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Updated 12/29/2024 1:25:23 PM

Annexus Products, LLC

Annexus Products, LLC is a Foreign Limited Liability Company located in Scottsdale, AZ. The company was incorporated on February 15, 2023, under the Florida Department Of State’s registration number M23000002034. It is currently listed as an active entity and FEI/EIN number is 27-2085008.

The principal address of Annexus Products, LLC is 16767 N Permimeter Dr Suite 320, Scottsdale, AZ 85260 and mailing address is C/o Legal Dept., Integrity Marketing Group, LLC 1445 Ross Avenue, 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 Dallas TX, serving as the Authorized Member; Mcqueen, Duncan W from Dallas TX, serving as the Asst. Secretary; Rauch, David from Dallas TX, serving as the Co-President, COO; 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 April 10, 2024, the company has filed the latest annual report.

Filing information

Company Name Annexus Products, LLC
Entity type Foreign Limited Liability Company
Governing Agency Florida Department Of State
Document Number M23000002034
FEI/EIN Number 27-2085008
Date Filed February 15, 2023
Company Age 2 years 2 months
State AZ
Status Active

The data on Annexus Products, LLC was extracted from the Florida Department of State's Division of Corporations business entities index (https://dos.fl.gov/sunbiz/) as of 12/29/2024.

Contact details

Principal Address

16767 N Permimeter Dr Suite 320
Scottsdale, AZ 85260
Changed: 4/10/2024

Mailing Address

C/o Legal Dept., Integrity Marketing Group, LLC 1445 Ross Avenue, 40th Floor
Dallas, TX 75202
Changed: 4/10/2024

Registered Agent Name & Address

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

Authorized Person(s) Details

Adams, Bryan W
C/o Legal Dept., Integrity Marketing Group, Llc, 1445 Ross Avenue, , 40th Floor
Dallas, TX 75202
Annexus Holdings, LLC
C/o Legal Dept., Integrity Marketing Group, Llc, 1445 Ross Avenue, , 40th Floor
Dallas, TX 75202
Mcqueen, Duncan W
C/o Legal Dept., Integrity Marketing Group, Llc, 1445 Ross Avenue, , 40th Floor
Dallas, TX 75202
Rauch, David
C/o Legal Dept., Integrity Marketing Group, Llc, 1445 Ross Avenue, , 40th Floor
Dallas, TX 75202
Rothman, Jayne
C/o Legal Dept., Integrity Marketing Group, Llc, 1445 Ross Avenue, , 40th Floor
Dallas, TX 75202
Shurts, Ronald
C/o Legal Dept., Integrity Marketing Group, Llc, 1445 Ross Avenue, , 40th Floor
Dallas, TX 75202
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Annual Reports

Report Year
Filed Date
Report Year 2024
Filed Date 04/10/2024

Document Images