Platform to
Manage your
Report

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

Carefully designed process to meet the legal requirements of the CTA law.

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

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

Pre-existing companies (created or registered before January 1, 2024): Submit BOI Report before January 1, 2025.

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: Meet the Deadlines, Avoid Problems, Manage Your Report Today

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 offenses. Manage your BOI Report with us today and feel confident that your company is in compliance with the Corporate Transparency Act (CTA).
Avoid fines and possible criminal charges!

Quick information for upload

Registration of multiple companies

Encrypted portal and cybersecurity certificate

Packages for multiple entities

Compliance with regulatory material

Compliance With FinCEN Your Way

Whether you are a startup looking for a quick and economical way to submit documentation, a more established organization with multiple companies, or a company with different levels of ownership, we advise you with solutions that will help you comply quickly and efficiently.
Amendments, Changes, and Updates to the Initial Report will be subject to an Additional Charge
Amendments, Changes, and Updates to the Initial Report will be subject to an Additional Charge

Your company will have 30 days to report any change in 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 interest of the 25 % of the shares or the death of a usufructuary among others.

$49

This is the appropriate process for entrepreneurs who have more than one registered company, please request your specific and personalized quote using the link below.

Obtain a Quote

Blog

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.

Read More »

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 directly by phone, or fill out the form.

Office Hours

Monday to Friday

8:00a.m. to 4:00 pm

Phone (Messages only)

(205) 291-1252

e-mail

info@llccorpcompliance.com

Address

249 Lyon Ln, Birmingham, Alabama 35211

send us a message

Send Us a Message

Suscribe

newlester
Subscribe to Our Newsletter
Some of the services provided through the website www.llccorpcompliance.com may be considered legal services. To the extent that any service provided through the website or associated portal, including, without limitation, the collection of information, the use of the integrated software platform and the submission of reports to a federal government agency, is considered A “legal service” will be provided by Global Business Advisors, LCC (gba.law), through a licensed attorney working for the firm. Currently, attorneys working at gba.law are licensed to practice law in the state of Alabama and can provide services related to Alabama state law and United States federal law. Submission of any form through www.llccorpcompliance.com, payment of any fee and acceptance of the terms and conditions on any form completed through the website or as part of the BOI report management workflow, constitutes your agreement and authorization to the preparation and submission of a BOI report to FinCEN and constitutes your acknowledgment that you have the appropriate authorization to engage the reporting company to retain the services of llccorpcompliance.com for such purposes. Contacting gba.law through www.llccorpcompliance.com or www.gba.law or sending an email to any of our attorneys or staff does not create an attorney-client relationship or obligate gba.law to represent you or provide you with legal services. . We cannot represent you in any legal matter until we have determined that no conflict of interest exists for gba.law and until you agree to the terms of any representation by signing an engagement agreement with the firm. There is no guarantee that the quality of legal services to be provided by gba.law or the attorneys associated with the firm will be better than the quality of legal services provided by other attorneys.
© 2024 LLC & Corp Compliance Company. All rights reserved.
319817318 • 11981 • 8918_014_915_6481 • 71427321893 • 28_7_741 •591_718_9181419 • 8887 • 8888 • 777 • 519_7148