BENEFICIAL OWNERSHIP REPORT

Service Description

We can help you navigate filing your Beneficial Ownership Information on time! As part of the Corporate Transparency Act, the new law requires certain business entities to report Beneficial Ownership Information (BOI) to FinCen. All required entities formed before January 1, 2024 have 90 days to file and any business formed after January 1, 2024 has 30 days to file the report. What is the Beneficial Ownership Report? A Beneficial Ownership Report is legally required to provide identifying information about the individuals who own or control a business with the Financial Crimes Enforcement Network (FinCen), satisfying legal requirements under Corporate Transparency Act. We can assist Entrepreneurs by submitting their Beneficial Ownership Information to the government in a timely and accurate manner. Failure to comply can lead to criminal penalties of imprisonment for up to two years and/or a fine of up to 10,000, and a civil penalty of $500 per day. We can help you avoid noncompliance by filing your report. ENTREPRENEURS DIRECT LINK LLC