| Entity Name: | REFLECTIONS DIAMOND, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
REFLECTIONS DIAMOND, 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: |
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: | 11 Dec 2009 (15 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 24 Oct 2016 (9 years ago) |
| Document Number: | L09000118274 |
| FEI/EIN Number |
271473312
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3205 SAWGRASS VILLAGE CIRCLE, PONTE VEDRA BEACH, FL, 32082, US |
| Mail Address: | PO BOX 2962, PONTE VEDRA BEACH, FL, 32004, US |
| ZIP code: | 32082 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Koren Kakon Avraham | President | 3205 SAWGRASS VILLAGE CIRCLE, PONTE VEDRA BEACH, FL, 32082 |
| KOREN KAKON AVRAHAM | Agent | 3205 SAWGRASS VILLAGE CIRCLE, PONTE VEDRA BEACH, FL, 32082 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000088442 | ELLA | EXPIRED | 2016-08-18 | 2021-12-31 | - | P.O. BOX 638, PONTE VEDRA BEACH, FL, 32004 |
| G09000184506 | ELLA | EXPIRED | 2009-12-14 | 2014-12-31 | - | 3104 SAWGRASS VILLAGE CIRCLE, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-28 | KOREN KAKON, AVRAHAM | - |
| CHANGE OF MAILING ADDRESS | 2023-03-08 | 3205 SAWGRASS VILLAGE CIRCLE, PONTE VEDRA BEACH, FL 32082 | - |
| LC STMNT OF RA/RO CHG | 2016-10-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-24 | 3205 SAWGRASS VILLAGE CIRCLE, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-24 | 3205 SAWGRASS VILLAGE CIRCLE, PONTE VEDRA BEACH, FL 32082 | - |
| 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 | 2024-03-28 |
| ANNUAL REPORT | 2023-03-08 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-27 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-01 |
| CORLCRACHG | 2016-10-24 |
| ANNUAL REPORT | 2016-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9073727305 | 2020-05-01 | 0491 | PPP | 3205 SAWGRASS VILLLAGE CIR, PONTE VEDRA BEACH, FL, 32082 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
