InvestorsHub Logo
Followers 10
Posts 2413
Boards Moderated 0
Alias Born 01/24/2009

Re: LongnShortOfIt post# 38688

Thursday, 07/31/2014 10:45:35 AM

Thursday, July 31, 2014 10:45:35 AM

Post# of 39209
Sanyo is listed out of the same office


SANYA WANBO INVESTMENTS, LTD. CO.
1221 E. ROBINSON STREET
ORLANDO, FL 32801 UN

What is wierd is this COMPANY is listed as an officer of Viable Investments, another recent startup company at the same location. How many shell companies are running out of this same office? As with most shell companies associated with this scam, there are no other records of either company besides this transaction with IMDS. It would not be the first time IMDS established shell companies as busines partners.

Viable International Investments, LLC is a Florida Domestic Limited-Liability Company filed on February 19, 2014. The company's filing status is listed as Active and its File Number is L14000028117.

The Registered Agent on file for this company is Fong David and is located at 1221 E. Robinson Street Orlando, FL 32801. The company's principal address is 1221 E. Robinson Street Orlando, FL 32801 and its mailing address is 1221 E. Robinson Street Orlando, FL 32801.

The company has 3 principals on record. The principals are Sanya Wanbo Investments, Ltd. Co. from Orlando FL, Lixin Yang from Orlando FL, and Yeung Hoi Po from Orlando FL.


"Sunlight is the Best Disinfectant" -US Supreme Court Justice Louis Brandeis

Join the InvestorsHub Community

Register for free to join our community of investors and share your ideas. You will also get access to streaming quotes, interactive charts, trades, portfolio, live options flow and more tools.