All businesses that are registered with the State of Arizona are required to report BOI with FinCen.

Timeline:

• For businesses that were formed before 1/1/24, filing deadline is 12/31/24
• For businesses that were formed between 1/1/24 and 12/31/24, filing deadline is within 90 days of company formation
• For businesses that are formed after 12/31/24, filing deadline is within 30 days of company formation
• Any changes to company or owner info must be reported with 30 days

Click Here to report your BOI with FinCen

Helpful tips:

• When you are getting ready to file the report, have a pdf copy of the state issues drivers license for each owner reported
• Only owners of  >25% or substantial influence need to be reported
• There is no charge from FinCen for filing these forms online

** Since this is a matter of law and not a tax issue, I am unable to file these forms on your behalf. If you need help with filing, consider consulting a lawyer. All I am able to do is inform my clients of the need to file.

** Consequences of not filing these forms in a timely matter can result in penalties, fines, and/or jail time.