If you’re searching “what is BOIE filing,” it’s likely a common misspelling or typo of “BOI filing,” which stands for Beneficial Ownership Information filing under the Corporate Transparency Act (CTA).
There is no official term called “BOIE filing” recognized by the U.S. government or FinCEN. The correct and relevant term is BOI filing.
What Is BOI Filing Then?
BOI (Beneficial Ownership Information) filing is a federal requirement under the Corporate Transparency Act, enforced by FinCEN (Financial Crimes Enforcement Network). Most LLCs, corporations, and similar entities must submit information about their beneficial owners—the individuals who own or control the company.
BOI Filing Includes:
- Legal business name and address
- Tax ID (EIN)
- Beneficial owner’s full name, DOB, address
- Government-issued ID and image
- Company applicant details (for businesses formed after Jan 1, 2024)
Is BOIE Filing Legit?
No. “BOIE filing” is not a legitimate or separate filing requirement. If you’ve encountered this term on a form or website, it likely refers to BOI filing and may be a typo or miscommunication.
What Should You Do?
If you’re confused by the term BOIE filing, treat it as BOI filing and ensure your business complies with FinCEN’s reporting requirements before the deadline.
- Businesses created before Jan 1, 2024 must file by Jan 1, 2025
- New entities in 2024 must file within 90 days
- Entities formed in 2025 and beyond must file within 30 days
Conclusion
To answer the question “what is BOIE filing”—it’s likely a typo. The accurate term is BOI filing, which is crucial for your LLC or corporation to remain compliant under federal law. Need help filing? Visit FormLLC.us for expert assistance.
