southeast property acquisitions llc

Buncombe, Asheville property transfers for July 1-12 These Mar 3, 2023 12:26 pm. 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. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). Much larger than bonds and stocks, which respectively rank second and third by total market cap. Well guide you through the process. And the best part of all, documents in their CrowdSourced Library are FREE! 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. The IRS specifically warns that if the charitable contribution deduction equals or exceeds two and one-half times the amount of the investors investment, the IRS intends to challenge the purported tax benefits from this transaction based on the overvaluation of the conservation easement. In November 2019, the Internal Revenue Service announced a significant increase in enforcement actions for syndicated conservation easement transactions, and stated that this is a priority compliance area for the agency. Southeast Property Acquisitions LLC to Robert Fields, rev. ", 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. Report Year: Filed Date: 2017: 04/24/2017: Document Images. Nader Nekvasil September 3, 2020. A corporation is an artificial person or legal entity managed by a board of directors. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. May Recover Investor Losses on Conservation Easements. NEW YORK and GEORGE TOWN, Cayman Islands, March 01, 2023 (GLOBE NEWSWIRE) -- Lexasure Financial Group ("Lexasure"), a leading provider of reinsurance and digital insurance solutions in Southeast and South Asia, and Capitalworks Emerging Markets Acquisition Corp. ("CEMAC") (NASDAQ: CMCA), a publicly traded special purpose acquisition . $53,853 (2016) 14113 Southeast 243rd Street . The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . Real estate investing - Wikipedia SOUTHEAST PROPERTY ACQUISITIONS, LLC: TEXAS FOREIGN LIMITED-LIABILITY COMPANY (LLC) WRITE REVIEW: Address: 5009 N Central Ave Tampa, FL 33603-3360: Registered Agent: Registered Agents Inc. Filing Date: May 15, 2018: File Number: 0803017049: Contact Us About The Company Profile For Southeast Property Acquisitions, LLC 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 . Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC There is no charge for an evaluation of your case. PDF Westlands Water District Notice of Special Meeting and Agenda Notice 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. thence running N 5401 E a distance of 143.90 feet to an iron pipe in the southeast corner of the village lot formerly owned by Ralph Balducci; thence running N 743 W along the east line of said Balducci lot 72.15 feet to an iron stake in the northeast . One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. 10 big issues to watch in Floridas 2023 legislative session. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. 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. Home; About Us; Available Properties. If you invested in Southeast Property Acquisitions, LLC and took a charitable contribution deduction worth at least two and a half times your investment, Goodman & Nekvasil, P.A. Real estate investing involves the purchase, management and sale or rental of real estate for profit. 5 Baths. A woman tried to sell a Clearwater home. Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. "An increased product adoption, improved pricing and the continued integration of the . Disallowed Syndicated Conservation Easements: Attorney Investigation The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. Location: Savannah, GA. Nader Nekvasil April 27, 2021 er property llc. The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. Southeast Property Acquisitions, LLC., d/b/a SPIN v. Bessey et al Southeast Property Investments Network - Better Business Bureau On Tuesday, she received a statement from Southeast saying she owes $1,159. GEORGIA Real estate makes up the largest asset class in the world. If you do not agree with these terms, then do not use our website and/or services. The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. 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. Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. 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. If you invested in Southeast Property Acquisitions, LLC and would like your case evaluated by a securities attorney (again, there is no charge for an evaluation and all cases are handled on a purely contingency fee basis), pleasecontact us. 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 It is currently owned by UTS Realty, LLC, county property records . Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. 2022-11-03. Southeast Property Acquisitions LLC :: Virginia (US) :: OpenCorporates SOUTHEAST PROPERTY ACQUISITIONS, LLC :: Massachusetts (US (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. 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. Development. 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. The current entity status is INACTIVE. There are two types of corporations in Virginia, stock corporations and nonstock corporations. She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. SouthEast Acquisitions is a land acquisition company based in Central Florida. Listing by RE/MAX Realty Group, (585) 248-0250. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. We are currently seeking select properties to further build a portfolio of undeveloped land assets. Connect with SPIN today and experience real estate at full throttle. Instead of selling the mortgages to a bank, as is typically done, the affiliate sold them to a Tampa company Southeast Property Acquisitions LLC with a history of buying and flipping foreclosed houses. Timing: Summer 2023 . Built in 2000, it has three . And the best part of all, documents in their CrowdSourced Library are FREE! ER Property LLC - Goodman & Nekvasil P.A. 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 . Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. 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. Southeast Property Investments Network | Real Estate Investments There are currently two active principals. 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. Southeast Property Acquisitions, LLC (NV) | Georgia Company Directory For more than 26 years Goodman & Nekvasil has represented investors who have been defrauded by their securities brokers in arbitration and litigation across the country. Merger and Acquisition Senior Associate - LinkedIn It also shows possible Habitat's roots go back to a farm near Americus, Georgia, where a Bible scholar and two former Christian missionaries developed the idea of "partnership housing.". 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . REAL ESTATE TRANSACTIONS - Arkansas Online 6 Beds. Finally, one place to get all the court documents we need. Southeast Property Acquisitions LLC Overview. If you do not agree with these terms, then do not use our website and/or services. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". Hilb Group Acquires E/G Of Florida, Expands Property & Casua 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 . The general partners exercise control over the management of the limited partnership's business. I am dealing with these people from a distance and it's insane. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active Then the mortgage was sold to Southeast. PPP Loan Data Southeast Property Acquisitions LLC, Tampa, FL Harkers Island Township. See BBB rating, reviews, complaints, & more. Now I feel like they cast me out to the wolves.". BBB Business Profiles may not be reproduced for sales or promotional purposes. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Owners who claim their business can update listing details, add photos, respond to reviews, and more. Sfr Acquisitions 3 LLC | 27920 123rd Place SE, Kent, WA 98030 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. Property Transfers - Richmond Times-Dispatch The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. Subscribe to our emails. helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. Douglas O'Neal to Robert Taylor, rev. It could go up 5 percent a year, reaching $882 in the third year. New Energy Metals Announces Closing of the Roslyn Property Acquisition 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | Cancellation and Refund Policy, Privacy Policy, and 2020 southeast property acquisitions llc. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. Real EFL Services in Tampa, FL. Southeast Property Acquisitions LLC, 502 Greenway Drive, Plant City, FL 33566 Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. . This organization is not BBB accredited. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. Even $800 is more than twice her monthly mortgage payment. SPIN clients drive their real estate potential in new heights, building wealth fast. Southeast Property Acquisitions, LLC: Street Address 1 Street Address 2; 405 MARSH AVENUE, SUITE 206: City State/Province/Country ZIP/PostalCode Phone Number of Issuer; RENO: NEVADA: 89509: 7752372335: 3. Southeast Property Group is located in Fort Lauderdale, Florida and is focused on identifying income producing multifamily properties in growing primary and secondary markets throughout the Southeast. Owning a home is a keystone of wealth both financial affluence and emotional security. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. 2606 E Broad St; 2606 E . 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. Property values for Black homeowners in Tampa Bay have shot up since COVID. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. This week, she received a statement from Southeast saying she owed $4,455. Please fill in the following form. She would pay no rent until November, but then the rent would be $800 a month. Real Estate Investment Management Intern (Savannah, GA). Acquisitions are carefully considered according to our investment criteria and proprietary research methods. BBB Business Profiles generally cover a three-year reporting period. Federal Register :: Land Acquisitions; Oneida Indian Nation, Madison We have assembled a directory of Florida companies as a research resource to assist . Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. Home | Southeastern Commercial Properties | Real Estate in Nashville - Conservation Easement Recovery Law Firm. They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. Bouchard Gardens Southeast Property Acquisitions LLC sold the Unit 202 condominium at 7426 Botanica Parkway to Charles and Judith Chowins, of Sarasota, for $290,000. 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. Southeast Property Acquisitions LLC is a She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. "He emphasized mine was one of the newer homes. 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 . SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. on Oct 14, 2013. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . 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. Real estate transactions Dec. 26, 2016 | Bradenton Herald March 1, 2023. in General News. are addresses and companies associated with a person of that name. 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 | That will cut into time she spends with her young daughter, who has developmental problems. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. BBB reports on known marketplace practices. 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. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. Southeast Property Acquisitions LLC Company Profile | Tampa, FL She has since received a statement from Southeast saying she owes $7,442. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. It's outrageous they are selling the mortgages to these vultures that want to take their homes. 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | Public Records - April 21 - 27 | News | carolinacoastonline.com . BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. Related Persons. The property is in Fresno County, within the Subsidence Prone . 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. Further, we handle our cases on a contingency fee basis. 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. They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. We used a contract they provided and honored the agreement. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . 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. Is downtown St. Petersburg next? 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. The company's filing status is listed as Active and its File Number is M13000006482. Sec Form D 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. Anna Maria may soon become one of the nation's million-dollar cities. TOT Property Holdings, LLC v. Commissioner - Land Trust Alliance Southeast. Officials to vote on preferred location for new Cuyahoga County jail n Chris Whittaker - VP, Operations - LinkedIn 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. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. 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. 5009 North Central Avenue Tampa, FL 33603 . Milwaukee-based Katz Properties Inc. kicked off 2023 with a large property acquisition, purchasing a portfolio of 11 multifamily complexes in the Milwaukee area from . It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. has practiced in this area of the law for almost 38 years. "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. Was the solution to Floridas insurance crisis found 15 years ago? Annual Reports. based in Tampa. "We'll fight for them.

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