southeast property acquisitions llc

IRS 2019 Dirty Dozen list of tax scams to avoid. The company's filing status is listed as Active and its File Number is M13000006482. This means that our workflow connects everything even other investors, creating a virtual marketplace. 2022-11-03. Volunteers would work with people in need of shelter. are addresses and companies associated with a person of that name. There are currently two active principals. "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. Top Property Taxes Kent East. BBB Business Profiles generally cover a three-year reporting period. The 'Hottest Asset Class'. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. On Tuesday, she received a statement from Southeast saying she owes $1,159. My house has upgrades; it didn't ever have Habitat appliances.". This dataset includes all business entities registered with SCC. And the best part of all, documents in their CrowdSourced Library are FREE! We are currently seeking select properties to further build a portfolio of undeveloped land assets. Southeast. Cision Distribution 888-776-0942 It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). 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. MIS 1600102 LLC. Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. 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. The property is in Fresno County, within the Subsidence Prone . 10 big issues to watch in Floridas 2023 legislative session. 2022-06-17, Sarasota County Courts | Other | May Recover Investor Losses on Conservation Easements. And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. Heres why. know your rights and your business. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. The company id for this entity is 18124404. Visulate is a real estate brokerage based in Mims, Florida. This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). Joint Services Data Exchange for Guidance, Navigation and Control, Inc. tree city real estate pc 8305 se monterey ave suite 220 j happy valley or 97086, sierra vista az - 85636-2735 thunder mountain running club, 2772 royal crest drv midlothian va 23113-3982, "strawberry hill" or "strawberry heights" or "strawberry" "homeowners association" "madras " oregon, NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA, 300 Keavy Ct Apt 304, Fredericksburg, Virginia 22401-2870, 120 Sage Ln, Christiansburg, Virginia 24073, 133 S Randolph St Ste 202, Macomb, Illinois 61455-2255, 3696 ship chandlers wharf, Virginia Beach, Virginia 23453, 921 N Wayne St Apt 101, Arlington, Virginia 22201, 243 Ridge McIntire Rd # 1015, Charlottesville, Virginia 22903-5043, 800 S Gay St Ste 1100, Knoxville, Tennessee 37929-9726, 855 Community Dr, Sauk City, Wisconsin 53583, 191 Marion Ridge Dr, Eden, North Carolina 27288, 44715 Prentice Dr Unit 235, Ashburn, Virginia 20146-8013, 4445 Corporation Lane STE 264, Virginia Beach, Virginia 23462, 4445 Corporation Lane Ste 264, Va Bch, Virginia 23462, 5116 Condor St, Virginia Beach, Virginia 23462, 5479 Lynbrook Lndg, Virginia Beach, Virginia 23462, 5741 Cleveland ST STE 260, Virginia Beach, Virginia 23462, 5713 constance ct, Virginia Beach, Virginia 23462, 4412 Segovia Ct, Virginia Beach, Virginia 23462, 5800 Roxbury Pl Apt 101, Virginia Beach, Virginia 23462, 1089 Tall Oak Dr, Virginia Beach, Virginia 23462, 910 Chimney Hill Pkwy, Virginia Beach, Virginia 23462, 701 Jared Ct, Virginia Beach, Virginia 23462, 4725 Eldon Ct, Virginia Beach, Virginia 23462, 37620 N Fork Rd, Purcellville, Virginia 20132, 1706 Todds Ln Ste 236, Hampton, Virginia 23666-3123, 130 Starboard Lane, Suite 304B, Moneta, Virginia 24121, 2048 Midshipman Dr., Stafford, Virginia 22554, 26 Town Center Way Ste 117, Hampton, Virginia 23666, 8807 Sierra Road, Richmond, Virginia 23229, 1118 Hendricks Store Road, Moneta, Virginia 24121, 4704 Lehigh Ct, Woodbridge, Virginia 22193, Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. Dominique Y Pifat Living Trust to John Wilson, rev. She cannot pay it. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. Subscribe to our emails. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: There is no charge for an evaluation of your case. 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. ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. Private Equity Mergers & Acquisitions. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or LCV Fund XII, LLC - Goodman & Nekvasil P.A. 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. Learn how to leverage transparent company data at scale. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. Well guide you through the process. Much larger than bonds and stocks, which respectively rank second and third by total market cap. Public Records Policy. Connect with SPIN today and experience real estate at full throttle. Email us at : info@spinhouses.com (813) 675-0916. . March 1, 2023. in General News. Located at 101 Foothill Court, the property comprises 175 units. Discover Real Estate at Full Throttle today. Listing by RE/MAX Realty Group, (585) 248-0250. Now I feel like they cast me out to the wolves.". Menu. It could go up 5 percent a year, reaching $882 in the third year. Visulate is a real estate brokerage based in Mims, Florida. This means that unless we recover money for you,we charge no attorneys fee. 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 . Location: Savannah, GA. Our firm invests. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. BBB Business Profiles are subject to change at any time. $180. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | If you do not agree with these terms, then do not use our website and/or services. ER Property LLC - Goodman & Nekvasil P.A. Milwaukee-based Katz Properties Inc. kicked off 2023 with a large property acquisition, purchasing a portfolio of 11 multifamily complexes in the Milwaukee area from . Southeast Asia's tech sector is expected to see valuation resets over the next 6-12 months, which could eventually lead to down-rounds in later stage Liked by Jevin Tan Jin Yi, CFA Join the J.P. Morgan Winning Women Early Insight program which aims to empower women and those who seeks to embark on a career in financial services. Report Year: Filed Date: 2017: 04/24/2017: Document Images. The Judge overseeing this case is CARASSAS, JOHN. . Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . "An increased product adoption, improved pricing and the continued integration of the . The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. . . ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. Based upon the potential usage and associatedholding costs, we may hold the real estate for long-term investment purposes or seek to redefine the property's use for specific client needs. 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. CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. Annual Reports. Southeast Property Acquisitions LLC is a ", 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. Built in 2000, it has three . The Tampa Bay Times recently published an article raising questions about the nonprofit's sale of 12 mortgages to Southeast Property Acquisitions LLC, a business the newspaper said had a history . Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active The business address is 5009 N Central Ave, Tampa, Florida 33603. - Conservation Easement Recovery Law Firm. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . SPIN Southeast Property Investment Network. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. UNCLAIMED . "It was through a network of people we got connected. Our skilled Development & Acquisition team relishes the challenge of a new project. The business industry is 0 - General. Further, we handle our cases on a contingency fee basis. Top Property Taxes Valley Park East. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. Read More. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. May Recover Investor Losses on Conservation Easements. 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 | From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. How BBB Processes Complaints and Reviews. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. We have assembled a directory of Florida companies as a research resource to assist . Kalju Nekvasil, Esq. 2022-11-03. ", "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. Real estate investing involves the purchase, management and sale or rental of real estate for profit. Douglas O'Neal to Robert Taylor, rev. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. International Association of Better Business Bureaus. Ft. 24 Thomas Grv, Pittsford, NY 14534. Nicholas Lafalce Anthony & Partners LLC contact info. Mar 3, 2023 12:26 pm. We are currently seeking select properties to further build a portfolio of undeveloped land assets. Cancellation and Refund Policy, Privacy Policy, and 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. Neither he nor Stillwell would comment for this story. "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. Someone who actively or passively invests in real estate is called a real . "I was happy, really happy about Habitat. She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. $760. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. 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. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. 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. 2022-09-16, Orange County Circuit Courts | Property | 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. We used a contract they provided and honored the agreement. Public Records Policy. . We work tirelessly to help you meet your goals. Related Persons. Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. The following table lists the directors and officers for Southeast Property Acquisitions LLC. SOUTHEAST PROPERTY ACQUISITIONS LLC. The general partners exercise control over the management of the limited partnership's business. Was the solution to Floridas insurance crisis found 15 years ago? Habitat should not be dealing with financial predators. 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 . It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. 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. Development. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC 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. The registered agent of the business is Registered Agents Inc.. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). VIDEO TOUR. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. 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. Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. More Business: How much do Uber and Lyft help with traffic congestion? It's outrageous they are selling the mortgages to these vultures that want to take their homes. Both put in 500 hours of sweat equity building their houses. Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. See BBB rating, reviews, complaints, & more. It shows their name and position within the company. 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. 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. They registered with the Florida Department of State's Division of Corporations Southeast Property Acquisitions, LLC is a conservation easement. 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 Their 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; Nader Nekvasil September 3, 2020. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. "Not now but maybe in five, 10 years.". The company's principal . Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. Finally, one place to get all the court documents we need. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. $350. 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). 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. 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. based in Tampa. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . 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 agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles. 2022-07-26, Pasco County Circuit Courts | Property | Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. . In 2014, Southeast bought the mortgages on eight Habitat houses. Cancellation and Refund Policy, Privacy Policy, and Foreign (non Florida) limited liability company BBB is here to help. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 This place is very shady. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. BBB Business Profiles may not be reproduced for sales or promotional purposes. She has since received a statement from Southeast saying she owes $7,442. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point, a 155-unit apartment property in Chicago The . 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 . *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. May Recover Investor Losses on Conservation Easements . It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. . The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date.

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