Suril Shah

Active Fargo, ND — Vice President for Arrowhead Ranch Utility Company LLC

Suril Shah Overview

Suril Shah has been associated with forty-seven companies, according to public records. The companies were formed over a nine year period with the most recent being incorporated six years ago in May of 2017. Forty-Two of the companies are still active while the remaining five are now listed as inactive.

Background Report for Suril Shah

Includes Age, Location, Address History for Suril Shah
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Name	Status	Incorporated	Key People	Role
H.S. of Midland Opco, L.L.C.	Active	2014	15	Managing Director
Latpm, LLC	Active	2010	16	Vice President
Bear Creek Partners, LLC	Active	2008	13	Vice President
Bedford Partners, LLC	Active	2008	13	Vice President
Cottonwood Partners, LLC	Active	2008	13	Vice President
Pear Ridge Partners, LLC	Active	2008	12	Vice President
Landmark at Ridgewood Preserve, LLC	Active	2010	12	Vice President
Manchester Park, LLC	Active	2010	12	Vice President
Landmark Lakeway Meadows Manager, LLC	Active	2010	11	Vice President
Landmark Lakeway Colony Manager, LLC	Active	2010	11	Vice President
Landmark at Rosewood Manager, LLC	Active	2011	11	Vice President
Nnn/Mission Collin Creek Leaseco, LLC	Active	2011	11	Vice President
Lat Barton Creek, LLC	Active	2013	11	Vp
Lat Courtyard Villas, LLC	Active	2013	11	Vp
Lat Tanglewood, LLC	Active	2013	11	Vice President
Lat Park Green, LLC	Active	2013	11	Vice President
Lat Preston Wood, LLC	Active	2013	11	Vice President
Landmark at Collin Creek, LLC	Active	2013	11	Vice President
Landmark Lakeshore/Lakeview Manager, LLC	Active	2010	10	Vice President
Landmark Lakeway 36 Manager, LLC	Active	2010	10	Vice President
Landmark Lakeway Place Manager, LLC	Active	2010	10	Vp
Landmark Lakeway Harbor Manager, LLC	Active	2010	10	Vice President
Landmark Lakeway Trace Manager, LLC	Active	2010	10	Vp
Landmark Windridge Court Manager, LLC	Active	2010	10	Vp
Landmark Lakeway Point Manager, LLC	Active	2010	10	Vp
Arrowhead Ranch Utility Company LLC	Active	2007	9	Vice President
Landmark Highlands at Galloway Managers, LLC	Active	2010	9	Vice President
Nnn/Mission Spring Creek Leaseco, LLC	Active	2011	9	Vice President
Landmark at Spring Creek, LLC	Active	2014	9	Vice President
Landmark at Laurel Heights, LLC	Active	2015	9	Vice President
Landmark at Lakeways East, LLC	Active	2015	9	Vice President
Landmark at Lakeways West, LLC	Active	2015	9	Vice President
Landmark at Lakeways Gp, LLC	Active	2017	9	Vice President
225 Fluor Daniel Dr Gp, L.L.C.	Active	2016	9	Vp
1800 Austin Pkwy Gp, L..L.C.	Active	2016	8	Vp
Hb Property Owner 1 Gp, L.L.C.	Active	2016	8	Vp
1700 Rivercrest Dr Gp, L.L.C.	Active	2016	8	Vp
15700 Lexington Blvd Gp, L.L.C.	Active	2016	8	Vp
Hb Property Owner 2 Gp, L.L.C.	Active	2016	8	Vp
Hb Property Owner 3 Gp, L.L.C.	Active	2016	8	Vp
2222 Settlers Way Gp, L.L.C.	Active	2016	7	Vice President
Tmi Holdings VIII Gp, L.L.C.	Active	2016	10	Managing Director
Daytona Beach Owner Gp, L.L.C.	Inactive	2015	1	Manager
Intown Hospitality Corp.	Inactive	2008	1	Director
Landmark at Lakeways North, LLC	Inactive	2015	1	Vice President
G&E Apartment Reit Bella Ruscello, LLC	Inactive	2010	1	Vice President
Scgg Gp, L.L.C.	Inactive	2016	1

Connections for Suril Shah

A connection is made when two people are officers, directors, or otherwise associated with the same company. Suril has twenty-four known connections and has the most companies in common with Ruby Huang.

Ruby Huang

Ruby Huang has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
A---------------------------------C	Active	2007	9	Vice President
P----------------------C	Active	2008	12	Vice President
B----------------------C	Active	2008	13	Vice President
B-------------------C	Active	2008	13	Vice President
C----------------------C	Active	2008	13	Vice President
L--------C	Active	2010	16	Vice President
L---------------------------------C	Active	2010	12	Vice President
L------------------------------------------C	Active	2010	9	Vice President
M------------------C	Active	2010	12	Vice President
L--------------------------------------C	Active	2010	10	Vice President
L-----------------------------------C	Active	2010	11	Vice President
L------------------------------C	Active	2010	10	Vice President
L---------------------------------C	Active	2010	10	Vp
L----------------------------------C	Active	2010	10	Vice President
L---------------------------------C	Active	2010	10	Vp
L-----------------------------------C	Active	2010	10	Vp
L---------------------------------C	Active	2010	10	Vp
L----------------------------------C	Active	2010	11	Vice President
L-------------------------------C	Active	2011	11	Vice President
N-----------------------------------C	Active	2011	11	Vice President
N-----------------------------------C	Active	2011	9	Vice President
L-------------------C	Active	2013	11	Vp
L-----------------------C	Active	2013	11	Director
L-----------------C	Active	2013	11	Vice President
L-----------------C	Active	2013	11	Vice President
L-------------------C	Active	2013	11	Vice President
L---------------------------C	Active	2013	11	Vice President
L---------------------------C	Active	2014	9	Vice President
L-----------------------------C	Active	2015	9	Vice President
T--------------------------.	Active	2016	10	Senior Vice Presiden
L----------------------------C	Active	2015	9	Vice President
L----------------------------C	Active	2015	9	Vice President
H--------------------------.	Active	2014	15	Senior Vice Presiden
L--------------------------C	Active	2017	9	Vice President
1--------------------------.	Active	2016	8	Vp
2--------------------------.	Active	2016	7	Vice President
H----------------------------.	Active	2016	8	Vp
1---------------------------.	Active	2016	8	Vp
1-----------------------------.	Active	2016	8	Vp
2----------------------------.	Active	2016	9	Vp
H----------------------------.	Active	2016	8	Vp
H----------------------------.	Active	2016	8	Vp

Showing 8 records out of 42

Barry S. Sternlicht

Barry S. Sternlicht has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
A---------------------------------C	Active	2007	9	Chairman
P----------------------C	Active	2008	12	Chairman
B----------------------C	Active	2008	13	Chairman
B-------------------C	Active	2008	13	Chairman
C----------------------C	Active	2008	13	Chairman
L--------C	Active	2010	16	Chairman
L---------------------------------C	Active	2010	12	Chairman
L------------------------------------------C	Active	2010	9	Chairman
M------------------C	Active	2010	12	Chairman
L--------------------------------------C	Active	2010	10	Chairman
L-----------------------------------C	Active	2010	11	Chairman
L------------------------------C	Active	2010	10	Chairman
L---------------------------------C	Active	2010	10	Chairman
L----------------------------------C	Active	2010	10	Chairman
L---------------------------------C	Active	2010	10	Chairman
L-----------------------------------C	Active	2010	10	Chairman
L----------------------------------C	Active	2010	11	Chairman
L-------------------------------C	Active	2011	11	Chairman
N-----------------------------------C	Active	2011	11	Chairman
N-----------------------------------C	Active	2011	9	Chairman
L-------------------C	Active	2013	11	Chairman
L-----------------------C	Active	2013	11	Chairman
L-----------------C	Active	2013	11	Chairman
L-------------------C	Active	2013	11	Chairman
L---------------------------C	Active	2013	11	Chairman
L---------------------------C	Active	2014	9	Chairman
L-----------------------------C	Active	2015	9	Chairman
T--------------------------.	Active	2016	10	Chairman
L----------------------------C	Active	2015	9	Chairman
L----------------------------C	Active	2015	9	Chairman
H--------------------------.	Active	2014	15	Chairman
L--------------------------C	Active	2017	9	Chairman
1--------------------------.	Active	2016	8	Chairman
2--------------------------.	Active	2016	7	Chairman
H----------------------------.	Active	2016	8	Chairman
1---------------------------.	Active	2016	8	Chairman
1-----------------------------.	Active	2016	8	Chairman
2----------------------------.	Inactive	2016	9	Chairman
H----------------------------.	Active	2016	8	Chairman
H----------------------------.	Active	2016	8	Chairman

Showing 8 records out of 40

Carl Tash

Carl Tash has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
A---------------------------------C	Active	2007	9	Chef Credit Officer
P----------------------C	Active	2008	12	Chief Credit Officer
B----------------------C	Active	2008	13	Chief Credit Officer
B-------------------C	Active	2008	13	Chief Credit Officer
C----------------------C	Active	2008	13	Chief Credit Officer
L--------C	Active	2010	16	Chief Credit Officer
L---------------------------------C	Active	2010	12	Chief Credit Officer
L------------------------------------------C	Active	2010	9	Chief Credit Officer
M------------------C	Active	2010	12	Chief Credit Officer
L--------------------------------------C	Active	2010	10	Chief Credit Officer
L-----------------------------------C	Active	2010	11	Chief Credit Officer
L------------------------------C	Active	2010	10	Chief Credit Officer
L---------------------------------C	Active	2010	10	Chief Credit Officer
L----------------------------------C	Active	2010	10	Chief Credit Officer
L---------------------------------C	Active	2010	10	Chief Credit Officer
L-----------------------------------C	Active	2010	10	Chief Credit Officer
L---------------------------------C	Active	2010	10	Chief Credit Officer
L----------------------------------C	Active	2010	11	Chief Credit Officer
L-------------------------------C	Active	2011	11	Chief Credit Officer
N-----------------------------------C	Active	2011	11	Chief Credit Officer
L-------------------C	Active	2013	11	Chief Credit Officer
L-----------------------C	Active	2013	11	Chief Credit Officer
L-----------------C	Active	2013	11	Chief Credit Officer
L-----------------C	Active	2013	11	Chief Credit Officer
L-------------------C	Active	2013	11	Chief Credit Office
L---------------------------C	Active	2013	11	Chief Credit Officer
L---------------------------C	Active	2014	9	Chief Credit Officer
L-----------------------------C	Active	2015	9	Chief Credit Officer
L----------------------------C	Active	2015	9	Chief Credit Officer
L----------------------------C	Active	2015	9	Chief Credit Officer
H--------------------------.	Inactive	2014	15	Chief Credit Off
L--------------------------C	Active	2017	9	Chief Credit Officer
1--------------------------.	Active	2016	8	Chief Credit Office
2--------------------------.	Active	2016	7	Chief Credit Officer
H----------------------------.	Active	2016	8	Chief Credit Officer
1---------------------------.	Active	2016	8	Chief Credit Officer
1-----------------------------.	Active	2016	8	Chief Credit Officer
2----------------------------.	Active	2016	9	Chief Credit Officer
H----------------------------.	Active	2016	8	Chief Credit Officer
H----------------------------.	Active	2016	8	Chief Credit Officer

Showing 8 records out of 40

Christian Dalzell

Christian Dalzell has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
A---------------------------------C	Active	2007	9	Managing Director
P----------------------C	Active	2008	12	Director
B----------------------C	Active	2008	13	Director
B-------------------C	Active	2008	13	Director
C----------------------C	Active	2008	13	Director
L--------C	Active	2010	16	Director
L---------------------------------C	Active	2010	12	Director
L------------------------------------------C	Active	2010	9	Managing Director
M------------------C	Active	2010	12	Director
L--------------------------------------C	Active	2010	10	Managing Director
L-----------------------------------C	Active	2010	11	Director
L------------------------------C	Active	2010	10	Managing Director
L---------------------------------C	Active	2010	10	Director
L----------------------------------C	Active	2010	10	Director
L---------------------------------C	Active	2010	10	Director
L-----------------------------------C	Active	2010	10	Director
L---------------------------------C	Active	2010	10	Director
L----------------------------------C	Active	2010	11	Managing Director
N-----------------------------------C	Active	2011	11	Director
N-----------------------------------C	Active	2011	9	Director
L-------------------C	Active	2013	11	Director
L-----------------------C	Active	2013	11	Director
L-----------------C	Active	2013	11	Director
L-----------------C	Active	2013	11	Director
L---------------------------C	Active	2013	11	Director
L---------------------------C	Active	2014	9	Managing Director
L-----------------------------C	Active	2015	9	Director
L----------------------------C	Active	2015	9	Director
L----------------------------C	Active	2015	9	Director
L--------------------------C	Active	2017	9	Director
1--------------------------.	Active	2016	8	Director
2--------------------------.	Active	2016	7	Director
H----------------------------.	Active	2016	8	Director
1---------------------------.	Active	2016	8	Director
1-----------------------------.	Active	2016	8	Director
2----------------------------.	Active	2016	9	Director
H----------------------------.	Active	2016	8	Director
H----------------------------.	Active	2016	8	Director

Showing 8 records out of 38

Roy C. Shanholtz

Roy C. Shanholtz has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
A---------------------------------C	Active	2007	9	Vice President
P----------------------C	Active	2008	12	Vice President
B----------------------C	Active	2008	13	Vice President
B-------------------C	Active	2008	13	Vice President
C----------------------C	Active	2008	13	Vice President
L--------C	Active	2010	16	Vice President
L---------------------------------C	Active	2010	12	Vice President
L------------------------------------------C	Active	2010	9	Vice President
M------------------C	Active	2010	12	Vice President
L--------------------------------------C	Active	2010	10	Vice President
L-----------------------------------C	Active	2010	11	Vice President
L------------------------------C	Active	2010	10	Vice President
L---------------------------------C	Active	2010	10	Vp
L----------------------------------C	Active	2010	10	Vice President
L---------------------------------C	Active	2010	10	Vp
L-----------------------------------C	Active	2010	10	Vp
L---------------------------------C	Active	2010	10	Vp
L----------------------------------C	Active	2010	11	Vice President
L-------------------------------C	Active	2011	11	Vice President
N-----------------------------------C	Active	2011	11	Vice President
L-------------------C	Active	2013	11	Vp
L-----------------------C	Active	2013	11	Vp
L-----------------C	Active	2013	11	Vice President
L-----------------C	Active	2013	11	Vice President
L-------------------C	Active	2013	11	Vice President
L---------------------------C	Active	2013	11	Vice President
L---------------------------C	Active	2014	9	Vice President
L-----------------------------C	Active	2015	9	Vice President
L----------------------------C	Active	2015	9	Vice President
L----------------------------C	Active	2015	9	Vice President
L--------------------------C	Active	2017	9	Vice President
1--------------------------.	Active	2016	8	Vp
2--------------------------.	Active	2016	7	Vice President
H----------------------------.	Active	2016	8	Vp
1---------------------------.	Active	2016	8	Vp
1-----------------------------.	Active	2016	8	Vp
2----------------------------.	Active	2016	9	Vp
H----------------------------.	Active	2016	8	Vp

Showing 8 records out of 38

Jerome C. Silver

Jerome C. Silver has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
A---------------------------------C	Active	2007	9	Executive Vice Presi
P----------------------C	Active	2008	12	Executive Vice Pres
L--------C	Active	2010	16	Director
M------------------C	Active	2010	12	Director
L-----------------------------------C	Active	2010	11	Director
L------------------------------C	Active	2010	10	Director
L---------------------------------C	Active	2010	10	Director
L----------------------------------C	Active	2010	10	Director
L---------------------------------C	Active	2010	10	Director
L-----------------------------------C	Active	2010	10	Director
L---------------------------------C	Active	2010	10	Director
L----------------------------------C	Active	2010	11	Director
N-----------------------------------C	Active	2011	11	Director
N-----------------------------------C	Active	2011	9	Director
L-------------------C	Active	2013	11	Director
L-----------------------C	Active	2013	11	Director
L-----------------C	Active	2013	11	Director
L-----------------C	Active	2013	11	Director
L-------------------C	Active	2013	11	Director
1--------------------------.	Active	2016	8	Director
H----------------------------.	Active	2016	8	Exec Vp
1---------------------------.	Active	2016	8	Director
2----------------------------.	Active	2016	9	Director
H----------------------------.	Active	2016	8	Exec Vp
H----------------------------.	Active	2016	8	Director

Showing 8 records out of 25

Jerome C. Silvey

Jerome C. Silvey has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
B----------------------C	Active	2008	13	Director
B-------------------C	Active	2008	13	Director
C----------------------C	Active	2008	13	Director
L---------------------------------C	Active	2010	12	Director
L------------------------------------------C	Active	2010	9	Director
L--------------------------------------C	Active	2010	10	Director
L-------------------------------C	Active	2011	11	Director
L---------------------------C	Active	2013	11	Director
L---------------------------C	Active	2014	9	Director
L-----------------------------C	Active	2015	9	Director
T--------------------------.	Active	2016	10	Chief Financial Offi
L----------------------------C	Active	2015	9	Director
L----------------------------C	Active	2015	9	Director
H--------------------------.	Active	2014	15	Chief Financial Offi
L--------------------------C	Active	2017	9	Director
1--------------------------.	Inactive	2016	8	Director
2--------------------------.	Active	2016	7	Director
1---------------------------.	Inactive	2016	8	Director
2----------------------------.	Inactive	2016	9	Director
H----------------------------.	Inactive	2016	8	Director

Showing 8 records out of 20

James Allen

James Allen has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
T--------------------------.	Active	2016	10	CFO of Funds
H--------------------------.	Active	2014	15	CFO of Funds

Nick Antonopoulos

Nick Antonopoulos has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
T--------------------------.	Active	2016	10	Senior Vice Presiden
H--------------------------.	Active	2014	15	Senior Vice Presiden

Thomas Bowers

Thomas Bowers has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
T--------------------------.	Active	2016	10	Chief Operating Offi
H--------------------------.	Active	2014	15	Chief Operating Offi

Akshay Goyal

Akshay Goyal has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
T--------------------------.	Active	2016	10	Vice President
H--------------------------.	Active	2014	15	Vice President

Ellis F. Rinaldi

Ellis F. Rinaldi has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
T--------------------------.	Active	2016	10	Executive Vice Presi
H--------------------------.	Active	2014	15	Executive Vice Presi

Chirstian Dalzell

Chirstian Dalzell has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
L-------------------C	Active	2013	11	Director

Chrisian Dalzell

Chrisian Dalzell has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
L-------------------------------C	Active	2011	11	Managing Director

Ruby Huand

Ruby Huand has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
L-----------------------------------C	Active	2010	11	Vice President

Roy Schanholtz

Roy Schanholtz has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
H----------------------------.	Active	2016	8	Chief Credit Officer

Barry Sernlicht

Barry Sernlicht has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
L---------------------------------C	Active	2010	10	Chairman

Jerome C. Slilver

Jerome C. Slilver has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
1-----------------------------.	Active	2016	8	Director

Barry Sterlicht

Barry Sterlicht has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
2----------------------------.	Active	2016	9	Chairman

Barry S. Sternlight

Barry S. Sternlight has the following companies in common with Suril Shah

Name	Status	Incorporated	Key People	Role
L-----------------C	Active	2013	11	Chairman

1601 Washington Ave Miami Beach, FL 33139 591 W Putnam Ave Greenwich, CT 06830 351 W Camden St Baltimore, MD 21201 PO Box 9118 Fargo, ND 58106

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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

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Suril Shah

Active Fargo, ND — Vice President for Arrowhead Ranch Utility Company LLC

Suril Shah Overview

Background Report for Suril Shah

Companies for Suril Shah

Connections for Suril Shah

Known Addresses for Suril Shah

Sources

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