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About the company

FinCEN Filer, LLC, is an Arizona limited liability company with an office at 7373 E. Doubletree Ranch Road, Suite 135, Scottsdale, AZ 85258. We collect information about “reporting companies” and their “beneficial owners” and file that information with the Financial Crimes Enforcement Network (FinCEN) of the U.S. Treasury. A federal law called the Corporate Transparency Act (CTA) requires almost every company that exists in the U.S. to file this report before a specified date or the company will be fined $500/day by FinCEN.

Contact FinCEN Filer, LLC for help filing your beneficial ownership report.

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