Ft. 24 Thomas Grv, Pittsford, NY 14534. Their Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . "He emphasized mine was one of the newer homes. UNCLAIMED . They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. ER Property LLC - Goodman & Nekvasil P.A. Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. In order to stay in her house, Neal has taken a second job, at an assisted living facility. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Southeast Property Acquisitions LLC, 502 Greenway Drive, Plant City, FL 33566 Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com March 1, 2023. in General News. Annual Reports. The information on this page was compiled from public records. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Dominique Y Pifat Living Trust to John Wilson, rev. 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. 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. 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 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 located at 5009 N Central Ave in Tampa. The company id for this entity is 18124404. IRS 2019 Dirty Dozen list of tax scams to avoid. 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. SouthEast Acquisitions is a land acquisition company based in Central Florida. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. "Habitat has established itself as one of the premier organizations in building affordable housing, and the homeowners have invested hundreds of hours in making their homes. 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 later got final judgments of foreclosure on six of those, records show. The current entity status is INACTIVE. As a matter of policy, BBB does not endorse any product, service or business. Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. 5009 North Central Avenue Tampa, FL 33603 . SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. 2020 southeast property acquisitions llc. And the best part of all, documents in their CrowdSourced Library are FREE! Get the latest business insights from Dun & Bradstreet. Neither he nor Stillwell would comment for this story. 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. 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. Visulate is a real estate brokerage based in Mims, Florida. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. View history. 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. 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. 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 Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. Development. Volunteers would work with people in need of shelter. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. May Recover Investor Losses on Conservation Easements . Real estate investing involves the purchase, management and sale or rental of real estate for profit. BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . SPIN Southeast Property Investment Network. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. ", "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. 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. Anna Maria may soon become one of the nation's million-dollar cities. 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. 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. 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. Of the 55 Habitats in Florida, five are in the Tampa Bay area. 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. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. Like most lenders, Habitat often sells its mortgages to raise money for more houses. from 8 AM - 9 PM ET. 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. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, 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). For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. are addresses and companies associated with a person of that name. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. UNCLAIMED . Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. This week, she received a statement from Southeast saying she owed $4,455. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Do you have more infomration about Southeast Property Acquisitions LLC? 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. It's outrageous they are selling the mortgages to these vultures that want to take their homes. 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 . Neal, a home health care worker, said she had missed some mortgage payments but thought Habitat would tack them on to the end of her loan. Southeast Property Acquisitions LLC is a BBB Business Profiles generally cover a three-year reporting period. (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. Listing by RE/MAX Realty Group, (585) 248-0250. Our firm invests. Both took Habitat's homeowner education classes. The type of the entity is Limited Liability Company. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. The business address is 5009 N Central Ave, Tampa, Florida 33603. 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. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . Both put in 500 hours of sweat equity building their houses. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. Even $800 is more than twice her monthly mortgage payment. Cancellation and Refund Policy, Privacy Policy, and Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. 12530 Southeast 276th Place Kent, WA 98030. More Business: How much do Uber and Lyft help with traffic congestion? She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. 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. 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. 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. The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. Tampa has a business improvement district. Southeast Property Acquisitions, LLC (NV) Control Number: 18124404: Business Type: Foreign Limited Liability Company: Business Status: Active/Owes Current Year AR: NAICS Code: Real Estate and Rental and Leasing: NAICS Sub Code: Other Activities Related to Real Estate: Principal Office Address: 11675 Rainwater Drive Suite, Suite 220, Alpharetta . 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . These Nor would she say how much Southeast paid for the mortgages. We are currently seeking select properties to further build a portfolio of undeveloped land assets. Kearney was featured in a 2012 Tampa Bay Times story detailing how one of the companies had bought and sold nearly 140 properties to investors in just two months. 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 . On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. See BBB rating, reviews, complaints, & more. 6,376 Sq. 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 . Home; About Us; Available Properties. 2606 E Broad St; 2606 E . We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. We work tirelessly to help you meet your goals. When typing in this field, a list of search results will appear and be automatically updated as you type. A general partnership (sometimes simply referred to as a partnership) is an association of two or more persons to carry on, as co-owners, a business for profit. 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 . 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. The following is a list of business types for different business activities. JLL Property Acquisitions (ACQ) Research (RES) Related News. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. Full year revenue jumped 35% to SG$136 million. Privacy Policy, Terms and Conditions. May Recover Investor Losses on Conservation Easements. With over an average of 20 years of industry . 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. 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 . "It was through a network of people we got connected. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. Shares of PropertyGuru closed 1.68% higher on Wednesday. Further, we handle our cases on a contingency fee basis. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. - Conservation Easement Recovery Law Firm. Southeast Property Acquisitions LLC to Robert Fields, rev. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. Then the mortgage was sold to Southeast. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . 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. Please fill in the following form. Douglas O'Neal to Robert Taylor, rev. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active It later sold them and paid back the loans from the profits. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. She has since received a statement from Southeast saying she owes $7,442. 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. Located at 101 Foothill Court, the property comprises 175 units. The facility will create over 200 new jobs to the area. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or 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. "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. The business industry is 0 - General. The following table lists the directors and officers for Southeast Property Acquisitions LLC. Southeast Property Acquisitions LLC Overview. The case status is Not Classified By Court. may help you. One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. Nicholas Lafalce Anthony & Partners LLC contact info. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. 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. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. All information should be independently verified. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. That will cut into time she spends with her young daughter, who has developmental problems. In 2014, Southeast bought the mortgages on eight Habitat houses. CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. Much larger than bonds and stocks, which respectively rank second and third by total market cap. Overall, closed deal counts decreased only slightly by 12% compared to 2021's record-breaking levels, total limits placed grew by 35.6% over the . 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. 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. $350. Dan Johnson - NL Acquisitions. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". 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. 04/24/2017 -- ANNUAL REPORT: View image in PDF format:

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