FINANCIAL BALLISTICS, LLC
- Jurisdiction
- VI
- Entity type
- Domestic LLC
- Registry no.
- 581840
- Formed
- 2011-11-23
- Status
- Administratively Dissolved
- Registered agent
- BUSINESS BASICS VI, LLC
- Officers of record
- Epstein (sole/managing); mgr Jeanne Brennan
- Address of record
- 62-3a & 62-3b Estate Thomas Ste 101, Charlotte Amalie VI 00802
- Stated purpose
- Holds Financial Ballistics Trust
- Verification
- verified
Record
VERIFIED FROM USVI REGISTRY 2026-09-06. Last annual report filed 2019. |
Sources
- Verifying filing: https://www.corporationsandtrademarks.vi.gov (USVI Div. of Corporations & Trademarks entity search)
- Placed in the structure by: 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' — source