Rajendra Shah

Active Cocoa, FL — President for Prime Petro, Inc.

Rajendra Shah Overview

Rajendra Shah has been associated with fifty-nine companies, according to public records. The companies were formed over a twenty-one year period with the most recent being incorporated thirteen years ago in August of 2012. Twenty-Eight of the companies are still active while the remaining thirty-one are now listed as inactive.

Background Report for Rajendra R. Shah

Includes Age, Location, Address History for Rajendra R. Shah
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Name	Status	Incorporated	Key People	Role
Ocala Petro Inc.	Active	2005	5	President
Speedtrac Petroleum, Inc.	Active	2001	5	President
United Petroleum Investments, Inc.	Active	1996	5	President
Shrinath Investments, Inc.	Active	1997	5	President
Tristar Invesco, Inc.	Active	1999	4	President
American Petroleum Investments, Inc.	Active	1994	4	President
Petro Brevard, Inc.	Active	2003	4	President
Bona Fide Management, Inc.	Active	1999	3	President
Star Plus Petro, Inc.	Active	2004	3	President
Jet Petroleum Investments, Inc.	Active	1996	3	President
Prime Petro, Inc.	Active	2006	2	President
Rand Investments, LLC	Active	2006	6	Member
Florida Bowling Center, LLC	Active	2008	4	Member
Cocoa Beach Capital Group, LLC	Active	2007	4	Member
Shreeji Investments, LLC	Active	2005	4	Member
Petro Star Investments, LLC	Active	2008	3	Member
Parkstreet Petro LLC	Active	2010	3	Member
A One Star Petro, LLC	Active	2010	3	Member
Oakhill Petro, LLC	Active	2010	3	Member
Orlando Petro LLC	Active	2011	3	Member
Drs Investment Properties, LLC	Active	2007	3	Member
Arks, LLC	Active	2006	3	Member
Jax Petro, LLC	Active	2008	2	Member
Kars Petro Distributors, LLC	Active	2007	2	Member
All American Oil, LLC	Active	2011	2	Member
Rs & MD Investments, LLC	Active	2012	2	Member
Petro USA, LLC	Active	2006	2	Member
Brevard Capital One Group, LLC	Active	2007	2	Member
Melbourne Petro Inc.	Inactive	2006	5	President
Grant Capital One, Inc.	Inactive	2007	5	President
Petropower America, Inc.	Inactive	2002	4	President
Jetport Oil, Inc.	Inactive	1994	4	President
American Star Oil, Inc.	Inactive	1997	4	President
Petroplus-America, Inc.	Inactive	1998	3	President
Mahalaxmi Enterprise, Inc.	Inactive	1997	3	President
Sunamerica Petro, Inc.	Inactive	2002	3	President
Akshar Petroleum, Inc.	Inactive	2001	3	President
Ameristar Investments, Inc.	Inactive	1998	3	President
Port Malabar Oil, Inc.	Inactive	2003	3	President
Indian Association of The Space Coast, Inc.	Inactive	1991	1	President
American Hotel Group, LLC	Inactive	2004	7	Manager
Cocoa Petro, LLC	Inactive	2008	6	Manager
Florida Petro, LLC	Inactive	2011	5	Manager
Highpoint Oil, LLC	Inactive	2011	5	Manager
Indian Harbour Petro, LLC	Inactive	2007	4	Manager
Banana River Petro, LLC	Inactive	2006	4	Manager
Ran Petro, LLC	Inactive	2009	4	Manager
Petro Express LLC	Inactive	2009	4	Manager
Petroplus America, LLC	Inactive	2003	3	Manager
H2R Petro, LLC	Inactive	2009	3	Manager
Vr Petro LLC	Inactive	2012	2	Manager
Aurora Road Investments, LLC	Inactive	2011	2	Manager
Shreeji Hotel Group, LLC	Inactive	2010	1	Manager
Smart Source USA LLC	Inactive	2012	1	Managing Member
Star American Petro Inc.	Inactive	2003	6	Director
United American Petro Inc.	Inactive	1997	5	Secretary
Tej Village, Inc.	Inactive	1991	5	Director
Sunstar Petro, Inc.	Inactive	1999	4	Secretary
All American Oil, Inc. of Brevard	Inactive	1996	6	Vice President

Showing 8 records out of 59

Connections for Rajendra Shah

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

Rajendra Shah

Rajendra Shah has the following companies in common with Rajendra Shah

Name	Status	Incorporated	Key People	Role
D----------------------------C	Inactive	2007	3	Managing Member
S-----------------------.	Inactive	2001	5	Director
U--------------------------------.	Inactive	1996	5	Director
S------------------------.	Inactive	1997	5	Director
T-------------------.	Inactive	1999	4	Director
B------------------------.	Inactive	1999	3	Director
S----------------------C	Inactive	2005	4	Managing Member
A----------------------------------.	Inactive	1994	4	Director
S-------------------.	Inactive	2004	3	President
J-----------------------------.	Inactive	1996	3	Director
P---------------------.	Inactive	1998	3	President
A-------------------------------d	Inactive	1996	6	Director
M------------------------.	Inactive	1997	3	President
A-------------------------.	Inactive	1998	3	Director
J---------------.	Inactive	1994	4	President
U------------------------.	Inactive	1997	5	Secretary
A---------------------.	Inactive	1997	4	President
A-----------------------C	Inactive	2004	7	Managing Member
S-----------------.	Inactive	1999	4	Director
T---------------.	Inactive	1991	5	Director
R------------C	Inactive	2009	4	Managing Member
P---------------C	Inactive	2009	4	Managing Member

Showing 8 records out of 22

Sunil Shah

Sunil Shah has the following companies in common with Rajendra Shah

Name	Status	Incorporated	Key People	Role
J------------C	Active	2008	2	Member
O---------------C	Active	2011	3	Member
O--------------.	Active	2005	5	President
S-----------------------.	Active	2001	5	President
R-------------------C	Active	2006	6	Member
T-------------------.	Active	1999	4	President
P-----------------.	Active	2003	4	President
I-----------------------C	Inactive	2007	4	Manager
S----------------------.	Inactive	2003	6	Director
P--------------------C	Inactive	2003	3	Manager
A-------------------------.	Inactive	1998	3	President
J---------------.	Inactive	1994	4	President
A-----------------------C	Inactive	2004	7	Manager
S-----------------.	Inactive	1999	4	Director
P---------------C	Inactive	2009	4	Manager

Showing 8 records out of 15

Nilesh Shah

Nilesh Shah has the following companies in common with Rajendra Shah

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

Showing 8 records out of 10

Atul Patel

Atul Patel has the following companies in common with Rajendra Shah

Name	Status	Incorporated	Key People	Role
F-------------------------C	Active	2008	4	Member
C----------------------------C	Active	2007	4	Member
A-------C	Active	2006	3	Member
R-------------------C	Active	2006	6	Member
B---------------------C	Inactive	2006	4	Manager
M------------------.	Inactive	2006	5	President
A-----------------------C	Inactive	2004	7	Manager
C--------------C	Inactive	2008	6	Manager
R------------C	Inactive	2009	4	Manager

Showing 8 records out of 9

Dikesh N. Shah

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

Name	Status	Incorporated	Key People	Role
F-------------------------C	Inactive	2008	4	Manager
D----------------------------C	Active	2007	3	Member
C----------------------------C	Inactive	2007	4	Manager
R-------------------C	Active	2006	6	Member
I-----------------------C	Inactive	2007	4	Manager
B---------------------C	Inactive	2006	4	Manager
P--------------------.	Inactive	2003	3	President
M------------------.	Inactive	2006	5	President
C--------------C	Inactive	2008	6	Manager

Showing 8 records out of 9

Kanan Shah

Kanan Shah has the following companies in common with Rajendra Shah

Name	Status	Incorporated	Key People	Role
P-------------------------C	Active	2008	3	Member
K--------------------------C	Active	2007	2	Member
A-------------------C	Active	2011	2	Member
P------------C	Active	2006	2	Member
B------------------------.	Active	1999	3	Vice President
A-------------------------------d	Inactive	1996	6	Treasurer
T---------------.	Inactive	1991	5	Treasurer
H----------------C	Inactive	2011	5	Manager
A--------------------------C	Inactive	2011	2	Member

Showing 8 records out of 9

Chandrakant N. Modi

Chandrakant N. Modi has the following companies in common with Rajendra Shah

Name	Status	Incorporated	Key People	Role
P------------------C	Inactive	2010	3	Managing Member
O--------------.	Inactive	2005	5	Director
S------------------------.	Inactive	1997	5	Treasurer
T-------------------.	Inactive	1999	4	Director
A----------------------------------.	Inactive	1994	4	Treasurer
P---------------------.	Inactive	1998	3	President
M------------------------.	Inactive	1997	3	President
S----------------------.	Inactive	2003	6	Director
A-----------------------C	Inactive	2004	7	Manager

Showing 8 records out of 9

Mahesh Shah

Mahesh Shah has the following companies in common with Rajendra Shah

Name	Status	Incorporated	Key People	Role
J-----------------------------.	Active	1996	3	President
A-------------------------------d	Inactive	1996	6	President
U------------------------.	Inactive	1997	5	President
S-----------------.	Inactive	1999	4	President
T---------------.	Inactive	1991	5	President
H----------------C	Inactive	2011	5	Manager

Bhupendra Patel

Bhupendra Patel has the following companies in common with Rajendra Shah

Name	Status	Incorporated	Key People	Role
F-------------------------C	Active	2008	4	Member
C----------------------------C	Active	2007	4	Member
B---------------------C	Inactive	2006	4	Manager
M------------------.	Inactive	2006	5	Director
C--------------C	Inactive	2008	6	Manager

Hitesh Patel

Hitesh Patel has the following companies in common with Rajendra Shah

Name	Status	Incorporated	Key People	Role
A-------------------C	Active	2010	3	Member
O----------------C	Active	2010	3	Member
P---------------.	Active	2006	2	President
F----------------C	Inactive	2011	5	Manager
H------------C	Inactive	2009	3	Manager

Minal Desai

Minal Desai has the following companies in common with Rajendra Shah

Name	Status	Incorporated	Key People	Role
P------------------C	Active	2010	3	Member
R----------------------C	Active	2012	2	Member
F----------------C	Inactive	2011	5	Manager

Nikunj K. Mehta

Nikunj K. Mehta has the following companies in common with Rajendra Shah

Name	Status	Incorporated	Key People	Role
P-----------------.	Active	2003	4	President
I-----------------------C	Inactive	2007	4	Manager
J---------------.	Inactive	1994	4	Treasurer

Sandeep Patel

Sandeep Patel has the following companies in common with Rajendra Shah

Name	Status	Incorporated	Key People	Role
S-----------------------.	Active	2001	5	President
P----------------------.	Inactive	2002	4	Director
S--------------------.	Inactive	2002	3	Director

Nishith Shah

Nishith Shah has the following companies in common with Rajendra Shah

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