Deadlines
  • UAESep 30: Corporate tax return and payment due for calendar-year taxpayers
  • IndiaSep 30: DIR-3 KYC filing due for company directors
  • IndiaSep 30: Tax audit report (Form 3CA/3CB-3CD) due
  • IndiaOct 7: TDS/TCS deposit due for the previous month
  • IndiaOct 11: GSTR-1 filing due for monthly GST filers
  • USOct 15: Extended Form 1120 and Form 5472 returns due
  • IndiaOct 20: GSTR-3B and GST payment due for monthly filers
  • AustraliaOct 28: Quarterly BAS lodgement and payment due
  • IndiaOct 30: LLP statement of account and solvency (Form 8) due
  • AustraliaOct 31: Individual tax return due for self-lodgers
  • UKOct 31: Paper Self Assessment return due
  • IndiaOct 31: Income tax return due for companies and audit cases
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compliance

BOI Filing Guide

By BookMyLLC ExpertFebruary 5, 20266 min read
BOI Filing Guide

Beneficial Ownership Information (BOI) Filing Guide

The Corporate Transparency Act requires most US LLCs to file Beneficial Ownership Information with FinCEN. This guide explains who needs to file, what information is required, and deadlines.

Who Must File?

Most LLCs formed before January 1, 2024 must file by January 1, 2025. LLCs formed after January 1, 2024 have 90 days from formation to file.

What Information Is Required?

Full legal name, date of birth, residential or business address, and unique identifying number from a passport or driver's license for each beneficial owner (25%+ ownership or substantial control).

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