SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. If you invested in Southeast Property Acquisitions, LLC and took a charitable contribution deduction worth at least two and a half times your investment, Goodman & Nekvasil, P.A. In 2014, Southeast bought the mortgages on eight Habitat houses. The Judge overseeing this case is CARASSAS, JOHN. 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 "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. 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. Location: Savannah, GA. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. Public Records - April 21 - 27 | News | carolinacoastonline.com Lets partner together to deliver investments secured by real estate that meet your financial growth goals. With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. Southeast Property Acquisitions, LLC., d/b/a SPIN, Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800, Docket last updated: 03/03/2023 1:05 PM EST, Receipt of Filing Fee (OTC auto) (Automation Use Only - Do Not Select), BNC Certificate of Mailing - PDF Document, COURT - (NO PAPER) Change of Attorney Address - (Attorney Roll Clerk Only), Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent to Request Redaction, Request for Audio Recording of Proceeding, Prepare Hearing Notice - Automation Use Only, Notice (DO NOT USE for appearances or hearings), Answer (Do not use for answer to complaint), Notice Of Appearance and Request for Notice, 62 Bankruptcy - Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud. The loan's status was last . 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. Non-EcoVestConservation Easements Under Investigation It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). New Energy Metals Announces Closing of the Roslyn Property Acquisition Both expected to stay in them. Full year revenue jumped 35% to SG$136 million. TomaGold announces results of geophysical work on its Obalski property Real Estate Investment Management Intern (Savannah, GA). inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC 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. Hilb Group Acquires E/G of Florida, Expands Property & Casualty 2023-03-01 | NDAQ:CMCAU | Press Release | Capitalworks Emerging Markets 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. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. 10 big issues to watch in Floridas 2023 legislative session. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. A corporation is an artificial person or legal entity managed by a board of directors. 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 . 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. The business address is 5009 N Central Ave, Tampa, Florida 33603. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. otherwise approved by Southeast Property Acquisitions LLC. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". There are currently two active principals. 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | It later got final judgments of foreclosure on six of those, records show. Property Acquisition jobs in Mumbai, Maharashtra and the address or company. Southeast Property Acquisitions, LLC., d/b/a SPIN v. Bessey et al 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. On Tuesday, she received a statement from Southeast saying she owes $1,159. This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). 5009 N. CENTRAL AVE TAMPA, FL 33603. As a matter of policy, BBB does not endorse any product, service or business. has practiced in this area of the law for almost 38 years. Pinellas County 6th Judicial Circuit Courts, SPEIDEL, ROGER ALLEN ALSO KNOWN AS SPEIDEL, ROGER ALAN, St. Petersburg, FL 33710, 09/23/2022: FINAL JUDGMENT- COUNT 1 POSSESSION, DocketWRIT OF POSSESSION - ISSUED; Doc # 13; Party: SPEIDEL, ROGER ALLEN, DocketCERTIFICATE; Doc # 11; OF SERVICE OF FINAL JUDGMENT FOR POSSESSION, DocketFINAL JUDGMENT- COUNT 1 POSSESSION; Doc # 12; Party: SPEIDEL, ROGER ALLEN; Vol./Book 22221, Page 2343, 1 pages, DocketNOTICE OF HEARING; Doc # 9; (IN-PERSON) 09212022 1:30, DocketSUMMONS - SERVED; Doc # 7; 8/4/22; Party: SPEIDEL, ROGER ALLEN, FinancialPLAINTIFF; 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), FinancialPLAINTIFF; SOUTHEAST PROPERTY ACQUISITIONS LLC; Total Financial Assessment; 310.00; Total Payments and Credits; 310.00; Balance Due 0.00; Transaction Assessment; 310.00, DocketCIVIL COVER SHEET - E-FILED; Doc # 1, DocketEXHIBIT; Doc # 4; B ADDENDUM TO CONTRACT, DocketEXHIBIT; Doc # 5; C DEMAND FOR POSSESSION AND NOTICE TO TENANT OF TERMINATION, DocketSUMMONS - ISSUED; Doc # 6; Party: SPEIDEL, ROGER ALLEN, Hillsborough County 13th Judicial Circuit Courts | Other | Sec Form D 2022-09-16, Orange County Circuit Courts | Property | 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. Related Persons. SOUTHEAST PROPERTY ACQUISITIONS, LLC :: Massachusetts (US I am dealing with these people from a distance and it's insane. ER Property LLC - Goodman & Nekvasil P.A. Erie County Real Estate transactions - Buffalo News Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. The company id for this entity is 18124404. "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. 2606 E Broad St; 2606 E . BBB reports on known marketplace practices. Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. Neal, a home health care worker, said she had missed some mortgage payments but thought Habitat would tack them on to the end of her loan. 62 property transactions in the city of Watertown in February They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. . Harbor Acres home sells for $2.44 million | Your Observer 2020 southeast property acquisitions llc. M&A Transactional Risk Report | M&A and Claims Trends | Marsh Asia May Recover Investor Losses on Conservation Easements. "We'll fight for them. The following is a list of business types for different business activities. $760. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. Saturn Oil & Gas Inc. Announces Closing of the Acquisition of Ridgeback She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband.
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