BOI Filing — Beneficial Ownership Report
FinCEN Beneficial Ownership Information filing for US LLCs.
The Corporate Transparency Act requires most US LLCs to file Beneficial Ownership Information (BOI) with FinCEN. HynoGo handles the complete BOI filing on your behalf.
“Highly professional service. Everything was delivered as described and the dashboard makes document management effortless.”
What you need to know
What is BOI Filing?
Under the Corporate Transparency Act, most US LLCs are required to file Beneficial Ownership Information (BOI) reports with the Financial Crimes Enforcement Network (FinCEN). Failure to file can result in significant civil and criminal penalties.
Who Must File a BOI Report?
Most US LLCs, corporations, and similar entities must file unless they qualify for an exemption. Common exemptions include large operating companies (20+ employees, $5M+ revenue), regulated financial institutions, and government entities. Single-member LLCs without employees are generally required to file.
BOI Filing Deadlines
LLCs formed before January 1, 2024 had an initial filing deadline. LLCs formed from 2024 onward must file within 90 days of formation. Updates must be filed within 30 days of any change to beneficial ownership information. Missing deadlines can result in civil penalties of up to $500 per day and criminal penalties.
What Information is Required?
Each beneficial owner must provide: full legal name, date of birth, residential address, and a unique identifying document number (passport or driver's license) along with an image of that document. Company applicant information is also required for LLCs formed after January 1, 2024.
Who is a Beneficial Owner?
A beneficial owner is any individual who directly or indirectly: (1) owns or controls at least 25% of the ownership interests of the LLC, or (2) exercises substantial control over the LLC (e.g., senior officers, key decision-makers). Each qualifying individual must be reported.
Penalties for Non-Compliance
Failure to file or filing false information can result in civil penalties of $500 per day (up to $10,000) and criminal penalties of up to two years imprisonment. HynoGo ensures your BOI report is accurate, complete, and submitted before your applicable deadline.
This service is designed for
US LLC Owners
Most US LLCs formed after January 1, 2024 must file within 90 days of formation.
Existing LLC Owners
LLCs formed before January 1, 2024 may be required to file within FINCEN deadlines.
Multi-Member LLCs
LLCs with multiple beneficial owners who need a comprehensive BOI report.
Non-Resident LLC Owners
Non-US resident LLC owners with FinCEN BOI filing obligations.
Transparent pricing — no hidden fees
All prices clearly shown. Government fees included where stated.
Complete FinCEN BOI report preparation and filing.
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Everything included:
“BOI filing was handled efficiently and accurately. Compliance with FinCEN is critical and HynoGo made sure everything was filed correctly.”
BOI filing process
Order & Owner Details
Provide your LLC details and beneficial owner information.
Report Preparation
We prepare your BOI report with all required FinCEN information.
FinCEN Submission
We submit your BOI report to FinCEN's BOIR system.
Confirmation Delivery
Your FinCEN submission confirmation is stored in your dashboard.
Client Reviews
What our clients say about this service
“BOI filing was handled efficiently and accurately. Compliance with FinCEN is critical and HynoGo made sure everything was filed correctly.”
“The BOI filing was explained clearly and handled promptly. The team ensured all beneficial ownership information was accurate.”
“BOI reporting was handled accurately and filed with FinCEN on time. I feel confident my compliance obligations are met.”
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Frequently asked questions
Most US LLCs, corporations, and similar entities created or registered in the US are required to file. Limited exemptions exist for large operating companies (20+ employees, $5M+ revenue), regulated financial institutions, and government entities.
Non-compliance can result in civil penalties of up to $591 per day (up to $10,000 total) and criminal penalties of up to 2 years imprisonment. Filing your BOI report is strongly recommended to avoid these consequences.
FinCEN (Financial Crimes Enforcement Network) is a bureau of the US Department of the Treasury. It collects and analyzes financial intelligence to combat money laundering, terrorism financing, and other financial crimes. BOI reports are filed directly with FinCEN.
The BOI report requires: the company's legal name, address, state of formation, and EIN. For each beneficial owner: full legal name, date of birth, residential address, and a copy of a government-issued ID (passport or driver's license).
LLCs formed before January 1, 2024 had an extended filing deadline. LLCs formed from January 1, 2024 onward must file within 90 days of formation. Any changes to beneficial ownership must be reported within 30 days of the change.
The initial BOI report is a one-time filing, but you must file an updated report within 30 days whenever there is a change in beneficial ownership information (e.g., new members, address changes, changes to ID documents).
Yes. HynoGo prepares and submits your BOI report directly to FinCEN's BOIR system. We review all required beneficial ownership information, prepare the report accurately, and deliver your FinCEN submission confirmation to your secure dashboard.
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