southeast property acquisitions llc

Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 Get in touch today! "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. She would pay no rent until November, but then the rent would be $800 a month. Report Year: Filed Date: 2017: 04/24/2017: Document Images. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. Both put in 500 hours of sweat equity building their houses. If you do not agree with these terms, then do not use our website and/or services. . Southeast Property Acquisitions LLC Overview. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. Real Estate News Real estate transactions Dec. 26, 2016 . We have assembled a directory of Florida companies as a research resource to assist . Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. Further, we handle our cases on a contingency fee basis. 5009 North Central Avenue Tampa, FL 33603 . UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. The business industry is 0 - General. 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. 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. This week, she received a statement from Southeast saying she owed $4,455. 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. otherwise approved by Southeast Property Acquisitions LLC. Dominique Y Pifat Living Trust to John Wilson, rev. My house has upgrades; it didn't ever have Habitat appliances.". 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. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". 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 | And the best part of all, documents in their CrowdSourced Library are FREE! Annual Reports. Cancellation and Refund Policy, Privacy Policy, and The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. The property is in Fresno County, within the Subsidence Prone . 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. 5 Baths. 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 Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. The Judge overseeing this case is CARASSAS, JOHN. 2022-09-16, Orange County Circuit Courts | Property | All Rights Reserved. Was the solution to Floridas insurance crisis found 15 years ago? Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. 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. 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. 2606 E Broad St; 2606 E . On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. 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. Cases involving tenant evictions not classified elsewhere, SOUTHEAST PROPERTY ACQUISITIONS LLC Vs. ROGER ALLEN SPEIDEL, WRIT OF POSSESSION - ISSUED; Doc # 13; Party: SPEIDEL, ROGER ALLEN, CERTIFICATE; Doc # 11; OF SERVICE OF FINAL JUDGMENT FOR POSSESSION, FINAL JUDGMENT- COUNT 1 POSSESSION; Doc # 12; Party: SPEIDEL, ROGER ALLEN; Vol./Book 22221, Page 2343, 1 pages, NOTICE OF HEARING; Doc # 9; (IN-PERSON) 09212022 1:30, SUMMONS - SERVED; Doc # 7; 8/4/22; Party: SPEIDEL, ROGER ALLEN, PLAINTIFF; 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), PLAINTIFF; SOUTHEAST PROPERTY ACQUISITIONS LLC; Total Financial Assessment; 310.00; Total Payments and Credits; 310.00; Balance Due 0.00; Transaction Assessment; 310.00, EXHIBIT; Doc # 5; C DEMAND FOR POSSESSION AND NOTICE TO TENANT OF TERMINATION, SUMMONS - ISSUED; Doc # 6; Party: SPEIDEL, ROGER ALLEN. 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.". may help you. This business is unclaimed. "Not now but maybe in five, 10 years.". 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. "An increased product adoption, improved pricing and the continued integration of the . Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC "It was through a network of people we got connected. 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. This place is very shady. "He emphasized mine was one of the newer homes. Volunteers would work with people in need of shelter. 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 . 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. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . It later got final judgments of foreclosure on six of those, records show. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. Harkers Island Township. Read More. It could go up 5 percent a year, reaching $882 in the third year. 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. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: If you do not agree with these terms, then do not use our website and/or services. 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. 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 Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. March 1, 2023. in General News. . Finally, one place to get all the court documents we need. 12530 Southeast 276th Place Kent, WA 98030. We are currently seeking select properties to further build a portfolio of undeveloped land assets. 2020 southeast property acquisitions llc. . 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 . Located at 101 Foothill Court, the property comprises 175 units. . It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). . Anna Maria may soon become one of the nation's million-dollar cities. Public Records Policy. Letsgetstarted. Cancellation and Refund Policy, Privacy Policy, and Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. Subscribe to our emails. On Tuesday, she received a statement from Southeast saying she owes $1,159. BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . has practiced in this area of the law for almost 38 years. The current entity status is INACTIVE. The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. Even $800 is more than twice her monthly mortgage payment. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . SOLD JUN 10, 2022. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active BBB Business Profiles generally cover a three-year reporting period. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . 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 . home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 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. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. There are two big corporate office centers nearby along with trade schools, industrial suppliers and other businesses, "This land is going to be worth a lot of money," she said. Real estate makes up the largest asset class in the world. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. 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 used a contract they provided and honored the agreement. Real Estate Investment Management Intern (Savannah, GA). And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. Built in 2000, it has three . It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. 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. Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. In order to stay in her house, Neal has taken a second job, at an assisted living facility. "I feel like it was a rush job,'' said Neal, 39. They registered with the Florida Department of State's Division of Corporations Do you have more infomration about Southeast Property Acquisitions LLC? Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. 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. They were reputable and had experience (with) us.". SOUTHEAST PROPERTY ACQUISITIONS LLC. "This portfolio has been neglected for years and has major potential to provide safe and affordable housing to our residents and help uplift the neighborhoods they are located in. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. View history. 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. 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. 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 Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . ( 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 . St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. 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. 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 . "I was happy, really happy about Habitat. Filing Information. 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. We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. Learn how to leverage transparent company data at scale. BBB Business Profiles are subject to change at any time. Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. The customer account number is #T0739401. 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 Full year revenue jumped 35% to SG$136 million. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Now I feel like they cast me out to the wolves.". International Association of Better Business Bureaus. 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. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . MIS 1600102 LLC. Real estate investing involves the purchase, management and sale or rental of real estate for profit. (INS) Property Acquisitions (ACQ) Research (RES) Related News. $350. 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 .

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