Entity register · People · entities.csv · people.csv · exclusions.csv
L.S.J., LLC
YES · entities.csv line 48
- entity_name
- L.S.J., LLC
- jurisdiction
- DE
- formed_date
- —
- entity_type
- LLC
- file_number
- DE 2884117
- status
- —
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- —
- officers_named
- —
- address
- —
- stated_purpose
- Held title to Little St James
- ownership_note
- Wholly owned by decedent
- notes
- Transferred to Nautilus Inc, deed 2011-12-23 | CORRECTION per AG complaint para 25: L.S.J., LLC is a DELAWARE entity, not VI. Acquired Little Saint James by warranty deed dated 1998-04-27. Epstein was sole member. Transferred the island to Nautilus, Inc. by quitclaim deed recorded 2011-12-30 for $10 and other consideration. | DELAWARE CONFIRMED: L.S.J., LLC, file number 2884117 — exact name match including punctuation. Delaware file numbers run roughly sequentially by date, and 2884117 is consistent with a late-1990s formation, matching the AG's statement that L.S.J., LLC took Little Saint James by warranty deed dated 1998-04-27. This is the entity that held the island for thirteen years before the 2011 transfer to Nautilus for $10.
- named_in_primary
- USVI v. Indyke et al., ST-20-CV-14 (V.I. Super. Ct.), Second Amended Complaint filed 2022-11-30 (Exhibit 1 to USVI v. JPMorgan Doc 119)
- primary_naming_url
- —
- verified
- YES
- primary_source_url
- Delaware Division of Corporations entity name search (icis.corp.delaware.gov), searched 2026-09-06
- date_verified
- 2026-09-06
- formed_date_note
- —