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  5. OXYGO HQ FLORIDA LLC

OXYGO HQ FLORIDA LLC

Company Details

Entity Name: OXYGO HQ FLORIDA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 28 Dec 2017 (7 years ago)
Document Number: L17000263557
FEI/EIN Number 82-3970392
Address: 2200 Principal Row, ORLANDO, FL 32837
Mail Address: 2200 Principal Row, ORLANDO, FL 32837
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

form 5500

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
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 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
OXYGO HQ FLORIDA, LLC 401(K) PROFIT SHARING PLAN 2022 823970392 2023-02-20 OXYGO HQ FLORIDA, LLC 59
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
OXYGO HQ FLORIDA, LLC 401(K) PROFIT SHARING PLAN 2021 823970392 2022-02-28 OXYGO HQ FLORIDA, LLC 43
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
OXYGO HQ FLORIDA, LLC 401(K) PROFIT SHARING PLAN 2020 823970392 2021-03-11 OXYGO HQ FLORIDA, LLC 39
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
OXYGO HQ FLORIDA, LLC 401(K) PROFIT SHARING PLAN 2019 823970392 2020-03-02 OXYGO HQ FLORIDA, LLC 32
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

Agent

Name Role Address
MARQUARD-Schultz, Victoria E, Esq. Agent 2200 Principal Row, ORLANDO, FL 32837

Manager

Name Role Address
MARQUARD, DAVID J, II Manager 2200 Principal Row, ORLANDO, FL 32837
MARQUARD, CATHERINE V Manager 2200 Principal Row, ORLANDO, FL 32837
MARQUARD-SCHULTZ, VICTORIA E, Esq. Manager 28825 RANNEY PARKWAY, WESTLAKE, OH 44145

Ambr

Name Role Address
Marquard Ventures LLC Ambr 2200 Principal Row, ORLANDO, FL 32837

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-01-19 MARQUARD-Schultz, Victoria E, Esq. No data
CHANGE OF PRINCIPAL ADDRESS 2019-03-12 2200 Principal Row, ORLANDO, FL 32837 No data
CHANGE OF MAILING ADDRESS 2019-03-12 2200 Principal Row, ORLANDO, FL 32837 No data
REGISTERED AGENT ADDRESS CHANGED 2019-03-12 2200 Principal Row, ORLANDO, FL 32837 No data

Documents

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

Related by officers

MARQUARD, DAVID J, II

APPLIED FLORIDA LLC APPLIED ARIZONA LLC MARQUARD VENTURES, INC MARQUARD HOLDING COMPANY, LLC

MARQUARD, CATHERINE V

APPLIED FLORIDA LLC MV LIFE LLC MARQUARD VENTURES, INC MV SLEEP LLC

Related by address

2200 Principal Row, ORLANDO, FL 32837

APPLIED FLORIDA LLC

2200 Principal Row, ORLANDO, FL 32837

APPLIED FLORIDA LLC

Date of last update: 17 Feb 2025

Sources: Florida Department of State

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