Illegal Activity
none
Blackmail
none
Date
2018-07-09
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, confirming that SOUTHERN FINANCIAL, LLC is duly organized under the laws of the United States Virgin Islands as of July 9, 2018, and that it has paid all applicable fees and has not filed Articles of Termination.
Metadata
- Subject
- Certificate of Existence
- Sender
- Osbert E. Potter, Lieutenant Governor of the Virgin Islands
- Recipients
- —
- Document ID
- —
- Date
- 2018-07-09
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL, LLC | Legal | Government of the Virgin Islands of the United States | SOUTHERN FINANCIAL, LLC 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, LLC fi led 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 Articles of Termination have not been filed by the company.
Raw Analysis JSON
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Themes
Business dealingsLegal matters/litigation
Organizations 3
Government of the Virgin Islands of the United StatesOffice of the Lieutenant GovernorSOUTHERN FINANCIAL, LLC
Locations 2
Charlotte Amalie, St. Thomas, VI 00802United States Virgin Islands
Text Analysis
- Tone
- Formal
- Purpose
- To certify the existence and good standing of SOUTHERN FINANCIAL, LLC in the Virgin Islands.
- Significance
- Confirms the legal status of SOUTHERN FINANCIAL, LLC as of July 9, 2018.
File Info
- File Name
- EFTA01435791.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:43:28.834363
- DOJ Source
- View on DOJ