She would pay no rent until November, but then the rent would be $800 a month. SouthEast Acquisitions is a land acquisition company based in Central Florida. Location: Savannah, GA. Full year revenue jumped 35% to SG$136 million. JP navigated us into the right property and we would use him for future property searches. $180. ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. Letsgetstarted. With over an average of 20 years of industry . Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. on Oct 14, 2013. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. I trusted them. As a matter of policy, BBB does not endorse any product, service or business. Development. Appalachian Property Holdings, LLC . Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. Top Property Taxes Kent East. Much larger than bonds and stocks, which respectively rank second and third by total market cap. 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. Want more of our free, weekly newslettersinyourinbox? Date. 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. And the best part of all, documents in their CrowdSourced Library are FREE! JLL Property Acquisitions (ACQ) Research (RES) Related News. I am dealing with these people from a distance and it's insane. The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. 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. All information should be independently verified. Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. 2022-11-03. Email us at : info@spinhouses.com (813) 675-0916. Listing by RE/MAX Realty Group, (585) 248-0250. 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. It also shows possible Well guide you through the process. 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. It later got final judgments of foreclosure on six of those, records show. Why is this public record being published online? Southeast. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. 2022-11-03. Cases involving tenant evictions not classified elsewhere, SOUTHEAST PROPERTY ACQUISITIONS LLC Vs. ROGER ALLEN SPEIDEL, WRIT OF POSSESSION - ISSUED; Doc # 13; Party: SPEIDEL, ROGER ALLEN, CERTIFICATE; Doc # 11; OF SERVICE OF FINAL JUDGMENT FOR POSSESSION, FINAL JUDGMENT- COUNT 1 POSSESSION; Doc # 12; Party: SPEIDEL, ROGER ALLEN; Vol./Book 22221, Page 2343, 1 pages, NOTICE OF HEARING; Doc # 9; (IN-PERSON) 09212022 1:30, SUMMONS - SERVED; Doc # 7; 8/4/22; Party: SPEIDEL, ROGER ALLEN, PLAINTIFF; SOUTHEAST PROPERTY ACQUISITIONS LLC; Total Financial Assessment; 310.00; Total Payments and Credits; 310.00; Balance Due 0.00; E-FILE PAYMENT; Receipt # EF-2022-27820; SOUTHEAST PROPERTY ACQUISITIONS LLC; (310.00), PLAINTIFF; SOUTHEAST PROPERTY ACQUISITIONS LLC; Total Financial Assessment; 310.00; Total Payments and Credits; 310.00; Balance Due 0.00; Transaction Assessment; 310.00, EXHIBIT; Doc # 5; C DEMAND FOR POSSESSION AND NOTICE TO TENANT OF TERMINATION, SUMMONS - ISSUED; Doc # 6; Party: SPEIDEL, ROGER ALLEN. The 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. Get the latest business insights from Dun & Bradstreet. 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. $350. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. Timing: Summer 2023 . The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. 5 Baths. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. 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. She has since received a statement from Southeast saying she owes $7,442. 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 We are currently seeking select properties to further build a portfolio of undeveloped land assets. 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 . Now I feel like they cast me out to the wolves.". In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Global Transactional Risk Report. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. 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 company's filing status is listed as Active and its File Number is M13000006482. We have assembled a directory of Florida companies as a research resource to assist . 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. May Recover Investor Losses on Conservation Easements . The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. OCTAVIO JONES | Times Homeowner Tonya Neal reads through letters she received from Habitat for Humanity Hillsborough Country regarding the sale of her mortgage and the financial status of her house in the Grant Park neighborhood of east Tampa. $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. The current entity status is INACTIVE. A corporation is an artificial person or legal entity managed by a board of directors. 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 . Real estate makes up the largest asset class in the world. 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. 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. based in Tampa. Located at 101 Foothill Court, the property comprises 175 units. There is no charge for an evaluation of your case. Ft. 24 Thomas Grv, Pittsford, NY 14534. A professional corporation is a stock or nonstock corporation that is organized for the sole and specific purpose of rendering the professional service of pharmacists, optometrists, physical therapists, physical therapist assistants, practitioners of the healing arts, nurse practitioners, practitioners of the behavioral science professions, veterinarians, surgeons, dentists, architects, professional engineers, land surveyors, certified landscape architects, certified interior designers, public accountants, certified public accountants, attorneys-at-law, insurance consultants, audiologists, speech pathologists or clinical nurse specialists. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. It's outrageous they are selling the mortgages to these vultures that want to take their homes. Finally, one place to get all the court documents we need. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. Real estate investing involves the purchase, management and sale or rental of real estate for profit. 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. 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. Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. Cancellation and Refund Policy, Privacy Policy, and Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. This means that our workflow connects everything even other investors, creating a virtual marketplace. . Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. 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. Create your own unique website with customizable templates. 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 (Entity #T0739401) is a business entity in TAMPA registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). 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. 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. $53,853 (2016) 14113 Southeast 243rd Street . 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. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. Cancellation and Refund Policy, Privacy Policy, and There are currently two active principals. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. Mar 3, 2023 12:26 pm. BBB Business Profiles generally cover a three-year reporting period. helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. 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 Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. Dominique Y Pifat Living Trust to John Wilson, rev. 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | 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.