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 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 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 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 BOABlog
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Financial Crimes Enforcement Network Priorities – FinCEN
The U.S. Treasury’s Financial Crimes Enforcement Network has determined its priorities for monitoring and enforcing the law against entities and individuals that fail to comply with their Beneficial Ownership Report (BOI) reporting responsibility.
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Risks of reporting BOI without legal advice
One of the most important aspects to consider within the new Corporate Transparency Law (CTA) are the risks of reporting the Beneficial Ownership InformationReport (BOI) without proper legal advice. Even the United States Department of the Treasury within the Financial Crimes Control Network warns public accountants to be careful when preparing BOI reports, which poses a significant risk in the event that company shareholders do so by themselves or without the support of a lawyer knowledgeable on the subject.
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The Dissolution of Companies and the Corporate Transparency Law
A frequently asked question when discussing the new Corporate Transparency Act (CTA) is whether an entity that is dissolved before December 31, 2024 would still be required to submit an information report on its beneficial owners (BOI). This question is very important.
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Podcast
Transparency and Compliance: Keys to Navigating the BOI and the CTA
We provide expert guidance and practical strategies to ensure that your company not only complies with global regulations but also leverages these obligations to strengthen its reputation and sustainability in the market.
Contact Us
Contact us directly by phone, or fill out the form.
Phone
205-291-1252
Email
info@llccorpcompliance.com