02/02/2024
It's now time to register your LLCs with the Federal Government Financial Crimes Enforcement Network. LLCs formed prior to 2024 have 1 year to register; those filed in 2024 have 60 days from formation and those filed in 2025 will have 30 days from formation. Here is more info.
Dear Healing Heroes LLC,
Congratulations. Your business filing - 0012545080 was successfully filed with the Connecticut Secretary of the State. Please save the attached documents for your records.
Would you like a certified copy of this filing? The statutory fee for a certified copy is $55 and it will be emailed back to you. You do not need to order a certified copy. A plain copy is included in this email and will always be available in your "My Filings" folder. Plain copies are also available in the filing history for your business on the business records search. Get a certified copy now!
Reporting of Beneficial Ownership Information to the Financial Crimes Enforcement Network (FinCEN)
Beginning January 1, 2024, certain types of corporations, limited liability companies, and other similar entities created in or registered to do business in the United States must report information about their beneficial owners�the persons who ultimately own or control the company�to the Department of the Treasury�s Financial Crimes Enforcement Network (FinCEN). Additional information about the reporting requirements, including answers to questions such as �is my company required to report beneficial ownership information to FinCEN,� �who is a beneficial owner,� and �when do I need to report my company�s beneficial ownership information" is available on FinCEN�s beneficial ownership information webpage, FinCEN.gov/BOI. You can also subscribe to FinCEN Updates for future guidance documents.
Email: [email protected]
Phone number: 1-800-767-2825
Website: https://www.fincen.gov/contact
FinCEN has been receiving calls and reports of financial scam attempts. If you have received an unsolicited communication from someone via phone, text, or email claiming to represent or be an employee of FinCEN, it is a scam and you should not respond. You may contact the Treasury’s Office of Insp...
