DANIEL/ANNA, LLC - Florida Company Profile
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| Entity Name: | DANIEL/ANNA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
| Role |
|---|
| Manager |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State