Starting January 1, 2024 the U.S. treasury department has a new reporting requirement for any U.S. corporation or LLC:
Beneficial Ownership Information Reporting.
THERE IS A $10,000 PENALTY for failure to file! Kindly make sure you fully comply with the filing requirements to avoid the penalty and any legal actions!
Click here for more information about this filing.
Click here for F.A.Qs on this subject matter, in the link below:
This package includes:
- fincen.gov filing: for LLC
- fincen.gov filing: for Corporation
- Proof of filing to your email
- No penalty Guaranteed!
Beneficial Ownership Information Reporting