top of page
Law Office

CREACIÓN DE NEGOCIOS

Let R&R and Associates complete your Beneficial Ownership Information (BOI) filing today!

La creación de negocios es el proceso de desarrollar estrategias, planes, procedimientos y políticas que guían un negocio tanto en el día a día como a largo plazo. Implica coordinar los recursos humanos, financieros y materiales para lograr los objetivos de la organización. Deje que R&R Tax and Bookkeeping revise sus prácticas comerciales actuales y lo ayude a:
 

  • Fijación de objetivos y metas

  • Análisis financiero: Ingresos vs Gastos

  • Revisión de obligaciones tributarias

  • presupuesto

  • Estructura legal

  • Proceso de mantenimiento de registros

  • Cuentas por Cobrar y Cobranzas

  • Documentación de contraseña

  • Revisar/negociar contratos de proveedores

  • Acuerdos de trabajo

  • Revisión de la tasa de interés de la tarjeta de crédito

  • Revisión de la tasa de interés y el plazo del préstamo

  • Revisión de contrato de equipo

  • Auditoría de archivos: auditoría de archivos de empleados y auditoría de archivos de clientes

  • Auditoría de base de datos de clientes

  • Retención de clientes

  • Análisis de la competencia

  • Análisis de beneficios para empleados

  • Auditoría de cobertura de seguro

  • Guía de planificación de eventos

  • Preselección de empleados

​​

Open for Business

BOI REPORTING REQUIREMENTS​

  • Who needs to file a BOI report?

  • What information needs to be reported?

  • When are BOI reports due?

Starting January 1, 2024, most newly established businesses will be required to submit beneficial ownership information within 90 days of their formation. Existing businesses have a deadline of January 1, 2025, to comply with this reporting requirement. However, there are exceptions, including publicly traded companies and certain regulated institutions. Generally, businesses created by filing documents with a Secretary of State, such as corporations and LLCs, must file a BOI report unless they qualify for an exemption.

WHO NEEDS TO FILE A BOI REPORT?

To determine if your company is classified as a ‘Reporting Company’ under the Corporate Transparency Act (CTA), please review the detailed flowchart provided below. If your company fits the ‘reporting company’ criteria and does not meet any exemption conditions, it will be required to submit a BOI report. Our objective is to equip you with the essential resources and guidance to navigate these regulations effectively. Should you need any assistance or further clarification, do not hesitate to contact us

WHAT INFORMATION NEEDS TO BE REPORTED?

You’ll need to report the legal name, address, date of birth, and government ID for each beneficial owner. The information you report depends on when your business was created:

 

  • Businesses created before January 1, 2024: Report information about the company and its beneficial owners.

  • Businesses created on or after January 1, 2024: Report information about the company, its beneficial owners, and company applicants.

ARE THERE EXEMPTIONS FOR BOI FILING

A total of 23 types of entities are exempt from the beneficial ownership information reporting requirements. These include publicly traded companies that meet certain criteria, non-profit organizations, and specific large operating companies.

Confident Businesswoman

Teneduría de libros

Servicios de contabilidad que ofrecen beneficios incomparables con otras empresas de contabilidad. Ofrecemos planes personalizables, precios asequibles y confianza. Estamos totalmente asegurados, incluidos E&O (errores y omisiones)

WHAT IS A COMPANY APPLICANT?

A company applicant is the person who started the business formation process by submitting the required documents. 

Have more questions?

Fill out the contact form and someone from the R&R and Associates team will reach out to you

Thanks for submitting!

bottom of page