Illegal Activity
none
Blackmail
none
Date
2013-06-25
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 for SOUTHERNF1NANCIAL, LLC., confirming its legal standing and perpetual duration as of June 25, 2013. It indicates that the company is duly organized and has paid all applicable fees.
Metadata
- Subject
- Certificate of Existence for SOUTHERNF1NANCIAL, LLC.
- Sender
- Gregory R. Francis, Lieutenant Governor of the Virgin Islands
- Recipients
- —
- Document ID
- DB-SDNY-0052515, SDNY_GM_00198699
- Date
- 2013-06-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERNF1NANCIAL, LLC. | Legal | Government of the Virgin Islands of the United States | SOUTHERNF1NANCIAL, LLC. filed Articles of Organization with the Office of the Lieutenant Governor and is duly organized under the laws of the United States Virgin Islands. |
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;
Thai the duration of this Limited Liability Company. is perpetual;
Raw Analysis JSON
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Themes
Business dealingsLegal matters/litigation
Organizations 3
Government of the Virgin Islands of the United StatesOffice of the Lieutenant GovernorSOUTHERNF1NANCIAL, LLC.
Locations 2
Charlotte Amalie, St. Thomas, VIUnited States Virgin Islands
Text Analysis
- Tone
- Official
- Purpose
- To certify the existence and good standing of SOUTHERNF1NANCIAL, LLC.
- Significance
- Confirms that SOUTHERNF1NANCIAL, LLC. is a legally registered and active company in the United States Virgin Islands.
File Info
- File Name
- EFTA01362856.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:28.886309
- DOJ Source
- View on DOJ