Summit Shah

Active Cocoa, FL — President for M & R High Point Holdings, Inc.

Summit Shah Overview

Summit Shah has been associated with sixty-two companies, according to public records. The companies were formed over a forty-nine year period with the most recent being incorporated six years ago in June of 2017. Forty-Three of the companies are still active while the remaining nineteen are now listed as inactive.

Background Report for Summit Shah

Includes Age, Location, Address History for Summit Shah
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
East Coast Petro, Inc.	Active	1999	5	President
Space Coast Petro Distributor, Inc.	Active	1992	5	President
Sunshine Petro, Inc.	Active	1996	4	President
M & R High Point Holdings, Inc.	Active	2009	4	President
T & M United Corporation	Active	1979	4	President
Aayush Corporation	Active	2002	4	President
M & R United, Inc.	Active	1985	4	President
Monica Investment Group, Inc.	Active	1995	4	President
M & R Enterprises of Brevard, Inc.	Active	1995	4	President
Jax Investment Holdings, LLC	Active	2011	6	Manager
Crow's Nest, LLC	Active	2004	6	Manager
Jax Investment Holdings II, LLC	Active	2012	6	Manager
Jy Investments of Georgia, LLC	Active	2007	5	Manager
Lake Geneva Group, LLC	Active	2006	5	Manager
Orlando Acquisitions, LLC	Active	2012	5	Manager
T&M United II, LLC	Active	2009	4	Manager
Sunshine Petro II, LLC	Active	2009	4	Manager
Aao Stores, LLC	Active	2011	4	Manager
Space Coast Hotels, LLC	Active	2005	4	Manager
M & R Hotel Group, LLC	Active	2005	4	Manager
Orlando Acquisitions Two, LLC	Active	2013	4	Manager
Sp Ventures Group LLC	Active	2014	4	Manager
Viera Reh LLC	Active	2014	4	Manager
Titusville Group, LLC	Active	2016	4	Manager
Sb Titusville, LLC	Active	2017	4	Manager
Waldo Petro Mart, LLC	Active	2009	3	Manager
Merritt Island OD, LLC	Active	2009	3	Manager
Ganesh of Titusville, LLC	Active	2006	3	Manager
Island Way Jupiter, LLC	Active	2012	3	Manager
Rockledge Acquisitions, LLC	Active	2014	3	Manager
Okeechobee Reo, LLC	Active	2015	3	Manager
Off The Traxx, LLC	Active	2015	3	Manager
Port Village, LLC	Active	2015	3	Manager
PC Lane LLC	Active	2013	2	Manager
Mi Ventures Group LLC	Active	2016	2	Manager
The Shah Family Foundation, Inc.	Active	2014	4	Treasurer
Lux Investments, Inc.	Active	2004	4	Director
Kew II, Inc.	Active	2003	4	Director
Ni-Shil Corporation	Active	2001	3	Director
Nms United Inc.	Active	2006	3	Director
Barna Investments Inc	Active	2006	2	Director
Delta Petro, Inc.	Active	1998	5	Vice President
Jet Oil, Inc.	Active	1991	4	Vice President
Brevard Community College Alumni Assocaition, Inc.	Inactive	2001	18	Chairman
Florida Petroleum Marketers and Convenience Store Association, Inc.	Inactive	1968	14	Chairman
Eastern Florida State College Foundation, Inc.	Inactive	1971	1	Chairman
Aacsa of Central Florida, Inc.	Inactive	2009	3	President
Baja II, LLC	Inactive	2015	4	Manager
Peachtree Jacksonville, LLC	Inactive	2010	4	Manager
Sms Ventures, LLC	Inactive	2017	3	Manager
2936 Sarno, LLC	Inactive	2014	2	Manager
Saturn LLC	Inactive	2005	2	Manager
Wildwood Petro, LLC	Inactive	2010	2	Manager
Sprinter Holdings, LLC	Inactive	2015	1	Manager
4260 New Haven, LLC	Inactive	2012	1	Manager
Highpoint Oil, LLC	Inactive	2011	1	Manager
Crane View, LLC	Inactive	2012	1	Managing Member
Kew III, Inc.	Inactive	2005	4	Director
Lady Lake Petro Inc.	Inactive	2004	2	Director
Asian American Store Owners Association Inc	Inactive	2009	1	Secretary
95 Investments, Inc.	Inactive	1991	5	Vice President
Pga Indiantown Investments, LLC	Inactive	2009	1

Showing 8 records out of 62

Connections for Summit Shah

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

Mahesh Shah

Mahesh Shah has the following companies in common with Summit Shah

Name	Status	Incorporated	Key People	Role
T----------------C	Active	2009	4	Manager
M-----------------------------.	Active	2009	4	CEO
M--------------------C	Active	2009	3	Manager
S--------------------C	Active	2009	4	Manager
A-------------C	Active	2011	4	Manager
D---------------.	Active	1998	5	President
T----------------------n	Active	1979	4	CEO
S---------------------------------.	Active	1992	5	CEO
G-----------------------C	Active	2006	3	Manager
J----------------------------C	Active	2007	5	Manager
A----------------n	Active	2002	4	CEO
S---------------------C	Active	2005	4	Manager
M--------------------C	Active	2005	4	Manager
E--------------------.	Active	1999	5	CEO
M----------------.	Active	1985	4	CEO
J-----------.	Active	1991	4	Director
C--------------C	Active	2004	6	Manager
L--------------------C	Active	2006	5	Manager
M---------------------------.	Active	1995	4	CEO
S------------------.	Active	1996	4	CEO
K----------.	Active	2003	4	Director
M--------------------------------.	Active	1995	4	CEO
I---------------------C	Active	2012	3	Manager
J-----------------------------C	Active	2012	6	Manager
O-----------------------C	Active	2012	5	Manager
O---------------------------C	Active	2013	4	Manager
R-------------------------C	Active	2014	3	Manager
V-----------C	Active	2014	4	Manager
O-----------------C	Inactive	2015	3	Manager
P---------------C	Active	2015	3	Manager
T-------------------C	Active	2016	4	Manager
S----------------C	Active	2017	4	Manager
B----------C	Inactive	2015	4	Manager
2-------------C	Inactive	2014	2	Manager
S--------C	Inactive	2005	2	Manager
K-----------.	Inactive	2005	4	President
9------------------.	Inactive	1991	5	Director
P-------------------------C	Inactive	2010	4	Manager

Showing 8 records out of 38

Monica Shah

Monica Shah has the following companies in common with Summit Shah

Name	Status	Incorporated	Key People	Role
W-------------------C	Active	2009	3	Treasurer
T----------------C	Active	2009	4	Treasurer
M-----------------------------.	Active	2009	4	Vice President
M--------------------C	Active	2009	3	Manager
S--------------------C	Active	2009	4	Manager
A-------------C	Active	2011	4	Manager
T----------------------n	Active	1979	4	Treasurer
S---------------------------------.	Active	1992	5	Treasurer
J----------------------------C	Active	2007	5	Manager
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
M--------------------------------.	Active	1995	4	Vice President
J-----------------------------C	Active	2012	6	Manager
O-----------------------C	Active	2012	5	Manager
O---------------------------C	Active	2013	4	Manager
T------------------------------.	Active	2014	4	Treasurer
R-------------------------C	Active	2014	3	Treasurer
O-----------------C	Inactive	2015	3	Treasurer
P---------------C	Active	2015	3	Manager
T-------------------C	Active	2016	4	Treasurer
S----------------C	Active	2017	4	Manager
S---------------C	Inactive	2017	3	Manager
P-------------------------C	Inactive	2010	4	Manager

Showing 8 records out of 30

Rashmi Shah

Rashmi Shah has the following companies in common with Summit Shah

Name	Status	Incorporated	Key People	Role
T----------------C	Active	2009	4	Manager
M-----------------------------.	Active	2009	4	Secretary
S--------------------C	Active	2009	4	Manager
J--------------------------C	Active	2011	6	Manager
A-------------C	Active	2011	4	Manager
D---------------.	Active	1998	5	Secretary
T----------------------n	Active	1979	4	Secretary
S---------------------------------.	Active	1992	5	Secretary
J----------------------------C	Active	2007	5	Manager
A----------------n	Active	2002	4	Secretary
S---------------------C	Active	2005	4	Manager
M--------------------C	Active	2005	4	Manager
E--------------------.	Active	1999	5	Secretary
M----------------.	Active	1985	4	Secretary
J-----------.	Active	1991	4	Director
C--------------C	Active	2004	6	Manager
L--------------------C	Active	2006	5	Manager
M---------------------------.	Active	1995	4	Secretary
S------------------.	Active	1996	4	Secretary
K----------.	Active	2003	4	Director
M--------------------------------.	Active	1995	4	Secretary
J-----------------------------C	Active	2012	6	Manager
O-----------------------C	Active	2012	5	Manager
T------------------------------.	Active	2014	4	Treasurer
S----------------C	Active	2017	4	Manager
K-----------.	Inactive	2005	4	Director
9------------------.	Inactive	1991	5	Director

Showing 8 records out of 27

Sandeep Patel

Sandeep Patel has the following companies in common with Summit Shah

Name	Status	Incorporated	Key People	Role
L-------------------.	Active	2004	4	Director
P---------C	Active	2013	2	Manager
S-------------------C	Active	2014	4	Manager
V-----------C	Active	2014	4	Member
O----------------C	Active	2015	3	Manager
M-------------------C	Active	2016	2	Manager
S---------------C	Inactive	2017	3	Manager
L------------------.	Inactive	2004	2	Vice President

Raskin Shah

Raskin Shah has the following companies in common with Summit Shah

Name	Status	Incorporated	Key People	Role
N-------------.	Active	2006	3	Director
L-------------------.	Active	2004	4	Director
S-------------------C	Inactive	2014	4	Manager
V-----------C	Active	2014	4	Member
T-------------------C	Active	2016	4	Manager

Hitesh Patel

Hitesh Patel has the following companies in common with Summit Shah

Name	Status	Incorporated	Key People	Role
N-------------.	Active	2006	3	Director
L-------------------.	Active	2004	4	Director
B-------------------c	Active	2006	2	Director
W-----------------C	Inactive	2010	2	Manager

Maheshchandra R. Shah

Maheshchandra R. Shah has the following companies in common with Summit Shah

Name	Status	Incorporated	Key People	Role
J--------------------------C	Inactive	2011	6
J-----------------------------C	Inactive	2012	6	Manager
T------------------------------.	Active	2014	4

Nilesh Shah

Nilesh Shah has the following companies in common with Summit Shah

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

Michael J. Ivan

Michael J. Ivan has the following companies in common with Summit Shah

Name	Status	Incorporated	Key People	Role
J--------------------------C	Inactive	2011	6	Manager
P-------------------------C	Inactive	2010	4	Manager

Mike Shah

Mike Shah has the following companies in common with Summit Shah

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1999	5	Director
C--------------C	Inactive	2004	6	Managing Member

John L. Soileau

John L. Soileau has the following companies in common with Summit Shah

Name	Status	Incorporated	Key People	Role
K----------.	Inactive	2003	4	Director
K-----------.	Inactive	2005	4	Director

Gerald J. Donnini

Gerald J. Donnini has the following companies in common with Summit Shah

Name	Status	Incorporated	Key People	Role
I---------------------C	Active	2012	3	Manager

Shah R. Mahesh

Shah R. Mahesh has the following companies in common with Summit Shah

Name	Status	Incorporated	Key People	Role
J--------------------------C	Active	2011	6	Manager

Sanjay J. Patel

Sanjay J. Patel has the following companies in common with Summit Shah

Name	Status	Incorporated	Key People	Role
N-----------------n	Active	2001	3	President

William L. Puzino

William L. Puzino has the following companies in common with Summit Shah

Name	Status	Incorporated	Key People	Role
O----------------C	Active	2015	3	Manager

Hena G. Shah

Hena G. Shah has the following companies in common with Summit Shah

Name	Status	Incorporated	Key People	Role
J-----------.	Active	1991	4	Director

Rajesh B. Shah

Rajesh B. Shah has the following companies in common with Summit Shah

Name	Status	Incorporated	Key People	Role
D---------------.	Active	1998	5	Director

Manu Amin

Manu Amin has the following companies in common with Summit Shah

Name	Status	Incorporated	Key People	Role
9------------------.	Inactive	1991	5	Director

Sumedha M. Amin

Sumedha M. Amin has the following companies in common with Summit Shah

Name	Status	Incorporated	Key People	Role
9------------------.	Inactive	1991	5	Treasurer

Richard C. Beagley

Richard C. Beagley has the following companies in common with Summit Shah

Name	Status	Incorporated	Key People	Role
B------------------------------------------------.	Inactive	2001	18

402 High Point Dr Cocoa, FL 32926 380 Commerce Pkwy Rockledge, FL 32955 7972 Old Tramway Dr Melbourne, FL 32940 402 Hihgpoint Dr Cocoa, FL 32926 1520 N US Highway 1 Ormond Beach, FL 32174 850409 US Highway 17 Yulee, FL 32097

Source

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

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Summit Shah

Active Cocoa, FL — President for M & R High Point Holdings, Inc.

Summit Shah Overview

Background Report for Summit Shah

Companies for Summit Shah

Connections for Summit Shah

Known Addresses for Summit Shah

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