Annexus Product Development, LLC is a Foreign Limited Liability Company located in Scottsdale, AZ. The company was incorporated on November 3, 2022, under the Florida Department Of State’s registration number M22000016834. It is currently listed as an active entity and FEI/EIN number is 87-1543114.
The principal address of Annexus Product Development, LLC is 16767 N Perimeter Drive 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 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.
Active
Updated 3/17/2025 5:22:32 PM
Annexus Product Development, LLC
Filing information
Company Name
Annexus Product Development, LLC
Entity type
Foreign Limited Liability Company
Governing Agency
Florida Department Of State
Document Number
M22000016834
FEI/EIN Number
87-1543114
Date Filed
November 3, 2022
Company Age
2 years 5 months
State
AZ
Status
Active
The data on Annexus Product Development, 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 Drive 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 Street
Tallahassee, FL 32301-2525
1201 Hays Street
Tallahassee, FL 32301-2525
Authorized Person(s) Details
Adams , Bryan W.
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
Annexus Holdings, LLC
16767 N Perimeter Drive, Suite 320
Scottsdale, AZ 85260
16767 N Perimeter Drive, Suite 320
Scottsdale, AZ 85260
Mcqueen , Duncan W.
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
Rauch , David
16767 N Perimeter Drive, Suite 320
Scottsdale, AZ 85260
16767 N Perimeter Drive, Suite 320
Scottsdale, AZ 85260
Rothman , Jayne
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
Shurts , Ronald
16767 N Perimeter Drive, Suite 320
Scottsdale, AZ 85260
16767 N Perimeter Drive, Suite 320
Scottsdale, AZ 85260
More...
Annual Reports
Report Year
Filed Date
Report Year
2024
Filed Date
02/07/2024
Report Year
2025
Filed Date
02/07/2025
Report Year
2023
Filed Date
04/22/2023
Document Images
ANNUAL REPORT
2/7/2025
ANNUAL REPORT
2/7/2024
ANNUAL REPORT
4/22/2023
Foreign Limited
11/3/2022
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