First Industrial Proposes 123,340-SF Warehouse for Pompano Beach, Fla. February 28, 2023. . a purchase and sale a greement for the acquisition of approximately 84 acres ( 61 irrigable acres) land from Sino-Matic Agricultural, LLC. 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. 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 . Their Today, Habitat works in nearly 1,400 U.S. communities and 70 countries. 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 . inclusion in the table does not indicate anything more than a potential relationship between Southeast Property Acquisitions LLC thence running N 5401 E a distance of 143.90 feet to an iron pipe in the southeast corner of the village lot formerly owned by Ralph Balducci; thence running N 743 W along the east line of said Balducci lot 72.15 feet to an iron stake in the northeast . BBB Business Profiles may not be reproduced for sales or promotional purposes. based in Tampa. 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. In Hillsborough County alone, Southeast has bought 239 houses through foreclosure auctions and distressed asset sales since 2013, public records show. $5,739 (2015 . We have assembled a directory of Florida companies as a research resource to assist in commercial real estate transactions. 2022-07-26, Pasco County Circuit Courts | Property | Well break down the latest business and consumer news and insights you need to know every Wednesday. Southeast Property Acquisitions LLC is located at 5009 N Central Ave in Tampa. Our firm invests. Neal, a home health care worker, said she had missed some mortgage payments but thought Habitat would tack them on to the end of her loan. Mar 3, 2023 12:26 pm. 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. By continuing to use this website, you agree to UniCourts General Disclaimer, Terms of Service, helped by the continued stability of Southeast Asia's M&A market and the strength of the market in India. Of the 55 Habitats in Florida, five are in the Tampa Bay area. CJ DESIGN & CONSTRUCTION CORP vs Jones, Casey, Distressed Solutions LLC vs Green, Michael. Owners who claim their business can update listing details, add photos, respond to reviews, and more. BBB Business Profiles are provided solely to assist you in exercising your own best judgment. home|about|faq| testimonials|contact, 1-800-500-4442 | gnmain@gnfirm.com624 1st Ave. S, St. Petersburg, FL 33701 Goodman & Nekvasil, P.A. 2022-04-22, Pinellas County 6th Judicial Circuit Courts | Property | Hilb Group Acquires E/G of Florida, Expands Property & Casualty Presence in Southeast PR Newswire RICHMOND, Va. , March 3, 2023 /PRNewswire/ -- The Hilb Group announced today that it has acquired E/G of Florida ", RELATED COVERAGE: Rapid-fire house flipping brings in big bucks for a few players, Subscribe to our free Business by the Bay newsletter. VIDEO TOUR. Both expected to stay in them. One Habitat homeowner accuses Southeast of a "rush job" in pressuring her to deed over her house in lieu of foreclosure. The only non-bank that has bought Habitat mortgages is Southeast Property Acquisitions. Much larger than bonds and stocks, which respectively rank second and third by total market cap. But it was Kearney who went to Neal's house in late July and made this offer: Neal would get $5,000 to sign a deed in lieu of foreclosure and become a renter. She also contacted the Neighborhood Assistance Corporation of America, which is reaching out to the owners. Harkers Island Township. The information on this page was compiled from public records. 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. On 08/02/2022 SOUTHEAST PROPERTY ACQUISITIONS LLC filed a Property - Other Eviction lawsuit against ROGER ALLEN SPEIDEL. The company's filing status is listed as Active and its File Number is M13000006482. JLL Property Acquisitions (ACQ) Research (RES) Related News. Southeast declined to comment for this story. May Recover Investor Losses on Conservation Easements. ", Salas, the grandmother, thinks Southeast was especially interested in the houses in Grant Park because the area around I-4 is rapidly developing. Filing Information. 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. 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. Located at 101 Foothill Court, the property comprises 175 units. 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. It wasnt hers to sell, cops say. The following table lists the directors and officers for Southeast Property Acquisitions LLC. 2022-11-03. 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 . The 'Hottest Asset Class'. Investors could make more money in rentals than they could in the stock market, Kearney told a reporter at the time. 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. See BBB rating, reviews, complaints, & more. Home; About Us; Available Properties. The customer account number is #T0739401. A woman tried to sell a Clearwater home. 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 . Southeast Property Acquisitions, LLC is a form of conservation easement known as a syndicated conservation easement investment. Habitat "threw them into a pool of sharks," says Latoya Christopher, whose mother, Joyce, is among the 12 homeowners now dealing with the company. Nader Nekvasil September 3, 2020. 3716 Birdwood Road; Womack Donnell L and Melissa M to Virginia Home Buyers Llc, $169,300. If you do not agree with these terms, then do not use our website and/or services. 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. Related Persons. know your rights and your business. The general partners exercise control over the management of the limited partnership's business. How BBB Processes Complaints and Reviews. Do you have more infomration about Southeast Property Acquisitions LLC? The entity was incorporated on March 7, 2018 in Delaware, effective from March 7, 2018. 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. The loan's status was last . We have established the next generation of real estate investing in Florida, founded upon our time tested and integrated, proprietary model of success. 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. Based on her own experience with Southeast, Joann Salas questions the accuracy of the company's figures. BBB encourages you to check with the appropriate agency to be certain any requirements are currently being met. Report Year: Filed Date: 2017: 04/24/2017: Document Images. Southeast Property Acquisitions LLC sold the home at 1131 Ewing St. to Craig and Ileana Havrilla, of Nokomis, for $416,000. 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. "We'll fight for them. Tampa has a business improvement district. UNCLAIMED . 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. 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 . It also shows possible The Judge overseeing this case is CARASSAS, JOHN. A professional LLC is an LLC 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. "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. 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. "With the lack of affordable, renovated units in the immediate area that serve the growing population and employment base of central Pinellas County, this portfolio presents a great opportunity to improve the overall condition of the assets and capitalize on the growing desire for people to work and live in Pinellas County," said Joe Rubin, Principal of Southeast Property Group. "Not now but maybe in five, 10 years.". Like most lenders, Habitat often sells its mortgages to raise money for more houses. Visulate.com is an independent website and is not affiliated with, nor has it been authorized, sponsored, or We used a contract they provided and honored the agreement. *In Canada, trademark(s) of the International Association of Better Business Bureaus, used under License. More Conservation Easements Under Investigation. SOUTHEAST PROPERTY ACQUISITIONS LLC is an Active company incorporated on October 14, 2013 with the registered number M13000006482. For nearly a half century, Habitat for Humanity has been helping low-income Americans realize the dream of home ownership. It's not servicing a loan when somebody pressures you into signing a deed in lieu of foreclosure. This means that unless we recover money for you,we charge no attorneys fee. This Foreign Limited Liability company is located at 550 N Reo St,, TAMPA, FL, 33609, US and has been running for ten years. She has since received a statement from Southeast saying she owes $7,442. There are two types of corporations in Virginia, stock corporations and nonstock corporations. Anthony & Partners, LLC 201 N. Franklin Street, Suite 2800 Tampa, FL 33602 Represented By. Nor would she say how much Southeast paid for the mortgages. This dataset includes all business entities registered with SCC. Updates to the properties will include new roofs, exterior paint, parking lots, landscape and amenity enhancements such as package lockers, dog park and canoe and kayak storage with direct access to the bayou. Development. It estimates it has helped more than 13 million people get "safe, decent and affordable shelter.". Timing: Summer 2023 . Anna Maria may soon become one of the nation's million-dollar cities. are addresses and companies associated with a person of that name. CHARLES SCHWAB BANK SSB vs. SLECHTA, LOYAL Ret al. Public Records Policy. 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. 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 | The Ridgeback Acquisition bolsters Saturn's existing Oxbow Asset light oil production in Southeast Saskatchewan with synergistic assets that . "He didn't give me time to think about it; his first words were, 'Do you even want to live here?'". ER Property LLC - Goodman & Nekvasil P.A. Finally, one place to get all the court documents we need. They purchased the portfolio for $10.55M, or $92,544/unit on July 15, 2021. Neither he nor Stillwell would comment for this story. The property is in Fresno County, within the Subsidence Prone . Santa Ana, Calif., Hotel Sells for $29.49Mln. "It's outrageous,'' said Marks, who advocates for low- and moderate-income borrowers. The Registered Agent on file for this company is Stillwell Kenneth and is located at 5009 N. Central Avenue, Tampa, FL 33603. Lets partner together to deliver investments secured by real estate that meet your financial growth goals. Daniel Bryant and Brittani Grubbs Seller to Kendyl Nicole . The information for each business includes business name, principal address, mailing address, officer name, entity status, type and creation date. SouthEast Acquisitions is a land acquisition company based in Central Florida. Real Estate News Real estate transactions Dec. 26, 2016 . Well guide you through the process. Another homeowner says a Southeast rep was "arrogant and nasty" in announcing she was headed for foreclosure. All Rights Reserved. This week, she received a statement from Southeast saying she owed $4,455. This organization is not BBB accredited. The current entity status is INACTIVE. 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. March 1, 2023. in General News. . "Located in the most densely populated county in Florida, occupancy rates and rents will remain strong for the foreseeable future.". Built in 2000, it has three . Cancellation and Refund Policy, Privacy Policy, and "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 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. Each business is registered with business name, principal address, mailing address, officer name, entity status, type and creation date. 5 Baths. 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. ", 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. NEW YORK and GEORGE TOWN, Cayman Islands, March 01, 2023 (GLOBE NEWSWIRE) -- Lexasure Financial Group ("Lexasure"), a leading provider of reinsurance and digital insurance solutions in Southeast and South Asia, and Capitalworks Emerging Markets Acquisition Corp. ("CEMAC") (NASDAQ: CMCA), a publicly traded special purpose acquisition . As a matter of policy, BBB does not endorse any product, service or business. "This is the first home I really had," said Salas, who cooks and cares for six grandkids and a disabled husband. . Southeast Property Investments Network (SPIN), is Real Estate at Full Throttle. Is downtown St. Petersburg next? The site, which would combine three parcels totaling over 44 acres, sits about 3.6 miles southeast of the jail's current location. 5009 N. CENTRAL AVE TAMPA, FL 33603. 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. We analyze each property's unique characteristics for 1) immediate potential uses, 2) long-term holding value or 3) viability for conservation land uses. 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. 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 . - Conservation Easement Recovery Law Firm. Goodman & Nekvasil is investigating potential claims against broker-dealers and sales agents for improperly recommending conservation easements (tax shelter land deals) to investors. "Somebody who was connected to the Habitat affiliate knew someone and somebody knew someone you know how that goes," Swain, the CEO, said initially. It typically re-sold them for a profit within less than a year. Private Equity Mergers & Acquisitions. 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. The following is a list of business types for different business activities. BBB Business Profiles are subject to change at any time. 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 . 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. Top Property Taxes Kent East. Pinellas County 6th Judicial Circuit Courts, SPEIDEL, ROGER ALLEN ALSO KNOWN AS SPEIDEL, ROGER ALAN, St. Petersburg, FL 33710, 09/23/2022: FINAL JUDGMENT- COUNT 1 POSSESSION, DocketWRIT OF POSSESSION - ISSUED; Doc # 13; Party: SPEIDEL, ROGER ALLEN, DocketCERTIFICATE; Doc # 11; OF SERVICE OF FINAL JUDGMENT FOR POSSESSION, DocketFINAL JUDGMENT- COUNT 1 POSSESSION; Doc # 12; Party: SPEIDEL, ROGER ALLEN; Vol./Book 22221, Page 2343, 1 pages, DocketNOTICE OF HEARING; Doc # 9; (IN-PERSON) 09212022 1:30, DocketSUMMONS - SERVED; Doc # 7; 8/4/22; Party: SPEIDEL, ROGER ALLEN, FinancialPLAINTIFF; 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), FinancialPLAINTIFF; SOUTHEAST PROPERTY ACQUISITIONS LLC; Total Financial Assessment; 310.00; Total Payments and Credits; 310.00; Balance Due 0.00; Transaction Assessment; 310.00, DocketCIVIL COVER SHEET - E-FILED; Doc # 1, DocketEXHIBIT; Doc # 4; B ADDENDUM TO CONTRACT, DocketEXHIBIT; Doc # 5; C DEMAND FOR POSSESSION AND NOTICE TO TENANT OF TERMINATION, DocketSUMMONS - ISSUED; Doc # 6; Party: SPEIDEL, ROGER ALLEN, Hillsborough County 13th Judicial Circuit Courts | Other | . St. Petersburg, Tampa Bay Rays to discuss these 9 topics about Tropicana Field. 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. It shows their name and position within the company. . There are currently two active principals. Free and open company data on Massachusetts (US) company SOUTHEAST PROPERTY ACQUISITIONS, LLC (company number 001368704), 5009 N. CENTRAL AVE., TAMPA, FL, 33603 Generally, borrowers are supposed to be notified at least 15 days before their mortgage is transferred to a new loan servicer. SEPG seeks out deals that have strong in place cash-flow and either offer a value-add strategy or management and operational upside. Connect with SPIN today and experience real estate at full throttle. Habitat should not be dealing with financial predators. Top Property Taxes Valley Park East. The Visulate site was produced from data and information compiled from recorded documents and/or outside public and private sources. Volunteers would work with people in need of shelter. . The 12-member body will be voting whether to pursue the acquisition on Tuesday, with at least 10 "yes" votes required to move it forward. The SPIN model covers every aspect of the real estate process, from start to finish, with no gaps. 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. Syndicated conservation easements are listed on the IRS 2019 Dirty Dozen list of tax scams to avoid. Built in 1986, it has four bedrooms, two baths, a pool and 2,298 square . Authorized Person(s) Detail Name & Address Title MGR SOUTHEAST PROPERTY ACQUISITIONS, LLC . 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 main thing we want to make sure is we're selling to someone that has experience in working with mortgages, whether a bank or an investment company like (Southeast) that knows how to deal with our homeowners," Swain said. Email us at : info@spinhouses.com (813) 675-0916. Virginia State Corporation Commission (SCC) is regulatory agency whose authority encompasses utilities, insurance, state-chartered financial institutions, securities, retail franchising, and railroads. Real EFL Services in Tampa, FL. From one Las Vegas company it borrowed a total of more than $5.3 million to buy 50 properties. Money for more homes would come from house payments, fundraising and no-interest loans made by supporters. Not wanting to pay prorated taxes , city Leins , and etc. Dominique Y Pifat Living Trust to John Wilson, rev. Barbara Beck, president of Habitat for Humanity of Florida, said "it was not a typical transaction. Owning a home is a keystone of wealth both financial affluence and emotional security. Find company research, competitor information, contact details & financial data for Southeast Property Acquisitions LLC of Tampa, FL. Southeast Property Acquisitions, LLC to Edward Haddock, 1518 Commere St., Little Rock, L8 B53, Original City Of Little Rock, $180,000. 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. Date. Foreign (non Florida) limited liability company Discovered in 1928, the Obalski deposit produced 100,273 tonnes at grades of 1.14% Cu . It is the state's central filing office for corporations, limited partnerships, limited liability companies and Uniform Commercial Code liens. BBB is here to help. Our skilled Development & Acquisition team relishes the challenge of a new project. The facility will create over 200 new jobs to the area. Southeast Property Acquisitions LLC to Robert Fields, rev. About the Obalski property The Obalski property covers 345 hectares about 2 km south of Chibougamau, Quebec. 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 It is managed in accordance with an operating agreement by one or more members (member-managed) or by one or more managers (manager-managed). 2022-10-19, Volusia County Courts | Contract | That changed when they learned Habitat had sold their mortgages to Southeast Property Acquisitions. Southeast is among several companies that share a Tampa address and that are linked to two real estate investors Lee Kearney and Kenneth Stillwell. Why is this public record being published online? 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 .

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