Investor Profile - FL
Daniel Simon
Daniel Simon is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 32 properties held through 9 holding companies. Recent mortgage relationships include Genworth, DELAWARE LTD LIABILITY, and PENSCO TRUST.
Daniel's Activity
As of May 2026, public records show approximately $3.8M in recorded mortgage exposure linked to this investor across at least 10 mortgage filings and 32 properties held through 9 holding companies. Activity appears concentrated in residential and office assets recorded between 2015 and 2025.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33761, 33572, 33705, 33756, and 32081
Most activity in CLEARWATER, SAINT PETERSBURG, MIAMI, FORT LAUDERDALE, and APOLLO BEACH.
Property Type Breakdown
Associated Entities (9)
FL · 7,436 properties · 7 mortgages
FL · 9 properties · 7 mortgages
+7 more entities not shown
Mortgages (10)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/07/2024 | $2.5M | Open | Genworth | JEMIK MD3 LLC | 952 JUPITER PARK LN #1, JUPITER, FL 33458 |
| 10/28/2022 | $3.0M | Closed | Benworth Capital | OAKMONT RESERVE PROPERTIES LLC | 3010 OAKMONT DR, CLEARWATER, FL 33761 |
+8 more not shown
Owned Properties (32)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 952 JUPITER PARK LN #1, JUPITER, FL 33458 | CELIA SIMON FAMILY LP 1 | Owns - 19 mos | $5.5M |
| 2745 MEADOWOOD DR, WESTON, FL 33332 | IVELISSE SIMON | Owns - 20 mos | $1.4M |
+30 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential, office, and industrial properties across Tampa-St. Petersburg, FL.
What companies is Daniel Simon associated with?
Daniel Simon is associated with 9 entities based on extracted signatures from public records. Key entities include US BANK NA, KASSEL EQUITY GROUP LLC, ALEXANDER GRACE INVESTMENTS LLC, KEG PBI LLC, and KPM TURNER OFFICES LLC.
How many properties are associated with this investor?
At least 32 properties are associated with Daniel Simon and the entities they control, based on signatures extracted from recorded documents connecting Daniel Simon to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references Genworth, DELAWARE LTD LIABILITY, and PENSCO TRUST, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2015 through 2025, with the most recent mortgage recorded in 2024.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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