EFTA01362733.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

2026-02-07T18:44

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 duly registered as a Limited Liability Company in the territory as of February 23, 2013. The certificate was issued on February 27, 2013.

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 Business	Government of 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.

I further certifying. the records &this office disclose That 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

Legal matters/litigationBusiness dealings

People 2

Gregory R. Mance Lieutenant Governor of the Virgin Islands

Organizations 3

Government of Virgin IslandsSouthern FinancialALCLimited Liability Company

Locations 2

Virgin IslandsCharlotte Amalie, St. Thomas

Text Analysis

Tone: Formal
Purpose: To certify the existence of Southern FinancialALC as a Limited Liability Company in the Virgin Islands.
Significance: This document provides official confirmation of the legal existence of Southern FinancialALC.

File Info

File Name: EFTA01362733.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:02.616137
DOJ Source: View on DOJ