Cision Distribution 888-776-0942 These The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. 12530 Southeast 276th Place Kent, WA 98030. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . Amscot won't cash the money order because it's made out to Habitat. 2022-11-03. In 2014, Southeast bought the mortgages on eight Habitat houses. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. How BBB Processes Complaints and Reviews. Nader Nekvasil April 27, 2021 er property 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. Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. 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. Mar 03, 2023, 09:00 ET. Finally, one place to get all the court documents we need. And the best part of all, documents in their CrowdSourced Library are FREE! She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. This business is unclaimed. Our skilled Development & Acquisition team relishes the challenge of a new project. Built in 2000, it has three . 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 . This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). This means that unless we recover money for you,we charge no attorneys fee. She would pay no rent until November, but then the rent would be $800 a month. and the address or company. 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Joint Services Data Exchange for Guidance, Navigation and Control, Inc. tree city real estate pc 8305 se monterey ave suite 220 j happy valley or 97086, sierra vista az - 85636-2735 thunder mountain running club, 2772 royal crest drv midlothian va 23113-3982, "strawberry hill" or "strawberry heights" or "strawberry" "homeowners association" "madras " oregon, NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA, 300 Keavy Ct Apt 304, Fredericksburg, Virginia 22401-2870, 120 Sage Ln, Christiansburg, Virginia 24073, 133 S Randolph St Ste 202, Macomb, Illinois 61455-2255, 3696 ship chandlers wharf, Virginia Beach, Virginia 23453, 921 N Wayne St Apt 101, Arlington, Virginia 22201, 243 Ridge McIntire Rd # 1015, Charlottesville, Virginia 22903-5043, 800 S Gay St Ste 1100, Knoxville, Tennessee 37929-9726, 855 Community Dr, Sauk City, Wisconsin 53583, 191 Marion Ridge Dr, Eden, North Carolina 27288, 44715 Prentice Dr Unit 235, Ashburn, Virginia 20146-8013, 4445 Corporation Lane STE 264, Virginia Beach, Virginia 23462, 4445 Corporation Lane Ste 264, Va Bch, Virginia 23462, 5116 Condor St, Virginia Beach, Virginia 23462, 5479 Lynbrook Lndg, Virginia Beach, Virginia 23462, 5741 Cleveland ST STE 260, Virginia Beach, Virginia 23462, 5713 constance ct, Virginia Beach, Virginia 23462, 4412 Segovia Ct, Virginia Beach, Virginia 23462, 5800 Roxbury Pl Apt 101, Virginia Beach, Virginia 23462, 1089 Tall Oak Dr, Virginia Beach, Virginia 23462, 910 Chimney Hill Pkwy, Virginia Beach, Virginia 23462, 701 Jared Ct, Virginia Beach, Virginia 23462, 4725 Eldon Ct, Virginia Beach, Virginia 23462, 37620 N Fork Rd, Purcellville, Virginia 20132, 1706 Todds Ln Ste 236, Hampton, Virginia 23666-3123, 130 Starboard Lane, Suite 304B, Moneta, Virginia 24121, 2048 Midshipman Dr., Stafford, Virginia 22554, 26 Town Center Way Ste 117, Hampton, Virginia 23666, 8807 Sierra Road, Richmond, Virginia 23229, 1118 Hendricks Store Road, Moneta, Virginia 24121, 4704 Lehigh Ct, Woodbridge, Virginia 22193, Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). Hillsborough County 13th Judicial Circuit Courts, Temple Terrace, FL 33617, 07/08/2022: E-FILED REQUEST FOR SUMMONS TO BE ISSUED, 07/08/2022: REQUEST FOR DIVISION ASSIGNMENT (E-FILING), DocketE-FILED SUMMONS ISSUED; Additional Info: Defendant: Sullivan, Hilda F, DocketCIVIL COVER SHEET; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, DocketREQUEST FOR DIVISION ASSIGNMENT (E-FILING); Additional Info: Plaintiff: Southeast Property Acquisitions LLC, DocketCOMPLAINT; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, DocketE-FILED REQUEST FOR SUMMONS TO BE ISSUED; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, Hillsborough County 13th Judicial Circuit Courts | Contract | In December 2013, an investor purchased 99% of LLC shares for $1,039,000, then claimed a charitable deduction of $6.9 million on a conservation easement. The company's filing status is listed as Active and its File Number is M13000006482. She has since received a statement from Southeast saying she owes $7,442. SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. LCV Fund XII, LLC - Goodman & Nekvasil P.A. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. JP navigated us into the right property and we would use him for future property searches. "He emphasized mine was one of the newer homes. Nor would she say how much Southeast paid for the mortgages. 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. Mar 3, 2023 12:26 pm. A limited partnership, which is a type of partnership distinct from a general partnership, is formed by two or more persons with at least one general partner and one limited partner. The facility will create over 200 new jobs to the area. Both put in 500 hours of sweat equity building their houses. The registered agent of the business is Registered Agents Inc.. She cannot pay it. . This place is very shady. Development. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. 5009 N. CENTRAL AVE TAMPA, FL 33603. $1,100,000 Last Sold Price. Get in touch today! 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. Email us at : info@spinhouses.com (813) 675-0916. 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 "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. Appalachian Property Holdings, LLC . 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. 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. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? You were represented by a licensed real estate agent. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. This dataset includes all business entities registered with SCC. Tampa has a business improvement district. 2022-09-16, Orange County Circuit Courts | Property | (INS) Property Acquisitions (ACQ) Research (RES) Related News. Finally, one place to get all the court documents we need. . $53,853 (2016) 14113 Southeast 243rd Street . 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. "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. Now I feel like they cast me out to the wolves.". "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. 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. It also shows possible 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | The 'Hottest Asset Class'. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. BBB Business Profiles may not be reproduced for sales or promotional purposes. 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. 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 . The Open Database Of The Corporate World. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: March 1, 2023. in General News. ", "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. Subscribe to our emails. More Conservation Easements Under Investigation. "I feel like it was a rush job,'' said Neal, 39. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. 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 | International Association of Better Business Bureaus. The business industry is 0 - General. It wasnt hers to sell, cops say. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; Milwaukee-based Katz Properties Inc. kicked off 2023 with a large property acquisition, purchasing a portfolio of 11 multifamily complexes in the Milwaukee area from . a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. Like most lenders, Habitat often sells its mortgages to raise money for more houses. Their That will cut into time she spends with her young daughter, who has developmental problems. Of the 55 Habitats in Florida, five are in the Tampa Bay area. There are two types of corporations in Virginia, stock corporations and nonstock corporations. 2606 E Broad St; 2606 E . 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 Last Name Real estate investing involves the purchase, management and sale or rental of real estate for profit. 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). 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. Someone who actively or passively invests in real estate is called a real . 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. Real Estate News Real estate transactions Dec. 26, 2016 . They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. 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 . - Conservation Easement Recovery Law Firm. Get the latest business insights from Dun & Bradstreet. May Recover Investor Losses on Conservation Easements. The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. Dominique Y Pifat Living Trust to John Wilson, rev. Letsgetstarted. On Tuesday, she received a statement from Southeast saying she owes $1,159. The current entity status is INACTIVE. 5009 North Central Avenue Tampa, FL 33603 . Was the solution to Floridas insurance crisis found 15 years ago? The type of the entity is Limited Liability Company. They Have tired many things that were wrong. The property is in the SE, west of the San Luis Canal in Section 33, T.16S., R.15E., M.D.B.&M., with approximately 61 acres planted to almonds. Anna Maria may soon become one of the nation's million-dollar cities. Please fill in the following form. 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. Real estate makes up the largest asset class in the world. They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . The information on this page was compiled from public records. This week, she received a statement from Southeast saying she owed $4,455. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. It could go up 5 percent a year, reaching $882 in the third year. 2022-10-19, Volusia County Courts | Contract | Why is this public record being published online? There is no charge for an evaluation of your case. More Business: How much do Uber and Lyft help with traffic congestion? Residents have opinions, Coasis, new restaurant from chef Melissa Melly Gardner, opens in Seminole Heights, St. Pete womans dream home turns into a nightmare after she finds code violation. 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. $760. 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. Foreign (non Florida) limited liability company Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. 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. Visulate is a real estate brokerage based in Mims, Florida. "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. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . 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 . 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. All information should be independently verified. Our firm invests. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. Habitat should not be dealing with financial predators. JLL Property Acquisitions (ACQ) Research (RES) Related News. The Judges overseeing this case are Giardina, S. James and Giardina, James. And the best part of all, documents in their CrowdSourced Library are FREE! We have assembled a directory of Florida companies as a research resource to assist . UNCLAIMED . 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. It typically re-sold them for a profit within less than a year. "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. Timing: Summer 2023 . I am dealing with these people from a distance and it's insane. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active 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. Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. 6,376 Sq. It later sold them and paid back the loans from the profits. Southeast declined to comment for this story. Discover Real Estate at Full Throttle today. View history. 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 . . know your rights and your business. The company id for this entity is 18124404. If you do not agree with these terms, then do not use our website and/or services. Ft. 24 Thomas Grv, Pittsford, NY 14534. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . Southeast Property Acquisitions, LLC is a conservation easement. otherwise approved by Southeast Property Acquisitions LLC. The case status is Not Classified By Court. 550 N. REO ST. Suite 202 TAMPA, FL 33609 However, BBB does not verify the accuracy of information provided by third parties, and does not guarantee the accuracy of any information in Business Profiles. SOUTHEAST PROPERTY ACQUISITIONS, LLC: TEXAS FOREIGN LIMITED-LIABILITY COMPANY (LLC) WRITE REVIEW: Address: 5009 N Central Ave Tampa, FL 33603-3360: Registered Agent: Registered Agents Inc. Filing Date: May 15, 2018: File Number: 0803017049: Contact Us About The Company Profile For Southeast Property Acquisitions, LLC ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. OCTAVIO JONES | Times Homeowner Tonya Neal reads through letters she received from Habitat for Humanity Hillsborough Country regarding the sale of her mortgage and the financial status of her house in the Grant Park neighborhood of east Tampa. 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. Annual Reports. Nicholas Lafalce Anthony & Partners LLC contact info. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. 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. Copyright Visulate LLC 2007, 2021. Heres why. 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. For more than 26 years Goodman & Nekvasil has represented investors who have been defrauded by their securities brokers in arbitration and litigation across the country. BBB Business Profiles generally cover a three-year reporting period. SPIN clients drive their real estate potential in new heights, building wealth fast. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. Well break down the latest business and consumer news and insights you need to know every Wednesday. As a matter of policy, BBB does not endorse any product, service or business. 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 . 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. . St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. 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. Property values for Black homeowners in Tampa Bay have shot up since COVID. $5,739 (2015 . Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. "We'll fight for them. This organization is not BBB accredited. We are currently seeking select properties to further build a portfolio of undeveloped land assets. on Oct 14, 2013. Shares of PropertyGuru closed 1.68% higher on Wednesday. We used a contract they provided and honored the agreement. Read your contracts very very carefully. Cancellation and Refund Policy, Privacy Policy, and Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. The loan's status was last . Owning a home is a keystone of wealth both financial affluence and emotional security. BBB reports on known marketplace practices. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. Nader Nekvasil September 3, 2020. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. 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 . Southeast. Connect with SPIN today and experience real estate at full throttle. Filing Information. addresses and related companies for the officer based on their name. Learn how to leverage transparent company data at scale. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter.