southeast property acquisitions llc23 Apr southeast property acquisitions llc
380 Pine Ridge Road, Southeast Property Acquisitions LLC to Akhlak Ahmed, $36,000. 505 Dickinson Drive; from D & F Contracting, Inc. to Sherria Wilborn; $324,500. Then the mortgage was sold to Southeast. are addresses and companies associated with a person of that name. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | "Habitat has established itself as one of the premier organizations in building affordable housing, and the homeowners have invested hundreds of hours in making their homes. The current entity status is INACTIVE. Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. "Not now but maybe in five, 10 years.". SPIN Southeast Property Investment Network. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point, a 155-unit apartment property in Chicago The . based in Tampa. 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 . Acquisitions are carefully considered according to our investment criteria and proprietary research methods. They registered with the Florida Department of State's Division of Corporations Cancellation and Refund Policy, Privacy Policy, and 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. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. The Hillsborough affiliate, started in 1987, has built or renovated more than 200 houses. Visulate is a real estate brokerage based in Mims, Florida. 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. (INS) Property Acquisitions (ACQ) Research (RES) Related News. Do you have more infomration about Southeast Property Acquisitions LLC? Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 LCV Fund XII, LLC - Goodman & Nekvasil P.A. 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. Copyright Visulate LLC 2007, 2021. SOUTHEAST PROPERTY ACQUISITIONS LLC (DOS ID: 6513618) was incorporated on 2022-06-15 in New York. Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . Is downtown St. Petersburg next? ", "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. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. If you invested in Southeast Property Acquisitions, LLC and took a charitable contribution deduction worth at least two and a half times your investment, Goodman & Nekvasil, P.A. If you choose to do business with this business, please let the business know that you contacted BBB for a BBB Business Profile. Wicker Park Capital Management, LLC ("WPCM") is a boutique real estate investment . First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . Santa Ana, Calif., Hotel Sells for $29.49Mln. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. "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. Bruce Marks, head of the Boston-based Neighborhood Assistance Corporation of America, blasted the decision to sell to a company like Southeast. It is deemed reliable but is not guaranteed to be an accurate snapshot of the company at that time. 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. JLL Property Acquisitions (ACQ) Research (RES) Related News. Amscot won't cash the money order because it's made out to Habitat. Public Records Policy. Water issues front and center in West Tampa-based council race, St. Petersburg wants more homes in old neighborhoods. Both took Habitat's homeowner education classes. Dan Johnson - NL Acquisitions. Discover Real Estate at Full Throttle today. 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. This dataset includes all business entities registered with SCC. Timing: Summer 2023 . SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. $1,100,000 Last Sold Price. Further, we handle our cases on a contingency fee basis. Learn how to leverage transparent company data at scale. Southeast Property Acquisitions, LLC: Street Address 1 Street Address 2; 405 MARSH AVENUE, SUITE 206: City State/Province/Country ZIP/PostalCode Phone Number of Issuer; RENO: NEVADA: 89509: 7752372335: 3. 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.". This organization is not BBB accredited. May Recover Investor Losses on Conservation Easements. Welcome to Southeast Property Investments Network (SPIN), the largest wholesaler of distressed properties on Floridas west coast. 6 Beds. Well guide you through the process. Home; About Us; Available Properties. $760. Southeast. The business industry is 0 - General. She cannot pay it. Foreign (non Florida) limited liability company Filing Information. "We'll fight for them. My house has upgrades; it didn't ever have Habitat appliances.". It later sold them and paid back the loans from the profits. Owners who claim their business can update listing details, add photos, respond to reviews, and more. Read your contracts very very carefully. Menu. 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. 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. BBB reports on known marketplace practices. In 2014, Southeast bought the mortgages on eight Habitat houses. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". With over an average of 20 years of industry . The Judges overseeing this case are Giardina, S. James and Giardina, James. This business is in an industry that may require professional licensing, bonding or registration. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or They registered with the Florida Department of State's Division of Corporations on Oct 14, 2013. "It was through a network of people we got connected. "An increased product adoption, improved pricing and the continued integration of the . The company's principal . Southeast Property Acquisitions LLC is a The Open Database Of The Corporate World. . 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. The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. ", 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. Among them are several in Grant Park, an area of east Tampa tucked in the triangle where Interstate 4 meets a sleepy stretch of Dr. Martin Luther King Jr. Blvd. Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. The following is a list of business types for different business activities. 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. This case was filed in Pinellas County Courts, Clearwater Historic Courthouse - County located in Pinellas, Florida. 5009 North Central Avenue Tampa, FL 33603 . And the best part of all, documents in their CrowdSourced Library are FREE! May Recover Investor Losses on Conservation Easements. 4445 Corporation Lane Ste 264, Virginia Beach, Virginia 23462, Milberg Coleman Bryson Phillips Grossman, LLC. First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . As a Midwestern company looking to expand our operations into Central USA, JP Powell from Southeastern Commercial Properties helped us get acquainted with the sprawling Nashville metropolitan area. Not wanting to pay prorated taxes , city Leins , and etc. And without the cash, Salas can't pay Southeast and is already late on her initial payment to the company. SPIN Rentals; R/E Investors; Lenders; Contact; Home; About Us; Available Properties. 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. Mar 03, 2023, 09:00 ET. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. Mar 3, 2023 12:26 pm. 60 Countryside Estate, $1,000, Bank Of American Na to Southeast Property Acquisitions LLC 16 Ivy Park Drive, $200,000, Jessie N Crowder to Joshua Crowder 4 Ivywood Road, $110,000, Ivy Cove Inc to . . St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. 04/24/2017 -- ANNUAL REPORT: View image in PDF format: "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". Unless you recover any money, you pay us nothing, not even the costs and expenses which the firm will advance on your behalf. We have assembled a directory of Florida companies as a research resource to assist . 2022-07-26, Pasco County Circuit Courts | Property | March 1, 2023. in General News. Both put in 500 hours of sweat equity building their houses. The information on this page was compiled from public records. Tommaleta Short, 43 and the mother of two boys, said she too thought Habitat would work with her as she tried to catch up on payments she missed because of health issues. . Free and open company data on Virginia (US) company Southeast Property Acquisitions LLC (company number T0739401), 5009 N CENTRAL AVE, TAMPA, Florida, 33603-0000. She has since received a statement from Southeast saying she owes $7,442. It shows their name and position within the company. 108 Brookside Drive; from Wells Fargo Bank, NA to Southeast Property Acquisitions LLC; $27,500. How BBB Processes Complaints and Reviews. Top Property Taxes Kent East. . Salas, 63, said Habitat's failure to notify her it was selling her mortgage has put her in a bind. 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. The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. Date. may help you. And a third says Southeast claims she owes more than $1,100 even though Habitat had told her she was current on her payments. SouthEast Acquisitions is a land acquisition company based in Central Florida. Why is this public record being published online? 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 . The type of the entity is Limited Liability 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. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. She would pay no rent until November, but then the rent would be $800 a month. Why is this public record being published online? Habitat should not be dealing with financial predators. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . Real estate investing involves the purchase, management and sale or rental of real estate for profit. 60 Countryside Estate, $187,500, Southeast Property Acquisitions LLC to Bank Of American Na; Biltmore Forest. Of the 55 Habitats in Florida, five are in the Tampa Bay area. 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 . SouthEast Acquisitions is a land acquisition company based in Central Florida. 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 . 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 A general partnership (sometimes simply referred to as a partnership) is an association of two or more persons to carry on, as co-owners, a business for profit. Tina Swai, chief executive officer of Habitat for Humanity Hillsborough, says the affiliate did nothing wrong in its sale of the mortgages. A registered limited liability partnership (sometimes referred to as a limited liability partnership) is a status granted to a general partnership or a limited partnership that has registered for such status in the jurisdiction of its formation. . . Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. BBB Business Profiles are subject to change at any time. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. 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. All information should be independently verified. 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 | As a matter of policy, BBB does not endorse any product, service or business. ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. The business address is 5009 N Central Ave, Tampa, Florida 33603. Put simply, we thrive on the opportunity to generate and implement creative ideas to help communities create strong, successful housing outcomes. Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. Harkers Island Township. All Rights Reserved. Kearney "was very arrogant and nasty; He said, 'You're going to foreclosure,'" she recalled. 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. 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. We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. Follow @susanskate. There is no charge for an evaluation of your case. . Finally, one place to get all the court documents we need. southeast property acquisitions llc: spin hr llc: l22000269680: southeast property acquisitions llc: spin hr llc: l22000269680: southeast property acquisitions llc: spa 1 llc: m15000003965: southeast property associates, inc. buttonwood parcel bee llc: l16000013418: southeast property associates, inc. It also shows possible The following table lists the directors and officers for Southeast Property Acquisitions LLC. May Recover Investor Losses on Conservation Easements . Brandon Lewe, vice president of Sales at Ten-X, tells GlobeSt.com that overall, hotels are currently the "hottest" asset class on Ten-X, with momentum building . View history. We are currently seeking select properties to further build a portfolio of undeveloped land assets. Southeast Property Acquisitions LLC is a Foreign (non Florida) limited liability company based in Tampa. 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. Southeast Property Acquisitions, LLC; Syndicated Easements Offered by EcoVest Capital. ", Contact Susan Taylor Martin at smartin@tampabay.com or (727) 893-8642. Southeast Property Acquisitions, LLC., d/b/a SPIN v. Bessey et al (8:18-ap-00402), Florida Middle Bankruptcy Court, Filed: 08/20/2018 - PacerMonitor Mobile Federal and Bankruptcy Court PACER Dockets . Southeast Property Acquisitions LLC Overview. 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. 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. Swain, in a subsequent email, said Habitat also considered two other companies but she would not name them. ER Property LLC - Goodman & Nekvasil P.A. Nader Nekvasil September 3, 2020. Last Name a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. 2022-11-03. The Real Deal Lake Street Lofts LLC has paid $535 million, or $345,161/unit, for Anderson Point . BBB Business Profiles are provided solely to assist you in exercising your own best judgment. 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. CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. See BBB rating, reviews, complaints, & more. Nearby homes similar to 83 Mahogany Run have recently sold between $1M to $1M at an average of $175 per square foot. They are largely independent, each with its own board of directors and staff coordinating all aspects of Habitat home building in its region. $180. Create your own unique website with customizable templates. SOLD JUN 10, 2022. Privacy Policy, Terms and Conditions. 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). 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. FORT LAUDERDALE, Fla., Aug. 5, 2021 /PRNewswire/ -- Southeast Property Group, an affiliate of 47 Capital Management, led by its Principles Joe Rubin and Richard Shuster, recently closed on a 5-property multifamily portfolio consisting of 114 total units in Pinellas Park and Seminole, Florida, located in Pinellas County. I trusted them. 2022-11-23, Hillsborough County 13th Judicial Circuit Courts | Property | By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, Global Transactional Risk Report. Secure and appropriate data sharing is fundamental to the success of our society because information supports engagement. The 'Hottest Asset Class'. Ft. 24 Thomas Grv, Pittsford, NY 14534. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. This business is unclaimed. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. Public Records Policy. Real Estate Investment Management Intern (Savannah, GA). (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. Land Acquisitions; Oneida Indian Nation, Madison and Oneida Counties, New York. from 8 AM - 9 PM ET. Lets partner together to deliver investments secured by real estate that meet your financial growth goals. Located at 101 Foothill Court, the property comprises 175 units. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. 5009 N. CENTRAL AVE TAMPA, FL 33603. $165,000 Southeast Property Acquisitions LLC to Kresho Pilar M, Lot 34 . 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. She got an Amscot money order for that amount payable to Habitat only to discover that Southeast was her new mortgage holder and servicer. UniCourt uses cookies to improve your online experience, for more information please see our Privacy Policy. Southeast Property Acquisitions LLC is a business registered with Virginia State Corporation Commission (SCC), Clerk's Information System (CIS).
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