If you do not agree with these terms, then do not use our website and/or services. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. Southeast Property Acquisitions, LLC., d/b/a SPIN v. Bessey et al There is no charge for an evaluation of your case. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. Buncombe, Asheville property transfers for July 1-12 Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. Much larger than bonds and stocks, which respectively rank second and third by total market cap. Like most lenders, Habitat often sells its mortgages to raise money for more houses. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). "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. Chris Whittaker - VP, Operations - LinkedIn Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. "I feel like it was a rush job,'' said Neal, 39. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . March 1, 2023. in General News. 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 . "I was happy, really happy about Habitat. TOT Property Holdings, LLC v. Commissioner - Land Trust Alliance The company id for this entity is 18124404. The loan's status was last . 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. CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. 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 . ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | 04/24/2017 -- ANNUAL REPORT: View image in PDF format: Visulate is a real estate brokerage based in Mims, Florida. They Have tired many things that were wrong. "Not now but maybe in five, 10 years.". Southeast Property Acquisitions Llc. Tampa, Fl They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. We used a contract they provided and honored the agreement. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. Owners who claim their business can update listing details, add photos, respond to reviews, and more. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. Filing Information. Southeast Property Acquisitions LLC Overview. Tampa has a business improvement district. It could go up 5 percent a year, reaching $882 in the third year. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. The property is in Fresno County, within the Subsidence Prone . Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. Non-EcoVestConservation Easements Under Investigation With over an average of 20 years of industry . 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. How BBB Processes Complaints and Reviews. Real EFL Services in Tampa, FL. The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. 5009 N. CENTRAL AVE TAMPA, FL 33603. This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). 6,376 Sq. Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. 2022-09-16, Orange County Circuit Courts | Property | That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. Ridgeback Acquisition Overview. BBB reports on known marketplace practices. The company's filing status is listed as Active and its File Number is M13000006482. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . Hilb Group Acquires E/G Of Florida, Expands Property & Casua 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. 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | Someone who actively or passively invests in real estate is called a real . Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. IRS 2019 Dirty Dozen list of tax scams to avoid. Property values for Black homeowners in Tampa Bay have shot up since COVID. Of the 55 Habitats in Florida, five are in the Tampa Bay area. Follow @susanskate. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, They registered with the Florida Department of State's Division of Corporations This week, she received a statement from Southeast saying she owed $4,455. CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. The general partners exercise control over the management of the limited partnership's business. Real estate investing involves the purchase, management and sale or rental of real estate for profit. $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. has practiced in this area of the law for almost 38 years. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. On Tuesday, she received a statement from Southeast saying she owes $1,159. 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. 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 . And the best part of all, documents in their CrowdSourced Library are FREE! With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. 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. 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. Nor would she say how much Southeast paid for the mortgages. 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. Development. And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. The company's principal . She cannot pay it. Southeast Property Acquisitions, LLC | Recover Investment Losses Related Persons. View history. 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. Vue condominium sells for $1,969,000 - Your Observer May Recover Investor Losses on Conservation Easements. Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. With short rates above 5% and 10-year yields on the verge of 4%, they represent credible alternatives to stocks where the S&P 500 is yielding approximately 1.8%," Eric Leve, chief investment . Southeast Property Acquisitions LLC filed as a Foreign Limited Liability in the State of Florida on Monday, October 14, 2013 and is approximately ten years old, as recorded in documents filed with Florida Department of State.A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they . Mar 03, 2023, 09:00 ET. Singapore's PropertyGuru remains in the red despite Q4 revenue jump St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. 5009 North Central Avenue Tampa, FL 33603 . 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 registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. $180. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. Top Property Taxes Valley Park East. 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 . $5,739 (2015 . Amscot won't cash the money order because it's made out to Habitat. It shows their name and position within the company. The current entity status is INACTIVE. Global Transactional Risk Report. All information should be independently verified. Read your contracts very very carefully. This business is unclaimed. 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. The business address is 5009 N Central Ave, Tampa, Florida 33603. Visulate is a real estate brokerage based in Mims, Florida. Even $800 is more than twice her monthly mortgage payment. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. The facility will create over 200 new jobs to the area. Tampa Office Subscribe to our emails. M&A Transactional Risk Report | M&A and Claims Trends | Marsh Asia 2022-07-26, Pasco County Circuit Courts | Property | BBB is here to help. 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. We are currently seeking select properties to further build a portfolio of undeveloped land assets. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. If you do not agree with these terms, then do not use our website and/or services. otherwise approved by Southeast Property Acquisitions LLC. 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. Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. "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's outrageous they are selling the mortgages to these vultures that want to take their homes. Connect with SPIN today and experience real estate at full throttle. Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. 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 . 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. 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 . PPP Loan Data Southeast Property Acquisitions LLC, Tampa, FL Sfr Acquisitions 3 LLC | 27920 123rd Place SE, Kent, WA 98030 Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. She would pay no rent until November, but then the rent would be $800 a month. Santa Ana, Calif., Hotel Sells for $29.49Mln. Bellwether Secures $21M Acquisition Financing for Affordable Seniors My house has upgrades; it didn't ever have Habitat appliances.". Hilb Group Acquires E/G of Florida, Expands Property & Casualty A corporation is an artificial person or legal entity managed by a board of directors. 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. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. Their SOUTHEAST PROPERTY ACQUISITIONS LLC Vs. ROGER ALLEN SPEIDEL - UniCourt JLL Property Acquisitions (ACQ) Research (RES) Related News. REQUEST FOR DIVISION ASSIGNMENT (E-FILING), Cases involving residential tenant evictions, Southeast Property Acquisitions LLC vs Sullivan, Hilda F, E-FILED SUMMONS ISSUED; Additional Info: Defendant: Sullivan, Hilda F, CIVIL COVER SHEET; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, REQUEST FOR DIVISION ASSIGNMENT (E-FILING); Additional Info: Plaintiff: Southeast Property Acquisitions LLC, COMPLAINT; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, E-FILED REQUEST FOR SUMMONS TO BE ISSUED; Additional Info: Plaintiff: Southeast Property Acquisitions LLC. 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. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. and the address or company. We work tirelessly to help you meet your goals. 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. They were reputable and had experience (with) us.". The Open Database Of The Corporate World. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. 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. 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. Discover Real Estate at Full Throttle today. Hotels Are 'Hottest' Asset Class So Far in 2023 | GlobeSt SOUTHEAST PROPERTY ACQUISITIONS LLC - Bizapedia Menu. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. After outcry, Habitat for Humanity plans to repurchase mortgages - WTSP "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. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or Finally, one place to get all the court documents we need. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. Detail by Officer/Registered Agent Name Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. Ft. 24 Thomas Grv, Pittsford, NY 14534. 12530 Southeast 276th Place Kent, WA 98030. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. Dominique Y Pifat Living Trust to John Wilson, rev. Copyright Visulate LLC 2007, 2021. 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 See BBB rating, reviews, complaints, & more. Mar 3, 2023 12:26 pm. . SOUTHEAST PROPERTY ACQUISITIONS LLC in Tampa, FL | Company Info - Bizapedia The following table lists the directors and officers for Southeast Property Acquisitions LLC. 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. More Business: How much do Uber and Lyft help with traffic congestion? Featured deal: Katz Properties acquires 11-property multifamily 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. Learn how to leverage transparent company data at scale. Want more of our free, weekly newslettersinyourinbox? Anna Maria may soon become one of the nation's million-dollar cities. SOUTHEAST PROPERTY ACQUISITIONS, LLC :: Massachusetts (US 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 . 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. Well break down the latest business and consumer news and insights you need to know every Wednesday. Neither he nor Stillwell would comment for this story. . Nicholas Lafalce Anthony & Partners LLC contact info. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. Southeast Property Acquisitions LLC | 502 Greenway Drive, Plant City 550 N. REO ST. Suite 202 TAMPA, FL 33609 "We'll fight for them. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". Joint Services Data Exchange for Guidance, Navigation and Control, Inc. tree city real estate pc 8305 se monterey ave suite 220 j happy valley or 97086, sierra vista az - 85636-2735 thunder mountain running club, 2772 royal crest drv midlothian va 23113-3982, "strawberry hill" or "strawberry heights" or "strawberry" "homeowners association" "madras " oregon, NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA, 300 Keavy Ct Apt 304, Fredericksburg, Virginia 22401-2870, 120 Sage Ln, Christiansburg, Virginia 24073, 133 S Randolph St Ste 202, Macomb, Illinois 61455-2255, 3696 ship chandlers wharf, Virginia Beach, Virginia 23453, 921 N Wayne St Apt 101, Arlington, Virginia 22201, 243 Ridge McIntire Rd # 1015, Charlottesville, Virginia 22903-5043, 800 S Gay St Ste 1100, Knoxville, Tennessee 37929-9726, 855 Community Dr, Sauk City, Wisconsin 53583, 191 Marion Ridge Dr, Eden, North Carolina 27288, 44715 Prentice Dr Unit 235, Ashburn, Virginia 20146-8013, 4445 Corporation Lane STE 264, Virginia Beach, Virginia 23462, 4445 Corporation Lane Ste 264, Va Bch, Virginia 23462, 5116 Condor St, Virginia Beach, Virginia 23462, 5479 Lynbrook Lndg, Virginia Beach, Virginia 23462, 5741 Cleveland ST STE 260, Virginia Beach, Virginia 23462, 5713 constance ct, Virginia Beach, Virginia 23462, 4412 Segovia Ct, Virginia Beach, Virginia 23462, 5800 Roxbury Pl Apt 101, Virginia Beach, Virginia 23462, 1089 Tall Oak Dr, Virginia Beach, Virginia 23462, 910 Chimney Hill Pkwy, Virginia Beach, Virginia 23462, 701 Jared Ct, Virginia Beach, Virginia 23462, 4725 Eldon Ct, Virginia Beach, Virginia 23462, 37620 N Fork Rd, Purcellville, Virginia 20132, 1706 Todds Ln Ste 236, Hampton, Virginia 23666-3123, 130 Starboard Lane, Suite 304B, Moneta, Virginia 24121, 2048 Midshipman Dr., Stafford, Virginia 22554, 26 Town Center Way Ste 117, Hampton, Virginia 23666, 8807 Sierra Road, Richmond, Virginia 23229, 1118 Hendricks Store Road, Moneta, Virginia 24121, 4704 Lehigh Ct, Woodbridge, Virginia 22193, Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC).
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