southeast property acquisitions llcsoutheast property acquisitions llc

Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. You were represented by a licensed real estate agent. 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. Related Persons. The loan's status was last . Real EFL Services in Tampa, FL. 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. 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 . This dataset includes all business entities registered with SCC. 2023-03-01 | NDAQ:CMCAU | Press Release | Capitalworks Emerging Markets Officials to vote on preferred location for new Cuyahoga County jail n 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. 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. 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. M&A Transactional Risk Report | M&A and Claims Trends | Marsh Asia More Business: How much do Uber and Lyft help with traffic congestion? 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 . $53,853 (2016) 14113 Southeast 243rd Street . Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . Kalju Nekvasil, Esq. March 1, 2023. in General News. . Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. SOUTHEAST PROPERTY ACQUISITIONS LLC in Tampa, FL | Company Info - Bizapedia New Energy Metals Announces Closing of the Roslyn Property Acquisition As a matter of policy, BBB does not endorse any product, service or business. 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 . Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. . I trusted them. 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. 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. (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. 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. Connect with SPIN today and experience real estate at full throttle. LCV Fund XII, LLC - Goodman & Nekvasil P.A. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . And the best part of all, documents in their CrowdSourced Library are FREE! 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. Tampa Office These Someone who actively or passively invests in real estate is called a real . Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. 62 property transactions in the city of Watertown in February 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. 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. Southeast declined to comment for this story. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. Get in touch today! and the address or company. Filing Information. VIDEO TOUR. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . Southeast Property Acquisitions LLC Overview. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. Real estate makes up the largest asset class in the world. Heres why. Dan Johnson - NL Acquisitions. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Hilb Group Acquires E/G Of Florida, Expands Property & Casua The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. "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. are addresses and companies associated with a person of that name. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. Get the latest business insights from Dun & Bradstreet. 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 . 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. 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 Nader Nekvasil April 27, 2021 er property llc. The registered agent of the business is Registered Agents Inc.. 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. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. 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. One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. "He emphasized mine was one of the newer homes. Mar 3, 2023 12:26 pm. Douglas O'Neal to Robert Taylor, rev. Do you have more infomration about Southeast Property Acquisitions LLC? JP navigated us into the right property and we would use him for future property searches. SouthEast Acquisitions - HOME BBB reports on known marketplace practices. 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 SouthEast Acquisitions is a land acquisition company based in Central Florida. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. The facility will create over 200 new jobs to the area. PDF Westlands Water District Notice of Special Meeting and Agenda Notice It later got final judgments of foreclosure on six of those, records show. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. Location: Savannah, GA. Was the solution to Floridas insurance crisis found 15 years ago? 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | Our firm invests. On Tuesday, she received a statement from Southeast saying she owes $1,159. There are currently two active principals. The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. Southeast Property Acquisitions Llc. Tampa, Fl A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. May Recover Investor Losses on Conservation Easements. It is currently owned by UTS Realty, LLC, county property records . This means that unless we recover money for you,we charge no attorneys fee. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. 2020 southeast property acquisitions llc. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . Property values for Black homeowners in Tampa Bay have shot up since COVID. 2022-06-17, Sarasota County Courts | Other | I am dealing with these people from a distance and it's insane. 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. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. 6,376 Sq. Development. 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. SPIN clients drive their real estate potential in new heights, building wealth fast. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. See BBB rating, reviews, complaints, & more. In 2014, Southeast bought the mortgages on eight Habitat houses. Southeast Property Acquisitions LLC | 502 Greenway Drive, Plant City 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. 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 SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. Timing: Summer 2023 . 2022-07-26, Pasco County Circuit Courts | Property | The company id for this entity is 18124404. 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. Southeast. JLL Sees Substantial Widening in Property Cap Rates Recently Habitat's roots go back to a farm near Americus, Georgia, where a Bible scholar and two former Christian missionaries developed the idea of "partnership housing.". Nor would she say how much Southeast paid for the mortgages. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. Further, we handle our cases on a contingency fee basis. Real estate investing - Wikipedia Home | Southeastern Commercial Properties | Real Estate in Nashville Amscot won't cash the money order because it's made out to Habitat. 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. Even $800 is more than twice her monthly mortgage payment. The Judge overseeing this case is CARASSAS, JOHN. Date. In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). 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. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. The general partners exercise control over the management of the limited partnership's business. May Recover Investor Losses on Conservation Easements. It wasnt hers to sell, cops say. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. 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.

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