Tier 1 — Business Formation

BOI Filing.
Federal law. Done right.

The Corporate Transparency Act requires most LLCs, corporations, and similar entities to file a Beneficial Ownership Information report with FinCEN. Noncompliance carries civil penalties of up to $591/day. We handle the document preparation and submission coordination.

⚠ Document Preparation Disclaimer
Semper Facilis prepares and coordinates Beneficial Ownership Information (BOI) filings as an administrative document preparation service only — not as legal advice. Members with complex beneficial ownership structures, entities with multiple ownership layers, or unusual exemption questions are directed to consult with a licensed business attorney before filing. Semper Facilis is not a law firm.
Service Pricing

$149 per entity.
No government filing fee.

FinCEN does not charge a filing fee — our $149 is the document preparation and submission coordination service fee only. Most entities can be filed in 1–2 business days.

BOI Report — Single Entity
One LLC, corporation, or similar covered entity
$149
no government fee required
  • Beneficial owner identification
  • BOI report preparation (FinCEN Form 114-equivalent)
  • Submission coordination via FinCEN BOSS portal
  • Filing confirmation delivered to your document vault
  • Delivered within 2 business days
File My BOI Report
BOI Report — Multi-Entity Bundle
Three or more entities at a bundled rate
$399
for 3 entities (save $48)
  • All items in single entity package
  • For each entity in the bundle
  • Priority processing for all entities
  • Each confirmation delivered to document vault
Bundle 3 Entities
Who Must File

Does your entity need to file?

Most small businesses must file. The exemptions are narrower than most people expect.

Must File (Reporting Companies)
  • Single-member LLCs
  • Multi-member LLCs
  • Corporations (S-corp and C-corp)
  • Series LLCs
  • Foreign entities registered to do business in the US
  • Entities formed after January 1, 2024 (within 90 days)
  • Entities formed before 2024 (deadline January 1, 2025)
Possible Exemptions (verify with counsel)
  • Large operating companies (20+ employees, $5M+ revenue, physical office)
  • SEC-registered entities
  • Banks and credit unions (regulated)
  • Insurance companies (regulated)
  • Dormant entities (no activity, no assets, no owner changes since 2020)
  • Sole proprietorships (not formed by filing a document with a state)

This is not legal advice. Exemption analysis for complex structures should be reviewed by a licensed attorney.

Filing Deadlines

When your report is due.

Formed before January 1, 2024

Existing entities had until January 1, 2025 to file their initial BOI report. If you have not yet filed, you are past the deadline — file immediately to minimize ongoing penalties. Daily civil penalties continue to accrue for each day the report is late.

Formed January 1, 2024 – December 31, 2024

90 days from formation date to file the initial BOI report. Example: entity formed June 15, 2024 → initial report due September 13, 2024.

Formed on or after January 1, 2025

30 days from formation date to file the initial BOI report. Time is tight — file immediately after Articles are confirmed.

Ownership Changes

Any change in beneficial owners (ownership transfer, new member, member departure) triggers an updated BOI report within 30 days. We recommend coordinating the update whenever ownership or management changes.

Stay Compliant

File before
penalties start.

$149 per entity. No government fee. Delivered within 2 business days. Membership required — $49/year.

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