RMD Explorer Organization View

FCC 499 DB: 831196 CORES fcc.gov: 23989528
Address: 33 SW 2nd Avenue | Suite 1100 | Miami, FL 33130 Phone: (954) 414-1224 Filing Date: 2023-04-03 Provider Type: Interconnected Voip
Titles: Vinix, LLC

Risk Medium KYC 2 Vol 0 CID 2 CDR 2 Trace 1 Score 7 Reviewed On 2021-07-30 Records indicate this score may be out of date
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Name OCN Location Stir/Shaken PDF Score  Created On     Updated On     
VINIX, LLC
Principals, Affiliates, Subsidiaries & Parent: Mark Diaz, Managing Member
{"ct_name":"Aaron Lindsay","ct_title":"Compliance Manager","ct_dept":"Compliance","ct_address":"382 NE 191st St PMB 74257 | Miami FL 33179","ct_tel":"9544141212","ct_email":"compliance@vinixglobal.com","bz_address":"33 SW 2nd Ave | Suite 1100 | Miami FL 33130","country":"United States of America","declare":"2024-04-18","last_seen":"2024-04-24","sys_id":"492252f91bc5f41064c4426de54bcb94","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":""}
 Miami FLComplete S/SRMP72021-06-302024-04-18 
VINIX, LLC
{"ct_name":"Stacey Kome","ct_title":"Compliance Manager","ct_dept":"Compliance","ct_address":"6043 Kimberly Blvd. | North Lauderdale FL 33068","ct_tel":"9544141212","ct_email":"compliance@vinixglobal.com","bz_address":"33 SW 2nd Ave | Suite 1100 | Miami Florida 33130","country":"United States of America","declare":"2021-06-30","last_seen":"2024-04-18","sys_id":"492252f91bc5f41064c4426de54bcb94","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":""}
 Miami FloridaNo S/SY72021-06-302023-03-13 
VINIX, LLC
{"ct_name":"Stacey Kome","ct_title":"Compliance Manager","ct_dept":"Compliance","ct_address":"6043 Kimberly Blvd. | North Lauderdale FL 33068","ct_tel":"9544141212","ct_email":"compliance@vinixglobal.com","bz_address":"33 SW 2nd Ave | Suite 1100 | Miami Florida 33130","country":"United States of America","declare":"2021-06-30","last_seen":"2024-01-24","sys_id":"492252f91bc5f41064c4426de54bcb94","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":""}
 Miami FloridaNo S/SY72021-06-302023-03-13 
VINIX, LLC
{"ct_name":"Stacey Kome","ct_title":"Compliance Manager","ct_dept":"Compliance","ct_address":"6043 Kimberly Blvd. | North Lauderdale FL 33068","ct_tel":"9544141212","ct_email":"compliance@vinixglobal.com","bz_address":"33 SW 2nd Ave | Suite 1100 | Miami Florida 33130","country":"United States of America","declare":"2021-06-30","last_seen":"2023-03-30","sys_id":"492252f91bc5f41064c4426de54bcb94","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":""}
 Miami FloridaNo S/SY72021-06-302023-03-13 
VINIX, LLC
{"ct_name":"Stacey Kome","ct_title":"Compliance Manager","ct_dept":"Compliance","ct_address":"6043 Kimberly Blvd. | North Lauderdale FL 33068","ct_tel":"9544141212","ct_email":"compliance@vinixglobal.com","bz_address":"6043 Kimberly Blvd. | Suite Q | North Lauderdale FL 33068","country":"United States of America","declare":"2021-06-30","last_seen":"2023-03-13","sys_id":"492252f91bc5f41064c4426de54bcb94","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":""}
 North Lauderdale FLNo S/SY72021-06-302022-08-25 
VINIX, LLC
{"ct_name":"Stacey Kome","ct_title":"Compliance Manager","ct_dept":"Compliance","ct_address":"6043 Kimberly Blvd. | North Lauderdale FL 33068","ct_tel":"9544141212","ct_email":"compliance@vinixglobal.com","bz_address":"6043 Kimberly Blvd. | Suite Q | North Lauderdale FL 33068","country":"United States of America","declare":"2021-06-30","last_seen":"2022-12-12","sys_id":"492252f91bc5f41064c4426de54bcb94","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":""}
 North Lauderdale FLNo S/SY72021-06-302022-08-25 
VINIX, LLC
{"ct_name":"Stacey Kome","ct_title":"Compliance Manager","ct_dept":"Compliance","ct_address":"6043 Kimberly Blvd. | North Lauderdale FL 33068","ct_tel":"9544141212","ct_email":"compliance@vinixglobal.com","bz_address":"6043 Kimberly Blvd. | Suite Q | North Lauderdale FL 33068","country":"United States of America","declare":"2021-06-30","last_seen":"2022-08-25","sys_id":"492252f91bc5f41064c4426de54bcb94","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":""}
 North Lauderdale FLNo S/SY72021-06-302022-02-02 
VINIX, LLC
{"ct_name":"Stacey Kome","ct_title":"Compliance Manager","ct_dept":"Compliance","ct_address":"6043 Kimberly Blvd. | North Lauderdale FL 33068","ct_tel":"9544141212","ct_email":"compliance@vinixglobal.com","bz_address":"6043 Kimberly Blvd. | Suite Q | North Lauderdale FL 33068","country":"United States of America","declare":"2021-06-30","last_seen":"2022-02-02","sys_id":"492252f91bc5f41064c4426de54bcb94","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":""}
 North Lauderdale FLNo S/SY72021-06-30  
VINIX, LLC
{"ct_name":"Stacey Kome","ct_title":"Compliance Manager","ct_dept":"Compliance","ct_address":"6043 Kimberly Blvd. | North Lauderdale FL 33068","ct_tel":"9544141212","ct_email":"compliance@vinixglobal.com","bz_address":"6043 Kimberly Blvd. | Suite Q | North Lauderdale FL 33068","country":"United States","declare":"2021-06-30","last_seen":"2021-10-25","sys_id":"492252f91bc5f41064c4426de54bcb94","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":""}
 North Lauderdale FLNo S/SY72021-06-30  
VINIX, LLC
{"ct_name":"Stacey Kome","ct_title":"Compliance Manager","ct_dept":"Compliance","ct_address":"6043 Kimberly Blvd. | North Lauderdale FL 33068","ct_tel":"9544141212","ct_email":"compliance@vinixglobal.com","bz_address":"6043 Kimberly Blvd. | Suite Q | North Lauderdale FL 33068","country":"Hong Kong","declare":"2021-06-30","last_seen":"2021-09-09","sys_id":"492252f91bc5f41064c4426de54bcb94","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/SY72021-06-30  
VINIX, LLC
{"ct_name":"Stacey Kome","ct_title":"Compliance Manager","ct_dept":"Compliance","ct_address":"6043 Kimberly Blvd. | North Lauderdale FL 33068","ct_tel":"9544141212","ct_email":"compliance@vinixglobal.com","bz_address":"6043 Kimberly Blvd. | Suite Q | North Lauderdale FL 33068","country":"USA","declare":"2021-06-30","last_seen":"2021-09-08","sys_id":"492252f91bc5f41064c4426de54bcb94","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":""}
 North Lauderdale FLNo S/SY72021-06-30  
VINIX, LLC
{"ct_name":"Stacey Kome","ct_title":"Compliance Manager","ct_dept":"Compliance","ct_address":"6043 Kimberly Blvd. | North Lauderdale FL 33068","ct_tel":"9544141212","ct_email":"compliance@vinixglobal.com","bz_address":"6043 Kimberly Blvd. | Suite Q | North Lauderdale FL 33068","country":"Malta","declare":"2021-06-30","last_seen":"2021-08-26","sys_id":"492252f91bc5f41064c4426de54bcb94","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/SY72021-06-30