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Neki Shah
Active Clearwater, FL — President for Cypress -N- Sand, Unit I, Inc.
Neki Shah Overview
Neki Shah has been associated with four companies, according to public records. The companies were formed over a four year period with the most recent being incorporated eleven years ago in April of 2015. Two of the companies are still active while the remaining two are now listed as inactive.
Background Report for Neki Shah
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Companies for Neki Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Cypress -N- Sand, Unit I, Inc. |
Active
|
2015 |
4
|
President
|
| Snpneki LLC |
Active
|
2013 |
3
|
Managing Member
|
| Nps Global LLC |
Inactive
|
2010 |
1
|
President
|
| Snpniti LLC |
Inactive
|
2013 |
2
|
Member
|
Connections for Neki Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Neki has four known connections and has the most companies in common with Pankaj Shah.
2
Pankaj Shah has the following companies in common with Neki Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------C |
Active
|
2013 |
3
|
Vice President
|
| C----------------------------. |
Active
|
2015 |
4
|
Vice President
|
2
Niti P. Shah has the following companies in common with Neki Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------C |
Inactive
|
2013 |
3
|
Managing Member
|
| S---------C |
Inactive
|
2013 |
2
|
Manager
|
1
Levida A. Towson has the following companies in common with Neki Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------. |
Inactive
|
2015 |
4
|
Treasurer
|
1
Matthew N. Towson has the following companies in common with Neki Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C----------------------------. |
Inactive
|
2015 |
4
|
President
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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