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Platform to Manage your BOI Beneficial Ownership Information Report

Efficient and confidential handling of your Corporate Legal Information

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Expertise in the Corporate Transparency Act (CTA) in the USA

Understanding and Expert Application of the Law to Protect Your Business.

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System for BOI Report Management

Streamlined and Private Processing of Your Business Information.

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Automated process with easy payment and efficient management to fill out and send information.

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Process carefully designed to comply with the legal requirements of CTA

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Private and secure process with information protection, support, confidentiality and professional legal advice.

About Us

What is The Corporate Transparency Act?

As of January 1, 2024, to help the United States combat financial crimes, specially money laundering, business owners will be required to collect a database of American companies and their beneficial owners. This law is the Corporate Transparency Act (CTA).

This new law requires the US Treasury’s Financial Crimes Enforcement Network (FinCEN) to compile a database of US companies and their beneficial owners.

CTA rules require that the Department’s Financial Crimes Enforcement Network (FinCEN). from the US Treasury compile a database with information on small and medium-sized businesses operating in the country and on their final beneficiaries, both owners and individuals who exercise control over some aspect of the company’s operations.

DEADLINES TO SUBMIT YOUR BOI REPORT

  • New businesses (formed or registered from January 1, 2025): 30 days after notification of effective registration.
  • New businesses a) formed or registered from January 1, 2024: 90 days after notification of effective registration and b) formed or registered from January 1, 2025: 30 days after notification of effective registration.
  • Exempt now required: Submission of Report within 30 days after losing the exemption.
  • Changes and amendments to the previously submitted BOI report: 30 days after the information change.

Fines for Non-Compliance: Corporate Transparency

Failure to comply with the requirements of the Corporate Transparency Act can result in Fines of $500 per day and the possibility of facing up to 2 years in prison for serious crimes.

Quick information for upload

Registration of multiple companies

Encrypted portal and cybersecurity certificate

Packages for multiple entities

Compliance of conforming material

Compliance With FinCEN Your Way

Whether you are a business looking for a quick and affordable way to submit documentation, a more established organization with multiple businesses, or a business with varying levels of ownership, we have the solutions to help you comply quickly and efficiently.

Manage BOI Report

BO1 Report

This is the appropriate report for the reporting company that has the following characteristics: a single owner who is completely responsible for all company decisions.

  • 1 Report
  • 1 Ultimate Beneficiary
  • LLC - Single Member
  • Electronic Copy BOIR

$49

Go to Report BO1
Amendments, Changes, and Updates to the Initial Report will be subject to an Additional Charge

BO2 Report

This is the appropriate report for the reporting company that has two owners who are jointly responsible for all company decisions.

  • 1 Report
  • 2 Ultimate Beneficiaries
  • LLC - Two Members S or C Corp 2 Partners
  • Electronic Copy BOIR

$99

Go to Report BO2
Amendments, Changes, and Updates to the Initial Report will be subject to an Additional Charge

BOM Report

This is the appropriate report for the reporting company that has any of the following characteristics: multiple owners, executives in charge of different functions (C-Suite), a board of directors and/or council of managers, or that is a subsidiary of a foreign company

  • Annual Subscription Amendments, changes and updates to the Initial Report are included
  • Multiple ultimate beneficiaries
  • LLC - S Corp or C Corp with multiple Partners or Members Subsidiary of Foreign Company
  • Electronic Copy BOIR

$299

Go to Report BOM

BOA Report

Your company will have 30 days to report any changes to the reported information which may include; change in the name, address or unique identification number of a beneficial owner declared in a BOI report, change in beneficial owners, a sale that changes the ownership of 25% of the shares or the death of a beneficial owner among others.

$49

Go To Report BOA

Blog

Mar 24, 2024

Keys to Understanding and Complying Your BOI Report According to FinCEN

The BOI Report must detail vital information of beneficial owners and those who have applied to establish or register the company in question.

Read More

Contact Us

Contact us directly by phone, or fill out the form.

Phone

205-291-1252

Email

info@llccorpcompliance.com

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