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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

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ANNEXUS FI DISTRIBUTORS, LLC - Active
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Rothman Jayne

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Foreign Limited Liability Co. (2022 )

Rauch David

ANNEXUS DISTRIBUTORS AZ, LLC - Active
Foreign Limited Liability Co. (2022 )
ANNEXUS DISTRIBUTORS AZ, LLC - Active
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ANNEXUS FI DISTRIBUTORS, LLC - Active
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ANNEXUS FI DISTRIBUTORS, LLC - Active
Foreign Limited Liability Co. (2022 )
ANNEXUS ENTERPRISES, LLC - Active
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ANNEXUS ENTERPRISES, LLC - Active
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ANNEXUS PRODUCT DEVELOPMENT, LLC - Active
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Adams Bryan W

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Shurts Ronald

ANNEXUS DISTRIBUTORS AZ, LLC - Active
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Foreign Limited Liability Co. (2022 )
ANNEXUS FI DISTRIBUTORS, LLC - Active
Foreign Limited Liability Co. (2022 )
ANNEXUS ENTERPRISES, LLC - Active
Foreign Limited Liability Co. (2022 )
ANNEXUS ENTERPRISES, LLC - Active
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ANNEXUS PRODUCT DEVELOPMENT, LLC - Active
Foreign Limited Liability Co. (2022 )
ANNEXUS PRODUCT DEVELOPMENT, LLC - Active
Foreign Limited Liability Co. (2022 )
ANNEXUS MANAGEMENT COMPANY, LLC - Active
Foreign Limited Liability Co. (2016 )
ANNEXUS MANAGEMENT COMPANY, LLC - Active
Foreign Limited Liability Co. (2016 )

McQueen Duncan

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Companies related by address

c/o Legal Dept., Integrity Marketing Group, 1445 Ross Avenue,, Dallas, TX, 75202, US

AIMC, LLC RITTER INSURANCE MARKETING, LLC UNIFIED HEALTH, LLC ANNEXUS MANAGEMENT COMPANY, LLC ANNEXUS SECURITIES, LLC ASH BROKERAGE, LLC PREMIER SENIOR MARKETING, LLC YOUR INSURANCE GROUP, LLC AGENT SERVICE CONNECTION, LLC PLAN ADVISORS, LLC

16767 N Perimeter Dr, Scottsdale, AZ, 85260, US

ANNEXUS MANAGEMENT COMPANY, LLC ANNEXUS AMERICA, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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