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INTEGRAL LOGISTICS, LLC

Company Details

Entity Name: INTEGRAL LOGISTICS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Jul 2003 (22 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Sep 2015 (9 years ago)
Document Number: L03000026401
FEI/EIN Number 810624375
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

form 5500

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
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 2024-04-19
Name of individual signing RISHI SEURAJ
Valid signature Filed with authorized/valid electronic signature
THE LOTUS GROUP 401(K) PLAN 2022 810624375 2023-07-09 INTEGRAL LOGISTICS, LLC 18
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
THE LOTUS GROUP 401(K) PLAN 2021 810624375 2022-08-10 INTEGRAL LOGISTICS, LLC 18
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
THE LOTUS GROUP 401(K) PLAN 2020 810624375 2021-06-09 INTEGRAL LOGISTICS, LLC 18
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
THE LOTUS GROUP 401(K) PLAN 2019 810624375 2020-05-06 INTEGRAL LOGISTICS, LLC 16
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

Agent

Name Role Address
SEURAJ RISHI Agent 6821 HIATUS ROAD,, TAMARAC, FL, 33321

Chief Financial Officer

Name Role Address
SEURAJ RISHI Chief Financial Officer 6821 HIATUS ROAD,, TAMARAC, FL, 33321

President

Name Role Address
SHARP ROSEMARY President 6821 HIATUS ROAD,, TAMARAC, FL, 33321

Manager

Name Role Address
WU XIAOYANG Manager 6821 HIATUS ROAD,, TAMARAC, FL, 33321

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000108045 LOTUS GROUP ACTIVE 2016-10-03 2026-12-31 No data 6501 NOB HILL ROAD, SUITE B, TAMARAC, FL, 33321

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-03-09 6821 HIATUS ROAD,, TAMARAC, FL 33321 No data
REGISTERED AGENT ADDRESS CHANGED 2022-03-09 6821 HIATUS ROAD,, TAMARAC, FL 33321 No data
CHANGE OF PRINCIPAL ADDRESS 2022-03-09 6821 HIATUS ROAD,, TAMARAC, FL 33321 No data
REGISTERED AGENT NAME CHANGED 2016-03-28 SEURAJ, RISHI No data
LC AMENDMENT 2015-10-16 No data No data
LC AMENDMENT 2015-09-21 No data No data
LC AMENDMENT 2015-05-13 No data No data
LC AMENDMENT 2015-04-03 No data No data
LC AMENDMENT 2015-03-20 No data No data
LC DISSOCIATION MEM 2014-12-10 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State