The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. The Tampa Bay Times recently published an article raising questions about the nonprofit's sale of 12 mortgages to Southeast Property Acquisitions LLC, a business the newspaper said had a history . SOUTHEAST PROPERTY ACQUISITIONS LLC. Now I feel like they cast me out to the wolves.". Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . addresses and related companies for the officer based on their name. Further clouding the mortgage sale is that Habitat Hillsborough did not follow notification procedures outlined by the Consumer Financial Protection Bureau, a federal watchdog agency created in the wake of the 2008 housing crash. A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . 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. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. Public Records Policy. southeast property acquisitions llc: spin hr llc: l22000269680: southeast property acquisitions llc: spin hr llc: l22000269680: southeast property acquisitions llc: spa 1 llc: m15000003965: southeast property associates, inc. buttonwood parcel bee llc: l16000013418: southeast property associates, inc. "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. 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. "Habitat has established itself as one of the premier organizations in building affordable housing, and the homeowners have invested hundreds of hours in making their homes. 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 In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. 2022-11-03. This dataset includes all business entities registered with SCC. It is currently owned by UTS Realty, LLC, county property records . CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. It shows their name and position within the company. (INS) Property Acquisitions (ACQ) Research (RES) Related News. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. UNCLAIMED . 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 . SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. ", "I'm not familiar with all of the rationale that went behind that," she said, "and I'm not familiar with any other affiliate that's done that. 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. Email us at : [email protected] (813) 675-0916. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. Owners who claim their business can update listing details, add photos, respond to reviews, and more. . Annual Reports. are addresses and companies associated with a person of that name. This business is in an industry that may require professional licensing, bonding or registration. Salas said she was only about $200 behind on her mortgage and Habitat agreed she would be "all caught up" if she paid $547 in July. 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 . Listing by RE/MAX Realty Group, (585) 248-0250. NEW YORK and GEORGE TOWN, Cayman Islands, March 01, 2023 (GLOBE NEWSWIRE) -- Lexasure Financial Group ("Lexasure"), a leading provider of reinsurance and digital insurance solutions in Southeast and South Asia, and Capitalworks Emerging Markets Acquisition Corp. ("CEMAC") (NASDAQ: CMCA), a publicly traded special purpose acquisition . . Much larger than bonds and stocks, which respectively rank second and third by total market cap. Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. 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 . JLL Property Acquisitions (ACQ) Research (RES) Related News. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. If you do not agree with these terms, then do not use our website and/or services. 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. 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. 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active and the address or company. If you do not agree with these terms, then do not use our website and/or services. 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 . It typically re-sold them for a profit within less than a year. "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. All Rights Reserved. Nicholas Lafalce Anthony & Partners LLC contact info. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. 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. Date. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. Ridgeback Acquisition Overview. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. Real EFL Services in Tampa, FL. 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. "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. I am dealing with these people from a distance and it's insane. 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. 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. May Recover Investor Losses on Conservation Easements . 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. 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. Property values for Black homeowners in Tampa Bay have shot up since COVID. Neither he nor Stillwell would comment for this story. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . VIDEO TOUR. Filing Information. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. 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. Harkers Island Township. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. It's outrageous they are selling the mortgages to these vultures that want to take their homes. She has since received a statement from Southeast saying she owes $7,442. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. 2020 southeast property acquisitions llc. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. More Business: How much do Uber and Lyft help with traffic congestion? Connect with SPIN today and experience real estate at full throttle. Finally, one place to get all the court documents we need. has practiced in this area of the law for almost 38 years. Welcome to Southeast Property Investments Network (SPIN), the premier real estate investing firm in 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. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. JP navigated us into the right property and we would use him for future property searches. SouthEast Acquisitions is a land acquisition company based in Central Florida. otherwise approved by Southeast Property Acquisitions LLC. 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. 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. Subscribe to our emails. $5,739 (2015 . Read your contracts very very carefully. Development. A woman tried to sell a Clearwater home. 6,376 Sq. 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. Southeast declined to comment for this story. Tampa Office May Recover Investor Losses on Conservation Easements. In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). 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 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 . 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. This business is unclaimed. Global Transactional Risk Report. A general partnership (sometimes simply referred to as a partnership) is an association of two or more persons to carry on, as co-owners, a business for profit. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. We have assembled a directory of Florida companies as a research resource to assist . 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. based in Tampa. It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. Both expected to stay in them. Create your own unique website with customizable templates. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. Owning a home is a keystone of wealth both financial affluence and emotional security. ", 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. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; Further, we handle our cases on a contingency fee basis. Why is this public record being published online? 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. 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 . 2022-06-17, Sarasota County Courts | Other | The general partners exercise control over the management of the limited partnership's business. Shares of PropertyGuru closed 1.68% higher on Wednesday.
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