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International Association of Better Business Bureaus. We are currently seeking select properties to further build a portfolio of undeveloped land assets. 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. $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. SouthEast Acquisitions is a land acquisition company based in Central Florida. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. Real estate investing involves the purchase, management and sale or rental of real estate for profit. 5009 North Central Avenue Tampa, FL 33603 . 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. SPIN Southeast Property Investment Network - Manta.com UNCLAIMED . Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. The Open Database Of The Corporate World. Property Acquisition jobs in Mumbai, Maharashtra It is currently owned by UTS Realty, LLC, county property records . Read your contracts very very carefully. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. Sec Form D 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 . A corporation is an artificial person or legal entity managed by a board of directors. Lets partner together to deliver investments secured by real estate that meet your financial growth goals. The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. . JLL Property Acquisitions (ACQ) Research (RES) Related News. 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. Mar 03, 2023, 09:00 ET. 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. When typing in this field, a list of search results will appear and be automatically updated as you type. Southeast Property Acquisitions Llc. Tampa, Fl Our firm invests. addresses and related companies for the officer based on their name. 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. Discover Real Estate at Full Throttle today. BBB is here to help. . Merger and Acquisition Senior Associate - LinkedIn The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. And the best part of all, documents in their CrowdSourced Library are FREE! 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. "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. CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. 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. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. They Have tired many things that were wrong. All Rights Reserved. It could go up 5 percent a year, reaching $882 in the third year. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. Development - Dominium 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. It also shows possible "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. The company's principal . $5,739 (2015 . Is downtown St. Petersburg next? Finally, one place to get all the court documents we need. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. Top Property Taxes Valley Park East. Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. Federal Register :: Land Acquisitions; Oneida Indian Nation, Madison The latest property transactions in the city of Watertown filed at the Jefferson County clerk's office in February 2021: 426, 430, 440 State Street Seller: Route 57 Development, LLC, 137 Main Ave., Watertown Buyer: Tall Timber Holdings, LLC, 115 Sand St., Watertown Property: 3 commercial properties City's Total Assessment: $489,700 Top Property Taxes Kent East. Public Records Policy. If you do not agree with these terms, then do not use our website and/or services. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 83 Mahogany Run, Pittsford, NY 14534 | MLS# R1254585 | Redfin 2023-03-01 | NDAQ:CMCAU | Press Release | Capitalworks Emerging Markets Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. MIS 1600102 LLC. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. 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. Last Name 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. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. (INS) Property Acquisitions (ACQ) Research (RES) Related News. 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. Nicholas Lafalce Anthony & Partners LLC contact info. 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. $1,100,000 Last Sold Price. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. The current entity status is INACTIVE. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. Kalju Nekvasil, Esq. Real Estate Generated Positive Return Last Year for Pennsylvania State 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. My house has upgrades; it didn't ever have Habitat appliances.". They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. Now I feel like they cast me out to the wolves.". Get the latest business insights from Dun & Bradstreet. Well guide you through the process. UNCLAIMED . "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". 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. - Conservation Easement Recovery Law Firm. Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. JLL Sees Substantial Widening in Property Cap Rates Recently "I feel like it was a rush job,'' said Neal, 39. Listing by RE/MAX Realty Group, (585) 248-0250. If you do not agree with these terms, then do not use our website and/or services. Southeast Property Acquisitions, LLC | Recover Investment Losses 04/24/2017 -- ANNUAL REPORT: View image in PDF format: Further clouding the mortgage sale is that Habitat Hillsborough did not follow notification procedures outlined by the Consumer Financial Protection Bureau, a federal watchdog agency created in the wake of the 2008 housing crash. 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 . We are currently seeking select properties to further build a portfolio of undeveloped land assets. The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. 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 . 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 . M&A Transactional Risk Report | M&A and Claims Trends | Marsh Asia Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. Global Transactional Risk Report. "We'll fight for them. We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. We have assembled a directory of Florida companies as a research resource to assist . 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. Southeast Property Investments Network - Better Business Bureau Claim this listing for free. Cancellation and Refund Policy, Privacy Policy, and Southeast Property Acquisitions, LLC is a conservation easement. Visulate is a real estate brokerage based in Mims, Florida. Their ", "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. Then the mortgage was sold to Southeast. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Tampa has a business improvement district. Southeast Property Acquisitions LLC | 710 Leonard Avenue, Valley Park 5009 N. CENTRAL AVE TAMPA, FL 33603. The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. Ft. 24 Thomas Grv, Pittsford, NY 14534. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . She cannot pay it. Officer/Registered Agent Name List - Sunbiz.org Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. Dominique Y Pifat Living Trust to John Wilson, rev. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. 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. Southeast Property Acquisitions LLC Corporate Details - Visulate Like most lenders, Habitat often sells its mortgages to raise money for more houses. . Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. In 2014, Southeast bought the mortgages on eight Habitat houses. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. March 1, 2023. in General News. Southeast Property Acquisitions, LLC (NV) | Georgia Company Directory SOUTHEAST PROPERTY ACQUISITIONS, LLC :: Massachusetts (US We used a contract they provided and honored the agreement. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Foreign (non Florida) limited liability company With over an average of 20 years of industry . PPP Loan Data Southeast Property Acquisitions LLC, Tampa, FL TOT Property Holdings, LLC v. Commissioner - Land Trust Alliance Buncombe, Asheville property transfers for Sept. 30-Oct. 10 Mar 3, 2023 12:26 pm. Chris Whittaker - VP, Operations - LinkedIn They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. She has since received a statement from Southeast saying she owes $7,442. Habitat should not be dealing with financial predators. May Recover Investor Losses on Conservation Easements. Email us at : info@spinhouses.com (813) 675-0916. Full year revenue jumped 35% to SG$136 million. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. 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 . ( 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 . Nader Nekvasil April 27, 2021 er property llc. SOUTHEAST PROPERTY ACQUISITIONS LLC. otherwise approved by Southeast Property Acquisitions LLC. 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. 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. 6,376 Sq. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. 6 Beds. Southeast Property Investments Network | Real Estate Investments 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 . PDF Westlands Water District Notice of Special Meeting and Agenda Notice The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. This means that our workflow connects everything even other investors, creating a virtual marketplace. It shows their name and position within the company. Real estate makes up the largest asset class in the world. 2022-11-03. This business is unclaimed. The company id for this entity is 18124404. I am dealing with these people from a distance and it's insane. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . Letsgetstarted. Report Year: Filed Date: 2017: 04/24/2017: Document Images. 2022-07-26, Pasco County Circuit Courts | Property | "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. The customer account number is #T0739401. Was the solution to Floridas insurance crisis found 15 years ago? "He emphasized mine was one of the newer homes. 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. 550 N. REO ST. Suite 202 TAMPA, FL 33609 This means that unless we recover money for you,we charge no attorneys fee.

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