GREAT ST. JIM, LLC
- Jurisdiction
- VI
- Entity type
- Domestic LLC
- Registry no.
- 585782
- Formed
- 2015-10-26
- Status
- Administratively Dissolved
- Registered agent
- BUSINESS BASICS VI, LLC
- Officers of record
- Epstein — manager and member (per USVI AG Second Amended Complaint paras 28-29)
- Address of record
- 9053 Estate Thomas Ste 101, Charlotte Amalie VI 00802
- Stated purpose
- Great St James Island
- Verification
- verified
Record
VERIFIED FROM USVI REGISTRY 2026-09-06. Last annual report filed 2023.
Sole member: Poplar/Popular Inc
AG COMPLAINT paras 28-29: organized 2015-10-26 (matches registry). Owns three Great St. James parcels acquired 2016-01-28: 109801010100 (3.5M sq ft, $17.5M); 109801010200 (450,000 sq ft, $2.8M); 109801010300 (1.2M sq ft, $2.7M). Last two parcels purchased for $5M each. Nature of business: 'holding assets.' NAMED DEFENDANT in ST-20-CV-14.
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