UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. $760. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. $53,853 (2016) 14113 Southeast 243rd Street . SOUTHEAST PROPERTY ACQUISITIONS LLC - New York Company You were represented by a licensed real estate agent. . BBB reports on known marketplace practices. Southeast Property Acquisitions LLC is a Top Property Taxes Valley Park East. 550 N. REO ST. Suite 202 TAMPA, FL 33609 Southeast. 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. This business is in an industry that may require professional licensing, bonding or registration. . The 12 Habitat homeowners received letters saying their mortgages had been sold to Southeast Property Acquisitions on June 29 the letters were dated June 29 and not received until several days . Location: Savannah, GA. Real Estate News Real estate transactions Dec. 26, 2016 . 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. 2606 E Broad St; 2606 E . 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. 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. Real estate transactions Dec. 26, 2016 | Bradenton Herald Claim this listing for free. Hilb Group Acquires E/G Of Florida, Expands Property & Casua They were reputable and had experience (with) us.". Read your contracts very very carefully. . It later sold them and paid back the loans from the profits. This organization is not BBB accredited. Saturn Oil & Gas Inc. Announces Closing of the Acquisition of Ridgeback Real Estate Generated Positive Return Last Year for Pennsylvania State UNCLAIMED . Finally, one place to get all the court documents we need. All Rights Reserved. . 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. Visulate is a real estate brokerage based in Mims, Florida. The company's principal . We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. "It was through a network of people we got connected. We have assembled a directory of Florida companies as a research resource to assist . 2022-06-17, Sarasota County Courts | Other | That will cut into time she spends with her young daughter, who has developmental problems. $180. Both took Habitat's homeowner education classes. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). They registered with the Florida Department of State's Division of Corporations 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. After outcry, Habitat for Humanity plans to repurchase mortgages - WTSP 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. 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 . ", 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 was happy, really happy about Habitat. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . 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. The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. It later got final judgments of foreclosure on six of those, records show. Home; About Us; Available Properties. REAL ESTATE TRANSACTIONS - Arkansas Online Was the solution to Floridas insurance crisis found 15 years ago? 04/24/2017 -- ANNUAL REPORT: View image in PDF format: SOUTHEAST PROPERTY ACQUISITIONS LLC - Bizapedia Report Year: Filed Date: 2017: 04/24/2017: Document Images. And the best part of all, documents in their CrowdSourced Library are FREE! Federal Register :: Land Acquisitions; Oneida Indian Nation, Madison BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. "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. It wasnt hers to sell, cops say. My house has upgrades; it didn't ever have Habitat appliances.". Douglas O'Neal to Robert Taylor, rev. A limited partnership, which is a type of partnership distinct from a general partnership, is formed by two or more persons with at least one general partner and one limited partner. 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. Someone who actively or passively invests in real estate is called a real . Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. 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. $1,100,000 Last Sold Price. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. The information on this page was compiled from public records. The registered agent of the business is Registered Agents Inc.. 5009 North Central Avenue Tampa, FL 33603 . We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. "He emphasized mine was one of the newer homes. PDF Westlands Water District Notice of Special Meeting and Agenda Notice The facility will create over 200 new jobs to the area. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. 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. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; Santa Ana, Calif., Hotel Sells for $29.49Mln. 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. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. This place is very shady. Real estate home sales in Southern Illinois St. Louis MO | Belleville 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 . She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. The business address is 5009 N Central Ave, Tampa, Florida 33603. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. 2022-11-03. Non-EcoVestConservation Easements Under Investigation 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | Harkers Island Township. 6,376 Sq. based in Tampa. There is no charge for an evaluation of your case. With over an average of 20 years of industry . This means that unless we recover money for you,we charge no attorneys fee. PPP Loan Data Southeast Property Acquisitions LLC, Tampa, FL If you invested in Southeast Property Acquisitions, LLC and would like your case evaluated by a securities attorney (again, there is no charge for an evaluation and all cases are handled on a purely contingency fee basis), pleasecontact us. 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. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 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. Harbor Acres home sells for $2.44 million | Your Observer Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. 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. As a matter of policy, BBB does not endorse any product, service or business. Tampa Office About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. addresses and related companies for the officer based on their name. Featured deal: Katz Properties acquires 11-property multifamily The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. The current entity status is INACTIVE. These Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. Five Property Value-Add Portfolio Acquired in Pinellas County SouthEast Acquisitions - HOME are addresses and companies associated with a person of that name. 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. Nader Nekvasil September 3, 2020. Their If you do not agree with these terms, then do not use our website and/or services. Southeast Property Acquisitions LLC vs Sullivan, Hilda F 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. Of the 55 Habitats in Florida, five are in the Tampa Bay area. . Neither he nor Stillwell would comment for this story. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. $350. "I feel like it was a rush job,'' said Neal, 39. Further, we handle our cases on a contingency fee basis. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. SOUTHEAST PROPERTY ACQUISITIONS LLC. The company's filing status is listed as Active and its File Number is M13000006482. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. Follow @susanskate. 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. Discover Real Estate at Full Throttle today. Filing Information. Development - Dominium By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. Why is this public record being published online? JP navigated us into the right property and we would use him for future property searches. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. 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. In 2014, Southeast bought the mortgages on eight Habitat houses. 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. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. Southeast Property Acquisitions Llc. Tampa, Fl Southeast Property Acquisitions LLC | 710 Leonard Avenue, Valley Park Ft. 24 Thomas Grv, Pittsford, NY 14534. Property Transfers - Richmond Times-Dispatch 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
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