EFTA01362778.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
2026-02-07T18:43
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. It confirms the company's perpetual duration, payment of applicable fees, and absence of 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 1
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;
Raw Analysis JSON click to expand
Themes
Business dealings
Organizations 3
Government of the Virgin IslandsSouthernfinancial, LLCOffice of the Lieutenant Governor
Locations 2
Charlotte Amalie, St. Thomas, VIUnited States Virgin Islands
Text Analysis
Tone
Formal
Purpose
To certify the existence and good standing of Southernfinancial, LLC.
Significance
Official government document confirming the legal status of a company.
File Info
File Name
EFTA01362778.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:39.555848
DOJ Source
View on DOJ