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No 499 matches found using FRN
Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-11-17
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
VOLO, LLC
Principals, Affiliates, Subsidiaries & Parent: Robert Tuttle, Mark Edwards & Felipe Portocarrero
{"ct_name":"Patrick Kelly","ct_title":"CFO","ct_dept":"Compliance","ct_address":"1 Hargrove Grade | Suite 1G | Palm Coast FL 32137","ct_tel":"3866760326","ct_email":"compliance@volosaas.com","bz_address":"1 Hargrove Grade | Suite 1G | Palm Coast FL 32137","country":"United States of America","declare":"2024-02-23","last_seen":"2024-04-24","sys_id":"bc57b1661bfaf410165aedfde54bcbab","is_new":0,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"No","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Palm Coast FLComplete S/SRMPLR2021-09-272024-02-23 
VOLO, LLC
{"ct_name":"Patrick Kelly","ct_title":"CFO","ct_dept":"Compliance","ct_address":"1 Hargrove Grade | Suite 1G | Palm Coast FL 32137","ct_tel":"3866760326","ct_email":"compliance@volosaas.com","bz_address":"1 Hargrove Grade | Suite 1G | Palm Coast FL 32137","country":"United States of America","declare":"2024-02-23","last_seen":"2024-03-05","sys_id":"bc57b1661bfaf410165aedfde54bcbab","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Palm Coast FLComplete S/SYLR2021-09-272024-02-23 
VOLO, LLC
{"ct_name":"Patrick Kelly","ct_title":"CFO","ct_dept":"Compliance","ct_address":"200 E Granada Blvd | Suite 206 | Ormond Beach FL 32176","ct_tel":"3866760326","ct_email":"compliance@volosaas.com","bz_address":"200 E Granada Blvd | Suite 206 | Ormond Beach FL 32176","country":"United States of America","declare":"2021-09-27","last_seen":"2024-02-23","sys_id":"bc57b1661bfaf410165aedfde54bcbab","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"Yes","intermed_choice":"No","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Ormond Beach FLNo S/SYLR2021-09-272022-08-25 
VOLO, LLC
{"ct_name":"Patrick Kelly","ct_title":"CFO","ct_dept":"Compliance","ct_address":"200 E Granada Blvd | Suite 206 | Ormond Beach FL 32176","ct_tel":"3866760326","ct_email":"compliance@volosaas.com","bz_address":"200 E Granada Blvd | Suite 206 | Ormond Beach FL 32176","country":"United States of America","declare":"2021-09-27","last_seen":"2024-01-24","sys_id":"bc57b1661bfaf410165aedfde54bcbab","is_new":-10,"gw_prov":"false","gw_prov_choice":"No","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Ormond Beach FLNo S/SYLR2021-09-272022-08-25 
VOLO, LLC
{"ct_name":"Patrick Kelly","ct_title":"CFO","ct_dept":"Compliance","ct_address":"200 E Granada Blvd | Suite 206 | Ormond Beach FL 32176","ct_tel":"3866760326","ct_email":"compliance@volosaas.com","bz_address":"200 E Granada Blvd | Suite 206 | Ormond Beach FL 32176","country":"United States of America","declare":"2021-09-27","last_seen":"2023-03-30","sys_id":"bc57b1661bfaf410165aedfde54bcbab","is_new":-10,"gw_prov":"false","gw_prov_choice":"","combined_gw":"false","ipr_imported":"false","voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Ormond Beach FLNo S/SYLR2021-09-272022-08-25 
VOLO, LLC
{"ct_name":"Patrick Kelly","ct_title":"CFO","ct_dept":"Compliance","ct_address":"200 E Granada Blvd | Suite 206 | Ormond Beach FL 32176","ct_tel":"3866760326","ct_email":"compliance@volosaas.com","bz_address":"200 E Granada Blvd | Suite 206 | Ormond Beach FL 32176","country":"United States of America","declare":"2021-09-27","last_seen":"2022-12-12","sys_id":"bc57b1661bfaf410165aedfde54bcbab","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Ormond Beach FLNo S/SYLR2021-09-272022-08-25 
VOLO, LLC
{"ct_name":"Patrick Kelly","ct_title":"CFO","ct_dept":"Compliance","ct_address":"200 E Granada Blvd | Suite 206 | Ormond Beach FL 32176","ct_tel":"3866760326","ct_email":"compliance@volosaas.com","bz_address":"200 E Granada Blvd | Suite 206 | Ormond Beach FL 32176","country":"United States of America","declare":"2021-09-27","last_seen":"2022-08-25","sys_id":"bc57b1661bfaf410165aedfde54bcbab","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Ormond Beach FLNo S/SYLR2021-09-272022-02-02 
VOLO, LLC
{"ct_name":"Patrick Kelly","ct_title":"CFO","ct_dept":"Compliance","ct_address":"200 E Granada Blvd | Suite 206 | Ormond Beach FL 32176","ct_tel":"3866760326","ct_email":"compliance@volosaas.com","bz_address":"200 E Granada Blvd | Suite 206 | Ormond Beach FL 32176","country":"United States of America","declare":"2021-09-27","last_seen":"2022-02-02","sys_id":"bc57b1661bfaf410165aedfde54bcbab","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Ormond Beach FLNo S/SYLR2021-09-27  
VOLO, LLC
{"ct_name":"Patrick Kelly","ct_title":"CFO","ct_dept":"Compliance","ct_address":"200 E Granada Blvd | Suite 206 | Ormond Beach FL 32176","ct_tel":"3866760326","ct_email":"compliance@volosaas.com","bz_address":"200 E Granada Blvd | Suite 206 | Ormond Beach FL 32176","country":"United States","declare":"2021-09-27","last_seen":"2021-10-25","sys_id":"bc57b1661bfaf410165aedfde54bcbab","is_new":-10,"gw_prov":null,"gw_prov_choice":null,"combined_gw":null,"ipr_imported":null,"voice_choice":"","intermed_choice":"","investigated":"","intermed_exempt_rule":"","gw_exempt_rule":"","voice_exempt_rule":"","investigate_descript":""}
 Ormond Beach FLNo S/SY2021-09-27