All information should be independently verified. . 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 . The Judges overseeing this case are Giardina, S. James and Giardina, James. Want more of our free, weekly newslettersinyourinbox? 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. It later sold them and paid back the loans from the profits. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. based in Tampa. She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. We work tirelessly to help you meet your goals. . 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. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. 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. The property is in Fresno County, within the Subsidence Prone . 2020 southeast property acquisitions llc. Why is this public record being published online? She cannot pay it. 6 Beds. Finally, one place to get all the court documents we need. The following is a list of business types for different business activities. $5,739 (2015 . We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. 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 . And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. 6,376 Sq. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. 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. They Have tired many things that were wrong. 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. Tampa Office BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . May Recover Investor Losses on Conservation Easements. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. Further, we handle our cases on a contingency fee basis. Then the mortgage was sold to Southeast. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. A corporation is an artificial person or legal entity managed by a board of directors. 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. "I feel like it was a rush job,'' said Neal, 39. With over an average of 20 years of industry . 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. May Recover Investor Losses on Conservation Easements . $350. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. Santa Ana, Calif., Hotel Sells for $29.49Mln. SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. "We'll fight for them. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. 2022-06-17, Sarasota County Courts | Other | Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. 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 . 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 . 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. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. A professional LLC is an LLC 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. 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 | Heres why. Discover Real Estate at Full Throttle today. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. The delay meant one homeowner sent her July payment to Habitat instead of Southeast, causing her to fall behind in payments to her new servicer from the start. Learn how to leverage transparent company data at scale. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Ridgeback Acquisition Overview. Anna Maria may soon become one of the nation's million-dollar cities. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | (INS) Property Acquisitions (ACQ) Research (RES) Related News. Owners who claim their business can update listing details, add photos, respond to reviews, and more. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. Southeast. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. 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 . For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. More Conservation Easements Under Investigation. "An increased product adoption, improved pricing and the continued integration of the . 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. The business industry is 0 - General. 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. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". Timing: Summer 2023 . 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. Southeast Property Acquisitions, LLC is a conservation easement. 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. - Conservation Easement Recovery Law Firm. It is currently owned by UTS Realty, LLC, county property records . In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). This business is in an industry that may require professional licensing, bonding or registration. . They registered with the Florida Department of State's Division of Corporations Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. This means that unless we recover money for you,we charge no attorneys fee. "The main thing we want to make sure is we're selling to someone that has experience in working with mortgages, whether a bank or an investment company like (Southeast) that knows how to deal with our homeowners," Swain said. $53,853 (2016) 14113 Southeast 243rd Street . 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. from 8 AM - 9 PM ET. My house has upgrades; it didn't ever have Habitat appliances.". 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. She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. 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 . We used a contract they provided and honored the agreement. On Tuesday, she received a statement from Southeast saying she owes $1,159. Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.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 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. It typically re-sold them for a profit within less than a year. Follow @susanskate. Menu. Foreign (non Florida) limited liability company Last Name It's outrageous they are selling the mortgages to these vultures that want to take their homes. 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. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. 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. 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. "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. UNCLAIMED . 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. A woman tried to sell a Clearwater home. Well guide you through the process. Southeast. Private Equity Mergers & Acquisitions. If you do not agree with these terms, then do not use our website and/or services. 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). Read your contracts very very carefully. The current entity status is INACTIVE. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. ", 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. They were reputable and had experience (with) us.". . JLL Property Acquisitions (ACQ) Research (RES) Related News. Habitat should not be dealing with financial predators. Annual Reports. The facility will create over 200 new jobs to the area. Appalachian Property Holdings, LLC . 5 Baths. 2606 E Broad St; 2606 E . This dataset includes all business entities registered with SCC. The following table lists the directors and officers for Southeast Property Acquisitions LLC. 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 . Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. . 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 . 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. 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. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. Do you have more infomration about Southeast Property Acquisitions LLC? has practiced in this area of the law for almost 38 years. The business address is 5009 N Central Ave, Tampa, Florida 33603. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. LCV Fund XII, LLC - Goodman & Nekvasil P.A. 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 later. Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. Nader Nekvasil September 3, 2020. BBB Business Profiles generally cover a three-year reporting period. 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. Kalju Nekvasil, Esq. The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions.

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