March 1, 2023. in General News. Like most lenders, Habitat often sells its mortgages to raise money for more houses. This dataset includes all business entities registered with SCC. $53,853 (2016) 14113 Southeast 243rd Street . The Judge overseeing this case is CARASSAS, JOHN. 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 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. Southeast Property Acquisitions, LLC (NV) Control Number: 18124404: Business Type: Foreign Limited Liability Company: Business Status: Active/Owes Current Year AR: NAICS Code: Real Estate and Rental and Leasing: NAICS Sub Code: Other Activities Related to Real Estate: Principal Office Address: 11675 Rainwater Drive Suite, Suite 220, Alpharetta . Report Year: Filed Date: 2017: 04/24/2017: Document Images. Foreign (non Florida) limited liability company
She cannot pay it. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | On 07/08/2022 Southeast Property Acquisitions LLC filed a Property - Residential Eviction lawsuit against Sullivan, Hilda F.This case was filed in Hillsborough County 13th Judicial Circuit Courts, Edgecomb Courthouse located in Hillsborough, Florida. She would pay no rent until November, but then the rent would be $800 a month. 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. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. International Association of Better Business Bureaus. 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. 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 . The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. Want more of our free, weekly newslettersinyourinbox? You were represented by a licensed real estate agent. Both expected to stay in them. The Open Database Of The Corporate World. Cancellation and Refund Policy, Privacy Policy, and From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. This week, she received a statement from Southeast saying she owed $4,455. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . The type of the entity is Limited Liability Company. 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. One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. 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. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. ", 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. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. May Recover Investor Losses on Conservation Easements. The following table lists the directors and officers for Southeast Property Acquisitions LLC. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. 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. . and the address or company. "An increased product adoption, improved pricing and the continued integration of the . "He emphasized mine was one of the newer homes. . In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. This means that unless we recover money for you,we charge no attorneys fee. Neither he nor Stillwell would comment for this story. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. How BBB Processes Complaints and Reviews. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or
Connect with SPIN today and experience real estate at full throttle. 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). My house has upgrades; it didn't ever have Habitat appliances.". Their
But it was Kearney who went to Neal's house in late July and made this offer: Neal would get $5,000 to sign a deed in lieu of foreclosure and become a renter. With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. $180. It wasnt hers to sell, cops say. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; They Have tired many things that were wrong. Related Persons. Copyright Visulate LLC 2007, 2021. The customer account number is #T0739401. We have assembled a directory of Florida companies as a research resource to assist . based in Tampa. Do you have more infomration about Southeast Property Acquisitions LLC? Mar 03, 2023, 09:00 ET. SOLD JUN 10, 2022. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. "With the lack of affordable, renovated units in the immediate area that serve the growing population and employment base of central Pinellas County, this portfolio presents a great opportunity to improve the overall condition of the assets and capitalize on the growing desire for people to work and live in Pinellas County," said Joe Rubin, Principal of Southeast Property Group. Ft. 24 Thomas Grv, Pittsford, NY 14534. More Business: How much do Uber and Lyft help with traffic congestion? Real estate makes up the largest asset class in the world. That will cut into time she spends with her young daughter, who has developmental problems. 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 . 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. Both put in 500 hours of sweat equity building their houses. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. . It later sold them and paid back the loans from the profits. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. are addresses and companies associated with a person of that name. "We'll fight for them. Amscot won't cash the money order because it's made out to Habitat. View history. Visulate is a real estate brokerage based in Mims, Florida. Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. DUONG, MYLE T. vs SOUTHEAST PROPERTY ACQUISITIONS, LLC, Southeast Property Acquisitions LLC vs Rebuilt Meals LLC, SOUTHEAST PROPERTY ACQUISITION VS CONGLETON, RENATA, DISTRESSED SOLUTIONS LLC VS OCCUPANTS, UNKNOWN Et Al, Distressed Solutions LLC vs Green, Michael. It later got final judgments of foreclosure on six of those, records show. The company id for this entity is 18124404. 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. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. The company's filing status is listed as Active and its File Number is M13000006482. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". Our skilled Development & Acquisition team relishes the challenge of a new project. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. $5,739 (2015 . Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. 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. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. 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 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. "I was happy, really happy about Habitat. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. This organization is not BBB accredited. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles. On Tuesday, she received a statement from Southeast saying she owes $1,159. The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. SouthEast Acquisitions is a land acquisition company based in Central Florida. Southeast Property Acquisitions LLC Overview. 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 | Well break down the latest business and consumer news and insights you need to know every Wednesday. Southeast declined to comment for this story. Cision Distribution 888-776-0942 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. from 8 AM - 9 PM ET. Tampa has a business improvement district. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. They registered with the Florida Department of State's Division of Corporations
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 . 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. Of the 55 Habitats in Florida, five are in the Tampa Bay area. UNCLAIMED . 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 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. Is downtown St. Petersburg next? Milwaukee-based Katz Properties Inc. kicked off 2023 with a large property acquisition, purchasing a portfolio of 11 multifamily complexes in the Milwaukee area from . Home; About Us; Available Properties. Lets partner together to deliver investments secured by real estate that meet your financial growth goals. Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. 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. Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. There is no charge for an evaluation of your case. Habitat should not be dealing with financial predators. There are currently two active principals. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. Southeast. 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. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . 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 . Both took Habitat's homeowner education classes. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. $350. It typically re-sold them for a profit within less than a year. 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 . 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 . Instead of selling the mortgages to a bank, as is typically done, the affiliate sold them to a Tampa company Southeast Property Acquisitions LLC with a history of buying and flipping foreclosed houses. SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. Well guide you through the process. "Habitat has established itself as one of the premier organizations in building affordable housing, and the homeowners have invested hundreds of hours in making their homes. In order to stay in her house, Neal has taken a second job, at an assisted living facility. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). Founded in 1976, Habitat grew to become one the world's best-known nonprofit organizations after former President Jimmy Carter and his wife, Rosalynn, picked up hammers and joined in. Top Property Taxes Kent East. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Development. 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. Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. These
Southeast Property Acquisitions, LLC is a conservation easement. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. - Conservation Easement Recovery Law Firm. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. The information on this page was compiled from public records. Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. . The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. Anna Maria may soon become one of the nation's million-dollar cities. Why is this public record being published online? UNCLAIMED . addresses and related companies for the officer based on their name. Mar 3, 2023 12:26 pm. Privacy Policy, Terms and Conditions. The company's principal . Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . (INS) Property Acquisitions (ACQ) Research (RES) Related News. 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. 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | 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. 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 . Visulate is a real estate brokerage based in Mims, Florida. Real estate investing involves the purchase, management and sale or rental of real estate for profit. 2020 southeast property acquisitions llc. 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 . 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. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. 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. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. 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. 6,376 Sq. If you do not agree with these terms, then do not use our website and/or services. Private Equity Mergers & Acquisitions. Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. It is currently owned by UTS Realty, LLC, county property records . 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. . The business industry is 0 - General. Menu. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. A woman tried to sell a Clearwater home. 12530 Southeast 276th Place Kent, WA 98030. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. 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. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. 10 big issues to watch in Floridas 2023 legislative session. All Rights Reserved. Location: Savannah, GA. $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. 550 N. REO ST. Suite 202 TAMPA, FL 33609 5 Baths. . Someone who actively or passively invests in real estate is called a real . 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). 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, 6 Beds. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . (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.
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