Illegal Activity
none
Blackmail
none
Date
2013-02-27
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 Southern Financial, LLC is duly registered to conduct business in the Virgin Islands as of February 25, 2013. The certificate confirms the company's legal existence as a Limited Liability Company according to the records of the Virgin Islands government.
Metadata
- Subject
- Certificate of Existence
- Sender
- Gregory R. Francis, 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 Financial, LLC | Registration | Government of the Virgin Islands of the United States | Southern Financial, LLC is registered to conduct business in the Virgin Islands. |
Notable Quotes 1
I further certify that the records of this office disclose that SOUTHERN FINANCIAL, LLC Limited Liability Company was duly registered to conduct business in the Territory on February 25, 2013 and has a legal existence as a Limited Liability Company so far as the records of this office show.
Raw Analysis JSON
click to expand
Themes
Business dealings
People 1
Organizations 2
Government of the Virgin Islands of the United StatesSouthern Financial, LLC
Locations 4
Virgin IslandsUnited StatesCharlotte Amalie, St. Thomas, VI 00802St. Thomas
Text Analysis
- Tone
- Official
- Purpose
- To certify the existence of Southern Financial, LLC as a Limited Liability Company in the Virgin Islands.
- Significance
- Confirms the legal standing of Southern Financial, LLC in the Virgin Islands as of February 27, 2013.
File Info
- File Name
- EFTA01360946.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:04.400392
- DOJ Source
- View on DOJ