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Poonam Shah
Active Saint Augustine, FL — Manager for Asba, LLC
Poonam Shah Overview
Poonam Shah is currently associated with three companies, according to public records. The companies were formed over a six month period with the most recent being incorporated five years ago in September of 2020. All companies are still active.
Background Report for Poonam Shah
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Companies for Poonam Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Asba, LLC |
Active
|
2020 |
2
|
Manager
|
| Siri 1850, LLC |
Active
|
2020 |
2
|
Manager
|
| Raas LLC |
Active
|
2020 |
2
|
Manager
|
Connections for Poonam Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Poonam Shah has only one known connection.
3
Shephali Patel has the following companies in common with Poonam Shah
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-------C |
Active
|
2020 |
2
|
Manager
|
| S------------C |
Active
|
2020 |
2
|
Manager
|
| R------C |
Active
|
2020 |
2
|
Manager
|
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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