Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. 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. Real Estate Investment Management Intern (Savannah, GA). Heres why. $53,853 (2016) 14113 Southeast 243rd Street . Why is this public record being published online? If you invested in Southeast Property Acquisitions, LLC and would like your case evaluated by a securities attorney (again, there is no charge for an evaluation and all cases are handled on a purely contingency fee basis), pleasecontact us. Southeast declined to comment for this story. March 1, 2023. in General News. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC 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 . Learn how to leverage transparent company data at scale. . 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 . 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. Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. . Appalachian Property Holdings, LLC . March 1, 2023. in General News. That will cut into time she spends with her young daughter, who has developmental problems. 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. The following is a list of business types for different business activities. 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. Ft. 24 Thomas Grv, Pittsford, NY 14534. The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. Volunteers would work with people in need of shelter. Mar 03, 2023, 09:00 ET. 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. The business industry is 0 - General. may help you. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. Further clouding the mortgage sale is that Habitat Hillsborough did not follow notification procedures outlined by the Consumer Financial Protection Bureau, a federal watchdog agency created in the wake of the 2008 housing crash. This means that unless we recover money for you,we charge no attorneys fee. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 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. 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 | 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. 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). "It was through a network of people we got connected. This dataset includes all business entities registered with SCC. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. VIDEO TOUR. Kearney was featured in a 2012 Tampa Bay Times story detailing how one of the companies had bought and sold nearly 140 properties to investors in just two months. 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 . That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. "I feel like it was a rush job,'' said Neal, 39. Hilb Group Acquires E/G of Florida, Expands Property & Casualty Presence in Southeast PR Newswire RICHMOND, Va. , March 3, 2023 /PRNewswire/ -- The Hilb Group announced today that it has acquired E/G of Florida Private Equity Mergers & Acquisitions. are addresses and companies associated with a person of that name. 5009 N. CENTRAL AVE TAMPA, FL 33603. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. In the event of either error or omission, Visulate and any 3rd party data provider shall be held harmless from any damages arising from the use of records displayed on the site. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. Florida Advanced Supplement Technologies, Inc. West Florida Wholesale Properties Iii, LLC, West Florida Wholesale Properties Iv, LLC, Tampa Neighborhood Development Corp. (5102 North Central Ave), St. Paul Lutheran Church Of Tampa Florida, Inc. (5103 N Central Ave), Hillsborough Organization For Progress And Equality, Inc. (5103 N Central Ave), Hhs Band Boosters, Inc. (5000 N Central Ave), Hillsborough High School Alumni Association, Inc (5000 Central Ave), Hillsborough High School Athletic Boosters Club, Inc. (5000 Central Ave), West Florida Wholesale Properties Iii, LLC (5009 N Central Ave), Spin Real Estate, LLC (5009 N Central Ave), Kz Property Holdings, LLC (5009 N Central Ave), Spin Real Estate Ii, LLC (5009 N Central Ave), Real Title Holdings LLC (5009 N Central Ave), Distressed Asset Buyers, LLC (5009 N Central Ave), Florida Organic Suppliers, LLC (5009 N Central Ave), West Florida Wholesale Properties Iv, LLC (5009 N Central Ave), Distressed Asset Buyers Ii, LLC (5009 N Central Ave), Distressed Solutions, LLC (5009 N Central Ave), Navarro Farms Fl, LLC (5009 N Central Ave), Florida Advanced Supplement Technologies, Inc. (5009 N Central Ave), Bay Islands Conservation Association, Inc. (5009 N Central Ave), The following companies have a director or officer called Aaron Zelinskas, The following companies have a director or officer called Kenneth Stillwell. They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. She has since received a statement from Southeast saying she owes $7,442. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . Dominique Y Pifat Living Trust to John Wilson, rev. Foreign (non Florida) limited liability company know your rights and your business. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. 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. Nader Nekvasil September 3, 2020. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. The Open Database Of The Corporate World. There is no charge for an evaluation of your case. It typically re-sold them for a profit within less than a year. It could go up 5 percent a year, reaching $882 in the third year. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. 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. 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. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. . These It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. Finally, one place to get all the court documents we need. ( 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 . $350. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. Report Year: Filed Date: 2017: 04/24/2017: Document Images. 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. Of the 55 Habitats in Florida, five are in the Tampa Bay area. The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. Want more of our free, weekly newslettersinyourinbox? Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. I trusted them. 2022-10-19, Volusia County Courts | Contract | Was the solution to Floridas insurance crisis found 15 years ago? Someone who actively or passively invests in real estate is called a real . A woman tried to sell a Clearwater home. This business is in an industry that may require professional licensing, bonding or registration. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. And the best part of all, documents in their CrowdSourced Library are FREE! 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. SouthEast Acquisitions is a land acquisition company based in Central Florida. Like most lenders, Habitat often sells its mortgages to raise money for more houses. The 'Hottest Asset Class'. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . Santa Ana, Calif., Hotel Sells for $29.49Mln. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. Finally, one place to get all the court documents we need. Global Transactional Risk Report. 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How BBB Processes Complaints and Reviews. Kalju Nekvasil, Esq. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . Nor would she say how much Southeast paid for the mortgages. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | When typing in this field, a list of search results will appear and be automatically updated as you type. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . This week, she received a statement from Southeast saying she owed $4,455. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. Date. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. 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 Ridgeback Acquisition Overview. They registered with the Florida Department of State's Division of Corporations A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. BBB reports on known marketplace practices.