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. Buncombe, Asheville property transfers for July 1-12 And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. SOUTHEAST PROPERTY ACQUISITIONS, LLC: TEXAS FOREIGN LIMITED-LIABILITY COMPANY (LLC) WRITE REVIEW: Address: 5009 N Central Ave Tampa, FL 33603-3360: Registered Agent: Registered Agents Inc. Filing Date: May 15, 2018: File Number: 0803017049: Contact Us About The Company Profile For Southeast Property Acquisitions, LLC a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. Southeast Property Acquisitions, LLC (NV) | Georgia Company Directory Private Equity Mergers & Acquisitions. Location: Savannah, GA. There are two types of corporations in Virginia, stock corporations and nonstock corporations. 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. We work tirelessly to help you meet your goals. They registered with the Florida Department of State's Division of Corporations 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 . The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. More Business: How much do Uber and Lyft help with traffic congestion? It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". ( 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 . Southeast Property Acquisitions LLC is a Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. JP navigated us into the right property and we would use him for future property searches. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. JLL Property Acquisitions (ACQ) Research (RES) Related News. 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. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. Harkers Island Township. are addresses and companies associated with a person of that name. on Oct 14, 2013. View history. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. Summerhill Gardens Completes Construction at 377 Summerhill Road in 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. If you do not agree with these terms, then do not use our website and/or services. Please fill in the following form. MIS 1600102 LLC. Tampa has a business improvement district. . St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . 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 . There are currently two active principals. Public Records - April 21 - 27 | News | carolinacoastonline.com We used a contract they provided and honored the agreement. . Harbor Acres home sells for $2.44 million | Your Observer The business industry is 0 - General. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). Singapore's PropertyGuru remains in the red despite Q4 revenue jump Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. They Have tired many things that were wrong. Real estate investing - Wikipedia March 1, 2023. in General News. Learn how to leverage transparent company data at scale. 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. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. Southeast Property Acquisitions, LLC., d/b/a SPIN v. Bessey et al SOUTHEAST PROPERTY ACQUISITIONS LLC - Bizapedia Real EFL Services in Tampa, FL. Someone who actively or passively invests in real estate is called a real . The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. 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 The business address is 5009 N Central Ave, Tampa, Florida 33603. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. Southeast Property Acquisitions LLC Company Profile | Tampa, FL The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. Southeast. The property is in Fresno County, within the Subsidence Prone . It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. This means that unless we recover money for you,we charge no attorneys fee. Appalachian Property Holdings, LLC . 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 . International Association of Better Business Bureaus. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 May Recover Investor Losses on Conservation Easements. In 2014, Southeast bought the mortgages on eight Habitat houses. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? $180. 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. The general partners exercise control over the management of the limited partnership's business. Shares of PropertyGuru closed 1.68% higher on Wednesday. You were represented by a licensed real estate agent. They were reputable and had experience (with) us.". Hotels Are 'Hottest' Asset Class So Far in 2023 | GlobeSt TOT Property Holdings, LLC v. Commissioner - Land Trust Alliance 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. (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. Heres why. has practiced in this area of the law for almost 38 years. Vue condominium sells for $1,969,000 - Your Observer The business industry is 0 - General. The properties will be re-branded as Seminole Vista, Alpine Trace, Abby Glen, Park 15 and Park 29 with plans to implement a significant uplift with a renovation budget of approximately $1.9m. Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. 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 . $350. 2022-07-26, Pasco County Circuit Courts | Property | It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. $53,853 (2016) 14113 Southeast 243rd Street . 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. Southeast Property Acquisitions LLC :: Virginia (US) :: OpenCorporates Southeast Property Acquisitions LLC Overview. 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. Public Records Policy. Officials to vote on preferred location for new Cuyahoga County jail n SPIN clients drive their real estate potential in new heights, building wealth fast. $760. 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. This dataset includes all business entities registered with SCC. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. 2022-09-16, Orange County Circuit Courts | Property | Nader Nekvasil April 27, 2021 er property llc. TomaGold announces results of geophysical work on its Obalski property Volunteers would work with people in need of shelter. It typically re-sold them for a profit within less than a year. JLL Sees Substantial Widening in Property Cap Rates Recently The case status is Not Classified By Court. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. $5,739 (2015 . 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. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; ER Property LLC - Goodman & Nekvasil P.A. 2023-03-01 | NDAQ:CMCAU | Press Release | Capitalworks Emerging Markets SPIN Southeast Property Investment Network. 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 | Southeast Property Acquisitions LLC vs Sullivan, Hilda F Buncombe, Asheville property transfers for Sept. 30-Oct. 10 . Both put in 500 hours of sweat equity building their houses. Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. Visulate is a real estate brokerage based in Mims, Florida. Top Property Taxes Kent East. As a matter of policy, BBB does not endorse any product, service or business. Public Records Policy. "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 been rumored that a couple miles away from the properties, Amazon will be building a 100,000 sqft facility in the Gateway District and will be used as a last mile distribution center. Letsgetstarted. Home; About Us; Available Properties. Get the latest business insights from Dun & Bradstreet. We are currently seeking select properties to further build a portfolio of undeveloped land assets. Property Acquisition jobs in Mumbai, Maharashtra SPIN Southeast Property Investment Network - Manta.com Our skilled Development & Acquisition team relishes the challenge of a new project. Southeast Property Investments Network - Better Business Bureau UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 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 . SouthEast Acquisitions - HOME 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. Top Property Taxes Valley Park East. The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . Both took Habitat's homeowner education classes. I am dealing with these people from a distance and it's insane. 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. 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. This week, she received a statement from Southeast saying she owed $4,455. Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. Both expected to stay in them. "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. Last 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 Nor would she say how much Southeast paid for the mortgages. She cannot pay it. 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. 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 . Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. Real Estate News Real estate transactions Dec. 26, 2016 . The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. It later sold them and paid back the loans from the profits. The Judge overseeing this case is CARASSAS, JOHN. The company's principal . These 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. 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. 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 . Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. Merger and Acquisition Senior Associate - LinkedIn May Recover Investor Losses on Conservation Easements . VIDEO TOUR. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. My house has upgrades; it didn't ever have Habitat appliances.". Lets partner together to deliver investments secured by real estate that meet your financial growth goals. In order to stay in her house, Neal has taken a second job, at an assisted living facility. The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. Their Neal, a home health care worker, said she had missed some mortgage payments but thought Habitat would tack them on to the end of her loan. Built in 2000, it has three . They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. REAL ESTATE TRANSACTIONS - Arkansas Online It could go up 5 percent a year, reaching $882 in the third year. On Tuesday, she received a statement from Southeast saying she owes $1,159. 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. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. "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. Southeast. Cancellation and Refund Policy, Privacy Policy, and "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. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. All Rights Reserved. Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. The type of the entity is Limited Liability Company. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. 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 loan's status was last . That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. 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. 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. Home | Southeastern Commercial Properties | Real Estate in Nashville Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. 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. PPP Loan Data Southeast Property Acquisitions LLC, Tampa, FL Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . 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. SOUTHEAST PROPERTY ACQUISITIONS LLC in Tampa, FL | Company Info - Bizapedia The 12 Habitat homeowners received letters saying their mortgages had been sold to Southeast Property Acquisitions on June 29 the letters were dated June 29 and not received until several days . Southeast Property Acquisitions, LLC | Recover Investment Losses Featured deal: Katz Properties acquires 11-property multifamily Listing by RE/MAX Realty Group, (585) 248-0250. $1,100,000 Last Sold Price. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. Subscribe to our emails. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell.

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