Urgent: File before your federal deadline so you can avoid a penalty of $591/day.
Urgent: File before your federal deadline so you can avoid a penalty of $591/day.
BOI-US-Filing is a document filing service. It is not affiliated with the US Government or the Financial Crimes Enforcement Network (FinCEN).
BOI Reporting is a federal requirement that must be completed within 30 days of your business being formed or if there are any changes to your beneficial owner information.
Civil penalties of $591 per day can be imposed along with criminal penalties of two years in prison and a $10,000 fine.
The BOI E-Filing System is a simple and secure way to meet the federal BOI requirement. You keep secure access to your filings in case you need to amend them in the future.
Receive automated compliance reminders to ensure your filings are up to date and in compliance with Federal requirements.
One report is required for each business entity that has formed with the Secretary of State. The report provides identifying information about the individuals who own or control a business with the federal government, satisfying legal requirements.
Corporations and limited liability companies (LLC) who qualify as reporting companies will be required to file a BOIR. This means reporting identifying information about the individuals who own or control a business with the U.S. government. Failure to comply could mean serious civil and criminal penalties. This new requirement applies to most business entities, known as reporting companies, unless an exception applies.
You will need to provide personal details about the company's beneficial owners, including their name, address, date of birth, and an identifying number from a government-issued document like a passport or driver's license.
No, BOI report information is not public. It is submitted to FinCEN and will only be shared with authorized government agencies for law enforcement purposes.
You must update your BOI report within 30 days of any changes, such as a new beneficial owner or a change in ownership information.
Businesses formed before January 1, 2024, must file by January 1, 2025. Companies formed after January 1, 2024, must file within 90 days of formation.
While legal assistance is not required, many businesses find it helpful to work with professionals to ensure full compliance with BOI filing requirements.
Use the form below to submit a support request.
Representatives are available Monday through Friday, 9 AM - 5 PM PST.
If you need additional support, E-mail us at [email protected]
