southeast property acquisitions llc

They Have tired many things that were wrong. As a matter of policy, BBB does not endorse any product, service or business. Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. This business is in an industry that may require professional licensing, bonding or registration. Finally, one place to get all the court documents we need. Real Estate Investment Management Intern (Savannah, GA). Public Records Policy. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. $53,853 (2016) 14113 Southeast 243rd Street . BBB Business Profiles may not be reproduced for sales or promotional purposes. addresses and related companies for the officer based on their name. Last Name Heres why. "It was through a network of people we got connected. You were represented by a licensed real estate agent. 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 business industry is 0 - General. Southeast. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . has practiced in this area of the law for almost 38 years. Our firm invests. CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. The business address is 5009 N Central Ave, Tampa, Florida 33603. Report Year: Filed Date: 2017: 04/24/2017: Document Images. International Association of Better Business Bureaus. 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. This means that our workflow connects everything even other investors, creating a virtual marketplace. BBB Business Profiles generally cover a three-year reporting period. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". Someone who actively or passively invests in real estate is called a real . . 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. SOUTHEAST PROPERTY ACQUISITIONS LLC. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. Located at 101 Foothill Court, the property comprises 175 units. "We'll fight for them. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . 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. . 5009 North Central Avenue Tampa, FL 33603 . IRS 2019 Dirty Dozen list of tax scams to avoid. She has since received a statement from Southeast saying she owes $7,442. know your rights and your business. ER Property LLC - Goodman & Nekvasil P.A. "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. 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. I trusted them. Privacy Policy, Terms and Conditions. The loan's status was last . Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | In 2014, Southeast bought the mortgages on eight Habitat houses. Southeast Property Acquisitions LLC is a Southeast. March 1, 2023. in General News. Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. This business is unclaimed. That will cut into time she spends with her young daughter, who has developmental problems. Tampa has a business improvement district. 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. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Of the 55 Habitats in Florida, five are in the Tampa Bay area. There is no charge for an evaluation of your case. Do you have more infomration about Southeast Property Acquisitions LLC? Get the latest business insights from Dun & Bradstreet. Like most lenders, Habitat often sells its mortgages to raise money for more houses. Florida Advanced Supplement Technologies, Inc. West Florida Wholesale Properties Iii, LLC, West Florida Wholesale Properties Iv, LLC, Tampa Neighborhood Development Corp. (5102 North Central Ave), St. Paul Lutheran Church Of Tampa Florida, Inc. (5103 N Central Ave), Hillsborough Organization For Progress And Equality, Inc. (5103 N Central Ave), Hhs Band Boosters, Inc. (5000 N Central Ave), Hillsborough High School Alumni Association, Inc (5000 Central Ave), Hillsborough High School Athletic Boosters Club, Inc. (5000 Central Ave), West Florida Wholesale Properties Iii, LLC (5009 N Central Ave), Spin Real Estate, LLC (5009 N Central Ave), Kz Property Holdings, LLC (5009 N Central Ave), Spin Real Estate Ii, LLC (5009 N Central Ave), Real Title Holdings LLC (5009 N Central Ave), Distressed Asset Buyers, LLC (5009 N Central Ave), Florida Organic Suppliers, LLC (5009 N Central Ave), West Florida Wholesale Properties Iv, LLC (5009 N Central Ave), Distressed Asset Buyers Ii, LLC (5009 N Central Ave), Distressed Solutions, LLC (5009 N Central Ave), Navarro Farms Fl, LLC (5009 N Central Ave), Florida Advanced Supplement Technologies, Inc. (5009 N Central Ave), Bay Islands Conservation Association, Inc. (5009 N Central Ave), The following companies have a director or officer called Aaron Zelinskas, The following companies have a director or officer called Kenneth Stillwell. Both expected to stay in them. - Conservation Easement Recovery Law Firm. The current entity status is INACTIVE. Mar 3, 2023 12:26 pm. 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 | 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. Ridgeback Acquisition Overview. The 'Hottest Asset Class'. "Not now but maybe in five, 10 years.". 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. The Open Database Of The Corporate World. helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. 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 | 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . It wasnt hers to sell, cops say. 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. Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. There are two types of corporations in Virginia, stock corporations and nonstock corporations. These 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. Annual Reports. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". Now I feel like they cast me out to the wolves.". 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. from 8 AM - 9 PM ET. Dominique Y Pifat Living Trust to John Wilson, rev. 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. When typing in this field, a list of search results will appear and be automatically updated as you type. Santa Ana, Calif., Hotel Sells for $29.49Mln. 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. 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 . She cannot pay it. 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. Date. 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. 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 . A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints. Letsgetstarted. 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 . 2606 E Broad St; 2606 E . 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. Updates to the properties will include new roofs, exterior paint, parking lots, landscape and amenity enhancements such as package lockers, dog park and canoe and kayak storage with direct access to the bayou. Real EFL Services in Tampa, FL. 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. UNCLAIMED . . Finally, one place to get all the court documents we need. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. Timing: Summer 2023 . 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | Full year revenue jumped 35% to SG$136 million. The following is a list of business types for different business activities. Southeast declined to comment for this story. Not wanting to pay prorated taxes , city Leins , and etc. 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 . Built in 2000, it has three . . . Nader Nekvasil September 3, 2020. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. Southeast Property Acquisitions, LLC is a conservation easement. 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. LCV Fund XII, LLC - Goodman & Nekvasil P.A. Foreign (non Florida) limited liability company "Habitat has established itself as one of the premier organizations in building affordable housing, and the homeowners have invested hundreds of hours in making their homes. Kalju Nekvasil, Esq. ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. based in Tampa. I am dealing with these people from a distance and it's insane. Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. The customer account number is #T0739401. There are currently two active principals. Habitat should not be dealing with financial predators. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL.