southeast property acquisitions llc

10 big issues to watch in Floridas 2023 legislative session. A corporation is an artificial person or legal entity managed by a board of directors. Home; About Us; Available Properties. It shows their name and position within the company. 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 . The company's filing status is listed as Active and its File Number is M13000006482. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point, a 155-unit apartment property in Chicago The . and the address or company. Douglas O'Neal to Robert Taylor, rev. 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. 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 . The business address is 5009 N Central Ave, Tampa, Florida 33603. (INS) Property Acquisitions (ACQ) Research (RES) Related News. 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. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. 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. 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. 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 | Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. 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-property multifamily portfolio consisting of 114 total units in Pinellas Park and Seminole, Florida, located in Pinellas County. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . The type of the entity is Limited Liability Company. Private Equity Mergers & Acquisitions. And the best part of all, documents in their CrowdSourced Library are FREE! Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. "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. Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. 2022-11-03. Real Estate News Real estate transactions Dec. 26, 2016 . 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. 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. Further, we handle our cases on a contingency fee basis. Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. Property values for Black homeowners in Tampa Bay have shot up since COVID. Full year revenue jumped 35% to SG$136 million. It wasnt hers to sell, cops say. 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 . SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. $53,853 (2016) 14113 Southeast 243rd Street . Real estate makes up the largest asset class in the world. 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. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. Tampa has a business improvement district. The customer account number is #T0739401. $350. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. The property is in Fresno County, within the Subsidence Prone . Lets partner together to deliver investments secured by real estate that meet your financial growth goals. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. The following table lists the directors and officers for Southeast Property Acquisitions LLC. . Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. "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. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). 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. 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. Real estate investing involves the purchase, management and sale or rental of real estate for profit. Not wanting to pay prorated taxes , city Leins , and etc. The loan's status was last . Why is this public record being published online? Finally, one place to get all the court documents we need. There are two types of corporations in Virginia, stock corporations and nonstock corporations. We work tirelessly to help you meet your goals. "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. 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. May Recover Investor Losses on Conservation Easements. 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. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? 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. . Our firm invests. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. SOLD JUN 10, 2022. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. This organization is not BBB accredited. 2022-09-16, Orange County Circuit Courts | Property | Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. Visulate is a real estate brokerage based in Mims, Florida. ER Property LLC - Goodman & Nekvasil P.A. 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 . Located at 101 Foothill Court, the property comprises 175 units. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . Get the latest business insights from Dun & Bradstreet. Ft. 24 Thomas Grv, Pittsford, NY 14534. Owning a home is a keystone of wealth both financial affluence and emotional security. Public Records Policy. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, The business industry is 0 - General. The general partners exercise control over the management of the limited partnership's business. Ridgeback Acquisition Overview. Cancellation and Refund Policy, Privacy Policy, and Letsgetstarted. 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. BBB Business Profiles are subject to change at any time. 2606 E Broad St; 2606 E . BBB Business Profiles may not be reproduced for sales or promotional purposes. . JLL Property Acquisitions (ACQ) Research (RES) Related News. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. 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. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 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 . We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. The current entity status is INACTIVE. Visulate is a real estate brokerage based in Mims, Florida. Development. 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 . "An increased product adoption, improved pricing and the continued integration of the . Well guide you through the process. may help you. Owners who claim their business can update listing details, add photos, respond to reviews, and more. More Conservation Easements Under Investigation. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . Much larger than bonds and stocks, which respectively rank second and third by total market cap. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. 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 . "It was through a network of people we got connected. This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). We are currently seeking select properties to further build a portfolio of undeveloped land assets. In 2014, Southeast bought the mortgages on eight Habitat houses. In order to stay in her house, Neal has taken a second job, at an assisted living facility. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. $180. A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. 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). These 6,376 Sq. 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. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. It also shows possible The case status is Not Classified By Court. 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. 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. 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. Dominique Y Pifat Living Trust to John Wilson, rev. For more than 26 years Goodman & Nekvasil has represented investors who have been defrauded by their securities brokers in arbitration and litigation across the country. Southeast Property Acquisitions LLC in Tampa, FL received a Paycheck Protection Loan of $188,763 through The Bank of Tampa, which was approved in February, 2021. The company's principal . SOUTHEAST PROPERTY ACQUISITIONS LLC. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. Someone who actively or passively invests in real estate is called a real . This means that our workflow connects everything even other investors, creating a virtual marketplace. Listing by RE/MAX Realty Group, (585) 248-0250. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". It could go up 5 percent a year, reaching $882 in the third year. Southeast Property Acquisitions LLC Overview. 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 . The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . 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.". This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. Now I feel like they cast me out to the wolves.". May Recover Investor Losses on Conservation Easements . The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. 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. Discover Real Estate at Full Throttle today. The facility will create over 200 new jobs to the area. Shares of PropertyGuru closed 1.68% higher on Wednesday. On Tuesday, she received a statement from Southeast saying she owes $1,159. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. Global Transactional Risk Report. March 1, 2023. in General News. Follow @susanskate. 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, 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. JP navigated us into the right property and we would use him for future property searches. 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. SouthEast Acquisitions is a land acquisition company based in Central Florida.

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