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

The following addresses have been found in other jurisdictions:

Nearby companies/organizations

The following companies are located in the same ZIP code areas:

• MARILI CANCIO JOHNSON PA
• STATE BANK OF INDIA
• SONICLEIBS, INC.
• GYM SOURCE USA, LLC
• TRUMP PAYROLL CORP.
• PINEBRIDGE INVESTMENTS HOLDINGS US LLC
• SONENSHINE PARTNERS, LLC
• GYM SOURCE USA, LLC
• RELATIONSHIP SCIENCE, LLC
• BURBERRY LIMITED
• FREDERIC FEKKAI & COMPANY, LLC
• KOBRE & KIM LLP
• SPERRY, MITCHELL & COMPANY, INC.
• H. STERN ST. THOMAS, INC.
• CHRISTIAN DIOR, INC.
• SCHUPAK GROUP, INC.
• TRINET HR IV, LLC
• HILLER, P.C.
• SCOTT-MACON, LTD.
• MITSUBISHI UFJ TRUST AND BANKING CORPORATION

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