Illegal Activity
none
Blackmail
none
Date
2013-06-25
Document Type
Certificate
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin Islands for SOUTHERN FINANCIAL, TLC, confirming its legal standing and perpetual duration as a Limited Liability Company. The certificate was issued on June 25, 2013.
Metadata
- Subject
- Certificate of Existence for SOUTHERN FINANCIAL, TLC
- Sender
- Gregory R. Francis, Lieutenant Governor of the Virgin Islands
- Recipients
- —
- Document ID
- DB-SDNY-0060017, SDNY_GM_00206201
- Date
- 2013-06-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL, TLC | Legal | Government of the Virgin Islands of the United States | SOUTHERN FINANCIAL, TLC 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
SOUTHERN FINANCIAL, TLC 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
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Themes
Business dealingsLegal matters/litigation
Organizations 3
Government of the Virgin Islands of the United StatesOffice of the Lieutenant GovernorSOUTHERN FINANCIAL, TLC
Locations 2
Charlotte Amalie, St. Thomas, VI 00802United States Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To certify the existence and good standing of SOUTHERN FINANCIAL, TLC.
- Significance
- This document confirms the legal existence and status of SOUTHERN FINANCIAL, TLC in the Virgin Islands.
File Info
- File Name
- EFTA01368313.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:57.965880
- DOJ Source
- View on DOJ