Full text of BMI CAPITAL INTERNATIONAL LLC's X-17A-5 filed 2025-09-29 (period 2025-06-30). 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:<br>12 | | | SEC FILE NUMBER 8-68658 ## **ANNUAL REPORTS FORM X-17A-5 PARTIII** FACING PAGE Information Required Pursuant to Rules 17a-5, 17a-12, and 18a-7 under the Securities Exchange Act of 1934 | FILING FOR THE PERIOD BEGINNING | __ | 0_7_/_0_1 _/2_4 | __<br>AND ENDING | ___ | __<br>0_6_/3_0_/_2_5 | |-------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------|------------------------------------------------------------|------------------|-----------------|--------------------------------------------| | | | MM/DD/YY | | | MM/DD/VY | | | | A. REGISTRANT IDENTIFICATION | | | | | NAME oF FIRM: BMI Capital International LLC | | | | | | | TYPE OF REGISTRANT (check all applicable boxes):<br>C!J Broker-dealer<br>D Check here if respondent is also an OTC derivatives dealer | D Security-based swap dealer | | | | D Major security-based swap participant | | ADDRESS OF PRINCIPAL PLACE OF BUSINESS: (Do not use a P.O. box no.) | | | | | | | 535 Fifth Avenue, Floor 22 | | | | | | | | | (No. and Street) | | | | | New York | | NY | | | 10017 | | (City) | | (State) | | | (Zip Code) | | PERSON TO CONTACT WITH REGARD TO THIS FILING | | | | | | | Robert H. Trapp | | 202-813-2915 | | | rtrapp@bm icapital .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 of the Stars #800 Century City | | | | CA | 90067 | | (Address) | | (City) | | (State) | (Zip Code) | | 9/15/2020 | | | | 6567 | | | r••<br>of Regfatcation with PCAOB )(IT applicable) | | | | | (PCAOB Reglst,at,on N"mbec, If apphcablejl | | • Claims for exemption from the requirement that the annual reports be covered by the reports of an independent public | | FOR OFFICIAL USE ONLY | | | | | accountant must be supported by a statement of facts and circumstances relied on as the basis of the exemption, See 17<br>CFR 240.17a-5{e}(l)(ii), if applicable. | | | | | | **Per…Read the full text as markdown