11/14/2024
Business owners, are you aware of the Beneficial Ownership Information reporting guidelines?
Certain corporations, limited liability companies, and similar entities in the United States must report information about their beneficial owners to the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). Beneficial owners are the people who ultimately own or control the company.
If your business was created or registered before January 1, 2024, you must file your first BIO report by January 1, 2025.
The Law Office of Aymee C. Gonzalez, P.A. has experience handling a wide variety of business-related matters. We serve all business types, from small to large; we serve international clients and our South Florida local community alike.
📲 Contact us today. ACGonzalezLaw.com