Sanjay Shah Overview
Sanjay Shah has been associated with four companies, according to public records. The companies were formed over a six year period with the most recent being incorporated two years ago in November of 2021. Two of the companies are still active while the remaining two are now listed as inactive.Background Report for Sanjay Shah
- Includes Age, Location, Address History for Sanjay Shah
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Companies for Sanjay Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Sheru, LLC |
Active
|
2020 |
1
|
Owner
|
Qttx, LLC |
Active
|
2021 |
1
|
Manager
|
2nd Wind Investments, LLC |
Inactive
|
2005 |
3
|
Manager
|
Club Brickell 3205, LLC |
Inactive
|
2015 |
1
|
Manager
|
Connections for Sanjay Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sanjay has two known connections .
1
Mario Cabrera has the following companies in common with Sanjay Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2-----------------------C |
Inactive
|
2005 |
3
|
Manager
|
1
Maria Edelmira Horta has the following companies in common with Sanjay Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2-----------------------C |
Inactive
|
2005 |
3
|
Manager
|
Known Addresses for Sanjay Shah
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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5
Known Addresses
1200 Brickell Bay Dr Miami, FL 33131
2619 Washington St Waller, TX 77484
469 Private Dr Proctorville, OH 45669
7609 Leonard Dr Falls Church, VA 22043
469 Township Road 1135 Proctorville, OH 45669
These addresses are known to be associated with Sanjay Shah however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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