Illegal Activity
none
Blackmail
none
Date
February 27, 2013
Document Type
Certificate
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin Islands, Gregory R. Francis, certifying that Southern Financial LLC was duly registered to conduct business in the Territory on February 25, 2013, and has a legal existence as a Limited Liability Company.
Metadata
- Subject
- Certificate of Existence
- Sender
- Gregory R. Francis, Lieutenant Governor of the Virgin Islands
- Recipients
- —
- Document ID
- Corp No, 5R3164
- Date
- February 27, 2013
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial LLC | Registered to conduct business | Virgin Islands | Southern Financial LLC is registered to conduct business in the Virgin Islands. |
Notable Quotes 1
I further certify that the records of this office disclose that SOUTHERN FINANCIAL LLC Limited Liability Company was duly regiattled. to conduct business. in the Territory. on February 25, 2013 and has a legal existence as a Linlited Liability Company so for astherecords Of this office show.
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
Organizations 3
Southern Financial LLCGovernment of the Virgin IslandsUnited States
Locations 3
Charlotte Amalie, St. ThomasVirgin IslandsUnited States
Text Analysis
- Tone
- Formal
- Purpose
- To certify the existence of Southern Financial LLC in the Virgin Islands.
- Significance
- Confirms the legal standing of Southern Financial LLC as of February 27, 2013.
File Info
- File Name
- EFTA01368315.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:15.479977
- DOJ Source
- View on DOJ