Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. "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. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. See BBB rating, reviews, complaints, & more. The business industry is 0 - General. Dan Johnson - NL Acquisitions. Of the 55 Habitats in Florida, five are in the Tampa Bay area. Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. 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. More Conservation Easements Under Investigation. LCV Fund XII, LLC - Goodman & Nekvasil P.A. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. May Recover Investor Losses on Conservation Easements. 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | They Have tired many things that were wrong. 6 Beds. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . It shows their name and position within the company. 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | Anna Maria may soon become one of the nation's million-dollar cities. 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 . The registered agent of the business is Registered Agents Inc.. REQUEST FOR DIVISION ASSIGNMENT (E-FILING), Cases involving residential tenant evictions, Southeast Property Acquisitions LLC vs Sullivan, Hilda F, E-FILED SUMMONS ISSUED; Additional Info: Defendant: Sullivan, Hilda F, CIVIL COVER SHEET; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, REQUEST FOR DIVISION ASSIGNMENT (E-FILING); Additional Info: Plaintiff: Southeast Property Acquisitions LLC, COMPLAINT; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, E-FILED REQUEST FOR SUMMONS TO BE ISSUED; Additional Info: Plaintiff: Southeast Property Acquisitions LLC. 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. ER Property LLC - Goodman & Nekvasil P.A. Located at 101 Foothill Court, the property comprises 175 units. Tampa Office You were represented by a licensed real estate agent. Subscribe to our emails. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. 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 . Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. 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. 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. Not wanting to pay prorated taxes , city Leins , and etc. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. SPIN Southeast Property Investment Network. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. The following is a list of business types for different business activities. Annual Reports. The business industry is 0 - General. 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. ( 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 . "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. Finally, one place to get all the court documents we need. The current entity status is INACTIVE. Want more of our free, weekly newslettersinyourinbox? SOUTHEAST PROPERTY ACQUISITIONS LLC. It later sold them and paid back the loans from the profits. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . The Judge overseeing this case is CARASSAS, JOHN. 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 sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. $5,739 (2015 . 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. "He emphasized mine was one of the newer homes. Full year revenue jumped 35% to SG$136 million. 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. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or 2022-11-03. All information should be independently verified. 5009 North Central Avenue Tampa, FL 33603 . Timing: Summer 2023 . The Company has an option to purchase a 100% interest in the Roslyn Lithium property, covering 5,100 hectares located 20 km southeast of the Georgia Lake Pegmatite Field and 35 km southeast of where Rock Tech Lithium just published a PEA supporting the indicated mineral resource of 10.6 Mt (million tonnes) grading 0.88% Li2O and an inferred . 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. Ridgeback Acquisition Overview. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. Last Name 10 big issues to watch in Floridas 2023 legislative session. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. This week, she received a statement from Southeast saying she owed $4,455. The Tampa Bay Times recently published an article raising questions about the nonprofit's sale of 12 mortgages to Southeast Property Acquisitions LLC, a business the newspaper said had a history . (INS) Property Acquisitions (ACQ) Research (RES) Related News. Get in touch today! March 1, 2023. in General News. Well break down the latest business and consumer news and insights you need to know every Wednesday. $53,853 (2016) 14113 Southeast 243rd Street . Now I feel like they cast me out to the wolves.". Cision Distribution 888-776-0942 Mar 3, 2023 12:26 pm. If you do not agree with these terms, then do not use our website and/or services. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). These Harkers Island Township. Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". When typing in this field, a list of search results will appear and be automatically updated as you type. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. 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. The Open Database Of The Corporate World. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. Our skilled Development & Acquisition team relishes the challenge of a new project. "I was happy, really happy about Habitat. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC The 'Hottest Asset Class'. Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. We are currently seeking select properties to further build a portfolio of undeveloped land assets. 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 . 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. 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 . Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. There is no charge for an evaluation of your case. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. 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. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. Tommaleta Short, 43 and the mother of two boys, said she too thought Habitat would work with her as she tried to catch up on payments she missed because of health issues. This business is unclaimed. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. Real estate makes up the largest asset class in the world. Property values for Black homeowners in Tampa Bay have shot up since COVID. 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 . Foreign (non Florida) limited liability company SOLD JUN 10, 2022. Shares of PropertyGuru closed 1.68% higher on Wednesday. We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. 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. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. (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. "Not now but maybe in five, 10 years.". 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. The company's principal . Mar 03, 2023, 09:00 ET. 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). Dominique Y Pifat Living Trust to John Wilson, rev. Well guide you through the process. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | The property is in Fresno County, within the Subsidence Prone . CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. And the best part of all, documents in their CrowdSourced Library are FREE! "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. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. 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 . According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . 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 Owning a home is a keystone of wealth both financial affluence and emotional security. The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. A corporation is an artificial person or legal entity managed by a board of directors. 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 . Built in 2000, it has three . 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. Real Estate News Real estate transactions Dec. 26, 2016 . The information on this page was compiled from public records. 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.