FINCEN BOI REPORT 2024 (Beneficial Ownership Information)

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КОМЕНТАРІ • 53

  • @katiareyesmidence5310
    @katiareyesmidence5310 4 місяці тому +3

    Gracias Hector! por tomarte el tiempo con este video

  • @gdwthree
    @gdwthree 13 годин тому

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

  • @maxwelllorow
    @maxwelllorow 26 днів тому

    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.

  • @dialogotherapy
    @dialogotherapy 3 місяці тому

    Thank you for the walkthrough!

  • @edwardgalaska9568
    @edwardgalaska9568 4 місяці тому +3

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

    • @HectorGarciaCPA
      @HectorGarciaCPA  4 місяці тому

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

    • @gazwin
      @gazwin 4 місяці тому

      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
    @dariosoto1577 3 місяці тому

    Woow thanks Mr. Hector for your time well explained.

  • @facundoobenauer6772
    @facundoobenauer6772 2 місяці тому

    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

  • @user-ve4nc1es6b
    @user-ve4nc1es6b 20 днів тому

    Thank you Hector!

  • @BillBuysLand
    @BillBuysLand Місяць тому

    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....?

  • @bobatl4990
    @bobatl4990 3 місяці тому

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

  • @emilcemanrique3898
    @emilcemanrique3898 3 місяці тому

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

  • @PhotographyResources-ub2ik
    @PhotographyResources-ub2ik 2 місяці тому

    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 ?

  • @ankm3498
    @ankm3498 3 місяці тому

    @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?

  • @elizabethbell4977
    @elizabethbell4977 4 місяці тому

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

  • @Frankitosway
    @Frankitosway Місяць тому

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

  • @jenniferabell8055
    @jenniferabell8055 3 місяці тому

    Does a revocable trust need to file a BOIR?

  • @77Tadams
    @77Tadams 2 місяці тому

    Thank you.

  • @tsharpton1
    @tsharpton1 4 місяці тому

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

    • @HectorGarciaCPA
      @HectorGarciaCPA  4 місяці тому

      Not sure.. sending 30 million letters will be complex

    • @1kings1918
      @1kings1918 4 місяці тому +1

      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
      @1kings1918 4 місяці тому +1

      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
      @HectorGarciaCPA  4 місяці тому

      @@1kings1918 very interesting

  • @akbarpasha9753
    @akbarpasha9753 3 місяці тому

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

    • @HectorGarciaCPA
      @HectorGarciaCPA  3 місяці тому

      Dont know

    • @akbarpasha9753
      @akbarpasha9753 3 місяці тому

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

  • @MichaelPeyper
    @MichaelPeyper 20 днів тому

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

  • @Jack_watson
    @Jack_watson 3 місяці тому

    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

  • @amnarafique1552
    @amnarafique1552 4 місяці тому

    Good video. which person is not living in usa but create a company in usa .They don't have residential address can they give company address

  • @mariapaulayunez8612
    @mariapaulayunez8612 4 місяці тому +1

    thx you! save me 150 usd