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It typically re-sold them for a profit within less than a year. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . Chris Whittaker - VP, Operations - LinkedIn Now I feel like they cast me out to the wolves.". Disallowed Syndicated Conservation Easements: Attorney Investigation know your rights and your business. How BBB Processes Complaints and Reviews. Sec Form D 2022-11-03. 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 . Sfr Acquisitions 3 LLC, 27920 123rd Place SE, Kent, WA 98030 Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com . They trusted Habitat for Humanity. Then it sold their mortgages to a Our firm invests. Southeast Property Acquisitions LLC vs Sullivan, Hilda F $53,853 (2016) 14113 Southeast 243rd Street . Real estate home sales in Southern Illinois St. Louis MO | Belleville Foreign (non Florida) limited liability company This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. Development - Dominium SouthEast Acquisitions - HOME 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. . . We used a contract they provided and honored the agreement. $180. JLL Sees Substantial Widening in Property Cap Rates Recently Read More. Owning a home is a keystone of wealth both financial affluence and emotional security. and the address or company. Menu. And the best part of all, documents in their CrowdSourced Library are FREE! Why is this public record being published online? The customer account number is #T0739401. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or "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. 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 . It's outrageous they are selling the mortgages to these vultures that want to take their homes. Finally, one place to get all the court documents we need. For Two Days the 10-Year Treasury Broke 4%. | GlobeSt 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. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. Lets partner together to deliver investments secured by real estate that meet your financial growth goals. 2023-03-01 | NDAQ:CMCAU | Press Release | Capitalworks Emerging Markets Southeast Property Acquisitions, LLC., d/b/a SPIN v. Bessey et al Southeast Property Acquisitions LLC filed as a Foreign Limited Liability in the State of Florida on Monday, October 14, 2013 and is approximately ten years old, as recorded in documents filed with Florida Department of State.A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they . The business address is 5009 N Central Ave, Tampa, Florida 33603. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; March 1, 2023. in General News. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). 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 . 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. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. Visulate is a real estate brokerage based in Mims, Florida. Real estate transactions Dec. 26, 2016 | Bradenton Herald Cancellation and Refund Policy, Privacy Policy, and Annual Reports. Southeast declined to comment for this story. 2022-11-03. Development. 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. Amscot won't cash the money order because it's made out to Habitat. 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | . 2022-07-26, Pasco County Circuit Courts | Property | Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. Summerhill Gardens Completes Construction at 377 Summerhill Road in First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. The company's filing status is listed as Active and its File Number is M13000006482. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. MIS 1600102 LLC. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . The registered agent of the business is Registered Agents Inc.. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. SouthEast Acquisitions is a land acquisition company based in Central Florida. The business industry is 0 - General. IRS 2019 Dirty Dozen list of tax scams to avoid. Why is this public record being published online? Real Estate Investment Management Intern (Savannah, GA). Public Records Policy. Real EFL Services in Tampa, FL. . 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. 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. 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. ER Property LLC - Goodman & Nekvasil P.A. Tampa has a business improvement district. Learn how to leverage transparent company data at scale. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. Home; About Us; Available Properties. Cision Distribution 888-776-0942 According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". SOUTHEAST PROPERTY ACQUISITIONS LLC in Tampa, FL | Company Info - Bizapedia Global Transactional Risk Report. Much larger than bonds and stocks, which respectively rank second and third by total market cap. ", 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. 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 . 83 Mahogany Run, Pittsford, NY 14534 | MLS# R1254585 | Redfin By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, This dataset includes all business entities registered with SCC. A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. It could go up 5 percent a year, reaching $882 in the third year. SouthEast Acquisitions is a land acquisition company based in Central Florida. Buncombe, Asheville property transfers for July 1-12 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. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. Their We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. Wicker Park Capital Management, LLC hiring Real Estate Investment Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. Non-EcoVestConservation Easements Under Investigation She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. 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. We are currently seeking select properties to further build a portfolio of undeveloped land assets. 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 Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. Connect with SPIN today and experience real estate at full throttle. Southeast Property Acquisitions, LLC vs MV Realty of PBC, LLC, SOUTHEAST PROPERTY ACQUISITIONS LLC A DELAWARE LIMITED LIABILITY COMPANY V. APD ADVANCED STABILIZATION LLC A FLORIDA LIMITED LIABILITY COMPANY. Southeast Property Acquisitions, LLC is a conservation easement. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. As a matter of policy, BBB does not endorse any product, service or business. May Recover Investor Losses on Conservation Easements. With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. VIDEO TOUR. It later got final judgments of foreclosure on six of those, records show. 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 | Someone who actively or passively invests in real estate is called a real . 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 .