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SIMON INVESTMENTS LLC

Company Details

Name: SIMON INVESTMENTS LLC
Legal type: Kentucky Limited Liability Company
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 29 Nov 2006 (18 years ago)
Organization Date: 29 Nov 2006 (18 years ago)
Last Annual Report: 28 Feb 2025 (2 months ago)
Managed By: Members
Organization Number: 0651821
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 42104
City: Bowling Green
Primary County: Warren County
Principal Office: 625 THREE SPRINGS RD, BOWLING GREEN, KY 42104
Place of Formation: KENTUCKY

Organizer

Name Role
DANIEL SIMON Organizer

Registered Agent

Name Role
DANIEL SIMON Registered Agent

Member

Name Role
Daniel Simon Member

Filings

Name File Date
Annual Report 2025-02-28
Annual Report 2024-03-19
Annual Report 2023-03-21
Annual Report 2022-03-07
Annual Report 2021-02-25
Annual Report 2020-03-02
Annual Report 2019-03-28
Annual Report 2018-03-29
Annual Report 2017-03-06
Annual Report 2016-02-23

Sources: Kentucky Secretary of State