Southeast Property Acquisitions Llc. Tampa, Fl She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. . More Business: How much do Uber and Lyft help with traffic congestion? . Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. 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. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. 6,376 Sq. Development - Dominium By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, . First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . 2022-10-19, Volusia County Courts | Contract | 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. 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 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. 550 N. REO ST. Suite 202 TAMPA, FL 33609 Detail by Officer/Registered Agent Name 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. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. Southeast Property Acquisitions LLC :: Virginia (US) :: OpenCorporates 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. Email us at : info@spinhouses.com (813) 675-0916. 2022-07-26, Pasco County Circuit Courts | Property | 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 Owning a home is a keystone of wealth both financial affluence and emotional security. 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. Read your contracts very very carefully. 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. Appalachian Property Holdings, LLC . On Tuesday, she received a statement from Southeast saying she owes $1,159. Mar 3, 2023 12:26 pm. "I feel like it was a rush job,'' said Neal, 39. The case status is Not Classified By Court. 2606 E Broad St; 2606 E . Visulate is a real estate brokerage based in Mims, Florida. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. Southeast Property Acquisitions LLC is a Their Menu. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. 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. - Conservation Easement Recovery Law Firm. The facility will create over 200 new jobs to the area. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . Our firm invests. Dominique Y Pifat Living Trust to John Wilson, rev. The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. 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. 2020 southeast property acquisitions llc. 6 Beds. This means that unless we recover money for you,we charge no attorneys fee. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. 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. helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. $1,100,000 Last Sold Price. Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. Hilb Group Acquires E/G of Florida, Expands Property & Casualty Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. It also shows possible Southeast Property Acquisitions LLC Corporate Details - Visulate 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. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. Dan Johnson - NL Acquisitions. "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. Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. There are two types of corporations in Virginia, stock corporations and nonstock corporations. Top Property Taxes Kent East. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. UNCLAIMED . JLL Property Acquisitions (ACQ) Research (RES) Related News. We have assembled a directory of Florida companies as a research resource to assist . 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. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. Follow @susanskate. "I was happy, really happy about Habitat. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. The following is a list of business types for different business activities. 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. Chris Whittaker - VP, Operations - LinkedIn 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 . Like most lenders, Habitat often sells its mortgages to raise money for more houses. With over an average of 20 years of industry . Property values for Black homeowners in Tampa Bay have shot up since COVID. Hilb Group Acquires E/G Of Florida, Expands Property & Casua Is downtown St. Petersburg next? Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. We used a contract they provided and honored the agreement. JLL Sees Substantial Widening in Property Cap Rates Recently By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 2022-09-16, Orange County Circuit Courts | Property | Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. 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. View history. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. Both expected to stay in them. Cancellation and Refund Policy, Privacy Policy, and has practiced in this area of the law for almost 38 years. $5,739 (2015 . Not wanting to pay prorated taxes , city Leins , and etc. Harbor Acres home sells for $2.44 million | Your Observer Southeast Property Acquisitions, LLC | Recover Investment Losses Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. Volunteers would work with people in need of shelter. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. Amscot won't cash the money order because it's made out to Habitat. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. SOUTHEAST PROPERTY ACQUISITIONS, LLC :: Massachusetts (US $180. Ridgeback Acquisition Overview. from 8 AM - 9 PM ET. We are currently seeking select properties to further build a portfolio of undeveloped land assets. addresses and related companies for the officer based on their name. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. 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. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. are addresses and companies associated with a person of that name. Singapore's PropertyGuru remains in the red despite Q4 revenue jump ( 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 . 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. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. 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. Saturn Oil & Gas Inc. Announces Closing of the Acquisition of Ridgeback Of the 55 Habitats in Florida, five are in the Tampa Bay area. 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 . The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. BBB Business Profiles may not be reproduced for sales or promotional purposes. 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | The Open Database Of The Corporate World. Both put in 500 hours of sweat equity building their houses. Southeast. SPIN Southeast Property Investment Network. Privacy Policy, Terms and Conditions. Kalju Nekvasil, Esq. The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. . There is no charge for an evaluation of your case. Claim this listing for free. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. Tampa Office 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. More Conservation Easements Under Investigation. 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 . It wasnt hers to sell, cops say. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. Owners who claim their business can update listing details, add photos, respond to reviews, and more. And the best part of all, documents in their CrowdSourced Library are FREE! based in Tampa. We work tirelessly to help you meet your goals. The information on this page was compiled from public records. SouthEast Acquisitions - HOME "Not now but maybe in five, 10 years.". "An increased product adoption, improved pricing and the continued integration of the . Well break down the latest business and consumer news and insights you need to know every Wednesday. 10 big issues to watch in Floridas 2023 legislative session. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. In 2014, Southeast bought the mortgages on eight Habitat houses. Someone who actively or passively invests in real estate is called a real . Annual Reports. Public Records Policy. 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. "He emphasized mine was one of the newer homes. Buncombe, Asheville property transfers for Sept. 30-Oct. 10 It is currently owned by UTS Realty, LLC, county property records . SOUTHEAST PROPERTY ACQUISITIONS LLC - Bizapedia Wicker Park Capital Management, LLC hiring Real Estate Investment This organization is not BBB accredited. 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 .
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