380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . 2020 southeast property acquisitions llc. Much larger than bonds and stocks, which respectively rank second and third by total market cap. JLL Property Acquisitions (ACQ) Research (RES) Related News. Finally, one place to get all the court documents we need. This place is very shady. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | 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: 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. "He emphasized mine was one of the newer homes. 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There are currently two active principals. Dan Johnson - NL Acquisitions. Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. Learn how to leverage transparent company data at scale. Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. 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. The following table lists the directors and officers for Southeast Property Acquisitions LLC. 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | IRS 2019 Dirty Dozen list of tax scams to avoid. 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | This means that our workflow connects everything even other investors, creating a virtual marketplace. Real estate investing involves the purchase, management and sale or rental of real estate for profit. "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. and the address or company. The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. 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 6,376 Sq. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. 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 . This dataset includes all business entities registered with SCC. SOUTHEAST PROPERTY ACQUISITIONS LLC. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. Why is this public record being published online? I trusted them. 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. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". 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. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. She would pay no rent until November, but then the rent would be $800 a month. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . All Rights Reserved. Southeast Property Acquisitions LLC is a on Oct 14, 2013. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. Nicholas Lafalce Anthony & Partners LLC contact info. Real EFL Services in Tampa, FL. Mar 3, 2023 12:26 pm. 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | 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.". . BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. Amscot won't cash the money order because it's made out to Habitat. Southeast. Read your contracts very very carefully. SPIN Southeast Property Investment Network. Appalachian Property Holdings, LLC . In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). "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. 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. 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 . Our skilled Development & Acquisition team relishes the challenge of a new project. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . 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. "An increased product adoption, improved pricing and the continued integration of the . Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. 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. . Shares of PropertyGuru closed 1.68% higher on Wednesday. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. 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). Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. Claim this listing for free. $760. Harkers Island Township. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. VIDEO TOUR. 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 . 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 . CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. 2022-11-03. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. March 1, 2023. in General News. They were reputable and had experience (with) us.". They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. Global Transactional Risk Report. Ridgeback Acquisition Overview. 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 . Anna Maria may soon become one of the nation's million-dollar cities. SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. Do you have more infomration about Southeast Property Acquisitions LLC? Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. 10 big issues to watch in Floridas 2023 legislative session. Neither he nor Stillwell would comment for this story. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. Overall, closed deal counts decreased only slightly by 12% compared to 2021's record-breaking levels, total limits placed grew by 35.6% over the . They registered with the Florida Department of State's Division of Corporations 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. Was the solution to Floridas insurance crisis found 15 years ago? We are currently seeking select properties to further build a portfolio of undeveloped land assets. 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. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. The 'Hottest Asset Class'. 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. Nader Nekvasil September 3, 2020. When typing in this field, a list of search results will appear and be automatically updated as you type. More Conservation Easements Under Investigation. 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 State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. 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 . Email us at : info@spinhouses.com (813) 675-0916. 12530 Southeast 276th Place Kent, WA 98030. The registered agent of the business is Registered Agents Inc.. The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. Both put in 500 hours of sweat equity building their houses. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. Private Equity Mergers & Acquisitions. 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. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. SOLD JUN 10, 2022. With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. She has since received a statement from Southeast saying she owes $7,442. This organization is not BBB accredited. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. 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. We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. Their Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. Full year revenue jumped 35% to SG$136 million. Property values for Black homeowners in Tampa Bay have shot up since COVID. The information on this page was compiled from public records. 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 . Heres why. She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. 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. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. The company's filing status is listed as Active and its File Number is M13000006482. 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. The customer account number is #T0739401. 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. otherwise approved by Southeast Property Acquisitions LLC. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 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. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. These 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 . Our firm invests. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. $350. Connect with SPIN today and experience real estate at full throttle. Visulate is not the custodian of public records and does not assume responsibility for errors or omissions in the data it displays or for its misuse by any individual. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. March 1, 2023. in General News. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. (INS) Property Acquisitions (ACQ) Research (RES) Related News. Salas said she was only about $200 behind on her mortgage and Habitat agreed she would be "all caught up" if she paid $547 in July. View history. How BBB Processes Complaints and Reviews. 2022-06-17, Sarasota County Courts | Other | International Association of Better Business Bureaus. . Foreign (non Florida) limited liability company It also shows possible The business address is 5009 N Central Ave, Tampa, Florida 33603. The Judge overseeing this case is CARASSAS, JOHN. 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. You were represented by a licensed real estate agent. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. It's outrageous they are selling the mortgages to these vultures that want to take their homes. 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. The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. This week, she received a statement from Southeast saying she owed $4,455. Like most lenders, Habitat often sells its mortgages to raise money for more houses. Nor would she say how much Southeast paid for the mortgages. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. . In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. Habitat should not be dealing with financial predators. 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. 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 . Cancellation and Refund Policy, Privacy Policy, and Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? It later sold them and paid back the loans from the profits. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. If you do not agree with these terms, then do not use our website and/or services. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . It could go up 5 percent a year, reaching $882 in the third year. The type of the entity is Limited Liability Company. 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. Is downtown St. Petersburg next? Southeast Property Acquisitions LLC, 710 Leonard Avenue, Valley Park, MO 63088 Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com . She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. 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. Southeast. 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. This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). SouthEast Acquisitions is a land acquisition company based in Central Florida. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. Lets partner together to deliver investments secured by real estate that meet your financial growth goals. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. "It was through a network of people we got connected. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. We used a contract they provided and honored the agreement. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . 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 . First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Both expected to stay in them. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. Development. 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. . 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. "Within a 30-minute drive time, all 5 properties in the portfolio have access to approximately 400,000 jobs and 40M sqft of office space," said Richard Shuster, Principal at Southeast Property Group.
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