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BOI Filing Guide
By BookMyLLC ExpertFebruary 5, 20266 min read
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).