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About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. 2022-07-26, Pasco County Circuit Courts | Property | It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. 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. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. ER Property LLC - Goodman & Nekvasil P.A. 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. Finally, one place to get all the court documents we need. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. LCV Fund XII, LLC - Goodman & Nekvasil P.A. One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. 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. International Association of Better Business Bureaus. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. Development. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. This week, she received a statement from Southeast saying she owed $4,455. . Someone who actively or passively invests in real estate is called a real . 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. With over an average of 20 years of industry . Southeast declined to comment for this story. This dataset includes all business entities registered with SCC. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. 2023-03-01 | NDAQ:CMCAU | Press Release | Capitalworks Emerging Markets BBB Business Profiles generally cover a three-year reporting period. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . The agent office address is 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. BBB Business Profiles may not be reproduced for sales or promotional purposes. Top Property Taxes Valley Park East. This place is very shady. The Judge overseeing this case is CARASSAS, JOHN. SouthEast Acquisitions is a land acquisition company based in Central Florida. BBB is here to help. SPIN Southeast Property Investment Network - Manta.com Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. Well guide you through the process. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. The current entity status is INACTIVE. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. 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. 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 . Connect with SPIN today and experience real estate at full throttle. The following table lists the directors and officers for Southeast Property Acquisitions LLC. May Recover Investor Losses on Conservation Easements. The business address is 5009 N Central Ave, Tampa, Florida 33603. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. And the best part of all, documents in their CrowdSourced Library are 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 Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. Real estate transactions Dec. 26, 2016 | Bradenton Herald . In order to stay in her house, Neal has taken a second job, at an assisted living facility. Heres why. . 5 Baths. Both took Habitat's homeowner education classes. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. Full year revenue jumped 35% to SG$136 million. Southeast Property Acquisitions LLC, 710 Leonard Avenue, Valley Park, MO 63088 Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com . The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. Featured deal: Katz Properties acquires 11-property multifamily 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. 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. All information should be independently verified. 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. Volunteers would work with people in need of shelter. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? MIS 1600102 LLC. Public Records Policy. Global Transactional Risk Report. Top Property Taxes Kent East. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. $760. 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. 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 . "It was through a network of people we got connected. Property Transfers - Richmond Times-Dispatch home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. We have assembled a directory of Florida companies as a research resource to assist . 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. Built in 2000, it has three . Why is this public record being published online? Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. Mar 3, 2023 12:26 pm. Southeast. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | Southeast. Discover Real Estate at Full Throttle today. Menu. 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. 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. Is downtown St. Petersburg next? If you do not agree with these terms, then do not use our website and/or services. 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. PDF Westlands Water District Notice of Special Meeting and Agenda Notice It could go up 5 percent a year, reaching $882 in the third year. 6 Beds. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). This organization is not BBB accredited. 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. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | Home | Southeastern Commercial Properties | Real Estate in Nashville A general partnership (sometimes simply referred to as a partnership) is an association of two or more persons to carry on, as co-owners, a business for profit. Related Persons. A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. 5009 N. CENTRAL AVE TAMPA, FL 33603. 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. Property values for Black homeowners in Tampa Bay have shot up since COVID. More Business: How much do Uber and Lyft help with traffic congestion? Federal Register :: Land Acquisitions; Oneida Indian Nation, Madison We used a contract they provided and honored the agreement. 6,376 Sq. . Updates to the properties will include new roofs, exterior paint, parking lots, landscape and amenity enhancements such as package lockers, dog park and canoe and kayak storage with direct access to the bayou. 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | 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. Foreign (non Florida) limited liability company The type of the entity is Limited Liability Company. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. 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 . 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. "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. Claim this listing for free. 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. More Conservation Easements Under Investigation. The property is in Fresno County, within the Subsidence Prone . Southeast Property Acquisitions, LLC (NV) | Georgia Company Directory This means that unless we recover money for you,we charge no attorneys fee. has practiced in this area of the law for almost 38 years.