She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. As a matter of policy, BBB does not endorse any product, service or business. Top Property Taxes Valley Park East. 5 Baths. This business is in an industry that may require professional licensing, bonding or registration. Shares of PropertyGuru closed 1.68% higher on Wednesday. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. 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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. 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. She cannot pay it. 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. MIS 1600102 LLC. The facility will create over 200 new jobs to the area. JLL Property Acquisitions (ACQ) Research (RES) Related News. The Judge overseeing this case is CARASSAS, JOHN. "Habitat has established itself as one of the premier organizations in building affordable housing, and the homeowners have invested hundreds of hours in making their homes. IRS 2019 Dirty Dozen list of tax scams to avoid. Volunteers would work with people in need of shelter. 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 | The 12-member body will be voting whether to pursue the acquisition on Tuesday, with at least 10 "yes" votes required to move it forward. They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. 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. . Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. Mar 03, 2023, 09:00 ET. Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. 6,376 Sq. Subscribe to our emails. The business industry is 0 - General. 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 is a Florida Foreign Limited-Liability Company filed on October 14, 2013. 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 . Mar 3, 2023 12:26 pm. Finally, one place to get all the court documents we need. Southeast. 2020 southeast property acquisitions llc. Visulate is a real estate brokerage based in Mims, Florida. She would pay no rent until November, but then the rent would be $800 a month. This means that unless we recover money for you,we charge no attorneys fee. Southeast declined to comment for this story. 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. Menu. Is downtown St. Petersburg next? The current entity status is INACTIVE. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. May Recover Investor Losses on Conservation Easements. 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. Get the latest business insights from Dun & Bradstreet. The Judges overseeing this case are Giardina, S. James and Giardina, James. 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. Appalachian Property Holdings, LLC . It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. Of the 55 Habitats in Florida, five are in the Tampa Bay area. 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 . A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | otherwise approved by Southeast Property Acquisitions LLC. Real estate investing involves the purchase, management and sale or rental of real estate for profit. 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 . and the address or company. 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | 6 Beds. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". 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. 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. Southeast. has practiced in this area of the law for almost 38 years. 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. CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. We are currently seeking select properties to further build a portfolio of undeveloped land assets. 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. 2022-06-17, Sarasota County Courts | Other | 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. Not wanting to pay prorated taxes , city Leins , and etc. Privacy Policy, Terms and Conditions. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or Development. CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. 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. On Tuesday, she received a statement from Southeast saying she owes $1,159. It is currently owned by UTS Realty, LLC, county property records . "This portfolio has been neglected for years and has major potential to provide safe and affordable housing to our residents and help uplift the neighborhoods they are located in. BBB is here to help. Top Property Taxes Kent East. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . 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. Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. Like most lenders, Habitat often sells its mortgages to raise money for more houses. 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 . may help you. 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. 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. How BBB Processes Complaints and Reviews. The customer account number is #T0739401. She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. . Harkers Island Township. In order to stay in her house, Neal has taken a second job, at an assisted living facility. Amscot won't cash the money order because it's made out to Habitat. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. She has since received a statement from Southeast saying she owes $7,442. Our firm invests. The latest property transactions in the city of Watertown filed at the Jefferson County clerk's office in February 2021: 426, 430, 440 State Street Seller: Route 57 Development, LLC, 137 Main Ave., Watertown Buyer: Tall Timber Holdings, LLC, 115 Sand St., Watertown Property: 3 commercial properties City's Total Assessment: $489,700 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. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. Public Records Policy. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. Both took Habitat's homeowner education classes. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. Dan Johnson - NL Acquisitions. It later sold them and paid back the loans from the profits. 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. This dataset includes all business entities registered with SCC. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. "I feel like it was a rush job,'' said Neal, 39. 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. 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. Habitat should not be dealing with financial predators. BBB Business Profiles may not be reproduced for sales or promotional purposes. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. 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). The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. Foreign (non Florida) limited liability company Well guide you through the process. The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. Last Name May Recover Investor Losses on Conservation Easements. Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. SouthEast Acquisitions is a land acquisition company based in Central Florida. The 'Hottest Asset Class'. There are two types of corporations in Virginia, stock corporations and nonstock corporations. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. 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. 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 SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. Real EFL Services in Tampa, FL. Annual Reports. 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 reports on known marketplace practices. "I was happy, really happy about Habitat. addresses and related companies for the officer based on their name. The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. know your rights and your business. And the best part of all, documents in their CrowdSourced Library are FREE! Visulate is a real estate brokerage based in Mims, Florida. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. SPIN clients drive their real estate potential in new heights, building wealth fast. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: 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. are addresses and companies associated with a person of that name. 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 .