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McLarens, LLC

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Company Details

Name: McLarens, LLC
Jurisdiction: Idaho
Legal type: Foreign Limited Liability Company
Status: Active-Existing
Date of registration: 26 Jun 2019 (6 years ago)
Financial Date End: 30 Jun 2026
Entity Number: 3553215
Place of Formation: DELAWARE
File Number: 671503
Principal Address: 3720 DAVINCI CT STE 200 NORCROSS, GA 30092
Mailing Address: 3720 DAVINCI COURT, SUITE 200 NORCROSS, GA 30092

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704

Governor

Name Role Address Appointed On
Gary Brown Governor 3720 DAVINCI CT STE 200, NORCROSS, GA 30092 2021-04-28

Member

Name Role Address Appointed On
MYI ACQUIROR LLC Member 5555 TRIANGLE PARKWAY, STE 200, NORCROSS, GA 30092 2021-06-10
McLarens Acquisition Inc. (US) Member 3720 DAVINCI COURT, SUITE 200, NORCROSS, GA 30092 2025-08-13

Filing

Filing Name Filing Number Filing date
Annual Report 0006400935 2025-08-13
Registered Agent Name/Address Change (mass change) 0006272987 2025-05-27
Annual Report 0005788738 2024-06-25
Annual Report 0005243178 2023-05-16
Registered Agent Name/Address Change (mass change) 0004896286 2022-09-12

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Date of last update: 16 Aug 2025

Sources: Idaho Secretary of State