Why is this public record being published online? 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. . addresses and related companies for the officer based on their name. Nader Nekvasil April 27, 2021 er property llc. The current entity status is INACTIVE. 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 . 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. Visulate is a real estate brokerage based in Mims, Florida. 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. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. Property values for Black homeowners in Tampa Bay have shot up since COVID. 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. 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. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. Foreign (non Florida) limited liability company Read More. 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. Much larger than bonds and stocks, which respectively rank second and third by total market cap. Private Equity Mergers & Acquisitions. Built in 2000, it has three . 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. Founded in 1976, Habitat grew to become one the world's best-known nonprofit organizations after former President Jimmy Carter and his wife, Rosalynn, picked up hammers and joined in. As a matter of policy, BBB does not endorse any product, service or business. 5009 North Central Avenue Tampa, FL 33603 . In 2014, Southeast bought the mortgages on eight Habitat houses. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. 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. The general partners exercise control over the management of the limited partnership's business. 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. MIS 1600102 LLC. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. $5,739 (2015 . 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. on Oct 14, 2013. Listing by RE/MAX Realty Group, (585) 248-0250. Finally, one place to get all the court documents we need. These BBB is here to help. May Recover Investor Losses on Conservation Easements. Real Estate News Real estate transactions Dec. 26, 2016 . 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. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). Please fill in the following form. 12530 Southeast 276th Place Kent, WA 98030. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. 2022-07-26, Pasco County Circuit Courts | Property | Harkers Island Township. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. UNCLAIMED . 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 . Privacy Policy, Terms and Conditions. UNCLAIMED . CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. 10 big issues to watch in Floridas 2023 legislative session. Claim this listing for free. IRS 2019 Dirty Dozen list of tax scams to avoid. Douglas O'Neal to Robert Taylor, rev. Cancellation and Refund Policy, Privacy Policy, and 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. Tampa has a business improvement district. Want more of our free, weekly newslettersinyourinbox? "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. Why is this public record being published online? 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 . 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 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 . You were represented by a licensed real estate agent. Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. 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. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. We are currently seeking select properties to further build a portfolio of undeveloped land assets. - Conservation Easement Recovery Law Firm. Well guide you through the process. The type of the entity is Limited Liability Company. Email us at : info@spinhouses.com (813) 675-0916. 2022-10-19, Volusia County Courts | Contract | By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Follow @susanskate. This means that unless we recover money for you,we charge no attorneys fee. Public Records Policy. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . How BBB Processes Complaints and Reviews. They Have tired many things that were wrong. Neither he nor Stillwell would comment for this story. $180. 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 . The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. Cancellation and Refund Policy, Privacy Policy, and 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. Of the 55 Habitats in Florida, five are in the Tampa Bay area. . ", "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. To raise money to build more houses, Habitat for Humanity Hillsborough has sold 38 mortgage loans since 2013, almost all to well-known banks like Northern Trust, records show. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. Top Property Taxes Kent East. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. Ridgeback Acquisition Overview. I am dealing with these people from a distance and it's insane. This business is in an industry that may require professional licensing, bonding or registration. "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. ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. 2022-11-03. $1,100,000 Last Sold Price. 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. SOLD JUN 10, 2022. The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . March 1, 2023. in General News. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. 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. With over an average of 20 years of industry . It later got final judgments of foreclosure on six of those, records show. 2022-11-03. BBB Business Profiles generally cover a three-year reporting period. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. Development. Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. It's outrageous they are selling the mortgages to these vultures that want to take their homes. $53,853 (2016) 14113 Southeast 243rd Street . 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. Our skilled Development & Acquisition team relishes the challenge of a new project. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. Full year revenue jumped 35% to SG$136 million. 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. $760. There is no charge for an evaluation of your case. 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 . "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. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. . Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. 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. Amscot won't cash the money order because it's made out to Habitat. 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. 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. Letsgetstarted. 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). The business industry is 0 - General. . Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. . They were reputable and had experience (with) us.". 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. Florida Advanced Supplement Technologies, Inc. West Florida Wholesale Properties Iii, LLC, West Florida Wholesale Properties Iv, LLC, Tampa Neighborhood Development Corp. (5102 North Central Ave), St. Paul Lutheran Church Of Tampa Florida, Inc. (5103 N Central Ave), Hillsborough Organization For Progress And Equality, Inc. (5103 N Central Ave), Hhs Band Boosters, Inc. (5000 N Central Ave), Hillsborough High School Alumni Association, Inc (5000 Central Ave), Hillsborough High School Athletic Boosters Club, Inc. (5000 Central Ave), West Florida Wholesale Properties Iii, LLC (5009 N Central Ave), Spin Real Estate, LLC (5009 N Central Ave), Kz Property Holdings, LLC (5009 N Central Ave), Spin Real Estate Ii, LLC (5009 N Central Ave), Real Title Holdings LLC (5009 N Central Ave), Distressed Asset Buyers, LLC (5009 N Central Ave), Florida Organic Suppliers, LLC (5009 N Central Ave), West Florida Wholesale Properties Iv, LLC (5009 N Central Ave), Distressed Asset Buyers Ii, LLC (5009 N Central Ave), Distressed Solutions, LLC (5009 N Central Ave), Navarro Farms Fl, LLC (5009 N Central Ave), Florida Advanced Supplement Technologies, Inc. (5009 N Central Ave), Bay Islands Conservation Association, Inc. (5009 N Central Ave), The following companies have a director or officer called Aaron Zelinskas, The following companies have a director or officer called Kenneth Stillwell. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Representing Victimized Investors for More than 26 Years, Stein Agee and Corey Agee Plead Guilty to Fraud charges, Inland capital management,LLC Conservation Easement, Ornstein-Schuler Conservation Easement Information, Ecovest Conservation Easement Information, Ecovest Conservation Easements Under Investigation, Non-EcoVestConservation Easements Under Investigation, southern Appalachian investment fund 2014, Goodman & Nekvasil, P.A. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Southeast declined to comment for this story. Was the solution to Floridas insurance crisis found 15 years ago? (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. Southeast. It could go up 5 percent a year, reaching $882 in the third year. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. thence running N 5401 E a distance of 143.90 feet to an iron pipe in the southeast corner of the village lot formerly owned by Ralph Balducci; thence running N 743 W along the east line of said Balducci lot 72.15 feet to an iron stake in the northeast . All Rights Reserved. More Conservation Easements Under Investigation. Report Year: Filed Date: 2017: 04/24/2017: Document Images. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. 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. 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 . Mar 03, 2023, 09:00 ET. 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. 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. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. "I feel like it was a rush job,'' said Neal, 39. Located at 101 Foothill Court, the property comprises 175 units. "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. CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. 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. Nicholas Lafalce Anthony & Partners LLC contact info. otherwise approved by Southeast Property Acquisitions LLC. JLL Property Acquisitions (ACQ) Research (RES) Related News. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. "It was through a network of people we got connected. 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.