Pankil Shah

Active Saint Augustine, FL — Manager for Tinley Park Il Investment,LLC.

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Pankil Shah Overview

Pankil Shah has been associated with three companies, according to public records. The companies were formed over a ten month period with the most recent being incorporated seven years ago in April of 2019. Two of the companies are still active while the remaining one is now listed as inactive.

Background Report for Pankil N. Shah

Includes Age, Location, Address History for Pankil N. Shah
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Name	Status	Incorporated	Key People	Role
Tinley Park Il Investment,LLC.	Active	2019	6	Manager
Siri of Jax Investment LLC	Active	2018	1	Member
Star Freight Xpress, LLC	Inactive	2019	3	Manager

Connections for Pankil Shah

A connection is made when two people are officers, directors, or otherwise associated with the same company. Pankil has six known connections and has the most companies in common with Rajen Maru.

2

Rajen Maru has the following companies in common with Pankil Shah

Name	Status	Incorporated	Key People	Role
T----------------------------.	Active	2019	6	Manager
S----------------------C	Inactive	2019	3	Manager

1

Gautam Patel has the following companies in common with Pankil Shah

Name	Status	Incorporated	Key People	Role
T----------------------------.	Active	2019	6	Manager

1

Jignesh V. Patel

Jignesh V. Patel has the following companies in common with Pankil Shah

Name	Status	Incorporated	Key People	Role
T----------------------------.	Active	2019	6	Manager

1

Ruchin Patel has the following companies in common with Pankil Shah

Name	Status	Incorporated	Key People	Role
T----------------------------.	Active	2019	6	Manager

1

Rupesh V. Patel

Rupesh V. Patel has the following companies in common with Pankil Shah

Name	Status	Incorporated	Key People	Role
T----------------------------.	Active	2019	6	Manager

1

Vipul R. Patel has the following companies in common with Pankil Shah

Name	Status	Incorporated	Key People	Role
S----------------------C	Inactive	2019	3	Manager

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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