- Conservation Easement Recovery Law Firm. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. Cancellation and Refund Policy, Privacy Policy, and 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. 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 . Both took Habitat's homeowner education classes. 2022-10-19, Volusia County Courts | Contract | 10 big issues to watch in Floridas 2023 legislative session. ", "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. Please fill in the following form. Home; About Us; Available Properties. Cision Distribution 888-776-0942 It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. As a matter of policy, BBB does not endorse any product, service or business. The business industry is 0 - General. Both expected to stay in them. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. 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. Mar 03, 2023, 09:00 ET. Is downtown St. Petersburg next? Global Transactional Risk Report. 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 clients drive their real estate potential in new heights, building wealth fast. 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). BBB Business Profiles may not be reproduced for sales or promotional purposes. 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 . Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. 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. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. See BBB rating, reviews, complaints, & more. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. based in Tampa. 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | BBB Business Profiles are provided solely to assist you in exercising your own best judgment. . 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. 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 . from 8 AM - 9 PM ET. Nader Nekvasil September 3, 2020. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. 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. The Open Database Of The Corporate World. Privacy Policy, Terms and Conditions. BBB Business Profiles generally cover a three-year reporting period. 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 one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. More Business: How much do Uber and Lyft help with traffic congestion? We are currently seeking select properties to further build a portfolio of undeveloped land assets. "I was happy, really happy about Habitat. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. "Not now but maybe in five, 10 years.". Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. "He emphasized mine was one of the newer homes. 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 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 . Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. March 1, 2023. in General News. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. Dominique Y Pifat Living Trust to John Wilson, rev. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. Ft. 24 Thomas Grv, Pittsford, NY 14534. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 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 . Hilb Group Acquires E/G of Florida, Expands Property & Casualty Presence in Southeast PR Newswire RICHMOND, Va. , March 3, 2023 /PRNewswire/ -- The Hilb Group announced today that it has acquired E/G of Florida Nicholas Lafalce Anthony & Partners LLC contact info. . 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. In order to stay in her house, Neal has taken a second job, at an assisted living facility. 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. We used a contract they provided and honored the agreement. On Tuesday, she received a statement from Southeast saying she owes $1,159. 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 . If you do not agree with these terms, then do not use our website and/or services. . There is no charge for an evaluation of your case. The current entity status is INACTIVE. The following table lists the directors and officers for Southeast Property Acquisitions LLC. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). ( 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 . Heres why. BBB Business Profiles are subject to change at any time. The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . Owning a home is a keystone of wealth both financial affluence and emotional security. 2606 E Broad St; 2606 E . Of the 55 Habitats in Florida, five are in the Tampa Bay area. Development. It later sold them and paid back the loans from the profits. They Have tired many things that were wrong. Create your own unique website with customizable templates. The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. The business industry is 0 - General. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, . View history. 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. She cannot pay it. Location: Savannah, GA. Date. 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. 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. "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. It shows their name and position within the company. I am dealing with these people from a distance and it's insane. SOUTHEAST PROPERTY ACQUISITIONS LLC. Shares of PropertyGuru closed 1.68% higher on Wednesday. LCV Fund XII, LLC - Goodman & Nekvasil P.A. I trusted them. 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. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. 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 . First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . This dataset includes all business entities registered with SCC. may help you. 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. Then the mortgage was sold to Southeast. Well break down the latest business and consumer news and insights you need to know every Wednesday. Private Equity Mergers & Acquisitions. Southeast Property Acquisitions LLC Overview. The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. 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. JP navigated us into the right property and we would use him for future property searches. Report Year: Filed Date: 2017: 04/24/2017: Document Images. . $180. Letsgetstarted. Finally, one place to get all the court documents we need. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . Southeast Property Acquisitions LLC to Robert Fields, rev. 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 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. UNCLAIMED . One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. 2022-11-03. How BBB Processes Complaints and Reviews. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . It is currently owned by UTS Realty, LLC, county property records . With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. 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. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. 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. And the best part of all, documents in their CrowdSourced Library are FREE! (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. 550 N. REO ST. Suite 202 TAMPA, FL 33609 otherwise approved by Southeast Property Acquisitions LLC. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. Last Name That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. Public Records Policy. 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. The 'Hottest Asset Class'. Was the solution to Floridas insurance crisis found 15 years ago? 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 . Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active Southeast Property Acquisitions LLC is a This means that our workflow connects everything even other investors, creating a virtual marketplace. Tampa Office Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. 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. 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. 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. Do you have more infomration about Southeast Property Acquisitions LLC? Santa Ana, Calif., Hotel Sells for $29.49Mln. She would pay no rent until November, but then the rent would be $800 a month. Why is this public record being published online? Property values for Black homeowners in Tampa Bay have shot up since COVID. has practiced in this area of the law for almost 38 years. SouthEast Acquisitions is a land acquisition company based in Central Florida. Follow @susanskate. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. 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 . 04/24/2017 -- ANNUAL REPORT: View image in PDF format: 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; ER Property LLC - Goodman & Nekvasil P.A. May Recover Investor Losses on Conservation Easements. The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. 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. BBB is here to help. CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. Appalachian Property Holdings, LLC . Copyright Visulate LLC 2007, 2021. 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. 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 is a form of conservation easement known as a syndicated conservation easement investment. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . 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. 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. Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. Brandon Lewe, vice president of Sales at Ten-X, tells GlobeSt.com that overall, hotels are currently the "hottest" asset class on Ten-X, with momentum building . . 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. 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | 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. addresses and related companies for the officer based on their name. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure.
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