Illegal Activity
none
Blackmail
none
Date
2013-06-25
Document Type
Certificate
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document contains a Certificate of Existence for Southern Financial, LLC and a Certification of Good Standing for Southern Trust Company, Inc., both issued by the Government of the Virgin Islands on June 25, 2013. The certificates confirm the companies' legal status and compliance with Virgin Islands regulations.
Metadata
- Subject
- Certificate of Existence and Certification of Good Standing
- Sender
- Gregory R. Francis, Lieutenant Governor of the Virgin Islands
- Recipients
- —
- Document ID
- SON Y_G W.00064360
- Date
- 2013-06-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Trust Company, Inc. | formerly known as | Financial Infomatics, Inc. | Southern Trust Company, Inc. was formerly known as Financial Infomatics, Inc. |
Raw Analysis JSON
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Themes
Business dealingsLegal matters/litigation
People 2
Organizations 6
Government of the Virgin Islands of the United StatesOffice of the Lieutenant GovernorSouthern Financial, LLCSouthern Trust Company, Inc.Financial Infomatics, Inc.Division of Corporations and Trademarks
Locations 5
Charlotte Amalie, St. Thomas, VIUnited States Virgin IslandsKongens CadeKing StreetChristkmslecl, Virgin Islonds
Text Analysis
- Tone
- Official
- Purpose
- To certify the existence and good standing of Southern Financial, LLC and Southern Trust Company, Inc.
- Significance
- Official government documents confirming the legal status of two companies in the Virgin Islands.
File Info
- File Name
- EFTA01298967.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:40.551296
- DOJ Source
- View on DOJ