southeast property acquisitions llc

Top Property Taxes Valley Park East. Finally, one place to get all the court documents we need. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. 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. Create your own unique website with customizable templates. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. 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. 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. In 2014, Southeast bought the mortgages on eight Habitat houses. 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 . Dan Johnson - NL Acquisitions. All information should be independently verified. MIS 1600102 LLC. View history. 6,376 Sq. The case status is Not Classified By Court. IRS 2019 Dirty Dozen list of tax scams to avoid. 2606 E Broad St; 2606 E . 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 | 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. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. Property values for Black homeowners in Tampa Bay have shot up since COVID. 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. Nader Nekvasil April 27, 2021 er property llc. Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. Real estate investing involves the purchase, management and sale or rental of real estate for profit. Cision Distribution 888-776-0942 Home; About Us; Available Properties. $5,739 (2015 . 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. We work tirelessly to help you meet your goals. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Visulate is a real estate brokerage based in Mims, Florida. Email us at : info@spinhouses.com (813) 675-0916. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. Why is this public record being published online? Get the latest business insights from Dun & Bradstreet. SouthEast Acquisitions is a land acquisition company based in Central Florida. 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. Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. Southeast. know your rights and your business. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. This business is in an industry that may require professional licensing, bonding or registration. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. Why is this public record being published online? We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. "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. Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. Date. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. 2022-11-03. Get in touch today! Shares of PropertyGuru closed 1.68% higher on Wednesday. Southeast Property Acquisitions LLC Overview. (INS) Property Acquisitions (ACQ) Research (RES) Related News. The facility will create over 200 new jobs to the area. They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. And the best part of all, documents in their CrowdSourced Library are FREE! Privacy Policy, Terms and Conditions. She cannot pay it. It's outrageous they are selling the mortgages to these vultures that want to take their homes. 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 . on Oct 14, 2013. 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. Someone who actively or passively invests in real estate is called a real . When typing in this field, a list of search results will appear and be automatically updated as you type. from 8 AM - 9 PM ET. Like most lenders, Habitat often sells its mortgages to raise money for more houses. We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; Tampa has a business improvement district. 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. And the best part of all, documents in their CrowdSourced Library are FREE! 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. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. Mar 3, 2023 12:26 pm. 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. 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 . ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. 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. 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 . Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. Further, we handle our cases on a contingency fee basis. Nicholas Lafalce Anthony & Partners LLC contact info. Public Records Policy. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. Tampa Office In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. Volunteers would work with people in need of shelter. 5009 N. CENTRAL AVE TAMPA, FL 33603. 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 Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. 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. VIDEO TOUR. 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. The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Private Equity Mergers & Acquisitions. Not wanting to pay prorated taxes , city Leins , and etc. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. BBB Business Profiles may not be reproduced for sales or promotional purposes. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. 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. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. 10 big issues to watch in Floridas 2023 legislative session. $760. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. Habitat should not be dealing with financial predators. 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 . And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. 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. "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. Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. 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.". . Public Records Policy. 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. OCTAVIO JONES | Times Homeowner Tonya Neal reads through letters she received from Habitat for Humanity Hillsborough Country regarding the sale of her mortgage and the financial status of her house in the Grant Park neighborhood of east Tampa. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). Our skilled Development & Acquisition team relishes the challenge of a new project. BBB Business Profiles are subject to change at any time. More Conservation Easements Under Investigation. Their $1,100,000 Last Sold Price. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. Heres why. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles. 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. "Not now but maybe in five, 10 years.". They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. 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 . More Business: How much do Uber and Lyft help with traffic congestion? This place is very shady. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. 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. 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 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 Read your contracts very very carefully. SouthEast Acquisitions is a land acquisition company based in Central Florida. Built in 2000, it has three . CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. It later got final judgments of foreclosure on six of those, records show. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. Annual Reports. 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. 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 . 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. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. Is downtown St. Petersburg next? - Conservation Easement Recovery Law Firm. March 1, 2023. in General News. Menu. "I was happy, really happy about Habitat. The Judges overseeing this case are Giardina, S. James and Giardina, James. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. It also shows possible home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. Connect with SPIN today and experience real estate at full throttle. Follow @susanskate. 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. There are currently two active principals. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. UNCLAIMED . 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. Located at 101 Foothill Court, the property comprises 175 units. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. BBB is here to help. The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. 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. LCV Fund XII, LLC - Goodman & Nekvasil P.A. SPIN clients drive their real estate potential in new heights, building wealth fast. Even $800 is more than twice her monthly mortgage payment. Amscot won't cash the money order because it's made out to Habitat. The 'Hottest Asset Class'. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". BBB Business Profiles generally cover a three-year reporting period. International Association of Better Business Bureaus. 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. 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 SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. 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.