Secure CTA Filing LLC
Attorney Owned and Managed Corporate Transparency Act Experts
Recommended by Accountants and Lawyers For Determination of Beneficial Ownership and Secure CTA Filing
We Have A Plan For Every Entity - From Simple To Complex
Bronze
$299
For Simple, Owner-Operated Companies With One to Four Beneficial Owners*
~ Streamlined & secure process to upload required Information
~ Online guidance to determine beneficial owners (BOI) required to submit
~ Submission of BOI Report to FinCEN
~ Reminders for CTA updates and deadlines
~ Secure multi-year retention of data
Silver
$599
For Companies Seeking Expert Guidance (non-legal) in Determining Beneficial Ownership*
Includes All Benefits Of The Bronze Plan, PLUS…
~ Step-by-step process to determine beneficial ownership
~ Email and telephone support throughout process (non-legal)
~ Up to 2 FREE report updates for 2 years
Gold
$999
A Schwartz Ettenger, PLLC and Secure CTA Filing LLC collaboration: Includes Up To 60 Minutes Of Legal Consultation, Document Review & Analysis To Determine Beneficial Ownership*
PLUS All Benefits Of The Other Plans
Best for the following situations:
~ Companies with non-owners that have substantial control
~ Companies owned by Trusts or Estates
~ Companies owned by a parent company.
*A “Beneficial Owner” is a person that owns or controls at least 25% of the ownership interest of a company, or a person with other ownership-like interest in a company, such as purchase options, and profit or voting rights; or any individual with substantial control.
Why Use Secure CTA Filing LLC?
We Eliminate The Uncertainty Of Filing On Your Own
We Are The CTA Compliance And Beneficial Owner Experts
Small and medium size businesses rely on us for Corporate Transparency Act (“CTA”) compliance. Penalties for non-compliance are steep and determination of “Beneficial Ownership” can be complicated. For some companies, depending on the circumstances, “Beneficial Ownership” may include non-owner senior officers, trustees, owners of a parent company or even a spouse or adult child.
We have compliance and filing plans to assist all types of company structures, from simple to the most complex. You pay for only the level of services your company requires.
“There’s no need to scour through 100’s of pages of FinCEN regulations. We’ve done the research for you. Rely on us!”
Secure CTA Filing is Attorney Owned and Operated.
Sign Up For Newsletter
Get updates regarding CTA law and changes that may impact your company.