CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. Public Records Policy. 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. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. 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. 2022-09-16, Orange County Circuit Courts | Property | SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. know your rights and your business. We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. Visulate is a real estate brokerage based in Mims, Florida. The following table lists the directors and officers for Southeast Property Acquisitions LLC. The customer account number is #T0739401. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. View history. The company's filing status is listed as Active and its File Number is M13000006482. Southeast Property Acquisitions, LLC is a conservation easement. $350. A registered limited liability partnership (sometimes referred to as a limited liability partnership) is a status granted to a general partnership or a limited partnership that has registered for such status in the jurisdiction of its formation. The Virginia Open Data Portal serves to extend access to Commonwealth data empowering our constituents to interpret, analyze, and transform our data into actionable intelligence. "I was happy, really happy about Habitat. And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. Cancellation and Refund Policy, Privacy Policy, and First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . These Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . 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 . Why is this public record being published online? . Southeast Property Acquisitions, LLC: Street Address 1 Street Address 2; 405 MARSH AVENUE, SUITE 206: City State/Province/Country ZIP/PostalCode Phone Number of Issuer; RENO: NEVADA: 89509: 7752372335: 3. Create your own unique website with customizable templates. 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | 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. addresses and related companies for the officer based on their name. 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 . 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. Then the mortgage was sold to Southeast. Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. Their If you do not agree with these terms, then do not use our website and/or services. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. More Conservation Easements Under Investigation. Well break down the latest business and consumer news and insights you need to know every Wednesday. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. Copyright Visulate LLC 2007, 2021. Southeast Property Acquisitions, LLC (NV) Control Number: 18124404: Business Type: Foreign Limited Liability Company: Business Status: Active/Owes Current Year AR: NAICS Code: Real Estate and Rental and Leasing: NAICS Sub Code: Other Activities Related to Real Estate: Principal Office Address: 11675 Rainwater Drive Suite, Suite 220, Alpharetta . International Association of Better Business Bureaus. "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. The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . May Recover Investor Losses on Conservation Easements. . Top Property Taxes Kent East. It also shows possible 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 BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . They Have tired many things that were wrong. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. On Tuesday, she received a statement from Southeast saying she owes $1,159. 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. "This portfolio has been neglected for years and has major potential to provide safe and affordable housing to our residents and help uplift the neighborhoods they are located in. $53,853 (2016) 14113 Southeast 243rd Street . Southeast Property Acquisitions, LLCfiled 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. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. Read your contracts very very carefully. The information on this page was compiled from public records. 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. She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. "We'll fight for them. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. 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. are addresses and companies associated with a person of that name. SouthEast Acquisitions is a land acquisition company based in Central Florida. 2022-11-03. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . 5009 N. CENTRAL AVE TAMPA, FL 33603. The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. 5 Baths. The following is a list of business types for different business activities. SouthEast Acquisitions is a land acquisition company based in Central Florida. 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 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 . The 'Hottest Asset Class'. SOUTHEAST PROPERTY ACQUISITIONS LLC. . 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Tommaleta Short, 43 and the mother of two boys, said she too thought Habitat would work with her as she tried to catch up on payments she missed because of health issues. 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. This dataset includes all business entities registered with SCC. $760. Claim this listing for free. Our firm invests. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. Southeast declined to comment for this story. SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. (1) $516 million at a deemed price of $2.11 per Common Share, or $525 million using the 5-day volume weighted average price of the Common Shares prior to the announcement of the Ridgeback Acquisition, being $2.5765. Hillsborough County 13th Judicial Circuit Courts, Temple Terrace, FL 33617, 07/08/2022: E-FILED REQUEST FOR SUMMONS TO BE ISSUED, 07/08/2022: REQUEST FOR DIVISION ASSIGNMENT (E-FILING), DocketE-FILED SUMMONS ISSUED; Additional Info: Defendant: Sullivan, Hilda F, DocketCIVIL COVER SHEET; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, DocketREQUEST FOR DIVISION ASSIGNMENT (E-FILING); Additional Info: Plaintiff: Southeast Property Acquisitions LLC, DocketCOMPLAINT; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, DocketE-FILED REQUEST FOR SUMMONS TO BE ISSUED; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, Hillsborough County 13th Judicial Circuit Courts | Contract | . Much larger than bonds and stocks, which respectively rank second and third by total market cap. It shows their name and position within the company. 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. Real Estate News Real estate transactions Dec. 26, 2016 . UNCLAIMED . . BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. 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. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. 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. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. With over an average of 20 years of industry . Someone who actively or passively invests in real estate is called a real . The business address is 5009 N Central Ave, Tampa, Florida 33603. Annual Reports. With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. 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. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. The company's principal . Nicholas Lafalce Anthony & Partners LLC contact info. 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. $180. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS).
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