new CTA requirements for LLCs - info

[uranio]

Hi guys, as you know from 1st of January, all LLCs are required to fill the new CTA report.

Someone knows if a company doesn't make business in US and is registered with oversea address and european citizen if still needs to do the report?
This accountant says that offshore companies are excluded:


Also, if indeed we need to report it, how to do it? someone has done it already and can suggest?

 

[sinos]

Yes, all LLCs are required to fill out the Beneficial Ownership Information⁢ (BOI) Companies formed overseas and registered to do business in USA or any/all domestic companies︀ have to file.

Where and How to fill?

https://boiefiling.fincen.gov/
More Info:

Please refer to points︁ B2, B5, B6, C1, C2, D1, D2, D3 in the url below.

https://www.fincen.gov/boi-faqs#A_4

 

[uranio]

Thank you! so if my business doesn't do business in USA I don't need to⁣ report?
How can I know if my company was registered to do business in USA?⁢ I have a single-member LLC

 

[Cloudbanck]

No, you still need to⁠ report. By offshore he means non-US businesses. All US LLCs have to report regardless where⁤ they do business.