southeast property acquisitions llcsoutheast property acquisitions llc

BBB Business Profiles may not be reproduced for sales or promotional purposes. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. Real Estate News Real estate transactions Dec. 26, 2016 . Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. 10 big issues to watch in Floridas 2023 legislative session. Neither he nor Stillwell would comment for this story. It could go up 5 percent a year, reaching $882 in the third year. The type of the entity is Limited Liability Company. Learn how to leverage transparent company data at scale. 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 . Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). 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.". a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. 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 . $350. The business industry is 0 - General. Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. 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. 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 'Hottest Asset Class'. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Foreign (non Florida) limited liability company $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. 2022-11-03. 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 . based in Tampa. The company's filing status is listed as Active and its File Number is M13000006482. Our firm invests. 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. Harkers Island Township. 2020 southeast property acquisitions llc. The case status is Not Classified By Court. Real estate investing involves the purchase, management and sale or rental of real estate for profit. 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. 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. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. 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 SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. Now I feel like they cast me out to the wolves.". There are currently two active principals. The registered agent of the business is Registered Agents Inc.. 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. Ft. 24 Thomas Grv, Pittsford, NY 14534. Read your contracts very very carefully. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . "He emphasized mine was one of the newer homes. Their 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. Like most lenders, Habitat often sells its mortgages to raise money for more houses. They were reputable and had experience (with) us.". In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. 2022-11-03. "It was through a network of people we got connected. UNCLAIMED . helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. Southeast Property Acquisitions LLC is a A woman tried to sell a Clearwater home. JP navigated us into the right property and we would use him for future property searches. The Company has an option to purchase a 100% interest in the Roslyn Lithium property, covering 5,100 hectares located 20 km southeast of the Georgia Lake Pegmatite Field and 35 km southeast of where Rock Tech Lithium just published a PEA supporting the indicated mineral resource of 10.6 Mt (million tonnes) grading 0.88% Li2O and an inferred . . Timing: Summer 2023 . According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . Owning a home is a keystone of wealth both financial affluence and emotional security. 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. from 8 AM - 9 PM ET. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . 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. 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 . Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. Not wanting to pay prorated taxes , city Leins , and etc. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. are addresses and companies associated with a person of that name. Habitat should not be dealing with financial predators. Home; About Us; Available Properties. The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Someone who actively or passively invests in real estate is called a real . Cision Distribution 888-776-0942 If you do not agree with these terms, then do not use our website and/or services. 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. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; 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. . Acquisitions are carefully considered according to our investment criteria and proprietary research methods. This business is in an industry that may require professional licensing, bonding or registration. $53,853 (2016) 14113 Southeast 243rd Street . Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. $1,100,000 Last Sold Price. And the best part of all, documents in their CrowdSourced Library are FREE! They registered with the Florida Department of State's Division of Corporations They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. See BBB rating, reviews, complaints, & more. The company id for this entity is 18124404. SPIN Southeast Property Investment Network. March 1, 2023. in General News. She has since received a statement from Southeast saying she owes $7,442. 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. ", "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. 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. It later sold them and paid back the loans from the profits. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. VIDEO TOUR. 5009 N. CENTRAL AVE TAMPA, FL 33603. Ridgeback Acquisition Overview. 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | ER Property LLC - Goodman & Nekvasil P.A. . Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or March 1, 2023. in General News. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. It also shows possible Real Estate Investment Management Intern (Savannah, GA). Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. Top Property Taxes Valley Park East. The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. 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. 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. Copyright Visulate LLC 2007, 2021. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". Real estate makes up the largest asset class in the world. 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. . We used a contract they provided and honored the agreement. Cancellation and Refund Policy, Privacy Policy, and First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Even $800 is more than twice her monthly mortgage payment. Much larger than bonds and stocks, which respectively rank second and third by total market cap. This means that unless we recover money for you,we charge no attorneys fee. . 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. 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. 550 N. REO ST. Suite 202 TAMPA, FL 33609 $5,739 (2015 . 2022-09-16, Orange County Circuit Courts | Property | Dan Johnson - NL Acquisitions. Connect with SPIN today and experience real estate at full throttle. BBB Business Profiles generally cover a three-year reporting period. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Southeast Property Acquisitions LLC Overview. How BBB Processes Complaints and Reviews. The following table lists the directors and officers for Southeast Property Acquisitions LLC. 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. Owners who claim their business can update listing details, add photos, respond to reviews, and more. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . Both expected to stay in them. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). . 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 . 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . . There is no charge for an evaluation of your case. otherwise approved by Southeast Property Acquisitions LLC. It shows their name and position within the company. Privacy Policy, Terms and Conditions. 2022-10-19, Volusia County Courts | Contract | and the address or company. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. UNCLAIMED . 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 "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. Southeast. Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. The business industry is 0 - General. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. 5009 North Central Avenue Tampa, FL 33603 . 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | 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 Open Database Of The Corporate World. We are currently seeking select properties to further build a portfolio of undeveloped land assets. 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. JLL Property Acquisitions (ACQ) Research (RES) Related News. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. on Oct 14, 2013. Joint Services Data Exchange for Guidance, Navigation and Control, Inc. tree city real estate pc 8305 se monterey ave suite 220 j happy valley or 97086, sierra vista az - 85636-2735 thunder mountain running club, 2772 royal crest drv midlothian va 23113-3982, "strawberry hill" or "strawberry heights" or "strawberry" "homeowners association" "madras " oregon, NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA, 300 Keavy Ct Apt 304, Fredericksburg, Virginia 22401-2870, 120 Sage Ln, Christiansburg, Virginia 24073, 133 S Randolph St Ste 202, Macomb, Illinois 61455-2255, 3696 ship chandlers wharf, Virginia Beach, Virginia 23453, 921 N Wayne St Apt 101, Arlington, Virginia 22201, 243 Ridge McIntire Rd # 1015, Charlottesville, Virginia 22903-5043, 800 S Gay St Ste 1100, Knoxville, Tennessee 37929-9726, 855 Community Dr, Sauk City, Wisconsin 53583, 191 Marion Ridge Dr, Eden, North Carolina 27288, 44715 Prentice Dr Unit 235, Ashburn, Virginia 20146-8013, 4445 Corporation Lane STE 264, Virginia Beach, Virginia 23462, 4445 Corporation Lane Ste 264, Va Bch, Virginia 23462, 5116 Condor St, Virginia Beach, Virginia 23462, 5479 Lynbrook Lndg, Virginia Beach, Virginia 23462, 5741 Cleveland ST STE 260, Virginia Beach, Virginia 23462, 5713 constance ct, Virginia Beach, Virginia 23462, 4412 Segovia Ct, Virginia Beach, Virginia 23462, 5800 Roxbury Pl Apt 101, Virginia Beach, Virginia 23462, 1089 Tall Oak Dr, Virginia Beach, Virginia 23462, 910 Chimney Hill Pkwy, Virginia Beach, Virginia 23462, 701 Jared Ct, Virginia Beach, Virginia 23462, 4725 Eldon Ct, Virginia Beach, Virginia 23462, 37620 N Fork Rd, Purcellville, Virginia 20132, 1706 Todds Ln Ste 236, Hampton, Virginia 23666-3123, 130 Starboard Lane, Suite 304B, Moneta, Virginia 24121, 2048 Midshipman Dr., Stafford, Virginia 22554, 26 Town Center Way Ste 117, Hampton, Virginia 23666, 8807 Sierra Road, Richmond, Virginia 23229, 1118 Hendricks Store Road, Moneta, Virginia 24121, 4704 Lehigh Ct, Woodbridge, Virginia 22193, Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). 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 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 . They Have tired many things that were wrong. We have assembled a directory of Florida companies as a research resource to assist . - Conservation Easement Recovery Law Firm. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. Shares of PropertyGuru closed 1.68% higher on Wednesday. She cannot pay it. "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. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. Anna Maria may soon become one of the nation's million-dollar cities. Heres why. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. Tampa Office Of the 55 Habitats in Florida, five are in the Tampa Bay area. There are two types of corporations in Virginia, stock corporations and nonstock corporations. My house has upgrades; it didn't ever have Habitat appliances.". Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. 2022-07-26, Pasco County Circuit Courts | Property | IRS 2019 Dirty Dozen list of tax scams to avoid. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. 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 . The following is a list of business types for different business activities. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. 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. Visulate is a real estate brokerage based in Mims, Florida. 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 | Further, we handle our cases on a contingency fee basis. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. 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. 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. "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 Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. Full year revenue jumped 35% to SG$136 million. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. That will cut into time she spends with her young daughter, who has developmental problems. 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. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: 6 Beds. Subscribe to our emails. BBB Business Profiles are provided solely to assist you in exercising your own best judgment.
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