A corporation is an artificial person or legal entity managed by a board of directors. If you do not agree with these terms, then do not use our website and/or services. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. 2020 southeast property acquisitions llc. SPIN clients drive their real estate potential in new heights, building wealth fast. Southeast Property Acquisitions LLC | 502 Greenway Drive, Plant City Tampa has a business improvement district. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. Wicker Park Capital Management, LLC hiring Real Estate Investment 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. Lets partner together to deliver investments secured by real estate that meet your financial growth goals. PDF Westlands Water District Notice of Special Meeting and Agenda Notice Full year revenue jumped 35% to SG$136 million. Last Name Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. The current entity status is INACTIVE. This dataset includes all business entities registered with SCC. 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. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. 2023-03-01 | NDAQ:CMCAU | Press Release | Capitalworks Emerging Markets "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 order to stay in her house, Neal has taken a second job, at an assisted living facility. The business industry is 0 - General. Real estate transactions Dec. 26, 2016 | Bradenton Herald . Federal Register :: Land Acquisitions; Oneida Indian Nation, Madison 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 . UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Privacy Policy, Terms and Conditions. Real EFL Services in Tampa, FL. 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. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. BBB Business Profiles are subject to change at any time. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . MIS 1600102 LLC. The registered agent of the business is Registered Agents Inc.. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. Buncombe, Asheville property transfers for July 1-12 Now I feel like they cast me out to the wolves.". She has since received a statement from Southeast saying she owes $7,442. may help you. JLL Sees Substantial Widening in Property Cap Rates Recently Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. This week, she received a statement from Southeast saying she owed $4,455. These 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. They trusted Habitat for Humanity. Then it sold their mortgages to a May Recover Investor Losses on Conservation Easements. 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. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. Appalachian Property Holdings, LLC . This place is very shady. Foreign (non Florida) limited liability company SOUTHEAST PROPERTY ACQUISITIONS LLC Vs. ROGER ALLEN SPEIDEL - UniCourt Why is this public record being published online? Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. Owners who claim their business can update listing details, add photos, respond to reviews, and more. 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. Menu. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; Featured deal: Katz Properties acquires 11-property multifamily Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . Learn how to leverage transparent company data at scale. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. Southeast Property Acquisitions LLC - Company Profile - Corporation Wiki addresses and related companies for the officer based on their name. 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 . Sec Form D The company's filing status is listed as Active and its File Number is M13000006482. We work tirelessly to help you meet your goals. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. 6,376 Sq. Officials to vote on preferred location for new Cuyahoga County jail n That will cut into time she spends with her young daughter, who has developmental problems. This business is unclaimed. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. "I was happy, really happy about Habitat. It shows their name and position within the company. Copyright Visulate LLC 2007, 2021. 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 . Southeast Property Investments Network - Better Business Bureau Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. 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. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. 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. SouthEast Acquisitions is a land acquisition company based in Central Florida. Well guide you through the process. Please fill in the following form. Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. from 8 AM - 9 PM ET. SOUTHEAST PROPERTY ACQUISITIONS LLC - New York Company Tampa Office 5009 N. CENTRAL AVE TAMPA, FL 33603. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. 5 Baths. Hilb Group Acquires E/G Of Florida, Expands Property & Casua Development - Dominium The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. 83 Mahogany Run, Pittsford, NY 14534 | MLS# R1254585 | Redfin Ridgeback Acquisition Overview. Real estate home sales in Southern Illinois St. Louis MO | Belleville 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 $5,739 (2015 . 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. Nader Nekvasil September 3, 2020. 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. Vue condominium sells for $1,969,000 - Your Observer That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. She would pay no rent until November, but then the rent would be $800 a month. Development. Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. LCV Fund XII, LLC - Goodman & Nekvasil P.A. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. Merger and Acquisition Senior Associate - LinkedIn 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. They registered with the Florida Department of State's Division of Corporations "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. Filing Information. 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. Southeast Property Acquisitions LLC Corporate Details - Visulate Private Equity Mergers & Acquisitions. Saturn Oil & Gas Inc. Announces Closing of the Acquisition of Ridgeback Hilb Group Acquires E/G of Florida, Expands Property & Casualty This organization is not BBB accredited. May Recover Investor Losses on Conservation Easements. VIDEO TOUR. In 2014, Southeast bought the mortgages on eight Habitat houses. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. 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.". Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. 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 Investments Network | Real Estate Investments 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. I am dealing with these people from a distance and it's insane. Southeast Property Acquisitions, LLC (NV) | Georgia Company Directory Why is this public record being published online? . TomaGold announces results of geophysical work on its Obalski property On Tuesday, she received a statement from Southeast saying she owes $1,159. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. It could go up 5 percent a year, reaching $882 in the third year. SOLD JUN 10, 2022. 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. Finally, one place to get all the court documents we need. Read your contracts very very carefully. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. The customer account number is #T0739401. Built in 2000, it has three . It later got final judgments of foreclosure on six of those, records show. "We'll fight for them. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. View history. The company id for this entity is 18124404. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. Volunteers would work with people in need of shelter. There are two types of corporations in Virginia, stock corporations and nonstock corporations. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. 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. Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. There are currently two active principals. 10 big issues to watch in Floridas 2023 legislative session. Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. "Not now but maybe in five, 10 years.". 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 . 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 . 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 . Mar 3, 2023 12:26 pm. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Southeast Property Acquisitions, LLC is a conservation easement. BBB reports on known marketplace practices. Mar 03, 2023, 09:00 ET. 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. 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. 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 . Southeast Property Acquisitions LLC vs Sullivan, Hilda F Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. 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. And the best part of all, documents in their CrowdSourced Library are FREE! The general partners exercise control over the management of the limited partnership's business. Hotels Are 'Hottest' Asset Class So Far in 2023 | GlobeSt SOUTHEAST PROPERTY ACQUISITIONS LLC in Tampa, FL | Company Info - Bizapedia Dominique Y Pifat Living Trust to John Wilson, rev. Of the 55 Habitats in Florida, five are in the Tampa Bay area. GEORGIA More Conservation Easements Under Investigation. Updates to the properties will include new roofs, exterior paint, parking lots, landscape and amenity enhancements such as package lockers, dog park and canoe and kayak storage with direct access to the bayou. The company's principal . UNCLAIMED . $1,100,000 Last Sold Price. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. Hilb Group Acquires E/G of Florida, Expands Property & Casualty First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . Our skilled Development & Acquisition team relishes the challenge of a new project. More Business: How much do Uber and Lyft help with traffic congestion? 12530 Southeast 276th Place Kent, WA 98030. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. It also shows possible Southeast Property Acquisitions LLC Overview. 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. $53,853 (2016) 14113 Southeast 243rd Street . 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. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. 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. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. . Not wanting to pay prorated taxes , city Leins , and etc. Southeast Property Acquisitions, LLC., d/b/a SPIN v. Bessey et al Like most lenders, Habitat often sells its mortgages to raise money for more houses. $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. Summerhill Gardens Completes Construction at 377 Summerhill Road in Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. 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.