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DOMANI EXOTIC CARS, LLC - Florida Company Profile

Company Details

Entity Name: DOMANI EXOTIC CARS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DOMANI EXOTIC CARS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 20 May 2015 (10 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L15000089319
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 299 NE SPANISH TRAIL, BOCA RATON, FL, 33432
Mail Address: 299 NE SPANISH TRAIL, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GHANEM MICHAEL Manager 299 NE SPANISH TRAIL, BOCA RATON, FL, 33432
WALSH MICHAEL Agent 299 NE SPANISH TRAIL, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-03-14 - -
REGISTERED AGENT NAME CHANGED 2018-03-14 WALSH, MICHAEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Court Cases

Title Case Number Docket Date Status
MED BUILDING 328, LLC, Appellant(s) v. WEEKI CENTER, LLC, et al., Appellee(s). 4D2024-2626 2024-10-14 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE23-020369

Parties

Name MED BUILDING 328 LLC
Role Appellant
Status Active
Representations Spencer Meridith Sax, Katherine Anne Moum, Peter Morris Armold, Jeremy Dicker
Name WEEKI CENTER, LLC
Role Appellee
Status Active
Representations Philippe Symonovicz
Name Michael Ghanem
Role Appellee
Status Active
Name DOMANI MOTOR CARS, INC.
Role Appellee
Status Active
Representations Michael Garcia, Angie Melissa Colorado
Name DOMANI EXOTIC CARS, LLC
Role Appellee
Status Active
Name DOMANI MOTORSPORTS LLC
Role Appellee
Status Active
Name Darlene Diak-Ghanem
Role Appellee
Status Active
Name JOHN F. SCHUTZ, P.L.
Role Appellee
Status Active
Name TRIPP SCOTT, P.A.
Role Appellee
Status Active
Name Holly Gaylle Gershon
Role Appellee
Status Active
Name Hon. Michele Towbin Singer
Role Judge/Judicial Officer
Status Active
Name Broward Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2024-11-04
Type Disposition by Order
Subtype Dismissed
Description Pursuant to the October 31, 2024 notice of voluntary dismissal filed herein, this appeal is dismissed.
View View File
Docket Date 2024-10-31
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion/Notice Voluntary Dismissal
Docket Date 2024-10-16
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of Med Building 328, LLC
Docket Date 2024-10-16
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Paid Case Filing Fee-300
On Behalf Of Med Building 328, LLC
View View File
Docket Date 2024-10-14
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2024-10-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal

Documents

Name Date
REINSTATEMENT 2018-03-14
Florida Limited Liability 2015-05-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State