New LAW: All Existing & New Businesses must file initial Beneficial Owner Information Report (BOI) Start Now Free
Owner Filing Reporting Service Offers Efficient and Hassle-Free Filings
Who Do We Serve?
- All Businesses – Under 20 Employees $5Million Annual Revenue Are Required to File a BOI Report.
- Real Estate Investment Companies
- Professional Services Firms & Property Managers
- Client Referrals From Attorneys, Accountants and Bookkeepers
- We offer referral fees of 15% paid out monthly or you can choose that we offer the 15% discount off their order – you decide
We are a trusted partner for filing documents, forms and reports for clients who are managing or own entities.
OwnerFiling.com is your trusted partner for CTA and BOI compliance.
689-732-6800
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.