Illegal Activity
none
Blackmail
none
Date
2013-02-27
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, Gregory R. Francis, certifying that Southern Financia114, LLC is a registered Limited Liability Company in the territory as of February 27, 2013. The certificate confirms the company's legal standing in the Virgin Islands.
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 FINANCIA114, 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
Organizations 3
SOUTHERN FINANCIA114, LLCGovernment of the Virgin IslandsUnited States
Locations 3
Charlotte Amalie, St. Thomas, VI 00802Virgin IslandsUnited States
Text Analysis
- Tone
- Official
- Purpose
- To certify the existence of Southern Financia114, LLC as a registered Limited Liability Company in the Virgin Islands.
- Significance
- Confirms the legal standing of Southern Financia114, LLC.
File Info
- File Name
- EFTA01362814.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:48.434205
- DOJ Source
- View on DOJ