- Home >
- U.S. >
- Florida >
- Greenacres
Anil Poonai
Active Greenacres, FL — Manager for Saga Holdings, LLC
Anil Poonai Overview
Anil Poonai has been associated with six companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated one year ago in July of 2024. One of the companies is still active while the remaining five are now listed as inactive.
Background Report for Anil Poonai
- Includes Age, Location, Address History for Anil Poonai
- Arrest, Criminal, & Driving Records
- Social Media Profiles
- Possible relatives
- Full Background Report
Get Report
Sponsored Advertisement
Network Visualizer
Advertisements
Companies for Anil Poonai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Saga Holdings, LLC |
Active
|
2024 |
1
|
Manager
|
| Southern Account Services, Inc. |
Inactive
|
1997 |
1
|
President
|
| Rja Funding, L.L.C. |
Inactive
|
2010 |
4
|
Manager
|
| Capital Asset Management, LLC |
Inactive
|
2006 |
1
|
Manager
|
| Accurate Process, Inc. |
Inactive
|
2001 |
1
|
Director
|
| A.P.I. Financial, Inc. |
Inactive
|
2001 |
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.
1
Joseph H. Muraskin has the following companies in common with Anil Poonai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------. |
Inactive
|
2010 |
4
|
Manager
|
1
A. Poonai has the following companies in common with Anil Poonai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------. |
Inactive
|
2010 |
4
|
Manager
|
1
Robert C. Stone has the following companies in common with Anil Poonai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| R-----------------. |
Inactive
|
2010 |
4
|
Manager
|
Advertisements
Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
What next?
Follow
Receive an email notification when changes occur for Anil Poonai.
Notifications include:
- New company roles
- Change in active status
- Location updates
- New connections
Follow
Create Account
Create a free account to access additional details for Anil Poonai and other profiles that you visit
Benefits include:
- Access to more records
- Full screen network visualizer
- Follow profiles
- See how people are connected