Provider certification record
Maxi LLC
Listed- RMD number
- RMD0007117
- FRN
- 0031425614
- OCN
Identity
- Legal business name
- Maxi LLC
- Doing-business-as
- Maxi MS Maxitransfers Maxi money services
- Foreign Voice Service Provider
- No
- Business address
- 222 W Las Colinas blvd, Suite 2000, Irving TX 75039
- Filing contact
- Carlos Daniel Marino
Infrastructure & Communications Manager · IT department
cdmarino@maxillc.com
(214) 971-0026
222 W Las Colinas blvd Suite 2000 Irving TX 75039
United States of America
Classification
- Provider role(s)
- Intermediate provider
- STIR/SHAKEN implementation
Role Implementation Intermediate provider Complete Overall Complete
Prior investigations / actions
- Description
Robocall mitigation plan
Declaration
- By
- Carlos Daniel Marino
- Date
- 2024-12-23No Recertification Date
Listing history
| Date | Event | Detail / diff |
|---|---|---|
| 2024-12-23 | New | Initial certification filed and added to database. |