BBB reports on known marketplace practices. My house has upgrades; it didn't ever have Habitat appliances.". See BBB rating, reviews, complaints, & more. The registered agent of the business is Registered Agents Inc.. CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. $1,100,000 Last Sold Price. 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. The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". 04/24/2017 -- ANNUAL REPORT: View image in PDF format: They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. She cannot pay it. Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. 550 N. REO ST. Suite 202 TAMPA, FL 33609 "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. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. Learn how to leverage transparent company data at scale. The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. The Judges overseeing this case are Giardina, S. James and Giardina, James. $180. 2022-09-16, Orange County Circuit Courts | Property | This means that our workflow connects everything even other investors, creating a virtual marketplace. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. and the address or company. Connect with SPIN today and experience real estate at full throttle. 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 We are currently seeking select properties to further build a portfolio of undeveloped land assets. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. Get in touch today! Public Records Policy. And the best part of all, documents in their CrowdSourced Library are FREE! Report Year: Filed Date: 2017: 04/24/2017: Document Images. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. But it was Kearney who went to Neal's house in late July and made this offer: Neal would get $5,000 to sign a deed in lieu of foreclosure and become a renter. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. Do you have more infomration about Southeast Property Acquisitions LLC? "We'll fight for them. There is no charge for an evaluation of your case. BBB Business Profiles generally cover a three-year reporting period. Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. 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 | Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. This dataset includes all business entities registered with SCC. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, This week, she received a statement from Southeast saying she owed $4,455. Related Persons. They registered with the Florida Department of State's Division of Corporations . Shares of PropertyGuru closed 1.68% higher on Wednesday. Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. It could go up 5 percent a year, reaching $882 in the third year. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. 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. Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. Volunteers would work with people in need of shelter. "He emphasized mine was one of the newer homes. May Recover Investor Losses on Conservation Easements. 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. "I was happy, really happy about Habitat. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. She has since received a statement from Southeast saying she owes $7,442. $53,853 (2016) 14113 Southeast 243rd Street . 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 . Cancellation and Refund Policy, Privacy Policy, and Both took Habitat's homeowner education classes. Location: Savannah, GA. May Recover Investor Losses on Conservation Easements. Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. 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 . The company's principal . It wasnt hers to sell, cops say. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. Of the 55 Habitats in Florida, five are in the Tampa Bay area. Appalachian Property Holdings, LLC . The following table lists the directors and officers for Southeast Property Acquisitions LLC. 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 declined to comment for this story. Please fill in the following form. Our firm invests. Why is this public record being published online? 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. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. However, records show that the majority of mortgages that Southeast has experience with are its own mortgages, on houses it got through foreclosure sales and other sources. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active SPIN clients drive their real estate potential in new heights, building wealth fast. ( MENAFN - PR Newswire) 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 . This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). SPIN Southeast Property Investment Network. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | 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. Timing: Summer 2023 . If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. Anna Maria may soon become one of the nation's million-dollar cities. 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. Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. 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. View history. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. 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 | Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. All information should be independently verified. . Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. Read More. Owning a home is a keystone of wealth both financial affluence and emotional security. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. They Have tired many things that were wrong. 2022-10-19, Volusia County Courts | Contract | 12530 Southeast 276th Place Kent, WA 98030. Top Property Taxes Valley Park East. SOLD JUN 10, 2022. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. 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. JP navigated us into the right property and we would use him for future property searches. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 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. "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. 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 Why is this public record being published online? Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. The following is a list of business types for different business activities. IRS 2019 Dirty Dozen list of tax scams to avoid. And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. Visulate is a real estate brokerage based in Mims, Florida. may help you. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. Cancellation and Refund Policy, Privacy Policy, and - Conservation Easement Recovery Law Firm. 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. 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 . Real estate makes up the largest asset class in the world. 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. This business is unclaimed. 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. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. Further, we handle our cases on a contingency fee basis. The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . The customer account number is #T0739401. . Not wanting to pay prorated taxes , city Leins , and etc. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or 5009 North Central Avenue Tampa, FL 33603 . 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. 2606 E Broad St; 2606 E . 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. Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. know your rights and your business. The company's filing status is listed as Active and its File Number is M13000006482. 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. Lets partner together to deliver investments secured by real estate that meet your financial growth goals. 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | 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 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. The information on this page was compiled from public records. Santa Ana, Calif., Hotel Sells for $29.49Mln. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle.
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