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LSQ GROUP LLC - Florida Company Profile

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Company Details

Entity Name: LSQ GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 08 May 2015 (10 years ago)
Document Number: M15000003592
FEI/EIN Number 473500364

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 315 E. ROBINSON STREET,, SUITE 200, ORLANDO, FL, 32801, US
Mail Address: 315 E. ROBINSON STREET,, SUITE 200, ORLANDO, FL, 32801, US
ZIP code: 32801
City: Orlando
County: Orange
Place of Formation: DELAWARE

Key Officers & Management

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

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 -

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
Foreign Limited 2015-05-08

USAspending Awards / Financial Assistance

Date:
2024-01-17
Link:
View on USAspending
Awarding Agency Name:
Export-Import Bank of the United States
Transaction Description:
WORKING CAPITAL FACILITIES
Obligated Amount:
0.00
Face Value Of Loan:
22500000.00
Total Face Value Of Loan:
22500000.00

Trademarks

Serial Number:
88419266
Mark:
LSQ FASTTRACK
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-05-07
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LSQ FASTTRACK
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Financial services, namely, reverse factoring services; financing services, namely, reverse factoring financing; factoring agency services; commercial lending services; financial services, namely, asset based lending services; accounts receivables financing
First Use:
2019-09-20
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
87183723
Mark:
QWIL
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
SERVICE MARK
Application Filing Date:
2016-09-26
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
QWIL
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Providing temporary use of a non-downloadable web application for freelancers to receive instant payments
First Use:
2013-01-01
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
86079394
Mark:
LSQ
Status:
REGISTERED AND RENEWED
Mark Type:
SERVICE MARK
Application Filing Date:
2013-10-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LSQ
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Accounts receivables financing; factoring agency services; commercial lending services
First Use:
1996-08-31
International Classes:
036 - Primary Class
Class Status:
Active
For:
Accounts receivable services
First Use:
1996-08-31
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
88647780
Mark:
QWIL
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2019-10-09
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
QWIL
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Providing temporary use of a web-based application and application service provider featuring application programming interface (API) software for users to receive advances on unpaid accounts receivables, and to facilitate access to capital for enterprise customers to purchase or lend against assets...
First Use:
2013-01-01
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
86079561
Mark:
LSQ FUNDING
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2013-10-01
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
LSQ FUNDING
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Accounts receivables financing; factoring agency services; commercial lending services
First Use:
1996-08-31
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Accounts receivable services
First Use:
1996-08-31
International Classes:
035 - Primary Class
Class Status:
Sec. 8 – Entire Registration

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LSQ FUNDING GROUP, L.C., which currently Active, has registered address 315 E. ROBINSON STREET,, SUITE 200, ORLANDO, FL, 32801, US.
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LSQ FUNDING GROUP, L.C.
Florida Limited Liability Co.
LSQ FUNDING GROUP, L.C., which currently Active, has registered address 315 E. ROBINSON STREET,, SUITE 200, ORLANDO, FL, 32801, US.
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Date of last update: 01 Jul 2025

Sources: Florida Department of State

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