southeast property acquisitions llc

Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. Nicholas Lafalce Anthony & Partners LLC contact info. And the best part of all, documents in their CrowdSourced Library are FREE! 2606 E Broad St; 2606 E . A corporation is an artificial person or legal entity managed by a board of directors. "He emphasized mine was one of the newer homes. They were reputable and had experience (with) us.". 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 got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. 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 later. Discover Real Estate at Full Throttle today. 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. VIDEO TOUR. We used a contract they provided and honored the agreement. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. Southeast declined to comment for this story. 2022-09-16, Orange County Circuit Courts | Property | Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. Real estate makes up the largest asset class in the world. Cancellation and Refund Policy, Privacy Policy, and The general partners exercise control over the management of the limited partnership's business. Cases involving tenant evictions not classified elsewhere, SOUTHEAST PROPERTY ACQUISITIONS LLC Vs. ROGER ALLEN SPEIDEL, WRIT OF POSSESSION - ISSUED; Doc # 13; Party: SPEIDEL, ROGER ALLEN, CERTIFICATE; Doc # 11; OF SERVICE OF FINAL JUDGMENT FOR POSSESSION, FINAL JUDGMENT- COUNT 1 POSSESSION; Doc # 12; Party: SPEIDEL, ROGER ALLEN; Vol./Book 22221, Page 2343, 1 pages, NOTICE OF HEARING; Doc # 9; (IN-PERSON) 09212022 1:30, SUMMONS - SERVED; Doc # 7; 8/4/22; Party: SPEIDEL, ROGER ALLEN, PLAINTIFF; 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), PLAINTIFF; SOUTHEAST PROPERTY ACQUISITIONS LLC; Total Financial Assessment; 310.00; Total Payments and Credits; 310.00; Balance Due 0.00; Transaction Assessment; 310.00, EXHIBIT; Doc # 5; C DEMAND FOR POSSESSION AND NOTICE TO TENANT OF TERMINATION, SUMMONS - ISSUED; Doc # 6; Party: SPEIDEL, ROGER ALLEN. Mar 03, 2023, 09:00 ET. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. "An increased product adoption, improved pricing and the continued integration of the . 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 . Nader Nekvasil September 3, 2020. 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. Visulate is a real estate brokerage based in Mims, Florida. 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 . SouthEast Acquisitions is a land acquisition company based in Central Florida. Why is this public record being published online? Do you have more infomration about Southeast Property Acquisitions LLC? Salas said she was only about $200 behind on her mortgage and Habitat agreed she would be "all caught up" if she paid $547 in July. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. Email us at : info@spinhouses.com (813) 675-0916. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC "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. 6 Beds. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. $53,853 (2016) 14113 Southeast 243rd Street . Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. 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). Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. Cancellation and Refund Policy, Privacy Policy, and "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. Get in touch today! . SouthEast Acquisitions is a land acquisition company based in Central Florida. helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. MIS 1600102 LLC. 12530 Southeast 276th Place Kent, WA 98030. Private Equity Mergers & Acquisitions. The business industry is 0 - General. March 1, 2023. in General News. With over an average of 20 years of industry . $180. and the address or company. Well guide you through the process. 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. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. All information should be independently verified. The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 When typing in this field, a list of search results will appear and be automatically updated as you type. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Visulate is not the custodian of public records and does not assume responsibility for errors or omissions in the data it displays or for its misuse by any individual. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. The Open Database Of The Corporate World. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. 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. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. Top Property Taxes Valley Park East. Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. Connect with SPIN today and experience real estate at full throttle. It is currently owned by UTS Realty, LLC, county property records . More Business: How much do Uber and Lyft help with traffic congestion? 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 . Joint Services Data Exchange for Guidance, Navigation and Control, Inc. tree city real estate pc 8305 se monterey ave suite 220 j happy valley or 97086, sierra vista az - 85636-2735 thunder mountain running club, 2772 royal crest drv midlothian va 23113-3982, "strawberry hill" or "strawberry heights" or "strawberry" "homeowners association" "madras " oregon, NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA, 300 Keavy Ct Apt 304, Fredericksburg, Virginia 22401-2870, 120 Sage Ln, Christiansburg, Virginia 24073, 133 S Randolph St Ste 202, Macomb, Illinois 61455-2255, 3696 ship chandlers wharf, Virginia Beach, Virginia 23453, 921 N Wayne St Apt 101, Arlington, Virginia 22201, 243 Ridge McIntire Rd # 1015, Charlottesville, Virginia 22903-5043, 800 S Gay St Ste 1100, Knoxville, Tennessee 37929-9726, 855 Community Dr, Sauk City, Wisconsin 53583, 191 Marion Ridge Dr, Eden, North Carolina 27288, 44715 Prentice Dr Unit 235, Ashburn, Virginia 20146-8013, 4445 Corporation Lane STE 264, Virginia Beach, Virginia 23462, 4445 Corporation Lane Ste 264, Va Bch, Virginia 23462, 5116 Condor St, Virginia Beach, Virginia 23462, 5479 Lynbrook Lndg, Virginia Beach, Virginia 23462, 5741 Cleveland ST STE 260, Virginia Beach, Virginia 23462, 5713 constance ct, Virginia Beach, Virginia 23462, 4412 Segovia Ct, Virginia Beach, Virginia 23462, 5800 Roxbury Pl Apt 101, Virginia Beach, Virginia 23462, 1089 Tall Oak Dr, Virginia Beach, Virginia 23462, 910 Chimney Hill Pkwy, Virginia Beach, Virginia 23462, 701 Jared Ct, Virginia Beach, Virginia 23462, 4725 Eldon Ct, Virginia Beach, Virginia 23462, 37620 N Fork Rd, Purcellville, Virginia 20132, 1706 Todds Ln Ste 236, Hampton, Virginia 23666-3123, 130 Starboard Lane, Suite 304B, Moneta, Virginia 24121, 2048 Midshipman Dr., Stafford, Virginia 22554, 26 Town Center Way Ste 117, Hampton, Virginia 23666, 8807 Sierra Road, Richmond, Virginia 23229, 1118 Hendricks Store Road, Moneta, Virginia 24121, 4704 Lehigh Ct, Woodbridge, Virginia 22193, Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). Claim this listing for free. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . Southeast. A woman tried to sell a Clearwater home. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. It shows their name and position within the company. The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. 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. 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 . home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". . 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | Report Year: Filed Date: 2017: 04/24/2017: Document Images. 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. If you do not agree with these terms, then do not use our website and/or services. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. Representing Victimized Investors for More than 26 Years, Stein Agee and Corey Agee Plead Guilty to Fraud charges, Inland capital management,LLC Conservation Easement, Ornstein-Schuler Conservation Easement Information, Ecovest Conservation Easement Information, Ecovest Conservation Easements Under Investigation, Non-EcoVestConservation Easements Under Investigation, southern Appalachian investment fund 2014, Goodman & Nekvasil, P.A. The delay meant one homeowner sent her July payment to Habitat instead of Southeast, causing her to fall behind in payments to her new servicer from the start. She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. . Heres why. Letsgetstarted. Location: Savannah, GA. She would pay no rent until November, but then the rent would be $800 a month. 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. 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 . Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. A professional LLC is an LLC 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. Southeast Property Acquisitions LLC to Robert Fields, rev. Owners who claim their business can update listing details, add photos, respond to reviews, and more. JLL Property Acquisitions (ACQ) Research (RES) Related News. I trusted them. 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. $760. There are two types of corporations in Virginia, stock corporations and nonstock corporations. Southeast Property Acquisitions, LLC is a conservation easement. And the best part of all, documents in their CrowdSourced Library are FREE! 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 . 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.

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