Lawyer Intake
Platform to manage your
report
Efficient and confidential handling of your Corporate Legal Information
System for Report Management
Streamlined and Private Processing of Your Business Information.
Quick information for upload
Registration of multiple companies
Encrypted portal and cybersecurity certificate
Packages for multiple entities
Compliance of conforming material
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
Nov 7, 2024
Leading Organization in Alabama Partners with LLC & Corp Compliance to Prepare BOI Reports for the Hispanic, Latino and Immigrant Business Community!
Manage BOI Report Español Leading Organization in Alabama Partners with LLC & Corp Compliance to Prepare BOI Reports for the Hispanic, Latino and Immigrant Business Community! The Hispanic and Immigrant Center of Alabama (¡HICA!), a leading nonprofit organization protecting Hispanic interests in the State, has decided to work with LLC & CORP Compliance (LLC&CORP) to […]
Oct 11, 2024
New BOI Rules for Beneficial Owners
A “beneficial owner” includes any individual who, directly or indirectly, exercises substantial control over a company that files a BOI report. An individual exercises “substantial control” over a reporting company if it meets any of three general criteria about a reporting company if it meets any of the criteria.
Sep 24, 2024
New CTA Rules for Reporting Companies
New rules under the Corporate Transparency Act (CTA) now require corporations, limited liability companies, and other entities to report beneficial ownership, among other information, to the Financial Crimes Enforcement Network (FinCEN). For this reason, it is important that companies involved in this process should communicate with legal advisors with experience in this area and with other service providers directly involved in the formation or registration of legal entities to help timely comply with the new beneficial ownership reporting requirements under the CTA law.
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
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