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 one year 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
- Includes Age, Location, Address History for Dany L. Ghanem
- Arrest, Criminal, & Driving Records
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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
|
Known Addresses for Dany Ghanem
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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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5
Known Addresses
7223 NW 54th St Miami, FL 33166
2264 NW 94th Ave Miami, FL 33172
3853 Alcantara Ave Miami, FL 33178
2264 NW 94th Ave Doral, FL 33172
8165 NW 33rd St Doral, FL 33122
These addresses are known to be associated with Dany Ghanem however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
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