Illegal Activity
none
Blackmail
none
Date
2013-06-25
Document Type
Certificate
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43
Summary
This is a Certificate of Existence issued by the Lieutenant Governor of the Virgin Islands, Gregory R. Francis, certifying that Nat Southern Financial, TLC is a duly organized company under the laws of the United States Virgin Islands as of June 25, 2013. The certificate confirms the company's perpetual duration and good standing.
Metadata
- Subject
- Certificate of Existence for Nat Southern Financial, TLC
- Sender
- Gregory R. Francis, Lieutenant Governor of the Virgin Islands
- Recipients
- —
- Document ID
- DB-SDNY-0060086, SDNY_GM_00206270
- Date
- 2013-06-25
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Nat Southern Financial, TLC | Registered Company | Government of the Virgin Islands of the United States | Nat Southern Financial, TLC is registered with the Government of the Virgin Islands. |
| Gregory R. Francis | Employee | Government of the Virgin Islands of the United States | Gregory R. Francis is the Lieutenant Governor of the Virgin Islands. |
Notable Quotes 2
Nat SOUTHERN' FINANCIAL, TLC filed Articles 0f:Organization with the O(lice of the Lieutenant Governor on February 25, 2013 and the Company is duly-organized under the laws of the United States Virgin Islands;
Thai the duration of this Limited Liability Company. is perpetual;
Raw Analysis JSON
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Themes
Business dealings
People 2
Organizations 3
Government of the Virgin Islands of the United StatesOffice of the Lieutenant GovernorNat Southern Financial, TLC
Locations 2
Charlotte Amalie, ST. Thomas, VIUnited States Virgin Islands
Text Analysis
- Tone
- Official
- Purpose
- To certify the existence and good standing of Nat Southern Financial, TLC in the Virgin Islands.
- Significance
- This document confirms the legal status of Nat Southern Financial, TLC as a duly organized company in the Virgin Islands as of June 25, 2013.
File Info
- File Name
- EFTA01368366.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:08.539924
- DOJ Source
- View on DOJ