southeast property acquisitions llc

LCV Fund XII, LLC - Goodman & Nekvasil P.A. Buncombe, Asheville property transfers for July 1-12 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. Cancellation and Refund Policy, Privacy Policy, and This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. 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. Southeast. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. 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. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. Habitat should not be dealing with financial predators. All Rights Reserved. Nicholas Lafalce Anthony & Partners LLC contact info. SOLD JUN 10, 2022. They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. Public Records - April 21 - 27 | News | carolinacoastonline.com 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. 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 . 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. (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. Real EFL Services in Tampa, FL. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. It later got final judgments of foreclosure on six of those, records show. 2020 southeast property acquisitions llc. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. 2022-06-17, Sarasota County Courts | Other | 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 . We used a contract they provided and honored the agreement. Want more of our free, weekly newslettersinyourinbox? and the address or company. 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. 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. For more than 26 years Goodman & Nekvasil has represented investors who have been defrauded by their securities brokers in arbitration and litigation across the country. The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. 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. And the best part of all, documents in their CrowdSourced Library are FREE! Southeast Property Acquisitions LLC :: Virginia (US) :: OpenCorporates Of the 55 Habitats in Florida, five are in the Tampa Bay area. Is downtown St. Petersburg next? Ridgeback Acquisition Overview. ", "I'm not familiar with all of the rationale that went behind that," she said, "and I'm not familiar with any other affiliate that's done that. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. 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 current entity status is INACTIVE. Real Estate Investment Management Intern (Savannah, GA). Claim this listing for free. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). Southeast. Home | Southeastern Commercial Properties | Real Estate in Nashville In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). How BBB Processes Complaints and Reviews. The general partners exercise control over the management of the limited partnership's business. 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. 2022-10-19, Volusia County Courts | Contract | 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 This business is in an industry that may require professional licensing, bonding or registration. "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. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. SOUTHEAST PROPERTY ACQUISITIONS LLC - New York Company Annual Reports. Create your own unique website with customizable templates. Filing Information. The Open Database Of The Corporate World. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. They Have tired many things that were wrong. Real Estate News Real estate transactions Dec. 26, 2016 . 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. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. 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). BBB is here to help. Full year revenue jumped 35% to SG$136 million. BBB Business Profiles generally cover a three-year reporting period. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. ER Property LLC - Goodman & Nekvasil P.A. The business industry is 0 - General. "It was through a network of people we got connected. 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. Development - Dominium 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. The loan's status was last . More Business: How much do Uber and Lyft help with traffic congestion? The property is in Fresno County, within the Subsidence Prone . I trusted them. . 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. 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. Both expected to stay in them. Like most lenders, Habitat often sells its mortgages to raise money for more houses. In 2014, Southeast bought the mortgages on eight Habitat houses. Property Acquisition jobs in Mumbai, Maharashtra May Recover Investor Losses on Conservation Easements. OCTAVIO JONES | Times Homeowner Tonya Neal reads through letters she received from Habitat for Humanity Hillsborough Country regarding the sale of her mortgage and the financial status of her house in the Grant Park neighborhood of east Tampa. Southeast Property Acquisitions LLC - Company Profile - Corporation Wiki may help you. Related Persons. 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. $53,853 (2016) 14113 Southeast 243rd Street . These Saturn Oil & Gas Inc. 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Hotels Are 'Hottest' Asset Class So Far in 2023 | GlobeSt 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. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. Finally, one place to get all the court documents we need. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. The company id for this entity is 18124404. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . 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. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. SPIN Southeast Property Investment Network. 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. 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 Douglas O'Neal to Robert Taylor, rev. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. "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. One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. Real estate home sales in Southern Illinois St. Louis MO | Belleville Southeast Property Acquisitions Llc. Tampa, Fl based in Tampa. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. We are currently seeking select properties to further build a portfolio of undeveloped land assets. The Judges overseeing this case are Giardina, S. James and Giardina, James. 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 . It also shows possible Singapore's PropertyGuru remains in the red despite Q4 revenue jump Lets partner together to deliver investments secured by real estate that meet your financial growth goals. Tampa Office from 8 AM - 9 PM ET. 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. Ft. 24 Thomas Grv, Pittsford, NY 14534. 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. Real estate investing - Wikipedia 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | They registered with the Florida Department of State's Division of Corporations Please fill in the following form. Get the latest business insights from Dun & Bradstreet. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. Cision Distribution 888-776-0942 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. 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. The case status is Not Classified By Court. Southeast Property Acquisitions LLC vs Sullivan, Hilda F Detail by Officer/Registered Agent Name Erie County Real Estate transactions - Buffalo News 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. 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., d/b/a SPIN v. Bessey et al Sec Form D New Energy Metals Announces Closing of the Roslyn Property Acquisition TOT Property Holdings, LLC v. Commissioner - Land Trust Alliance Finally, one place to get all the court documents we need. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Built in 2000, it has three . Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. 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 . 2022-11-03. Last Name "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. Their Officer/Registered Agent Name List - Sunbiz.org As a matter of policy, BBB does not endorse any product, service or business. Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. Mar 03, 2023, 09:00 ET. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . Much larger than bonds and stocks, which respectively rank second and third by total market cap. Volunteers would work with people in need of shelter. March 1, 2023. in General News. SOUTHEAST PROPERTY ACQUISITIONS, LLC :: Massachusetts (US It is currently owned by UTS Realty, LLC, county property records . Public Records Policy. 12530 Southeast 276th Place Kent, WA 98030. 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. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. 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 later. 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 . "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. 5009 N. CENTRAL AVE TAMPA, FL 33603. Foreign (non Florida) limited liability company Location: Savannah, GA. Get in touch today! GEORGIA The Judge overseeing this case is CARASSAS, JOHN. SOUTHEAST PROPERTY ACQUISITIONS LLC - Bizapedia The 12-member body will be voting whether to pursue the acquisition on Tuesday, with at least 10 "yes" votes required to move it forward. Report Year: Filed Date: 2017: 04/24/2017: Document Images. addresses and related companies for the officer based on their name. 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 |

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