Statements: TRANS-CAPITAL INVESTMENT GROUP

Canonical ID: NK-igccUP9ATDy7HZ7AXsV86u · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	13801 MAGDALENE LAKE COVE, TAMPA, FL 336131910	eng	us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-inc-33613-tampa`	2025-12-29
`Company:address`	13801 MAGDALENE LAKE COVE, TAMPA, FL 33613	eng	us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2025-12-29
`Company:country`	us		us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-inc-33613-tampa`	2024-05-09
`Company:country`	us		us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2024-05-09
`Company:createdAt`	2003-09-24		us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2024-05-09
`Company:createdAt`	2009-02-26		us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-inc-33613-tampa`	2024-05-09
`Company:id`	e52c75e71cfa3af8a62301aaa2c060e148f44c0f		us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-inc-33613-tampa`	2026-01-06
`Company:id`	3341fd7cfd67b1d3467d6b603c0714ac2d8c2fec		us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2026-01-06
`Company:name`	TRANS-CAPITAL INVESTMENT GROUP, INC.	eng	us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-inc-33613-tampa`	2024-05-09
`Company:name`	TRANS-CAPITAL INVESTMENT GROUP	eng	us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2024-05-09
`Company:topics`	debarment		us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-inc-33613-tampa`	2024-05-09
`Company:topics`	debarment		us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2024-05-09
`Company:uniqueEntityId`	E66GVX54WMT4	eng	us_sam_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2024-12-03

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