Illegal Activity
none
Blackmail
none
Date
2013-02-27
Document Type
Certificate
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin Islands, Gregory R. Mance, certifying that SOUTHERN FINANCIALALC is a duly registered Limited Liability Company in the territory as of February 23, 2013. The certificate confirms the company's legal standing based on the records of the Virgin Islands government.
Metadata
- Subject
- Certificate of Existence for SOUTHERN FINANCIALALC
- 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 FINANCIALALC | Legal Registration | Government of Virgin Islands | SOUTHERN FINANCIALALC is registered to conduct business in the Virgin Islands. |
Notable Quotes 2
I, GREGORY R, MANCE. Lieutenant governorof the Virgin hl ands do herenycertify that I am, by viituoof dm larktif tlie.V4rgin Wands; the eigtoditmof rho corporate Mortis apctIlic proper officer to execnte this catifitite.
SOUTHERN. FINANCIALALC Limited Liability Company was duly registered. to purities business. in the Territory on •Febraary 23%2013 and has a legal existence ass Liniited LiabilityGonmany so far astherecords of this office show.
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
Organizations 2
SOUTHERN FINANCIALALCGovernment of Virgin Islands
Locations 3
Virgin IslandsCharlotte Amalie, St. Thomas, VI 00802United States
Financial Entities 1
SOUTHERN FINANCIALALC
Text Analysis
- Tone
- Formal
- Purpose
- To certify the existence of SOUTHERN FINANCIALALC as a Limited Liability Company in the Virgin Islands.
- Significance
- This document provides official confirmation of the legal standing of SOUTHERN FINANCIALALC.
File Info
- File Name
- EFTA01372760.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:12.335642
- DOJ Source
- View on DOJ