It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). 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. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. 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. Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. Real estate makes up the largest asset class in the world. Well guide you through the process. Cancellation and Refund Policy, Privacy Policy, and She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. There are currently two active principals. 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. from 8 AM - 9 PM ET. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. International Association of Better Business Bureaus. 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. All information should be independently verified. has practiced in this area of the law for almost 38 years. and the address or company. Real EFL Services in Tampa, FL. A limited liability company (LLC) is an unincorporated association of one or more members (the owners) who share in the profits and losses of the company's business. 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. Want more of our free, weekly newslettersinyourinbox? Copyright Visulate LLC 2007, 2021. Mar 03, 2023, 09:00 ET. Ridgeback Acquisition Overview. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . It later sold them and paid back the loans from the profits. We are currently seeking select properties to further build a portfolio of undeveloped land assets. 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. 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. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. Timing: Summer 2023 . . 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, 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 . The following is a list of business types for different business activities. The business address is 5009 N Central Ave, Tampa, Florida 33603. $1,100,000 Last Sold Price. (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 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. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. Finally, one place to get all the court documents we need. 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. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. 2022-09-16, Orange County Circuit Courts | Property | 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. 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. Southeast Property Acquisitions LLC to Robert Fields, rev. Built in 2000, it has three . 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. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. may help you. Douglas O'Neal to Robert Taylor, rev. They registered with the Florida Department of State's Division of Corporations Why is this public record being published online? Southeast Property Acquisitions LLC is a Both took Habitat's homeowner education classes. It typically re-sold them for a profit within less than a year. 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 . Southeast Property Acquisitions LLC Overview. This week, she received a statement from Southeast saying she owed $4,455. on Oct 14, 2013. More Business: How much do Uber and Lyft help with traffic congestion? If you do not agree with these terms, then do not use our website and/or services. The company's principal . "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. See BBB rating, reviews, complaints, & more. . It also shows possible 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 . Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. Santa Ana, Calif., Hotel Sells for $29.49Mln. 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. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | 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 . Further, we handle our cases on a contingency fee basis. 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 company's filing status is listed as Active and its File Number is M13000006482. based in Tampa. 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. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. Create your own unique website with customizable templates. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). This business is unclaimed. ", "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. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. Well break down the latest business and consumer news and insights you need to know every Wednesday. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . She has since received a statement from Southeast saying she owes $7,442. 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. JP navigated us into the right property and we would use him for future property searches. How BBB Processes Complaints and Reviews. We are currently seeking select properties to further build a portfolio of undeveloped land assets. This dataset includes all business entities registered with SCC. 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 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. Get the latest business insights from Dun & Bradstreet. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. 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 . May Recover Investor Losses on Conservation Easements . Southeast Property Acquisitions LLC filed as a Foreign Limited Liability in the State of Florida on Monday, October 14, 2013 and is approximately ten years old, as recorded in documents filed with Florida Department of State.A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they . 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. Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. And the best part of all, documents in their CrowdSourced Library are FREE! There is no charge for an evaluation of your case. BBB Business Profiles may not be reproduced for sales or promotional purposes. 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. LCV Fund XII, LLC - Goodman & Nekvasil P.A. Much larger than bonds and stocks, which respectively rank second and third by total market cap. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. "We'll fight for them. Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. Public Records Policy. 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. $350. Volunteers would work with people in need of shelter. The Open Database Of The Corporate World. Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC In 2014, Southeast bought the mortgages on eight Habitat houses. The loan's status was last . The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. Filing Information. ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. Read More. addresses and related companies for the officer based on their name. "I was happy, really happy about Habitat. She cannot pay it. This means that our workflow connects everything even other investors, creating a virtual marketplace. SOUTHEAST PROPERTY ACQUISITIONS LLC. 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. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. Southeast Property Acquisitions, LLC (NV) was registered on Oct 09 2018 as a foreign limited liability company type with the address 11675 Rainwater Drive Suite, Suite 220, Alpharetta, GA, 30009, USA. "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. 5009 North Central Avenue Tampa, FL 33603 . Home; About Us; Available Properties. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. SouthEast Acquisitions is a land acquisition company based in Central Florida. 10 big issues to watch in Floridas 2023 legislative session. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | We work tirelessly to help you meet your goals. Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. 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. Privacy Policy, Terms and Conditions. Amscot won't cash the money order because it's made out to Habitat. 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. I am dealing with these people from a distance and it's insane. Not wanting to pay prorated taxes , city Leins , and etc. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; 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 . 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 . a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. The facility will create over 200 new jobs to the area. 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 organization is not BBB accredited. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . 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. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. All Rights Reserved. Top Property Taxes Valley Park East. This place is very shady. 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.

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