Illegal Activity
none
Blackmail
none
Date
2013-06-25
Document Type
Certificate
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin Islands, certifying that SOUTHERNF1NANCIAL, LLC is duly organized and in good standing as of June 25, 2013. It confirms the company's perpetual duration and that it has paid all applicable fees.
Metadata
- Subject
- Certificate of Existence
- Sender
- Gregory R. Francis, Lieutenant Governor of the Virgin Islands
- Recipients
- —
- Document ID
- —
- Date
- 2013-06-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERNF1NANCIAL, LLC | Legal Filing | Office of the Lieutenant Governor | SOUTHERNF1NANCIAL, LLC filed Articles of Organization with the Office of the Lieutenant Governor. |
Notable Quotes 2
That SOUTHERNF1NANCIAL, LLC. filed Articles of Organization with the Office of the Lieutenant Govern0t on:February:2S, 2013 and the Company is duly organized under the laws of the United States Virgin Islands;
That the duration of this Limited Liability Company. is perpetual;
Raw Analysis JSON
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Themes
Business dealings
Organizations 3
Government of the Virgin IslandsOffice of the Lieutenant GovernorSOUTHERNF1NANCIAL, LLC
Locations 3
Virgin IslandsUnited States Virgin IslandsCharlotte Amalie, St. Thomas, VI
Text Analysis
- Tone
- Official
- Purpose
- To certify the existence and good standing of SOUTHERNF1NANCIAL, LLC.
- Significance
- Confirms the legal existence and status of SOUTHERNF1NANCIAL, LLC in the Virgin Islands.
File Info
- File Name
- EFTA01387597.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.347679
- DOJ Source
- View on DOJ