HAVE YOU FILED YOUR BOI REPORT?

Don't Risk Hefty Fines! File Your Beneficial Ownership Information (BOI) Report with SBNT Express Services

New federal regulations require most companies in the U.S. to disclose Beneficial Ownership Information (BOI). Ensure compliance now and avoid costly penalties.

If you Started a Business Before January 1, 2024, Your Deadline is Approaching – Act Now to Avoid Hefty Fines!

If you started a business in 2024 your filing deadline for BOI may have already passed, if fail to comply may face fines of up to $10,000. Secure your business’s future by filing today for just $99.

What is Beneficial Ownership Information (BOI) Report and Why You Can’t Ignore It?

Under the new Corporate Transparency Act OF 2021, effective January 1, 2024, majority of U.S. businesses must report their Beneficial Ownership Information (BOI) to FinCEN. Failure to comply can lead to severe penalties, including fines up to $10,000 and potential criminal charges. At SBNT Express, we specialize in guiding businesses through this complex process. Don’t wait until it’s too late—secure your business’s compliance today!

Registered In 2024

Reporting companies created or registered to do business before January 1, 2024,
will have additional time — until January 1, 2025 — to file their initial BOI reports.

Registered Before 2024

Reporting companies created or registered on or after January 1, 2024, and before January
1, 2025, have 90 calendar days after receiving actual or public notice that their company’s
creation or registration is effective to file their initial BOI reports.

Registered on or January 1, 2025

Reporting companies created or registered on or after January 1, 2025, will have 30
calendar days from actual or public notice that the company’s creation or registration is
effective to file their initial BOI reports.

BOI Filing Made Simple – Here’s How It Works

1. Book Your Free Consultation: Speak with our compliance experts to determine if you are required to file a BOI report.

2. Send us the Required Documents: Send us the required documents and submit your payment of $99.00.

3. We Handle the Filing: We prepare, review, and file your Beneficial Ownership Information report with FinCEN. We keep you compliant by reporting changes as they occur for no additional fees.

4. Receive Confirmation: Get confirmation of your successful filing and ongoing support for future updates.

Have Questions? We Have Answers!

Most U.S. businesses must report their Beneficial Ownership Information to FinCEN. This applies to most entities except for certain exempt categories.

Non-compliance can lead to severe fines and potential criminal charges from $500 per day up to $10,000, including imprisonment.

Most filings are completed within 1-2 business days.

A detailed answer to provide information about your business, build trust with potential clients, and help convince the visitor that you are a good fit for them.