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BOI Reporting for LLP (foreign-owned)
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Name of Reporting Company
Required details for reporting company
Incorporation/Formation Date
File/Registration #
Incorporation/Formation State
US Address
maximum characters allowed
EIN or SSN
OR foreign tax ID
Please select entity structure
Company Structure
1 Partner 25% or more ( +$75.00 )
2 Partners 25% or more ( +$150.00 )
3 Partners 25% or more ( +$225.00 )
4 Partners 25% ( +$300.00 )
No Partner holds 25% or more
Name Partner 1
Address Partner 1
maximum characters allowed
ID Partner 1
Name Partner 2
Address Partner 2
maximum characters allowed
ID Partner 2
Name Partner 3
Address Partner 3
maximum characters allowed
ID Partner 3
Name Partner 4
Address Partner 4
maximum characters allowed
ID Partner 4
Please state who controls the entity
Management Control
Partner holding 25% or moe
Managing Partner (nobody holds 25%) ( +$75.00 )
Please only fill in if none of the partners hold 25%
Managing Partner
Partner 1
Partner 2
Partner 3
Partner 4
Info
Corporate partners disregarded.
Trustees/nominees disregarded
Provide details of true beneficial owner.
Break down ownership/control to a
natural person. Upload supporting docs.
Trust/nominee structures and corporate beneficial owners only
Breakdown to natural person(s)
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