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Areas of expertise

Instant CTA Filing

At National Filing Service, we specialize in navigating the complexities of the Corporate Transparency Act (CTA) compliance for businesses like yours. Our mission is to provide a seamless, secure, and stress-free filing experience, ensuring your company meets all government requirements without the hassle.
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What we can do for you

How It All Works

01

Initial Consultation

Fill out our quick questionnaire to see if you are required to file or schedule a free consultation with our compliance experts. We’ll discuss your business needs, answer any questions, and provide a clear overview of the CTA requirements that apply to you.

02

Documentation and Review

Provide us with the necessary information about your company and its beneficial owners. Our team will meticulously review and prepare your documents for filing, ensuring accuracy and completeness.

03

Submission and Confirmation

We handle the submission of your documents to the relevant government agency. Once the filing is complete, you’ll receive a confirmation number for your records, confirming your compliance.

Service Plans To Keep You Compliant

Essential Compliance Plan

$9.99 /mo

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  • Monthly Updates:
    We'll keep your file updated with any minor changes or updates to your business information.
  • Annual Compliance Check:
    A yearly review to ensure all your information aligns with the latest regulations.
  • Email Support:
    Access to email support for any questions or concerns regarding your compliance.

Professional Compliance Plan

$19.99 /mo

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  • Essential Plan Features, Plus:
    Quarterly Compliance Check: More frequent reviews to keep your file in top shape.
  • Priority Email Support:
    Get faster responses to your inquiries.
  • Phone Support:
    Direct access to our compliance experts for immediate assistance.

Essential Compliance Plan

$9.99 /mo

Subscribe Now
  • Monthly Updates:
    We'll keep your file updated with any minor changes or updates to your business information.
  • Annual Compliance Check:
    A yearly review to ensure all your information aligns with the latest regulations.
  • Email Support:
    Access to email support for any questions or concerns regarding your compliance.

Professional Compliance Plan

$17.99 /mo

Subscribe Now
  • Essential Plan Features, Plus:
    Quarterly Compliance Check: More frequent reviews to keep your file in top shape.
  • Priority Email Support:
    Get faster responses to your inquiries.
  • Phone Support:
    Direct access to our compliance experts for immediate assistance.

Enterprise
Plan

$49.99 /mo

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  • Professional Plan, Plus:
    YEARLY FILING COST WAIVED

    Monthly Compliance Check:
    The highest level of vigilance for your compliance status.
  • Dedicated Account Manager:
    A personal expert to manage your account and provide tailored advice.
  • And unlimited entities that you have ownership in for filings.

Complete Your CTA with Confidence Today!

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Important Things You Should Know

Questions & Answers

The Corporate Transparency Act is a federal regulation aimed at preventing illegal activities by improving the transparency of business ownership. It matters to your company because failure to comply can result in hefty penalties, and it applies to most small to medium-sized businesses.
For accurate and hassle-free filing, it’s best to use a trusted service like ours. Our experts ensure proper execution of your CTA compliance, saving you time and reducing the risk of errors that could lead to penalties.
Most small to medium-sized businesses that are either formed or registered to do business in the U.S. need to file. Exemptions include larger companies that already have significant federal regulation and certain inactive entities.
The initial reports for existing entities must be filed within one year of the effective date of the CTA regulations. For entities formed after these regulations take effect, reports must be filed within 30 days of creation. Extensions may be available under certain circumstances, and our service ensures you meet all deadlines.

Non-compliance can result in significant penalties, including fines up to $10,000 and potential imprisonment. It’s crucial to file your report accurately and on time to avoid these severe consequences and protect the reputation of your business.

Yes, the information required for CTA filing can change if there are alterations in beneficial ownership or company details. It’s essential to update your filing within 30 days of any changes to remain compliant and avoid penalties. Our service monitors these changes for you, ensuring continuous compliance.

National Filing Services

Contact Information

Phone: 1-800-990-4604
Email: support@natfilingservice.com

Disclaimers and Policies

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National Filing Service is not affiliated with any government agencies. We are an independent filing service committed to helping customers comply with applicable laws and regulations. Our services are designed to assist with the filing process and do not replace legal or professional advice.

©2024 NATIONAL FILING SERVICES. ALL RIGHTS RESERVED.

Under the Corporate Transparency Act (CTA), a beneficial owner is defined as an individual who meets one or both of the following criteria:

  • Substantial Control: The individual has significant responsibility to control, manage, or direct the company. This can include roles such as a senior officer, a board member, or someone with the authority to make important decisions for the company.
  • Ownership Interest: The individual directly or indirectly owns or controls at least 25% of the ownership interests in the company. Ownership interests can include shares, voting rights, or other forms of equity.

It’s important to note that the CTA aims to identify the natural persons behind the entities, so entities themselves, as well as minor children, agents, nominees, and employees acting solely in their employment capacity, are generally not considered beneficial owners. The specific definitions and requirements may vary, and it’s advisable to consult with legal or compliance experts to ensure accurate identification and reporting of beneficial owners.