CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. On Tuesday, she received a statement from Southeast saying she owes $1,159. Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. She cannot pay it. JP navigated us into the right property and we would use him for future property searches. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. Listing by RE/MAX Realty Group, (585) 248-0250. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. Create your own unique website with customizable templates. Appalachian Property Holdings, LLC . With over an average of 20 years of industry . 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. . Want more of our free, weekly newslettersinyourinbox? Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. 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. 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. UNCLAIMED . 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. "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. 2022-11-03. 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 | Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . The loan's status was last . Why is this public record being published online? The Judge overseeing this case is CARASSAS, JOHN. This means that unless we recover money for you,we charge no attorneys fee. 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. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. 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. 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 . Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. 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. We are currently seeking select properties to further build a portfolio of undeveloped land assets. How BBB Processes Complaints and Reviews. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. March 1, 2023. in General News. Southeast Property Acquisitions, LLC is a conservation easement. 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. . 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. Well break down the latest business and consumer news and insights you need to know every Wednesday. Follow @susanskate. The company's principal . Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. Get the latest business insights from Dun & Bradstreet. Real estate investing involves the purchase, management and sale or rental of real estate for profit. I am dealing with these people from a distance and it's insane. All Rights Reserved. She has since received a statement from Southeast saying she owes $7,442. UNCLAIMED . I assumed full ownership of off land acquisitions due diligence for the west Atlanta division of the Arlington, TX-based national homebuilder, leading the land acquisition team and assembling a . Douglas O'Neal to Robert Taylor, rev. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. "I was happy, really happy about Habitat. The facility will create over 200 new jobs to the area. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. Harkers Island Township. 2020 southeast property acquisitions llc. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. MIS 1600102 LLC. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . "We'll fight for them. SouthEast Acquisitions is a land acquisition company based in Central Florida. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. 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 . The case status is Not Classified By Court. 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. As a matter of policy, BBB does not endorse any product, service or business. 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. Southeast. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . Habitat should not be dealing with financial predators. 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. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. 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 . Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active May Recover Investor Losses on Conservation Easements. Like most lenders, Habitat often sells its mortgages to raise money for more houses. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. It later sold them and paid back the loans from the profits. . First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . The information on this page was compiled from public records. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. 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 It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. 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. It could go up 5 percent a year, reaching $882 in the third year. Do you have more infomration about Southeast Property Acquisitions 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 . 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 . $180. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . . The current entity status is INACTIVE. 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 . Real Estate Investment Management Intern (Savannah, GA). Last Name 5 Baths. 2022-06-17, Sarasota County Courts | Other | In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). Southeast Property Group is located in Fort Lauderdale, Florida and is focused on identifying income producing multifamily properties in growing primary and secondary markets throughout the Southeast. Volunteers would work with people in need of shelter. 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. 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. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. Visulate is a real estate brokerage based in Mims, Florida. SPIN clients drive their real estate potential in new heights, building wealth fast. Visulate is a real estate brokerage based in Mims, Florida. Someone who actively or passively invests in real estate is called a real . 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. (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. BBB is here to help. 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. Letsgetstarted. "He emphasized mine was one of the newer homes. Report Year: Filed Date: 2017: 04/24/2017: Document Images. One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. A woman tried to sell a Clearwater home. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. are addresses and companies associated with a person of that name. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. Nor would she say how much Southeast paid for the mortgages. 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. Southeast Property Acquisitions LLC to Robert Fields, rev. Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. In order to stay in her house, Neal has taken a second job, at an assisted living facility. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy.
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