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Foreign (non Florida) limited liability company The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. Privacy Policy, Terms and Conditions. According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. Public Records Policy. 2022-09-16, Orange County Circuit Courts | Property | It's outrageous they are selling the mortgages to these vultures that want to take their homes. Dan Johnson - NL Acquisitions. are addresses and companies associated with a person of that name. IRS 2019 Dirty Dozen list of tax scams to avoid. Real Estate Generated Positive Return Last Year for Pennsylvania State 5009 North Central Avenue Tampa, FL 33603 . The customer account number is #T0739401. 2022-11-03. Visulate is a real estate brokerage based in Mims, Florida. The information on this page was compiled from public records. Copyright Visulate LLC 2007, 2021. 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 . 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. 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. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. Officials to vote on preferred location for new Cuyahoga County jail n Of the 55 Habitats in Florida, five are in the Tampa Bay area. Southeast Property Acquisitions LLC, 502 Greenway Drive, Plant City, FL 33566 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 550 N. REO ST. Suite 202 TAMPA, FL 33609 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.". "Not now but maybe in five, 10 years.". Disallowed Syndicated Conservation Easements: Attorney Investigation By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. How BBB Processes Complaints and Reviews. The company id for this entity is 18124404. 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. ( MENAFN - PR Newswire) 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 . Real estate home sales in Southern Illinois St. Louis MO | Belleville Owners who claim their business can update listing details, add photos, respond to reviews, and more. a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. There is no charge for an evaluation of your case. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). She would pay no rent until November, but then the rent would be $800 a month. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC For Two Days the 10-Year Treasury Broke 4%. | GlobeSt Nader Nekvasil September 3, 2020. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. Finally, one place to get all the court documents we need. Property Transfers - Richmond Times-Dispatch March 1, 2023. in General News. Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. She has since received a statement from Southeast saying she owes $7,442. SPIN Southeast Property Investment Network - Manta.com Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. $5,739 (2015 . Southeast Property Acquisitions LLC - Company Profile - Corporation Wiki Home | Southeastern Commercial Properties | Real Estate in Nashville Property values for Black homeowners in Tampa Bay have shot up since COVID. Saturn Oil & Gas Inc. Announces Closing of the Acquisition of Ridgeback Ridgeback Acquisition Overview. Featured deal: Katz Properties acquires 11-property multifamily Hilb Group Acquires E/G Of Florida, Expands Property & Casua Property Acquisition jobs in Mumbai, Maharashtra Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. You were represented by a licensed real estate agent. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. SOLD JUN 10, 2022. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. More Conservation Easements Under Investigation. The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. Southeast Property Acquisitions LLC Overview. 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. This means that our workflow connects everything even other investors, creating a virtual marketplace. 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. 62 property transactions in the city of Watertown in February The company's filing status is listed as Active and its File Number is M13000006482. 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. The property is in Fresno County, within the Subsidence Prone . In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). may help you. 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. 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 . Singapore's PropertyGuru remains in the red despite Q4 revenue jump Detail by Officer/Registered Agent Name from 8 AM - 9 PM ET. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. That will cut into time she spends with her young daughter, who has developmental problems. This dataset includes all business entities registered with SCC. Southeast Property Investments Network | Real Estate Investments Southeast. When considering complaint information, please take into account the company's size and volume of transactions, and understand that the nature of complaints and a firm's responses to them are often more important than the number of complaints. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. May Recover Investor Losses on Conservation Easements . Email us at : info@spinhouses.com (813) 675-0916. JP navigated us into the right property and we would use him for future property searches. 10 big issues to watch in Floridas 2023 legislative session. "It was through a network of people we got connected. Cision Distribution 888-776-0942 2022-11-03. This business is in an industry that may require professional licensing, bonding or registration. A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. . SouthEast Acquisitions is a land acquisition company based in Central Florida. Real estate investing involves the purchase, management and sale or rental of real estate for profit. May Recover Investor Losses on Conservation Easements. Read your contracts very very carefully. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". Dominique Y Pifat Living Trust to John Wilson, rev. Follow @susanskate. Now I feel like they cast me out to the wolves.". All Rights Reserved. In 2014, Southeast bought the mortgages on eight Habitat houses. $53,853 (2016) 14113 Southeast 243rd Street . Florida Advanced Supplement Technologies, Inc. West Florida Wholesale Properties Iii, LLC, West Florida Wholesale Properties Iv, LLC, Tampa Neighborhood Development Corp. (5102 North Central Ave), St. Paul Lutheran Church Of Tampa Florida, Inc. (5103 N Central Ave), Hillsborough Organization For Progress And Equality, Inc. (5103 N Central Ave), Hhs Band Boosters, Inc. (5000 N Central Ave), Hillsborough High School Alumni Association, Inc (5000 Central Ave), Hillsborough High School Athletic Boosters Club, Inc. (5000 Central Ave), West Florida Wholesale Properties Iii, LLC (5009 N Central Ave), Spin Real Estate, LLC (5009 N Central Ave), Kz Property Holdings, LLC (5009 N Central Ave), Spin Real Estate Ii, LLC (5009 N Central Ave), Real Title Holdings LLC (5009 N Central Ave), Distressed Asset Buyers, LLC (5009 N Central Ave), Florida Organic Suppliers, LLC (5009 N Central Ave), West Florida Wholesale Properties Iv, LLC (5009 N Central Ave), Distressed Asset Buyers Ii, LLC (5009 N Central Ave), Distressed Solutions, LLC (5009 N Central Ave), Navarro Farms Fl, LLC (5009 N Central Ave), Florida Advanced Supplement Technologies, Inc. (5009 N Central Ave), Bay Islands Conservation Association, Inc. (5009 N Central Ave), The following companies have a director or officer called Aaron Zelinskas, The following companies have a director or officer called Kenneth Stillwell. Real estate makes up the largest asset class in the world. Real estate transactions Dec. 26, 2016 | Bradenton Herald 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | Do you have more infomration about Southeast Property Acquisitions LLC? Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, 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. $350. "An increased product adoption, improved pricing and the continued integration of the . For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. Buncombe, Asheville property transfers for July 1-12 ", "I'm not familiar with all of the rationale that went behind that," she said, "and I'm not familiar with any other affiliate that's done that. Public Records Policy. Erie County Real Estate transactions - Buffalo News This loan's status is reported by the SBA as "Paid in Full", which includes both loans repaid and those fully forgiven from repayment under PPP guidelines. and the address or company. All information should be independently verified. Sfr Acquisitions 3 LLC | 27920 123rd Place SE, Kent, WA 98030

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