Is Jb Rader From Moonshiners Still Alive, Identify The True Statements About The Correlation Coefficient, R, West Yellowstone Snowmobile Expo 2022, Articles S

It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. . 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. The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . based in Tampa. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. Foreign (non Florida) limited liability company Overall, closed deal counts decreased only slightly by 12% compared to 2021's record-breaking levels, total limits placed grew by 35.6% over the . 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 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. Owners who claim their business can update listing details, add photos, respond to reviews, and more. 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. 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. I trusted them. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. It typically re-sold them for a profit within less than a year. Timing: Summer 2023 . Anna Maria may soon become one of the nation's million-dollar cities. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. The case status is Not Classified By Court. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. . Annual Reports. And the best part of all, documents in their CrowdSourced Library are FREE! on Oct 14, 2013. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . This organization is not BBB accredited. 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 . Real Estate Investment Management Intern (Savannah, GA). Located at 101 Foothill Court, the property comprises 175 units. She would pay no rent until November, but then the rent would be $800 a month. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. The business industry is 0 - General. 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. Read More. This means that unless we recover money for you,we charge no attorneys fee. The company's principal . 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 | $350. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Global Transactional Risk Report. The following table lists the directors and officers for Southeast Property Acquisitions LLC. The loan's status was last . The following is a list of business types for different business activities. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. 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. The company id for this entity is 18124404. 12530 Southeast 276th Place Kent, WA 98030. Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. 5009 N. CENTRAL AVE TAMPA, FL 33603. Real estate makes up the largest asset class in the world. "He emphasized mine was one of the newer homes. Appalachian Property Holdings, LLC . The business industry is 0 - General. The facility will create over 200 new jobs to the area. Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. otherwise approved by Southeast Property Acquisitions LLC. 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 . 2022-10-19, Volusia County Courts | Contract | BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. 6,376 Sq. The Judges overseeing this case are Giardina, S. James and Giardina, James. This place is very shady. 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 . . (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. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Copyright Visulate LLC 2007, 2021. 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 means that our workflow connects everything even other investors, creating a virtual marketplace. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. MIS 1600102 LLC. Listing by RE/MAX Realty Group, (585) 248-0250. "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. Now I feel like they cast me out to the wolves.". We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. IRS 2019 Dirty Dozen list of tax scams to avoid. 550 N. REO ST. Suite 202 TAMPA, FL 33609 Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. Southeast Property Acquisitions LLC to Robert Fields, rev. $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. "It was through a network of people we got connected. Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. You were represented by a licensed real estate agent. As a matter of policy, BBB does not endorse any product, service or business. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. Why is this public record being published online? Cancellation and Refund Policy, Privacy Policy, and a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. Much larger than bonds and stocks, which respectively rank second and third by total market cap. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . 2606 E Broad St; 2606 E . The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. "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. has practiced in this area of the law for almost 38 years. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. Mar 03, 2023, 09:00 ET. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. Visulate is not the custodian of public records and does not assume responsibility for errors or omissions in the data it displays or for its misuse by any individual. 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 . 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 . 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". It also shows possible 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 Virginia Open Data Portal serves to extend access to Commonwealth data empowering our constituents to interpret, analyze, and transform our data into actionable intelligence. It's outrageous they are selling the mortgages to these vultures that want to take their homes. Like most lenders, Habitat often sells its mortgages to raise money for more houses. 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 . Even $800 is more than twice her monthly mortgage payment. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . 2022-11-03. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. Southeast Property Acquisitions LLC Overview. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. SPIN clients drive their real estate potential in new heights, building wealth fast. SouthEast Acquisitions is a land acquisition company based in Central Florida. Pinellas County 6th Judicial Circuit Courts, SPEIDEL, ROGER ALLEN ALSO KNOWN AS SPEIDEL, ROGER ALAN, St. Petersburg, FL 33710, 09/23/2022: FINAL JUDGMENT- COUNT 1 POSSESSION, DocketWRIT OF POSSESSION - ISSUED; Doc # 13; Party: SPEIDEL, ROGER ALLEN, DocketCERTIFICATE; Doc # 11; OF SERVICE OF FINAL JUDGMENT FOR POSSESSION, DocketFINAL JUDGMENT- COUNT 1 POSSESSION; Doc # 12; Party: SPEIDEL, ROGER ALLEN; Vol./Book 22221, Page 2343, 1 pages, DocketNOTICE OF HEARING; Doc # 9; (IN-PERSON) 09212022 1:30, DocketSUMMONS - SERVED; Doc # 7; 8/4/22; Party: SPEIDEL, ROGER ALLEN, FinancialPLAINTIFF; 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), FinancialPLAINTIFF; SOUTHEAST PROPERTY ACQUISITIONS LLC; Total Financial Assessment; 310.00; Total Payments and Credits; 310.00; Balance Due 0.00; Transaction Assessment; 310.00, DocketCIVIL COVER SHEET - E-FILED; Doc # 1, DocketEXHIBIT; Doc # 4; B ADDENDUM TO CONTRACT, DocketEXHIBIT; Doc # 5; C DEMAND FOR POSSESSION AND NOTICE TO TENANT OF TERMINATION, DocketSUMMONS - ISSUED; Doc # 6; Party: SPEIDEL, ROGER ALLEN, Hillsborough County 13th Judicial Circuit Courts | Other | 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. 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. JP navigated us into the right property and we would use him for future property searches. 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. ER Property LLC - Goodman & Nekvasil P.A. Finally, one place to get all the court documents we need. Tampa has a business improvement district. 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. If you do not agree with these terms, then do not use our website and/or services. "I was happy, really happy about Habitat. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. Both put in 500 hours of sweat equity building their houses. All Rights Reserved. Mar 3, 2023 12:26 pm. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. 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. 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. A woman tried to sell a Clearwater home. Kalju Nekvasil, Esq. The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. More Business: How much do Uber and Lyft help with traffic congestion? Southeast Property Acquisitions LLC, 710 Leonard Avenue, Valley Park, MO 63088 Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com . 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 . Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? The current entity status is INACTIVE. It later sold them and paid back the loans from the profits. 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. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. May Recover Investor Losses on Conservation Easements. This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). Our firm invests. $1,100,000 Last Sold Price. 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. We are currently seeking select properties to further build a portfolio of undeveloped land assets. Read your contracts very very carefully. SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. 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. 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. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. Report Year: Filed Date: 2017: 04/24/2017: Document Images. March 1, 2023. in General News. It is currently owned by UTS Realty, LLC, county property records . 2020 southeast property acquisitions llc. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. Email us at : info@spinhouses.com (813) 675-0916. Cision Distribution 888-776-0942 SouthEast Acquisitions is a land acquisition company based in Central Florida. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. 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 . 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. Please fill in the following form. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. 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. 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. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. The company's filing status is listed as Active and its File Number is M13000006482. Location: Savannah, GA. We have assembled a directory of Florida companies as a research resource to assist . 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. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. 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 . 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. They Have tired many things that were wrong. These Both expected to stay in them. . Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. May Recover Investor Losses on Conservation Easements. - Conservation Easement Recovery Law Firm. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. Real EFL Services in Tampa, FL. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Is downtown St. Petersburg next? $760. Private Equity Mergers & Acquisitions. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . 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. 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. Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. 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.