Dany Ghanem Overview
Dany Ghanem has been associated with seven companies, according to public records. The companies were formed over a nineteen year period with the most recent being incorporated three years ago in October of 2022. Two of the companies are still active while the remaining five are now listed as inactive.
Background Report for Dany L. Ghanem
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Companies for Dany Ghanem
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Nili Aviation, Inc. |
Active
|
2007 |
3
|
President
|
| The Cedars Group LLC |
Active
|
2022 |
1
|
Member
|
| Transfreight International, Inc. |
Inactive
|
2003 |
2
|
Chairman
|
| Phoenician Realty, LLC |
Inactive
|
2018 |
1
|
Manager
|
| Nili Computer Solutions, LLC |
Inactive
|
2007 |
1
|
Managing Member
|
| Rmeil, LLC |
Inactive
|
2014 |
1
|
Member
|
| Global Ideas LLC |
Inactive
|
2022 |
2
|
Connections for Dany Ghanem
A connection is made when two people are officers, directors, or otherwise associated with the same company. Dany has four known connections and has the most companies in common with Danny Ghanem.
1
Danny Ghanem has the following companies in common with Dany Ghanem
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| T------------------------------. |
Active
|
2003 |
2
|
President
|
1
Alain Ghanem has the following companies in common with Dany Ghanem
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------. |
Inactive
|
2007 |
3
|
Director
|
1
Rony L. Ghanem has the following companies in common with Dany Ghanem
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| G--------------C |
Inactive
|
2022 |
2
|
Member
|
1
Carmen M. Molieri has the following companies in common with Dany Ghanem
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| N-----------------. |
Inactive
|
2007 |
3
|
Director
|
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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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