New LLC – Eng

% of ownership, name and address for each one.
This rule will go into effect on January 1, 2024. This new rule will require business owners with 25 percent or more ownership in a company to provide personal identifiable information to FinCEN, which is a bureau within the U.S. Treasury Department. As per FINCEN, "FinCEN will not be accepting any beneficial ownership information before January 1, 2024. Information on how to submit beneficial ownership information to FinCEN will be forthcoming." o
If opening a Florida Single-Member LLC, please keep in mind creditors attempting to collect a personal debt have the power to seize control of the LLC, until the debt is paid. To avoid this, consider adding a member or organizing the LLC in another state and then registering to do business in the state of Florida.
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