Nishith Shah

Active Cocoa, FL — President for United Petroleum Investments, Inc.

Nishith Shah Overview

Nishith Shah has been associated with twenty-three companies, according to public records. The companies were formed over a twenty-three year period with the most recent being incorporated seven years ago in May of 2017. Ten of the companies are still active while the remaining thirteen are now listed as inactive.

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Name	Status	Incorporated	Key People	Role
United Petroleum Investments, Inc.	Active	1996	5	President
Sy Investments of Marion, LLC	Active	2007	6	Manager
Ormond Petro, LLC	Active	2007	2	Managing Member
Shell 50 Investment LLC	Active	2017	1	Manager
N M Corporation of Brevard	Active	1993	3	Treasurer
Grimaldi Candy Company, LLC	Active	2014	9	Member
Coastal Sun Corp.	Active	2005	5	Director
South America Petro Inc.	Active	2003	4	Secretary
Murrell Crossing Condominium Association, Inc.	Active	2007	3	Director
Sk & Nk United Inc.	Active	2005	2	Secretary
Malabar Petro Inc	Inactive	2015	1	President
United Hotel Group, LLC	Inactive	2007	6	Manager
Sunrise Liquor LLC	Inactive	2014	3	Manager
Nassau Petro LLC	Inactive	2014	3	Manager
Cocoa Investment of Brevard LLC	Inactive	2011	2	Manager
Rockledge Petroleum L.L.C.	Inactive	2008	2	Manager
Shree Shah Investments LLC	Inactive	2013	1	Manager
Satelite Investments LLC	Inactive	2007	1	Manager
United American Petro Inc.	Inactive	1997	5	Treasurer
Yogi's Enterprises,Inc.	Inactive	1997	3	Treasurer
A One Petro Inc.	Inactive	2004	3	Director
Brevard Star Oil, Inc.	Inactive	1999	3	Secretary
American Star Oil, Inc.	Inactive	1997	4	Vice President

Connections for Nishith Shah

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

Nilesh Shah

Nilesh Shah has the following companies in common with Nishith Shah

Name	Status	Incorporated	Key People	Role
C---------------.	Active	2005	5	Director
G-------------------------C	Inactive	2014	9	Member
M--------------------------------------------.	Active	2007	3	Treasurer
U--------------------------------.	Active	1996	5	President
N------------------------d	Inactive	1993	3	President
S---------------------------C	Active	2007	6	Manager
O---------------C	Active	2007	2	Manager
U------------------------.	Inactive	1997	5	President
Y---------------------.	Inactive	1997	3	Director
B--------------------.	Inactive	1999	3	President
C-----------------------------C	Inactive	2011	2	Manager

Showing 8 records out of 11

Sandeep Patel

Sandeep Patel has the following companies in common with Nishith Shah

Name	Status	Incorporated	Key People	Role
M--------------------------------------------.	Active	2007	3	President
S----------------------.	Active	2003	4	President
S-----------------.	Active	2005	2	Director
U---------------------C	Inactive	2007	6	Manager
A--------------.	Inactive	2004	3	Director
R------------------------.	Inactive	2008	2	Manager

Rajendra Shah

Rajendra Shah has the following companies in common with Nishith Shah

Name	Status	Incorporated	Key People	Role
G-------------------------C	Active	2014	9	Member
U--------------------------------.	Inactive	1996	5	Director
U------------------------.	Inactive	1997	5	Secretary
A---------------------.	Inactive	1997	4	President
S----------------C	Inactive	2014	3	Manager
N--------------C	Inactive	2014	3	Manager

Yogesh Desai

Yogesh Desai has the following companies in common with Nishith Shah

Name	Status	Incorporated	Key People	Role
C---------------.	Active	2005	5	Director
S---------------------------C	Active	2007	6	Manager
S----------------------.	Active	2003	4	Director

Rajendra R. Shah

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

Name	Status	Incorporated	Key People	Role
U--------------------------------.	Active	1996	5	President
U------------------------.	Inactive	1997	5	Secretary
A---------------------.	Inactive	1997	4	President

Sunil Shah

Sunil Shah has the following companies in common with Nishith Shah

Name	Status	Incorporated	Key People	Role
U---------------------C	Inactive	2007	6	Manager
S----------------C	Inactive	2014	3	Manager
N--------------C	Inactive	2014	3	Manager

Kalpesh Mehta

Kalpesh Mehta has the following companies in common with Nishith Shah

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

Vallavdas Mehta

Vallavdas Mehta has the following companies in common with Nishith Shah

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

Mahesh Shah

Mahesh Shah has the following companies in common with Nishith Shah

Name	Status	Incorporated	Key People	Role
U------------------------.	Inactive	1997	5	President
B--------------------.	Inactive	1999	3	Vice President

Shah Sunil

Shah Sunil has the following companies in common with Nishith Shah

Name	Status	Incorporated	Key People	Role
U---------------------C	Inactive	2007	6	Manager
A---------------------.	Inactive	1997	4	Director

Vernon J. Frazier

Vernon J. Frazier has the following companies in common with Nishith Shah

Name	Status	Incorporated	Key People	Role
G-------------------------C	Active	2014	9	Member

Shah Nilesh

Shah Nilesh has the following companies in common with Nishith Shah

Name	Status	Incorporated	Key People	Role
N------------------------d	Active	1993	3	President

Rahul Parikh

Rahul Parikh has the following companies in common with Nishith Shah

Name	Status	Incorporated	Key People	Role
G-------------------------C	Active	2014	9	Member

Akash Shah

Akash Shah has the following companies in common with Nishith Shah

Name	Status	Incorporated	Key People	Role
G-------------------------C	Active	2014	9	Member

Hemal Desai

Hemal Desai has the following companies in common with Nishith Shah

Name	Status	Incorporated	Key People	Role
G-------------------------C	Inactive	2014	9	Member

Vernon Fraizer

Vernon Fraizer has the following companies in common with Nishith Shah

Name	Status	Incorporated	Key People	Role
G-------------------------C	Inactive	2014	9	Member

Dipak Pathak

Dipak Pathak has the following companies in common with Nishith Shah

Name	Status	Incorporated	Key People	Role
S---------------------------C	Inactive	2007	6	Manager

Patel Sandeep

Patel Sandeep has the following companies in common with Nishith Shah

Name	Status	Incorporated	Key People	Role
U---------------------C	Inactive	2007	6	Managing Member

Nilesh Shadtri

Nilesh Shadtri has the following companies in common with Nishith Shah

Name	Status	Incorporated	Key People	Role
Y---------------------.	Inactive	1997	3	President

Nisbith Shah

Nisbith Shah has the following companies in common with Nishith Shah

Name	Status	Incorporated	Key People	Role
S----------------------.	Inactive	2003	4	Director

380 Commerce Pkwy Rockledge, FL 32955 1999 Buckhead Ct Rockledge, FL 32955 700 N Courtenay Pkwy Merritt Island, FL 32953 4220 King St Cocoa, FL 32926 4802 Solitary Dr Rockledge, FL 32955 577 Barnes Blvd Rockledge, FL 32955 5061 Valle Collina Ln Merritt Island, FL 32952

Source

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

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Nishith Shah

Active Cocoa, FL — President for United Petroleum Investments, Inc.

Nishith Shah Overview

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Companies for Nishith Shah

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