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Updated 3/17/2025 5:21:20 PM

Annexus America, LLC

Annexus America, LLC is a Foreign Limited Liability Company located in Scottsdale, AZ. The company was incorporated on October 27, 2022, under the Florida Department Of State’s registration number M22000016509. It is currently listed as an active entity and FEI/EIN number is 35-2616696.

The principal address of Annexus America, LLC is 16767 N Perimeter Dr Suite 320, Scottsdale, AZ 85260 and mailing address is 1445 Ross Avenue C/o Legal Dept., Integrity Marketing Group, LLC 40th Floor, Dallas, TX 75202, where all official business activities and communication are managed.

The company is managed by Adams , Bryan W. from Dallas TX, holding the position of Chief Executive Officer; Annexus Holdings, LLC from Scottsdale AZ, serving as the Member; Mcqueen , Duncan W. from Dallas TX, serving as the Assistant Secretary; Rauch , David from Scottsdale AZ, serving as the Chief Operating Officer; Rauch , David from Scottsdale AZ, serving as the Co-President, who takes the lead in overseeing its operations. For legal purposes, Corporation Service Company serves as the registered agent for the company, located at 1201 Hays Street, Tallahassee, FL 32301-2525, handling all compliance and official matters for company.

On February 7, 2025, the company has filed the latest annual report.

Filing information

Company Name Annexus America, LLC
Entity type Foreign Limited Liability Company
Governing Agency Florida Department Of State
Document Number M22000016509
FEI/EIN Number 35-2616696
Date Filed October 27, 2022
Company Age 2 years 6 months
State AZ
Status Active

The data on Annexus America, LLC was extracted from the Florida Department of State's Division of Corporations business entities index (https://dos.fl.gov/sunbiz/) as of 3/17/2025.

Contact details

Principal Address

16767 N Perimeter Dr Suite 320
Scottsdale, AZ 85260
Changed: 4/9/2024

Mailing Address

1445 Ross Avenue C/o Legal Dept., Integrity Marketing Group, LLC 40th Floor
Dallas, TX 75202
Changed: 2/7/2025

Registered Agent Name & Address

Corporation Service Company
1201 Hays Street
Tallahassee, FL 32301-2525

Authorized Person(s) Details

Adams , Bryan W.
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
Annexus Holdings, LLC
16767 N Perimeter Dr, Suite 320
Scottsdale, AZ 85260
Mcqueen , Duncan W.
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
Rauch , David
16767 N Perimeter Dr, Suite 320
Scottsdale, AZ 85260
Rauch , David
16767 N Perimeter Dr, Suite 320
Scottsdale, AZ 85260
Rothman , Jayne
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
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Annual Reports

Report Year
Filed Date
Report Year 2025
Filed Date 02/07/2025
Report Year 2024
Filed Date 04/09/2024
Report Year 2023
Filed Date 04/22/2023

Document Images