Stay Compliant with a Beneficial Ownership Information Report
Don’t miss the newest federal business filing with tight deadlines
File quickly, easily, and accurately
Let us navigate this new law so you don’t have to
To satisfy the Corporate Transparency Act (CTA), you would have to file a Beneficial Ownership Information (BOI) Report within 90 days of formation or by the end of the year if you filed before January 1, 2024. Let us take this off your plate, so you can focus on your business.
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Protect your good standing with our BOI service
Confident you need to file? We make it quick, straightforward and we’ll take care of the rest.
Avoid Penalties
If you're an LLC, corporation, or foreign entity registered in the United States, you are likely covered by the Corporate Transparency Act. It says the failure to file a BOI could result in fines of up to $500 per day.
Get Ahead of the Deadline
The Act says companies formed in 2024 have 90 days from the filing date to file, and older companies must file by the end of the year. Don’t stress about this and let us take care of it for you. We offer both a one-time filing and a service that will keep you posted of any changes and handle all of your amendments when things change.
Leave it in Expert Hands
Avoid errors trying to satisfy this brand new law. Join the 300,000+ businesses that have trusted us to keep them compliant with government regulations.
Focus on Your Business
Our team handles all the paperwork so staying compliant can be the easy part of running your business. Plus, you get the option to choose ongoing compliance assistance for year-round peace of mind.
How it works
Order now and we will send you a customized questionnaire to fill out. After we gather the necessary information from you in an easy-to-use form, we’ll take it from there. Hassle free!
Buy Now & Save
Not only will we collect the information from you, but we can also send questionnaires to your beneficial owners and your company applicants so you don’t have to.
Fulfill Your Legal Obligation
The law says all companies formed before 2024 will have until December 31, 2024, to disclose their beneficial ownership information. Businesses formed after this will have 90 days to comply with these reporting regulations.
Accuracy Guaranteed
Our filings are guaranteed to be 100% accurate. If you’re not satisfied, inform us for a full, timely refund.
PRICING
Choose the package that fits your needs
Order now and take advantage of special pricing for people like you, who want this handled and handled correctly.
One-Time Report
$99
I only want the basics to file my initial BOI report
✓ One-time BOI Report filing
✓ 100% accuracy guaranteed: Avoid errors trying to satisfy this brand new law with expert filing.
✓ Order Now and Rest Easy. Take care of this now and let us do the work so you can focus on growing your business.
✓ Lifetime customer support: Chat & email
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Ongoing Compliance
$149/year
I want to make sure my business never my ongoing BOI compliance needs are met
Everything in the One-Time report, plus:
★ Set it & forget it: We’ll stay on top of it and can help you with filing any updated reports.
★ Leave the paperwork to us: We gather information from all necessary parties, so you don’t have to.
★ Easy submission: Your work starts & ends with a simple questionnaire. We’ll take the rest from there.
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Frequently Asked Questions
Still have questions? Call 877-777-0450 or Live Chat with us for real-time support.
A BOI Report outlines the ownership and control structure of a business, providing transparency about individuals who ultimately own or substantially control the entity.
Beneficial ownership refers to the individuals who own, control, or receive benefits from an entity, regardless of whether their names appear on official documentation. These individuals might exercise significant control over the company's operations, decision-making, and financial matters. Beneficial ownership is a critical concept in various industries to promote transparency, prevent financial crimes, and ensure accountability within businesses.
The Corporate Transparency Act (CTA) is a federal law requiring certain businesses to report their beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN) to prevent money laundering and fraud.
The Corporate Transparency Act says Reporting Companies formed in 2023 or earlier will have until January 1, 2025, to submit their BOI Report and qualified entities formed after January 1, 2024, have 90 days from their formation with the state.
The law says you should update the BOI Report within 30 days from any changes or corrections to your initial report or changes to your exemption eligibility.
The Act says failing to file your BOI Report in a timely manner could lead to civil penalties of up to $500 per day for ongoing violations with a maximum penalty of $10,000. Individuals might also face criminal penalties, including imprisonment for up to two years.
The “Reporting Company” definition in the Act generally includes entities that were created by filing organizing documents with a secretary of state or similar office, such as LLCs, corporations, limited partnerships, and foreign entities registered to do business in any U.S. state. Some entities, like heavily regulated financial institutions, tax-exempt organizations, inactive businesses, and others that meet specific operating criteria, are exempt from filing a BOI Report.
Yes, exemptions exist for various entities like heavily-regulated financial institutions, tax-exempt organizations, inactive businesses, and others meeting specific operational criteria.
A BOI Report typically requires disclosing the names, addresses, birthdates, and ownership percentages of individuals who directly or indirectly control the business. Identification documents such as a driver’s license also have to be uploaded.
While some businesses might manage filing themselves, the complexities of compliance make professional assistance advisable to ensure accuracy and adherence to deadlines.
Using a service ensures accurate and timely submissions, helps navigate exemptions, and minimizes the risk of errors and penalties.
