Patricia Knatchbull Injuries, Where Is Thornley Manor From Auf Wiedersehen Pet, Famous Actors From Greenland, Modahum Erde Preise, Michael Gores Los Angeles, Articles S

And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. 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. These And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. Kalju Nekvasil, Esq. "I was happy, really happy about Habitat. IRS 2019 Dirty Dozen list of tax scams to avoid. The company's filing status is listed as Active and its File Number is M13000006482. She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. Southeast. The property is in Fresno County, within the Subsidence Prone . Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . Both took Habitat's homeowner education classes. 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. Well break down the latest business and consumer news and insights you need to know every Wednesday. Was the solution to Floridas insurance crisis found 15 years ago? 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). 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. 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. 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 . Amscot won't cash the money order because it's made out to Habitat. 550 N. REO ST. Suite 202 TAMPA, FL 33609 VIDEO TOUR. 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. addresses and related companies for the officer based on their name. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. otherwise approved by Southeast Property Acquisitions LLC. Ft. 24 Thomas Grv, Pittsford, NY 14534. 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. 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. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active With over an average of 20 years of industry . Nader Nekvasil April 27, 2021 er property llc. A corporation is an artificial person or legal entity managed by a board of directors. Copyright Visulate LLC 2007, 2021. Listing by RE/MAX Realty Group, (585) 248-0250. 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. 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 . $180. BBB Business Profiles may not be reproduced for sales or promotional purposes. Email us at : info@spinhouses.com (813) 675-0916. Then the mortgage was sold to Southeast. 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. 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 . . Our firm invests. It wasnt hers to sell, cops say. "I feel like it was a rush job,'' said Neal, 39. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC The facility will create over 200 new jobs to the area. Full year revenue jumped 35% to SG$136 million. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. SPIN clients drive their real estate potential in new heights, building wealth fast. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, International Association of Better Business Bureaus. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. $350. 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 . 2606 E Broad St; 2606 E . 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 . First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . The information on this page was compiled from public records. Nader Nekvasil September 3, 2020. March 1, 2023. in General News. CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. This organization is not BBB accredited. - Conservation Easement Recovery Law Firm. ( 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 . 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. Why is this public record being published online? Public Records Policy. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. Real Estate Investment Management Intern (Savannah, GA). SouthEast Acquisitions is a land acquisition company based in Central Florida. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. ", It's been rumored that a couple miles away from the properties, Amazon will be building a 100,000 sqft facility in the Gateway District and will be used as a last mile distribution center. 5009 North Central Avenue Tampa, FL 33603 . March 1, 2023. in General News. I trusted them. BBB is here to help. Nicholas Lafalce Anthony & Partners LLC contact info. Top Property Taxes Kent East. (INS) Property Acquisitions (ACQ) Research (RES) Related News. Habitat should not be dealing with financial predators. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. . SouthEast Acquisitions is a land acquisition company based in Central Florida. The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. "It was through a network of people we got connected. 5009 N. CENTRAL AVE TAMPA, FL 33603. She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. has practiced in this area of the law for almost 38 years. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". Southeast Property Acquisitions LLC is a "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. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. Nor would she say how much Southeast paid for the mortgages. The current entity status is INACTIVE. The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. How BBB Processes Complaints and Reviews. know your rights and your 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. This business is unclaimed. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. 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. 2022-11-03. 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. . That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. Mar 3, 2023 12:26 pm. Private Equity Mergers & Acquisitions. The business address is 5009 N Central Ave, Tampa, Florida 33603. Real Estate News Real estate transactions Dec. 26, 2016 . The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. The Judges overseeing this case are Giardina, S. James and Giardina, James. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. The case status is Not Classified By Court. Is downtown St. Petersburg next? Finally, one place to get all the court documents we need. Global Transactional Risk Report. 2022-09-16, Orange County Circuit Courts | Property | Letsgetstarted. Last Name "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. 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-property multifamily portfolio consisting of 114 total units in Pinellas Park and Seminole, Florida, located in Pinellas County. Cancellation and Refund Policy, Privacy Policy, and Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. 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. 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. Read More. Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. Connect with SPIN today and experience real estate at full throttle. That will cut into time she spends with her young daughter, who has developmental problems. Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. The business industry is 0 - General. 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. All Rights Reserved. The following is a list of business types for different business activities. I am dealing with these people from a distance and it's insane. Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. 10 big issues to watch in Floridas 2023 legislative session. Southeast Property Acquisitions LLC to Robert Fields, rev. 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . They registered with the Florida Department of State's Division of Corporations The loan's status was last . Dominique Y Pifat Living Trust to John Wilson, rev. Public Records Policy. Get in touch today! May Recover Investor Losses on Conservation Easements. Create your own unique website with customizable templates. 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 . Our skilled Development & Acquisition team relishes the challenge of a new project.