Discover Real Estate at Full Throttle today. We are currently seeking select properties to further build a portfolio of undeveloped land assets. When typing in this field, a list of search results will appear and be automatically updated as you type. The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. More Conservation Easements Under Investigation. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. Now I feel like they cast me out to the wolves.". "It was through a network of people we got connected. This business is unclaimed. I am dealing with these people from a distance and it's insane. Property values for Black homeowners in Tampa Bay have shot up since COVID. Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. Menu. Public Records Policy. 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 Real estate investing involves the purchase, management and sale or rental of real estate for profit. We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. . We are currently seeking select properties to further build a portfolio of undeveloped land assets. 2022-09-16, Orange County Circuit Courts | Property | ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. ", Contact Susan Taylor Martin at
[email protected] or (727) 893-8642. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. On Tuesday, she received a statement from Southeast saying she owes $1,159. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . Real EFL Services in Tampa, FL. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. The Company has an option to purchase a 100% interest in the Roslyn Lithium property, covering 5,100 hectares located 20 km southeast of the Georgia Lake Pegmatite Field and 35 km southeast of where Rock Tech Lithium just published a PEA supporting the indicated mineral resource of 10.6 Mt (million tonnes) grading 0.88% Li2O and an inferred . The property is in the SE, west of the San Luis Canal in Section 33, T.16S., R.15E., M.D.B.&M., with approximately 61 acres planted to almonds. There are two types of corporations in Virginia, stock corporations and nonstock corporations. St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. has practiced in this area of the law for almost 38 years. A professional LLC is an LLC that is organized for the sole and specific purpose of rendering the professional service of pharmacists, optometrists, physical therapists, physical therapist assistants, practitioners of the healing arts, nurse practitioners, practitioners of the behavioral science professions, veterinarians, surgeons, dentists, architects, professional engineers, land surveyors, certified landscape architects, certified interior designers, public accountants, certified public accountants, attorneys-at-law, insurance consultants, audiologists, speech pathologists or clinical nurse specialists. Claim this listing for free. Then the mortgage was sold to Southeast. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . 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. 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. Southeast Property Acquisitions, LLC is a conservation easement. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. JP navigated us into the right property and we would use him for future property searches. The general partners exercise control over the management of the limited partnership's business. Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. $53,853 (2016) 14113 Southeast 243rd Street . 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. FORT LAUDERDALE, Fla., Aug. 5, 2021 /PRNewswire/ -- Southeast Property Group, an affiliate of 47 Capital Management, led by its Principles Joe Rubin and Richard Shuster, recently closed on a 5-property multifamily portfolio consisting of 114 total units in Pinellas Park and Seminole, Florida, located in Pinellas County. With over an average of 20 years of industry . Built in 2000, it has three . View history. March 1, 2023. in General News. CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. Visulate is a real estate brokerage based in Mims, Florida. Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. . The company's filing status is listed as Active and its File Number is M13000006482. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. A recent court opinion disallowed a conservation easement deduction and deemed penalties applicable for illustrative purposes. Nader Nekvasil September 3, 2020. We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. The following is a list of business types for different business activities. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. Visulate is a real estate brokerage based in Mims, Florida. 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 . 6,376 Sq. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point, a 155-unit apartment property in Chicago The . Southeast Property Acquisitions, LLC (NV) Control Number: 18124404: Business Type: Foreign Limited Liability Company: Business Status: Active/Owes Current Year AR: NAICS Code: Real Estate and Rental and Leasing: NAICS Sub Code: Other Activities Related to Real Estate: Principal Office Address: 11675 Rainwater Drive Suite, Suite 220, Alpharetta . 04/24/2017 -- ANNUAL REPORT: View image in PDF format: . This place is very shady. 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. Southeast Property Acquisitions LLC filed as a Foreign Limited Liability in the State of Florida on Monday, October 14, 2013 and is approximately ten years old, as recorded in documents filed with Florida Department of State.A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they . Environmental, Social and Governance (ESG), HVAC (Heating, Ventilation and Air-Conditioning), Machine Tools, Metalworking and Metallurgy, Aboriginal, First Nations & Native American. You were represented by a licensed real estate agent. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. $20,000,000 Sunchase Tl2 LLC to SUNF LLC, Pt 5-35-17, Dec. 8. The 'Hottest Asset Class'. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. The business industry is 0 - General. Their
2022-11-23, 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. The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. The company id for this entity is 18124404. Global Transactional Risk Report. Ft. 24 Thomas Grv, Pittsford, NY 14534. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. And the best part of all, documents in their CrowdSourced Library are FREE! 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. 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. Representing Victimized Investors for More than 26 Years, Stein Agee and Corey Agee Plead Guilty to Fraud charges, Inland capital management,LLC Conservation Easement, Ornstein-Schuler Conservation Easement Information, Ecovest Conservation Easement Information, Ecovest Conservation Easements Under Investigation, Non-EcoVestConservation Easements Under Investigation, southern Appalachian investment fund 2014, Goodman & Nekvasil, P.A. Want more of our free, weekly newslettersinyourinbox? "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. That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. Letsgetstarted.