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Anand Poonai
Active Lake Worth, FL — President for American Residential Investment, Inc.
Anand Poonai Overview
Anand Poonai has been associated with four companies, according to public records. The companies were formed over a eighteen year period with the most recent being incorporated five years ago in October of 2020. Three of the companies are still active while the remaining one is now listed as inactive.
Background Report for Anand Poonai
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Companies for Anand Poonai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| American Residential Investment, Inc. |
Active
|
2001 |
3
|
President
|
| Dcota Contracting, Inc. |
Active
|
2004 |
3
|
President
|
| Dcota Energy LLC |
Active
|
2020 |
2
|
Manager
|
| Global Petroleum Energy Consultants, L.L.C. |
Inactive
|
2010 |
5
|
Manager
|
Connections for Anand Poonai
A connection is made when two people are officers, directors, or otherwise associated with the same company. Anand has nine known connections and has the most companies in common with Sourav Chakraborty.
1
Sourav Chakraborty has the following companies in common with Anand Poonai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D--------------C |
Active
|
2020 |
2
|
Manager
|
1
Tristan Poonai has the following companies in common with Anand Poonai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------. |
Active
|
2001 |
3
|
COO
|
1
Poonai Tristan has the following companies in common with Anand Poonai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------. |
Active
|
2004 |
3
|
Secretary
|
1
Poonai Deokie has the following companies in common with Anand Poonai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| D---------------------. |
Inactive
|
2004 |
3
|
Secretary
|
1
Paul Hansford has the following companies in common with Anand Poonai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------------------. |
Inactive
|
2010 |
5
|
Manager
|
1
Donny Meoladi has the following companies in common with Anand Poonai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------------------. |
Inactive
|
2010 |
5
|
Manager
|
1
Deokie Poonai has the following companies in common with Anand Poonai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| A-----------------------------------. |
Inactive
|
2001 |
3
|
COO
|
1
Mark A. Ramgoolie has the following companies in common with Anand Poonai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------------------. |
Inactive
|
2010 |
5
|
Managing Member
|
1
Lawrence Saidel has the following companies in common with Anand Poonai
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G-----------------------------------------. |
Inactive
|
2010 |
5
|
Managing Member
|
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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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