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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. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. JLL Sees Substantial Widening in Property Cap Rates Recently 10 big issues to watch in Floridas 2023 legislative session. Cancellation and Refund Policy, Privacy Policy, and LCV Fund XII, LLC - Goodman & Nekvasil P.A. A corporation is an artificial person or legal entity managed by a board of directors. Please fill in the following form. Saturn Oil & Gas Inc. Announces Closing of the Acquisition of Ridgeback This means that our workflow connects everything even other investors, creating a virtual marketplace. Disallowed Syndicated Conservation Easements: Attorney Investigation 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. ER Property LLC - Goodman & Nekvasil P.A. SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. Sfr Acquisitions 3 LLC | 27920 123rd Place SE, Kent, WA 98030 March 1, 2023. in General News. 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. Was the solution to Floridas insurance crisis found 15 years ago? Tampa Office Heres why. 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 Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. SOUTHEAST PROPERTY ACQUISITIONS LLC in Tampa, FL | Company Info - Bizapedia And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. Claim this listing for free. May Recover Investor Losses on Conservation Easements . SouthEast Acquisitions - HOME otherwise approved by Southeast Property Acquisitions LLC. GEORGIA Southeast Property Acquisitions LLC, 710 Leonard Avenue, Valley Park, MO 63088 Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com . Top Property Taxes Valley Park East. "He emphasized mine was one of the newer homes. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. Public Records Policy. 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 . I trusted them. Much larger than bonds and stocks, which respectively rank second and third by total market cap. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. Kalju Nekvasil, Esq. The registered agent of the business is Registered Agents Inc.. Mar 03, 2023, 09:00 ET. Southeast Property Acquisitions LLC to Robert Fields, rev. Bouchard Gardens Southeast Property Acquisitions LLC sold the Unit 202 condominium at 7426 Botanica Parkway to Charles and Judith Chowins, of Sarasota, for $290,000. may help you. Harkers Island Township. "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. 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 . REQUEST FOR DIVISION ASSIGNMENT (E-FILING), Cases involving residential tenant evictions, Southeast Property Acquisitions LLC vs Sullivan, Hilda F, E-FILED SUMMONS ISSUED; Additional Info: Defendant: Sullivan, Hilda F, CIVIL COVER SHEET; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, REQUEST FOR DIVISION ASSIGNMENT (E-FILING); Additional Info: Plaintiff: Southeast Property Acquisitions LLC, COMPLAINT; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, E-FILED REQUEST FOR SUMMONS TO BE ISSUED; Additional Info: Plaintiff: Southeast Property Acquisitions LLC. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. are addresses and companies associated with a person of that name. She cannot pay it. 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. 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. "Within a 30-minute drive time, all 5 properties in the portfolio have access to approximately 400,000 jobs and 40M sqft of office space," said Richard Shuster, Principal at Southeast Property Group. 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 | Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. VIDEO TOUR. The Open Database Of The Corporate World. . southeast property acquisitions llc: spin hr llc: l22000269680: southeast property acquisitions llc: spin hr llc: l22000269680: southeast property acquisitions llc: spa 1 llc: m15000003965: southeast property associates, inc. buttonwood parcel bee llc: l16000013418: southeast property associates, inc. More Business: How much do Uber and Lyft help with traffic congestion? Southeast Property Investments Network - Better Business Bureau SOUTHEAST PROPERTY ACQUISITIONS LLC - Bizapedia The information on this page was compiled from public records. Southeast Property Acquisitions, LLC vs MV Realty of PBC, LLC, SOUTHEAST PROPERTY ACQUISITIONS LLC A DELAWARE LIMITED LIABILITY COMPANY V. APD ADVANCED STABILIZATION LLC A FLORIDA LIMITED LIABILITY COMPANY. Real estate makes up the largest asset class in the world. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Nicholas Lafalce Anthony & Partners LLC contact info. 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. 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 | Both took Habitat's homeowner education classes. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. Built in 2000, it has three . The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. Cision Distribution 888-776-0942 Our firm invests. 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 . International Association of Better Business Bureaus. Timing: Summer 2023 . addresses and related companies for the officer based on their name. Officer/Registered Agent Name List - Sunbiz.org Finally, one place to get all the court documents we need. Hilb Group Acquires E/G Of Florida, Expands Property & Casua Real EFL Services in Tampa, FL. Neither he nor Stillwell would comment for this story. Douglas O'Neal to Robert Taylor, rev. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or Southeast Property Acquisitions LLC Company Profile | Tampa, FL Southeast Property Acquisitions LLC - Company Profile - Corporation Wiki 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. ", "I'm not familiar with all of the rationale that went behind that," she said, "and I'm not familiar with any other affiliate that's done that. Nader Nekvasil April 27, 2021 er property llc. 6,376 Sq. SouthEast Acquisitions is a land acquisition company based in Central Florida. Top Property Taxes Kent East. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC 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. Southeast Property Acquisitions LLC :: Virginia (US) :: OpenCorporates Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. 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. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. 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 . The property is in the SE, west of the San Luis Canal in Section 33, T.16S., R.15E., M.D.B.&M., with approximately 61 acres planted to almonds. It typically re-sold them for a profit within less than a year. The general partners exercise control over the management of the limited partnership's business. 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. Dan Johnson - NL Acquisitions. Property Transfers - Richmond Times-Dispatch 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. Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . She would pay no rent until November, but then the rent would be $800 a month. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. Southeast Property Acquisitions LLC Corporate Details - Visulate They trusted Habitat for Humanity. Then it sold their mortgages to a Habitat should not be dealing with financial predators. The business industry is 0 - General. 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. Then the mortgage was sold to Southeast. Southeast Property Acquisitions LLC | 710 Leonard Avenue, Valley Park The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Hilb Group Acquires E/G of Florida, Expands Property & Casualty First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . The loan's status was last . It is currently owned by UTS Realty, LLC, county property records . BBB is here to help. The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. This business is in an industry that may require professional licensing, bonding or registration. Even $800 is more than twice her monthly mortgage payment. 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. Private Equity Mergers & Acquisitions. 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. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. 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. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, This dataset includes all business entities registered with SCC. The Tampa Bay Times recently published an article raising questions about the nonprofit's sale of 12 mortgages to Southeast Property Acquisitions LLC, a business the newspaper said had a history . ( 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 . In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show.