Read More. Southeast declined to comment for this story. The Open Database Of The Corporate World. MIS 1600102 LLC. may help you. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. 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. The company's principal . REAL ESTATE TRANSACTIONS - Arkansas Online 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. $5,739 (2015 . "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. 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? 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. 10 big issues to watch in Floridas 2023 legislative session. 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. Southeast Property Acquisitions, LLC is a conservation easement. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, They trusted Habitat for Humanity. Then it sold their mortgages to a I am dealing with these people from a distance and it's insane. She has since received a statement from Southeast saying she owes $7,442. 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. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. Hilb Group Acquires E/G of Florida, Expands Property & Casualty Saturn Oil & Gas Inc. Announces Closing of the Acquisition of Ridgeback Sfr Acquisitions 3 LLC | 27920 123rd Place SE, Kent, WA 98030 This week, she received a statement from Southeast saying she owed $4,455. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. and the address or company. Real estate transactions Dec. 26, 2016 | Bradenton Herald It also shows possible This business is unclaimed. Our firm invests. 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 :: Virginia (US) :: OpenCorporates 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, 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 Finally, one place to get all the court documents we need. 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. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. This means that unless we recover money for you,we charge no attorneys fee. Related Persons. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . 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. Subscribe to our emails. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. Real Estate Investment Management Intern (Savannah, GA). By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Home; About Us; Available Properties. We are currently seeking select properties to further build a portfolio of undeveloped land assets. helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. Southeast Property Acquisitions LLC - Company Profile - Corporation Wiki Top Property Taxes Kent East. The 'Hottest Asset Class'. Southeast Property Acquisitions LLC 5009 N Central Ave, Tampa TomaGold announces results of geophysical work on its Obalski property 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. Owners who claim their business can update listing details, add photos, respond to reviews, and more. Why is this public record being published online? It wasnt hers to sell, cops say. 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. 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 . SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. A corporation is an artificial person or legal entity managed by a board of directors. Sec Form D 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. 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. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Then the mortgage was sold to Southeast. 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. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. BBB Business Profiles generally cover a three-year reporting period. The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. On Tuesday, she received a statement from Southeast saying she owes $1,159. . Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. 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. Harkers Island Township. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. 2022-11-03. The following table lists the directors and officers for Southeast Property Acquisitions LLC. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. ER Property LLC - Goodman & Nekvasil P.A. JLL Property Acquisitions (ACQ) Research (RES) Related News. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. In 2014, Southeast bought the mortgages on eight Habitat houses. Why is this public record being published online? $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . It later sold them and paid back the loans from the profits. It typically re-sold them for a profit within less than a year. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. know your rights and your business. The general partners exercise control over the management of the limited partnership's business. on Oct 14, 2013. We work tirelessly to help you meet your goals. Copyright Visulate LLC 2007, 2021. 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. Milwaukee-based Katz Properties Inc. kicked off 2023 with a large property acquisition, purchasing a portfolio of 11 multifamily complexes in the Milwaukee area from . Ridgeback Acquisition Overview. Property values for Black homeowners in Tampa Bay have shot up since COVID. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . This place is very shady. 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). SPIN clients drive their real estate potential in new heights, building wealth fast. The following is a list of business types for different business activities. The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . Property Acquisition jobs in Mumbai, Maharashtra Buncombe, Asheville property transfers for July 1-12 M&A Transactional Risk Report | M&A and Claims Trends | Marsh Asia PPP Loan Data Southeast Property Acquisitions LLC, Tampa, FL Vue condominium sells for $1,969,000 - Your Observer How BBB Processes Complaints and Reviews. Located at 101 Foothill Court, the property comprises 175 units. Amscot won't cash the money order because it's made out to Habitat. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . The business industry is 0 - General. 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. 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. Was the solution to Floridas insurance crisis found 15 years ago? That will cut into time she spends with her young daughter, who has developmental problems. Privacy Policy, Terms and Conditions. . Public Records Policy. 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. Southeast Property Acquisitions LLC Company Profile | Tampa, FL Owning a home is a keystone of wealth both financial affluence and emotional security. Real estate investing involves the purchase, management and sale or rental of real estate for profit. The loan's status was last . 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 . The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. Hilb Group Acquires E/G Of Florida, Expands Property & Casua Email us at : info@spinhouses.com (813) 675-0916. 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. BBB is here to help. Real estate home sales in Southern Illinois St. Louis MO | Belleville addresses and related companies for the officer based on their name. 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. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. 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. Both put in 500 hours of sweat equity building their houses. Do you have more infomration about Southeast Property Acquisitions LLC? 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. We used a contract they provided and honored the agreement. May Recover Investor Losses on Conservation Easements. Dan Johnson - NL Acquisitions. 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 . Summerhill Gardens Completes Construction at 377 Summerhill Road in UNCLAIMED . "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. 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. Detail by Officer/Registered Agent Name $350. The Tampa Bay Times recently published an article raising questions about the nonprofit's sale of 12 mortgages to Southeast Property Acquisitions LLC, a business the newspaper said had a history . Officials to vote on preferred location for new Cuyahoga County jail n 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. The Judge overseeing this case is CARASSAS, JOHN. View history. There are two types of corporations in Virginia, stock corporations and nonstock corporations. 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | Annual Reports. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. . 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. She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. The registered agent of the business is Registered Agents Inc.. 6,376 Sq. 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 . They registered with the Florida Department of State's Division of Corporations SouthEast Acquisitions - HOME They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. $760. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. 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 . $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. (INS) Property Acquisitions (ACQ) Research (RES) Related News. 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 .
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