"This portfolio has been neglected for years and has major potential to provide safe and affordable housing to our residents and help uplift the neighborhoods they are located in. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. . The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point, a 155-unit apartment property in Chicago The . The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. Public Records Policy. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. Listing by RE/MAX Realty Group, (585) 248-0250. 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. addresses and related companies for the officer based on their name. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. Cancellation and Refund Policy, Privacy Policy, and The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. If you do not agree with these terms, then do not use our website and/or services. Of the 55 Habitats in Florida, five are in the Tampa Bay area. "I feel like it was a rush job,'' said Neal, 39. More Business: How much do Uber and Lyft help with traffic congestion? Privacy Policy, Terms and Conditions. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. 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. 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 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. As a matter of policy, BBB does not endorse any product, service or business. To raise money to build more houses, Habitat for Humanity Hillsborough has sold 38 mortgage loans since 2013, almost all to well-known banks like Northern Trust, records show. Owners who claim their business can update listing details, add photos, respond to reviews, and more. How BBB Processes Complaints and Reviews. 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. ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. . 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. This business is unclaimed. Both expected to stay in them. Cision Distribution 888-776-0942 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. Top Property Taxes Kent East. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. 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 CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. . It typically re-sold them for a profit within less than a year. 2023, International Association of Better Business Bureaus, Inc., separately incorporated Better Business Bureau organizations in the US, Canada and Mexico and BBB Institute for Marketplace Trust, Inc. All rights reserved. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 10 big issues to watch in Floridas 2023 legislative session. (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. 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. Full year revenue jumped 35% to SG$136 million. may help you. Development. Follow @susanskate. The loan's status was last . $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. SouthEast Acquisitions is a land acquisition company based in Central Florida. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | SouthEast Acquisitions is a land acquisition company based in Central Florida. 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. ", "I'm not familiar with all of the rationale that went behind that," she said, "and I'm not familiar with any other affiliate that's done that. 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 ( 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 . Neither he nor Stillwell would comment for this story. 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. The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. Tampa Office The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . and the address or company. In order to stay in her house, Neal has taken a second job, at an assisted living facility. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. MIS 1600102 LLC. The following is a list of business types for different business activities. Report Year: Filed Date: 2017: 04/24/2017: Document Images. BBB reports on known marketplace practices. 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. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. 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. 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. Copyright Visulate LLC 2007, 2021. Amscot won't cash the money order because it's made out to Habitat. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. 2022-11-03. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? Shares of PropertyGuru closed 1.68% higher on Wednesday. We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. Southeast. Residents have opinions, Coasis, new restaurant from chef Melissa Melly Gardner, opens in Seminole Heights, St. Pete womans dream home turns into a nightmare after she finds code violation. They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. The facility will create over 200 new jobs to the area. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. 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. The Open Database Of The Corporate World. . This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. But it was Kearney who went to Neal's house in late July and made this offer: Neal would get $5,000 to sign a deed in lieu of foreclosure and become a renter. 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. It is currently owned by UTS Realty, LLC, county property records . A limited liability company (LLC) is an unincorporated association of one or more members (the owners) who share in the profits and losses of the company's business. May Recover Investor Losses on Conservation Easements . In 2014, Southeast bought the mortgages on eight Habitat houses. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . 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. And the best part of all, documents in their CrowdSourced Library are FREE! Subscribe to our emails. Mar 3, 2023 12:26 pm. Built in 2000, it has three . The type of the entity is Limited Liability Company. Nader Nekvasil September 3, 2020. 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. Their Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. It could go up 5 percent a year, reaching $882 in the third year. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. Home; About Us; Available Properties. A limited partnership, which is a type of partnership distinct from a general partnership, is formed by two or more persons with at least one general partner and one limited partner. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. 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. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. This loan's status is reported by the SBA as "Paid in Full", which includes both loans repaid and those fully forgiven from repayment under PPP guidelines. 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. 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. Douglas O'Neal to Robert Taylor, rev. The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. $53,853 (2016) 14113 Southeast 243rd Street . 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 . Property values for Black homeowners in Tampa Bay have shot up since COVID. $180. This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). Both took Habitat's homeowner education classes. 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 . It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. Is downtown St. Petersburg next? Public Records Policy. Anna Maria may soon become one of the nation's million-dollar cities. See BBB rating, reviews, complaints, & more. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. Both put in 500 hours of sweat equity building their houses. May Recover Investor Losses on Conservation Easements. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. Dominique Y Pifat Living Trust to John Wilson, rev. UNCLAIMED . *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. Get in touch today! 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. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. . Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. Do you have more infomration about Southeast Property Acquisitions LLC? Then the mortgage was sold to Southeast. Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. The business industry is 0 - General. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. Nader Nekvasil April 27, 2021 er property llc. Even $800 is more than twice her monthly mortgage payment. Southeast declined to comment for this story. 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. Tampa has a business improvement district. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. 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. If you do not agree with these terms, then do not use our website and/or services. "I was happy, really happy about Habitat. There is no charge for an evaluation of your case. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. BBB Business Profiles may not be reproduced for sales or promotional purposes. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . March 1, 2023. in General News. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. 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. The business industry is 0 - General. "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. $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. My house has upgrades; it didn't ever have Habitat appliances.". "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. There are currently two active principals. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. There are two types of corporations in Virginia, stock corporations and nonstock corporations. The company's principal . It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. 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; Syndicated Easements Offered by EcoVest Capital. Why is this public record being published online? Sfr Acquisitions 3 LLC, 27920 123rd Place SE, Kent, WA 98030 Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com . She would pay no rent until November, but then the rent would be $800 a month. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. 2022-09-16, Orange County Circuit Courts | Property | Kalju Nekvasil, Esq. "Not now but maybe in five, 10 years.". 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. It wasnt hers to sell, cops say. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. 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 . Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. Location: Savannah, GA. I trusted them. 2022-06-17, Sarasota County Courts | Other | March 1, 2023. in General News. DUONG, MYLE T. vs SOUTHEAST PROPERTY ACQUISITIONS, LLC, Southeast Property Acquisitions LLC vs Rebuilt Meals LLC, SOUTHEAST PROPERTY ACQUISITION VS CONGLETON, RENATA, DISTRESSED SOLUTIONS LLC VS OCCUPANTS, UNKNOWN Et Al, Distressed Solutions LLC vs Green, Michael. Related Persons. Timing: Summer 2023 . 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. I am dealing with these people from a distance and it's insane. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | 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. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . SPIN clients drive their real estate potential in new heights, building wealth fast. Real estate investing involves the purchase, management and sale or rental of real estate for profit. Letsgetstarted. . The current entity status is INACTIVE. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active Southeast Property Acquisitions, LLC vs MV Realty of PBC, LLC, SOUTHEAST PROPERTY ACQUISITIONS LLC A DELAWARE LIMITED LIABILITY COMPANY V. APD ADVANCED STABILIZATION LLC A FLORIDA LIMITED LIABILITY COMPANY. IRS 2019 Dirty Dozen list of tax scams to avoid. 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 . 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | Ft. 24 Thomas Grv, Pittsford, NY 14534. Private Equity Mergers & Acquisitions. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. Nicholas Lafalce Anthony & Partners LLC contact info. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. 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. It later got final judgments of foreclosure on six of those, records show. Please fill in the following form. Finally, one place to get all the court documents we need. 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 . 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 later. This dataset includes all business entities registered with SCC. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. That will cut into time she spends with her young daughter, who has developmental problems. holy rosary church aintree newsletter, mlb first base coach salary,
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