According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . She has since received a statement from Southeast saying she owes $7,442. Follow @susanskate. 2022-11-03. 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. And the best part of all, documents in their CrowdSourced Library are FREE! Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. JLL Property Acquisitions (ACQ) Research (RES) Related News. Was the solution to Floridas insurance crisis found 15 years ago? I trusted them. Public Records Policy. AMS Acquisitions has completed Summerhill Gardens, a 96-unit rental complex at 377 Summerhill Road in East Brunswick, New Jersey.Designed by Minno & Wasko Architects, the complex features four neighboring buildings that are positioned around an L-shaped parking lot.. Apartments at Summerhill Gardens include a mix of one- and two-bedroom floor plans with open-concept kitchens, stainless steel . . SPIN Southeast Property Investment Network. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Much larger than bonds and stocks, which respectively rank second and third by total market cap. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. Someone who actively or passively invests in real estate is called a real . BBB reports on known marketplace practices. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. addresses and related companies for the officer based on their name. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . 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). Southeast Property Acquisitions LLC is a If you do not agree with these terms, then do not use our website and/or services. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints. ER Property LLC - Goodman & Nekvasil P.A. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. 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 . Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. Southeast Property Acquisitions LLC Overview. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. MIS 1600102 LLC. 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. As a Midwestern company looking to expand our operations into Central USA, JP Powell from Southeastern Commercial Properties helped us get acquainted with the sprawling Nashville metropolitan area. "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. $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. Nicholas Lafalce Anthony & Partners LLC contact info. 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. 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | 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. May Recover Investor Losses on Conservation Easements . IRS 2019 Dirty Dozen list of tax scams to avoid. Owners who claim their business can update listing details, add photos, respond to reviews, and more. But a recent sale of 12 mortgages by Habitat for Humanity's Hillsborough County affiliate has raised questions and concerns about the non-profit's policies. Cancellation and Refund Policy, Privacy Policy, and 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 . Amscot won't cash the money order because it's made out to Habitat. 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. Like most lenders, Habitat often sells its mortgages to raise money for more houses. She would pay no rent until November, but then the rent would be $800 a month. 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. There is no charge for an evaluation of your case. The Virginia Open Data Portal serves to extend access to Commonwealth data empowering our constituents to interpret, analyze, and transform our data into actionable intelligence. 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. The Judges overseeing this case are Giardina, S. James and Giardina, James. 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 . The customer account number is #T0739401. . BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . 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. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. 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 . Shares of PropertyGuru closed 1.68% higher on Wednesday. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. 2606 E Broad St; 2606 E . How BBB Processes Complaints and Reviews. LCV Fund XII, LLC - Goodman & Nekvasil P.A. All of our cases are handled on a purely contingency fee basis by Kalju Nekvasil, Esq., formerly regional counsel with the NASD, now known as FINRA. With over an average of 20 years of industry . 6 Beds. "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. 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. Annual Reports. Mar 03, 2023, 09:00 ET. Visulate is a real estate brokerage based in Mims, Florida. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. 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 The registered agent of the business is Registered Agents Inc.. Our firm invests. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. SOUTHEAST PROPERTY ACQUISITIONS LLC. 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 . Dominique Y Pifat Living Trust to John Wilson, rev. 5009 North Central Avenue Tampa, FL 33603 . In order to stay in her house, Neal has taken a second job, at an assisted living facility. SOLD JUN 10, 2022. 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 . It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure.
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