Illegal Activity
none
Blackmail
none
Date
2013-06-25
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 Lieutenant Governor of the Virgin Islands for SOUTHERN FINANCIAL, LLC, confirming its legal standing and compliance with regulations as of June 25, 2013. It states that the company is duly organized, has paid all applicable fees, and has not filed Articles of Termination.
Metadata
- Subject
- Certificate of Existence
- Sender
- Gregory R. Francis, Lieutenant Governor of the Virgin Islands
- Recipients
- —
- Document ID
- DB-SDNY-0103453
- Date
- 2013-06-25
Relationships 1
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| SOUTHERN FINANCIAL, LLC | Legal | Office of the Lieutenant Governor | SOUTHERN FINANCIAL, LLC filed Articles of Organization with the Office of the Lieutenant Governor. |
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 company has paid all applicable fees to date; and That Articles of Termination have not been filed by the company.
Raw Analysis JSON
click to expand
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, VIUnited States Virgin Islands
Text Analysis
- Tone
- Official
- Purpose
- To certify the existence and good standing of SOUTHERN FINANCIAL, LLC.
- Significance
- Confirms the legal status of SOUTHERN FINANCIAL, LLC in the Virgin Islands.
File Info
- File Name
- EFTA01448430.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:11.135475
- DOJ Source
- View on DOJ