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

Business-Entity-SelectionAfter 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.

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