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MKLAREN RECORDS INC

Company Details

Entity Name: MKLAREN RECORDS INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 23 Nov 2015 (9 years ago)
Document Number: P15000095436
FEI/EIN Number 81-2423909
Mail Address: C/O JAMES BIEN-AIME, 2483 PROVENCE CIRCLE, WESTON, FL, 33327, US
Address: 5140 NW 7TH AVE, MIAMI, FL, 33127, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
BIEN-AIME JAMES TRUSTEE Agent C/O JAMES BIEN-AIME, WESTON, FL, 33327

President

Name Role Address
BIEN AIME JAMES TRUSTEE President 2483 PROVENCE CIRCLE, WESTON, FL, 33327

Secretary

Name Role Address
BIEN AIME JAMES TRUSTEE Secretary 2483 PROVENCE CIRCLE, WESTON, FL, 33327

Treasurer

Name Role Address
BIEN AIME JAMES TRUSTEE Treasurer 2483 PROVENCE CIRCLE, WESTON, FL, 33327

Officer

Name Role Address
The Bien-Aime Family Living Trust Officer C/O JAMES BIEN-AIME, WESTON, FL, 33327

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000118973 MKLAREN PUBLISHING EXPIRED 2016-11-02 2021-12-31 No data 1 NW 89 STREET, EL PORTAL, FL, 33150

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-31 5140 NW 7TH AVE, MIAMI, FL 33127 No data
CHANGE OF MAILING ADDRESS 2024-03-31 5140 NW 7TH AVE, MIAMI, FL 33127 No data
REGISTERED AGENT NAME CHANGED 2024-03-31 BIEN-AIME, JAMES, TRUSTEE No data
REGISTERED AGENT ADDRESS CHANGED 2024-03-31 C/O JAMES BIEN-AIME, 2483 PROVENCE CIRCLE, WESTON, FL 33327 No data

Documents

Name Date
ANNUAL REPORT 2024-03-31
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-04-01
ANNUAL REPORT 2021-04-17
ANNUAL REPORT 2020-05-24
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-08-05
ANNUAL REPORT 2016-04-27
Domestic Profit 2015-11-23

Date of last update: 02 Feb 2025

Sources: Florida Department of State