Apollo Group Financial Crimes Prevention, LLC
Company ID
L25000079240
Status
Active
Apollo Group Financial Crimes Prevention, LLC
was incorporated as a Florida Limited Liability Company on February 17, 2025, with its office address at 2550 N Alafaya Trail 9205 Orlando, FL 32826. It is registered with the Florida Division of Corporations. The Apollo Group Ventures Corporation serves as the registered agent. The company's leadership includes The Apollo Group Ventures Corporation, Crider, Crystal and Crider, Brent. The company is currently active. It has been operating for 2 months and 8 days.
Contact
Mail Address
2550 N Alafaya Trail 9205 Orlando, FL 32826
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2025-02-27
Company Name
Apollo Group Financial Crimes Prevention, LLC
Company ID
L25000079240
Date of Registration
State
Florida
Type
Florida Limited Liability Company
Office Address
2550 N Alafaya Trail 9205 Orlando, FL 32826
Status
Active
Agent Information
Agent Name:
The Apollo Group Ventures Corporation
Address: 2550 N Alafaya Trail 9205 Orlando, FL 32826
Governing Persons
Officer/People
Other Registration Info
Address: 2550 N Alafaya Trail #9205 Orlando, FL 32826
Title
Manager
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
THE APOLLO GROUP VENTURES CORPORATION
Company Name
TIme Line
2025-02-17 - current
Status
Active
Company Name
TIme Line
2025-02-17 - current
Status
Active
CRIDER, CRYSTAL View More
Company Name
TIme Line
2025-03-31 - current
Status
Active
Company Name
TIme Line
2025-02-17 - current
Status
Active
CRIDER, BRENT View More
Company Name
TIme Line
2025-03-31 - current
Status
Active
Company Name
TIme Line
2025-02-17 - current
Status
Active
Gain a complete understanding of who truly controls a company by exploring its PSC (Persons with Significant Control), shareholders, and group structure.
*This section is pending updates and revisions.
THE APOLLO GROUP VENTURES CORPORATION
| Company Name | Time Line | Status |
|---|---|---|
| 2025-02-17 - current |
Active
|
|
| 2025-02-17 - current |
Active
|
CRIDER, CRYSTAL
| Company Name | Time Line | Status |
|---|---|---|
| 2025-03-31 - current |
Active
|
|
| 2025-02-17 - current |
Active
|
CRIDER, BRENT
| Company Name | Time Line | Status |
|---|---|---|
| 2025-03-31 - current |
Active
|
|
| 2025-02-17 - current |
Active
|
Latest Activity & Filing History
Latest Activity
Florida Limited Liability
2025-02-17
Documents
Filling Date
2025-02-17
Download
Description
Florida Limited Liability
More Companies in This City
Registered in ORLANDO
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