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https://real-estate-find.com/transatlantic-real-estate-llc-scam/
(9 days ago) Transatlantic Real Estate Llc Best Deals for 2021. Houses (Just Now) Transatlantic Real Estate, LLC in Benbrook, TX Company Info. Houses (3 days ago) Transatlantic Real Estate, LLC is a Texas Domestic Limited-Liability Company (Llc) filed On September 9, 2015. The company's filing status is listed as In Existence and its File ...
https://mtouch.facebook.com/Transcapinc/
Transatlantic Real Estate LLC. 212 likes · 1 talking about this. A diversified investment vehicle that acquires + leases specialized real estate assets, such as cannabis farms. Hard asset security +...
https://www.facebook.com/Transcapinc/posts/
LOS ANGELES, Sept. 26, 2018 /PRNewswire/ -- Transatlantic Real Estate, LLC, a diversified investment vehicle that acquires and leases specialized real estate assets, such as cannabis farms, is announcing a Regulation Crowdfunding (Regulation CF) offer combining real estate and cannabis. Targeted at. 55.
https://www.sec.gov/litigation/complaints/2021/comp25210.pdf
Transatlantic Real Estate, LLC was a California limited liability company formed in August 2018 with its principal place of business in Grosse Pointe Farms. Transatlantic Real Estate purported to be a real estate company that specialized in the acquisition and leasing of properties that support the medical cannabis industry.
https://www.bizapedia.com/tx/transatlantic-real-estate-llc.html
TRANSATLANTIC REAL ESTATE, LLC. Transatlantic Real Estate, LLC is a Texas Domestic Limited-Liability Company (Llc) filed On September 9, 2015. The company's filing status is listed as In Existence and its File Number is 0802289856. The Registered Agent on file for this company is Tony Wazen and is located at 2032 W Fm 917, Joshua, TX 76058-6060. The company's principal address is 6441 …
https://www.greenmarketreport.com/sec-files-charges-on-2-million-cannabis-crowdfunding-scheme/
Scam Cannabis Real Estate Companies. According to the SEC’s complaint, Robert Shumake, alongside associates Nicole Birch and Willard Jackson, conducted fraudulent and unregistered crowdfunding offerings through two cannabis and hemp companies, Transatlantic Real Estate LLC and 420 Real Estate LLC.
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