southeast property acquisitions llc

Nader Nekvasil April 27, 2021 er property llc. Someone who actively or passively invests in real estate is called a real . 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. Now I feel like they cast me out to the wolves.". 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. $350. know your rights and your business. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. 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 . . If you do not agree with these terms, then do not use our website and/or services. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. Global Transactional Risk Report. "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. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. 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. Visulate is a real estate brokerage based in Mims, Florida. UNCLAIMED . 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 . . And the best part of all, documents in their CrowdSourced Library are FREE! Southeast. 2022-11-03. With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. The property is in Fresno County, within the Subsidence Prone . You were represented by a licensed real estate agent. 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. Shares of PropertyGuru closed 1.68% higher on Wednesday. May Recover Investor Losses on Conservation Easements. 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. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. Both took Habitat's homeowner education classes. Appalachian Property Holdings, LLC . ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. 2022-06-17, Sarasota County Courts | Other | Mar 03, 2023, 09:00 ET. Discover Real Estate at Full Throttle today. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Lets partner together to deliver investments secured by real estate that meet your financial growth goals. - Conservation Easement Recovery Law Firm. Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. VIDEO TOUR. 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. 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. Southeast Property Acquisitions LLC Overview. 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There is no charge for an evaluation of your case. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . 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 . Cision Distribution 888-776-0942 BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. 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. Cases involving tenant evictions not classified elsewhere, SOUTHEAST PROPERTY ACQUISITIONS LLC Vs. ROGER ALLEN SPEIDEL, WRIT OF POSSESSION - ISSUED; Doc # 13; Party: SPEIDEL, ROGER ALLEN, CERTIFICATE; Doc # 11; OF SERVICE OF FINAL JUDGMENT FOR POSSESSION, FINAL JUDGMENT- COUNT 1 POSSESSION; Doc # 12; Party: SPEIDEL, ROGER ALLEN; Vol./Book 22221, Page 2343, 1 pages, NOTICE OF HEARING; Doc # 9; (IN-PERSON) 09212022 1:30, SUMMONS - SERVED; Doc # 7; 8/4/22; Party: SPEIDEL, ROGER ALLEN, PLAINTIFF; 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), PLAINTIFF; SOUTHEAST PROPERTY ACQUISITIONS LLC; Total Financial Assessment; 310.00; Total Payments and Credits; 310.00; Balance Due 0.00; Transaction Assessment; 310.00, EXHIBIT; Doc # 5; C DEMAND FOR POSSESSION AND NOTICE TO TENANT OF TERMINATION, SUMMONS - ISSUED; Doc # 6; Party: SPEIDEL, ROGER ALLEN. $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. 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. ", "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. This week, she received a statement from Southeast saying she owed $4,455. 2020 southeast property acquisitions llc. A corporation is an artificial person or legal entity managed by a board of directors. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. Brandon Lewe, vice president of Sales at Ten-X, tells GlobeSt.com that overall, hotels are currently the "hottest" asset class on Ten-X, with momentum building . 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. They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. Harkers Island Township. "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. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. 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. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. Is downtown St. Petersburg next? 550 N. REO ST. Suite 202 TAMPA, FL 33609 Both expected to stay in them. Location: Savannah, GA. May Recover Investor Losses on Conservation Easements . Ridgeback Acquisition Overview. This means that our workflow connects everything even other investors, creating a virtual marketplace. Get the latest business insights from Dun & Bradstreet. . Why is this public record being published online? 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. 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 First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . 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. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | 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 Real estate investing involves the purchase, management and sale or rental of real estate for profit. BBB Business Profiles generally cover a three-year reporting period. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. and the address or company. Our firm invests. Annual Reports. Mar 3, 2023 12:26 pm. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. 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. They Have tired many things that were wrong. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. It's outrageous they are selling the mortgages to these vultures that want to take their homes. 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. The loan's status was last . The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. I am dealing with these people from a distance and it's insane. Dan Johnson - NL Acquisitions. This dataset includes all business entities registered with SCC. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. It later got final judgments of foreclosure on six of those, records show. 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. 6,376 Sq. (1) $516 million at a deemed price of $2.11 per Common Share, or $525 million using the 5-day volume weighted average price of the Common Shares prior to the announcement of the Ridgeback Acquisition, being $2.5765. 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 . 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. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . $1,100,000 Last Sold Price. The Open Database Of The Corporate World. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. The delay meant one homeowner sent her July payment to Habitat instead of Southeast, causing her to fall behind in payments to her new servicer from the start. The customer account number is #T0739401. With over an average of 20 years of industry . 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. The following table lists the directors and officers for Southeast Property Acquisitions LLC. When typing in this field, a list of search results will appear and be automatically updated as you type. The case status is Not Classified By Court. "He emphasized mine was one of the newer homes. 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 . Timing: Summer 2023 . ", 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. from 8 AM - 9 PM ET. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. Please fill in the following form. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. Private Equity Mergers & Acquisitions. It later sold them and paid back the loans from the profits. 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 . "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". The business industry is 0 - General. The 'Hottest Asset Class'. That will cut into time she spends with her young daughter, who has developmental problems. . 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. Was the solution to Floridas insurance crisis found 15 years ago? Dominique Y Pifat Living Trust to John Wilson, rev. In order to stay in her house, Neal has taken a second job, at an assisted living facility. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. 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 current entity status is INACTIVE. Filing Information. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. 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. 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. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. . The facility will create over 200 new jobs to the area. "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. They registered with the Florida Department of State's Division of Corporations They were reputable and had experience (with) us.". 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 | The type of the entity is Limited Liability Company. "We'll fight for them. Neither he nor Stillwell would comment for this story. 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 . And the best part of all, documents in their CrowdSourced Library are FREE! . International Association of Better Business Bureaus. 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. Then the mortgage was sold to Southeast. BBB Business Profiles may not be reproduced for sales or promotional purposes. 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. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. 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. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . 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 (NV) Control Number: 18124404: Business Type: Foreign Limited Liability Company: Business Status: Active/Owes Current Year AR: NAICS Code: Real Estate and Rental and Leasing: NAICS Sub Code: Other Activities Related to Real Estate: Principal Office Address: 11675 Rainwater Drive Suite, Suite 220, Alpharetta . 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. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC Even $800 is more than twice her monthly mortgage payment. 5009 N. CENTRAL AVE TAMPA, FL 33603. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". 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. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. Menu. 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. Tampa Office on Oct 14, 2013. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. SPIN Southeast Property Investment Network. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Related Persons. 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. 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 . March 1, 2023. in General News. We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. 10 big issues to watch in Floridas 2023 legislative session. Connect with SPIN today and experience real estate at full throttle. 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 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. Their Listing by RE/MAX Realty Group, (585) 248-0250. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital.