2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | The 'Hottest Asset Class'. 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. Someone who actively or passively invests in real estate is called a real . Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. Letsgetstarted. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. 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. - Conservation Easement Recovery Law Firm. 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. Follow @susanskate. 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. We are currently seeking select properties to further build a portfolio of undeveloped land assets. Why is this public record being published online? 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 to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. 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. 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. Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. $350. BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . This business is unclaimed. 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. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. 2020 southeast property acquisitions llc. The case status is Not Classified By Court. 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. SOUTHEAST PROPERTY ACQUISITIONS LLC. helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. Southeast Property Acquisitions, LLC filed 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. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). Home; About Us; Available Properties. . The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. She cannot pay it. Please fill in the following form. View history. Development. 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. 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. With over an average of 20 years of industry . 10 big issues to watch in Floridas 2023 legislative session. We work tirelessly to help you meet your goals. 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. 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 . Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. 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 Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . 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. Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. All Rights Reserved. There are two types of corporations in Virginia, stock corporations and nonstock corporations. Visulate is a real estate brokerage based in Mims, Florida. 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. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. BBB is here to help. "I was happy, really happy about Habitat. Even $800 is more than twice her monthly mortgage payment. That will cut into time she spends with her young daughter, who has developmental problems. The Open Database Of The Corporate World. 6 Beds. Connect with SPIN today and experience real estate at full throttle. . May Recover Investor Losses on Conservation Easements. 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. otherwise approved by Southeast Property Acquisitions LLC. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. 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. on Oct 14, 2013. "He emphasized mine was one of the newer homes. See BBB rating, reviews, complaints, & more. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Santa Ana, Calif., Hotel Sells for $29.49Mln. The property is in Fresno County, within the Subsidence Prone . Our firm invests. The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. "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. Tampa has a business improvement district. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. 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 . Owning a home is a keystone of wealth both financial affluence and emotional security. Located at 101 Foothill Court, the property comprises 175 units. 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. The company id for this entity is 18124404. Location: Savannah, GA. 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 | 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. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Get in touch today! We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; Of the 55 Habitats in Florida, five are in the Tampa Bay area. 2022-07-26, Pasco County Circuit Courts | Property | Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? The Virginia Open Data Portal serves to extend access to Commonwealth data empowering our constituents to interpret, analyze, and transform our data into actionable intelligence. Built in 2000, it has three . This organization is not BBB accredited. They registered with the Florida Department of State's Division of Corporations Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . and the address or company. Like most lenders, Habitat often sells its mortgages to raise money for more houses. The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. 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. If you do not agree with these terms, then do not use our website and/or services. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. It's outrageous they are selling the mortgages to these vultures that want to take their homes. 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 . Was the solution to Floridas insurance crisis found 15 years ago? $1,100,000 Last Sold Price. 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. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Top Property Taxes Kent East. SOLD JUN 10, 2022. Copyright Visulate LLC 2007, 2021. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. SouthEast Acquisitions is a land acquisition company based in Central Florida. 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. from 8 AM - 9 PM ET. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. 5009 N. CENTRAL AVE TAMPA, FL 33603. Public Records Policy. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. 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. Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. 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. 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. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . 2022-11-03. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. I assumed full ownership of off land acquisitions due diligence for the west Atlanta division of the Arlington, TX-based national homebuilder, leading the land acquisition team and assembling a . Amscot won't cash the money order because it's made out to Habitat. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. It is currently owned by UTS Realty, LLC, county property records . ", "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. Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. The business address is 5009 N Central Ave, Tampa, Florida 33603. BBB Business Profiles generally cover a three-year reporting period. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. It later got final judgments of foreclosure on six of those, records show. This means that our workflow connects everything even other investors, creating a virtual marketplace. may help you. 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 . Well guide you through the process. 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. 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. Appalachian Property Holdings, LLC . BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. 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 . The Judge overseeing this case is CARASSAS, JOHN. We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. Finally, one place to get all the court documents we need. She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. "An increased product adoption, improved pricing and the continued integration of the . Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. VIDEO TOUR. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . $760. 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. ", 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. 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 | By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 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. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . UNCLAIMED . May Recover Investor Losses on Conservation Easements . On Tuesday, she received a statement from Southeast saying she owes $1,159. Now I feel like they cast me out to the wolves.". Last Name A woman tried to sell a Clearwater home. How BBB Processes Complaints and Reviews. 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 later sold them and paid back the loans from the profits. MIS 1600102 LLC. 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 . 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 . In 2014, Southeast bought the mortgages on eight Habitat houses. has practiced in this area of the law for almost 38 years. Menu. Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. We have assembled a directory of Florida companies as a research resource to assist . Dan Johnson - NL Acquisitions. March 1, 2023. in General News. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". My house has upgrades; it didn't ever have Habitat appliances.". 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. 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