. The Judges overseeing this case are Giardina, S. James and Giardina, James. We have assembled a directory of Florida companies as a research resource to assist . Private Equity Mergers & Acquisitions. and the address or company. LCV Fund XII, LLC - Goodman & Nekvasil P.A. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. Southeast Property Acquisitions, LLC filed 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. "I was happy, really happy about Habitat. Our skilled Development & Acquisition team relishes the challenge of a new project. Finally, one place to get all the court documents we need. More Conservation Easements Under Investigation. Why is this public record being published online? The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. $5,739 (2015 . The customer account number is #T0739401. Tampa has a business improvement district. may help you. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. 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.". And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. Dan Johnson - NL Acquisitions. 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. There is no charge for an evaluation of your case. 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. UNCLAIMED . Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. 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. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | ", "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. You were represented by a licensed real estate agent. 2022-11-03. Habitat should not be dealing with financial predators. Douglas O'Neal to Robert Taylor, rev. 2020 southeast property acquisitions llc. 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | SOUTHEAST PROPERTY ACQUISITIONS LLC. Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. 5 Baths. Further, we handle our cases on a contingency fee basis. Global Transactional Risk Report. 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. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. Representing Victimized Investors for More than 26 Years, Stein Agee and Corey Agee Plead Guilty to Fraud charges, Inland capital management,LLC Conservation Easement, Ornstein-Schuler Conservation Easement Information, Ecovest Conservation Easement Information, Ecovest Conservation Easements Under Investigation, Non-EcoVestConservation Easements Under Investigation, southern Appalachian investment fund 2014, Goodman & Nekvasil, P.A. . 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | International Association of Better Business Bureaus. 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. And the best part of all, documents in their CrowdSourced Library are FREE! 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. BBB Business Profiles are subject to change at any time. Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. Copyright Visulate LLC 2007, 2021. Southeast declined to comment for this story. May Recover Investor Losses on Conservation Easements. Real estate investing involves the purchase, management and sale or rental of real estate for profit. This dataset includes all business entities registered with SCC. 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 . More Business: How much do Uber and Lyft help with traffic congestion? If you do not agree with these terms, then do not use our website and/or services. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. She would pay no rent until November, but then the rent would be $800 a month. 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. 12530 Southeast 276th Place Kent, WA 98030. SOLD JUN 10, 2022. Southeast Property Acquisitions, LLC., d/b/a SPIN v. Bessey et al (8:18-ap-00402), Florida Middle Bankruptcy Court, Filed: 08/20/2018 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets . "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. 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. "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. Amscot won't cash the money order because it's made out to Habitat. Of the 55 Habitats in Florida, five are in the Tampa Bay area. Top Property Taxes Valley Park East. SouthEast Acquisitions is a land acquisition company based in Central Florida. Founded in 1976, Habitat grew to become one the world's best-known nonprofit organizations after former President Jimmy Carter and his wife, Rosalynn, picked up hammers and joined in. If you do not agree with these terms, then do not use our website and/or services. Appalachian Property Holdings, LLC . First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Both put in 500 hours of sweat equity building their houses. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 10 big issues to watch in Floridas 2023 legislative session. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. Property values for Black homeowners in Tampa Bay have shot up since COVID. 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. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | 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. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. The properties will be re-branded as Seminole Vista, Alpine Trace, Abby Glen, Park 15 and Park 29 with plans to implement a significant uplift with a renovation budget of approximately $1.9m. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. Not wanting to pay prorated taxes , city Leins , and etc. This organization is not BBB accredited. 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 . I am dealing with these people from a distance and it's insane. Both expected to stay in them. May Recover Investor Losses on Conservation Easements . Anna Maria may soon become one of the nation's million-dollar cities. The Open Database Of The Corporate World. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. In order to stay in her house, Neal has taken a second job, at an assisted living facility. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. This business is in an industry that may require professional licensing, bonding or registration. otherwise approved by Southeast Property Acquisitions LLC. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . Real estate makes up the largest asset class in the world. 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. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. 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 | 2022-09-16, Orange County Circuit Courts | Property | Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. The case status is Not Classified By Court. Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. Overall, closed deal counts decreased only slightly by 12% compared to 2021's record-breaking levels, total limits placed grew by 35.6% over the . Southeast Asia's tech sector is expected to see valuation resets over the next 6-12 months, which could eventually lead to down-rounds in later stage Liked by Jevin Tan Jin Yi, CFA Join the J.P. Morgan Winning Women Early Insight program which aims to empower women and those who seeks to embark on a career in financial services. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. It also shows possible The general partners exercise control over the management of the limited partnership'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. She has since received a statement from Southeast saying she owes $7,442. Southeast. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Email us at : [email protected] (813) 675-0916. Nader Nekvasil April 27, 2021 er property llc. It's outrageous they are selling the mortgages to these vultures that want to take their homes. Privacy Policy, Terms and Conditions. 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. The facility will create over 200 new jobs to the area. They Have tired many things that were wrong. Cision Distribution 888-776-0942 By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, SouthEast Acquisitions is a land acquisition company based in Central Florida. She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. All Rights Reserved. All information should be independently verified. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. A woman tried to sell a Clearwater home. 5009 N. CENTRAL AVE TAMPA, FL 33603. 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. March 1, 2023. in General News. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. Annual Reports. Southeast Property Acquisitions LLC in Tampa, FL received a Paycheck Protection Loan of $188,763 through The Bank of Tampa, which was approved in February, 2021. 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. The 'Hottest Asset Class'. Development. Cancellation and Refund Policy, Privacy Policy, and . Date. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: 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 | Tampa Office 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. The company's principal . The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. "We'll fight for them. 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. 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 . It typically re-sold them for a profit within less than a year. The following table lists the directors and officers for Southeast Property Acquisitions LLC.
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