Rashmi Shah

Active Satellite Beach, FL — Manager for Space Coast Hotels, LLC

(321)631-0245

Rashmi Shah Overview

Rashmi Shah has been associated with fifty-one companies, according to public records. The companies were formed over a forty-eight year period with the most recent being incorporated four months ago in January of 2024. Thirty-Two of the companies are still active while the remaining nineteen are now listed as inactive.

Background Report for Rashmi Shah

Includes Age, Location, Address History for Rashmi Shah
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
Crow's Nest, LLC	Active	2004	6	Manager
Jax Investment Holdings, LLC	Active	2011	6	Manager
Jax Investment Holdings II, LLC	Active	2012	6	Manager
Lake Geneva Group, LLC	Active	2006	5	Manager
Jy Investments of Georgia, LLC	Active	2007	5	Manager
Orlando Acquisitions, LLC	Active	2012	5	Manager
Rm 524, LLC	Active	2020	5	Manager
168 Eglin, LLC	Active	2018	5	Manager
Space Coast Hotels, LLC	Active	2005	4	Manager
M & R Hotel Group, LLC	Active	2005	4	Manager
T&M United II, LLC	Active	2009	4	Manager
Sunshine Petro II, LLC	Active	2009	4	Manager
Aao Stores, LLC	Active	2011	4	Manager
Sb Titusville, LLC	Active	2017	4	Manager
Star Southeast Ins, LLC	Active	2024	4	Manager
The Shah Family Foundation, Inc.	Active	2014	4	Treasurer
Monica Investment Group, Inc.	Active	1995	4	Secretary
East Coast Petro, Inc.	Active	1999	5	Secretary
Americana Petro Investments, Inc.	Active	1996	5	Director
Delta Petro, Inc.	Active	1998	5	Secretary
Americana Petro Plus, Inc.	Active	1999	5	Director
Space Coast Petro Distributor, Inc.	Active	1992	5	Secretary
Aayush Corporation	Active	2002	4	Secretary
M & R United, Inc.	Active	1985	4	Secretary
Jet Oil, Inc.	Active	1991	4	Director
Sunshine Petro, Inc.	Active	1996	4	Secretary
Kew II, Inc.	Active	2003	4	Director
T & M United Corporation	Active	1979	4	Secretary
M & R Enterprises of Brevard, Inc.	Active	1995	4	Secretary
Southeast Petro Distributors, Inc.	Active	1994	4	Secretary
M & R High Point Holdings, Inc.	Active	2009	4	Secretary
Jax Holdings II, Inc.	Active	2017	3	Secretary
Sunshine Food & Fruit, Inc.	Inactive	1988	2	President
Baron Oil Investments, Inc.	Inactive	1996	2	President
Flavors of U. S. A., Inc.	Inactive	1993	2	President
Highpoint Oil, LLC	Inactive	2011	1	Managing Member
All American Oil, Inc. of Brevard	Inactive	1996	6	Director
Tej Village, Inc.	Inactive	1991	5	Director
95 Investments, Inc.	Inactive	1991	5	Director
Kew III, Inc.	Inactive	2005	4	Director
All American Oil, Inc.	Inactive	1987	4	Director
All American Investments, Inc.	Inactive	1991	4	Director
Shilp, Inc.	Inactive	1985	4	Secretary
I & J Enterprises Corp.	Inactive	1975	3	Director
Mr & PH United, Inc.	Inactive	1986	3	Director
Watkins, G, Desai, International, Inc.	Inactive	1985	3	Director
Summit Oil, Inc.	Inactive	1990	3	Secretary
M & R Hotel Group Holding, Inc.	Inactive	2011	2	Secretary
Cocoa Investment, Inc.	Inactive	1997	2	Director
Mr & Rk United, Inc.	Inactive	1986	2	Director
Sunshine Petro, Lllp	Inactive	2004	2

Connections for Rashmi Shah

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

Mahesh Shah

Mahesh Shah has the following companies in common with Rashmi Shah

Name	Status	Incorporated	Key People	Role
A----------------n	Active	2002	4	CEO
S---------------------C	Active	2005	4	Manager
M--------------------C	Active	2005	4	Manager
M----------------.	Active	1985	4	CEO
J-----------.	Active	1991	4	Director
E--------------------.	Active	1999	5	CEO
C--------------C	Active	2004	6	Manager
L--------------------C	Active	2006	5	Manager
M---------------------------.	Active	1995	4	CEO
S------------------.	Active	1996	4	CEO
K----------.	Active	2003	4	Director
T----------------------n	Active	1979	4	CEO
M--------------------------------.	Active	1995	4	CEO
A-------------------------------.	Active	1996	5	Director
D---------------.	Active	1998	5	President
A------------------------.	Active	1999	5	President
S--------------------------------.	Active	1994	4	CEO
S---------------------------------.	Active	1992	5	CEO
J----------------------------C	Active	2007	5	Manager
M-----------------------------.	Active	2009	4	CEO
T----------------C	Active	2009	4	Manager
S--------------------C	Active	2009	4	Manager
A-------------C	Active	2011	4	Manager
O-----------------------C	Active	2012	5	Manager
J-----------------------------C	Active	2012	6	Manager
S----------------C	Active	2017	4	Manager
R---------C	Active	2020	5	Manager
S---------------------C	Active	2024	4	Manager
1------------C	Active	2018	5	Manager
J-------------------.	Active	2017	3	CEO
M-----------------------------.	Inactive	2011	2	President
C--------------------.	Inactive	1997	2	President
I---------------------.	Inactive	1975	3	President
K-----------.	Inactive	2005	4	President
T---------------.	Inactive	1991	5	President
9------------------.	Inactive	1991	5	Director
S-------------------------.	Inactive	1988	2	President
A--------------------.	Inactive	1987	4	President
A----------------------------.	Inactive	1991	4	President
S------------------p	Inactive	2004	2
M------------------.	Inactive	1986	2	President
B-------------------------.	Inactive	1996	2	President
S---------.	Inactive	1985	4	President
W------------------------------------.	Inactive	1985	3	Director
A-------------------------------d	Inactive	1996	6	President
S--------------.	Inactive	1990	3	President

Showing 8 records out of 46

Summit Shah

Summit Shah has the following companies in common with Rashmi Shah

Name	Status	Incorporated	Key People	Role
A----------------n	Active	2002	4	President
S---------------------C	Active	2005	4	Manager
M--------------------C	Active	2005	4	Manager
M----------------.	Active	1985	4	President
J-----------.	Active	1991	4	Vice President
E--------------------.	Active	1999	5	President
C--------------C	Active	2004	6	Manager
L--------------------C	Active	2006	5	Manager
M---------------------------.	Active	1995	4	President
S------------------.	Active	1996	4	President
K----------.	Active	2003	4	Director
T----------------------n	Active	1979	4	President
M--------------------------------.	Active	1995	4	President
D---------------.	Active	1998	5	Vice President
S---------------------------------.	Active	1992	5	President
J----------------------------C	Active	2007	5	Manager
M-----------------------------.	Active	2009	4	President
T----------------C	Active	2009	4	Manager
S--------------------C	Active	2009	4	Manager
J--------------------------C	Active	2011	6	Manager
A-------------C	Active	2011	4	Manager
O-----------------------C	Active	2012	5	Manager
J-----------------------------C	Active	2012	6	Manager
T------------------------------.	Active	2014	4	Treasurer
S----------------C	Active	2017	4	Manager
K-----------.	Inactive	2005	4	Director
9------------------.	Inactive	1991	5	Vice President

Showing 8 records out of 27

Monica Shah

Monica Shah has the following companies in common with Rashmi Shah

Name	Status	Incorporated	Key People	Role
A----------------n	Active	2002	4	Vice President
S---------------------C	Active	2005	4	Treasurer
M--------------------C	Active	2005	4	Treasurer
M----------------.	Active	1985	4	Vice President
E--------------------.	Active	1999	5	Vice President
C--------------C	Active	2004	6	Manager
L--------------------C	Active	2006	5	Manager
M---------------------------.	Active	1995	4	Vice President
S------------------.	Active	1996	4	Vice President
T----------------------n	Active	1979	4	Treasurer
M--------------------------------.	Active	1995	4	Vice President
S--------------------------------.	Active	1994	4	Vice President
S---------------------------------.	Active	1992	5	Treasurer
J----------------------------C	Active	2007	5	Manager
M-----------------------------.	Active	2009	4	Vice President
T----------------C	Active	2009	4	Treasurer
S--------------------C	Active	2009	4	Manager
A-------------C	Active	2011	4	Manager
O-----------------------C	Active	2012	5	Manager
J-----------------------------C	Active	2012	6	Manager
T------------------------------.	Active	2014	4	Treasurer
S----------------C	Active	2017	4	Manager
R---------C	Active	2020	5	Manager
S---------------------C	Active	2024	4	Manager
1------------C	Active	2018	5	Manager

Showing 8 records out of 25

Summit Shah

Summit Shah has the following companies in common with Rashmi Shah

Name	Status	Incorporated	Key People	Role
R---------C	Active	2020	5	Manager
S---------------------C	Active	2024	4	Manager
1------------C	Active	2018	5	Manager
J-------------------.	Active	2017	3	President

Gita Bhalani

Gita Bhalani has the following companies in common with Rashmi Shah

Name	Status	Incorporated	Key People	Role
S---------------------------------.	Inactive	1992	5	Director
I---------------------.	Inactive	1975	3	Director
M------------------.	Inactive	1986	3	President
S--------------.	Inactive	1990	3	Vice President

Kanan Shah

Kanan Shah has the following companies in common with Rashmi Shah

Name	Status	Incorporated	Key People	Role
T---------------.	Inactive	1991	5	Treasurer
A--------------------.	Inactive	1987	4	Treasurer
A----------------------------.	Inactive	1991	4	Treasurer
A-------------------------------d	Inactive	1996	6	Treasurer

Rajendra Shah

Rajendra Shah has the following companies in common with Rashmi Shah

Name	Status	Incorporated	Key People	Role
T---------------.	Inactive	1991	5	Director
A--------------------.	Inactive	1987	4	President
A----------------------------.	Inactive	1991	4	President
A-------------------------------d	Inactive	1996	6	Director

Maheshchandra R. Shah

Maheshchandra R. Shah has the following companies in common with Rashmi Shah

Name	Status	Incorporated	Key People	Role
J--------------------------C	Inactive	2011	6
J-----------------------------C	Inactive	2012	6	Manager
T------------------------------.	Active	2014	4

Yogini Patel

Yogini Patel has the following companies in common with Rashmi Shah

Name	Status	Incorporated	Key People	Role
A-------------------------------.	Active	1996	5	President
A------------------------.	Active	1999	5	Director

Manu Amin

Manu Amin has the following companies in common with Rashmi Shah

Name	Status	Incorporated	Key People	Role
9------------------.	Inactive	1991	5	Director
S---------.	Inactive	1985	4	Vice President

Sumedha M. Amin

Sumedha M. Amin has the following companies in common with Rashmi Shah

Name	Status	Incorporated	Key People	Role
9------------------.	Inactive	1991	5	Treasurer
S---------.	Inactive	1985	4	Treasurer

Mike Shah

Mike Shah has the following companies in common with Rashmi Shah

Name	Status	Incorporated	Key People	Role
E--------------------.	Inactive	1999	5	Director
C--------------C	Inactive	2004	6	Managing Member

Rajendra R. Shah

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

Name	Status	Incorporated	Key People	Role
T---------------.	Inactive	1991	5	Director
A-------------------------------d	Inactive	1996	6	Vice President

John L. Soileau

John L. Soileau has the following companies in common with Rashmi Shah

Name	Status	Incorporated	Key People	Role
K----------.	Inactive	2003	4	Director
K-----------.	Inactive	2005	4	Director

Patel Yogini

Patel Yogini has the following companies in common with Rashmi Shah

Name	Status	Incorporated	Key People	Role
A-------------------------------.	Inactive	1996	5	Director
A------------------------.	Inactive	1999	5	Director

Shah R. Mahesh

Shah R. Mahesh has the following companies in common with Rashmi Shah

Name	Status	Incorporated	Key People	Role
J--------------------------C	Active	2011	6	Manager

Yogesh Patel

Yogesh Patel has the following companies in common with Rashmi Shah

Name	Status	Incorporated	Key People	Role
A-------------------------------.	Active	1996	5	Director

Hena G. Shah

Hena G. Shah has the following companies in common with Rashmi Shah

Name	Status	Incorporated	Key People	Role
J-----------.	Active	1991	4	Director

Nilesh Shah

Nilesh Shah has the following companies in common with Rashmi Shah

Name	Status	Incorporated	Key People	Role
D---------------.	Active	1998	5	Director

Rajesh B. Shah

Rajesh B. Shah has the following companies in common with Rashmi Shah

Name	Status	Incorporated	Key People	Role
D---------------.	Active	1998	5	Director

402 High Point Dr Cocoa, FL 32926 380 Commerce Pkwy Rockledge, FL 32955 7 N Cocoa Blvd Cocoa, FL 32922 702 Hawksbill Island Dr Satellite Beach, FL 32937 1620 Shilp Point Ln Merritt Island, FL 32952 702 Hawksbill Island Dr Sataillte Bch, FL

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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Rashmi Shah

Active Satellite Beach, FL — Manager for Space Coast Hotels, LLC

(321)631-0245

Rashmi Shah Overview

Background Report for Rashmi Shah

Companies for Rashmi Shah

Connections for Rashmi Shah

Known Addresses for Rashmi Shah

Source

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