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ANNEXUS COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: ANNEXUS COMPANY, 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: 25 Oct 2022 (2 years ago)
Document Number: M22000016407
FEI/EIN Number 32-0576479

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: 16767 N Perimeter Dr, Scottsdale, AZ, 85260, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Annexus Holdings, LLC Auth c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202
Rothman Jayne Secretary c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202
Rauch David Chief Operating Officer c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202
Adams Bryan W Chief Executive Officer c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202
Shurts Ronald Co c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202
Shurts Ronald President c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202
McQueen Duncan Asst c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-07 16767 N Perimeter Dr, Suite 320, Scottsdale, AZ 85260 -
CHANGE OF MAILING ADDRESS 2025-02-07 16767 N Perimeter Dr, Suite 320, Scottsdale, AZ 85260 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 16767 N Perimeter Dr, Suite 320, Scottsdale, AZ 85260 -
CHANGE OF MAILING ADDRESS 2024-04-10 16767 N Perimeter Dr, Suite 320, Scottsdale, AZ 85260 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-19
Foreign Limited 2022-10-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State