Like most lenders, Habitat often sells its mortgages to raise money for more houses. Report Year: Filed Date: 2017: 04/24/2017: Document Images. BBB is here to help. 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. 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 . In 2014, Southeast bought the mortgages on eight Habitat houses. ( 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 . Nor would she say how much Southeast paid for the mortgages. Copyright Visulate LLC 2007, 2021. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. The property is in Fresno County, within the Subsidence Prone . Much larger than bonds and stocks, which respectively rank second and third by total market cap. helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. 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. Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. know your rights and your business. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Get the latest business insights from Dun & Bradstreet. This organization is not BBB accredited. As a matter of policy, BBB does not endorse any product, service or business. 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 Want more of our free, weekly newslettersinyourinbox? Kalju Nekvasil, Esq. 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | ", 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. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. 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). Top Property Taxes Valley Park East. Learn how to leverage transparent company data at scale. from 8 AM - 9 PM ET. Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. 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 . 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. "I was happy, really happy about Habitat. "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. "It was through a network of people we got connected. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. 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. Cision Distribution 888-776-0942 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. The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. 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 | 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. Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . Was the solution to Floridas insurance crisis found 15 years ago? 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 . If you do not agree with these terms, then do not use our website and/or services. JP navigated us into the right property and we would use him for future property searches. 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. 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I am dealing with these people from a distance and it's insane. A corporation is an artificial person or legal entity managed by a board of directors. 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 . 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. Neither he nor Stillwell would comment for this story. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. It shows their name and position within the company. 2022-10-19, Volusia County Courts | Contract | $350. The registered agent of the business is Registered Agents Inc.. Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. They Have tired many things that were wrong. Southeast Property Acquisitions, LLC filed 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. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | This place is very shady. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. Privacy Policy, Terms and Conditions. SOLD JUN 10, 2022. 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. "Not now but maybe in five, 10 years.". And the best part of all, documents in their CrowdSourced Library are FREE! Owners who claim their business can update listing details, add photos, respond to reviews, and more. There are two big corporate office centers nearby along with trade schools, industrial suppliers and other businesses, "This land is going to be worth a lot of money," she said. BBB Business Profiles may not be reproduced for sales or promotional purposes. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". Further, we handle our cases on a contingency fee basis. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . It later sold them and paid back the loans from the profits. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. 2022-06-17, Sarasota County Courts | Other | VIDEO TOUR. She cannot pay it. BBB Business Profiles generally cover a three-year reporting period. All Rights Reserved. Nicholas Lafalce Anthony & Partners LLC contact info. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). Well break down the latest business and consumer news and insights you need to know every Wednesday. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. 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. LCV Fund XII, LLC - Goodman & Nekvasil P.A. The following is a list of business types for different business activities. 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 . 6 Beds. Owning a home is a keystone of wealth both financial affluence and emotional security. Our skilled Development & Acquisition team relishes the challenge of a new project. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. The facility will create over 200 new jobs to the area. Douglas O'Neal to Robert Taylor, rev. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . More Business: How much do Uber and Lyft help with traffic congestion? Related Persons. Habitat should not be dealing with financial predators. . 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. 2022-11-03. Visulate is a real estate brokerage based in Mims, Florida. $180. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. 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