Full text of EQUIFINANCIAL LLC's X-17A-5 filed 2025-05-06 (period 2024-12-31). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.
{0}------------------------------------------------ # **Equifinancial LLC** # **Annual Audit** # **For Year Ending 12/31/2024** {1}------------------------------------------------ PUBLIC UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 # ANNUAL REPORTS FORM X-17A-5 | OMB APPROVAL<br>0MB Number: 3235-0123 | | |---------------------------------------|--| | xpires: Now. 30, 2026 | | | stimated average burdem | | | ours per response: 12 | | 60 18 SEC FILE NUMBER | | PART III | | | | | | | | |------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------|-------------------------------|--------------------------------------------|--|--|--|--|--| | FACING PAGE | | | | | | | | | | Information Required Pursuant to Rules 17a-5, 17a-12, and 18a-7 under the Securities Exchange Act of 1934 | | | | | | | | | | FILING FOR THE PERIOD BEGINNING 01/01/2024 AND ENDING 12/31/2024 | | | | | | | | | | MM/DD/YY<br>MM/DD/YY | | | | | | | | | | A. REGISTRANT IDENTIFICATION | | | | | | | | | | NAME OF FIRM: Equifinancial, LLC | | | | | | | | | | TYPE OF REGISTRANT (check all applicable boxes):<br>@ Broker-dealer __ Security-based swap dealer __ Major security-based swap participant<br>Check here if respondent is also an OTC derivatives dealer | | | | | | | | | | ADDRESS OF PRINCIPAL PLACE OF BUSINESS: (Do not use a P.O. box no.) | | | | | | | | | | 1717 N. Bayshore Dr. Suite 228 | | | | | | | | | | | (No. and Street) | | | | | | | | | Miami | Florida | | 33132 | | | | | | | (City) | (State) | | (Zip Code) | | | | | | | PERSON TO CONTACT WITH REGARD TO THIS FILING | | | | | | | | | | David L. Wilson | 305-358-1040 | dwillson@equifinanciallic.com | | | | | | | | (Name) | (Area (Code - Telephone Number) | (Email Address) | | | | | | | | B. ACCOUNTANT IDENTIFICATION | | | | | | | | | | INDEPENDENT PUBLIC ACCOUNTANT whose reports are contained in this filling ** | | | | | | | | | | OHAB AND COMPANY. PA | (Name - if individual, state last, first, and middle name) | | | | | | | | | 100 E SYBELIA AVENUE, SUITE 130 MAITLAND | | FL | 32751 | | | | | | | (Addiress) | (City) | (State) | (Zip Code) | | | | | | | JULY 28, 2004 | | 1839 | | | | | | | | (Date of Registration with PCAOB)(if applicable) | | | (PCAOB Registration Number, if applicable) | | | | | | |…Read the full text as markdown