| Entity Name: | INTEGRAL CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Mar 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | L99000001679 |
| FEI/EIN Number | 223643480 |
| 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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| 1096559 | 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 |
|---|---|
| BLUMBERGEXCELSIOR CORPORATE SERVICES, INC. | Agent |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2011-11-30 | BLUMBERGEXCELSIOR CORPORATE SERVICES, INc. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2011-11-30 | 155 OFFICE PLAZA DRIVE, 1ST FLOOR, TALLAHASSEE, FL 32301 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| NAME CHANGE AMENDMENT | 2005-02-08 | INTEGRAL CAPITAL GROUP, LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-07 | 67 WALL ST., 21ST FLR, NEW YORK, NY 10005 | No data |
| REINSTATEMENT | 2005-02-07 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2005-02-07 | 67 WALL ST., 21ST FLR, NEW YORK, NY 10005 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | No data | No data |
| REINSTATEMENT | 2001-01-18 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-29 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
