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Country: United States of America
State: Florida |
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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
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Colenx: Corporate Information |

Fictitious Name Detail
Fictitious Name
COLENX
Filing Information
Document Number G09107900218
Status ACTIVE
Filed Date 04/17/2009
Expiration Date 12/31/2014
Current Owners 1
County BROWARD
Total Pages 1
Events Filed NONE
FEI/EIN Number NONE
Mailing Address
3131 NE 188TH STREET
SUITE 2601
AVENTURA, FL 33180
Owner Information
SHALEV, YAIR
3131 NE 188TH STREET #2601
AVENTURA, FL 33180
FEI/EIN Number: NONE
Document Number: NONE
Document Images
04/17/2009 -- Fictitious Name Filing =09
Note: This is not official record. See documents if question or
conflict.
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The address of this ROKSO record is: https://www.spamhaus.org/rokso/evidence/ROK8861/
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