Illegal Activity
none
Blackmail
none
Date
2013-02-27
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, Gregory R. Francis, certifying that Southern Financial LLC is registered to conduct business in the territory as of February 25, 2013. The certificate confirms the company's legal standing as a Limited Liability Company according to the records of the Virgin Islands government.
Metadata
- Subject
- Certificate of Existence
- Sender
- Gregory R. Francis, Lieutenant Governor of the Virgin Islands
- Recipients
- —
- Document ID
- Corp No. 5R3164
- Date
- 2013-02-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial LLC | Registered to conduct business | Government of the Virgin Islands | Southern Financial LLC is registered to conduct business in the Virgin Islands. |
Notable Quotes 1
I further certify that the records of this office disclose that SOUTHERN FINANCIA114, LLC was duly regiattled. to conduct business. in the Territory. on February 25, 2013 and has a legal existence as a Linlited Liability Company so for astherecords Of this office show.
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
Organizations 3
Southern Financial LLCGovernment of the Virgin IslandsThe Virgin Islands of the United States
Locations 3
Charlotte Amalie, St. ThomasVirgin IslandsUnited States
Text Analysis
- Tone
- Official
- Purpose
- To certify the existence of Southern Financial LLC as a Limited Liability Company in the Virgin Islands.
- Significance
- Confirms the legal standing of Southern Financial LLC.
File Info
- File Name
- EFTA01387598.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:57.109655
- DOJ Source
- View on DOJ