EFTA01390470.txt Text dataset_10 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2013-02-27
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 Virgin Islands government for SOUTHERN FINANCLU4 LLC, confirming its legal standing as a Limited Liability Company as of February 27, 2013. The certificate was signed by the Lieutenant Governor of the Virgin Islands.
Metadata
Subject
Certificate of Existence for SOUTHERN FINANCLU4 LLC
Sender
Lieutenant Governor of the Virgin Islands
Recipients
—
Document ID
DB-SDNY-0094981
Date
2013-02-27
Relationships 1
Entity 1RelationshipEntity 2Description
SOUTHERN FINANCLU4 LLC Registered to conduct business GOVERNMENT OF VIRGIN ISLANDS OF THE UNITED STATES SOUTHERN FINANCLU4 LLC is registered to conduct business in the Virgin Islands.
Notable Quotes 2
I, ORF,9OR Y R:FRANCIS, Lieuttoant Governor orthe Virgin blonds do hereby ccatilythiu [mu. hYvaillettihe lawspithe Virgin islands, the euidedianor thetorptuate records stini pmper offica to execute this cenificate.
Ifurther testify Martha records °Nils office disclose that SOUTHERN FINANCLU4 LLC Limited Liability (:ompaity was duly regiSteled. to conduct business. in the Territory on February 25,. 2013 nod has a legal existence as a Liniited LiabilityCompany so for as the records of this office show.
Raw Analysis JSON click to expand
Themes
Business dealings
People 2
ORF,9OR Y R:FRANCISRY R. FRANCIS (Lieutenant Governor of the Virgin Islands)
Organizations 2
GOVERNMENT OF VIRGIN ISLANDS OF THE UNITED STATESSOUTHERN FINANCLU4 LLC
Locations 4
VIRGIN ISLANDS OF THE UNITED STATESCHARLOTTE AMALIE, ST. THOMAS, V:United StatesTerritory
Text Analysis
Tone
Official
Purpose
To certify the existence of SOUTHERN FINANCLU4 LLC as a Limited Liability Company.
Significance
Confirms the legal standing of SOUTHERN FINANCLU4 LLC in the Virgin Islands.
File Info
File Name
EFTA01390470.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:43:54.493244
DOJ Source
View on DOJ