southeast property acquisitions llc

Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . May Recover Investor Losses on Conservation Easements. Of the 55 Habitats in Florida, five are in the Tampa Bay area. . Visulate is a real estate brokerage based in Mims, Florida. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. 2022-07-26, Pasco County Circuit Courts | Property | 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. SOUTHEAST PROPERTY ACQUISITIONS LLC. 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. If you invested in Southeast Property Acquisitions, LLC and took a charitable contribution deduction worth at least two and a half times your investment, Goodman & Nekvasil, P.A. Shares of PropertyGuru closed 1.68% higher on Wednesday. Lets partner together to deliver investments secured by real estate that meet your financial growth goals. Want more of our free, weekly newslettersinyourinbox? Discover Real Estate at Full Throttle today. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. There are currently two active principals. Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. The customer account number is #T0739401. And the best part of all, documents in their CrowdSourced Library are FREE! 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 . "We'll fight for them. on Oct 14, 2013. 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 . Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. When typing in this field, a list of search results will appear and be automatically updated as you type. MIS 1600102 LLC. 2022-10-19, Volusia County Courts | Contract | Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. SouthEast Acquisitions is a land acquisition company based in Central Florida. 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. ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. 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. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. This business is in an industry that may require professional licensing, bonding or registration. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . based in Tampa. $760. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Appalachian Property Holdings, LLC . Amscot won't cash the money order because it's made out to Habitat. Well guide you through the process. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 Privacy Policy, Terms and Conditions. Foreign (non Florida) limited liability company ( 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 . Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. ER Property LLC - Goodman & Nekvasil P.A. Now I feel like they cast me out to the wolves.". Real estate makes up the largest asset class in the world. Learn how to leverage transparent company data at scale. Southeast Property Acquisitions, LLC is a conservation easement. 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. The property is in Fresno County, within the Subsidence Prone . "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". $350. She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. 550 N. REO ST. Suite 202 TAMPA, FL 33609 The 'Hottest Asset Class'. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. More Business: How much do Uber and Lyft help with traffic congestion? Get in touch today! Southeast Property Group is located in Fort Lauderdale, Florida and is focused on identifying income producing multifamily properties in growing primary and secondary markets throughout the Southeast. The Judge overseeing this case is CARASSAS, JOHN. JLL Property Acquisitions (ACQ) Research (RES) Related News. If you do not agree with these terms, then do not use our website and/or services. Southeast Property Acquisitions LLC is a 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. 5009 N. CENTRAL AVE TAMPA, FL 33603. 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. Finally, one place to get all the court documents we need. "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. We used a contract they provided and honored the agreement. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . . It later got final judgments of foreclosure on six of those, records show. Founded in 1976, Habitat grew to become one the world's best-known nonprofit organizations after former President Jimmy Carter and his wife, Rosalynn, picked up hammers and joined in. Our skilled Development & Acquisition team relishes the challenge of a new project. The following is a list of business types for different business activities. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. 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 . 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 . Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. The business industry is 0 - General. The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . 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. It is currently owned by UTS Realty, LLC, county property records . According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. BBB Business Profiles are subject to change at any time. Nicholas Lafalce Anthony & Partners LLC contact info. This place is very shady. A corporation is an artificial person or legal entity managed by a board of directors. The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. 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. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. Letsgetstarted. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. are addresses and companies associated with a person of that name. It shows their name and position within the company. 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. The company id for this entity is 18124404. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. Southeast Property Investments Network (SPIN): Real Estate at Full Throttle, Investing in Rental Property in Tampa Bay: The Pros and Cons, Tampa Among Best Cities for Real Estate Investment. 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. Location: Savannah, GA. 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | 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. Located at 101 Foothill Court, the property comprises 175 units. 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 . 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 .

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