Daniel Simon

Active Columbus, OH — for Alexander Grace Investments, LLC

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Daniel Simon Overview

Daniel Simon has been associated with eight companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated four years ago in August of 2021. Three 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
Arrest, Criminal, & Driving Records
Social Media Profiles
Possible relatives
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Network Visualizer

Name	Status	Incorporated	Key People	Role
Kpm Turner Offices, LLC	Active	2013	2
Alexander Grace Investments, LLC	Active	2017	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.

6

Thomas P. Werner

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

Name	Status	Incorporated	Key People	Role
A------------------------------C	Active	2017	2	Member
O-----------------------------C	Active	2021	2	Manager
K---------------------C	Active	2013	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

Source

Florida Department of State
Data last refreshed on Monday, April 6, 2026

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