Report Year: Filed Date: 2017: 04/24/2017: Document Images. know your rights and your business. 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. How BBB Processes Complaints and Reviews. 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. The company's principal . UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 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 . Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. The loan's status was last . "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". 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 . Cision Distribution 888-776-0942 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. Discover Real Estate at Full Throttle today. ( MENAFN - PR Newswire) 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 . Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. Kalju Nekvasil, Esq. BBB Business Profiles are subject to change at any time. 6,376 Sq. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. However, records show that the majority of mortgages that Southeast has experience with are its own mortgages, on houses it got through foreclosure sales and other sources. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Please fill in the following form. 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. The properties will be re-branded as Seminole Vista, Alpine Trace, Abby Glen, Park 15 and Park 29 with plans to implement a significant uplift with a renovation budget of approximately $1.9m. Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. 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 . Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. We used a contract they provided and honored the agreement. "We'll fight for them. If you do not agree with these terms, then do not use our website and/or services. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. 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. Listing by RE/MAX Realty Group, (585) 248-0250. JP navigated us into the right property and we would use him for future property searches. Foreign (non Florida) limited liability company
The 'Hottest Asset Class'. Date. Real Estate News Real estate transactions Dec. 26, 2016 . Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. Tampa has a business improvement district. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. My house has upgrades; it didn't ever have Habitat appliances.". 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. 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.". Both expected to stay in them. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . If you do not agree with these terms, then do not use our website and/or services. 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 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. A woman tried to sell a Clearwater home. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. Southeast Property Acquisitions, LLC (NV) was registered on Oct 09 2018 as a foreign limited liability company type with the address 11675 Rainwater Drive Suite, Suite 220, Alpharetta, GA, 30009, USA. The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. 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. 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. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. She has since received a statement from Southeast saying she owes $7,442. Joint Services Data Exchange for Guidance, Navigation and Control, Inc. tree city real estate pc 8305 se monterey ave suite 220 j happy valley or 97086, sierra vista az - 85636-2735 thunder mountain running club, 2772 royal crest drv midlothian va 23113-3982, "strawberry hill" or "strawberry heights" or "strawberry" "homeowners association" "madras " oregon, NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA, 300 Keavy Ct Apt 304, Fredericksburg, Virginia 22401-2870, 120 Sage Ln, Christiansburg, Virginia 24073, 133 S Randolph St Ste 202, Macomb, Illinois 61455-2255, 3696 ship chandlers wharf, Virginia Beach, Virginia 23453, 921 N Wayne St Apt 101, Arlington, Virginia 22201, 243 Ridge McIntire Rd # 1015, Charlottesville, Virginia 22903-5043, 800 S Gay St Ste 1100, Knoxville, Tennessee 37929-9726, 855 Community Dr, Sauk City, Wisconsin 53583, 191 Marion Ridge Dr, Eden, North Carolina 27288, 44715 Prentice Dr Unit 235, Ashburn, Virginia 20146-8013, 4445 Corporation Lane STE 264, Virginia Beach, Virginia 23462, 4445 Corporation Lane Ste 264, Va Bch, Virginia 23462, 5116 Condor St, Virginia Beach, Virginia 23462, 5479 Lynbrook Lndg, Virginia Beach, Virginia 23462, 5741 Cleveland ST STE 260, Virginia Beach, Virginia 23462, 5713 constance ct, Virginia Beach, Virginia 23462, 4412 Segovia Ct, Virginia Beach, Virginia 23462, 5800 Roxbury Pl Apt 101, Virginia Beach, Virginia 23462, 1089 Tall Oak Dr, Virginia Beach, Virginia 23462, 910 Chimney Hill Pkwy, Virginia Beach, Virginia 23462, 701 Jared Ct, Virginia Beach, Virginia 23462, 4725 Eldon Ct, Virginia Beach, Virginia 23462, 37620 N Fork Rd, Purcellville, Virginia 20132, 1706 Todds Ln Ste 236, Hampton, Virginia 23666-3123, 130 Starboard Lane, Suite 304B, Moneta, Virginia 24121, 2048 Midshipman Dr., Stafford, Virginia 22554, 26 Town Center Way Ste 117, Hampton, Virginia 23666, 8807 Sierra Road, Richmond, Virginia 23229, 1118 Hendricks Store Road, Moneta, Virginia 24121, 4704 Lehigh Ct, Woodbridge, Virginia 22193, Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). Milwaukee-based Katz Properties Inc. kicked off 2023 with a large property acquisition, purchasing a portfolio of 11 multifamily complexes in the Milwaukee area from . Overall, closed deal counts decreased only slightly by 12% compared to 2021's record-breaking levels, total limits placed grew by 35.6% over the . 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 Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. That will cut into time she spends with her young daughter, who has developmental problems. The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. Create your own unique website with customizable templates. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. Southeast Property Acquisitions LLC is a
Their
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. BBB is here to help. Property values for Black homeowners in Tampa Bay have shot up since COVID. Well guide you through the process. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. Cancellation and Refund Policy, Privacy Policy, and When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints. Santa Ana, Calif., Hotel Sells for $29.49Mln. $760. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or
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. She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. 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. Habitat should not be dealing with financial predators. Related Persons. Appalachian Property Holdings, LLC . 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | It shows their name and position within the company. Development. It's outrageous they are selling the mortgages to these vultures that want to take their homes. The customer account number is #T0739401. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? Visulate is a real estate brokerage based in Mims, Florida. Southeast Property Acquisitions, LLC is a conservation easement. 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. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; There are two types of corporations in Virginia, stock corporations and nonstock corporations. View history. "I was happy, really happy about Habitat. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. Real EFL Services in Tampa, FL. "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. They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. Shares of PropertyGuru closed 1.68% higher on Wednesday. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. This dataset includes all business entities registered with SCC.