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
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Companies for Anil Poonai
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Saga Holdings, LLC |
Active
|
1
|
Manager
|
| Southern Account Services, Inc. |
Inactive
|
1
|
President
|
| Rja Funding, L.L.C. |
Inactive
|
4
|
Manager
|
| Capital Asset Management, LLC |
Inactive
|
1
|
Manager
|
| Accurate Process, Inc. |
Inactive
|
1
|
Director
|
| A.P.I. Financial, 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.
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Source
Florida Department of State
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Monday, April 6, 2026
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