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Pankil Shah
Active Saint Augustine, FL — President for Chaffee Liquors, Inc
Pankil Shah Overview
Pankil Shah has been associated with four companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated ten years ago in June of 2016. One of the companies is still active while the remaining three are now listed as inactive.
Background Report for Pankil N. Shah
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Companies for Pankil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Chaffee Liquors, Inc |
Active
|
2008 |
5
|
President
|
| Jax Group, LLC |
Inactive
|
2007 |
6
|
Managing Member
|
| Sweet Water 777 Game Room, Inc |
Inactive
|
2016 |
5
|
Director
|
| Clay Liquors Inc |
Inactive
|
2015 |
4
|
Director
|
Connections for Pankil Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Pankil has eleven known connections and has the most companies in common with Rupesh Patel.
3
Falguniben R. Patel has the following companies in common with Pankil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------c |
Inactive
|
2008 |
5
|
Vice President
|
| C--------------c |
Inactive
|
2015 |
4
|
President
|
| S----------------------------c |
Inactive
|
2016 |
5
|
Secretary
|
2
Rupesh V. Patel has the following companies in common with Pankil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------c |
Active
|
2008 |
5
|
Vice President
|
| J------------C |
Inactive
|
2007 |
6
|
Managing Member
|
2
Bharat Patel has the following companies in common with Pankil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------c |
Inactive
|
2008 |
5
|
Treasurer
|
| J------------C |
Inactive
|
2007 |
6
|
Managing Member
|
2
Ruchin N. Patel has the following companies in common with Pankil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------c |
Inactive
|
2015 |
4
|
Vice President
|
| S----------------------------c |
Inactive
|
2016 |
5
|
Vice President
|
1
Shephali B. Patel has the following companies in common with Pankil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C------------------c |
Active
|
2008 |
5
|
Treasurer
|
1
Ashish Patel has the following companies in common with Pankil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J------------C |
Inactive
|
2007 |
6
|
Managing Member
|
1
Bhavesh Patel has the following companies in common with Pankil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J------------C |
Inactive
|
2007 |
6
|
Managing Member
|
1
Biren Patel has the following companies in common with Pankil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J------------C |
Inactive
|
2007 |
6
|
Managing Member
|
1
Jalpa P. Patel has the following companies in common with Pankil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------c |
Inactive
|
2016 |
5
|
President
|
1
Sunita K. Patel has the following companies in common with Pankil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| C--------------c |
Inactive
|
2015 |
4
|
Treasurer
|
1
Dharitryben Pithwa has the following companies in common with Pankil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| S----------------------------c |
Inactive
|
2016 |
5
|
Treasurer
|
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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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