southeast property acquisitions llc

Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. 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. Harkers Island Township. 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. ER Property LLC - Goodman & Nekvasil P.A. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. The current entity status is INACTIVE. The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. If you do not agree with these terms, then do not use our website and/or services. Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. We used a contract they provided and honored the agreement. As a matter of policy, BBB does not endorse any product, service or business. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. otherwise approved by Southeast Property Acquisitions LLC. on Oct 14, 2013. Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. Home; About Us; Available Properties. "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. 2022-07-26, Pasco County Circuit Courts | Property | On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. 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. It wasnt hers to sell, cops say. They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. 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. Listing by RE/MAX Realty Group, (585) 248-0250. Now I feel like they cast me out to the wolves.". They registered with the Florida Department of State's Division of Corporations If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. Report Year: Filed Date: 2017: 04/24/2017: Document Images. 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. There is no charge for an evaluation of your case. Even $800 is more than twice her monthly mortgage payment. 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 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 . The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. Pinellas County 6th Judicial Circuit Courts, SPEIDEL, ROGER ALLEN ALSO KNOWN AS SPEIDEL, ROGER ALAN, St. Petersburg, FL 33710, 09/23/2022: FINAL JUDGMENT- COUNT 1 POSSESSION, DocketWRIT OF POSSESSION - ISSUED; Doc # 13; Party: SPEIDEL, ROGER ALLEN, DocketCERTIFICATE; Doc # 11; OF SERVICE OF FINAL JUDGMENT FOR POSSESSION, DocketFINAL JUDGMENT- COUNT 1 POSSESSION; Doc # 12; Party: SPEIDEL, ROGER ALLEN; Vol./Book 22221, Page 2343, 1 pages, DocketNOTICE OF HEARING; Doc # 9; (IN-PERSON) 09212022 1:30, DocketSUMMONS - SERVED; Doc # 7; 8/4/22; Party: SPEIDEL, ROGER ALLEN, FinancialPLAINTIFF; 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), FinancialPLAINTIFF; SOUTHEAST PROPERTY ACQUISITIONS LLC; Total Financial Assessment; 310.00; Total Payments and Credits; 310.00; Balance Due 0.00; Transaction Assessment; 310.00, DocketCIVIL COVER SHEET - E-FILED; Doc # 1, DocketEXHIBIT; Doc # 4; B ADDENDUM TO CONTRACT, DocketEXHIBIT; Doc # 5; C DEMAND FOR POSSESSION AND NOTICE TO TENANT OF TERMINATION, DocketSUMMONS - ISSUED; Doc # 6; Party: SPEIDEL, ROGER ALLEN, Hillsborough County 13th Judicial Circuit Courts | Other | Top Property Taxes Kent East. Property values for Black homeowners in Tampa Bay have shot up since COVID. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. Global Transactional Risk Report. Get in touch today! Habitat should not be dealing with financial predators. In 2014, Southeast bought the mortgages on eight Habitat houses. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. The business industry is 0 - General. 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. Real EFL Services in Tampa, FL. Nader Nekvasil September 3, 2020. "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. 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. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. 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 | 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 . 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 . Dominique Y Pifat Living Trust to John Wilson, rev. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). 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. We have assembled a directory of Florida companies as a research resource to assist . Real Estate News Real estate transactions Dec. 26, 2016 . 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. The customer account number is #T0739401. . Read More. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. 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 to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. This means that unless we recover money for you,we charge no attorneys fee. Florida Advanced Supplement Technologies, Inc. West Florida Wholesale Properties Iii, LLC, West Florida Wholesale Properties Iv, LLC, Tampa Neighborhood Development Corp. (5102 North Central Ave), St. Paul Lutheran Church Of Tampa Florida, Inc. (5103 N Central Ave), Hillsborough Organization For Progress And Equality, Inc. (5103 N Central Ave), Hhs Band Boosters, Inc. (5000 N Central Ave), Hillsborough High School Alumni Association, Inc (5000 Central Ave), Hillsborough High School Athletic Boosters Club, Inc. (5000 Central Ave), West Florida Wholesale Properties Iii, LLC (5009 N Central Ave), Spin Real Estate, LLC (5009 N Central Ave), Kz Property Holdings, LLC (5009 N Central Ave), Spin Real Estate Ii, LLC (5009 N Central Ave), Real Title Holdings LLC (5009 N Central Ave), Distressed Asset Buyers, LLC (5009 N Central Ave), Florida Organic Suppliers, LLC (5009 N Central Ave), West Florida Wholesale Properties Iv, LLC (5009 N Central Ave), Distressed Asset Buyers Ii, LLC (5009 N Central Ave), Distressed Solutions, LLC (5009 N Central Ave), Navarro Farms Fl, LLC (5009 N Central Ave), Florida Advanced Supplement Technologies, Inc. (5009 N Central Ave), Bay Islands Conservation Association, Inc. (5009 N Central Ave), The following companies have a director or officer called Aaron Zelinskas, The following companies have a director or officer called Kenneth Stillwell. 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 . We are currently seeking select properties to further build a portfolio of undeveloped land assets. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. Follow @susanskate. SouthEast Acquisitions is a land acquisition company based in Central Florida. 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 . Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. 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. The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. Was the solution to Floridas insurance crisis found 15 years ago? The following table lists the directors and officers for Southeast Property Acquisitions LLC. She cannot pay it. 5009 North Central Avenue Tampa, FL 33603 . The loan's status was last . Built in 2000, it has three . Mar 3, 2023 12:26 pm. 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 (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. See BBB rating, reviews, complaints, & more. 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 12-member body will be voting whether to pursue the acquisition on Tuesday, with at least 10 "yes" votes required to move it forward. Connect with SPIN today and experience real estate at full throttle. . Someone who actively or passively invests in real estate is called a real . UNCLAIMED . The general partners exercise control over the management of the limited partnership's business. 2022-09-16, Orange County Circuit Courts | Property | "I was happy, really happy about Habitat. Kalju Nekvasil, Esq. . Southeast Property Acquisitions LLC to Robert Fields, rev. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. 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. 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. 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). Appalachian Property Holdings, LLC . 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. 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. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. It's outrageous they are selling the mortgages to these vultures that want to take their homes. "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. . The Open Database Of The Corporate World. ", "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. Anna Maria may soon become one of the nation's million-dollar cities. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. from 8 AM - 9 PM ET. The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. Southeast Property Acquisitions, LLC is a conservation easement. 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. may help you. Real estate investing involves the purchase, management and sale or rental of real estate for profit. Email us at : info@spinhouses.com (813) 675-0916. There are currently two active principals. JLL Property Acquisitions (ACQ) Research (RES) Related News. In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). Annual Reports. 2022-11-03. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. Heres why. 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 . Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. This dataset includes all business entities registered with SCC. Nor would she say how much Southeast paid for the mortgages. The registered agent of the business is Registered Agents Inc.. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. All information should be independently verified. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. 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 . 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Lets partner together to deliver investments secured by real estate that meet your financial growth goals. has practiced in this area of the law for almost 38 years. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. 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. and the address or company. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | 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 . 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. Kearney was featured in a 2012 Tampa Bay Times story detailing how one of the companies had bought and sold nearly 140 properties to investors in just two months. . 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. 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. based in Tampa. Want more of our free, weekly newslettersinyourinbox? CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. BBB Business Profiles may not be reproduced for sales or promotional purposes. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. VIDEO TOUR. Douglas O'Neal to Robert Taylor, rev. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). 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. Southeast. Owners who claim their business can update listing details, add photos, respond to reviews, and more. Ridgeback Acquisition Overview. Both took Habitat's homeowner education classes. The company's filing status is listed as Active and its File Number is M13000006482. Get the latest business insights from Dun & Bradstreet. Real Estate Investment Management Intern (Savannah, GA). 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 . . 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. 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. BBB Business Profiles are subject to change at any time. These 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 . BBB Business Profiles generally cover a three-year reporting period. Filing Information. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. I am dealing with these people from a distance and it's insane. More Conservation Easements Under Investigation. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active "He emphasized mine was one of the newer homes. 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. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. $760. Nader Nekvasil April 27, 2021 er property llc. And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or On Tuesday, she received a statement from Southeast saying she owes $1,159. 6,376 Sq. (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. Dan Johnson - NL Acquisitions. Tampa Office 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. 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. 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.". Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. Southeast Property Group is located in Fort Lauderdale, Florida and is focused on identifying income producing multifamily properties in growing primary and secondary markets throughout the Southeast. Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12.