Full text of BMI CAPITAL INTERNATIONAL LLC's X-17A-5 filed 2024-10-01 (period 2024-06-30). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.
{0}------------------------------------------------ | | UNITED STATES | | | 0MB APPROVAL | | | |--------------------------------------------------------------------------------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------|------------------------------------------------------------|---------|---------------------------------------------------------------------------------|-----------------------|--------------------------------------------| | | | SECURITIES AND EXCHANGE COMMISSION | | | | 0MB Number: 3235-0123 | | | Washington, D.C. 20549 | | | Expires: Nov. 30, 2026<br>Estimated average burden<br>hours per response:<br>12 | | | | | | ANNUAL REPORTS | | | | SEC FILE NUMBER | | | | FORM X-17A-S | | | 8-68658 | | | | | PART Ill | | | | | | | Information Requ red Pursuant to Rules 17a-5, 17a-12, and 18a-7 under the Securities Exchange Act of 1934 | FACING PAGE | | | | | | | | ___ | | | ___ | __ | | FILING FOR THE PEHIOD BEGINNING | | MM/DD/VY | | 0_7_/0_1_/_2_3_ AND ENDING | | 0_6_/_3_0_/2_4<br>MM/DD/VY | | | | A. REGISTRANT IDENTIFICATION | | | | | | NAME oF FIRM: B \111 Capital International LLC | | | | | | | | TYPE OF REGISTRAI\ T (check all applicable boxes):<br>~ Broker-dealer | □ Security-based swap dealer<br>D Check here if respondent is also an OTC derivatives dealer | | | □ Major security-based swap participant | | | | ADDRESS OF PRINCIPAL PLACE OF BUSINESS: (Do not use a P.O. box no.) | | | | | | | | 535 Fifth AvHnue, Floor 22 | | | | | | | | | | (No. and Street) | | | | | | New York | | | NY | | | 1001<br>7 | | | (City) | | (State) | | | (Zip Code) | | PERSON TO CONTACT WITH REGARD TO THIS FILING | | | | | | | | Robert H. Trapp | | 202-813-2915 | | | rtrapp@bmicapital.com | | | (Name) | | (Area Code - Telephone Number) | | | (Email Address) | | | | | B. ACCOUNTANT IDENTIFICATION | | | | | | INDEPENDENT PUBLIC ACCOUNTANT whose reports are contained in this filing*<br>DCPA | | | | | | | | | | (Name - if individual, state last, first, and middle name) | | | | | | 2121 Avenue ,f the Stars #800 Century City | | | | | CA | 90067 | | (Address) | | (City) | | | (State) | (Zip Code) | | 9/15/2020 | | | | 6567 | | | | (Date of Registration with IPCAOB)(if applicable) | | | | | | (PCAOB Registration Number, if applicable) | | | | FOR OFFICIAL USE ONLY | | | | | | * Claims for exemption frc m the requirement that t he annual reports be covered…Read the full text as markdown