File Your BOI Report On Time!
Avoid the $500 per day fine and possible jail time by filing your BOI report within 90 days of forming your new LLC/Corporation.
What is the Corporate Transparency Act?
The Corporate Transparency Act (CTA) requires certain business entities to report beneficial ownership information (BOI) to the Financial Crimes Enforcement Network (FinCEN). This law aims to combat money laundering, terrorism financing, and other illicit activities by increasing transparency in company ownership.
Key Points of the Corporate Transparency Act:
- Beneficial Ownership Information (BOI): You must disclose information about individuals who own or control your company.
- Who Must File: Most corporations, limited liability companies (LLCs), and similar entities must comply.
- Penalties for Non-Compliance: Failing to file on time or providing inaccurate information can result in significant fines of over $500 per day and legal repercussions.
Why Choose Our BOI Filing Services?
Accurate and Timely Filings
Our experienced team ensures that your BOI filings are accurate and submitted on time, helping you avoid hefty fines and legal issues. We handle all the paperwork, so you don’t have to worry about the details.
Simple and Stress-Free Process
We’ve streamlined the filing process to make it as easy as possible for you. Just provide us with the necessary information, and we’ll take care of the rest.
Expert Knowledge
Our team stays up-to-date with the latest regulations and filing requirements, so you can be confident that your filings are compliant with the CTA.
How It Works
- Get Started: Fill out our simple online form with basic information about your company.
- We Prepare the Paperwork: Our experts compile and prepare all necessary documents for your BOI filing.
- Review and Submit: We review the documents with you for accuracy before submitting them to FinCEN.
- Confirmation: Receive confirmation that your filing has been submitted and is compliant with the Corporate Transparency Act.
Avoid Fines and Repercussions
Non-compliance with the Corporate Transparency Act can lead to severe penalties, including:
- Fines: Up to $500 per day for late or inaccurate filings.
- Criminal Charges: Potential criminal charges for willful failure to report.
By using our services, you can rest easy knowing that your filings are handled professionally and accurately, protecting your business from costly penalties.
Get Started Today For Only $69
Don’t wait until it’s too late. Ensure your business is compliant with the Corporate Transparency Act with our expert filing services.
FAQs
Who needs to file under the Corporate Transparency Act?
Most corporations, LLCs, and similar entities are required to file BOI information. Specific exemptions apply.
What information is required for BOI filings?
You’ll need to provide details about individuals who own or control your company, including names, addresses, and identification documents.
What happens if I don’t file on time?
Failing to file on time can result in significant fines of over $500 per day and potential legal repercussions. Our services ensure that you meet all deadlines and requirements.
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LLC Filing Online With AAAFiling.com
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