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). Both took Habitat's homeowner education classes. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. Get the latest business insights from Dun & Bradstreet. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: (INS) Property Acquisitions (ACQ) Research (RES) Related News. Full year revenue jumped 35% to SG$136 million. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. Finally, one place to get all the court documents we need. Home; About Us; Available Properties. 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 . The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. . But it was Kearney who went to Neal's house in late July and made this offer: Neal would get $5,000 to sign a deed in lieu of foreclosure and become a renter. JP navigated us into the right property and we would use him for future property searches. Our skilled Development & Acquisition team relishes the challenge of a new project. We work tirelessly to help you meet your goals. The information on this page was compiled from public records. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. Appalachian Property Holdings, LLC . 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. Their
"We'll try to keep them in their homes," said Marks, the organization's founder and CEO. IRS 2019 Dirty Dozen list of tax scams to avoid. The Open Database Of The Corporate World. otherwise approved by Southeast Property Acquisitions LLC. Read your contracts very very carefully. 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. 12530 Southeast 276th Place Kent, WA 98030. 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. This means that unless we recover money for you,we charge no attorneys fee. Was the solution to Floridas insurance crisis found 15 years ago? 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 . She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. Nader Nekvasil September 3, 2020. 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. The following table lists the directors and officers for Southeast Property Acquisitions LLC. Top Property Taxes Kent East. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. Amscot won't cash the money order because it's made out to Habitat. It shows their name and position within the company. 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. 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. The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. addresses and related companies for the officer based on their name. 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | $53,853 (2016) 14113 Southeast 243rd Street . Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. In 2014, Southeast bought the mortgages on eight Habitat houses. My house has upgrades; it didn't ever have Habitat appliances.". SOLD JUN 10, 2022. 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. 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. 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 . "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. I trusted them. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . 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. Southeast Property Acquisitions LLC to Robert Fields, rev. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. The business industry is 0 - General. If you do not agree with these terms, then do not use our website and/or services. The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. 6,376 Sq. Tampa Office "I was happy, really happy about Habitat. and the address or company. 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. Dominique Y Pifat Living Trust to John Wilson, rev. In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. Cancellation and Refund Policy, Privacy Policy, and 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. 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 . Property values for Black homeowners in Tampa Bay have shot up since COVID. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Finally, one place to get all the court documents we need. The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. Foreign (non Florida) limited liability company
The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. Both put in 500 hours of sweat equity building their houses. LCV Fund XII, LLC - Goodman & Nekvasil P.A. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . Southeast Property Acquisitions, LLC., d/b/a SPIN v. Bessey et al (8:18-ap-00402), Florida Middle Bankruptcy Court, Filed: 08/20/2018 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets . UNCLAIMED . "It was through a network of people we got connected. There are currently two active principals. They were reputable and had experience (with) us.". CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. The general partners exercise control over the management of the limited partnership's business. BBB is here to help. Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, A business trust is an unincorporated association whose governing instrument, sometimes referred to as a declaration of trust, provides that one or more trustees will manage property or conduct for-profit business activities on behalf of one or more beneficial owners. In order to stay in her house, Neal has taken a second job, at an assisted living facility. Well break down the latest business and consumer news and insights you need to know every Wednesday. Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. Real Estate Investment Management Intern (Savannah, GA). 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 . First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Now I feel like they cast me out to the wolves.". $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. Real Estate News Real estate transactions Dec. 26, 2016 . Southeast Property Investments Network (SPIN): Real Estate at Full Throttle, Investing in Rental Property in Tampa Bay: The Pros and Cons, Tampa Among Best Cities for Real Estate Investment. BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . Want more of our free, weekly newslettersinyourinbox? ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. 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. Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. 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 Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. We are currently seeking select properties to further build a portfolio of undeveloped land assets. The business industry is 0 - General. 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. It wasnt hers to sell, cops say. 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. Among them are several in Grant Park, an area of east Tampa tucked in the triangle where Interstate 4 meets a sleepy stretch of Dr. Martin Luther King Jr. Blvd. 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. Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. Habitat's roots go back to a farm near Americus, Georgia, where a Bible scholar and two former Christian missionaries developed the idea of "partnership housing.". 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 | Development. Public Records Policy. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; Based upon the potential usage and associatedholding costs, we may hold the real estate for long-term investment purposes or seek to redefine the property's use for specific client needs. Shares of PropertyGuru closed 1.68% higher on Wednesday. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . The loan's status was last . To try to help Salas and the other Habitat homeowners, real estate agent Kella McCaskill recently organized a meeting at which a loan officer told them about alternatives to foreclosure. Copyright Visulate LLC 2007, 2021. 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. "Not now but maybe in five, 10 years.". Harkers Island Township. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . 2022-10-19, Volusia County Courts | Contract | It's outrageous they are selling the mortgages to these vultures that want to take their homes. 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. Privacy Policy, Terms and Conditions. based in Tampa. 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 . It also shows possible
Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. Someone who actively or passively invests in real estate is called a real . 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. The 'Hottest Asset Class'. Public Records Policy. 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. And the best part of all, documents in their CrowdSourced Library are FREE! This means that our workflow connects everything even other investors, creating a virtual marketplace. The company's filing status is listed as Active and its File Number is M13000006482. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. may help you. Get in touch today! 550 N. REO ST. Suite 202 TAMPA, FL 33609 The company's principal . Listing by RE/MAX Realty Group, (585) 248-0250. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Then the mortgage was sold to Southeast. 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. March 1, 2023. in General News. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. 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. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. 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. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Southeast Property Acquisitions LLC is a
Both expected to stay in them. 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 . We used a contract they provided and honored the agreement. Owning a home is a keystone of wealth both financial affluence and emotional security. . Neither he nor Stillwell would comment for this story. 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 . The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. Southeast Property Acquisitions, LLC filed 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. Claim this listing for free. 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. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . These
Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. Discover Real Estate at Full Throttle today. 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. 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. Located at 101 Foothill Court, the property comprises 175 units. Even $800 is more than twice her monthly mortgage payment. Cision Distribution 888-776-0942 Further, we handle our cases on a contingency fee basis. They registered with the Florida Department of State's Division of Corporations
SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. This business is unclaimed. ER Property LLC - Goodman & Nekvasil P.A. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. The case status is Not Classified By Court. 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. 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 SouthEast Acquisitions is a land acquisition company based in Central Florida. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. Learn how to leverage transparent company data at scale. 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. See BBB rating, reviews, complaints, & more. 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. With over an average of 20 years of industry . If you do not agree with these terms, then do not use our website and/or services. 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. Built in 2000, it has three . May Recover Investor Losses on Conservation Easements. 2022-07-26, Pasco County Circuit Courts | Property | Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. It could go up 5 percent a year, reaching $882 in the third year. helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. 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. Heres why. Mar 3, 2023 12:26 pm. Please fill in the following form. 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. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. Like most lenders, Habitat often sells its mortgages to raise money for more houses. 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. If you invested in Southeast Property Acquisitions, LLC and would like your case evaluated by a securities attorney (again, there is no charge for an evaluation and all cases are handled on a purely contingency fee basis), pleasecontact us. 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. On Tuesday, she received a statement from Southeast saying she owes $1,159. "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. 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 . Kalju Nekvasil, Esq. SouthEast Acquisitions is a land acquisition company based in Central Florida. Santa Ana, Calif., Hotel Sells for $29.49Mln. . How BBB Processes Complaints and Reviews. . 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. Southeast declined to comment for this story. Private Equity Mergers & Acquisitions. The Judge overseeing this case is CARASSAS, JOHN. 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. We have assembled a directory of Florida companies as a research resource to assist .
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