BOI (Beneficial Ownership Information)
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BOI Report Services by Ecom Motivators

Finding BOI Reporting Obligations

BOI Reporting Services – Ensure Compliance & Prevent Fines​

When starting a limited liability company (LLC) in the United States, compliance is one of the most significant requirements, such as the BOI Report. BOI Reports must be submitted to the Financial Crimes Enforcement Network (FinCEN). The report makes monitoring and preventing financial crime easier. Penalties can be avoided with proper filing of the BOI report within the required time period.

Do You Need to Submit a BOI Report for Your LLC? | Simple Guide & Help

  • Finding BOI Reporting Obligations:
    When starting a limited liability company (LLC) in the United States, compliance is one of the most significant requirements, such as the BOI Report. BOI Reports must be submitted to the Financial Crimes Enforcement Network (FinCEN). The report makes monitoring and preventing financial crime easier. Penalties can be avoided with proper filing of the BOI report within the required time period.
  • Who Is Supposed to Submit the BOI Report?
    In the United States, a large percentage of LLCs are required to have a BOI report. Reporting companies are generally LLCs, corporations and other registered entities in the state. There are certain exemptions for particular enterprises, but generally, filing new small businesses is compulsory.
  • What Details Are Required To Be Submitted?
    The BOI report submitted to the FinCEN needs to include information for two important individuals: Beneficial Owners: this is someone who owns twenty-five percent or more of the LLC and highly controls the LLC.
    Company Applicants: this person submits the documents for creating an LLC. Here is the necessary documentation that needs to be submitted for the individuals
    ✔ Full Legal Name ✔ Date of Birth ✔ Current Residential Address ✔ Govt issued ID (Passport/Driver’s License) & Image of the ID.
    The LLC must also further describe the following:
    ✔ Full Legal Name ✔ Trade Name (if any) ✔ Current/ Virtual U.S. Address ✔ State or Jurisdiction Of Formation
  • When Do You Need to File?
    LLCs formed before Jan 1, 2024 → Deadline: Jan 1, 2025
    LLCs formed on/after Jan 1, 2024 → File within 90 days of formation
    LLCs formed in 2025 & beyond → File within 30 days of formation
    Any Changes? → Update within 30 days
  • Avoid Penalties! Let Us Take Care of Your BOI Report Compliance.
    In case you fail to submit your BOI report, you risk fines of up to $500 per day, potential criminal fines that could reach up to $10,000, and a possible prison sentence of two years. We address this issue by submitting the BOI form to FinCEN on your behalf, preparing all useful documents, making sure you submit everything on time, and notifying you when there are amendments or new updates.
  • As seasoned professionals, we provide constant information about the new guidelines from FinCEN so you don’t have to worry about anything but growing your business. We also ensure that our pricing is affordable, as us going above the market rate is never useful. Our entire support department is at your service for any assistance you may need. Stop worrying about the penalties you might incur and the legal issues you might face, contact us and let us prepare your BOI report on time and without a rush.
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