Entity register · People · Redaction audit · entities.csv · people.csv · exclusions.csv
FINANCIAL STRATEGIES GROUP, LLC
YES · entities.csv line 77
- entity_name
- FINANCIAL STRATEGIES GROUP, LLC
- jurisdiction
- VI
- formed_date
- 2003-08-14
- entity_type
- Domestic Limited Liability Company
- file_number
- 553511
- status
- Administratively Dissolved
- dissolved_date
- —
- predecessor_name
- —
- registered_agent
- —
- officers_named
- —
- address
- —
- stated_purpose
- —
- ownership_note
- —
- notes
- VERIFIED FROM USVI REGISTRY 2026-09-06. Registry record is thin (no agent or address shown) consistent with pre-migration coverage. SURFACED BY 'FINANCIAL' name sweep while looking for FINANCIAL STRATEGY GROUP, LTD. NAME NEAR-MISS ONLY — plural, and LLC rather than Ltd. NOTHING connects this entity to Epstein or to FSG. Recorded so the near-match is on the record and cannot be silently conflated later.
- named_in_primary
- —
- primary_naming_url
- —
- 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
- —