BOI REPORT / INFORME BOI

BOI REPORT

Beneficial Ownership Information Report
Do you have an Order Number?
Please include your Order Number
I authorize Aztec Project LLC to send me a quote based on the information herein
Contact Person Information

The contact is the person who requests the submission of the report on behalf of the reporting entity. The contact person has the authority to share the reporting entity's information, the applicants' information (if the case may be) and the beneficial owners' information.
Full Name*

First NameMiddle NameLast Name
Email*
ejemplo@ejemplo.com
Phone Number*
Enter your phone number with country code (US is 01)
Address*

Number and Street

Suite, office number or apartment

CityState or Province

Zip CodeCountry

Filing Information
Select type of filing*

Initial reportCorrect prior reportUpdate prior reportNewly exempt entity

Reporting Company Information
Reporting Company full legal name*
Enter the reporting company’s full legal name as recorded on the articles of incorporation or other documents creating or registering the entity.
Alternate name (e.g. trade name, DBA)
Form of identification*
Tax Identification number*
Country/Jurisdiction (if foreign tax ID only)

Street Address

Street Address Line 2

CityState / Province

Postal / Zip CodeCountry
Jurisdiction of formation or first registration*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip CodeCountry
Domestic Reporting company*

Street Address

Street Address Line 2

CityState of first registration

Zip Code
Foreign Reporting Company*

Street Address

Street Address Line 2

CityState of first registration

Zip Code
Date of Formation/ Registration

MonthDayYear
Date
Current U.S. address

Enter the reporting company’s complete current street address information, including city, State, ZIP Code, and select in item 13 whether the address is in the United States or a specific U.S. Territory. If the reporting company has a principal place of business in the United States or U.S. Territory, the street address should be that of the principal place of business. Otherwise, the street address should be the primary location in the United States or U.S. Territory where the reporting company conducts business.
Address*

Street Address

Street Address Line 2

CityState

Zip Code
Attach a PDF of the formation documents of the Reporting Entity as well as the IRS confirmation letter of the EIN number or the Foreign Equivalent*

If AZTEC PROJECT LLC had formed or registered your company/corporation you do not have to add any document
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Beneficial Owner Information

A beneficial owner is any natural person who directly or indirectly exercises substantial control over the reporting entity who owns or controls at least 25 percent of the ownership interests of the reporting entity. Do you have questions on determining who the beneficial owner of the reporting entity is, please visit BOI Small Compliance Guide v1.1 (fincen.gov)
All Beneficial Owners included in this report must attach a copy of one of the following valid documents: 1) Driver's license issued by any State of the United States; or 2) State ussued ID issued by any State of the United States; or 3) US Passport or 4) Foreign Passport.

Beneficial Owner 1
Legal Name*

PrefixFirst NameMiddle NameLast NameSuffix
Residential Address*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip CodeCountry
Date of Birth*

MonthDayYear
Date
Type of ID*
Identifying document number*
Attach a PDF with the Beneficial Current ID*

A copy of the Beneficial Owner's ID is mandatory
Cancelof
Do you have another Beneficial Owner?*

YesNo

Beneficial Owner 2
Legal Name*

PrefixFirst NameMiddle NameLast NameSuffix
Residential Address*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip CodeCountry
Date of Birth*

MonthDayYear
Date
Type of ID*
Identifying document number*
Attach a PDF with the Beneficial Current ID*

A copy of the Beneficial Owner's ID is mandatory
Cancelof
Do you have another Beneficial Owner?*

YesNo

Beneficial Owner 3
Legal Name*

PrefixFirst NameMiddle NameLast NameSuffix
Residential Address*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip CodeCountry
Date of Birth*

MonthDayYear
Date
Type of ID*
Identifying document number*
Attach a PDF with the Beneficial Current ID*

A copy of the Beneficial Owner's ID is mandatory
Cancelof
Do you have another Beneficial Owner?*

YesNo

Beneficial Owner 4
Legal Name*

PrefixFirst NameMiddle NameLast NameSuffix
Residential Address*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip CodeCountry
Date of Birth*

MonthDayYear
Date
Type of ID*
Identifying document number*
Attach a PDF with the Beneficial Current ID*

A copy of the Beneficial Owner's ID is mandatory
Cancelof
Do you have another Beneficial Owner?*

YesNo

Beneficial Owner 5
Legal Name*

PrefixFirst NameMiddle NameLast NameSuffix
Residential Address*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip CodeCountry
Date of Birth*

MonthDayYear
Date
Type of ID*
Identifying document number*
Attach a PDF with the Beneficial Current ID*

A copy of the Beneficial Owner's ID is mandatory
Cancelof
Do you have another Beneficial Owner?*

YesNo

There are more than 5 beneficial owners, so that, corresponding information of each additional beneficial owner not included in this report will be forward.*

YesNo

Company Applicants

Company applicants are individuals; no companies or legal entities may be reported as company applicants.
If the Reporting Entity was formed before January 1, 2024, it is not necessary to submit information on the Applicants.

There are two categories of company applicants – the “direct filer” and the individual who “directs or controls the filing action.”

The first category (direct filer) must be identified by all reporting companies that have a company applicant reporting requirement.

The second category (directs or controls the filing action) may not be applicable to all reporting companies that have a company applicant reporting requirement.

The second category of company applicants is only required to be reported when more than one individual is involved in the filing of the document that created or first registered the company.

If more than one individual is involved in the filing, then two company applicants must be reported.

No reporting company will have more than two company applicants
Did the reporting entity exist before January 1, 2024?

YesNo

Direct Filer Information

Company Applicant Category 1: Direct filer. This is the individual who directly filed the document that created a domestic reporting company, or the individual who directly filed the document that first registered a foreign reporting company. This individual would have actually physically or electronically filed the document with the secretary of state or similar office.
If Aztec Project LLC formed the Reporting Company, it is not necessary to provide the Company Applicant Information.
Did Aztec Project LLC file the document that created the domestic reporting company?*

YesNo

Direct Filer Information

This is the information of the direct filer of the reporting company
Does the person who formed/registered the reporting company has a FinCEN identification number?*

YesNo

Enter the FinCEN ID of the person who formed/registered the Reporting Company*

Direct Filer Information
Legal Name*

PrefixFirst NameMiddle NameLast NameSuffix
Type of Address

Residential AddressBusiness Address
Address*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip CodeCountry
Date of Birth*

MonthDayYear
Date
Type of ID*
Identifying document number*
Attach a PDF with the Direct Filler Current ID*

A copy of the Beneficial Owner's ID is mandatory
Cancelof

Information of the Individual that Directs or controls the filing action.

The individual that requested the formation or registration of the reporting entity
Company Applicant Category 2: Directs or controls the filing action
The other possible company applicant is the individual who was primarily responsible for directing or controlling the filing of the creation or first registration document. This individual is a company applicant even though the individual did not actually file the document with the secretary of state or similar office.
Legal Name*

PrefixFirst NameMiddle NameLast NameSuffix
Type of Address*

Residential AddressBusiness Address
Address*

Street Address

Street Address Line 2

CityState / Province

Postal / Zip CodeCountry
Date of Birth*

MonthDayYear
Date
Type of ID*
Identifying document number*
Attach a PDF with the Company Applicant Category 2, Current ID*

A copy of the ID is mandatory
Cancelof

Include any comments or information you consider important to your order.

Attestation
The person whose name follows this text that has been identified as contact person declares under oath that the information provided in this document is true and complete.

That he/she has the authority to provide the information contained herein this document.

That the Reporting Company has defined in accordance with the rules issued by FinCEN the Final Beneficiaries whose information is provided in this document.

That he/she understands that false information provided may lead to civil and criminal legal responsibilities.

That he/she requests on behalf of the reporting company that Aztec Project LLC submit the BOI Report in accordance with the data provided and that it releases said company, its representatives and employees from any liability resulting from any defect, completness or autenticity of the information provided herein this document. And that you are obliged to notify any defect, completness or autenticity of the information herein provided, at the time you become aware of it.

Likewise, you declare that the data provided is of your personal and direct knowledge.

That consequently he/she signs this document as sign of acceptance of what is expressed here and accepts responsibility for the information provided.
Legal Name*

PrefixFirst NameMiddle NameLast NameSuffix
Signature

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BOI REPORT

I authorize Aztec Project LLC to send me a quote based on the information herein

Contact Person Information

Filing Information

Reporting Company Information

Current U.S. address

Beneficial Owner Information

Beneficial Owner 1

Beneficial Owner 2

Beneficial Owner 3

Beneficial Owner 4

Beneficial Owner 5

Company Applicants

Direct Filer Information

If Aztec Project LLC formed the Reporting Company, it is not necessary to provide the Company Applicant Information.

Direct Filer Information

Direct Filer Information

Information of the Individual that Directs or controls the filing action.

Attestation