Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. 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. March 1, 2023. in General News. How BBB Processes Complaints and Reviews. Saturn Oil & Gas Inc. Announces Closing of the Acquisition of Ridgeback SouthEast Acquisitions is a land acquisition company based in Central Florida. It also shows possible And the best part of all, documents in their CrowdSourced Library are FREE! 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. Their 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. Public Records Policy. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. . 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. She would pay no rent until November, but then the rent would be $800 a month. We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. Both took Habitat's homeowner education classes. Full year revenue jumped 35% to SG$136 million. Even $800 is more than twice her monthly mortgage payment. 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. Harkers Island Township. Erie County Real Estate transactions - Buffalo News Hilb Group Acquires E/G Of Florida, Expands Property & Casua Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. Lets partner together to deliver investments secured by real estate that meet your financial growth goals. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. 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. 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. She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. They trusted Habitat for Humanity. Then it sold their mortgages to a Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. They were reputable and had experience (with) us.". UNCLAIMED . Summerhill Gardens Completes Construction at 377 Summerhill Road in 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 loan's status was last . May Recover Investor Losses on Conservation Easements. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active A corporation is an artificial person or legal entity managed by a board of directors. And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. Well break down the latest business and consumer news and insights you need to know every Wednesday. Chris Whittaker - VP, Operations - LinkedIn 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Property Acquisition jobs in Mumbai, Maharashtra A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. Merger and Acquisition Senior Associate - LinkedIn 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. All information should be independently verified. Filing Information. 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 . Copyright Visulate LLC 2007, 2021. "This portfolio has been neglected for years and has major potential to provide safe and affordable housing to our residents and help uplift the neighborhoods they are located in. 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. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. 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. Annual Reports. Built in 2000, it has three . Nor would she say how much Southeast paid for the mortgages. 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). They Have tired many things that were wrong. Hotels Are 'Hottest' Asset Class So Far in 2023 | GlobeSt This week, she received a statement from Southeast saying she owed $4,455. Santa Ana, Calif., Hotel Sells for $29.49Mln. 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 . If you do not agree with these terms, then do not use our website and/or services. This place is very shady. 5 Baths. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. "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. Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. Real estate investing involves the purchase, management and sale or rental of real estate for profit. New Energy Metals Announces Closing of the Roslyn Property Acquisition . has practiced in this area of the law for almost 38 years. Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. JLL Sees Substantial Widening in Property Cap Rates Recently Private Equity Mergers & Acquisitions. Southeast Property Acquisitions LLC is a Want more of our free, weekly newslettersinyourinbox? Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. Federal Register :: Land Acquisitions; Oneida Indian Nation, Madison 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | 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. Real Estate News Real estate transactions Dec. 26, 2016 . One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . SPIN clients drive their real estate potential in new heights, building wealth fast. All Rights Reserved. Owning a home is a keystone of wealth both financial affluence and emotional security. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. Vue condominium sells for $1,969,000 - Your Observer They registered with the Florida Department of State's Division of Corporations 2020 southeast property acquisitions llc. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. Five Property Value-Add Portfolio Acquired in Pinellas County You were represented by a licensed real estate agent. The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. 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. That will cut into time she spends with her young daughter, who has developmental problems. With short rates above 5% and 10-year yields on the verge of 4%, they represent credible alternatives to stocks where the S&P 500 is yielding approximately 1.8%," Eric Leve, chief investment . Dominique Y Pifat Living Trust to John Wilson, rev. Mar 03, 2023, 09:00 ET. We are currently seeking select properties to further build a portfolio of undeveloped land assets. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". Location: Savannah, GA. know your rights and your business. SPIN Southeast Property Investment Network. $180. 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 . Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. Claim this listing for free. Nader Nekvasil September 3, 2020. Kalju Nekvasil, Esq. We have assembled a directory of Florida companies as a research resource to assist . . Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. It later sold them and paid back the loans from the profits. 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. 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. Learn how to leverage transparent company data at scale. Southeast Property Acquisitions LLC Company Profile | Tampa, FL A limited partnership, which is a type of partnership distinct from a general partnership, is formed by two or more persons with at least one general partner and one limited partner. Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. 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. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. "I feel like it was a rush job,'' said Neal, 39. Connect with SPIN today and experience real estate at full throttle. Subscribe to our emails. The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. Real Estate Generated Positive Return Last Year for Pennsylvania State Real estate makes up the largest asset class in the world. Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. 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 has since received a statement from Southeast saying she owes $7,442. Real estate investing - Wikipedia Southeast Property Acquisitions LLC Corporate Details - Visulate SouthEast Acquisitions is a land acquisition company based in Central Florida. Development - Dominium 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. and the address or company. . There is no charge for an evaluation of your case. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. Neither he nor Stillwell would comment for this story. Southeast Property Acquisitions LLC :: Virginia (US) :: OpenCorporates CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. 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. $760. SouthEast Acquisitions - HOME Create your own unique website with customizable templates. Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. The company id for this entity is 18124404. 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 . Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. Non-EcoVestConservation Easements Under Investigation UNCLAIMED . 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. TomaGold announces results of geophysical work on its Obalski property Our skilled Development & Acquisition team relishes the challenge of a new project. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. "I was happy, really happy about Habitat. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. 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. JP navigated us into the right property and we would use him for future property searches. When typing in this field, a list of search results will appear and be automatically updated as you type. Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. Southeast Property Acquisitions LLC to Robert Fields, rev. Detail by Officer/Registered Agent Name The 'Hottest Asset Class'. In order to stay in her house, Neal has taken a second job, at an assisted living facility. This business is in an industry that may require professional licensing, bonding or registration. Singapore's PropertyGuru remains in the red despite Q4 revenue jump 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. Southeast Property Investments Network - Better Business Bureau We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. - Conservation Easement Recovery Law Firm. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. 550 N. REO ST. Suite 202 TAMPA, FL 33609 Harbor Acres home sells for $2.44 million | Your Observer Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. 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 . 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. After outcry, Habitat for Humanity plans to repurchase mortgages - WTSP Email us at : info@spinhouses.com (813) 675-0916. A woman tried to sell a Clearwater home. 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. Real estate transactions Dec. 26, 2016 | Bradenton Herald Letsgetstarted. 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. 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. Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. are addresses and companies associated with a person of that name. 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. Officer/Registered Agent Name List - Sunbiz.org By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. This organization is not BBB accredited. Nader Nekvasil April 27, 2021 er property llc. helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. Heres why. TOT Property Holdings, LLC v. Commissioner - Land Trust Alliance Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. 12530 Southeast 276th Place Kent, WA 98030. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. Shares of PropertyGuru closed 1.68% higher on Wednesday. Of the 55 Habitats in Florida, five are in the Tampa Bay area. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? Amscot won't cash the money order because it's made out to Habitat.