BOI Report Questionnaire

Beneficial Ownership Information Report Questionnaire
The Beneficial Ownership Information Report (BOIR) is a new filing required by FINCEN (the Financial Crimes Enforcement Network). This filing is not an annual requirment. However, it must be refiled anytime there is ANY change at all to any of the information.

The report will need to be refiled within 30 days of any change to the Owners, the
Owners' Spouse if living in a community property state,
the Owner’s addresses, or the business address. It is the responsibility of the entity’s owners to reach out to us to let us know that you will need an updated report filed.

Penalties are significant, so please remember to notify us of any changes.

For more information: New for 2024 - BOI Information Reports
Name of LLC, Corporation, LLP, or other reporting entity:*
Current Address of Entity*

Rental Property Street Address

Street Address Line 2

CityState

Zip Code
All owners owning 25% or more of the reporting entity, and their spouses if living in a community property state (Texas IS a community property state) must be disclosed.

For each owner and their spouse if in a community property state, please fill out the following AND upload a scan of a valid form of
identification for each owner (US-issued driver’s license, US or foreign-issued
passport, State/Local/Tribe-issued ID).
Owner 1

First NameLast Name
Birthdate

MonthDayYear
Owner 1
Address Owner 1

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code
Owner 2

First NameLast Name
Birthdate

MonthDayYear
Owner 2
Address Owner 2

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code
Owner 3

First NameLast Name
Birthdate

MonthDayYear
Owner 3
Address Owner 3

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code
Owner 4

First NameLast Name
Birthdate

MonthDayYear
Owner 4
Address Owner 4

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code
Upload a valid form of identification for each owner

Scanned copy of US-issued driver’s license, US or foreign-issued passport, State/Local/Tribe-issued ID
Cancelof
Should be Empty:

Beneficial Ownership Information Report Questionnaire