Illegal Activity
none
Blackmail
none
Date
2013-06-25
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 SOUTHERN FINANCIAL, TLC, confirming its legal standing as of June 25, 2013. It states that the company is duly organized, has paid all applicable fees, and has not filed Articles of Termination.
Metadata
- Subject
- Certificate of Existence for SOUTHERN FINANCIAL, TLC
- Sender
- Gregory R. Francis, Lieutenant Governor of the Virgin Islands
- Recipients
- —
- Document ID
- DB-SDNY-0091371, SDNY_GM_00237555
- Date
- 2013-06-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL, TLC | Legal | Government of the Virgin Islands of the United States | SOUTHERN FINANCIAL, TLC filed Articles of Organization with the Office of the Lieutenant Governor and is duly-organized under the laws of the United States Virgin Islands. |
Notable Quotes 2
"SOUTHERN FINANCIAL, TLC filed Articles 0f: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 Articles of Termination have not been filed by the company."
Raw Analysis JSON
click to expand
Themes
Business dealingsLegal matters/litigation
Organizations 3
Government of the Virgin Islands of the United StatesOffice of the Lieutenant GovernorSOUTHERN FINANCIAL, TLC
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, TLC.
- Significance
- This document officially confirms the legal status of SOUTHERN FINANCIAL, TLC in the Virgin Islands.
File Info
- File Name
- EFTA01388040.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:37.903979
- DOJ Source
- View on DOJ