FINCEN BOI REPORT 2024 (Beneficial Ownership Information)

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Komentáře • 59

  • @katiareyesmidence5310
    @katiareyesmidence5310 Před 6 měsíci +3

    Gracias Hector! por tomarte el tiempo con este video

  • @gdwthree
    @gdwthree Před měsícem

    Thank you sooooo much. That was easy! Appreciate the help!

  • @maxwelllorow
    @maxwelllorow Před 2 měsíci

    Great stuff Hector. I don't have much spare time to help others with this filing. Instead, I send them a link to this video.

  • @dialogotherapy
    @dialogotherapy Před 5 měsíci

    Thank you for the walkthrough!

  • @edwardgalaska9568
    @edwardgalaska9568 Před 6 měsíci +3

    Awesome. Thank you Hector for taking the time do this and debunk the "dauntedness" of this.

    • @HectorGarciaCPA
      @HectorGarciaCPA  Před 6 měsíci

      It’s pretty simple…. But the eligibility rules are complex on the edge cases

    • @gazwin
      @gazwin Před 6 měsíci

      I second this comment. I'm in the process of getting my LLC established using Tailor Brands and they want to charge $199 for filing this.

  • @dariosoto1577
    @dariosoto1577 Před 5 měsíci

    Woow thanks Mr. Hector for your time well explained.

  • @BillBuysLand
    @BillBuysLand Před 3 měsíci

    I looked at the form for online filing and don't know how to fill it out when the two beneficial owners of an LLC are themselves LLC's....?

  • @facundoobenauer6772
    @facundoobenauer6772 Před 4 měsíci

    Hi Hector good video, I have a question, I have an LLC in Wyoming and I have to fill out my BOI report the problem is that my physical address of my LLC is the same as my registered agent, I have searched for information and in this video I check that this address should work, but the company that I have hired to create my LLC tell me that it will not work, Iam foreing person and dont have my own address on the USA, so If it doesnt work I know people that fix this with a virtual address, thanks Hector and maybe you can help me

  • @PhotographyResources-ub2ik
    @PhotographyResources-ub2ik Před 4 měsíci

    I have a single member LLC. However, my wife is on the bank account for the LLC as a "signer" v/s member. Does that make her a beneficial owner ?

  • @bobatl4990
    @bobatl4990 Před 5 měsíci

    do you know if the copy of the drivers license needs to be the front and back of the license?

  • @emilcemanrique3898
    @emilcemanrique3898 Před 5 měsíci

    Si es una empresa creada en el 2024 donde obtengo el FinCEN ID para llenar la informacion solicitada el en formulario?

  • @user-ve4nc1es6b
    @user-ve4nc1es6b Před 2 měsíci

    Thank you Hector!

  • @ankm3498
    @ankm3498 Před 5 měsíci

    @HectorGarciaCPA For my Principal Address with my LLC, I have listed a PO box as the address. Could I use this for the current address for the Business for #11 question? I thought I read somewhere in the Q&A that the reporting company address cannot be a PO box. If not, which address should I use? Actual physical location of business or my registered LLC address thats my personal home address?

  • @krisfisher3511
    @krisfisher3511 Před 2 dny

    Hi, Im wondering why do we skipped “company applicant”? I did mine but put the same information that I used for “beneficial owner” as “ company applicant”. Was it wrong to it.

  • @elizabethbell4977
    @elizabethbell4977 Před 6 měsíci

    Hi, thank you for this video! Do I need to file the BOI report for a DBA?

  • @jenniferabell8055
    @jenniferabell8055 Před 5 měsíci

    Does a revocable trust need to file a BOIR?

  • @Frankitosway
    @Frankitosway Před 3 měsíci

    Aunque no es obligatorio tener un FinCEN ID, es recomemdable? No entiendo el proposito de tenerlo.

  • @77Tadams
    @77Tadams Před 4 měsíci

    Thank you.

  • @ricardooliva2313
    @ricardooliva2313 Před měsícem

    Gracias

  • @user-gd5jm7ee1r
    @user-gd5jm7ee1r Před 11 dny

    I am an owner of two businesses. Do I have to fill out two separate forms??

  • @Jack_watson
    @Jack_watson Před 5 měsíci

    Sir I want to close my llc permanently and I want to know (BOI) is mandatory for me before dissolving my llc. Sir please clear my doubt.
    My LLC is non resident llc in NH State and i am from India

  • @akbarpasha9753
    @akbarpasha9753 Před 5 měsíci

    sir if i disclose my llc before january 1, 2025 .Is it mandatory for me to submit BOI before disclose llc?

    • @HectorGarciaCPA
      @HectorGarciaCPA  Před 5 měsíci

      Dont know

    • @akbarpasha9753
      @akbarpasha9753 Před 5 měsíci

      @@HectorGarciaCPA sir if you know something about this plz inform me .iam very confused because i want to disclose my llc.

  • @tsharpton1
    @tsharpton1 Před 6 měsíci

    Will the feds let us know if we need to do this through a letter?

    • @HectorGarciaCPA
      @HectorGarciaCPA  Před 6 měsíci

      Not sure.. sending 30 million letters will be complex

    • @1kings1918
      @1kings1918 Před 6 měsíci +1

      The Secretary of State of each state must notify those who are registered with the state. I'm not sure if they will contact those 'not in good standing' who are delinquent in their filings. So if somebody is slightly behind the curve and filing last year's late, they may have no idea of this requirement.

    • @1kings1918
      @1kings1918 Před 6 měsíci +1

      Page 8 of the Corporate Transparency Act of 2019 states: "(D) STATE NOTIFICATION.-Each State in which a corporation or limited liability company is being formed shall notify each applicant of the requirements listed in subparagraphs (A) and (B)."
      re: congress.gov/116/bills/hr2513/BILLS-116hr2513rfs.pdf

    • @HectorGarciaCPA
      @HectorGarciaCPA  Před 6 měsíci

      @@1kings1918 very interesting

  • @MichaelPeyper
    @MichaelPeyper Před 2 měsíci

    What if the company was registered in USA but the owners are not US citizens?

  • @amnarafique1552
    @amnarafique1552 Před 6 měsíci

    Good video. which person is not living in usa but create a company in usa .They don't have residential address can they give company address

  • @mariapaulayunez8612
    @mariapaulayunez8612 Před 6 měsíci +1

    thx you! save me 150 usd