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The Register of Known Spam Operations
Yair Shalev / Kobeni Solutions

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Yair Shalev / Kobeni Solutions Index


Country: United States
State: Florida
High volume snowshoe spammer from Florida, (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.


Yair Shalev / 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


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

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