southeast property acquisitions llc

Of the 55 Habitats in Florida, five are in the Tampa Bay area. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. It later sold them and paid back the loans from the profits. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; More Business: How much do Uber and Lyft help with traffic congestion? Nader Nekvasil April 27, 2021 er property llc. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Home; About Us; Available Properties. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. Is downtown St. Petersburg next? Private Equity Mergers & Acquisitions. Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. from 8 AM - 9 PM ET. 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 On Tuesday, she received a statement from Southeast saying she owes $1,159. . BBB Business Profiles generally cover a three-year reporting period. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. $350. 5009 North Central Avenue Tampa, FL 33603 . Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. 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 current entity status is INACTIVE. "I was happy, really happy about Habitat. 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. Location: Savannah, GA. This place is very shady. 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. Mar 3, 2023 12:26 pm. Discover Real Estate at Full Throttle today. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | 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. 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. Harkers Island Township. CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. 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.". There is no charge for an evaluation of your case. "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. The type of the entity is Limited Liability Company. 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. Timing: Summer 2023 . We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. The information on this page was compiled from public records. Instead of selling the mortgages to a bank, as is typically done, the affiliate sold them to a Tampa company Southeast Property Acquisitions LLC with a history of buying and flipping foreclosed houses. 10 big issues to watch in Floridas 2023 legislative session. In order to stay in her house, Neal has taken a second job, at an assisted living facility. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. 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. Real estate makes up the largest asset class in the world. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). You were represented by a licensed real estate agent. All information should be independently verified. Cancellation and Refund Policy, Privacy Policy, and And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. The following is a list of business types for different business activities. That will cut into time she spends with her young daughter, who has developmental problems. BBB Business Profiles are subject to change at any time. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . 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. Well break down the latest business and consumer news and insights you need to know every Wednesday. Create your own unique website with customizable templates. The customer account number is #T0739401. The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. otherwise approved by Southeast Property Acquisitions LLC. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Real estate investing involves the purchase, management and sale or rental of real estate for profit. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. 12530 Southeast 276th Place Kent, WA 98030. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. Lets partner together to deliver investments secured by real estate that meet your financial growth goals. She cannot pay it. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. They were reputable and had experience (with) us.". With short rates above 5% and 10-year yields on the verge of 4%, they represent credible alternatives to stocks where the S&P 500 is yielding approximately 1.8%," Eric Leve, chief investment . thence running N 5401 E a distance of 143.90 feet to an iron pipe in the southeast corner of the village lot formerly owned by Ralph Balducci; thence running N 743 W along the east line of said Balducci lot 72.15 feet to an iron stake in the northeast . 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. Dominique Y Pifat Living Trust to John Wilson, rev. Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. 5 Baths. Someone who actively or passively invests in real estate is called a real . Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active 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 . It's outrageous they are selling the mortgages to these vultures that want to take their homes. (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. 2022-11-03. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. "I feel like it was a rush job,'' said Neal, 39. A woman tried to sell a Clearwater home. Related Persons. 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. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . A general partnership (sometimes simply referred to as a partnership) is an association of two or more persons to carry on, as co-owners, a business for profit. . SouthEast Acquisitions is a land acquisition company based in Central Florida. VIDEO TOUR. JLL Property Acquisitions (ACQ) Research (RES) Related News. Visulate is a real estate brokerage based in Mims, Florida. 550 N. REO ST. Suite 202 TAMPA, FL 33609 Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. 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. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. March 1, 2023. in General News. This business is unclaimed. Nor would she say how much Southeast paid for the mortgages. They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. ER Property LLC - Goodman & Nekvasil P.A. "Within a 30-minute drive time, all 5 properties in the portfolio have access to approximately 400,000 jobs and 40M sqft of office space," said Richard Shuster, Principal at Southeast Property Group. "Not now but maybe in five, 10 years.". Why is this public record being published online? She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. We used a contract they provided and honored the agreement. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. and the address or company. 5009 N. CENTRAL AVE TAMPA, FL 33603. Connect with SPIN today and experience real estate at full throttle. Public Records Policy. 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 . Finally, one place to get all the court documents we need. JP navigated us into the right property and we would use him for future property searches. Both expected to stay in them. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. It also shows possible 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. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Subscribe to our emails. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. The business industry is 0 - General. 2022-09-16, Orange County Circuit Courts | Property | The company id for this entity is 18124404. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. . Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. 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. 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 Judge overseeing this case is CARASSAS, JOHN. Real Estate News Real estate transactions Dec. 26, 2016 . Letsgetstarted. . Follow @susanskate. Global Transactional Risk Report. Further, we handle our cases on a contingency fee basis. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. We are currently seeking select properties to further build a portfolio of undeveloped land assets. 6 Beds. Salas said she was only about $200 behind on her mortgage and Habitat agreed she would be "all caught up" if she paid $547 in July. 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 . Located at 101 Foothill Court, the property comprises 175 units. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. 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 . That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. Heres why. on Oct 14, 2013. They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. 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. Both took Habitat's homeowner education classes. Annual Reports. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. View history. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. MIS 1600102 LLC. Read your contracts very very carefully. The case status is Not Classified By Court. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Please fill in the following form. "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. 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.

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