Illegal Activity
none
Blackmail
none
Date
2018-07-09
Document Type
certificate
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42
Summary
This document is a Certificate of Existence issued by the Lieutenant Governor of the Virgin Islands, Osbert E. Potter, certifying that SOUTHERN FINANCIAL, LLC is duly organized under the laws of the United States Virgin Islands as of July 9, 2018. The certificate confirms the company's unlimited duration and good standing.
Metadata
- Subject
- Certificate of Existence
- Sender
- Osbert E. Potter, Lieutenant Governor of the Virgin Islands
- Recipients
- —
- Document ID
- —
- Date
- 2018-07-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL, LLC | Legal/Regulatory | Office of the Lieutenant Governor | SOUTHERN FINANCIAL, LLC filed Articles of Organization with the Office of the Lieutenant Governor. |
Notable Quotes 2
That SOUTHERN FINANCIAL, LLC filed Articles of Organization with the Office of the Lieutenant Governor on February 25, 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 at unlimited;
Raw Analysis JSON
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Themes
Business dealings
Organizations 3
Government of the Virgin Islands of the United StatesOffice of the Lieutenant GovernorSOUTHERN FINANCIAL, LLC
Locations 2
Charlotte Amalie, St. Thomas, VIUnited States Virgin Islands
Text Analysis
- Tone
- Official
- Purpose
- To certify the existence and good standing of SOUTHERN FINANCIAL, LLC.
- Significance
- Confirms that SOUTHERN FINANCIAL, LLC is duly organized and in compliance with the laws of the United States Virgin Islands as of the date of the certificate.
File Info
- File Name
- EFTA01387735.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:25.827744
- DOJ Source
- View on DOJ