US Company Dissolution
Official dissolution of your company at the state level and closure steps.
- Formal dissolution
- Final compliance check
- State fees handled
- Official dissolution filing
- State closure steps
- Final compliance check
BOI Report (FinCEN)
Preparation and electronic filing of the FinCEN Beneficial Ownership Information (BOI) report — mandatory under the Corporate Transparency Act for almost every US LLC and Corporation. Late filings can incur up to $591/day in penalties, so timely submission is critical.
- FinCEN mandatory
- Beneficial owner filing
- Deadline tracking
What's included
- FinCEN BOI report preparation
- Filing of beneficial owner information
- Deadline tracking
How it works
- Pick the package and complete the form in your panel.
- Upload your documents and complete the payment.
- Track every step from your customer panel.
Frequently asked questions
What is the BOI report and why is it mandatory?
The Beneficial Ownership Information report is required by the Corporate Transparency Act (CTA) to be filed with FinCEN. Every individual owning 25% or more, or exercising "substantial control", must be disclosed — designed to combat shell-company money laundering.
Which companies must file the BOI report?
Almost every US LLC and Corporation. Exemptions: public companies, banks, insurers, large companies with 20+ FTEs and $5M+ in US revenue. Typical Turkey-formed LLCs and C-Corps fall within scope.
What is the deadline and what if I file late?
For companies formed before 1 Jan 2024, the deadline was 1 Jan 2025 (with extensions due to litigation). Newly-formed companies must file within 30 days. Late filing incurs daily civil penalties of $591 and up to $10,000 in criminal liability.
Do I need to refile if my information changes?
Yes — any change to address, name, ID document (including passport renewal) or ownership structure must be reported to FinCEN within 30 days. Trigger updates from your dashboard.
Will my BOI information be public on FinCEN?
No. The BOI database is accessible only to authorised federal agencies (FBI, IRS, Treasury) and approved financial institutions in defined cases; it is not public or shared with others.
Related services
US Annual Report Filing
Preparation and filing of your state-required annual report.
- Good standing
- State fee tracking
- On-time filing
- State annual report
- Official fee tracking
- On-time filing