Heres why. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. 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. ER Property LLC - Goodman & Nekvasil P.A. The customer account number is #T0739401. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . SPIN clients drive their real estate potential in new heights, building wealth fast. IRS 2019 Dirty Dozen list of tax scams to avoid. Phone: 813-675-0916, 2021 - Southeast Property Investments Network (SPIN) - All rights reserved | A SPIN Company. SPIN Southeast Property Investment Network - Manta.com 2022-09-16, Orange County Circuit Courts | Property | Southeast Property Acquisitions LLC to Robert Fields, rev. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). . This business is unclaimed. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. Well guide you through the process. Our unique and proven real investment strategies have made us one of the top real estate investment firms on Florida's west coast. . Cancellation and Refund Policy, Privacy Policy, and . 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. Wicker Park Capital Management, LLC hiring Real Estate Investment The registered agent of the business is Registered Agents Inc.. Get in touch today! Visulate is a real estate brokerage based in Mims, Florida. "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. REAL ESTATE TRANSACTIONS - Arkansas Online Updates to the properties will include new roofs, exterior paint, parking lots, landscape and amenity enhancements such as package lockers, dog park and canoe and kayak storage with direct access to the bayou. "An increased product adoption, improved pricing and the continued integration of the . Merger and Acquisition Senior Associate - LinkedIn My house has upgrades; it didn't ever have Habitat appliances.". After outcry, Habitat for Humanity plans to repurchase mortgages - WTSP She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. 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. 2022-06-17, Sarasota County Courts | Other | "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. With over an average of 20 years of industry . The current entity status is INACTIVE. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. $180. SPIN Southeast Property Investment Network. AMS Acquisitions has completed Summerhill Gardens, a 96-unit rental complex at 377 Summerhill Road in East Brunswick, New Jersey.Designed by Minno & Wasko Architects, the complex features four neighboring buildings that are positioned around an L-shaped parking lot.. Apartments at Summerhill Gardens include a mix of one- and two-bedroom floor plans with open-concept kitchens, stainless steel . Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. Southeast Property Acquisitions LLC in Tampa, FL received a Paycheck Protection Loan of $188,763 through The Bank of Tampa, which was approved in February, 2021. How BBB Processes Complaints and Reviews. ", "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. All of our cases are handled on a purely contingency fee basis by Kalju Nekvasil, Esq., formerly regional counsel with the NASD, now known as FINRA. "I feel like it was a rush job,'' said Neal, 39. Location: Savannah, GA. The properties will be re-branded as Seminole Vista, Alpine Trace, Abby Glen, Park 15 and Park 29 with plans to implement a significant uplift with a renovation budget of approximately $1.9m. LCV Fund XII, LLC - Goodman & Nekvasil P.A. We have assembled a directory of Florida companies as a research resource to assist . 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. 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.". All information should be independently verified. Subscribe to our emails. May Recover Investor Losses on Conservation Easements . Hillsborough County 13th Judicial Circuit Courts, Temple Terrace, FL 33617, 07/08/2022: E-FILED REQUEST FOR SUMMONS TO BE ISSUED, 07/08/2022: REQUEST FOR DIVISION ASSIGNMENT (E-FILING), DocketE-FILED SUMMONS ISSUED; Additional Info: Defendant: Sullivan, Hilda F, DocketCIVIL COVER SHEET; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, DocketREQUEST FOR DIVISION ASSIGNMENT (E-FILING); Additional Info: Plaintiff: Southeast Property Acquisitions LLC, DocketCOMPLAINT; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, DocketE-FILED REQUEST FOR SUMMONS TO BE ISSUED; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, Hillsborough County 13th Judicial Circuit Courts | Contract | Erie County Real Estate transactions - Buffalo News 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. There is no charge for an evaluation of your case. Privacy Policy, Terms and Conditions. JLL Property Acquisitions (ACQ) Research (RES) Related News. Property Acquisition jobs in Mumbai, Maharashtra Real estate home sales in Southern Illinois St. Louis MO | Belleville Hilb Group Acquires E/G of Florida, Expands Property & Casualty Presence in Southeast PR Newswire RICHMOND, Va. , March 3, 2023 /PRNewswire/ -- The Hilb Group announced today that it has acquired E/G of Florida In return for their sweat and labor, they get the deed to a new house and a zero-interest mortgage. Southeast Property Acquisitions, LLC (NV) | Georgia Company Directory "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. M&A Transactional Risk Report | M&A and Claims Trends | Marsh Asia BBB Business Profiles are provided solely to assist you in exercising your own best judgment. 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. may help you. . Global Transactional Risk Report. This organization is not BBB accredited. BWE secured the loan, which carries a 12-month term and an available 12-month extension, on behalf of the borrower, Envolve . . on Oct 14, 2013. March 1, 2023. in General News. helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. Acquisitions are carefully considered according to our investment criteria and proprietary research methods. See BBB rating, reviews, complaints, & more. Nader Nekvasil April 27, 2021 er property llc. $760. JLL Sees Substantial Widening in Property Cap Rates Recently Buncombe, Asheville property transfers for Sept. 30-Oct. 10 According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . Summerhill Gardens Completes Construction at 377 Summerhill Road in 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. 2022-09-12, Hillsborough County 13th Judicial Circuit Courts | Contract | Follow @susanskate. Development. Dominique Y Pifat Living Trust to John Wilson, rev. 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. New Energy Metals Announces Closing of the Roslyn Property Acquisition They Have tired many things that were wrong. from 8 AM - 9 PM ET. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . "It was through a network of people we got connected. 12530 Southeast 276th Place Kent, WA 98030. Do you have more infomration about Southeast Property Acquisitions LLC? Real estate investing - Wikipedia "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. We are currently seeking select properties to further build a portfolio of undeveloped land assets. The company id for this entity is 18124404. Is downtown St. Petersburg next? Southeast Property Acquisitions LLC | 710 Leonard Avenue, Valley Park BBB is here to help. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . 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. Southeast Property Acquisitions LLC 5009 N Central Ave, Tampa 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | 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. Much larger than bonds and stocks, which respectively rank second and third by total market cap. TomaGold announces results of geophysical work on its Obalski property Cision Distribution 888-776-0942 Property values for Black homeowners in Tampa Bay have shot up since COVID. 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. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. Claim this listing for free. Our firm invests. 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. Bellwether Secures $21M Acquisition Financing for Affordable Seniors UNCLAIMED . 113 Property Acquisition jobs available in Mumbai, Maharashtra on Indeed.com. On Tuesday, she received a statement from Southeast saying she owes $1,159. 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Southeast Property Acquisitions, LLC., d/b/a SPIN v. Bessey et al ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. - Conservation Easement Recovery Law Firm. Sfr Acquisitions 3 LLC | 27920 123rd Place SE, Kent, WA 98030 In 2014, Southeast bought the mortgages on eight Habitat houses. Featured deal: Katz Properties acquires 11-property multifamily Southeast Property Investments Network | Real Estate Investments If you do not agree with these terms, then do not use our website and/or services. She has given different explanations, though, for how Southeast Property Acquisitions ended up with the loans and how the transaction was handled. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. Volunteers would work with people in need of shelter. Southeast Property Acquisitions LLC :: Virginia (US) :: OpenCorporates To raise money to build more houses, Habitat for Humanity Hillsborough has sold 38 mortgage loans since 2013, almost all to well-known banks like Northern Trust, records show. 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. The Virginia Open Data Portal serves to extend access to Commonwealth data empowering our constituents to interpret, analyze, and transform our data into actionable intelligence. . It is currently owned by UTS Realty, LLC, county property records . Real Estate Generated Positive Return Last Year for Pennsylvania State . Want more of our free, weekly newslettersinyourinbox? Bouchard Gardens Southeast Property Acquisitions LLC sold the Unit 202 condominium at 7426 Botanica Parkway to Charles and Judith Chowins, of Sarasota, for $290,000. It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). 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. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . Email us at : info@spinhouses.com (813) 675-0916. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. Disallowed Syndicated Conservation Easements: Attorney Investigation CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. 5009 North Central Avenue Tampa, FL 33603 . Neither he nor Stillwell would comment for this story. 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