| Entity Name: | INTEGRAL LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INTEGRAL LOGISTICS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Jul 2003 (22 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Sep 2015 (10 years ago) |
| Document Number: | L03000026401 |
| FEI/EIN Number |
810624375
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6821 HIATUS ROAD,, TAMARAC, FL, 33321, US |
| Mail Address: | 6821 HIATUS ROAD,, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THE LOTUS GROUP 401(K) PLAN | 2023 | 810624375 | 2024-04-19 | INTEGRAL LOGISTICS, LLC | 21 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-04-19 |
| Name of individual signing | RISHI SEURAJ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 312200 |
| Sponsor’s telephone number | 9547469026 |
| Plan sponsor’s address | 6501 NOB HILL ROAD, SUITE B, TAMARAC, FL, 33321 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-09 |
| Name of individual signing | RISHI SEURAJ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 312200 |
| Sponsor’s telephone number | 9547469026 |
| Plan sponsor’s address | 6501 NOB HILL ROAD, SUITE B, TAMARAC, FL, 33321 |
Signature of
| Role | Plan administrator |
| Date | 2022-08-10 |
| Name of individual signing | RISHI SEURAJ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 312200 |
| Sponsor’s telephone number | 9547469026 |
| Plan sponsor’s address | 6501 NOB HILL ROAD, SUITE B, TAMARAC, FL, 33321 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-09 |
| Name of individual signing | RISHI SEURAJ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 312200 |
| Sponsor’s telephone number | 9547469026 |
| Plan sponsor’s address | 6501 NOB HILL ROAD, SUITE B, TAMARAC, FL, 33321 |
Signature of
| Role | Plan administrator |
| Date | 2020-05-06 |
| Name of individual signing | RISHI SEURAJ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SEURAJ RISHI | Chief Financial Officer | 6821 HIATUS ROAD,, TAMARAC, FL, 33321 |
| SHARP ROSEMARY | President | 6821 HIATUS ROAD,, TAMARAC, FL, 33321 |
| WU XIAOYANG | Manager | 6821 HIATUS ROAD,, TAMARAC, FL, 33321 |
| SEURAJ RISHI | Agent | 6821 HIATUS ROAD,, TAMARAC, FL, 33321 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000108045 | LOTUS GROUP | ACTIVE | 2016-10-03 | 2026-12-31 | - | 6501 NOB HILL ROAD, SUITE B, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-03-09 | 6821 HIATUS ROAD,, TAMARAC, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 6821 HIATUS ROAD,, TAMARAC, FL 33321 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 6821 HIATUS ROAD,, TAMARAC, FL 33321 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-28 | SEURAJ, RISHI | - |
| LC AMENDMENT | 2015-10-16 | - | - |
| LC AMENDMENT | 2015-09-21 | - | - |
| LC AMENDMENT | 2015-05-13 | - | - |
| LC AMENDMENT | 2015-04-03 | - | - |
| LC AMENDMENT | 2015-03-20 | - | - |
| LC DISSOCIATION MEM | 2014-12-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-12 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-02-22 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-03-28 |
| LC Amendment | 2015-05-13 |
Date of last update: 01 May 2025
Sources: Florida Department of State
