| Entity Name: | INTEGRAL CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTEGRAL CAPITAL GROUP, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 24 Mar 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L99000001679 |
| FEI/EIN Number |
223643480
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 67 WALL ST., 21ST FLR, NEW YORK, NY, 10005 |
| Mail Address: | 67 WALL ST., 21ST FLR, NEW YORK, NY, 10005 |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001096559 | 67 WALL STREET, STE 2101 C, NEW YORK, NY, 10005 | 67 WALL STREET, STE 2101 C, NEW YORK, NY, 10005 | 212-905-7627 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-52096 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2006-03-01
| Form type | X-17A-5 |
| File number | 008-52096 |
| Filing date | 2006-03-01 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | FOCUSN |
| File number | 008-52096 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5 |
| File number | 008-52096 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-01
| Form type | X-17A-5 |
| File number | 008-52096 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | X-17A-5 |
| File number | 008-52096 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-04-19
| Form type | X-17A-5/A |
| File number | 008-52096 |
| Filing date | 2002-04-19 |
| Reporting date | 2001-12-31 |
| File | View File |
Filings since 2002-02-28
| Form type | X-17A-5 |
| File number | 008-52096 |
| Filing date | 2002-02-28 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| LIU LOUISE | Managing Member | 67 WALL ST. 21ST FLR, NEW YORK, NY, 10005 |
| CAMMANTA JOSEPH A | Managing Member | 67 WALL ST. 21ST FLR, NEW YORK, NY, 10005 |
| LU DAVID | Managing Member | 67 WALL ST. 21ST FLR, NEW YORK, NY, 10005 |
| WALSH BRIAN F | Managing Member | 67 WALL ST. 21ST FLR, NEW YORK, NY, 10005 |
| WALSH JOSEPH W | Managing Member | 512 BAYVIEW ST., DESTIN, FL, 32541 |
| BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-11-30 | BLUMBERGEXCELSIOR CORPORATE SERVICES, INc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-30 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| NAME CHANGE AMENDMENT | 2005-02-08 | INTEGRAL CAPITAL GROUP, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-07 | 67 WALL ST., 21ST FLR, NEW YORK, NY 10005 | - |
| REINSTATEMENT | 2005-02-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-02-07 | 67 WALL ST., 21ST FLR, NEW YORK, NY 10005 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| REINSTATEMENT | 2001-01-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-11 |
| Name Change | 2005-02-08 |
| Reinstatement | 2005-02-07 |
| ANNUAL REPORT | 2002-03-13 |
| REINSTATEMENT | 2001-01-18 |
| Florida Limited Liabilites | 1999-03-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
