"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. Harkers Island Township. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. Located at 101 Foothill Court, the property comprises 175 units. BBB Business Profiles may not be reproduced for sales or promotional purposes. 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 . The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. BBB reports on known marketplace practices. 10 big issues to watch in Floridas 2023 legislative session. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. Now I feel like they cast me out to the wolves.". Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. 2606 E Broad St; 2606 E . $53,853 (2016) 14113 Southeast 243rd Street . 2022-09-16, Orange County Circuit Courts | Property | It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. Finally, one place to get all the court documents we need. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; Amscot won't cash the money order because it's made out to Habitat. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. SPIN clients drive their real estate potential in new heights, building wealth fast. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. Then the mortgage was sold to Southeast. VIDEO TOUR. The Judge overseeing this case is CARASSAS, JOHN. She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. Owners who claim their business can update listing details, add photos, respond to reviews, and more. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. Connect with SPIN today and experience real estate at full throttle. Cancellation and Refund Policy, Privacy Policy, and 5009 North Central Avenue 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. The property is in Fresno County, within the Subsidence Prone . They Have tired many things that were wrong. 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. 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 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. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . on Oct 14, 2013. Volunteers would work with people in need of shelter. 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. This means that unless we recover money for you,we charge no attorneys fee. ER Property LLC - Goodman & Nekvasil P.A. She would pay no rent until November, but then the rent would be $800 a month. Is downtown St. Petersburg next? Not wanting to pay prorated taxes , city Leins , and etc. "He emphasized mine was one of the newer homes. "I feel like it was a rush job,'' said Neal, 39. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. 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. Visulate is a real estate brokerage based in Mims, Florida. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. BBB is here to help. "It was through a network of people we got connected. They registered with the Florida Department of State's Division of Corporations
", 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. You were represented by a licensed real estate agent. 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. "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. LCV Fund XII, LLC - Goodman & Nekvasil P.A. 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). They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. Full year revenue jumped 35% to SG$136 million. 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 . By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. 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 Real estate investing involves the purchase, management and sale or rental of real estate for profit. A corporation is an artificial person or legal entity managed by a board of directors. Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. Nader Nekvasil September 3, 2020. 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. $350. The current entity status is INACTIVE. 5 Baths. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . Southeast Property Acquisitions LLC is a
SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. 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. . On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. Shares of PropertyGuru closed 1.68% higher on Wednesday. The customer account number is #T0739401. Dan Johnson - NL Acquisitions. Do you have more infomration about Southeast Property Acquisitions LLC? Of the 55 Habitats in Florida, five are in the Tampa Bay area. It later sold them and paid back the loans from the profits. Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. 6,376 Sq. 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 . Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. 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. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. 2022-07-26, Pasco County Circuit Courts | Property | based in Tampa. 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. Tampa has a business improvement district. Ridgeback Acquisition Overview. Well break down the latest business and consumer news and insights you need to know every Wednesday. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. 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. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. 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. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. The registered agent of the business is Registered Agents Inc.. Douglas O'Neal to Robert Taylor, rev. 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. The following table lists the directors and officers for Southeast Property Acquisitions LLC. Much larger than bonds and stocks, which respectively rank second and third by total market cap. "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. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. 2022-11-03. Date. Discover Real Estate at Full Throttle today. 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. If you do not agree with these terms, then do not use our website and/or services. 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. 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. With over an average of 20 years of industry . Claim this listing for free. The following is a list of business types for different business activities. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. It typically re-sold them for a profit within less than a year. Built in 2000, it has three . 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 . 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. Southeast Property Acquisitions, LLC is a conservation easement. 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. If you do not agree with these terms, then do not use our website and/or services. The Virginia Open Data Portal serves to extend access to Commonwealth data empowering our constituents to interpret, analyze, and transform our data into actionable intelligence. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. Southeast. addresses and related companies for the officer based on their name. otherwise approved by Southeast Property Acquisitions LLC. Our skilled Development & Acquisition team relishes the challenge of a new project. BBB Business Profiles generally cover a three-year reporting period. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. - Conservation Easement Recovery Law Firm. Real EFL Services in Tampa, FL. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . It wasnt hers to sell, cops say. 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. Among them are several in Grant Park, an area of east Tampa tucked in the triangle where Interstate 4 meets a sleepy stretch of Dr. Martin Luther King Jr. Blvd. 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. 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.
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