2025 2025 Filing Requirements For Llc. Many companies are required to report information to fincen about the individuals who ultimately own or control them. Anyone who has an llc needs to be aware of the beneficial ownership information (boi) reporting requirements that are coming into effect starting january 1st, 2025.

Anyone who has an llc needs to be aware of the beneficial ownership information (boi) reporting requirements that are coming into effect starting january 1st, 2025. Congress has passed the corporate transparency act (“cta”), which went into effect on january 1, 2025.