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CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. Cases involving tenant evictions not classified elsewhere, SOUTHEAST PROPERTY ACQUISITIONS LLC Vs. ROGER ALLEN SPEIDEL, WRIT OF POSSESSION - ISSUED; Doc # 13; Party: SPEIDEL, ROGER ALLEN, CERTIFICATE; Doc # 11; OF SERVICE OF FINAL JUDGMENT FOR POSSESSION, FINAL JUDGMENT- COUNT 1 POSSESSION; Doc # 12; Party: SPEIDEL, ROGER ALLEN; Vol./Book 22221, Page 2343, 1 pages, NOTICE OF HEARING; Doc # 9; (IN-PERSON) 09212022 1:30, SUMMONS - SERVED; Doc # 7; 8/4/22; Party: SPEIDEL, ROGER ALLEN, PLAINTIFF; 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), PLAINTIFF; SOUTHEAST PROPERTY ACQUISITIONS LLC; Total Financial Assessment; 310.00; Total Payments and Credits; 310.00; Balance Due 0.00; Transaction Assessment; 310.00, EXHIBIT; Doc # 5; C DEMAND FOR POSSESSION AND NOTICE TO TENANT OF TERMINATION, SUMMONS - ISSUED; Doc # 6; Party: SPEIDEL, ROGER ALLEN. . She has since received a statement from Southeast saying she owes $7,442. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. Their 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | She would pay no rent until November, but then the rent would be $800 a month. Filing Information. 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. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. Federal Register :: Land Acquisitions; Oneida Indian Nation, Madison Read More. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. . If you do not agree with these terms, then do not use our website and/or services. 10 big issues to watch in Floridas 2023 legislative session. Hilb Group Acquires E/G of Florida, Expands Property & Casualty As a matter of policy, BBB does not endorse any product, service or business. Southeast Property Acquisitions LLC | 710 Leonard Avenue, Valley Park 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. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . SouthEast Acquisitions is a land acquisition company based in Central Florida. 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. Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. . Annual Reports. 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. Mar 03, 2023, 09:00 ET. ER Property LLC - Goodman & Nekvasil P.A. How BBB Processes Complaints and Reviews. The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. After outcry, Habitat for Humanity plans to repurchase mortgages - WTSP Officer/Registered Agent Name List - Sunbiz.org Heres why. Real estate transactions Dec. 26, 2016 | Bradenton Herald 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 . Real Estate Investment Management Intern (Savannah, GA). Property Acquisition jobs in Mumbai, Maharashtra We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Dan Johnson - NL Acquisitions. The Company has an option to purchase a 100% interest in the Roslyn Lithium property, covering 5,100 hectares located 20 km southeast of the Georgia Lake Pegmatite Field and 35 km southeast of where Rock Tech Lithium just published a PEA supporting the indicated mineral resource of 10.6 Mt (million tonnes) grading 0.88% Li2O and an inferred . Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. $760. Merger and Acquisition Senior Associate - LinkedIn . 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. The company's filing status is listed as Active and its File Number is M13000006482. Why is this public record being published online? ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. The company id for this entity is 18124404. Chris Whittaker - VP, Operations - LinkedIn 6 Beds. Officials to vote on preferred location for new Cuyahoga County jail n The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . Douglas O'Neal to Robert Taylor, rev. I trusted them. 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. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. Not wanting to pay prorated taxes , city Leins , and etc. Please fill in the following form. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. 2023-03-01 | NDAQ:CMCAU | Press Release | Capitalworks Emerging Markets Bouchard Gardens Southeast Property Acquisitions LLC sold the Unit 202 condominium at 7426 Botanica Parkway to Charles and Judith Chowins, of Sarasota, for $290,000. Email us at : info@spinhouses.com (813) 675-0916. 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. ", 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. Letsgetstarted. Southeast Property Acquisitions LLC Overview. from 8 AM - 9 PM ET. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. 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Home | Southeastern Commercial Properties | Real Estate in Nashville "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. Mar 3, 2023 12:26 pm. 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. Harbor Acres home sells for $2.44 million | Your Observer and the address or company. 2020 southeast property acquisitions llc. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. 6,376 Sq. They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. Ft. 24 Thomas Grv, Pittsford, NY 14534. SOUTHEAST PROPERTY ACQUISITIONS LLC - Bizapedia Tampa has a business improvement district. Nicholas Lafalce Anthony & Partners LLC contact info. We have assembled a directory of Florida companies as a research resource to assist . Hotels Are 'Hottest' Asset Class So Far in 2023 | GlobeSt 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. Now I feel like they cast me out to the wolves.". LCV Fund XII, LLC - Goodman & Nekvasil P.A. 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. GEORGIA 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. The current entity status is INACTIVE. Vue condominium sells for $1,969,000 - Your Observer $1,100,000 Last Sold Price. Erie County Real Estate transactions - Buffalo News Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. Development. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. Of the 55 Habitats in Florida, five are in the Tampa Bay area. This business is in an industry that may require professional licensing, bonding or registration. 83 Mahogany Run, Pittsford, NY 14534 | MLS# R1254585 | Redfin Was the solution to Floridas insurance crisis found 15 years ago? Volunteers would work with people in need of shelter. SouthEast Acquisitions - HOME View history. Visulate is a real estate brokerage based in Mims, Florida. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. 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 . May Recover Investor Losses on Conservation Easements . Neither he nor Stillwell would comment for this story. They trusted Habitat for Humanity. Then it sold their mortgages to a Claim this listing for free. 12530 Southeast 276th Place Kent, WA 98030. Property values for Black homeowners in Tampa Bay have shot up since COVID. 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 . 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: 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. See BBB rating, reviews, complaints, & more. 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. Tampa Office She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. Copyright Visulate LLC 2007, 2021. $53,853 (2016) 14113 Southeast 243rd Street . They were reputable and had experience (with) us.". 2606 E Broad St; 2606 E . Well break down the latest business and consumer news and insights you need to know every Wednesday. on Oct 14, 2013. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). This week, she received a statement from Southeast saying she owed $4,455. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. PPP Loan Data Southeast Property Acquisitions LLC, Tampa, FL 5009 North Central Avenue Tampa, FL 33603 . If you do not agree with these terms, then do not use our website and/or services. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. 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.". It is currently owned by UTS Realty, LLC, county property records . Harkers Island Township. 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. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. $180. 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. (INS) Property Acquisitions (ACQ) Research (RES) Related News. More Conservation Easements Under Investigation. Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. On Tuesday, she received a statement from Southeast saying she owes $1,159. $350. "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. Get in touch today! May Recover Investor Losses on Conservation Easements. "I was happy, really happy about Habitat. It shows their name and position within the company. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. It typically re-sold them for a profit within less than a year. May Recover Investor Losses on Conservation Easements. 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. 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. DUONG, MYLE T. vs SOUTHEAST PROPERTY ACQUISITIONS, LLC, Southeast Property Acquisitions LLC vs Rebuilt Meals LLC, SOUTHEAST PROPERTY ACQUISITION VS CONGLETON, RENATA, DISTRESSED SOLUTIONS LLC VS OCCUPANTS, UNKNOWN Et Al, Distressed Solutions LLC vs Green, Michael. Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. Southeast Property Acquisitions LLC 5009 N Central Ave, Tampa $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. Sec Form D Global Transactional Risk Report. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or Five Property Value-Add Portfolio Acquired in Pinellas County 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". 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. Even $800 is more than twice her monthly mortgage payment. addresses and related companies for the officer based on their name. Southeast Property Acquisitions, LLC is a conservation easement. TomaGold announces results of geophysical work on its Obalski property 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. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. Top Property Taxes Valley Park East. (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. 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. . International Association of Better Business Bureaus. 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.

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