TERRY A SIMONE

Profile

First Name

: TERRY

Middle Name

: A

Last Name

: SIMONE

Related Companies
Titles
Company Name
Related People
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
LPFA HOLDINGS, LLC
NA CWG INVESTMENTS, INC., NA EDM INVESTMENTS, INC., CHRISTOPHER W GEER, NA H2 CAPITAL GP LPFA, LLC, NA H2 CAPITAL LPFA, LLC, ERIC D MALLON, NA TAS INVESTMENTS INC.
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
GRANT ATL, LLC
CHRISTOPHER W GEER, CWG INVESTMENTS INC., EDM INVESTMENTS INC., TAS INVESTMENTS INC., GRANT ATL GP LLC, H2 CAPITAL LLC, ERIC D MALLON
EXECUTIVE OFFICER, DIRECTOR, PROMOTER
FOTM ACQUISITIONS, LLC
CHRISTOPHER W. GEER, CWG INVESTMENTS INC., EDM INVESTMENTS INC., TAS INVESTMENTS INC., H2 CAPITAL LLC, H2 FOTM GP LLC, ERIC D MALLON
EXECUTIVE OFFICER, PROMOTER
LANDON CREEK AQUISITIONS, LLC
CHRISTOPHER W GEER, CWG INVESTMENTS, INC, EDM INVESTMENTS, INC, TAS INVESTMENTS, INC, 4MC LANDON CREEK GP, LLC, H2 CAPITAL, LLC, ERIC D MALLON
EXECUTIVE OFFICER, PROMOTER
4MC LANDON CREEK GP, LLC
CHRISTOPHER W GEER, CWG INVESTMENTS, INC., EDM INVESTMENTS, INC., TAS INVESTMENTS, INC., H2 CAPITAL, LLC, ERIC D MALLON
EXECUTIVE OFFICER, PROMOTER
AVALON ACQUISITIONS, LLC
CHRISTOPHER W GEER, CWG INVESTMENTS INC, EDM INVESTMENTS INC, TAS INVESTMENTS INC, 4MC AVALON GP LLC, H2 CAPITAL LLC, ERIC D MALLON
EXECUTIVE OFFICER
RIVER-S EDGE ACQUISITIONS, LLC
CHRISTOPHER W GEER, CWG INVESTMENTS INC, EDM INVESTMENTS INC, TAS INVESTMENTS INC, 4MC RIVER-S EDGE GP LLC, H2 CAPITAL (D/B/A FOUR MILE CAPITAL) LLC, ERIC D MALLON
EXECUTIVE OFFICER
SCENIC WOODS ACQUISITIONS, LLC
CHRISTOPHER W GEER, CWG INVESTMENTS INC., EDM INVESTMENTS INC., TAS INVESTMENTS INC., 4MC SCENIC WOODS GP LLC, H2 CAPITAL (D/B/A FOUR MILE CAPITAL) LLC, ERIC D MALLON
Filings
Filing Date
Filing Type
Source URL
Industry Classifier
Detailed Industry
Revenue Range
Securities
First Sale Date
2021-07-14
D
Link
RESIDENTIAL 
 
DECLINE TO DISCLOSE 
 
2021-06-15 
2021-03-17
D
Link
RESIDENTIAL 
 
DECLINE TO DISCLOSE 
 
2021-02-26 
2020-04-15
D
Link
COMMERCIAL 
 
DECLINE TO DISCLOSE 
Equity 
2020-03-27 
2020-03-09
D
Link
COMMERCIAL 
 
DECLINE TO DISCLOSE 
Equity 
2020-02-04 
2020-03-06
D
Link
COMMERCIAL 
 
DECLINE TO DISCLOSE 
Equity 
2020-02-04 
2017-12-13
D
Link
COMMERCIAL 
 
DECLINE TO DISCLOSE 
 
2017-11-17 
2017-10-05
D
Link
COMMERCIAL 
 
DECLINE TO DISCLOSE 
 
2017-08-25 
2017-05-16
D/A
Link
RESIDENTIAL 
 
$1 - $1,000,000 
Equity 
2016-12-10 
2017-04-28
D
Link
RESIDENTIAL 
 
$1 - $1,000,000 
Equity 
2017-02-01