Timing: Summer 2023 . 2020 southeast property acquisitions llc. The information on this page was compiled from public records. Follow @susanskate. The type of the entity is Limited Liability Company. 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. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. Someone who actively or passively invests in real estate is called a real . Volunteers would work with people in need of shelter. on Oct 14, 2013. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. 1702 Belleville St; 1702 Belleville Llc to Brg Scotts Edge Oz Llc, $1,400,000. 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. And the best part of all, documents in their CrowdSourced Library are FREE! Their These Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | 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. 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. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. 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. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. 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. My house has upgrades; it didn't ever have Habitat appliances.". Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. Cision Distribution 888-776-0942 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. With over an average of 20 years of industry . Visulate is a real estate brokerage based in Mims, Florida. "An increased product adoption, improved pricing and the continued integration of the . Both took Habitat's homeowner education classes. The facility will create over 200 new jobs to the area. BBB Business Profiles are subject to change at any time. Southeast Property Acquisitions LLC Overview. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. Well guide you through the process. $53,853 (2016) 14113 Southeast 243rd Street . Email us at : info@spinhouses.com (813) 675-0916. 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. The properties will be re-branded as Seminole Vista, Alpine Trace, Abby Glen, Park 15 and Park 29 with plans to implement a significant uplift with a renovation budget of approximately $1.9m. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. ", 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. Our firm invests. Letsgetstarted. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. otherwise approved by Southeast Property Acquisitions LLC. ", "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. and the address or company. . Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. 10 big issues to watch in Floridas 2023 legislative session. BBB is here to help. View history. Cancellation and Refund Policy, Privacy Policy, and 12530 Southeast 276th Place Kent, WA 98030. 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 . The company's principal . "Not now but maybe in five, 10 years.". Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. VIDEO TOUR. 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. Foreign (non Florida) limited liability company Location: Savannah, GA. Nicholas Lafalce Anthony & Partners LLC contact info. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. 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. . A corporation is an artificial person or legal entity managed by a board of directors. 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 . 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. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. It's outrageous they are selling the mortgages to these vultures that want to take their homes. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. 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. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. "I feel like it was a rush job,'' said Neal, 39. If you do not agree with these terms, then do not use our website and/or services. 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 . Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . Southeast declined to comment for this story. 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. 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. Santa Ana, Calif., Hotel Sells for $29.49Mln. Create your own unique website with customizable templates. 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. 5009 North Central Avenue Tampa, FL 33603 . Annual Reports. And the best part of all, documents in their CrowdSourced Library are FREE! know your rights and your business. $5,739 (2015 . The general partners exercise control over the management of the limited partnership's business. Subscribe to our emails. 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. Home; About Us; Available Properties. . REQUEST FOR DIVISION ASSIGNMENT (E-FILING), Cases involving residential tenant evictions, Southeast Property Acquisitions LLC vs Sullivan, Hilda F, E-FILED SUMMONS ISSUED; Additional Info: Defendant: Sullivan, Hilda F, CIVIL COVER SHEET; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, REQUEST FOR DIVISION ASSIGNMENT (E-FILING); Additional Info: Plaintiff: Southeast Property Acquisitions LLC, COMPLAINT; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, E-FILED REQUEST FOR SUMMONS TO BE ISSUED; Additional Info: Plaintiff: Southeast Property Acquisitions LLC. Hilb Group Acquires E/G of Florida, Expands Property & Casualty Presence in Southeast PR Newswire RICHMOND, Va. , March 3, 2023 /PRNewswire/ -- The Hilb Group announced today that it has acquired E/G of Florida . 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. This means that unless we recover money for you,we charge no attorneys fee. We have assembled a directory of Florida companies as a research resource to assist . 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 .
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