2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Get in touch today! 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 . From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. SOUTHEAST PROPERTY ACQUISITIONS LLC - New York Company 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. It typically re-sold them for a profit within less than a year. The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. 2020 southeast property acquisitions llc. Email us at : info@spinhouses.com (813) 675-0916. May Recover Investor Losses on Conservation Easements. Cision Distribution 888-776-0942 The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. See BBB rating, reviews, complaints, & more. Amscot won't cash the money order because it's made out to Habitat. Harkers Island Township. There are currently two active principals. 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. 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. This place is very shady. This week, she received a statement from Southeast saying she owed $4,455. Sfr Acquisitions 3 LLC | 27920 123rd Place SE, Kent, WA 98030 As a matter of policy, BBB does not endorse any product, service or business. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. 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 . This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. Nor would she say how much Southeast paid for the mortgages. MIS 1600102 LLC. 2022-09-16, Orange County Circuit Courts | Property | They trusted Habitat for Humanity. Then it sold their mortgages to a Southeast Property Acquisitions LLC Company Profile | Tampa, FL Southeast Property Acquisitions LLC vs Sullivan, Hilda F More Conservation Easements Under Investigation. Property Acquisition jobs in Mumbai, Maharashtra Get the latest business insights from Dun & Bradstreet. 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 . More Business: How much do Uber and Lyft help with traffic congestion? Buncombe, Asheville property transfers for July 1-12 It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). The IRS specifically warns that if the charitable contribution deduction equals or exceeds two and one-half times the amount of the investors investment, the IRS intends to challenge the purported tax benefits from this transaction based on the overvaluation of the conservation easement. In November 2019, the Internal Revenue Service announced a significant increase in enforcement actions for syndicated conservation easement transactions, and stated that this is a priority compliance area for the agency. 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. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. Southeast Property Acquisitions LLC - Company Profile - Corporation Wiki Heres why. Tampa has a business improvement district. 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. Lets partner together to deliver investments secured by real estate that meet your financial growth goals. It shows their name and position within the company. 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. Last Name 2022-11-03. 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. LCV Fund XII, LLC - Goodman & Nekvasil P.A. Global Transactional Risk Report. "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. One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. They were reputable and had experience (with) us.". The general partners exercise control over the management of the limited partnership's business. All Rights Reserved. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. Real estate home sales in Southern Illinois St. Louis MO | Belleville Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. Letsgetstarted. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. Wicker Park Capital Management, LLC hiring Real Estate Investment 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; Now I feel like they cast me out to the wolves.". It later got final judgments of foreclosure on six of those, records show. SPIN Southeast Property Investment Network. Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. Public Records - April 21 - 27 | News | carolinacoastonline.com 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. Real estate investing - Wikipedia 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. Visulate is a real estate brokerage based in Mims, Florida. "It was through a network of people we got connected. Our skilled Development & Acquisition team relishes the challenge of a new project. 6,376 Sq. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". 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 . Foreign (non Florida) limited liability company Real estate transactions Dec. 26, 2016 | Bradenton Herald *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. SouthEast Acquisitions is a land acquisition company based in Central Florida. Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. Chris Whittaker - VP, Operations - LinkedIn Finally, one place to get all the court documents we need. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. Based upon the potential usage and associatedholding costs, we may hold the real estate for long-term investment purposes or seek to redefine the property's use for specific client needs. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. The company id for this entity is 18124404. 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. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. Southeast Property Acquisitions, LLC is a conservation easement. A woman tried to sell a Clearwater home. Read your contracts very very carefully. . Douglas O'Neal to Robert Taylor, rev. Five Property Value-Add Portfolio Acquired in Pinellas County The customer account number is #T0739401. Full year revenue jumped 35% to SG$136 million. 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. The facility will create over 200 new jobs to the area. BBB Business Profiles may not be reproduced for sales or promotional purposes. 12530 Southeast 276th Place Kent, WA 98030. 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. Nicholas Lafalce Anthony & Partners LLC contact info. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. 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 | 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. Southeast Property Acquisitions, LLC (NV) | Georgia Company Directory may help you. It later sold them and paid back the loans from the profits. 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 May Recover Investor Losses on Conservation Easements. Dan Johnson - NL Acquisitions. Well break down the latest business and consumer news and insights you need to know every Wednesday. 6 Beds. The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. Why is this public record being published online? In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or ER Property LLC - Goodman & Nekvasil P.A. $1,100,000 Last Sold Price. . Southeast Property Acquisitions LLC is a Detail by Officer/Registered Agent Name Want more of our free, weekly newslettersinyourinbox? 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. Report Year: Filed Date: 2017: 04/24/2017: Document Images. Southeast Property Acquisitions Llc. Tampa, Fl 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. 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.". 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. SPIN clients drive their real estate potential in new heights, building wealth fast. 5009 N. CENTRAL AVE TAMPA, FL 33603. $53,853 (2016) 14113 Southeast 243rd Street . By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. TomaGold announces results of geophysical work on its Obalski property Ft. 24 Thomas Grv, Pittsford, NY 14534. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. 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. 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 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 . Annual Reports. 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. 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.

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