EFTA01387217.txt Text dataset_10 View on DOJ

Illegal Activity

none

Blackmail

none

Date

2013-02-27

Document Type

Certificate

Model

gemini-2.0-flash-001

Processed

2026-02-07T18:44

Summary

This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin Islands, Gregory R. Mance, certifying that Southern Financial Alc is duly registered as a Limited Liability Company in the territory as of February 23, 2013. The certificate was issued on February 27, 2013.

Metadata

Subject: Certificate of Existence
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 Financial Alc	Registration	Government of the Virgin Islands	Southern Financial Alc is registered to pursue business in the Territory according to the Government of 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 et8toditmof rho corp0raie 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 ma Liniited LiabilityGonmany so far astherecords of this office show.

Raw Analysis JSON click to expand

Themes

Business dealingsLegal matters/litigation

People 2

Gregory R. Mance Lieutenant Governor of the Virgin Islands

Organizations 3

Government of the Virgin IslandsSouthern Financial AlcLimited Liability Company

Locations 3

Charlotte Am&L!EI 8T. T3i0MA5; VI 001302Virgin IslandsSt. Thomas

Text Analysis

Tone: Formal
Purpose: To certify the existence of Southern Financial Alc as a Limited Liability Company.
Significance: This document officially confirms the legal existence of Southern Financial Alc in the Virgin Islands.

File Info

File Name: EFTA01387217.txt
Dataset: dataset_10
Type: Text
Model: gemini-2.0-flash-001
Processed: 2026-02-07T18:44:01.463570
DOJ Source: View on DOJ