. Shares of PropertyGuru closed 1.68% higher on Wednesday. $53,853 (2016) 14113 Southeast 243rd Street . Southeast declined to comment for this story. "Habitat has established itself as one of the premier organizations in building affordable housing, and the homeowners have invested hundreds of hours in making their homes. Read your contracts very very carefully. Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. Please fill in the following form. 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. 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 Letsgetstarted. 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. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. See BBB rating, reviews, complaints, & more. 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. "An increased product adoption, improved pricing and the continued integration of the . ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. 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. MIS 1600102 LLC. Habitat should not be dealing with financial predators. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. 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. Of the 55 Habitats in Florida, five are in the Tampa Bay area. 2020 southeast property acquisitions llc. 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. 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. She cannot pay it. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . ", 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. Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. Real Estate News Real estate transactions Dec. 26, 2016 . She has since received a statement from Southeast saying she owes $7,442. The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. The Judges overseeing this case are Giardina, S. James and Giardina, James. Visulate is a real estate brokerage based in Mims, Florida. There is no charge for an evaluation of your case. Our firm invests. If you invested in Southeast Property Acquisitions, LLC and took a charitable contribution deduction worth at least two and a half times your investment, Goodman & Nekvasil, P.A. $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. 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 . Appalachian Property Holdings, LLC . Read More. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . May Recover Investor Losses on Conservation Easements. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Ridgeback Acquisition Overview. The following is a list of business types for different business activities. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. Create your own unique website with customizable templates. SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. 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 . UNCLAIMED . In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. Hillsborough County 13th Judicial Circuit Courts, Temple Terrace, FL 33617, 07/08/2022: E-FILED REQUEST FOR SUMMONS TO BE ISSUED, 07/08/2022: REQUEST FOR DIVISION ASSIGNMENT (E-FILING), DocketE-FILED SUMMONS ISSUED; Additional Info: Defendant: Sullivan, Hilda F, DocketCIVIL COVER SHEET; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, DocketREQUEST FOR DIVISION ASSIGNMENT (E-FILING); Additional Info: Plaintiff: Southeast Property Acquisitions LLC, DocketCOMPLAINT; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, DocketE-FILED REQUEST FOR SUMMONS TO BE ISSUED; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, Hillsborough County 13th Judicial Circuit Courts | Contract | . From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. It later sold them and paid back the loans from the profits. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. 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 . "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. There are currently two active principals. 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 . Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. It wasnt hers to sell, cops say. Both took Habitat's homeowner education classes. It's outrageous they are selling the mortgages to these vultures that want to take their homes. 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. 5009 N. CENTRAL AVE TAMPA, FL 33603. Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. Southeast. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). addresses and related companies for the officer based on their name. The company's filing status is listed as Active and its File Number is M13000006482. Learn how to leverage transparent company data at scale. Nader Nekvasil September 3, 2020. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Email us at : info@spinhouses.com (813) 675-0916. Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. "He emphasized mine was one of the newer homes. Real estate makes up the largest asset class in the world. 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. The registered agent of the business is Registered Agents Inc.. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. 12530 Southeast 276th Place Kent, WA 98030. Subscribe to our emails. . Well break down the latest business and consumer news and insights you need to know every Wednesday. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Cancellation and Refund Policy, Privacy Policy, and Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. SouthEast Acquisitions is a land acquisition company based in Central Florida. 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. 6 Beds. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active Southeast. And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. Public Records Policy. Anna Maria may soon become one of the nation's million-dollar cities. The following table lists the directors and officers for Southeast Property Acquisitions LLC. $5,739 (2015 . A corporation is an artificial person or legal entity managed by a board of directors. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. Nader Nekvasil April 27, 2021 er property llc. And the best part of all, documents in their CrowdSourced Library are FREE! If you do not agree with these terms, then do not use our website and/or services. It later got final judgments of foreclosure on six of those, records show. 5009 North Central Avenue Tampa, FL 33603 . This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. They Have tired many things that were wrong. Heres why. ", "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. Amscot won't cash the money order because it's made out to Habitat. You were represented by a licensed real estate agent. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. 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. otherwise approved by Southeast Property Acquisitions LLC. on Oct 14, 2013. BBB reports on known marketplace practices. This business is unclaimed. Both put in 500 hours of sweat equity building their houses. 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. 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. 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | It shows their name and position within the company. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. $760. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. "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. The type of the entity is Limited Liability Company. Instead of selling the mortgages to a bank, as is typically done, the affiliate sold them to a Tampa company Southeast Property Acquisitions LLC with a history of buying and flipping foreclosed houses. 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. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. Mar 03, 2023, 09:00 ET. "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. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. In order to stay in her house, Neal has taken a second job, at an assisted living facility. It typically re-sold them for a profit within less than a year. Kalju Nekvasil, Esq. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. If you do not agree with these terms, then do not use our website and/or services. . $180. Harkers Island Township. 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.". JP navigated us into the right property and we would use him for future property searches. . 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 registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. "We'll fight for them. 2022-11-03. 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.
Wandsworth Business Parking Permit, Articles S