Development. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. Listing by RE/MAX Realty Group, (585) 248-0250. Five Property Value-Add Portfolio Acquired in Pinellas County A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. . Harkers Island Township. They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. 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. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. It is currently owned by UTS Realty, LLC, county property records . Bellwether Secures $21M Acquisition Financing for Affordable Seniors 2022-07-26, Pasco County Circuit Courts | Property | Southeast Property Investments Network | Real Estate Investments Copyright Visulate LLC 2007, 2021. Discover Real Estate at Full Throttle today. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. This means that our workflow connects everything even other investors, creating a virtual marketplace. Southeast. Report Year: Filed Date: 2017: 04/24/2017: Document Images. . Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. Douglas O'Neal to Robert Taylor, rev. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . Summerhill Gardens Completes Construction at 377 Summerhill Road in Read your contracts very very carefully. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . JLL Property Acquisitions (ACQ) Research (RES) Related News. Habitat's roots go back to a farm near Americus, Georgia, where a Bible scholar and two former Christian missionaries developed the idea of "partnership housing.". 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 company's filing status is listed as Active and its File Number is M13000006482. Read More. The property is in Fresno County, within the Subsidence Prone . Do you have more infomration about Southeast Property Acquisitions LLC? UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. How BBB Processes Complaints and Reviews. The Judges overseeing this case are Giardina, S. James and Giardina, James. 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. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. 83 Mahogany Run, Pittsford, NY 14534 | MLS# R1254585 | Redfin . 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. We work tirelessly to help you meet your goals. Property Transfers - Richmond Times-Dispatch 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 . The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. $350. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: Further clouding the mortgage sale is that Habitat Hillsborough did not follow notification procedures outlined by the Consumer Financial Protection Bureau, a federal watchdog agency created in the wake of the 2008 housing crash. Singapore's PropertyGuru remains in the red despite Q4 revenue jump TOT Property Holdings, LLC v. Commissioner - Land Trust Alliance JP navigated us into the right property and we would use him for future property searches. 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. Finally, one place to get all the court documents we need. Southeast. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. Lets partner together to deliver investments secured by real estate that meet your financial growth goals. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. 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. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; My house has upgrades; it didn't ever have Habitat appliances.". Vue condominium sells for $1,969,000 - Your Observer 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. 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. SouthEast Acquisitions is a land acquisition company based in Central Florida. Global Transactional Risk Report. 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 declined to comment for this story. . GEORGIA . Our firm invests. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. Southeast Property Acquisitions LLC Overview. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. 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, 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. and the address or company. $760. 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. "I feel like it was a rush job,'' said Neal, 39. otherwise approved by Southeast Property Acquisitions LLC. (INS) Property Acquisitions (ACQ) Research (RES) Related News. Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. Southeast Property Acquisitions, LLC is a conservation easement. Subscribe to our emails. PDF Westlands Water District Notice of Special Meeting and Agenda Notice They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. We are currently seeking select properties to further build a portfolio of undeveloped land assets. Private Equity Mergers & Acquisitions. Sec Form D $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. Featured deal: Katz Properties acquires 11-property multifamily Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. "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. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. Southeast Property Acquisitions LLC Company Profile | Tampa, FL SOUTHEAST PROPERTY ACQUISITIONS LLC. Southeast Property Acquisitions LLC vs Sullivan, Hilda F "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. Owning a home is a keystone of wealth both financial affluence and emotional security. Southeast Property Acquisitions LLC - Company Profile - Corporation Wiki The facility will create over 200 new jobs to the area. It's outrageous they are selling the mortgages to these vultures that want to take their homes. MIS 1600102 LLC. There are currently two active principals. Their There is no charge for an evaluation of your case. The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. 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. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. March 1, 2023. in General News. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. Home | Southeastern Commercial Properties | Real Estate in Nashville She would pay no rent until November, but then the rent would be $800 a month. The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. The Open Database Of The Corporate World. The type of the entity is Limited Liability Company. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Saturn Oil & Gas Inc. Announces Closing of the Acquisition of Ridgeback SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or And the best part of all, documents in their CrowdSourced Library are FREE! on Oct 14, 2013. In order to stay in her house, Neal has taken a second job, at an assisted living facility. Ft. 24 Thomas Grv, Pittsford, NY 14534. Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. Of the 55 Habitats in Florida, five are in the Tampa Bay area. (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. Officials to vote on preferred location for new Cuyahoga County jail n This place is very shady. LCV Fund XII, LLC - Goodman & Nekvasil P.A. Habitat should not be dealing with financial predators. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. from 8 AM - 9 PM ET. 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. Connect with SPIN today and experience real estate at full throttle. 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. Harbor Acres home sells for $2.44 million | Your Observer "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. When typing in this field, a list of search results will appear and be automatically updated as you type. Well guide you through the process. More Business: How much do Uber and Lyft help with traffic congestion? Privacy Policy, Terms and Conditions. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . 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. SouthEast Acquisitions - HOME The current entity status is INACTIVE. These 5009 N. CENTRAL AVE TAMPA, FL 33603. 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. 12530 Southeast 276th Place Kent, WA 98030. She cannot pay it. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. "We'll fight for them. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 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 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 . $1,100,000 Last Sold Price. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 Not wanting to pay prorated taxes , city Leins , and etc. 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 . This dataset includes all business entities registered with SCC. Appalachian Property Holdings, LLC . She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. 6 Beds. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. 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. Tampa Office Southeast Property Acquisitions LLC | 710 Leonard Avenue, Valley Park 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. Email us at : info@spinhouses.com (813) 675-0916. The case status is Not Classified By Court. 2022-11-03. Visulate is a real estate brokerage based in Mims, Florida. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. "I was happy, really happy about Habitat. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. Both put in 500 hours of sweat equity building their houses. 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. 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. Why is this public record being published online? All Rights Reserved. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. ", 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. The business address is 5009 N Central Ave, Tampa, Florida 33603. 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. In the event of either error or omission, Visulate and any 3rd party data provider shall be held harmless from any damages arising from the use of records displayed on the site. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | 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 . addresses and related companies for the officer based on their name. Now I feel like they cast me out to the wolves.". Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. 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. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. We have assembled a directory of Florida companies as a research resource to assist . 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. CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. Real estate investing involves the purchase, management and sale or rental of real estate for profit. The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. Buncombe, Asheville property transfers for July 1-12 Real estate investing - Wikipedia In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. Public Records Policy. 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. . As a matter of policy, BBB does not endorse any product, service or business. Was the solution to Floridas insurance crisis found 15 years ago? 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 means that unless we recover money for you,we charge no attorneys fee. Please fill in the following form. Claim this listing for free. Southeast Property Acquisitions LLC is a 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