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. The business industry is 0 - General. $5,739 (2015 . There is no charge for an evaluation of your case. The following table lists the directors and officers for Southeast Property Acquisitions LLC. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . The general partners exercise control over the management of the limited partnership's business. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. 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 Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . 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 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 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 . UNCLAIMED . IRS 2019 Dirty Dozen list of tax scams to avoid. The company's filing status is listed as Active and its File Number is M13000006482. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. Real EFL Services in Tampa, FL. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". 6 Beds. We have assembled a directory of Florida companies as a research resource to assist . Like most lenders, Habitat often sells its mortgages to raise money for more houses. May Recover Investor Losses on Conservation Easements. 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 place is very shady. Top Property Taxes Kent East. SOUTHEAST PROPERTY ACQUISITIONS LLC. . It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. 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. 2022-10-19, Volusia County Courts | Contract | Southeast Property Group is located in Fort Lauderdale, Florida and is focused on identifying income producing multifamily properties in growing primary and secondary markets throughout the Southeast. We used a contract they provided and honored the agreement. May Recover Investor Losses on Conservation Easements . Southeast Property Acquisitions LLC is a BBB Business Profiles may not be reproduced for sales or promotional purposes. 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. Visulate is a real estate brokerage based in Mims, Florida. Santa Ana, Calif., Hotel Sells for $29.49Mln. There are two types of corporations in Virginia, stock corporations and nonstock corporations. Their On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. Heres why. Mar 3, 2023 12:26 pm. 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. Real Estate News Real estate transactions Dec. 26, 2016 . Owners who claim their business can update listing details, add photos, respond to reviews, and more. They were reputable and had experience (with) us.". Development. Copyright Visulate LLC 2007, 2021. Well guide you through the process. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. BBB is here to help. BBB Business Profiles generally cover a three-year reporting period. 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 . Follow @susanskate. The Open Database Of The Corporate World. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. 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. UNCLAIMED . In 2014, Southeast bought the mortgages on eight Habitat houses. Both put in 500 hours of sweat equity building their houses. That will cut into time she spends with her young daughter, who has developmental problems. otherwise approved by Southeast Property Acquisitions 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. Email us at : info@spinhouses.com (813) 675-0916. Nicholas Lafalce Anthony & Partners LLC contact info. Nader Nekvasil September 3, 2020. SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC and the address or company. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. "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. Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. 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. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . 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 later sold them and paid back the loans from the profits. VIDEO TOUR. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. Filing Information. Claim this listing for free. Neal, a home health care worker, said she had missed some mortgage payments but thought Habitat would tack them on to the end of her loan. BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . 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. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. Southeast. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. 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 | The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. BBB reports on known marketplace practices. from 8 AM - 9 PM ET. Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. 12530 Southeast 276th Place Kent, WA 98030. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. 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. 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. 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 . 2022-09-16, Orange County Circuit Courts | Property | Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. Now I feel like they cast me out to the wolves.". Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. Cision Distribution 888-776-0942 If you invested in Southeast Property Acquisitions, LLC and took a charitable contribution deduction worth at least two and a half times your investment, Goodman & Nekvasil, P.A. Privacy Policy, Terms and Conditions. This organization is not BBB accredited. are addresses and companies associated with a person of that name. . Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. 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. The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. Visulate is a real estate brokerage based in Mims, Florida. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. Florida Advanced Supplement Technologies, Inc. West Florida Wholesale Properties Iii, LLC, West Florida Wholesale Properties Iv, LLC, Tampa Neighborhood Development Corp. (5102 North Central Ave), St. Paul Lutheran Church Of Tampa Florida, Inc. (5103 N Central Ave), Hillsborough Organization For Progress And Equality, Inc. (5103 N Central Ave), Hhs Band Boosters, Inc. (5000 N Central Ave), Hillsborough High School Alumni Association, Inc (5000 Central Ave), Hillsborough High School Athletic Boosters Club, Inc. (5000 Central Ave), West Florida Wholesale Properties Iii, LLC (5009 N Central Ave), Spin Real Estate, LLC (5009 N Central Ave), Kz Property Holdings, LLC (5009 N Central Ave), Spin Real Estate Ii, LLC (5009 N Central Ave), Real Title Holdings LLC (5009 N Central Ave), Distressed Asset Buyers, LLC (5009 N Central Ave), Florida Organic Suppliers, LLC (5009 N Central Ave), West Florida Wholesale Properties Iv, LLC (5009 N Central Ave), Distressed Asset Buyers Ii, LLC (5009 N Central Ave), Distressed Solutions, LLC (5009 N Central Ave), Navarro Farms Fl, LLC (5009 N Central Ave), Florida Advanced Supplement Technologies, Inc. (5009 N Central Ave), Bay Islands Conservation Association, Inc. (5009 N Central Ave), The following companies have a director or officer called Aaron Zelinskas, The following companies have a director or officer called Kenneth Stillwell. The current entity status is INACTIVE. Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. - Conservation Easement Recovery Law Firm. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. 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. And the best part of all, documents in their CrowdSourced Library are FREE! I trusted them. I am dealing with these people from a distance and it's insane. JLL Property Acquisitions (ACQ) Research (RES) Related News. The Judges overseeing this case are Giardina, S. James and Giardina, James. The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. 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 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 . SOLD JUN 10, 2022. 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 2020 southeast property acquisitions llc. know your rights and your business. May Recover Investor Losses on Conservation Easements. Cancellation and Refund Policy, Privacy Policy, and The company's principal . Shares of PropertyGuru closed 1.68% higher on Wednesday. Private Equity Mergers & Acquisitions. Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | Public Records Policy. $1,100,000 Last Sold Price. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. We work tirelessly to help you meet your goals. 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 Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. It typically re-sold them for a profit within less than a year. Further, we handle our cases on a contingency fee basis. Then the mortgage was sold to Southeast. With short rates above 5% and 10-year yields on the verge of 4%, they represent credible alternatives to stocks where the S&P 500 is yielding approximately 1.8%," Eric Leve, chief investment . Southeast Property Acquisitions, LLC., d/b/a SPIN, Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800, Docket last updated: 03/03/2023 1:05 PM EST, Receipt of Filing Fee (OTC auto) (Automation Use Only - Do Not Select), BNC Certificate of Mailing - PDF Document, COURT - (NO PAPER) Change of Attorney Address - (Attorney Roll Clerk Only), Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent to Request Redaction, Request for Audio Recording of Proceeding, Prepare Hearing Notice - Automation Use Only, Notice (DO NOT USE for appearances or hearings), Answer (Do not use for answer to complaint), Notice Of Appearance and Request for Notice, 62 Bankruptcy - Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud. This means that unless we recover money for you,we charge no attorneys fee.
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southeast property acquisitions llc