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MCLAREN GROUP LLC

Company Details

Entity Name: MCLAREN GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 17 Dec 2012 (12 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L12000156849
FEI/EIN Number 46-1566598
Address: 3470 NW 82nd Ave, Suite 890, Miami, FL 33122
Mail Address: 3470 NW 82nd Ave, Suite 890, Miami, FL 33122
ZIP code: 33122
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
CALASGROUP ACCOUNTING & FINANCIAL SERVICES Agent 2000 Ponce de Leon Blvd, 6th Floor, CORAL GABLES, FL 33134

Manager

Name Role Address
GEORGE, BRIAN A Manager 3470 NW 82ND AVE, SUITE 890 MIAMI, FL 33122

President

Name Role Address
Melendez, Nestor L President 3470 NW 82nd Ave, Suite 890 Miami, FL 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data
LC AMENDMENT 2015-12-21 No data No data
CHANGE OF PRINCIPAL ADDRESS 2015-12-04 3470 NW 82nd Ave, Suite 890, Miami, FL 33122 No data
CHANGE OF MAILING ADDRESS 2015-12-04 3470 NW 82nd Ave, Suite 890, Miami, FL 33122 No data
REGISTERED AGENT ADDRESS CHANGED 2015-11-23 2000 Ponce de Leon Blvd, 6th Floor, CORAL GABLES, FL 33134 No data
REINSTATEMENT 2015-11-23 No data No data
REGISTERED AGENT NAME CHANGED 2015-11-23 CALASGROUP ACCOUNTING & FINANCIAL SERVICES No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data

Documents

Name Date
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-27
LC Amendment 2015-12-21
AMENDED ANNUAL REPORT 2015-12-04
REINSTATEMENT 2015-11-23
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-29
Florida Limited Liability 2012-12-17

Date of last update: 23 Jan 2025

Sources: Florida Department of State