southeast property acquisitions llc

A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. Create your own unique website with customizable templates. SOLD JUN 10, 2022. 2022-06-17, Sarasota County Courts | Other | 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 Overview. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. 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. Santa Ana, Calif., Hotel Sells for $29.49Mln. SPIN clients drive their real estate potential in new heights, building wealth fast. This business is in an industry that may require professional licensing, bonding or registration. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. 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. 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. Dominique Y Pifat Living Trust to John Wilson, rev. . Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. Well guide you through the process. Nicholas Lafalce Anthony & Partners LLC contact info. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. 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 . Read your contracts very very carefully. $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. . The customer account number is #T0739401. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. Like most lenders, Habitat often sells its mortgages to raise money for more houses. They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. The general partners exercise control over the management of the limited partnership's business. Mar 3, 2023 12:26 pm. 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. The information on this page was compiled from public records. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. Lets partner together to deliver investments secured by real estate that meet your financial growth goals. Nader Nekvasil April 27, 2021 er property llc. 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. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. 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. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. and the address or company. Much larger than bonds and stocks, which respectively rank second and third by total market cap. March 1, 2023. in General News. The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. $5,739 (2015 . Full year revenue jumped 35% to SG$136 million. The property is in Fresno County, within the Subsidence Prone . SPIN Southeast Property Investment Network. May Recover Investor Losses on Conservation Easements. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. 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 . The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. "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. . It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). Mar 03, 2023, 09:00 ET. 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. 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. More Business: How much do Uber and Lyft help with traffic congestion? Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. This place is very shady. Ridgeback Acquisition Overview. 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. Annual Reports. 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 Now I feel like they cast me out to the wolves.". Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . Was the solution to Floridas insurance crisis found 15 years ago? I trusted them. Learn how to leverage transparent company data at scale. 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. 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. Neither he nor Stillwell would comment for this story. Of the 55 Habitats in Florida, five are in the Tampa Bay area. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . $760. Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 5009 N. CENTRAL AVE TAMPA, FL 33603. 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. BBB Business Profiles are subject to change at any time. "We'll fight for them. It is currently owned by UTS Realty, LLC, county property records . With short rates above 5% and 10-year yields on the verge of 4%, they represent credible alternatives to stocks where the S&P 500 is yielding approximately 1.8%," Eric Leve, chief investment . 2022-10-19, Volusia County Courts | Contract | "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. Even $800 is more than twice her monthly mortgage payment. Owning a home is a keystone of wealth both financial affluence and emotional security. Discover Real Estate at Full Throttle today. 2022-11-03. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . from 8 AM - 9 PM ET. Visulate is a real estate brokerage based in Mims, Florida. The current entity status is INACTIVE. Date. Public Records Policy. BBB reports on known marketplace practices. 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. Please fill in the following form. The registered agent of the business is Registered Agents Inc.. 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 . 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. Home; About Us; Available Properties. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. . The following is a list of business types for different business activities. SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. ", 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. Filing Information. JLL Property Acquisitions (ACQ) Research (RES) Related News. Appalachian Property Holdings, LLC . 550 N. REO ST. Suite 202 TAMPA, FL 33609 "Not now but maybe in five, 10 years.". Visulate is a real estate brokerage based in Mims, Florida. View history. She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. They registered with the Florida Department of State's Division of Corporations About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". - Conservation Easement Recovery Law Firm. It shows their name and position within the company. 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. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. Southeast. know your rights and your business. may help you. SOUTHEAST PROPERTY ACQUISITIONS LLC. The business address is 5009 N Central Ave, Tampa, Florida 33603. Someone who actively or passively invests in real estate is called a real . There are two types of corporations in Virginia, stock corporations and nonstock corporations. Listing by RE/MAX Realty Group, (585) 248-0250. UNCLAIMED . Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. 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 . 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 . This business is unclaimed. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. on Oct 14, 2013. Tampa Office With over an average of 20 years of industry . "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. The Judge overseeing this case is CARASSAS, JOHN. They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. 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. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. 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. Timing: Summer 2023 . VIDEO TOUR. And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. 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. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. We used a contract they provided and honored the agreement. 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. 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. Real Estate Investment Management Intern (Savannah, GA). Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. 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 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . (INS) Property Acquisitions (ACQ) Research (RES) Related News. The Open Database Of The Corporate World. "I feel like it was a rush job,'' said Neal, 39. May Recover Investor Losses on Conservation Easements. 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. 5 Baths. 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.". These Menu. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. Harkers Island Township. 2020 southeast property acquisitions llc. ( 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 . You were represented by a licensed real estate agent. 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 . Acquisitions are carefully considered according to our investment criteria and proprietary research methods. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . 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. BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . 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. Claim this listing for free. There is no charge for an evaluation of your case. . 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. 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. JP navigated us into the right property and we would use him for future property searches. Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. Read More. 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. Amscot won't cash the money order because it's made out to Habitat. Last Name Development. And the best part of all, documents in their CrowdSourced Library are FREE! The company's principal . Do you have more infomration about Southeast Property Acquisitions LLC? Southeast. Copyright Visulate LLC 2007, 2021. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC If you do not agree with these terms, then do not use our website and/or services. It also shows possible They were reputable and had experience (with) us.". 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. 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. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Our skilled Development & Acquisition team relishes the challenge of a new project. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. SOUTHEAST PROPERTY ACQUISITIONS, LLC: TEXAS FOREIGN LIMITED-LIABILITY COMPANY (LLC) WRITE REVIEW: Address: 5009 N Central Ave Tampa, FL 33603-3360: Registered Agent: Registered Agents Inc. Filing Date: May 15, 2018: File Number: 0803017049: Contact Us About The Company Profile For Southeast Property Acquisitions, LLC 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. Is downtown St. Petersburg next? The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. $1,100,000 Last Sold Price. We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. 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. 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | She has since received a statement from Southeast saying she owes $7,442. Built in 2000, it has three . It wasnt hers to sell, cops say. The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. 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. Email us at : info@spinhouses.com (813) 675-0916. addresses and related companies for the officer based on their name. Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. 5009 North Central Avenue Tampa, FL 33603 . Global Transactional Risk Report. The Judges overseeing this case are Giardina, S. James and Giardina, James. Southeast Property Acquisitions, LLC (NV) Control Number: 18124404: Business Type: Foreign Limited Liability Company: Business Status: Active/Owes Current Year AR: NAICS Code: Real Estate and Rental and Leasing: NAICS Sub Code: Other Activities Related to Real Estate: Principal Office Address: 11675 Rainwater Drive Suite, Suite 220, Alpharetta . The following table lists the directors and officers for Southeast Property Acquisitions LLC. ER Property LLC - Goodman & Nekvasil P.A. 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.

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