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SOLD JUN 10, 2022. They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. 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. The Open Database Of The Corporate World. 12530 Southeast 276th Place Kent, WA 98030. Is downtown St. Petersburg next? LCV Fund XII, LLC - Goodman & Nekvasil P.A. It typically re-sold them for a profit within less than a year. The general partners exercise control over the management of the limited partnership's business. 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. They were reputable and had experience (with) us.". Public Records Policy. Both took Habitat's homeowner education classes. Not wanting to pay prorated taxes , city Leins , and etc. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? SouthEast Acquisitions is a land acquisition company based in Central Florida. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: $350. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. More Business: How much do Uber and Lyft help with traffic congestion? Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. Do you have more infomration about Southeast Property Acquisitions LLC? The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. 5009 N. CENTRAL AVE TAMPA, FL 33603. The business industry is 0 - General. I trusted them. 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 . You were represented by a licensed real estate agent. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. View history. Visulate is a real estate brokerage based in Mims, Florida. 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. (INS) Property Acquisitions (ACQ) Research (RES) Related News. Get the latest business insights from Dun & Bradstreet. The loan's status was last . Public Records Policy. She cannot pay it. Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. 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. Joint Services Data Exchange for Guidance, Navigation and Control, Inc. tree city real estate pc 8305 se monterey ave suite 220 j happy valley or 97086, sierra vista az - 85636-2735 thunder mountain running club, 2772 royal crest drv midlothian va 23113-3982, "strawberry hill" or "strawberry heights" or "strawberry" "homeowners association" "madras " oregon, NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA, 300 Keavy Ct Apt 304, Fredericksburg, Virginia 22401-2870, 120 Sage Ln, Christiansburg, Virginia 24073, 133 S Randolph St Ste 202, Macomb, Illinois 61455-2255, 3696 ship chandlers wharf, Virginia Beach, Virginia 23453, 921 N Wayne St Apt 101, Arlington, Virginia 22201, 243 Ridge McIntire Rd # 1015, Charlottesville, Virginia 22903-5043, 800 S Gay St Ste 1100, Knoxville, Tennessee 37929-9726, 855 Community Dr, Sauk City, Wisconsin 53583, 191 Marion Ridge Dr, Eden, North Carolina 27288, 44715 Prentice Dr Unit 235, Ashburn, Virginia 20146-8013, 4445 Corporation Lane STE 264, Virginia Beach, Virginia 23462, 4445 Corporation Lane Ste 264, Va Bch, Virginia 23462, 5116 Condor St, Virginia Beach, Virginia 23462, 5479 Lynbrook Lndg, Virginia Beach, Virginia 23462, 5741 Cleveland ST STE 260, Virginia Beach, Virginia 23462, 5713 constance ct, Virginia Beach, Virginia 23462, 4412 Segovia Ct, Virginia Beach, Virginia 23462, 5800 Roxbury Pl Apt 101, Virginia Beach, Virginia 23462, 1089 Tall Oak Dr, Virginia Beach, Virginia 23462, 910 Chimney Hill Pkwy, Virginia Beach, Virginia 23462, 701 Jared Ct, Virginia Beach, Virginia 23462, 4725 Eldon Ct, Virginia Beach, Virginia 23462, 37620 N Fork Rd, Purcellville, Virginia 20132, 1706 Todds Ln Ste 236, Hampton, Virginia 23666-3123, 130 Starboard Lane, Suite 304B, Moneta, Virginia 24121, 2048 Midshipman Dr., Stafford, Virginia 22554, 26 Town Center Way Ste 117, Hampton, Virginia 23666, 8807 Sierra Road, Richmond, Virginia 23229, 1118 Hendricks Store Road, Moneta, Virginia 24121, 4704 Lehigh Ct, Woodbridge, Virginia 22193, Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). Related Persons. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". 2022-09-16, Orange County Circuit Courts | Property | She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . 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 . 2020 southeast property acquisitions llc. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. $5,739 (2015 . Copyright Visulate LLC 2007, 2021. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. . The company's filing status is listed as Active and its File Number is M13000006482. 2606 E Broad St; 2606 E . It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . Ft. 24 Thomas Grv, Pittsford, NY 14534. Tampa has a business improvement district. CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. The information on this page was compiled from public records. . Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. 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. BBB is here to help. ER Property LLC - Goodman & Nekvasil P.A. The case status is Not Classified By Court. It later sold them and paid back the loans from the profits. 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. Property values for Black homeowners in Tampa Bay have shot up since COVID. Full year revenue jumped 35% to SG$136 million. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. Privacy Policy, Terms and Conditions. Amscot won't cash the money order because it's made out to Habitat. $53,853 (2016) 14113 Southeast 243rd Street . Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active Neither he nor Stillwell would comment for this story. 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. Subscribe to our emails. Read your contracts very very carefully. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". We are currently seeking select properties to further build a portfolio of undeveloped land assets. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Owners who claim their business can update listing details, add photos, respond to reviews, and more. Heres why. Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. The 'Hottest Asset Class'. She would pay no rent until November, but then the rent would be $800 a month. 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. 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. Please fill in the following form. 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. 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. 10 big issues to watch in Floridas 2023 legislative session. Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. In 2014, Southeast bought the mortgages on eight Habitat houses. SOUTHEAST PROPERTY ACQUISITIONS LLC. Both put in 500 hours of sweat equity building their houses. 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. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). The Tampa Bay Times recently published an article raising questions about the nonprofit's sale of 12 mortgages to Southeast Property Acquisitions LLC, a business the newspaper said had a history . By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Tampa Office A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. "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. Of the 55 Habitats in Florida, five are in the Tampa Bay area. Last Name 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | 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. Real Estate Investment Management Intern (Savannah, GA). A corporation is an artificial person or legal entity managed by a board of directors. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. on Oct 14, 2013. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. 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 . Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. Claim this listing for free. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. Mar 03, 2023, 09:00 ET. SPIN clients drive their real estate potential in new heights, building wealth fast. 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. BBB Business Profiles are subject to change at any time. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. It later got final judgments of foreclosure on six of those, records show. Was the solution to Floridas insurance crisis found 15 years ago? Nader Nekvasil September 3, 2020. Learn how to leverage transparent company data at scale. This means that unless we recover money for you,we charge no attorneys fee. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; . BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. Private Equity Mergers & Acquisitions. 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. But a recent sale of 12 mortgages by Habitat for Humanity's Hillsborough County affiliate has raised questions and concerns about the non-profit's policies. This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). Want more of our free, weekly newslettersinyourinbox? The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. IRS 2019 Dirty Dozen list of tax scams to avoid. $760. Global Transactional Risk Report. When typing in this field, a list of search results will appear and be automatically updated as you type. Our firm invests. March 1, 2023. in General News. She has since received a statement from Southeast saying she owes $7,442. 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 That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. based in Tampa. This place is very shady. My house has upgrades; it didn't ever have Habitat appliances.". UNCLAIMED . The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. There is no charge for an evaluation of your case. 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). In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. 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. 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. 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 . 550 N. REO ST. Suite 202 TAMPA, FL 33609 Ridgeback Acquisition Overview. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. VIDEO TOUR. The type of the entity is Limited Liability Company. Follow @susanskate. They Have tired many things that were wrong. 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. 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. 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. JP navigated us into the right property and we would use him for future property searches. 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. 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. 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. All Rights Reserved. "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. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . $1,100,000 Last Sold Price. Date. Filing Information. Get in touch today! By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, . Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. May Recover Investor Losses on Conservation Easements. 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.