BBB Business Profiles are subject to change at any time. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. 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 The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. March 1, 2023. in General News. Real estate makes up the largest asset class in the world. "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. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. In order to stay in her house, Neal has taken a second job, at an assisted living facility. We work tirelessly to help you meet your goals. Date. Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. Claim this listing for free. The Judges overseeing this case are Giardina, S. James and Giardina, James. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. MIS 1600102 LLC. It wasnt hers to sell, cops say. SouthEast Acquisitions is a land acquisition company based in Central Florida. Representing Victimized Investors for More than 26 Years, Stein Agee and Corey Agee Plead Guilty to Fraud charges, Inland capital management,LLC Conservation Easement, Ornstein-Schuler Conservation Easement Information, Ecovest Conservation Easement Information, Ecovest Conservation Easements Under Investigation, Non-EcoVestConservation Easements Under Investigation, southern Appalachian investment fund 2014, Goodman & Nekvasil, P.A. 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. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . 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. 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. Of the 55 Habitats in Florida, five are in the Tampa Bay area. We are currently seeking select properties to further build a portfolio of undeveloped land assets. Privacy Policy, Terms and Conditions. 550 N. REO ST. Suite 202 TAMPA, FL 33609 Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. 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 site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. There are currently two active principals. This organization is not BBB accredited. The customer account number is #T0739401. Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. Real Estate News Real estate transactions Dec. 26, 2016 . We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. Want more of our free, weekly newslettersinyourinbox? Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . The general partners exercise control over the management of the limited partnership's business. Based upon the potential usage and associatedholding costs, we may hold the real estate for long-term investment purposes or seek to redefine the property's use for specific client needs. Southeast declined to comment for this story. 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 . She would pay no rent until November, but then the rent would be $800 a month. 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 . Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. It later got final judgments of foreclosure on six of those, records show. The Judge overseeing this case is CARASSAS, JOHN. ( 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 . ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. Douglas O'Neal to Robert Taylor, rev. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. 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. We used a contract they provided and honored the agreement. are addresses and companies associated with a person of that name. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. 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. A corporation is an artificial person or legal entity managed by a board of directors. Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. 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. UNCLAIMED . The case status is Not Classified By Court. Both took Habitat's homeowner education classes. Southeast Property Acquisitions, LLC: Street Address 1 Street Address 2; 405 MARSH AVENUE, SUITE 206: City State/Province/Country ZIP/PostalCode Phone Number of Issuer; RENO: NEVADA: 89509: 7752372335: 3. Southeast Property Acquisitions LLC to Robert Fields, rev. The property is in Fresno County, within the Subsidence Prone . There is no charge for an evaluation of your case. She cannot pay it. It's outrageous they are selling the mortgages to these vultures that want to take their homes. The company id for this entity is 18124404. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. Anna Maria may soon become one of the nation's million-dollar cities. And the best part of all, documents in their CrowdSourced Library are FREE! Real EFL Services in Tampa, FL. 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. It could go up 5 percent a year, reaching $882 in the third year. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. Read your contracts very very carefully. 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. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. This means that unless we recover money for you,we charge no attorneys fee. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. May Recover Investor Losses on Conservation Easements. Listing by RE/MAX Realty Group, (585) 248-0250. "He emphasized mine was one of the newer homes. 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 . Dominique Y Pifat Living Trust to John Wilson, rev. BBB Business Profiles generally cover a three-year reporting period. Annual Reports. Top Property Taxes Valley Park East. Kalju Nekvasil, Esq. A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. Southeast Property Acquisitions, LLC is a conservation easement. See BBB rating, reviews, complaints, & more. 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. based in Tampa. 2022-09-16, Orange County Circuit Courts | Property | You were represented by a licensed real estate agent. Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. That changed when they learned Habitat had sold their mortgages to 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 . The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: Santa Ana, Calif., Hotel Sells for $29.49Mln. 2022-11-03. More Conservation Easements Under Investigation. 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 . $760. They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. The registered agent of the business is Registered Agents Inc.. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active Overall, closed deal counts decreased only slightly by 12% compared to 2021's record-breaking levels, total limits placed grew by 35.6% over the . Global Transactional Risk Report. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. 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. When typing in this field, a list of search results will appear and be automatically updated as you type. . Southeast Property Acquisitions LLC Overview. 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | Owners who claim their business can update listing details, add photos, respond to reviews, and more. Discover Real Estate at Full Throttle today. Volunteers would work with people in need of shelter. The 12-member body will be voting whether to pursue the acquisition on Tuesday, with at least 10 "yes" votes required to move it forward. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Why is this public record being published online? Create your own unique website with customizable templates. The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. 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. They registered with the Florida Department of State's Division of Corporations 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. "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. Follow @susanskate. The facility will create over 200 new jobs to the area. Last Name They Have tired many things that were wrong. Cancellation and Refund Policy, Privacy Policy, and Public Records Policy. Milwaukee-based Katz Properties Inc. kicked off 2023 with a large property acquisition, purchasing a portfolio of 11 multifamily complexes in the Milwaukee area from . 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 . I trusted them. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). They were reputable and had experience (with) us.". In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. For more than 26 years Goodman & Nekvasil has represented investors who have been defrauded by their securities brokers in arbitration and litigation across the country. know your rights and your business. Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. On Tuesday, she received a statement from Southeast saying she owes $1,159. 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. 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 . The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. Full year revenue jumped 35% to SG$136 million. The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . 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. Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. Neither he nor Stillwell would comment for this story. 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. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. It is currently owned by UTS Realty, LLC, county property records . 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. Much larger than bonds and stocks, which respectively rank second and third by total market cap. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point, a 155-unit apartment property in Chicago The . 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. There are two types of corporations in Virginia, stock corporations and nonstock corporations. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. The information on this page was compiled from public records. Nor would she say how much Southeast paid for the mortgages. Heres why. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. 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. Now I feel like they cast me out to the wolves.". . 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 . 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. It later sold them and paid back the loans from the profits. These Built in 2000, it has three . Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. JLL Property Acquisitions (ACQ) Research (RES) Related News. This dataset includes all business entities registered with SCC. 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. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. Instead of selling the mortgages to a bank, as is typically done, the affiliate sold them to a Tampa company Southeast Property Acquisitions LLC with a history of buying and flipping foreclosed houses. addresses and related companies for the officer based on their name. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. 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. In 2014, Southeast bought the mortgages on eight Habitat houses. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . Related Persons. 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. 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. 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. The 'Hottest Asset Class'. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; Lets partner together to deliver investments secured by real estate that meet your financial growth goals. 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. otherwise approved by Southeast Property Acquisitions LLC. $53,853 (2016) 14113 Southeast 243rd Street . helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). 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. 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. 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. Was the solution to Floridas insurance crisis found 15 years ago? Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. 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. Cision Distribution 888-776-0942 Salas said she was only about $200 behind on her mortgage and Habitat agreed she would be "all caught up" if she paid $547 in July. 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 . $350. 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. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. The company's filing status is listed as Active and its File Number is M13000006482. Southeast Property Acquisitions LLC filed as a Foreign Limited Liability in the State of Florida on Monday, October 14, 2013 and is approximately ten years old, as recorded in documents filed with Florida Department of State.A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they .
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