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E MONEY, LLC - Florida Company Profile

Company Details

Entity Name: E MONEY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

E MONEY, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Jan 2019 (6 years ago)
Document Number: L19000019004
FEI/EIN Number 83-3269941

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 201 OWENS AVENUE, UNIT A, ST. AUGUSTINE, FL, 32080, US
Mail Address: 201 OWENS AVENUE, UNIT A, ST. AUGUSTINE, FL, 32080, US
ZIP code: 32080
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CLUKEY MICAH AJR Manager 201 OWENS AVENUE, ST. AUGUSTINE, FL, 32080
Clukey Carly Member 201 Owens Ave, Saint Augustine, FL, 32080
CLUKEY MICAH AJR Agent 201 OWENS AVENUE, ST. AUGUSTINE, FL, 32080

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-06-11
Florida Limited Liability 2019-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3942707109 2020-04-12 0491 PPP 201 Owens Avenue, Unit a, SAINT AUGUSTINE, FL, 32080-7374
Loan Status Date 2021-03-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 7629
Loan Approval Amount (current) 7629
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32080-7374
Project Congressional District FL-06
Number of Employees 1
NAICS code 541211
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 7693.42
Forgiveness Paid Date 2021-03-01

Date of last update: 02 Mar 2025

Sources: Florida Department of State