We navigate the complexities of filing your BOI report so you don’t have to.
Your one-stop shop for clear, efficient and compliant BOI filing.
Filing Associates is trusted by businesses of all sizes to provide efficient and secure filing services for Beneficial Ownership Information Reports (BOI). Filing Associates is dedicated to ensuring that your filing is completed accurately and on time.
Secure Filing
Fully Transparent
Streamlined Process
What is the BOI Report?
Effective January 1, 2024, all US and foreign companies that were formed in, or have registered with any of the 50 US states, must comply with new Beneficial Ownership Information (BOI) reporting requirements with the Financial Crimes Enforcement Network (FinCEN), as prescribed by the Corporate Transparency Act (CTA).
The CTA was inconspicuously passed within the Anti-Money Laundering Act of 2020 to “better enable critical national security, intelligence, and law enforcement efforts to counter money laundering, the financing of terrorism, and other illicit activity.”
Beneficial Owner
BOI Reports include information about the reporting company, the reporting company’s beneficial owners, and “company applicants” who assisted with the filings to create the entity.
Reporting Company
The Beneficial Ownership Information report is required to be filed by reporting companies entities starting January 1, 2024.
Filing Associates provides an efficient and secure way to file your Beneficial Ownership Information Report (BOI) as required by the Corporate Transparency Act (CTA). Filing Associates was designed to assist businesses of all sizes in meeting their regulatory obligations.
File Now
If the company is created on or after January 1, 2024, then the initial report is due within 90 calendar days of the date the entity is created.
If the company was formed before January 1, 2024, then the initial report is due no later than January 1, 2025.
New businesses that are formed on or after January 1, 2025, must file within 30 days of business formation.
TESTIMONIALS

What Clients Say

We place huge value on strong relationships and have seen the benefit they bring to our business. Customer feedback is vital in helping us to get it right.

Emily Roberts

Chief Financial Officer (CFO)

Seamless Filing Process

“Filing Associates made the BOI filing process seamless and stress-free. Their expertise and attention to detail ensured that our filing was accurate and compliant with the new regulations. From start to finish, their team was incredibly responsive and provided clear guidance at every step. They anticipated potential challenges and addressed them proactively, which gave us confidence that everything was being handled correctly. I highly recommend their services to any business needing reliable, efficient, and secure filing support.”

James Anderson

Operations Manager

Professional and Efficient Service

“The professionalism and efficiency of Filing Associates surpassed our expectations. They made BOI reporting clear and straightforward, providing peace of mind with their secure filing process.”

Laura Bennett

Director of Compliance

Responsive and Knowledgeable Team

“Filing Associates truly understands the intricacies of BOI reporting, as evident from the very start of our engagement. Their dedication to accuracy and security shines through in every step of their meticulous process. They took the time to explain each requirement, ensuring we were fully informed and compliant. Thanks to their expert guidance, we met our regulatory obligations smoothly and without hassle. I would not hesitate to use their services again and highly recommend them to any business needing reliable filing support.”

Michael Thompson

Business Owner

Expert Guidance and Compliance

“Filing Associates understands BOI reporting intricacies. Their focus on accuracy and security ensured we met our obligations with ease. I’d definitely use their services again.”

Sophia Martinez

Legal Counsel

Straightforward and Dependable

“Filing our BOI report with Filing Associates was a straightforward and stress-free experience. Their team's professionalism and unwavering commitment to compliance were truly outstanding, transforming what could have been a complex and daunting task into a remarkably simple process. Their attention to detail and clear communication made it easy to navigate the requirements. I highly recommend them to any company seeking a reliable and trustworthy filing service.”

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