Claudia Halwani Overview
Claudia Halwani has been associated with ten companies, according to public records. The companies were formed over a twenty-seven year period with the most recent being incorporated two years ago in April of 2024. Six of the companies are still active while the remaining four are now listed as inactive.
Background Report for Claudia M. Halwani
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Companies for Claudia Halwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Claudia M. Halwani, D.O.M., Inc. |
Active
|
2018 |
1
|
President
|
| Sandbar Homes, LLC |
Active
|
2013 |
3
|
Manager
|
| KC2 Holdings Limited Liability Company |
Active
|
2007 |
2
|
Manager
|
| Silver Horse, LLC |
Active
|
2024 |
1
|
Manager
|
| Joker Racing LLC |
Active
|
2011 |
3
|
Vice President
|
| B & F Environmental, Inc. |
Active
|
1996 |
3
|
Vice President
|
| Heliopolis, LLC |
Inactive
|
2010 |
2
|
Manager
|
| Axium Labs, LLC |
Inactive
|
2007 |
2
|
Manager
|
| Proquine LLC |
Inactive
|
2012 |
2
|
Managing Member
|
| New Generation Labs, Inc. |
Inactive
|
1998 |
2
|
Vice President
|
Showing 8 records out of 10
Connections for Claudia Halwani
A connection is made when two people are officers, directors, or otherwise associated with the same company. Claudia has two known connections .
8
Fadi Halwani has the following companies in common with Claudia Halwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| K------------------------------------y |
Active
|
2007 |
2
|
Manager
|
| J--------------C |
Active
|
2011 |
3
|
President
|
| S----------------C |
Active
|
2013 |
3
|
Managing Member
|
| B-----------------------. |
Active
|
1996 |
3
|
President
|
| P----------C |
Inactive
|
2012 |
2
|
Manager
|
| N-----------------------. |
Inactive
|
1998 |
2
|
President
|
| H-------------C |
Inactive
|
2010 |
2
|
Manager
|
| A-------------C |
Inactive
|
2007 |
2
|
Manager
|
3
Bassim Halwani has the following companies in common with Claudia Halwani
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| J--------------C |
Active
|
2011 |
3
|
|
| S----------------C |
Inactive
|
2013 |
3
|
Manager
|
| B-----------------------. |
Inactive
|
1996 |
3
|
President
|
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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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