Full text of TRANSPACIFIC GROUP LLC's X-17A-5 filed 2025-02-28 (period 2024-12-31). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.
{0}------------------------------------------------ #### TRANSPACIFIC GROUP LLC Statement of Financial Condition Pursuant to Rule 17a-5 under the Securities Exchange Act of 1934 December 31, 2024 {1}------------------------------------------------ # **UNITED STATES SECURITIES AND EXCHANGE COMMISSION** #### **Washington, D.C. 20549** # **ANNUAL REPORTS FORM X-17A-5 PART III** **FACING PAGE** #### **Information Required Pursuant to Rules 17a-5, 17a-12, and 18a-7 under the Securities Exchange Act of 1934** | REPORT FOR THE PERIOD BEGINNING | 01/01/2024<br>MM/DD/YY | AND ENDING | 12/31/2024<br>MM/DD/YY | | | |----------------------------------------------------------------------------------------------------|--------------------------------|--------------------------------------------------------|----------------------------------------|--------------------------------------------|--| | | | A. REGISTRANT IDENTIFICATION | | | | | NAME OF FIRM: Transpacific Group LLC | | | | | | | TYPE OF REGISTRANT (check all applicable boxes): | | | | | | | ☒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>150 SE 2ND AVENUE, SUITE 1401 | | | | | | | | | (No. and Street) | | | | | MIAMI | | FL | | 33131 | | | (City) | | (State) | | (Zip Code) | | | PERSON TO CONTACT WITH REGARD TO THIS FILING | | | | | | | PHYLLIS CHIN | 212-751-4422 | | pchin@t-pacific.com | | | | (Name) | (Area Code – Telephone Number) | | | (Email Address) | | | | | B. ACCOUNTANT IDENTIFICATION | | | | | INDEPENDENT PUBLIC ACCOUNTANT whose reports are contained in this filing* | | | | | | | Assurance Dimensions LLC | | | | | | | | | (Name – if individual, state last, first, middle name) | | | | | 3111 N University Dr., Suite 621 | Coral Springs | | FL | 33065 | | | (Address) | (City) | | (State) | (Zip Code) | | | 04/13/2010 | | | | 5036 | | | (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 accountant must be supported by a statement of facts and circumstances relied on as the basis 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 in this…Read the full text as markdown