The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. "Not now but maybe in five, 10 years.". And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. 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 . 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | Top Property Taxes Kent East. Tampa Office Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. Public Records Policy. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. In December 2013, an investor purchased 99% of LLC shares for $1,039,000, then claimed a charitable deduction of $6.9 million on a conservation easement. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. 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. 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 . Claim this listing for free. $53,853 (2016) 14113 Southeast 243rd Street . 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. There are two types of corporations in Virginia, stock corporations and nonstock corporations. Get the latest business insights from Dun & Bradstreet. Southeast Property Acquisitions LLC to Robert Fields, rev. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. 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. UNCLAIMED . JLL Property Acquisitions (ACQ) Research (RES) Related News. "I was happy, really happy about Habitat. May Recover Investor Losses on Conservation Easements. 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. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. addresses and related companies for the officer based on their name. 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. VIDEO TOUR. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. Do you have more infomration about Southeast Property Acquisitions LLC? Owners who claim their business can update listing details, add photos, respond to reviews, and more. Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. "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. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. Even $800 is more than twice her monthly mortgage payment. Dan Johnson - NL Acquisitions. It later got final judgments of foreclosure on six of those, records show. She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. Both expected to stay in them. 2022-06-17, Sarasota County Courts | Other | 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. 6,376 Sq. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . When typing in this field, a list of search results will appear and be automatically updated as you type. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). Now I feel like they cast me out to the wolves.". 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 . 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 . Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. This place is very shady. Ft. 24 Thomas Grv, Pittsford, NY 14534. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. Built in 2000, it has three . They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. March 1, 2023. in General News. 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | It could go up 5 percent a year, reaching $882 in the third year. Both took Habitat's homeowner education classes. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. Their
108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. Top Property Taxes Valley Park East. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or
. BBB is here to help. Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. (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. It shows their name and position within the company. 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. The business industry is 0 - General. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. 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. It also shows possible
Learn how to leverage transparent company data at scale. Foreign (non Florida) limited liability company
*In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. Why is this public record being published online? "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. This means that our workflow connects everything even other investors, creating a virtual marketplace. 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. Global Transactional Risk Report. And the best part of all, documents in their CrowdSourced Library are FREE! may help you. My house has upgrades; it didn't ever have Habitat appliances.". Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. Well guide you through the process. . Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. With over an average of 20 years of industry . Visulate is a real estate brokerage based in Mims, Florida. The facility will create over 200 new jobs to the area. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . 5 Baths. $1,100,000 Last Sold Price. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . 5009 North Central Avenue Tampa, FL 33603 . Get in touch today! 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. . Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. (INS) Property Acquisitions (ACQ) Research (RES) Related News. otherwise approved by Southeast Property Acquisitions LLC. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.".