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 |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Annexus Holdings, LLC | Auth | c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202 |
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 |
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 |
Name | Role | Address |
---|---|---|
Rothman Jayne | Secretary | c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202 |
Name | Role | Address |
---|---|---|
McQueen Duncan W | Asst | c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202 |
Name | Role | Address |
---|---|---|
Adams Bryan | Chief Executive Officer | c/o Legal Dept., Integrity Marketing Group, Dallas, TX, 75202 |
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 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-10 |
Foreign Limited | 2023-02-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State