EFTA01368288.txt Text dataset_10 View on DOJ

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, confirming its legal organization and good standing as of June 25, 2013. It states that the company is duly organized, has paid all applicable fees, and has not filed Articles of Termination.
Metadata
Subject
Certificate of Existence
Sender
Gregory R. Francis, Lieutenant Governor of the Virgin Islands
Recipients
—
Document ID
DB-SDNY-0059983 SDNY GM_00206167
Date
2013-06-25
Relationships 1
Entity 1RelationshipEntity 2Description
SOUTHERN FINANCIAL, LLC Legal Office of the Lieutenant Governor SOUTHERN FINANCIAL, LLC filed Articles of Organization with the Office of the Lieutenant Governor.
Notable Quotes 2
That SOUTHERN FINANCIAL, LLC filed Articles of Organization with the Office of the Lieutenant Governor on February 25, 2013 and the Company is duly organized under the laws of the United States Virgin Islands;
That the duration of this Limited Liability Company is perpetual;
Raw Analysis JSON click to expand
Themes
Business dealingsLegal matters/litigation
People 1
Gregory R. Francis (Lieutenant Governor of the Virgin Islands)
Organizations 3
Government of the Virgin Islands of the United StatesOffice of the Lieutenant GovernorSOUTHERN FINANCIAL, LLC
Locations 2
Virgin Islands of the United StatesCharlotte Amalie, St. Thomas, VI
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
EFTA01368288.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:21.638668
DOJ Source
View on DOJ