All Rights Reserved. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". 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 . 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 . 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. May Recover Investor Losses on Conservation Easements. 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. This business is unclaimed. This place is very shady. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. It later sold them and paid back the loans from the profits. Southeast. Their Real Estate News Real estate transactions Dec. 26, 2016 . The customer account number is #T0739401. Of the 55 Habitats in Florida, five are in the Tampa Bay area. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. $5,739 (2015 . 2022-11-03. Even $800 is more than twice her monthly mortgage payment. SOUTHEAST PROPERTY ACQUISITIONS LLC. Real estate makes up the largest asset class in the world. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | 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 . 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. Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. Privacy Policy, Terms and Conditions. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. SouthEast Acquisitions is a land acquisition company based in Central Florida. (INS) Property Acquisitions (ACQ) Research (RES) Related News. Is downtown St. Petersburg next? 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 . 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. Habitat should not be dealing with financial predators. Harkers Island Township. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Development - Dominium Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. Nader Nekvasil April 27, 2021 er property llc. (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. Create your own unique website with customizable templates. Sec Form D 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. 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. 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 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. SOUTHEAST PROPERTY ACQUISITIONS LLC in Tampa, FL | Company Info - Bizapedia Southeast Property Acquisitions, LLC is a conservation easement. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 Last Name TOT Property Holdings, LLC v. Commissioner - Land Trust Alliance It is currently owned by UTS Realty, LLC, county property records . It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. 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. 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. 2022-10-19, Volusia County Courts | Contract | Get in touch today! 6,376 Sq. 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. My house has upgrades; it didn't ever have Habitat appliances.". Like most lenders, Habitat often sells its mortgages to raise money for more houses. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. For Two Days the 10-Year Treasury Broke 4%. | GlobeSt See BBB rating, reviews, complaints, & more. Southeast Property Acquisitions, LLC | Recover Investment Losses IRS 2019 Dirty Dozen list of tax scams to avoid. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. Southeast Property Acquisitions LLC | 710 Leonard Avenue, Valley Park UNCLAIMED . 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. It shows their name and position within the company. Home; About Us; Available Properties. Heres why. 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. These Global Transactional Risk Report. Mar 3, 2023 12:26 pm. 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. Property Transfers - Richmond Times-Dispatch Merger and Acquisition Senior Associate - LinkedIn BBB Business Profiles may not be reproduced for sales or promotional purposes. 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. Real estate investing involves the purchase, management and sale or rental of real estate for profit. 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. We are currently seeking select properties to further build a portfolio of undeveloped land assets. Southeast Property Acquisitions LLC | 502 Greenway Drive, Plant City Real EFL Services in Tampa, FL. "I feel like it was a rush job,'' said Neal, 39. The loan's status was last . SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . Both took Habitat's homeowner education classes. The following is a list of business types for different business activities. 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. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. from 8 AM - 9 PM ET. SPIN clients drive their real estate potential in new heights, building wealth fast. PPP Loan Data Southeast Property Acquisitions LLC, Tampa, FL She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. 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. Erie County Real Estate transactions - Buffalo News a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. 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 . 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. Southeast Property Acquisitions LLC 5009 N Central Ave, Tampa New Energy Metals Announces Closing of the Roslyn Property Acquisition When typing in this field, a list of search results will appear and be automatically updated as you type. "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. 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 . 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. This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). . BBB Business Profiles are provided solely to assist you in exercising your own best judgment. A corporation is an artificial person or legal entity managed by a board of directors. 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. M&A Transactional Risk Report | M&A and Claims Trends | Marsh Asia The facility will create over 200 new jobs to the area. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. . We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. The delay meant one homeowner sent her July payment to Habitat instead of Southeast, causing her to fall behind in payments to her new servicer from the start. The Company has an option to purchase a 100% interest in the Roslyn Lithium property, covering 5,100 hectares located 20 km southeast of the Georgia Lake Pegmatite Field and 35 km southeast of where Rock Tech Lithium just published a PEA supporting the indicated mineral resource of 10.6 Mt (million tonnes) grading 0.88% Li2O and an inferred . Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. In 2014, Southeast bought the mortgages on eight Habitat houses. Report Year: Filed Date: 2017: 04/24/2017: Document Images. Tampa Office Letsgetstarted. 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. Officials to vote on preferred location for new Cuyahoga County jail n CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. In order to stay in her house, Neal has taken a second job, at an assisted living facility. Southeast Property Acquisitions LLC vs Sullivan, Hilda F Date. 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 sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. Cancellation and Refund Policy, Privacy Policy, and Do you have more infomration about Southeast Property Acquisitions LLC? Lets partner together to deliver investments secured by real estate that meet your financial growth goals. 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.