BOI Filing Service
The BOI report refers to the Beneficial Ownership Information filing, which is required by the Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act (CTA).
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It mandates that certain companies registered in the U.S. disclose information about their beneficial owners—the individuals who ultimately own or control the company.
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The goal is to increase transparency and help prevent money laundering, tax evasion, and other illicit activities by providing authorities with detailed information about who is behind a company. These filings must be updated whenever ownership changes.
How do I file the Report?
You can file the report yourself - quick and free of charge via: https://boiefiling.fincen.gov.
OR
You can hire us to file it for you for $45. Complete payment & questionnaire here!
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When is the BOI report due?
The deadlines for filing the Beneficial Ownership Information (BOI) report with FinCEN are as follows:
Initial BOI Filing:
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For companies formed in 2024, the BOI report must be filed within 90 days of the company's formation or registration.
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For existing companies (those already registered with the State before January 1, 2024), the first BOI report must be filed by January 1, 2025.
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For companies that form after January 1, 2025, the initial BOI report will be due within 30 days of formation.
Updating BOI Information:
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If there are any changes to the beneficial ownership information (e.g., change in owners, ownership percentages, etc.), the company must file an updated BOI report within 30 days of the change.