EFTA01362812.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

2026-02-07T18:42

Summary

This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin Islands for Southernfinancial, LLC, confirming its legal organization and good standing as of June 25, 2013. It states that the company's duration is perpetual and that no Articles of Termination have been filed.

Metadata

Subject: Certificate of Existence
Sender: Gregory R. Francis, Lieutenant Governor of the Virgin Islands
Recipients: —
Document ID: DB-SDNY-0052429
Date: 2013-06-25

Relationships 1

Entity 1	Relationship	Entity 2	Description
Southernfinancial, LLC	Legal Filing	Office of the Lieutenant Governor	Southernfinancial, LLC filed Articles of Organization with the Office of the Lieutenant Governor.

Notable Quotes 2

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;

That the duration of this Limited Liability Company. is perpetual;

Raw Analysis JSON click to expand

Themes

Business dealings

People 2

Gregory R. Francis Lieutenant Governor of the Virgin Islands

Organizations 3

Government of the Virgin IslandsSouthernfinancial, LLCOffice of the Lieutenant Governor

Locations 3

Virgin IslandsUnited States Virgin IslandsCharlotte Amalie, St. Thomas, VI

Text Analysis

Tone: Official
Purpose: To certify the existence and good standing of Southernfinancial, LLC.
Significance: This document confirms the legal existence of Southernfinancial, LLC in the Virgin Islands.

File Info

File Name: EFTA01362812.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:42:54.870608
DOJ Source: View on DOJ