Both put in 500 hours of sweat equity building their houses. As a matter of policy, BBB does not endorse any product, service or business. 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. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. Read More. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. 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 2606 E Broad St; 2606 E . Cancellation and Refund Policy, Privacy Policy, and Tampa has a business improvement district. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . 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. Kalju Nekvasil, Esq. The IRS specifically warns that if the charitable contribution deduction equals or exceeds two and one-half times the amount of the investors investment, the IRS intends to challenge the purported tax benefits from this transaction based on the overvaluation of the conservation easement. In November 2019, the Internal Revenue Service announced a significant increase in enforcement actions for syndicated conservation easement transactions, and stated that this is a priority compliance area for the agency. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. 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. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. Related Persons. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. Heres why. Nicholas Lafalce Anthony & Partners LLC contact info. 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. 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. 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 expected to stay in them. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. "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 Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . 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). Overall, closed deal counts decreased only slightly by 12% compared to 2021's record-breaking levels, total limits placed grew by 35.6% over the . May Recover Investor Losses on Conservation Easements. on Oct 14, 2013. Nader Nekvasil September 3, 2020. Southeast. I am dealing with these people from a distance and it's insane. And the best part of all, documents in their CrowdSourced Library are FREE! The following table lists the directors and officers for Southeast Property Acquisitions LLC. Their "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". "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. "We'll fight for them. Nader Nekvasil April 27, 2021 er property llc. Listing by RE/MAX Realty Group, (585) 248-0250. They registered with the Florida Department of State's Division of Corporations "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. Full year revenue jumped 35% to SG$136 million. Southeast. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. More Business: How much do Uber and Lyft help with traffic congestion? BBB Business Profiles may not be reproduced for sales or promotional purposes. Development. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. $5,739 (2015 . It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). Even $800 is more than twice her monthly mortgage payment. The customer account number is #T0739401. The business industry is 0 - General. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. inclusion in the table does not indicate anything more than a potential relationship between 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 | Home; About Us; Available Properties. The information on this page was compiled from public records. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Is downtown St. Petersburg next? . "I was happy, really happy about Habitat. Dominique Y Pifat Living Trust to John Wilson, rev. . SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. Annual Reports. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . Top Property Taxes Valley Park East. Email us at : info@spinhouses.com (813) 675-0916. They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. 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. Filing Information. 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. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. . Letsgetstarted. Southeast Property Acquisitions LLC to Robert Fields, rev. 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 do not agree with these terms, then do not use our website and/or services. We are currently seeking select properties to further build a portfolio of undeveloped land assets. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. Much larger than bonds and stocks, which respectively rank second and third by total market cap. It typically re-sold them for a profit within less than a year. 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 . 2022-07-26, Pasco County Circuit Courts | Property | Location: Savannah, GA. 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. Top Property Taxes Kent East. "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. 10 big issues to watch in Floridas 2023 legislative session. addresses and related companies for the officer based on their name. . There are currently two active principals. 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. 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. We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. 2022-11-03. 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 . The facility will create over 200 new jobs to the area. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. There are two types of corporations in Virginia, stock corporations and nonstock corporations. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. 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 . Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. 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. 5009 N. CENTRAL AVE TAMPA, FL 33603. 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 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. Cision Distribution 888-776-0942 Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. Lets partner together to deliver investments secured by real estate that meet your financial growth goals. SOLD JUN 10, 2022. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. It later sold them and paid back the loans from the profits. 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.