LSQ FUNDING GROUP, L.C. - Florida Company Profile

Key Officers & Management

Name	Role	Address
Ambrico Daniel	Manager	315 East Robinson Street, Suite 200, Orlando, FL, 32801
-	Agent	-

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Business Information

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

Contact Information

Legal Entity Identifier

Registration Details:

Form 5500 Series

Events

Event Type	Filed Date	Value	Description
LC STMNT OF RA/RO CHG	2025-02-24	-	-
CHANGE OF PRINCIPAL ADDRESS	2019-07-17	315 E. ROBINSON STREET,, SUITE 200, ORLANDO, FL 32801	-
CHANGE OF MAILING ADDRESS	2019-07-17	315 E. ROBINSON STREET,, SUITE 200, ORLANDO, FL 32801	-
MERGER	2015-06-12	-	CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000152199
LC AMENDED AND RESTATED ARTICLES	2015-05-11	-	-
REGISTERED AGENT ADDRESS CHANGED	2004-06-11	ONE INDEPENDENT DRIVE, SUITE 1300, JACKSONVILLE, FL 32202	-
REINSTATEMENT	2004-03-26	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2003-09-26	-	-
AMENDED AND RESTATEDARTICLES	2001-03-15	-	-

Court Cases

Title	Case Number	Docket Date	Status
FOREMAN ELECTRIC SERVICES, INC., Appellant(s) v. LSQ FUNDING GROUP, L.C., Appellee(s).	6D2023-2601	2023-05-11	Closed
Classification NOA Final - Circuit Civil - Other Court 6th District Court of Appeal Originating Court Circuit Court for the Ninth Judicial Circuit, Orange County 22-CA-007513-O Parties Name FOREMAN ELECTRIC SERVICES, INC. Role Appellant Status Active Representations JEROME RAMSARAN, ESQ. Name LSQ FUNDING GROUP, L.C. Role Appellee Status Active Representations EMILY J. LANG, ESQ., KEVIN FLOWER, ESQ. Name Hon. Vincent Falcone, I I I Role Judge/Judicial Officer Status Active Name TIFFANY RUSSELL, CLERK Role Lower Tribunal Clerk Status Active Docket Entries Docket Date 2024-10-25 Type Response Subtype Response Description COUNSEL'S VERIFIED RESPONSE TO ORDER TO SHOW CAUSE ORDER DATED OCTOBER 7, 2024 On Behalf Of FOREMAN ELECTRIC SERVICES, INC. Docket Date 2024-10-08 Type Notice Subtype Notice Description NOTICE OF RECEIVING ORDER DATED OCTOBER 7, 2024 On Behalf Of FOREMAN ELECTRIC SERVICES, INC. Docket Date 2024-08-27 Type Order Subtype Order on Motion For Attorney's Fees Description ORDERED that Appellee's Motion for Attorney's Fees and Costs, filed on November 8, 2023, is denied. View View File Docket Date 2024-07-01 Type Response Subtype Response Description RESPONSE TO ORDER TO SHOW CAUSE On Behalf Of FOREMAN ELECTRIC SERVICES, INC. Docket Date 2024-06-18 Type Disposition by Opinion Subtype Affirmed Description Affirmed - PCA View View File Docket Date 2023-12-08 Type Brief Subtype Answer Brief Description Appellee Answer Brief On Behalf Of LSQ FUNDING GROUP, L.C. Docket Date 2023-11-27 Type Response Subtype Response Description RESPONSE ~ RESPONSE TO APPELLEE'S MOTION FOR AN AWARD OFATTORNEYS' FEES AND COSTS AGAINST FOREMAN ELECTRICSERVICES, INC., PURSUANT TO FLA. STAT. § 57.105 On Behalf Of FOREMAN ELECTRIC SERVICES, INC. Docket Date 2023-11-08 Type Motions Relating to Attorney Fees/Costs Subtype Motion For Attorney's Fees Description Motion For Attorney's Fees ~ LSQ FUNDING GROUP, L.C.'S MOTION FOR AN AWARD OF ATTORNEYS' FEES AND COSTS AGAINST FOREMAN ELECTRIC SERVICES, INC., PURSUANT TO FLA. STAT. § 57.105 On Behalf Of LSQ FUNDING GROUP, L.C. Docket Date 2023-10-24 Type Notice Subtype Notice of Agreed Extension of Time Description Stipulation for Extension of Time ~ NOTICE OF AGREED EXTENSION OF TIME TO FILE ANSWER BRIEF//30 - AB DUE 11/28/23 On Behalf Of LSQ FUNDING GROUP, L.C. Docket Date 2023-10-09 Type Brief Subtype Amended Initial Brief Description Amended Appellant Initial Brief On Behalf Of FOREMAN ELECTRIC SERVICES, INC. Docket Date 2023-10-09 Type Record Subtype Appendix to Initial Brief Description Appendix for Initial Brief On Behalf Of FOREMAN ELECTRIC SERVICES, INC. Docket Date 2023-08-14 Type Order Subtype Order Discharging Show Cause Order Description ORD-DISCHARGING SHOW CAUSE ~ The court notes the certificate of service on the appellant's July 14, 2023, motion. This court's May 11, 2023, order to show cause concerning the certificate of service on the notice of appeal is therefore discharged. Docket Date 2023-08-14 Type Record Subtype Record on Appeal Description Received Records ~ FALCONE- 268 PAGES On Behalf Of TIFFANY RUSSELL, CLERK Docket Date 2023-08-02 Type Misc. Events Subtype Status Report Description Status Report On Behalf Of FOREMAN ELECTRIC SERVICES, INC. Docket Date 2023-07-19 Type Order Subtype Order on Motion for Extension of Time to Serve Initial Brief Description ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant’s motion for extension of time to serve initial brief is granted. The initial brief shall be served on or before September 12, 2023. Additionally, within ten days from the date of this order, appellant shall serve a status report indicating whether it has made financial arrangements for the preparation and transmission of the record on appeal with the clerk of the lower tribunal. Docket Date 2023-07-14 Type Motions Extensions Subtype Motion for Extension of Time to Serve Initial Brief Description Mot. for Extension of time to file Initial Brief ~ UNOPPOSED MOTION FOR AN ENLARGEMENT OF TIME TO FILE INITIAL BRIEF On Behalf Of FOREMAN ELECTRIC SERVICES, INC. Docket Date 2023-06-27 Type Misc. Events Subtype Status Report Description Status Report ~ NOTICE OF INABILITY TO PRODUCE THE RECORD ON APPEAL On Behalf Of TIFFANY RUSSELL, CLERK Docket Date 2023-05-11 Type Letter Subtype Acknowledgment Letter Description Acknowledgment Letter 1 Docket Date 2023-05-11 Type Order Subtype Order on Filing Fee Description fee - civil; atty Docket Date 2023-05-11 Type Notice Subtype Notice of Appeal Description Notice of Appeal Filed ~ WITH ORDER On Behalf Of FOREMAN ELECTRIC SERVICES, INC. Docket Date 2023-05-11 Type Misc. Events Subtype Fee Status Description FP:Fee Paid Through Portal Docket Date 2023-09-12 Type Brief Subtype Initial Brief Description Initial Appellant Brief on Merits On Behalf Of FOREMAN ELECTRIC SERVICES, INC. Docket Date 2023-09-12 Type Record Subtype Appendix to Initial Brief Description Appendix for Initial Brief On Behalf Of FOREMAN ELECTRIC SERVICES, INC. Docket Date 2023-08-30 Type Misc. Events Subtype Case Filing Fee Paid through Portal Description Case Filing Fee Paid through Portal On Behalf Of FOREMAN ELECTRIC SERVICES, INC. Docket Date 2024-12-23 Type Misc. Events Subtype West Publishing Description West Publishing Docket Date 2024-12-23 Type Mandate Subtype Mandate Description Mandate View View File Docket Date 2024-12-01 Type Misc. Events Subtype Certificate Description APPELLANT'S COUNSEL'S CERTIFICATE OF COMPLIANCE WITH ORDER DATED NOVEMBER 1, 2024 On Behalf Of FOREMAN ELECTRIC SERVICES, INC. Docket Date 2024-11-01 Type Order Subtype Order Description This cause came before the court on October 28, 2024, on the order to show cause directed to Appellant's counsel, Jerome Ramsaran, Esquire. Upon its review of the case, this court sua sponte ordered Attorney Ramsaran to show cause why sanctions, including attorney's fees and costs incurred by Appellee in defending this appeal, should not be imposed against him personally under Florida Rule of Appellate Procedure 9.410(a), for filing a brief that was frivolous or in bad faith, and pursuant to section 57.105(1)(b), Florida Statutes. Appellant filed a response to the show cause order on June 28, 2024. This court then set the show cause order for hearing, and, on October 25, 2024, Attorney Ramsaran filed an Amended Response to Order to Show Cause Dated June 18, 2024, as well as Counsel's Verified Response to Order to Show Cause Order Dated October 7, 2024. ***ORDER LANGUAGE EXCEEDS CHARACTER LIMIT*** View View File Docket Date 2024-10-07 Type Order Subtype Order to Show Cause Description Appellant Foreman Electric Services, Inc. appealed an order dismissing its second amended complaint with prejudice and denying its motion for leave to file a proposed third amended complaint. After Appellant filed its initial brief and appendix, this court required it to file an amended initial brief and amended appendix within ten days. Twenty-one days later, Appellant filed the required documents. Appellee then moved for attorneys' fees and costs against Appellant pursuant to section 57.105, Florida Statutes. Appellee did not move for sanctions against counsel for Appellant personally. Upon its review of the case, this court sua sponte ordered counsel for Appellant, Jerome Ramsaran, Esquire, to show cause why sanctions, including attorney's fees and costs incurred by Appellee in defending this appeal, should not be imposed against him under Florida Rule of Appellate Procedure 9.410(a) and section 57.105(1)(b), Florida Statutes. See Fla. R. App. P. 9.410(a) ("After 10 days' notice, on its own motion, the court may impose sanctions . . . ."). Appellant filed a response on June 28, 2024. No separate response was filed on behalf of its counsel. Accordingly, Mr. Ramsaran is directed to appear virtually before this court on October 28, 2024, at 11:00 a.m. at INSERT ZOOM LINK to show cause why sanctions should not be imposed against him individually for the reasons outlined in the show cause order dated June 18, 2024. Mr. Ramsaran is further ordered to file a notice with this court within five days that he has received this order. A failure to appear will result in the imposition of sanctions without further notice. View View File Docket Date 2024-06-18 Type Order Subtype Order to Show Cause Description Within 10 days of the date of this Order, counsel for Appellant Foreman Electric Services, Inc., Jerome Ramsaran, Esq., shall show cause why sanctions, including appellate attorney's fees and costs incurred by Appellee in defending this appeal, should not be imposed against him pursuant to Florida Rule of Appellate Procedure 9.410(a) for filing a brief that was frivolous or in bad faith, and pursuant to section 57.105(1)(b), Florida Statutes.1 1Although Appellee LSQ Funding Group, L.C. filed a motion for an award of attorney's fees and costs against Appellant Foreman Electric Services, Inc., pursuant to section 57.105, Florida Statutes and Florida Rule of Appellate Procedure 9.410(b), that motion does not appear to request an award of fees and costs against counsel for Appellant. View View File Docket Date 2023-09-18 Type Order Subtype Amended/Additional Filing(s) Needed Description Amended Brief Required ~ The initial brief does not comply with the additional briefingrequirements of this court as set forth in the Sixth District Court of AppealAdministrative Order 23-01. Specifically:1) The initial brief does not contain a statement as to each issuepresented, where in the record on appeal the issue was raised and ruled on;and2) The initial brief does not contain a statement of the basis forjurisdiction in this Court, including the basis for claiming that the judgment ororder appealed from is final.Appellant shall file a corrected brief within ten days from the date of thisorder. AO 23-01 can be accessed at https://6dca.flcourts.gov/Clerk-s-Office/Administrative-Orders.

Documents

Name	Date
ANNUAL REPORT	2024-03-13
ANNUAL REPORT	2023-03-30
ANNUAL REPORT	2022-03-07
ANNUAL REPORT	2021-03-11
ANNUAL REPORT	2020-03-18
ANNUAL REPORT	2019-02-11
ANNUAL REPORT	2018-03-19
ANNUAL REPORT	2017-04-25
ANNUAL REPORT	2016-03-30
Merger	2015-06-12

USAspending Awards / Contracts

USAspending Awards / Financial Assistance