By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. It could go up 5 percent a year, reaching $882 in the third year. 2022-10-19, Volusia County Courts | Contract | Not wanting to pay prorated taxes , city Leins , and etc. They were reputable and had experience (with) us.". Ft. 24 Thomas Grv, Pittsford, NY 14534. BBB Business Profiles may not be reproduced for sales or promotional purposes. In order to stay in her house, Neal has taken a second job, at an assisted living facility. BBB is here to help. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. 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 . 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. The type of the entity is Limited Liability Company. 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. All information should be independently verified. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. 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 . . 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. 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. "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. BBB Business Profiles are subject to change at any time. The current entity status is INACTIVE. There are two types of corporations in Virginia, stock corporations and nonstock corporations. Date. The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . Lets partner together to deliver investments secured by real estate that meet your financial growth goals. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. 550 N. REO ST. Suite 202 TAMPA, FL 33609 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. 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. And the best part of all, documents in their CrowdSourced Library are FREE! It later sold them and paid back the loans from the profits. All Rights Reserved. This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). We used a contract they provided and honored the agreement. Finally, one place to get all the court documents we need. Cancellation and Refund Policy, Privacy Policy, and If you do not agree with these terms, then do not use our website and/or services. 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. Then the mortgage was sold to Southeast. 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. 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. Copyright Visulate LLC 2007, 2021. 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 | 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). Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. 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. 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 . Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. Both put in 500 hours of sweat equity building their houses. 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 . As a matter of policy, BBB does not endorse any product, service or business. 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 . It shows their name and position within the company. 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 . on Oct 14, 2013. NEW YORK and GEORGE TOWN, Cayman Islands, March 01, 2023 (GLOBE NEWSWIRE) -- Lexasure Financial Group ("Lexasure"), a leading provider of reinsurance and digital insurance solutions in Southeast and South Asia, and Capitalworks Emerging Markets Acquisition Corp. ("CEMAC") (NASDAQ: CMCA), a publicly traded special purpose acquisition . SOUTHEAST PROPERTY ACQUISITIONS, LLC: TEXAS FOREIGN LIMITED-LIABILITY COMPANY (LLC) WRITE REVIEW: Address: 5009 N Central Ave Tampa, FL 33603-3360: Registered Agent: Registered Agents Inc. Filing Date: May 15, 2018: File Number: 0803017049: Contact Us About The Company Profile For Southeast Property Acquisitions, LLC Do you have more infomration about Southeast Property Acquisitions LLC? 12530 Southeast 276th Place Kent, WA 98030. The property is in Fresno County, within the Subsidence Prone . This business is in an industry that may require professional licensing, bonding or registration. A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . Learn how to leverage transparent company data at scale. Was the solution to Floridas insurance crisis found 15 years ago? Visulate is a real estate brokerage based in Mims, Florida. Full year revenue jumped 35% to SG$136 million. Finally, one place to get all the court documents we need. It later got final judgments of foreclosure on six of those, records show. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. Santa Ana, Calif., Hotel Sells for $29.49Mln. May Recover Investor Losses on Conservation Easements. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. Private Equity Mergers & Acquisitions. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. 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. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. The facility will create over 200 new jobs to the area. 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. Follow @susanskate. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. Nader Nekvasil April 27, 2021 er property llc. We are currently seeking select properties to further build a portfolio of undeveloped land assets. It typically re-sold them for a profit within less than a year. The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. The Open Database Of The Corporate World. That will cut into time she spends with her young daughter, who has developmental problems. The Judge overseeing this case is CARASSAS, JOHN. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. Both took Habitat's homeowner education classes. 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 Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . 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 . 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. Now I feel like they cast me out to the wolves.". In 2014, Southeast bought the mortgages on eight Habitat houses. And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. Douglas O'Neal to Robert Taylor, rev. Visulate is a real estate brokerage based in Mims, Florida. International Association of Better Business Bureaus. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; 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. Both expected to stay in them. You were represented by a licensed real estate agent. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). 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. 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 . $350. 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. 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. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. Someone who actively or passively invests in real estate is called a real . otherwise approved by Southeast Property Acquisitions LLC. SOUTHEAST PROPERTY ACQUISITIONS LLC. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . 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. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. These Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. ", "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. 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | 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. Owning a home is a keystone of wealth both financial affluence and emotional security. Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. SouthEast Acquisitions is a land acquisition company based in Central Florida. And the best part of all, documents in their CrowdSourced Library are FREE! From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. Southeast declined to comment for this story. 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 | Read More. I am dealing with these people from a distance and it's insane. Report Year: Filed Date: 2017: 04/24/2017: Document Images. Cision Distribution 888-776-0942 The loan's status was last . . Heres why. $53,853 (2016) 14113 Southeast 243rd Street . . Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? Discover Real Estate at Full Throttle today. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . 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 . 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. The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. More Conservation Easements Under Investigation. Want more of our free, weekly newslettersinyourinbox? Listing by RE/MAX Realty Group, (585) 248-0250. has practiced in this area of the law for almost 38 years. See BBB rating, reviews, complaints, & more. Their Global Transactional Risk Report. 6,376 Sq. 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. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. Related Persons. Further, we handle our cases on a contingency fee basis. She would pay no rent until November, but then the rent would be $800 a month. Nicholas Lafalce Anthony & Partners LLC contact info. The registered agent of the business is Registered Agents Inc.. Owners who claim their business can update listing details, add photos, respond to reviews, and more. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, The following is a list of business types for different business activities. Real Estate Investment Management Intern (Savannah, GA). "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. 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. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. know your rights and your business. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. March 1, 2023. in General News. It's outrageous they are selling the mortgages to these vultures that want to take their homes. Create your own unique website with customizable templates. LCV Fund XII, LLC - Goodman & Nekvasil P.A. MIS 1600102 LLC. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | . She cannot pay it. 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 . A general partnership (sometimes simply referred to as a partnership) is an association of two or more persons to carry on, as co-owners, a business for profit. 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. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens.

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