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If you own 25% or more of an LLC or Corporation, then you will be required to file a beneficial ownership report with FINCEN (can be filed online for free). If you don’t own 25% or more of an entity, then you may STILL have to file if you exercise “substantial control” over the business. For existing entities you can file as early as 1/1/24 but NO LATER than 1/1/25. For entities formed in 2024 or thereafter, you will have 30-90 days to file. #llc #corporation #beneficialownershipreport #fincen #businesslawyer #businesslawfirm #llcregistration #startllc #fastbizlaw #corporatetransparencyact #llctips #registerllc #llcformation #startbusiness #llcjunkmail #businesstips #llcformation #llcpackage

Duration: 55 sPosted : Wed, 15 Nov 2023 18:50:23

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Robert Goldberg Esq.

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This is just one of several scam companies that are sending out official looking documents regarding your requirement to file a beneficial ownership report for your LLC or Corporation by the end of 2024. Be careful. I would exercise a lot of caution when giving random filing companies your personal information. It’s best to hire a lawyer or CPA to handle this for you. #llcjunkmail #llcregistration #startllc #businesslawyer #businesslawfirm #fastbizlaw #businessregistration #businesstips #llcscams #beneficialownershipreport #corporatetransparencyact #fincen #llctips #registerllc #llcformation #llctips #llcpackage

PSA for LLC and Corp owners. Avoid a $10,000 fine by making sure you file the beneficial ownership report on time. Also, make sure to watch until the end to see how it impacts those of you that have “anonymous” LLCs or Corporations. #llc #businesslawyer #businessregistration #businesstips #corporation #startbusiness #startllc #fincen #beneficialownershipreport #beneficialownership #beneficialowner #corporatetransparencyact #registerllc #businesstips101 #llcformation #llctips #businessregistration #anonymousllc #fastbizlaw #llcpackage

All beneficial owners of LLCs and Corporations will soon be required to file a beneficial ownership report. Penalties for not filing are $500 per day. Existing entities and entities formed this year will have to file by 1/1/2025. Entities formed in 2024 or thereafter must file within 30 days of formation. #beneficialownershipreport #beneficialowner #beneficialownership #fincen #corporatetransparencyact #corporatetransparency #llcregistration #startllc #scorporation #registerllc #registerllcinusa #llctips #llcformation #businesstips101

#onthisday last year. Comment if you have questions. #llc