Sunil Shah Overview
Sunil Shah has been associated with four companies, according to public records. The companies were formed over a ten year period with the most recent being incorporated twelve years ago in February of 2014. Zero of the companies are still active while the remaining four are now listed as inactive.
Background Report for Sunil A. Shah
- Includes Age, Location, Address History for Sunil A. Shah
- Arrest, Criminal, & Driving Records
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- Possible relatives
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Companies for Sunil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Watershed Properties, LLC |
Inactive
|
2005 |
4
|
Manager
|
| Gls Equity Holdings, LLC |
Inactive
|
2003 |
3
|
Managing Member
|
| Bga, Inc. |
Inactive
|
1986 |
9
|
Secretary
|
| Teco Energy Services, Inc. |
Inactive
|
2003 |
6
|
Secretary
|
Connections for Sunil Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sunil has twelve known connections and has the most companies in common with Jorge Lopez.
4
Eric B. Lawton has the following companies in common with Sunil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------. |
Inactive
|
1986 |
9
|
Treasurer
|
| G----------------------C |
Inactive
|
2003 |
3
|
Managing Member
|
| W-----------------------C |
Inactive
|
2005 |
4
|
Manager
|
| T------------------------. |
Inactive
|
2003 |
6
|
Treasurer
|
3
Michael W. Gibson has the following companies in common with Sunil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------. |
Inactive
|
1986 |
9
|
President
|
| G----------------------C |
Inactive
|
2003 |
3
|
Managing Member
|
| W-----------------------C |
Inactive
|
2005 |
4
|
Manager
|
1
Jorge J. Lopez has the following companies in common with Sunil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------. |
Active
|
1986 |
9
|
Chief Executive Officer
|
1
William N. Cantrell has the following companies in common with Sunil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------. |
Inactive
|
2003 |
6
|
President
|
1
James L. Dixon has the following companies in common with Sunil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------. |
Inactive
|
1986 |
9
|
Vice President
|
1
Michaelo W. Gibson has the following companies in common with Sunil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------. |
Inactive
|
2003 |
6
|
President
|
1
Gordon L. Gillette has the following companies in common with Sunil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------. |
Inactive
|
2003 |
6
|
Treasurer
|
1
Mark Gluckman has the following companies in common with Sunil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------. |
Inactive
|
1986 |
9
|
Director
|
1
Mark W. Glucksman has the following companies in common with Sunil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------. |
Inactive
|
1986 |
9
|
Treasurer
|
1
Barry Goldberg has the following companies in common with Sunil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------. |
Inactive
|
1986 |
9
|
President
|
1
Paul F. Mapelli has the following companies in common with Sunil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| B-------. |
Inactive
|
1986 |
9
|
Director
|
1
David E. Schwartz has the following companies in common with Sunil Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------. |
Inactive
|
2003 |
6
|
Secretary
|
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Sources
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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