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ANNEXUS AMERICA, LLC - Florida Company Profile

Company Details

Entity Name: ANNEXUS AMERICA, 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: 27 Oct 2022 (2 years ago)
Document Number: M22000016509
FEI/EIN Number 35-2616696

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
Annexus Holdings, LLC Auth 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
ROTHMAN JAYNE Secretary c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202
MCQUEEN DUNCAN W Assi 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
RAUCH DAVID CO c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202
RAUCH DAVID President c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-02-07 16767 N Perimeter Dr, Suite 320, Scottsdale, AZ 85260 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-09 16767 N Perimeter Dr, Suite 320, Scottsdale, AZ 85260 -
CHANGE OF MAILING ADDRESS 2024-04-09 16767 N Perimeter Dr, Suite 320, Scottsdale, AZ 85260 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-22
Foreign Limited 2022-10-27

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ROTHMAN JAYNE

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MCQUEEN DUNCAN W

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SHURTS RONALD

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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 COMPANY, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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