| Entity Name: | DANIEL/ANNA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DANIEL/ANNA, 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. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Sep 2008 (17 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L08000087222 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3205 SAWGRASS VILLAGE CIRCLE, PONTE VEDRA BEACH, FL, 32082-5033, US |
| Mail Address: | P.O. BOX 2962, PONTE VEDRA BEACH, FL, 32004-2962, US |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| HUTCHINS MANAGEMENT SERVICES, INC. | Manager |
| HUTCHINS MANAGEMENT SERVICES, INC. | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-15 | HUTCHINS MANAGEMENT SERVICES, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-30 | 3205 SAWGRASS VILLAGE CIRCLE, PONTE VEDRA BEACH, FL 32082-5033 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-30 | 3205 SAWGRASS VILLAGE CIRCLE, PONTE VEDRA BEACH, FL 32082-5033 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-03-22 | 3205 SAWGRASS VILLAGE CIRCLE, PONTE VEDRA BEACH, FL 32082-5033 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AVRAHAM KOREN VS MARTA KOREN, ET AL. | 5D2015-2632 | 2015-07-28 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | AVRAHAM KOREN |
| Role | Appellant |
| Status | Active |
| Representations | Boris Galustov |
| Name | REFLECTIONS DIAMOND CORPORATIO |
| Role | Appellee |
| Status | Active |
| Name | DANIEL/ANNA, LLC |
| Role | Appellee |
| Status | Active |
| Name | MARTA KOREN |
| Role | Appellee |
| Status | Active |
| Representations | Shirley Denise Watson, Michael J. Korn |
| Name | REFLECTIONS DIAMOND, LLC |
| Role | Appellee |
| Status | Active |
| Name | Hon. John M. Alexander |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | St. Johns Cty. Circuit Court |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-09-28 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ NO RECORD |
| Docket Date | 2015-09-28 |
| Type | Mandate |
| Subtype | Notice Memorandum |
| Description | Notice Memorandum |
| Docket Date | 2015-09-10 |
| Type | Order |
| Subtype | Order |
| Description | ORD-Moot |
| Docket Date | 2015-09-09 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk ~ FAILURE TO PAY FILING FEE |
| Docket Date | 2015-09-09 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dism. Filing Fee |
| Docket Date | 2015-08-24 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | Order to Show Cause - Filing Fee ~ W/IN 10 DAYS |
| Docket Date | 2015-08-11 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AE MED Q |
| On Behalf Of | MARTA KOREN |
| Docket Date | 2015-08-07 |
| Type | Notice |
| Subtype | Notice |
| Description | Notice ~ AA CONF STMT |
| On Behalf Of | AVRAHAM KOREN |
| Docket Date | 2015-08-07 |
| Type | Misc. Events |
| Subtype | Docketing Statement |
| Description | Docketing Statement Appellant ~ AA Boris Galustov 0071834 |
| Docket Date | 2015-08-07 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time |
| Description | Motion for Extension of Time |
| On Behalf Of | AVRAHAM KOREN |
| Docket Date | 2015-08-06 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | MARTA KOREN |
| Docket Date | 2015-07-28 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2015-07-28 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2015-07-28 |
| Type | Order |
| Subtype | Mediation Letter to LT |
| Description | Mediation Letter to L.T. |
| Docket Date | 2015-07-28 |
| Type | Mediation |
| Subtype | Other |
| Description | Mediation Packet |
| Docket Date | 2015-07-28 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 7/27/15 |
| On Behalf Of | AVRAHAM KOREN |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-08-18 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-03-10 |
| ANNUAL REPORT | 2013-02-03 |
| ANNUAL REPORT | 2012-03-15 |
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-03-30 |
| Florida Limited Liability | 2008-09-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
