Are you required to file a BOI report?
All domestic and international business registered wih any of the 50 US states are required to file this report, unless included in an exemption.
Who do we serve?
As a reliable partner in government filings, we serve clients managing or owning entities like:
Business Owners
If you own an LLC in the United States or have a beneficial ownership in the LLC, you are more than likely required to file a BOI report
Accountants & Bookkeepers
If you are filing BOI reports on behalf of your clients, FinCEN BOI Filing makes the process quick and easy
Law Firms
If you are an attorney handling the regulatory requirements for business owners, FinCEN BOI Filing can take the BOI report off your plate
Is there any exemption for certain entities?
Certain entities may be exempt from the BOI reporting requirements, such as publicly traded companies, government entities, and others that operate under specific regulatory environments.
What are the penalties for non-compliance?
Failure to comply with the BOI reporting requirements can result in significant fines and penalties, of up to $500 per day.
Frequently Asked Questions
Have questions about the Beneficial Ownership Filing process? Check out FinCEN BOI Filing's frequently asked questions for the answer.
Are there penalties for not filing a BOI report?
Yes, failing to file a BOI report can result in substantial penalties, including hefty fines and potential legal repercussions. Learn more about the BOI deadlines and non-filing BOI penalties.
How do I file a BOI report?
Filing a BOI takes about 5-10 minutes and can be done here. If you’re not sure if you are required to file, you can take the one minute BOI Eligibility Quiz.
What is a BOI report?
Filing a BOI takes 5-10 minutes and can be done here. If you’re unsure if you are required to file, you can take the one minute BOI Eligibility Quiz.
What information is required in a BOI report?
You’ll need details of beneficial owners (name, address, ID number) and basic company information (name, address, registration details). Check out our ultimate guide to filing a BOI report for a complete list of items needed.
Who needs to file a BOI report?
Generally, most businesses, except for some exempt categories like publicly traded companies, are required to file a BOI report. For a comprehensive list of businesses who need to file, check out the essential guide to BOI reporting.
When is the BOI report due?
The due date for BOI reports varies based on jurisdiction and specific business circumstances. You can learn more about the BOI deadlines here.
