We Help You Every Step of the Way
Our filing experts offer the easiest and most reliable platform to help you or your clients incorporate a business or maintain compliance for an existing one.
- Fast and reliable.
- Affordable and 100% guaranteed.
- Live experts at your service.
About Us
Filing Associates is your premier boutique for all corporate filing services. Our commitment to customer satisfaction distinguishes us, ensuring that every interaction is customized to meet your organization's unique needs. We understand the importance of efficiency and professionalism in corporate filings, which is why we are dedicated to providing top-notch services with a focus on timely deliverables.
Choose Filing Associates for a partner who not only meets but exceeds your expectations. We are here to support your business with comprehensive filing solutions, allowing you to focus on what you do best. Contact us today to experience the difference of working with a firm that values your success as much as you do.
At Filing Associates, we specialize in assisting businesses of all sizes in navigating the complexities of corporate filings. Our platform is designed to be user-friendly, secure, and comprehensive, ensuring that your business complies with the necessary guidelines with minimal hassle.
Why Choose Us?- Reliability: Count on us for accurate, timely, and compliant reporting.
- Expertise: We bring specialized knowledge in corporate regulations and compliance.
- Support: We believe in building relationships with our clients, offering personalized support throughout your filing journey.
- Simplicity: Our platform transforms a complex process into a straightforward and manageable task.
- Up-to-Date Compliance: We constantly update our systems and processes in line with the latest legal requirements.
- Guided Reporting Process: Our step-by-step approach ensures that you provide all the necessary information accurately and efficiently.
- Expert Support: Our team of knowledgeable professionals is always available to answer your questions and provide guidance.
- Secure Data Handling: We prioritize the security of your data with state-of-the-art encryption and data protection measures.
Important
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BOI
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.)
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File Annual Report
Any profit corporation, limited liability company, limited partnership or limited liability limited partnership annual report filing will have until 11:59 PM EST on Wednesday May 1, 2024, before a $400 late fee is assessed.
Services
Beneficial Ownership Information Report (BOI)
($ 499)
- If your company was created or registered before January 1, 2024, you will have until January 1, 2025, to report BOI.
Renew Corporation or LLC
($375 + State Filing Fee)
- Confirm Registered Agent and Officer
- Preparation and filing articles of organization
Form a Corporation or LLC
($499 + State Filing Fee)
- Company Name Verification.
- Preparation and Filing of Articles.
- Includes EIN Filing.
Ensure Your Business Complies with
Corporate Transparency Act Regulations
FAQ
Beginning January 1st, 2024, the Corporate Transparency Act mandates that businesses submit a Beneficial Ownership Information Report or risk criminal and civil penalties of up to $10,000. We offer assistance in navigating this process for a flat fee, ensuring your filing is compliant and done by one of our BOIR professionals.
If your company existed before January 1, 2024, it must file its initial beneficial ownership information report by January 1, 2025.
If your company was created or registered on or after January 1, 2024, and before January 1, 2025, then it must file its initial beneficial ownership information report within 90 calendar days after receiving actual or public notice that its creation or registration is effective. Specifically, this 90-calendar day deadline runs from the time the company receives actual notice that its creation or registration is effective, or after a secretary of state or similar office first provides public notice of its creation or registration, whichever is earlier.
If your company was created or registered on or after January 1, 2025, it must file its initial beneficial ownership information report within 30 calendar days after receiving actual or public notice that its creation or registration is effective. The following sets out the initial report timelines.
A beneficial owner includes any individual who, directly or indirectly, either (1) exercises substantial control over a reporting company, or (2) owns or controls at least 25 percent of the ownership interests of a reporting company.
The following entities are exempt from submitting a filing:
- Securities reporting issuer.
- Governmental authority
- Bank
- Credit union
- Depository institution holding company
- Money services business
- Broker or dealer securities
- Securities exchange or clearing agency
- Other Exchange Act registered entity
- Investment company or investment adviser
- Venture capital fund adviser
- Insurance company
- State-licensed insurance producer
- Commodity Exchange Act registered entity
- Accounting firm
- Public utility
- Financial market utility
- Pooled investment vehicle
- Tax-exempt entity
- Entity assisting a tax-exempt entity
- Large operating company
- Subsidiary of certain exempt entities
- Inactive entity
In the case that you are not sure if you need to file a BOIR please call our office at (833) 732-0465 or email your inquiry to [email protected].