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McLarens, LLC

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 2025
Entity Number: 3553215
Place of Formation: DELAWARE
File Number: 671503
Principal Address: 3720 DAVINCI CT STE 200 NORCROSS, GA 30092
Mailing Address: SUITE 200 3720 DAVINCI COURT NORCROSS, GA 30092

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

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 3720 DAVINCI COURT, NORCROSS, GA 30092 2021-06-10

Filing

Filing Name Filing Number Filing date
Annual Report 0005788738 2024-06-25
Annual Report 0005243178 2023-05-16
Registered Agent Name/Address Change (mass change) 0004896286 2022-09-12
Annual Report 0004755583 2022-05-23
Annual Report 0004311699 2021-06-10
Amendment of Foreign Registration Statement 0004255950 2021-04-28
Annual Report 0003905877 2020-06-10
Initial Filing 0003553215 2019-06-26

Date of last update: 31 Dec 2024

Sources: Idaho Secretary of State