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 |
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 |
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 | - |
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