FIDELIS CONSULTANTS, LLC

Company Details

Entity Name:	FIDELIS CONSULTANTS, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Active
Date Filed:	30 Mar 2022 (3 years ago)
Document Number:	M22000004785
FEI/EIN Number	46-2925187
Mail Address:	c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue,, 40th Floor, DALLAS, TX 75202
Address:	1757 E BASELINE RD, STE 102, GILBERT, AZ 85233
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Authorized Member

Name	Role	Address
Integrity Marketing Partners, LLC	Authorized Member	c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor DALLAS, TX 75202

Asst. Secretary

Name	Role	Address
McQueen, Duncan W	Asst. Secretary	c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor DALLAS, TX 75202

Vice President

Name	Role	Address
Brisolara, Adam	Vice President	c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor DALLAS, TX 75202

Secretary

Name	Role	Address
Rothman, Jayne	Secretary	c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor DALLAS, TX 75202

President

Name	Role	Address
Markham, Zachary	President	c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor DALLAS, TX 75202

Chief Executive Officer

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

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-04-11	1757 E BASELINE RD, STE 102, GILBERT, AZ 85233	No data
CHANGE OF MAILING ADDRESS	2024-04-11	1757 E BASELINE RD, STE 102, GILBERT, AZ 85233	No data

Documents

Name	Date
ANNUAL REPORT	2024-04-11
ANNUAL REPORT	2023-04-24
Foreign Limited	2022-03-30

Date of last update: 12 Jan 2025

Sources: Florida Department of State