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. It later sold them and paid back the loans from the profits. The business industry is 0 - General. This means that our workflow connects everything even other investors, creating a virtual marketplace. 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.". We are currently seeking select properties to further build a portfolio of undeveloped land assets. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 Private Equity Mergers & Acquisitions. The business address is 5009 N Central Ave, Tampa, Florida 33603. See BBB rating, reviews, complaints, & more. Copyright Visulate LLC 2007, 2021. 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. 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. Amscot won't cash the money order because it's made out to Habitat. As a matter of policy, BBB does not endorse any product, service or business. 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. 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. 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. . 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 Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC "I was happy, really happy about Habitat. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. $53,853 (2016) 14113 Southeast 243rd Street . Nicholas Lafalce Anthony & Partners LLC contact info. It's outrageous they are selling the mortgages to these vultures that want to take their homes. Home; About Us; Available Properties. 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 . - Conservation Easement Recovery Law Firm. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . Claim this listing for free. March 1, 2023. in General News. 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. International Association of Better Business Bureaus. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. This business is in an industry that may require professional licensing, bonding or registration. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. Property values for Black homeowners in Tampa Bay have shot up since COVID. The following is a list of business types for different business activities. 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. 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 . 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. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Related Persons. 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 . 2022-11-03. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. 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. 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 . Last Name Privacy Policy, Terms and Conditions. Southeast Property Acquisitions LLC is a Their Get the latest business insights from Dun & Bradstreet. Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. 2022-06-17, Sarasota County Courts | Other | Both took Habitat's homeowner education classes. 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 . AMS Acquisitions has completed Summerhill Gardens, a 96-unit rental complex at 377 Summerhill Road in East Brunswick, New Jersey.Designed by Minno & Wasko Architects, the complex features four neighboring buildings that are positioned around an L-shaped parking lot.. Apartments at Summerhill Gardens include a mix of one- and two-bedroom floor plans with open-concept kitchens, stainless steel . Southeast Property Acquisitions, LLC is a conservation easement. are addresses and companies associated with a person of that name. BBB Business Profiles generally cover a three-year reporting period. Kalju Nekvasil, Esq. "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. IRS 2019 Dirty Dozen list of tax scams to avoid. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. BBB is here to help. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. I trusted them. 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. 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. Please fill in the following form. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. Want more of our free, weekly newslettersinyourinbox? The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. . The Open Database Of The Corporate World. Appalachian Property Holdings, LLC . Of the 55 Habitats in Florida, five are in the Tampa Bay area. Cancellation and Refund Policy, Privacy Policy, and Neither he nor Stillwell would comment for this story. Top Property Taxes Kent East. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | 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. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. Well guide you through the process. . 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 . 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | The property is in the SE, west of the San Luis Canal in Section 33, T.16S., R.15E., M.D.B.&M., with approximately 61 acres planted to almonds. Goodman & Nekvasil, P.A., a Clearwater, Florida, law firm with a national practice representing victimized investors, has recovered close to $200 million dollars on behalf of victimized investors. 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. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. The 'Hottest Asset Class'. Subscribe to our emails. The company's filing status is listed as Active and its File Number is M13000006482. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. has practiced in this area of the law for almost 38 years. 5009 N. CENTRAL AVE TAMPA, FL 33603. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. And the best part of all, documents in their CrowdSourced Library are FREE! Create your own unique website with customizable templates. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. Development. 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. Visulate is a real estate brokerage based in Mims, Florida. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. 2022-11-03. These Shares of PropertyGuru closed 1.68% higher on Wednesday. BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . JP navigated us into the right property and we would use him for future property searches. A corporation is an artificial person or legal entity managed by a board of directors. The Judges overseeing this case are Giardina, S. James and Giardina, James. Our firm invests. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active It shows their name and position within the company. Someone who actively or passively invests in real estate is called a real . a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. Public Records Policy. The case status is Not Classified By Court. Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. ", 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. 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. Harkers Island Township. May Recover Investor Losses on Conservation Easements. 2606 E Broad St; 2606 E . The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . 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. For more than 26 years Goodman & Nekvasil has represented investors who have been defrauded by their securities brokers in arbitration and litigation across the country. Discover Real Estate at Full Throttle today. Anna Maria may soon become one of the nation's million-dollar cities. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. Location: Savannah, GA. 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. Finally, one place to get all the court documents we need. based in Tampa. 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. ( 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 . How BBB Processes Complaints and Reviews. 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. Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. Cancellation and Refund Policy, Privacy Policy, and 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 . (INS) Property Acquisitions (ACQ) Research (RES) Related News. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. Southeast Property Acquisitions LLC filed as a Foreign Limited Liability in the State of Florida on Monday, October 14, 2013 and is approximately ten years old, as recorded in documents filed with Florida Department of State.A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they . Mar 3, 2023 12:26 pm. Much larger than bonds and stocks, which respectively rank second and third by total market cap. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. 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. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. Real estate investing involves the purchase, management and sale or rental of real estate for profit. "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. She would pay no rent until November, but then the rent would be $800 a month. Lets partner together to deliver investments secured by real estate that meet your financial growth goals. Mar 03, 2023, 09:00 ET. Real estate makes up the largest asset class in the world. The current entity status is INACTIVE. 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. Report Year: Filed Date: 2017: 04/24/2017: Document Images. She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. Nor would she say how much Southeast paid for the mortgages. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. All Rights Reserved. Ft. 24 Thomas Grv, Pittsford, NY 14534. Owning a home is a keystone of wealth both financial affluence and emotional security. Douglas O'Neal to Robert Taylor, rev. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. Even $800 is more than twice her monthly mortgage payment. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. 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. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. 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. She has since received a statement from Southeast saying she owes $7,442. They registered with the Florida Department of State's Division of Corporations 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. It also shows possible We have assembled a directory of Florida companies as a research resource to assist . Heres why. 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. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. otherwise approved by Southeast Property Acquisitions LLC. 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. BBB reports on known marketplace practices. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. They were reputable and had experience (with) us.". 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. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. 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 . Public Records Policy. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Why is this public record being published online? "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. Both put in 500 hours of sweat equity building their houses. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. When typing in this field, a list of search results will appear and be automatically updated as you type. . If you do not agree with these terms, then do not use our website and/or services. UNCLAIMED . Follow @susanskate. 2022-10-19, Volusia County Courts | Contract | Visulate is a real estate brokerage based in Mims, Florida. The loan's status was last . If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. With over an average of 20 years of industry . She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. 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. "I feel like it was a rush job,'' said Neal, 39. 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 We work tirelessly to help you meet your goals.