In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. 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. "An increased product adoption, improved pricing and the continued integration of the . It shows their name and position within the company. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. On Tuesday, she received a statement from Southeast saying she owes $1,159. This means that our workflow connects everything even other investors, creating a virtual marketplace. This means that unless we recover money for you,we charge no attorneys fee. on Oct 14, 2013. The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. Was the solution to Floridas insurance crisis found 15 years ago? Nader Nekvasil September 3, 2020. Property values for Black homeowners in Tampa Bay have shot up since COVID. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. 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 Judge overseeing this case is CARASSAS, JOHN. Neither he nor Stillwell would comment for this story. Finally, one place to get all the court documents we need. Follow @susanskate. We have assembled a directory of Florida companies as a research resource to assist . Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. 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. $53,853 (2016) 14113 Southeast 243rd Street . Report Year: Filed Date: 2017: 04/24/2017: Document Images. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. "I feel like it was a rush job,'' said Neal, 39. Of the 55 Habitats in Florida, five are in the Tampa Bay area. They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. ", "I'm not familiar with all of the rationale that went behind that," she said, "and I'm not familiar with any other affiliate that's done that. Tampa has a business improvement district. 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 . Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. 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. Both put in 500 hours of sweat equity building their houses. Southeast Property Acquisitions, LLC (NV) Control Number: 18124404: Business Type: Foreign Limited Liability Company: Business Status: Active/Owes Current Year AR: NAICS Code: Real Estate and Rental and Leasing: NAICS Sub Code: Other Activities Related to Real Estate: Principal Office Address: 11675 Rainwater Drive Suite, Suite 220, Alpharetta . This organization is not BBB accredited. March 1, 2023. in General News. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). It wasnt hers to sell, cops say. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. 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. When typing in this field, a list of search results will appear and be automatically updated as you type. Claim this listing for free. Real EFL Services in Tampa, FL. More Conservation Easements Under Investigation. Southeast Property Acquisitions LLC Overview. 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 . Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. 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 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 . Cancellation and Refund Policy, Privacy Policy, and Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. 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. 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). BBB Business Profiles generally cover a three-year reporting period. Why is this public record being published online? . Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. The loan's status was last . based in Tampa. "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. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. 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. 2022-11-03. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. Real estate makes up the largest asset class in the world. Located at 101 Foothill Court, the property comprises 175 units. In the event of either error or omission, Visulate and any 3rd party data provider shall be held harmless from any damages arising from the use of records displayed on the site. It later got final judgments of foreclosure on six of those, records show. It's outrageous they are selling the mortgages to these vultures that want to take their homes. Nader Nekvasil April 27, 2021 er property llc. 2022-06-17, Sarasota County Courts | Other | The company id for this entity is 18124404. She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. We are currently seeking select properties to further build a portfolio of undeveloped land assets. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Foreign (non Florida) limited liability company
MIS 1600102 LLC. The property is in Fresno County, within the Subsidence Prone . The company's filing status is listed as Active and its File Number is M13000006482. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. The information on this page was compiled from public records. May Recover Investor Losses on Conservation Easements. 2022-10-19, Volusia County Courts | Contract | Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. A professional LLC is an LLC 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. "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. Please fill in the following form. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. ER Property LLC - Goodman & Nekvasil P.A. Dominique Y Pifat Living Trust to John Wilson, rev. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. Our firm invests. Private Equity Mergers & Acquisitions. We work tirelessly to help you meet your goals. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . 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 . Read More. Public Records Policy. Real Estate News Real estate transactions Dec. 26, 2016 . View history. . Last Name Filing Information. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Southeast. 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 . If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. 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. Want more of our free, weekly newslettersinyourinbox? 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. Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. otherwise approved by Southeast Property Acquisitions LLC. Owners who claim their business can update listing details, add photos, respond to reviews, and more. It also shows possible
CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. 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. JLL Property Acquisitions (ACQ) Research (RES) Related News. In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). 5 Baths. 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. 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. 5009 N. CENTRAL AVE TAMPA, FL 33603. NEW YORK and GEORGE TOWN, Cayman Islands, March 01, 2023 (GLOBE NEWSWIRE) -- Lexasure Financial Group ("Lexasure"), a leading provider of reinsurance and digital insurance solutions in Southeast and South Asia, and Capitalworks Emerging Markets Acquisition Corp. ("CEMAC") (NASDAQ: CMCA), a publicly traded special purpose acquisition . Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. 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. 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. 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. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . Bouchard Gardens Southeast Property Acquisitions LLC sold the Unit 202 condominium at 7426 Botanica Parkway to Charles and Judith Chowins, of Sarasota, for $290,000. ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. Email us at : info@spinhouses.com (813) 675-0916. Habitat should not be dealing with financial predators. We used a contract they provided and honored the agreement. They Have tired many things that were wrong. Get the latest business insights from Dun & Bradstreet. Well break down the latest business and consumer news and insights you need to know every Wednesday. and the address or company. A corporation is an artificial person or legal entity managed by a board of directors. Top Property Taxes Valley Park East. . "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. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 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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 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. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . Is downtown St. Petersburg next? 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 | Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 And the best part of all, documents in their CrowdSourced Library are FREE! "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. We are currently seeking select properties to further build a portfolio of undeveloped land assets. Real estate investing involves the purchase, management and sale or rental of real estate for profit. 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. The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. 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. 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | 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. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Nor would she say how much Southeast paid for the mortgages. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. ( MENAFN - PR Newswire) 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 . 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. The customer account number is #T0739401. Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. 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. The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. All information should be independently verified. Owning a home is a keystone of wealth both financial affluence and emotional security. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. Southeast declined to comment for this story. $760. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. 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. 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. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. 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 place is very shady. SouthEast Acquisitions is a land acquisition company based in Central Florida. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . 2022-09-16, Orange County Circuit Courts | Property | Location: Savannah, GA. Nicholas Lafalce Anthony & Partners LLC contact info. Lets partner together to deliver investments secured by real estate that meet your financial growth goals. Date. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. To raise money to build more houses, Habitat for Humanity Hillsborough has sold 38 mortgage loans since 2013, almost all to well-known banks like Northern Trust, records show. Volunteers would work with people in need of shelter. Santa Ana, Calif., Hotel Sells for $29.49Mln. 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. The registered agent of the business is Registered Agents Inc.. Global Transactional Risk Report. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. "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.
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