southeast property acquisitions llc

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The Judges overseeing this case are Giardina, S. James and Giardina, James. ( MENAFN - PR Newswire) 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 . They registered with the Florida Department of State's Division of Corporations $760. They were reputable and had experience (with) us.". When typing in this field, a list of search results will appear and be automatically updated as you type. There are two types of corporations in Virginia, stock corporations and nonstock corporations. March 1, 2023. in General News. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . This week, she received a statement from Southeast saying she owed $4,455. One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. All information should be independently verified. JP navigated us into the right property and we would use him for future property searches. Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. 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. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. 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. 2020 southeast property acquisitions llc. . Commonwealth data is a strategic asset that when leveraged, can drive innovation, increase quality of life, and promote economic growth. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. Why is this public record being published online? has practiced in this area of the law for almost 38 years. Habitat for Humanity International declined to comment on the sale of mortgages to a company with a history of flipping houses. They Have tired many things that were wrong. We are currently seeking select properties to further build a portfolio of undeveloped land assets. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. 2022-11-03. REQUEST FOR DIVISION ASSIGNMENT (E-FILING), Cases involving residential tenant evictions, Southeast Property Acquisitions LLC vs Sullivan, Hilda F, E-FILED SUMMONS ISSUED; Additional Info: Defendant: Sullivan, Hilda F, CIVIL COVER SHEET; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, REQUEST FOR DIVISION ASSIGNMENT (E-FILING); Additional Info: Plaintiff: Southeast Property Acquisitions LLC, COMPLAINT; Additional Info: Plaintiff: Southeast Property Acquisitions LLC, E-FILED REQUEST FOR SUMMONS TO BE ISSUED; Additional Info: Plaintiff: Southeast Property Acquisitions LLC. 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 BBB Business Profiles generally cover a three-year reporting period. 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 . She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. (INS) Property Acquisitions (ACQ) Research (RES) Related News. Is downtown St. Petersburg next? All Rights Reserved. Global Transactional Risk Report. Report Year: Filed Date: 2017: 04/24/2017: Document Images. And the best part of all, documents in their CrowdSourced Library are FREE! The Judge overseeing this case is CARASSAS, JOHN. The business industry is 0 - General. 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. Copyright Visulate LLC 2007, 2021. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. Real Estate News Real estate transactions Dec. 26, 2016 . Southeast Property Acquisitions, LLC is a conservation easement. The customer account number is #T0739401. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. Joint Services Data Exchange for Guidance, Navigation and Control, Inc. tree city real estate pc 8305 se monterey ave suite 220 j happy valley or 97086, sierra vista az - 85636-2735 thunder mountain running club, 2772 royal crest drv midlothian va 23113-3982, "strawberry hill" or "strawberry heights" or "strawberry" "homeowners association" "madras " oregon, NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA, 300 Keavy Ct Apt 304, Fredericksburg, Virginia 22401-2870, 120 Sage Ln, Christiansburg, Virginia 24073, 133 S Randolph St Ste 202, Macomb, Illinois 61455-2255, 3696 ship chandlers wharf, Virginia Beach, Virginia 23453, 921 N Wayne St Apt 101, Arlington, Virginia 22201, 243 Ridge McIntire Rd # 1015, Charlottesville, Virginia 22903-5043, 800 S Gay St Ste 1100, Knoxville, Tennessee 37929-9726, 855 Community Dr, Sauk City, Wisconsin 53583, 191 Marion Ridge Dr, Eden, North Carolina 27288, 44715 Prentice Dr Unit 235, Ashburn, Virginia 20146-8013, 4445 Corporation Lane STE 264, Virginia Beach, Virginia 23462, 4445 Corporation Lane Ste 264, Va Bch, Virginia 23462, 5116 Condor St, Virginia Beach, Virginia 23462, 5479 Lynbrook Lndg, Virginia Beach, Virginia 23462, 5741 Cleveland ST STE 260, Virginia Beach, Virginia 23462, 5713 constance ct, Virginia Beach, Virginia 23462, 4412 Segovia Ct, Virginia Beach, Virginia 23462, 5800 Roxbury Pl Apt 101, Virginia Beach, Virginia 23462, 1089 Tall Oak Dr, Virginia Beach, Virginia 23462, 910 Chimney Hill Pkwy, Virginia Beach, Virginia 23462, 701 Jared Ct, Virginia Beach, Virginia 23462, 4725 Eldon Ct, Virginia Beach, Virginia 23462, 37620 N Fork Rd, Purcellville, Virginia 20132, 1706 Todds Ln Ste 236, Hampton, Virginia 23666-3123, 130 Starboard Lane, Suite 304B, Moneta, Virginia 24121, 2048 Midshipman Dr., Stafford, Virginia 22554, 26 Town Center Way Ste 117, Hampton, Virginia 23666, 8807 Sierra Road, Richmond, Virginia 23229, 1118 Hendricks Store Road, Moneta, Virginia 24121, 4704 Lehigh Ct, Woodbridge, Virginia 22193, Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). "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. CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). 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. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. SPIN clients drive their real estate potential in new heights, building wealth fast. Our firm invests. Top Property Taxes Kent East. Southeast Property Acquisitions LLC (Entity #T0739401) is a business entity in TAMPA registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). 5009 N. CENTRAL AVE TAMPA, FL 33603. $1,100,000 Last Sold Price. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, 6,376 Sq. based in Tampa. Lets partner together to deliver investments secured by real estate that meet your financial growth goals. The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. Get in touch today! "I feel like it was a rush job,'' said Neal, 39. 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. She cannot pay it. 6 Beds. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. I am dealing with these people from a distance and it's insane. Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. BBB asks third parties who publish complaints, reviews and/or responses on this website to affirm that the information provided is accurate. Tonya Neal has lived in Grant Park for 15 years, Joann Salas for 12. Habitat should not be dealing with financial predators. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. BBB Business Profiles are subject to change at any time. 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. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . 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. 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. Ridgeback Acquisition Overview. By contrast, only one of the Habitat houses with a mortgage sold to a bank since 2013 has been foreclosed. In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). Real Estate Investment Management Intern (Savannah, GA). SOLD JUN 10, 2022. "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. 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. IRS 2019 Dirty Dozen list of tax scams to avoid. 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.". We are currently seeking select properties to further build a portfolio of undeveloped land assets. Real estate makes up the largest asset class in the world. This organization is not BBB accredited. Last Name 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.

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