It later got final judgments of foreclosure on six of those, records show. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. We work tirelessly to help you meet your goals. More Conservation Easements Under Investigation. The facility will create over 200 new jobs to the area. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. She has since received a statement from Southeast saying she owes $7,442. It later sold them and paid back the loans from the profits. 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. on Oct 14, 2013. 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 . . View history. We are currently seeking select properties to further build a portfolio of undeveloped land assets. 6,376 Sq. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . Douglas O'Neal to Robert Taylor, rev. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. Not wanting to pay prorated taxes , city Leins , and etc. The property is in the SE, west of the San Luis Canal in Section 33, T.16S., R.15E., M.D.B.&M., with approximately 61 acres planted to almonds. Create your own unique website with customizable templates. If you do not agree with these terms, then do not use our website and/or services. Like most lenders, Habitat often sells its mortgages to raise money for more houses. It's outrageous they are selling the mortgages to these vultures that want to take their homes. 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. "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. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 Real estate investing involves the purchase, management and sale or rental of real estate for profit. VIDEO TOUR. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . And the best part of all, documents in their CrowdSourced Library are FREE! 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. 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. All information should be independently verified. Real EFL Services in Tampa, FL. BBB reports on known marketplace practices. The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . BBB Business Profiles may not be reproduced for sales or promotional purposes. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. This place is very shady. Santa Ana, Calif., Hotel Sells for $29.49Mln. BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . Private Equity Mergers & Acquisitions. SouthEast Acquisitions is a land acquisition company based in Central Florida. Tampa has a business improvement district. Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. 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. 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. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. The information on this page was compiled from public records. 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 . Visulate is a real estate brokerage based in Mims, Florida. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). Well guide you through the process. The loan's status was last . 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. 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | "Not now but maybe in five, 10 years.". 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. The business address is 5009 N Central Ave, Tampa, Florida 33603. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. Real Estate News Real estate transactions Dec. 26, 2016 . 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. $1,100,000 Last Sold Price. Filing Information. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. I am dealing with these people from a distance and it's insane. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. 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. Nader Nekvasil April 27, 2021 er property llc. Located at 101 Foothill Court, the property comprises 175 units. 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. 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. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. Privacy Policy, Terms and Conditions. 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. ER Property LLC - Goodman & Nekvasil P.A. SOUTHEAST PROPERTY ACQUISITIONS LLC. Global Transactional Risk Report. 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. Even $800 is more than twice her monthly mortgage payment. The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. ( 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 . a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or Its goal is to maximize NOI and produce the highest return possible for investors while providing safe, well maintained affordable housing options for their residents. has practiced in this area of the law for almost 38 years. 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 . Related Persons. $760. Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. 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. helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. Development. 2022-11-03. JLL Property Acquisitions (ACQ) Research (RES) Related News. This means that our workflow connects everything even other investors, creating a virtual marketplace. know your rights and your business. The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. May Recover Investor Losses on Conservation Easements. The 'Hottest Asset Class'. Discover Real Estate at Full Throttle today. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. 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. Appalachian Property Holdings, LLC . 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . SouthEast Acquisitions is a land acquisition company based in Central Florida. 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. Cancellation and Refund Policy, Privacy Policy, and . 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. BBB is here to help. We have assembled a directory of Florida companies as a research resource to assist . Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. A woman tried to sell a Clearwater home. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. Foreign (non Florida) limited liability company Report Year: Filed Date: 2017: 04/24/2017: Document Images. 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. 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. Further, we handle our cases on a contingency fee basis. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 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 . 2022-11-03. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. Date. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. Then the mortgage was sold to Southeast. Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. The Open Database Of The Corporate World. I trusted them. If you do not agree with these terms, then do not use our website and/or services. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. 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 .
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