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A. Poonai
Active Lake Worth, FL — Manager for Florida Judgment Buyer, L.L.C.
(561)436-0295
A. Poonai Overview
A. Poonai has been associated with three companies, according to public records. The companies were formed over a four year period with the most recent being incorporated thirteen years ago in August of 2010. Two of the companies are still active while the remaining one is now listed as inactive.Background Report for A. Poonai
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Companies for A. Poonai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Florida Judgment Buyer, L.L.C. |
Active
|
2008 |
5
|
Manager
|
Capital Asset Management, LLC |
Active
|
2006 |
2
|
Manager
|
Rja Funding, L.L.C. |
Inactive
|
2010 |
1
|
Manager
|
Connections for A. Poonai
A connection is made when two people are officers, directors, or otherwise associated with the same company. A. has three known connections and has the most companies in common with Christoper Conway.
1
Christoper Conway has the following companies in common with A. Poonai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------. |
Inactive
|
2008 |
5
|
Manager
|
1
Roger Gladstone has the following companies in common with A. Poonai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
F----------------------------. |
Inactive
|
2008 |
5
|
Manager
|
1
Anil Poonai has the following companies in common with A. Poonai
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
C---------------------------C |
Inactive
|
2006 |
2
|
Manager
|
Known Addresses for A. 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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6
Known Addresses
1499 W Palmetto Park Rd Boca Raton, FL 33486
4400 N Federal Hwy Boca Raton, FL 33431
1700 S Dixie Hwy Boca Raton, FL 33432
5051 45th Ave S Lake Worth, FL 33463
5192 10th Ave N Lake Worth, FL 33463
PO Box 540991 Lake Worth, FL 33454
These addresses are known to be associated with A. Poonai however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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