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 for SOUTHERN FINANCIAL, LLC, confirming its legal standing as of June 25, 2013. It verifies that the company is duly organized, has paid applicable fees, and has not filed Articles of Termination.
Metadata
- Subject
- Certificate of Existence for SOUTHERN FINANCIAL, LLC
- Sender
- Gregory R. Francis, Lieutenant Governor of the Virgin Islands
- Recipients
- —
- Document ID
- DB-SDNY-0100422
- Date
- 2013-06-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL, LLC | Legal Registration | Government of the Virgin Islands of the United States | SOUTHERN FINANCIAL, LLC is registered with the Government of the Virgin Islands. |
Notable Quotes 2
That SOUTHERN FINANCIAL, LLC filed Articles of 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 the duration of this Limited Liability Company is pelpental;
Raw Analysis JSON
click to expand
Themes
Business dealings
Organizations 3
Government of the Virgin Islands of the United StatesOffice of the Lieutenant GovernorSOUTHERN FINANCIAL, LLC
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, LLC.
- Significance
- This document confirms the legal existence and status of SOUTHERN FINANCIAL, LLC in the Virgin Islands.
File Info
- File Name
- EFTA01394417.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:42:10.158053
- DOJ Source
- View on DOJ