Full text of DAVINCI CAPITAL MANAGEMENT, INC.'s X-17A-5 filed 2025-04-15 (period 2024-12-31). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.
{0}------------------------------------------------ | ANNUAL REPORTS | |----------------| | FORM X-17A-5 | | PART III | | OMB APPROVAL | | |---------------------------|--| | OMB Number: 3235-0123 | | | Expires: Nov 30, 2026 | | | Estimated average burden | | | 12<br>hours per responsa: | | | RM X-17A-5 | | | | | |------------|--|--|--|--| | PART III | | | | | | | 9 - 4 4 8 9 7 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 8 | | | | |--|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--|--|--| | fO TH<br>FILI<br>INNIN | __<br>____<br>1_<br>12_<br>02_4<br>11_ | NDIN<br>AND | | 12/31/2024 | | | |---------------------------------------------------------------------------|------------------------------------------------------------|-----------------------------------------|-----------------|--------------------------------------------|--|--| | | MM/DD/VY | | | MM/00/YY | | | | | A. REGISTRANT IDENTIFICATION | | | | | | | | | | | | | | | F REGI TRANT (ch ck all applicabl box s):<br>TYPE | | | | | | | | D S curity-based swap dealer<br>Br k r-deal r | | D Major security-based swap participant | | | | | | 0 Ch ck h re if r spond nt ls also an OTC derivatives dealer | | | | | | | | ADDRESS OF PRINCIPAL PLACE OF BUSINESS: (Do not use a P.O. box no.) | | | | | | | | 801 Cambridge Street | | | | | | | | | (No. and Street) | | | | | | | Cambridge | MA | | | 02141 | | | | (City) | (State) | | | (Zip Code) | | | | PERSON TO CONTACT WITH REGARD TO THIS FILING | | | | | | | | James J Mcsweeney | 617 -354-3222 | | | jmcsweeney@davinci401k.com | | | | (Name) | (Area Code - Telephone Number) | | (Email Address) | | | | | | B. ACCOUNTANT IDENTIFICATION | | | | | | | | | | | | | | | INDEPENDENT PUBLIC ACCOUNTANT whose reports are contained in this filing* | | | | | | | | Ohab & Company, PA | | | | | | | | | (Name - if individual, state last, first, and middle name) | | | | | | | 100 E Sybelia Avenue, Suite 130 | Maitland | | FL | 32751 | | | | (Address) | (City) | | (State) | (Zip Code) | | | | July 28, 2004 | | 1839 | | | | | | rte of Reglstcatloo with PCAOB J(;fappllcable) | FOR OFFICIAL USE ONL y | | | (PCAOB Reglstcatloo Nembe,, If applicable) | | | | | | | | | | | | | | | | | | | Persons who are to respond to the collection of information…Read the full text as markdown