Ft. 24 Thomas Grv, Pittsford, NY 14534. 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 . Santa Ana, Calif., Hotel Sells for $29.49Mln. May Recover Investor Losses on Conservation Easements. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. This week, she received a statement from Southeast saying she owed $4,455. 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. It wasnt hers to sell, cops say. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. She would pay no rent until November, but then the rent would be $800 a month. Top Property Taxes Valley Park East. 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. 2022-11-03. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 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. It typically re-sold them for a profit within less than a year. The case status is Not Classified By Court. Real estate makes up the largest asset class in the world. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. These Now I feel like they cast me out to the wolves.". Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. "He emphasized mine was one of the newer homes. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . Douglas O'Neal to Robert Taylor, rev. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: 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 . Built in 2000, it has three . Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | Subscribe to our emails. Connect with SPIN today and experience real estate at full throttle. 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. We are currently seeking select properties to further build a portfolio of undeveloped land assets. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. 5009 N. CENTRAL AVE TAMPA, FL 33603. 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. We are currently seeking select properties to further build a portfolio of undeveloped land assets. 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. 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 This dataset includes all business entities registered with SCC. LCV Fund XII, LLC - Goodman & Nekvasil P.A. She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. In the event of either error or omission, Visulate and any 3rd party data provider shall be held harmless from any damages arising from the use of records displayed on the site. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. As a matter of policy, BBB does not endorse any product, service or business. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or 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. 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. She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. Real EFL Services in Tampa, FL. The current entity status is INACTIVE. Further clouding the mortgage sale is that Habitat Hillsborough did not follow notification procedures outlined by the Consumer Financial Protection Bureau, a federal watchdog agency created in the wake of the 2008 housing crash. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. We used a contract they provided and honored the agreement. Both expected to stay in them. Public Records Policy. 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 . Follow @susanskate. In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). Cancellation and Refund Policy, Privacy Policy, and She has since received a statement from Southeast saying she owes $7,442. Create your own unique website with customizable templates. You were represented by a licensed real estate agent. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. Was the solution to Floridas insurance crisis found 15 years ago? This means that our workflow connects everything even other investors, creating a virtual marketplace. $5,739 (2015 . . Tampa has a business improvement district. 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 . 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. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . This place is very shady. ", 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. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. Southeast. The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . Southeast Property Acquisitions LLC to Robert Fields, rev. The properties will be re-branded as Seminole Vista, Alpine Trace, Abby Glen, Park 15 and Park 29 with plans to implement a significant uplift with a renovation budget of approximately $1.9m. Real Estate Investment Management Intern (Savannah, GA). Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. The 'Hottest Asset Class'. 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. Ridgeback Acquisition Overview. That will cut into time she spends with her young daughter, who has developmental problems. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". They Have tired many things that were wrong. 2022-07-26, Pasco County Circuit Courts | Property | If you do not agree with these terms, then do not use our website and/or services. There are two types of corporations in Virginia, stock corporations and nonstock corporations. Dan Johnson - NL Acquisitions. Like most lenders, Habitat often sells its mortgages to raise money for more houses. based in Tampa. 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. ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. Private Equity Mergers & Acquisitions. The Judges overseeing this case are Giardina, S. James and Giardina, James. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. 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. . 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. Southeast Property Acquisitions LLC Overview. Nicholas Lafalce Anthony & Partners LLC contact info. Claim this listing for free. know your rights and your business. Learn how to leverage transparent company data at scale. 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. Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. SouthEast Acquisitions is a land acquisition company based in Central Florida. 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. 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 . "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | Nader Nekvasil April 27, 2021 er property llc. 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 . We have assembled a directory of Florida companies as a research resource to assist . SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. UNCLAIMED . 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. "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. CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . JLL Property Acquisitions (ACQ) Research (RES) Related News. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. The Judge overseeing this case is CARASSAS, JOHN. 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 . Nor would she say how much Southeast paid for the mortgages. Want more of our free, weekly newslettersinyourinbox? Mar 03, 2023, 09:00 ET. 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 . All of our cases are handled on a purely contingency fee basis by Kalju Nekvasil, Esq., formerly regional counsel with the NASD, now known as FINRA. We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. $350. The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. It shows their name and position within the company. Email us at : info@spinhouses.com (813) 675-0916. 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). SPIN Southeast Property Investment Network. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. 2606 E Broad St; 2606 E . The loan's status was last . On 07/08/2022 Southeast Property Acquisitions LLC filed a Property - Residential Eviction lawsuit against Sullivan, Hilda F.This case was filed in Hillsborough County 13th Judicial Circuit Courts, Edgecomb Courthouse located in Hillsborough, Florida.