| Entity Name: | ANNEXUS AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Active |
| Date Filed: | 27 Oct 2022 (2 years ago) |
| Document Number: | M22000016509 |
| FEI/EIN Number | 35-2616696 |
| Mail Address: | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue,, 40th Floor, Dallas, TX 75202 |
| Address: | 16767 N Perimeter Dr, Suite 320, Scottsdale, AZ 85260 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Annexus Holdings, LLC | Authorized Member | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| 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 |
| Name | Role | Address |
|---|---|---|
| ROTHMAN, JAYNE | Secretary | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| Name | Role | Address |
|---|---|---|
| MCQUEEN, DUNCAN W | Assistant Secretary | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| Name | Role | Address |
|---|---|---|
| SHURTS, RONALD | CO | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| RAUCH, DAVID | CO | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| Name | Role | Address |
|---|---|---|
| SHURTS, RONALD | PRESIDENT | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| RAUCH, DAVID | PRESIDENT | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| Name | Role | Address |
|---|---|---|
| RAUCH, DAVID | Chief Operating Officer | c/o Legal Dept., Integrity Marketing Group, LLC, 1445 Ross Avenue, 40th Floor Dallas, TX 75202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-09 | 16767 N Perimeter Dr, Suite 320, Scottsdale, AZ 85260 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-09 | 16767 N Perimeter Dr, Suite 320, Scottsdale, AZ 85260 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-22 |
| Foreign Limited | 2022-10-27 |
Date of last update: 11 Jan 2025
Sources: Florida Department of State
