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Free Report Qualification

To find out if you need to file a BOI Report, answer these two questions.

Question 1 – Check All That Apply

  • Does your LLC or Corporation have more than 20 full time employees in the US?
  • Did your LLC or Corporation have more than $5 million in sales last year?

If you checked both of the above, there’s no need to continue. You do NOT have to file a BOI Report.
Please keep us in mind when you form a new company, as a BOI Report will be due for that company within 90 days.

Question 2 – Is your LLC or Corporation…

  • A publicly traded company?
  • Bank?
  • Credit union?
  • Depository institution holding company?
  • Money services business?
  • Broker or dealer in 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?
  • Investment vehicle managed by a bank, credit union, securities broker, investment advisor or venture capital advisor?
  • Financial market utility?
  • Tax-exempt entity?
  • A subsidiary of any of the above?
  • An inactive entity? Meaning your company meets ALL of the following: was formed before January 1, 2020, is not engaged in an active business, does not have any foreign owners, the ownership has not changed in the past 12 months, has not received more than $1,000 in the past 12 months and has no assets?

If you checked any box under Question 2, you do NOT have to file a BOI Report. Otherwise, you MUST file a BOI Report.

For options for filing your report Click Here

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