| Entity Name: | ANNEXUS MANAGEMENT COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 10 Oct 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Dec 2022 (2 years ago) |
| Document Number: | M16000008338 |
| FEI/EIN Number | 27-1511370 |
| Mail Address: | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue,, 40th Floor, Dallas, TX 75202 |
| Address: | 16767 N Perimeter Dr, Suite 320, Scottsdale, AZ 85260 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Annexus Holdings, LLC | Authorized Member | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| Name | Role | Address |
|---|---|---|
| Rauch, David | Co | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| Shurts, Ronald | Co | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| Name | Role | Address |
|---|---|---|
| Rauch, David | President | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| Shurts, Ronald | President | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| Name | Role | Address |
|---|---|---|
| Rauch, David | Chief Operating Officer | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| Name | Role | Address |
|---|---|---|
| Rothman, Jayne | Secretary | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| Name | Role | Address |
|---|---|---|
| McQueen, Duncan W | Asst. Secretary | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| Name | Role | Address |
|---|---|---|
| Adams, Bryan W | Chief Executive Officer | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 16767 N Perimeter Dr, Suite 320, Scottsdale, AZ 85260 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 16767 N Perimeter Dr, Suite 320, Scottsdale, AZ 85260 | No data |
| LC AMENDMENT | 2022-12-02 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-12-02 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-02 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-03 |
| LC Amendment | 2022-12-02 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-03-23 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-14 |
| Foreign Limited | 2016-10-10 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
