And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. 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. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. 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. Well break down the latest business and consumer news and insights you need to know every Wednesday. It could go up 5 percent a year, reaching $882 in the third year. Both expected to stay in them. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. 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). 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | "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. are addresses and companies associated with a person of that name. (INS) Property Acquisitions (ACQ) Research (RES) Related News. Real Estate News Real estate transactions Dec. 26, 2016 . They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . . Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. 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. They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. 5009 N. CENTRAL AVE TAMPA, FL 33603. How BBB Processes Complaints and Reviews. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. BBB Business Profiles generally cover a three-year reporting period. Related Persons. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. Nader Nekvasil April 27, 2021 er property llc. 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). . Dominique Y Pifat Living Trust to John Wilson, rev. 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. Douglas O'Neal to Robert Taylor, rev. "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. Nader Nekvasil September 3, 2020. 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. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. They were reputable and had experience (with) us.". Filing Information. Copyright Visulate LLC 2007, 2021. 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. And the best part of all, documents in their CrowdSourced Library are FREE! ( 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 . May Recover Investor Losses on Conservation Easements. The Open Database Of The Corporate World. Why is this public record being published online? Both took Habitat's homeowner education classes. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. 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. BBB Business Profiles are subject to change at any time. The business industry is 0 - General. Anna Maria may soon become one of the nation's million-dollar cities. Visulate is a real estate brokerage based in Mims, Florida. 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. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. The business address is 5009 N Central Ave, Tampa, Florida 33603. Now I feel like they cast me out to the wolves.". It later got final judgments of foreclosure on six of those, records show. 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. Both put in 500 hours of sweat equity building their houses. Is downtown St. Petersburg next? The registered agent of the business is Registered Agents Inc.. "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. may help you. She cannot pay it. A woman tried to sell a Clearwater home. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. These She has since received a statement from Southeast saying she owes $7,442. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. This week, she received a statement from Southeast saying she owed $4,455. JLL Property Acquisitions (ACQ) Research (RES) Related News. We are currently seeking select properties to further build a portfolio of undeveloped land assets. Cision Distribution 888-776-0942 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. Southeast. 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. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. Dan Johnson - NL Acquisitions. It wasnt hers to sell, cops say. 2022-10-19, Volusia County Courts | Contract | UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Owning a home is a keystone of wealth both financial affluence and emotional security. Southeast Property Acquisitions LLC is a 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. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. 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 Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. My house has upgrades; it didn't ever have Habitat appliances.". "Not now but maybe in five, 10 years.". Volunteers would work with people in need of shelter. In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. 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 . We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Visulate is not the custodian of public records and does not assume responsibility for errors or omissions in the data it displays or for its misuse by any individual. The company's filing status is listed as Active and its File Number is M13000006482. otherwise approved by Southeast Property Acquisitions LLC. Someone who actively or passively invests in real estate is called a real . Home; About Us; Available Properties. Mar 3, 2023 12:26 pm. "I feel like it was a rush job,'' said Neal, 39. 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. I am dealing with these people from a distance and it's insane. 550 N. REO ST. Suite 202 TAMPA, FL 33609 That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. We are currently seeking select properties to further build a portfolio of undeveloped land assets. Global Transactional Risk Report. ", "I'm not familiar with all of the rationale that went behind that," she said, "and I'm not familiar with any other affiliate that's done that. 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 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. If you do not agree with these terms, then do not use our website and/or services. Real estate makes up the largest asset class in the world. 6 Beds. SOLD JUN 10, 2022. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. 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 | Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . See BBB rating, reviews, complaints, & more. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. $350. 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 . 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. 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. Owners who claim their business can update listing details, add photos, respond to reviews, and more. The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Top Property Taxes Valley Park East. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC Foreign (non Florida) limited liability company "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". This business is unclaimed. 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | . One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. based in Tampa. The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. It's outrageous they are selling the mortgages to these vultures that want to take their homes. CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. Follow @susanskate. That will cut into time she spends with her young daughter, who has developmental problems. The customer account number is #T0739401. And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. March 1, 2023. in General News. Do you have more infomration about Southeast Property Acquisitions LLC? This dataset includes all business entities registered with SCC. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. Real estate investing involves the purchase, management and sale or rental of real estate for profit. The information on this page was compiled from public records. She would pay no rent until November, but then the rent would be $800 a month. Well guide you through the process. 2022-06-17, Sarasota County Courts | Other | SouthEast Acquisitions is a land acquisition company based in Central Florida. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. We have assembled a directory of Florida companies as a research resource to assist . Claim this listing for free. 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. "An increased product adoption, improved pricing and the continued integration of the . Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. 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 was through a network of people we got connected. Their Like most lenders, Habitat often sells its mortgages to raise money for more houses. Report Year: Filed Date: 2017: 04/24/2017: Document Images. 10 big issues to watch in Floridas 2023 legislative session. 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. 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 Judge overseeing this case is CARASSAS, JOHN. 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. The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. Of the 55 Habitats in Florida, five are in the Tampa Bay area. The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. Amscot won't cash the money order because it's made out to Habitat. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. The company id for this entity is 18124404. More Business: How much do Uber and Lyft help with traffic congestion? BBB reports on known marketplace practices. . 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; IRS 2019 Dirty Dozen list of tax scams to avoid. Listing by RE/MAX Realty Group, (585) 248-0250. . Development. JP navigated us into the right property and we would use him for future property searches. 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 . "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. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. 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. 2022-09-16, Orange County Circuit Courts | Property | Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . I trusted them. 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 International Association of Better Business Bureaus. southeast property acquisitions llc: spin hr llc: l22000269680: southeast property acquisitions llc: spin hr llc: l22000269680: southeast property acquisitions llc: spa 1 llc: m15000003965: southeast property associates, inc. buttonwood parcel bee llc: l16000013418: southeast property associates, inc.