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Platform to manage your report

Efficient and confidential handling of your Corporate Legal Information

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 Report Management

Streamlined and Private Processing of Your Business Information.

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.

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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 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.

Inquiries for Non-compliance: Corporate Transparency

Non-compliance 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 offenses. Manage your BOI Report today with us and rest assured that your company is securely in compliance with the Corporate Transparency Act (CTA).

Avoid fines and potential criminal charges!

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

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

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

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 BOA

Blog

Aug 12, 2024

Organizations give their opinion regarding data collection for the BOI Repor

Various organizations have weighed in on FinCEN’s proposed reporting forms regarding legally required identifying information for each beneficial owner. As has been officially declared, the Corporate Transparency Law (CTA) includes in its requirement the identification of a final beneficiary.

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Aug 6, 2024

How Will FinCen Value the Information Provided in the BOI Report?

Taking into account the reports issued by FinCEN since the Corporate Transparency Act (CTA) went into effect on January 1, 2024, it establishes that a reporting company must submit a BOI report identifying each of its beneficial owners. The report must provide the full legal name, date of birth, residential address, a unique identification number (such as a driver’s license or passport), and an image of the document containing the unique identification number, for each of the effective beneficiaries.

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Jul 30, 2024

Directors of companies considered as final beneficial owners

We already know that a company that prepares its Beneficial Ownership Report (BOI) in accordance with the Corporate Transparency Act (CTA) has the obligation to identify each of the members of its board of directors (or directors) as final beneficiaries. Although FinCEN regulations do not require a reporting company to list all members of the board of directors as beneficial owners, there are some practical considerations that should be considered when preparing the report.

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Contact Us

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

Phone

205-291-1252

Email

info@llccorpcompliance.com

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