Beneficial ownership INFORMATION reporting
- Skip the Hassle & Confusion
- Stay Compliant with the Law
- Have Peace of Mind knowing it's done correctly
What Is BOI Reporting and Who Needs to File?
- Who needs to file:
Corporations, LLCs, and other entities registered in the U.S. are required to report their Beneficial Ownership Information (BOI). Foreign companies registered or actually doing business in the US also need to file a BOI report. This report includes key details about owners who directly or indirectly control 25% or more of the company or have significant influence over management. - Due Date:
- If your company was created before January 1, 2024, you must file by January 1, 2025.
- Companies created after January 1, 2024, must file within 30 days of their creation.
- Penalties for Non-Compliance:
Missing the BOI filing can result in fines up to $500 per day and criminal charges, including imprisonment.
Let Us Handle the Details:
Filing a BOI report is required, but it doesn’t have to be complicated. Our expert team will take care of the entire process to ensure your business stays compliant. We make sure your report is filed accurately, so you avoid penalties and potential headaches.
Filing a BOI report is required, but it doesn’t have to be complicated. Our expert team will take care of the entire process to ensure your business stays compliant. We make sure your report is filed accurately, so you avoid penalties and potential headaches.
- Price: Only $149 for complete BOI report filing service.
- Why Choose Us?
- Simplicity: We make the process seamless and hassle-free.
- Accuracy: With our professional expertise, we ensure every detail is correct.
- Peace of Mind: Focus on your business while we handle your compliance.
Act Now—File Your BOI Report Today!
Don’t risk penalties and stress over complicated reporting requirements. Let us take care of it for you, quickly and easily. All it takes is one click!
Don’t risk penalties and stress over complicated reporting requirements. Let us take care of it for you, quickly and easily. All it takes is one click!
What Is FinCEN BOI Reporting?
FinCEN BOI reporting is a new mandatory NEW business filing requiring most U.S. companies to submit their beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN) in 2024. This requirement comes from a new law called the Corporate Transparency Act that was passed to enhance the government's efforts to combat money laundering, terrorist financing, and other financial crimes. This reporting requirement started in 2024 and it is enforced by potential penalties including fines of $591 per day up to $10,000.
Who Is Affected?
Entities required to report under this regulation include corporations, limited liability companies, s-corps, limited partnerships, and almost all entities created by filing a document with any U.S. State. The majority of for-profit business entities will be required to file this report unless they qualify for an exemption. You can find out if you have an exemption easily on this page.
Can We File Your FinCEN report?
Yes, our firm can file your report. Our fee is a flat rate of $149 per company, with a discounted rate for large groups. Simply contact us and provide your basic information and we'll take it from there.
What Are The Due Dates?
1) Entities created before Jan. 1, 2024, will have until Jan. 1, 2025 to submit the report.
2) Entities created on or after January 1, 2024 have 90 days from creation or registration to submit the report.
3) Updates must be filed within 30 days when any reported information changes. We can help with these.
What next steps should I take?
For more information or to get started, please call us at (704) 877-8855 or contact us in the box below:
FinCEN BOI reporting is a new mandatory NEW business filing requiring most U.S. companies to submit their beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN) in 2024. This requirement comes from a new law called the Corporate Transparency Act that was passed to enhance the government's efforts to combat money laundering, terrorist financing, and other financial crimes. This reporting requirement started in 2024 and it is enforced by potential penalties including fines of $591 per day up to $10,000.
Who Is Affected?
Entities required to report under this regulation include corporations, limited liability companies, s-corps, limited partnerships, and almost all entities created by filing a document with any U.S. State. The majority of for-profit business entities will be required to file this report unless they qualify for an exemption. You can find out if you have an exemption easily on this page.
Can We File Your FinCEN report?
Yes, our firm can file your report. Our fee is a flat rate of $149 per company, with a discounted rate for large groups. Simply contact us and provide your basic information and we'll take it from there.
What Are The Due Dates?
1) Entities created before Jan. 1, 2024, will have until Jan. 1, 2025 to submit the report.
2) Entities created on or after January 1, 2024 have 90 days from creation or registration to submit the report.
3) Updates must be filed within 30 days when any reported information changes. We can help with these.
What next steps should I take?
For more information or to get started, please call us at (704) 877-8855 or contact us in the box below: