southeast property acquisitions llc

The customer account number is #T0739401. 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. Southeast Property Acquisitions, LLC (NV) was registered on Oct 09 2018 as a foreign limited liability company type with the address 11675 Rainwater Drive Suite, Suite 220, Alpharetta, GA, 30009, USA. otherwise approved by Southeast Property Acquisitions LLC. It's outrageous they are selling the mortgages to these vultures that want to take their homes. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. $760. 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. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. Report Year: Filed Date: 2017: 04/24/2017: Document Images. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. . 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. Real Estate Investment Management Intern (Savannah, GA). Visulate is a real estate brokerage based in Mims, Florida. 2022-06-17, Sarasota County Courts | Other | Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. Privacy Policy, Terms and Conditions. SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. Nor would she say how much Southeast paid for the mortgages. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. 2022-07-26, Pasco County Circuit Courts | Property | Real estate investing involves the purchase, management and sale or rental of real estate for profit. "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. The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. 12530 Southeast 276th Place Kent, WA 98030. 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 . Foreign (non Florida) limited liability company Anna Maria may soon become one of the nation's million-dollar cities. Get in touch today! The current entity status is INACTIVE. 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 . Discover Real Estate at Full Throttle today. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Related Persons. The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. On Tuesday, she received a statement from Southeast saying she owes $1,159. are addresses and companies associated with a person of that name. A corporation is an artificial person or legal entity managed by a board of directors. Now I feel like they cast me out to the wolves.". The loan's status was last . a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. Menu. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. Filing Information. My house has upgrades; it didn't ever have Habitat appliances.". Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. "I was happy, really happy about Habitat. from 8 AM - 9 PM ET. Real estate makes up the largest asset class in the world. 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. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. SouthEast Acquisitions is a land acquisition company based in Central Florida. It later sold them and paid back the loans from the profits. Our skilled Development & Acquisition team relishes the challenge of a new project. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. Real EFL Services in Tampa, FL. However, records show that the majority of mortgages that Southeast has experience with are its own mortgages, on houses it got through foreclosure sales and other sources. This means that unless we recover money for you,we charge no attorneys fee. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. All Rights Reserved. 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. Mar 3, 2023 12:26 pm. 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 . 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 | Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. This place is very shady. 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 is a form of conservation easement known as a syndicated conservation easement investment. More Conservation Easements Under Investigation. 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. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. 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. 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. 2022-10-19, Volusia County Courts | Contract | . Harkers Island Township. 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. Top Property Taxes Valley Park East. Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. 2022-11-03. And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. 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. 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. Volunteers would work with people in need of shelter. Email us at : info@spinhouses.com (813) 675-0916. See BBB rating, reviews, complaints, & more. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. 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. Public Records Policy. BBB is here to help. 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | Copyright Visulate LLC 2007, 2021. Southeast declined to comment for this story. May Recover Investor Losses on Conservation Easements. Please fill in the following form. . Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. Development. Both expected to stay in them. 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 . "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". Someone who actively or passively invests in real estate is called a real . The 'Hottest Asset Class'. addresses and related companies for the officer based on their name. 6 Beds. IRS 2019 Dirty Dozen list of tax scams to avoid. It typically re-sold them for a profit within less than a year. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. This means that our workflow connects everything even other investors, creating a virtual marketplace. International Association of Better Business Bureaus. Nicholas Lafalce Anthony & Partners LLC contact info. 10 big issues to watch in Floridas 2023 legislative session. Its goal is to maximize NOI and produce the highest return possible for investors while providing safe, well maintained affordable housing options for their residents. Home; About Us; Available Properties. 5009 North Central Avenue Tampa, FL 33603 . Cision Distribution 888-776-0942 "He emphasized mine was one of the newer homes. It also shows possible JLL Property Acquisitions (ACQ) Research (RES) Related News. Both took Habitat's homeowner education classes. If you do not agree with these terms, then do not use our website and/or services. Then the mortgage was sold to Southeast. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. In 2014, Southeast bought the mortgages on eight Habitat houses. She would pay no rent until November, but then the rent would be $800 a month. $53,853 (2016) 14113 Southeast 243rd Street . 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. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. 5 Baths. 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. 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | (INS) Property Acquisitions (ACQ) Research (RES) Related News. 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. Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. The following table lists the directors and officers for Southeast Property Acquisitions LLC. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). Last Name 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 | Subscribe to our emails. There are two types of corporations in Virginia, stock corporations and nonstock corporations. Location: Savannah, GA. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. Kalju Nekvasil, Esq. $5,739 (2015 . Southeast Property Acquisitions LLC filed as a Foreign Limited Liability in the State of Florida on Monday, October 14, 2013 and is approximately ten years old, as recorded in documents filed with Florida Department of State.A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they . has practiced in this area of the law for almost 38 years. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. Like most lenders, Habitat often sells its mortgages to raise money for more houses. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. ", 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. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. MIS 1600102 LLC. Mar 03, 2023, 09:00 ET. They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. You were represented by a licensed real estate agent. 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). $180. 6,376 Sq. Douglas O'Neal to Robert Taylor, rev. 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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. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Habitat should not be dealing with financial predators. Santa Ana, Calif., Hotel Sells for $29.49Mln. Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. Built in 2000, it has three .

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