If you own or operate a for profit corporation, LLC, limited partnership or “any business entity that requires registration or creation by filing a form with any governmental entity, you need to go and file at https://boiefiling.fincen.gov There are 23 categories of exemptions, general partnerships and trusts do not need to register. Tax-exempt
Corporations
When to file Corp. & LLC Statement of Information Forms
By Michael Simkin on
Posted in Corporations
After the initial Statement of Information is filed within 90 days of forming the entity, a corporation (‘Inc.”) in California must file a Statement of Information form EVERY year Corps.C. § 1502(a)). A limited liability corporation (“LLC”) files EVERY OTHER YEAR (Corps. C. § 17702.09(a)). See subsequent filing schedule from Secretary of State’s Office.
- Failure
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