"He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. If you do not agree with these terms, then do not use our website and/or services. 2020 southeast property acquisitions llc. In 2014, Southeast bought the mortgages on eight Habitat houses. The company id for this entity is 18124404. It later got final judgments of foreclosure on six of those, records show. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. 2022-11-03. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. Development. BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . SouthEast Acquisitions is a land acquisition company based in Central Florida. 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. Southeast. Tampa Office The Open Database Of The Corporate World. Home; About Us; Available Properties. The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. Both took Habitat's homeowner education classes. The company's principal . ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. 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. They registered with the Florida Department of State's Division of Corporations BBB Business Profiles may not be reproduced for sales or promotional purposes. And the best part of all, documents in their CrowdSourced Library are FREE! 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 . has practiced in this area of the law for almost 38 years. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active A general partnership (sometimes simply referred to as a partnership) is an association of two or more persons to carry on, as co-owners, a business for profit. May Recover Investor Losses on Conservation Easements. 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 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. Report Year: Filed Date: 2017: 04/24/2017: Document Images. Date. 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. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | The following is a list of business types for different business activities. Amscot won't cash the money order because it's made out to Habitat. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. 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. Salas said she was only about $200 behind on her mortgage and Habitat agreed she would be "all caught up" if she paid $547 in July. Hilb Group Acquires E/G of Florida, Expands Property & Casualty Presence in Southeast PR Newswire RICHMOND, Va. , March 3, 2023 /PRNewswire/ -- The Hilb Group announced today that it has acquired E/G of Florida Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. Much larger than bonds and stocks, which respectively rank second and third by total market cap. Located at 101 Foothill Court, the property comprises 175 units. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . 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 | . 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. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Learn how to leverage transparent company data at scale. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. I trusted them. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. 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. 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 . $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. Discover Real Estate at Full Throttle today. 12530 Southeast 276th Place Kent, WA 98030. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. 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. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? Email us at : info@spinhouses.com (813) 675-0916. SouthEast Acquisitions is a land acquisition company based in Central Florida. Global Transactional Risk Report. Nader Nekvasil April 27, 2021 er property llc. 550 N. REO ST. Suite 202 TAMPA, FL 33609 The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in Florida. Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . 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 . Our skilled Development & Acquisition team relishes the challenge of a new project. from 8 AM - 9 PM ET. 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. We are currently seeking select properties to further build a portfolio of undeveloped land assets. JP navigated us into the right property and we would use him for future property searches. . According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . 5 Baths. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. 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). SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. It typically re-sold them for a profit within less than a year. 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. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. - Conservation Easement Recovery Law Firm. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. Of the 55 Habitats in Florida, five are in the Tampa Bay area. The Tampa Bay Times recently published an article raising questions about the nonprofit's sale of 12 mortgages to Southeast Property Acquisitions LLC, a business the newspaper said had a history . 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. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. . She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. "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. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. She would pay no rent until November, but then the rent would be $800 a month. $1,100,000 Last Sold Price. It is currently owned by UTS Realty, LLC, county property records . Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping 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. With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. 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. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. Want more of our free, weekly newslettersinyourinbox? SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. Both put in 500 hours of sweat equity building their houses. When typing in this field, a list of search results will appear and be automatically updated as you type. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. They were reputable and had experience (with) us.". Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. otherwise approved by Southeast Property Acquisitions LLC. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. Shares of PropertyGuru closed 1.68% higher on Wednesday. We used a contract they provided and honored the agreement. Visulate is a real estate brokerage based in Mims, Florida. 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. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). The information on this page was compiled from public records. Last Name Tampa has a business improvement district. 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. Why is this public record being published online? The business industry is 0 - General. The company's filing status is listed as Active and its File Number is M13000006482. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. . Top Property Taxes Kent East. 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. A woman tried to sell a Clearwater home. 2022-10-19, Volusia County Courts | Contract | 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | This week, she received a statement from Southeast saying she owed $4,455. There are currently two active principals. 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. The current entity status is INACTIVE. This organization is not BBB accredited. Filing Information. 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.