(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. Kearney was featured in a 2012 Tampa Bay Times story detailing how one of the companies had bought and sold nearly 140 properties to investors in just two months. Like most lenders, Habitat often sells its mortgages to raise money for more houses. Shares of PropertyGuru closed 1.68% higher on Wednesday. "I was happy, really happy about Habitat. 2022-07-26, Pasco County Circuit Courts | Property | The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. The Tampa Bay Times recently published an article raising questions about the nonprofit's sale of 12 mortgages to Southeast Property Acquisitions LLC, a business the newspaper said had a history . For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. UNCLAIMED . 11 Ridgefield Place, $480,000, Robert Douglas and Laura M Copenhaver to Kemper W Brown Jr; The registered business location is at 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462. Volunteers would work with people in need of shelter. 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | Neither he nor Stillwell would comment for this story. Property values for Black homeowners in Tampa Bay have shot up since COVID. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, The 'Hottest Asset Class'. Read your contracts very very carefully. "Not now but maybe in five, 10 years.". SOUTHEAST PROPERTY ACQUISITIONS LLC. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. Timing: Summer 2023 . Their business is recorded as FOREIGN LIMITED LIABILITY COMPANY.The Company's current operating status is Active Nor would she say how much Southeast paid for the mortgages. 2023, International Association of Better Business Bureaus, Inc., separately incorporated Better Business Bureau organizations in the US, Canada and Mexico and BBB Institute for Marketplace Trust, Inc. All rights reserved. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . Acquisitions are carefully considered according to our investment criteria and proprietary research methods. Both put in 500 hours of sweat equity building their houses. Salas said she was only about $200 behind on her mortgage and Habitat agreed she would be "all caught up" if she paid $547 in July. With over 6,000 transactions completed, equating to $500 million in sold inventory, SPIN has the expertise to create success in Real Estate. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. We are currently seeking select properties to further build a portfolio of undeveloped land assets. 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. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. The Judges overseeing this case are Giardina, S. James and Giardina, James. This dataset includes over one million business entities registered with the Clerk's Information System (CIS) of Virginia State Corporation Commission (SCC). We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. Southeast Property Acquisitions LLC, 502 Greenway Drive, Plant City, FL 33566 Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com 5 Baths. 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. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. May Recover Investor Losses on Conservation Easements. Neal is a single mother who takes care of her daughters while working two jobs to keep up with her bills. We are currently seeking select properties to further build a portfolio of undeveloped land assets. Nader Nekvasil September 3, 2020. Top Property Taxes Valley Park East. Southeast declined to comment for this story. Built in 2000, it has three . (INS) Property Acquisitions (ACQ) Research (RES) Related News. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: According to records filed with the Securities and Exchange Commission and FINRA, the following brokers and . 12530 Southeast 276th Place Kent, WA 98030. Create your own unique website with customizable templates. Then the mortgage was sold to Southeast. In the event of either error or omission, Visulate and any 3rd party data provider shall be held harmless from any damages arising from the use of records displayed on the site. March 1, 2023. in General News. The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. $5,739 (2015 . This dataset includes all business entities registered with SCC. 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 "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. Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . But a recent sale of 12 mortgages by Habitat for Humanity's Hillsborough County affiliate has raised questions and concerns about the non-profit's policies. As a matter of policy, BBB does not endorse any product, service or business. OCTAVIO JONES | Times Homeowner Tonya Neal reads through letters she received from Habitat for Humanity Hillsborough Country regarding the sale of her mortgage and the financial status of her house in the Grant Park neighborhood of east Tampa. Connect with SPIN today and experience real estate at full throttle. The Open Database Of The Corporate World. This business is in an industry that may require professional licensing, bonding or registration. 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. 2022-11-03. 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 company's filing status is listed as Active and its File Number is M13000006482. MIS 1600102 LLC. They registered with the Florida Department of State's Division of Corporations Heres why. "I feel like it was a rush job,'' said Neal, 39. Now I feel like they cast me out to the wolves.". Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. "It was through a network of people we got connected. It's outrageous they are selling the mortgages to these vultures that want to take their homes. In order to stay in her house, Neal has taken a second job, at an assisted living facility. She cannot pay it. Annual Reports. Owners who claim their business can update listing details, add photos, respond to reviews, and more. Subscribe to our emails. Cision Distribution 888-776-0942 Mar 3, 2023 12:26 pm. It is currently owned by UTS Realty, LLC, county property records . Date. 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. Want more of our free, weekly newslettersinyourinbox? We used a contract they provided and honored the agreement. Menu. The business address is 5009 N Central Ave, Tampa, Florida 33603. The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. This means that our workflow connects everything even other investors, creating a virtual marketplace. addresses and related companies for the officer based on their name. 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, 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 . They were reputable and had experience (with) us.". 1008 Dougherty Lake Ests Drive Valley Park, MO 63122. SOUTHEAST PROPERTY ACQUISITIONS LLC is a Florida Foreign Limited-Liability Company filed on October 14, 2013. There are currently two active principals. There are two big corporate office centers nearby along with trade schools, industrial suppliers and other businesses, "This land is going to be worth a lot of money," she said. Global Transactional Risk Report. 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 . 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. She has since received a statement from Southeast saying she owes $7,442. A woman tried to sell a Clearwater home. 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. Discover Real Estate at Full Throttle today. 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. It wasnt hers to sell, cops say. 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. Nicholas Lafalce Anthony & Partners LLC contact info. on Oct 14, 2013. 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. Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | 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.
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