EFTA01358484.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-02-27

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, Gregory R. Mance, certifying that SOUTHERN FINANCIALALC is a duly registered Limited Liability Company in the territory as of February 27, 2013. The certificate confirms the company's legal existence based on the records of the office.

Metadata

Subject: CERTIFICATE OF EXISTENCE
Sender: GREGORY R. MANCE, Lieutenant Governor of the Virgin Islands
Recipients: —
Document ID: Corp No. 583164
Date: 2013-02-27

Relationships 1

Entity 1	Relationship	Entity 2	Description
SOUTHERN FINANCIALALC	Registered to pursue business	Virgin Islands	SOUTHERN FINANCIALALC is registered to pursue business in the Virgin Islands.

Notable Quotes 2

I, GREGORY R, MANCE. Lieutenant governorof the Virgin hl ands do herenycertify that I am, by viituoof dm larktif tlie.V4rgin Wands; the eigtoditmof rho corporate Mortis apctIlic proper officer to execnte this catifitite.

SOUTHERN. FINANCIALALC Limited Liability Company was duly registered. to purities business. in the Territory on •Febraary 23%2013 and has a legal existence ass Liniited LiabilityGonmany so far astherecords of this office show.

Raw Analysis JSON click to expand

Themes

Business dealingsLegal matters/litigation

People 1

GREGORY R. MANCE, Lieutenant Governor of the Virgin Islands

Organizations 3

GOVERNMENT OF VIRGIN ISLANDS OF THE UNITED STATESSOUTHERN FINANCIALALCLimited Liability Company

Locations 3

CHARLOTTE AMALMI ST. T3i0MAS; VI 001302Virgin IslandsCbettbtte Aninric.. Si. Thomas

Text Analysis

Tone: Formal
Purpose: To certify the existence of SOUTHERN FINANCIALALC as a Limited Liability Company in the Virgin Islands.
Significance: Official government document certifying the legal existence of a financial company.

File Info

File Name: EFTA01358484.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:43:03.200860
DOJ Source: View on DOJ