Urgent: File before your deadline so you can avoid federal penalties of $591/day
BOI Reporting for South End Capital Customers
We help you get compliant and stay compliant
Navigating the complexities of a new federal law can be overwhelming — especially when missing a deadline or misfiling can result in civil and criminal penalties like fines and even imprisonment. The stress-free, risk-free solution? Let us file your Beneficial Ownership Information report for you.
Skip the hassle
You could wade through the FinCEN documentation and wonder if you’re filing correctly — or you can skip the hassle altogether and let the pros at Dibble do it for you. We’re a FinCEN authorized API participant so we’ve got plenty of practice.
File with confidence
Accurate, compliant filing = peace of mind. You can rest easy knowing that your BOI filing meets FinCEN requirements so you stay in compliance. Plus, we provide FinCEN status updates and clear confirmation when FinCEN has accepted your filing.
Avoid fines and penalties
Get ahead of FinCEN filing deadlines so you can avoid hefty criminal and civil penalties. Missed or incorrect filings can result in up to two years of imprisonment, criminal fines of up to $10,000, and civil fines of up to $500/day. Yowza.
You’re in good company. Leading companies trust Dibble to help their small business customers
We file your BOI report for you
Choose either option:
$ 149
List Price: $199
$199
- We file a one-time 2024 BOI Report on your behalf
- Accurate BOI reporting: Our experts ensure your filing is error-free so you know you’re in compliance.
- Fully encrypted filing: We’re a FinCEN authorized API participant so your information is safe and secure. And we don’t sell your data.
- Hassle-free process: We do all the work so you can focus on growing your business. All you need to do is answer a few questions and we take it from there.
Popular
Annual plan with monitoring
$ 149
List Price: $249
$149/year
Everything in the One-Time filing, plus:
- Set it & forget it: We monitor changes to your business that must be filed as a new report so you never fall out of compliance with FinCEN.
- Filing on your behalf: We gather information from all necessary parties and file on your behalf, so you don’t have to do a thing.
- Unlimited change of information: Changes happen! When any of your information changes, you can file updated reports at no additional cost.
How it works
Tell us about your company
Answer a few simple questions about your company and the individuals who own or control your business. We’ll use this info to ensure your BOI report is accurate.
We create and file the report for you
We prepare a customized report that satisfies FinCEN’s requirements for the BOI report and file it for you.
Receive confirmation of your filed report
We provide status updates as soon as we file your report with FinCEN, and we send you final confirmation that your report has been accepted.
We help you stay compliant
We monitor for changes to your information that might require an updated report. Since FinCEN requires that changes are reported within 30 days, we take the worry out of staying compliant.
Our customers love no-hassle, done-for-you reporting
“As a new business owner, I'm overwhelmed with things to do. I really didn't want to spend time figuring out whether my BOI report was right or not. Dibble saved me time and gave me the confidence that my filing was correct. I would definitely use them again!”
Carlos in FloridaOwner, Main Street Small Business
“Fast, easy, and accurate. The small fee to have Dibble handle the heavy lifting was totally worth it! I signed up for ongoing compliance so I know it's taken care of in the future too.”
Robin in NevadaOwner, Rockin' Robin Gifts
“Paperwork is the worst part of small business ownership. I don't enjoy it, nor do I have time for it. I was happy to hand off this task and the Dibble team was easy to work with. No complaints.”
Valentina in New YorkOwner, The Pepper Pot
Common questions about Beneficial Ownership Information reporting
What is a Beneficial Ownership Information (BOI) Report?
A BOI Report outlines the ownership and control structure of a business, providing transparency about individuals who ultimately own or substantially control a company to the Financial Crimes Enforcement Network (FinCEN) in order to satisfy the requirements of the Corporate Transparency Act (CTA).
What companies are required to file a BOI Report?
Businesses, corporations, limited liability companies, and any other entity that has formed with a secretary of state or any similar office in the United States This includes companies formed under the law of a foreign country that have registered to do business in the U.S. We make it easy to check whether your business is required to file with just a few simple questions–no need to share personal information or pay anything to check.
How often do I need to file a BOI Report?
Updated reports are required when there are changes to previously reported information about the owners or controlling members of a business, or their identifying information. For example, an updated Beneficial Ownership Information Report is required when a controlling member’s primary residential address changes or when the ID that they submitted with the original report expires. Additionally, an updated Beneficial Ownership Information Report is also required if initially reported information is incorrect or if entities amend their formation documents. Businesses have 30 days from the date of the change or amendment to file an updated Beneficial Ownership Information Report.
Our annual plan takes this burden off of you so that you can enjoy peace of mind and can focus instead on running and growing your business.
What are the penalties for violating the BOI reporting requirements?
Penalties for violating (i.e. not filing, incorrectly filing, filing late, etc.) the BOI reporting requirements include civil penalties of up to $500 per day as well as criminal penalties of up to two years imprisonment and a fine of up to $10,000.
Why should a company use a service like Dibble to submit their BOI Report?
The Corporate Transparency Act is one of the most important legislations to impact small businesses owners. The Beneficial Ownership Information Reporting Rule—a new requirement under this legislation—is effective Jan. 1, 2024 and mandates that most limited liability companies and corporations must file the beneficial owner report.
Although some companies may attempt to file themselves, given the nuances and complexities of this new federal requirement, the majority of companies will likely opt for assistance to ensure accuracy, meet the strict deadlines, and avoid errors, penalties, and the distraction to their business.
When are companies required to file their BOI Report?
Companies formed before 2024 will have until January 1, 2025 to disclose beneficial ownership information, while those formed in 2024 and 2025 onwards will have 90 days and 30 days, respectively, from the date of formation to file their initial report.