southeast property acquisitions llc

3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. Like most lenders, Habitat often sells its mortgages to raise money for more houses. 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. Listing by RE/MAX Realty Group, (585) 248-0250. . Anna Maria may soon become one of the nation's million-dollar cities. Then the mortgage was sold to Southeast. SPIN Southeast Property Investment Network. $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. Location: Savannah, GA. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. A corporation is an artificial person or legal entity managed by a board of directors. There are two types of corporations in Virginia, stock corporations and nonstock corporations. Douglas O'Neal to Robert Taylor, rev. Property values for Black homeowners in Tampa Bay have shot up since COVID. You were represented by a licensed real estate agent. 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 Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. 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. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 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. It is currently owned by UTS Realty, LLC, county property records . In 2014, Southeast bought the mortgages on eight Habitat houses. "Not now but maybe in five, 10 years.". Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. VIDEO TOUR. A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. If you do not agree with these terms, then do not use our website and/or services. JP navigated us into the right property and we would use him for future property searches. In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). We work tirelessly to help you meet your goals. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. All Rights Reserved. Mar 03, 2023, 09:00 ET. 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. . (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. Southeast Property Acquisitions LLC is a Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . "I feel like it was a rush job,'' said Neal, 39. 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 . BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . The property is in Fresno County, within the Subsidence Prone . The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. Ridgeback Acquisition Overview. UNCLAIMED . Their Owning a home is a keystone of wealth both financial affluence and emotional security. BBB Business Profiles generally cover a three-year reporting period. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. 10 big issues to watch in Floridas 2023 legislative session. 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). We used a contract they provided and honored the agreement. Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. 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. The business address is 5009 N Central Ave, Tampa, Florida 33603. The 'Hottest Asset Class'. 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 We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. The information on this page was compiled from public records. Global Transactional Risk Report. 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. Visulate is a real estate brokerage based in Mims, Florida. 2022-11-03. We are currently seeking select properties to further build a portfolio of undeveloped land assets. from 8 AM - 9 PM ET. Harkers Island Township. 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. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. "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. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. 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. Cision Distribution 888-776-0942 How BBB Processes Complaints and Reviews. Finally, one place to get all the court documents we need. They were reputable and had experience (with) us.". 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 . Habitat should not be dealing with financial predators. It's outrageous they are selling the mortgages to these vultures that want to take their homes. Lets partner together to deliver investments secured by real estate that meet your financial growth goals. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. Read your contracts very very carefully. 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. Santa Ana, Calif., Hotel Sells for $29.49Mln. 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 . Nader Nekvasil April 27, 2021 er property llc. Real Estate Investment Management Intern (Savannah, GA). ", 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. The company's filing status is listed as Active and its File Number is M13000006482. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". . Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. Tampa has a business improvement district. $180. This means that our workflow connects everything even other investors, creating a virtual marketplace. Timing: Summer 2023 . 2022-07-26, Pasco County Circuit Courts | Property | SPIN clients drive their real estate potential in new heights, building wealth fast. Both put in 500 hours of sweat equity building their houses. 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. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. Last Name 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. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. The business industry is 0 - General. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". UNCLAIMED . We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 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. This place is very shady. LCV Fund XII, LLC - Goodman & Nekvasil P.A. 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. Public Records Policy. SOUTHEAST PROPERTY ACQUISITIONS LLC. Learn how to leverage transparent company data at scale. Shares of PropertyGuru closed 1.68% higher on Wednesday. on Oct 14, 2013. 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. 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 It later sold them and paid back the loans from the profits. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. Date. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. It later got final judgments of foreclosure on six of those, records show. Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. 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. Southeast Property Acquisitions LLC to Robert Fields, rev. May Recover Investor Losses on Conservation Easements. SouthEast Acquisitions is a land acquisition company based in Central Florida. In order to stay in her house, Neal has taken a second job, at an assisted living facility. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. $760. SOLD JUN 10, 2022. Our skilled Development & Acquisition team relishes the challenge of a new project. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. JLL Property Acquisitions (ACQ) Research (RES) Related News. 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. Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. With over an average of 20 years of industry . Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. 6 Beds. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. 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 |

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