Mahesh Shah Overview
Mahesh Shah has been associated with eighty-nine companies, according to public records. The companies were formed over a forty-eight year period with the most recent being incorporated one year ago in August of 2024. Forty-Six of the companies are still active while the remaining forty-three are now listed as inactive.
Background Report for Mahesh Shah
- Includes Age, Location, Address History for Mahesh Shah
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Mahesh Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Manav Mandir Inc. |
Active
|
2003 |
7
|
Chairman
|
| East Coast Petro, Inc. |
Active
|
1999 |
5
|
CEO
|
| Delta Petro, Inc. |
Active
|
1998 |
5
|
President
|
| Americana Petro Plus, Inc. |
Active
|
1999 |
5
|
President
|
| M & R High Point Holdings, Inc. |
Active
|
2009 |
4
|
CEO
|
| T & M United Corporation |
Active
|
1979 |
4
|
CEO
|
| Aayush Corporation |
Active
|
2002 |
4
|
CEO
|
| M & R United, Inc. |
Active
|
1985 |
4
|
CEO
|
| Sunshine Petro, Inc. |
Active
|
1996 |
4
|
CEO
|
| Kew II, Inc. |
Active
|
2003 |
4
|
Director
|
| Jet Petroleum Investments, Inc. |
Active
|
1996 |
3
|
President
|
| Jax Holdings II, Inc. |
Active
|
2017 |
3
|
CEO
|
| Space Coast Petro Distributor, Inc. |
Active
|
1992 |
5
|
CEO
|
| M & R Enterprises of Brevard, Inc. |
Active
|
1995 |
4
|
CEO
|
| Southeast Petro Distributors, Inc. |
Active
|
1994 |
4
|
CEO
|
| Monica Investment Group, Inc. |
Active
|
1995 |
4
|
CEO
|
| Jax Investment Holdings II, LLC |
Active
|
2012 |
6
|
Manager
|
| Crow's Nest, LLC |
Active
|
2004 |
6
|
Manager
|
| 168 Eglin, LLC |
Active
|
2018 |
5
|
Manager
|
| Rm 524, LLC |
Active
|
2020 |
5
|
Manager
|
| Orlando Acquisitions, LLC |
Active
|
2012 |
5
|
Manager
|
| Jy Investments of Georgia, LLC |
Active
|
2007 |
5
|
Manager
|
| Pga Indiantown Investments, LLC |
Active
|
2009 |
5
|
Manager
|
| Lake Geneva Group, LLC |
Active
|
2006 |
5
|
Manager
|
| Titusville Group, LLC |
Active
|
2016 |
4
|
Manager
|
| Viera Reh LLC |
Active
|
2014 |
4
|
Manager
|
| Orlando Acquisitions Two, LLC |
Active
|
2013 |
4
|
Manager
|
| Mp Reh LLC |
Active
|
2014 |
4
|
Manager
|
| Sb Titusville, LLC |
Active
|
2017 |
4
|
Manager
|
| Star Southeast Ins, LLC |
Active
|
2024 |
4
|
Manager
|
| Aao Stores, LLC |
Active
|
2011 |
4
|
Manager
|
| T&M United II, LLC |
Active
|
2009 |
4
|
Manager
|
| Sunshine Petro II, LLC |
Active
|
2009 |
4
|
Manager
|
| Space Coast Hotels, LLC |
Active
|
2005 |
4
|
Manager
|
| M & R Hotel Group, LLC |
Active
|
2005 |
4
|
Manager
|
| Port Village, LLC |
Active
|
2015 |
3
|
Manager
|
| Rockledge Acquisitions, LLC |
Active
|
2014 |
3
|
Manager
|
| Msv3 Investments, LLC |
Active
|
2021 |
3
|
Manager
|
| Lotus Lake II, LLC |
Active
|
2024 |
3
|
Manager
|
| Three Fifty North Atlantic, LLC |
Active
|
2021 |
3
|
Manager
|
| Island Way Jupiter, LLC |
Active
|
2012 |
3
|
Manager
|
| Ganesh of Titusville, LLC |
Active
|
2006 |
3
|
Manager
|
| Merritt Island OD, LLC |
Active
|
2009 |
3
|
Manager
|
| Americana Petro Investments, Inc. |
Active
|
1996 |
5
|
Director
|
| Jet Oil, Inc. |
Active
|
1991 |
3
|
Director
|
| Svb Palm Coast LLC |
Active
|
2022 |
2
|
Member
|
| All American Oil, Inc. of Brevard |
Inactive
|
1996 |
6
|
President
|
| Tej Village, Inc. |
Inactive
|
1991 |
5
|
President
|
| United American Petro Inc. |
Inactive
|
1997 |
5
|
President
|
| Shilp, Inc. |
Inactive
|
1985 |
4
|
President
|
| Sunstar Petro, Inc. |
Inactive
|
1999 |
4
|
President
|
| Kew III, Inc. |
Inactive
|
2005 |
4
|
President
|
| All American Oil, Inc. |
Inactive
|
1987 |
4
|
President
|
| All American Investments, Inc. |
Inactive
|
1991 |
4
|
President
|
| Summit Oil, Inc. |
Inactive
|
1990 |
3
|
President
|
| Jacksonville Investments, Inc. |
Inactive
|
1993 |
3
|
President
|
| All India Oil Co., Inc. |
Inactive
|
1987 |
3
|
President
|
| I & J Enterprises Corp. |
Inactive
|
1975 |
3
|
President
|
| Sunshine Food & Fruit, Inc. |
Inactive
|
1988 |
2
|
President
|
| Cocoa Investment, Inc. |
Inactive
|
1997 |
2
|
President
|
| Mr & Rk United, Inc. |
Inactive
|
1986 |
2
|
President
|
| Baron Oil Investments, Inc. |
Inactive
|
1996 |
2
|
President
|
| M & R Hotel Group Holding, Inc. |
Inactive
|
2011 |
2
|
President
|
| Panchayat, LLC |
Inactive
|
2002 |
5
|
Manager
|
| Cc Merritt Island, LLC |
Inactive
|
2011 |
5
|
Manager
|
| Cocoa Village Lps LLC |
Inactive
|
2012 |
5
|
Manager
|
| Highpoint Oil, LLC |
Inactive
|
2011 |
5
|
Manager
|
| Peachtree Jacksonville, LLC |
Inactive
|
2010 |
4
|
Manager
|
| Baja II, LLC |
Inactive
|
2015 |
4
|
Manager
|
| Sd Brevard Investments, LLC |
Inactive
|
2012 |
3
|
Manager
|
| Saturn LLC |
Inactive
|
2005 |
2
|
Manager
|
| 2936 Sarno, LLC |
Inactive
|
2014 |
2
|
Manager
|
| Mike Reh LLC |
Inactive
|
2022 |
1
|
Manager
|
| M&R United Holding LLC |
Inactive
|
2019 |
1
|
Manager
|
| Creel Investments, LLC |
Inactive
|
2018 |
1
|
Manager
|
| Honest Hospitality Davenport, LLC |
Inactive
|
2014 |
1
|
Manager
|
| Mgm Resort 95, LLC |
Inactive
|
2013 |
1
|
Manager
|
| Sh Sarasota, LLC |
Inactive
|
2016 |
1
|
Manager
|
| Bradenton Bwp, LLC |
Inactive
|
2016 |
1
|
Manager
|
| Volusia Ridgewood, LLC |
Inactive
|
2016 |
1
|
Manager
|
| Sarasota Hotel Airport, LLC |
Inactive
|
2016 |
1
|
Manager
|
| Okeechobee Reo, LLC |
Inactive
|
2015 |
1
|
Manager
|
| Lambeth, LLC |
Inactive
|
2007 |
2
|
Managing Member
|
| 95 Investments, Inc. |
Inactive
|
1991 |
5
|
Director
|
| Three Amigos of Brevard County, Inc. |
Inactive
|
2005 |
3
|
Director
|
| Watkins, G, Desai, International, Inc. |
Inactive
|
1985 |
3
|
Director
|
| Port St. John Investments, Inc. |
Inactive
|
1998 |
2
|
Director
|
| Brevard Star Oil, Inc. |
Inactive
|
1999 |
3
|
Vice President
|
| Sunshine Petro, Lllp |
Inactive
|
2004 |
2
|
Showing 8 records out of 89
Connections for Mahesh Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mahesh has fifty-three known connections and has the most companies in common with Rashmi Shah.
47
Rashmi Shah has the following companies in common with Mahesh Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------C |
Active
|
2017 |
4
|
Manager
|
| J-------------------. |
Active
|
2017 |
3
|
Secretary
|
| 1------------C |
Active
|
2018 |
5
|
Manager
|
| R---------C |
Active
|
2020 |
5
|
Manager
|
| S---------------------C |
Active
|
2024 |
4
|
Manager
|
| A-------------C |
Active
|
2011 |
4
|
Manager
|
| O-----------------------C |
Active
|
2012 |
5
|
Manager
|
| J-----------------------------C |
Active
|
2012 |
6
|
Manager
|
| J----------------------------C |
Active
|
2007 |
5
|
Manager
|
| M-----------------------------. |
Active
|
2009 |
4
|
Secretary
|
| T----------------C |
Active
|
2009 |
4
|
Manager
|
| S--------------------C |
Active
|
2009 |
4
|
Manager
|
| A-------------------------------. |
Active
|
1996 |
5
|
Director
|
| K----------. |
Active
|
2003 |
4
|
Director
|
| M--------------------------------. |
Active
|
1995 |
4
|
Secretary
|
| T----------------------n |
Active
|
1979 |
4
|
Secretary
|
| D---------------. |
Active
|
1998 |
5
|
Secretary
|
| A------------------------. |
Active
|
1999 |
5
|
Director
|
| S--------------------------------. |
Active
|
1994 |
4
|
Secretary
|
| S---------------------------------. |
Active
|
1992 |
5
|
Secretary
|
| A----------------n |
Active
|
2002 |
4
|
Secretary
|
| S---------------------C |
Active
|
2005 |
4
|
Manager
|
| M--------------------C |
Active
|
2005 |
4
|
Manager
|
| E--------------------. |
Active
|
1999 |
5
|
Secretary
|
| J-----------. |
Active
|
1991 |
3
|
Director
|
| M----------------. |
Active
|
1985 |
4
|
Secretary
|
| C--------------C |
Active
|
2004 |
6
|
Manager
|
| L--------------------C |
Active
|
2006 |
5
|
Manager
|
| M---------------------------. |
Active
|
1995 |
4
|
Secretary
|
| S------------------. |
Active
|
1996 |
4
|
Secretary
|
| S------------------p |
Inactive
|
2004 |
2
|
|
| S---------. |
Inactive
|
1985 |
4
|
Secretary
|
| W------------------------------------. |
Inactive
|
1985 |
3
|
Director
|
| A-------------------------------d |
Inactive
|
1996 |
6
|
Director
|
| S--------------. |
Inactive
|
1990 |
3
|
Secretary
|
| K-----------. |
Inactive
|
2005 |
4
|
Director
|
| T---------------. |
Inactive
|
1991 |
5
|
Director
|
| 9------------------. |
Inactive
|
1991 |
5
|
Director
|
| S-------------------------. |
Inactive
|
1988 |
2
|
President
|
| C--------------------. |
Inactive
|
1997 |
2
|
Director
|
| A--------------------. |
Inactive
|
1987 |
4
|
Director
|
| M------------------. |
Inactive
|
1986 |
2
|
Director
|
| B-------------------------. |
Inactive
|
1996 |
2
|
President
|
| I---------------------. |
Inactive
|
1975 |
3
|
Director
|
| A----------------------------. |
Inactive
|
1991 |
4
|
Director
|
| M-----------------------------. |
Inactive
|
2011 |
2
|
Secretary
|
| H----------------C |
Inactive
|
2011 |
5
|
Managing Member
|
Showing 8 records out of 47
39
Summit Shah has the following companies in common with Mahesh Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------C |
Active
|
2015 |
3
|
Manager
|
| T-------------------C |
Active
|
2016 |
4
|
Manager
|
| V-----------C |
Active
|
2014 |
4
|
Manager
|
| O---------------------------C |
Active
|
2013 |
4
|
Manager
|
| R-------------------------C |
Active
|
2014 |
3
|
Manager
|
| S----------------C |
Active
|
2017 |
4
|
Manager
|
| A-------------C |
Active
|
2011 |
4
|
Manager
|
| I---------------------C |
Active
|
2012 |
3
|
Manager
|
| O-----------------------C |
Active
|
2012 |
5
|
Manager
|
| J-----------------------------C |
Active
|
2012 |
6
|
Manager
|
| G-----------------------C |
Active
|
2006 |
3
|
Manager
|
| J----------------------------C |
Active
|
2007 |
5
|
Manager
|
| M-----------------------------. |
Active
|
2009 |
4
|
President
|
| M--------------------C |
Active
|
2009 |
3
|
Manager
|
| T----------------C |
Active
|
2009 |
4
|
Manager
|
| P-----------------------------C |
Inactive
|
2009 |
5
|
|
| S--------------------C |
Active
|
2009 |
4
|
Manager
|
| K----------. |
Active
|
2003 |
4
|
Director
|
| M--------------------------------. |
Active
|
1995 |
4
|
President
|
| T----------------------n |
Active
|
1979 |
4
|
President
|
| D---------------. |
Active
|
1998 |
5
|
Vice President
|
| S---------------------------------. |
Active
|
1992 |
5
|
President
|
| A----------------n |
Active
|
2002 |
4
|
President
|
| S---------------------C |
Active
|
2005 |
4
|
Manager
|
| M--------------------C |
Active
|
2005 |
4
|
Manager
|
| E--------------------. |
Active
|
1999 |
5
|
President
|
| J-----------. |
Active
|
1991 |
3
|
Vice President
|
| M----------------. |
Active
|
1985 |
4
|
President
|
| C--------------C |
Active
|
2004 |
6
|
Manager
|
| L--------------------C |
Active
|
2006 |
5
|
Manager
|
| M---------------------------. |
Active
|
1995 |
4
|
President
|
| S------------------. |
Active
|
1996 |
4
|
President
|
| S--------C |
Inactive
|
2005 |
2
|
Manager
|
| K-----------. |
Inactive
|
2005 |
4
|
Director
|
| 9------------------. |
Inactive
|
1991 |
5
|
Vice President
|
| P-------------------------C |
Inactive
|
2010 |
4
|
Manager
|
| H----------------C |
Inactive
|
2011 |
5
|
Manager
|
| 2-------------C |
Inactive
|
2014 |
2
|
Manager
|
| B----------C |
Inactive
|
2015 |
4
|
Manager
|
Showing 8 records out of 39
32
Monica Shah has the following companies in common with Mahesh Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P---------------C |
Active
|
2015 |
3
|
Manager
|
| T-------------------C |
Active
|
2016 |
4
|
Treasurer
|
| O---------------------------C |
Active
|
2013 |
4
|
Manager
|
| M--------C |
Inactive
|
2014 |
4
|
Manager
|
| R-------------------------C |
Active
|
2014 |
3
|
Treasurer
|
| S----------------C |
Active
|
2017 |
4
|
Manager
|
| 1------------C |
Active
|
2018 |
5
|
Manager
|
| R---------C |
Active
|
2020 |
5
|
Manager
|
| S---------------------C |
Active
|
2024 |
4
|
Manager
|
| L----------------C |
Active
|
2024 |
3
|
Manager
|
| A-------------C |
Active
|
2011 |
4
|
Manager
|
| O-----------------------C |
Active
|
2012 |
5
|
Manager
|
| J-----------------------------C |
Active
|
2012 |
6
|
Manager
|
| J----------------------------C |
Active
|
2007 |
5
|
Manager
|
| M-----------------------------. |
Active
|
2009 |
4
|
Vice President
|
| M--------------------C |
Active
|
2009 |
3
|
Manager
|
| T----------------C |
Active
|
2009 |
4
|
Treasurer
|
| S--------------------C |
Active
|
2009 |
4
|
Manager
|
| M--------------------------------. |
Active
|
1995 |
4
|
Vice President
|
| T----------------------n |
Active
|
1979 |
4
|
Treasurer
|
| S--------------------------------. |
Active
|
1994 |
4
|
Vice President
|
| S---------------------------------. |
Active
|
1992 |
5
|
Treasurer
|
| A----------------n |
Active
|
2002 |
4
|
Vice President
|
| S---------------------C |
Active
|
2005 |
4
|
Treasurer
|
| M--------------------C |
Active
|
2005 |
4
|
Treasurer
|
| E--------------------. |
Active
|
1999 |
5
|
Vice President
|
| M----------------. |
Active
|
1985 |
4
|
Vice President
|
| C--------------C |
Active
|
2004 |
6
|
Manager
|
| L--------------------C |
Active
|
2006 |
5
|
Manager
|
| M---------------------------. |
Active
|
1995 |
4
|
Vice President
|
| S------------------. |
Active
|
1996 |
4
|
Vice President
|
| P-------------------------C |
Inactive
|
2010 |
4
|
Manager
|
Showing 8 records out of 32
9
Summit Shah has the following companies in common with Mahesh Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M--------C |
Active
|
2014 |
4
|
Manager
|
| J-------------------. |
Active
|
2017 |
3
|
President
|
| 1------------C |
Active
|
2018 |
5
|
Manager
|
| R---------C |
Active
|
2020 |
5
|
Manager
|
| M-------------------C |
Active
|
2021 |
3
|
Manager
|
| S----------------C |
Active
|
2022 |
2
|
Member
|
| S---------------------C |
Active
|
2024 |
4
|
Manager
|
| L----------------C |
Active
|
2024 |
3
|
Manager
|
| T-----------------------------C |
Active
|
2021 |
3
|
Manager
|
Showing 8 records out of 9
8
Rajendra Shah has the following companies in common with Mahesh Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------. |
Active
|
2003 |
7
|
President
|
| J-----------------------------. |
Inactive
|
1996 |
3
|
Director
|
| A-------------------------------d |
Inactive
|
1996 |
6
|
Director
|
| S-----------------. |
Inactive
|
1999 |
4
|
Director
|
| T---------------. |
Inactive
|
1991 |
5
|
Director
|
| A--------------------. |
Inactive
|
1987 |
4
|
President
|
| U------------------------. |
Inactive
|
1997 |
5
|
Secretary
|
| A----------------------------. |
Inactive
|
1991 |
4
|
President
|
6
Rajendra R. Shah has the following companies in common with Mahesh Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J-----------------------------. |
Active
|
1996 |
3
|
President
|
| A-------------------------------d |
Inactive
|
1996 |
6
|
Vice President
|
| S-----------------. |
Inactive
|
1999 |
4
|
Secretary
|
| T---------------. |
Inactive
|
1991 |
5
|
Director
|
| U------------------------. |
Inactive
|
1997 |
5
|
Secretary
|
| H----------------C |
Inactive
|
2011 |
5
|
Manager
|
5
Kanan Shah has the following companies in common with Mahesh Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------d |
Inactive
|
1996 |
6
|
Treasurer
|
| T---------------. |
Inactive
|
1991 |
5
|
Treasurer
|
| A--------------------. |
Inactive
|
1987 |
4
|
Treasurer
|
| A----------------------------. |
Inactive
|
1991 |
4
|
Treasurer
|
| H----------------C |
Inactive
|
2011 |
5
|
Manager
|
4
Nilesh Shah has the following companies in common with Mahesh Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------C |
Active
|
2006 |
3
|
Manager
|
| D---------------. |
Active
|
1998 |
5
|
Director
|
| B--------------------. |
Inactive
|
1999 |
3
|
President
|
| U------------------------. |
Inactive
|
1997 |
5
|
President
|
3
Rajesh B. Shah has the following companies in common with Mahesh Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------. |
Inactive
|
2003 |
7
|
Director
|
| D---------------. |
Active
|
1998 |
5
|
Director
|
| P------------C |
Inactive
|
2002 |
5
|
Manager
|
3
Shah Summit has the following companies in common with Mahesh Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| P-----------------------------C |
Active
|
2009 |
5
|
Manager
|
| S--------------------------------. |
Active
|
1994 |
4
|
President
|
| C--------------------C |
Inactive
|
2011 |
5
|
Manager
|
3
Manu Amin has the following companies in common with Mahesh Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------. |
Inactive
|
1985 |
4
|
Vice President
|
| 9------------------. |
Inactive
|
1991 |
5
|
Director
|
| A---------------------. |
Inactive
|
1987 |
3
|
President
|
3
Gita Bhalani has the following companies in common with Mahesh Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------------------------------. |
Inactive
|
1992 |
5
|
Director
|
| S--------------. |
Inactive
|
1990 |
3
|
Vice President
|
| I---------------------. |
Inactive
|
1975 |
3
|
Director
|
3
John L. Soileau has the following companies in common with Mahesh Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K----------. |
Inactive
|
2003 |
4
|
Director
|
| K-----------. |
Inactive
|
2005 |
4
|
Director
|
| L----------C |
Inactive
|
2007 |
2
|
Manager
|
2
Gerald J. Donnini has the following companies in common with Mahesh Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| I---------------------C |
Active
|
2012 |
3
|
Manager
|
| P-----------------------------C |
Active
|
2009 |
5
|
Manager
|
2
Yogini Patel has the following companies in common with Mahesh Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------------------------------. |
Active
|
1996 |
5
|
President
|
| A------------------------. |
Active
|
1999 |
5
|
Director
|
2
Raskin Shah has the following companies in common with Mahesh Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T-------------------C |
Active
|
2016 |
4
|
Manager
|
| V-----------C |
Active
|
2014 |
4
|
Member
|
2
Sumedha M. Amin has the following companies in common with Mahesh Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S---------. |
Inactive
|
1985 |
4
|
Treasurer
|
| 9------------------. |
Inactive
|
1991 |
5
|
Treasurer
|
2
Shashin R. Desai has the following companies in common with Mahesh Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| M---------------. |
Inactive
|
2003 |
7
|
Treasurer
|
| P------------C |
Inactive
|
2002 |
5
|
Manager
|
2
Shekhar S. Desai has the following companies in common with Mahesh Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------C |
Inactive
|
2004 |
6
|
Managing Member
|
| S-------------------------C |
Inactive
|
2012 |
3
|
Manager
|
2
Perrone Ralph has the following companies in common with Mahesh Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------------C |
Inactive
|
2011 |
5
|
Manager
|
| C-------------------C |
Inactive
|
2012 |
5
|
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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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