southeast property acquisitions llc

Much larger than bonds and stocks, which respectively rank second and third by total market cap. 2022-06-17, Sarasota County Courts | Other | "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. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 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. Now I feel like they cast me out to the wolves.". 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. This place is very shady. Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. "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. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. 12530 Southeast 276th Place Kent, WA 98030. 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. Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. This dataset includes all business entities registered with SCC. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . Visulate is a real estate brokerage based in Mims, Florida. Public Records Policy. There are two big corporate office centers nearby along with trade schools, industrial suppliers and other businesses, "This land is going to be worth a lot of money," she said. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. Lets partner together to deliver investments secured by real estate that meet your financial growth goals. Southeast Property Acquisitions LLC is 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 . 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. 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 . home|about|faq| testimonials|contact, 1-800-500-4442 | [email protected] 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. 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. And the best part of all, documents in their CrowdSourced Library are FREE! A professional corporation is a stock or nonstock corporation 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. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. Kalju Nekvasil, Esq. She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. Our skilled Development & Acquisition team relishes the challenge of a new project. This means that unless we recover money for you,we charge no attorneys fee. Get the latest business insights from Dun & Bradstreet. SOUTHEAST PROPERTY ACQUISITIONS LLC. BBB Business Profiles may not be reproduced for sales or promotional purposes. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. Nader Nekvasil September 3, 2020. Private Equity Mergers & Acquisitions. 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. . Get in touch today! 04/24/2017 -- ANNUAL REPORT: View image in PDF format: And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 SPIN Southeast Property Investment Network. UNCLAIMED . Email us at : [email protected] (813) 675-0916. We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. Nicholas Lafalce Anthony & Partners LLC contact info. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. . SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. It's outrageous they are selling the mortgages to these vultures that want to take their homes. helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. BBB is here to help. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. based in Tampa. It shows their name and position within the company. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. 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 . "Not now but maybe in five, 10 years.". . Read More. Built in 2000, it has three . The following is a list of business types for different business activities. "I was happy, really happy about Habitat. 2606 E Broad St; 2606 E . 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 . Douglas O'Neal to Robert Taylor, rev. Our firm invests. Harkers Island Township. 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. In 2014, Southeast bought the mortgages on eight Habitat houses. Was the solution to Floridas insurance crisis found 15 years ago? Last Name 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 Open Database Of The Corporate 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. 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 is a form of conservation easement known as a syndicated conservation easement investment. The company id for this entity is 18124404. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or Located at 101 Foothill Court, the property comprises 175 units. 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | Global Transactional Risk Report. Letsgetstarted. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. 2022-11-03. 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 . 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. One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. Both expected to stay in them. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. ( 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 . . They were reputable and had experience (with) us.". The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. Top Property Taxes Kent East. The Judges overseeing this case are Giardina, S. James and Giardina, James. Full year revenue jumped 35% to SG$136 million. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. I am dealing with these people from a distance and it's insane. southeast property acquisitions llc: spin hr llc: l22000269680: southeast property acquisitions llc: spin hr llc: l22000269680: southeast property acquisitions llc: spa 1 llc: m15000003965: southeast property associates, inc. buttonwood parcel bee llc: l16000013418: southeast property associates, inc. Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. 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 'Hottest Asset Class'. It typically re-sold them for a profit within less than a year. Mar 3, 2023 12:26 pm. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. Finally, one place to get all the court documents we need. Not wanting to pay prorated taxes , city Leins , and etc. $1,100,000 Last Sold Price. are addresses and companies associated with a person of that name. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. Cancellation and Refund Policy, Privacy Policy, and The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. $180. We work tirelessly to help you meet your goals. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". ", "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. With over an average of 20 years of industry . Why is this public record being published online? All Rights Reserved. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. 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. 2022-09-16, Orange County Circuit Courts | Property | ", 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. Ridgeback Acquisition Overview. If you do not agree with these terms, then do not use our website and/or services. "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. The business industry is 0 - General. The general partners exercise control over the management of the limited partnership's business. 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. A general partnership (sometimes simply referred to as a partnership) is an association of two or more persons to carry on, as co-owners, a business for profit. Tampa Office It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. 5 Baths. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. Nor would she say how much Southeast paid for the mortgages. To try to help Salas and the other Habitat homeowners, real estate agent Kella McCaskill recently organized a meeting at which a loan officer told them about alternatives to foreclosure. 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. Southeast Property Acquisitions LLC, 502 Greenway Drive, Plant City, FL 33566 Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. 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. Volunteers would work with people in need of shelter. 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | may help you. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. And the best part of all, documents in their CrowdSourced Library are FREE! "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. BBB reports on known marketplace practices. More Business: How much do Uber and Lyft help with traffic congestion? 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 . The following table lists the directors and officers for Southeast Property Acquisitions LLC. Want more of our free, weekly newslettersinyourinbox? It also shows possible Related Persons. See BBB rating, reviews, complaints, & more. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles. 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. In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). 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. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. 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. The facility will create over 200 new jobs to the area. As a matter of policy, BBB does not endorse any product, service or business. Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. Both put in 500 hours of sweat equity building their houses. 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. 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. They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. Is downtown St. Petersburg next? We used a contract they provided and honored the agreement. Annual Reports. The business address is 5009 N Central Ave, Tampa, Florida 33603. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. Follow @susanskate. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. $350. 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. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. SOLD JUN 10, 2022. Top Property Taxes Valley Park East. Further, we handle our cases on a contingency fee basis. addresses and related companies for the officer based on their name. Real Estate News Real estate transactions Dec. 26, 2016 . Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. A woman tried to sell a Clearwater home. Development. Tampa has a business improvement district. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. 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 |

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