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CREAZIONE DI IMPRESA

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

La creazione aziendale è il processo di sviluppo di strategie, piani, procedure e politiche che guidano un'azienda sia su base quotidiana che a lungo termine. Implica il coordinamento delle risorse umane, finanziarie e materiali per il raggiungimento degli obiettivi organizzativi. Lascia che R&R Tax and Bookkeeping esamini le tue attuali pratiche commerciali e ti aiuti a:
 

  • Obiettivi e definizione degli obiettivi

  • Analisi finanziaria: Entrate vs Uscite

  • Revisione della responsabilità fiscale

  • Bilancio

  • Struttura legale

  • Processo di conservazione della registrazione

  • Contabilità clienti e riscossioni

  • Documentazione password

  • Rivedere/negoziare i contratti dei fornitori

  • Contratti di lavoro

  • Revisione del tasso di interesse della carta di credito

  • Tasso di interesse del prestito e revisione del termine

  • Revisione del contratto di attrezzatura

  • File Audit: controllo dei file dei dipendenti e controllo dei file dei clienti

  • Audit database clienti

  • Fidelizzazione dei clienti

  • Analisi dei concorrenti

  • Analisi dei benefici per i dipendenti

  • Verifica della copertura assicurativa

  • Guida alla pianificazione degli eventi

  • Pre-screening dei dipendenti

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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

Contabilità

Servizi di contabilità che offrono vantaggi che non hanno eguali in altre società di contabilità. Offriamo piani personalizzabili, prezzi convenienti e fiducia. Siamo completamente assicurati, incluso E&O (errori ed omissioni)

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?

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