ATTENTION BUSINESS OWNERS! Urgent Compliance Alert For LLC's & Corporations
Beneficial Ownership Information (BOI)
Filing Services
We'll Handle Your Corporate Transparency Act Requirements With Ease
Mandatory Compliance: All business entities are required to act.
Risk Alert: Avoid fines up to $591 per day and possible jail time.
Earn Trust: Boost your business reputation through legal and ethical practices.
ATTENTION BUSINESS OWNERS!
Urgent Compliance Alert For LLC's & Corporations
Beneficial Ownership Information (BOI)
Filing Services
Handle Your Corporate Transparency Act
Requirements With Ease
Mandatory Compliance: All business entities are required to act.
Risk Alert: Avoid fines up to $500 per day and possible jail time.
Earn Trust: Boost your business reputation through legal and ethical practices.
NEW Businesses
Businesses established on or after January 1, 2024, must ensure compliance with the CTA within a 30-day period.
EXISTING Businesses
Will be granted a compliance period extending for one year, spanning from January 1, 2024, to December 31, 2025.
Failure to Comply
Could result in a DAILY penalty of $500 and/or a potential felony carrying a maximum prison term of 2 years.
How to file your BOI Report?
CTA BOI File makes filing your BOI Report an easy process, detailed below.
Step 1 (Optional)
Take Eligibility Quiz
Click here to take our eligibility quiz to determine if you need to file a BOI report. This takes less than 3 mins.
Step 2
Purchase Your Report
After you've confirmed your business is required, scroll down and click the “Create My Account” button to purchase your report.
Step 3
Create Your Account
Once payment has been made you will be prompted to create your account. You will receive an email from us with a link to create a password and log into your account.
Step 4
Fill Out Your Report
Our easy-to-use software will guide you through each question to accurately file your BOI report. Once your report is filled out completely, you will be prompted to “Submit to firm”.
Step 5
Submit To Us For Review
Once you submit your report to us you will receive a confirmation email. Our team of professionals will then review your information for accuracy.
Step 6
We Submit to FinCEN
Once our professional team has completed reviewing your report for accuracy we will e-file your report to FinCEN. We'll also promptly provide you with confirmation via email.
Watch Our Process
Does the Corporate Transparency Act Impact You?
What is the Corporate Transparency Act?
A new federal law aimed at preventing financial crimes by requiring businesses to disclose their true ownership. It targets enhancing transparency to combat money laundering and terrorism financing.
Who is Required to File?
Primarily, U.S.-based LLCs, corporations, and other entities must report. Exemptions exist, so it's vital to check your business's eligibility.
What Information is Needed to File?
Businesses need to provide details like company name, address, EIN, and specific information about beneficial owners, including their names, addresses, and other pertinent details.
Why File With Us?
We streamline the process by filing on your behalf. We ensure your filing is accurate and meets all requirements, protecting your business from potential risks and penalties associated with non-compliance.
NEW Businesses
Businesses established on or after January 1, 2024, must ensure compliance with the CTA within a 90-day period.
EXISTING Businesses
Will be granted a compliance period extending for one year, spanning from January 1, 2024, to January, 1 2025.
Failure to Comply
Could result in a DAILY penalty of $591 and/or a potential felony carrying a maximum prison term of 2 years.
Does the Corporate Transparency Act
Impact You?
What is the Corporate Transparency Act?
A new federal law aimed at preventing financial crimes by requiring businesses to disclose their true ownership. It targets enhancing transparency to combat money laundering and terrorism financing.
Who is Required to File?
Primarily, U.S.-based LLCs, corporations, and other entities must report. Exemptions exist, so it's vital to check your business's eligibility.
What Information is
Needed to File?
Businesses need to provide details like company name, address, EIN, and specific information about beneficial owners, including their names, addresses, and other pertinent details.
Why File With Us?
We streamline the process by filing on your behalf. We ensure your filing is accurate and meets all requirements, protecting your business from potential risks and penalties associated with non-compliance.
Let Us Take Care
of Your Required
Corporate Transparency
Act Compliance
Save Time. Avoid Penalties. Stay Secure
One-Time Payment
Professional BOI
Report Filing Service
$399 per entity
Beneficial Ownership Information
Report includes:
Tailored report to meet federal requirements with review and filing from a financial professional.
Access to our easy-to-use software for a seamless filing process
Industry leading security to protect your personal information
Confirmation of successful submission to the Financial Crimes Enforcement Network (FinCEN)
Ongoing professional compliance support in regards to all CTA matters for the lifetime of your business.
$99 filing updates for life of the business
“Small business owners have trusted us to
keep them compliant for decades. Put your trust in
CTA BOI File to fulfill this new Government
requirement for your LLC or Inc.”
Nicholas Hammernik, EA
Founder - CTA BOI File
VP - Hammernik Tax & Accounting
When is the
deadline to file?
For companies formed before January 1, 2024,
the deadline for the initial BOI report submission
is January 1, 2025.
Companies established on or after January 1, 2024, must submit their initial report within
90 days of their creation date.
IMPORTANT REMINDER:
STAY AHEAD OF LATE PENALTIES!
Late filings can result in fines of
$500 per day, up to $10,000
"CTA BOI File's service on the BOI Filing process was exceptional. Their attention to detail and proactive communication meant that I was always informed and prepared for my filing deadlines. Their expertise not only saved me time but also avoided potential filing errors."
Anthony H.
Top Flight Local - Wauwatosa, WI
Are you required
to file?
Click below to take our eligibility quiz to determine if you need to file a BOI report.
This takes less than 3 minutes.
Let Us Take Care of Your Required
Corporate Transparency Act Compliance
Save Time. Avoid Penalties. Stay Secure
Professional BOI Report Filing
Only $399 per entity
One-Time Payment
Beneficial Ownership Information Report includes:
Tailored report to meet federal requirements with review and filing from a financial professional.
Access to our easy-to-use software for a seamless filing process
Industry leading security to protect your personal information
Confirmation of successful submission to the Financial Crimes Enforcement Network (FinCEN)
Ongoing professional compliance support in regards to all CTA matters for the lifetime of your business.
$99 filing updates for life of the business
“Small business owners have trusted us to
keep them compliant for decades. Put your trust in
CTA BOI File to fulfill this new Government
requirement for your LLC or Inc.”
Nicholas Hammernik, EA
Founder - CTA BOI File
VP - Hammernik Tax & Accounting
When is the deadline to file?
For companies formed before January 1, 2024,
the deadline for the initial BOI report submission
is January 1, 2025.
Companies established on or after January 1, 2024, must submit their initial report within
90 days of their creation date.
IMPORTANT REMINDER: STAY AHEAD OF LATE PENALTIES!
Late filings can result in fines of $591 per day, up to $10,000.
"CTA BOI File's service on the BOI Filing process was exceptional. Their attention to detail and
proactive communication meant that I was always informed and prepared for my filing deadlines.
Their expertise not only saved me time but also avoided potential filing errors."
Anthony H.
Top Flight Local LLC - Wauwatosa, WI
Are you required to file?
Click below to take our eligibility quiz to determine if you need to
file a BOI report. This takes less than 3 minutes.
Answers to
Frequently
Asked Questions
What services does CTA BOI File LLC offer?
CTA BOI File streamlines your Corporate Transparency Act compliance by expertly managing your BOI report filings. Our platform is intuitive, complemented our by financial specialists and expertise, ensuring your submission is precise and comprehensive.
How much does CTA BOI File charge for filing?
We provide a comprehensive filing service at an all-inclusive rate of $399. This includes expert review, submission, and guarantee of compliance with the CTA.
How long does the filing process take with CTA BOI File?
Once we have received all of your necessary information, you can expect the filing to be completed within 3 business days.
What information do I need to provide for filing?
You'll need to provide beneficiary details, including addresses and ID numbers, your company's information, EIN, and a photo ID. Our platform guides you through each step for a secure and accurate submission.
Is CTA BOI File secure?
Your data's security is paramount. Our platform incorporates advanced security protocols, and our team treats your information with the highest confidentiality.
Will I receive any confirmation after my filing is complete?
Upon successful filing, you'll receive a Certificate of Compliance, affirming your business's adherence to the CTA and boosting its credibility.
Who can use CTA BOI File's services?
Our services cater to all businesses required to comply with the CTA, from startups to home-based enterprises. We also offer guidance for those uncertain about their obligations.
What sets CTA BOI File apart from other compliance services?
Our unique blend of an easy-to-navigate portal and small business expertise ensures a stress-free compliance process, distinguishing us from other services with our rapid, accurate, and secure filings.
What if I need to see or make updates to my information?
For any adjustments to your information, we offer simple $99 Filing Updates for the life of your business, ensuring your records are always current and compliant.
Ready to File Your Business Ownership Information Report?
We'll complete the filings on your behalf for just $399 per entity
© 2024 All Rights Reserved | CTA BOI File LLC
© 2024 All Rights Reserved | CTA BOI File LLC