Stay Compliant: File Your Beneficial Ownership Information Report Now

Filing your BOI report doesn’t have to be complicated. Let us make compliance simple and stress-free.

  • A straightforward process tailored to your needs.
  • Expert handling to avoid costly mistakes.
  • One-time or ongoing compliance options available.
Select My Plan

Excellent 4.7 hors de 5

Remaining Time To Complete Your BOI Filing

 
 

Stay Compliant: File Your Beneficial Ownership Information Report Now

Filing your BOI report doesn’t have to be complicated. Let us make compliance simple and stress-free.

  • A straightforward process tailored to your needs.
  • Expert handling to avoid costly mistakes.
  • One-time or ongoing compliance options available.

New Deadline: March 21st

Excellent 4.7 Hors de 5

Safeguard Your Business Standing with Our BOI Service

Ready to file? We make it fast, hassle-free, and handle everything for you.

Beat The Deadline

The filing deadlines for Beneficial Ownership Information Reports have been updated. Whether your company is newly registered or established, we’ll handle your filings and updates, keeping you compliant and worry-free.

Expert-Led Compliance

With years of experience in regulatory filings, we eliminate the guesswork and ensure accuracy. Join countless businesses worldwide that trust us to expertly manage their compliance needs seamlessly and efficiently and with unwavering dedication.

Avoid Costly Penalties

Businesses failing to file a BOI report risk fines of $590 per day. Whether you’re an LLC, corporation, or foreign entity registered in the U.S., we’ll help ensure you meet your obligations under the Corporate Transparency Act.

Simple Pricing for Your Compliance Needs

Choose the package that fits your needs best.

Essential BOI

Compliance

Perfect for businesses that only need one report

$95

Get My Essential BOI Report

One-time BOI report filing for compliance.

Expert review to ensure 100% accuracy.

Filing confirmation & compliance guarantee.

Does not include amendments, future changes require new filings ($95 each).

Le plus populaire

Effortless Compliance

Ideal for growing businesses that may need updates

$149/Yr

Get Ongoing Compliance

Everything in the Essential Plan, plus:

Covers 2 BOI filings per year – Avoid expensive amendment fees.

Annual Compliance Reports – We handle all updates for you.

BOI Report Updates & Amendments – Stay compliant without the hassle.

Dedicated Compliance Experts – Year-round support & guidance.

Fully Automated Process – Provide your info once, we handle the rest.

Premium BOI &

Priority Compliance

Never worry about BOI compliance again

$295/Yr

Get Premium Compliance

Everything in the Ongoing BOI Compliance package, plus:

Unlimited BOI filings – No limits, no extra fees!

Priority Processing – Your reports get filed first.

Gestionnaire de compte dédié – Personalized support from a compliance specialist

Secure Compliance Archive – Easy access to all your records

Business Monitoring Alerts – Get notified of legal and regulatory changes

Simple Pricing for Your Compliance Needs

Choose the package that fits your needs best.

Essential BOI

Compliance

Perfect for businesses that require only one BOI report Filing

$95

Get My Essential BOI Report

One-time BOI report filing for compliance.

Expert review to ensure 100% accuracy.

Filing confirmation & compliance guarantee.

Does not include amendments, future changes require new filings ($95 each).

Le plus populaire

Effortless Compliance

Ideal for growing businesses that may need updates on their filing

$149/yr

Get Ongoing Compliance

Everything in the One-Time Report, plus:

Covers 2 BOI filings per year – Avoid expensive amendment fees.

Annual Compliance Reports – We handle all updates for you.

BOI Report Updates & Amendments – Stay compliant without the hassle.

Dedicated Compliance Experts – Year-round support & guidance.

Fully Automated Process – Provide your info once, we handle the rest.

Premium BOI &

Priority Compliance

Never worry about BOI compliance again

$295/Yr

Get Premium Compliance

Everything in the Ongoing BOI Compliance package, plus:

Unlimited BOI filings – No limits, no extra fees!

Priority Processing – Your reports get filed first.

Gestionnaire de compte dédié – Personalized support from a compliance specialist

Secure Compliance Archive – Easy access to all your records

Business Monitoring Alerts – Get notified of legal and regulatory changes

What is Beneficial

Ownership Report?

Beneficial ownership reporting involves providing information about individuals who directly or indirectly own or control your company. This information is submitted to the Financial Crimes Enforcement Network (FinCEN) as mandated by the Corporate Transparency Act.

The Beneficial Ownership Information Reporting Rule took effect on January 1, 2024. Cependant, on December 3, 2024, a federal court issued a preliminary ruling that temporarily halts the enforceability of the requirement and its penalties. The federal government is appealing this decision. Meanwhile, FinCEN continues to accept filings, and businesses can still submit their BOIR with our expert assistance.

What is Beneficial

Ownership Report?

Beneficial ownership reporting involves providing information about individuals who directly or indirectly own or control your company. This information is submitted to the Financial Crimes Enforcement Network (FinCEN) as mandated by the Corporate Transparency Act.

The Beneficial Ownership Information Reporting Rule took effect on January 1, 2024. Cependant, on December 3, 2024, a federal court issued a preliminary ruling that temporarily halted the enforceability of the requirement and its penalties. The federal government appealed this decision, and as of December 26, 2024, the requirement is once again enforceable.

FinCEN continues to accept filings, and businesses are required to submit their BOIR. You can still complete your filing seamlessly with our expert assistance.

Complete Your BOI Report in 3 Easy Steps

Businesses are required to report information about individuals who own or control the company. Let us simplify the process and ensure your report is filed accurately.

Étape 1: Provide Beneficial Owner Details
Answer a few quick questions about the individuals who own or control your business. We’ll use this information to tailor your report.

Étape 2: We Prepare and Submit Your Report
Our team will create a customized Beneficial Ownership Information report and file it directly with FinCEN on your behalf.

Étape 3: Get Your Filing Confirmation
After filing your report with FinCEN, we’ll send you a confirmation, so you can have peace of mind.

Complete Your BOI Report in 3 Easy Steps

Businesses are required to report information about individuals who own or control the company. Let us simplify the process and ensure your report is filed accurately.

Étape 1: Provide Beneficial Owner Details
Answer a few quick questions about the individuals who own or control your business. We’ll use this information to tailor your report.

Étape 2: We Prepare and Submit Your Report
Our team will create a customized Beneficial Ownership Information report and file it directly with FinCEN on your behalf.

Étape 3: Get Your Filing Confirmation
Once your report is filed with FinCEN, we’ll send you an official confirmation so you can keep with your records.

Beneficial Ownership Information

Report Requirement Timeline

Date

Event

January 1, 2021

Corporate Transparency Act Passed: Included in the National Defense Authorization Act, this law introduced BOI reporting requirements.

September 29, 2022

Final Rule Issued: FinCEN established January 1, 2024, as the compliance start date for BOI reporting, giving companies time to prepare.

November 29, 2023

Deadline Extension Announced: FinCEN extended the initial BOI report filing deadline for entities formed in 2024 depuis 30 à 90 days after registration.

January 1, 2024

BOI Reporting Takes Effect: Companies meeting the criteria must now submit beneficial ownership information to FinCEN.

December 3, 2024

Court Halts BOI Enforcement: A Texas federal court issued a nationwide injunction, making BOI filings temporarily optional.

December 5, 2024

Government Challenges Injunction: The U.S. Treasury Department filed an appeal to reinstate BOI reporting requirements.

December 23, 2024

BOI Filing Reinstated with Deadline Extension: A U.S. Court of Appeals lifted the injunction, requiring businesses to file BOI reports again. FinCEN extended the deadline to January 13, 2025.

December 26, 2024

Injunction Reinstated Again: A separate court ruling put the CTA enforcement pause back in place, making BOI filing optional once more.

December 31, 2024

DOJ Seeks Emergency Supreme Court Ruling: The Department of Justice requested the Supreme Court to reinstate BOI reporting. Justice Alito set a response deadline of January 10, 2025.

January 10, 2025 

Legal Response Submitted: Plaintiffs submitted a 317-page response to the Supreme Court. If the Court declines to hear arguments, the injunction will remain.

January 23, 2025

Conflicting Court Orders Maintain BOI Pause: The Supreme Court lifted one injunction (Texas Top Cop Shop v. Garland), but another (Smith v. U.S. Department of the Treasury) still blocks BOI enforcement.

February 5, 2025

DOJ Appeals Remaining Injunction: The DOJ filed an appeal in the Smith v. Department of Treasury case. FinCEN announced a 30-day deadline extension if the appeal succeeds.

February 17, 2025

BOI Filing Mandated Again: A federal judge lifted the final nationwide injunction, making BOI reporting mandatory again with a filing deadline of March 21, 2025.

BOI Frequently Asked Questions

What is a Beneficial Ownership Information (BOI) Report?

The BOI Report is a disclosure submitted to the federal government, providing detailed information about individuals who own or control a business. The Beneficial Ownership Information Reporting Rule became effective on January 1, 2024.

Who is a Beneficial Owner?

Beneficial ownership refers to individuals who either own, control, or benefit from a company, even if their names are not listed in official documents. These individuals typically have significant influence over the company’s operations, decisions, and finances. This concept is essential for ensuring business transparency, combating financial crimes, and promoting accountability.

What is the Corporate Transparency Act (CTA)?

The Corporate Transparency Act (CTA) is a federal law designed to combat fraud and money laundering. It mandates certain businesses to report their beneficial ownership details to the Financial Crimes Enforcement Network (FinCEN) to promote transparency and prevent illicit activities.

When is the Deadline to Submit the BOI Report?

For most reporting companies, the new deadline to submit an initial, updated, or corrected BOI report is now March 21, 2025. FinCEN will issue an update before this date regarding any further changes to the deadline, acknowledging that reporting companies may require additional time to meet their BOI reporting obligations after the update is released.

Are there penalties for failing to file a BOI Report?

Oui, noncompliance with the BOI filing requirements can lead to serious consequences. Civil penalties may reach up to $500 per day for ongoing violations, with a maximum fine of $10,000. In severe cases, individuals may also face criminal penalties, including imprisonment for up to two years.

Are there exemptions from filing BOI Reports?

Certain entities are exempt from filing BOI Reports, including regulated financial institutions, tax-exempt organizations, and inactive businesses that meet specific criteria. Each exemption is subject to detailed regulatory guidelines.

What details are included in a BOI Report?

A BOI Report typically includes the names, addresses, dates of birth... and ownership percentages of individuals who control or own the company. Additionally, identification documents, such as a driver’s license or passport, are required to verify the information provided.

Why use a professional service for BOI reporting?

Using a professional service simplifies the process, ensuring accurate submissions. It helps identify exemptions, reduces the risk of errors, and protects businesses from costly penalties.

BOI News Updates
  • On December 3, 2024, a federal court ruled that enforcement and penalties are temporarily on hold, pending an appeal. FinCEN continues to accept filings, and we can assist businesses with submitting their BOI Reports accurately and efficiently.
  • On December 23, 2024, reporting companies are once again required to file a beneficial ownership information report by the deadline, in light of the United States Court of Appeals for the Fifth Circuit lifting a nationwide preliminary injunction on enforcement of the Corporate Transparency Act.
  • On February 17, 2025: A federal judge lifted the final nationwide injunction, making BOI reporting mandatory again with a filing deadline of March 21, 2025.
Lire plus de FAQ

Aimé & Approuvé par les fondateurs Dans le monde entier

Bimla Kapoor

J'avais besoin d'ouvrir ma LLC

J'avais besoin d'ouvrir ma SARL pour démarrer mon entreprise le plus rapidement possible, et puis j'ai trouvé fileyourfile qui a pu m'aider à enregistrer mon entreprise en une seule journée, et ils étaient également là pour m'aider avec tous les autres services dont mon entreprise avait besoin comme l'EIN et le compte bancaire professionnel..
Ils ont fait un excellent travail, recommande fortement.

Alex

Ils sont dignes de confiance

Ils sont dignes de confiance, sympathique et dispose d'un excellent service d'assistance. Ils coopèrent et essaient de résoudre le problème dès que possible une fois que vous signalez un problème.. J'espère que vous pourrez nous soutenir davantage à l'avenir pour tous les services dont nous avons besoin. Merci beaucoup.

Pat McRaad

Processus très rapide

Processus très rapide, ils ont été très attentifs à tous les détails et m'ont même aidé à corriger certaines des erreurs que j'avais commises dans le formulaire et qui auraient pu me poser tant de problèmes.
Certainement 5 étoiles.

Kaushal Das

Très utile et a tout expliqué…

Très utile et tout expliqué en détail. Excellent service client.

Carlo Scevola

Un bon service

Une très bonne prestation, convivial pour les clients, ils offrent des services d'une manière pratique et satisfaisante pour les clients, J'ai commandé une adresse physique aux États-Unis d'un an et j'ai obtenu 2 mois gratuits.

Madeleine Kraus

Très transparent

Ce que j'apprécie le plus dans la vie, c'est la transparence, et avec fileyourfile j'ai trouvé ce que je cherchais, ces gars sont transparents au point où vous leur ferez confiance sans même vous en rendre compte.

Aimé & Approuvé par les fondateurs

Partout Monde

Bimla Kapoor

J'avais besoin d'ouvrir ma LLC

J'avais besoin d'ouvrir ma SARL pour démarrer mon entreprise le plus rapidement possible, et puis j'ai trouvé fileyourfile qui a pu m'aider à enregistrer mon entreprise en une seule journée, et ils étaient également là pour m'aider avec tous les autres services dont mon entreprise avait besoin comme l'EIN et le compte bancaire professionnel..
Ils ont fait un excellent travail, recommande fortement.

Alex

Ils sont dignes de confiance

Ils sont dignes de confiance, sympathique et dispose d'un excellent service d'assistance. Ils coopèrent et essaient de résoudre le problème dès que possible une fois que vous signalez un problème.. J'espère que vous pourrez nous soutenir davantage à l'avenir pour tous les services dont nous avons besoin. Merci beaucoup.

Pat McRaad

Processus très rapide

Processus très rapide, ils ont été très attentifs à tous les détails et m'ont même aidé à corriger certaines des erreurs que j'avais commises dans le formulaire et qui auraient pu me poser tant de problèmes.
Certainement 5 étoiles.

Kaushal Das

Très utile et a tout expliqué…

Très utile et tout expliqué en détail. Excellent service client.

Carlo Scevola

Un bon service

Une très bonne prestation, convivial pour les clients, ils offrent des services d'une manière pratique et satisfaisante pour les clients, J'ai commandé une adresse physique aux États-Unis d'un an et j'ai obtenu 2 mois gratuits.

Madeleine Kraus

Très transparent

Ce que j'apprécie le plus dans la vie, c'est la transparence, et avec fileyourfile j'ai trouvé ce que je cherchais, ces gars sont transparents au point où vous leur ferez confiance sans même vous en rendre compte.

Aimé & Approuvé par les fondateurs Dans le monde entier

Bimla Kapoor

J'avais besoin d'ouvrir ma LLC

J'avais besoin d'ouvrir ma SARL pour démarrer mon entreprise le plus rapidement possible, et puis j'ai trouvé fileyourfile qui a pu m'aider à enregistrer mon entreprise en une seule journée, et ils étaient également là pour m'aider avec tous les autres services dont mon entreprise avait besoin comme l'EIN et le compte bancaire professionnel..
Ils ont fait un excellent travail, recommande fortement.

Alex

Ils sont dignes de confiance

Ils sont dignes de confiance, sympathique et dispose d'un excellent service d'assistance. Ils coopèrent et essaient de résoudre le problème dès que possible une fois que vous signalez un problème.. J'espère que vous pourrez nous soutenir davantage à l'avenir pour tous les services dont nous avons besoin. Merci beaucoup.

Kaushal Das

Très utile et a tout expliqué…

Très utile et tout expliqué en détail. Excellent service client.

Pat McRaad

Processus très rapide

Processus très rapide, ils ont été très attentifs à tous les détails et m'ont même aidé à corriger certaines des erreurs que j'avais commises dans le formulaire et qui auraient pu me poser tant de problèmes.
Certainement 5 étoiles.

Ashley Rey

Je le recommande totalement

je le recommande totalement, J'apprécie vraiment vos services, le package de démarrage d'entreprise m'a aidé avec tout ce dont j'avais besoin pour démarrer et développer mon entreprise.