ROKSO: Kobeni Solutions - The Spamhaus Project

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Kobeni Solutions

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Kobeni Solutions Index

Country: United States of America
State: Florida

High volume snowshoe spam operation based in Florida. The manager or owner of the company seems to be a Yair Shalev / . (Former?) partner-in-spam of ROKSO spammer Darrin Wohl. Son-in-law of ROKSO-listed spammer Dan Abramovich. Sued for fraud by the US FTC in 2014.

Kobeni Solutions SBL Listings History

Current SBL Listings

Archived SBL Listings

Kobeni Solutions: Corporate Information

Florida Profit Corporation =09
KOBENI INC.
Filing Information
Document Number P08000040278
FEI/EIN Number 262448472
Date Filed 04/21/2008
State FL
Status ACTIVE
Effective Date 04/22/2008
Principal Address
3131 NE 188TH STREET
SUITE #2601
AVENTURA FL 33180
Mailing Address
3131 NE 188TH STREET
SUITE #2601
AVENTURA FL 33180
Registered Agent Name & Address
MIA VENTURE CORP. <----
3131 NE 188TH STREET
SUITE #2601
AVENTURA FL 33180 US
Officer/Director Detail
Name & Address
Title VP
REITER, AVI
3131 NE 188TH STREET #2601
AVENTURA FL 33180 US
Title P
SZLAIFER SHALEV, YAIR <----
3131 NE 188TH STREET #2601
AVENTURA FL 33180 US
Annual Reports
Report Year Filed Date
2009 03/31/2009
Document Images
03/31/2009 -- ANNUAL REPORT =09
04/21/2008 -- Domestic Profit =09
Note: This is not official record. See documents if question or
conflict.

SZLAIFER SHALEV, YAIR KOBENI INC. P08000040278
SZLAIFER SHALEV, YAIR RAIYON LLC L07000051054

Officer/RA Name Entity Name Entity Number
SZLAIFER, MARIANO LIONSHARE-1 LLC L04000040013
SZLAIFER, MARIANO TRILLENIUM, INC. P01000046040
SZLAIFER, MARIANO LT TECHNOLOGIES, INC. P03000087395
SZLAIFER, MARIANO BUENOS AIRES CELULAR INC. P96000096395

SZLAIFER, GRACIELA BEACH CLUB 2709, LLC L03000000164
SZLAIFER, GRACIELA B D.C. US CORPORATION P02000018051
SZLAIFER, GRACIELA B MASTER INTERNATIONAL BUSINESS, CORP.
P02000048072

The Register of Known Spam Operations (ROKSO) collates information and evidence on entities with a history of spamming or providing spam services, and entities affiliated or otherwise connected with them, for the purpose of assisting ISP Abuse Desks and Law Enforcement Agencies.

The address of this ROKSO record is: https://www.spamhaus.org/rokso/evidence/ROK8860/

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