based in Tampa. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. That will cut into time she spends with her young daughter, who has developmental problems. Not wanting to pay prorated taxes , city Leins , and etc. We are currently seeking select properties to further build a portfolio of undeveloped land assets. This means that unless we recover money for you,we charge no attorneys fee. . 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. See BBB rating, reviews, complaints, & more. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. Is downtown St. Petersburg next? Detail by Officer/Registered Agent Name "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. . We work tirelessly to help you meet your goals. The following table lists the directors and officers for Southeast Property Acquisitions LLC. The customer account number is #T0739401. Want more of our free, weekly newslettersinyourinbox? The facility will create over 200 new jobs to the area. Amscot won't cash the money order because it's made out to Habitat. 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. 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. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . 2022-07-26, Pasco County Circuit Courts | Property | Hilb Group Acquires E/G of Florida, Expands Property & Casualty Visulate is a real estate brokerage based in Mims, Florida. Why is this public record being published online? The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. The registered agent of the business is Registered Agents Inc.. Updates to the properties will include new roofs, exterior paint, parking lots, landscape and amenity enhancements such as package lockers, dog park and canoe and kayak storage with direct access to the bayou. Nader Nekvasil April 27, 2021 er property llc. 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. Then the mortgage was sold to Southeast. How BBB Processes Complaints and Reviews. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. It typically re-sold them for a profit within less than a year. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Southeast Property Acquisitions LLC :: Virginia (US) :: OpenCorporates Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. Hilb Group Acquires E/G Of Florida, Expands Property & Casua Location: Savannah, GA. They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. Southeast Property Acquisitions LLC - Company Profile - Corporation Wiki 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. And the best part of all, documents in their CrowdSourced Library are FREE! Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? 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. 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.". SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. Real estate home sales in Southern Illinois St. Louis MO | Belleville Southeast Property Acquisitions LLC | 502 Greenway Drive, Plant City 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 . 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 . Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. Erie County Real Estate transactions - Buffalo News If you do not agree with these terms, then do not use our website and/or services. Well guide you through the process. They registered with the Florida Department of State's Division of Corporations My house has upgrades; it didn't ever have Habitat appliances.". Timing: Summer 2023 . 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 . Get in touch today! The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. $350. Cancellation and Refund Policy, Privacy Policy, and Why is this public record being published online? Real Estate Investment Management Intern (Savannah, GA). For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. 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. 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. They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. Southeast Property Acquisitions, LLC (NV) | Georgia Company Directory This week, she received a statement from Southeast saying she owed $4,455. TOT Property Holdings, LLC v. Commissioner - Land Trust Alliance SOUTHEAST PROPERTY ACQUISITIONS LLC in Tampa, FL | Company Info - Bizapedia "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. Southeast Property Acquisitions Llc. Tampa, Fl Southeast Property Acquisitions LLC to Robert Fields, rev. It could go up 5 percent a year, reaching $882 in the third year. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. Chris Whittaker - VP, Operations - LinkedIn 12530 Southeast 276th Place Kent, WA 98030. March 1, 2023. in General News. Finally, one place to get all the court documents we need. Our firm invests. 2022-09-16, Orange County Circuit Courts | Property | This business is unclaimed. are addresses and companies associated with a person of that name. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. Letsgetstarted. SOLD JUN 10, 2022. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. 2023-03-01 | NDAQ:CMCAU | Press Release | Capitalworks Emerging Markets Claim this listing for free. PDF Westlands Water District Notice of Special Meeting and Agenda Notice Southeast declined to comment for this story. We used a contract they provided and honored the agreement. PPP Loan Data Southeast Property Acquisitions LLC, Tampa, FL Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. Foreign (non Florida) limited liability company Tampa Office Real estate makes up the largest asset class in the world. 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. The 'Hottest Asset Class'. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. These In 2014, Southeast bought the mortgages on eight Habitat houses. They were reputable and had experience (with) us.". "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". 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. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. 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 . May Recover Investor Losses on Conservation Easements . 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. Federal Register :: Land Acquisitions; Oneida Indian Nation, Madison 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. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. - Conservation Easement Recovery Law Firm. LCV Fund XII, LLC - Goodman & Nekvasil P.A. Both took Habitat's homeowner education classes. 5 Baths. SPIN Southeast Property Investment Network - Manta.com Menu. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. Disallowed Syndicated Conservation Easements: Attorney Investigation Southeast. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Public Records Policy. 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | The company's principal . Nicholas Lafalce Anthony & Partners LLC contact info. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. I trusted them. After outcry, Habitat for Humanity plans to repurchase mortgages - WTSP TomaGold announces results of geophysical work on its Obalski property 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. It is currently owned by UTS Realty, LLC, county property records . 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. 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. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or Both expected to stay in them. Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. Habitat should not be dealing with financial predators. ER Property LLC - Goodman & Nekvasil P.A. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. You were represented by a licensed real estate agent. 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 . 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 LLC in Tampa, FL received a Paycheck Protection Loan of $188,763 through The Bank of Tampa, which was approved in February, 2021. However, records show that the majority of mortgages that Southeast has experience with are its own mortgages, on houses it got through foreclosure sales and other sources. Hotels Are 'Hottest' Asset Class So Far in 2023 | GlobeSt 2022-06-17, Sarasota County Courts | Other | Southeast Property Acquisitions, LLC., d/b/a SPIN v. Bessey et al . The business industry is 0 - General. More Conservation Easements Under Investigation. 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. Southeast Property Acquisitions, LLC., d/b/a SPIN v. Bessey et al (8:18-ap-00402), Florida Middle Bankruptcy Court, Filed: 08/20/2018 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets . Related Persons. Douglas O'Neal to Robert Taylor, rev. SOUTHEAST PROPERTY ACQUISITIONS LLC. Residents have opinions, Coasis, new restaurant from chef Melissa Melly Gardner, opens in Seminole Heights, St. Pete womans dream home turns into a nightmare after she finds code violation. 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. Southeast Property Investments Network - Better Business Bureau She cannot pay it. Public Records Policy. May Recover Investor Losses on Conservation Easements. For Two Days the 10-Year Treasury Broke 4%. | GlobeSt BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . Now I feel like they cast me out to the wolves.". . . Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. 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. It also shows possible The business industry is 0 - General. 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 Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . SOUTHEAST PROPERTY ACQUISITIONS LLC Vs. ROGER ALLEN SPEIDEL - UniCourt Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. SOUTHEAST PROPERTY ACQUISITIONS LLC - Bizapedia "Not now but maybe in five, 10 years.". "I feel like it was a rush job,'' said Neal, 39. 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. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. IRS 2019 Dirty Dozen list of tax scams to avoid. $53,853 (2016) 14113 Southeast 243rd Street . Last Name Top Property Taxes Valley Park East. Volunteers would work with people in need of shelter. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. Annual Reports. JLL Property Acquisitions (ACQ) Research (RES) Related News. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. All Rights Reserved. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. 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 .
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