BMI CAPITAL INTERNATIONAL LLC X-17A-5 (2019-08-29) — Broker-dealer annual report

Full text of BMI CAPITAL INTERNATIONAL LLC's X-17A-5 filed 2019-08-29 (period 2019-06-30). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.

• Company: BMI CAPITAL INTERNATIONAL LLC
• Form: X-17A-5
• Filed: 2019-08-29
• Period: 2019-06-30
• Accession: 0001497226-19-000010
• CIK: 1497226
• File #: 8-68658
• Material weakness: No
• Auditor: Alvarez & Associates, Inc. CPA
• Auditor location: Northridge, CA
• Contact: Ernest Kappotis
• Phone: 978-335-7015
• Signed by: Ernest D. Kappotis (FINOP)

Document text (excerpt)

X-17A-5 0001497226 XXXXXXXX LIVE false false false 07-01-2018 06-30-2019 Broker-dealer N BMI CAPITAL INTERNATIONAL LLC 747 THIRD AVENUE 2ND FLOOR NEW YORK NY 10017 Ernest Kappotis 978-335-7015 Alvarez & Associates, Inc. CPA 9221 Corbin Avenue, Suite 165 Northridge CA 91324 Certified Public Accountant Ernest D. Kappotis BMI CAPITAL INTERNATIONAL LLC 06-30-2019 Ernest D. Kappotis FINOP Y

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• X-17A-5 — 2015-03-02
• X-17A-5 — 2014-02-28
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Original filing on SEC EDGAR (source of record)