Summit Shah Overview
Summit Shah has been associated with fifty-five companies, according to public records. The companies were formed over a forty-nine year period with the most recent being incorporated three months ago in January of 2024. Forty-Five of the companies are still active while the remaining ten are now listed as inactive.Background Report for Summit Shah
- Includes Age, Location, Address History for Summit Shah
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Summit Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Rs Petro Inc |
Active
|
2013 |
3
|
President
|
Jax Holdings II, Inc. |
Active
|
2017 |
3
|
President
|
Pcp Lot 4 Owners Association, Inc. |
Active
|
2019 |
3
|
President
|
Dunn Hospitality, LLC |
Active
|
2022 |
7
|
Manager
|
Ir Tiki LLC |
Active
|
2019 |
6
|
Manager
|
168 Eglin, LLC |
Active
|
2018 |
5
|
Manager
|
Ir Tiki 2, LLC |
Active
|
2020 |
5
|
Manager
|
Rm 524, LLC |
Active
|
2020 |
5
|
Manager
|
M & K Petro LLC |
Active
|
2020 |
5
|
Manager
|
Mp Reh LLC |
Active
|
2014 |
4
|
Manager
|
Nph United LLC |
Active
|
2018 |
4
|
Manager
|
Jsk Group LLC |
Active
|
2019 |
4
|
Manager
|
Speedway Petro LLC |
Active
|
2019 |
4
|
Manager
|
2020 Sports LLC |
Active
|
2020 |
4
|
Manager
|
Headline Entertainment LLC |
Active
|
2020 |
4
|
Manager
|
Davenport Reh, LLC |
Active
|
2023 |
4
|
Manager
|
Star Southeast Ins, LLC |
Active
|
2024 |
4
|
Manager
|
Edgewater Shell Petro LLC |
Active
|
2022 |
4
|
Manager
|
Palm Coast Reh LLC |
Active
|
2017 |
3
|
Manager
|
Ott, LLC |
Active
|
2020 |
3
|
Manager
|
Sms United LLC |
Active
|
2020 |
3
|
Manager
|
888 Transportation I, LLC |
Active
|
2020 |
3
|
Manager
|
Msv3 Investments, LLC |
Active
|
2021 |
3
|
Manager
|
Three Fifty North Atlantic, LLC |
Active
|
2021 |
3
|
Manager
|
Cellar United LLC |
Active
|
2022 |
3
|
Manager
|
Sk & Nn Group LLC |
Active
|
2022 |
3
|
Manager
|
S3 Edgewater LLC |
Active
|
2022 |
3
|
Manager
|
Palm Coast Snj LLC |
Active
|
2023 |
3
|
Manager
|
Rk2gen, LLC |
Active
|
2019 |
2
|
Manager
|
Mehta & Shah Petro Investment LLC |
Active
|
2022 |
2
|
Manager
|
Sarko Holding Company LLC |
Active
|
2018 |
2
|
Member
|
Crestview Petro LLC |
Active
|
2021 |
1
|
Manager
|
The Arkforce LLC |
Active
|
2021 |
1
|
Manager
|
Niceville Petro LLC |
Active
|
2023 |
1
|
Manager
|
Seminole / Sr 100 Property Owners Association, Inc. |
Active
|
2015 |
8
|
Director
|
Titusville F&B LLC |
Active
|
2019 |
4
|
Member
|
One Green Capital LLC |
Active
|
2021 |
4
|
Member
|
K & R Invesco, LLC |
Active
|
2014 |
3
|
Member
|
Daytona Petro, LLC |
Active
|
2015 |
2
|
Member
|
Paramount Holdings of Sarka, LLC |
Active
|
2016 |
2
|
Member
|
Beach Petro, LLC |
Active
|
2016 |
2
|
Member
|
Tallahassee Petro LLC |
Active
|
2021 |
2
|
Member
|
Svb Palm Coast LLC |
Active
|
2022 |
2
|
Member
|
Shrinath Investments, Inc. |
Active
|
1997 |
5
|
Vice President
|
American Petroleum Investments, Inc. |
Active
|
1994 |
4
|
Vice President
|
Crosswinds Youth Services, Inc. |
Inactive
|
1974 |
1
|
Chairman
|
The Fuelport Inc |
Inactive
|
2021 |
1
|
President
|
888 Transportation II, Inc. |
Inactive
|
2020 |
3
|
CEO
|
Ezy Global LLC |
Inactive
|
2018 |
3
|
Manager
|
Ezy Ventures LLC |
Inactive
|
2019 |
2
|
Manager
|
Atlantic Reh, LLC |
Inactive
|
2022 |
1
|
Manager
|
Techsperia LLC |
Inactive
|
2018 |
1
|
Manager
|
H2R Petro, LLC |
Inactive
|
2009 |
3
|
Member
|
Shree Ganesh 11 LLC |
Inactive
|
2022 |
1
|
Member
|
Westgate Boulevard Trade Center Owners Association, Inc. |
Inactive
|
2006 |
1
|
Showing 8 records out of 55
Connections for Summit Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Summit has forty-seven known connections and has the most companies in common with Sandeep Patel.
11
Sandeep Patel has the following companies in common with Summit Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
R----------c |
Active
|
2013 |
3
|
President
|
S-------------------------------------------------. |
Active
|
2015 |
8
|
Director
|
P----------------C |
Active
|
2017 |
3
|
Manager
|
T----------------C |
Active
|
2019 |
4
|
Manager
|
I---------C |
Active
|
2019 |
6
|
Manager
|
P--------------------------------. |
Active
|
2019 |
3
|
Director
|
I------------C |
Active
|
2020 |
5
|
Manager
|
O------C |
Active
|
2020 |
3
|
Manager
|
S------------C |
Active
|
2020 |
3
|
Manager
|
C---------------C |
Active
|
2022 |
3
|
Manager
|
S---------------C |
Active
|
2022 |
3
|
Manager
|
Showing 8 records out of 11
11
Monica Shah has the following companies in common with Summit Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------C |
Inactive
|
2014 |
4
|
Manager
|
P----------------C |
Active
|
2017 |
3
|
Manager
|
1------------C |
Active
|
2018 |
5
|
Manager
|
I---------C |
Active
|
2019 |
6
|
Manager
|
P--------------------------------. |
Active
|
2019 |
3
|
Treasurer
|
I------------C |
Active
|
2020 |
5
|
Manager
|
R---------C |
Active
|
2020 |
5
|
Manager
|
S------------C |
Active
|
2020 |
3
|
Manager
|
8-----------------------C |
Active
|
2020 |
3
|
Manager
|
S---------------------C |
Active
|
2024 |
4
|
Manager
|
8-------------------------. |
Inactive
|
2020 |
3
|
Treasurer
|
Showing 8 records out of 11
11
Rajendra Shah has the following companies in common with Summit Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------. |
Inactive
|
1994 |
4
|
Director
|
S------------------------. |
Inactive
|
1997 |
5
|
Director
|
R----------c |
Active
|
2013 |
3
|
President
|
K----------------C |
Active
|
2014 |
3
|
Member
|
D----------------C |
Active
|
2015 |
2
|
Member
|
P------------------------------C |
Active
|
2016 |
2
|
Member
|
B--------------C |
Active
|
2016 |
2
|
Member
|
S----------------C |
Active
|
2019 |
4
|
Manager
|
S-----------------------C |
Active
|
2018 |
2
|
Member
|
R---------C |
Active
|
2019 |
2
|
Manager
|
O-------------------C |
Active
|
2021 |
4
|
Member
|
Showing 8 records out of 11
8
Mahesh Shah has the following companies in common with Summit Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M--------C |
Active
|
2014 |
4
|
Manager
|
J-------------------. |
Active
|
2017 |
3
|
CEO
|
1------------C |
Active
|
2018 |
5
|
Manager
|
R---------C |
Active
|
2020 |
5
|
Manager
|
M-------------------C |
Active
|
2021 |
3
|
Manager
|
T-----------------------------C |
Active
|
2021 |
3
|
Manager
|
S----------------C |
Active
|
2022 |
2
|
Member
|
S---------------------C |
Active
|
2024 |
4
|
Manager
|
7
Nilesh Shah has the following companies in common with Summit Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------C |
Active
|
2019 |
4
|
Manager
|
O-------------------C |
Active
|
2021 |
4
|
Member
|
M-------------------------------C |
Active
|
2022 |
2
|
Manager
|
S---------------C |
Active
|
2022 |
3
|
Manager
|
S--------------C |
Active
|
2022 |
3
|
Manager
|
D----------------C |
Active
|
2023 |
4
|
Manager
|
E-----------------------C |
Inactive
|
2022 |
4
|
Manager
|
5
Akash Shah has the following companies in common with Summit Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S--------------C |
Active
|
2022 |
3
|
Manager
|
P----------------C |
Active
|
2023 |
3
|
Manager
|
D----------------C |
Active
|
2023 |
4
|
Manager
|
D-------------------C |
Active
|
2022 |
7
|
Manager
|
E-----------------------C |
Active
|
2022 |
4
|
Manager
|
4
Rashmi Shah has the following companies in common with Summit Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-------------------. |
Active
|
2017 |
3
|
Secretary
|
1------------C |
Active
|
2018 |
5
|
Manager
|
R---------C |
Active
|
2020 |
5
|
Manager
|
S---------------------C |
Active
|
2024 |
4
|
Manager
|
4
Sunil Shah has the following companies in common with Summit Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
S----------------C |
Active
|
2019 |
4
|
Manager
|
M-------------C |
Active
|
2020 |
5
|
Manager
|
O-------------------C |
Active
|
2021 |
4
|
Member
|
D----------------C |
Active
|
2023 |
4
|
Manager
|
3
Keyur Patel has the following companies in common with Summit Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------C |
Active
|
2019 |
4
|
Manager
|
2-------------C |
Active
|
2020 |
4
|
Manager
|
H------------------------C |
Active
|
2020 |
4
|
Manager
|
3
Rajendra R. Shah has the following companies in common with Summit Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------. |
Active
|
1994 |
4
|
President
|
S------------------------. |
Active
|
1997 |
5
|
President
|
H------------C |
Inactive
|
2009 |
3
|
Manager
|
2
Bhavesh Chovatia has the following companies in common with Summit Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2-------------C |
Active
|
2020 |
4
|
Manager
|
H------------------------C |
Inactive
|
2020 |
4
|
Manager
|
2
William Moberg has the following companies in common with Summit Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
8-----------------------C |
Active
|
2020 |
3
|
Manager
|
T-----------------------------C |
Active
|
2021 |
3
|
Manager
|
2
Jaymit C. Patel has the following companies in common with Summit Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
2-------------C |
Active
|
2020 |
4
|
Manager
|
H------------------------C |
Inactive
|
2020 |
4
|
Manager
|
2
Nency Thakkar has the following companies in common with Summit Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P----------------C |
Active
|
2023 |
3
|
Manager
|
E-----------------------C |
Active
|
2022 |
4
|
Manager
|
2
Venu K. Luthra has the following companies in common with Summit Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
I---------C |
Inactive
|
2019 |
6
|
Manager
|
I------------C |
Inactive
|
2020 |
5
|
Manager
|
2
Chandrakant N. Modi has the following companies in common with Summit Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A----------------------------------. |
Inactive
|
1994 |
4
|
Treasurer
|
S------------------------. |
Inactive
|
1997 |
5
|
Treasurer
|
2
Vishal Vora has the following companies in common with Summit Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
E------------C |
Inactive
|
2018 |
3
|
Manager
|
E--------------C |
Inactive
|
2019 |
2
|
Manager
|
1
Yogesh Desai has the following companies in common with Summit Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Active
|
2020 |
5
|
Manager
|
1
Prabhatsinh Gharia has the following companies in common with Summit Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
J-----------C |
Active
|
2019 |
4
|
Manager
|
1
Kalpesh Mehta has the following companies in common with Summit Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
M-------------C |
Active
|
2020 |
5
|
Manager
|
Known Addresses for Summit Shah
402 High Point Dr
Cocoa, FL 32926
380 Commerce Pkwy
Rockledge, FL 32955
9530 Marketplace Rd
Fort Myers, FL 33912
1760 Cheney Hwy
Titusville, FL 32780
7979 Westheimer Rd
Houston, TX 77063
577 Barnes Blvd
Rockledge, FL 32955
1402 NE 25th Ave
Ocala, FL 34470
2962 Bellwind Cir
Rockledge, FL 32955
3520 Aria Dr
Melbourne, FL 32904
9202 Silverthorn Rd
Largo, FL 33777
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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10
Known Addresses
402 High Point Dr Cocoa, FL 32926
380 Commerce Pkwy Rockledge, FL 32955
9530 Marketplace Rd Fort Myers, FL 33912
1760 Cheney Hwy Titusville, FL 32780
7979 Westheimer Rd Houston, TX 77063
577 Barnes Blvd Rockledge, FL 32955
1402 NE 25th Ave Ocala, FL 34470
2962 Bellwind Cir Rockledge, FL 32955
3520 Aria Dr Melbourne, FL 32904
9202 Silverthorn Rd Largo, FL 33777
These addresses are known to be associated with Summit Shah however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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