Finally, one place to get all the court documents we need. All Rights Reserved. ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. 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. Of the 55 Habitats in Florida, five are in the Tampa Bay area. "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. 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 The property is in Fresno County, within the Subsidence Prone . Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. 2022-06-17, Sarasota County Courts | Other | 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's outrageous they are selling the mortgages to these vultures that want to take their homes. See BBB rating, reviews, complaints, & more. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. This place is very shady. 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 . Listing by RE/MAX Realty Group, (585) 248-0250. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. 5009 N. CENTRAL AVE TAMPA, FL 33603. It wasnt hers to sell, cops say. 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | 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. VIDEO TOUR. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. Both put in 500 hours of sweat equity building their houses. More Conservation Easements Under Investigation. Southeast Property Acquisitions LLC Overview. 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. Real Estate News Real estate transactions Dec. 26, 2016 . 04/24/2017 -- ANNUAL REPORT: View image in PDF format: For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. Is downtown St. Petersburg next? The following table lists the directors and officers for Southeast Property Acquisitions LLC. Our firm invests. Please fill in the following form. SouthEast Acquisitions is a land acquisition company based in Central Florida. 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. on Oct 14, 2013. 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. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Much larger than bonds and stocks, which respectively rank second and third by total market cap. 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, 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 . (INS) Property Acquisitions (ACQ) Research (RES) Related News. SOLD JUN 10, 2022. Visulate is a real estate brokerage based in Mims, Florida. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. The Judge overseeing this case is CARASSAS, JOHN. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". Follow @susanskate. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. The company's filing status is listed as Active and its File Number is M13000006482. Further, we handle our cases on a contingency fee basis. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. 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. My house has upgrades; it didn't ever have Habitat appliances.". "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. Real estate investing involves the purchase, management and sale or rental of real estate for profit. The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. 2022-07-26, Pasco County Circuit Courts | Property | . based in Tampa. Home; About Us; Available Properties. 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 . A woman tried to sell a Clearwater home. The property is in the SE, west of the San Luis Canal in Section 33, T.16S., R.15E., M.D.B.&M., with approximately 61 acres planted to almonds. The type of the entity is Limited Liability Company. JP navigated us into the right property and we would use him for future property searches. It could go up 5 percent a year, reaching $882 in the third year. Not wanting to pay prorated taxes , city Leins , and etc. Date. Cancellation and Refund Policy, Privacy Policy, and Read your contracts very very carefully. Visulate is a real estate brokerage based in Mims, Florida. 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 We are currently seeking select properties to further build a portfolio of undeveloped land assets. 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 . When typing in this field, a list of search results will appear and be automatically updated as you type. Shares of PropertyGuru closed 1.68% higher on Wednesday. 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. 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 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 . Private Equity Mergers & Acquisitions. Was the solution to Floridas insurance crisis found 15 years ago? It later got final judgments of foreclosure on six of those, records show. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. Filing Information. BBB Business Profiles are subject to change at any time. This dataset includes all business entities registered with SCC. JLL Property Acquisitions (ACQ) Research (RES) Related News. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. 2022-11-03. More Business: How much do Uber and Lyft help with traffic congestion? Douglas O'Neal to Robert Taylor, rev. Santa Ana, Calif., Hotel Sells for $29.49Mln. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 Real EFL Services in Tampa, FL. Foreign (non Florida) limited liability company "Not now but maybe in five, 10 years.". *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. And the best part of all, documents in their CrowdSourced Library are FREE! . 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 . $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . 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 portfolio has been neglected for years and has major potential to provide safe and affordable housing to our residents and help uplift the neighborhoods they are located in. The business industry is 0 - General. Report Year: Filed Date: 2017: 04/24/2017: Document Images. 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. 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 . In 2014, Southeast bought the mortgages on eight Habitat houses. ( 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 . 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. Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. These In order to stay in her house, Neal has taken a second job, at an assisted living facility. (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. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. Letsgetstarted. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. SPIN clients drive their real estate potential in new heights, building wealth fast. Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. The 'Hottest Asset Class'. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; This means that our workflow connects everything even other investors, creating a virtual marketplace. $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". . Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. $53,853 (2016) 14113 Southeast 243rd Street . Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. 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. "I was happy, really happy about Habitat. 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. Well guide you through the process. The current entity status is INACTIVE. The case status is Not Classified By Court. Global Transactional Risk Report. LCV Fund XII, LLC - Goodman & Nekvasil P.A. and the address or company. Their Mar 03, 2023, 09:00 ET. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or 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. BBB is here to help. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. There are two types of corporations in Virginia, stock corporations and nonstock corporations. 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. Well break down the latest business and consumer news and insights you need to know every Wednesday. Email us at : info@spinhouses.com (813) 675-0916. She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. The registered agent of the business is Registered Agents Inc.. Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. Create your own unique website with customizable templates. SOUTHEAST PROPERTY ACQUISITIONS LLC. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. 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. 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. Nader Nekvasil September 3, 2020. Appalachian Property Holdings, LLC . $350. The company id for this entity is 18124404. UNCLAIMED . 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. The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. 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. Privacy Policy, Terms and Conditions. MIS 1600102 LLC. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC All information should be independently verified. know your rights and your business. 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. 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. 6,376 Sq. Last Name Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. Real Estate Investment Management Intern (Savannah, GA). A business trust is an unincorporated association whose governing instrument, sometimes referred to as a declaration of trust, provides that one or more trustees will manage property or conduct for-profit business activities on behalf of one or more beneficial owners. Southeast Property Acquisitions LLC to Robert Fields, rev. The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. 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. Anna Maria may soon become one of the nation's million-dollar cities. Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. Discover Real Estate at Full Throttle today. 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. Nor would she say how much Southeast paid for the mortgages. 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. 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. She would pay no rent until November, but then the rent would be $800 a month. Our skilled Development & Acquisition team relishes the challenge of a new project. AMS Acquisitions has completed Summerhill Gardens, a 96-unit rental complex at 377 Summerhill Road in East Brunswick, New Jersey.Designed by Minno & Wasko Architects, the complex features four neighboring buildings that are positioned around an L-shaped parking lot.. Apartments at Summerhill Gardens include a mix of one- and two-bedroom floor plans with open-concept kitchens, stainless steel . ", "I'm not familiar with all of the rationale that went behind that," she said, "and I'm not familiar with any other affiliate that's done that. - Conservation Easement Recovery Law Firm. 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 . Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. 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. A corporation is an artificial person or legal entity managed by a board of directors. March 1, 2023. in General News. Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. 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 . Top Property Taxes Kent East.