Full text of FINAMEX INTERNATIONAL, LLC's X-17A-5 filed 2023-03-28 (period 2022-12-31). Broker-dealer annual report from SEC EDGAR — readable, searchable, and available as markdown for AI agents.
{0}------------------------------------------------ #### UNITED STATES SECURmES AND EXCHANGE COMMISSION Washington, D.C. 20549 # ANNUAL REPORTS FORM X-17A-S PART Ill OMB APPROVAL OMB Number. 3235-0123 Expires: Oct. 31, 2023 Estimated average burden hours per response: 12 > SEC FILE NUMBER 8-70333 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 01 /01 /2022 | | | AND ENDING 12/31 /2022 | | | | | MM/DD/YY | | | MM/DD/YY | | | | A. REGISTRANT IDENTIFICATION | | | | | | NAME oF FIRM: Finamex International, LLC | | | | | | | TYPE OF REGISTRANT (check all applicable boxes):<br>IZI Broker-dealer<br>CJ 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.) | | | | | | | 2700 Post Oak Blvd., 20th Floor/Office 20-126 | | | | | | | | (No. and Street) | | | | | | Houston | | Texas | | 77056 | | | (City) | | (State) | | (Zip Code) | | | PERSON TO CONTACT WITH REGARD TO THIS FILING | | | | | | | Kristy Johnson | 281-863-6111 | | kristy .johnson@finamexintl.com | | | | (Name) | (Area Code -Telephone Number) | | (Email Address) | | | | | B. ACCOUNTANT IDENTIFICATION | | | | | | INDEPENDENT PUBLIC ACCOUNTANT whose reports are contained in this filing*<br>Phillip V. George, PLLC | | | | | | | | (Name- if individual, state last, first, and middle name) | | | | | | 5179 CR 1026 | Celeste | | Texas | 75423 | | | (Address)<br>02/24/2009 | (dty) | | (State)<br>3366 | (Zip Code) | | | (Date of Registration with PCAOB)(if applicable) | | {PCAOB Registration Number, if applicable) | | | | | | FOR OFFICIAL USE ONLY | | | | | | • Claims for exemption from the requirement that the annual reports be covered by the reports of an Independent public<br>accountant must be supported by a statement of facts and circumstances relied on as the basis of the exemption. See 17<br>CFR 24…Read the full text as markdown