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Bhavin Shah
Active Boca Raton, FL — President for Oak Lane Impact, Inc
Bhavin Shah Overview
Bhavin Shah has been associated with twenty-seven companies, according to public records. The companies were formed over a thirty-seven year period with the most recent being incorporated one year ago in December of 2022. Twenty-Four of the companies are still active while the remaining three are now listed as inactive.Background Report for Bhavin Shah
- Includes Age, Location, Address History for Bhavin Shah
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
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Companies for Bhavin Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Olp Holdings, Inc. |
Active
|
2012 |
6
|
Director
|
Oak Lane Impact, Inc |
Active
|
2019 |
2
|
President
|
Peak Finance, LLC |
Active
|
2012 |
5
|
Manager
|
Olp Classical, LLC |
Active
|
2014 |
5
|
Manager
|
Olp Boca Plaza, LLC |
Active
|
2014 |
5
|
Manager
|
Olp D1 Pre, LLC |
Active
|
2015 |
5
|
Manager
|
Railyard Holdings LLC |
Active
|
2016 |
5
|
Manager
|
Rtm Holdings LLC |
Active
|
2016 |
5
|
Manager
|
Olp Eag LLC |
Active
|
2016 |
5
|
Manager
|
Eagholdings LLC |
Active
|
2016 |
5
|
Manager
|
Industrialytics LLC |
Active
|
2016 |
5
|
Manager
|
Echelon Risk Management, LLC |
Active
|
2016 |
5
|
Manager
|
Olp D1, LLC |
Active
|
2015 |
4
|
Manager
|
Tt Storage Holdings, LLC |
Active
|
2015 |
4
|
Manager
|
1000 Lake LLC |
Active
|
2018 |
4
|
Manager
|
301 Lake Ave Holdings, LLC |
Active
|
2018 |
4
|
Manager
|
1013 Lucerne, LLC |
Active
|
2018 |
4
|
Manager
|
Green Lion, LLC |
Active
|
2018 |
3
|
Manager
|
Mainone Technology Solutions, LLC |
Active
|
2019 |
3
|
Manager
|
Decisionone Corporation |
Active
|
1985 |
32
|
NonDir
|
American Terminals Distribution Center, Inc. |
Active
|
2021 |
6
|
Director
|
717 Lake Ave Holdings LLC |
Active
|
2021 |
3
|
Member
|
728 Lake Ave Holdings LLC |
Active
|
2021 |
3
|
Member
|
Baseline Professional Services, LLC |
Active
|
2022 |
3
|
|
Moksha Tech, LLC |
Inactive
|
2016 |
3
|
Manager
|
Veeco Funding, LLC |
Inactive
|
2016 |
3
|
Manager
|
Veeco Holdings LLC |
Inactive
|
2017 |
2
|
Manager
|
Showing 8 records out of 27
Connections for Bhavin Shah
A connection is made when two people are officers, directors, or otherwise associated with the same company. Bhavin has thirty-six known connections and has the most companies in common with Sandra Ross.
26
Sandra R. Ross has the following companies in common with Bhavin Shah
Showing 8 records out of 26
22
Agnelo Gonsalves has the following companies in common with Bhavin Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
P---------------C |
Active
|
2012 |
5
|
Manager
|
O----------------. |
Active
|
2012 |
6
|
Manager
|
O----------------C |
Active
|
2014 |
5
|
Manager
|
O-----------------C |
Active
|
2014 |
5
|
Manager
|
O---------C |
Active
|
2015 |
4
|
Manager
|
O-------------C |
Active
|
2015 |
5
|
Manager
|
T----------------------C |
Active
|
2015 |
4
|
Manager
|
R-------------------C |
Active
|
2016 |
5
|
Manager
|
R--------------C |
Active
|
2016 |
5
|
Manager
|
O---------C |
Active
|
2016 |
5
|
Manager
|
E-------------C |
Active
|
2016 |
5
|
Manager
|
I-----------------C |
Active
|
2016 |
5
|
Manager
|
E--------------------------C |
Active
|
2016 |
5
|
Manager
|
1-----------C |
Active
|
2018 |
4
|
Manager
|
3------------------------C |
Active
|
2018 |
4
|
Manager
|
G-------------C |
Active
|
2018 |
3
|
Manager
|
M-------------------------------C |
Active
|
2019 |
3
|
Manager
|
O------------------c |
Active
|
2019 |
2
|
CFO
|
A------------------------------------------. |
Active
|
2021 |
6
|
Manager
|
7-----------------------C |
Active
|
2021 |
3
|
Manager
|
7-----------------------C |
Active
|
2021 |
3
|
Manager
|
1---------------C |
Active
|
2018 |
4
|
Manager
|
Showing 8 records out of 22
2
Michael P. Horne has the following companies in common with Bhavin Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------n |
Active
|
1985 |
32
|
NonPres
|
O----------------. |
Active
|
2012 |
6
|
President
|
1
Francis William D'Alessio has the following companies in common with Bhavin Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------n |
Active
|
1985 |
32
|
President
|
1
Thomas Darling has the following companies in common with Bhavin Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------n |
Active
|
1985 |
32
|
NonTreas
|
1
Michael Home has the following companies in common with Bhavin Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------. |
Active
|
2021 |
6
|
Vice President
|
1
Micahel P. Horne has the following companies in common with Bhavin Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------n |
Active
|
1985 |
32
|
Chief Executive Officer
|
1
Ann Krug has the following companies in common with Bhavin Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------. |
Active
|
2021 |
6
|
Treasurer
|
1
Richard Werkmeister has the following companies in common with Bhavin Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
A------------------------------------------. |
Active
|
2021 |
6
|
President
|
1
Samaaik Annand has the following companies in common with Bhavin Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------n |
Inactive
|
1985 |
32
|
Director
|
1
Michael J. Barbee has the following companies in common with Bhavin Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------n |
Inactive
|
1985 |
32
|
Director
|
1
Keith M. Beckman has the following companies in common with Bhavin Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------n |
Inactive
|
1985 |
32
|
Director
|
1
Neal G. Bibeau has the following companies in common with Bhavin Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------n |
Inactive
|
1985 |
32
|
President
|
1
Neena Bohra has the following companies in common with Bhavin Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
O----------------. |
Inactive
|
2012 |
6
|
Vice President
|
1
William F. Comfort has the following companies in common with Bhavin Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------n |
Inactive
|
1985 |
32
|
President
|
1
Patrick J. Croce has the following companies in common with Bhavin Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------n |
Inactive
|
1985 |
32
|
President
|
1
Patrick Daugherty has the following companies in common with Bhavin Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------n |
Inactive
|
1985 |
32
|
Director
|
1
Michael Greenough has the following companies in common with Bhavin Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------n |
Inactive
|
1985 |
32
|
Director
|
1
John T. Hartman has the following companies in common with Bhavin Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------n |
Inactive
|
1985 |
32
|
Director
|
1
Joshua T. Hartman has the following companies in common with Bhavin Shah
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
D---------------------n |
Inactive
|
1985 |
32
|
Director
|
Known Addresses for Bhavin Shah
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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7
Known Addresses
640 Lee Rd Wayne, PA 19087
1000 Lake Ave Lake Worth, FL 33460
485B US Highway 1 S Iselin, NJ 08830
485C US Highway 1 S Iselin, NJ 08830
426 W Lancaster Ave Devon, PA 19333
14 Commerce Dr Cranford, NJ 07016
4730 NW 2nd Ave Boca Raton, FL 33431
These addresses are known to be associated with Bhavin Shah however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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