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. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. Last Name All information should be independently verified. Subscribe to our emails. This place is very shady. Nader Nekvasil April 27, 2021 er property llc. Southeast Property Acquisitions LLC to Robert Fields, rev. We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. Harkers Island Township. 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. They were reputable and had experience (with) us.". As a Midwestern company looking to expand our operations into Central USA, JP Powell from Southeastern Commercial Properties helped us get acquainted with the sprawling Nashville metropolitan area. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". DUONG, MYLE T. vs SOUTHEAST PROPERTY ACQUISITIONS, LLC, Southeast Property Acquisitions LLC vs Rebuilt Meals LLC, SOUTHEAST PROPERTY ACQUISITION VS CONGLETON, RENATA, DISTRESSED SOLUTIONS LLC VS OCCUPANTS, UNKNOWN Et Al, Distressed Solutions LLC vs Green, Michael. Real estate investing involves the purchase, management and sale or rental of real estate for profit. otherwise approved by Southeast Property Acquisitions LLC. 10 big issues to watch in Floridas 2023 legislative session. The registered agent of the business is Registered Agents Inc.. That will cut into time she spends with her young daughter, who has developmental problems. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. 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 . They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. 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. "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. 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | 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. This business is unclaimed. This means that unless we recover money for you,we charge no attorneys fee. The following table lists the directors and officers for Southeast Property Acquisitions LLC. Lets partner together to deliver investments secured by real estate that meet your financial growth goals. Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. 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. Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. Amscot won't cash the money order because it's made out to Habitat. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. Located at 101 Foothill Court, the property comprises 175 units. Finally, one place to get all the court documents we need. It later got final judgments of foreclosure on six of those, records show. SOUTHEAST PROPERTY ACQUISITIONS LLC. Timing: Summer 2023 . Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. The 'Hottest Asset Class'. are addresses and companies associated with a person of that name. Southeast Property Acquisitions LLC is a She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. Get in touch today! One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. These Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. Read More. And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. 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. Both expected to stay in them. To raise money to build more houses, Habitat for Humanity Hillsborough has sold 38 mortgage loans since 2013, almost all to well-known banks like Northern Trust, records show. A professional corporation is a stock or nonstock corporation 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. We work tirelessly to help you meet your goals. Our firm invests. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . "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. 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 . . Learn how to leverage transparent company data at scale. "Not now but maybe in five, 10 years.". Finally, one place to get all the court documents we need. 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. Location: Savannah, GA. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. $180. Read your contracts very very carefully. She cannot pay it. 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. Cancellation and Refund Policy, Privacy Policy, and Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 Home; About Us; Available Properties. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. ER Property LLC - Goodman & Nekvasil P.A. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Southeast Property Acquisitions, LLC: Street Address 1 Street Address 2; 405 MARSH AVENUE, SUITE 206: City State/Province/Country ZIP/PostalCode Phone Number of Issuer; RENO: NEVADA: 89509: 7752372335: 3. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). (INS) Property Acquisitions (ACQ) Research (RES) Related News. The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. BBB Business Profiles generally cover a three-year reporting period. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. There is no charge for an evaluation of your case. 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. The business address is 5009 N Central Ave, Tampa, Florida 33603. The type of the entity is Limited Liability Company. Kalju Nekvasil, Esq. SOLD JUN 10, 2022. Volunteers would work with people in need of shelter. View history. 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. Top Property Taxes Valley Park East. See BBB rating, reviews, complaints, & more. The business industry is 0 - General. It wasnt hers to sell, cops say. "I feel like it was a rush job,'' said Neal, 39. $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. Someone who actively or passively invests in real estate is called a real . First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Overall, closed deal counts decreased only slightly by 12% compared to 2021's record-breaking levels, total limits placed grew by 35.6% over the .
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