southeast property acquisitions llc

. Real estate makes up the largest asset class in the world. 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. If you do not agree with these terms, then do not use our website and/or services. A professional LLC is an LLC 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. Property Acquisition jobs in Mumbai, Maharashtra "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. $760. 550 N. REO ST. Suite 202 TAMPA, FL 33609 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. 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. This means that unless we recover money for you,we charge no attorneys fee. "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. Buncombe, Asheville property transfers for Sept. 30-Oct. 10 2022-09-16, Orange County Circuit Courts | Property | 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. IRS 2019 Dirty Dozen list of tax scams to avoid. . Real Estate Generated Positive Return Last Year for Pennsylvania State Finally, one place to get all the court documents we need. For Two Days the 10-Year Treasury Broke 4%. | GlobeSt I am dealing with these people from a distance and it's insane. 6,376 Sq. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. Nor would she say how much Southeast paid for the mortgages. 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. 5 Baths. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. Southeast Property Acquisitions LLC :: Virginia (US) :: OpenCorporates One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. BBB Business Profiles are subject to change at any time. SOUTHEAST PROPERTY ACQUISITIONS LLC Vs. ROGER ALLEN SPEIDEL - UniCourt 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. Southeast Property Acquisitions LLC Corporate Details - Visulate All Rights Reserved. 2022-11-03. 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. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. Volunteers would work with people in need of shelter. 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. Well break down the latest business and consumer news and insights you need to know every Wednesday. "We'll fight for them. Southeast Property Acquisitions, LLC is a conservation easement. View history. The business industry is 0 - General. 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. "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. GEORGIA 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 . The general partners exercise control over the management of the limited partnership's business. 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 Judge overseeing this case is CARASSAS, JOHN. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | 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. The information on this page was compiled from public records. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. Privacy Policy, Terms and Conditions. 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.". Global Transactional Risk Report. The following table lists the directors and officers for Southeast Property Acquisitions LLC. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. Merger and Acquisition Senior Associate - LinkedIn 5009 N. CENTRAL AVE TAMPA, FL 33603. Even $800 is more than twice her monthly mortgage payment. has practiced in this area of the law for almost 38 years. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. 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. Foreign (non Florida) limited liability company Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. How BBB Processes Complaints and Reviews. SouthEast Acquisitions is a land acquisition company based in Central Florida. 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. This organization is not BBB accredited. Claim this listing for free. They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. $5,739 (2015 . "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. Lets partner together to deliver investments secured by real estate that meet your financial growth goals. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. 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 . Is downtown St. Petersburg next? SPIN clients drive their real estate potential in new heights, building wealth fast. 60 Countryside Estate, $1,000, Bank Of American Na to Southeast Property Acquisitions LLC 16 Ivy Park Drive, $200,000, Jessie N Crowder to Joshua Crowder 4 Ivywood Road, $110,000, Ivy Cove Inc to . BBB Business Profiles generally cover a three-year reporting period. More Business: How much do Uber and Lyft help with traffic congestion? 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 . 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. The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. (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. There are currently two active principals. $53,853 (2016) 14113 Southeast 243rd Street . 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. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. 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. Vue condominium sells for $1,969,000 - Your Observer Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. Real estate home sales in Southern Illinois St. Louis MO | Belleville Full year revenue jumped 35% to SG$136 million. I trusted them. 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. Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. Development. "I was happy, really happy about Habitat. 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. In order to stay in her house, Neal has taken a second job, at an assisted living facility. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. Do you have more infomration about Southeast Property Acquisitions LLC? ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. 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. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". Both took Habitat's homeowner education classes. This dataset includes all business entities registered with SCC. Someone who actively or passively invests in real estate is called a real . Real estate transactions Dec. 26, 2016 | Bradenton Herald 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 Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. from 8 AM - 9 PM ET. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC SOUTHEAST PROPERTY ACQUISITIONS LLC - New York Company Heres why. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . Want more of our free, weekly newslettersinyourinbox? 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. 2022-06-17, Sarasota County Courts | Other | All information should be independently verified. Southeast Property Acquisitions LLC Overview. There are two types of corporations in Virginia, stock corporations and nonstock corporations. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. Chris Whittaker - VP, Operations - LinkedIn know your rights and your business. 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 . Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. "I feel like it was a rush job,'' said Neal, 39. Then the mortgage was sold to Southeast. 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 . The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. PDF Westlands Water District Notice of Special Meeting and Agenda Notice Hilb Group Acquires E/G of Florida, Expands Property & Casualty 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. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. Our skilled Development & Acquisition team relishes the challenge of a new project. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. 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 . This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. 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. Wicker Park Capital Management, LLC hiring Real Estate Investment Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. on Oct 14, 2013. 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 Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. Connect with SPIN today and experience real estate at full throttle. Santa Ana, Calif., Hotel Sells for $29.49Mln. You were represented by a licensed real estate agent. Built in 2000, it has three . We work tirelessly to help you meet your goals. SPIN Southeast Property Investment Network - Manta.com 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. The property is in Fresno County, within the Subsidence Prone . International Association of Better Business Bureaus. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. Cancellation and Refund Policy, Privacy Policy, and She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. 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. Create your own unique website with customizable templates. It wasnt hers to sell, cops say. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. $350. JP navigated us into the right property and we would use him for future property searches. Federal Register :: Land Acquisitions; Oneida Indian Nation, Madison Further, we handle our cases on a contingency fee basis. Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. Located at 101 Foothill Court, the property comprises 175 units. Southeast Property Acquisitions Llc. Tampa, Fl They registered with the Florida Department of State's Division of Corporations 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. Get in touch today! Real estate investing involves the purchase, management and sale or rental of real estate for profit. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. Not wanting to pay prorated taxes , city Leins , and etc. 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 . Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. 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 is a

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