FincenList.com is currently available for pre-launch preview for business owners, attorneys, and accountants. Please note, our directory of firms that can assist with FinCEN filings will be published on this site in the future, with the exact date to be announced.
Premiere

Contact Information

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.

We found similar firms you might like.

Premiere

Accountalent

Premiere

Swingle Van Egmond & Heitlinger

Premiere

Ibarra Carrillo & Soto APC