| Entity Name: | ANNEXUS SECURITIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Aug 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Sep 2023 (2 years ago) |
| Document Number: | M17000006815 |
| FEI/EIN Number |
61-1800200
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | c/o Legal Dept., Integrity Marketing Group, 1445 Ross Avenue,, Dallas, TX, 75202, US |
| Address: | 14287 N 87th St, Scottsdale, AZ, 85260, US |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Annexus Holdings, LLC | Auth | c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202 |
| DENHAM ERIC | Officer | c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202 |
| ROTHMAN JAYNE | Manager | c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202 |
| Lepore Kenneth | Officer | c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202 |
| McQueen Duncan W | Asst | c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000095529 | IAP CAPITAL AGENCY | ACTIVE | 2024-07-25 | 2029-12-31 | - | 1445 ROSS AVENUE, 40TH FLOOR, DALLAS, TX, 75202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-03 | 14287 N 87th Street, Suite 220, Scottsdale, AZ 85260 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-03 | 14287 N 87th Street, Suite 220, Scottsdale, AZ 85260 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 14287 N 87th St, Suite 220, Scottsdale, AZ 85260 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 14287 N 87th St, Suite 220, Scottsdale, AZ 85260 | - |
| LC AMENDMENT | 2023-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-12-09 | CORPORATION SERVICE COMPANY | - |
| LC AMENDMENT | 2022-12-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-09 | 1201 HAYS STREET, TALLAJASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-04-10 |
| LC Amendment | 2023-09-15 |
| ANNUAL REPORT | 2023-02-23 |
| LC Amendment | 2022-12-09 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
