$20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. "The main thing we want to make sure is we're selling to someone that has experience in working with mortgages, whether a bank or an investment company like (Southeast) that knows how to deal with our homeowners," Swain said. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. Global Transactional Risk Report. addresses and related companies for the officer based on their name. Finally, one place to get all the court documents we need. Nader Nekvasil April 27, 2021 er property llc. Shares of PropertyGuru closed 1.68% higher on Wednesday. Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. and the address or company. Someone who actively or passively invests in real estate is called a real . Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. Neither he nor Stillwell would comment for this story. The loan's status was last . This business is in an industry that may require professional licensing, bonding or registration. This organization is not BBB accredited. 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. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. Email us at : info@spinhouses.com (813) 675-0916. 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. More Business: How much do Uber and Lyft help with traffic congestion? UNCLAIMED . SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. 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 business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). March 1, 2023. in General News. Read your contracts very very carefully. All information should be independently verified. Home; About Us; Available Properties. The registered agent of the business is Registered Agents Inc.. The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. . Southeast Property Group is located in Fort Lauderdale, Florida and is focused on identifying income producing multifamily properties in growing primary and secondary markets throughout the Southeast. 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. 2020 southeast property acquisitions llc. Our firm invests. Now I feel like they cast me out to the wolves.". It wasnt hers to sell, cops say. ", 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. Full year revenue jumped 35% to SG$136 million. We have assembled a directory of Florida companies as a research resource to assist . 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. Filing Information. "An increased product adoption, improved pricing and the continued integration of the . Real estate investing involves the purchase, management and sale or rental of real estate for profit. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". 2022-11-03. They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. Nor would she say how much Southeast paid for the mortgages. inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. Well break down the latest business and consumer news and insights you need to know every Wednesday. 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 The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . 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. May Recover Investor Losses on Conservation Easements. 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. Their They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. 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 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | Nader Nekvasil September 3, 2020. Southeast Property Acquisitions, LLC (NV) was registered on Oct 09 2018 as a foreign limited liability company type with the address 11675 Rainwater Drive Suite, Suite 220, Alpharetta, GA, 30009, USA. Privacy Policy, Terms and Conditions. If you do not agree with these terms, then do not use our website and/or services. In December 2013, an investor purchased 99% of LLC shares for $1,039,000, then claimed a charitable deduction of $6.9 million on a conservation easement. Create your own unique website with customizable templates. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. It could go up 5 percent a year, reaching $882 in the third year. Why is this public record being published online? Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. . Our skilled Development & Acquisition team relishes the challenge of a new project. 5009 N. CENTRAL AVE TAMPA, FL 33603. Further, we handle our cases on a contingency fee basis. Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. Then the mortgage was sold to Southeast. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . The business industry is 0 - General. The following is a list of business types for different business activities. 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. Cancellation and Refund Policy, Privacy Policy, and Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. (INS) Property Acquisitions (ACQ) Research (RES) Related News. Built in 2000, it has three . Finally, one place to get all the court documents we need. 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 . Instead of selling the mortgages to a bank, as is typically done, the affiliate sold them to a Tampa company Southeast Property Acquisitions LLC with a history of buying and flipping foreclosed houses. $53,853 (2016) 14113 Southeast 243rd Street . On Tuesday, she received a statement from Southeast saying she owes $1,159. . Southeast. 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. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. 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 . Development. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. . $760. from 8 AM - 9 PM ET. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. The following table lists the directors and officers for Southeast Property Acquisitions LLC. This week, she received a statement from Southeast saying she owed $4,455. "I was happy, really happy about Habitat. 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. 550 N. REO ST. Suite 202 TAMPA, FL 33609 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. BBB Business Profiles are subject to change at any time. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. . Subscribe to our emails. $1,100,000 Last Sold Price. 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. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. Read More. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy.
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