EFTA01390468.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-06-25
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, certifying that SOUTIIERPT FINANCIAL, LIC is duly organized under the laws of the United States Virgin Islands and is in good standing as of June 25, 2013. It confirms that the company has paid all applicable fees and has not filed Articles of Termination.
Metadata
Subject
Certificate of Existence
Sender
Gregory R. Francis, Lieutenant Governor of the Virgin Islands
Recipients
Document ID
Date
2013-06-25
Relationships 1
Entity 1RelationshipEntity 2Description
SOUTIIERPT FINANCIAL, LIC Registration Office of the Lieutenant Governor SOUTIIERPT FINANCIAL, LIC filed Articles of Organization with the Office of the Lieutenant Governor.
Notable Quotes 1
That SOUTIIERPT FINANCIAL, LIC filed Articles of Organization with the Office of the Lieutenant Governor on Febnuity 25; 2013 and the Company is duly organized under the laws of the United States Virgin Islands;
Raw Analysis JSON click to expand
Themes
Business dealings
Organizations 3
Government of the Virgin Islands of the United StatesOffice of the Lieutenant GovernorSOUTIIERPT FINANCIAL, LIC
Locations 2
Charlotte Amalie, St Thomas, VI 00802United States Virgin Islands
Text Analysis
Tone
Official
Purpose
To certify the existence and good standing of SOUTIIERPT FINANCIAL, LIC.
Significance
Confirms the legal existence and status of the company.
File Info
File Name
EFTA01390468.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41:44.870680
DOJ Source
View on DOJ