Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. 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 following table lists the directors and officers for Southeast Property Acquisitions LLC. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. Southeast Property Acquisitions LLC Corporate Details - Visulate Hilb Group Acquires E/G of Florida, Expands Property & Casualty ", It's been rumored that a couple miles away from the properties, Amazon will be building a 100,000 sqft facility in the Gateway District and will be used as a last mile distribution center. CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. $180. and the address or company. New Energy Metals Announces Closing of the Roslyn Property Acquisition 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 . Southeast declined to comment for this story. Kalju Nekvasil, Esq. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. Copyright Visulate LLC 2007, 2021. PPP Loan Data Southeast Property Acquisitions LLC, Tampa, FL As a matter of policy, BBB does not endorse any product, service or business. Of the 55 Habitats in Florida, five are in the Tampa Bay area. We are currently seeking select properties to further build a portfolio of undeveloped land assets. The company id for this entity is 18124404. Get the latest business insights from Dun & Bradstreet. Further, we handle our cases on a contingency fee basis. Is downtown St. Petersburg next? They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles. "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. A corporation is an artificial person or legal entity managed by a board of directors. 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. 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 SPIN Southeast Property Investment Network. I am dealing with these people from a distance and it's insane. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. 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. Habitat should not be dealing with financial predators. Nicholas Lafalce Anthony & Partners LLC contact info. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. . $53,853 (2016) 14113 Southeast 243rd Street . $760. 6,376 Sq. Public Records - April 21 - 27 | News | carolinacoastonline.com 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. 2020 southeast property acquisitions llc. "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. Last Name Southeast Property Acquisitions LLC vs Sullivan, Hilda F This business is in an industry that may require professional licensing, bonding or registration. 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 . Southeast Property Acquisitions LLC, 710 Leonard Avenue, Valley Park, MO 63088 Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com . . Learn how to leverage transparent company data at scale. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. And the best part of all, documents in their CrowdSourced Library are FREE! First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . The registered agent of the business is Registered Agents Inc.. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. Southeast Property Acquisitions LLC Overview. 550 N. REO ST. Suite 202 TAMPA, FL 33609 "An increased product adoption, improved pricing and the continued integration of the . The Judges overseeing this case are Giardina, S. James and Giardina, James. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. Real Estate News Real estate transactions Dec. 26, 2016 . SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. Real estate investing involves the purchase, management and sale or rental of real estate for profit. And the best part of all, documents in their CrowdSourced Library are FREE! SOUTHEAST PROPERTY ACQUISITIONS LLC in Tampa, FL | Company Info - Bizapedia 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. 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. 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. (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. Dan Johnson - NL Acquisitions. A woman tried to sell a Clearwater home. helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". TomaGold announces results of geophysical work on its Obalski property We used a contract they provided and honored the agreement. Southeast. She cannot pay it. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. It later got final judgments of foreclosure on six of those, records show. TOT Property Holdings, LLC v. Commissioner - Land Trust Alliance The company's principal . 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. Officer/Registered Agent Name List - Sunbiz.org In 2014, Southeast bought the mortgages on eight Habitat houses. Date. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. Wicker Park Capital Management, LLC hiring Real Estate Investment "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. on Oct 14, 2013. They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. 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. This business is unclaimed. The business industry is 0 - General. Property values for Black homeowners in Tampa Bay have shot up since COVID. Privacy Policy, Terms and Conditions. Southeast Property Acquisitions, LLC (NV) | Georgia Company Directory Do you have more infomration about Southeast Property Acquisitions LLC? It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | Claim this listing for free. Featured deal: Katz Properties acquires 11-property multifamily 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. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. BBB Business Profiles may not be reproduced for sales or promotional purposes. 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. Disallowed Syndicated Conservation Easements: Attorney Investigation 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. On Tuesday, she received a statement from Southeast saying she owes $1,159. ", "I'm not familiar with all of the rationale that went behind that," she said, "and I'm not familiar with any other affiliate that's done that. CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. Santa Ana, Calif., Hotel Sells for $29.49Mln. The type of the entity is Limited Liability Company. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | 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. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. "It was through a network of people we got connected. 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. Read More. Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. 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. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Vue condominium sells for $1,969,000 - Your Observer Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. Dominique Y Pifat Living Trust to John Wilson, rev. If you do not agree with these terms, then do not use our website and/or services. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. They trusted Habitat for Humanity. Then it sold their mortgages to a They Have tired many things that were wrong. The case status is Not Classified By Court. 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. 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 . Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. 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. SouthEast Acquisitions - HOME Not wanting to pay prorated taxes , city Leins , and etc. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. 2022-11-03. 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. "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. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. 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