The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. Private Equity Mergers & Acquisitions. 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). 2022-11-22, Hillsborough County 13th Judicial Circuit Courts | Property | Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. Southeast. "We'll try to keep them in their homes," said Marks, the organization's founder and CEO. TOT Property Holdings, LLC v. Commissioner - Land Trust Alliance Development - Dominium Create your own unique website with customizable templates. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. 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. The company's principal . The 12 Habitat homeowners received letters saying their mortgages had been sold to Southeast Property Acquisitions on June 29 the letters were dated June 29 and not received until several days . Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. Is downtown St. Petersburg next? Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . When typing in this field, a list of search results will appear and be automatically updated as you type. 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. Real Estate News Real estate transactions Dec. 26, 2016 . Sfr Acquisitions 3 LLC, 27920 123rd Place SE, Kent, WA 98030 Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com . Vue condominium sells for $1,969,000 - Your Observer 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. Sec Form D 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. Discover Real Estate at Full Throttle today. Connect with SPIN today and experience real estate at full throttle. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: Learn how to leverage transparent company data at scale. Why is this public record being published online? 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. With over an average of 20 years of industry . 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. Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. Buncombe, Asheville property transfers for Sept. 30-Oct. 10 With short rates above 5% and 10-year yields on the verge of 4%, they represent credible alternatives to stocks where the S&P 500 is yielding approximately 1.8%," Eric Leve, chief investment . VIDEO TOUR. "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. 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. If you do not agree with these terms, then do not use our website and/or services. The following table lists the directors and officers for Southeast Property Acquisitions LLC. "I was happy, really happy about Habitat. on Oct 14, 2013. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". Southeast Property Acquisitions, LLC (NV) | Georgia Company Directory She would pay no rent until November, but then the rent would be $800 a month. Date. Last Name This business is in an industry that may require professional licensing, bonding or registration. "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". Its goal is to maximize NOI and produce the highest return possible for investors while providing safe, well maintained affordable housing options for their residents. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . We used a contract they provided and honored the agreement. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS). 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | 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 the . It shows their name and position within the company. Southeast Property Acquisitions, LLC (NV) was registered on Oct 09 2018 as a foreign limited liability company type with the address 11675 Rainwater Drive Suite, Suite 220, Alpharetta, GA, 30009, USA. Southeast Property Acquisitions LLC :: Virginia (US) :: OpenCorporates SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. (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. from 8 AM - 9 PM ET. The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . 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 Open Database Of The Corporate World. . This place is very shady. It also shows possible And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. This organization is not BBB accredited. Hilb Group Acquires E/G of Florida, Expands Property & Casualty addresses and related companies for the officer based on their name. Santa Ana, Calif., Hotel Sells for $29.49Mln. Filing Information. Harbor Acres home sells for $2.44 million | Your Observer 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 . Amscot won't cash the money order because it's made out to Habitat. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. Summerhill Gardens Completes Construction at 377 Summerhill Road in Our firm invests. 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. Real EFL Services in Tampa, FL. They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. M&A Transactional Risk Report | M&A and Claims Trends | Marsh Asia SOUTHEAST PROPERTY ACQUISITIONS LLC. 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. In addition to the syndicated conservation easements listed in the U.S. Attorney's indictment, EcoVest Capital was also a large issuer of SCET. ", It's been rumored that a couple miles away from the properties, Amazon will be building a 100,000 sqft facility in the Gateway District and will be used as a last mile distribution center. It typically re-sold them for a profit within less than a year. Their Federal Register :: Land Acquisitions; Oneida Indian Nation, Madison Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or Chris Whittaker - VP, Operations - LinkedIn may help you. $53,853 (2016) 14113 Southeast 243rd Street . Built in 2000, it has three . By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, The Judges overseeing this case are Giardina, S. James and Giardina, James. Southeast Property Acquisitions LLC Company Profile | Tampa, FL
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