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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. 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. 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. The business industry is 0 - General. 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. 2022-07-26, Pasco County Circuit Courts | Property | . They registered with the Florida Department of State's Division of Corporations This business is in an industry that may require professional licensing, bonding or registration. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. Of the 55 Habitats in Florida, five are in the Tampa Bay area. BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. $180. 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. The properties will be re-branded as Seminole Vista, Alpine Trace, Abby Glen, Park 15 and Park 29 with plans to implement a significant uplift with a renovation budget of approximately $1.9m. 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 . 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. We are currently seeking select properties to further build a portfolio of undeveloped land assets. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. If you do not agree with these terms, then do not use our website and/or services. Southeast declined to comment for this story. It also shows possible 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. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. 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. 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. 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. ", "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. BBB reports on known marketplace practices. Southeast Property Acquisitions LLC Overview. The business address is 5009 N Central Ave, Tampa, Florida 33603. Neither he nor Stillwell would comment for this story. There is no charge for an evaluation of your case. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . When typing in this field, a list of search results will appear and be automatically updated as you type. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. UNCLAIMED . 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. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. otherwise approved by Southeast Property Acquisitions LLC. The business industry is 0 - General. 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. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). Private Equity Mergers & Acquisitions. As a matter of policy, BBB does not endorse any product, service or business. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . There are two types of corporations in Virginia, stock corporations and nonstock corporations. 6 Beds. Located at 101 Foothill Court, the property comprises 175 units. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. Top Property Taxes Valley Park East. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Southeast Property Acquisitions LLC filed as a Foreign Limited Liability in the State of Florida on Monday, October 14, 2013 and is approximately ten years old, as recorded in documents filed with Florida Department of State.A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they . 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. addresses and related companies for the officer based on their name. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. 2023, International Association of Better Business Bureaus, Inc., separately incorporated Better Business Bureau organizations in the US, Canada and Mexico and BBB Institute for Marketplace Trust, Inc. All rights reserved. JP navigated us into the right property and we would use him for future property searches. Santa Ana, Calif., Hotel Sells for $29.49Mln. MIS 1600102 LLC. 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. $1,100,000 Last Sold Price. 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. A registered limited liability partnership (sometimes referred to as a limited liability partnership) is a status granted to a general partnership or a limited partnership that has registered for such status in the jurisdiction of its formation. More Business: How much do Uber and Lyft help with traffic congestion? Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. Follow @susanskate. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. ( 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 . Dominique Y Pifat Living Trust to John Wilson, rev. Southeast Property Acquisitions, LLC (NV) Control Number: 18124404: Business Type: Foreign Limited Liability Company: Business Status: Active/Owes Current Year AR: NAICS Code: Real Estate and Rental and Leasing: NAICS Sub Code: Other Activities Related to Real Estate: Principal Office Address: 11675 Rainwater Drive Suite, Suite 220, Alpharetta . Do you have more infomration about Southeast Property Acquisitions LLC? 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. based in Tampa. 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). Southeast Property Acquisitions LLC is a - Conservation Easement Recovery Law Firm. $5,739 (2015 . Email us at : info@spinhouses.com (813) 675-0916. 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. "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 deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. The facility will create over 200 new jobs to the area. 5009 North Central Avenue Tampa, FL 33603 . 6,376 Sq. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. Get in touch today! 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 | First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. Filing Information. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. Discover Real Estate at Full Throttle today. Subscribe to our emails. Their This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . Nader Nekvasil September 3, 2020. Development. Location: Savannah, GA. Real Estate News Real estate transactions Dec. 26, 2016 . Kalju Nekvasil, Esq. JLL Property Acquisitions (ACQ) Research (RES) Related News. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. 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. Want more of our free, weekly newslettersinyourinbox? See BBB rating, reviews, complaints, & more. Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. Visulate is a real estate brokerage based in Mims, Florida. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. Ft. 24 Thomas Grv, Pittsford, NY 14534. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. Letsgetstarted. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. Further, we handle our cases on a contingency fee basis. Shares of PropertyGuru closed 1.68% higher on Wednesday. The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. This organization is not BBB accredited. ", 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. "I feel like it was a rush job,'' said Neal, 39. 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | Habitat should not be dealing with financial predators. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. 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. She cannot pay it. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC The Open Database Of The Corporate World. "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. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. . With over an average of 20 years of industry . International Association of Better Business Bureaus. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". Read More. May Recover Investor Losses on Conservation Easements. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. "We'll fight for them. 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. 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 . Appalachian Property Holdings, LLC . "I was happy, really happy about Habitat. Well guide you through the process. 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 . home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. . SouthEast Acquisitions is a land acquisition company based in Central Florida. 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 . know your rights and your business. This dataset includes all business entities registered with SCC. The registered agent of the business is Registered Agents Inc.. 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 . BBB Business Profiles are subject to change at any time. 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 a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. Ridgeback Acquisition Overview. . 2020 southeast property acquisitions llc. Connect with SPIN today and experience real estate at full throttle. Amscot won't cash the money order because it's made out to Habitat. 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. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. Public Records Policy. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. UNCLAIMED . Not wanting to pay prorated taxes , city Leins , and etc. Nor would she say how much Southeast paid for the mortgages. The Judge overseeing this case is CARASSAS, JOHN. Southeast Property Acquisitions, LLC is a conservation easement. Cision Distribution 888-776-0942 . 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. has practiced in this area of the law for almost 38 years. Claim this listing for free. Cases involving tenant evictions not classified elsewhere, SOUTHEAST PROPERTY ACQUISITIONS LLC Vs. ROGER ALLEN SPEIDEL, WRIT OF POSSESSION - ISSUED; Doc # 13; Party: SPEIDEL, ROGER ALLEN, CERTIFICATE; Doc # 11; OF SERVICE OF FINAL JUDGMENT FOR POSSESSION, FINAL JUDGMENT- COUNT 1 POSSESSION; Doc # 12; Party: SPEIDEL, ROGER ALLEN; Vol./Book 22221, Page 2343, 1 pages, NOTICE OF HEARING; Doc # 9; (IN-PERSON) 09212022 1:30, SUMMONS - SERVED; Doc # 7; 8/4/22; Party: SPEIDEL, ROGER ALLEN, PLAINTIFF; 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), PLAINTIFF; SOUTHEAST PROPERTY ACQUISITIONS LLC; Total Financial Assessment; 310.00; Total Payments and Credits; 310.00; Balance Due 0.00; Transaction Assessment; 310.00, EXHIBIT; Doc # 5; C DEMAND FOR POSSESSION AND NOTICE TO TENANT OF TERMINATION, SUMMONS - ISSUED; Doc # 6; Party: SPEIDEL, ROGER ALLEN. It typically re-sold them for a profit within less than a year. These CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. This place is very shady. Real Estate Investment Management Intern (Savannah, GA). Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . (INS) Property Acquisitions (ACQ) Research (RES) Related News. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. I am dealing with these people from a distance and it's insane. $760. 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. Tampa Office BBB Business Profiles generally cover a three-year reporting period. 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 . 04/24/2017 -- ANNUAL REPORT: View image in PDF format: Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. 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. Heres why. Copyright Visulate LLC 2007, 2021. Harkers Island Township. 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. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Get the latest business insights from Dun & Bradstreet. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. Please fill in the following form. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active