Illegal Activity
none
Blackmail
none
Date
2013-02-27
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 Government of the Virgin Islands, certifying that Southern Financial, LLC is a registered Limited Liability Company in the territory as of February 27, 2013. The certificate is signed by Gregory R. Francis, Lieutenant Governor of the Virgin Islands.
Metadata
- Subject
- Certificate of Existence
- Sender
- —
- Recipients
- —
- Document ID
- Corp No. 583164
- Date
- 2013-02-27
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| GREGORY R. FRANCIS | Employment | GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES | Gregory R. Francis is the Lieutenant Governor of the Virgin Islands. |
| SOUTHERN FINANCIAL, LLC | Registration | GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATES | SOUTHERN FINANCIAL, LLC is registered to conduct business in the Virgin Islands. |
Notable Quotes 2
I, GREGORY R. FRANCIS, Lieutenant Governor of the Virgin Islands do hereby certify that I am, by virtue of the laws of the Virgin Islands, the custodian of the corporate records and the proper officer to execute this certificate.
I further certify that the records of this office disclose that SOUTHERN FINANCIAL, LLC Limited Liability Company was duly registered to conduct business in the Territory on February 25, 2013 and has a legal existence as a Limited Liability Company so far as the records of this office show.
Raw Analysis JSON
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Themes
Legal matters/litigationBusiness dealings
Organizations 2
GOVERNMENT OF THE VIRGIN ISLANDS OF THE UNITED STATESSOUTHERN FINANCIAL, LLC
Locations 4
VIRGIN ISLANDSUNITED STATESCHARLOTTE AMALIE, ST. THOMAS, VI 00802Charlotte Amalie, St. Thomas
Financial Entities 1
SOUTHERN FINANCIAL, LLC
Text Analysis
- Tone
- Official
- Purpose
- To certify the existence of Southern Financial, LLC as a registered Limited Liability Company in the Virgin Islands.
- Significance
- Confirms the legal standing of Southern Financial, LLC.
File Info
- File Name
- EFTA01448216.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:31.277196
- DOJ Source
- View on DOJ