southeast property acquisitions llc
Private Equity Mergers & Acquisitions. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. "I feel like it was a rush job,'' said Neal, 39. Santa Ana, Calif., Hotel Sells for $29.49Mln. Follow @susanskate. Cancellation and Refund Policy, Privacy Policy, and Goodman & Nekvasil, P.A., a Clearwater, Florida, law firm with a national practice representing victimized investors, has recovered close to $200 million dollars on behalf of victimized investors. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. 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. 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. Hilb Group Acquires E/G of Florida, Expands Property & Casualty 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. 550 N. REO ST. Suite 202 TAMPA, FL 33609 SPIN Southeast Property Investment Network. . 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 . from 8 AM - 9 PM ET. Southeast Property Investments Network | Real Estate Investments 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | The 'Hottest Asset Class'. March 1, 2023. in General News. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . 6 Beds. IRS 2019 Dirty Dozen list of tax scams to avoid. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | The business industry is 0 - General. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. "We'll fight for them. One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. The delay meant one homeowner sent her July payment to Habitat instead of Southeast, causing her to fall behind in payments to her new servicer from the start. Heres why. Harkers Island Township. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. 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. With over an average of 20 years of industry . Location: Savannah, GA. 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. . Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. It shows their name and position within the company. Southeast Property Acquisitions, LLC is a conservation easement. Please fill in the following form. March 1, 2023. in General News. Shares of PropertyGuru closed 1.68% higher on Wednesday. They were reputable and had experience (with) us.". The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . 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 | JLL Property Acquisitions (ACQ) Research (RES) Related News. View history. It wasnt hers to sell, cops say. Founded in 1976, Habitat grew to become one the world's best-known nonprofit organizations after former President Jimmy Carter and his wife, Rosalynn, picked up hammers and joined in. $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). Then the mortgage was sold to Southeast. There is no charge for an evaluation of your case. Real estate investing involves the purchase, management and sale or rental of real estate for profit. The company's filing status is listed as Active and its File Number is M13000006482. Real estate transactions Dec. 26, 2016 | Bradenton Herald 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. 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. 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. "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. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. 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. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. 5 Baths. 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 . 5009 North Central Avenue Tampa, FL 33603 . This week, she received a statement from Southeast saying she owed $4,455. "I was happy, really happy about Habitat. 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. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. Built in 2000, it has three . The type of the entity is Limited Liability Company. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Well break down the latest business and consumer news and insights you need to know every Wednesday. 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 . Saturn Oil & Gas Inc. Announces Closing of the Acquisition of Ridgeback Vue condominium sells for $1,969,000 - Your Observer . Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. SPIN Southeast Property Investment Network - Manta.com Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. based in Tampa. More Business: How much do Uber and Lyft help with traffic congestion? The loan's status was last . Now I feel like they cast me out to the wolves.". "With the lack of affordable, renovated units in the immediate area that serve the growing population and employment base of central Pinellas County, this portfolio presents a great opportunity to improve the overall condition of the assets and capitalize on the growing desire for people to work and live in Pinellas County," said Joe Rubin, Principal of Southeast Property Group. Menu. 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. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. This means that unless we recover money for you,we charge no attorneys fee. Real estate makes up the largest asset class in the world. How BBB Processes Complaints and Reviews. Both expected to stay in them. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. Wicker Park Capital Management, LLC hiring Real Estate Investment . $5,739 (2015 . They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. Real estate investing - Wikipedia Buncombe, Asheville property transfers for Sept. 30-Oct. 10 The Judges overseeing this case are Giardina, S. James and Giardina, James. May Recover Investor Losses on Conservation Easements. Sec Form D 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. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. Subscribe to our emails. 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 . Mar 3, 2023 12:26 pm. Habitat should not be dealing with financial predators. Create your own unique website with customizable templates. know your rights and your business. 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 We work tirelessly to help you meet your goals. Ridgeback Acquisition Overview. $1,100,000 Last Sold Price. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. Global Transactional Risk Report. Southeast Property Acquisitions LLC to Robert Fields, rev. The facility will create over 200 new jobs to the area. The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. GEORGIA Even $800 is more than twice her monthly mortgage payment. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. MIS 1600102 LLC. Both put in 500 hours of sweat equity building their houses.
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