Illegal Activity
none
Blackmail
none
Date
2013-06-25
Document Type
Certificate
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin Islands for SOUTHERNF1NANCIAL, LLC, confirming its legal standing as of June 25, 2013. It states that the company is duly organized, has a perpetual duration, has paid all applicable fees, and has not filed Articles of Termination.
Metadata
- Subject
- Certificate of Existence
- Sender
- Gregory R. Francis, Lieutenant Governor of the Virgin Islands
- Recipients
- —
- Document ID
- DB-SDNY-0041115
- Date
- 2013-06-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERNF1NANCIAL, LLC | Legal Filing | Office of the Lieutenant Governor | SOUTHERNF1NANCIAL, LLC filed Articles of Organization with the Office of the Lieutenant Governor. |
Notable Quotes 2
That SOUTHERNF1NANCIAL, LLC. filed Articles of Organization with the Office of the Lieutenant Govern0t on:February:2S, 2013 and the Company is duly organized under the laws of the United States Virgin Islands;
Thai the duration of this Limited Liability Company. is perpetual;
Raw Analysis JSON
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Themes
Business dealingsLegal matters/litigation
Organizations 3
Government of the Virgin IslandsOffice of the Lieutenant GovernorSOUTHERNF1NANCIAL, LLC
Locations 3
Virgin IslandsUnited States Virgin IslandsCharlotte Amalie, St. Thomas, VI
Text Analysis
- Tone
- Formal
- Purpose
- To certify the existence and good standing of SOUTHERNF1NANCIAL, LLC.
- Significance
- Confirms the legal status of SOUTHERNF1NANCIAL, LLC in the Virgin Islands as of June 25, 2013.
File Info
- File Name
- EFTA01355832.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:54.089957
- DOJ Source
- View on DOJ