Beneficial Ownership Information Report (BOI)

Effective January 1, 2024, all US and foreign companies that were formed in, or have registered with any of the 50 US states, must comply with new Beneficial Ownership Information (BOI) reporting requirements with the Financial Crimes Enforcement Network (FinCEN), as prescribed by the Corporate Transparency Act (CTA.)
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REPORTING COMPANY INFORMATION
Company Information
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Company Address
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Tax Information
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NOTE
Please fill in the form completely and accurately for ALL members or beneficial owners who directly own 25% or more of the company's equity.
Note that the specific criteria for determining Beneficial Owners may vary depending on the company's structure and ownership arrangements and could include managing members that are not majority shareholders.
BENEFICIAL OWNER INFORMATION
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Business Owners: {{$index + 1}}
Owners Info
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Owners residence inside or outside the USA
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Owner's Identification and issuing Jurisdiction
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Owner's Photo ID
BOI
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Provider Terms & Agreements

Certification and Authorization

Client certifies that all the information provided during this transaction is accurate and complete to the best of their knowledge. Client acknowledges that their electronic signature holds the same legal effect as a handwritten signature. Client affirms that they are duly authorized to complete this purchase on behalf of their company and/or individual(s) involved. By proceeding, Client authorizes the Provider and its subsidiaries to process the necessary filings and reports on Client’s behalf.

Service Terms and Service Delivery Timeframe

Provider commits to processing Client’s report in a timely manner to prevent any late penalties. Refunds are only available if the service has not been rendered. Provider is committed to providing timely and efficient corporate filing services. The following outlines our delivery commitments.

Delivery Time Frame

All corporate filing services will be processed and delivered to Client via email within 3 business days of order confirmation, unless otherwise specified or agreed upon.

Service Hours: Provider’s filing services are processed during standard business hours, Monday through Friday, from 9:00 AM to 6:00 PM EST. Orders placed outside of business hours or on weekends may result in a delivery delay, but will be processed as soon as possible during the next business day.

Delivery Method

Email Delivery: All completed corporate filings will be sent via email to the email address provided by the Client at the time of purchase. The filing documents will be delivered in PDF format, unless another format is requested and agreed upon.

Email Confirmation: Once the Client filing has been processed, they receive an email confirmation with the attached filing documents and any relevant tracking information (if applicable).

Geographical Coverage

United States Only: Provider’s filing services are available for Clients within the United States only. Services may not be available for Clients outside of U.S. territories.

State-Specific Filings: Depending on the jurisdiction, some filings may be subject to state-specific processing times or additional requirements. If Client’s filing is specific to a particular state, they must consult with Provider’s support team to confirm delivery times.

Important Notice

Client is under no obligation to purchase any services from Provider. Provider is a privately held company, not affiliated with, endorsed by, or approved by any governmental entity. The product or service being offered has not been approved or endorsed by any government agency, nor is this offer being made by any government agency. Payments made are not for any fees to government agencies, nor is Client obligated to use our service to complete Client’s filing, as there is no fee for filing independently and without the services. Client acknowledges that they are able to perform this filing independent of the services and are electing to engage in the services. To learn more about filing or to file yourself instead of electing to engage in the services, visit https://fincen.gov/

Private Company Acknowledgment

By using our services, Client acknowledges and understands that Provider is a privately held company and is not associated with, endorsed by, or affiliated with any government agencies or entities. Provider operates independently and provides services based on its expertise in filing and compliance, without any official government sanction or approval. Client recognizes that the services offered are commercial in nature and are not a substitute for legal or financial advice. Furthermore, Client agrees that any communications, notifications, or documents provided by Provider are for informational purposes only and should not be construed as official communications from any government body. Client is solely responsible for ensuring that their use of our services complies with all applicable laws and regulations.

Specific Service Provided

The service provided by Provider is specifically to file the Beneficial Ownership Information Report (BOIR) on behalf of Client’s company. This service includes the preparation, submission, and confirmation of the BOIR to the relevant governmental authorities. Provider will take all reasonable steps to ensure that the report is filed accurately and within any required deadlines. However, the responsibility for providing accurate and complete information lies solely with the Client. Provider does not guarantee the acceptance of the report by the governmental authority and is not liable for any delays, rejections, or penalties that may arise due to inaccuracies or omissions in the information provided by the Client.

Contact Permission

By agreeing to these terms, Client grants permission to Provider and its affiliates to contact Client by phone and email regarding Client’s service, related updates, promotions, or any other relevant information. This contact may be used for service-related purposes or to inform Client about other products or services that may be of interest to them. Client can opt out of receiving promotional communications at any time by following the unsubscribe instructions provided in those communications or by contacting Provider directly.

Affiliate Billing Authorization

By agreeing to these terms, Client acknowledges and agrees that, during the course of services, an affiliate or subsidiary of Provider may bill Client directly for services rendered. This direct billing will be done in accordance with the agreed pricing structure, and Client will be notified in advance if any portion of the service will be billed by an affiliate. All terms and conditions outlined in this agreement, including but not limited to refund policy, liability limitations, and indemnification, shall apply equally to any affiliate or subsidiary providing services on behalf of Provider.

Data Breach Waiver

Provider takes the security of Client’s data seriously and employs industry-standard measures to protect Client’s information from unauthorized access, disclosure, or theft. However, no system is completely immune to cyber threats. By using our services, Client acknowledges and agrees that Provider cannot be held liable for any unauthorized access to Client’s data or for any resulting damages, losses, or liabilities arising from a data breach. In the event of a data breach, Provider will take all necessary steps to mitigate the impact and will notify Client in accordance with applicable laws. Client agrees to hold Provider harmless from any claims, damages, or losses, including legal fees, resulting from a data breach, unless the breach is a result of gross negligence or intentional misconduct by Provider.

Limitation of Liability

To the fullest extent permitted by law, Provider and its subsidiaries, affiliates, officers, employees, agents, partners, and licensors shall not be liable for any indirect, incidental, special, consequential, or exemplary damages, including but not limited to, damages for loss of profits, goodwill, use, data, or other intangible losses resulting from the use or inability to use the service, even if Provider has been advised of the possibility of such damages. In no event shall the total liability of Provider exceed the amount paid by the Client for the specific service provided.

Indemnification

Client understands that the services rendered are performed based on the information provided by Client and that it is Client’s responsibility to verify the compliance of the results from services, as such, Client agrees to indemnify, defend, and hold harmless Provider, its subsidiaries, affiliates, officers, directors, employees, agents, and partners from and against any and all claims, liabilities, damages, losses, costs, expenses, or fees (including reasonable attorneys' fees) that such parties may incur as a result of or arising from Client’s (or anyone using Client’s account’s) violation of these terms, or any fraudulent use of the service.

Governing Law and Jurisdiction

These terms and conditions shall be governed by and construed in accordance with the laws of the State of Florida, specifically applicable to Miami-Dade County, without regard to its conflict of law principles. Any disputes arising out of or in connection with these terms or the services provided by Provider shall be subject to the exclusive jurisdiction of the state and federal courts located in Miami-Dade County, Florida.

Severability

If any provision of these terms and conditions is found to be unlawful, void, or for any reason unenforceable, then that provision shall be deemed severable from these terms and shall not affect the validity and enforceability of any remaining provisions.

Entire Agreement

These terms and conditions constitute the entire agreement between Client and Provider regarding the use of our services and supersede any prior agreements between Client and Provider (including, but not limited to, any prior versions of these terms). Any changes or modifications to these terms must be made in writing and agreed upon by both parties.

Force Majeure

Provider shall not be liable for any failure to perform its obligations under these terms where such failure results from any cause beyond Provider' reasonable control, including but not limited to acts of God, war, terrorism, riots, embargoes, acts of civil or military authorities, fire, floods, accidents, network infrastructure failures, strikes, or shortages of transportation, facilities, fuel, energy, labor, or materials.

Termination

Provider reserves the right to terminate Client’s access to the service at its sole discretion, without notice, if it determines that Client has violated these terms, engaged in fraudulent activities, or for any other reason it deems necessary to protect its interests or those of other Clients.

Satisfaction Guaranteed, Refunds

Provider grants Clients a 100% satisfaction guarantee for services. Provider grants 30 days from the date of service completion to request a refund for services. Requests for refunds must be submitted in writing within the 30 days from the service completion date to the email: [email protected]

Electronic Communication Consent

Client consents to receive communications from Provider through various channels, including but not limited to, email, phone calls, and SMS. These communications may be for the purpose of providing the agreed-upon services, as well as for marketing additional services, informing Client of special offers, or sharing information that we believe may be of interest to Client. Client may opt-out of marketing communications at any time by following the unsubscribe instructions provided in our messages or by contacting us directly.

Service Summary
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