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MCLARENS, LLC

Company Details

Entity Name: MCLARENS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 05 Aug 2019 (6 years ago)
Document Number: M19000007502
FEI/EIN Number 51-0289022
Address: 3720 DaVinci Court, Suite 200, Norcross, GA, 30092, US
Mail Address: 3720 DaVinci Court, Suite 200, Norcross, GA, 30092, US
Place of Formation: DELAWARE

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

Name Role Address
MYI ACQUIROR LLC Manager 3720 DaVinci Court, Norcross, GA, 30092

Auth

Name Role Address
Robinette Natalie Auth 3720 DaVinci Court, Norcross, GA, 30092

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000083506 MCLARENS AVIATION EXPIRED 2019-08-07 2024-12-31 No data 5555 TRIANGLE PKWY STE 200, NORCROSS, GA, 30092

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 3720 DaVinci Court, Suite 200, Norcross, GA 30092 No data
CHANGE OF MAILING ADDRESS 2024-04-19 3720 DaVinci Court, Suite 200, Norcross, GA 30092 No data

Documents

Name Date
ANNUAL REPORT 2024-04-19
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-05-28
Foreign Limited 2019-08-05

Date of last update: 01 Feb 2025

Sources: Florida Department of State