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