EFTA01298500.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-09-13
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, 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 September 13, 2018. The certificate confirms the company's perpetual duration and that no Articles of Termination have been filed.
Metadata
Subject
Certificate of Existence
Sender
Osbert E. Potter, Lieutenant Governor of the Virgin Islands
Recipients
Document ID
SDNY_GM_00063107, DB-SDNY-0025932, EF1'A_00173615
Date
2018-09-13
Relationships 2
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT, LLC Legal Filing Office of the Lieutenant Governor ZORRO MANAGEMENT, LLC filed Articles of Organization with the Office of the Lieutenant Governor.
Osbert E. Potter Government Official Government of the Virgin Islands of the United States Osbert E. Potter is the Lieutenant Governor of the 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 wider the laws of the United States Virgin Islands;
That the duration of this Limited Liability Company shall be perpetual;
Raw Analysis JSON click to expand
Themes
Business dealingsLegal matters/litigation
Organizations 3
Government of the Virgin Islands of the United StatesOffice of the Lieutenant GovernorZORRO MANAGEMENT, LLC
Locations 2
Charlotte Amalie, St. Thomas, VI 00802United States Virgin Islands
Text Analysis
Tone
Formal
Purpose
To certify the existence and good standing of ZORRO MANAGEMENT, LLC.
Significance
This document confirms the legal existence and status of ZORRO MANAGEMENT, LLC in the Virgin Islands.
File Info
File Name
EFTA01298500.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:17.457273
DOJ Source
View on DOJ