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. Top Property Taxes Kent East. The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". If you do not agree with these terms, then do not use our website and/or services. Both took Habitat's homeowner education classes. 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 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. Real Estate Investment Management Intern (Savannah, GA). There are two types of corporations in Virginia, stock corporations and nonstock corporations. Southeast. 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. 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 . ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. 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. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active 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. They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. In order to stay in her house, Neal has taken a second job, at an assisted living facility. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . Southeast Property Acquisitions LLC, 502 Greenway Drive, Plant City, FL 33566 Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com 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 . Hilb Group Acquires E/G of Florida, Expands Property & Casualty Presence in Southeast PR Newswire RICHMOND, Va. , March 3, 2023 /PRNewswire/ -- The Hilb Group announced today that it has acquired E/G of Florida This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). has practiced in this area of the law for almost 38 years. Is downtown St. Petersburg next? Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. Not wanting to pay prorated taxes , city Leins , and etc. 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 . The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. Shares of PropertyGuru closed 1.68% higher on Wednesday. We have assembled a directory of Florida companies as a research resource to assist . All Rights Reserved. Public Records Policy. 12530 Southeast 276th Place Kent, WA 98030. Cancellation and Refund Policy, Privacy Policy, and Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. 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. Neither he nor Stillwell would comment for this story. 2022-09-16, Orange County Circuit Courts | Property | 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). 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. With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. Their A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. 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 | "It was through a network of people we got connected. Tommaleta Short, 43 and the mother of two boys, said she too thought Habitat would work with her as she tried to catch up on payments she missed because of health issues. Further, we handle our cases on a contingency fee basis. Discover Real Estate at Full Throttle today. . Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. The following table lists the directors and officers for Southeast Property Acquisitions LLC. Copyright Visulate LLC 2007, 2021. 2022-10-19, Volusia County Courts | Contract | Bouchard Gardens Southeast Property Acquisitions LLC sold the Unit 202 condominium at 7426 Botanica Parkway to Charles and Judith Chowins, of Sarasota, for $290,000. 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. Follow @susanskate. 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. The following is a list of business types for different business activities. 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. The company's principal . She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. 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 . 10 big issues to watch in Floridas 2023 legislative session. "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. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 With over an average of 20 years of industry . 550 N. REO ST. Suite 202 TAMPA, FL 33609 . The facility will create over 200 new jobs to the area. The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. otherwise approved by Southeast Property Acquisitions LLC. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. $350. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . Nor would she say how much Southeast paid for the mortgages. The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . Finally, one place to get all the court documents we need. BBB reports on known marketplace practices. 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. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . In 2014, Southeast bought the mortgages on eight Habitat houses. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. This business is unclaimed. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". "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. "An increased product adoption, improved pricing and the continued integration of the . And the best part of all, documents in their CrowdSourced Library are FREE! 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; BBB Business Profiles are subject to change at any time. SPIN clients drive their real estate potential in new heights, building wealth fast. from 8 AM - 9 PM ET. It later got final judgments of foreclosure on six of those, records show. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. Santa Ana, Calif., Hotel Sells for $29.49Mln. Cision Distribution 888-776-0942 Southeast Property Acquisitions LLC to Robert Fields, rev. BBB Business Profiles generally cover a three-year reporting period. Located at 101 Foothill Court, the property comprises 175 units. Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. 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. may help you. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. ER Property LLC - Goodman & Nekvasil P.A. 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. We used a contract they provided and honored the agreement. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. 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. Get in touch today! . Why is this public record being published online? The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. Harkers Island Township. Real Estate News Real estate transactions Dec. 26, 2016 . We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. If you do not agree with these terms, then do not use our website and/or services. Read your contracts very very carefully. 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. The information on this page was compiled from public records. The business industry is 0 - General. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . How BBB Processes Complaints and Reviews. 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 . "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. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. Tampa Office Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | 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 . She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. Subscribe to our emails. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. More Business: How much do Uber and Lyft help with traffic congestion? UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy.

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