Nilesh Shah

Active Cocoa, FL — President for Speedtrac Petroleum, Inc.

Nilesh Shah Overview

Nilesh Shah has been associated with sixty-three companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated two years ago in June of 2024. Thirty-Four of the companies are still active while the remaining twenty-nine are now listed as inactive.

Background Report for Nilesh Shah

Includes Age, Location, Address History for Nilesh Shah
Arrest, Criminal, & Driving Records
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Name	Status	Incorporated	Key People	Role
Speedtrac Petroleum, Inc.	Active	2001	5	President
United Petroleum Investments, Inc.	Active	1996	5	President
Star Plus Petro, Inc.	Active	2004	3	President
Sy Investments of Marion, LLC	Active	2007	6	Manager
Rand Investments, LLC	Active	2006	6	Member
Nassau A1A Investors. LLC	Active	2007	5	Manager
Snd Petro LLC	Active	2022	4	Manager
Jacksonville Reh LLC	Active	2018	4	Manager
Davenport Reh, LLC	Active	2023	4	Manager
Ranisu Petro LLC	Active	2016	4	Member
Sns Petro LLC	Active	2015	3	Manager
Sk & Nn Group LLC	Active	2022	3	Manager
S3 Edgewater LLC	Active	2022	3	Manager
Polk Petro LLC	Active	2023	3	Manager
Ganesh of Titusville, LLC	Active	2006	3	Manager
Orlando Petro LLC	Active	2011	3	Member
Palm Coast S&N LLC	Active	2020	2	Manager
Young Petro LLC	Active	2020	2	Manager
Mehta & Shah Petro Investment LLC	Active	2022	2	Manager
Shah Investment Management LLC	Active	2024	2	Manager
Shah Real Estate Group LLC	Active	2024	2	Manager
Ormond Petro, LLC	Active	2007	2	Manager
RN Petro LLC	Active	2014	2	Member
Port Orange Petro, LLC	Active	2008	3	Managing Member
Murrell Crossing Condominium Association, Inc.	Active	2007	3	Treasurer
Oops Entertainment LLC	Active	2015	7	Member
Coastal Sun Corp.	Active	2005	5	Director
Delta Petro, Inc.	Active	1998	5	Director
One Green Capital LLC	Active	2021	4	Member
Shah & Mehta Investments LLC	Active	2021	3	Member
Shah & Shah Investments LLC	Active	2021	2	Member
Jupiter Petro LLC	Active	2021	2	Member
Lady Lake Petro One LLC	Active	2021	2	Member
Edgewater Petro LLC	Active	2022	2	Member
United American Petro Inc.	Inactive	1997	5	President
Brevard Star Oil, Inc.	Inactive	1999	3	President
N M Corporation of Brevard	Inactive	1993	1	President
Nm Corporation of Ocala	Inactive	2007	1	President
Key Premium Financing LLC	Inactive	2014	7	Manager
Sheriff Drive Holdings LLC	Inactive	2012	6	Manager
Premier Reh LLC	Inactive	2014	5	Manager
Ran Petro, LLC	Inactive	2009	4	Manager
Petro Express LLC	Inactive	2009	4	Manager
2013 Express LLC	Inactive	2012	4	Manager
Speedway Petro LLC	Inactive	2019	4	Manager
Shri Ganapati Invesco, LLC	Inactive	2015	4	Manager
Waterway Bar & Grill LLC	Inactive	2016	4	Manager
Gbg Managment, LLC	Inactive	2009	3	Manager
S & S United LLC	Inactive	2011	3	Manager
DNS Estates, LLC	Inactive	2011	3	Manager
Ocala Petro Investments LLC	Inactive	2008	2	Manager
Cocoa Investment of Brevard LLC	Inactive	2011	2	Manager
Kissimmee Petro Investments LLC	Inactive	2014	2	Manager
Infinity of Orlando, LLC	Inactive	2007	1	Manager
Shreeji Hotel Group, LLC	Inactive	2010	1	Manager
Satelite Investments LLC	Inactive	2007	1	Manager
Shree Shah Investments LLC	Inactive	2013	1	Manager
Edgewater Shell Petro LLC	Inactive	2022	1	Manager
Strike Entertainment Properties LLC	Inactive	2016	1	Manager
Petropower America, Inc.	Inactive	2002	4	Director
Yogi's Enterprises,Inc.	Inactive	1997	3	Director
Sunamerica Petro, Inc.	Inactive	2002	3	Director
Grimaldi Candy Company, LLC	Inactive	2014	1	Member

Showing 8 records out of 63

Connections for Nilesh Shah

A connection is made when two people are officers, directors, or otherwise associated with the same company. Nilesh has thirty-two known connections and has the most companies in common with Sunil Shah.

Sunil Shah

Sunil Shah has the following companies in common with Nilesh Shah

Name	Status	Incorporated	Key People	Role
S-----------C	Active	2015	3	Manager
P----------------C	Active	2020	2	Manager
Y-------------C	Active	2020	2	Manager
S--------------------------C	Active	2021	3	Member
S-------------------------C	Active	2021	2	Member
O-------------------C	Active	2021	4	Member
E-----------------C	Active	2022	2	Member
S-----------C	Inactive	2022	4	Manager
R--------------C	Active	2016	4	Member
D----------------C	Active	2023	4	Manager
O---------------C	Active	2011	3	Member
O--------------------C	Active	2015	7	Member
P--------------------C	Active	2008	3	Managing Member
S-----------------------.	Active	2001	5	President
R-------------------C	Active	2006	6	Member
N-----------------------C	Active	2007	5	Manager
G----------------C	Inactive	2009	3	Manager
P---------------C	Inactive	2009	4	Manager
S--------------C	Inactive	2011	3	Manager
D--------------C	Inactive	2011	3	Manager
S------------------------C	Inactive	2012	6	Manager
K-----------------------C	Inactive	2014	7	Manager
P-------------C	Inactive	2014	5	Manager
S----------------C	Inactive	2019	4	Manager
S------------------------C	Inactive	2015	4	Manager
W----------------------C	Inactive	2016	4	Member

Showing 8 records out of 26

Rajendra Shah

Rajendra Shah has the following companies in common with Nilesh Shah

Name	Status	Incorporated	Key People	Role
O-------------------C	Active	2021	4	Member
R--------------C	Active	2016	4	Member
J------------------C	Active	2018	4	Manager
R----------C	Active	2014	2	Member
O--------------------C	Inactive	2015	7	Member
S-----------------------.	Inactive	2001	5	Director
S-------------------.	Inactive	2004	3	President
U--------------------------------.	Inactive	1996	5	Director
U------------------------.	Inactive	1997	5	Secretary
R------------C	Inactive	2009	4	Managing Member
P---------------C	Inactive	2009	4	Managing Member
S------------------------C	Inactive	2012	6	Manager
K-----------------------C	Inactive	2014	7	Manager
K-----------------------------C	Inactive	2014	2	Manager
S----------------C	Inactive	2019	4	Manager
S------------------------C	Inactive	2015	4	Manager
W----------------------C	Inactive	2016	4	Member

Showing 8 records out of 17

Sandeep Patel

Sandeep Patel has the following companies in common with Nilesh Shah

Name	Status	Incorporated	Key People	Role
S-----------C	Active	2015	3	Manager
J---------------C	Active	2021	2	Member
S---------------C	Active	2022	3	Manager
M--------------------------------------------.	Active	2007	3	President
S-----------------------.	Active	2001	5	President
N-----------------------C	Active	2007	5	Manager
P----------------------.	Inactive	2002	4	Director
S--------------------.	Inactive	2002	3	Director
G----------------C	Inactive	2009	3	Manager
S--------------C	Inactive	2011	3	Manager
S------------------------C	Inactive	2012	6	Manager
K-----------------------C	Inactive	2014	7	Manager
P-------------C	Inactive	2014	5	Manager

Showing 8 records out of 13

Rajendra R. Shah

Rajendra R. Shah has the following companies in common with Nilesh Shah

Name	Status	Incorporated	Key People	Role
O---------------C	Active	2011	3	Member
S-----------------------.	Active	2001	5	President
R-------------------C	Active	2006	6	Member
S-------------------.	Active	2004	3	President
U--------------------------------.	Active	1996	5	President
P----------------------.	Inactive	2002	4	President
S--------------------.	Inactive	2002	3	President
U------------------------.	Inactive	1997	5	Secretary
R------------C	Inactive	2009	4	Manager
P---------------C	Inactive	2009	4	Manager

Showing 8 records out of 10

Nishith Shah

Nishith Shah has the following companies in common with Nilesh Shah

Name	Status	Incorporated	Key People	Role
M--------------------------------------------.	Active	2007	3	Director
S---------------------------C	Active	2007	6	Manager
C---------------.	Active	2005	5	Director
O---------------C	Active	2007	2	Managing Member
U--------------------------------.	Active	1996	5	President
Y---------------------.	Inactive	1997	3	Treasurer
B--------------------.	Inactive	1999	3	Secretary
U------------------------.	Inactive	1997	5	Treasurer
C-----------------------------C	Inactive	2011	2	Manager

Showing 8 records out of 9

Summit Shah

Summit Shah has the following companies in common with Nilesh Shah

Name	Status	Incorporated	Key People	Role
O-------------------C	Active	2021	4	Member
M-------------------------------C	Active	2022	2	Manager
S---------------C	Active	2022	3	Manager
S--------------C	Active	2022	3	Manager
D----------------C	Active	2023	4	Manager
S----------------------------C	Active	2024	2	Manager
S------------------------C	Active	2024	2	Manager
S----------------C	Inactive	2019	4	Manager

Raskin Shah

Raskin Shah has the following companies in common with Nilesh Shah

Name	Status	Incorporated	Key People	Role
O--------------------C	Active	2015	7	Member
N-----------------------C	Active	2007	5	Manager
S------------------------C	Inactive	2012	6	Manager
K-----------------------C	Inactive	2014	7	Manager
P-------------C	Inactive	2014	5	Manager
S------------------------C	Inactive	2015	4	Manager
W----------------------C	Inactive	2016	4	Member

Kalpesh Mehta

Kalpesh Mehta has the following companies in common with Nilesh Shah

Name	Status	Incorporated	Key People	Role
S--------------------------C	Active	2021	3	Member
S---------------------------C	Active	2007	6	Manager
C---------------.	Active	2005	5	Director
O-------------------------C	Inactive	2008	2	Manager
2--------------C	Inactive	2012	4	Manager

Akash Shah

Akash Shah has the following companies in common with Nilesh Shah

Name	Status	Incorporated	Key People	Role
S-----------C	Active	2022	4	Manager
S--------------C	Active	2022	3	Manager
P------------C	Active	2023	3	Manager
D----------------C	Active	2023	4	Manager
K-----------------------C	Inactive	2014	7	Manager

Mahesh Shah

Mahesh Shah has the following companies in common with Nilesh Shah

Name	Status	Incorporated	Key People	Role
G-----------------------C	Active	2006	3	Manager
D---------------.	Active	1998	5	President
B--------------------.	Inactive	1999	3	Vice President
U------------------------.	Inactive	1997	5	President

Yogesh Desai

Yogesh Desai has the following companies in common with Nilesh Shah

Name	Status	Incorporated	Key People	Role
S---------------------------C	Active	2007	6	Manager
C---------------.	Active	2005	5	Director
2--------------C	Inactive	2012	4	Manager

Vallavdas Mehta

Vallavdas Mehta has the following companies in common with Nilesh Shah

Name	Status	Incorporated	Key People	Role
L---------------------C	Active	2021	2	Member
S-----------C	Active	2022	4	Manager
P------------C	Active	2023	3	Manager

Vallavdas Mehta

Vallavdas Mehta has the following companies in common with Nilesh Shah

Name	Status	Incorporated	Key People	Role
S---------------------------C	Active	2007	6	Manager
C---------------.	Active	2005	5	Director
2--------------C	Inactive	2012	4	Manager

Atul Patel

Atul Patel has the following companies in common with Nilesh Shah

Name	Status	Incorporated	Key People	Role
R-------------------C	Active	2006	6	Member
R------------C	Inactive	2009	4	Manager

Dikesh N. Shah

Dikesh N. Shah has the following companies in common with Nilesh Shah

Name	Status	Incorporated	Key People	Role
R-------------------C	Active	2006	6	Member
D--------------C	Inactive	2011	3	Manager

Sagar R. Shah

Sagar R. Shah has the following companies in common with Nilesh Shah

Name	Status	Incorporated	Key People	Role
O--------------------C	Active	2015	7	Member
K-----------------------C	Inactive	2014	7	Manager

Summit Shah

Summit Shah has the following companies in common with Nilesh Shah

Name	Status	Incorporated	Key People	Role
G-----------------------C	Active	2006	3	Manager
D---------------.	Active	1998	5	Vice President

Rajeshkumar B. Shah

Rajeshkumar B. Shah has the following companies in common with Nilesh Shah

Name	Status	Incorporated	Key People	Role
U--------------------------------.	Inactive	1996	5	Treasurer
P----------------------.	Inactive	2002	4	Director

Bhudendra Patel

Bhudendra Patel has the following companies in common with Nilesh Shah

Name	Status	Incorporated	Key People	Role
R-------------------C	Active	2006	6	Member

Parul Patel

Parul Patel has the following companies in common with Nilesh Shah

Name	Status	Incorporated	Key People	Role
J------------------C	Active	2018	4	Manager

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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Nilesh Shah

Active Cocoa, FL — President for Speedtrac Petroleum, Inc.

Nilesh Shah Overview

Background Report for Nilesh Shah

Companies for Nilesh Shah

Connections for Nilesh Shah

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