are addresses and companies associated with a person of that name. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . Claim this listing for free. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. Habitat should not be dealing with financial predators. (INS) Property Acquisitions (ACQ) Research (RES) Related News. SPIN clients drive their real estate potential in new heights, building wealth fast. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. 2606 E Broad St; 2606 E . 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. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. 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. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. $1,100,000 Last Sold Price. All Rights Reserved. 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. On Tuesday, she received a statement from Southeast saying she owes $1,159. Both put in 500 hours of sweat equity building their houses. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. However, records show that the majority of mortgages that Southeast has experience with are its own mortgages, on houses it got through foreclosure sales and other sources. Even $800 is more than twice her monthly mortgage payment. Copyright Visulate LLC 2007, 2021. We have assembled a directory of Florida companies as a research resource to assist . 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. Erie County Real Estate transactions - Buffalo News Hilb Group Acquires E/G of Florida, Expands Property & Casualty "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. A woman tried to sell a Clearwater home. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. 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 . Buncombe, Asheville property transfers for Sept. 30-Oct. 10 from 8 AM - 9 PM ET. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. JLL Property Acquisitions (ACQ) Research (RES) Related News. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. SouthEast Acquisitions is a land acquisition company based in Central Florida. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. - Conservation Easement Recovery Law Firm. All information should be independently verified. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: Real Estate Generated Positive Return Last Year for Pennsylvania State Lets partner together to deliver investments secured by real estate that meet your financial growth goals. Santa Ana, Calif., Hotel Sells for $29.49Mln. 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 . 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. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . Read More. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. Ft. 24 Thomas Grv, Pittsford, NY 14534. Appalachian Property Holdings, LLC . 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 . Cancellation and Refund Policy, Privacy Policy, and 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. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. On 07/08/2022 Southeast Property Acquisitions LLC filed a Property - Residential Eviction lawsuit against Sullivan, Hilda F.This case was filed in Hillsborough County 13th Judicial Circuit Courts, Edgecomb Courthouse located in Hillsborough, Florida. With over an average of 20 years of industry . TOT Property Holdings, LLC v. Commissioner - Land Trust Alliance 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. Owning a home is a keystone of wealth both financial affluence and emotional security. Hotels Are 'Hottest' Asset Class So Far in 2023 | GlobeSt "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. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . Visulate is not the custodian of public records and does not assume responsibility for errors or omissions in the data it displays or for its misuse by any individual. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active 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. Mar 3, 2023 12:26 pm. BBB Business Profiles generally cover a three-year reporting period. "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. The registered agent of the business is Registered Agents Inc.. Property values for Black homeowners in Tampa Bay have shot up since COVID. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. 5 Baths. BBB Business Profiles are subject to change at any time. Listing by RE/MAX Realty Group, (585) 248-0250. Not wanting to pay prorated taxes , city Leins , and etc. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. Date. 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. BBB Business Profiles may not be reproduced for sales or promotional purposes. Dominique Y Pifat Living Trust to John Wilson, rev. 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 . Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. Southeast Property Acquisitions, LLC is a conservation easement. Then the mortgage was sold to Southeast. 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. 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. The type of the entity is Limited Liability Company. It typically re-sold them for a profit within less than a year. Get the latest business insights from Dun & Bradstreet. Well guide you through the process. BBB is here to help. 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. 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. The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. Southeast Property Acquisitions LLC 5009 N Central Ave, Tampa "We'll fight for them. Douglas O'Neal to Robert Taylor, rev. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Why is this public record being published online? Public Records Policy. I trusted them. Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. For Two Days the 10-Year Treasury Broke 4%. | GlobeSt Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. Wicker Park Capital Management, LLC hiring Real Estate Investment UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. After outcry, Habitat for Humanity plans to repurchase mortgages - WTSP otherwise approved by Southeast Property Acquisitions LLC. SOLD JUN 10, 2022. (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. Menu. 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. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. 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 . ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. 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. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | IRS 2019 Dirty Dozen list of tax scams to avoid. 5009 North Central Avenue Tampa, FL 33603 . Foreign (non Florida) limited liability company Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. 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. 2022-10-19, Volusia County Courts | Contract | Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. . 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 . ", "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. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. This week, she received a statement from Southeast saying she owed $4,455. 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 . 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. Their Annual Reports. Public Records Policy. Please fill in the following form. That will cut into time she spends with her young daughter, who has developmental problems. addresses and related companies for the officer based on their name. Volunteers would work with people in need of shelter. Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. Someone who actively or passively invests in real estate is called a real . SouthEast Acquisitions - HOME GEORGIA By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 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 . Real Estate News Real estate transactions Dec. 26, 2016 . SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. Why is this public record being published online? Our skilled Development & Acquisition team relishes the challenge of a new project. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. 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 . The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. Visulate is a real estate brokerage based in Mims, Florida. may help you. Owners who claim their business can update listing details, add photos, respond to reviews, and more. Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. Email us at : info@spinhouses.com (813) 675-0916. Southeast Property Acquisitions LLC vs Sullivan, Hilda F 2022-09-16, Orange County Circuit Courts | Property | This place is very shady. The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. OCTAVIO JONES | Times Homeowner Tonya Neal reads through letters she received from Habitat for Humanity Hillsborough Country regarding the sale of her mortgage and the financial status of her house in the Grant Park neighborhood of east Tampa. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. It later got final judgments of foreclosure on six of those, records show. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. Sec Form D . Ridgeback Acquisition Overview. . It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). Non-EcoVestConservation Easements Under Investigation 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. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. 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 . Southeast Property Acquisitions LLC | 502 Greenway Drive, Plant City Sfr Acquisitions 3 LLC | 27920 123rd Place SE, Kent, WA 98030 Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. My house has upgrades; it didn't ever have Habitat appliances.". Southeast Property Acquisitions LLC, 502 Greenway Drive, Plant City, FL 33566 Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com Southeast Property Acquisitions, LLC (NV) | Georgia Company Directory These See BBB rating, reviews, complaints, & more. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. 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. The company's principal . VIDEO TOUR. 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. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. "He emphasized mine was one of the newer homes. 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. 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. Learn how to leverage transparent company data at scale. Five Property Value-Add Portfolio Acquired in Pinellas County Singapore's PropertyGuru remains in the red despite Q4 revenue jump The business industry is 0 - General. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. The case status is Not Classified By Court. The Open Database Of The Corporate World. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. She would pay no rent until November, but then the rent would be $800 a month. Southeast Property Acquisitions LLC Corporate Details - Visulate 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. This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. May Recover Investor Losses on Conservation Easements. 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. 5009 N. CENTRAL AVE TAMPA, FL 33603. Last Name 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. They Have tired many things that were wrong. Hilb Group Acquires E/G of Florida, Expands Property & Casualty Southeast Property Acquisitions Llc. Tampa, Fl Real estate makes up the largest asset class in the world. Finally, one place to get all the court documents we need. The information on this page was compiled from public records. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. Subscribe to our emails. Real estate home sales in Southern Illinois St. Louis MO | Belleville Neal, a home health care worker, said she had missed some mortgage payments but thought Habitat would tack them on to the end of her loan. 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 . 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. Chris Whittaker - VP, Operations - LinkedIn First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Is downtown St. Petersburg next? Southeast Property Acquisitions, LLC | Recover Investment Losses 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. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. 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. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. The current entity status is INACTIVE. The property is in Fresno County, within the Subsidence Prone . I am dealing with these people from a distance and it's insane. PDF Westlands Water District Notice of Special Meeting and Agenda Notice International Association of Better Business Bureaus. 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. SOUTHEAST PROPERTY ACQUISITIONS, LLC :: Massachusetts (US 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. The business address is 5009 N Central Ave, Tampa, Florida 33603. 12530 Southeast 276th Place Kent, WA 98030. "I was happy, really happy about Habitat. A corporation is an artificial person or legal entity managed by a board of directors. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000.