southeast property acquisitions llc

She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. Hillsborough County 13th Judicial Circuit Courts, Temple Terrace, FL 33617, 07/08/2022: E-FILED REQUEST FOR SUMMONS TO BE ISSUED, 07/08/2022: REQUEST FOR DIVISION ASSIGNMENT (E-FILING), DocketE-FILED SUMMONS ISSUED; Additional Info: Defendant: Sullivan, Hilda F, DocketCIVIL COVER SHEET; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, DocketREQUEST FOR DIVISION ASSIGNMENT (E-FILING); Additional Info: Plaintiff: Southeast Property Acquisitions LLC, DocketCOMPLAINT; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, DocketE-FILED REQUEST FOR SUMMONS TO BE ISSUED; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, Hillsborough County 13th Judicial Circuit Courts | Contract | REAL ESTATE TRANSACTIONS - Arkansas Online On Tuesday, she received a statement from Southeast saying she owes $1,159. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. "I feel like it was a rush job,'' said Neal, 39. Southeast Property Acquisitions LLC to Robert Fields, rev. 2022-11-03. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. BBB reports on known marketplace practices. 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. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active They were reputable and had experience (with) us.". The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. . 2022-09-16, Orange County Circuit Courts | Property | That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. "He emphasized mine was one of the newer homes. 2023-03-01 | NDAQ:CMCAU | Press Release | Capitalworks Emerging Markets Even $800 is more than twice her monthly mortgage payment. 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. The loan's status was last . southeast property acquisitions llc: spin hr llc: l22000269680: southeast property acquisitions llc: spin hr llc: l22000269680: southeast property acquisitions llc: spa 1 llc: m15000003965: southeast property associates, inc. buttonwood parcel bee llc: l16000013418: southeast property associates, inc. Get the latest business insights from Dun & Bradstreet. 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | Hilb Group Acquires E/G of Florida, Expands Property & Casualty March 1, 2023. in General News. The business address is 5009 N Central Ave, Tampa, Florida 33603. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. It's outrageous they are selling the mortgages to these vultures that want to take their homes. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. 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. 2022-11-03. Erie County Real Estate transactions - Buffalo News Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . Top Property Taxes Kent East. UNCLAIMED . 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. Southeast Property Acquisitions, LLC., d/b/a SPIN v. Bessey et al . Ridgeback Acquisition Overview. Vue condominium sells for $1,969,000 - Your Observer "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. Southeast Property Acquisitions LLC Company Profile | Tampa, FL 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. Well break down the latest business and consumer news and insights you need to know every Wednesday. 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. Listing by RE/MAX Realty Group, (585) 248-0250. 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 I am dealing with these people from a distance and it's insane. Santa Ana, Calif., Hotel Sells for $29.49Mln. More Conservation Easements Under Investigation. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. Anna Maria may soon become one of the nation's million-dollar cities. It later sold them and paid back the loans from the profits. SOUTHEAST PROPERTY ACQUISITIONS LLC Vs. ROGER ALLEN SPEIDEL - UniCourt CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. 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. 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 . This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). Harkers Island Township. 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 . Our skilled Development & Acquisition team relishes the challenge of a new project. The customer account number is #T0739401. TOT Property Holdings, LLC v. Commissioner - Land Trust Alliance The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. "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. 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. Lets partner together to deliver investments secured by real estate that meet your financial growth goals. The registered agent of the business is Registered Agents Inc.. Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. Volunteers would work with people in need of shelter. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | For Two Days the 10-Year Treasury Broke 4%. | GlobeSt Please fill in the following form. Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. 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 2606 E Broad St; 2606 E . We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Both put in 500 hours of sweat equity building their houses. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. I assumed full ownership of off land acquisitions due diligence for the west Atlanta division of the Arlington, TX-based national homebuilder, leading the land acquisition team and assembling a . 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 . "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. 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. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). 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. Habitat should not be dealing with financial predators. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. The information on this page was compiled from public records. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . Nader Nekvasil April 27, 2021 er property llc. Of the 55 Habitats in Florida, five are in the Tampa Bay area. This business is unclaimed. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. There are two types of corporations in Virginia, stock corporations and nonstock corporations. Nicholas Lafalce Anthony & Partners LLC contact info. The business industry is 0 - General. on Oct 14, 2013. Hilb Group Acquires E/G of Florida, Expands Property & Casualty 5009 N. CENTRAL AVE TAMPA, FL 33603. 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 . She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. Owning a home is a keystone of wealth both financial affluence and emotional security. 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. The property is in Fresno County, within the Subsidence Prone . Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC are addresses and companies associated with a person of that name. $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. 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. 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. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. Southeast Property Acquisitions LLC | 710 Leonard Avenue, Valley Park 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. Cision Distribution 888-776-0942 $350. Get in touch today! BBB Business Profiles may not be reproduced for sales or promotional purposes. $180. SOUTHEAST PROPERTY ACQUISITIONS, LLC :: Massachusetts (US First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . 6 Beds. It also shows possible The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. . and the address or company. Officer/Registered Agent Name List - Sunbiz.org With over an average of 20 years of industry . UNCLAIMED . helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. Real estate investing - Wikipedia Why is this public record being published online? First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Southeast Property Acquisitions, LLC: Street Address 1 Street Address 2; 405 MARSH AVENUE, SUITE 206: City State/Province/Country ZIP/PostalCode Phone Number of Issuer; RENO: NEVADA: 89509: 7752372335: 3. 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. 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 . "Not now but maybe in five, 10 years.". 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 . BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. She would pay no rent until November, but then the rent would be $800 a month. SOUTHEAST PROPERTY ACQUISITIONS LLC - New York Company St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. Annual Reports. from 8 AM - 9 PM ET. 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. We used a contract they provided and honored the agreement. I trusted them. Read More. has practiced in this area of the law for almost 38 years. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. . This means that our workflow connects everything even other investors, creating a virtual marketplace. If you do not agree with these terms, then do not use our website and/or services. Tampa has a business improvement district. Follow @susanskate. . 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 ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. 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 . Southeast Property Investments Network - Better Business Bureau More Business: How much do Uber and Lyft help with traffic congestion? Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. JP navigated us into the right property and we would use him for future property searches. Real estate investing involves the purchase, management and sale or rental of real estate for profit. The type of the entity is Limited Liability Company. Summerhill Gardens Completes Construction at 377 Summerhill Road in And the best part of all, documents in their CrowdSourced Library are FREE! SouthEast Acquisitions - HOME Sfr Acquisitions 3 LLC | 27920 123rd Place SE, Kent, WA 98030 Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. based in Tampa. 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. M&A Transactional Risk Report | M&A and Claims Trends | Marsh Asia 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. 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. GEORGIA 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. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. . 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 . Subscribe to our emails. They trusted Habitat for Humanity. Then it sold their mortgages to a Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . Related Persons. 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. Bellwether Secures $21M Acquisition Financing for Affordable Seniors This place is very shady. 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 . 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. 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. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. 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. The company's filing status is listed as Active and its File Number is M13000006482. Someone who actively or passively invests in real estate is called a real . The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. JLL Property Acquisitions (ACQ) Research (RES) Related News. To raise money to build more houses, Habitat for Humanity Hillsborough has sold 38 mortgage loans since 2013, almost all to well-known banks like Northern Trust, records show. Located at 101 Foothill Court, the property comprises 175 units. IRS 2019 Dirty Dozen list of tax scams to avoid. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. After outcry, Habitat for Humanity plans to repurchase mortgages - WTSP Appalachian Property Holdings, LLC . This dataset includes all business entities registered with SCC. We are currently seeking select properties to further build a portfolio of undeveloped land assets. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. Home | Southeastern Commercial Properties | Real Estate in Nashville It could go up 5 percent a year, reaching $882 in the third year. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. And the best part of all, documents in their CrowdSourced Library are FREE! Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. March 1, 2023. in General News. Full year revenue jumped 35% to SG$136 million. Singapore's PropertyGuru remains in the red despite Q4 revenue jump If you do not agree with these terms, then do not use our website and/or services. Sec Form D Now I feel like they cast me out to the wolves.". Southeast. Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled.

Carver, Ma Police Log, Record Label Demo Submission, Articles S