Of the 55 Habitats in Florida, five are in the Tampa Bay area. One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. 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. UNCLAIMED . Mar 3, 2023 12:26 pm. 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. Both put in 500 hours of sweat equity building their houses. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. Then the mortgage was sold to Southeast. Southeast Property Acquisitions LLC to Robert Fields, rev. The Open Database Of The Corporate World. The company id for this entity is 18124404. 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. 5 Baths. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. It wasnt hers to sell, cops say. based in Tampa. 2020 southeast property acquisitions llc. We are currently seeking select properties to further build a portfolio of undeveloped land assets. Much larger than bonds and stocks, which respectively rank second and third by total market cap. 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. International Association of Better Business Bureaus. Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. 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. 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. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Menu. VIDEO TOUR. 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. 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. Is downtown St. Petersburg next? . The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 It typically re-sold them for a profit within less than a year. 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. 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. Real estate investing involves the purchase, management and sale or rental of real estate for profit. Ridgeback Acquisition Overview. are addresses and companies associated with a person of that name. She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. 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 . The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. 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 . Both took Habitat's homeowner education classes. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. Read your contracts very very carefully. "Not now but maybe in five, 10 years.". 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. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. Santa Ana, Calif., Hotel Sells for $29.49Mln. Even $800 is more than twice her monthly mortgage payment. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. It is currently owned by UTS Realty, LLC, county property records . It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. may help you. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles. This means that our workflow connects everything even other investors, creating a virtual marketplace. The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. 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. And the best part of all, documents in their CrowdSourced Library are FREE! All Rights Reserved. Visulate is a real estate brokerage based in Mims, Florida. The company's principal . As a matter of policy, BBB does not endorse any product, service or business. Someone who actively or passively invests in real estate is called a real . This means that unless we recover money for you,we charge no attorneys fee. 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 . Based upon the potential usage and associatedholding costs, we may hold the real estate for long-term investment purposes or seek to redefine the property's use for specific client needs. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. Nor would she say how much Southeast paid for the mortgages. 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. . 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. Want more of our free, weekly newslettersinyourinbox? Letsgetstarted. The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. 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. The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. 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. ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. Create your own unique website with customizable templates. They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. 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. Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. The 'Hottest Asset Class'. 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. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. 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 . "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". Copyright Visulate LLC 2007, 2021. Owners who claim their business can update listing details, add photos, respond to reviews, and more. It later sold them and paid back the loans from the profits. See BBB rating, reviews, complaints, & more. May Recover Investor Losses on Conservation Easements . Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. Nader Nekvasil April 27, 2021 er property llc. 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. This organization is not BBB accredited. The Judges overseeing this case are Giardina, S. James and Giardina, James. 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. "An increased product adoption, improved pricing and the continued integration of the . Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. 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 | My house has upgrades; it didn't ever have Habitat appliances.". Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. View history. Lets partner together to deliver investments secured by real estate that meet your financial growth goals. $5,739 (2015 . We work tirelessly to help you meet your goals. on Oct 14, 2013. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. Finally, one place to get all the court documents we need. 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. 6,376 Sq. . Home; About Us; Available Properties. Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. BBB Business Profiles may not be reproduced for sales or promotional purposes. 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 . Last Name . About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. This business is in an industry that may require professional licensing, bonding or registration. Shares of PropertyGuru closed 1.68% higher on Wednesday. This week, she received a statement from Southeast saying she owed $4,455. 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We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. You were represented by a licensed real estate agent. There are two types of corporations in Virginia, stock corporations and nonstock corporations. Claim this listing for free. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | More Conservation Easements Under Investigation.