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 . With over an average of 20 years of industry . First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Southeast declined to comment for this story. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. A corporation is an artificial person or legal entity managed by a board of directors. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 BBB Business Profiles are provided solely to assist you in exercising your own best judgment. CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. The delay meant one homeowner sent her July payment to Habitat instead of Southeast, causing her to fall behind in payments to her new servicer from the start. To try to help Salas and the other Habitat homeowners, real estate agent Kella McCaskill recently organized a meeting at which a loan officer told them about alternatives to foreclosure. They Have tired many things that were wrong. The customer account number is #T0739401. May Recover Investor Losses on Conservation Easements . 2022-06-17, Sarasota County Courts | Other | Built in 2000, it has three . Private Equity Mergers & Acquisitions. The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . 10 big issues to watch in Floridas 2023 legislative session. More Business: How much do Uber and Lyft help with traffic congestion? 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. Discover Real Estate at Full Throttle today. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. The loan's status was last . "An increased product adoption, improved pricing and the continued integration of the . Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. Cision Distribution 888-776-0942 "I feel like it was a rush job,'' said Neal, 39. A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. It later sold them and paid back the loans from the profits. FORT LAUDERDALE, Fla., Aug. 5, 2021 /PRNewswire/ -- Southeast Property Group, an affiliate of 47 Capital Management, led by its Principles Joe Rubin and Richard Shuster, recently closed on a 5 . . 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. Southeast Property Acquisitions, LLCfiled 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. Public Records Policy. Get the latest business insights from Dun & Bradstreet. Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. Well break down the latest business and consumer news and insights you need to know every Wednesday. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. Follow @susanskate. SPIN Southeast Property Investment Network. If you do not agree with these terms, then do not use our website and/or services. Nader Nekvasil April 27, 2021 er property llc. JP navigated us into the right property and we would use him for future property searches. Southeast Property Group is located in Fort Lauderdale, Florida and is focused on identifying income producing multifamily properties in growing primary and secondary markets throughout the Southeast. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. 6,376 Sq. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. This place is very shady. Is downtown St. Petersburg next? How BBB Processes Complaints and Reviews. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. The Judges overseeing this case are Giardina, S. James and Giardina, James. Home; About Us; Available Properties. ( 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 . addresses and related companies for the officer based on their name. Full year revenue jumped 35% to SG$136 million. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 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. We used a contract they provided and honored the agreement. 2022-10-19, Volusia County Courts | Contract | Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. Nor would she say how much Southeast paid for the mortgages. Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. This means that unless we recover money for you,we charge no attorneys fee. Date. 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. Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. Visulate is a real estate brokerage based in Mims, Florida. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles. The facility will create over 200 new jobs to the area. There is no charge for an evaluation of your case. FORT LAUDERDALE, Fla., Aug. 5, 2021 /PRNewswire/ -- Southeast Property Group, an affiliate of 47 Capital Management, led by its Principles Joe Rubin and Richard Shuster, recently closed on a 5-property multifamily portfolio consisting of 114 total units in Pinellas Park and Seminole, Florida, located in Pinellas County. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". Then the mortgage was sold to Southeast. 2606 E Broad St; 2606 E . 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. based in Tampa. BBB Business Profiles are subject to change at any time. View history. International Association of Better Business Bureaus. Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. BBB is here to help. on Oct 14, 2013. Read More. 5009 North Central Avenue Tampa, FL 33603 . All of our cases are handled on a purely contingency fee basis by Kalju Nekvasil, Esq., formerly regional counsel with the NASD, now known as FINRA. 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 . On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. Even $800 is more than twice her monthly mortgage payment. SOUTHEAST PROPERTY ACQUISITIONS LLC. Hilb Group Acquires E/G of Florida, Expands Property & Casualty Presence in Southeast PR Newswire RICHMOND, Va. , March 3, 2023 /PRNewswire/ -- The Hilb Group announced today that it has acquired E/G of Florida BBB Business Profiles may not be reproduced for sales or promotional purposes. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. The business address is 5009 N Central Ave, Tampa, Florida 33603. Southeast Property Acquisitions LLC is a This organization is not BBB accredited. March 1, 2023. in General News. Shares of PropertyGuru closed 1.68% higher on Wednesday. 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. The following is a list of business types for different business activities. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | The 'Hottest Asset Class'. Milwaukee-based Katz Properties Inc. kicked off 2023 with a large property acquisition, purchasing a portfolio of 11 multifamily complexes in the Milwaukee area from . There are two types of corporations in Virginia, stock corporations and nonstock corporations. 12530 Southeast 276th Place Kent, WA 98030. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. These Southeast Property Acquisitions LLC to Robert Fields, rev. Southeast Property Acquisitions LLC Overview. Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. I am dealing with these people from a distance and it's insane. Dominique Y Pifat Living Trust to John Wilson, rev. It's outrageous they are selling the mortgages to these vultures that want to take their homes. "It was through a network of people we got connected. Based upon the potential usage and associatedholding costs, we may hold the real estate for long-term investment purposes or seek to redefine the property's use for specific client needs. MIS 1600102 LLC. 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). May Recover Investor Losses on Conservation Easements. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. The property is in the SE, west of the San Luis Canal in Section 33, T.16S., R.15E., M.D.B.&M., with approximately 61 acres planted to almonds. REQUEST FOR DIVISION ASSIGNMENT (E-FILING), Cases involving residential tenant evictions, Southeast Property Acquisitions LLC vs Sullivan, Hilda F, E-FILED SUMMONS ISSUED; Additional Info: Defendant: Sullivan, Hilda F, CIVIL COVER SHEET; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, REQUEST FOR DIVISION ASSIGNMENT (E-FILING); Additional Info: Plaintiff: Southeast Property Acquisitions LLC, COMPLAINT; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, E-FILED REQUEST FOR SUMMONS TO BE ISSUED; Additional Info: Plaintiff: Southeast Property Acquisitions LLC. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. You were represented by a licensed real estate agent. BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . 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. Why is this public record being published online? 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. They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. A registered limited liability partnership (sometimes referred to as a limited liability partnership) is a status granted to a general partnership or a limited partnership that has registered for such status in the jurisdiction of its formation. That will cut into time she spends with her young daughter, who has developmental problems. 2022-07-26, Pasco County Circuit Courts | Property | They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. They registered with the Florida Department of State's Division of Corporations BBB Business Profiles generally cover a three-year reporting period. 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | Last Name The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. . We work tirelessly to help you meet your goals. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Why is this public record being published online? Top Property Taxes Valley Park East. Menu. Nader Nekvasil September 3, 2020. IRS 2019 Dirty Dozen list of tax scams to avoid. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. However, records show that the majority of mortgages that Southeast has experience with are its own mortgages, on houses it got through foreclosure sales and other sources. 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. Top Property Taxes Kent East. 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. 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. Volunteers would work with people in need of shelter. 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. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. Southeast Property Acquisitions, LLC: Street Address 1 Street Address 2; 405 MARSH AVENUE, SUITE 206: City State/Province/Country ZIP/PostalCode Phone Number of Issuer; RENO: NEVADA: 89509: 7752372335: 3. Both expected to stay in them. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints. Its goal is to maximize NOI and produce the highest return possible for investors while providing safe, well maintained affordable housing options for their residents. 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. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. Real Estate News Real estate transactions Dec. 26, 2016 . In December 2013, an investor purchased 99% of LLC shares for $1,039,000, then claimed a charitable deduction of $6.9 million on a conservation easement. SOLD JUN 10, 2022. Development. Joint Services Data Exchange for Guidance, Navigation and Control, Inc. tree city real estate pc 8305 se monterey ave suite 220 j happy valley or 97086, sierra vista az - 85636-2735 thunder mountain running club, 2772 royal crest drv midlothian va 23113-3982, "strawberry hill" or "strawberry heights" or "strawberry" "homeowners association" "madras " oregon, NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA, 300 Keavy Ct Apt 304, Fredericksburg, Virginia 22401-2870, 120 Sage Ln, Christiansburg, Virginia 24073, 133 S Randolph St Ste 202, Macomb, Illinois 61455-2255, 3696 ship chandlers wharf, Virginia Beach, Virginia 23453, 921 N Wayne St Apt 101, Arlington, Virginia 22201, 243 Ridge McIntire Rd # 1015, Charlottesville, Virginia 22903-5043, 800 S Gay St Ste 1100, Knoxville, Tennessee 37929-9726, 855 Community Dr, Sauk City, Wisconsin 53583, 191 Marion Ridge Dr, Eden, North Carolina 27288, 44715 Prentice Dr Unit 235, Ashburn, Virginia 20146-8013, 4445 Corporation Lane STE 264, Virginia Beach, Virginia 23462, 4445 Corporation Lane Ste 264, Va Bch, Virginia 23462, 5116 Condor St, Virginia Beach, Virginia 23462, 5479 Lynbrook Lndg, Virginia Beach, Virginia 23462, 5741 Cleveland ST STE 260, Virginia Beach, Virginia 23462, 5713 constance ct, Virginia Beach, Virginia 23462, 4412 Segovia Ct, Virginia Beach, Virginia 23462, 5800 Roxbury Pl Apt 101, Virginia Beach, Virginia 23462, 1089 Tall Oak Dr, Virginia Beach, Virginia 23462, 910 Chimney Hill Pkwy, Virginia Beach, Virginia 23462, 701 Jared Ct, Virginia Beach, Virginia 23462, 4725 Eldon Ct, Virginia Beach, Virginia 23462, 37620 N Fork Rd, Purcellville, Virginia 20132, 1706 Todds Ln Ste 236, Hampton, Virginia 23666-3123, 130 Starboard Lane, Suite 304B, Moneta, Virginia 24121, 2048 Midshipman Dr., Stafford, Virginia 22554, 26 Town Center Way Ste 117, Hampton, Virginia 23666, 8807 Sierra Road, Richmond, Virginia 23229, 1118 Hendricks Store Road, Moneta, Virginia 24121, 4704 Lehigh Ct, Woodbridge, Virginia 22193, Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). The type of the entity is Limited Liability Company. The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. (1) $516 million at a deemed price of $2.11 per Common Share, or $525 million using the 5-day volume weighted average price of the Common Shares prior to the announcement of the Ridgeback Acquisition, being $2.5765. 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. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. 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 . Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. Location: Savannah, GA. Tommaleta Short, 43 and the mother of two boys, said she too thought Habitat would work with her as she tried to catch up on payments she missed because of health issues. And the best part of all, documents in their CrowdSourced Library are FREE! Habitat should not be dealing with financial predators. Copyright Visulate LLC 2007, 2021. Filing Information. Douglas O'Neal to Robert Taylor, rev. This means that our workflow connects everything even other investors, creating a virtual marketplace. Ft. 24 Thomas Grv, Pittsford, NY 14534. The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. Finally, one place to get all the court documents we need. A business trust is an unincorporated association whose governing instrument, sometimes referred to as a declaration of trust, provides that one or more trustees will manage property or conduct for-profit business activities on behalf of one or more beneficial owners. Subscribe to our emails. Please fill in the following form. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. VIDEO TOUR. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. Tampa has a business improvement district. 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. $1,100,000 Last Sold Price. Goodman & Nekvasil, P.A., a Clearwater, Florida, law firm with a national practice representing victimized investors, has recovered close to $200 million dollars on behalf of victimized investors. She cannot pay it. Appalachian Property Holdings, LLC . The Judge overseeing this case is CARASSAS, JOHN.
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