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. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . Filing Information. Read More. BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . BBB reports on known marketplace practices. Located at 101 Foothill Court, the property comprises 175 units. A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. Southeast Property Acquisitions, LLC is a conservation easement. Get in touch today! From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. 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 (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: Street Address 1 Street Address 2; 405 MARSH AVENUE, SUITE 206: City State/Province/Country ZIP/PostalCode Phone Number of Issuer; RENO: NEVADA: 89509: 7752372335: 3. 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. Cancellation and Refund Policy, Privacy Policy, and By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. Both put in 500 hours of sweat equity building their houses. They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. . Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active Southeast declined to comment for this story. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. "I feel like it was a rush job,'' said Neal, 39. They were reputable and had experience (with) us.". Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or Sfr Acquisitions 3 LLC, 27920 123rd Place SE, Kent, WA 98030 Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com . The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. UNCLAIMED . The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. 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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. May Recover Investor Losses on Conservation Easements . See BBB rating, reviews, complaints, & more. Copyright Visulate LLC 2007, 2021. 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. 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. Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. UNCLAIMED . For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. Property values for Black homeowners in Tampa Bay have shot up since COVID. Tampa has a business improvement district. 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 case status is Not Classified By Court. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. Why is this public record being published online? The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. Southeast. Kalju Nekvasil, Esq. $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. 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. When typing in this field, a list of search results will appear and be automatically updated as you type. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". Owners who claim their business can update listing details, add photos, respond to reviews, and more. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. She would pay no rent until November, but then the rent would be $800 a month. Ft. 24 Thomas Grv, Pittsford, NY 14534. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. 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. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. 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. Ridgeback Acquisition Overview. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . 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. . 5009 N. CENTRAL AVE TAMPA, FL 33603. Learn how to leverage transparent company data at scale. - Conservation Easement Recovery Law Firm. This week, she received a statement from Southeast saying she owed $4,455. Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. 5009 North Central Avenue Tampa, FL 33603 . Home; About Us; Available Properties. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. She has since received a statement from Southeast saying she owes $7,442. BBB Business Profiles are subject to change at any time. Get the latest business insights from Dun & Bradstreet. Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. (INS) Property Acquisitions (ACQ) Research (RES) Related News. These 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. "I was happy, really happy about Habitat. BBB Business Profiles may not be reproduced for sales or promotional purposes. They Have tired many things that were wrong. If you do not agree with these terms, then do not use our website and/or services. . on Oct 14, 2013. The loan's status was last . are addresses and companies associated with a person of that name. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. . 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. 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. March 1, 2023. in General News. "Not now but maybe in five, 10 years.". 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. Residents have opinions, Coasis, new restaurant from chef Melissa Melly Gardner, opens in Seminole Heights, St. Pete womans dream home turns into a nightmare after she finds code violation. 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 . based in Tampa. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. 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). The 'Hottest Asset Class'. Foreign (non Florida) limited liability company Southeast Property Acquisitions LLC is a SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. BBB Business Profiles generally cover a three-year reporting period. Cision Distribution 888-776-0942 The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. Dan Johnson - NL Acquisitions. Is downtown St. Petersburg next? Owning a home is a keystone of wealth both financial affluence and emotional security. 12530 Southeast 276th Place Kent, WA 98030. The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. 5 Baths. Harkers Island Township. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. 2022-06-17, Sarasota County Courts | Other | This means that our workflow connects everything even other investors, creating a virtual marketplace. There is no charge for an evaluation of your case. The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. Amscot won't cash the money order because it's made out to Habitat. 2022-11-03. They registered with the Florida Department of State's Division of Corporations 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. Want more of our free, weekly newslettersinyourinbox? Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. Someone who actively or passively invests in real estate is called a real . 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. Private Equity Mergers & Acquisitions. 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. ", 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. ER Property LLC - Goodman & Nekvasil P.A. SouthEast Acquisitions is a land acquisition company based in Central Florida. 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 The registered agent of the business is Registered Agents Inc.. . CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. 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. 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. SOUTHEAST PROPERTY ACQUISITIONS LLC. Privacy Policy, Terms and Conditions. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. It's outrageous they are selling the mortgages to these vultures that want to take their homes. 6 Beds. All information should be independently verified. Their Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. 2020 southeast property acquisitions llc. 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. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . Follow @susanskate. More Conservation Easements Under Investigation. 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. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 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. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. $53,853 (2016) 14113 Southeast 243rd Street . 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. 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. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. 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. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: Both took Habitat's homeowner education classes. There are two types of corporations in Virginia, stock corporations and nonstock corporations. Read your contracts very very carefully. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. 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 . SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. The Open Database Of The Corporate World. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. . may help you. You were represented by a licensed real estate agent. "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. Our skilled Development & Acquisition team relishes the challenge of a new project. 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 . 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 . Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. Claim this listing for free. Then the mortgage was sold to Southeast. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. Tampa Office Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. Built in 2000, it has three . ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. In 2014, Southeast bought the mortgages on eight Habitat houses. otherwise approved by Southeast Property Acquisitions LLC. We are currently seeking select properties to further build a portfolio of undeveloped land assets. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. 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. As a matter of policy, BBB does not endorse any product, service or business. 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 Email us at : info@spinhouses.com (813) 675-0916. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. A business trust is an unincorporated association whose governing instrument, sometimes referred to as a declaration of trust, provides that one or more trustees will manage property or conduct for-profit business activities on behalf of one or more beneficial owners. View history. 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 outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. SouthEast Acquisitions is a land acquisition company based in Central Florida. Top Property Taxes Valley Park East. JLL Property Acquisitions (ACQ) Research (RES) Related News. Cancellation and Refund Policy, Privacy Policy, and May Recover Investor Losses on Conservation Easements. "It was through a network of people we got connected. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; We have assembled a directory of Florida companies as a research resource to assist . 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. Top Property Taxes Kent East. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. The business industry is 0 - General. I trusted them. 10 big issues to watch in Floridas 2023 legislative session. 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. This dataset includes all business entities registered with SCC. It could go up 5 percent a year, reaching $882 in the third year. ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. It typically re-sold them for a profit within less than a year. We used a contract they provided and honored the agreement. 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | "An increased product adoption, improved pricing and the continued integration of the . 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. RICHMOND, Va., March 3, 2023 /PRNewswire/ -- The Hilb Group announced today that it has acquired E/G of Florida, further expanding the company's growing presence in the . Discover Real Estate at Full Throttle today. The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. 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. Global Transactional Risk Report. Santa Ana, Calif., Hotel Sells for $29.49Mln. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. SPIN Southeast Property Investment Network. The property is in Fresno County, within the Subsidence Prone . One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. The following table lists the directors and officers for Southeast Property Acquisitions LLC. Not wanting to pay prorated taxes , city Leins , and etc. The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . (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.

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