This organization is not BBB accredited. 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 . 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. 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 . 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. Why is this public record being published online? Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. UNCLAIMED . 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. Southeast Asia's tech sector is expected to see valuation resets over the next 6-12 months, which could eventually lead to down-rounds in later stage Liked by Jevin Tan Jin Yi, CFA Join the J.P. Morgan Winning Women Early Insight program which aims to empower women and those who seeks to embark on a career in financial services. 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | They registered with the Florida Department of State's Division of Corporations Habitat should not be dealing with financial predators. Claim this listing for free. Someone who actively or passively invests in real estate is called a real . When typing in this field, a list of search results will appear and be automatically updated as you type. $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. Get the latest business insights from Dun & Bradstreet. But a recent sale of 12 mortgages by Habitat for Humanity's Hillsborough County affiliate has raised questions and concerns about the non-profit's policies. The company's principal . This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). Southeast Property Acquisitions LLC (Entity #T0739401) is a business entity in TAMPA registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). 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. Finally, one place to get all the court documents we need. 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. If you do not agree with these terms, then do not use our website and/or services. "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. ER Property LLC - Goodman & Nekvasil P.A. may help you. Much larger than bonds and stocks, which respectively rank second and third by total market cap. 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 . "I feel like it was a rush job,'' said Neal, 39. UNCLAIMED . Property values for Black homeowners in Tampa Bay have shot up since COVID. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. 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. on Oct 14, 2013. Ft. 24 Thomas Grv, Pittsford, NY 14534. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: Ridgeback Acquisition Overview. Location: Savannah, GA. The information on this page was compiled from public records. 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. Owning a home is a keystone of wealth both financial affluence and emotional security. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. It's outrageous they are selling the mortgages to these vultures that want to take their homes. 5 Baths. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. BBB is here to help. 2022-07-26, Pasco County Circuit Courts | Property | ", 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. Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. This means that our workflow connects everything even other investors, creating a virtual marketplace. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. Founded in 1976, Habitat grew to become one the world's best-known nonprofit organizations after former President Jimmy Carter and his wife, Rosalynn, picked up hammers and joined in. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, The delay meant one homeowner sent her July payment to Habitat instead of Southeast, causing her to fall behind in payments to her new servicer from the start. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. 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. Real Estate Investment Management Intern (Savannah, GA). 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | . Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. 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. SouthEast Acquisitions is a land acquisition company based in Central Florida. and the address or company. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. It is currently owned by UTS Realty, LLC, county property records . It later got final judgments of foreclosure on six of those, records show. helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. JLL Property Acquisitions (ACQ) Research (RES) Related News. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. Our firm invests. Their 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. She has since received a statement from Southeast saying she owes $7,442. 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. 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. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". "An increased product adoption, improved pricing and the continued integration of the . MIS 1600102 LLC. 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. She cannot pay it. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. Nader Nekvasil April 27, 2021 er property llc. These SPIN Southeast Property Investment Network. Then the mortgage was sold to Southeast. Development. Nader Nekvasil September 3, 2020. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. Mar 3, 2023 12:26 pm. With over an average of 20 years of industry . Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. $1,100,000 Last Sold Price. Is downtown St. Petersburg next? 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. Filing Information. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. 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. A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. "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. Located at 101 Foothill Court, the property comprises 175 units. Harkers Island Township. $53,853 (2016) 14113 Southeast 243rd Street . It also shows possible Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | The general partners exercise control over the management of the limited partnership's business. More Conservation Easements Under Investigation. The Judges overseeing this case are Giardina, S. James and Giardina, James. 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. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Further, we handle our cases on a contingency fee basis. 5009 N. CENTRAL AVE TAMPA, FL 33603. Privacy Policy, Terms and Conditions. Email us at : info@spinhouses.com (813) 675-0916. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. Real estate investing involves the purchase, management and sale or rental of real estate for profit. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. 2022-11-03. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. 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 . SouthEast Acquisitions is a land acquisition company based in Central Florida. Not wanting to pay prorated taxes , city Leins , and etc. 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. Cision Distribution 888-776-0942 Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. We are currently seeking select properties to further build a portfolio of undeveloped land assets. BBB Business Profiles are subject to change at any time. are addresses and companies associated with a person of that name. . 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. Letsgetstarted. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. 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. Kalju Nekvasil, Esq. 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Southeast Property Acquisitions LLC Overview. Appalachian Property Holdings, LLC . Real EFL Services in Tampa, FL. In order to stay in her house, Neal has taken a second job, at an assisted living facility. Tampa Office 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. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 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. Annual Reports. 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. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. In 2014, Southeast bought the mortgages on eight Habitat houses. . International Association of Better Business Bureaus. Listing by RE/MAX Realty Group, (585) 248-0250. 2022-11-03. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. Both put in 500 hours of sweat equity building their houses. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. "Not now but maybe in five, 10 years.". In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). addresses and related companies for the officer based on their name. Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. You were represented by a licensed real estate agent. 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. My house has upgrades; it didn't ever have Habitat appliances.". "I was happy, really happy about Habitat. Real Estate News Real estate transactions Dec. 26, 2016 . 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. We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. . BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. Southeast Property Acquisitions, LLC: Street Address 1 Street Address 2; 405 MARSH AVENUE, SUITE 206: City State/Province/Country ZIP/PostalCode Phone Number of Issuer; RENO: NEVADA: 89509: 7752372335: 3. That will cut into time she spends with her young daughter, who has developmental problems. 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. 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. Copyright Visulate LLC 2007, 2021. 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 . 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 . Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. This means that unless we recover money for you,we charge no attorneys fee. Connect with SPIN today and experience real estate at full throttle. ", "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. "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. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. Cancellation and Refund Policy, Privacy Policy, and There are two types of corporations in Virginia, stock corporations and nonstock corporations. Santa Ana, Calif., Hotel Sells for $29.49Mln. May Recover Investor Losses on Conservation Easements. The Judge overseeing this case is CARASSAS, JOHN. . Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. It later sold them and paid back the loans from the profits. 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. 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. This business is unclaimed. The company id for this entity is 18124404. 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 . otherwise approved by Southeast Property Acquisitions LLC. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled.