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ANNEXUS PRODUCT DEVELOPMENT, LLC - Florida Company Profile

Company Details

Entity Name: ANNEXUS PRODUCT DEVELOPMENT, 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: 03 Nov 2022 (2 years ago)
Document Number: M22000016834
FEI/EIN Number 871543114

Federal Employer Identification (FEI) Number assigned by the IRS.
Mail Address: 1445 ROSS AVE., FLOOR 40, c/o Legal Dept., Integrity Marketing Group, DALLAS, TX, 75202, US
Address: 16767 N. PERIMETER DR., STE. 320, SCOTTSDALE, AZ, 85260
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
ANNEXUS HOLDINGS, LLC Member 16767 N. PERIMETER DR., STE. 320, SCOTTSDALE, AZ, 85260
Rauch David Chief Operating Officer 16767 N. PERIMETER DR., STE. 320, SCOTTSDALE, AZ, 85260
Shurts Ronald Co 16767 N. PERIMETER DR., STE. 320, SCOTTSDALE, AZ, 85260
Shurts Ronald President 16767 N. PERIMETER DR., STE. 320, SCOTTSDALE, AZ, 85260
McQueen Duncan Assi 1445 ROSS AVE., FLOOR 40, DALLAS, TX, 75202
Sigrist Steven Chief Financial Officer 1445 ROSS AVE., FLOOR 40, DALLAS, TX, 75202
Adams Bryan Chief Executive Officer 1445 ROSS AVE., FLOOR 40, DALLAS, TX, 75202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-07 16767 N Perimeter Drive, Suite 320, Scottsdale, AZ 85260 -
CHANGE OF MAILING ADDRESS 2025-02-07 16767 N Perimeter Drive, Suite 320, Scottsdale, AZ 85260 -
CHANGE OF MAILING ADDRESS 2023-04-22 16767 N. PERIMETER DR., STE. 320, SCOTTSDALE, AZ 85260 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-04-22
Foreign Limited 2022-11-03

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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