southeast property acquisitions llc

If you do not agree with these terms, then do not use our website and/or services. The business address is 5009 N Central Ave, Tampa, Florida 33603. They Have tired many things that were wrong. ", It's been rumored that a couple miles away from the properties, Amazon will be building a 100,000 sqft facility in the Gateway District and will be used as a last mile distribution center. 12530 Southeast 276th Place Kent, WA 98030. She has since received a statement from Southeast saying she owes $7,442. Location: Savannah, GA. A woman tried to sell a Clearwater home. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. Listing by RE/MAX Realty Group, (585) 248-0250. . has practiced in this area of the law for almost 38 years. Pinellas County 6th Judicial Circuit Courts, SPEIDEL, ROGER ALLEN ALSO KNOWN AS SPEIDEL, ROGER ALAN, St. Petersburg, FL 33710, 09/23/2022: FINAL JUDGMENT- COUNT 1 POSSESSION, DocketWRIT OF POSSESSION - ISSUED; Doc # 13; Party: SPEIDEL, ROGER ALLEN, DocketCERTIFICATE; Doc # 11; OF SERVICE OF FINAL JUDGMENT FOR POSSESSION, DocketFINAL JUDGMENT- COUNT 1 POSSESSION; Doc # 12; Party: SPEIDEL, ROGER ALLEN; Vol./Book 22221, Page 2343, 1 pages, DocketNOTICE OF HEARING; Doc # 9; (IN-PERSON) 09212022 1:30, DocketSUMMONS - SERVED; Doc # 7; 8/4/22; Party: SPEIDEL, ROGER ALLEN, FinancialPLAINTIFF; SOUTHEAST PROPERTY ACQUISITIONS LLC; Total Financial Assessment; 310.00; Total Payments and Credits; 310.00; Balance Due 0.00; E-FILE PAYMENT; Receipt # EF-2022-27820; SOUTHEAST PROPERTY ACQUISITIONS LLC; (310.00), FinancialPLAINTIFF; SOUTHEAST PROPERTY ACQUISITIONS LLC; Total Financial Assessment; 310.00; Total Payments and Credits; 310.00; Balance Due 0.00; Transaction Assessment; 310.00, DocketCIVIL COVER SHEET - E-FILED; Doc # 1, DocketEXHIBIT; Doc # 4; B ADDENDUM TO CONTRACT, DocketEXHIBIT; Doc # 5; C DEMAND FOR POSSESSION AND NOTICE TO TENANT OF TERMINATION, DocketSUMMONS - ISSUED; Doc # 6; Party: SPEIDEL, ROGER ALLEN, Hillsborough County 13th Judicial Circuit Courts | Other | CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. It shows their name and position within the company. Officials to vote on preferred location for new Cuyahoga County jail n Nicholas Lafalce Anthony & Partners LLC contact info. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Southeast Property Acquisitions LLC in Tampa, FL received a Paycheck Protection Loan of $188,763 through The Bank of Tampa, which was approved in February, 2021. Sfr Acquisitions 3 LLC | 27920 123rd Place SE, Kent, WA 98030 Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. Both expected to stay in them. And the best part of all, documents in their CrowdSourced Library are FREE! The company's principal . For more than 26 years Goodman & Nekvasil has represented investors who have been defrauded by their securities brokers in arbitration and litigation across the country. 62 property transactions in the city of Watertown in February The Virginia Open Data Portal serves to extend access to Commonwealth data empowering our constituents to interpret, analyze, and transform our data into actionable intelligence. $350. A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. Southeast Property Acquisitions LLC, 710 Leonard Avenue, Valley Park, MO 63088 Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com . It's outrageous they are selling the mortgages to these vultures that want to take their homes. Please fill in the following form. They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. View history. Salas said she was only about $200 behind on her mortgage and Habitat agreed she would be "all caught up" if she paid $547 in July. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. The following table lists the directors and officers for Southeast Property Acquisitions LLC. Overall, closed deal counts decreased only slightly by 12% compared to 2021's record-breaking levels, total limits placed grew by 35.6% over the . BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. They were reputable and had experience (with) us.". Southeast Property Acquisitions LLC Company Profile | Tampa, FL Ridgeback Acquisition Overview. The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? Chris Whittaker - VP, Operations - LinkedIn Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. Southeast Property Acquisitions, LLC filed a form D to raise capital from investors with the total offering amount sold purportedly $40,000,000 and the minimum amount accepted by any outside investor of $50,000. Neal, a home health care worker, said she had missed some mortgage payments but thought Habitat would tack them on to the end of her loan. Southeast declined to comment for this story. Southeast Property Acquisitions LLC filed as a Foreign Limited Liability in the State of Florida on Monday, October 14, 2013 and is approximately ten years old, as recorded in documents filed with Florida Department of State.A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they . . Real Estate Generated Positive Return Last Year for Pennsylvania State AMS Acquisitions has completed Summerhill Gardens, a 96-unit rental complex at 377 Summerhill Road in East Brunswick, New Jersey.Designed by Minno & Wasko Architects, the complex features four neighboring buildings that are positioned around an L-shaped parking lot.. Apartments at Summerhill Gardens include a mix of one- and two-bedroom floor plans with open-concept kitchens, stainless steel . A general partnership (sometimes simply referred to as a partnership) is an association of two or more persons to carry on, as co-owners, a business for profit. The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. The Tampa Bay Times recently published an article raising questions about the nonprofit's sale of 12 mortgages to Southeast Property Acquisitions LLC, a business the newspaper said had a history . Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. It also shows possible LCV Fund XII, LLC - Goodman & Nekvasil P.A. If you invested in Southeast Property Acquisitions, LLC and would like your case evaluated by a securities attorney (again, there is no charge for an evaluation and all cases are handled on a purely contingency fee basis), pleasecontact us. Updates to the properties will include new roofs, exterior paint, parking lots, landscape and amenity enhancements such as package lockers, dog park and canoe and kayak storage with direct access to the bayou. The 'Hottest Asset Class'. BBB reports on known marketplace practices. The latest property transactions in the city of Watertown filed at the Jefferson County clerk's office in February 2021: 426, 430, 440 State Street Seller: Route 57 Development, LLC, 137 Main Ave., Watertown Buyer: Tall Timber Holdings, LLC, 115 Sand St., Watertown Property: 3 commercial properties City's Total Assessment: $489,700 SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. "The main thing we want to make sure is we're selling to someone that has experience in working with mortgages, whether a bank or an investment company like (Southeast) that knows how to deal with our homeowners," Swain said. Well guide you through the process. They trusted Habitat for Humanity. Then it sold their mortgages to a SOUTHEAST PROPERTY ACQUISITIONS LLC - New York Company Finally, one place to get all the court documents we need. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. Southeast Property Investments Network - Better Business Bureau We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Among them are several in Grant Park, an area of east Tampa tucked in the triangle where Interstate 4 meets a sleepy stretch of Dr. Martin Luther King Jr. Blvd. Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Southeast Property Acquisitions LLC, 502 Greenway Drive, Plant City, FL 33566 Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". Real estate home sales in Southern Illinois St. Louis MO | Belleville She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. In the event of either error or omission, Visulate and any 3rd party data provider shall be held harmless from any damages arising from the use of records displayed on the site. Email us at : info@spinhouses.com (813) 675-0916. Further, we handle our cases on a contingency fee basis. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. Southeast. Our skilled Development & Acquisition team relishes the challenge of a new project. Home | Southeastern Commercial Properties | Real Estate in Nashville SouthEast Acquisitions - HOME 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. Finally, one place to get all the court documents we need. Southeast Property Acquisitions, LLC., d/b/a SPIN v. Bessey et al (8:18-ap-00402), Florida Middle Bankruptcy Court, Filed: 08/20/2018 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets . BBB Business Profiles are subject to change at any time. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . If you invested in Southeast Property Acquisitions, LLC and took a charitable contribution deduction worth at least two and a half times your investment, Goodman & Nekvasil, P.A. southeast property acquisitions llc: spin hr llc: l22000269680: southeast property acquisitions llc: spin hr llc: l22000269680: southeast property acquisitions llc: spa 1 llc: m15000003965: southeast property associates, inc. buttonwood parcel bee llc: l16000013418: southeast property associates, inc. Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. Filing Information. Is downtown St. Petersburg next? First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . The properties will be re-branded as Seminole Vista, Alpine Trace, Abby Glen, Park 15 and Park 29 with plans to implement a significant uplift with a renovation budget of approximately $1.9m. Southeast Property Acquisitions, LLC., d/b/a SPIN, Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800, Docket last updated: 03/03/2023 1:05 PM EST, Receipt of Filing Fee (OTC auto) (Automation Use Only - Do Not Select), BNC Certificate of Mailing - PDF Document, COURT - (NO PAPER) Change of Attorney Address - (Attorney Roll Clerk Only), Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent to Request Redaction, Request for Audio Recording of Proceeding, Prepare Hearing Notice - Automation Use Only, Notice (DO NOT USE for appearances or hearings), Answer (Do not use for answer to complaint), Notice Of Appearance and Request for Notice, 62 Bankruptcy - Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . SOUTHEAST PROPERTY ACQUISITIONS, LLC: TEXAS FOREIGN LIMITED-LIABILITY COMPANY (LLC) WRITE REVIEW: Address: 5009 N Central Ave Tampa, FL 33603-3360: Registered Agent: Registered Agents Inc. Filing Date: May 15, 2018: File Number: 0803017049: Contact Us About The Company Profile For Southeast Property Acquisitions, LLC Cision Distribution 888-776-0942 Southeast Property Acquisitions, LLC (NV) | Georgia Company Directory . We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. Letsgetstarted. Owning a home is a keystone of wealth both financial affluence and emotional security. "With the lack of affordable, renovated units in the immediate area that serve the growing population and employment base of central Pinellas County, this portfolio presents a great opportunity to improve the overall condition of the assets and capitalize on the growing desire for people to work and live in Pinellas County," said Joe Rubin, Principal of Southeast Property Group. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. Top Property Taxes Valley Park East. RICHMOND, Va., March 3, 2023 /PRNewswire/ -- The Hilb Group announced today that it has acquired E/G of Florida, further expanding the company's growing presence in the . We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Their Federal Register :: Land Acquisitions; Oneida Indian Nation, Madison Last Name Of the 55 Habitats in Florida, five are in the Tampa Bay area. Southeast Property Acquisitions LLC (Entity #T0739401) is a business entity in TAMPA registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). based in Tampa. 60 Countryside Estate, $1,000, Bank Of American Na to Southeast Property Acquisitions LLC 16 Ivy Park Drive, $200,000, Jessie N Crowder to Joshua Crowder 4 Ivywood Road, $110,000, Ivy Cove Inc to . 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | "Within a 30-minute drive time, all 5 properties in the portfolio have access to approximately 400,000 jobs and 40M sqft of office space," said Richard Shuster, Principal at Southeast Property Group. Cancellation and Refund Policy, Privacy Policy, and It typically re-sold them for a profit within less than a year. TOT Property Holdings, LLC v. Commissioner - Land Trust Alliance The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . She cannot pay it. Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. Appalachian Property Holdings, LLC . A professional LLC is an LLC that is organized for the sole and specific purpose of rendering the professional service of pharmacists, optometrists, physical therapists, physical therapist assistants, practitioners of the healing arts, nurse practitioners, practitioners of the behavioral science professions, veterinarians, surgeons, dentists, architects, professional engineers, land surveyors, certified landscape architects, certified interior designers, public accountants, certified public accountants, attorneys-at-law, insurance consultants, audiologists, speech pathologists or clinical nurse specialists. The registered agent of the business is Registered Agents Inc.. Detail by Officer/Registered Agent Name Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. Further clouding the mortgage sale is that Habitat Hillsborough did not follow notification procedures outlined by the Consumer Financial Protection Bureau, a federal watchdog agency created in the wake of the 2008 housing crash. Connect with SPIN today and experience real estate at full throttle. A professional corporation is a stock or nonstock corporation that is organized for the sole and specific purpose of rendering the professional service of pharmacists, optometrists, physical therapists, physical therapist assistants, practitioners of the healing arts, nurse practitioners, practitioners of the behavioral science professions, veterinarians, surgeons, dentists, architects, professional engineers, land surveyors, certified landscape architects, certified interior designers, public accountants, certified public accountants, attorneys-at-law, insurance consultants, audiologists, speech pathologists or clinical nurse specialists. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. This business is in an industry that may require professional licensing, bonding or registration. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; "We'll fight for them. The IRS specifically warns that if the charitable contribution deduction equals or exceeds two and one-half times the amount of the investors investment, the IRS intends to challenge the purported tax benefits from this transaction based on the overvaluation of the conservation easement. In November 2019, the Internal Revenue Service announced a significant increase in enforcement actions for syndicated conservation easement transactions, and stated that this is a priority compliance area for the agency. The Open Database Of The Corporate World. Volunteers would work with people in need of shelter. $53,853 (2016) 14113 Southeast 243rd Street . The case status is Not Classified By Court. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . There are two big corporate office centers nearby along with trade schools, industrial suppliers and other businesses, "This land is going to be worth a lot of money," she said. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. Kearney was featured in a 2012 Tampa Bay Times story detailing how one of the companies had bought and sold nearly 140 properties to investors in just two months. Report Year: Filed Date: 2017: 04/24/2017: Document Images. Home; About Us; Available Properties. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. M&A Transactional Risk Report | M&A and Claims Trends | Marsh Asia Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. I trusted them. 2606 E Broad St; 2606 E . . Get in touch today! In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). Menu. Heres why. Annual Reports. The property is in Fresno County, within the Subsidence Prone . It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. Buncombe, Asheville property transfers for Sept. 30-Oct. 10 The Company has an option to purchase a 100% interest in the Roslyn Lithium property, covering 5,100 hectares located 20 km southeast of the Georgia Lake Pegmatite Field and 35 km southeast of where Rock Tech Lithium just published a PEA supporting the indicated mineral resource of 10.6 Mt (million tonnes) grading 0.88% Li2O and an inferred . We used a contract they provided and honored the agreement. Founded in 1976, Habitat grew to become one the world's best-known nonprofit organizations after former President Jimmy Carter and his wife, Rosalynn, picked up hammers and joined in. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. Summerhill Gardens Completes Construction at 377 Summerhill Road in May Recover Investor Losses on Conservation Easements . Visulate is not the custodian of public records and does not assume responsibility for errors or omissions in the data it displays or for its misuse by any individual. 2022-11-03. International Association of Better Business Bureaus. IRS 2019 Dirty Dozen list of tax scams to avoid. Property Transfers - Richmond Times-Dispatch Tampa Office SPIN clients drive their real estate potential in new heights, building wealth fast. . Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. Nader Nekvasil September 3, 2020. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. When typing in this field, a list of search results will appear and be automatically updated as you type. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. SPIN Southeast Property Investment Network. After outcry, Habitat for Humanity plans to repurchase mortgages - WTSP This means that our workflow connects everything even other investors, creating a virtual marketplace. Public Records - April 21 - 27 | News | carolinacoastonline.com Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. Five Property Value-Add Portfolio Acquired in Pinellas County TomaGold announces results of geophysical work on its Obalski property Even $800 is more than twice her monthly mortgage payment. On Tuesday, she received a statement from Southeast saying she owes $1,159. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . may help you. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. $760. Southeast Property Acquisitions, LLC (NV) was registered on Oct 09 2018 as a foreign limited liability company type with the address 11675 Rainwater Drive Suite, Suite 220, Alpharetta, GA, 30009, USA. The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. Want more of our free, weekly newslettersinyourinbox? Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . Timing: Summer 2023 . Southeast Property Acquisitions, LLC (NV) Control Number: 18124404: Business Type: Foreign Limited Liability Company: Business Status: Active/Owes Current Year AR: NAICS Code: Real Estate and Rental and Leasing: NAICS Sub Code: Other Activities Related to Real Estate: Principal Office Address: 11675 Rainwater Drive Suite, Suite 220, Alpharetta . MIS 1600102 LLC. "An increased product adoption, improved pricing and the continued integration of the . Cancellation and Refund Policy, Privacy Policy, and Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. This organization is not BBB accredited. Erie County Real Estate transactions - Buffalo News $180. . "I feel like it was a rush job,'' said Neal, 39. Representing Victimized Investors for More than 26 Years, Stein Agee and Corey Agee Plead Guilty to Fraud charges, Inland capital management,LLC Conservation Easement, Ornstein-Schuler Conservation Easement Information, Ecovest Conservation Easement Information, Ecovest Conservation Easements Under Investigation, Non-EcoVestConservation Easements Under Investigation, southern Appalachian investment fund 2014, Goodman & Nekvasil, P.A. See BBB rating, reviews, complaints, & more. ( MENAFN - PR Newswire) RICHMOND, Va., March 3, 2023 /PRNewswire/ -- The Hilb Group announced today that it has acquired E/G of Florida, further expanding the company's growing presence in . ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. UNCLAIMED . Create your own unique website with customizable templates. Why is this public record being published online? Hilb Group Acquires E/G of Florida, Expands Property & Casualty ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. Ft. 24 Thomas Grv, Pittsford, NY 14534. Subscribe to our emails. I assumed full ownership of off land acquisitions due diligence for the west Atlanta division of the Arlington, TX-based national homebuilder, leading the land acquisition team and assembling a . . know your rights and your business. Global Transactional Risk Report. March 1, 2023. in General News.

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