Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. Hotels Are 'Hottest' Asset Class So Far in 2023 | GlobeSt JP navigated us into the right property and we would use him for future property searches. Want more of our free, weekly newslettersinyourinbox? SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. 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 Acquisitions is a land acquisition company based in Central Florida. Someone who actively or passively invests in real estate is called a real . . Disallowed Syndicated Conservation Easements: Attorney Investigation JLL Property Acquisitions (ACQ) Research (RES) Related News. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. 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. "I was happy, really happy about Habitat. SOLD JUN 10, 2022. 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 . First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . All Rights Reserved. "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. 550 N. REO ST. Suite 202 TAMPA, FL 33609 thence running N 5401 E a distance of 143.90 feet to an iron pipe in the southeast corner of the village lot formerly owned by Ralph Balducci; thence running N 743 W along the east line of said Balducci lot 72.15 feet to an iron stake in the northeast . has practiced in this area of the law for almost 38 years. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Get the latest business insights from Dun & Bradstreet. 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. Five Property Value-Add Portfolio Acquired in Pinellas County It also shows possible The Open Database Of The Corporate World. 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. know your rights and your business. 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 . All information should be independently verified. Kalju Nekvasil, Esq. "An increased product adoption, improved pricing and the continued integration of the . "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. Built in 2000, it has three . . There are two types of corporations in Virginia, stock corporations and nonstock corporations. If you do not agree with these terms, then do not use our website and/or services. Buncombe, Asheville property transfers for Sept. 30-Oct. 10 Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. 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 . Nicholas Lafalce Anthony & Partners LLC contact info. Development - Dominium Then the mortgage was sold to Southeast. CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. Related Persons. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). Public Records - April 21 - 27 | News | carolinacoastonline.com $1,100,000 Last Sold Price. 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. UNCLAIMED . BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. BBB reports on known marketplace practices. "It was through a network of people we got connected. CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. Anna Maria may soon become one of the nation's million-dollar cities. Hilb Group Acquires E/G Of Florida, Expands Property & Casua The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. . Harbor Acres home sells for $2.44 million | Your Observer Both took Habitat's homeowner education classes. Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. Lets partner together to deliver investments secured by real estate that meet your financial growth goals. REAL ESTATE TRANSACTIONS - Arkansas Online 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. $53,853 (2016) 14113 Southeast 243rd Street . $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . 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. A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. 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. Their And the best part of all, documents in their CrowdSourced Library are FREE! The following table lists the directors and officers for Southeast Property Acquisitions LLC. Heres why. Annual Reports. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. 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 | We work tirelessly to help you meet your goals. Southeast Property Acquisitions, LLC., d/b/a SPIN v. Bessey et al Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. In 2014, Southeast bought the mortgages on eight Habitat houses. 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. otherwise approved by Southeast Property Acquisitions LLC. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . 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. Privacy Policy, Terms and Conditions. Owners who claim their business can update listing details, add photos, respond to reviews, and more. Date. Southeast Property Acquisitions, LLC (NV) | Georgia Company Directory This means that unless we recover money for you,we charge no attorneys fee. 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