FINCEN BOI REPORT 2024 (Beneficial Ownership Information)

Рет қаралды 9,406

Hector Garcia CPA

Күн бұрын

www.fincen.gov/boi

Пікірлер: 53

@katiareyesmidence5310 4 ай бұрын

Gracias Hector! por tomarte el tiempo con este video

@HectorGarciaCPA 4 ай бұрын

Que bueno que es util para ti

@gdwthree 14 күн бұрын

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

@HectorGarciaCPA 14 күн бұрын

@maxwelllorow Ай бұрын

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.

@HectorGarciaCPA Ай бұрын

Perfect

@dialogotherapy 3 ай бұрын

Thank you for the walkthrough!

@HectorGarciaCPA 3 ай бұрын

Glad it was helpful!

@edwardgalaska9568 5 ай бұрын

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

@HectorGarciaCPA 4 ай бұрын

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

@gazwin 4 ай бұрын

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 3 ай бұрын

Woow thanks Mr. Hector for your time well explained.

@HectorGarciaCPA 3 ай бұрын

@user-ve4nc1es6b Ай бұрын

Thank you Hector!

@HectorGarciaCPA Ай бұрын

You are welcome

@77Tadams 3 ай бұрын

Thank you.

@HectorGarciaCPA 3 ай бұрын

@BillBuysLand 2 ай бұрын

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....?

@HectorGarciaCPA 2 ай бұрын

Interesting, dont have an answer for you

@facundoobenauer6772 2 ай бұрын

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

@HectorGarciaCPA 2 ай бұрын

I dont have an answer

@PhotographyResources-ub2ik 2 ай бұрын

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 ?

@HectorGarciaCPA 2 ай бұрын

Great question, I dont know

@elizabethbell4977 5 ай бұрын

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

@HectorGarciaCPA 5 ай бұрын

For Legal Entities only.

@elizabeth15644 3 ай бұрын

Thank you!

@bobatl4990 4 ай бұрын

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

@HectorGarciaCPA 4 ай бұрын

I dont know…

@emilcemanrique3898 3 ай бұрын

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

@HectorGarciaCPA 3 ай бұрын

No tienes un fincenID

@ankm3498 4 ай бұрын

@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?

@HectorGarciaCPA 4 ай бұрын

I dont know

@jenniferabell8055 3 ай бұрын

Does a revocable trust need to file a BOIR?

@HectorGarciaCPA 3 ай бұрын

No clue

@Frankitosway Ай бұрын

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

@HectorGarciaCPA Ай бұрын

Yo tampoco :)

@MichaelPeyper Ай бұрын

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

@HectorGarciaCPA Ай бұрын

Still needed to do this

@tsharpton1 5 ай бұрын

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

@HectorGarciaCPA 5 ай бұрын

Not sure.. sending 30 million letters will be complex

@1kings1918 5 ай бұрын

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 5 ай бұрын

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 5 ай бұрын

@@1kings1918 very interesting

@akbarpasha9753 4 ай бұрын

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

@HectorGarciaCPA 4 ай бұрын

Dont know

@akbarpasha9753 4 ай бұрын

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

@Jack_watson 4 ай бұрын

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

@HectorGarciaCPA 4 ай бұрын

Not sure