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OXYGEN HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: OXYGEN HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OXYGEN HOLDINGS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 11 Mar 2009 (16 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 20 Feb 2018 (7 years ago)
Document Number: L09000024263
FEI/EIN Number 264417543

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1525 S Congress Avenue, Palm Springs, FL, 33406, US
Mail Address: 1525 S Congress Avenue, Palm Springs, FL, 33406, US
ZIP code: 33406
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
2549007OH1AJXJGECM38 L09000024263 US-FL GENERAL ACTIVE 2009-03-10

Addresses

Legal C/O Oxygen Development, L.L.C., 1525 S Congress Avenue, Palm Springs, US-FL, US, 33406
Headquarters 1525 South Congress Avenue, Palm Springs, US-FL, US, 33406

Registration details

Registration Date 2020-04-13
Last Update 2023-12-26
Status ISSUED
Next Renewal 2025-01-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L09000024263

Key Officers & Management

Name Role Address
COHEN PHILIPPE Manager 1525 S Congress Avenue, Palm Springs, FL, 33406
OXYGEN DEVELOPMENT, L.L.C. Agent -

Events

Event Type Filed Date Value Description
MERGER 2018-02-20 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 900000179069
CHANGE OF PRINCIPAL ADDRESS 2014-01-09 1525 S Congress Avenue, Palm Springs, FL 33406 -
CHANGE OF MAILING ADDRESS 2014-01-09 1525 S Congress Avenue, Palm Springs, FL 33406 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-09 1525 S Congress Avenue, Palm Springs, FL 33406 -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-08
Merger 2018-02-20
AMENDED ANNUAL REPORT 2018-02-12
ANNUAL REPORT 2018-01-31

Date of last update: 01 Apr 2025

Sources: Florida Department of State