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If you own 25% or more of an LLC or Corporation, then you will be required to file a beneficial ownership report with FINCEN (can be filed online for free). If you don’t own 25% or more of an entity, then you may STILL have to file if you exercise “substantial control” over the business. For existing entities you can file as early as 1/1/24 but NO LATER than 1/1/25. For entities formed in 2024 or thereafter, you will have 30-90 days to file. #llc #corporation #beneficialownershipreport #fincen #
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