Simplified Beneficial Ownership Information Filing

Determining your filing obligations can be complex, but we make it simple with our "Do I Need to File?" tool. You must file a BOI report if your business: • Is an LLC, corporation, or similar entity registered in the U.S. • Was formed on or after January 1, 2024 (unless exempt). • Has individuals with at least 25% ownership or substantial control. Exemptions include: • Large Operating Companies – 20+ employees, $5M+ annual revenue, and a U.S. office. • Publicly Traded Companies – Already reporting to the SEC. • Financial Institutions – Banks, credit unions, and federally regulated entities. • Nonprofits & Government Entities – Charities, religious organizations, and public agencies. Not sure if you need to file? Use our tool to check your business status in seconds.

To complete your BOI report, you’ll need to provide: For Each Beneficial Owner: • Full Legal Name • Date of Birth • Residential Address • Government-Issued ID (Driver’s License, Passport, or equivalent) For the Business Entity: • Legal Business Name • Any Trade/DBA Names • Business Address • State of Formation & Taxpayer Identification Number (TIN/EIN) With Florida State Filing, you can submit your BOI report with confidence, knowing all required details are properly collected and verified.