Monica Shah

Active Cocoa, FL Manager for Crow's Nest, LLC

Monica Shah Overview

Monica Shah has been associated with forty-five companies, according to public records. The companies were formed over a forty-nine year period with the most recent being incorporated four months ago in January of 2024. Thirty-Seven of the companies are still active while the remaining eight are now listed as inactive.

Background Report for Monica Shah


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Companies for Monica Shah

Name Status
Crow's Nest, LLC
Active
Jax Investment Holdings II, LLC
Active
Ir Tiki LLC
Active
Lake Geneva Group, LLC
Active
Jy Investments of Georgia, LLC
Active
Orlando Acquisitions, LLC
Active
168 Eglin, LLC
Active
Ir Tiki 2, LLC
Active
Rm 524, LLC
Active
Sunshine Petro II, LLC
Active
Aao Stores, LLC
Active
Sb Titusville, LLC
Active
Orlando Acquisitions Two, LLC
Active
Star Southeast Ins, LLC
Active
Merritt Island OD, LLC
Active
Port Village, LLC
Active
Palm Coast Reh LLC
Active
Sms United LLC
Active
888 Transportation I, LLC
Active
East Coast Petro, Inc.
Active
Space Coast Petro Distributor, Inc.
Active
Sunshine Petro, Inc.
Active
Space Coast Hotels, LLC
Active
M & R Hotel Group, LLC
Active
T & M United Corporation
Active
T&M United II, LLC
Active
The Shah Family Foundation, Inc.
Active
Titusville Group, LLC
Active
Aayush Corporation
Active
M & R United, Inc.
Active
Monica Investment Group, Inc.
Active
Southeast Petro Distributors, Inc.
Active
M & R High Point Holdings, Inc.
Active
Waldo Petro Mart, LLC
Active
Rockledge Acquisitions, LLC
Active
Pcp Lot 4 Owners Association, Inc.
Active
M & R Enterprises of Brevard, Inc.
Active
Peachtree Jacksonville, LLC
Inactive
Sms Ventures, LLC
Inactive
Blue Jay Trust, LLC
Inactive
Mp Reh LLC
Inactive
888 Transportation II, Inc.
Inactive
Okeechobee Reo, LLC
Inactive
Bridges Btc Foundation, Inc.
Inactive
Crosswinds Youth Services, Inc.
Inactive
Showing 8 records out of 45

Connections for Monica Shah

A connection is made when two people are officers, directors, or otherwise associated with the same company. Monica has eighteen known connections and has the most companies in common with Mahesh Shah.
30
Mahesh Shah
Mahesh Shah has the following companies in common with Monica Shah
Name Status
A----------------n
Active
S---------------------C
Active
M--------------------C
Active
E--------------------.
Active
M----------------.
Active
C--------------C
Active
L--------------------C
Active
M---------------------------.
Active
S------------------.
Active
M--------------------------------.
Active
T----------------------n
Active
S--------------------------------.
Active
S---------------------------------.
Active
J----------------------------C
Active
M-----------------------------.
Active
M--------------------C
Active
T----------------C
Active
S--------------------C
Active
A-------------C
Active
J-----------------------------C
Active
O-----------------------C
Active
R-------------------------C
Active
P---------------C
Active
T-------------------C
Active
S----------------C
Active
1------------C
Active
O---------------------------C
Active
R---------C
Active
S---------------------C
Active
P-------------------------C
Inactive
Showing 8 records out of 30
29
Summit Shah
Summit Shah has the following companies in common with Monica Shah
Name Status
A----------------n
Active
S---------------------C
Active
M--------------------C
Active
E--------------------.
Active
M----------------.
Active
C--------------C
Active
L--------------------C
Active
M---------------------------.
Active
S------------------.
Active
M--------------------------------.
Active
T----------------------n
Active
S---------------------------------.
Active
J----------------------------C
Active
M-----------------------------.
Active
M--------------------C
Active
T----------------C
Active
S--------------------C
Active
W-------------------C
Active
A-------------C
Active
J-----------------------------C
Active
O-----------------------C
Active
R-------------------------C
Active
T------------------------------.
Active
P---------------C
Active
T-------------------C
Active
S----------------C
Active
O---------------------------C
Active
S---------------C
Inactive
P-------------------------C
Inactive
Showing 8 records out of 29
25
Rashmi Shah
Rashmi Shah has the following companies in common with Monica Shah
Name Status
A----------------n
Active
S---------------------C
Active
M--------------------C
Active
E--------------------.
Active
M----------------.
Active
C--------------C
Active
L--------------------C
Active
M---------------------------.
Active
S------------------.
Active
M--------------------------------.
Active
T----------------------n
Active
S--------------------------------.
Active
S---------------------------------.
Active
J----------------------------C
Active
M-----------------------------.
Active
T----------------C
Active
S--------------------C
Active
A-------------C
Active
J-----------------------------C
Active
O-----------------------C
Active
T------------------------------.
Active
S----------------C
Active
1------------C
Active
R---------C
Active
S---------------------C
Active
Showing 8 records out of 25
10
Summit Shah
Summit Shah has the following companies in common with Monica Shah
Name Status
P----------------C
Active
1------------C
Active
P--------------------------------.
Active
I------------C
Active
R---------C
Active
I---------C
Active
S------------C
Active
8-----------------------C
Active
S---------------------C
Active
8-------------------------.
Inactive
Showing 8 records out of 10
6
Sandeep Patel
Sandeep Patel has the following companies in common with Monica Shah
Name Status
P----------------C
Active
P--------------------------------.
Active
I------------C
Active
I---------C
Active
S------------C
Active
S---------------C
Inactive
2
Maheshchandra R. Shah
Maheshchandra R. Shah has the following companies in common with Monica Shah
Name Status
J-----------------------------C
Inactive
T------------------------------.
Active
2
Venu K. Luthra
Venu K. Luthra has the following companies in common with Monica Shah
Name Status
I------------C
Inactive
I---------C
Inactive
2
Mike Shah
Mike Shah has the following companies in common with Monica Shah
Name Status
E--------------------.
Inactive
C--------------C
Inactive
1
William Moberg
William Moberg has the following companies in common with Monica Shah
Name Status
8-----------------------C
Active
1
Raskin Shah
Raskin Shah has the following companies in common with Monica Shah
Name Status
T-------------------C
Active
1
Shah Summit
Shah Summit has the following companies in common with Monica Shah
Name Status
S--------------------------------.
Active
1
Gita Bhalani
Gita Bhalani has the following companies in common with Monica Shah
Name Status
S---------------------------------.
Inactive
1
Watson Deleo
Watson Deleo has the following companies in common with Monica Shah
Name Status
8-------------------------.
Inactive
1
Shekhar S. Desai
Shekhar S. Desai has the following companies in common with Monica Shah
Name Status
C--------------C
Inactive
1
Michael J. Ivan
Michael J. Ivan has the following companies in common with Monica Shah
Name Status
P-------------------------C
Inactive
1
Robert M. Mayer
Robert M. Mayer has the following companies in common with Monica Shah
Name Status
R---------C
Inactive
1
Lydia Pereau
Lydia Pereau has the following companies in common with Monica Shah
Name Status
B-----------------C
Inactive
1
Larry Pike
Larry Pike has the following companies in common with Monica Shah
Name Status
1------------C
Inactive

Known Addresses for Monica Shah

402 High Point Dr Cocoa, FL 32926 1760 Cheney Hwy Titusville, FL 32780

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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