Stay compliant with the Corporate Transparency Act (CTA) by leveraging Fast Professional Services’ expert BOI (Beneficial Ownership Information) reporting services.
The CTA, implemented in January 2024, mandates most U.S. companies, both domestic and foreign, to file BOI report with the Financial Crimes Enforcement Network (FinCEN). This report details your company’s beneficial owners, individuals who hold significant control over the business.
Minimize errors and ensure timely filing with our experienced team.
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Do not delay, ensure your business is compliant. Contact Fast Professional Services today for a consultation on your specific BOI reporting needs (file boi report, report boi).
What is a BOI report for LLCs?
A BOI (Beneficial Ownership Information) report for LLCs details the individuals who ultimately own or control the company. This report is filed with FinCEN to enhance transparency and combat financial crimes.
Who needs to file a BOI report?
Most US-registered businesses, including LLCs, are required to file a BOI report unless they fall under one of the exemptions outlined by the Corporate Transparency Act (CTA).
Who has to file a BOI report for an LLC?
An LLC’s designated representative, typically a manager or member, is responsible for filing the BOI report.
How to file a BOI report?
BOI reports are filed electronically through FinCEN’s secure BOI E-Filing website. You can find it onhttps://www.fincen.gov/.
What are the BOI reporting requirements?
The BOI report requires information about the LLC itself, along with details about its beneficial owners, including name, date of birth, address, and ownership/control percentage.