DD Support Board and Research Team

[samsamsamiam]

TACI/Transatlantic Capital related to Transatlantic Real Estate?
Looking at the TACI board the company seemed to disappear into the night.

https://investorshub.advfn.com/TransAtlantic-Capital-Inc-TACI-8702/

but there appear to be coincidental (?) connections.

Company Overview
Transatlantic Capital Inc. does not have significant operations. It intends to identify opportunities in commercial properties in the retail, office, and industrial sectors throughout the United States and Canada. The company was formerly known as ACRO Inc. and changed its name to Transatlantic Capital Inc. in May 2014. Transatlantic Capital Inc. was founded in 2002 and is based in Bingham Farms, Michigan. Transatlantic Capital Inc. is a subsidiary of NFA Securities 3LC.
30100 Telegraph Road
Suite 366
Bingham Farms, MI 48025
United States
Founded in 2002
1 Employees
Phone:
404-537-2900

www.transcapinc.com


Key Executives for TransAtlantic Capital Inc.
Mr. Joshua J. Griggs
Chairman, Chief Executive Officer, President & CFO
Age: 42

=====

Looking at the Michigan corporation site there is a registered agent that dealt with a couple of Robert Shumake companies as well as NFA SECURITIES

ID Number: 801750221

Summary for: NFA SECURITIES, LLC
The name of the DOMESTIC LIMITED LIABILITY COMPANY: NFA SECURITIES, LLC





Entity type: DOMESTIC LIMITED LIABILITY COMPANY
Identification Number: 801750221
Old ID Number: E45472

Date of Organization in Michigan: 05/22/2014


Purpose: All Purpose Clause

Date of In Existence But Not In Good Standing: 02/15/2017
Term: Perpetual

The name and address of the Resident Agent:
Resident Agent Name:
CARMEN R ADAMS
Street Address:
18530 MACK AVE STE 339
Apt/Suite/Other:

City:
GROSSE POINTE FARMS
State:
MI
Zip Code:
48236
Registered Office Mailing address:
P.O. Box or Street Address:

Apt/Suite/Other:

----
https://cofs.lara.state.mi.us/CorpWeb/CorpSearch/CorpSearchResults.aspx

CARMEN R ADAMS
RESIDENT AGENT
18530 MACK AVE STE 339
GROSS POINTE FARMS, MI 48236
17241 PONTRATRAIN, LLC
801822506
E64039
CARMEN R ADAMS
RESIDENT AGENT
18530 MACK AVENUE
GROSS POINTE FARMS, MI 48236
235 WINDWARD CT., UNIT 14, LLC
801810046
E6280N
CARMEN R ADAMS
RESIDENT AGENT
18530 MACK AVENUE
GROSS POINTE FARMS, MI 48236
250 E. HARBORTOWN DR., UNIT 22, LLC
801810047
E6280P
CARMEN R ADAMS
RESIDENT AGENT
18530 MACK AVENUE
GROSS POINTE FARMS, MI 48236
250 E. HARBORTOWN DR., UNIT 92, LLC
801810048
E6280Q
CARMEN R ADAMS
RESIDENT AGENT
18530 MACK AVE STE 339
GROSS POINTE FARMS, MI 48236
27307 7 MILE ROAD, LLC
801801234
E5791L
CARMEN R ADAMS
RESIDENT AGENT
18530 MACK AVE STE 339
GROSSE POINTE FARMS, MI 48236
9071 LOUISE, LLC
801837037
E7216R
CARMEN R ADAMS
RESIDENT AGENT
18530 MACK AVE STE 339
GROSSE POINTE FARMS, MI 48236
ALAYNA HOLDINGS, LLC
802017466
E7773P
CARMEN R ADAMS
RESIDENT AGENT
18530 MACK AVENUE STE 339
GROSS POINTE FARMS, MI 48236
BCLL MANAGEMENT, LLC
801803030
E5852Q
CARMEN R ADAMS
RESIDENT AGENT
18530 MACK AVE STE 339
GROSSE POINTE FARMS, MI 48236
NFA SECURITIES, LLC
801750221
E45472
CARMEN R ADAMS
RESIDENT AGENT
1750 S TELEGRAPH RD STE 310
BLOOMFIELD HILLS, MI 48320
NFA SENECA GROUP, L3C
801712011
E3432A
CARMEN R ADAMS
RESIDENT AGENT
18530 MACK AVE STE 339
GROSSE POINTE FARMS, MI 48236
SGP RESTAURANT GROUP, LLC
801752735
E4146L
CARMEN R ADAMS
RESIDENT AGENT
18530 MACK AVE STE 339
GROSSE POINTE FARMS, MI 48236
SHUMOJA MEDIA GROUP I, LLC
801837865
E72193
CARMEN R ADAMS
RESIDENT AGENT
18530 MACK AVENUE
GROSSE POINTE FARMS, MI 48236
SS STILLETTO, LLC
801755049
E3971D
CARMEN R ADAMS
RESIDENT AGENT
18530 MACK AVE STE 339
GROSEE PTE FARMS, MI 48236
TAX INVESTMENTS, LLC
801851271
E69897
CARMEN R ADAMS
RESIDENT AGENT
1750 S TELEGRAPH RD STE 310
BLOOMFIELD HILLS, MI 48320
UHS AFRICA, L3C
801721906
E3324C
CARMEN R ADAMS
RESIDENT AGENT
18530 MACK AVE STE 339
GROSS POINTE FARMS, MI 48236
VISA & IMMIGRATION SPECIALISTS OF THE AMERICAS, LLC
801805823
E6001R



=======
Transatlantic Real Estate LLC in SEC filing uses that same mailing address -
https://www.sec.gov/cgi-bin/browse-edgar?action=getcompany&CIK=0001751443&owner=exclude&count=40&hidefilings=0

Transatlantic Real Estate LLC CIK#: 0001751443 (see all company filings)


Mailing Address
18530 MACK AVE STE 336
GROSSE POINTE FARMS MI 48236


=======
So big deal they share the same reg agent and address of a reg agent in Michigan you say. Coincidence?

BUT why would they also share the same LOGO?

Most of the info related to Transatlantic Capital seems to be dead as far as their website and no press releases on the OTC site
BUT one cached version of a press release appears:





and from the fundanna Transatlantic Real Estate :




Was the logo just lifted for the Real estate site like that Humanitarian site?


Did they just happen to be in he same business?

https://investorshub.advfn.com/boards/read_msg.aspx?message_id=131962058
Our targeted acquisitions include the following:
From Transatlantic Capital website - now gone:

State Licensed Medical Use Cannabis Facilities
Target Markets: California and Michigan
Targeted Properties: State Licensed Medical Cannabis Facilities
- 1 to 10 Acre Farms with Greenhouses
- Light Industrial Assets / Buildings
Tenants: State Licensed Medical Cannabis Growers
Lease Type and Term: Triple Net Leases / 10 years or Longer


Is this all one big coincidence?

What's really going on here?