Sapna Gwalani
Active Davie, FL — President for K G & D S Investments Inc.
Sapna Gwalani Overview
Sapna Gwalani has been associated with six companies, according to public records. The companies were formed over a thirty year period with the most recent being incorporated two years ago in May of 2024. Three of the companies are still active while the remaining three are now listed as inactive.
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Companies for Sapna Gwalani
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| K G & D S Investments Inc. |
Active
|
2
|
President
|
| Core Reserve Funding LLC |
Active
|
2
|
Manager
|
| Zevar, Inc. |
Active
|
2
|
Secretary
|
| Manju Jewels, LLC. |
Inactive
|
2
|
President
|
| J & S Finance, Inc. |
Inactive
|
2
|
President
|
| Supreme International Trading, Inc. |
Inactive
|
1
|
President
|
Connections for Sapna Gwalani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Sapna has three known connections and has the most companies in common with Kamal Gwalani.
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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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