Full text of CASH APP INVESTING LLC's X-17A-5 filed 2024-03-28 (period 2023-12-31). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.
{0}------------------------------------------------ UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 0MB APPROVAL 0MB Number: 3235-0123 Expires: Nov. 30, 2026 Estimated average burden hours per response: 12 # **ANNUAL REPORTS FORM X-17A-S PART** Ill | SEC FILE NUMBER | | |-----------------|--| | 8-67630 | | | | FACING PAGE | | | | |---------------------------------------------------------------------------------------------------------------------------------------------------------------------|-----------------------------------------------------------|----|-----------------------|--------------------------------------------| | Information Required Pursuant to Rules 17a~S, 17a*l2, and 18a~7 under the Securities Exchange Act of 1934 | | | | | | FILING FOR THE PERIOD BEGINNING 01/01/2023 | | | AND ENDING 12/31/2023 | | | | MM/DD/YY | | | MM/DD/VY | | | A. REGISTRANT IDENTIFICATION | | | | | NAME oF FIRM: Cash App Investing LLC | | | | | | TYPE OF REGISTRANT (check all applicable boxes):<br>D Security-based swap dealer<br>0 Broker-dealer<br>□ Check here if respondent is also an OTC derivatives dealer | | | | D Major security-based swap participant | | ADDRESS OF PRINCIPAL PLACE OF BUSINESS: (Do not use a P.O. box no.) | | | | | | 100 6th Avenue 11th Floor | | | | | | | (No. and Street) | | | | | Portland | OR | | | 97204 | | (City) | (State) | | | (Zip Code) | | PERSON TO CONTACT WITH REGARD TO THIS FILING | | | | | | Jeff Harpel | (717) 249-8803 | | | jharpe!@cashappinvest.com | | (Name) | (Area Code- Telephone Number} | | (Email Address) | | | | B. ACCOUNTANT IDENTIFICATION | | | | | INDEPENDENT PUBLIC ACCOUNTANT whose reports are contained in this filing* | | | | | | Ernst & Young | | | | | | | {Name- if individual, state last, first, and middle name} | | | | | 560 Mission Street, Suite 1600 | San Francisco | | CA | 94105 | | (Address) | (City) | | (State) | (Zip Code) | | 10/20/2003 | | 42 | | | | (rte<br>of Registration with PCAOB)(if applicable) | FOR OFFICIAL USE ONL y | | | (PCAOB Registration Number, if applicable) | | | | | | | "'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-S(e)(l)(ii), if applicable. Persons who are to respond to the collection of Information contained in this form are not required to respond unless the form…Read the full text as markdown