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Under the U.S. Corporate Transparency Act (CTA), most small businesses and LLCs registered in the United States must submit a Beneficial Ownership Information report directly to the Financial Crimes Enforcement Network (FinCEN).
Statutory Penalty Warning:
Failure to report complete or updated beneficial ownership information can result in civil penalties of up to $591 per day (inflation-adjusted) and potential criminal fines.
Who Must Be Disclosed?
Every individual who directly or indirectly:
- Exercises substantial control over the reporting company (Officers, Managers).
- Owns or controls at least 25% of the ownership interests of the LLC.
We File Your BOI Report Accurately
FileUSLLC prepares and securely transmits your official FinCEN filing.
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