Cancellation and Refund Policy, Privacy Policy, and This means that our workflow connects everything even other investors, creating a virtual marketplace. Is downtown St. Petersburg next? Kalju Nekvasil, Esq. Further, we handle our cases on a contingency fee basis. We are currently seeking select properties to further build a portfolio of undeveloped land assets. "Not now but maybe in five, 10 years.". Our skilled Development & Acquisition team relishes the challenge of a new project. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . Heres why. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. 6 Beds. 10 big issues to watch in Floridas 2023 legislative session. Top Property Taxes Kent East. Well guide you through the process. Cision Distribution 888-776-0942 The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. Do you have more infomration about Southeast Property Acquisitions LLC? Why is this public record being published online? 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 . That will cut into time she spends with her young daughter, who has developmental problems. They registered with the Florida Department of State's Division of Corporations 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 . Real Estate News Real estate transactions Dec. 26, 2016 . The information on this page was compiled from public records. (INS) Property Acquisitions (ACQ) Research (RES) Related News. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, know your rights and your business. This dataset includes all business entities registered with SCC. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. "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. Real EFL Services in Tampa, FL. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. Shares of PropertyGuru closed 1.68% higher on Wednesday. 2022-11-03. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. 5009 N. CENTRAL AVE TAMPA, FL 33603. And the best part of all, documents in their CrowdSourced Library are FREE! 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. 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). "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. Copyright Visulate LLC 2007, 2021. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. Appalachian Property Holdings, LLC . 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 . . Like most lenders, Habitat often sells its mortgages to raise money for more houses. Please fill in the following form. On Tuesday, she received a statement from Southeast saying she owes $1,159. All Rights Reserved. 5009 North Central Avenue Tampa, FL 33603 . Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . 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. Nader Nekvasil September 3, 2020. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Dan Johnson - NL Acquisitions. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. 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. 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. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or 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 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. Southeast Property Acquisitions LLC in Tampa, FL received a Paycheck Protection Loan of $188,763 through The Bank of Tampa, which was approved in February, 2021. IRS 2019 Dirty Dozen list of tax scams to avoid. ", 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. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. "It was through a network of people we got connected. "An increased product adoption, improved pricing and the continued integration of the . . BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. Get in touch today! 04/24/2017 -- ANNUAL REPORT: View image in PDF format: Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. 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. She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. . With over an average of 20 years of industry . It is currently owned by UTS Realty, LLC, county property records . Was the solution to Floridas insurance crisis found 15 years ago? You were represented by a licensed real estate agent. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. See BBB rating, reviews, complaints, & more. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. Learn how to leverage transparent company data at scale. 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. 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. Full year revenue jumped 35% to SG$136 million. 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. 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. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". 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. 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. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, We have assembled a directory of Florida companies as a research resource to assist . 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. $180. All information should be independently verified. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. Ridgeback Acquisition Overview. 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. The registered agent of the business is Registered Agents Inc.. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. It's outrageous they are selling the mortgages to these vultures that want to take their homes. Last Name 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 | Want more of our free, weekly newslettersinyourinbox? 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. Create your own unique website with customizable templates. SouthEast Acquisitions is a land acquisition company based in Central Florida. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. SPIN Southeast Property Investment Network. Finally, one place to get all the court documents we need. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | It later got final judgments of foreclosure on six of those, records show. Nicholas Lafalce Anthony & Partners LLC contact info. These Tampa has a business improvement district. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. 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. 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. It also shows possible Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. BBB Business Profiles are subject to change at any time. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. Annual Reports. There are currently two active principals. MIS 1600102 LLC. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. Southeast Property Acquisitions LLC to Robert Fields, rev.