"He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". "I feel like it was a rush job,'' said Neal, 39. 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. Visulate is a real estate brokerage based in Mims, Florida. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. "An increased product adoption, improved pricing and the continued integration of the . Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. 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. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. Located at 101 Foothill Court, the property comprises 175 units. 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. Our firm invests. Real EFL Services in Tampa, FL. As a matter of policy, BBB does not endorse any product, service or business. The current entity status is INACTIVE. View history. and the address or company. 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. In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . Read your contracts very very carefully. Public Records Policy. 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 "Not now but maybe in five, 10 years.". This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). The information on this page was compiled from public records. 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. Why is this public record being published online? 2022-11-03. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active Heres why. 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 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. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . from 8 AM - 9 PM ET. This dataset includes all business entities registered with SCC. 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. MIS 1600102 LLC. The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. The business industry is 0 - General. Southeast declined to comment for this story. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. Get in touch today! 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. 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | Is downtown St. Petersburg next? SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. 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. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. Real estate investing involves the purchase, management and sale or rental of real estate for profit. "With the lack of affordable, renovated units in the immediate area that serve the growing population and employment base of central Pinellas County, this portfolio presents a great opportunity to improve the overall condition of the assets and capitalize on the growing desire for people to work and live in Pinellas County," said Joe Rubin, Principal of Southeast Property Group. Why is this public record being published online? 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. Filing Information. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. may help you. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Learn how to leverage transparent company data at scale. The customer account number is #T0739401. 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, 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 only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. Mar 3, 2023 12:26 pm. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. 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. $350. are addresses and companies associated with a person of that name. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. 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. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. 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. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Habitat should not be dealing with financial predators. Shares of PropertyGuru closed 1.68% higher on Wednesday. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. This business is in an industry that may require professional licensing, bonding or registration. It shows their name and position within the company. Ft. 24 Thomas Grv, Pittsford, NY 14534. Mar 03, 2023, 09:00 ET. 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. 5009 North Central Avenue Tampa, FL 33603 . Southeast. 2022-07-26, Pasco County Circuit Courts | Property | 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. Top Property Taxes Valley Park East. All Rights Reserved. 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. 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. Tampa has a business improvement district. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. They registered with the Florida Department of State's Division of Corporations I am dealing with these people from a distance and it's insane. The general partners exercise control over the management of the limited partnership's business. The property is in Fresno County, within the Subsidence Prone . 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. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, It typically re-sold them for a profit within less than a year. These Do you have more infomration about Southeast Property Acquisitions LLC? 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 . SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. Southeast Property Acquisitions LLC is a helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. We are currently seeking select properties to further build a portfolio of undeveloped land assets. Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. She would pay no rent until November, but then the rent would be $800 a month. has practiced in this area of the law for almost 38 years. The type of the entity is Limited Liability Company. ( 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 . She cannot pay it. 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. 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. "We'll fight for them. 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. Nicholas Lafalce Anthony & Partners LLC contact info. Follow @susanskate. My house has upgrades; it didn't ever have Habitat appliances.". Acquisitions are carefully considered according to our investment criteria and proprietary research methods. There are currently two active principals. March 1, 2023. in General News. Well guide you through the process. 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 means that unless we recover money for you,we charge no attorneys fee. Then the mortgage was sold to Southeast. The Judge overseeing this case is CARASSAS, JOHN. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. The company's principal . Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. LCV Fund XII, LLC - Goodman & Nekvasil P.A. 2022-11-03. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. In order to stay in her house, Neal has taken a second job, at an assisted living facility. May Recover Investor Losses on Conservation Easements. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. Private Equity Mergers & Acquisitions. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. Not wanting to pay prorated taxes , city Leins , and etc. Email us at : info@spinhouses.com (813) 675-0916. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. Owning a home is a keystone of wealth both financial affluence and emotional security. Someone who actively or passively invests in real estate is called a real . . UNCLAIMED . 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. If you do not agree with these terms, then do not use our website and/or services. We have assembled a directory of Florida companies as a research resource to assist . Southeast Property Acquisitions LLC to Robert Fields, rev. We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. . It wasnt hers to sell, cops say. 2022-10-19, Volusia County Courts | Contract | Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . (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. Development. Real Estate News Real estate transactions Dec. 26, 2016 . Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. Both took Habitat's homeowner education classes. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". Of the 55 Habitats in Florida, five are in the Tampa Bay area. And the best part of all, documents in their CrowdSourced Library are FREE! SOLD JUN 10, 2022. The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. - Conservation Easement Recovery Law Firm. 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 . Menu. You were represented by a licensed real estate agent. (INS) Property Acquisitions (ACQ) Research (RES) Related News. BBB reports on known marketplace practices. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: 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. The registered agent of the business is Registered Agents Inc.. Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. 5009 N. CENTRAL AVE TAMPA, FL 33603. On Tuesday, she received a statement from Southeast saying she owes $1,159. 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. 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. 550 N. REO ST. Suite 202 TAMPA, FL 33609 Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 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. Full year revenue jumped 35% to SG$136 million. Dominique Y Pifat Living Trust to John Wilson, rev. 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. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . Top Property Taxes Kent East. 12530 Southeast 276th Place Kent, WA 98030. It also shows possible It later got final judgments of foreclosure on six of those, records show. Their Home; About Us; Available Properties. 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. Owners who claim their business can update listing details, add photos, respond to reviews, and more. addresses and related companies for the officer based on their name. The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. Related Persons. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. 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 . 2606 E Broad St; 2606 E . BBB Business Profiles generally cover a three-year reporting period. 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 . One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. Privacy Policy, Terms and Conditions. They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. UNCLAIMED . 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 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. Harkers Island Township. JP navigated us into the right property and we would use him for future property searches. Read More. The business industry is 0 - General. 10 big issues to watch in Floridas 2023 legislative session. And the best part of all, documents in their CrowdSourced Library are FREE! 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. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. Dan Johnson - NL Acquisitions. That will cut into time she spends with her young daughter, who has developmental problems. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. In the event of either error or omission, Visulate and any 3rd party data provider shall be held harmless from any damages arising from the use of records displayed on the site. 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). 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 | "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. More Conservation Easements Under Investigation. "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. . This week, she received a statement from Southeast saying she owed $4,455. 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. Copyright Visulate LLC 2007, 2021. In 2014, Southeast bought the mortgages on eight Habitat houses. More Business: How much do Uber and Lyft help with traffic congestion? 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. Amscot won't cash the money order because it's made out to Habitat. "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.
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