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ANNEXUS AMERICA, LLC - Florida Company Profile

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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 (3 years ago)
Document Number: M22000016509
FEI/EIN Number 35-2616696

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16767 N Perimeter Dr, Scottsdale, AZ, 85260, US
Mail Address: 1445 Ross Avenue, c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Annexus Holdings, LLC Member 16767 N Perimeter Dr, Scottsdale, AZ, 85260
Rothman Jayne Secretary 1445 Ross Avenue, Dallas, TX, 75202
Rauch David Chief Operating Officer 16767 N Perimeter Dr, Scottsdale, AZ, 85260
Adams Bryan W Chief Executive Officer 1445 Ross Avenue, Dallas, TX, 75202
Rauch David Co 16767 N Perimeter Dr, Scottsdale, AZ, 85260
Rauch David President 16767 N Perimeter Dr, Scottsdale, AZ, 85260
McQueen Duncan Assi 1445 Ross Avenue, Dallas, TX, 75202
- 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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Date of last update: 03 Jul 2025

Sources: Florida Department of State