southeast property acquisitions llc

SPIN Southeast Property Investment Network. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. 5009 N. CENTRAL AVE TAMPA, FL 33603. Cision Distribution 888-776-0942 I am dealing with these people from a distance and it's insane. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. It later got final judgments of foreclosure on six of those, records show. If you do not agree with these terms, then do not use our website and/or services. 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). Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. 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. The registered agent of the business is Registered Agents Inc.. 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 . Visulate is a real estate brokerage based in Mims, Florida. Nader Nekvasil April 27, 2021 er property llc. 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. Further clouding the mortgage sale is that Habitat Hillsborough did not follow notification procedures outlined by the Consumer Financial Protection Bureau, a federal watchdog agency created in the wake of the 2008 housing crash. Real EFL Services in Tampa, FL. SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. The case status is Not Classified By Court. This organization is not BBB accredited. Southeast declined to comment for this story. (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. 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 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. This means that our workflow connects everything even other investors, creating a virtual marketplace. MIS 1600102 LLC. 2020 southeast property acquisitions llc. 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. Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. BBB Business Profiles are subject to change at any time. Owners who claim their business can update listing details, add photos, respond to reviews, and more. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. "Not now but maybe in five, 10 years.". It could go up 5 percent a year, reaching $882 in the third year. Real estate makes up the largest asset class in the world. Heres why. Top Property Taxes Valley Park East. Someone who actively or passively invests in real estate is called a real . 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. Related Persons. "I feel like it was a rush job,'' said Neal, 39. They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. Goodman & Nekvasil, P.A., a Clearwater, Florida, law firm with a national practice representing victimized investors, has recovered close to $200 million dollars on behalf of victimized investors. Letsgetstarted. Southeast Property Acquisitions, LLC is a conservation easement. This dataset includes all business entities registered with SCC. With over an average of 20 years of industry . She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. Our skilled Development & Acquisition team relishes the challenge of a new project. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . It shows their name and position within the company. Date. 2022-06-17, Sarasota County Courts | Other | Douglas O'Neal to Robert Taylor, rev. She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. 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. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. 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. Mar 3, 2023 12:26 pm. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. has practiced in this area of the law for almost 38 years. If you do not agree with these terms, then do not use our website and/or services. The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. addresses and related companies for the officer based on their name. 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. "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. Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. All information should be independently verified. All Rights Reserved. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. Copyright Visulate LLC 2007, 2021. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. 2022-09-16, Orange County Circuit Courts | Property | We are currently seeking select properties to further build a portfolio of undeveloped land assets. . Email us at : info@spinhouses.com (813) 675-0916. The business address is 5009 N Central Ave, Tampa, Florida 33603. They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . 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. 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. This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. The following table lists the directors and officers for Southeast Property Acquisitions LLC. Located at 101 Foothill Court, the property comprises 175 units. Ridgeback Acquisition Overview. Lets partner together to deliver investments secured by real estate that meet your financial growth goals. "We'll fight for them. "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. 2606 E Broad St; 2606 E . This place is very shady. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Not wanting to pay prorated taxes , city Leins , and etc. It wasnt hers to sell, cops say. The Judges overseeing this case are Giardina, S. James and Giardina, James. Like most lenders, Habitat often sells its mortgages to raise money for more houses. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. 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 . She would pay no rent until November, but then the rent would be $800 a month. $760. The 'Hottest Asset Class'. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. 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. 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 The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. Menu. 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 | In order to stay in her house, Neal has taken a second job, at an assisted living facility. Our firm invests. The loan's status was last . JLL Property Acquisitions (ACQ) Research (RES) Related News. 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. 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 Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. 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 . Discover Real Estate at Full Throttle today. Tampa has a business improvement district. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. They registered with the Florida Department of State's Division of Corporations This week, she received a statement from Southeast saying she owed $4,455. ", 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. Finally, one place to get all the court documents we need. Southeast. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. Report Year: Filed Date: 2017: 04/24/2017: Document Images. 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. . Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . That will cut into time she spends with her young daughter, who has developmental problems. 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. 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 facility will create over 200 new jobs to the area. 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 an Active company incorporated on October 14, 2013 with the registered number M13000006482. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. 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. 2022-07-26, Pasco County Circuit Courts | Property | Is downtown St. Petersburg next? Connect with SPIN today and experience real estate at full throttle. $180. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . . 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 . Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC Both expected to stay in them. $1,100,000 Last Sold Price. She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. Filing Information. There is no charge for an evaluation of your case. BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . Well guide you through the process. This means that unless we recover money for you,we charge no attorneys fee. And the best part of all, documents in their CrowdSourced Library are FREE! . My house has upgrades; it didn't ever have Habitat appliances.". We work tirelessly to help you meet your goals. 2022-10-19, Volusia County Courts | Contract | BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. Further, we handle our cases on a contingency fee basis. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. The information on this page was compiled from public records. Salas said she was only about $200 behind on her mortgage and Habitat agreed she would be "all caught up" if she paid $547 in July. Cancellation and Refund Policy, Privacy Policy, and Want more of our free, weekly newslettersinyourinbox? Their Southeast Property Acquisitions LLC is a SOUTHEAST PROPERTY ACQUISITIONS LLC. SPIN clients drive their real estate potential in new heights, building wealth fast. Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. 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.". 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. Annual Reports. ( 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 . 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 . 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. Private Equity Mergers & Acquisitions. It is currently owned by UTS Realty, LLC, county property records . from 8 AM - 9 PM ET. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. Please fill in the following form. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; otherwise approved by 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. 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. may help you. ", "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. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? Neither he nor Stillwell would comment for this story. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. 5 Baths. More Business: How much do Uber and Lyft help with traffic congestion? "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. As a Midwestern company looking to expand our operations into Central USA, JP Powell from Southeastern Commercial Properties helped us get acquainted with the sprawling Nashville metropolitan area. . Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. 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 . 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | Dan Johnson - NL Acquisitions. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | The type of the entity is Limited Liability Company. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. 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. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". . 5009 North Central Avenue Tampa, FL 33603 . The following is a list of business types for different business activities. 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. Property values for Black homeowners in Tampa Bay have shot up since COVID. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. $5,739 (2015 . From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. May Recover Investor Losses on Conservation Easements . She has since received a statement from Southeast saying she owes $7,442. 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. Privacy Policy, Terms and Conditions. ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. 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. We are currently seeking select properties to further build a portfolio of undeveloped land assets. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. 12530 Southeast 276th Place Kent, WA 98030. Harkers Island Township. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. Then the mortgage was sold to Southeast. Nicholas Lafalce Anthony & Partners LLC contact info. . 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. BBB reports on known marketplace practices. 6 Beds. 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. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. Read More. 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 .

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