TRANSPACIFIC GROUP LLC Employer Identification Number EIN

Employer Identification Number 20-8449809

TRANSPACIFIC GROUP LLC is a USA domiciled entity or foreign entity operating in the USA. The EIN ihas been issued by the IRS

Company Name: TRANSPACIFIC GROUP LLC

Employer identification number (EIN): 20-8449809

EIN Issuing Authority Internet
NAIC Classification: 523120
NAIC Description: Securities Brokerage
401k Pension/Benefits registration TRANSPACIFIC GROUP LLC 401k plan information
State of Incorporation Delaware, DE

Organization Addresses

The following addresses have been detected as associated with Tax Indentification Number 208449809

USA Location Address

485 MADISON AVENUE

2ND FLOOR

NEW YORK

10022

Date first seen: 2007-01-01

Date last seen: 2025-07-31

USA Location Address

429 LENOX AVENUE, STE 505

MIAMI

331396532

Date first seen: 2021-10-11

Date last seen: 2021-10-11

USA Location Address

150 SE 2ND AVENUE, SUITE 1401

MIAMI

331311582

Date first seen: 2022-10-13

Date last seen: 2024-10-08

401k Sponsor USA Address

150 SE 2ND AVENUE, SUITE 1401

MIAMI

331311582

Date first seen: 2025-07-22

Date last seen: 2024-10-08

The following addresses have been found in other jurisdictions:

Jurisdiction:

New York Department of State

Address:

485 MADISON AVE

SUITE 1500

NEW YORK

10022

Jurisdiction Company ID:

3470121

Jurisdiction Registration Date:

2007-01-31

SEC Filing Information

SEC Filing Date	SEC Document Filed
2020-02-25	SEC filing 000139660920000001 Form X-17A-5 FOCUS Report
2019-02-22	SEC filing 000129048819000004 Form X-17A-5 FOCUS Report
2018-02-16	SEC filing 000139660918000001 Form X-17A-5 FOCUS Report
2017-03-20	SEC filing 999999999717003967 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2017-03-16	SEC filing 999999999717003539 Form X-17A-5 FOCUS Report
2016-02-23	SEC filing 999999999716017228 Form X-17A-5 FOCUS Report
2016-02-23	SEC filing 999999999716017197 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2015-03-23	SEC filing 999999999715006470 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2015-03-04	SEC filing 999999999715002417 Form X-17A-5 FOCUS Report
2014-04-05	SEC filing 999999999714006431 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2014-03-14	SEC filing 999999999714001945 Form X-17A-5 FOCUS Report
2013-03-01	SEC filing 999999999713001404 Form X-17A-5 FOCUS Report
2013-03-01	SEC filing 999999999713001390 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2012-03-02	SEC filing 999999999712001815 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2012-03-01	SEC filing 999999999712001724 Form X-17A-5 FOCUS Report
2011-04-06	SEC filing 999999999711007567 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2011-03-22	SEC filing 999999999711005058 Form X-17A-5 FOCUS Report
2010-03-19	SEC filing 999999999710006511 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2010-03-12	SEC filing 999999999710005362 Form X-17A-5 FOCUS Report
2009-03-11	SEC filing 999999999709006881 Form X-17A-5 FOCUS Report
2009-03-03	SEC filing 999999999709005218 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2008-03-24	SEC filing 999999999708014419 Form FOCUSN Non-public annual audit reports filed by brokers or dealers
2008-03-12	SEC registration of state of incorporation as DE
2008-03-12	SEC filing 999999999708010421 Form X-17A-5 FOCUS Report

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Company Name:	TRANSPACIFIC GROUP LLC
Employer identification number (EIN):	20-8449809
EIN Issuing Authority	Internet
NAIC Classification:	523120
NAIC Description:	Securities Brokerage
401k Pension/Benefits registration	TRANSPACIFIC GROUP LLC 401k plan information
State of Incorporation	Delaware, DE