Full text of FOLIONET FINANCIAL LLC's X-17A-5 filed 2021-03-01 (period 2020-12-31). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.
{0}------------------------------------------------  FOLIONET FINANCIAL LLC Miami, FL STATEMENT OF FINANCIAL CONDITION December 31, 2020 {1}------------------------------------------------ #### UNITEDSTATES SECURITIESANDEXCHANGECOMMISSION Washington, D.C. 20549 ### hours per response.. . . . . 12.00 ANNUAL AUDITED REPORT FORM X-17A-5 PART III | | UNITEDSTATES | | | |-----------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------------------|--------------------------------| | | SECURITIESANDEXCHANGECOMMISSION<br>Washington, D.C. 20549 | | | | | | | hours per response 12.00 | | | ANNUAL AUDITED REPORT | | | | | FORM X-17A-5 | | SEC FILE NUMBER | | | PART III | 8- | | | | 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______________________________ | AND ENDING______________________________ | | | | MM/DD/YY | MM/DD/YY | | | | A.<br>REGISTRANT IDENTIFICATION | | | | NAME OF BROKER-DEALER: | | | OFFICIAL USE ONLY | | | ADDRESS OF PRINCIPAL PLACE OF BUSINESS: (Do not use P.O. Box No.) | | FIRM I.D. NO. | | | ___________________________________________________________________________________________________________________ | | | | | (No. and Street) | | | | | ___________________________________________________________________________________________ | | __________________________ | | (City) | (State) | (Zip Code) | | | _ | NAME AND TELEPHONE NUMBER OF PERSON TO CONTACT IN REGARD TO THIS REPORT<br>___________________________________________________________________________________________ | | _________________________ | | | | | (Area Code – Telephone Number) | | | B.<br>ACCOUNTANT IDENTIFICATION | | | | | INDEPENDENT PUBLIC ACCOUNTANT whose opinion is contained in this Report* | | | | | _____________________________________________________________________________________________________________________ | | | | | (Name – if individual, state last, first, middle name) | | | | | _____________________________________________________________________________________________________________________ | | | | (Address) | (City) | (State) | (Zip Code) | | CHECK ONE: | | | | | Certified Public Accountant | | | | | Public Accountant…Read the full text as markdown