southeast property acquisitions llcsoutheast property acquisitions llc

Douglas O'Neal to Robert Taylor, rev. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. Last Name SPIN clients drive their real estate potential in new heights, building wealth fast. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. 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. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. Disallowed Syndicated Conservation Easements: Attorney Investigation 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. Bellwether Secures $21M Acquisition Financing for Affordable Seniors 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". 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 . Public Records Policy. ( 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 . They Have tired many things that were wrong. 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. 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. This means that unless we recover money for you,we charge no attorneys fee. . Five Property Value-Add Portfolio Acquired in Pinellas County 83 Mahogany Run, Pittsford, NY 14534 | MLS# R1254585 | Redfin They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: Read More. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. SPIN Southeast Property Investment Network. Tampa has a business improvement district. Southeast Property Acquisitions, LLC., d/b/a SPIN v. Bessey et al (8:18-ap-00402), Florida Middle Bankruptcy Court, Filed: 08/20/2018 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets . Letsgetstarted. They registered with the Florida Department of State's Division of Corporations 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. 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. Officials to vote on preferred location for new Cuyahoga County jail n 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. Anna Maria may soon become one of the nation's million-dollar cities. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC If you invested in Southeast Property Acquisitions, LLC and took a charitable contribution deduction worth at least two and a half times your investment, Goodman & Nekvasil, P.A. 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. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. The business address is 5009 N Central Ave, Tampa, Florida 33603. Hilb Group Acquires E/G of Florida, Expands Property & Casualty Mar 3, 2023 12:26 pm. In order to stay in her house, Neal has taken a second job, at an assisted living facility. The current entity status is INACTIVE. 6,376 Sq. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? It wasnt hers to sell, cops say. A corporation is an artificial person or legal entity managed by a board of directors. 6 Beds. It's outrageous they are selling the mortgages to these vultures that want to take their homes. 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. It could go up 5 percent a year, reaching $882 in the third year. Summerhill Gardens Completes Construction at 377 Summerhill Road in Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. "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. Appalachian Property Holdings, LLC . In 2014, Southeast bought the mortgages on eight Habitat houses. $180. The Company has an option to purchase a 100% interest in the Roslyn Lithium property, covering 5,100 hectares located 20 km southeast of the Georgia Lake Pegmatite Field and 35 km southeast of where Rock Tech Lithium just published a PEA supporting the indicated mineral resource of 10.6 Mt (million tonnes) grading 0.88% Li2O and an inferred . On Tuesday, she received a statement from Southeast saying she owes $1,159. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. LCV Fund XII, LLC - Goodman & Nekvasil P.A. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. Dominique Y Pifat Living Trust to John Wilson, rev. International Association of Better Business Bureaus. She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. Further, we handle our cases on a contingency fee basis. Well guide you through the process. 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. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. Officer/Registered Agent Name List - Sunbiz.org I am dealing with these people from a distance and it's insane. Property Transfers - Richmond Times-Dispatch 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 . Finally, one place to get all the court documents we need. The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. Southeast Property Acquisitions LLC is a Kalju Nekvasil, Esq. Sec Form D Both took Habitat's homeowner education classes. March 1, 2023. in General News. 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. Privacy Policy, Terms and Conditions. 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. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point, a 155-unit apartment property in Chicago The . The information on this page was compiled from public records. The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. Both put in 500 hours of sweat equity building their houses. 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. "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. on Oct 14, 2013. Want more of our free, weekly newslettersinyourinbox? This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. 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. Then the mortgage was sold to Southeast. 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. Southeast Property Acquisitions LLC vs Sullivan, Hilda F Southeast Property Acquisitions LLC | 710 Leonard Avenue, Valley Park One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. Cision Distribution 888-776-0942 Nader Nekvasil April 27, 2021 er property llc. "The main thing we want to make sure is we're selling to someone that has experience in working with mortgages, whether a bank or an investment company like (Southeast) that knows how to deal with our homeowners," Swain said. based in Tampa. Southeast declined to comment for this story. Southeast Property Acquisitions, LLC., d/b/a SPIN, Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800, Docket last updated: 03/03/2023 1:05 PM EST, Receipt of Filing Fee (OTC auto) (Automation Use Only - Do Not Select), BNC Certificate of Mailing - PDF Document, COURT - (NO PAPER) Change of Attorney Address - (Attorney Roll Clerk Only), Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent to Request Redaction, Request for Audio Recording of Proceeding, Prepare Hearing Notice - Automation Use Only, Notice (DO NOT USE for appearances or hearings), Answer (Do not use for answer to complaint), Notice Of Appearance and Request for Notice, 62 Bankruptcy - Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud. 550 N. REO ST. Suite 202 TAMPA, FL 33609 BBB Business Profiles generally cover a three-year reporting period. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. It later sold them and paid back the loans from the profits. Southeast Property Acquisitions, LLC is a conservation easement. With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. Located at 101 Foothill Court, the property comprises 175 units. 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 . The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. 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 . 2022-10-19, Volusia County Courts | Contract | Southeast Property Acquisitions LLC to Robert Fields, rev. SOUTHEAST PROPERTY ACQUISITIONS LLC Vs. ROGER ALLEN SPEIDEL - UniCourt SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. This place is very shady. Pinellas County 6th Judicial Circuit Courts, SPEIDEL, ROGER ALLEN ALSO KNOWN AS SPEIDEL, ROGER ALAN, St. Petersburg, FL 33710, 09/23/2022: FINAL JUDGMENT- COUNT 1 POSSESSION, DocketWRIT OF POSSESSION - ISSUED; Doc # 13; Party: SPEIDEL, ROGER ALLEN, DocketCERTIFICATE; Doc # 11; OF SERVICE OF FINAL JUDGMENT FOR POSSESSION, DocketFINAL JUDGMENT- COUNT 1 POSSESSION; Doc # 12; Party: SPEIDEL, ROGER ALLEN; Vol./Book 22221, Page 2343, 1 pages, DocketNOTICE OF HEARING; Doc # 9; (IN-PERSON) 09212022 1:30, DocketSUMMONS - SERVED; Doc # 7; 8/4/22; Party: SPEIDEL, ROGER ALLEN, FinancialPLAINTIFF; 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), FinancialPLAINTIFF; SOUTHEAST PROPERTY ACQUISITIONS LLC; Total Financial Assessment; 310.00; Total Payments and Credits; 310.00; Balance Due 0.00; Transaction Assessment; 310.00, DocketCIVIL COVER SHEET - E-FILED; Doc # 1, DocketEXHIBIT; Doc # 4; B ADDENDUM TO CONTRACT, DocketEXHIBIT; Doc # 5; C DEMAND FOR POSSESSION AND NOTICE TO TENANT OF TERMINATION, DocketSUMMONS - ISSUED; Doc # 6; Party: SPEIDEL, ROGER ALLEN, Hillsborough County 13th Judicial Circuit Courts | Other | Vue condominium sells for $1,969,000 - Your Observer According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. SOUTHEAST PROPERTY ACQUISITIONS LLC. BBB Business Profiles are subject to change at any time. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. Follow @susanskate. 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. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. Public Records - April 21 - 27 | News | carolinacoastonline.com SOUTHEAST PROPERTY ACQUISITIONS LLC - New York Company For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. This organization is not BBB accredited. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. 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 . Harkers Island Township. After outcry, Habitat for Humanity plans to repurchase mortgages - WTSP We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. 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. Why is this public record being published online? Property values for Black homeowners in Tampa Bay have shot up since COVID. Real estate home sales in Southern Illinois St. Louis MO | Belleville In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. The general partners exercise control over the management of the limited partnership's business. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". 5009 N. CENTRAL AVE TAMPA, FL 33603. We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. 2606 E Broad St; 2606 E . Now I feel like they cast me out to the wolves.". Real EFL Services in Tampa, FL. Southeast Property Acquisitions, LLC (NV) | Georgia Company Directory Copyright Visulate LLC 2007, 2021. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). GEORGIA Southeast. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints. Filing Information. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. Southeast Property Acquisitions LLC - Company Profile - Corporation Wiki 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 . "I was happy, really happy about Habitat. The company id for this entity is 18124404. Date. There are two types of corporations in Virginia, stock corporations and nonstock corporations. 2020 southeast property acquisitions llc. 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. Location: Savannah, GA. . BBB Business Profiles may not be reproduced for sales or promotional purposes. Dan Johnson - NL Acquisitions. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Shares of PropertyGuru closed 1.68% higher on Wednesday. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. The company's filing status is listed as Active and its File Number is M13000006482. Hotels Are 'Hottest' Asset Class So Far in 2023 | GlobeSt She cannot pay it. It also shows possible REAL ESTATE TRANSACTIONS - Arkansas Online Santa Ana, Calif., Hotel Sells for $29.49Mln. Learn how to leverage transparent company data at scale. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. Cancellation and Refund Policy, Privacy Policy, and A business trust is an unincorporated association whose governing instrument, sometimes referred to as a declaration of trust, provides that one or more trustees will manage property or conduct for-profit business activities on behalf of one or more beneficial owners. . 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. Salas said she was only about $200 behind on her mortgage and Habitat agreed she would be "all caught up" if she paid $547 in July. Southeast Property Acquisitions, LLC., d/b/a SPIN v. Bessey et al It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). This business is in an industry that may require professional licensing, bonding or registration. Top Property Taxes Kent East. The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. M&A Transactional Risk Report | M&A and Claims Trends | Marsh Asia The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active As a matter of policy, BBB does not endorse any product, service or business. 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. ER Property LLC - Goodman & Nekvasil P.A. TomaGold announces results of geophysical work on its Obalski property Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses.
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