Southeast. Of the 55 Habitats in Florida, five are in the Tampa Bay area. This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). BBB Business Profiles are subject to change at any time. SOLD JUN 10, 2022. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. 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. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . PDF Westlands Water District Notice of Special Meeting and Agenda Notice 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. We have assembled a directory of Florida companies as a research resource to assist . In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). Acquisitions are carefully considered according to our investment criteria and proprietary research methods. 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. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or March 1, 2023. in General News. Buncombe, Asheville property transfers for July 1-12 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 . OCTAVIO JONES | Times Homeowner Tonya Neal reads through letters she received from Habitat for Humanity Hillsborough Country regarding the sale of her mortgage and the financial status of her house in the Grant Park neighborhood of east Tampa. This place is very shady. 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. Real Estate News Real estate transactions Dec. 26, 2016 . on Oct 14, 2013. 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. 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 Property Acquisitions, LLC | Recover Investment Losses Real estate investing involves the purchase, management and sale or rental of real estate for profit. BBB Business Profiles generally cover a three-year reporting period. For Two Days the 10-Year Treasury Broke 4%. | GlobeSt 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. Cision Distribution 888-776-0942 Nader Nekvasil April 27, 2021 er property llc. are addresses and companies associated with a person of that name. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. "I was happy, really happy about Habitat. The company's principal . Date. 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 . JP navigated us into the right property and we would use him for future property searches. 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 . TomaGold announces results of geophysical work on its Obalski property Hilb Group Acquires E/G of Florida, Expands Property & Casualty 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. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. We are currently seeking select properties to further build a portfolio of undeveloped land assets. . Subscribe to our emails. Detail by Officer/Registered Agent Name 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. They trusted Habitat for Humanity. Then it sold their mortgages to a Federal Register :: Land Acquisitions; Oneida Indian Nation, Madison And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . When typing in this field, a list of search results will appear and be automatically updated as you type. They were reputable and had experience (with) us.". That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. thence running N 5401 E a distance of 143.90 feet to an iron pipe in the southeast corner of the village lot formerly owned by Ralph Balducci; thence running N 743 W along the east line of said Balducci lot 72.15 feet to an iron stake in the northeast . 5009 North Central Avenue Tampa, FL 33603 . 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 . Create your own unique website with customizable templates. 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. It's outrageous they are selling the mortgages to these vultures that want to take their homes. New Energy Metals Announces Closing of the Roslyn Property Acquisition 62 property transactions in the city of Watertown in February SouthEast Acquisitions is a land acquisition company based in Central Florida. 2022-11-03. know your rights and your business. Development. 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. Interiors will be updated with vinyl flooring, cabinets, counters, lighting, paint and low flow toilets. Dominique Y Pifat Living Trust to John Wilson, rev. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. $1,100,000 Last Sold Price. Get in touch today! We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. More Business: How much do Uber and Lyft help with traffic congestion? They registered with the Florida Department of State's Division of Corporations . 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. 6,376 Sq. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses.
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