ANNEXUS PRODUCT DEVELOPMENT, LLC

Company Details

Entity Name:	ANNEXUS PRODUCT DEVELOPMENT, LLC
Jurisdiction:	FLORIDA
Filing Type:	Foreign Limited Liability Company
Status:	Active
Date Filed:	03 Nov 2022 (2 years ago)
Document Number:	M22000016834
FEI/EIN Number	87-1543114
Address:	16767 N. PERIMETER DR., STE. 320, SCOTTSDALE, AZ 85260
Mail Address:	1445 ROSS AVE., FLOOR 40, c/o Legal Dept., Integrity Marketing Group, LLC, DALLAS, TX 75202
Place of Formation:	DELAWARE

Agent

Name	Role
CORPORATION SERVICE COMPANY	Agent

Chief Operating Officer

Name	Role	Address
Rauch , David	Chief Operating Officer	16767 N. PERIMETER DR., STE. 320, SCOTTSDALE, AZ 85260

Co

Name	Role	Address
Rauch , David	Co	16767 N. PERIMETER DR., STE. 320, SCOTTSDALE, AZ 85260
Shurts , Ronald	Co	16767 N. PERIMETER DR., STE. 320, SCOTTSDALE, AZ 85260

President

Name	Role	Address
Rauch , David	President	16767 N. PERIMETER DR., STE. 320, SCOTTSDALE, AZ 85260
Shurts , Ronald	President	16767 N. PERIMETER DR., STE. 320, SCOTTSDALE, AZ 85260

Assistant Secretary

Name	Role	Address
McQueen , Duncan	Assistant Secretary	1445 ROSS AVE., FLOOR 40, c/o Legal Dept., Integrity Marketing Group, LLC DALLAS, TX 75202

Chief Financial Officer

Name	Role	Address
Sigrist , Steven	Chief Financial Officer	1445 ROSS AVE., FLOOR 40, c/o Legal Dept., Integrity Marketing Group, LLC DALLAS, TX 75202

Chief Executive Officer

Name	Role	Address
Adams , Bryan	Chief Executive Officer	1445 ROSS AVE., FLOOR 40, c/o Legal Dept., Integrity Marketing Group, LLC DALLAS, TX 75202

Secretary

Name	Role	Address
Rothman , Jayne	Secretary	1445 ROSS AVE., FLOOR 40, c/o Legal Dept., Integrity Marketing Group, LLC DALLAS, TX 75202

Member

Name	Role	Address
ANNEXUS HOLDINGS, LLC	Member	16767 N. PERIMETER DR., STE. 320, SCOTTSDALE, AZ 85260

Events

Event Type	Filed Date	Value	Description
CHANGE OF MAILING ADDRESS	2023-04-22	16767 N. PERIMETER DR., STE. 320, SCOTTSDALE, AZ 85260	No data

Documents

Name	Date
ANNUAL REPORT	2024-02-07
ANNUAL REPORT	2023-04-22
Foreign Limited	2022-11-03

Date of last update: 11 Jan 2025

Sources: Florida Department of State