Privacy Policy, Terms and Conditions. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. We are currently seeking select properties to further build a portfolio of undeveloped land assets. 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. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. We work tirelessly to help you meet your goals. Southeast. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. Cision Distribution 888-776-0942 Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. Our skilled Development & Acquisition team relishes the challenge of a new project. Nader Nekvasil April 27, 2021 er property llc. . home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. The Open Database Of The Corporate World. 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 . By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. Volunteers would work with people in need of shelter. BBB is here to help. "I feel like it was a rush job,'' said Neal, 39. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. The Judges overseeing this case are Giardina, S. James and Giardina, James. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. They Have tired many things that were wrong. I am dealing with these people from a distance and it's insane. has practiced in this area of the law for almost 38 years. $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. SOUTHEAST PROPERTY ACQUISITIONS LLC. Property values for Black homeowners in Tampa Bay have shot up since COVID. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". Both took Habitat's homeowner education classes. Connect with SPIN today and experience real estate at full throttle. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. BBB Business Profiles may not be reproduced for sales or promotional purposes. 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. Real estate investing involves the purchase, management and sale or rental of real estate for profit. It is currently owned by UTS Realty, LLC, county property records . 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. "Not now but maybe in five, 10 years.". Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. On Tuesday, she received a statement from Southeast saying she owes $1,159. May Recover Investor Losses on Conservation Easements. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . 5009 North Central Avenue Tampa, FL 33603 . 2023, International Association of Better Business Bureaus, Inc., separately incorporated Better Business Bureau organizations in the US, Canada and Mexico and BBB Institute for Marketplace Trust, Inc. All rights reserved. 2020 southeast property acquisitions llc. "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. Home; About Us; Available Properties. A woman tried to sell a Clearwater home. The business industry is 0 - General. This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). 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. 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. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. Visulate is a real estate brokerage based in Mims, Florida. 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. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. In order to stay in her house, Neal has taken a second job, at an assisted living facility. Located at 101 Foothill Court, the property comprises 175 units. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. The general partners exercise control over the management of the limited partnership's business. We are currently seeking select properties to further build a portfolio of undeveloped land assets. SouthEast Acquisitions is a land acquisition company based in Central Florida. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. She has since received a statement from Southeast saying she owes $7,442. Amscot won't cash the money order because it's made out to Habitat. 2022-09-16, Orange County Circuit Courts | Property | 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. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or Now I feel like they cast me out to the wolves.". Dominique Y Pifat Living Trust to John Wilson, rev. Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. Then the mortgage was sold to Southeast. "It was through a network of people we got connected. LCV Fund XII, LLC - Goodman & Nekvasil P.A. Mar 3, 2023 12:26 pm. $5,739 (2015 . Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. 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. Follow @susanskate. It later sold them and paid back the loans from the profits. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. Global Transactional Risk Report. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. Please fill in the following form. It could go up 5 percent a year, reaching $882 in the third year. With over an average of 20 years of industry . Southeast Property Acquisitions, LLC., d/b/a SPIN v. Bessey et al (8:18-ap-00402), Florida Middle Bankruptcy Court, Filed: 08/20/2018 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets . The registered agent of the business is Registered Agents Inc.. She cannot pay it. In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). More Conservation Easements Under Investigation. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. (INS) Property Acquisitions (ACQ) Research (RES) Related News. - Conservation Easement Recovery Law Firm. Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. Southeast Property Acquisitions LLC Overview. BBB Business Profiles generally cover a three-year reporting period. from 8 AM - 9 PM ET. 2022-11-03. 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 Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. "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. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . The company id for this entity is 18124404. 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 This business is unclaimed. Top Property Taxes Kent East. may help you. Well guide you through the process. Want more of our free, weekly newslettersinyourinbox? $760. 2022-11-03. Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. This organization is not BBB accredited. 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. CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, . Read More. The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. Cancellation and Refund Policy, Privacy Policy, and Visulate is a real estate brokerage based in Mims, Florida. It wasnt hers to sell, cops say. The property is in Fresno County, within the Subsidence Prone . 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. More Business: How much do Uber and Lyft help with traffic congestion? MIS 1600102 LLC. Douglas O'Neal to Robert Taylor, rev. We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . Private Equity Mergers & Acquisitions. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. They registered with the Florida Department of State's Division of Corporations SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. UNCLAIMED . Finally, one place to get all the court documents we need. The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. Public Records Policy. May Recover Investor Losses on Conservation Easements . It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". Heres why. Related Persons. JP navigated us into the right property and we would use him for future property searches. 10 big issues to watch in Floridas 2023 legislative session. And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. Report Year: Filed Date: 2017: 04/24/2017: Document Images. This place is very shady. Letsgetstarted. Date. How BBB Processes Complaints and Reviews. The type of the entity is Limited Liability Company. SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. Mar 03, 2023, 09:00 ET. 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. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. March 1, 2023. in General News. Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. Nicholas Lafalce Anthony & Partners LLC contact info. Appalachian Property Holdings, LLC . Southeast Property Investments Network (SPIN): Real Estate at Full Throttle, Investing in Rental Property in Tampa Bay: The Pros and Cons, Tampa Among Best Cities for Real Estate Investment. Copyright Visulate LLC 2007, 2021. . Pinellas County 6th Judicial Circuit Courts, SPEIDEL, ROGER ALLEN ALSO KNOWN AS SPEIDEL, ROGER ALAN, St. Petersburg, FL 33710, 09/23/2022: FINAL JUDGMENT- COUNT 1 POSSESSION, DocketWRIT OF POSSESSION - ISSUED; Doc # 13; Party: SPEIDEL, ROGER ALLEN, DocketCERTIFICATE; Doc # 11; OF SERVICE OF FINAL JUDGMENT FOR POSSESSION, DocketFINAL JUDGMENT- COUNT 1 POSSESSION; Doc # 12; Party: SPEIDEL, ROGER ALLEN; Vol./Book 22221, Page 2343, 1 pages, DocketNOTICE OF HEARING; Doc # 9; (IN-PERSON) 09212022 1:30, DocketSUMMONS - SERVED; Doc # 7; 8/4/22; Party: SPEIDEL, ROGER ALLEN, FinancialPLAINTIFF; SOUTHEAST PROPERTY ACQUISITIONS LLC; Total Financial Assessment; 310.00; Total Payments and Credits; 310.00; Balance Due 0.00; E-FILE PAYMENT; Receipt # EF-2022-27820; SOUTHEAST PROPERTY ACQUISITIONS LLC; (310.00), FinancialPLAINTIFF; SOUTHEAST PROPERTY ACQUISITIONS LLC; Total Financial Assessment; 310.00; Total Payments and Credits; 310.00; Balance Due 0.00; Transaction Assessment; 310.00, DocketCIVIL COVER SHEET - E-FILED; Doc # 1, DocketEXHIBIT; Doc # 4; B ADDENDUM TO CONTRACT, DocketEXHIBIT; Doc # 5; C DEMAND FOR POSSESSION AND NOTICE TO TENANT OF TERMINATION, DocketSUMMONS - ISSUED; Doc # 6; Party: SPEIDEL, ROGER ALLEN, Hillsborough County 13th Judicial Circuit Courts | Other | If you do not agree with these terms, then do not use our website and/or services. based in Tampa. The following is a list of business types for different business activities. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. For more than 26 years Goodman & Nekvasil has represented investors who have been defrauded by their securities brokers in arbitration and litigation across the country. It shows their name and position within the company. She would pay no rent until November, but then the rent would be $800 a month. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. Built in 2000, it has three . 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. The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . "He emphasized mine was one of the newer homes. . 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. 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. 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 . Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. 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. It later got final judgments of foreclosure on six of those, records show. ", "I'm not familiar with all of the rationale that went behind that," she said, "and I'm not familiar with any other affiliate that's done that. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses.