Integrated Capital, LLC dba Global Wine Export
Raised
Pre-close
Target
$107K
Deadline
Oct 2018
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AltStreet Analysis
·Generated from EDGAR primary sources
Integrated Capital, LLC (dba Global Wine Export), a Nevada LLC formed in 2009 with 3 employees, is offering Class A Units at $500 each via Reg CF, targeting $10K with a $107K maximum, through StartEngine Capital (8% portal fee), deadline 2018-10-11. Unaudited FY financials show an operating company with $106K revenue, $26K net income, and $345K total assets, but only $367.57 in cash — a liquidity profile suggesting assets are tied up in inventory or receivables typical of a wine import/export business rather than a pre-revenue project SPV.
This is a small, portal-intermediated Regulation Crowdfunding raise typical of retail-facing alternative investment offerings, with an established (not newly formed) operating business seeking sub-$110K growth capital rather than a large institutional-style vehicle.
Data Flags
Critical Disclosures
What the filings and the regulators have said about this entity that a reader should know first. Each line links to its source. The history, the same event across other issuers, and alerts are in the terminal.
Reporting lapsed · Form C · last filing July 13, 2018
No progress update or annual report 12+ months after the Form C An issuer that stops filing is the case the going-concern flag cannot catch: the report that would have carried it was never filed.
EDGAR Filing Data
Form C — Primary Source
View on SEC.govFilings on Record
Every filing AltStreet's ledger holds for this CIK, newest first. Each opens the SEC archive folder.
In the Terminal
Filing events
0
none on file
Critical / warning
0 / 0
0 watch · 0 info
Statements extracted
0
none on file
NAV prints
0
none on file
Offering chains
1
dark
Investor
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Related Persons (Form D)
Executive officers, directors, and promoters listed on the SEC Form D filing. Source: SEC.gov.
Leland Topham
CEO, Principal Executive Officer, Manager, Principal Financial Officer and Principal Accounting Officer
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Data Methodology
Capital raise figures, investor counts, and filing dates are sourced directly from SEC EDGAR Form D primary documents via the SEC EDGAR submissions API and full-text search index. EDGAR entity profiles and deal-level data are reviewed by AltStreet analysts with backgrounds in corporate finance and securities law — cross-referenced against offering circulars, audited financial statements, and primary regulatory filings before publication. Platform-provided information, where present, is clearly labeled and does not affect EDGAR data or AltStreet editorial coverage. Platforms may request factual corrections for demonstrable inaccuracies by contacting [email protected]. This page does not constitute investment advice.