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

业务创建是制定战略、计划、程序和政策的过程，这些战略、计划、程序和政策在日常和长期基础上指导业务。它涉及协调人力、财力和物力资源以实现组织目标。让 R&R Tax and Bookkeeping 审查您当前的业务实践并帮助您：
 

  • 目标和目标设定

  • 财务分析：收入与支出

  • 税务责任审查

  • 预算

  • 法律结构

  • 记录保存过程

  • 应收账款和收款

  • 密码文档

  • 审查/谈判供应商合同

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  • 档案审核——员工档案审核&客户档案审核

  • 客户数据库审计

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  • 员工福利分析

  • 保险范围审计

  • 活动策划指导

  • 员工预筛选

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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

簿记

簿记服务提供其他簿记公司无法比拟的好处。我们提供可定制的计划、实惠的价格和信任。我们已完全投保，包括 E&O（错误和遗漏）

WHAT IS A COMPANY APPLICANT?

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

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