southeast property acquisitions llc

The current entity status is INACTIVE. This place is very shady. TomaGold announces results of geophysical work on its Obalski property Both expected to stay in them. It later sold them and paid back the loans from the profits. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. 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. Nader Nekvasil April 27, 2021 er property llc. 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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). Why is this public record being published online? 2606 E Broad St; 2606 E . The Commonwealth of Virginia is committed to continue growing the number of open datasets available through the portal facilitating public participation and engagement. Ridgeback Acquisition Overview. 2022-11-03. Southeast Property Acquisitions, LLC., d/b/a SPIN, Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800, Docket last updated: 03/03/2023 1:05 PM EST, Receipt of Filing Fee (OTC auto) (Automation Use Only - Do Not Select), BNC Certificate of Mailing - PDF Document, COURT - (NO PAPER) Change of Attorney Address - (Attorney Roll Clerk Only), Notice Regarding Filing of Transcript and Deadline for Filing Notice of Intent to Request Redaction, Request for Audio Recording of Proceeding, Prepare Hearing Notice - Automation Use Only, Notice (DO NOT USE for appearances or hearings), Answer (Do not use for answer to complaint), Notice Of Appearance and Request for Notice, 62 Bankruptcy - Dischargeability - 523(a)(2), false pretenses, false representation, actual fraud. The general partners exercise control over the management of the limited partnership's business. Like most lenders, Habitat often sells its mortgages to raise money for more houses. Singapore's PropertyGuru remains in the red despite Q4 revenue jump The facility will create over 200 new jobs to the area. 550 N. REO ST. Suite 202 TAMPA, FL 33609 Was the solution to Floridas insurance crisis found 15 years ago? It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. Last Name 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 . I assumed full ownership of off land acquisitions due diligence for the west Atlanta division of the Arlington, TX-based national homebuilder, leading the land acquisition team and assembling a . Chris Whittaker - VP, Operations - LinkedIn The State Corporation Commission is a state agency with regulatory authority over many business and economic interests in Virginia. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. 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. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or Our skilled Development & Acquisition team relishes the challenge of a new project. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. 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. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. Southeast declined to comment for this story. The SCC is Virginia's central filing office for corporations, partnerships, limited liability companies and business trusts. 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. 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. Someone who actively or passively invests in real estate is called a real . 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. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Detail by Officer/Registered Agent Name helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. Southeast Property Acquisitions LLC vs Sullivan, Hilda F 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 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 . Connect with SPIN today and experience real estate at full throttle. 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. 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. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. Visulate is a real estate brokerage based in Mims, Florida. And the best part of all, documents in their CrowdSourced Library are FREE! The type of the entity is Limited Liability Company. Southeast Property Acquisitions LLC | 502 Greenway Drive, Plant City Privacy Policy, Terms and Conditions. Subscribe to our emails. CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. Filing Information. based in Tampa. Top Property Taxes Valley Park East. 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. "Not now but maybe in five, 10 years.". The case status is Not Classified By Court. 245 Oxford Ave., M&a Property Solutions LLC to Distinguished Properties LLC, $112,500. There are two types of corporations in Virginia, stock corporations and nonstock corporations. 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. . Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. Of the 55 Habitats in Florida, five are in the Tampa Bay area. Summerhill Gardens Completes Construction at 377 Summerhill Road in In 2005, George Dixson purchased 652 acres of undeveloped land for $486,000 that was later transferred into the TOT Property Holdings, LLC (LLC). 10 big issues to watch in Floridas 2023 legislative session. Southeast Property Acquisitions, LLC vs MV Realty of PBC, LLC, SOUTHEAST PROPERTY ACQUISITIONS LLC A DELAWARE LIMITED LIABILITY COMPANY V. APD ADVANCED STABILIZATION LLC A FLORIDA LIMITED LIABILITY COMPANY. 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 . Timing: Summer 2023 . Southeast Property Acquisitions LLC Company Profile | Tampa, FL The property is in the SE, west of the San Luis Canal in Section 33, T.16S., R.15E., M.D.B.&M., with approximately 61 acres planted to almonds. Well break down the latest business and consumer news and insights you need to know every Wednesday. 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. Get the latest business insights from Dun & Bradstreet. Officer/Registered Agent Name List - Sunbiz.org They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. TOT Property Holdings, LLC v. Commissioner - Land Trust Alliance This dataset includes all business entities registered with SCC. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. REAL ESTATE TRANSACTIONS - Arkansas Online 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.