Guide My Business PLLC
7000 North 16th Street, STE 120 #209
Phoenix, AZ 85020
This form should take less than 10 minutes to complete since we will use the Beneficial Owners from your previous form submitted. 

The Corporate Transparency Act (CTA) went into effect on January 1, 2024. Our service fee for filing the Beneficial Owner Information Report (BOIR) will be $165 per entity

The resulting reporting requirement impacts both new and existing entities. Reports of beneficial ownership information (BOIR) to FinCEN are due by the end of the year for entities in existence before January 1, 2024, or within 90 days of filing for entities filed after January 1, 2024, unless they qualify one of 23 exceptions to the CTA. After your initial BOIR is submitted you have 30 days to update your BOIR to report any changes.

To learn more about the Corporate Transparency Act, please read our blog.

This is a secure form to protect your privacy.

To streamline the process our team will use beneficial owner information you already submitted for this entity when submitting your Beneficial Owner Information Report (BOIR).

Contact information

Emails
*
Upon submission, a copy of this form will be sent to the primary email.
Phone numbers

If the entity is found to not be exempt, or its exemption status changes in the future, you will be required to update your Beneficial Owner Information Report within 30 days of such change. Should you qualify for an exemption based on the questions below, our team will provide the information you need to spot any changes.

If more than one applies, pick the option that fits best.

Sole proprietorships and general partners may be exempt, since these are generally not created by filing a document with a state's secretary of state or corporation commission. If a corporation or LLC, select neither.

Enter the reporting company’s full legal name as recorded on the articles of incorporation or other documents creating or registering the entity.

Enter any of the reporting company’s trade names, “doing business as” or DBA names, or “trading as” or T/A names. If there is more than one please list them all separated by a semicolon.

If the date of incorporation is AFTER January 1, 2024 then Beneficial Owner #1 must be the individual who directly filed the document that created or registered the company.

Select “Foreign” if the company does not use either a (1) US Employer Identification Number (EIN) or (2) US Social Security Number (SSN) or Individual Taxpayer Identification Number (ITIN).

Country, Territory, or Tribunal

If a foreign country was selected above, then items provide the State/US Territory or Tribal jurisdiction in which the foreign reporting company first registered to do business in the USA. If USA, then the state entity was first registered to do business.

Enter the company’s complete current street address information, including City, State, and ZIP Code for their principal place of business.

Privacy Act and the Paperwork Reduction Act 

This notice is given under the Privacy Act of 1974 (Privacy Act) and the Paperwork Reduction Act of 1995 (Paperwork Reduction Act). The Privacy Act and Paperwork Reduction Act require that FinCEN inform persons of the following when requesting and collecting information in connection with this collection of information.

This collection of information is authorized under 31 U.S.C. 5336 and 31 C.F.R. 1010.380. The principal purpose of this collection of information is to generate a database of information that is highly useful in facilitating national security, intelligence, and law enforcement activities, as well as compliance with anti-money laundering, countering the financing of terrorism, and customer due diligence requirements under applicable law. Pursuant to 31 U.S.C. 5336 and 31 C.F.R. 1010.380, reporting companies and certain other persons must provide specified information. The provision of that information is mandatory and failure to provide that information may result in criminal and civil penalties. The provision of information for the purpose of requesting a FinCEN Identifier is voluntary; however, failure to provide such information may result in the denial of such a request.

Generally, the information within this collection of information may be shared as a “routine use” with other government agencies and financial institutions that meet certain criteria under applicable law. The complete list of routine uses of the information is set forth in the relevant Privacy Act system of record notice available at https://www.federalregister.gov/documents/2023/09/13/2023-19814/privacy-act-of-1974-system-of-records.

According to the Paperwork Reduction Act of 1995, no persons are required to respond to a collection of information unless it displays a valid OMB control number. The valid OMB control number for this information collection is 1506-0076. It expires on November 30, 2026.

The estimated average burden associated with this collection of information from reporting companies is 90 to 650 minutes per respondent for reporting companies with simple or complex beneficial ownership structures, respectively. The estimated average burden associated with reporting companies updating information previously provided is 40 to 170 minutes per respondent for reporting companies with simple or complex beneficial ownership structures, respectively. The estimated average burden associated with this collection of information from individuals applying for FinCEN identifiers is 20 minutes per applicant. The estimated average burden associated with individuals who have obtained FinCEN identifiers updating information previously provided is 10 minutes per individual. Comments regarding the accuracy of this burden estimate, and suggestions for reducing the burden should be directed to the Financial Crimes Enforcement Network, P. O. Box 39, Vienna, VA 22183, Attn: Policy Division.

If yes, to streamline the process for you, please use our link below to fill out an abbreviated form that will require only the entity information.

CLICK HERE FOR FORM

Please submit one for each additional entity.