Full text of BMI CAPITAL INTERNATIONAL LLC's X-17A-5 filed 2021-08-30 (period 2021-06-30). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.
{0}------------------------------------------------ **BMI CAPITAL INTERNATIONAL LLC REPORT PURSUANT TO RULE 17A-5(d) AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED JUNE 30, 2021** This report is deemed Public in accordance with Rule 17a-5(e)(3) under the Securities Exchange Act of 1934. A statement of financial condition and supplemental exemption report (bound separately) have been filed simultaneously herewith as a Public Document. {1}------------------------------------------------ # **TABLE OF CONTENTS** | | Page | |---------------------------------------------------------|------| | Report of Independent Registered Public Accounting Firm | 3 | | Statement of Financial Condition | 4 | | Notes to Financial Statements | 5-9 | {2}------------------------------------------------ **UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549** 0MB APPROVAL 0MB Number: 3235-0123 Expires: October 31, 2023 Estimated average burden hours per response ...... 12.00 # **ANNUAL AUDITED REPORT FORM X-17A-5 PART Ill** | | SEC FILE NUMBER | |---------|-----------------| | | | | 8-68658 | | **FACING PAGE Information Required of Brokers and Dealers Pursuant** to **Section** 17 of the Securities **Exchange Act of 1934 and Rule 17a-5 Thereunder** | REPORT FOR THE PERIOD BEGINNING | ___<br>0_7_/_0_1 /_2_0_2_0 __ | AND ENDING | __<br>__<br>_ 06_/_3_0_/2_0_2_1<br>_ | |---------------------------------------------------------------------------|---------------------------------------------------------------------|------------|------------------------------------------------| | | MM/DD/YY | | MMIDD/YY | | | A. REGISTRANT IDENTIFICATION | | | | NAME OF BROKER-DEALER: BMI Capital International LLC | | | OFFICIAL USE ONLY | | ADDRESS OF PRINCIPAL PLACE OF BUSINESS: (Do not use P.O. Box No.) | | | FIRM I.D. NO. | | 521 5th Avenue 35th Floor | | | | | | (No. and Street) | | | | New York | NY | | 10175 | | {City) | (State) | | (Zip Code) | | NAME AND TELEPHONE NUMBER OF PERSON TO CONTACT IN REGARD TO THIS REPORT | | | | | Robert H. Trapp | | | 202-813-2915<br>(Area Code - Telephone Number) | | | B. ACCOUNTANT IDENTIFICATION | | | | | | | | | INDEPENDENT PUBLIC ACCOUNT ANT whose opinion is contained in this Report* | | | | | Alvarez & Associates, Inc. CPA | | | | | | (Name -1/ i11divldual, slate last, Jlrst, middle name) | | | | 9221 Corbin Ave, Suite 165 | Northridge | CA | 91324 | | (Address) | (City) | (State) | (Zip Code) | | CHECK ONE: | | | | | I II I | | | | | Certif…Read the full text as markdown