Daniel Simon

Active Columbus, OH — for Kpm Turner Offices, LLC

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Daniel Simon Overview

Daniel Simon has been associated with seven companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated two years ago in August of 2021. Two of the companies are still active while the remaining five are now listed as inactive.

Background Report for Daniel E. Simon

Includes Age, Location, Address History for Daniel E. Simon
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Name	Status	Incorporated	Key People	Role
Kpm Turner Offices, LLC	Active	2013	2
Oakmont Reserve Properties, LLC	Active	2021	2
Keg Real Property Growth Fund 2, Inc.	Inactive	2014	6	Director
Keg Pbi LLC	Inactive	2015	4
Motherwell Holdings, LLC	Inactive	2015	3
Kassel Equity Group, LLC	Inactive	2016	2
Kassel Construction Fl, LLC	Inactive	2017	1

Connections for Daniel Simon

A connection is made when two people are officers, directors, or otherwise associated with the same company. Daniel has seven known connections and has the most companies in common with Thomas Werner.

5

Thomas P. Werner

Thomas P. Werner has the following companies in common with Daniel Simon

Name	Status	Incorporated	Key People	Role
K---------------------C	Active	2013	2	Manager
O-----------------------------C	Active	2021	2	Manager
K-----------------------------------.	Inactive	2014	6	President
K---------C	Inactive	2015	4	Manager
K----------------------C	Inactive	2016	2

2

Brett Motherwell

Brett Motherwell has the following companies in common with Daniel Simon

Name	Status	Incorporated	Key People	Role
K---------C	Inactive	2015	4	Manager
M----------------------C	Inactive	2015	3	Member

1

Kurt J. Bergemann

Kurt J. Bergemann has the following companies in common with Daniel Simon

Name	Status	Incorporated	Key People	Role
K-----------------------------------.	Inactive	2014	6	Director

1

Felipe R. Gonzalez

Felipe R. Gonzalez has the following companies in common with Daniel Simon

Name	Status	Incorporated	Key People	Role
K-----------------------------------.	Inactive	2014	6	Director

1

Adriane Motherwell

Adriane Motherwell has the following companies in common with Daniel Simon

Name	Status	Incorporated	Key People	Role
M----------------------C	Inactive	2015	3	Member

1

Brian P. Throckmorton

Brian P. Throckmorton has the following companies in common with Daniel Simon

Name	Status	Incorporated	Key People	Role
K-----------------------------------.	Inactive	2014	6	CFO

1

Brenda M. Werner

Brenda M. Werner has the following companies in common with Daniel Simon

Name	Status	Incorporated	Key People	Role
K-----------------------------------.	Inactive	2014	6	Director

6500 Busch Blvd Columbus, OH 43229 2700 McKinley Ave Columbus, OH 43204 7686 Fishel D N Dublin, OH 43016

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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3 Known Addresses

6500 Busch Blvd Columbus, OH 43229 2700 McKinley Ave Columbus, OH 43204 7686 Fishel D N Dublin, OH 43016

These addresses are known to be associated with Daniel Simon however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.

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Source

Florida Department of State

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