BBB Business Profiles may not be reproduced for sales or promotional purposes. 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. Volunteers would work with people in need of shelter. Public Records Policy. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. Was the solution to Floridas insurance crisis found 15 years ago? Southeast Property Acquisitions, LLC (NV) Control Number: 18124404: Business Type: Foreign Limited Liability Company: Business Status: Active/Owes Current Year AR: NAICS Code: Real Estate and Rental and Leasing: NAICS Sub Code: Other Activities Related to Real Estate: Principal Office Address: 11675 Rainwater Drive Suite, Suite 220, Alpharetta . 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | There is no charge for an evaluation of your case. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . All information should be independently verified. 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. In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). More Business: How much do Uber and Lyft help with traffic congestion? UNCLAIMED . Subscribe to our emails. Further, we handle our cases on a contingency fee basis. Home; About Us; Available Properties. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. ", "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. The loan's status was last . Owning a home is a keystone of wealth both financial affluence and emotional security. Real estate investing involves the purchase, management and sale or rental of real estate for profit. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC That will cut into time she spends with her young daughter, who has developmental problems. . Get in touch today! This week, she received a statement from Southeast saying she owed $4,455. In order to stay in her house, Neal has taken a second job, at an assisted living facility. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. BBB Business Profiles are subject to change at any time. 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. 550 N. REO ST. Suite 202 TAMPA, FL 33609 The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. Discover Real Estate at Full Throttle today. Letsgetstarted. on Oct 14, 2013. Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. I am dealing with these people from a distance and it's insane. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. has practiced in this area of the law for almost 38 years. It also shows possible On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. 2022-09-16, Orange County Circuit Courts | Property | 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. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. 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. SOLD JUN 10, 2022. "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. The company id for this entity is 18124404. The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. Real Estate News Real estate transactions Dec. 26, 2016 . Location: Savannah, GA. Owners who claim their business can update listing details, add photos, respond to reviews, and more. 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. And the best part of all, documents in their CrowdSourced Library are FREE! Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. 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. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. Cancellation and Refund Policy, Privacy Policy, and It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. 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. Finally, one place to get all the court documents we need. 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. 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. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. Follow @susanskate. ( 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 . Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. Real EFL Services in Tampa, FL. 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. And the best part of all, documents in their CrowdSourced Library are FREE! They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. Please fill in the following form. Nader Nekvasil September 3, 2020. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. JP navigated us into the right property and we would use him for future property searches. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. The business address is 5009 N Central Ave, Tampa, Florida 33603. 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. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. 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 . . May Recover Investor Losses on Conservation Easements. Top Property Taxes Kent East. Is downtown St. Petersburg next? $5,739 (2015 . IRS 2019 Dirty Dozen list of tax scams to avoid. . Built in 2000, it has three . The facility will create over 200 new jobs to the area. Do you have more infomration about Southeast Property Acquisitions LLC? 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. "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. The Judges overseeing this case are Giardina, S. James and Giardina, James. 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. 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. Why is this public record being published online? This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). Harkers Island Township. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. Connect with SPIN today and experience real estate at full throttle. The Open Database Of The Corporate World. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. Last Name Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. The customer account number is #T0739401. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. based in Tampa. Heres why. Related Persons. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. Well guide you through the process. 2022-11-03. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. 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). SPIN Southeast Property Investment Network. Southeast Property Acquisitions LLC to Robert Fields, rev. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. March 1, 2023. in General News. 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. 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. Both expected to stay in them. This means that unless we recover money for you,we charge no attorneys fee. The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . Email us at : info@spinhouses.com (813) 675-0916. It later got final judgments of foreclosure on six of those, records show. 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 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. Ft. 24 Thomas Grv, Pittsford, NY 14534. This means that our workflow connects everything even other investors, creating a virtual marketplace. 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. 2022-06-17, Sarasota County Courts | Other | Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. 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. The case status is Not Classified By Court. Southeast Property Acquisitions LLC is a The current entity status is INACTIVE. The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. "An increased product adoption, improved pricing and the continued integration of the . 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 . 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. This place is very shady. $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. 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. Top Property Taxes Valley Park East. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. The type of the entity is Limited Liability Company. 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. 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 . UNCLAIMED . If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. 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. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. 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 . Nor would she say how much Southeast paid for the mortgages. Visulate is a real estate brokerage based in Mims, Florida. Finally, one place to get all the court documents we need. Joint Services Data Exchange for Guidance, Navigation and Control, Inc. tree city real estate pc 8305 se monterey ave suite 220 j happy valley or 97086, sierra vista az - 85636-2735 thunder mountain running club, 2772 royal crest drv midlothian va 23113-3982, "strawberry hill" or "strawberry heights" or "strawberry" "homeowners association" "madras " oregon, NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA, 300 Keavy Ct Apt 304, Fredericksburg, Virginia 22401-2870, 120 Sage Ln, Christiansburg, Virginia 24073, 133 S Randolph St Ste 202, Macomb, Illinois 61455-2255, 3696 ship chandlers wharf, Virginia Beach, Virginia 23453, 921 N Wayne St Apt 101, Arlington, Virginia 22201, 243 Ridge McIntire Rd # 1015, Charlottesville, Virginia 22903-5043, 800 S Gay St Ste 1100, Knoxville, Tennessee 37929-9726, 855 Community Dr, Sauk City, Wisconsin 53583, 191 Marion Ridge Dr, Eden, North Carolina 27288, 44715 Prentice Dr Unit 235, Ashburn, Virginia 20146-8013, 4445 Corporation Lane STE 264, Virginia Beach, Virginia 23462, 4445 Corporation Lane Ste 264, Va Bch, Virginia 23462, 5116 Condor St, Virginia Beach, Virginia 23462, 5479 Lynbrook Lndg, Virginia Beach, Virginia 23462, 5741 Cleveland ST STE 260, Virginia Beach, Virginia 23462, 5713 constance ct, Virginia Beach, Virginia 23462, 4412 Segovia Ct, Virginia Beach, Virginia 23462, 5800 Roxbury Pl Apt 101, Virginia Beach, Virginia 23462, 1089 Tall Oak Dr, Virginia Beach, Virginia 23462, 910 Chimney Hill Pkwy, Virginia Beach, Virginia 23462, 701 Jared Ct, Virginia Beach, Virginia 23462, 4725 Eldon Ct, Virginia Beach, Virginia 23462, 37620 N Fork Rd, Purcellville, Virginia 20132, 1706 Todds Ln Ste 236, Hampton, Virginia 23666-3123, 130 Starboard Lane, Suite 304B, Moneta, Virginia 24121, 2048 Midshipman Dr., Stafford, Virginia 22554, 26 Town Center Way Ste 117, Hampton, Virginia 23666, 8807 Sierra Road, Richmond, Virginia 23229, 1118 Hendricks Store Road, Moneta, Virginia 24121, 4704 Lehigh Ct, Woodbridge, Virginia 22193, Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC).
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