Fidelis Consultants, LLC is a Foreign Limited Liability Company located in Gilbert, AZ. The company was incorporated on March 30, 2022, under the Florida Department Of State’s registration number M22000004785. It is currently listed as an active entity and FEI/EIN number is 46-2925187.
The principal address of Fidelis Consultants, LLC is 1757 E Baseline Road Suite 102, Gilbert, AZ 85233 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; Brisolara , Adam from Castle Rock CO, serving as the Vice President, President; Integrity Marketing Partners, LLC from Dallas TX, serving as the Member; Markham , Zachary from Gilbert AZ, serving as the President; Mcqueen , Duncan W. from Dallas TX, serving as the Assistant 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 3, 2025, the company has filed the latest annual report.
Active
Updated 3/17/2025 1:24:16 PM
Fidelis Consultants, LLC
Filing information
Company Name
Fidelis Consultants, LLC
Entity type
Foreign Limited Liability Company
Governing Agency
Florida Department Of State
Document Number
M22000004785
FEI/EIN Number
46-2925187
Date Filed
March 30, 2022
Company Age
3 years
State
AZ
Status
Active
The data on Fidelis Consultants, 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
1757 E Baseline Road Suite 102
Gilbert, AZ 85233
Changed: 2/3/2025
Gilbert, AZ 85233
Changed: 2/3/2025
Mailing Address
1445 Ross Avenue C/o Legal Dept., Integrity Marketing Group, LLC 40th Floor
Dallas, TX 75202
Changed: 2/3/2025
Dallas, TX 75202
Changed: 2/3/2025
Registered Agent Name & Address
Corporation Service Company
1201 Hays St
Tallahassee, FL 32301
1201 Hays St
Tallahassee, FL 32301
Authorized Person(s) Details
Adams , Bryan W.
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
Brisolara , Adam
831 S. Perry St, Suite 100
Castle Rock, CO 80104
831 S. Perry St, Suite 100
Castle Rock, CO 80104
Integrity Marketing Partners, LLC
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
Markham , Zachary
1757 E Baseline Road, Suite 102
Gilbert, AZ 85233
1757 E Baseline Road, Suite 102
Gilbert, AZ 85233
Mcqueen , Duncan W.
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
Rothman , Jayne
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
1445 Ross Avenue, 40th Floor
Dallas, TX 75202
More...
Annual Reports
Report Year
Filed Date
Report Year
2025
Filed Date
02/03/2025
Report Year
2024
Filed Date
04/11/2024
Report Year
2023
Filed Date
04/24/2023
Document Images
ANNUAL REPORT
2/3/2025
ANNUAL REPORT
4/11/2024
ANNUAL REPORT
4/24/2023
Foreign Limited
3/30/2022
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