MCDONALD'S USA, LLC

ACTIVE Foreign Limited Liability Company
Source: Florida Secretary of State · Last verified Aug 26, 2026
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Company Overview

Registered in Florida, MCDONALD'S USA, LLC is classified as a Foreign Limited Liability Company with a principal office in Chicago. The entity was established on 10/12/2004 and carries a status of ACTIVE. The state filing number on record is M04000004350. The designated registered agent is Corporation Service Company, with an address at 1201 Hays Street, Tallahassee, FL 32301-2525. The full principal address is 110 N Carpenter St, Chicago, IL 60607-2101. The most recent filing event recorded is Annual Report 2026.

Filing Information

Status
ACTIVE
Entity Type
Foreign Limited Liability Company
State Entity ID
M04000004350
FEI/EIN Number
73-1719185
Formation Date
10/12/2004

Addresses

Principal Address
110 N Carpenter St, Chicago, IL 60607-2101
Mailing Address
711 Jorie Blvd, Oak Brook, IL 60523

Registered Agent

Registered Agent Name
Corporation Service Company
Agent Address
1201 Hays Street, Tallahassee, FL 32301-2525

Officers & Principals

Name Title Address
Erlinger, Joseph M Director 110 N Carpenter Street, Chicago, IL 60607-2101
Steele, Angela K Director 110 N Carpenter St, Chicago, IL 60607-2101
Merck, Hal B Asst. Secretary 110 N. Carpenter Street, CHICAGO, IL 60607-2101
Tratar, Celina VP 110 Carpenter St, Chicago, IL 60607-2101
Dillon, Thomas J Director 110 N Carpenter St, Chicago, IL 60607-2101

10 Most Recent Filing History & Documents

Date Filed Event Document #
04/13/2026 Annual Report 2026 -
04/14/2025 Annual Report 2025 -
04/11/2024 Annual Report 2024 -
04/13/2023 Annual Report 2023 -
04/22/2022 Annual Report 2022 -
04/13/2021 Annual Report 2021 -
03/30/2020 Annual Report 2020 -
04/01/2019 Annual Report 2019 -
03/21/2018 Annual Report 2018 -
04/14/2017 Annual Report 2017 -
Record last updated on August 26, 2026 at 10:31 AM EST
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