Kalju Nekvasil, Esq. Anna Maria may soon become one of the nation's million-dollar cities. Brandon Lewe, vice president of Sales at Ten-X, tells GlobeSt.com that overall, hotels are currently the "hottest" asset class on Ten-X, with momentum building . SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. 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. The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. otherwise approved by Southeast Property Acquisitions LLC. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. She would pay no rent until November, but then the rent would be $800 a month. "He emphasized mine was one of the newer homes. Nicholas Lafalce Anthony & Partners LLC contact info. May Recover Investor Losses on Conservation Easements. See BBB rating, reviews, complaints, & more. Appalachian Property Holdings, LLC . JP navigated us into the right property and we would use him for future property searches. 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. Why is this public record being published online? If you do not agree with these terms, then do not use our website and/or services. The loan's status was last . The company id for this entity is 18124404. UNCLAIMED . Foreign (non Florida) limited liability company 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. The customer account number is #T0739401. 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 Judges overseeing this case are Giardina, S. James and Giardina, James. "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. Annual Reports. 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. Ft. 24 Thomas Grv, Pittsford, NY 14534. ", "I'm not familiar with all of the rationale that went behind that," she said, "and I'm not familiar with any other affiliate that's done that. We are currently seeking select properties to further build a portfolio of undeveloped land assets. 2020 southeast property acquisitions llc. Well guide you through the process. Southeast Property Acquisitions LLC is a On Tuesday, she received a statement from Southeast saying she owes $1,159. She has since received a statement from Southeast saying she owes $7,442. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. 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. BBB reports on known marketplace practices. 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. 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. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. A corporation is an artificial person or legal entity managed by a board of directors. Date. The general partners exercise control over the management of the limited partnership's business. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. The property is in Fresno County, within the Subsidence Prone . Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. Discover Real Estate at Full Throttle today. Further, we handle our cases on a contingency fee basis. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. JLL Property Acquisitions (ACQ) Research (RES) Related News. MIS 1600102 LLC. Much larger than bonds and stocks, which respectively rank second and third by total market cap. Location: Savannah, GA. Amscot won't cash the money order because it's made out to Habitat. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. 2022-11-03. 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. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. It later sold them and paid back the loans from the profits. There are two types of corporations in Virginia, stock corporations and nonstock corporations. 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 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. Related Persons. 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. 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. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. Global Transactional Risk Report. Nader Nekvasil April 27, 2021 er property llc. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. Habitat should not be dealing with financial predators. Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. The business industry is 0 - General. Southeast Property Acquisitions LLC to Robert Fields, rev. The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. 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 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 . *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. They were reputable and had experience (with) us.". Southeast Property Acquisitions, LLC is a conservation easement. Neither he nor Stillwell would comment for this story. 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. "An increased product adoption, improved pricing and the continued integration of the . ER Property LLC - Goodman & Nekvasil P.A. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | 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. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". Then the mortgage was sold to Southeast. The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. $53,853 (2016) 14113 Southeast 243rd Street . "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. . Kearney was featured in a 2012 Tampa Bay Times story detailing how one of the companies had bought and sold nearly 140 properties to investors in just two months. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. Volunteers would work with people in need of shelter. Claim this listing for free. . LCV Fund XII, LLC - Goodman & Nekvasil P.A. Mar 3, 2023 12:26 pm. To raise money to build more houses, Habitat for Humanity Hillsborough has sold 38 mortgage loans since 2013, almost all to well-known banks like Northern Trust, records show. 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | Real Estate News Real estate transactions Dec. 26, 2016 . It wasnt hers to sell, cops say. Please fill in the following form. BBB Business Profiles are subject to change at any time. The Open Database Of The Corporate World. VIDEO TOUR. This means that unless we recover money for you,we charge no attorneys fee. Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. It is currently owned by UTS Realty, LLC, county property records . Private Equity Mergers & Acquisitions. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. BBB Business Profiles generally cover a three-year reporting period. If you do not agree with these terms, then do not use our website and/or services. are addresses and companies associated with a person of that name. . 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. Is downtown St. Petersburg next? Like most lenders, Habitat often sells its mortgages to raise money for more houses. With over an average of 20 years of industry . Was the solution to Floridas insurance crisis found 15 years ago? SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). 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 . "It was through a network of people we got connected. Santa Ana, Calif., Hotel Sells for $29.49Mln. 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. $180. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 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 | Cancellation and Refund Policy, Privacy Policy, and Lets partner together to deliver investments secured by real estate that meet your financial growth goals. May Recover Investor Losses on Conservation Easements. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. Of the 55 Habitats in Florida, five are in the Tampa Bay area. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. Dominique Y Pifat Living Trust to John Wilson, rev. SPIN Southeast Property Investment Network. 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. My house has upgrades; it didn't ever have Habitat appliances.". Public Records Policy. I am dealing with these people from a distance and it's insane. Letsgetstarted. More Conservation Easements Under Investigation. 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. 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. The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. has practiced in this area of the law for almost 38 years. 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. Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. addresses and related companies for the officer based on their name. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. UNCLAIMED . 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 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 . from 8 AM - 9 PM ET. When typing in this field, a list of search results will appear and be automatically updated as you type. March 1, 2023. in General News. Full year revenue jumped 35% to SG$136 million. Report Year: Filed Date: 2017: 04/24/2017: Document Images. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . 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. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. It shows their name and position within the company. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. The following is a list of business types for different business activities. We used a contract they provided and honored the agreement. 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. 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. The case status is Not Classified By Court. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . 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. know your rights and your business. A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. Last Name 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. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. Their Visulate is not the custodian of public records and does not assume responsibility for errors or omissions in the data it displays or for its misuse by any individual. A woman tried to sell a Clearwater home. Real Estate Investment Management Intern (Savannah, GA). Southeast declined to comment for this story. 5 Baths. Habitat's roots go back to a farm near Americus, Georgia, where a Bible scholar and two former Christian missionaries developed the idea of "partnership housing.". This week, she received a statement from Southeast saying she owed $4,455. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . SPIN clients drive their real estate potential in new heights, building wealth fast. Located at 101 Foothill Court, the property comprises 175 units. And the best part of all, documents in their CrowdSourced Library are FREE! 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 . Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? "We'll fight for them. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. 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. 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. Both expected to stay in them. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. Well break down the latest business and consumer news and insights you need to know every Wednesday. . There are currently two active principals. Not wanting to pay prorated taxes , city Leins , and etc. FORT LAUDERDALE, Fla., Aug. 5, 2021 /PRNewswire/ -- Southeast Property Group, an affiliate of 47 Capital Management, led by its Principles Joe Rubin and Richard Shuster, recently closed on a 5-property multifamily portfolio consisting of 114 total units in Pinellas Park and Seminole, Florida, located in Pinellas County. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. Our firm invests. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. The company's filing status is listed as Active and its File Number is M13000006482. 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 Owners who claim their business can update listing details, add photos, respond to reviews, and more. Nader Nekvasil September 3, 2020. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. - Conservation Easement Recovery Law Firm. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. 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