Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. How BBB Processes Complaints and Reviews. The business industry is 0 - General. 2022-07-26, Pasco County Circuit Courts | Property | Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. Kalju Nekvasil, Esq. 2022-10-19, Volusia County Courts | Contract | One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. Was the solution to Floridas insurance crisis found 15 years ago? 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. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. Southeast declined to comment for this story. Home; About Us; Available Properties. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . 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. 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. "We'll fight for them. 550 N. REO ST. Suite 202 TAMPA, FL 33609 They were reputable and had experience (with) us.". On Tuesday, she received a statement from Southeast saying she owes $1,159. Create your own unique website with customizable templates. 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. 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. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. Top Property Taxes Kent East. 2020 southeast property acquisitions llc. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. This means that unless we recover money for you,we charge no attorneys fee. 6,376 Sq. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. Get the latest business insights from Dun & Bradstreet. Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. SOLD JUN 10, 2022. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. The following is a list of business types for different business activities. 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. 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. Both expected to stay in them. Their 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. As a matter of policy, BBB does not endorse any product, service or business. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. Copyright Visulate LLC 2007, 2021. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". Cision Distribution 888-776-0942 The company id for this entity is 18124404. Our firm invests. 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | 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 | Real Estate News Real estate transactions Dec. 26, 2016 . Appalachian Property Holdings, LLC . ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | Cancellation and Refund Policy, Privacy Policy, and Mar 3, 2023 12:26 pm. Of the 55 Habitats in Florida, five are in the Tampa Bay area. BBB Business Profiles generally cover a three-year reporting period. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. 5009 N. CENTRAL AVE TAMPA, FL 33603. Email us at : info@spinhouses.com (813) 675-0916. Real estate makes up the largest asset class in the world. Read More. It shows their name and position within the company. Further, we handle our cases on a contingency fee basis. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. "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. Visulate is a real estate brokerage based in Mims, Florida. In the event of either error or omission, Visulate and any 3rd party data provider shall be held harmless from any damages arising from the use of records displayed on the site. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. My house has upgrades; it didn't ever have Habitat appliances.". Privacy Policy, Terms and Conditions. The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. If you do not agree with these terms, then do not use our website and/or services. Nor would she say how much Southeast paid for the mortgages. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". A woman tried to sell a Clearwater home. MIS 1600102 LLC. Visulate is a real estate brokerage based in Mims, Florida. . 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. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. Read your contracts very very carefully. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. 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. 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. Ridgeback Acquisition Overview. 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. 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. Public Records Policy. $760. That will cut into time she spends with her young daughter, who has developmental problems. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. 10 big issues to watch in Floridas 2023 legislative session. The customer account number is #T0739401. We are currently seeking select properties to further build a portfolio of undeveloped land assets. 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. This organization is not BBB accredited. Residents have opinions, Coasis, new restaurant from chef Melissa Melly Gardner, opens in Seminole Heights, St. Pete womans dream home turns into a nightmare after she finds code violation. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. . ", 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. This business is in an industry that may require professional licensing, bonding or registration. Report Year: Filed Date: 2017: 04/24/2017: Document Images. . Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. 2022-09-16, Orange County Circuit Courts | Property | They Have tired many things that were wrong. Sfr Acquisitions 3 LLC, 27920 123rd Place SE, Kent, WA 98030 Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com . In 2014, Southeast bought the mortgages on eight Habitat houses. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, It later got final judgments of foreclosure on six of those, records show. 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. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. Southeast Property Group is located in Fort Lauderdale, Florida and is focused on identifying income producing multifamily properties in growing primary and secondary markets throughout the Southeast. Menu. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. Representing Victimized Investors for More than 26 Years, Stein Agee and Corey Agee Plead Guilty to Fraud charges, Inland capital management,LLC Conservation Easement, Ornstein-Schuler Conservation Easement Information, Ecovest Conservation Easement Information, Ecovest Conservation Easements Under Investigation, Non-EcoVestConservation Easements Under Investigation, southern Appalachian investment fund 2014, Goodman & Nekvasil, P.A. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . 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. 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 Much larger than bonds and stocks, which respectively rank second and third by total market cap. Southeast Property Acquisitions LLC filed as a Foreign Limited Liability in the State of Florida on Monday, October 14, 2013 and is approximately ten years old, as recorded in documents filed with Florida Department of State.A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they . "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. May Recover Investor Losses on Conservation Easements. 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. 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. 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. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. $350. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. Southeast Property Acquisitions, LLC., d/b/a SPIN, Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800, Docket last updated: 03/03/2023 1:05 PM EST, Receipt of Filing Fee (OTC auto) (Automation Use Only - Do Not Select), BNC Certificate of Mailing - PDF Document, COURT - (NO PAPER) Change of Attorney Address - (Attorney Roll Clerk Only), Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent to Request Redaction, Request for Audio Recording of Proceeding, Prepare Hearing Notice - Automation Use Only, Notice (DO NOT USE for appearances or hearings), Answer (Do not use for answer to complaint), Notice Of Appearance and Request for Notice, 62 Bankruptcy - Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud. We work tirelessly to help you meet your goals. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. Timing: Summer 2023 . SPIN Southeast Property Investment Network. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . Date. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. When typing in this field, a list of search results will appear and be automatically updated as you type. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. 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. 6 Beds. There are currently two active principals. may help you. The loan's status was last . This business is unclaimed. Southeast Property Acquisitions LLC to Robert Fields, rev. Why is this public record being published online? Douglas O'Neal to Robert Taylor, rev. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement.
southeast property acquisitions llc
por | Jul 30, 2022 | wilmington, nc obituaries past week
southeast property acquisitions llc