southeast property acquisitions llc

Neal, a home health care worker, said she had missed some mortgage payments but thought Habitat would tack them on to the end of her loan. The business industry is 0 - General. And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. . 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. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. $350. are addresses and companies associated with a person of that name. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. and the address or company. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. March 1, 2023. in General News. Southeast Property Investments Network (SPIN): Real Estate at Full Throttle, Investing in Rental Property in Tampa Bay: The Pros and Cons, Tampa Among Best Cities for Real Estate Investment. It could go up 5 percent a year, reaching $882 in the third year. 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | You were represented by a licensed real estate agent. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. "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. A woman tried to sell a Clearwater home. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. "He emphasized mine was one of the newer homes. Real Estate News Real estate transactions Dec. 26, 2016 . Date. When typing in this field, a list of search results will appear and be automatically updated as you type. Real EFL Services in Tampa, FL. $53,853 (2016) 14113 Southeast 243rd Street . 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. 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 . Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. Cision Distribution 888-776-0942 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. 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. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. . Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. It typically re-sold them for a profit within less than a year. 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 . Nader Nekvasil September 3, 2020. Top Property Taxes Valley Park East. Kalju Nekvasil, Esq. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. If you do not agree with these terms, then do not use our website and/or services. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. 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 . The company's principal . 2022-10-19, Volusia County Courts | Contract | "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. Please fill in the following form. Owners who claim their business can update listing details, add photos, respond to reviews, and more. 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 . $5,739 (2015 . Built in 2000, it has three . Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? 5 Baths. The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. UNCLAIMED . Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. Neither he nor Stillwell would comment for this story. The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. View history. Southeast. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. This dataset includes all business entities registered with SCC. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . "I feel like it was a rush job,'' said Neal, 39. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. 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. BBB reports on known marketplace practices. 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. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. 6 Beds. Read More. Then the mortgage was sold to Southeast. 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. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. Claim this listing for free. 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 to Robert Fields, rev. on Oct 14, 2013. 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. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | The Judge overseeing this case is CARASSAS, JOHN. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | The following table lists the directors and officers for Southeast Property Acquisitions LLC. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". ", "I'm not familiar with all of the rationale that went behind that," she said, "and I'm not familiar with any other affiliate that's done that. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Private Equity Mergers & Acquisitions. The Open Database Of The Corporate World. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. $180. 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. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . 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 later got final judgments of foreclosure on six of those, records show. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. Is downtown St. Petersburg next? Even $800 is more than twice her monthly mortgage payment. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Get in touch today! There are two types of corporations in Virginia, stock corporations and nonstock corporations. "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. 10 big issues to watch in Floridas 2023 legislative session. The delay meant one homeowner sent her July payment to Habitat instead of Southeast, causing her to fall behind in payments to her new servicer from the start. 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. 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. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. This place is very shady. She has since received a statement from Southeast saying she owes $7,442. Southeast Property Acquisitions, LLC vs MV Realty of PBC, LLC, SOUTHEAST PROPERTY ACQUISITIONS LLC A DELAWARE LIMITED LIABILITY COMPANY V. APD ADVANCED STABILIZATION LLC A FLORIDA LIMITED LIABILITY COMPANY. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 BBB Business Profiles generally cover a three-year reporting period. The case status is Not Classified By Court. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. 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. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Tampa has a business improvement district. As a matter of policy, BBB does not endorse any product, service or business. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. 2022-07-26, Pasco County Circuit Courts | Property | That will cut into time she spends with her young daughter, who has developmental problems. BBB is here to help. Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. Southeast Property Acquisitions LLC is a Douglas O'Neal to Robert Taylor, rev. LCV Fund XII, LLC - Goodman & Nekvasil P.A. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . Subscribe to our emails. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. Shares of PropertyGuru closed 1.68% higher on Wednesday. IRS 2019 Dirty Dozen list of tax scams to avoid. Property values for Black homeowners in Tampa Bay have shot up since COVID. They were reputable and had experience (with) us.". 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 | Not wanting to pay prorated taxes , city Leins , and etc. Amscot won't cash the money order because it's made out to Habitat. Related Persons. 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. Foreign (non Florida) limited liability company Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A.

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