BOI Filing Service
The BOI report refers to the Beneficial Ownership Information filing, which is required by the Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act (CTA).
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It mandates that certain companies registered in the U.S. disclose information about their beneficial owners—the individuals who ultimately own or control the company.
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The goal is to increase transparency and help prevent money laundering, tax evasion, and other illicit activities by providing authorities with detailed information about who is behind a company. These filings must be updated whenever ownership changes.
How do I file the Report?
You can file the report yourself - quick and free of charge via: https://boiefiling.fincen.gov.
OR
You can hire us to file it for you for $45. Complete payment & questionnaire here!
Note: We are only offering this filing service until Dec. 15th, 2024.
When is the BOI report due?
The deadlines for filing the Beneficial Ownership Information (BOI) report with FinCEN are as follows:
Initial BOI Filing:
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For companies formed in 2024, the BOI report must be filed within 90 days of the company's formation or registration.
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For existing companies (those already registered with the State before January 1, 2024), the first BOI report must be filed by January 1, 2025.
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For companies that form after January 1, 2025, the initial BOI report will be due within 30 days of formation.
Updating BOI Information:
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If there are any changes to the beneficial ownership information (e.g., change in owners, ownership percentages, etc.), the company must file an updated BOI report within 30 days of the change.