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 Cv, Tampa, Florida, FL, 33613		brightquery	`bq-us-fl-j14412`	2026-02-07
`Company:address`	13801 MAGDALENE LAKE COVE, TAMPA, FL 33613	eng	us_hhs_exclusions	`us-fed-excl-trans-capital-investment-group-33613-tampa`	2024-06-06
`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: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