southeast property acquisitions llc

Top Property Taxes Valley Park East. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. All Rights Reserved. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. 5009 N. CENTRAL AVE TAMPA, FL 33603. $5,739 (2015 . Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Both put in 500 hours of sweat equity building their houses. ", 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. She would pay no rent until November, but then the rent would be $800 a month. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. 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. . March 1, 2023. in General News. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. The customer account number is #T0739401. There is no charge for an evaluation of your case. Home; About Us; Available Properties. "It was through a network of people we got connected. The Judge overseeing this case is CARASSAS, JOHN. It typically re-sold them for a profit within less than a year. 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. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. Built in 2000, it has three . 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. IRS 2019 Dirty Dozen list of tax scams to avoid. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active The company's filing status is listed as Active and its File Number is M13000006482. "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. 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 . 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. 2022-11-03. I am dealing with these people from a distance and it's insane. 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. If you do not agree with these terms, then do not use our website and/or services. All information should be independently verified. 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. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. Real EFL Services in Tampa, FL. and the address or company. We used a contract they provided and honored the agreement. Our skilled Development & Acquisition team relishes the challenge of a new project. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. May Recover Investor Losses on Conservation Easements. 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. 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 . Southeast Property Acquisitions, LLC is a conservation easement. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . 2022-07-26, Pasco County Circuit Courts | Property | They Have tired many things that were wrong. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. Cision Distribution 888-776-0942 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. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. Annual Reports. Public Records Policy. Ft. 24 Thomas Grv, Pittsford, NY 14534. The business industry is 0 - General. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. 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. 550 N. REO ST. Suite 202 TAMPA, FL 33609 We are currently seeking select properties to further build a portfolio of undeveloped land assets. Private Equity Mergers & Acquisitions. Real Estate Investment Management Intern (Savannah, GA). 2020 southeast property acquisitions llc. Full year revenue jumped 35% to SG$136 million. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . 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. . UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. . (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. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | Hillsborough County 13th Judicial Circuit Courts, Temple Terrace, FL 33617, 07/08/2022: E-FILED REQUEST FOR SUMMONS TO BE ISSUED, 07/08/2022: REQUEST FOR DIVISION ASSIGNMENT (E-FILING), DocketE-FILED SUMMONS ISSUED; Additional Info: Defendant: Sullivan, Hilda F, DocketCIVIL COVER SHEET; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, DocketREQUEST FOR DIVISION ASSIGNMENT (E-FILING); Additional Info: Plaintiff: Southeast Property Acquisitions LLC, DocketCOMPLAINT; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, DocketE-FILED REQUEST FOR SUMMONS TO BE ISSUED; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, Hillsborough County 13th Judicial Circuit Courts | Contract | This dataset includes all business entities registered with SCC. 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. 5009 North Central Avenue Tampa, FL 33603 . Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. otherwise approved by Southeast Property Acquisitions LLC. 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. 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. 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. It is currently owned by UTS Realty, LLC, county property records . Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. Visulate is a real estate brokerage based in Mims, Florida. There are two types of corporations in Virginia, stock corporations and nonstock corporations. BBB is here to help. SouthEast Acquisitions is a land acquisition company based in Central Florida. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. 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 6 Beds. 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. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. Kalju Nekvasil, Esq. There are currently two active principals. The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . 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 . Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. More Conservation Easements Under Investigation. 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. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. "He emphasized mine was one of the newer homes. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. We are currently seeking select properties to further build a portfolio of undeveloped land assets. In 2014, Southeast bought the mortgages on eight Habitat houses. Get in touch today! "I feel like it was a rush job,'' said Neal, 39. Connect with SPIN today and experience real estate at full throttle. It's outrageous they are selling the mortgages to these vultures that want to take their homes. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. SOUTHEAST PROPERTY ACQUISITIONS LLC. The Open Database Of The Corporate World. BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . The case status is Not Classified By Court. This business is in an industry that may require professional licensing, bonding or registration. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. "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. This organization is not BBB accredited. 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. Nicholas Lafalce Anthony & Partners LLC contact info. 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 . These $760. Now I feel like they cast me out to the wolves.". The general partners exercise control over the management of the limited partnership's business. It later sold them and paid back the loans from the profits. JP navigated us into the right property and we would use him for future property searches. Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. Heres why. May Recover Investor Losses on Conservation Easements. . Southeast Property Acquisitions LLC to Robert Fields, rev. And the best part of all, documents in their CrowdSourced Library are FREE! inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. are addresses and companies associated with a person of that name. Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. As a matter of policy, BBB does not endorse any product, service or business. The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. The business address is 5009 N Central Ave, Tampa, Florida 33603. 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. 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. from 8 AM - 9 PM ET. Not wanting to pay prorated taxes , city Leins , and etc. 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 | . Well guide you through the process. 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. The facility will create over 200 new jobs to the area. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. 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 . 6,376 Sq. BBB Business Profiles generally cover a three-year reporting period. Was the solution to Floridas insurance crisis found 15 years ago? 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. The company's principal . 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 . If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. Southeast. And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. $1,100,000 Last Sold Price. Visulate is a real estate brokerage based in Mims, Florida. Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. 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. 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. A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. Timing: Summer 2023 . 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. Tampa Office Foreign (non Florida) limited liability company The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. She cannot pay it. Listing by RE/MAX Realty Group, (585) 248-0250. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. This means that unless we recover money for you,we charge no attorneys fee. Development. They were reputable and had experience (with) us.". Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. Finally, one place to get all the court documents we need. The business industry is 0 - General. See BBB rating, reviews, complaints, & more. (INS) Property Acquisitions (ACQ) Research (RES) Related News. They registered with the Florida Department of State's Division of Corporations 2022-06-17, Sarasota County Courts | Other | based in Tampa. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. BBB Business Profiles are subject to change at any time. 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 .

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