By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. 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 . "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. Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. Nor would she say how much Southeast paid for the mortgages. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. Get in touch today! home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. You were represented by a licensed real estate agent. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. DUONG, MYLE T. vs SOUTHEAST PROPERTY ACQUISITIONS, LLC, Southeast Property Acquisitions LLC vs Rebuilt Meals LLC, SOUTHEAST PROPERTY ACQUISITION VS CONGLETON, RENATA, DISTRESSED SOLUTIONS LLC VS OCCUPANTS, UNKNOWN Et Al, Distressed Solutions LLC vs Green, Michael. 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 SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. 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. "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. 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. 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). And the best part of all, documents in their CrowdSourced Library are FREE! 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | 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 | It could go up 5 percent a year, reaching $882 in the third year. . It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. on Oct 14, 2013. - Conservation Easement Recovery Law Firm. BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . Both expected to stay in them. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. Tampa Office The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. Get the latest business insights from Dun & Bradstreet. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. Brandon Lewe, vice president of Sales at Ten-X, tells GlobeSt.com that overall, hotels are currently the "hottest" asset class on Ten-X, with momentum building . In 2014, Southeast bought the mortgages on eight Habitat houses. 5009 North Central Avenue Tampa, FL 33603 . 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. More Conservation Easements Under Investigation. 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. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). VIDEO TOUR. 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 . Nader Nekvasil April 27, 2021 er property llc. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. The information on this page was compiled from public records. Bouchard Gardens Southeast Property Acquisitions LLC sold the Unit 202 condominium at 7426 Botanica Parkway to Charles and Judith Chowins, of Sarasota, for $290,000. Well guide you through the process. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. The 'Hottest Asset Class'. The type of the entity is Limited Liability Company. The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | March 1, 2023. in General News. Our firm invests. 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. Someone who actively or passively invests in real estate is called a real . . ", 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. The loan's status was last . Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. Southeast. May Recover Investor Losses on Conservation Easements. Do you have more infomration about Southeast Property Acquisitions LLC? Nader Nekvasil September 3, 2020. Location: Savannah, GA. Ft. 24 Thomas Grv, Pittsford, NY 14534. 5 Baths. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". Subscribe to our emails. 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 | Southeast Property Acquisitions, LLC., d/b/a SPIN v. Bessey et al (8:18-ap-00402), Florida Middle Bankruptcy Court, Filed: 08/20/2018 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets . SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. $180. 2022-11-03. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. "I feel like it was a rush job,'' said Neal, 39. "An increased product adoption, improved pricing and the continued integration of the . In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. The company's principal . Dan Johnson - NL Acquisitions. 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 . And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. 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. Listing by RE/MAX Realty Group, (585) 248-0250. BBB Business Profiles generally cover a three-year reporting period. Cision Distribution 888-776-0942 Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. . 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 . Top Property Taxes Valley Park East. CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. Southeast Property Acquisitions, LLC is a conservation easement. When typing in this field, a list of search results will appear and be automatically updated as you type. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. Foreign (non Florida) limited liability company
2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | The company id for this entity is 18124404. SPIN Southeast Property Investment Network. The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . 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. The Judges overseeing this case are Giardina, S. James and Giardina, James. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. Cancellation and Refund Policy, Privacy Policy, and Follow @susanskate. 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. Want more of our free, weekly newslettersinyourinbox? Mar 03, 2023, 09:00 ET. Menu. Read your contracts very very carefully. 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 . are addresses and companies associated with a person of that name. Why is this public record being published online? SouthEast Acquisitions is a land acquisition company based in Central Florida. The case status is Not Classified By Court. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. Development. Why is this public record being published online? Real estate makes up the largest asset class in the world. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Property values for Black homeowners in Tampa Bay have shot up since COVID. has practiced in this area of the law for almost 38 years. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. SPIN clients drive their real estate potential in new heights, building wealth fast. The following is a list of business types for different business activities. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. In order to stay in her house, Neal has taken a second job, at an assisted living facility. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; If you do not agree with these terms, then do not use our website and/or services. And the best part of all, documents in their CrowdSourced Library are FREE! Shares of PropertyGuru closed 1.68% higher on Wednesday. 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. addresses and related companies for the officer based on their name. 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. 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. 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. 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. LCV Fund XII, LLC - Goodman & Nekvasil P.A. 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. I am dealing with these people from a distance and it's insane. (INS) Property Acquisitions (ACQ) Research (RES) Related News. . $53,853 (2016) 14113 Southeast 243rd Street . . Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . 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 . 60 Countryside Estate, $1,000, Bank Of American Na to Southeast Property Acquisitions LLC 16 Ivy Park Drive, $200,000, Jessie N Crowder to Joshua Crowder 4 Ivywood Road, $110,000, Ivy Cove Inc to . We work tirelessly to help you meet your goals. There is no charge for an evaluation of your case. Then the mortgage was sold to Southeast.