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Mona Shah
Archived Record Palm Beach Gardens, FL — Previous Manager for Monarsh Investments LLC
Mona Shah Overview
Mona Shah has been associated with three companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated three years ago in August of 2020. Zero of the companies are still active while the remaining three are now listed as inactive.Background Report for Mona Shah
- Includes Age, Location, Address History for Mona Shah
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Companies for Mona Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Suhevan Investment, LLC |
Inactive
|
2010 |
5
|
Manager
|
Monarsh Investments LLC |
Inactive
|
2017 |
1
|
Manager
|
Ama Enterprises of Palm Beach LLC |
Inactive
|
2020 |
1
|
Manager
|
Connections for Mona Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Mona has two known connections .
1
Jagruti S. Rajpara has the following companies in common with Mona Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Inactive
|
2010 |
5
|
Manager
|
1
Naresh Shah has the following companies in common with Mona Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Inactive
|
2010 |
5
|
Manager
|
Known Addresses for Mona Shah
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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Known Addresses
These addresses are known to be associated with Mona Shah however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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