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Starting January 1, 2024, businesses must report detailed information about their company and its ownership pursuant to the Corporate Transparency Act. Let us handle this new regulatory burden with our BOI Report Filing Service
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Unsure if this requirement applies to you? We’ve made it easy to figure out — just answer a few simple questions and we’ll confirm if you need to file (no payment or personal information required).
If you're an LLC, corporation, or foreign entity registered in the United States, you likely need to file a BOI report. Companies that fail to comply could face fines of up to $500 per day.
Companies formed in 2024 have 90 days from the filing date to file, and older companies must file by the end of the year. Don’t stress about this and let us take care of it for you. We offer both a one-time filing and a service that will keep you posted of any changes and handle all of your amendments when things change.
Avoid errors trying to satisfy this brand new law. Join the 300,000+ businesses that have trusted us to keep them compliant with government regulations.
Our team handles all the paperwork so staying compliant can be the easy part of running your business. Plus, you get the option to choose ongoing compliance assistance for year-round peace of mind.
Order now and we will send you a customized questionnaire to fill out. After we gather the necessary information from you in an easy-to-use form, we’ll take it from there. Hassle free!
Not only will we collect the information from you, but we can also send questionnaires to your beneficial owners and your company applicants so you don’t have to.
All companies formed before 2024 will have one year starting from January 1st to disclose their beneficial ownership information. Businesses formed after this will have 90 days to comply with these reporting regulations.
Our filings are guaranteed to be 100% accurate. If you’re not satisfied, inform us for a full, timely refund.
Order now and take advantage of special pricing for people like you, who want this handled and handled correctly. Over Half Off by ordering Now.
I want to make sure my business never falls out of compliance
Everything in the One-Time report, plus:
★ Set it & forget it: We’ll stay on top of any changes to your business that must be filed as a new report.
★ Leave the paperwork to us: We gather information from all necessary parties, so you don’t have to.
★ Easy submission: Your work starts & ends with a simple questionnaire. We’ll take the rest from there.
I only want the basics to file my initial BOI report
✓ One-time BOI Report filing in 2024
✓ 100% accuracy guaranteed: Avoid errors trying to satisfy this brand new law with expert filing.
✓ Order Now and Rest Easy. Take care of this now and let us do the work so you can focus on growing your business.
✓ Lifetime customer support: Chat & email
"Fair price, keeps company compliant, much better than Legal Zoom. Absolutely great service that keeps my LLC on track. Friends of mine have used other services like Legal Zoom, and it's just a plethora of upsells over and over. Swyft Filings was not only 50% less but they are fast and help you along the way. Very responsive in the chat window when you need them."
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While there are a few rare exceptions, almost every business is required to file a BOI Report under the new law. If you aren’t sure whether this requirement applies to you, we’ve made it easy to figure out (no payment or personal information required).
Still have questions? Call 877-777-0450 or Live Chat with us for real-time support.
A BOI Report outlines the ownership and control structure of a business, providing transparency about individuals who ultimately own or substantially control the entity.
Beneficial ownership refers to the individuals who own, control, or receive benefits from an entity, regardless of whether their names appear on official documentation. These individuals might exercise significant control over the company's operations, decision-making, and financial matters. Beneficial ownership is a critical concept in various industries to promote transparency, prevent financial crimes, and ensure accountability within businesses.
The Corporate Transparency Act (CTA) is a federal law requiring certain businesses to report their beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN) to prevent money laundering and fraud.
Companies established prior to 2024 will have a year from January 1st to disclose beneficial ownership information, while those formed afterward will have 90 days from the date of formation to comply with reporting rules. Updated reports are necessary if there are changes in ownership or eligibility for exemptions.
Failure to file a BOI Report on time can result in substantial civil and criminal repercussions. Delays or inaccuracies in reporting under the CTA could lead to civil penalties of up to $500 per day for ongoing violations, and individuals might face criminal penalties including imprisonment for up to two years and fines of up to $10,000.
Entities that fall under the definition of a "Reporting Company," including corporations, LLCs, and foreign entities registered to do business in the U.S., generally need to file BOI Reports. See if my business is required to file.
Yes, exemptions exist for various entities like heavily-regulated financial institutions, tax-exempt organizations, inactive businesses, and others meeting specific operational criteria.
A BOI Report typically requires disclosing the names, addresses, birthdates, and ownership percentages of individuals who directly or indirectly control the business.
While some businesses might manage filing themselves, the complexities of compliance make professional assistance advisable to ensure accuracy and adherence to deadlines.
Using a service ensures accurate and timely submissions, helps navigate exemptions, and minimizes the risk of errors and penalties.