Entity Name: | MCLAREN GROUP LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
MCLAREN GROUP 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: | 17 Dec 2012 (12 years ago) |
Date of dissolution: | 28 Sep 2018 (7 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (7 years ago) |
Document Number: | L12000156849 |
FEI/EIN Number |
46-1566598
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3470 NW 82nd Ave, Suite 890, Miami, FL, 33122, US |
Mail Address: | 3470 NW 82nd Ave, Suite 890, Miami, FL, 33122, US |
ZIP code: | 33122 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GEORGE BRIAN A | Manager | 3470 NW 82ND AVE, MIAMI, FL, 33122 |
Melendez Nestor L | President | 3470 NW 82nd Ave, Miami, FL, 33122 |
CALASGROUP ACCOUNTING & FINANCIAL SERVICES | Agent | 2000 Ponce de Leon Blvd, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
LC AMENDMENT | 2015-12-21 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2015-12-04 | 3470 NW 82nd Ave, Suite 890, Miami, FL 33122 | - |
CHANGE OF MAILING ADDRESS | 2015-12-04 | 3470 NW 82nd Ave, Suite 890, Miami, FL 33122 | - |
REGISTERED AGENT ADDRESS CHANGED | 2015-11-23 | 2000 Ponce de Leon Blvd, 6th Floor, CORAL GABLES, FL 33134 | - |
REINSTATEMENT | 2015-11-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2015-11-23 | CALASGROUP ACCOUNTING & FINANCIAL SERVICES | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
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: 03 Apr 2025
Sources: Florida Department of State