Residents have opinions, Coasis, new restaurant from chef Melissa Melly Gardner, opens in Seminole Heights, St. Pete womans dream home turns into a nightmare after she finds code violation. The case status is Not Classified By Court. Dominique Y Pifat Living Trust to John Wilson, rev. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. 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. Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. This place is very shady. 2022-11-03. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. Further, we handle our cases on a contingency fee basis. 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. "We'll fight for them. Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. This means that our workflow connects everything even other investors, creating a virtual marketplace. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. Report Year: Filed Date: 2017: 04/24/2017: Document Images. Not wanting to pay prorated taxes , city Leins , and etc. The Company has an option to purchase a 100% interest in the Roslyn Lithium property, covering 5,100 hectares located 20 km southeast of the Georgia Lake Pegmatite Field and 35 km southeast of where Rock Tech Lithium just published a PEA supporting the indicated mineral resource of 10.6 Mt (million tonnes) grading 0.88% Li2O and an inferred . 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 . Nader Nekvasil April 27, 2021 er property llc. Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. 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 . 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 There are currently two active principals. 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. Ridgeback Acquisition Overview. Visulate is a real estate brokerage based in Mims, Florida. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | See BBB rating, reviews, complaints, & more. The property is in Fresno County, within the Subsidence Prone . Private Equity Mergers & Acquisitions. Built in 2000, it has three . It's outrageous they are selling the mortgages to these vultures that want to take their homes. There are two types of corporations in Virginia, stock corporations and nonstock corporations. Our skilled Development & Acquisition team relishes the challenge of a new project. 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. (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. She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. Privacy Policy, Terms and Conditions. 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 . Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . (INS) Property Acquisitions (ACQ) Research (RES) Related News. Well break down the latest business and consumer news and insights you need to know every Wednesday. 2023, International Association of Better Business Bureaus, Inc., separately incorporated Better Business Bureau organizations in the US, Canada and Mexico and BBB Institute for Marketplace Trust, Inc. All rights reserved. Their Harkers Island Township. are addresses and companies associated with a person of that name. Volunteers would work with people in need of shelter. This business is in an industry that may require professional licensing, bonding or registration. Email us at : info@spinhouses.com (813) 675-0916. 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. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. You were represented by a licensed real estate agent. 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. Dan Johnson - NL Acquisitions. and the address or company. . $180. Letsgetstarted. This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). 5009 North Central Avenue Tampa, FL 33603 . Appalachian Property Holdings, LLC . 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. I trusted them. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. otherwise approved by Southeast Property Acquisitions LLC. The facility will create over 200 new jobs to the area. 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. BBB is here to help. Our firm invests. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. "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. 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. Why is this public record being published online? 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. 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 . Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . And the best part of all, documents in their CrowdSourced Library are FREE! 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | How BBB Processes Complaints and Reviews. - Conservation Easement Recovery Law Firm. The properties will be re-branded as Seminole Vista, Alpine Trace, Abby Glen, Park 15 and Park 29 with plans to implement a significant uplift with a renovation budget of approximately $1.9m. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. The business address is 5009 N Central Ave, Tampa, Florida 33603. Finally, one place to get all the court documents we need. 5009 N. CENTRAL AVE TAMPA, FL 33603. "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. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or May Recover Investor Losses on Conservation Easements. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. Read your contracts very very carefully. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. 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. 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-property multifamily portfolio consisting of 114 total units in Pinellas Park and Seminole, Florida, located in Pinellas County. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. Real estate makes up the largest asset class in the world. . . 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. 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. SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . Heres why. 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. know your rights and your business. may help you. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. 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 . More Conservation Easements Under Investigation. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. 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 . Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. . helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. 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. In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. Owners who claim their business can update listing details, add photos, respond to reviews, and more. As a matter of policy, BBB does not endorse any product, service or business. 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. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. Do you have more infomration about Southeast Property Acquisitions LLC? Southeast. Annual Reports. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. These The company's filing status is listed as Active and its File Number is M13000006482. 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. BBB Business Profiles generally cover a three-year reporting period. 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 . 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. 6,376 Sq. 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. It later sold them and paid back the loans from the profits. ER Property LLC - Goodman & Nekvasil P.A. The general partners exercise control over the management of the limited partnership's business. It shows their name and position within the company. Read More. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. "It was through a network of people we got connected. Now I feel like they cast me out to the wolves.". We used a contract they provided and honored the agreement. The business industry is 0 - General. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, $1,100,000 Last Sold Price. 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. Follow @susanskate. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Tampa Office Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. Cancellation and Refund Policy, Privacy Policy, and Southeast Property Acquisitions, LLC (NV) was registered on Oct 09 2018 as a foreign limited liability company type with the address 11675 Rainwater Drive Suite, Suite 220, Alpharetta, GA, 30009, USA. addresses and related companies for the officer based on their name. "I feel like it was a rush job,'' said Neal, 39. Nader Nekvasil September 3, 2020. It later got final judgments of foreclosure on six of those, records show. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. Florida Advanced Supplement Technologies, Inc. West Florida Wholesale Properties Iii, LLC, West Florida Wholesale Properties Iv, LLC, Tampa Neighborhood Development Corp. (5102 North Central Ave), St. Paul Lutheran Church Of Tampa Florida, Inc. (5103 N Central Ave), Hillsborough Organization For Progress And Equality, Inc. (5103 N Central Ave), Hhs Band Boosters, Inc. (5000 N Central Ave), Hillsborough High School Alumni Association, Inc (5000 Central Ave), Hillsborough High School Athletic Boosters Club, Inc. (5000 Central Ave), West Florida Wholesale Properties Iii, LLC (5009 N Central Ave), Spin Real Estate, LLC (5009 N Central Ave), Kz Property Holdings, LLC (5009 N Central Ave), Spin Real Estate Ii, LLC (5009 N Central Ave), Real Title Holdings LLC (5009 N Central Ave), Distressed Asset Buyers, LLC (5009 N Central Ave), Florida Organic Suppliers, LLC (5009 N Central Ave), West Florida Wholesale Properties Iv, LLC (5009 N Central Ave), Distressed Asset Buyers Ii, LLC (5009 N Central Ave), Distressed Solutions, LLC (5009 N Central Ave), Navarro Farms Fl, LLC (5009 N Central Ave), Florida Advanced Supplement Technologies, Inc. (5009 N Central Ave), Bay Islands Conservation Association, Inc. (5009 N Central Ave), The following companies have a director or officer called Aaron Zelinskas, The following companies have a director or officer called Kenneth Stillwell. March 1, 2023. in General News. 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. They were reputable and had experience (with) us.". Development. Subscribe to our emails. 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. 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. Nor would she say how much Southeast paid for the mortgages. The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. 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. 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 is a Southeast Property Acquisitions LLC Overview. ", "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. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. 550 N. REO ST. Suite 202 TAMPA, FL 33609 Like most lenders, Habitat often sells its mortgages to raise money for more houses. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. Real estate investing involves the purchase, management and sale or rental of real estate for profit. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. Learn how to leverage transparent company data at scale. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. Mar 03, 2023, 09:00 ET. 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 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 Both put in 500 hours of sweat equity building their houses. $5,739 (2015 . Southeast declined to comment for this story. Located at 101 Foothill Court, the property comprises 175 units. 2022-07-26, Pasco County Circuit Courts | Property | Real Estate News Real estate transactions Dec. 26, 2016 . The information on this page was compiled from public records. 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. A business trust is an unincorporated association whose governing instrument, sometimes referred to as a declaration of trust, provides that one or more trustees will manage property or conduct for-profit business activities on behalf of one or more beneficial owners. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. 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 . 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. Mar 3, 2023 12:26 pm. Anna Maria may soon become one of the nation's million-dollar cities. A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. MIS 1600102 LLC. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. SOLD JUN 10, 2022. Amscot won't cash the money order because it's made out to Habitat. The current entity status is INACTIVE. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . Tampa has a business improvement district. Full year revenue jumped 35% to SG$136 million. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. 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. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. The company's principal . BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources.
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