Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. Cision Distribution 888-776-0942 Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". Amscot won't cash the money order because it's made out to Habitat. Someone who actively or passively invests in real estate is called a real . Public Records Policy. SouthEast Acquisitions is a land acquisition company based in Central Florida. JP navigated us into the right property and we would use him for future property searches. SPIN clients drive their real estate potential in new heights, building wealth fast. Brandon Lewe, vice president of Sales at Ten-X, tells GlobeSt.com that overall, hotels are currently the "hottest" asset class on Ten-X, with momentum building . The company's principal . We used a contract they provided and honored the agreement. 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. (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. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. There are two types of corporations in Virginia, stock corporations and nonstock corporations. Of the 55 Habitats in Florida, five are in the Tampa Bay area. Finally, one place to get all the court documents we need. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. 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. Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. 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 . Mar 03, 2023, 09:00 ET. may help you. The loan's status was last . It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). 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. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. March 1, 2023. in General News. 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. Harkers Island Township. Want more of our free, weekly newslettersinyourinbox? It wasnt hers to sell, cops say. SOUTHEAST PROPERTY ACQUISITIONS LLC. There are currently two active principals. Timing: Summer 2023 . 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. Florida Advanced Supplement Technologies, Inc. West Florida Wholesale Properties Iii, LLC, West Florida Wholesale Properties Iv, LLC, Tampa Neighborhood Development Corp. (5102 North Central Ave), St. Paul Lutheran Church Of Tampa Florida, Inc. (5103 N Central Ave), Hillsborough Organization For Progress And Equality, Inc. (5103 N Central Ave), Hhs Band Boosters, Inc. (5000 N Central Ave), Hillsborough High School Alumni Association, Inc (5000 Central Ave), Hillsborough High School Athletic Boosters Club, Inc. (5000 Central Ave), West Florida Wholesale Properties Iii, LLC (5009 N Central Ave), Spin Real Estate, LLC (5009 N Central Ave), Kz Property Holdings, LLC (5009 N Central Ave), Spin Real Estate Ii, LLC (5009 N Central Ave), Real Title Holdings LLC (5009 N Central Ave), Distressed Asset Buyers, LLC (5009 N Central Ave), Florida Organic Suppliers, LLC (5009 N Central Ave), West Florida Wholesale Properties Iv, LLC (5009 N Central Ave), Distressed Asset Buyers Ii, LLC (5009 N Central Ave), Distressed Solutions, LLC (5009 N Central Ave), Navarro Farms Fl, LLC (5009 N Central Ave), Florida Advanced Supplement Technologies, Inc. (5009 N Central Ave), Bay Islands Conservation Association, Inc. (5009 N Central Ave), The following companies have a director or officer called Aaron Zelinskas, The following companies have a director or officer called Kenneth Stillwell. We are currently seeking select properties to further build a portfolio of undeveloped land assets. The facility will create over 200 new jobs to the area. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. SouthEast Acquisitions is a land acquisition company based in Central Florida. Global Transactional Risk Report. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. . May Recover Investor Losses on Conservation Easements. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. and the address or company. ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. 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. On Tuesday, she received a statement from Southeast saying she owes $1,159. See BBB rating, reviews, complaints, & more. (INS) Property Acquisitions (ACQ) Research (RES) Related News. They Have tired many things that were wrong. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Both took Habitat's homeowner education classes. ", 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. Douglas O'Neal to Robert Taylor, rev. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. Both expected to stay in them. Santa Ana, Calif., Hotel Sells for $29.49Mln. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Discover Real Estate at Full Throttle today. Well break down the latest business and consumer news and insights you need to know every Wednesday. Why is this public record being published online? My house has upgrades; it didn't ever have Habitat appliances.". 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 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. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. 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. 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. . Lets partner together to deliver investments secured by real estate that meet your financial growth goals. 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 (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 Judge overseeing this case is CARASSAS, JOHN. Southeast Asia's tech sector is expected to see valuation resets over the next 6-12 months, which could eventually lead to down-rounds in later stage Liked by Jevin Tan Jin Yi, CFA Join the J.P. Morgan Winning Women Early Insight program which aims to empower women and those who seeks to embark on a career in financial services. Our skilled Development & Acquisition team relishes the challenge of a new project. "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. Southeast. $5,739 (2015 . IRS 2019 Dirty Dozen list of tax scams to avoid. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". Get the latest business insights from Dun & Bradstreet. 2022-10-19, Volusia County Courts | Contract | 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. 6,376 Sq. This means that our workflow connects everything even other investors, creating a virtual marketplace. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". 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 Southeast Property Acquisitions, LLC is a conservation easement. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. But a recent sale of 12 mortgages by Habitat for Humanity's Hillsborough County affiliate has raised questions and concerns about the non-profit's policies. "An increased product adoption, improved pricing and the continued integration of the . In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. "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. 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. The Judges overseeing this case are Giardina, S. James and Giardina, James. She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. 12530 Southeast 276th Place Kent, WA 98030. thence running N 5401 E a distance of 143.90 feet to an iron pipe in the southeast corner of the village lot formerly owned by Ralph Balducci; thence running N 743 W along the east line of said Balducci lot 72.15 feet to an iron stake in the northeast . BBB is here to help. 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. Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active 5009 N. CENTRAL AVE TAMPA, FL 33603. 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. . This means that unless we recover money for you,we charge no attorneys fee. This organization is not BBB accredited. Last Name Located at 101 Foothill Court, the property comprises 175 units. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. She cannot pay it. Southeast Property Acquisitions LLC Overview. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. May Recover Investor Losses on Conservation Easements . Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or Both put in 500 hours of sweat equity building their houses. Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. . 6 Beds. Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. BBB reports on known marketplace practices. Southeast. Filing Information. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. Public Records Policy. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. Their 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. 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 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | With over an average of 20 years of industry . Copyright Visulate LLC 2007, 2021. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. View history. 2022-06-17, Sarasota County Courts | Other | 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 . In 2014, Southeast bought the mortgages on eight Habitat houses. 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. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. LCV Fund XII, LLC - Goodman & Nekvasil P.A. Like most lenders, Habitat often sells its mortgages to raise money for more houses. 2022-11-03. The type of the entity is Limited Liability Company. Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. 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. The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. Southeast Property Investments Network (SPIN): Real Estate at Full Throttle, Investing in Rental Property in Tampa Bay: The Pros and Cons, Tampa Among Best Cities for Real Estate Investment. Read your contracts very very carefully. $1,100,000 Last Sold Price. More Conservation Easements Under Investigation. 2020 southeast property acquisitions llc. 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 . They were reputable and had experience (with) us.". "It was through a network of people we got connected. 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. We are currently seeking select properties to further build a portfolio of undeveloped land assets. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. 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. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. This business is unclaimed. Habitat should not be dealing with financial predators. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. International Association of Better Business Bureaus. Subscribe to our emails. Appalachian Property Holdings, LLC . Visulate is a real estate brokerage based in Mims, Florida. As a Midwestern company looking to expand our operations into Central USA, JP Powell from Southeastern Commercial Properties helped us get acquainted with the sprawling Nashville metropolitan area. Owning a home is a keystone of wealth both financial affluence and emotional security. 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. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. 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. Why is this public record being published online? Nader Nekvasil September 3, 2020. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. The 12 Habitat homeowners received letters saying their mortgages had been sold to Southeast Property Acquisitions on June 29 the letters were dated June 29 and not received until several days . Finally, one place to get all the court documents we need. Owners who claim their business can update listing details, add photos, respond to reviews, and more. Shares of PropertyGuru closed 1.68% higher on Wednesday. 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. . 2022-11-03. 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. 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 . Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. NEW YORK and GEORGE TOWN, Cayman Islands, March 01, 2023 (GLOBE NEWSWIRE) -- Lexasure Financial Group ("Lexasure"), a leading provider of reinsurance and digital insurance solutions in Southeast and South Asia, and Capitalworks Emerging Markets Acquisition Corp. ("CEMAC") (NASDAQ: CMCA), a publicly traded special purpose acquisition . Cancellation and Refund Policy, Privacy Policy, and from 8 AM - 9 PM ET. 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 . With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. . helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. Real EFL Services in Tampa, FL. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . 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 . Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. 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Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. A corporation is an artificial person or legal entity managed by a board of directors. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. I trusted them. On 07/08/2022 Southeast Property Acquisitions LLC filed a Property - Residential Eviction lawsuit against Sullivan, Hilda F.This case was filed in Hillsborough County 13th Judicial Circuit Courts, Edgecomb Courthouse located in Hillsborough, Florida. 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 | $180. This business is in an industry that may require professional licensing, bonding or registration. "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. Mar 3, 2023 12:26 pm. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth.
