A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. It shows their name and position within the company. They registered with the Florida Department of State's Division of Corporations Even $800 is more than twice her monthly mortgage payment. That will cut into time she spends with her young daughter, who has developmental problems. These 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. 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. 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. 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. She has since received a statement from Southeast saying she owes $7,442. The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. 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 . 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 Like most lenders, Habitat often sells its mortgages to raise money for more houses. Cancellation and Refund Policy, Privacy Policy, and Then the mortgage was sold to Southeast. . Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 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. . It's outrageous they are selling the mortgages to these vultures that want to take their homes. The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. SPIN clients drive their real estate potential in new heights, building wealth fast. ER Property LLC - Goodman & Nekvasil P.A. More Business: How much do Uber and Lyft help with traffic congestion? 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. Why is this public record being published online? It later sold them and paid back the loans from the profits. Listing by RE/MAX Realty Group, (585) 248-0250. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | 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 . 2022-11-03. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. In 2014, Southeast bought the mortgages on eight Habitat houses. BBB Business Profiles may not be reproduced for sales or promotional purposes. May Recover Investor Losses on Conservation Easements . This means that our workflow connects everything even other investors, creating a virtual marketplace. We are currently seeking select properties to further build a portfolio of undeveloped land assets. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. MIS 1600102 LLC. 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. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles. 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 . Foreign (non Florida) limited liability company The business industry is 0 - General. Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. Real Estate Investment Management Intern (Savannah, GA). Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. Habitat should not be dealing with financial predators. 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. Someone who actively or passively invests in real estate is called a real . "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". . Well break down the latest business and consumer news and insights you need to know every Wednesday. Copyright Visulate LLC 2007, 2021. - Conservation Easement Recovery Law Firm. 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 . ", It's been rumored that a couple miles away from the properties, Amazon will be building a 100,000 sqft facility in the Gateway District and will be used as a last mile distribution center. Related Persons. Southeast Property Acquisitions, LLCfiled 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. 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | 2022-07-26, Pasco County Circuit Courts | Property | Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. This organization is not BBB accredited. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. May Recover Investor Losses on Conservation Easements. Location: Savannah, GA. Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. This dataset includes all business entities registered with SCC. Letsgetstarted. Neither he nor Stillwell would comment for this story. 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 very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. based in Tampa. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. Shares of PropertyGuru closed 1.68% higher on Wednesday. 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. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). Amscot won't cash the money order because it's made out to Habitat. 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 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. 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. "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. (INS) Property Acquisitions (ACQ) Research (RES) Related News. A corporation is an artificial person or legal entity managed by a board of directors. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. They were reputable and had experience (with) us.". Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. 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 . We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. 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. Now I feel like they cast me out to the wolves.". 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. 550 N. REO ST. Suite 202 TAMPA, FL 33609 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. BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . 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. The information on this page was compiled from public records. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. $350. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. Top Property Taxes Valley Park East. In order to stay in her house, Neal has taken a second job, at an assisted living facility. 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. (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. 2022-11-03. Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. 2020 southeast property acquisitions llc. ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. 2022-06-17, Sarasota County Courts | Other | Global Transactional Risk Report. 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. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. Southeast declined to comment for this story. Tampa Office "I was happy, really happy about Habitat. Cancellation and Refund Policy, Privacy Policy, and 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 . The general partners exercise control over the management of the limited partnership's business. 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. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. Nor would she say how much Southeast paid for the mortgages. Southeast Property Acquisitions LLC (Entity #T0739401) is a business entity in TAMPA registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). The Judges overseeing this case are Giardina, S. James and Giardina, James. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. Public Records Policy. REQUEST FOR DIVISION ASSIGNMENT (E-FILING), Cases involving residential tenant evictions, Southeast Property Acquisitions LLC vs Sullivan, Hilda F, E-FILED SUMMONS ISSUED; Additional Info: Defendant: Sullivan, Hilda F, CIVIL COVER SHEET; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, REQUEST FOR DIVISION ASSIGNMENT (E-FILING); Additional Info: Plaintiff: Southeast Property Acquisitions LLC, COMPLAINT; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, E-FILED REQUEST FOR SUMMONS TO BE ISSUED; Additional Info: Plaintiff: Southeast Property Acquisitions LLC. Both put in 500 hours of sweat equity building their houses. And the best part of all, documents in their CrowdSourced Library are FREE! 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. Nader Nekvasil September 3, 2020. Douglas O'Neal to Robert Taylor, rev. One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. View history. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. Cision Distribution 888-776-0942 There are two types of corporations in Virginia, stock corporations and nonstock corporations. She would pay no rent until November, but then the rent would be $800 a month. . According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. 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).
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