southeast property acquisitions llc

Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". The company's principal . Real Estate Investment Management Intern (Savannah, GA). 2022-06-17, Sarasota County Courts | Other | Southeast. Amscot won't cash the money order because it's made out to Habitat. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. REQUEST FOR DIVISION ASSIGNMENT (E-FILING), Cases involving residential tenant evictions, Southeast Property Acquisitions LLC vs Sullivan, Hilda F, E-FILED SUMMONS ISSUED; Additional Info: Defendant: Sullivan, Hilda F, CIVIL COVER SHEET; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, REQUEST FOR DIVISION ASSIGNMENT (E-FILING); Additional Info: Plaintiff: Southeast Property Acquisitions LLC, COMPLAINT; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, E-FILED REQUEST FOR SUMMONS TO BE ISSUED; Additional Info: Plaintiff: Southeast Property Acquisitions LLC. SPIN clients drive their real estate potential in new heights, building wealth fast. Built in 2000, it has three . Related Persons. has practiced in this area of the law for almost 38 years. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. are addresses and companies associated with a person of that name. The Judges overseeing this case are Giardina, S. James and Giardina, James. BBB Business Profiles generally cover a three-year reporting period. Southeast Property Acquisitions LLC is a . We are currently seeking select properties to further build a portfolio of undeveloped land assets. Both expected to stay in them. PDF Westlands Water District Notice of Special Meeting and Agenda Notice Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. 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. Subscribe to our emails. With over an average of 20 years of industry . Please fill in the following form. from 8 AM - 9 PM ET. She would pay no rent until November, but then the rent would be $800 a month. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. 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. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. 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). BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. Disallowed Syndicated Conservation Easements: Attorney Investigation Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. More Business: How much do Uber and Lyft help with traffic congestion? Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. Southeast Property Acquisitions, LLC., d/b/a SPIN v. Bessey et al Real estate makes up the largest asset class in the world. It typically re-sold them for a profit within less than a year. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. otherwise approved by Southeast Property Acquisitions LLC. 550 N. REO ST. Suite 202 TAMPA, FL 33609 "Not now but maybe in five, 10 years.". 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | A corporation is an artificial person or legal entity managed by a board of directors. The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. They trusted Habitat for Humanity. Then it sold their mortgages to a Full year revenue jumped 35% to SG$136 million. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. Southeast Property Acquisitions LLC Corporate Details - Visulate 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. Letsgetstarted. May Recover Investor Losses on Conservation Easements. It later sold them and paid back the loans from the profits. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; 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. If you do not agree with these terms, then do not use our website and/or services. 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. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. Both put in 500 hours of sweat equity building their houses. Visulate is a real estate brokerage based in Mims, Florida. A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. International Association of Better Business Bureaus. 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. 2022-07-26, Pasco County Circuit Courts | Property | Create your own unique website with customizable templates. Want more of our free, weekly newslettersinyourinbox? Wicker Park Capital Management, LLC hiring Real Estate Investment Federal Register :: Land Acquisitions; Oneida Indian Nation, Madison 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. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. 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. If you do not agree with these terms, then do not use our website and/or services. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). Both took Habitat's homeowner education classes. 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. $760. Visulate is a real estate brokerage based in Mims, Florida. UNCLAIMED . . "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. SPIN Southeast Property Investment Network. 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. All Rights Reserved. Chris Whittaker - VP, Operations - LinkedIn My house has upgrades; it didn't ever have Habitat appliances.". Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . Learn how to leverage transparent company data at scale. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. 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. 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. Summerhill Gardens Completes Construction at 377 Summerhill Road in Tampa has a business improvement district. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . 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 . SOLD JUN 10, 2022. For Two Days the 10-Year Treasury Broke 4%. | GlobeSt Annual Reports. 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. Vue condominium sells for $1,969,000 - Your Observer 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 . Read your contracts very very carefully. I am dealing with these people from a distance and it's insane. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. The business industry is 0 - General. Southeast Property Acquisitions Llc. Tampa, Fl JP navigated us into the right property and we would use him for future property searches. With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. In 2014, Southeast bought the mortgages on eight Habitat houses. Finally, one place to get all the court documents we need. Southeast Property Acquisitions LLC Overview. March 1, 2023. in General News. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. "I was happy, really happy about Habitat. Someone who actively or passively invests in real estate is called a real . Southeast Property Acquisitions LLC 5009 N Central Ave, Tampa Featured deal: Katz Properties acquires 11-property multifamily Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. May Recover Investor Losses on Conservation Easements . Appalachian Property Holdings, LLC . 83 Mahogany Run, Pittsford, NY 14534 | MLS# R1254585 | Redfin Kalju Nekvasil, Esq. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. Do you have more infomration about Southeast Property Acquisitions LLC? How BBB Processes Complaints and Reviews. Officer/Registered Agent Name List - Sunbiz.org $53,853 (2016) 14113 Southeast 243rd Street . 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. Development - Dominium We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. 6 Beds. IRS 2019 Dirty Dozen list of tax scams to avoid. SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. Sec Form D The company id for this entity is 18124404. Tampa Office JLL Sees Substantial Widening in Property Cap Rates Recently Southeast Property Acquisitions, LLC | Recover Investment Losses Singapore's PropertyGuru remains in the red despite Q4 revenue jump inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC The Judge overseeing this case is CARASSAS, JOHN. 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 Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. Real Estate News Real estate transactions Dec. 26, 2016 . Not wanting to pay prorated taxes , city Leins , and etc. CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. VIDEO TOUR. She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. . This dataset includes all business entities registered with SCC. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. Saturn Oil & Gas Inc. Announces Closing of the Acquisition of Ridgeback Southeast Property Acquisitions LLC vs Sullivan, Hilda F Home; About Us; Available Properties. Cases involving tenant evictions not classified elsewhere, SOUTHEAST PROPERTY ACQUISITIONS LLC Vs. ROGER ALLEN SPEIDEL, WRIT OF POSSESSION - ISSUED; Doc # 13; Party: SPEIDEL, ROGER ALLEN, CERTIFICATE; Doc # 11; OF SERVICE OF FINAL JUDGMENT FOR POSSESSION, FINAL JUDGMENT- COUNT 1 POSSESSION; Doc # 12; Party: SPEIDEL, ROGER ALLEN; Vol./Book 22221, Page 2343, 1 pages, NOTICE OF HEARING; Doc # 9; (IN-PERSON) 09212022 1:30, SUMMONS - SERVED; Doc # 7; 8/4/22; Party: SPEIDEL, ROGER ALLEN, PLAINTIFF; 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), PLAINTIFF; SOUTHEAST PROPERTY ACQUISITIONS LLC; Total Financial Assessment; 310.00; Total Payments and Credits; 310.00; Balance Due 0.00; Transaction Assessment; 310.00, EXHIBIT; Doc # 5; C DEMAND FOR POSSESSION AND NOTICE TO TENANT OF TERMINATION, SUMMONS - ISSUED; Doc # 6; Party: SPEIDEL, ROGER ALLEN. Erie County Real Estate transactions - Buffalo News Volunteers would work with people in need of shelter. Real estate transactions Dec. 26, 2016 | Bradenton Herald The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. 6,376 Sq. They were reputable and had experience (with) us.". "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. Well break down the latest business and consumer news and insights you need to know every Wednesday. The company's filing status is listed as Active and its File Number is M13000006482. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. 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 | The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. Real Estate Generated Positive Return Last Year for Pennsylvania State Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . Connect with SPIN today and experience real estate at full throttle. Southeast. 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | JLL Property Acquisitions (ACQ) Research (RES) Related News. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Buncombe, Asheville property transfers for July 1-12 The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. Property values for Black homeowners in Tampa Bay have shot up since COVID. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. Owners who claim their business can update listing details, add photos, respond to reviews, and more. And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. ER Property LLC - Goodman & Nekvasil P.A. Lets partner together to deliver investments secured by real estate that meet your financial growth goals. 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 . Listing by RE/MAX Realty Group, (585) 248-0250. It shows their name and position within the company. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. More Conservation Easements Under Investigation. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. 2022-11-03. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. 62 property transactions in the city of Watertown in February A professional corporation is a stock or nonstock corporation 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. The Open Database Of The Corporate World. helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. Mar 03, 2023, 09:00 ET. . "With the lack of affordable, renovated units in the immediate area that serve the growing population and employment base of central Pinellas County, this portfolio presents a great opportunity to improve the overall condition of the assets and capitalize on the growing desire for people to work and live in Pinellas County," said Joe Rubin, Principal of Southeast Property Group. . Of the 55 Habitats in Florida, five are in the Tampa Bay area. MIS 1600102 LLC. Why is this public record being published online? Copyright Visulate LLC 2007, 2021. 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. Santa Ana, Calif., Hotel Sells for $29.49Mln. Southeast Property Acquisitions LLC - Company Profile - Corporation Wiki In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. Detail by Officer/Registered Agent Name This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. 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. The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. The following table lists the directors and officers for Southeast Property Acquisitions LLC. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction.