southeast property acquisitions llc

This business is unclaimed. Mar 3, 2023 12:26 pm. Like most lenders, Habitat often sells its mortgages to raise money for more houses. Read More. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. UNCLAIMED . Even $800 is more than twice her monthly mortgage payment. Nicholas Lafalce Anthony & Partners LLC contact info. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. Cancellation and Refund Policy, Privacy Policy, and Acquisitions are carefully considered according to our investment criteria and proprietary research methods. Public Records Policy. 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. How BBB Processes Complaints and Reviews. This means that our workflow connects everything even other investors, creating a virtual marketplace. 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 . If you do not agree with these terms, then do not use our website and/or services. SOUTHEAST PROPERTY ACQUISITIONS, LLC: TEXAS FOREIGN LIMITED-LIABILITY COMPANY (LLC) WRITE REVIEW: Address: 5009 N Central Ave Tampa, FL 33603-3360: Registered Agent: Registered Agents Inc. Filing Date: May 15, 2018: File Number: 0803017049: Contact Us About The Company Profile For Southeast Property Acquisitions, LLC Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. 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. Learn how to leverage transparent company data at scale. In order to stay in her house, Neal has taken a second job, at an assisted living facility. But a recent sale of 12 mortgages by Habitat for Humanity's Hillsborough County affiliate has raised questions and concerns about the non-profit's policies. 550 N. REO ST. Suite 202 TAMPA, FL 33609 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. VIDEO TOUR. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC "It was through a network of people we got connected. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Habitat should not be dealing with financial predators. JP navigated us into the right property and we would use him for future property searches. 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 . Dominique Y Pifat Living Trust to John Wilson, rev. One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. know your rights and your business. 10 big issues to watch in Floridas 2023 legislative session. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. The Judges overseeing this case are Giardina, S. James and Giardina, James. May Recover Investor Losses on Conservation Easements. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. Menu. Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. This means that unless we recover money for you,we charge no attorneys fee. Not wanting to pay prorated taxes , city Leins , and etc. JLL Property Acquisitions (ACQ) Research (RES) Related News. $1,100,000 Last Sold Price. This organization is not BBB accredited. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? 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. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. 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 . $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . Hilb Group Acquires E/G of Florida, Expands Property & Casualty Presence in Southeast PR Newswire RICHMOND, Va. , March 3, 2023 /PRNewswire/ -- The Hilb Group announced today that it has acquired E/G of Florida Southeast Property Acquisitions LLC to Robert Fields, rev. More Business: How much do Uber and Lyft help with traffic congestion? Discover Real Estate at Full Throttle today. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point, a 155-unit apartment property in Chicago The . The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. Our firm invests. May Recover Investor Losses on Conservation Easements . 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 makes up the largest asset class in the world. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". are addresses and companies associated with a person of that name. Volunteers would work with people in need of shelter. 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 . 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. Letsgetstarted. Both took Habitat's homeowner education classes. Kalju Nekvasil, Esq. On Tuesday, she received a statement from Southeast saying she owes $1,159. Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. It could go up 5 percent a year, reaching $882 in the third year. $5,739 (2015 . CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. 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. . The facility will create over 200 new jobs to the area. She has since received a statement from Southeast saying she owes $7,442. helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. Mar 03, 2023, 09:00 ET. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. 2020 southeast property acquisitions llc. 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. 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 . Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. We work tirelessly to help you meet your goals. "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. 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. SouthEast Acquisitions is a land acquisition company based in Central Florida. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. Well break down the latest business and consumer news and insights you need to know every Wednesday. Of the 55 Habitats in Florida, five are in the Tampa Bay area. Neither he nor Stillwell would comment for this story. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or It wasnt hers to sell, cops say. That will cut into time she spends with her young daughter, who has developmental problems. BBB reports on known marketplace practices. 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. A corporation is an artificial person or legal entity managed by a board of directors. The general partners exercise control over the management of the limited partnership's business. (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. The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. "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. In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, It later got final judgments of foreclosure on six of those, records show. I am dealing with these people from a distance and it's insane. And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. With over an average of 20 years of industry . 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). Report Year: Filed Date: 2017: 04/24/2017: Document Images. The company id for this entity is 18124404. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. and the address or company. Southeast Property Acquisitions LLC is a Appalachian Property Holdings, LLC . Location: Savannah, GA. 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. 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. Goodman & Nekvasil, P.A., a Clearwater, Florida, law firm with a national practice representing victimized investors, has recovered close to $200 million dollars on behalf of victimized investors. 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. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. 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 She would pay no rent until November, but then the rent would be $800 a month. BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . Southeast declined to comment for this story. BBB Business Profiles are subject to change at any time. Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. Global Transactional Risk Report. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. 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 . Douglas O'Neal to Robert Taylor, rev. Much larger than bonds and stocks, which respectively rank second and third by total market cap. 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 . Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. The business address is 5009 N Central Ave, Tampa, Florida 33603. This dataset includes all business entities registered with SCC. Pinellas County 6th Judicial Circuit Courts, SPEIDEL, ROGER ALLEN ALSO KNOWN AS SPEIDEL, ROGER ALAN, St. Petersburg, FL 33710, 09/23/2022: FINAL JUDGMENT- COUNT 1 POSSESSION, DocketWRIT OF POSSESSION - ISSUED; Doc # 13; Party: SPEIDEL, ROGER ALLEN, DocketCERTIFICATE; Doc # 11; OF SERVICE OF FINAL JUDGMENT FOR POSSESSION, DocketFINAL JUDGMENT- COUNT 1 POSSESSION; Doc # 12; Party: SPEIDEL, ROGER ALLEN; Vol./Book 22221, Page 2343, 1 pages, DocketNOTICE OF HEARING; Doc # 9; (IN-PERSON) 09212022 1:30, DocketSUMMONS - SERVED; Doc # 7; 8/4/22; Party: SPEIDEL, ROGER ALLEN, FinancialPLAINTIFF; 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), FinancialPLAINTIFF; SOUTHEAST PROPERTY ACQUISITIONS LLC; Total Financial Assessment; 310.00; Total Payments and Credits; 310.00; Balance Due 0.00; Transaction Assessment; 310.00, DocketCIVIL COVER SHEET - E-FILED; Doc # 1, DocketEXHIBIT; Doc # 4; B ADDENDUM TO CONTRACT, DocketEXHIBIT; Doc # 5; C DEMAND FOR POSSESSION AND NOTICE TO TENANT OF TERMINATION, DocketSUMMONS - ISSUED; Doc # 6; Party: SPEIDEL, ROGER ALLEN, Hillsborough County 13th Judicial Circuit Courts | Other | 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. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: Real estate investing involves the purchase, management and sale or rental of real estate for profit. Read your contracts very very carefully. Now I feel like they cast me out to the wolves.". Amscot won't cash the money order because it's made out to Habitat. Listing by RE/MAX Realty Group, (585) 248-0250. See BBB rating, reviews, complaints, & more. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . Why is this public record being published online? 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. 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. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. Built in 2000, it has three . ", "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. 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. SPIN clients drive their real estate potential in new heights, building wealth fast. 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 . The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Dan Johnson - NL Acquisitions. 5 Baths. Heres why. BBB Business Profiles may not be reproduced for sales or promotional purposes. However, records show that the majority of mortgages that Southeast has experience with are its own mortgages, on houses it got through foreclosure sales and other sources. Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. "We'll fight for them. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed.

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