Full text of TRANSPACIFIC GROUP LLC's X-17A-5 filed 2022-02-22 (period 2021-12-31). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.
{0}------------------------------------------------ #### TRANSPACIFIC GROUP LLC Financial Statement of Condition Pursuant to Rule 17a-5 under the Securities Exchange Act of 1934 December 31, 2021 {1}------------------------------------------------ **UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549** # **ANNUAL REPORTS FORM X-17A-5 PART III** | Information Required Pursuant to Rules 17a-5, 17a-12, and 18a-7 under the Securities Exchange Act of 1934 | | FACING PAGE | | | |------------------------------------------------------------------------------------------------------------------------------------|--------------------------------|--------------------------------------------------------|-----------------------------------------|--------------------------------------------| | REPORT FOR THE PERIOD BEGINNING | 01/01/2021<br>MM/DD/YY | AND ENDING | 12/31/2021<br>MM/DD/YY | | | | | A. REGISTRANT IDENTIFICATION | | | | NAME OF FIRM: Transpacific Group LLC | | | | | | TYPE OF REGISTRANT (check all applicable boxes):<br>☒Broker-dealer<br>☐ Check here if respondent is also an OTC derivatives dealer | ☐ Security-based swap dealer | | ☐ Major security-based swap participant | | | ADDRESS OF PRINCIPAL PLACE OF BUSINESS: (Do not use P.O. Box No.)<br>429 LENOX AVE, SUITE 505 | | | | | | | | (No. and Street) | | | | MIAMI BEACH | | FL | | 33139 | | (City)<br>PERSON TO CONTACT WITH REGARD TO THIS FILING | | (State) | | (Zip Code) | | SCOTT DANIELS | | 212-751-4422 | | SDANIELS@DFPPARTNERS.COM | | (Name) | (Area Code – Telephone Number) | | | (Email Address) | | | | B. ACCOUNTANT IDENTIFICATION | | | | INDEPENDENT PUBLIC ACCOUNTANT whose reports are contained in this filing* | | | | | | Raphael Goldberg Nikpour Cohen & Sullivan Certified Public Accountants PLLC | | | | | | | | (Name – if individual, state last, first, middle name) | | | | 97 FROEHLICH FARM BLVD | WOODBURY | | NY | 11797 | | (Address) | (City) | | (State) | (Zip Code) | | 02/23/2010 | | | | 5028 | | (Date of Registration with PCAOB)(if applicable) | | | | (PCAOB Registration Number, if applicable) | | | | FOR OFFICIAL USE ONLY | | | \* Claims for exemption from the requirement that the annual reports be covered by the reports of an independent public accoun tant must be supported by a statement of facts and circumstances relied on as the basi s of the exemption. See 17 CFR 240.17a -5(e)(1)(ii), if applicable. **Persons who are to respond to the collection of information contained i…Read the full text as markdown