On Tuesday, she received a statement from Southeast saying she owes $1,159. Nor would she say how much Southeast paid for the mortgages. They registered with the Florida Department of State's Division of Corporations Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. 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. We have assembled a directory of Florida companies as a research resource to assist . Kalju Nekvasil, Esq. Southeast. from 8 AM - 9 PM ET. Is downtown St. Petersburg next? And the best part of all, documents in their CrowdSourced Library are FREE! Southeast declined to comment for this story. The loan's status was last . The company's principal . are addresses and companies associated with a person of that name. Finally, one place to get all the court documents we need. This means that our workflow connects everything even other investors, creating a virtual marketplace. 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 Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | 2022-10-19, Volusia County Courts | Contract | This week, she received a statement from Southeast saying she owed $4,455. 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 . "Not now but maybe in five, 10 years.". 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. Top Property Taxes Kent East. Real EFL Services in Tampa, FL. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. 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. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in 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 . Southeast. CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. 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. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. 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. 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | In 2014, Southeast bought the mortgages on eight Habitat houses. Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. Was the solution to Floridas insurance crisis found 15 years ago? The Judges overseeing this case are Giardina, S. James and Giardina, James. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. 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. 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 to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. Overall, closed deal counts decreased only slightly by 12% compared to 2021's record-breaking levels, total limits placed grew by 35.6% over the . 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. Email us at : info@spinhouses.com (813) 675-0916. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. 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. A professional corporation is a stock or nonstock corporation 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. With over an average of 20 years of industry . 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. She cannot pay it. Copyright Visulate LLC 2007, 2021. . It later got final judgments of foreclosure on six of those, records show. How BBB Processes Complaints and Reviews. The Judge overseeing this case is CARASSAS, JOHN. The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. The registered agent of the business is Registered Agents Inc.. 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. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. Our firm invests. 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 . 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. Southeast Property Acquisitions, LLC is a conservation easement. 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 later. JP navigated us into the right property and we would use him for future property searches. Cancellation and Refund Policy, Privacy Policy, and Development. All Rights Reserved. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. International Association of Better Business Bureaus. Douglas O'Neal to Robert Taylor, rev. More Conservation Easements Under Investigation. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. This business is unclaimed. With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. 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. Nicholas Lafalce Anthony & Partners LLC contact info. NEW YORK and GEORGE TOWN, Cayman Islands, March 01, 2023 (GLOBE NEWSWIRE) -- Lexasure Financial Group ("Lexasure"), a leading provider of reinsurance and digital insurance solutions in Southeast and South Asia, and Capitalworks Emerging Markets Acquisition Corp. ("CEMAC") (NASDAQ: CMCA), a publicly traded special purpose acquisition . And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. 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 . . Mar 03, 2023, 09:00 ET. "It was through a network of people we got connected. It is currently owned by UTS Realty, LLC, county property records . "An increased product adoption, improved pricing and the continued integration of the . . 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". LCV Fund XII, LLC - Goodman & Nekvasil P.A. 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. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. Private Equity Mergers & Acquisitions. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. 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. addresses and related companies for the officer based on their name. $350. Read More. "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. Owning a home is a keystone of wealth both financial affluence and emotional security. The type of the entity is Limited Liability Company. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. BBB Business Profiles may not be reproduced for sales or promotional purposes. 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. Visulate is a real estate brokerage based in Mims, Florida. 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 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 has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. 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 In order to stay in her house, Neal has taken a second job, at an assisted living facility. Read your contracts very very carefully. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. 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 . Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. Southeast Property Acquisitions, LLC filed 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. 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. Among them are several in Grant Park, an area of east Tampa tucked in the triangle where Interstate 4 meets a sleepy stretch of Dr. Martin Luther King Jr. Blvd. "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. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. Southeast Property Acquisitions, LLC (NV) was registered on Oct 09 2018 as a foreign limited liability company type with the address 11675 Rainwater Drive Suite, Suite 220, Alpharetta, GA, 30009, USA. Our skilled Development & Acquisition team relishes the challenge of a new project. These (INS) Property Acquisitions (ACQ) Research (RES) Related News. Both expected to stay in them. Mar 3, 2023 12:26 pm. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. 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