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ANNEXUS SECURITIES, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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 -

Fictitious Names

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

Events

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 -

Documents

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