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. 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. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. Home; About Us; Available Properties. 2022-12-09, Pinellas County 6th Judicial Circuit Courts | Property | 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. . Menu. We have assembled a directory of Florida companies as a research resource to assist . You were represented by a licensed real estate agent. Tampa Office "This portfolio has been neglected for years and has major potential to provide safe and affordable housing to our residents and help uplift the neighborhoods they are located in. Harkers Island Township. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. Get the latest business insights from Dun & Bradstreet. I trusted them. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. Why is this public record being published online? 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. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. Annual Reports. 2022-07-26, Pasco County Circuit Courts | Property | Southeast Property Acquisitions LLC is a For more than 26 years Goodman & Nekvasil has represented investors who have been defrauded by their securities brokers in arbitration and litigation across the country. Its goal is to maximize NOI and produce the highest return possible for investors while providing safe, well maintained affordable housing options for their residents. Southeast. 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. Finally, one place to get all the court documents we need. Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. The registered agent of the business is Registered Agents Inc.. on Oct 14, 2013. Timing: Summer 2023 . Kalju Nekvasil, Esq. Owning a home is a keystone of wealth both financial affluence and emotional security. One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. Ft. 24 Thomas Grv, Pittsford, NY 14534. The Open Database Of The Corporate World. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. Please fill in the following form. With over an average of 20 years of industry . Nader Nekvasil April 27, 2021 er property llc. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. Date. Listing by RE/MAX Realty Group, (585) 248-0250. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. "Not now but maybe in five, 10 years.". Founded in 1976, Habitat grew to become one the world's best-known nonprofit organizations after former President Jimmy Carter and his wife, Rosalynn, picked up hammers and joined in. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. 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. Top Property Taxes Kent East. CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. $53,853 (2016) 14113 Southeast 243rd Street . Privacy Policy, Terms and Conditions. SOLD JUN 10, 2022. The business address is 5009 N Central Ave, Tampa, Florida 33603. Someone who actively or passively invests in real estate is called a real . Nor would she say how much Southeast paid for the mortgages. Investors in Southeast Property Acquisitions, LLC - Goodman & Nekvasil P.A. 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 . Much larger than bonds and stocks, which respectively rank second and third by total market cap. We used a contract they provided and honored the agreement. The general partners exercise control over the management of the limited partnership's business. . Public Records Policy. $1,100,000 Last Sold Price. Then the mortgage was sold to Southeast. 12530 Southeast 276th Place Kent, WA 98030. Both put in 500 hours of sweat equity building their houses. 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. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . Southeast declined to comment for this story. In 2014, Southeast bought the mortgages on eight Habitat houses. All information should be independently verified. otherwise approved by Southeast Property Acquisitions LLC. 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. 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 . 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. A professional corporation is a stock or nonstock corporation 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. All Rights Reserved. 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. "We'll fight for them. JLL Property Acquisitions (ACQ) Research (RES) Related News. Filing Information. Amscot won't cash the money order because it's made out to Habitat. A general partnership (sometimes simply referred to as a partnership) is an association of two or more persons to carry on, as co-owners, a business for profit. I am dealing with these people from a distance and it's insane. Copyright Visulate LLC 2007, 2021. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. Milwaukee-based Katz Properties Inc. kicked off 2023 with a large property acquisition, purchasing a portfolio of 11 multifamily complexes in the Milwaukee area from . Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Mar 03, 2023, 09:00 ET. This organization is not BBB accredited. Southeast Property Acquisitions LLC Overview. Nicholas Lafalce Anthony & Partners LLC contact info. They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. 6 Beds. 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 later. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed.