Shah Nilesh Overview
Shah Nilesh has been associated with seven companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated two years ago in June of 2021. Five of the companies are still active while the remaining two are now listed as inactive.Background Report for Shah Nilesh
- Includes Age, Location, Address History for Shah Nilesh
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Shah Nilesh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N M Corporation of Brevard |
Active
|
1993 |
3
|
President
|
Shree Shah Investments LLC |
Active
|
2013 |
6
|
Manager
|
Satelite Investments LLC |
Active
|
2007 |
4
|
Manager
|
Infinity of Orlando, LLC |
Active
|
2007 |
3
|
Manager
|
Sr Petro Investment LLC |
Active
|
2013 |
3
|
Manager
|
Star American Petro Inc. |
Inactive
|
2003 |
6
|
Director
|
Palm Coast Towing Inc. |
Inactive
|
2021 |
4
|
Connections for Shah Nilesh
A connection is made when two people are officers, directors, or otherwise associated with the same company. Shah has thirteen known connections and has the most companies in common with Nishith Shah.
4
Nilesh Shah has the following companies in common with Shah Nilesh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------C |
Inactive
|
2007 |
3
|
Manager
|
N------------------------d |
Inactive
|
1993 |
3
|
President
|
S----------------------C |
Inactive
|
2007 |
4
|
Manager
|
S------------------------C |
Inactive
|
2013 |
6
|
Manager
|
3
Nishith Shah has the following companies in common with Shah Nilesh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
N------------------------d |
Active
|
1993 |
3
|
Treasurer
|
S----------------------C |
Inactive
|
2007 |
4
|
Manager
|
S------------------------C |
Inactive
|
2013 |
6
|
Manager
|
3
Sunil Shah has the following companies in common with Shah Nilesh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I----------------------C |
Active
|
2007 |
3
|
Manager
|
P--------------------. |
Inactive
|
2021 |
4
|
Vice President
|
S----------------------. |
Inactive
|
2003 |
6
|
Director
|
2
Shah M. Nishith has the following companies in common with Shah Nilesh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------C |
Active
|
2007 |
4
|
Manager
|
S------------------------C |
Active
|
2013 |
6
|
Manager
|
2
Shraddha Shah has the following companies in common with Shah Nilesh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------C |
Inactive
|
2013 |
6
|
Manager
|
S---------------------C |
Inactive
|
2013 |
3
|
Manager
|
1
Rajnikant G. Patel has the following companies in common with Shah Nilesh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S---------------------C |
Active
|
2013 |
3
|
Manager
|
1
Jesse A. Driver has the following companies in common with Shah Nilesh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------. |
Inactive
|
2021 |
4
|
President
|
1
Shah Milesh has the following companies in common with Shah Nilesh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------. |
Inactive
|
2003 |
6
|
Director
|
1
Saraiya Mital has the following companies in common with Shah Nilesh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P--------------------. |
Inactive
|
2021 |
4
|
1
Chandrakant N. Modi has the following companies in common with Shah Nilesh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------. |
Inactive
|
2003 |
6
|
Director
|
1
Paiel Sandeep has the following companies in common with Shah Nilesh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------. |
Inactive
|
2003 |
6
|
Director
|
1
Kinnari Shah has the following companies in common with Shah Nilesh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S------------------------C |
Inactive
|
2013 |
6
|
Manager
|
1
Rajendra R. Shah has the following companies in common with Shah Nilesh
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------------. |
Inactive
|
2003 |
6
|
Director
|
Known Addresses for Shah Nilesh
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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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2
Known Addresses
These addresses are known to be associated with Shah Nilesh however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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