More Business: How much do Uber and Lyft help with traffic congestion? 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. JLL Property Acquisitions (ACQ) Research (RES) Related News. As a matter of policy, BBB does not endorse any product, service or business. . Visulate is a real estate brokerage based in Mims, Florida. The customer account number is #T0739401. We have assembled a directory of Florida companies as a research resource to assist . 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. Anna Maria may soon become one of the nation's million-dollar cities. has practiced in this area of the law for almost 38 years. 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. know your rights and your business. Date. The case status is Not Classified By Court. 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. . Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. 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 . Cision Distribution 888-776-0942 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. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. "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. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. Read your contracts very very carefully. Menu. Southeast Property Acquisitions, LLC., d/b/a SPIN v. Bessey et al (8:18-ap-00402), Florida Middle Bankruptcy Court, Filed: 08/20/2018 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets . How BBB Processes Complaints and Reviews. ", 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. Get in touch today! The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. 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. . The company's filing status is listed as Active and its File Number is M13000006482. ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . 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 Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. 2022-11-03. In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). The Open Database Of The Corporate World. Related Persons. Finally, one place to get all the court documents we need. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. Letsgetstarted. 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. Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . $53,853 (2016) 14113 Southeast 243rd Street . on Oct 14, 2013. Lets partner together to deliver investments secured by real estate that meet your financial growth goals. This dataset includes all business entities registered with SCC. 6 Beds. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. This loan's status is reported by the SBA as "Paid in Full", which includes both loans repaid and those fully forgiven from repayment under PPP guidelines. To try to help Salas and the other Habitat homeowners, real estate agent Kella McCaskill recently organized a meeting at which a loan officer told them about alternatives to foreclosure. "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. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. Real EFL Services in Tampa, FL. . By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. 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 | She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. The property is in Fresno County, within the Subsidence Prone . RICHMOND, Va., March 3, 2023 /PRNewswire/ -- The Hilb Group announced today that it has acquired E/G of Florida, further expanding the company's growing presence in the . 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. Habitat's roots go back to a farm near Americus, Georgia, where a Bible scholar and two former Christian missionaries developed the idea of "partnership housing.". Douglas O'Neal to Robert Taylor, rev. 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. She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. . otherwise approved by Southeast Property Acquisitions LLC. The business industry is 0 - General. 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. Home; About Us; Available Properties. The Judge overseeing this case is CARASSAS, JOHN. SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. Tommaleta Short, 43 and the mother of two boys, said she too thought Habitat would work with her as she tried to catch up on payments she missed because of health issues. Subscribe to our emails. 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. It later got final judgments of foreclosure on six of those, records show. The facility will create over 200 new jobs to the area. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. 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. All information should be independently verified. Appalachian Property Holdings, LLC . May Recover Investor Losses on Conservation Easements . Connect with SPIN today and experience real estate at full throttle. If you do not agree with these terms, then do not use our website and/or services. Southeast Property Acquisitions LLC to Robert Fields, rev. 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. In order to stay in her house, Neal has taken a second job, at an assisted living facility.