EFTA01390491.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
2026-02-07T18:42
Summary
This is a Certificate of Existence issued by the Lieutenant Governor of the Virgin Islands, Gregory R. Francis, certifying that SOUTHERN FINANCIAL LIR is duly organized under the laws of the United States Virgin Islands as of June 25, 2013. The certificate confirms the company's perpetual duration and that it has paid all applicable fees.
Metadata
Subject
Certificate of Existence
Sender
Gregory R. Francis, Lieutenant Governor of the Virgin Islands
Recipients
—
Document ID
DB-SDNY-0095005
Date
2013-06-25
Relationships 1
Entity 1RelationshipEntity 2Description
SOUTHERN FINANCIAL LIR Legal Government of the Virgin Islands of the United States SOUTHERN FINANCIAL LIR 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
That SOUTHERN FINANCIAL LIR filed Articles of Organization with the Office of the 1.1eutemuit Governor 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 Companyfs perpetual;
Raw Analysis JSON click to expand
Themes
Business dealingsLegal matters/litigation
People 1
Gregory R. Francis (Lieutenant Governor of the Virgin Islands)
Organizations 3
Government of the Virgin Islands of the United StatesOffice of the Lieutenant GovernorSOUTHERN FINANCIAL LIR
Locations 2
Virgin Islands of the United StatesCharlotte Amalie, S r. Thomas, VI 00802
Text Analysis
Tone
Official
Purpose
To certify the existence of SOUTHERN FINANCIAL LIR as a duly organized company under the laws of the United States Virgin Islands.
Significance
This document officially confirms the legal standing of SOUTHERN FINANCIAL LIR.
File Info
File Name
EFTA01390491.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:42:24.822035
DOJ Source
View on DOJ