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Sunil Shah

Active Jacksonville, FL — President for Sunny's Investment, Inc.

Sunil Shah Overview

Sunil Shah has been associated with fifty-six companies, according to public records. The companies were formed over a twenty-nine year period with the most recent being incorporated two years ago in July of 2023. Twenty-Nine of the companies are still active while the remaining twenty-seven are now listed as inactive.

Background Report for Sunil Shah

Includes Age, Location, Address History for Sunil Shah
Arrest, Criminal, & Driving Records
Social Media Profiles
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Name	Status	Incorporated	Key People	Role
Speedtrac Petroleum, Inc.	Active	2001	5	President
Ocala Petro Inc.	Active	2005	5	President
Petro Brevard, Inc.	Active	2003	4	President
Tristar Invesco, Inc.	Active	1999	4	President
Sunny's Investment, Inc.	Active	1996	2	President
Oops Entertainment LLC	Active	2015	7	Member
Rand Investments, LLC	Active	2006	6	Member
M & K Petro LLC	Active	2020	5	Manager
Nassau A1A Investors. LLC	Active	2007	5	Manager
Davenport Reh, LLC	Active	2023	4	Manager
Ranisu Petro LLC	Active	2016	4	Member
Orange Park Healthcare, LLC	Active	2017	3	Manager
Sns Petro LLC	Active	2015	3	Manager
Silver Treasures at Orange Park, LLC	Active	2018	3	Manager
Infinity of Orlando, LLC	Active	2007	3	Manager
Airport Road Petro, LLC	Active	2012	3	Member
Orlando Petro LLC	Active	2011	3	Member
Palm Coast S&N LLC	Active	2020	2	Manager
Young Petro LLC	Active	2020	2	Manager
Sunny's Oil Investment, LLC	Active	2012	2	Managing Member
Jax Petro, LLC	Active	2008	2	Member
Mboil Investments, LLC	Active	2014	1	Manager
Port Orange Petro, LLC	Active	2008	3	Managing Member
One Green Capital LLC	Active	2021	4	Member
Shah & Mehta Investments LLC	Active	2021	3	Member
Dunn Petro LLC	Active	2021	3	Member
Shah & Shah Investments LLC	Active	2021	2	Member
Edgewater Petro LLC	Active	2022	2	Member
Sunny's Bp, Inc.	Active	1994	4	Vice President
Jetport Oil, Inc.	Inactive	1994	4	President
Ameristar Investments, Inc.	Inactive	1998	3	President
American Hotel Group, LLC	Inactive	2004	7	Manager
United Hotel Group, LLC	Inactive	2007	6	Manager
Sheriff Drive Holdings LLC	Inactive	2012	6	Manager
Premier Reh LLC	Inactive	2014	5	Manager
Petro Express LLC	Inactive	2009	4	Manager
Indian Harbour Petro, LLC	Inactive	2007	4	Manager
Speedway Petro LLC	Inactive	2019	4	Manager
Shri Ganapati Invesco, LLC	Inactive	2015	4	Manager
DNS Estates, LLC	Inactive	2011	3	Manager
S & S United LLC	Inactive	2011	3	Manager
Petroplus America, LLC	Inactive	2003	3	Manager
Gbg Managment, LLC	Inactive	2009	3	Manager
Sunrise Liquor LLC	Inactive	2014	3	Manager
Nassau Petro LLC	Inactive	2014	3	Manager
Vs and Ms LLC	Inactive	2017	2	Manager
Shreeji Hotel Group, LLC	Inactive	2010	1	Manager
Palm Bay Properties Holding LLC	Inactive	2012	1	Manager
Key Premium Financing LLC	Inactive	2014	1	Manager
Snd Petro LLC	Inactive	2022	1	Manager
Atlantic Reh, LLC	Inactive	2022	1	Manager
Palm Bay Petro, LLC	Inactive	2009	1	Managing Member
Star American Petro Inc.	Inactive	2003	6	Director
Sunstar Petro, Inc.	Inactive	1999	4	Director
Waterway Bar & Grill LLC	Inactive	2016	4	Member
Palm Coast Towing Inc.	Inactive	2021	4	Vice President

Showing 8 records out of 56

Connections for Sunil Shah

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

Nilesh Shah

Nilesh Shah has the following companies in common with Sunil 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
O---------------C	Active	2011	3	Member
I----------------------C	Inactive	2007	3	Manager
N-----------------------C	Active	2007	5	Manager
R-------------------C	Active	2006	6	Member
S-----------------------.	Active	2001	5	President
P--------------------C	Active	2008	3	Managing Member
R--------------C	Active	2016	4	Member
D----------------C	Active	2023	4	Manager
O--------------------C	Active	2015	7	Member
P---------------C	Inactive	2009	4	Manager
D--------------C	Inactive	2011	3	Manager
S--------------C	Inactive	2011	3	Manager
G----------------C	Inactive	2009	3	Manager
S------------------------C	Inactive	2012	6	Manager
P-------------C	Inactive	2014	5	Manager
S----------------C	Inactive	2019	4	Manager
S------------------------C	Inactive	2015	4	Manager
W----------------------C	Inactive	2016	4	Manager

Showing 8 records out of 25

Rajendra Shah

Rajendra Shah has the following companies in common with Sunil Shah

Name	Status	Incorporated	Key People	Role
O-------------------C	Active	2021	4	Member
A---------------------C	Active	2012	3	Member
T-------------------.	Inactive	1999	4	Director
S-----------------------.	Inactive	2001	5	Director
R--------------C	Active	2016	4	Member
O--------------------C	Inactive	2015	7	Member
P---------------C	Inactive	2009	4	Managing Member
S-----------------.	Inactive	1999	4	Director
A-----------------------C	Inactive	2004	7	Managing Member
A-------------------------.	Inactive	1998	3	Director
J---------------.	Inactive	1994	4	President
S------------------------C	Inactive	2012	6	Manager
S----------------C	Inactive	2014	3	Manager
N--------------C	Inactive	2014	3	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

Rajendra R. Shah

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

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

Showing 8 records out of 15

Sandeep Patel

Sandeep Patel has the following companies in common with Sunil Shah

Name	Status	Incorporated	Key People	Role
S-----------C	Active	2015	3	Manager
N-----------------------C	Active	2007	5	Manager
S-----------------------.	Active	2001	5	President
S--------------C	Inactive	2011	3	Manager
U---------------------C	Inactive	2007	6	Manager
G----------------C	Inactive	2009	3	Manager
S------------------------C	Inactive	2012	6	Manager
P-------------C	Inactive	2014	5	Manager

Raskin Shah

Raskin Shah has the following companies in common with Sunil Shah

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

Chandrakant N. Modi

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

Name	Status	Incorporated	Key People	Role
A---------------------C	Inactive	2012	3	Manager
T-------------------.	Inactive	1999	4	Director
O--------------.	Inactive	2005	5	Director
S----------------------C	Inactive	2017	2	Manager
A-----------------------C	Inactive	2004	7	Manager
S----------------------.	Inactive	2003	6	Director

Akash Shah

Akash Shah has the following companies in common with Sunil Shah

Name	Status	Incorporated	Key People	Role
O-------------------------C	Active	2017	3	Manager
S----------------------------------C	Active	2018	3	Manager
D------------C	Active	2021	3	Member
D----------------C	Active	2023	4	Manager
O-------------------------------C	Inactive	2018	3	President

Mita Shah

Mita Shah has the following companies in common with Sunil Shah

Name	Status	Incorporated	Key People	Role
O-------------------------C	Active	2017	3	Manager
S----------------------------------C	Active	2018	3	Manager
D------------C	Active	2021	3	Member
S----------------------.	Active	1996	2	Treasurer
O-------------------------------C	Inactive	2018	3	Manager

Summit Shah

Summit Shah has the following companies in common with Sunil Shah

Name	Status	Incorporated	Key People	Role
M-------------C	Active	2020	5	Manager
O-------------------C	Active	2021	4	Member
D----------------C	Active	2023	4	Manager
S----------------C	Inactive	2019	4	Manager

Nikunj K. Mehta

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

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

Shah Nilesh

Shah Nilesh has the following companies in common with Sunil Shah

Name	Status	Incorporated	Key People	Role
I----------------------C	Active	2007	3	Manager
S----------------------.	Inactive	2003	6	Director
P--------------------.	Inactive	2021	4

Dikesh N. Shah

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

Name	Status	Incorporated	Key People	Role
R-------------------C	Active	2006	6	Member
D--------------C	Inactive	2011	3	Manager
I-----------------------C	Inactive	2007	4	Manager

Nilesh Sheth

Nilesh Sheth has the following companies in common with Sunil Shah

Name	Status	Incorporated	Key People	Role
S-------------------------C	Active	2012	2	Managing Member
O--------------.	Inactive	2005	5	Director
S--------------.	Active	1994	4	President

Nishith Shah

Nishith Shah has the following companies in common with Sunil 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 Sunil Shah

Name	Status	Incorporated	Key People	Role
M-------------C	Active	2020	5	Manager
S--------------------------C	Active	2021	3	Member

Atul Patel

Atul Patel has the following companies in common with Sunil Shah

Name	Status	Incorporated	Key People	Role
R-------------------C	Active	2006	6	Member
A-----------------------C	Inactive	2004	7	Manager

Yogesh Desai

Yogesh Desai has the following companies in common with Sunil Shah

Name	Status	Incorporated	Key People	Role
M-------------C	Active	2020	5	Manager

Vallavdas Mehta

Vallavdas Mehta has the following companies in common with Sunil Shah

Name	Status	Incorporated	Key People	Role
M-------------C	Active	2020	5	Manager

Bhudendra Patel

Bhudendra Patel has the following companies in common with Sunil Shah

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

Anand Shah

Anand Shah has the following companies in common with Sunil Shah

Name	Status	Incorporated	Key People	Role
O--------------------C	Active	2015	7	Member

Source

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

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Sunil Shah

Active Jacksonville, FL — President for Sunny's Investment, Inc.

Sunil Shah Overview

Background Report for Sunil Shah

Companies for Sunil Shah

Connections for Sunil Shah

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