southeast property acquisitions llc

This week, she received a statement from Southeast saying she owed $4,455. 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 . Habitat's roots go back to a farm near Americus, Georgia, where a Bible scholar and two former Christian missionaries developed the idea of "partnership housing.". That will cut into time she spends with her young daughter, who has developmental problems. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. on Oct 14, 2013. Subscribe to our emails. Create your own unique website with customizable templates. 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. Volunteers would work with people in need of shelter. Their 2022-09-16, Orange County Circuit Courts | Property | Now I feel like they cast me out to the wolves.". She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. 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 . Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. Southeast Property Acquisitions LLC Overview. Follow @susanskate. Cancellation and Refund Policy, Privacy Policy, and 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 case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. 5009 N. CENTRAL AVE TAMPA, FL 33603. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). 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. Nor would she say how much Southeast paid for the mortgages. Habitat should not be dealing with financial predators. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. 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. Finally, one place to get all the court documents we need. More Conservation Easements Under Investigation. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Please fill in the following form. 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. BBB Business Profiles generally cover a three-year reporting period. I am dealing with these people from a distance and it's insane. Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. Why is this public record being published online? 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. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. 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 It's outrageous they are selling the mortgages to these vultures that want to take their homes. It later sold them and paid back the loans from the profits. Tampa has a business improvement district. 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | 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. Nader Nekvasil April 27, 2021 er property llc. Owners who claim their business can update listing details, add photos, respond to reviews, and more. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. 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. "I feel like it was a rush job,'' said Neal, 39. The type of the entity is Limited Liability 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. Well guide you through the process. 5009 North Central Avenue Tampa, FL 33603 . She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. "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. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. 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 . The case status is Not Classified By Court. The customer account number is #T0739401. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. 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 . Ft. 24 Thomas Grv, Pittsford, NY 14534. Was the solution to Floridas insurance crisis found 15 years ago? 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. Cancellation and Refund Policy, Privacy Policy, and Located at 101 Foothill Court, the property comprises 175 units. We work tirelessly to help you meet your goals. In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). All information should be independently verified. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. Like most lenders, Habitat often sells its mortgages to raise money for more houses. may help you. 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. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Both took Habitat's homeowner education classes. Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. How BBB Processes Complaints and Reviews. Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. 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 Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. Full year revenue jumped 35% to SG$136 million. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. May Recover Investor Losses on Conservation Easements. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. "I was happy, really happy about Habitat. The current entity status is INACTIVE. . She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. Foreign (non Florida) limited liability company On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. Real EFL Services in Tampa, FL. Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. My house has upgrades; it didn't ever have Habitat appliances.". Acquisitions are carefully considered according to our investment criteria and proprietary research methods. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? JP navigated us into the right property and we would use him for future property searches. 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. BBB is here to help. If you do not agree with these terms, then do not use our website and/or services. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. UNCLAIMED . 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 | 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 . . Mar 3, 2023 12:26 pm. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 Ridgeback Acquisition Overview. This dataset includes all business entities registered with SCC. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. Private Equity Mergers & Acquisitions. Visulate is a real estate brokerage based in Mims, Florida. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". The registered agent of the business is Registered Agents Inc.. All Rights Reserved. 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 Recover Investor Losses on Conservation Easements . We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. 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 .

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southeast property acquisitions llc

southeast property acquisitions llc