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 duly registered to conduct business in the territory as of February 23, 2013. The certificate confirms the company's legal existence 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
- Cois No. 583164'
- Date
- 2013-02-27
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southern Financial LLC | Legal | Government of the Virgin Islands | Southern Financial LLC is registered to conduct business in the Virgin Islands. |
Notable Quotes 2
I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands do hereby certify that I am, by virtue of the laws of the Virgin Islands the custodian of the corporate records and the proper officer to execute this certificate.
SOUTHERN FINANCIAL LLC was duly registered to conduct business in the territory February 23, 2013 and has legal existence as Limited Liability Company so far as the records of this office show.
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationBusiness dealings
Organizations 2
Government of the Virgin IslandsSouthern Financial LLC
Locations 3
Virgin IslandsCharlotte Amalie, St. ThomasUnited States
Text Analysis
- Tone
- Formal
- 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
- EFTA01387617.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:36.693126
- DOJ Source
- View on DOJ