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 territory as of February 25, 2013. The certificate confirms the company's legal existence as a Limited Liability Company according to the records of the issuing office.
Metadata
- Subject
- Certificate of Existence
- Sender
- Gregory R. Francis, Lieutenant Governor of the Virgin Islands
- Recipients
- —
- Document ID
- Corp No, 5R3164
- Date
- 2013-02-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Gregory R. Francis | Official | Government of the Virgin Islands | Lieutenant Governor of the Virgin Islands |
| Southern Financial LLC | Business Registration | Virgin Islands | Registered to conduct business in the Virgin Islands |
Notable Quotes 1
I further certify that the records of this office disclose that SOUTHERN FINANCIA114, LLC was duly regiattled. to conduct husines.s. in the Territory. on February 25, 2013 and has a legal existence as a Linlited Liability Company so for astherecords Of this office show.
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
People 2
Organizations 3
Southern Financial LLCGovernment of the Virgin IslandsUnited States
Locations 3
Charlotte Amalie, St. Thomas, VI 00802Virgin IslandsUnited States
Text Analysis
- Tone
- Formal
- Purpose
- To certify the existence of Southern Financial LLC as a registered Limited Liability Company in the Virgin Islands.
- Significance
- Official documentation confirming the legal standing of a financial entity.
File Info
- File Name
- EFTA01362780.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:03.154183
- DOJ Source
- View on DOJ