The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. 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. SOUTHEAST PROPERTY ACQUISITIONS LLC. When typing in this field, a list of search results will appear and be automatically updated as you type. May Recover Investor Losses on Conservation Easements. Related Persons. The type of the entity is Limited Liability Company. 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. She has since received a statement from Southeast saying she owes $7,442. Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. If you do not agree with these terms, then do not use our website and/or services. SOUTHEAST PROPERTY ACQUISITIONS, LLC :: Massachusetts (US The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. 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. Southeast Property Acquisitions, LLC., d/b/a SPIN v. Bessey et al Owning a home is a keystone of wealth both financial affluence and emotional security. . In order to stay in her house, Neal has taken a second job, at an assisted living facility. 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 More Business: How much do Uber and Lyft help with traffic congestion? Southeast declined to comment for this story. Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. Saturn Oil & Gas Inc. Announces Closing of the Acquisition of Ridgeback It later got final judgments of foreclosure on six of those, records show. The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. Home | Southeastern Commercial Properties | Real Estate in Nashville Visulate is a real estate brokerage based in Mims, Florida. 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. Then the mortgage was sold to Southeast. Florida Advanced Supplement Technologies, Inc. West Florida Wholesale Properties Iii, LLC, West Florida Wholesale Properties Iv, LLC, Tampa Neighborhood Development Corp. (5102 North Central Ave), St. Paul Lutheran Church Of Tampa Florida, Inc. (5103 N Central Ave), Hillsborough Organization For Progress And Equality, Inc. (5103 N Central Ave), Hhs Band Boosters, Inc. (5000 N Central Ave), Hillsborough High School Alumni Association, Inc (5000 Central Ave), Hillsborough High School Athletic Boosters Club, Inc. (5000 Central Ave), West Florida Wholesale Properties Iii, LLC (5009 N Central Ave), Spin Real Estate, LLC (5009 N Central Ave), Kz Property Holdings, LLC (5009 N Central Ave), Spin Real Estate Ii, LLC (5009 N Central Ave), Real Title Holdings LLC (5009 N Central Ave), Distressed Asset Buyers, LLC (5009 N Central Ave), Florida Organic Suppliers, LLC (5009 N Central Ave), West Florida Wholesale Properties Iv, LLC (5009 N Central Ave), Distressed Asset Buyers Ii, LLC (5009 N Central Ave), Distressed Solutions, LLC (5009 N Central Ave), Navarro Farms Fl, LLC (5009 N Central Ave), Florida Advanced Supplement Technologies, Inc. (5009 N Central Ave), Bay Islands Conservation Association, Inc. (5009 N Central Ave), The following companies have a director or officer called Aaron Zelinskas, The following companies have a director or officer called Kenneth Stillwell. After outcry, Habitat for Humanity plans to repurchase mortgages - WTSP They registered with the Florida Department of State's Division of Corporations Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. from 8 AM - 9 PM ET. Public Records Policy. Now I feel like they cast me out to the wolves.". Learn how to leverage transparent company data at scale. 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. Subscribe to our emails. Southeast Property Acquisitions LLC Corporate Details - Visulate 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 Finally, one place to get all the court documents we need. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; Want more of our free, weekly newslettersinyourinbox? The following table lists the directors and officers for Southeast Property Acquisitions LLC. BBB reports on known marketplace practices. Property Acquisition jobs in Mumbai, Maharashtra Filing Information. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. The company's principal . Merger and Acquisition Senior Associate - LinkedIn We used a contract they provided and honored the agreement. 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. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. Our skilled Development & Acquisition team relishes the challenge of a new project. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. 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. 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. This business is unclaimed. Heres why. 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 . ( MENAFN - PR Newswire) 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 . Real Estate Investment Management Intern (Savannah, GA). $350. The property is in Fresno County, within the Subsidence Prone . Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 10 big issues to watch in Floridas 2023 legislative session. As a matter of policy, BBB does not endorse any product, service or business. 550 N. REO ST. Suite 202 TAMPA, FL 33609 This dataset includes all business entities registered with SCC. March 1, 2023. in General News. Kearney was featured in a 2012 Tampa Bay Times story detailing how one of the companies had bought and sold nearly 140 properties to investors in just two months. 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. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. are addresses and companies associated with a person of that name. Southeast Property Acquisitions, LLC | Recover Investment Losses Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. Erie County Real Estate transactions - Buffalo News If you invested in Southeast Property Acquisitions, LLC and would like your case evaluated by a securities attorney (again, there is no charge for an evaluation and all cases are handled on a purely contingency fee basis), pleasecontact us. Harkers Island Township. Ridgeback Acquisition Overview. BBB Business Profiles generally cover a three-year reporting period. The Judges overseeing this case are Giardina, S. James and Giardina, James. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". "I was happy, really happy about Habitat. . 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 . 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. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Detail by Officer/Registered Agent Name

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