Full text of TRANSPACIFIC GROUP LLC's X-17A-5 filed 2021-02-22 (period 2020-12-31). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.
{0}------------------------------------------------ ### TRANSPACIFIC GROUP LLC Financial Statement of Condition December 31 , 2020 {1}------------------------------------------------ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 | 0 MB APPROVAL | | | | |---------------|-----------------------------------------|--|--| | O MB Number:: | 3235-0123 | | | | Expires: | October 31, 2023 | | | | | Estimat ed ave.rage burc!en | | | | | houm oer r-eea o ns,e __ _ . _ . 11!LOO | | | **8** - **67611** SEC FILE NUMBER | ANNUAL AUDITED REPORT | |-----------------------| | FORM X-17A-5 | | PART Ill | ### **FACING PAGE Information Required of Brokers and Dealers Pursuant to Section 17 of the Securities Exchange Act of 1934 and Rule 17a-5 Thereunder** | REPORT FOR THE PERIOD BEGINNING | 01/01/2020 | AND ENDING | 12/31/2020 | | | | |---------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------|------------|------------------------------|--|--|--| | | MM/DD/YYYY | | MM/DD/YYYY | | | | | | A. REGISTRANT IDENTIFICATION | | | | | | | NAME OF BROKER-DEALER: | | | | | | | | Transpacific Group LLC | | | OFFICIAL USE ONLY | | | | | | | | | | | | | ADDRESS OF PRINCIPAL PLACE OF BUSINESS: (Do not use P.O. Box No.) | | | | | | | | | 429 LENOX AVE, SUITE 505<br>(No. and Street) | | | | | | | MIAMI BEACH | FL | | 33139 | | | | | (City) | (State) | | (Zip Code) | | | | | NAME AND TELEPHONE NUMBER OF PERSON TO CONTACT IN REGARD TO THIS REPORT | | | | | | | | Scott Daniels | | | 212-751-4422 | | | | | | | | (Area Code -- Telephone No.) | | | | | | B. ACCOUNT ANT IDENTIFICATION | | | | | | | INDEPENDENT PUBLIC ACCOUNTANT whose opinion is contained in this Report*<br>Raphael Goldberg Nikpour Cohen & Sullivan | | | | | | | | Certified Public Accountants PLLC | | | | | | | | | (Name -- if individual, state last. f irst, middle name) | | | | | | | 97 Froehlich Farm Blvd | Woodbury | NY | 11797 | | | | | (Address) | (City) | (State) | (Zip Code) | | | | | CHECK ONE:<br>!!I Certified Public Accountant<br>D Public Accountant<br>D Accountant not resident in United States or any of its possessiom | | | | | | | | | FOR OFFICIAL USE ONLY | | | | | | | | | | | | | | *\*Claims for exemption from the requirement that the annual report be covered by the opinion of an independent public accountant must be supported by a statement of facts and c…Read the full text as markdown