The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. Real Estate News Real estate transactions Dec. 26, 2016 . Development. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. 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. The company's principal . The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. Disallowed Syndicated Conservation Easements: Attorney Investigation In order to stay in her house, Neal has taken a second job, at an assisted living facility. More Business: How much do Uber and Lyft help with traffic congestion? Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. This week, she received a statement from Southeast saying she owed $4,455. Is downtown St. Petersburg next? 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. Officer/Registered Agent Name List - Sunbiz.org It could go up 5 percent a year, reaching $882 in the third year. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. 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. 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. Shares of PropertyGuru closed 1.68% higher on Wednesday. 2606 E Broad St; 2606 E . Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. Email us at : info@spinhouses.com (813) 675-0916. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. . Visulate is a real estate brokerage based in Mims, Florida. 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. 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 . 2020 southeast property acquisitions llc. Annual Reports. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. The case status is Not Classified By Court. $53,853 (2016) 14113 Southeast 243rd Street . 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | Florida Advanced Supplement Technologies, Inc. West Florida Wholesale Properties Iii, LLC, West Florida Wholesale Properties Iv, LLC, Tampa Neighborhood Development Corp. (5102 North Central Ave), St. Paul Lutheran Church Of Tampa Florida, Inc. (5103 N Central Ave), Hillsborough Organization For Progress And Equality, Inc. (5103 N Central Ave), Hhs Band Boosters, Inc. (5000 N Central Ave), Hillsborough High School Alumni Association, Inc (5000 Central Ave), Hillsborough High School Athletic Boosters Club, Inc. (5000 Central Ave), West Florida Wholesale Properties Iii, LLC (5009 N Central Ave), Spin Real Estate, LLC (5009 N Central Ave), Kz Property Holdings, LLC (5009 N Central Ave), Spin Real Estate Ii, LLC (5009 N Central Ave), Real Title Holdings LLC (5009 N Central Ave), Distressed Asset Buyers, LLC (5009 N Central Ave), Florida Organic Suppliers, LLC (5009 N Central Ave), West Florida Wholesale Properties Iv, LLC (5009 N Central Ave), Distressed Asset Buyers Ii, LLC (5009 N Central Ave), Distressed Solutions, LLC (5009 N Central Ave), Navarro Farms Fl, LLC (5009 N Central Ave), Florida Advanced Supplement Technologies, Inc. (5009 N Central Ave), Bay Islands Conservation Association, Inc. (5009 N Central Ave), The following companies have a director or officer called Aaron Zelinskas, The following companies have a director or officer called Kenneth Stillwell. Built in 2000, it has three . Southeast Property Acquisitions, LLC is a conservation easement. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. based in Tampa. 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. 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. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. 2022-11-03. "He emphasized mine was one of the newer homes. Filing Information. We used a contract they provided and honored the agreement. Both expected to stay in them. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. There are two types of corporations in Virginia, stock corporations and nonstock corporations. Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. 5009 N. CENTRAL AVE TAMPA, FL 33603. Please fill in the following form. Habitat should not be dealing with financial predators. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. Copyright Visulate LLC 2007, 2021. 2022-11-03. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. Mar 3, 2023 12:26 pm. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . Property Transfers - Richmond Times-Dispatch Real Estate Investment Management Intern (Savannah, GA). It wasnt hers to sell, cops say. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. I am dealing with these people from a distance and it's insane. You were represented by a licensed real estate agent. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? 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 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. VIDEO TOUR. 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. Public Records - April 21 - 27 | News | carolinacoastonline.com 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 Buncombe, Asheville property transfers for Sept. 30-Oct. 10 A corporation is an artificial person or legal entity managed by a board of directors. "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. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. Cancellation and Refund Policy, Privacy Policy, and Real estate transactions Dec. 26, 2016 | Bradenton Herald 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 . Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. TOT Property Holdings, LLC v. Commissioner - Land Trust Alliance on Oct 14, 2013. 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. UNCLAIMED . If you do not agree with these terms, then do not use our website and/or services. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. 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. "I feel like it was a rush job,'' said Neal, 39. Lets partner together to deliver investments secured by real estate that meet your financial growth goals. Not wanting to pay prorated taxes , city Leins , and etc. Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. 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). She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. Singapore's PropertyGuru remains in the red despite Q4 revenue jump The following table lists the directors and officers for Southeast Property Acquisitions LLC. These know your rights and your business. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: It is currently owned by UTS Realty, LLC, county property records . Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. PDF Westlands Water District Notice of Special Meeting and Agenda Notice It later sold them and paid back the loans from the profits. Anna Maria may soon become one of the nation's million-dollar cities. Discover Real Estate at Full Throttle today. . I trusted them. We have assembled a directory of Florida companies as a research resource to assist . SOLD JUN 10, 2022. "It was through a network of people we got connected. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. 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 . IRS 2019 Dirty Dozen list of tax scams to avoid. Hotels Are 'Hottest' Asset Class So Far in 2023 | GlobeSt We are currently seeking select properties to further build a portfolio of undeveloped land assets. Property Acquisition jobs in Mumbai, Maharashtra addresses and related companies for the officer based on their name. SOUTHEAST PROPERTY ACQUISITIONS LLC - New York Company The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . Nor would she say how much Southeast paid for the mortgages. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Why is this public record being published online? Why is this public record being published online? Located at 101 Foothill Court, the property comprises 175 units. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. "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. CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. Cancellation and Refund Policy, Privacy Policy, and 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | 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 . Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. This dataset includes all business entities registered with SCC. They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. 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. 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. Detail by Officer/Registered Agent Name ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. SouthEast Acquisitions is a land acquisition company based in Central Florida. Douglas O'Neal to Robert Taylor, rev. Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. They were reputable and had experience (with) us.". Visulate is a real estate brokerage based in Mims, Florida. JLL Sees Substantial Widening in Property Cap Rates Recently Southeast Property Acquisitions LLC | 502 Greenway Drive, Plant City Foreign (non Florida) limited liability company 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. Southeast Property Acquisitions Llc. Tampa, Fl Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. Buncombe, Asheville property transfers for July 1-12

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