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Sunil Shah
Active Orange Park, FL — Managing Member for Shree, LLC
Sunil Shah Overview
Sunil Shah has been associated with five companies, according to public records. The companies were formed over a fourteen year period with the most recent being incorporated eleven years ago in September of 2014. Three of the companies are still active while the remaining two are now listed as inactive.
Background Report for Sunil K. Shah
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Companies for Sunil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Shree, LLC |
Active
|
2005 |
2
|
Managing Member
|
| Seventh Wonder Day Spa Inc. |
Active
|
2005 |
2
|
Treasurer
|
| Aavi Wellness LLC |
Active
|
2014 |
2
|
Member
|
| Ajeva LLC |
Inactive
|
2009 |
4
|
Manager
|
| Draven Enterprises, Inc. |
Inactive
|
2000 |
4
|
Director
|
Connections for Sunil Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sunil has five known connections and has the most companies in common with Falguni Shah.
3
Falguni Shah has the following companies in common with Sunil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A---------------C |
Active
|
2014 |
2
|
Member
|
| S-------------------------. |
Active
|
2005 |
2
|
President
|
| D----------------------. |
Inactive
|
2000 |
4
|
Director
|
2
Shaleen S. Shah has the following companies in common with Sunil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------. |
Inactive
|
2000 |
4
|
CEO
|
| A-------C |
Inactive
|
2009 |
4
|
Manager
|
2
Shilpi S. Shah has the following companies in common with Sunil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D----------------------. |
Inactive
|
2000 |
4
|
CFO
|
| A-------C |
Inactive
|
2009 |
4
|
Manager
|
1
Ashok R. Patel has the following companies in common with Sunil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S--------C |
Active
|
2005 |
2
|
Managing Member
|
1
Hemendra M. Shah has the following companies in common with Sunil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------C |
Inactive
|
2009 |
4
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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