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Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? Dan Johnson - NL Acquisitions. A professional LLC is an LLC 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. More Business: How much do Uber and Lyft help with traffic congestion? FORT LAUDERDALE, Fla., Aug. 5, 2021 /PRNewswire/ -- Southeast Property Group, an affiliate of 47 Capital Management, led by its Principles Joe Rubin and Richard Shuster, recently closed on a 5-property multifamily portfolio consisting of 114 total units in Pinellas Park and Seminole, Florida, located in Pinellas County. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). 2022-06-17, Sarasota County Courts | Other | It also shows possible 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. 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. See BBB rating, reviews, complaints, & more. 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. ", 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. We used a contract they provided and honored the agreement. The following table lists the directors and officers for Southeast Property Acquisitions LLC. 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 . Ridgeback Acquisition Overview. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . Nor would she say how much Southeast paid for the mortgages. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . SouthEast Acquisitions is a land acquisition company based in Central Florida. 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. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. Owners who claim their business can update listing details, add photos, respond to reviews, and more. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . We have assembled a directory of Florida companies as a research resource to assist . Kalju Nekvasil, Esq. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. 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 . (1) $516 million at a deemed price of $2.11 per Common Share, or $525 million using the 5-day volume weighted average price of the Common Shares prior to the announcement of the Ridgeback Acquisition, being $2.5765. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. "An increased product adoption, improved pricing and the continued integration of the . 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 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.". The customer account number is #T0739401. Well guide you through the process. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. 2023, International Association of Better Business Bureaus, Inc., separately incorporated Better Business Bureau organizations in the US, Canada and Mexico and BBB Institute for Marketplace Trust, Inc. All rights reserved. . The type of the entity is Limited Liability Company. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. Get in touch today! Our firm invests. This dataset includes all business entities registered with SCC. 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. ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | Want more of our free, weekly newslettersinyourinbox? 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 . This organization is not BBB accredited. Not wanting to pay prorated taxes , city Leins , and etc. My house has upgrades; it didn't ever have Habitat appliances.". Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. SPIN clients drive their real estate potential in new heights, building wealth fast. Privacy Policy, Terms and Conditions. A limited liability company (LLC) is an unincorporated association of one or more members (the owners) who share in the profits and losses of the company's business. Date. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. Filing Information. Southeast Property Acquisitions, LLC., d/b/a SPIN, Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800, Docket last updated: 03/03/2023 1:05 PM EST, Receipt of Filing Fee (OTC auto) (Automation Use Only - Do Not Select), BNC Certificate of Mailing - PDF Document, COURT - (NO PAPER) Change of Attorney Address - (Attorney Roll Clerk Only), Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent to Request Redaction, Request for Audio Recording of Proceeding, Prepare Hearing Notice - Automation Use Only, Notice (DO NOT USE for appearances or hearings), Answer (Do not use for answer to complaint), Notice Of Appearance and Request for Notice, 62 Bankruptcy - Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud. Owning a home is a keystone of wealth both financial affluence and emotional security. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. It shows their name and position within the company. Email us at : info@spinhouses.com (813) 675-0916. "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. Southeast Property Acquisitions, LLCfiled 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. Visulate is a real estate brokerage based in Mims, Florida. Location: Savannah, GA. Sfr Acquisitions 3 LLC, 27920 123rd Place SE, Kent, WA 98030 Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com . May Recover Investor Losses on Conservation Easements . Southeast Property Acquisitions LLC in Tampa, FL received a Paycheck Protection Loan of $188,763 through The Bank of Tampa, which was approved in February, 2021. 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. Southeast Property Acquisitions LLC Overview. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. This week, she received a statement from Southeast saying she owed $4,455. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. Both took Habitat's homeowner education classes. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. It later sold them and paid back the loans from the profits. . They registered with the Florida Department of State's Division of Corporations helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. Please fill in the following form. Read More. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. 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 ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. 6 Beds. SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. 2022-07-26, Pasco County Circuit Courts | Property | 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. In order to stay in her house, Neal has taken a second job, at an assisted living facility. 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). 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. "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. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. $760. All information should be independently verified. Nader Nekvasil April 27, 2021 er property llc. It is currently owned by UTS Realty, LLC, county property records . Global Transactional Risk Report. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . A registered limited liability partnership (sometimes referred to as a limited liability partnership) is a status granted to a general partnership or a limited partnership that has registered for such status in the jurisdiction of its formation. "He emphasized mine was one of the newer homes. MIS 1600102 LLC. know your rights and your business. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. Real Estate Investment Management Intern (Savannah, GA). This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. Last Name The 'Hottest Asset Class'. 550 N. REO ST. Suite 202 TAMPA, FL 33609 Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. The following is a list of business types for different business activities. Southeast declined to comment for this story. Connect with SPIN today and experience real estate at full throttle. Luke Macfarlane Twin Sister, 1948 Dime Error, Cuanto Cuesta Una Vaca En Honduras, Did Kirk Herbstreit Win A National Championship, Robbie Knievel Married, Articles S

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