Why File Your BOI Report?
Legal Compliance
Filing with FinCEN is mandatory for most LLCs under the Corporate Transparency Act. Avoid penalties up to $500 per day.
Fast Filing
Complete your BOI report in minutes. We help you gather the required information and file electronically.
Secure & Private
BOI reports are filed directly with FinCEN. Your information is protected under federal law and not publicly disclosed.
Affordable Service
Expert assistance filing your BOI report at a fraction of the cost of legal fees.
Non-filing penalties can be up to $500 per day! If your company was formed before 2024, file your BOI report now to avoid penalties.
Who Must File?
Companies required to file include:
- Domestic LLCs, LPs, and corporations
- Foreign companies registered to do business in the US
- Companies with more than 20 employees
- Companies with over $5M in revenue
- Most single-member and multi-member LLCs
Frequently Asked Questions
What is a BOI report?
A Beneficial Ownership Information (BOI) report is a filing required by FinCEN under the Corporate Transparency Act. It identifies individuals who own or control at least 25% of a company or have substantial influence over its decisions.
Who must file a BOI report?
Most domestic and foreign companies registered in the US must file a BOI report, including LLCs, corporations, and limited partnerships. There are some exemptions for large companies with over 20 employees and $5M+ revenue.
When is the deadline to file?
For companies formed before January 1, 2024, the deadline was January 1, 2025. For companies formed in 2024, you have 90 days. For companies formed in 2025 or later, you have 30 days from formation.
What information is required?
You will need the full legal name, date of birth, address, and government ID (passport or drivers license) for each beneficial owner with 25%+ ownership or substantial control.
Is BOI information publicly available?
No. BOI reports are filed with FinCEN and are not publicly accessible. Law enforcement and financial institutions with consent may access the information under strict security protocols.