southeast property acquisitions llc

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 . 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. (INS) Property Acquisitions (ACQ) Research (RES) Related News. All information should be independently verified. 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 Real Estate News Real estate transactions Dec. 26, 2016 . By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | 12530 Southeast 276th Place Kent, WA 98030. 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 . 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 Location: Savannah, GA. UNCLAIMED . 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. In order to stay in her house, Neal has taken a second job, at an assisted living facility. These There is no charge for an evaluation of your case. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). Home; About Us; Available Properties. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. 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 The current entity status is INACTIVE. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. Their 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. "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. A corporation is an artificial person or legal entity managed by a board of directors. (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. 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. Related Persons. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. Why is this public record being published online? 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. Its goal is to maximize NOI and produce the highest return possible for investors while providing safe, well maintained affordable housing options for their residents. "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. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 Amscot won't cash the money order because it's made out to Habitat. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. Global Transactional Risk Report. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. They were reputable and had experience (with) us.". Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. We work tirelessly to help you meet your goals. 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 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. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. JP navigated us into the right property and we would use him for future property searches. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. In 2014, Southeast bought the mortgages on eight Habitat houses. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. Southeast declined to comment for this story. This dataset includes all business entities registered with SCC. "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 Judges overseeing this case are Giardina, S. James and Giardina, James. Someone who actively or passively invests in real estate is called a real . 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 . March 1, 2023. in General News. "I was happy, really happy about Habitat. 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 means that unless we recover money for you,we charge no attorneys fee. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. The information on this page was compiled from public records. Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. "Not now but maybe in five, 10 years.". Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active SOLD JUN 10, 2022. It also shows possible 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. The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. All Rights Reserved. We are currently seeking select properties to further build a portfolio of undeveloped land assets. The Open Database Of The Corporate World. 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. With over an average of 20 years of industry . "He emphasized mine was one of the newer homes. We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. $180. know your rights and your business. We have assembled a directory of Florida companies as a research resource to assist . 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 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 . Appalachian Property Holdings, LLC . This week, she received a statement from Southeast saying she owed $4,455. 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. Please fill in the following form. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. More Conservation Easements Under Investigation. 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. You were represented by a licensed real estate agent. Mar 3, 2023 12:26 pm. Not wanting to pay prorated taxes , city Leins , and etc. Is downtown St. Petersburg next? Cancellation and Refund Policy, Privacy Policy, and UNCLAIMED . The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. Copyright Visulate LLC 2007, 2021. . 2022-09-16, Orange County Circuit Courts | Property | A woman tried to sell a Clearwater home. 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 . Tampa has a business improvement district. 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 . Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. 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 | 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. 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. ER Property LLC - Goodman & Nekvasil P.A. She has since received a statement from Southeast saying she owes $7,442. The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . 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. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. JLL Property Acquisitions (ACQ) Research (RES) Related News. Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. ", 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. Do you have more infomration about Southeast Property Acquisitions LLC? 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. 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. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. BBB reports on known marketplace practices. "We'll fight for them. 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. MIS 1600102 LLC. 2022-11-03. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. A professional LLC is an LLC that is organized for the sole and specific purpose of rendering the professional service of pharmacists, optometrists, physical therapists, physical therapist assistants, practitioners of the healing arts, nurse practitioners, practitioners of the behavioral science professions, veterinarians, surgeons, dentists, architects, professional engineers, land surveyors, certified landscape architects, certified interior designers, public accountants, certified public accountants, attorneys-at-law, insurance consultants, audiologists, speech pathologists or clinical nurse specialists. Cision Distribution 888-776-0942 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 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. 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. 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. $5,739 (2015 . are addresses and companies associated with a person of that name. And the best part of all, documents in their CrowdSourced Library are FREE! Well break down the latest business and consumer news and insights you need to know every Wednesday. The property is in the SE, west of the San Luis Canal in Section 33, T.16S., R.15E., M.D.B.&M., with approximately 61 acres planted to almonds. Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. Learn how to leverage transparent company data at scale. Why is this public record being published online? Discover Real Estate at Full Throttle today. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; Report Year: Filed Date: 2017: 04/24/2017: Document Images. The following is a list of business types for different business activities. May Recover Investor Losses on Conservation Easements. Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. Full year revenue jumped 35% to SG$136 million. Mar 03, 2023, 09:00 ET. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. How BBB Processes Complaints and Reviews. 2022-10-19, Volusia County Courts | Contract | If you do not agree with these terms, then do not use our website and/or services. On Tuesday, she received a statement from Southeast saying she owes $1,159. 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. May Recover Investor Losses on Conservation Easements. The case status is Not Classified By Court. Well guide you through the process. Foreign (non Florida) limited liability company Like most lenders, Habitat often sells its mortgages to raise money for more houses. Anna Maria may soon become one of the nation's million-dollar cities. Shares of PropertyGuru closed 1.68% higher on Wednesday. BBB Business Profiles are subject to change at any time. VIDEO TOUR. - Conservation Easement Recovery Law Firm. Real estate investing involves the purchase, management and sale or rental of real estate for profit. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. 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 | Acquisitions are carefully considered according to our investment criteria and proprietary research methods. Real EFL Services in Tampa, FL. View history. 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 . BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. . 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). . and the address or company. . Both expected to stay in them. 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 . Tampa Office 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 . 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. Date. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Create your own unique website with customizable templates. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. Connect with SPIN today and experience real estate at full throttle. Further, we handle our cases on a contingency fee basis. 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. 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. Southeast Property Acquisitions LLC is a This business is in an industry that may require professional licensing, bonding or registration. $53,853 (2016) 14113 Southeast 243rd Street . When typing in this field, a list of search results will appear and be automatically updated as you type. Visulate is a real estate brokerage based in Mims, Florida. Both took Habitat's homeowner education classes. Southeast Property Acquisitions, LLC vs MV Realty of PBC, LLC, SOUTHEAST PROPERTY ACQUISITIONS LLC A DELAWARE LIMITED LIABILITY COMPANY V. APD ADVANCED STABILIZATION LLC A FLORIDA LIMITED LIABILITY COMPANY. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or The customer account number is #T0739401. 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. 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. Public Records Policy. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. Habitat should not be dealing with financial predators. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. Southeast Property Acquisitions, LLC is a conservation easement. 6,376 Sq. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. Southeast Property Acquisitions LLC to Robert Fields, rev. 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. Lets partner together to deliver investments secured by real estate that meet your financial growth goals. Then the mortgage was sold to Southeast. Finally, one place to get all the court documents we need.