L.S.J., LLC
- Jurisdiction
- DE
- Entity type
- LLC
- Registry no.
- DE 2884117
- Stated purpose
- Held title to Little St James
- Ownership
- Wholly owned by decedent
- Verification
- verified
Record
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.
Sources
- Verifying filing: Delaware Division of Corporations entity name search (icis.corp.delaware.gov), searched 2026-09-06
- Placed in the structure by: 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)