Why is this public record being published online? It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . 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. Date. The information on this page was compiled from public records. 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. Is downtown St. Petersburg next? 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. Top Property Taxes Valley Park East. With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. Private Equity Mergers & Acquisitions. May Recover Investor Losses on Conservation Easements. "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. . Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . Foreign (non Florida) limited liability company UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Southeast Property Acquisitions LLC Overview. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. In 2014, Southeast bought the mortgages on eight Habitat houses. More Conservation Easements Under Investigation. may help you. "An increased product adoption, improved pricing and the continued integration of the . The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. Claim this listing for free. Top Property Taxes Kent East. 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | Habitat should not be dealing with financial predators. 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | 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 . "Not now but maybe in five, 10 years.". Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. Neither he nor Stillwell would comment for this story. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. 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 . 04/24/2017 -- ANNUAL REPORT: View image in PDF format: Volunteers would work with people in need of shelter. helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. Someone who actively or passively invests in real estate is called a real . This organization is not BBB accredited. 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. 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). Owners who claim their business can update listing details, add photos, respond to reviews, and more. In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). There are currently two active principals. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. May Recover Investor Losses on Conservation Easements. Both expected to stay in them. BBB Business Profiles are subject to change at any time. They were reputable and had experience (with) us.". Southeast Property Acquisitions LLC, 502 Greenway Drive, Plant City, FL 33566 Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com "We'll fight for them. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, The Company has an option to purchase a 100% interest in the Roslyn Lithium property, covering 5,100 hectares located 20 km southeast of the Georgia Lake Pegmatite Field and 35 km southeast of where Rock Tech Lithium just published a PEA supporting the indicated mineral resource of 10.6 Mt (million tonnes) grading 0.88% Li2O and an inferred . 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. She has since received a statement from Southeast saying she owes $7,442. "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. Nor would she say how much Southeast paid for the mortgages. 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 . Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . The facility will create over 200 new jobs to the area. 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 | Visulate is a real estate brokerage based in Mims, Florida. 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. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. Southeast. Menu. Anna Maria may soon become one of the nation's million-dollar cities. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; The current entity status is INACTIVE. 5009 North Central Avenue Tampa, FL 33603 . Visulate is a real estate brokerage based in Mims, Florida. We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. Updates to the properties will include new roofs, exterior paint, parking lots, landscape and amenity enhancements such as package lockers, dog park and canoe and kayak storage with direct access to the bayou. This business is unclaimed. A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. Shares of PropertyGuru closed 1.68% higher on Wednesday. ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. This place is very shady. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. 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. $180. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active 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 . Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. 550 N. REO ST. Suite 202 TAMPA, FL 33609 Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. Timing: Summer 2023 . Full year revenue jumped 35% to SG$136 million. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | And the best part of all, documents in their CrowdSourced Library are FREE! 10 big issues to watch in Floridas 2023 legislative session. Nader Nekvasil September 3, 2020. $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | $1,100,000 Last Sold Price. Their . SouthEast Acquisitions is a land acquisition company based in Central Florida. 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. Why is this public record being published online? are addresses and companies associated with a person of that name. Email us at : info@spinhouses.com (813) 675-0916. "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. Southeast Property Acquisitions, LLC is a conservation easement. 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 . 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 . . 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. Instead of selling the mortgages to a bank, as is typically done, the affiliate sold them to a Tampa company Southeast Property Acquisitions LLC with a history of buying and flipping foreclosed houses. Public Records Policy. 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. . 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 . It wasnt hers to sell, cops say. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. Read More. We work tirelessly to help you meet your goals. Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. 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 . 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. 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. The company's filing status is listed as Active and its File Number is M13000006482.