Follow @susanskate. The type of the entity is Limited Liability Company. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, 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. View history. Finally, one place to get all the court documents we need. The following is a list of business types for different business activities. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. Kalju Nekvasil, Esq. There are currently two active principals. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. "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. They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 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. Finally, one place to get all the court documents we need. 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. 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.". SPIN Southeast Property Investment Network. As a matter of policy, BBB does not endorse any product, service or business. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. That will cut into time she spends with her young daughter, who has developmental problems. We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. Tampa Office May Recover Investor Losses on Conservation Easements . She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. More Conservation Easements Under Investigation. JP navigated us into the right property and we would use him for future property searches. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. We are currently seeking select properties to further build a portfolio of undeveloped land assets. It could go up 5 percent a year, reaching $882 in the third year. and the address or company. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. Read More. Even $800 is more than twice her monthly mortgage payment. More Business: How much do Uber and Lyft help with traffic congestion? And the best part of all, documents in their CrowdSourced Library are FREE! 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. The Judges overseeing this case are Giardina, S. James and Giardina, James. 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 . All Rights Reserved. $350. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. It later sold them and paid back the loans from the profits. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. . . 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. Amscot won't cash the money order because it's made out to Habitat. Harkers Island Township. BBB Business Profiles are subject to change at any time. She would pay no rent until November, but then the rent would be $800 a month. 550 N. REO ST. Suite 202 TAMPA, FL 33609 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 . - Conservation Easement Recovery Law Firm. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. How BBB Processes Complaints and Reviews. Now I feel like they cast me out to the wolves.". Shares of PropertyGuru closed 1.68% higher on Wednesday. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. (1) $516 million at a deemed price of $2.11 per Common Share, or $525 million using the 5-day volume weighted average price of the Common Shares prior to the announcement of the Ridgeback Acquisition, being $2.5765. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. This business is in an industry that may require professional licensing, bonding or registration. . 10 big issues to watch in Floridas 2023 legislative session. Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . On Tuesday, she received a statement from Southeast saying she owes $1,159. BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. 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. Nader Nekvasil September 3, 2020. ", 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. SouthEast Acquisitions is a land acquisition company based in Central Florida. The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . Sfr Acquisitions 3 LLC, 27920 123rd Place SE, Kent, WA 98030 Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com . 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. Someone who actively or passively invests in real estate is called a real . Report Year: Filed Date: 2017: 04/24/2017: Document Images. Cancellation and Refund Policy, Privacy Policy, and "We'll fight for them. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . 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 . Southeast Property Acquisitions LLC to Robert Fields, rev. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). "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. Do you have more infomration about Southeast Property Acquisitions LLC? 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 . Subscribe to our emails. Nicholas Lafalce Anthony & Partners LLC contact info. 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. 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 | Was the solution to Floridas insurance crisis found 15 years ago? 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 The company's principal . Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. Much larger than bonds and stocks, which respectively rank second and third by total market cap. Real estate investing involves the purchase, management and sale or rental of real estate for profit. Douglas O'Neal to Robert Taylor, rev. See BBB rating, reviews, complaints, & more. Real Estate News Real estate transactions Dec. 26, 2016 . 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. Instead of selling the mortgages to a bank, as is typically done, the affiliate sold them to a Tampa company Southeast Property Acquisitions LLC with a history of buying and flipping foreclosed houses. Listing by RE/MAX Realty Group, (585) 248-0250. Mar 3, 2023 12:26 pm. These 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. If you invested in Southeast Property Acquisitions, LLC and took a charitable contribution deduction worth at least two and a half times your investment, Goodman & Nekvasil, P.A. The customer account number is #T0739401. 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | 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 . SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. 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. 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | "I feel like it was a rush job,'' said Neal, 39. This week, she received a statement from Southeast saying she owed $4,455. Further, we handle our cases on a contingency fee basis. 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. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. 2020 southeast property acquisitions llc. Letsgetstarted. 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. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. SouthEast Acquisitions is a land acquisition company based in Central Florida. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. Neither he nor Stillwell would comment for this story. The 'Hottest Asset Class'. $53,853 (2016) 14113 Southeast 243rd Street . It shows their name and position within the company. When typing in this field, a list of search results will appear and be automatically updated as you type. Nader Nekvasil April 27, 2021 er property llc. Both put in 500 hours of sweat equity building their houses. . "An increased product adoption, improved pricing and the continued integration of the . UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. otherwise approved by Southeast Property Acquisitions LLC. Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. Southeast Property Acquisitions LLC Overview. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. 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. The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. They Have tired many things that were wrong. It's outrageous they are selling the mortgages to these vultures that want to take their homes. 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. (INS) Property Acquisitions (ACQ) Research (RES) Related News. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. BBB Business Profiles generally cover a three-year reporting period. Mar 03, 2023, 09:00 ET. Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. The property is in Fresno County, within the Subsidence Prone . The case status is Not Classified By Court. 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 . 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. "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. Then the mortgage was sold to Southeast. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . It also shows possible She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. 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 Global Transactional Risk Report. A corporation is an artificial person or legal entity managed by a board of directors. Dominique Y Pifat Living Trust to John Wilson, rev. They registered with the Florida Department of State's Division of Corporations We have assembled a directory of Florida companies as a research resource to assist . 2022-07-26, Pasco County Circuit Courts | Property | Ridgeback Acquisition Overview. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. 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. And the best part of all, documents in their CrowdSourced Library are FREE! 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 . SPIN clients drive their real estate potential in new heights, building wealth fast. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: Home; About Us; Available Properties. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. Public Records Policy. 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 company id for this entity is 18124404. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. 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 . CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. Get in touch today! This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. Of the 55 Habitats in Florida, five are in the Tampa Bay area. 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 . "He emphasized mine was one of the newer homes. Foreign (non Florida) limited liability company . She cannot pay it. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Built in 2000, it has three . 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 | 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. 2022-11-03. 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 Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. Both expected to stay in them.
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