";s:4:"text";s:25010:"According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . She cannot pay it. Southeast. $53,853 (2016) 14113 Southeast 243rd Street . It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. 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. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. Southeast Property Acquisitions LLC to Robert Fields, rev. "I feel like it was a rush job,'' said Neal, 39. The business address is 5009 N Central Ave, Tampa, Florida 33603. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. 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 . The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. There are currently two active principals. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. SOUTHEAST PROPERTY ACQUISITIONS LLC. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. The case status is Not Classified By Court. Top Property Taxes Kent East. . This dataset includes all business entities registered with SCC. This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). 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. Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. Real Estate News Real estate transactions Dec. 26, 2016 . It typically re-sold them for a profit within less than a year. Timing: Summer 2023 . Someone who actively or passively invests in real estate is called a real . Dan Johnson - NL Acquisitions. This business is in an industry that may require professional licensing, bonding or registration. 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. 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 . She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. I trusted them. SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. The loan's status was last . Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. We have assembled a directory of Florida companies as a research resource to assist . SOLD JUN 10, 2022. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. Kalju Nekvasil, Esq. Finally, one place to get all the court documents we need. A corporation is an artificial person or legal entity managed by a board of directors. 2022-06-17, Sarasota County Courts | Other | Read More. $760. That will cut into time she spends with her young daughter, who has developmental problems. Listing by RE/MAX Realty Group, (585) 248-0250. 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. Owning a home is a keystone of wealth both financial affluence and emotional security. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. JLL Property Acquisitions (ACQ) Research (RES) Related News. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. We work tirelessly to help you meet your goals. may help you. May Recover Investor Losses on Conservation Easements . Bouchard Gardens Southeast Property Acquisitions LLC sold the Unit 202 condominium at 7426 Botanica Parkway to Charles and Judith Chowins, of Sarasota, for $290,000. Appalachian Property Holdings, LLC . Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, There are two types of corporations in Virginia, stock corporations and nonstock corporations. The company's filing status is listed as Active and its File Number is M13000006482. Habitat should not be dealing with financial predators. $350. and the address or company. Subscribe to our emails. 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 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. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active Mar 03, 2023, 09:00 ET. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. Located at 101 Foothill Court, the property comprises 175 units. 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. 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. Real estate makes up the largest asset class in the world. Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. The Judge overseeing this case is CARASSAS, JOHN. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. Now I feel like they cast me out to the wolves.". Tampa Office "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. $1,100,000 Last Sold Price. The business industry is 0 - General. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). Well guide you through the process. (INS) Property Acquisitions (ACQ) Research (RES) Related News. Follow @susanskate. In 2014, Southeast bought the mortgages on eight Habitat houses. Shares of PropertyGuru closed 1.68% higher on Wednesday. Like most lenders, Habitat often sells its mortgages to raise money for more houses. 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. The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . Both expected to stay in them. Email us at : info@spinhouses.com (813) 675-0916. Douglas O'Neal to Robert Taylor, rev. Visulate is a real estate brokerage based in Mims, Florida. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. has practiced in this area of the law for almost 38 years. 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. Southeast Property Acquisitions LLC is a
2022-09-16, Orange County Circuit Courts | Property | Menu. 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. 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 . It shows their name and position within the company. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. 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 . Private Equity Mergers & Acquisitions. A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. This means that unless we recover money for you,we charge no attorneys fee. One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. . Neither he nor Stillwell would comment for this story. 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 . 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 . The business industry is 0 - General. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. They registered with the Florida Department of State's Division of Corporations
Habitat's roots go back to a farm near Americus, Georgia, where a Bible scholar and two former Christian missionaries developed the idea of "partnership housing.". "Not now but maybe in five, 10 years.". helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. 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. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. Real Estate Investment Management Intern (Savannah, GA). 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). The company id for this entity is 18124404. Built in 2000, it has three . If you do not agree with these terms, then do not use our website and/or services. UNCLAIMED . 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 . SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. Public Records Policy. 2020 southeast property acquisitions llc. This means that our workflow connects everything even other investors, creating a virtual marketplace. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. BBB reports on known marketplace practices. "He emphasized mine was one of the newer homes. SPIN clients drive their real estate potential in new heights, building wealth fast. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. know your rights and your business. 5009 N. CENTRAL AVE TAMPA, FL 33603. Dominique Y Pifat Living Trust to John Wilson, rev. "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. It later sold them and paid back the loans from the profits. . Read your contracts very very carefully. 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 . 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. International Association of Better Business Bureaus. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. ", 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. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. Public Records Policy. 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. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . May Recover Investor Losses on Conservation Easements. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. BBB Business Profiles may not be reproduced for sales or promotional purposes. 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 . 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 . 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. It is currently owned by UTS Realty, LLC, county property records . 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. Report Year: Filed Date: 2017: 04/24/2017: Document Images. Finally, one place to get all the court documents we need. Nicholas Lafalce Anthony & Partners LLC contact info. It could go up 5 percent a year, reaching $882 in the third year. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC
"Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". Why is this public record being published online? 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. 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. Tampa has a business improvement district. 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 . Cision Distribution 888-776-0942 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. All information should be independently verified. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. . Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". Last Name 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 . The company's principal . Foreign (non Florida) limited liability company
And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. The Judges overseeing this case are Giardina, S. James and Giardina, James. Their
Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. 5009 North Central Avenue Tampa, FL 33603 . 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. Top Property Taxes Valley Park East. Even $800 is more than twice her monthly mortgage payment. $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. 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. Nader Nekvasil April 27, 2021 er property llc. Volunteers would work with people in need of shelter. 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. It's outrageous they are selling the mortgages to these vultures that want to take their homes. Property values for Black homeowners in Tampa Bay have shot up since COVID. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. Santa Ana, Calif., Hotel Sells for $29.49Mln. 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | Cases involving tenant evictions not classified elsewhere, SOUTHEAST PROPERTY ACQUISITIONS LLC Vs. ROGER ALLEN SPEIDEL, WRIT OF POSSESSION - ISSUED; Doc # 13; Party: SPEIDEL, ROGER ALLEN, CERTIFICATE; Doc # 11; OF SERVICE OF FINAL JUDGMENT FOR POSSESSION, FINAL JUDGMENT- COUNT 1 POSSESSION; Doc # 12; Party: SPEIDEL, ROGER ALLEN; Vol./Book 22221, Page 2343, 1 pages, NOTICE OF HEARING; Doc # 9; (IN-PERSON) 09212022 1:30, SUMMONS - SERVED; Doc # 7; 8/4/22; Party: SPEIDEL, ROGER ALLEN, PLAINTIFF; 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), PLAINTIFF; SOUTHEAST PROPERTY ACQUISITIONS LLC; Total Financial Assessment; 310.00; Total Payments and Credits; 310.00; Balance Due 0.00; Transaction Assessment; 310.00, EXHIBIT; Doc # 5; C DEMAND FOR POSSESSION AND NOTICE TO TENANT OF TERMINATION, SUMMONS - ISSUED; Doc # 6; Party: SPEIDEL, ROGER ALLEN. BBB is here to help. Copyright Visulate LLC 2007, 2021. This place is very shady. otherwise approved by Southeast Property Acquisitions LLC. 550 N. REO ST. Suite 202 TAMPA, FL 33609 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 . Related Persons. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; Much larger than bonds and stocks, which respectively rank second and third by total market cap. "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. Was the solution to Floridas insurance crisis found 15 years ago? The 12-member body will be voting whether to pursue the acquisition on Tuesday, with at least 10 "yes" votes required to move it forward. ";s:7:"keyword";s:35:"southeast property acquisitions llc";s:5:"links";s:358:"Green Rock Correctional Center Inmate Mailing Address,
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