EFTA01387542.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2018-09-13
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 for ZORRO MANAGEMENT, LLC, confirming its legal standing and compliance with Virgin Islands law as of September 13, 2018. It certifies that the company is duly organized, has paid all applicable fees, and has not filed Articles of Termination.
Metadata
Subject
Certificate of Existence for ZORRO MANAGEMENT, LLC
Sender
OSBERT E. POTTER, Lieutenant Governor of the Virgin Islands
Recipients
Document ID
DB-SDNY-0090419 SDNY GM_00236603
Date
2018-09-13
Relationships 1
Entity 1RelationshipEntity 2Description
ZORRO MANAGEMENT, LLC Business Office of the Lieutenant Governor ZORRO MANAGEMENT, LLC filed Articles of Organization with the Office of the Lieutenant Governor.
Notable Quotes 2
That ZORRO MANAGEMENT, LLC filed Articles of Organization with the Office of the Lieutenant Governor on December 14, 2016 and the Company is duly organized under the laws of the United States Virgin Islands;
That the company has paid all applicable fees to date; and That Articles of Termination have not been filed by the company.
Raw Analysis JSON click to expand
Themes
Business dealings
Organizations 3
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATESOffice of the Lieutenant GovernorZORRO MANAGEMENT, LLC
Locations 2
Charlotte Amalie, St. Thomas, VIUnited States Virgin Islands
Text Analysis
Tone
Professional
Purpose
To certify the existence and good standing of ZORRO MANAGEMENT, LLC.
Significance
Official government document confirming the legal status of a company.
File Info
File Name
EFTA01387542.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:15.350475
DOJ Source
View on DOJ