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. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. ", 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. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. I am dealing with these people from a distance and it's insane. The company's principal . It could go up 5 percent a year, reaching $882 in the third year. Timing: Summer 2023 . Nader Nekvasil April 27, 2021 er property llc. 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. 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. Want more of our free, weekly newslettersinyourinbox? Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. Our firm invests. The registered agent of the business is Registered Agents Inc.. Now I feel like they cast me out to the wolves.". Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . We work tirelessly to help you meet your goals. Public Records Policy. Further, we handle our cases on a contingency fee basis. Southeast Property Investments Network - Better Business Bureau Heres why. The case status is Not Classified By Court. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. 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. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. 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. The following is a list of business types for different business activities. Dominique Y Pifat Living Trust to John Wilson, rev. 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. $180. 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. Southeast Property Investments Network (SPIN): Real Estate at Full Throttle, Investing in Rental Property in Tampa Bay: The Pros and Cons, Tampa Among Best Cities for Real Estate Investment. Tampa has a business improvement district. 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. The information on this page was compiled from public records. 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. Featured deal: Katz Properties acquires 11-property multifamily from 8 AM - 9 PM ET. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . 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. Nader Nekvasil September 3, 2020. SOUTHEAST PROPERTY ACQUISITIONS LLC Vs. ROGER ALLEN SPEIDEL - UniCourt 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. 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 It later sold them and paid back the loans from the profits. $53,853 (2016) 14113 Southeast 243rd Street . otherwise approved by Southeast Property Acquisitions LLC. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | It also shows possible
Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. 60 Countryside Estate, $1,000, Bank Of American Na to Southeast Property Acquisitions LLC 16 Ivy Park Drive, $200,000, Jessie N Crowder to Joshua Crowder 4 Ivywood Road, $110,000, Ivy Cove Inc to . Ft. 24 Thomas Grv, Pittsford, NY 14534. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. The general partners exercise control over the management of the limited partnership's business. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. 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 . This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). 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. 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. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. 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. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. Non-EcoVestConservation Easements Under Investigation Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. Merger and Acquisition Senior Associate - LinkedIn This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. VIDEO TOUR. The Judges overseeing this case are Giardina, S. James and Giardina, James. She would pay no rent until November, but then the rent would be $800 a month. It typically re-sold them for a profit within less than a year. Ridgeback Acquisition Overview. 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . JP navigated us into the right property and we would use him for future property searches. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. Top Property Taxes Kent East. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. All information should be independently verified. 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. 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. "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. Visulate is a real estate brokerage based in Mims, Florida. Related Persons. JLL Property Acquisitions (ACQ) Research (RES) Related News. ER Property LLC - Goodman & Nekvasil P.A. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. 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 . Create your own unique website with customizable templates. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". See BBB rating, reviews, complaints, & more. $1,100,000 Last Sold Price. Global Transactional Risk Report. 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. Southeast Property Acquisitions LLC, 710 Leonard Avenue, Valley Park, MO 63088 Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com . Then the mortgage was sold to Southeast. Hilb Group Acquires E/G of Florida, Expands Property & Casualty Home; About Us; Available Properties. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. 550 N. REO ST. Suite 202 TAMPA, FL 33609 The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. Summerhill Gardens Completes Construction at 377 Summerhill Road in We are currently seeking select properties to further build a portfolio of undeveloped land assets. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC
They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. Date. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Discover Real Estate at Full Throttle today. SouthEast Acquisitions is a land acquisition company based in Central Florida. GEORGIA We have assembled a directory of Florida companies as a research resource to assist . Nor would she say how much Southeast paid for the mortgages. BBB Business Profiles are subject to change at any time. Neither he nor Stillwell would comment for this story. There is no charge for an evaluation of your case. She has since received a statement from Southeast saying she owes $7,442. Full year revenue jumped 35% to SG$136 million. BBB reports on known marketplace practices. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . addresses and related companies for the officer based on their name. In order to stay in her house, Neal has taken a second job, at an assisted living facility. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. The business industry is 0 - General. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. A woman tried to sell a Clearwater home. And the best part of all, documents in their CrowdSourced Library are FREE! TomaGold announces results of geophysical work on its Obalski property The business industry is 0 - General. 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. Home | Southeastern Commercial Properties | Real Estate in Nashville They Have tired many things that were wrong. . Private Equity Mergers & Acquisitions. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. 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The current entity status is INACTIVE. One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. 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 | JLL Sees Substantial Widening in Property Cap Rates Recently This dataset includes all business entities registered with SCC. 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. Why is this public record being published online? Santa Ana, Calif., Hotel Sells for $29.49Mln. You were represented by a licensed real estate agent. 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 . 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 Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. 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. "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. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. Sfr Acquisitions 3 LLC | 27920 123rd Place SE, Kent, WA 98030 The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. Five Property Value-Add Portfolio Acquired in Pinellas County