BOI - Beneficial Ownership Information.

BOI refers to identifying information about the individuals who directly or indirectly own or control a company. This new law requires special reporting to make it harder for bad actors to hide or benefit from fraudulent gains, shell companies, or other opaque ownership structures.

The penalty for not filing is $591/day. Yes, per day.

• Corporations

• LLC's

• Domestic Limited Partnerships

• Domestic LLC's

• Domestic Limited Liability Partnerships

• Foreign (no U.S.) Companies

• A company created or registered before January 1, 2024, will have until January 1, 2025, to file it's initial BOI report.

• A reporting company created or registered in 2024 will have 90 calendar days to file after receiving actual notice that it's creation is effective.

• A reporting company registered on or after January 1, 2025, will have 30 calendar days to file after receiving actual notice that it's creation is effective.

Absolutely!

We will ensure not only that you are filed on time to avoid late fees but give you a peace of mind that you are filed correctly.

Starting at $200 per filing