EFTA01362884.txt Text dataset_10 View on DOJ

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 Alc is a duly registered Limited Liability Company as of February 23, 2013. The certificate confirms the company's legal standing in the territory.

Metadata

Subject: Certificate of Existence
Sender: Gregory R. Francis, Lieutenant Governor of the Virgin Islands
Recipients: —
Document ID: Corp No. 583164
Date: 2013-02-27

Relationships 2

Entity 1	Relationship	Entity 2	Description
Southern Financial Alc	Business	Limited Liability Company	Southern Financial Alc is registered as a Limited Liability Company.
Gregory R. Francis	Government Official	Government of Virgin Islands	Gregory R. Francis is the Lieutenant Governor of the Virgin Islands.

Notable Quotes 2

I, GREGORY R, MANCE. Lieutenant governorof the Virgin hl ands do herenycertify that I am, by viituoof dm larktif tlie.V4rgin Wands; the eigtoditmof rho corp0raie Mortis apctIlic proper officer to execnte this catifitite.

SOUTHERN. FINANCIALALC Limited Liability Company was duly registered. to purities business. in the Territory on •Febraary 23%2013 and has a legal existence ass Liniited LiabilityGonmany so far astherecords of this office show.

Raw Analysis JSON click to expand

Themes

Business dealingsLegal matters/litigation

People 2

Gregory R. Francis Lieutenant Governor of the Virgin Islands

Organizations 3

Government of Virgin IslandsSouthern Financial AlcLimited Liability Company

Locations 4

United StatesCharlotte Am&L!EI 8T. TE61OMA€; VI 00802Virgin IslandsThomas

Text Analysis

Tone: Formal
Purpose: To certify the existence of Southern Financial Alc as a Limited Liability Company.
Significance: Confirms the legal standing of Southern Financial Alc in the Virgin Islands.

File Info

File Name: EFTA01362884.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:41:00.847005
DOJ Source: View on DOJ