245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. We are currently seeking select properties to further build a portfolio of undeveloped land assets. Tampa Office More Business: How much do Uber and Lyft help with traffic congestion? 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. 2022-10-19, Volusia County Courts | Contract | 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. And the best part of all, documents in their CrowdSourced Library are FREE! Tampa has a business improvement district. Even $800 is more than twice her monthly mortgage payment. This week, she received a statement from Southeast saying she owed $4,455. Of the 55 Habitats in Florida, five are in the Tampa Bay area. 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. We used a contract they provided and honored the agreement. The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. SOUTHEAST PROPERTY ACQUISITIONS LLC. This place is very shady. I trusted them. Harkers Island Township. Why is this public record being published online? As a matter of policy, BBB does not endorse any product, service or business. 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. 2606 E Broad St; 2606 E . On Tuesday, she received a statement from Southeast saying she owes $1,159. Both took Habitat's homeowner education classes. Create your own unique website with customizable templates. 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. 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. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. 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. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . Cision Distribution 888-776-0942 Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. These 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. 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. . Read More. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. This organization is not BBB accredited. Southeast. The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. . The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . 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 . ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. 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. There are two types of corporations in Virginia, stock corporations and nonstock corporations. "I was happy, really happy about Habitat. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. 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. "We'll fight for them. BBB reports on known marketplace practices. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. The case status is Not Classified By Court. The Judge overseeing this case is CARASSAS, JOHN. Report Year: Filed Date: 2017: 04/24/2017: Document Images. Do you have more infomration about Southeast Property Acquisitions LLC? Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). Read your contracts very very carefully. It typically re-sold them for a profit within less than a year. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. Connect with SPIN today and experience real estate at full throttle. Not wanting to pay prorated taxes , city Leins , and etc. Ridgeback Acquisition Overview. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. Mar 3, 2023 12:26 pm. When typing in this field, a list of search results will appear and be automatically updated as you type. 6,376 Sq. Real estate investing involves the purchase, management and sale or rental of real estate for profit. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: "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. Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . UNCLAIMED . Lets partner together to deliver investments secured by real estate that meet your financial growth goals. 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 CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. The 12-member body will be voting whether to pursue the acquisition on Tuesday, with at least 10 "yes" votes required to move it forward. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. Heres why. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; Built in 2000, it has three . Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active Southeast Property Acquisitions LLC is a It shows their name and position within the company. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. The 'Hottest Asset Class'. Global Transactional Risk Report. Discover Real Estate at Full Throttle today. 5009 N. CENTRAL AVE TAMPA, FL 33603. Both expected to stay in them. Home; About Us; Available Properties. That will cut into time she spends with her young daughter, who has developmental problems. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. Why is this public record being published online? This means that unless we recover money for you,we charge no attorneys fee. It wasnt hers to sell, cops say. The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . 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 | Email us at : info@spinhouses.com (813) 675-0916. 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 . $53,853 (2016) 14113 Southeast 243rd Street . 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. She has since received a statement from Southeast saying she owes $7,442. It also shows possible Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. They registered with the Florida Department of State's Division of Corporations The following is a list of business types for different business activities. Founded in 1976, Habitat grew to become one the world's best-known nonprofit organizations after former President Jimmy Carter and his wife, Rosalynn, picked up hammers and joined in. Letsgetstarted. 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 . Learn how to leverage transparent company data at scale. Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. Top Property Taxes Kent East. International Association of Better Business Bureaus. SPIN Southeast Property Investment Network. 10 big issues to watch in Floridas 2023 legislative session. 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. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. Nor would she say how much Southeast paid for the mortgages. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. Visulate is a real estate brokerage based in Mims, Florida. 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. 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. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. Its goal is to maximize NOI and produce the highest return possible for investors while providing safe, well maintained affordable housing options for their residents. And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. The Open Database Of The Corporate World. The registered agent of the business is Registered Agents Inc.. 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. 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). Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. (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. Dominique Y Pifat Living Trust to John Wilson, rev. Nader Nekvasil September 3, 2020. 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. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. 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. Real Estate News Real estate transactions Dec. 26, 2016 . It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. It later sold them and paid back the loans from the profits. May Recover Investor Losses on Conservation Easements . 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. . The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. Real EFL Services in Tampa, FL. Both put in 500 hours of sweat equity building their houses. March 1, 2023. in General News. Ft. 24 Thomas Grv, Pittsford, NY 14534. 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. Amscot won't cash the money order because it's made out to Habitat. 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. Real estate makes up the largest asset class in the world. 2022-09-16, Orange County Circuit Courts | Property | They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. know your rights and your business. Santa Ana, Calif., Hotel Sells for $29.49Mln. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. 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 . Last Name 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. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. 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 . Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. BBB Business Profiles are subject to change at any time. There is no charge for an evaluation of your case. Copyright Visulate LLC 2007, 2021. from 8 AM - 9 PM ET. ", 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. She would pay no rent until November, but then the rent would be $800 a month. 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 . There are currently two active principals. In December 2013, an investor purchased 99% of LLC shares for $1,039,000, then claimed a charitable deduction of $6.9 million on a conservation easement. The loan's status was last . Listing by RE/MAX Realty Group, (585) 248-0250. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. 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. Joint Services Data Exchange for Guidance, Navigation and Control, Inc. tree city real estate pc 8305 se monterey ave suite 220 j happy valley or 97086, sierra vista az - 85636-2735 thunder mountain running club, 2772 royal crest drv midlothian va 23113-3982, "strawberry hill" or "strawberry heights" or "strawberry" "homeowners association" "madras " oregon, NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA, 300 Keavy Ct Apt 304, Fredericksburg, Virginia 22401-2870, 120 Sage Ln, Christiansburg, Virginia 24073, 133 S Randolph St Ste 202, Macomb, Illinois 61455-2255, 3696 ship chandlers wharf, Virginia Beach, Virginia 23453, 921 N Wayne St Apt 101, Arlington, Virginia 22201, 243 Ridge McIntire Rd # 1015, Charlottesville, Virginia 22903-5043, 800 S Gay St Ste 1100, Knoxville, Tennessee 37929-9726, 855 Community Dr, Sauk City, Wisconsin 53583, 191 Marion Ridge Dr, Eden, North Carolina 27288, 44715 Prentice Dr Unit 235, Ashburn, Virginia 20146-8013, 4445 Corporation Lane STE 264, Virginia Beach, Virginia 23462, 4445 Corporation Lane Ste 264, Va Bch, Virginia 23462, 5116 Condor St, Virginia Beach, Virginia 23462, 5479 Lynbrook Lndg, Virginia Beach, Virginia 23462, 5741 Cleveland ST STE 260, Virginia Beach, Virginia 23462, 5713 constance ct, Virginia Beach, Virginia 23462, 4412 Segovia Ct, Virginia Beach, Virginia 23462, 5800 Roxbury Pl Apt 101, Virginia Beach, Virginia 23462, 1089 Tall Oak Dr, Virginia Beach, Virginia 23462, 910 Chimney Hill Pkwy, Virginia Beach, Virginia 23462, 701 Jared Ct, Virginia Beach, Virginia 23462, 4725 Eldon Ct, Virginia Beach, Virginia 23462, 37620 N Fork Rd, Purcellville, Virginia 20132, 1706 Todds Ln Ste 236, Hampton, Virginia 23666-3123, 130 Starboard Lane, Suite 304B, Moneta, Virginia 24121, 2048 Midshipman Dr., Stafford, Virginia 22554, 26 Town Center Way Ste 117, Hampton, Virginia 23666, 8807 Sierra Road, Richmond, Virginia 23229, 1118 Hendricks Store Road, Moneta, Virginia 24121, 4704 Lehigh Ct, Woodbridge, Virginia 22193, Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). 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. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. The information on this page was compiled from public records. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? Finally, one place to get all the court documents we need. BBB is here to help. 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 . SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. Neither he nor Stillwell would comment for this story. 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 is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). They were reputable and had experience (with) us.". You were represented by a licensed real estate agent. Volunteers would work with people in need of shelter. How BBB Processes Complaints and Reviews. The latest property transactions in the city of Watertown filed at the Jefferson County clerk's office in February 2021: 426, 430, 440 State Street Seller: Route 57 Development, LLC, 137 Main Ave., Watertown Buyer: Tall Timber Holdings, LLC, 115 Sand St., Watertown Property: 3 commercial properties City's Total Assessment: $489,700 Our firm invests. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | They Have tired many things that were wrong. Nicholas Lafalce Anthony & Partners LLC contact info. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. The current entity status is INACTIVE. The general partners exercise control over the management of the limited partnership's business. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. 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 . Now I feel like they cast me out to the wolves.". 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. BBB Business Profiles may not be reproduced for sales or promotional purposes. Well break down the latest business and consumer news and insights you need to know every Wednesday. Owning a home is a keystone of wealth both financial affluence and emotional security. Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth.
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