Annexus Company, LLC is a Foreign Limited Liability Company located in Scottsdale, AZ. The company was incorporated on October 25, 2022, under the Florida Department Of State’s registration number M22000016407. It is currently listed as an active entity and FEI/EIN number is 32-0576479.
The principal address of Annexus Company, 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 COO, Co-President; Rothman , Jayne from Dallas TX, serving as the Secretary, 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 St, Tallahassee, FL 32301, handling all compliance and official matters for company.
On February 7, 2025, the company has filed the latest annual report.
Active
Updated 3/17/2025 5:21:00 PM
Annexus Company, LLC
Filing information
Company Name
Annexus Company, LLC
Entity type
Foreign Limited Liability Company
Governing Agency
Florida Department Of State
Document Number
M22000016407
FEI/EIN Number
32-0576479
Date Filed
October 25, 2022
Company Age
2 years 9 months
State
AZ
Status
Active
The data on Annexus Company, 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: 2/7/2025
Scottsdale, AZ 85260
Changed: 2/7/2025
Mailing Address
1445 Ross Avenue C/o Legal Dept., Integrity Marketing Group, LLC 40th Floor
Dallas, TX 75202
Changed: 2/7/2025
Dallas, TX 75202
Changed: 2/7/2025
Registered Agent Name & Address
Corporation Service Company
1201 Hays St
Tallahassee, FL 32301
Registered agent for 1585 entities. See all →
1201 Hays St
Tallahassee, FL 32301
Registered agent for 1585 entities. See all →
Authorized Person(s) Details
Chief Executive Officer
Adams , Bryan W.
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
Authorized person for 15 entities. See all →
Adams , Bryan W.
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
Authorized person for 15 entities. See all →
Member
Annexus Holdings, LLC
16767 N Perimeter Dr, Suite 320
Scottsdale, AZ 85260
Authorized person for 22 entities. See all →
Annexus Holdings, LLC
16767 N Perimeter Dr, Suite 320
Scottsdale, AZ 85260
Authorized person for 22 entities. See all →
Assistant Secretary
Mcqueen , Duncan W.
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
Authorized person for 14 entities. See all →
Mcqueen , Duncan W.
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
Authorized person for 14 entities. See all →
COO, Co-President
Rauch , David
16767 N Perimeter Dr, Suite 320
Scottsdale, AZ 85260
Authorized person for 9 entities. See all →
Rauch , David
16767 N Perimeter Dr, Suite 320
Scottsdale, AZ 85260
Authorized person for 9 entities. See all →
Secretary
Rothman , Jayne
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
Authorized person for 15 entities. See all →
Rothman , Jayne
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
Authorized person for 15 entities. See all →
Co-President
Shurts , Ronald
16767 N Perimeter Dr, Suite 320
Scottsdale, AZ 85260
Authorized person for 7 entities. See all →
Shurts , Ronald
16767 N Perimeter Dr, Suite 320
Scottsdale, AZ 85260
Authorized person for 7 entities. See all →
More...
Annual Reports
Report Year
Filed Date
Report Year
2025
Filed Date
02/07/2025
Report Year
2024
Filed Date
04/10/2024
Report Year
2023
Filed Date
04/19/2023
Document Images
ANNUAL REPORT
2/7/2025
ANNUAL REPORT
4/10/2024
ANNUAL REPORT
4/19/2023
Foreign Limited
10/25/2022
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