XCOVERY HOLDING COMPANY LLC - Florida Company Profile
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| Entity Name: | XCOVERY HOLDING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Sep 2009 (16 years ago) |
| Date of dissolution: | 10 Jan 2018 (8 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 10 Jan 2018 (8 years ago) |
| Document Number: | M09000003757 |
| FEI/EIN Number | 352370081 |
| Address: | 11780 US Hwy One, Ste 202, Palm Beach Gardens, FL, 33408, US |
| Mail Address: | 11780 US Hwy One, Ste 202, Palm Beach Gardens, FL, 33408, US |
| ZIP code: | 33408 |
| City: | North Palm Beach |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| - | Agent | - |
| DING LIEMING | Chairman | 11780 US Hwy One, Ste 202, Palm Beach Gardens, FL, 33408 |
| LIANG CONGXIN | Chief Executive Officer | 11780 US HWY ONE, STE 202, PALM BEACH GARDENS, FL, 33408 |
| SANG KEVIN | Manager | 11780 US HWY ONE, STE 202, PALM BEACH GARDENS, FL, 33408 |
| AARESTAD STACIE | Asst | 11780 US Hwy One, Ste 202, Palm Beach Gardens, FL, 33408 |
| TAN FENLAI | Manager | 11780 US Hwy One, Ste 202, Palm Beach Gardens, FL, 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2018-01-10 | - | - |
| LC AMENDMENT | 2017-06-13 | - | - |
| LC AMENDMENT | 2016-10-13 | - | - |
| LC AMENDMENT | 2015-07-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-13 | 11780 US Hwy One, Ste 202, Palm Beach Gardens, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-13 | 11780 US Hwy One, Ste 202, Palm Beach Gardens, FL 33408 | - |
| REGISTERED AGENT NAME CHANGED | 2012-09-12 | CORPORATE CREATIONS NETWORK, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-12 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000406755 | TERMINATED | 50-2016-CA-002765 | THE FIFTEENTH JUDICIAL CIRCUIT | 2016-06-14 | 2021-06-30 | $761,144.13 | BIOCATALYST INTERNATIONAL, INC., 505 SOUTH FLAGLER DRIVE, SUITE 1330, WEST PALM BEACH, FL 33401 |
| Name | Date |
|---|---|
| LC Withdrawal | 2018-01-10 |
| LC Amendment | 2017-06-13 |
| ANNUAL REPORT | 2017-04-08 |
| LC Amendment | 2016-10-13 |
| AMENDED ANNUAL REPORT | 2016-08-03 |
| ANNUAL REPORT | 2016-04-19 |
| LC Amendment | 2015-07-02 |
| AMENDED ANNUAL REPORT | 2015-05-22 |
| AMENDED ANNUAL REPORT | 2015-03-13 |
| ANNUAL REPORT | 2015-01-13 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State