More Business: How much do Uber and Lyft help with traffic congestion? TomaGold announces results of geophysical work on its Obalski property 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. And the best part of all, documents in their CrowdSourced Library are FREE! 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. Read More. REAL ESTATE TRANSACTIONS - Arkansas Online UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. The property is in Fresno County, within the Subsidence Prone . 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | We have assembled a directory of Florida companies as a research resource to assist . The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. The loan's status was last . . 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. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. 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. 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | Both expected to stay in them. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. Connect with SPIN today and experience real estate at full throttle. Someone who actively or passively invests in real estate is called a real . There are two types of corporations in Virginia, stock corporations and nonstock corporations. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. Sfr Acquisitions 3 LLC | 27920 123rd Place SE, Kent, WA 98030 The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. All information should be independently verified. We are currently seeking select properties to further build a portfolio of undeveloped land assets. This means that unless we recover money for you,we charge no attorneys fee. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. Amscot won't cash the money order because it's made out to Habitat. 2023-03-01 | NDAQ:CMCAU | Press Release | Capitalworks Emerging Markets Well guide you through the process. and the address or company. The general partners exercise control over the management of the limited partnership's business. - Conservation Easement Recovery Law Firm. The business address is 5009 N Central Ave, Tampa, Florida 33603. "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. Owners who claim their business can update listing details, add photos, respond to reviews, and more. Neither he nor Stillwell would comment for this story. Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. 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. Southeast Property Acquisitions, LLC (NV) | Georgia Company Directory 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. 5 Baths. 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 | Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. How BBB Processes Complaints and Reviews. thence running N 5401 E a distance of 143.90 feet to an iron pipe in the southeast corner of the village lot formerly owned by Ralph Balducci; thence running N 743 W along the east line of said Balducci lot 72.15 feet to an iron stake in the northeast . Southeast Property Acquisitions, LLC | Recover Investment Losses Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. (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. It's outrageous they are selling the mortgages to these vultures that want to take their homes. 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. Harbor Acres home sells for $2.44 million | Your Observer 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 . Letsgetstarted. . 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 . They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. 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 Investments Network | Real Estate Investments Detail by Officer/Registered Agent Name $1,100,000 Last Sold Price. Residents have opinions, Coasis, new restaurant from chef Melissa Melly Gardner, opens in Seminole Heights, St. Pete womans dream home turns into a nightmare after she finds code violation. 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. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. 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. In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). Santa Ana, Calif., Hotel Sells for $29.49Mln. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. March 1, 2023. in General News. The 'Hottest Asset Class'. Southeast Property Acquisitions, LLC., d/b/a SPIN v. Bessey et al Get in touch today! First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . This dataset includes all business entities registered with SCC. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. 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. 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 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 . Timing: Summer 2023 . Development - Dominium Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. VIDEO TOUR. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. Merger and Acquisition Senior Associate - LinkedIn helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. These This business is unclaimed. Southeast Property Acquisitions LLC to Robert Fields, rev. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or The type of the entity is Limited Liability Company. Appalachian Property Holdings, LLC . We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Heres why. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. JP navigated us into the right property and we would use him for future property searches. Officer/Registered Agent Name List - Sunbiz.org 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. And the best part of all, documents in their CrowdSourced Library are FREE! "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. 12530 Southeast 276th Place Kent, WA 98030. 550 N. REO ST. Suite 202 TAMPA, FL 33609 They registered with the Florida Department of State's Division of Corporations Nader Nekvasil April 27, 2021 er property llc. Southeast Property Acquisitions LLC Corporate Details - Visulate Development. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. Learn how to leverage transparent company data at scale. See BBB rating, reviews, complaints, & more. Further, we handle our cases on a contingency fee basis. 5009 N. CENTRAL AVE TAMPA, FL 33603. She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. Saturn Oil & Gas Inc. Announces Closing of the Acquisition of Ridgeback $180. Bouchard Gardens Southeast Property Acquisitions LLC sold the Unit 202 condominium at 7426 Botanica Parkway to Charles and Judith Chowins, of Sarasota, for $290,000. If you invested in Southeast Property Acquisitions, LLC and took a charitable contribution deduction worth at least two and a half times your investment, Goodman & Nekvasil, P.A. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. Now I feel like they cast me out to the wolves.". For Two Days the 10-Year Treasury Broke 4%. | GlobeSt It typically re-sold them for a profit within less than a year. MIS 1600102 LLC. 2022-11-03. May Recover Investor Losses on Conservation Easements . In order to stay in her house, Neal has taken a second job, at an assisted living facility. "Not now but maybe in five, 10 years.". Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. 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. ", 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. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. Follow @susanskate. 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. Its goal is to maximize NOI and produce the highest return possible for investors while providing safe, well maintained affordable housing options for their residents. $350. I trusted them. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. Dominique Y Pifat Living Trust to John Wilson, rev. . 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 . 6,376 Sq. Douglas O'Neal to Robert Taylor, rev. has practiced in this area of the law for almost 38 years. Get the latest business insights from Dun & Bradstreet. This organization is not BBB accredited. 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. Hilb Group Acquires E/G Of Florida, Expands Property & Casua $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. SouthEast Acquisitions - HOME More Conservation Easements Under Investigation. 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 following table lists the directors and officers for Southeast Property Acquisitions LLC. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. Subscribe to our emails. Real estate investing - Wikipedia Our skilled Development & Acquisition team relishes the challenge of a new project. With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. 2606 E Broad St; 2606 E . A corporation is an artificial person or legal entity managed by a board of directors. This week, she received a statement from Southeast saying she owed $4,455. 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. "He emphasized mine was one of the newer homes. 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. Shares of PropertyGuru closed 1.68% higher on Wednesday. Nicholas Lafalce Anthony & Partners LLC contact info. from 8 AM - 9 PM ET. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. otherwise approved by Southeast Property Acquisitions LLC. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. This means that our workflow connects everything even other investors, creating a virtual marketplace. Non-EcoVestConservation Easements Under Investigation Southeast Property Acquisitions LLC | 502 Greenway Drive, Plant City BBB Business Profiles are subject to change at any time. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: 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. CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. 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. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. . The Hillsborough affiliate, started in 1987, has built or renovated more than 200 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 . Private Equity Mergers & Acquisitions. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . They were reputable and had experience (with) us.". SPIN clients drive their real estate potential in new heights, building wealth fast. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. If you do not agree with these terms, then do not use our website and/or services. 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 . based in Tampa. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . Finally, one place to get all the court documents we need. On Tuesday, she received a statement from Southeast saying she owes $1,159. 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 . On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. SOUTHEAST PROPERTY ACQUISITIONS LLC. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | My house has upgrades; it didn't ever have Habitat appliances.". Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . Hilb Group Acquires E/G of Florida, Expands Property & Casualty Full year revenue jumped 35% to SG$136 million. Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. The business industry is 0 - General. She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. Southeast Property Acquisitions LLC 5009 N Central Ave, Tampa The latest property transactions in the city of Watertown filed at the Jefferson County clerk's office in February 2021: 426, 430, 440 State Street Seller: Route 57 Development, LLC, 137 Main Ave., Watertown Buyer: Tall Timber Holdings, LLC, 115 Sand St., Watertown Property: 3 commercial properties City's Total Assessment: $489,700 Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . A woman tried to sell a Clearwater home. Vue condominium sells for $1,969,000 - Your Observer Please fill in the following form. JLL Property Acquisitions (ACQ) Research (RES) Related News. It also shows possible That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. Disallowed Syndicated Conservation Easements: Attorney Investigation Sec Form D She has since received a statement from Southeast saying she owes $7,442. 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 . Real Estate Investment Management Intern (Savannah, GA). She would pay no rent until November, but then the rent would be $800 a month. "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. 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. JLL Sees Substantial Widening in Property Cap Rates Recently The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point, a 155-unit apartment property in Chicago The . SPIN Southeast Property Investment Network. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell.