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STATE MONEY CLAIM LLC - Florida Company Profile

Company Details

Entity Name: STATE MONEY CLAIM LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

STATE MONEY CLAIM 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: 19 Aug 2024 (8 months ago)
Document Number: L24000362255
Address: 10177 Fair Hill Court, JACKSONVILLE, FL, 32219, US
Mail Address: 10177 Fair Hill Court, JACKSONVILLE, FL, 32219, US
ZIP code: 32219
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCCRAY NATALIA Y Authorized Representative 2336 MYRA ST UNIT B, JACKSONVILLE, FL, 32204
MCCRAY NATALIA Y Agent 2336 MYRA ST., JACKSONVILLE, FL, 32204

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-04 10177 Fair Hill Court, JACKSONVILLE, FL 32219 -
CHANGE OF MAILING ADDRESS 2024-10-04 10177 Fair Hill Court, JACKSONVILLE, FL 32219 -

Documents

Name Date
Florida Limited Liability 2024-08-19

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P3316004 STATE MONEY CLAIM LLC - K5TTXLT9S538 2336 MYRA ST APT B, JACKSONVILLE, FL, 32204-3647
Capabilities Statement Link -
Phone Number 904-893-6788
Fax Number -
E-mail Address statemoneyclaim@gmail.com
WWW Page https://statemoneyclaim.com/
E-Commerce Website -
Contact Person NATALIA MCCRAY
County Code (3 digit) 031
Congressional District 04
Metropolitan Statistical Area 3600
CAGE Code 9ZZF7
Year Established 2024
Accepts Government Credit Card No
Legal Structure LLC
Ownership and Self-Certifications Black American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative We are a minority woman owned small business.
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords Office Technolgy provider, Proofreading, Middle office management, Asset recovery, Legal research, Legal writing, Forms processing, Inbound and outbound calls, Various Administrative duties, Cleaning, Painting, merchandising, uniform buyer, equipment buyer, market researcher, Data Entry, Data Analytics
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Natalia McCray
Role Owner

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $0
Description Construction Bonding Level (aggregate)
Level $0
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 812990
NAICS Code's Description All Other Personal Services
Buy Green Yes
Code 518210
NAICS Code's Description Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services
Buy Green Yes
Code 541611
NAICS Code's Description Administrative Management and General Management Consulting Services
Buy Green Yes
Code 561611
NAICS Code's Description Investigation and Personal Background Check Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State