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 |
Name | Role | Address |
---|---|---|
CALASGROUP ACCOUNTING & FINANCIAL SERVICES | Agent | 2000 Ponce de Leon Blvd, 6th Floor, CORAL GABLES, FL 33134 |
Name | Role | Address |
---|---|---|
GEORGE, BRIAN A | Manager | 3470 NW 82ND AVE, SUITE 890 MIAMI, FL 33122 |
Name | Role | Address |
---|---|---|
Melendez, Nestor L | President | 3470 NW 82nd Ave, Suite 890 Miami, FL 33122 |
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 |
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