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62 property transactions in the city of Watertown in February TOT Property Holdings, LLC v. Commissioner - Land Trust Alliance We are currently seeking select properties to further build a portfolio of undeveloped land assets. "It was through a network of people we got connected. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. This means that our workflow connects everything even other investors, creating a virtual marketplace. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. RICHMOND, Va., March 3, 2023 /PRNewswire/ -- The Hilb Group announced today that it has acquired E/G of Florida, further expanding the company's growing presence in the . It's outrageous they are selling the mortgages to these vultures that want to take their homes. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. Was the solution to Floridas insurance crisis found 15 years ago? It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. BBB Business Profiles may not be reproduced for sales or promotional purposes. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. SPIN Southeast Property Investment Network - Manta.com SPIN clients drive their real estate potential in new heights, building wealth fast. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: The business industry is 0 - General. The company's filing status is listed as Active and its File Number is M13000006482. She cannot pay it. Southeast Property Acquisitions LLC 5009 N Central Ave, Tampa A corporation is an artificial person or legal entity managed by a board of directors. Shares of PropertyGuru closed 1.68% higher on Wednesday. The following table lists the directors and officers for Southeast Property Acquisitions LLC. Please fill in the following form. 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. Southeast Property Acquisitions LLC :: Virginia (US) :: OpenCorporates It typically re-sold them for a profit within less than a year. Learn how to leverage transparent company data at scale. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Southeast Property Acquisitions LLC to Robert Fields, rev. Global Transactional Risk Report. This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. Vue condominium sells for $1,969,000 - Your Observer PPP Loan Data Southeast Property Acquisitions LLC, Tampa, FL Copyright Visulate LLC 2007, 2021. 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. Hilb Group Acquires E/G of Florida, Expands Property & Casualty Visulate is a real estate brokerage based in Mims, Florida. Mar 3, 2023 12:26 pm. Santa Ana, Calif., Hotel Sells for $29.49Mln. Privacy Policy, Terms and Conditions. Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. Is downtown St. Petersburg next? "We'll fight for them. 83 Mahogany Run, Pittsford, NY 14534 | MLS# R1254585 | Redfin Get in touch today! The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. There is no charge for an evaluation of your case. Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. Further, we handle our cases on a contingency fee basis. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. SOUTHEAST PROPERTY ACQUISITIONS LLC in Tampa, FL | Company Info - Bizapedia addresses and related companies for the officer based on their name. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. 2022-10-19, Volusia County Courts | Contract | "He emphasized mine was one of the newer homes. Southeast Property Acquisitions LLC - Company Profile - Corporation Wiki The case status is Not Classified By Court. Southeast Property Acquisitions, LLC | Recover Investment Losses $5,739 (2015 . 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. Ft. 24 Thomas Grv, Pittsford, NY 14534. Real estate investing - Wikipedia Dan Johnson - NL Acquisitions. It later got final judgments of foreclosure on six of those, records show. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. May Recover Investor Losses on Conservation Easements. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . 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Harbor Acres home sells for $2.44 million | Your Observer Their With over an average of 20 years of industry . Location: Savannah, GA. The loan's status was last . Then the mortgage was sold to Southeast. 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. If you do not agree with these terms, then do not use our website and/or services. 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. 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. 5009 N. CENTRAL AVE TAMPA, FL 33603. Read your contracts very very carefully. 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. 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. 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 . helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. Real estate investing involves the purchase, management and sale or rental of real estate for profit. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". 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 | Southeast Property Acquisitions, LLC., d/b/a SPIN v. Bessey et al Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. SOLD JUN 10, 2022. Read More. And the best part of all, documents in their CrowdSourced Library are FREE! 10 big issues to watch in Floridas 2023 legislative session. UNCLAIMED . 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. Date. Get the latest business insights from Dun & Bradstreet. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC "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. $53,853 (2016) 14113 Southeast 243rd Street . Connect with SPIN today and experience real estate at full throttle. $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. Private Equity Mergers & Acquisitions. Officials to vote on preferred location for new Cuyahoga County jail n She has since received a statement from Southeast saying she owes $7,442. Real EFL Services in Tampa, FL. 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. BBB reports on known marketplace practices. 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. This dataset includes all business entities registered with SCC. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. GEORGIA 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 . . 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. Tampa Office Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. "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. are addresses and companies associated with a person of that name. 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. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. Southeast Property Acquisitions LLC | 710 Leonard Avenue, Valley Park Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. Want more of our free, weekly newslettersinyourinbox? REAL ESTATE TRANSACTIONS - Arkansas Online The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . A woman tried to sell a Clearwater home. SOUTHEAST PROPERTY ACQUISITIONS LLC Vs. ROGER ALLEN SPEIDEL - UniCourt Public Records Policy. Follow @susanskate. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. (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. LCV Fund XII, LLC - Goodman & Nekvasil P.A. Mar 03, 2023, 09:00 ET. The business address is 5009 N Central Ave, Tampa, Florida 33603. Nor would she say how much Southeast paid for the mortgages. 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. 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. 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. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. Well guide you through the process. View history. 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 "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". We have assembled a directory of Florida companies as a research resource to assist . Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. Real estate home sales in Southern Illinois St. Louis MO | Belleville Why is this public record being published online? 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. How BBB Processes Complaints and Reviews. 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 . She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. 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. 12530 Southeast 276th Place Kent, WA 98030. The following is a list of business types for different business activities. Southeast Property Acquisitions LLC | 502 Greenway Drive, Plant City Filing Information. There are currently two active principals. Now I feel like they cast me out to the wolves.". Both took Habitat's homeowner education classes. Owning a home is a keystone of wealth both financial affluence and emotional security. New Energy Metals Announces Closing of the Roslyn Property Acquisition 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. Last Name Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. 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 . 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 . JP navigated us into the right property and we would use him for future property searches. BBB Business Profiles generally cover a three-year reporting period. has practiced in this area of the law for almost 38 years. Discover Real Estate at Full Throttle today. Foreign (non Florida) limited liability company On Tuesday, she received a statement from Southeast saying she owes $1,159. CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. Both expected to stay in them. It later sold them and paid back the loans from the profits. Owners who claim their business can update listing details, add photos, respond to reviews, and more. The registered agent of the business is Registered Agents Inc.. Annual Reports. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. 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.". $1,100,000 Last Sold Price. $180. "An increased product adoption, improved pricing and the continued integration of the . Cancellation and Refund Policy, Privacy Policy, and ER Property LLC - Goodman & Nekvasil P.A. 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. You were represented by a licensed real estate agent. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. NEW YORK and GEORGE TOWN, Cayman Islands, March 01, 2023 (GLOBE NEWSWIRE) -- Lexasure Financial Group ("Lexasure"), a leading provider of reinsurance and digital insurance solutions in Southeast and South Asia, and Capitalworks Emerging Markets Acquisition Corp. ("CEMAC") (NASDAQ: CMCA), a publicly traded special purpose acquisition . - Conservation Easement Recovery Law Firm. 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. Property Transfers - Richmond Times-Dispatch 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. All information should be independently verified. Built in 2000, it has three . Menu. After outcry, Habitat for Humanity plans to repurchase mortgages - WTSP Residents have opinions, Coasis, new restaurant from chef Melissa Melly Gardner, opens in Seminole Heights, St. Pete womans dream home turns into a nightmare after she finds code violation. Neal, a home health care worker, said she had missed some mortgage payments but thought Habitat would tack them on to the end of her loan. Disallowed Syndicated Conservation Easements: Attorney Investigation The Judge overseeing this case is CARASSAS, JOHN. Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. Anna Maria may soon become one of the nation's million-dollar cities. Real Estate News Real estate transactions Dec. 26, 2016 . Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. 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. 2022-07-26, Pasco County Circuit Courts | Property | Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. 550 N. REO ST. Suite 202 TAMPA, FL 33609 Southeast Property Acquisitions LLC Corporate Details - Visulate By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | PDF Westlands Water District Notice of Special Meeting and Agenda Notice Detail by Officer/Registered Agent Name
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