Located at 101 Foothill Court, the property comprises 175 units. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or 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. 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 . based in Tampa. We are currently seeking select properties to further build a portfolio of undeveloped land assets. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. . Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. 2020 southeast property acquisitions llc. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. With over an average of 20 years of industry . has practiced in this area of the law for almost 38 years. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". SOLD JUN 10, 2022. 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. 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. Our skilled Development & Acquisition team relishes the challenge of a new project. ( 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 . Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 Nicholas Lafalce Anthony & Partners LLC contact info. Why is this public record being published online? Report Year: Filed Date: 2017: 04/24/2017: Document Images. And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. But it was Kearney who went to Neal's house in late July and made this offer: Neal would get $5,000 to sign a deed in lieu of foreclosure and become a renter. Tampa has a business improvement district. CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. See BBB rating, reviews, complaints, & more. . 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. 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. The 'Hottest Asset Class'. ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. 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. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. "He emphasized mine was one of the newer homes. Douglas O'Neal to Robert Taylor, rev. "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. Both put in 500 hours of sweat equity building their houses. With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. We work tirelessly to help you meet your goals. JLL Property Acquisitions (ACQ) Research (RES) Related News. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. 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 . Timing: Summer 2023 . Southeast Property Acquisitions LLC Overview. Is downtown St. Petersburg next? . 2606 E Broad St; 2606 E . Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. . 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. 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 . Was the solution to Floridas insurance crisis found 15 years ago? One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . The customer account number is #T0739401. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. Real Estate News Real estate transactions Dec. 26, 2016 . JP navigated us into the right property and we would use him for future property searches. 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 . 5009 North Central Avenue Tampa, FL 33603 . The properties will be re-branded as Seminole Vista, Alpine Trace, Abby Glen, Park 15 and Park 29 with plans to implement a significant uplift with a renovation budget of approximately $1.9m. 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. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. BBB reports on known marketplace practices. More Conservation Easements Under Investigation. Why is this public record being published online? They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. 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. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. Finally, one place to get all the court documents we need. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. A woman tried to sell a Clearwater home. . When typing in this field, a list of search results will appear and be automatically updated as you type. The Tampa Bay Times recently published an article raising questions about the nonprofit's sale of 12 mortgages to Southeast Property Acquisitions LLC, a business the newspaper said had a history . Southeast. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. Subscribe to our emails. The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. 2022-10-19, Volusia County Courts | Contract | That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. Global Transactional Risk Report. 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. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. "Not now but maybe in five, 10 years.". "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. may help you. 2022-11-03. VIDEO TOUR. 5 Baths. A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. They Have tired many things that were wrong. Southeast Property Acquisitions LLC to Robert Fields, rev. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. Related Persons. . 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. She would pay no rent until November, but then the rent would be $800 a month. 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 Learn how to leverage transparent company data at scale. IRS 2019 Dirty Dozen list of tax scams to avoid. Mar 03, 2023, 09:00 ET. Southeast declined to comment for this story. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. . 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 Acquisitions is a land acquisition company based in Central Florida. SouthEast Acquisitions is a land acquisition company based in Central Florida. "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. They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. Get the latest business insights from Dun & Bradstreet. 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. $760. . Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. 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. March 1, 2023. in General News. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. Claim this listing for free. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . In 2014, Southeast bought the mortgages on eight Habitat houses. Letsgetstarted. Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. As a matter of policy, BBB does not endorse any product, service or business. Connect with SPIN today and experience real estate at full throttle. 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 | Anna Maria may soon become one of the nation's million-dollar cities. 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 . All Rights Reserved. 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 | 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. Home; About Us; Available Properties. Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). Further, we handle our cases on a contingency fee basis. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). Listing by RE/MAX Realty Group, (585) 248-0250. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. 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. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. International Association of Better Business Bureaus. I trusted them. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. 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Now I feel like they cast me out to the wolves.". Mar 3, 2023 12:26 pm. Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. 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. BBB is here to help. The Judges overseeing this case are Giardina, S. James and Giardina, James. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. Menu. Appalachian Property Holdings, LLC . The company's principal . SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. Their 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. Real estate investing involves the purchase, management and sale or rental of real estate for profit. ", "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.
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