southeast property acquisitions llc southeast property acquisitions llc

5009 N. CENTRAL AVE TAMPA, FL 33603. Goodman & Nekvasil, P.A., a Clearwater, Florida, law firm with a national practice representing victimized investors, has recovered close to $200 million dollars on behalf of victimized investors. With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. Saturn Oil & Gas Inc. Announces Closing of the Acquisition of Ridgeback BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. Discover Real Estate at Full Throttle today. LCV Fund XII, LLC - Goodman & Nekvasil P.A. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. 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. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. Public Records - April 21 - 27 | News | carolinacoastonline.com 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. Southeast Property Acquisitions, LLC., d/b/a SPIN v. Bessey et al They registered with the Florida Department of State's Division of Corporations helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. (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. That will cut into time she spends with her young daughter, who has developmental problems. Habitat's roots go back to a farm near Americus, Georgia, where a Bible scholar and two former Christian missionaries developed the idea of "partnership housing.". $53,853 (2016) 14113 Southeast 243rd Street . St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. As a matter of policy, BBB does not endorse any product, service or business. 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. PDF Westlands Water District Notice of Special Meeting and Agenda Notice Located at 101 Foothill Court, the property comprises 175 units. "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. 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 site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. Ridgeback Acquisition Overview. On Tuesday, she received a statement from Southeast saying she owes $1,159. Five Property Value-Add Portfolio Acquired in Pinellas County 2022-06-17, Sarasota County Courts | Other | Southeast Property Acquisitions LLC Company Profile | Tampa, FL 2023-03-01 | NDAQ:CMCAU | Press Release | Capitalworks Emerging Markets Both took Habitat's homeowner education classes. Southeast Property Acquisitions LLC | 710 Leonard Avenue, Valley Park Create your own unique website with customizable templates. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. M&A Transactional Risk Report | M&A and Claims Trends | Marsh Asia 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 . 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. 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. 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 . from 8 AM - 9 PM ET. . Get the latest business insights from Dun & Bradstreet. 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 . She would pay no rent until November, but then the rent would be $800 a month. . 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | JLL Sees Substantial Widening in Property Cap Rates Recently She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. Chris Whittaker - VP, Operations - LinkedIn First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. Get in touch today! Heres why. This week, she received a statement from Southeast saying she owed $4,455. 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. 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(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. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC The business industry is 0 - General. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. My house has upgrades; it didn't ever have Habitat appliances.". 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. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. 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 . Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. Real Estate Generated Positive Return Last Year for Pennsylvania State Last Name SouthEast Acquisitions is a land acquisition company based in Central Florida. You were represented by a licensed real estate agent. With over an average of 20 years of industry . 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 Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . Hilb Group Acquires E/G Of Florida, Expands Property & Casua Even $800 is more than twice her monthly mortgage payment. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. 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 . BBB Business Profiles generally cover a three-year reporting period. . Officer/Registered Agent Name List - Sunbiz.org It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". on Oct 14, 2013. If you do not agree with these terms, then do not use our website and/or services. Well break down the latest business and consumer news and insights you need to know every Wednesday. And the best part of all, documents in their CrowdSourced Library are FREE! 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 | More Business: How much do Uber and Lyft help with traffic congestion? may help you. 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. Shares of PropertyGuru closed 1.68% higher on Wednesday. Public Records Policy. GEORGIA 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 . 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. In order to stay in her house, Neal has taken a second job, at an assisted living facility. Finally, one place to get all the court documents we need. 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. Disallowed Syndicated Conservation Easements: Attorney Investigation Southeast Property Acquisitions LLC vs Sullivan, Hilda F We have assembled a directory of Florida companies as a research resource to assist . Southeast Property Acquisitions LLC - Company Profile - Corporation Wiki It wasnt hers to sell, cops say. 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. 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 . Why is this public record being published online? The current entity status is INACTIVE. It later sold them and paid back the loans from the profits. Real estate investing involves the purchase, management and sale or rental of real estate for profit. 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. Sfr Acquisitions 3 LLC | 27920 123rd Place SE, Kent, WA 98030 New Energy Metals Announces Closing of the Roslyn Property Acquisition 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. Featured deal: Katz Properties acquires 11-property multifamily Real estate makes up the largest asset class in the world. "Habitat has established itself as one of the premier organizations in building affordable housing, and the homeowners have invested hundreds of hours in making their homes. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. It typically re-sold them for a profit within less than a year. Our skilled Development & Acquisition team relishes the challenge of a new project. 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. 62 property transactions in the city of Watertown in February Annual Reports. 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. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, The following table lists the directors and officers for Southeast Property Acquisitions LLC. IRS 2019 Dirty Dozen list of tax scams to avoid. We are currently seeking select properties to further build a portfolio of undeveloped land assets. Southeast. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. 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. When typing in this field, a list of search results will appear and be automatically updated as you type. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. After outcry, Habitat for Humanity plans to repurchase mortgages - WTSP Full year revenue jumped 35% to SG$136 million. A corporation is an artificial person or legal entity managed by a board of directors. 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. BBB is here to help. 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | This means that our workflow connects everything even other investors, creating a virtual marketplace. Volunteers would work with people in need of shelter. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. 12530 Southeast 276th Place Kent, WA 98030. Nor would she say how much Southeast paid for the mortgages. Finally, one place to get all the court documents we need. How BBB Processes Complaints and Reviews. They were reputable and had experience (with) us.". The registered agent of the business is Registered Agents Inc.. Real Estate News Real estate transactions Dec. 26, 2016 . In December 2013, an investor purchased 99% of LLC shares for $1,039,000, then claimed a charitable deduction of $6.9 million on a conservation easement. 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. 2022-11-03. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. Timing: Summer 2023 . Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. The company's filing status is listed as Active and its File Number is M13000006482. "I feel like it was a rush job,'' said Neal, 39. Appalachian Property Holdings, LLC . 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. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". Like most lenders, Habitat often sells its mortgages to raise money for more houses. Amscot won't cash the money order because it's made out to Habitat. 2022-10-19, Volusia County Courts | Contract | Acquisitions are carefully considered according to our investment criteria and proprietary research methods. SouthEast Acquisitions is a land acquisition company based in Central Florida. The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. 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 . Nader Nekvasil September 3, 2020. Both put in 500 hours of sweat equity building their houses. addresses and related companies for the officer based on their name. Nader Nekvasil April 27, 2021 er property llc. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. $180. The company's principal . "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. $1,100,000 Last Sold Price. TOT Property Holdings, LLC v. Commissioner - Land Trust Alliance (INS) Property Acquisitions (ACQ) Research (RES) Related News. 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. "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. Real estate transactions Dec. 26, 2016 | Bradenton Herald Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. PPP Loan Data Southeast Property Acquisitions LLC, Tampa, FL And the best part of all, documents in their CrowdSourced Library are FREE! May Recover Investor Losses on Conservation Easements. 2022-07-26, Pasco County Circuit Courts | Property | Hotels Are 'Hottest' Asset Class So Far in 2023 | GlobeSt Merger and Acquisition Senior Associate - LinkedIn Mar 03, 2023, 09:00 ET. The information on this page was compiled from public records. Southeast Property Acquisitions Llc. Tampa, Fl Connect with SPIN today and experience real estate at full throttle. Real EFL Services in Tampa, FL. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. The case status is Not Classified By Court. It shows their name and position within the company. Cision Distribution 888-776-0942 SOUTHEAST PROPERTY ACQUISITIONS LLC Vs. ROGER ALLEN SPEIDEL - UniCourt 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. 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. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. SOUTHEAST PROPERTY ACQUISITIONS LLC - New York Company 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. Neither he nor Stillwell would comment for this story. Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | Read your contracts very very carefully. Well guide you through the process. Southeast Property Acquisitions LLC 5009 N Central Ave, Tampa The general partners exercise control over the management of the limited partnership's business. 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 Bellwether Secures $21M Acquisition Financing for Affordable Seniors JP navigated us into the right property and we would use him for future property searches. Was the solution to Floridas insurance crisis found 15 years ago? ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. 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.