Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. 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. SOUTHEAST PROPERTY ACQUISITIONS LLC. Location: Savannah, GA. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . 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 . 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; Heres why. 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 . Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? 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. 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. "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. 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. 12530 Southeast 276th Place Kent, WA 98030. Ridgeback Acquisition Overview. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. Of the 55 Habitats in Florida, five are in the Tampa Bay area. Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | Southeast Property Acquisitions LLC is a Why is this public record being published online? It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. 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. 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. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. 5009 N. CENTRAL AVE TAMPA, FL 33603. CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. 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. 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 . $1,100,000 Last Sold Price. addresses and related companies for the officer based on their name. 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. Lets partner together to deliver investments secured by real estate that meet your financial growth goals. VIDEO TOUR. Privacy Policy, Terms and Conditions. IRS 2019 Dirty Dozen list of tax scams to avoid. The business industry is 0 - General. Built in 2000, it has three . BBB reports on known marketplace practices. Southeast Property Acquisitions LLC Overview. Anna Maria may soon become one of the nation's million-dollar cities. Brandon Lewe, vice president of Sales at Ten-X, tells GlobeSt.com that overall, hotels are currently the "hottest" asset class on Ten-X, with momentum building . Nor would she say how much Southeast paid for the mortgages. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. SOLD JUN 10, 2022. 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. This dataset includes all business entities registered with SCC. 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. 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 Acquisitions is a land acquisition company based in Central Florida. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. 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. (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. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or 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 . Well guide you through the process. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. Owning a home is a keystone of wealth both financial affluence and emotional security. Real estate makes up the largest asset class in the world. 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. Get the latest business insights from Dun & Bradstreet. The 'Hottest Asset Class'. All Rights Reserved. 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 . Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . She has since received a statement from Southeast saying she owes $7,442. 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 . They registered with the Florida Department of State's Division of Corporations This week, she received a statement from Southeast saying she owed $4,455. 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | 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 . "Not now but maybe in five, 10 years.". The general partners exercise control over the management of the limited partnership's business. "I was happy, really happy about Habitat. Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. More Business: How much do Uber and Lyft help with traffic congestion? By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. The business industry is 0 - General. Now I feel like they cast me out to the wolves.". 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 | 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. Visulate is a real estate brokerage based in Mims, Florida. The company's filing status is listed as Active and its File Number is M13000006482. know your rights and your business. The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. 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. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. . "An increased product adoption, improved pricing and the continued integration of the . Real estate investing involves the purchase, management and sale or rental of real estate for profit. Real EFL Services in Tampa, FL. helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. All of our cases are handled on a purely contingency fee basis by Kalju Nekvasil, Esq., formerly regional counsel with the NASD, now known as FINRA. Read More. I assumed full ownership of off land acquisitions due diligence for the west Atlanta division of the Arlington, TX-based national homebuilder, leading the land acquisition team and assembling a . Letsgetstarted. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. SouthEast Acquisitions is a land acquisition company based in Central Florida. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . 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 A woman tried to sell a Clearwater home. In 2014, Southeast bought the mortgages on eight Habitat houses. Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. Create your own unique website with customizable templates. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. The Virginia Open Data Portal serves to extend access to Commonwealth data empowering our constituents to interpret, analyze, and transform our data into actionable intelligence. . 10 big issues to watch in Floridas 2023 legislative session. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. May Recover Investor Losses on Conservation Easements. Shares of PropertyGuru closed 1.68% higher on Wednesday. The company id for this entity is 18124404. . The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. See BBB rating, reviews, complaints, & more. Our skilled Development & Acquisition team relishes the challenge of a new project. Listing by RE/MAX Realty Group, (585) 248-0250. 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. "The main thing we want to make sure is we're selling to someone that has experience in working with mortgages, whether a bank or an investment company like (Southeast) that knows how to deal with our homeowners," Swain said. 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 . based in Tampa. 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. . If you do not agree with these terms, then do not use our website and/or services. Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. 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 BBB Business Profiles may not be reproduced for sales or promotional purposes. They Have tired many things that were wrong. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. 2022-11-03.