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, Gregory R. Francis, certifying that Southernfinancial, LLC is duly organized under the laws of the United States Virgin Islands and is in good standing as of June 25, 2013. The certificate confirms that the company's duration is perpetual and that no Articles of Termination have been filed.
Metadata
- Subject
- Certificate of Existence
- Sender
- Gregory R. Francis, Lieutenant Governor of the Virgin Islands
- Recipients
- —
- Document ID
- DB-SDNY-0092587
- Date
- 2013-06-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Southernfinancial, LLC | legal | Government of the Virgin Islands | Southernfinancial, LLC filed Articles of Organization with the Government of the Virgin Islands. |
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 2
Government of the Virgin IslandsSouthernfinancial, LLC
Locations 2
Charlotte Amalie, St. Thomas, VIUnited States Virgin Islands
Text Analysis
- Tone
- Official
- Purpose
- To certify the existence and good standing of Southernfinancial, LLC.
- Significance
- This document confirms the legal existence and status of Southernfinancial, LLC in the Virgin Islands.
File Info
- File Name
- EFTA01388822.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:56.950180
- DOJ Source
- View on DOJ