Home; About Us; Available Properties. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. Heres why. MIS 1600102 LLC. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. 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. . 12530 Southeast 276th Place Kent, WA 98030. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. Global Transactional Risk Report. 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. International Association of Better Business Bureaus. has practiced in this area of the law for almost 38 years. The loan's status was last . 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 is currently owned by UTS Realty, LLC, county property records . and the address or company. The business industry is 0 - General. 2020 southeast property acquisitions llc. 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 . SOLD JUN 10, 2022. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. Filing Information. Much larger than bonds and stocks, which respectively rank second and third by total market cap. If you do not agree with these terms, then do not use our website and/or services. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. . 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 . If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. Neither he nor Stillwell would comment for this story. 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 . The information on this page was compiled from public records. They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. 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 . Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. 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.". Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. 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. 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. Development. 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. We used a contract they provided and honored the agreement. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. Our firm invests. 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 . Want more of our free, weekly newslettersinyourinbox? She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. "I feel like it was a rush job,'' said Neal, 39. "It was through a network of people we got connected. Ft. 24 Thomas Grv, Pittsford, NY 14534. 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. She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. We have assembled a directory of Florida companies as a research resource to assist . All information should be independently verified. Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. View history. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. DUONG, MYLE T. vs SOUTHEAST PROPERTY ACQUISITIONS, LLC, Southeast Property Acquisitions LLC vs Rebuilt Meals LLC, SOUTHEAST PROPERTY ACQUISITION VS CONGLETON, RENATA, DISTRESSED SOLUTIONS LLC VS OCCUPANTS, UNKNOWN Et Al, Distressed Solutions LLC vs Green, Michael. But a recent sale of 12 mortgages by Habitat for Humanity's Hillsborough County affiliate has raised questions and concerns about the non-profit's policies. 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. The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. 2022-10-19, Volusia County Courts | Contract | Built in 2000, it has three . Southeast Property Acquisitions LLC Overview. It wasnt hers to sell, cops say. There are currently two active principals. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; Create your own unique website with customizable templates. A limited liability company (LLC) is an unincorporated association of one or more members (the owners) who share in the profits and losses of the company's business. Even $800 is more than twice her monthly mortgage payment. And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Well guide you through the process. The Judges overseeing this case are Giardina, S. James and Giardina, James. The Open Database Of The Corporate World. In order to stay in her house, Neal has taken a second job, at an assisted living facility. Discover Real Estate at Full Throttle today. Claim this listing for free. . Date. SPIN Southeast Property Investment Network. It shows their name and position within the company. Volunteers would work with people in need of shelter. This place is very shady. Letsgetstarted. Kalju Nekvasil, Esq. AMS Acquisitions has completed Summerhill Gardens, a 96-unit rental complex at 377 Summerhill Road in East Brunswick, New Jersey.Designed by Minno & Wasko Architects, the complex features four neighboring buildings that are positioned around an L-shaped parking lot.. Apartments at Summerhill Gardens include a mix of one- and two-bedroom floor plans with open-concept kitchens, stainless steel . In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. 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. Privacy Policy, Terms and Conditions. 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. JLL Property Acquisitions (ACQ) Research (RES) Related News. A business trust is an unincorporated association whose governing instrument, sometimes referred to as a declaration of trust, provides that one or more trustees will manage property or conduct for-profit business activities on behalf of one or more beneficial owners. They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. based in Tampa. Owning a home is a keystone of wealth both financial affluence and emotional security. Full year revenue jumped 35% to SG$136 million. The Judge overseeing this case is CARASSAS, JOHN. The following table lists the directors and officers for Southeast Property Acquisitions LLC. A woman tried to sell a Clearwater home. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . $1,100,000 Last Sold Price. otherwise approved by Southeast Property Acquisitions LLC. - Conservation Easement Recovery Law Firm. More Conservation Easements Under Investigation. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. Timing: Summer 2023 . 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-property multifamily portfolio consisting of 114 total units in Pinellas Park and Seminole, Florida, located in Pinellas County. The 'Hottest Asset Class'. 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 . A corporation is an artificial person or legal entity managed by a board of directors. The company's principal . According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . Location: Savannah, GA. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. Harkers Island Township. The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets.
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