RMD Explorer Organization View

FCC 499 DB: 826777 CORES fcc.gov: 15352263
Address: 4780 Ashford Dunwoody Rd | Atlanta, GA 30338 Phone: (866) 535-8095 Filing Date: 2024-04-01 Provider Type: Prepaid Card
Titles: Miron Enterprises, LLC.; AlloRussia.com, AlloTunisia.com, LlamaHonduras.com; AlloMauritius.com, AlloNiger.com, LlamaArgentinia; AlloAlgeria.com, AlloMali.com, LlamaBolivia.com,; Keepcalling.com

Risk Low KYC 0 Vol 0 CID 0 CDR 0 Trace 0 Score LR Reviewed On 2021-07-28 Deemed low risk per 499A provider type Records indicate this score may be out of date
  Show ALL businesses
Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
Miron Enterprises,LLC
Principals, Affiliates, Subsidiaries & Parent: Florin Miron, Abdul T. Molvi, Daniel Faur, Silvana Tatu, Tello, LLC
{"ct_name":"Abdul Molvi","ct_title":"CFO","ct_dept":"Executive Offices","ct_address":"4780 Ashford Dunwoody Rd. | Suite A 236 | Atlanta GA 30338 | Georgia","ct_tel":"6785280398","ct_email":"abdul.molvi@keepcalling.com","bz_address":"4780 Ashford Dunwoody Rd | Suite A 236 | Atlanta GA 30338","country":"United States of America","declare":"2024-02-26","last_seen":"2024-05-05","sys_id":"74e628751bbcf4107ccf20ecac4bcb47","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":"35 FCC Rcd 3241, para. 40. (the provider does not have control over the network infrastructure necessary to implement STIR\/SHAKEN).","investigate_descript":""}
 Atlanta GANo S/SRMPLR2021-06-172024-02-26 
Miron Enterprises,LLC
{"ct_name":"Abdul Molvi","ct_title":"CFO","ct_dept":"Executive Offices","ct_address":"4780 Ashford Dunwoody Rd. | Suite A 236 | Atlanta GA 30338 | Georgia","ct_tel":"6785280398","ct_email":"abdul.molvi@keepcalling.com","bz_address":"4780 Ashford Dunwoody Rd | Suite A 236 | Atlanta GA 30338","country":"United States of America","declare":"2024-02-26","last_seen":"2024-03-05","sys_id":"74e628751bbcf4107ccf20ecac4bcb47","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":""}
 Atlanta GANo S/SYLR2021-06-172024-02-26 
Miron Enterprises,LLC
{"ct_name":"Abdul Molvi","ct_title":"CFO","ct_dept":"Executive Offices","ct_address":"4780 Ashford Dunwoody Rd. | Suite A 236 | Atlanta GA 30338 | Georgia","ct_tel":"6785280398","ct_email":"abdul.molvi@keepcalling.com","bz_address":"4780 Ashford Dunwoody Rd | Suite A 236 | Atlanta GA 30338","country":"United States of America","declare":"2022-09-06","last_seen":"2024-02-26","sys_id":"74e628751bbcf4107ccf20ecac4bcb47","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":""}
 Atlanta GAComplete S/S LR2021-06-172022-09-06 
Miron Enterprises,LLC
{"ct_name":"Abdul Molvi","ct_title":"CFO","ct_dept":"Executive Offices","ct_address":"4780 Ashford Dunwoody Rd. | Suite A 236 | Atlanta GA 30338 | Georgia","ct_tel":"6785280398","ct_email":"abdul.molvi@keepcalling.com","bz_address":"4780 Ashford Dunwoody Rd | Suite A 236 | Atlanta GA 30338","country":"United States of America","declare":"2022-09-06","last_seen":"2024-01-24","sys_id":"74e628751bbcf4107ccf20ecac4bcb47","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":""}
 Atlanta GAComplete S/S LR2021-06-172022-09-06 
Miron Enterprises,LLC
{"ct_name":"Abdul Molvi","ct_title":"CFO","ct_dept":"Executive Offices","ct_address":"4780 Ashford Dunwoody Rd. | Suite A 236 | Atlanta GA 30338 | Georgia","ct_tel":"6785280398","ct_email":"abdul.molvi@keepcalling.com","bz_address":"4780 Ashford Dunwoody Rd | Suite A 236 | Atlanta GA 30338","country":"United States of America","declare":"2022-09-06","last_seen":"2023-03-30","sys_id":"74e628751bbcf4107ccf20ecac4bcb47","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":""}
 Atlanta GAComplete S/S LR2021-06-172022-09-06 
Miron Enterprises,LLC
{"ct_name":"Abdul Molvi","ct_title":"CFO","ct_dept":"Executive Offices","ct_address":"4780 Ashford Dunwoody Rd. | Suite A 236 | Atlanta GA 30338 | Georgia","ct_tel":"6785280398","ct_email":"abdul.molvi@keepcalling.com","bz_address":"4780 Ashford Dunwoody Rd | Suite A 236 | Atlanta GA 30338","country":"United States of America","declare":"2022-09-06","last_seen":"2022-12-12","sys_id":"74e628751bbcf4107ccf20ecac4bcb47","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":""}
 Atlanta GAComplete S/S LR2021-06-172022-09-06 
Miron Enterprises,LLC
{"ct_name":"Abdul Molvi","ct_title":"CFO","ct_dept":"Executive Offices","ct_address":"4780 Ashford Dunwoody Rd | Atlanta GA 30338","ct_tel":"6783061436","ct_email":"abdul.molvi@keepcalling.com","bz_address":"4780 Ashford Dunwoody Rd | Suite A 236 | Atlanta GA 30338","country":"United States","declare":"2021-06-17","last_seen":"2021-09-27","sys_id":"74e628751bbcf4107ccf20ecac4bcb47","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":""}
 Atlanta GANo S/SYLR2021-06-17  
Miron Enterprises,LLC
{"ct_name":"Abdul Molvi","ct_title":"CFO","ct_dept":"Executive Offices","ct_address":"4780 Ashford Dunwoody Rd | Atlanta GA 30338","ct_tel":"6783061436","ct_email":"abdul.molvi@keepcalling.com","bz_address":"4780 Ashford Dunwoody Rd | Suite A 236 | Atlanta GA 30338","country":"Hong Kong","declare":"2021-06-17","last_seen":"2021-09-09","sys_id":"74e628751bbcf4107ccf20ecac4bcb47","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":""}
 Hong Kong
FOREIGN
No S/SYLR2021-06-17  
Miron Enterprises,LLC
{"ct_name":"Abdul Molvi","ct_title":"CFO","ct_dept":"Executive Offices","ct_address":"4780 Ashford Dunwoody Rd | Atlanta GA 30338","ct_tel":"6783061436","ct_email":"abdul.molvi@keepcalling.com","bz_address":"4780 Ashford Dunwoody Rd | Suite A 236 | Atlanta GA 30338","country":"USA","declare":"2021-06-17","last_seen":"2021-09-08","sys_id":"74e628751bbcf4107ccf20ecac4bcb47","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":""}
 Atlanta GANo S/SYLR2021-06-17  
Miron Enterprises,LLC
{"ct_name":"Abdul Molvi","ct_title":"CFO","ct_dept":"Executive Offices","ct_address":"4780 Ashford Dunwoody Rd | Atlanta GA 30338","ct_tel":"6783061436","ct_email":"abdul.molvi@keepcalling.com","bz_address":"4780 Ashford Dunwoody Rd | Suite A 236 | Atlanta GA 30338","country":"Malta","declare":"2021-06-17","last_seen":"2021-08-26","sys_id":"74e628751bbcf4107ccf20ecac4bcb47","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":""}
 Malta
FOREIGN
No S/SYLR2021-06-17  
Miron Enterprises,LLC
{"ct_name":"Abdul Molvi","ct_title":"CFO","ct_dept":"Executive Offices","ct_address":"4780 Ashford Dunwoody Rd | Atlanta GA 30338","ct_tel":"6783061436","ct_email":"abdul.molvi@keepcalling.com","bz_address":"4780 Ashford Dunwoody Rd | Suite A 236 | Atlanta GA 30338","country":"United States of America","declare":"2021-06-17","last_seen":"2021-06-25","sys_id":"74e628751bbcf4107ccf20ecac4bcb47","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":""}
 Atlanta GANo S/SY2021-06-17