Act Now! FinCen's Corporate Transparency Act Compliant

Don’t risk your business or your freedom.

Failure to comply can have serious legal and financial consequences:

Fine of up to $500 per day late in filing the report.
Criminal penalty of up to two years in prison for each violation of the BOI reporting regulations.
Fine of up to $10,000 for each unfiled, incomplete or false BOI Report.
Civil and criminal penalties and up to 3 years imprisonment.

$299 US

Declare without stress

⭐Seasonal Price

∗ One Time Payment

Comply with New U.S. Treasury Regulations with Monroy & Co PA

Important Update! The U.S. Department of the Treasury, through its Financial Crime Enforcement Network (FinCEN), has implemented a new mandatory reporting for all companies registered in the U.S. As of January 1, 2024, all companies will be required to report who their beneficial owners are.

Have you already filed your identification report for the Corporate Transparency Act? It’s mandatory!

Every owner or beneficiary of an LLC or Corp, whether domestic or foreign, must comply with this law. The deadlines are strict and the consequences of not complying can be severe: very high fines, civil penalties, criminal penalties and even up to 3 years in jail.

What is the Beneficial Ownership Report (BIO)?

Beneficial Ownership Reporting (BIO) is a corporate transparency measure designed to limit the use of shell companies to evade taxes or engage in criminal activity. This report requires all companies, whether they are large corporations, small LLCs, or even foreign companies registered in the U.S., to disclose information about their true owners.

Who Should Report?

Virtually all U.S. registered companies are required to file this report. This includes:

Domestic corporations and LLCs.
Foreign companies registered in the U.S.

What Information Should Be Reported?

To comply with this new regulation, each company must provide:

Legal name of the company and any fictitious name used.
Current address of principal place of business in the U.S.
Jurisdiction where the company is registered.
Tax identification number.
Type of filing (initial report, amendment to a previous report, or update of information).

Each beneficial owner must report:

Full name.
Date of birth.
Residence address.
Identification document number.
Jurisdiction that issued the document.

Deadlines for Filing the Report

Companies registered before January 1, 2024: Must file their report before January 1, 2025.
Companies registered after January 1, 2024: Must file the report within 30 days after confirmation of registration.

Confidentiality and Use of Information

The information reported will be used by federal, state, local and some foreign agencies under specific criteria. Although it will not be public, it will be protected and shared only with the appropriate authorities.

Why Choose Monroy & Co PA?

At Monroy & Co PA, we offer a complete service for the preparation and filing of these reports for only $299. We take care of the entire process, ensuring that you comply with regulations in a smooth and efficient manner.

Professionalism and Experience

More than 20 years in the accounting and financial sector.

Personalized Advice

Assistance and resolution of doubts at all times.

Uncomplicated Process

We take care of all documentation and electronic filing.

Opiniones de Clientes

“A testimonial from a client who benefited from your product or service. Testimonials can be a highly effective way of establishing credibility and increasing your company's reputation.”

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“A testimonial from a client who benefited from your product or service. Testimonials can be a highly effective way of establishing credibility and increasing your company's reputation.”

Client Name

“A testimonial from a client who benefited from your product or service. Testimonials can be a highly effective way of establishing credibility and increasing your company's reputation.”

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Price

Fulfills the new obligation that all LLCs have as of 2024 with the U.S. Financial Crimes Enforcement Network (FinCEN).

$299 US

Declare without stress

⭐Seasonal Price

∗ One Time Payment

Initial BOI Report

We will send the background of your LLC and its beneficial owners to FinCEN.

Updating information (up to 6 months)

We will notify FinCEN if any reported data has changed (if you notify us within 6 months).

Confirmation of submission to FinCEN

You will receive a confirmation of successful submission by e-file system.

Contact Us Today!

Don’t let this new regulation take you by surprise. Comply with the law and avoid penalties. For more information or to start the filing process, contact us today.

Monroy & Co PA