Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. Home; About Us; Available Properties. ( 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 . Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. 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. 550 N. REO ST. Suite 202 TAMPA, FL 33609 Full year revenue jumped 35% to SG$136 million. 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. Listing by RE/MAX Realty Group, (585) 248-0250. 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. You were represented by a licensed real estate agent. The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. See BBB rating, reviews, complaints, & more. Copyright Visulate LLC 2007, 2021. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. Someone who actively or passively invests in real estate is called a real . And the best part of all, documents in their CrowdSourced Library are FREE! The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. SOUTHEAST PROPERTY ACQUISITIONS LLC. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. In order to stay in her house, Neal has taken a second job, at an assisted living facility. Dan Johnson - NL Acquisitions. This business is in an industry that may require professional licensing, bonding or registration. . Read your contracts very very carefully. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. Well guide you through the process. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). 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. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. Both put in 500 hours of sweat equity building their houses. Like most lenders, Habitat often sells its mortgages to raise money for more houses. There are currently two active principals. 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). thence running N 5401 E a distance of 143.90 feet to an iron pipe in the southeast corner of the village lot formerly owned by Ralph Balducci; thence running N 743 W along the east line of said Balducci lot 72.15 feet to an iron stake in the northeast . This means that our workflow connects everything even other investors, creating a virtual marketplace. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. The Judge overseeing this case is CARASSAS, JOHN. The facility will create over 200 new jobs to the area. Located at 101 Foothill Court, the property comprises 175 units. 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. 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. Development. Neither he nor Stillwell would comment for this story. (1) $516 million at a deemed price of $2.11 per Common Share, or $525 million using the 5-day volume weighted average price of the Common Shares prior to the announcement of the Ridgeback Acquisition, being $2.5765. UNCLAIMED . Report Year: Filed Date: 2017: 04/24/2017: Document Images. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . 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 . Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. I trusted them. 10 big issues to watch in Floridas 2023 legislative session. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. The customer account number is #T0739401. $180. "An increased product adoption, improved pricing and the continued integration of the . 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. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. are addresses and companies associated with a person of that name. 2022-07-26, Pasco County Circuit Courts | Property | 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". 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. May Recover Investor Losses on Conservation Easements . We are currently seeking select properties to further build a portfolio of undeveloped land assets. March 1, 2023. in General News. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . 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. This dataset includes all business entities registered with SCC. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? Of the 55 Habitats in Florida, five are in the Tampa Bay area. 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. 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. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. 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 . View history. . Finally, one place to get all the court documents we need. Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. She has since received a statement from Southeast saying she owes $7,442. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Owners who claim their business can update listing details, add photos, respond to reviews, and more. Letsgetstarted. The general partners exercise control over the management of the limited partnership's business. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. 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 . 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. This week, she received a statement from Southeast saying she owed $4,455. If you do not agree with these terms, then do not use our website and/or services. 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 | SouthEast Acquisitions is a land acquisition company based in Central Florida. 2606 E Broad St; 2606 E . ER Property LLC - Goodman & Nekvasil P.A. Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. 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. Public Records Policy. Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. Nader Nekvasil April 27, 2021 er property llc. Built in 2000, it has three . Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. 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. Southeast Property Acquisitions, LLC (NV) was registered on Oct 09 2018 as a foreign limited liability company type with the address 11675 Rainwater Drive Suite, Suite 220, Alpharetta, GA, 30009, USA. There are two types of corporations in Virginia, stock corporations and nonstock corporations. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. 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. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. 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. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. Tampa Office 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). And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. SPIN clients drive their real estate potential in new heights, building wealth fast. $1,100,000 Last Sold Price. . In 2014, Southeast bought the mortgages on eight Habitat houses. This means that unless we recover money for you,we charge no attorneys fee. 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. OCTAVIO JONES | Times Homeowner Tonya Neal reads through letters she received from Habitat for Humanity Hillsborough Country regarding the sale of her mortgage and the financial status of her house in the Grant Park neighborhood of east Tampa. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point, a 155-unit apartment property in Chicago The . Southeast Property Acquisitions LLC is a 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. Southeast Property Acquisitions, LLC is a conservation easement. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). Discover Real Estate at Full Throttle today. 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. 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. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. Habitat's roots go back to a farm near Americus, Georgia, where a Bible scholar and two former Christian missionaries developed the idea of "partnership housing.". Their Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. The properties will be re-branded as Seminole Vista, Alpine Trace, Abby Glen, Park 15 and Park 29 with plans to implement a significant uplift with a renovation budget of approximately $1.9m. - Conservation Easement Recovery Law Firm. On Tuesday, she received a statement from Southeast saying she owes $1,159. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. The property is in Fresno County, within the Subsidence Prone . Cancellation and Refund Policy, Privacy Policy, and 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. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. Among them are several in Grant Park, an area of east Tampa tucked in the triangle where Interstate 4 meets a sleepy stretch of Dr. Martin Luther King Jr. Blvd. 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. She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. 6 Beds. "It was through a network of people we got connected. Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. Email us at : info@spinhouses.com (813) 675-0916. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. 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. This business is unclaimed. . The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. The business address is 5009 N Central Ave, Tampa, Florida 33603. A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. May Recover Investor Losses on Conservation Easements. IRS 2019 Dirty Dozen list of tax scams to avoid. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . The business industry is 0 - General. 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. Tampa has a business improvement district. Date. But a recent sale of 12 mortgages by Habitat for Humanity's Hillsborough County affiliate has raised questions and concerns about the non-profit's policies. 6,376 Sq. Visulate is a real estate brokerage based in Mims, Florida. "Not now but maybe in five, 10 years.". Learn how to leverage transparent company data at scale. Our firm invests. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. They registered with the Florida Department of State's Division of Corporations Want more of our free, weekly newslettersinyourinbox? 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. 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 . $53,853 (2016) 14113 Southeast 243rd Street . 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. ", "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. JP navigated us into the right property and we would use him for future property searches. 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. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. from 8 AM - 9 PM ET. 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. 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 . Finally, one place to get all the court documents we need. BBB Business Profiles are subject to change at any time. 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 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | 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. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. It is currently owned by UTS Realty, LLC, county property records . How BBB Processes Complaints and Reviews. Amscot won't cash the money order because it's made out to Habitat. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. 2022-10-19, Volusia County Courts | Contract | Nader Nekvasil September 3, 2020. Further, we handle our cases on a contingency fee basis. A corporation is an artificial person or legal entity managed by a board of directors. Mar 3, 2023 12:26 pm. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. SouthEast Acquisitions is a land acquisition company based in Central Florida. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). Southeast. 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 That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. 2020 southeast property acquisitions llc. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. MIS 1600102 LLC. Real Estate News Real estate transactions Dec. 26, 2016 . "This portfolio has been neglected for years and has major potential to provide safe and affordable housing to our residents and help uplift the neighborhoods they are located in. Anna Maria may soon become one of the nation's million-dollar cities. Southeast Property Acquisitions LLC Overview. Now I feel like they cast me out to the wolves.". SPIN Southeast Property Investment Network. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active We are currently seeking select properties to further build a portfolio of undeveloped land assets. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. 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. It later sold them and paid back the loans from the profits. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. on Oct 14, 2013. Read More. If you do not agree with these terms, then do not use our website and/or services. 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. "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. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. Shares of PropertyGuru closed 1.68% higher on Wednesday. "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.
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