southeast property acquisitions llc

This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. This dataset includes all business entities registered with SCC. Menu. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. 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. 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. Listing by RE/MAX Realty Group, (585) 248-0250. 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. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. 2022-11-03. Want more of our free, weekly newslettersinyourinbox? "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. A corporation is an artificial person or legal entity managed by a board of directors. Tampa has a business improvement district. The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. 2022-09-16, Orange County Circuit Courts | Property | The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. Southeast. Southeast Property Acquisitions LLC Overview. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". from 8 AM - 9 PM ET. . For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. 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. Cision Distribution 888-776-0942 Do you have more infomration about Southeast Property Acquisitions LLC? We work tirelessly to help you meet your goals. View history. Both expected to stay in them. Now I feel like they cast me out to the wolves.". We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. You were represented by a licensed real estate agent. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. The 12 Habitat homeowners received letters saying their mortgages had been sold to Southeast Property Acquisitions on June 29 the letters were dated June 29 and not received until several days . On Tuesday, she received a statement from Southeast saying she owes $1,159. Claim this listing for free. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. BBB is here to help. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. $1,100,000 Last Sold Price. 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. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Like most lenders, Habitat often sells its mortgages to raise money for more houses. (INS) Property Acquisitions (ACQ) Research (RES) Related News. The Judges overseeing this case are Giardina, S. James and Giardina, James. 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 . All information should be independently verified. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. The type of the entity is Limited Liability Company. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. 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 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; 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. 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 . As a Midwestern company looking to expand our operations into Central USA, JP Powell from Southeastern Commercial Properties helped us get acquainted with the sprawling Nashville metropolitan area. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . They registered with the Florida Department of State's Division of Corporations 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. SPIN clients drive their real estate potential in new heights, building wealth fast. It wasnt hers to sell, cops say. 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 . It later sold them and paid back the loans from the profits. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. Amscot won't cash the money order because it's made out to Habitat. The company id for this entity is 18124404. Volunteers would work with people in need of shelter. Location: Savannah, GA. "We'll fight for them. 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. The general partners exercise control over the management of the limited partnership's business. The 12 Habitat homeowners received letters saying their mortgages had been sold to Southeast Property Acquisitions on June 29 the letters were dated June 29 and not received until several days later. 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 Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. The registered agent of the business is Registered Agents Inc.. BBB Business Profiles are subject to change at any time. When typing in this field, a list of search results will appear and be automatically updated as you type. Real estate investing involves the purchase, management and sale or rental of real estate for profit. Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. All Rights Reserved. Connect with SPIN today and experience real estate at full throttle. It typically re-sold them for a profit within less than a year. IRS 2019 Dirty Dozen list of tax scams to avoid. There are currently two active principals. Neither he nor Stillwell would comment for this story. Foreign (non Florida) limited liability company $5,739 (2015 . 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. The customer account number is #T0739401. And the best part of all, documents in their CrowdSourced Library are FREE! The facility will create over 200 new jobs to the area. "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. Get in touch today! In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. Both took Habitat's homeowner education classes. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. The information on this page was compiled from public records. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. Email us at : [email protected] (813) 675-0916. $760. Global Transactional Risk Report. If you do not agree with these terms, then do not use our website and/or services. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. 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.". "Not now but maybe in five, 10 years.". 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. I am dealing with these people from a distance and it's insane. Cancellation and Refund Policy, Privacy Policy, and Southeast declined to comment for this story. I trusted them. Follow @susanskate. The business industry is 0 - General. 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. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. March 1, 2023. in General News. Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. 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 Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. This means that unless we recover money for you,we charge no attorneys fee. More Business: How much do Uber and Lyft help with traffic congestion? 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. know your rights and your business. 5 Baths. Owning a home is a keystone of wealth both financial affluence and emotional security. 5009 N. CENTRAL AVE TAMPA, FL 33603. More Conservation Easements Under Investigation. 6,376 Sq. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints. 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. To try to help Salas and the other Habitat homeowners, real estate agent Kella McCaskill recently organized a meeting at which a loan officer told them about alternatives to foreclosure. The business address is 5009 N Central Ave, Tampa, Florida 33603. Well guide you through the process. The IRS specifically warns that if the charitable contribution deduction equals or exceeds two and one-half times the amount of the investors investment, the IRS intends to challenge the purported tax benefits from this transaction based on the overvaluation of the conservation easement. In November 2019, the Internal Revenue Service announced a significant increase in enforcement actions for syndicated conservation easement transactions, and stated that this is a priority compliance area for the agency. Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Milwaukee-based Katz Properties Inc. kicked off 2023 with a large property acquisition, purchasing a portfolio of 11 multifamily complexes in the Milwaukee area from . 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. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? has practiced in this area of the law for almost 38 years. Was the solution to Floridas insurance crisis found 15 years ago? There is no charge for an evaluation of your case. Visulate is a real estate brokerage based in Mims, Florida. 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. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. 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 Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. . Report Year: Filed Date: 2017: 04/24/2017: Document Images. SOLD JUN 10, 2022. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Copyright Visulate LLC 2007, 2021. 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 . 2022-11-03. Finally, one place to get all the court documents we need. It's outrageous they are selling the mortgages to these vultures that want to take their homes. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC Ridgeback Acquisition Overview. Harkers Island Township. 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 . 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. Private Equity Mergers & Acquisitions. "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. on Oct 14, 2013. Dominique Y Pifat Living Trust to John Wilson, rev. Not wanting to pay prorated taxes , city Leins , and etc. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. ", 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. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . Read More. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: JP navigated us into the right property and we would use him for future property searches. The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. 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 Santa Ana, Calif., Hotel Sells for $29.49Mln. "It was through a network of people we got connected. 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. 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. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing.

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