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 SOUTHERN FINANCIAL LLC. It confirms that the company is authorized under the laws of the Virgin Islands and has paid all applicable fees.
Metadata
- Subject
- Certificate of Existence
- Sender
- Gisory R. Francis, Lieutenant Governor of the Virgin Islands
- Recipients
- —
- Document ID
- —
- Date
- 2013-06-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL LLC | Legal/Regulatory | Office of the Lieutenant Governor | SOUTHERN FINANCIAL LLC filed Articles of Organization with the Office of the Lieutenant Governor. |
Notable Quotes 2
That SOUTHERNI1NANCT,ALFLLC filed Articles otOrganization with the Office of the Lieutenant UovernOthii /throaty:2S, 2013 and the Company is itubromanized under the laws of the United States Virgin Islands;
Thai the duration.njthrs tinuled Liability Company is perpetual:
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 3
Government of the Virgin Islands of the United StatesOffice of the Lieutenant GovernorSOUTHERN FINANCIAL LLC
Locations 3
Virgin Islands of the United StatesSt. Thomas, VICharlotte Amalie
Text Analysis
- Tone
- Official
- Purpose
- To certify the existence and good standing of SOUTHERN FINANCIAL LLC.
- Significance
- This document confirms the legal existence and status of SOUTHERN FINANCIAL LLC in the Virgin Islands.
File Info
- File Name
- EFTA01362882.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:33.569605
- DOJ Source
- View on DOJ