Anil Poonai
Archived Record Greenacres, FL — Previous President for Southern Account Services, Inc.
Anil Poonai Overview
Anil Poonai has been associated with five companies, according to public records. The companies were formed over a thirteen year period with the most recent being incorporated thirteen years ago in August of 2010. Zero of the companies are still active while the remaining five are now listed as inactive.
Background Report for Anil Poonai
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Companies for Anil Poonai
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Southern Account Services, Inc. |
Inactive
|
1
|
President
|
| Rja Funding, L.L.C. |
Inactive
|
4
|
Manager
|
| Capital Asset Management, LLC |
Inactive
|
1
|
Manager
|
| A.P.I. Financial, Inc. |
Inactive
|
1
|
Director
|
| Accurate Process, Inc. |
Inactive
|
1
|
Director
|
Connections for Anil Poonai
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anil has three known connections and has the most companies in common with Joseph Muraskin.
Known Addresses for Anil Poonai
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Source
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
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