Beneficial Ownership Information (BOI)
Filing Services
Mandatory Filing of current ownership, Report Due by end of 2024, then only report changes.
Business Owners
Real Estate Investors
LLCs, Partnerships, C-Corps
Financial Crimes Enforcement Network (FinCen) has Introduced the Beneficial Ownership Information Report (BOIR) – Starting January 1, 2024, the Corporate Transparency Act (CTA) mandates most US businesses report key information to the government, aimed at preventing money laundering and terrorism financing.
OwnerFiling.com experts ensure your filing is completed swiftly and secure.
What information is needed to file?
Reporting Company Details
When filing with us by phone or online form, you only need to submit your Company Name, EIN, and company address.
Beneficial Owner Information
You’ll need to provide information about the individuals behind your corporation or LLC. This includes names, addresses, and email us or upload an image of a valid picture ID for each owner.
Deadlines To File?
New Businesses
Businesses established on or after January 1, 2024, must ensure compliance with the CTA within a 30-day period.
Existing Businesses
Will be granted a compliance period extending for one year, spanning from January 1, 2024, to December 31, 2024.
Reporting Entities
Any domestic or foreign-formed entity that registers to do business in the U.S. by filing documents with a secretary of state, including:
- Corporations
- Limited liability companies (LLCs)
- Limited liability partnerships
- Limited partnerships
- Limited liability limited partnerships
- Business trusts
- Foreign corporations
- Foreign LLCs
Severe Penalties for Non- Compliance, Don’t Delay!
- File your reports in 2024. An initial filing is required during 2024—as well as updates every time company or owner information changes.
- Face daily fines up to $500 or imprisonment for non-compliance.
- Compliance is mandatory: For many businesses, including those based at home.
About Us
Owner Filing Reporting Service Offers Efficient and Hassle-Free Filings
Who Do We Serve?
We are a trusted partner for filing forms and reports for clients who are managing or own entities, such as:
- Businesses of All Shapes & Sizes
- Real Estate Companies
- Accountants and Bookkeepers
- Law Firms
- Professional Services Firms & Property Managers
OwnerFiling is your trusted partner for CTA and BOI compliance.
689-732-6800
