VIDEO TOUR. When typing in this field, a list of search results will appear and be automatically updated as you type. Real Estate Generated Positive Return Last Year for Pennsylvania State 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. "He emphasized mine was one of the newer homes. 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. Our firm invests. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. JLL Sees Substantial Widening in Property Cap Rates Recently may help you. (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. We used a contract they provided and honored the agreement. Top Property Taxes Valley Park East. 6 Beds. March 1, 2023. in General News. Southeast Property Acquisitions LLC Corporate Details - Visulate 2022-07-26, Pasco County Circuit Courts | Property | Bellwether Secures $21M Acquisition Financing for Affordable Seniors Federal Register :: Land Acquisitions; Oneida Indian Nation, Madison Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). 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 . Southeast Property Acquisitions LLC is a 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. addresses and related companies for the officer based on their name. 6,376 Sq. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. Sec Form D Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. 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 Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. She would pay no rent until November, but then the rent would be $800 a month. 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. Mar 03, 2023, 09:00 ET. Finally, one place to get all the court documents we need. 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. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; 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. You were represented by a licensed real estate agent. 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. Vue condominium sells for $1,969,000 - Your Observer Amscot won't cash the money order because it's made out to Habitat. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". Connect with SPIN today and experience real estate at full throttle. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. BBB is here to help. Why is this public record being published online? This means that unless we recover money for you,we charge no attorneys fee. Kalju Nekvasil, Esq. Southeast Property Acquisitions LLC Overview. 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | Florida Advanced Supplement Technologies, Inc. West Florida Wholesale Properties Iii, LLC, West Florida Wholesale Properties Iv, LLC, Tampa Neighborhood Development Corp. (5102 North Central Ave), St. Paul Lutheran Church Of Tampa Florida, Inc. (5103 N Central Ave), Hillsborough Organization For Progress And Equality, Inc. (5103 N Central Ave), Hhs Band Boosters, Inc. (5000 N Central Ave), Hillsborough High School Alumni Association, Inc (5000 Central Ave), Hillsborough High School Athletic Boosters Club, Inc. (5000 Central Ave), West Florida Wholesale Properties Iii, LLC (5009 N Central Ave), Spin Real Estate, LLC (5009 N Central Ave), Kz Property Holdings, LLC (5009 N Central Ave), Spin Real Estate Ii, LLC (5009 N Central Ave), Real Title Holdings LLC (5009 N Central Ave), Distressed Asset Buyers, LLC (5009 N Central Ave), Florida Organic Suppliers, LLC (5009 N Central Ave), West Florida Wholesale Properties Iv, LLC (5009 N Central Ave), Distressed Asset Buyers Ii, LLC (5009 N Central Ave), Distressed Solutions, LLC (5009 N Central Ave), Navarro Farms Fl, LLC (5009 N Central Ave), Florida Advanced Supplement Technologies, Inc. (5009 N Central Ave), Bay Islands Conservation Association, Inc. (5009 N Central Ave), The following companies have a director or officer called Aaron Zelinskas, The following companies have a director or officer called Kenneth Stillwell. Southeast Property Investments Network | Real Estate Investments Last Name Southeast Property Acquisitions, LLC (NV) | Georgia Company Directory Global Transactional Risk Report. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. It typically re-sold them for a profit within less than a year. Timing: Summer 2023 . Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC 83 Mahogany Run, Pittsford, NY 14534 | MLS# R1254585 | Redfin and the address or company. The general partners exercise control over the management of the limited partnership's business. BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . Volunteers would work with people in need of shelter. 2022-09-16, Orange County Circuit Courts | Property | Claim this listing for free. 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 . Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. She has since received a statement from Southeast saying she owes $7,442. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. The type of the entity is Limited Liability Company. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). Southeast. There are two types of corporations in Virginia, stock corporations and nonstock corporations. Erie County Real Estate transactions - Buffalo News In the event of either error or omission, Visulate and any 3rd party data provider shall be held harmless from any damages arising from the use of records displayed on the site. Real Estate Investment Management Intern (Savannah, GA). Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . from 8 AM - 9 PM ET. "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. 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. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. Southeast Property Acquisitions, LLC is a conservation easement. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. 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 May Recover Investor Losses on Conservation Easements . *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. 5009 N. CENTRAL AVE TAMPA, FL 33603. Copyright Visulate LLC 2007, 2021. 10 big issues to watch in Floridas 2023 legislative session. The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . Home | Southeastern Commercial Properties | Real Estate in Nashville They trusted Habitat for Humanity. Then it sold their mortgages to a If you do not agree with these terms, then do not use our website and/or services. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. Shares of PropertyGuru closed 1.68% higher on Wednesday. Even $800 is more than twice her monthly mortgage payment. SOLD JUN 10, 2022. 2023-03-01 | NDAQ:CMCAU | Press Release | Capitalworks Emerging Markets Hotels Are 'Hottest' Asset Class So Far in 2023 | GlobeSt 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. 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. Sfr Acquisitions 3 LLC | 27920 123rd Place SE, Kent, WA 98030 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | BBB Business Profiles are provided solely to assist you in exercising your own best judgment. GEORGIA Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. This business is unclaimed. This dataset includes all business entities registered with SCC. Douglas O'Neal to Robert Taylor, rev. Public Records - April 21 - 27 | News | carolinacoastonline.com How BBB Processes Complaints and Reviews. 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. Our skilled Development & Acquisition team relishes the challenge of a new project. 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. Please fill in the following form. More Conservation Easements Under Investigation. The business address is 5009 N Central Ave, Tampa, Florida 33603. $1,100,000 Last Sold Price. "An increased product adoption, improved pricing and the continued integration of the . This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. It's outrageous they are selling the mortgages to these vultures that want to take their homes. 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. UNCLAIMED . Do you have more infomration about Southeast Property Acquisitions LLC? 2022-06-17, Sarasota County Courts | Other | And the best part of all, documents in their CrowdSourced Library are FREE! . 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | - Conservation Easement Recovery Law Firm. 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. She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. "I was happy, really happy about Habitat. Both expected to stay in them. $5,739 (2015 . 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. Property values for Black homeowners in Tampa Bay have shot up since COVID. Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. Follow @susanskate. Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. The 'Hottest Asset Class'. Real EFL Services in Tampa, FL. Hilb Group Acquires E/G of Florida, Expands Property & Casualty Want more of our free, weekly newslettersinyourinbox? MIS 1600102 LLC. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. $350. In 2014, Southeast bought the mortgages on eight Habitat houses. Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. UNCLAIMED . 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. All Rights Reserved. Built in 2000, it has three . Real estate investing involves the purchase, management and sale or rental of real estate for profit. All information should be independently verified. Report Year: Filed Date: 2017: 04/24/2017: Document Images. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. Harkers Island Township. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. The case status is Not Classified By Court. Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. Well guide you through the process. 12530 Southeast 276th Place Kent, WA 98030. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or 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. Their helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. $760. Further clouding the mortgage sale is that Habitat Hillsborough did not follow notification procedures outlined by the Consumer Financial Protection Bureau, a federal watchdog agency created in the wake of the 2008 housing crash. 2020 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. 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. otherwise approved by Southeast Property Acquisitions LLC. The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. Tampa has a business improvement district. 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. ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. Visulate is a real estate brokerage based in Mims, Florida. Email us at : info@spinhouses.com (813) 675-0916.