Entity register · People · Redaction audit · entities.csv · people.csv · exclusions.csv
GREAT ST. JIM, LLC
YES · entities.csv line 40
- entity_name
- GREAT ST. JIM, LLC
- jurisdiction
- VI
- formed_date
- 2015-10-26
- entity_type
- Domestic LLC
- file_number
- 585782
- status
- Administratively Dissolved
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- BUSINESS BASICS VI, LLC
- officers_named
- Epstein — manager and member (per USVI AG Second Amended Complaint paras 28-29)
- address
- 9053 Estate Thomas Ste 101, Charlotte Amalie VI 00802
- stated_purpose
- Great St James Island
- ownership_note
- —
- notes
- 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.
- 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
- —