The current entity status is INACTIVE. The general partners exercise control over the management of the limited partnership's business. All Rights Reserved. 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. Santa Ana, Calif., Hotel Sells for $29.49Mln. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. 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. Create your own unique website with customizable templates. "I feel like it was a rush job,'' said Neal, 39. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. Cancellation and Refund Policy, Privacy Policy, and ( 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 . 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. Email us at : info@spinhouses.com (813) 675-0916. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. It's outrageous they are selling the mortgages to these vultures that want to take their homes. The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. . 2022-11-03. 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 The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. 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 . Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. The case status is Not Classified By Court. "An increased product adoption, improved pricing and the continued integration of the . 2606 E Broad St; 2606 E . may help you. 2022-11-03. 2022-07-26, Pasco County Circuit Courts | Property | 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. Someone who actively or passively invests in real estate is called a real . Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. are addresses and companies associated with a person of that name. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. Even $800 is more than twice her monthly mortgage payment. Learn how to leverage transparent company data at scale. "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. They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. We are currently seeking select properties to further build a portfolio of undeveloped land assets. 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. Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. . Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. The customer account number is #T0739401. Property values for Black homeowners in Tampa Bay have shot up since COVID. Finally, one place to get all the court documents we need. Report Year: Filed Date: 2017: 04/24/2017: Document Images. Tampa has a business improvement district. Home; About Us; Available Properties. SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. It later got final judgments of foreclosure on six of those, records show. 5009 N. CENTRAL AVE TAMPA, FL 33603. 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. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. Copyright Visulate LLC 2007, 2021. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. 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 . Heres why. Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. . Subscribe to our emails. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . A general partnership (sometimes simply referred to as a partnership) is an association of two or more persons to carry on, as co-owners, a business for profit. The 'Hottest Asset Class'. . A corporation is an artificial person or legal entity managed by a board of directors. Connect with SPIN today and experience real estate at full throttle. $5,739 (2015 . How BBB Processes Complaints and Reviews. 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. 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. With short rates above 5% and 10-year yields on the verge of 4%, they represent credible alternatives to stocks where the S&P 500 is yielding approximately 1.8%," Eric Leve, chief investment . JP navigated us into the right property and we would use him for future property searches. Private Equity Mergers & Acquisitions. Both expected to stay in them. International Association of Better Business Bureaus. "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. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). Like most lenders, Habitat often sells its mortgages to raise money for more houses. Real estate makes up the largest asset class in the world. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. You were represented by a licensed real estate agent. SPIN clients drive their real estate potential in new heights, building wealth fast. Read More. "We'll fight for them. BBB Business Profiles generally cover a three-year reporting period. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. 2022-10-19, Volusia County Courts | Contract | Volunteers would work with people in need of shelter. Location: Savannah, GA. The Judge overseeing this case is CARASSAS, JOHN. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. VIDEO TOUR. Their "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: On Tuesday, she received a statement from Southeast saying she owes $1,159. See BBB rating, reviews, complaints, & more. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. Tampa Office 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. 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. The company's principal . SPIN Southeast Property Investment Network. from 8 AM - 9 PM ET. When typing in this field, a list of search results will appear and be automatically updated as you type. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. 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. . 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. Letsgetstarted. Want more of our free, weekly newslettersinyourinbox? "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. Ridgeback Acquisition Overview. 550 N. REO ST. Suite 202 TAMPA, FL 33609 Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. 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. Tommaleta Short, 43 and the mother of two boys, said she too thought Habitat would work with her as she tried to catch up on payments she missed because of health issues. The registered agent of the business is Registered Agents Inc.. It is currently owned by UTS Realty, LLC, county property records . There are currently two active principals. In order to stay in her house, Neal has taken a second job, at an assisted living facility. This week, she received a statement from Southeast saying she owed $4,455. May Recover Investor Losses on Conservation Easements. She cannot pay it. otherwise approved by Southeast Property Acquisitions LLC. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. "It was through a network of people we got connected. 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.". Claim this listing for free. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. 12530 Southeast 276th Place Kent, WA 98030. She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. Top Property Taxes Valley Park East. Cision Distribution 888-776-0942 5009 North Central Avenue Tampa, FL 33603 . 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. And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. 2022-06-17, Sarasota County Courts | Other | 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 . Then the mortgage was sold to Southeast. They were reputable and had experience (with) us.". 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | 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. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. She has since received a statement from Southeast saying she owes $7,442. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . addresses and related companies for the officer based on their name. helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. 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 | They Have tired many things that were wrong. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. In 2014, Southeast bought the mortgages on eight Habitat houses. Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. All information should be independently verified. 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 . Southeast Property Acquisitions, LLC is a conservation easement. Shares of PropertyGuru closed 1.68% higher on Wednesday. This dataset includes all business entities registered with SCC. Discover Real Estate at Full Throttle today. Menu. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 "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. 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. 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. 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). 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. 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 Do you have more infomration about Southeast Property Acquisitions LLC? Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. The Virginia Open Data Portal serves to extend access to Commonwealth data empowering our constituents to interpret, analyze, and transform our data into actionable intelligence. Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. 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. Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. Both took Habitat's homeowner education classes. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens.
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