| Entity Name: | XCOVERY HOLDING COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 23 Sep 2009 (15 years ago) |
| Date of dissolution: | 10 Jan 2018 (7 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 10 Jan 2018 (7 years ago) |
| Document Number: | M09000003757 |
| FEI/EIN Number | 35-2370081 |
| Address: | 11780 US Hwy One, Ste 202, Palm Beach Gardens, FL 33408 |
| Mail Address: | 11780 US Hwy One, Ste 202, Palm Beach Gardens, FL 33408 |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| XCOVERY HOLDING COMPANY, LLC 401(K) RETIREMENT PLAN | 2017 | 352370081 | 2018-06-28 | XCOVERY HOLDING COMPANY, LLC | 6 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2018-06-28 |
| Name of individual signing | CRISTINA MALLORY |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| AARESTAD, STACIE | Asst. Secretary | 11780 US Hwy One, Ste 202, Palm Beach Gardens, FL 33408 |
| Name | Role | Address |
|---|---|---|
| TAN, FENLAI | Manager | 11780 US Hwy One, Ste 202, Palm Beach Gardens, FL 33408 |
| LIANG, CONGXIN | Manager | 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 |
| Name | Role | Address |
|---|---|---|
| DING, LIEMING | CHAIRMAN | 11780 US Hwy One, Ste 202, Palm Beach Gardens, FL 33408 |
| Name | Role | Address |
|---|---|---|
| DING, LIEMING | MANAGER | 11780 US Hwy One, Ste 202, Palm Beach Gardens, FL 33408 |
| Name | Role | Address |
|---|---|---|
| LIANG, CONGXIN | Chief Executive Officer | 11780 US HWY ONE, STE 202, PALM BEACH GARDENS, FL 33408 |
| Name | Role | Address |
|---|---|---|
| LIANG, CONGXIN | Chief Strategy Officer | 11780 US HWY ONE, STE 202, PALM BEACH GARDENS, FL 33408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2018-01-10 | No data | No data |
| LC AMENDMENT | 2017-06-13 | No data | No data |
| LC AMENDMENT | 2016-10-13 | No data | No data |
| LC AMENDMENT | 2015-07-02 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-13 | 11780 US Hwy One, Ste 202, Palm Beach Gardens, FL 33408 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-13 | 11780 US Hwy One, Ste 202, Palm Beach Gardens, FL 33408 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-09-12 | CORPORATE CREATIONS NETWORK, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-09-12 | 11380 PROSPERITY FARMS ROAD #221E, PALM BEACH GARDENS, FL 33410 | No data |
| 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 |
Date of last update: 25 Jan 2025
Sources: Florida Department of State
