Here is the company's info for the new C4...
Quick Response Outsourcing.
Up till now no one has gotten paid. (Current and old employees). There were employees that were hired through C4 Direct Solutions on the first week of June that still have not received a pay check(They were promised this week though..but not through C4 Direct Solutions but through Quick Response Outsourcing). The same clients (Frontier, USG&E, ESG, and Newten) that were billed by C4 is now being billed by Quick Response Outsourcing. Which confirms that Ronald may/will not pay his employees.
Folks this is against the law. Instead of starting a company the right way, they kept the same clients that was under C4 Direct Solutions and are trying to use them to pay their current staff which mostly consist of friends or family members of the owners of the new company. C4 Direct started out with a Texas base electric company called Stream Energy.
Stream Energy was the main client that was paying all of Ronald's bills, but that was not enough for Ron as he overcharged Stream Energy on numerous occasions and scamming about different calls, hold times, etc. This is why Stream Energy dropped C4 and now Ron is 1.2 million dollars in debt. So here is the info on the new company.....
Florida Limited Liability Company
QUICK RESPONSE OUTSOURCING LLC
Filing Information
Document Number L09000066690
FEI/EIN Number NONE
Date Filed 07/10/2009
State FL
Status ACTIVE
Principal Address
2950 WEST CYPRESS CREEK ROAD, SUITE 301
FORT LAUDERDALE FL 33309
Mailing Address
2950 WEST CYPRESS CREEK ROAD, SUITE 301
FORT LAUDERDALE FL 33309
Registered Agent Name & Address
SPIEGEL & UTRERA, P.A.
1840 SW 22ND ST.
4TH FLOOR
MIAMI FL 33145 US
Manager/Member Detail
Name & Address
Title MGR
VALENCIA, KRISTINA
2950 WEST CYPRESS CREEK ROAD, SUITE 301
FORT LAUDERDALE FL 33309
Title MGR
VALENCIA, RAUL
2950 WEST CYPRESS CREEK ROAD, SUITE 301
FORT LAUDERDALE FL 33309
Title S
RICHARDSON, ROSANNA
2950 WEST CYPRESS CREEK ROAD, SUITE 301
FORT LAUDERDALE FL 33309
Title T
RICHARDSON, DANIEL
2950 WEST CYPRESS CREEK ROAD, SUITE 301
FORT LAUDERDALE FL 33309
Annual Reports
No Annual Reports Filed
Document Images
07/10/2009 -- Florida Limited Liability
They are some shady owners. Beginning with KRISTINA she is the devil in disguise she is evil and she should not and will not be in business for long( NO chin ass u need a chin implant please look into it.... Remember there is a thing call Santaria.... Secondly her husband RAUL he can not even complete a sentence without a UH or much less stuttering. How n da world a college grad end up with a typical DUMB ASS MEXICAN!!!! answer that
ReplyDeletePS I just hope and pray that the baby she is pregnant with dont come out with those exploding teeth like his DAD!!! LOL
Then u have ROLLY POLLY OLLY rosanna how n da world did she even become HR, she spends most of her time sleeping and reading a book then working. Her fat ASS need a motorized wheelchair so that she can walk from one end to the other without breathing so damn hard. Then they wanna say we make too much money thats why they got rid of alot of ppl. YEAH RIGHT yall need to get rid of ppl that dont work like #1 Raul walk arounfd and dictate all day and act like he the man not for long, #2 rosanna all she does is read and sleep and never comes in i guess what they say is true HR IS CLOSED ON EVERY DAY THAT ENDS WITH DAY i really think she is allergic to working # 3 cynthia she is a waste of space, money, and time all she does is say YYAAAYYYY.. what fucking grown ass woman u noe act like a KID ???? if rosanna was a worker she would not need an assistant WOW SHE DOES THAT MUCH WORK... SHE IS SO OVERWHELMED WITH WORK. Then you have rosanna nred ass husband. Now answer this guys WHERE DEY DO DAT AT?????
anyways to make a long story short they will not be in business for long thats a promise not a threat...
OMG how can i leave this out they still owe me 6 paychecks but u noe what i will c yall in court.... PEACE 4 now will write back again
Oh l left out they moved from Pompano Beach, FL owing the bldg 38,000 yes that is thirty eight thousand dollars. They moved to 2950 WEST CYPRESS CREEK ROAD, SUITE 301
ReplyDeleteFORT LAUDERDALE FL 33309.
I just hope they dont move on the 4th of July again bcuz they cant pay their bills and change their names. I ecxpect that after I put they asses out of business REMEMBER IM HAITIAN n what do we specialize in *&$@^! yes its 6 letters begins with a V and ends with an O. Let Raul try and figure this one out i betcha he cant bcuz he is TOO DUMB...
AND HERE IS PART 2
ReplyDeleteThe Bankruptcy Code authorizes a bankruptcy trustee to recover the property transferred fraudulently[8] for the benefit of all of the creditors of the debtor[9] if the transfer took place within the relevant time frame.[10] The transfer may also be recovered by a bankruptcy trustee under the UFTA too, if the state in which the transfer took place has adopted it and the transfer took place within its relevant time period.[11] Creditors may also pursue remedies under the UFTA without the necessity of a bankruptcy.[12]
Because this second type of transfer does not necessarily involve any actual wrongdoing, it is a common trap into which honest, but unwary debtors fall when filing a bankruptcy petition without an attorney. Particularly devastating and not uncommon is the situation in which an adult child takes title to the parents' home as a self-help probate measure (in order to avoid any confusion about who owns the home when the parents die and to avoid losing the home to a perceived threat from the state). Later, when the parents file a bankruptcy petition without recognizing the problem, they are unable to exempt the home from administration by the trustee. Unless they are able to pay the trustee an amount equal to the greater of the equity in the home or the sum of their debts (either directly to the Chapter 7 trustee or in payments to a Chapter 13 trustee,) the trustee will sell their home to pay the creditors. Ironically, in many cases, the parents would have been able to exempt the home and carry it safely through a bankruptcy if they had retained title or had recovered title before filing.
Even good faith purchasers of property who are the recipients of fraudulent transfers are only partially protected by the law in the U.S. Under the Bankruptcy Code, they get to keep the transfer to the extent of the value they gave for it, which means that they may lose much of the benefit of their bargain even though they have no knowledge that the transfer to them is fraudulent.[13]
Often fraudulent transfers occur in connection with leveraged buyouts (LBOs), where the management/owners of a failing corporation will cause the corporation to borrow on its assets and use the loan proceeds to purchase the management/owner's stock at highly inflated prices. The creditors of the corporation will then often have little or no unencumbered assets left upon which to collect their debts. LBOs can be either intentional or constructive fraudulent transfers, or both, depending on how obviously the corporation is financially impaired when the transaction is completed.
Although not all LBOs are fraudulent transfers, a red flag is raised when, after an LBO, the company then cannot pay its creditors
HERE IS WAT THEY DID!!!! thr is 2 parts to dis
ReplyDeleteFraudulent conveyance
From Wikipedia, the free encyclopedia
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A fraudulent conveyance, or fraudulent transfer, is a civil cause of action. It arises in debtor/creditor relations, particularly with reference to insolvent debtors. The cause of action is typically brought by creditors or by bankruptcy trustees. The typical fact situation involves a debtor who as part of an asset protection scheme donates his assets, usually to an "insider", and leaves himself nothing to pay his creditors. However, it is not uncommon to see fraudulent conveyance applications in relation to good-faith transfers, where the debtor has simply been more generous than they should have or, in business transactions, the business should have ceased trading earlier to avoid giving certain business creditors an unfair preference (see generally, wrongful trading). In a successful suit, the plaintiff is entitled to recover the property transferred or its value from the transferee who has received a gift of the debtor's assets.
[edit] United States
In the United States, fraudulent conveyances or transfers[1] are governed by two sets of laws that are generally consistent. The first is the Uniform Fraudulent Transfer Act[2] ("UFTA") that has been adopted by all but a handful of the states.[3] The second is found in the federal Bankruptcy Code.[4]
There are two kinds of fraudulent transfer. The archetypal example is the intentional fraudulent transfer. This is a transfer of property made by a debtor with intent to defraud, hinder, or delay his or her creditors.[5] The second is a constructive fraudulent transfer. Generally, this occurs when a debtor transfers property without receiving "reasonably equivalent value" in exchange for the transfer if the debtor is insolvent[6] at the time of the transfer or becomes insolvent or is left with unreasonably small capital to continue in business as a result of the transfer.[7] Unlike the intentional fraudulent transfer, no intention to defraud is necessary.