Real estate makes up the largest asset class in the world. A business trust is an unincorporated association whose governing instrument, sometimes referred to as a declaration of trust, provides that one or more trustees will manage property or conduct for-profit business activities on behalf of one or more beneficial owners. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. Discover Real Estate at Full Throttle today. Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. Filing Information. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. Like most lenders, Habitat often sells its mortgages to raise money for more houses. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. The property is in Fresno County, within the Subsidence Prone . Cancellation and Refund Policy, Privacy Policy, and She has since received a statement from Southeast saying she owes $7,442. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. Visulate is not the custodian of public records and does not assume responsibility for errors or omissions in the data it displays or for its misuse by any individual. 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. Real Estate News Real estate transactions Dec. 26, 2016 . And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. Ridgeback Acquisition Overview. Southeast Property Investments Network (SPIN): Real Estate at Full Throttle, Investing in Rental Property in Tampa Bay: The Pros and Cons, Tampa Among Best Cities for Real Estate Investment. 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. Southeast Property Acquisitions, LLC., d/b/a SPIN v. Bessey et al (8:18-ap-00402), Florida Middle Bankruptcy Court, Filed: 08/20/2018 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets . 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. Global Transactional Risk Report. Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. Read More. She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. 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. (1) $516 million at a deemed price of $2.11 per Common Share, or $525 million using the 5-day volume weighted average price of the Common Shares prior to the announcement of the Ridgeback Acquisition, being $2.5765. Harkers Island Township. The company id for this entity is 18124404. Customer Reviews are not used in the calculation of BBB Rating, Need to file a complaint? From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. 12530 Southeast 276th Place Kent, WA 98030. I trusted them. And the best part of all, documents in their CrowdSourced Library are FREE! Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. If you do not agree with these terms, then do not use our website and/or services. helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. $5,739 (2015 . My house has upgrades; it didn't ever have Habitat appliances.". They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. Volunteers would work with people in need of shelter. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . 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.". They were reputable and had experience (with) us.". It shows their name and position within the company. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. 2606 E Broad St; 2606 E . Is downtown St. Petersburg next? Residents have opinions, Coasis, new restaurant from chef Melissa Melly Gardner, opens in Seminole Heights, St. Pete womans dream home turns into a nightmare after she finds code violation. This business is unclaimed. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. "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. But it was Kearney who went to Neal's house in late July and made this offer: Neal would get $5,000 to sign a deed in lieu of foreclosure and become a renter. Both put in 500 hours of sweat equity building their houses. "I feel like it was a rush job,'' said Neal, 39. The business industry is 0 - General. They registered with the Florida Department of State's Division of Corporations She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. 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. ", "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. Do you have more infomration about Southeast Property Acquisitions LLC? A limited partnership, which is a type of partnership distinct from a general partnership, is formed by two or more persons with at least one general partner and one limited partner. 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; In 2014, Southeast bought the mortgages on eight Habitat houses. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. Southeast Property Acquisitions, LLCfiled 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. BBB Business Profiles are subject to change at any time. May Recover Investor Losses on Conservation Easements. 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Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. Claim this listing for free. The Judge overseeing this case is CARASSAS, JOHN. Report Year: Filed Date: 2017: 04/24/2017: Document Images. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". "With the lack of affordable, renovated units in the immediate area that serve the growing population and employment base of central Pinellas County, this portfolio presents a great opportunity to improve the overall condition of the assets and capitalize on the growing desire for people to work and live in Pinellas County," said Joe Rubin, Principal of Southeast Property Group. . BBB Business Profiles may not be reproduced for sales or promotional purposes. 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 . Location: Savannah, GA. The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. 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 . may help you. Visulate is a real estate brokerage based in Mims, Florida. Finally, one place to get all the court documents we need. Listing by RE/MAX Realty Group, (585) 248-0250. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. 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. International Association of Better Business Bureaus. "Habitat has established itself as one of the premier organizations in building affordable housing, and the homeowners have invested hundreds of hours in making their homes. 380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. If you invested in Southeast Property Acquisitions, LLC and would like your case evaluated by a securities attorney (again, there is no charge for an evaluation and all cases are handled on a purely contingency fee basis), pleasecontact us. Our firm invests. This business is in an industry that may require professional licensing, bonding or registration. Southeast Asia's tech sector is expected to see valuation resets over the next 6-12 months, which could eventually lead to down-rounds in later stage Liked by Jevin Tan Jin Yi, CFA Join the J.P. Morgan Winning Women Early Insight program which aims to empower women and those who seeks to embark on a career in financial services.
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