SHAH MONICA – business filings in Florida

50 registered businesses.

Connections reflect public filing roles and reported names. A shared name does not establish that people are the same person or that they own a business. Request a correction or removal.

Business	City	Type	Filed	Status
SERENICA AUGUSTINE GROUP LLC.Cocoa, FL · Active	Cocoa, FL	LLC	Oct 21, 2025	Active
LOTUS LAKE II, LLCCocoa, FL · Active	Cocoa, FL	LLC	Aug 29, 2024	Active
888 TRANSPORTATION I, LLCCocoa, FL · Active	Cocoa, FL	LLC	Dec 29, 2020	Active
RM 524, LLCCocoa, FL · Active	Cocoa, FL	LLC	Aug 17, 2020	Active
PCP LOT 4 OWNERS ASSOCIATION, INC.Cocoa, FL · Active	Cocoa, FL	Nonprofit	Apr 15, 2019	Active
168 EGLIN, LLCCocoa, FL · Active	Cocoa, FL	LLC	Jul 25, 2018	Active
SB TITUSVILLE, LLCCocoa, FL · Active	Cocoa, FL	LLC	Apr 17, 2017	Active
TITUSVILLE GROUP, LLCCocoa, FL · Active	Cocoa, FL	LLC	Sep 26, 2016	Active
PORT VILLAGE, LLCCocoa, FL · Active	Cocoa, FL	LLC	Aug 4, 2015	Active
THE SHAH FAMILY FOUNDATION, INC.Cocoa, FL · Active	Cocoa, FL	Nonprofit	Aug 4, 2014	Active
ROCKLEDGE ACQUISITIONS, LLCCocoa, FL · Active	Cocoa, FL	LLC	Jan 29, 2014	Active
ORLANDO ACQUISITIONS TWO, LLCCocoa, FL · Active	Cocoa, FL	LLC	Apr 25, 2013	Active
JAX INVESTMENT HOLDINGS II, LLCCocoa, FL · Active	Cocoa, FL	LLC	Dec 19, 2012	Active
ORLANDO ACQUISITIONS, LLCCocoa, FL · Active	Cocoa, FL	LLC	Aug 29, 2012	Active
AAO STORES, LLCCocoa, FL · Active	Cocoa, FL	LLC	Dec 19, 2011	Active
SUNSHINE PETRO II, LLCCocoa, FL · Active	Cocoa, FL	LLC	Dec 29, 2009	Active
T&M UNITED II, LLCCocoa, FL · Active	Cocoa, FL	LLC	Jun 24, 2009	Active
WALDO PETRO MART, LLCCocoa, FL · Active	Cocoa, FL	LLC	May 5, 2009	Active
MERRITT ISLAND OD, LLCCocoa, FL · Active	Cocoa, FL	LLC	Mar 25, 2009	Active
M & R HIGH POINT HOLDINGS, INC.Cocoa, FL · Active	Cocoa, FL	Corporation	Feb 24, 2009	Active
JY INVESTMENTS OF GEORGIA, LLCCocoa, FL · Active	Cocoa, FL	LLC	Dec 24, 2007	Active
LAKE GENEVA GROUP, LLCCocoa, FL · Active	Cocoa, FL	LLC	Aug 21, 2006	Active
SPACE COAST HOTELS, LLCCocoa, FL · Active	Cocoa, FL	LLC	Oct 21, 2005	Active
M & R HOTEL GROUP, LLCCocoa, FL · Active	Cocoa, FL	LLC	Mar 7, 2005	Active
CROW'S NEST, LLCCocoa, FL · Active	Cocoa, FL	LLC	Mar 29, 2004	Active
AAYUSH CORPORATIONCocoa, FL · Active	Cocoa, FL	Corporation	May 30, 2002	Active
SMS UNITED LLCRockledge, FL · Active	Rockledge, FL	LLC	Oct 16, 2020	Active
IR TIKI 2, LLCRockledge, FL · Active	Rockledge, FL	LLC	Apr 21, 2020	Active
IR TIKI LLCRockledge, FL · Active	Rockledge, FL	LLC	Nov 7, 2019	Active
PALM COAST REH LLCRockledge, FL · Active	Rockledge, FL	LLC	Dec 4, 2017	Active
MONICA SHAH LLCTampa, FL · Active	Tampa, FL	LLC	Apr 14, 2025	Active
T & M UNITED CORPORATIONCocoa, FL · Active	Cocoa, FL	Corporation	Jan 26, 1979	Active
M & R UNITED, INC.Cocoa, FL · Active	Cocoa, FL	Corporation	Apr 9, 1985	Active
BLUE JAY TRUST, LLCCocoa, FL · Inactive	Cocoa, FL	LLC	Mar 4, 2008	Inactive
PEACHTREE JACKSONVILLE, LLCCocoa, FL · Inactive	Cocoa, FL	LLC	Nov 3, 2010	Inactive
SMS VENTURES, LLCCocoa, FL · Inactive	Cocoa, FL	LLC	Jun 15, 2017	Inactive
KP CAPITAL VENTURE LLCLutz, FL · Inactive	Lutz, FL	LLC	Dec 5, 2018	Inactive
STAR SOUTHEAST INS, LLCCocoa, FL · Active	Cocoa, FL	LLC	Jan 5, 2024	Active
COASTAL OFFICE GROUP, LLC.Cocoa, FL · Active	Cocoa, FL	LLC	Dec 1, 2025	Active
6767 N WICKHAM IMPERIAL LLCCocoa, FL · Active	Cocoa, FL	LLC	Dec 4, 2025	Active
6300 N. WICKHAM SUNTREE, LLCCocoa, FL · Active	Cocoa, FL	LLC	Dec 4, 2025	Active
709 S. HARBOR MARINA, LLCCocoa, FL · Active	Cocoa, FL	LLC	Dec 4, 2025	Active
3440-3594 N HARBOR RIVERCREST LLCCocoa, FL · Active	Cocoa, FL	LLC	Mar 24, 2026	Active
888 TRANSPORTATION II, INC.Cocoa, FL · Inactive	Cocoa, FL	Corporation	Dec 4, 2020	Inactive
SOUTHEAST PETRO DISTRIBUTORS, INC.Cocoa, FL · Active	Cocoa, FL	Corporation	Oct 13, 1994	Active
M & R ENTERPRISES OF BREVARD, INC.Cocoa, FL · Active	Cocoa, FL	Corporation	Mar 23, 1995	Active
MONICA INVESTMENT GROUP, INC.Cocoa, FL · Active	Cocoa, FL	Corporation	Aug 8, 1995	Active
SUNSHINE PETRO, INC.Cocoa, FL · Active	Cocoa, FL	Corporation	Aug 1, 1996	Active
EAST COAST PETRO, INC.Cocoa, FL · Active	Cocoa, FL	Corporation	Dec 3, 1999	Active
SPACE COAST PETRO DISTRIBUTOR, INC.Cocoa, FL · Active	Cocoa, FL	Corporation	Jun 26, 1992	Active