Investor profile - FL
Simon Simaan
Simon Simaan is a real estate investor and operator based in Orlando, FL. Public filings show activity across 1 properties held through 6 holding companies. Recent mortgage relationships include BUM JOON KWAK and BUM JOON KWAK ETUX.
Simon's Activity
As of December 2025, public records show approximately $680k in recorded mortgage exposure linked to this investor across at least 2 mortgage filings and 1 properties held through 6 holding companies. Activity appears concentrated in office assets recorded between 2019 and 2025.
Primary Geography
Orlando, FL
ZIP codes: 32609
Most recorded activity for this investor appears in GAINESVILLE.
Property Type Breakdown
Associated Entities (6)
FL · 0 properties · 2 mortgages
FL · 0 properties · 0 mortgages
FL · 0 properties · 0 mortgages
+3 more not shown
Mortgages (2)
Top Lenders
$680k · 1 loan
$0 · 0 loans
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 11/18/2020 | $680k | Open | BUM JOON KWAK | 35TH AVENUE INDUSTRIAL LLC | - |
| 01/18/2019 | $680k | Closed | BUM JOON KWAK ETUX | 35TH AVENUE INDUSTRIAL LLC | 317 NE 35TH AVE, GAINESVILLE, FL 32609 |
+0 more not shown
Owned Properties (1)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 317 NE 35TH AVE, GAINESVILLE, FL 32609 | 35TH AVENUE INDUSTRIAL LLC | Sold | $850k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in office properties across Orlando, FL.
What companies is Simon Simaan associated with?
Simon Simaan is associated with 6 entities based on extracted signatures from public records. Key entities include 35TH AVENUE INDUSTRIAL LLC, 5238 EAGLESMERE DRIVE LLC, 8534 LANSMERE LANE LLC, 320 W STORY ROAD LLC, and 218 E 8TH AVE LLC.
How many properties are associated with this investor?
At least 1 properties are associated with Simon Simaan and the entities they control, based on signatures extracted from recorded documents connecting Simon Simaan to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references BUM JOON KWAK and BUM JOON KWAK ETUX, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2025, with the most recent mortgage recorded in 2020.
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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