Entity register · People · Redaction audit · entities.csv · people.csv · exclusions.csv
LCP Company LLC
NO · entities.csv line 45
- entity_name
- LCP Company LLC
- jurisdiction
- VI
- formed_date
- —
- entity_type
- LLC
- file_number
- —
- status
- —
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- —
- officers_named
- Epstein; Harry Beller; Miles Alexander
- address
- 6300 Red Hook Quarters B-3, St Thomas VI
- stated_purpose
- —
- ownership_note
- —
- notes
- NOT IN ONLINE VI REGISTRY (searched 2026-09-06). | First Bank PR 2002-2013; received Epstein personal funds | CORRECTED CHARACTERIZATION 2026-09-06: this is NOT evidence the entity never existed. Every one of the 21 VI entities the public registry DOES return has a last annual report of 2019 or later; not one predates that. The USVI Catalyst system went live around 2019 and its public search appears to contain only entities live at migration. The correct statement is: NOT PRESENT IN THE POST-2019 ELECTRONIC REGISTRY — consistent with dissolution before that date. Pre-2019 VI records must be sought from the Lieutenant Governor's office directly, not from the online search. | USVI NEGATIVE 2026-09-08 (Session 79 sweep): 'LCP Company LLC' returns no match; the only near hit is L.C. PLUMBING SUPPLY LLC (562676), an unrelated plumbing-supply company (name collision only). LCP Company remains unlocated in the online registry — consistent with the pre-2019 coverage gap. Stays unverified.
- named_in_primary
- —
- primary_naming_url
- —
- verified
- NO
- primary_source_url
- —
- date_verified
- —
- formed_date_note
- —