RMD Explorer Organization View

FCC 499 DB: 826964 CORES fcc.gov: 17992298
Address: 1671 NW 144TH TER | UNIT 110 | Sunrise, FL 33323 Phone: (954) 237-2245 x2105 Filing Date: 2024-04-01 Provider Type: Prepaid Card
Titles: Ringvoz LLC; BELLVOZ LLC

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CDR 0 Trace 0 Score LR Reviewed On 2021-07-28 Deemed low risk per 499A provider type Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
RINGVOZ LLC
Prev: BellVoz
Principals, Affiliates, Subsidiaries & Parent: Juan Carlos Castaneda, Marta Salgado, Ivan Penalosa
{"ct_name":"Ivan Penalosa","ct_title":"COO","ct_dept":"Operations","ct_address":"1671 Northwest 144th Terrace | Unit 110 | Sunrise FL 33323 | Florida","ct_tel":"9542372245","ct_email":"ivan@telonline.com","bz_address":"1671 Northwest 144 Terrace | Unit 110 | Sunrise FL 33323","country":"United States of America","declare":"2024-04-27","last_seen":"2024-04-29","sys_id":"c591638d1b05b01002beea82f54bcb52","is_new":-20,"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":""}
142KSunrise FLComplete S/SYLR2021-06-282024-04-26 
RINGVOZ LLC
Prev: BellVoz
{"ct_name":"Ivan Penalosa","ct_title":"COO","ct_dept":"Operations","ct_address":"1671 Northwest 144th Terrace | Unit 110 | Sunrise FL 33323 | Florida","ct_tel":"9542372245","ct_email":"ivan@telonline.com","bz_address":"1671 Northwest 144 Terrace | Unit 110 | Sunrise FL 33323","country":"United States of America","declare":"2022-12-08","last_seen":"2024-04-26","sys_id":"c591638d1b05b01002beea82f54bcb52","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":""}
 Sunrise FLComplete S/S LR2021-06-282022-12-08 
RINGVOZ LLC
Prev: BellVoz
{"ct_name":"Ivan Penalosa","ct_title":"COO","ct_dept":"Operations","ct_address":"1671 Northwest 144th Terrace | Unit 110 | Sunrise FL 33323 | Florida","ct_tel":"9542372245","ct_email":"ivan@telonline.com","bz_address":"1671 Northwest 144 Terrace | Unit 110 | Sunrise FL 33323","country":"United States of America","declare":"2022-12-08","last_seen":"2024-01-24","sys_id":"c591638d1b05b01002beea82f54bcb52","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":""}
 Sunrise FLComplete S/S LR2021-06-282022-12-08 
RINGVOZ LLC
Prev: BellVoz
{"ct_name":"Ivan Penalosa","ct_title":"COO","ct_dept":"Operations","ct_address":"1671 Northwest 144th Terrace | Unit 110 | Sunrise FL 33323 | Florida","ct_tel":"9542372245","ct_email":"ivan@telonline.com","bz_address":"1671 Northwest 144 Terrace | Unit 110 | Sunrise FL 33323","country":"United States of America","declare":"2022-12-08","last_seen":"2023-03-30","sys_id":"c591638d1b05b01002beea82f54bcb52","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":""}
 Sunrise FLComplete S/S LR2021-06-282022-12-08 
RINGVOZ LLC
Prev: BellVoz
{"ct_name":"Ivan Penalosa","ct_title":"COO","ct_dept":"Operations","ct_address":"1671 Northwest 144th Terrace | Unit 110 | Sunrise FL 33323 | Florida","ct_tel":"9542372245","ct_email":"ivan@telonline.com","bz_address":"1671 Northwest 144 Terrace | Unit 110 | Sunrise FL 33323","country":"United States of America","declare":"2022-12-08","last_seen":"2022-12-12","sys_id":"c591638d1b05b01002beea82f54bcb52","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":""}
 Sunrise FLComplete S/S LR2021-06-282022-12-08 
RINGVOZ LLC
Prev: BellVoz
{"ct_name":"Ivan Penalosa","ct_title":"COO","ct_dept":"Operations","ct_address":"1671 Northwest 144th Terrace, 110 | Sunrise FL 33323 | Florida","ct_tel":"+19542372245","ct_email":"ivan@telonline.com","bz_address":"3450 Lakeside Dr. | Suite 145 | Miramar FL 33027","country":"United States of America","declare":"2021-06-28","last_seen":"2022-12-08","sys_id":"c591638d1b05b01002beea82f54bcb52","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":""}
 Miramar FLNo S/SYLR2021-06-282022-08-25 
RINGVOZ LLC
Prev: BellVoz
{"ct_name":"Ivan Penalosa","ct_title":"COO","ct_dept":"Operations","ct_address":"1671 Northwest 144th Terrace, 110 | Sunrise FL 33323 | Florida","ct_tel":"+19542372245","ct_email":"ivan@telonline.com","bz_address":"3450 Lakeside Dr. | Suite 145 | Miramar FL 33027","country":"United States of America","declare":"2021-06-28","last_seen":"2022-08-25","sys_id":"c591638d1b05b01002beea82f54bcb52","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":""}
 Miramar FLNo S/SYLR2021-06-282022-02-02 
RINGVOZ LLC
Prev: BellVoz
{"ct_name":"Ivan Penalosa","ct_title":"COO","ct_dept":"Operations","ct_address":"1671 Northwest 144th Terrace, 110 | Sunrise FL 33323 | Florida","ct_tel":"+19542372245","ct_email":"ivan@telonline.com","bz_address":"3450 Lakeside Dr. | Suite 145 | Miramar FL 33027","country":"United States of America","declare":"2021-06-28","last_seen":"2022-02-02","sys_id":"c591638d1b05b01002beea82f54bcb52","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":""}
 Miramar FLNo S/SYLR2021-06-28  
RINGVOZ LLC
Prev: BellVoz
{"ct_name":"Ivan Penalosa","ct_title":"COO","ct_dept":"Operations","ct_address":"1671 Northwest 144th Terrace, 110 | Sunrise FL 33323 | Florida","ct_tel":"+19542372245","ct_email":"ivan@telonline.com","bz_address":"3450 Lakeside Dr. | Suite 145 | Miramar FL 33027","country":"United States","declare":"2021-06-28","last_seen":"2021-10-25","sys_id":"c591638d1b05b01002beea82f54bcb52","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":""}
 Miramar FLNo S/SYLR2021-06-28  
RINGVOZ LLC
Prev: BellVoz
{"ct_name":"Ivan Penalosa","ct_title":"COO","ct_dept":"Operations","ct_address":"1671 Northwest 144th Terrace, 110 | Sunrise FL 33323 | Florida","ct_tel":"+19542372245","ct_email":"ivan@telonline.com","bz_address":"3450 Lakeside Dr. | Suite 145 | Miramar FL 33027","country":"Hong Kong","declare":"2021-06-28","last_seen":"2021-09-09","sys_id":"c591638d1b05b01002beea82f54bcb52","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/SYLR2021-06-28  
RINGVOZ LLC
Prev: BellVoz
{"ct_name":"Ivan Penalosa","ct_title":"COO","ct_dept":"Operations","ct_address":"1671 Northwest 144th Terrace, 110 | Sunrise FL 33323 | Florida","ct_tel":"+19542372245","ct_email":"ivan@telonline.com","bz_address":"3450 Lakeside Dr. | Suite 145 | Miramar FL 33027","country":"USA","declare":"2021-06-28","last_seen":"2021-09-08","sys_id":"c591638d1b05b01002beea82f54bcb52","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":""}
 Miramar FLNo S/SYLR2021-06-28  
RINGVOZ LLC
Prev: BellVoz
{"ct_name":"Ivan Penalosa","ct_title":"COO","ct_dept":"Operations","ct_address":"1671 Northwest 144th Terrace, 110 | Sunrise FL 33323 | Florida","ct_tel":"+19542372245","ct_email":"ivan@telonline.com","bz_address":"3450 Lakeside Dr. | Suite 145 | Miramar FL 33027","country":"Malta","declare":"2021-06-28","last_seen":"2021-08-26","sys_id":"c591638d1b05b01002beea82f54bcb52","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/SYLR2021-06-28  
RINGVOZ LLC
Prev: BellVoz
{"ct_name":"Ivan Penalosa","ct_title":"COO","ct_dept":"Operations","ct_address":"1671 Northwest 144th Terrace, 110 | Sunrise FL 33323 | Florida","ct_tel":"+19542372245","ct_email":"ivan@telonline.com","bz_address":"3450 Lakeside Dr. | Suite 145 | Miramar FL 33027","country":"United States","declare":"2021-06-28","last_seen":"2021-06-28","sys_id":"c591638d1b05b01002beea82f54bcb52","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":""}
 United States
FOREIGN
No S/SY2021-06-28