Search icon

ANNEXUS PRODUCTS, LLC

Company Details

Entity Name: ANNEXUS PRODUCTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 15 Feb 2023 (2 years ago)
Document Number: M23000002034
FEI/EIN Number 27-2085008
Mail Address: c/o Legal Dept., Integrity Marketing Group, 1445 Ross Avenue,, Dallas, TX, 75202, US
Address: 16767 N Permimeter Dr, Scottsdale, AZ, 85260, US
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Auth

Name Role Address
Annexus Holdings, LLC Auth c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202

Co

Name Role Address
Rauch David Co c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202
Shurts Ronald Co c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202

President

Name Role Address
Rauch David President c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202
Shurts Ronald President c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202

Secretary

Name Role Address
Rothman Jayne Secretary c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202

Asst

Name Role Address
McQueen Duncan W Asst c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202

Chief Executive Officer

Name Role Address
Adams Bryan Chief Executive Officer c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 16767 N Permimeter Dr, Suite 320, Scottsdale, AZ 85260 No data
CHANGE OF MAILING ADDRESS 2024-04-10 16767 N Permimeter Dr, Suite 320, Scottsdale, AZ 85260 No data

Documents

Name Date
ANNUAL REPORT 2024-04-10
Foreign Limited 2023-02-15

Date of last update: 02 Feb 2025

Sources: Florida Department of State