BBB Business Profiles may not be reproduced for sales or promotional purposes. 6 Beds. on Oct 14, 2013. 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 . Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . know your rights and your business. When typing in this field, a list of search results will appear and be automatically updated as you type. Real estate investing - Wikipedia May Recover Investor Losses on Conservation Easements. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. 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. 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. Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. . Property values for Black homeowners in Tampa Bay have shot up since COVID. Why is this public record being published online? Of the 55 Habitats in Florida, five are in the Tampa Bay area. 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. Email us at : info@spinhouses.com (813) 675-0916. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. ", 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. Anna Maria may soon become one of the nation's million-dollar cities. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . As a matter of policy, BBB does not endorse any product, service or business. 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 . Douglas O'Neal to Robert Taylor, rev. It's outrageous they are selling the mortgages to these vultures that want to take their homes. I assumed full ownership of off land acquisitions due diligence for the west Atlanta division of the Arlington, TX-based national homebuilder, leading the land acquisition team and assembling a . Erie County Real Estate transactions - Buffalo News BBB is here to help. New Energy Metals Announces Closing of the Roslyn Property Acquisition The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. BBB Business Profiles generally cover a three-year reporting period. She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. Amscot won't cash the money order because it's made out to Habitat. 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. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. Southeast Property Acquisitions LLC | 502 Greenway Drive, Plant City Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . This place is very shady. Federal Register :: Land Acquisitions; Oneida Indian Nation, Madison Copyright Visulate LLC 2007, 2021. She would pay no rent until November, but then the rent would be $800 a month. International Association of Better Business Bureaus. Location: Savannah, GA. "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. Visulate is a real estate brokerage based in Mims, Florida. 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 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, LLC is a conservation easement. 60 Countryside Estate, $1,000, Bank Of American Na to Southeast Property Acquisitions LLC 16 Ivy Park Drive, $200,000, Jessie N Crowder to Joshua Crowder 4 Ivywood Road, $110,000, Ivy Cove Inc to . Real estate home sales in Southern Illinois St. Louis MO | Belleville Southeast Property Acquisitions LLC vs Sullivan, Hilda F Get in touch today! Bellwether Secures $21M Acquisition Financing for Affordable Seniors CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. Connect with SPIN today and experience real estate at full throttle. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: 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. 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. 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 . TOT Property Holdings, LLC v. Commissioner - Land Trust Alliance Featured deal: Katz Properties acquires 11-property multifamily Last Name 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. Nader Nekvasil September 3, 2020. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Our firm invests. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. Why is this public record being published online? "This portfolio has been neglected for years and has major potential to provide safe and affordable housing to our residents and help uplift the neighborhoods they are located in. "I was happy, really happy about Habitat. $350. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . May Recover Investor Losses on Conservation Easements . 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. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. It wasnt hers to sell, cops say. We are currently seeking select properties to further build a portfolio of undeveloped land assets. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. SPIN Southeast Property Investment Network - Manta.com Ridgeback Acquisition Overview. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. 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. That will cut into time she spends with her young daughter, who has developmental problems. Further, we handle our cases on a contingency fee basis. 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. 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. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. (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. Cision Distribution 888-776-0942 On Tuesday, she received a statement from Southeast saying she owes $1,159. They Have tired many things that were wrong. GEORGIA 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. The current entity status is INACTIVE. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. $53,853 (2016) 14113 Southeast 243rd Street . Neither he nor Stillwell would comment for this story. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. The Judges overseeing this case are Giardina, S. James and Giardina, James. Harkers Island Township. REAL ESTATE TRANSACTIONS - Arkansas Online And the best part of all, documents in their CrowdSourced Library are FREE! Hotels Are 'Hottest' Asset Class So Far in 2023 | GlobeSt Menu. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . Southeast Property Acquisitions LLC (Entity #T0739401) is a business entity in TAMPA registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures.