Avoid hefty $500/day fines and file your BOI Report Now
Under the new rule, all business owners who have their corporations and LLCs registered to do business – will have a specific timeframe to report their beneficial ownership. Below are the time frames listed on the FinCen website.
- A reporting company created or registered to do business before January 1, 2024, will have until January 1, 2025, to file its initial BOI report.
- A reporting company created or registered in 2024 will have 90 calendar days to file after receiving actual or public notice that its creation or registration is effective.
- A reporting company created or registered on or after January 1, 2025, will have 30 calendar days to file after receiving actual or public notice that its creation or registration is effective.
This new law created a new Beneficial Ownership Information (BOI) reporting requirement as part of the U.S. government’s efforts to increase transparency and make it harder for bad actors to hide or benefit from illicit activities through shell companies or to conceal ownership structures.
On your BOI Intake Form, be ready to provide the following :
- Company Legal Name and DBAs
- EIN
- Country of Incorporation
- State of Business Formation
- LLC or Corp Address
- Members/Owners Legal Names
- Members/Owners Dates of Birth
- Members/Owners Residential Addresses
- Government Issued ID
- BOI Report Submitter Details
GO TO BOI Intake Form TO START THE PROCESS NOW!
Please, do not hesitate to reach out with any questions by email: info@smarttrucking.us or by phone: 331-551-8787.
