Entity register · People · entities.csv · people.csv · exclusions.csv
FINANCIAL BALLISTICS, LLC
YES · entities.csv line 31
- entity_name
- FINANCIAL BALLISTICS, LLC
- jurisdiction
- VI
- formed_date
- 2011-11-23
- entity_type
- Domestic LLC
- file_number
- 581840
- status
- Administratively Dissolved
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- BUSINESS BASICS VI, LLC
- officers_named
- Epstein (sole/managing); mgr Jeanne Brennan
- address
- 62-3a & 62-3b Estate Thomas Ste 101, Charlotte Amalie VI 00802
- stated_purpose
- Holds Financial Ballistics Trust
- ownership_note
- —
- notes
- VERIFIED FROM USVI REGISTRY 2026-09-06. Last annual report filed 2019. |
- named_in_primary
- USVI v. Estate of Epstein, ST-20-CV-014 (V.I. Super. Ct.), subpoena to Atelier 4 Inc., filed 2020-09-03, definition of 'Epstein Entities'
- primary_naming_url
- https://www.vicourts.org/common/pages/DisplayFile.aspx?itemId=17035338
- verified
- YES
- primary_source_url
- https://www.corporationsandtrademarks.vi.gov (USVI Div. of Corporations & Trademarks entity search)
- date_verified
- 2026-09-06
- formed_date_note
- —