO MANAGEMENT, LLC
Locations 2
Charlotte Amalie, St. Thomas, VIUnited States Virgin Islands
Text Analysis
Tone
Official
Purpose
To certify the existence and good standing of ZORRO MANAGEMENT, LLC in the Virgin Islands.
Significance
This document confirms the legal existence and status of ZORRO MANAGEMENT, LLC.
File Info
File Name
EFTA01297411.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:28.388397
DOJ Source
View on DOJ