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. Mance, certifying that Southern Financial Alc Limited Liability Company was duly registered to conduct business in the territory as of February 23, 2013.
Metadata
- Subject
- Certificate of Existence
- Sender
- Gregory R. Mance, Lieutenant Governor of the Virgin Islands
- Recipients
- —
- Document ID
- Corp No. 583164
- Date
- 2013-02-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial Alc Limited Liability Company | Registered Business | Government of the Virgin Islands | Southern Financial Alc Limited Liability Company is registered to conduct business in the Virgin Islands. |
Notable Quotes 2
I, GREGORY R, MANCE, Lieutenant Q.overnor Of the Virgin blonds do herekycertify that I am, by viitup of dm lay/sof tlie.Virgin islands; the eigtoditmof rho corporate Moor& apctIlic proper officer to execute this certifies°.
I further cenify•tbartbe records &this office disclose That SOUTHERN. FINANCIALALC Limited Liability Company was duly registered. to emitter business. in the Territory on •Febraary 23%2013 and has a legal oxistonoc ass Liniited LiabilityGonmany so far as the records of this office show.
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
Organizations 2
Government of the Virgin IslandsSouthern Financial Alc Limited Liability Company
Locations 3
Virgin IslandsCharlotte Amalie, St. Thomas, VI 00802United States
Financial Entities 1
Southern Financial Alc
Text Analysis
- Tone
- Formal
- Purpose
- To certify the existence of Southern Financial Alc Limited Liability Company.
- Significance
- Confirms the legal existence of Southern Financial Alc Limited Liability Company in the Virgin Islands.
File Info
- File Name
- EFTA01368266.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.745785
- DOJ Source
- View on DOJ