| Entity Name: | OXYGO HQ FLORIDA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OXYGO HQ FLORIDA 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. |
| 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: | 28 Dec 2017 (7 years ago) |
| Document Number: | L17000263557 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 Principal Row, ORLANDO, FL, 32837, US |
| Mail Address: | 2200 Principal Row, ORLANDO, FL, 32837, US |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OXYGO HQ FLORIDA, LLC 401(K) PROFIT SHARING PLAN | 2023 | 823970392 | 2024-04-16 | OXYGO HQ FLORIDA, LLC | 53 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-04-16 |
| Name of individual signing | LOUIS BUCHINO |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-04-16 |
| Name of individual signing | LOUIS BUCHINO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 4407884083 |
| Plan sponsor’s address | 2200 PRINCIPAL ROW, ORLANDO, FL, 32837 |
Signature of
| Role | Plan administrator |
| Date | 2023-02-20 |
| Name of individual signing | CATHERINE MARQUARD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2023-02-20 |
| Name of individual signing | CATHERINE MARQUARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 4407884083 |
| Plan sponsor’s address | 2200 PRINCIPAL ROW, ORLANDO, FL, 32837 |
Signature of
| Role | Plan administrator |
| Date | 2022-02-28 |
| Name of individual signing | CATHY MARQUARD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2022-02-28 |
| Name of individual signing | CATHY MARQUARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 4407884083 |
| Plan sponsor’s address | 2200 PRINCIPAL ROW, ORLANDO, FL, 32837 |
Signature of
| Role | Plan administrator |
| Date | 2021-03-11 |
| Name of individual signing | CATHERINE V. MARQUARD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2021-03-11 |
| Name of individual signing | CATHERINE V. MARQUARD |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 339900 |
| Sponsor’s telephone number | 4407884083 |
| Plan sponsor’s address | 2200 PRINCIPAL ROW, ORLANDO, FL, 32837 |
Signature of
| Role | Plan administrator |
| Date | 2020-03-02 |
| Name of individual signing | CATHY MARQUARD |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2020-03-02 |
| Name of individual signing | CATHY MARQUARD |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MARQUARD DAVID JII | Manager | 2200 Principal Row, ORLANDO, FL, 32837 |
| MARQUARD CATHERINE V | Manager | 2200 Principal Row, ORLANDO, FL, 32837 |
| MARQUARD-SCHULTZ VICTORIA EEsq. | Manager | 28825 RANNEY PARKWAY, WESTLAKE, OH, 44145 |
| MARQUARD-Schultz Victoria EEsq. | Agent | 2200 Principal Row, ORLANDO, FL, 32837 |
| Marquard Ventures LLC | Ambr | 2200 Principal Row, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-01-19 | MARQUARD-Schultz, Victoria E, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-12 | 2200 Principal Row, ORLANDO, FL 32837 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-12 | 2200 Principal Row, ORLANDO, FL 32837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-12 | 2200 Principal Row, ORLANDO, FL 32837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-26 |
| AMENDED ANNUAL REPORT | 2022-01-19 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-03-12 |
| ANNUAL REPORT | 2018-02-16 |
| Florida Limited Liability | 2017-12-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
