Shah Rajiv appears across SEC filings — Form ADV advisers, Form D, Reg A, and crowdfunding offerings. Shah Rajiv appears on 5 filing roles across Form ADV (5).
| Filed | Source | Entity | Role | Location |
|---|---|---|---|---|
| — | Form ADV | ZEST CAPITAL LLC | CHIEF COMPLIANCE OFFICER | MIAMI, FL |
| — | Form ADV | CIBEST CAPITAL ADVISORY SERVICES LLC | INTERIM CCO/AMLCO | MIAMI, FL |
| — | Form ADV | INNOVA ADVISORS | CHIEF COMPLIANCE OFFICER | CORAL GABLES, FL |
| — | Form ADV | SHELLMAN INVESTMENT MANAGEMENT, LLC | CHIEF COMPLIANCE OFFICER | CORAL GABLES, FL |
| — | Form ADV | VLB CAPITAL LLC | CHIEF COMPLIANCE OFFICER | WESTON, FL |