EFTA01358390.txt Text dataset_10 View on DOJ

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 is a Certificate of Existence issued by the Lieutenant Governor of the Virgin Islands, Gregory R. Francis, certifying that Southernfinancial, LLC is duly organized under the laws of the United States Virgin Islands as of June 25, 2013. The certificate confirms the company's perpetual duration and that it 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
—
Date
2013-06-25
Relationships 1
Entity 1RelationshipEntity 2Description
Southernfinancial, LLC Legal Filing Office of the Lieutenant Governor Southernfinancial, 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;
That the duration of this Limited Liability Company. is perpetual;
Raw Analysis JSON click to expand
Themes
Business dealingsLegal matters/litigation
People 1
Gregory R. Francis, Lieutenant Governor of the Virgin Islands
Organizations 3
Government of the Virgin IslandsSouthernfinancial, LLCOffice of the Lieutenant Governor
Locations 3
Virgin IslandsUnited States Virgin IslandsCharlotte Amalie, St. Thomas, VI
Text Analysis
Tone
Formal
Purpose
To certify the existence of Southernfinancial, LLC.
Significance
Official government document certifying the legal standing of a company.
File Info
File Name
EFTA01358390.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:38.787093
DOJ Source
View on DOJ