southeast property acquisitions llcarizona state employee raises 2022

They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. Get the latest business insights from Dun & Bradstreet. CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. There are two types of corporations in Virginia, stock corporations and nonstock corporations. Cancellation and Refund Policy, Privacy Policy, and 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. A woman tried to sell a Clearwater home. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. This dataset includes all business entities registered with SCC. The facility will create over 200 new jobs to the area. 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 Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . 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. The company's filing status is listed as Active and its File Number is M13000006482. And the best part of all, documents in their CrowdSourced Library are FREE! Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. 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. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: They were reputable and had experience (with) us.". Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . Listing by RE/MAX Realty Group, (585) 248-0250. 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. Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. may help you. In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). All of our cases are handled on a purely contingency fee basis by Kalju Nekvasil, Esq., formerly regional counsel with the NASD, now known as FINRA. Heres why. Finally, one place to get all the court documents we need. Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. Southeast. 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 | More Conservation Easements Under Investigation. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Cision Distribution 888-776-0942 The type of the entity is Limited Liability Company. Foreign (non Florida) limited liability company 2022-09-16, Orange County Circuit Courts | Property | BBB reports on known marketplace practices. Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. (INS) Property Acquisitions (ACQ) Research (RES) Related News. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. If you do not agree with these terms, then do not use our website and/or services. Mar 03, 2023, 09:00 ET. The Judges overseeing this case are Giardina, S. James and Giardina, James. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. SOLD JUN 10, 2022. 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; Syndicated Easements Offered by EcoVest Capital. And the best part of all, documents in their CrowdSourced Library are FREE! Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). There are currently two active principals. 2022-06-17, Sarasota County Courts | Other | International Association of Better Business Bureaus. 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 . In order to stay in her house, Neal has taken a second job, at an assisted living facility. Home; About Us; Available Properties. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). JP navigated us into the right property and we would use him for future property searches. . 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. Please fill in the following form. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. If you do not agree with these terms, then do not use our website and/or services. Both expected to stay in them. They registered with the Florida Department of State's Division of Corporations 6 Beds. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. As a matter of policy, BBB does not endorse any product, service or business. ER Property LLC - Goodman & Nekvasil P.A. 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. Follow @susanskate. $350. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Create your own unique website with customizable templates. 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 . Both took Habitat's homeowner education classes. Our firm invests. March 1, 2023. in General News. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. Report Year: Filed Date: 2017: 04/24/2017: Document Images. $5,739 (2015 . ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. In 2014, Southeast bought the mortgages on eight Habitat houses. 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. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. Well guide you through the process. 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. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". 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. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. Owning a home is a keystone of wealth both financial affluence and emotional security. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. Further, we handle our cases on a contingency fee basis. Southeast Property Acquisitions LLC, 502 Greenway Drive, Plant City, FL 33566 Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. Dominique Y Pifat Living Trust to John Wilson, rev. The company's principal . Do you have more infomration about Southeast Property Acquisitions LLC? Letsgetstarted. Owners who claim their business can update listing details, add photos, respond to reviews, and more. addresses and related companies for the officer based on their name. based in Tampa. 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 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 . 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 . 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. "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. And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. Its goal is to maximize NOI and produce the highest return possible for investors while providing safe, well maintained affordable housing options for their residents. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC Southeast Property Acquisitions LLC filed as a Foreign Limited Liability in the State of Florida on Monday, October 14, 2013 and is approximately ten years old, as recorded in documents filed with Florida Department of State.A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they . Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? SouthEast Acquisitions is a land acquisition company based in Central Florida. 2022-11-03. . Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or Want more of our free, weekly newslettersinyourinbox? "I feel like it was a rush job,'' said Neal, 39. The Judge overseeing this case is CARASSAS, JOHN. 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 . Southeast Asia's tech sector is expected to see valuation resets over the next 6-12 months, which could eventually lead to down-rounds in later stage Liked by Jevin Tan Jin Yi, CFA Join the J.P. Morgan Winning Women Early Insight program which aims to empower women and those who seeks to embark on a career in financial services. 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 St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. Location: Savannah, GA. 2022-10-19, Volusia County Courts | Contract | Global Transactional Risk Report. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. Built in 2000, it has three . This business is unclaimed. 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. . 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 | BBB Business Profiles may not be reproduced for sales or promotional purposes. . May Recover Investor Losses on Conservation Easements. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; Cancellation and Refund Policy, Privacy Policy, and She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. The 12-member body will be voting whether to pursue the acquisition on Tuesday, with at least 10 "yes" votes required to move it forward. "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. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". May Recover Investor Losses on Conservation Easements. This week, she received a statement from Southeast saying she owed $4,455. Updates to the properties will include new roofs, exterior paint, parking lots, landscape and amenity enhancements such as package lockers, dog park and canoe and kayak storage with direct access to the bayou. 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 . We are currently seeking select properties to further build a portfolio of undeveloped land assets. 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. View history. ", "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. 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. has practiced in this area of the law for almost 38 years. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. Southeast Property Acquisitions, LLCfiled 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. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. 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 also shows possible Read your contracts very very carefully. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". 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. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. Harkers Island Township. 2022-07-26, Pasco County Circuit Courts | Property | 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. 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. Finally, one place to get all the court documents we need. The company id for this entity is 18124404. The information on this page was compiled from public records. Now I feel like they cast me out to the wolves.". 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 is a form of conservation easement known as a syndicated conservation easement investment. Menu. $760. BBB Business Profiles generally cover a three-year reporting period.

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