Back to Network
3
Shared Docs
3
Same-Page
3 / 3
Mentions
Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
FOR DENIAL, SUBSEQUENT REVOCATION OF REGISTRATION, OR OTHER FINES AND PENALTIES PURSUANT TO THE FRAUDULENT CLAIMS STATUTE AS SET FORTH IN 14 V.I.C. § 843. Ms. Erika Kellerhals Yes Submitted By ERIKA KELLERHAIS EFTA00076521 Particulars of Annual Report Filing 2019 MICHELLE'S TRANSPORTATION
RANCIS, Lieutenant Governor of the Virgin Islands, do hereby certify that: LSJ EMPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor on March 13, 2013, as provided for by law, Articles of Amendment to Articles of Organization, duly acknowledged; changing its name to LSJE, LLC W
2 mentions1 same-page
Page ?Same page
FOR DENIAL, SUBSEQUENT REVOCATION OF REGISTRATION, OR OTHER FINES AND PENALTIES PURSUANT TO TIIE FRAUDULENT CLAIMS STATUTE AS SET FORTH IN 14 V.I.C. § 843. Ms. Erika Kellerhals Yes Submitted By ERIKA KELLERHALS EFTA00076922 Particulars of Annual Report Filing 2019 MICHELLE'S TRANSPORTATION
RANCIS, Lieutenant Governor of the Virgin Islands, do hereby certify that: LSJ EMPLOYEES, LLC a Virgin Islands Limited Liability Company, filed in the Office of the Lieutenant Governor on March 13, 2013, as provided for by law, Articles of Amendment to Articles of Organization, duly acknowledged; changing its name to LSJE, LLC W
2 mentions1 same-page
Page ?Same page
g and approving the following documents and evidences: (1) The certification from the Division of Corporations and Trademarks, referred to in 9 V.I.C. § 720; (2) Evidence of payment of the annual license fee in the amount of five thousand dollars (US $5,000). An additional annual fee of $10,000 sh
ase operations and surrender the license. After receipt of the license by the Page 17 of 104 EFTA00601351 Director or by the designated official, the Office of the Lieutenant Governor will proceed to perform the investigations, audits and examinations which may be deemed necessary or convenient to authorize the cessation
Sponsored
Mutual Connections (294)
Entities connected to both V.I.C. and the Office of the Lieutenant Governor
Jeffrey Epstein
PERSON52 w/ V.I.C.·65 w/ the
U.S. Virgin Islands
LOCATION57 w/ V.I.C.·53 w/ the
DI
Darren Indyke
PERSON25 w/ V.I.C.·25 w/ the
Southern Trust Company
ORGANIZATION14 w/ V.I.C.·31 w/ the
Charlotte Amalie
LOCATION5 w/ V.I.C.·34 w/ the
Richard Kahn
PERSON20 w/ V.I.C.·18 w/ the
Sarah Ferguson
PERSON25 w/ V.I.C.·13 w/ the
U.S. Virgin
LOCATION5 w/ V.I.C.·32 w/ the
United States
LOCATION20 w/ V.I.C.·13 w/ the
St Thomas
LOCATION10 w/ V.I.C.·21 w/ the
George W. Bush
PERSON20 w/ V.I.C.·7 w/ the
Financial Trust Company
ORGANIZATION11 w/ V.I.C.·14 w/ the
LV
Larry Visoski
PERSON10 w/ V.I.C.·13 w/ the
Woody Allen
PERSON19 w/ V.I.C.·3 w/ the
St. John
LOCATION18 w/ V.I.C.·3 w/ the
Ghislaine Maxwell
PERSON11 w/ V.I.C.·9 w/ the
Hyperion Air
ORGANIZATION11 w/ V.I.C.·7 w/ the
GF
GREGORY R. FRANCIS
PERSON2 w/ V.I.C.·14 w/ the
the State of New York
LOCATION12 w/ V.I.C.·2 w/ the
Red Hook
LOCATION10 w/ V.I.C.·4 w/ the