SOUTHEAST PROPERTY ACQUISITIONS LLC in Tampa, FL | Company Info - Bizapedia Southeast Property Acquisitions Llc. Tampa, Fl Dominique Y Pifat Living Trust to John Wilson, rev. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. It later got final judgments of foreclosure on six of those, records show. Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. Southeast Property Investments Network - Better Business Bureau SPIN Southeast Property Investment Network - Manta.com Foreign (non Florida) limited liability company Chris Whittaker - VP, Operations - LinkedIn BBB Business Profiles may not be reproduced for sales or promotional purposes. 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. Nicholas Lafalce Anthony & Partners LLC contact info. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. Full year revenue jumped 35% to SG$136 million. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; 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 . Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. That will cut into time she spends with her young daughter, who has developmental problems. Listing by RE/MAX Realty Group, (585) 248-0250. The 'Hottest Asset Class'. "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. Sec Form D It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". . SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. Development - Dominium Learn how to leverage transparent company data at scale. They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. Our skilled Development & Acquisition team relishes the challenge of a new project. 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. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. 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. PDF Westlands Water District Notice of Special Meeting and Agenda Notice CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. As a matter of policy, BBB does not endorse any product, service or business. 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 . These We used a contract they provided and honored the agreement. I trusted them. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. The loan's status was last . The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. . There are currently two active principals. The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . 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 $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. (INS) Property Acquisitions (ACQ) Research (RES) Related News. The customer account number is #T0739401. BBB Business Profiles are subject to change at any time. It typically re-sold them for a profit within less than a year. Neither he nor Stillwell would comment for this story. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. Southeast Property Acquisitions LLC filed as a Foreign Limited Liability in the State of Florida on Monday, October 14, 2013 and is approximately ten years old, as recorded in documents filed with Florida Department of State.A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they . This business is unclaimed. VIDEO TOUR. We are currently seeking select properties to further build a portfolio of undeveloped land assets. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. 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. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. Southeast Property Acquisitions LLC Corporate Details - Visulate 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 . Annual Reports. 6 Beds. Report Year: Filed Date: 2017: 04/24/2017: Document Images. 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. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? On 07/08/2022 Southeast Property Acquisitions LLC filed a Property - Residential Eviction lawsuit against Sullivan, Hilda F.This case was filed in Hillsborough County 13th Judicial Circuit Courts, Edgecomb Courthouse located in Hillsborough, Florida. 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 . We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. 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. You were represented by a licensed real estate agent. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. ", 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. 2023-03-01 | NDAQ:CMCAU | Press Release | Capitalworks Emerging Markets 550 N. REO ST. Suite 202 TAMPA, FL 33609 Built in 2000, it has three . has practiced in this area of the law for almost 38 years. More Conservation Easements Under Investigation. Neal, a home health care worker, said she had missed some mortgage payments but thought Habitat would tack them on to the end of her loan. The business industry is 0 - General. 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 inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. 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. 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 . "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. Vue condominium sells for $1,969,000 - Your Observer In 2014, Southeast bought the mortgages on eight Habitat houses. (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. "I feel like it was a rush job,'' said Neal, 39. If you do not agree with these terms, then do not use our website and/or services. and the address or company. "I was happy, really happy about Habitat. Southeast. Want more of our free, weekly newslettersinyourinbox? Subscribe to our emails. Last Name 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. Both expected to stay in them. Top Property Taxes Valley Park East. The following is a list of business types for different business activities. Southeast Property Acquisitions LLC Company Profile | Tampa, FL M&A Transactional Risk Report | M&A and Claims Trends | Marsh Asia "It was through a network of people we got connected. 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. Real estate transactions Dec. 26, 2016 | Bradenton Herald JP navigated us into the right property and we would use him for future property searches. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. 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. Shares of PropertyGuru closed 1.68% higher on Wednesday. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. may help you. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. Lets partner together to deliver investments secured by real estate that meet your financial growth goals. Finally, one place to get all the court documents we need. Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. Officials to vote on preferred location for new Cuyahoga County jail n JLL Property Acquisitions (ACQ) Research (RES) Related News. Both took Habitat's homeowner education classes. She cannot pay it. 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. "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. Southeast declined to comment for this story. 2022-06-17, Sarasota County Courts | Other | 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. Public Records Policy. SouthEast Acquisitions is a land acquisition company based in Central Florida. 5009 N. CENTRAL AVE TAMPA, FL 33603. Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. BBB reports on known marketplace practices. The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . Visulate is a real estate brokerage based in Mims, Florida. The company's principal . Create your own unique website with customizable templates. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active 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. This means that our workflow connects everything even other investors, creating a virtual marketplace. 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. $5,739 (2015 . With short rates above 5% and 10-year yields on the verge of 4%, they represent credible alternatives to stocks where the S&P 500 is yielding approximately 1.8%," Eric Leve, chief investment . 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