Stay Compliant and Avoid $25,000 Penalties

The Corporate Transparency Act (CTA) mandates that all U.S. LLCs report their Ultimate Beneficial Owner (UBO) information to FINCEN, with penalties of up to $25,000 for non-compliance. Our electronic filing service ensures full compliance by handling document preparation, UBO verification, and submission, minimizing legal risks and administrative burdens. By using our service, you keep your LLC in good standing, protecting it from financial liabilities and regulatory issues.

Who Needs to File?

• All U.S. LLCs—must disclose the Ultimate Beneficial Owner (UBO) information.
• Existing LLCs—formed before 2024 have 1 year to register.
• New LLCs—formed in 2024 have 90 days to register.
• Future LLCs—formed in 2025 and beyond must register within 30 days.

Why File?

• Avoid Penalties – $25,000 fines for failure to file or late submissions.
• Stay Compliant – Required by the Corporate Transparency Act since 2024.
• Hassle-Free Filing – We handle the entire process electronically for you.

What’s Included in Our Service:

• Preparation and electronic filing of your FINCEN report.
• Verification of UBO (Ultimate Beneficial Owner) details.
• Compliance check to ensure filings meet all regulatory standards.

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