1. Is your entity a corporation, limited liability company (LLC), or other similar entity created by the filing of a document with a Secretary of State or similar office?

2. Does any individual own 25% or more of the equity interests in the entity?

3. Does any individual have significant responsibility for managing the entity, such as an executive officer or senior manager?

4. Do any individuals indirectly own or control 25% or more of the equity interest through another entity, such as a trust?

5. Does your company fall under any of the exemption categories specified in the Corporate Transparency Act for BOI reporting?

List of exempt entities

6. Does your company meet all three of these qualifications to be classified as a "Large Operating Company?

• Having a physical office within the United States
• Employing more than 20 full-time employees in the U.S.
• Filing a federal income tax or information return in the previous year demonstrating over $5 million in gross receipts or sales"