BBB Business Profiles are provided solely to assist you in exercising your own best judgment. There are two types of corporations in Virginia, stock corporations and nonstock corporations. 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 . 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. Filing Information. Our firm invests. And the best part of all, documents in their CrowdSourced Library are FREE! 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. Southeast Property Acquisitions LLC to Robert Fields, rev. The information on this page was compiled from public records. . Real Estate Investment Management Intern (Savannah, GA). 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. May Recover Investor Losses on Conservation Easements . UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. On Tuesday, she received a statement from Southeast saying she owes $1,159. 5009 North Central Avenue Tampa, FL 33603 . It also shows possible CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. Email us at : info@spinhouses.com (813) 675-0916. Create your own unique website with customizable templates. Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. Last Name I am dealing with these people from a distance and it's insane. from 8 AM - 9 PM ET. 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. . The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. Private Equity Mergers & Acquisitions. It later sold them and paid back the loans from the profits. The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. 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. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. 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 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. Both expected to stay in them. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. She has since received a statement from Southeast saying she owes $7,442. 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 . Nader Nekvasil April 27, 2021 er property llc. 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. That will cut into time she spends with her young daughter, who has developmental problems. BBB reports on known marketplace practices. A general partnership (sometimes simply referred to as a partnership) is an association of two or more persons to carry on, as co-owners, a business for profit. A corporation is an artificial person or legal entity managed by a board of directors. 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. Finally, one place to get all the court documents we need. . Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. International Association of Better Business Bureaus. It's outrageous they are selling the mortgages to these vultures that want to take their homes. 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. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. We used a contract they provided and honored the agreement. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. Douglas O'Neal to Robert Taylor, rev. Date. Harkers Island Township. More Conservation Easements Under Investigation. (INS) Property Acquisitions (ACQ) Research (RES) Related News. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. It wasnt hers to sell, cops say. 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). IRS 2019 Dirty Dozen list of tax scams to avoid. "He emphasized mine was one of the newer homes. 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 is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. You were represented by a licensed real estate agent. 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | Timing: Summer 2023 . The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. . Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. "Not now but maybe in five, 10 years.". 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 This place is very shady. 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. $5,739 (2015 . From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. Heres why. 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. Mar 3, 2023 12:26 pm. Why is this public record being published online? helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. Santa Ana, Calif., Hotel Sells for $29.49Mln. MIS 1600102 LLC. The registered agent of the business is Registered Agents Inc.. Habitat should not be dealing with financial predators. 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 With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. 10 big issues to watch in Floridas 2023 legislative session. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. 2022-11-03. ", 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. This business is in an industry that may require professional licensing, bonding or registration. 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. 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. SPIN clients drive their real estate potential in new heights, building wealth fast. 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. All information should be independently verified. 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. 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. 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 . "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. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. This means that unless we recover money for you,we charge no attorneys fee. on Oct 14, 2013. 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 Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. Southeast Property Acquisitions LLC is a Report Year: Filed Date: 2017: 04/24/2017: Document Images. 6 Beds. When typing in this field, a list of search results will appear and be automatically updated as you type. SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. 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 | Visulate is a real estate brokerage based in Mims, Florida. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active BBB is here to help. May Recover Investor Losses on Conservation Easements. Please fill in the following form. 2022-11-03. And the best part of all, documents in their CrowdSourced Library are FREE! That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. SPIN Southeast Property Investment Network. These Learn how to leverage transparent company data at scale. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. Anna Maria may soon become one of the nation's million-dollar cities. Even $800 is more than twice her monthly mortgage payment. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. 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 . Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. 2022-10-19, Volusia County Courts | Contract | Location: Savannah, GA. Southeast Property Acquisitions, LLC is a conservation easement. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. They Have tired many things that were wrong. Southeast Property Acquisitions LLC Overview. Read More. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. She cannot pay it. 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 . 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. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. 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. They were reputable and had experience (with) us.". The case status is Not Classified By Court. View history. Lets partner together to deliver investments secured by real estate that meet your financial growth goals. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. . In 2014, Southeast bought the mortgages on eight Habitat houses. Do you have more infomration about Southeast Property Acquisitions LLC? Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or 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. Annual Reports. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. Now I feel like they cast me out to the wolves.". Visulate is a real estate brokerage based in Mims, Florida. SouthEast Acquisitions is a land acquisition company based in Central Florida. 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 Investments Network (SPIN), is Real Estate at Full Throttle. More Business: How much do Uber and Lyft help with traffic congestion? We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. 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 . Cision Distribution 888-776-0942 The facility will create over 200 new jobs to the area. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Southeast Property Acquisitions, LLC vs MV Realty of PBC, LLC, SOUTHEAST PROPERTY ACQUISITIONS LLC A DELAWARE LIMITED LIABILITY COMPANY V. APD ADVANCED STABILIZATION LLC A FLORIDA LIMITED LIABILITY COMPANY. Further, we handle our cases on a contingency fee basis. Menu. Top Property Taxes Valley Park East. In order to stay in her house, Neal has taken a second job, at an assisted living facility. Their ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. 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. "I was happy, really happy about Habitat. 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 . Of the 55 Habitats in Florida, five are in the Tampa Bay area. addresses and related companies for the officer based on their name. Related Persons. 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. 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. Built in 2000, it has three . The company's principal . We have assembled a directory of Florida companies as a research resource to assist . 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. Full year revenue jumped 35% to SG$136 million. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". 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 CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. She would pay no rent until November, but then the rent would be $800 a month. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. 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.
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