BoomTax Tools
BOI Reporting Requirements Tool
Check whether a company may fall into a beneficial ownership reporting path and what information to gather next.
Was the company created under U.S. law?
Tip
U.S. laws including laws of the States and Indian Tribes.
Is the company a corporation?
Is the company a limited liability company (LLC)?
Was the company created by filing of a document with a secretary of state or any similar office?
Has the company registered to do business in any U.S. State or Tribal jurisdiction by filing a document with a secretary of state or similar office?
May be a domestic reporting company
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Date of Company Creation
Date company was created/registered -
Gather Beneficial Owners
Individual names, Date of birth, and addresses -
Gather Company Applicants
Individual names, Date of birth, and addresses -
Gather Non-Expired Identification
Driver’s license, identification document issued by a U.S. state or local government, or Indian Tribe, passport issued by the U.S. government, or passport issued by a foreign government
The information provided by this wizard is for educational purposes only. Always consult with a tax or legal professional to determine the correct information for your filing situation. BoomTax does not provide tax or legal advice.
May be a foreign reporting company
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Date of Company Creation
Date company was created/registered -
Gather Beneficial Owners
Individual names, Date of birth, and addresses -
Gather Company Applicants
Individual names, Date of birth, and addresses -
Gather Non-Expired Identification
Driver’s license, identification document issued by a U.S. state or local government, or Indian Tribe, passport issued by the U.S. government, or passport issued by a foreign government
The information provided by this wizard is for educational purposes only. Always consult with a tax or legal professional to determine the correct information for your filing situation. BoomTax does not provide tax or legal advice.
Not a reporting company
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BOI reporting May Not Be Required
Based on your answers, it appears that you may not be required to file a BOI Report. -
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The information provided by this wizard is for educational purposes only. Always consult with a tax or legal professional to determine the correct information for your filing situation. BoomTax does not provide tax or legal advice.