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Re: quester614 post# 31460

Tuesday, 04/23/2024 9:27:40 AM

Tuesday, April 23, 2024 9:27:40 AM

Post# of 40108
Looks like XERI is on its last leg. Their 5 year (1-1-2025) lease in the unfinished office is due to expire. I noticed that the link to FAU on XERIs website says the page doesn't exist. I remember finding Aegea Holding AS that was founded by Biza that no longer exists. Soon the Xeriant page and the Durnever page will disappear a long with Duffy and his Crew.

American Aviation Technologies Joins the Research Park at Florida Atlantic University® Oct 8 2019
https://www.research-park.org/2019-news

quester614
Monday, November 20, 2023 3:11:33 PM
Post# 29305 of 31465
I still think this was a professional group and not just Duffy. They might have been involved with his last SCAM since they have the Aegea name. Seems too coincidental that this new 4 year old company Aegea Holdings AS is involved with this SCAM. Started about the same time as XERI.

Aegea Holdings a.s. Companies is a fully integrated firm with Real Estate investment, development, construction, financing and technologies entities. Over the course of nearly 4 years . Aegea Holdings a.s. exceeds $800 million in total assets.

Aegea Holdings a.s. exceeds $800 million in total assets.

As a fully integrated firm, Aegea Holdings Companies’ affiliate entities — Xeriant Europe s.r.o. , Quantum Infinity s.r.o., Movychem USA L.L.C., TCTM Oil USA L.L.C., Nashat Group Ltd., MMC Nano Tech L.L.C. ,Zoledamo Limited. and Global Trading ACS Inc.
http://aegeahs.com/index.php/technology-ans-innovation/

Some of these other companies started around the same time.
Recent filings for TCTM OIL USA LLC
14 Apr 2021
INITIAL FILING
https://opencorporates.com/companies/us_wy/2021-000996717

Name
MMC Nano Tech L.L.C.
Filing ID
2021-000999448
Type
Limited Liability Company - Domestic
Status
Inactive - Administratively Dissolved (Tax)
Sub Status Current
Initial Filing 04/23/2021
Standing - Tax Delinquent
Standing - RA Good
Standing - Other Good
Inactive Date 06/09/2022

https://wyobiz.wyo.gov/Business/FilingDetails.aspx?eFNum=243016054243207124064121118066098033089171226247
Volume:
Day Range:
Bid:
Ask:
Last Trade Time:
Total Trades:
  • 1D
  • 1M
  • 3M
  • 6M
  • 1Y
  • 5Y
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