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6020, 6030 N Bay RdMiami Beach, FL 33140 - 7 beds/9 full & 1 half baths For Sale: 7 bed, 9 full & 1 half baths Single Family located at 6020, 6030 N Bay RdMiami Beach, FL 33140 for $65,000,000. MLS # A11474503. Embrace a rare opportunity on prestigious North Bay Road—a triple lot encompassing 63,376 SF with ...Click to READ MORE

10440 NW 28th Ct, Miami, FL 33147 | $685,000 | 1840 Sq.ft | 5 Bedrooms MLS #: A11576148. A stunning single-family home in a premier Miami location near downtown. This property boasts a huge lot with a spacious backyard, offering income-producing potential. The house features a new roof installed in 2023 and an updated AC unit from 2019, Don't miss this opportunity to o...

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Alert / Corporate Transparency Act
The Corporate Transparency Act: What you need to know
Dec 15, 2023

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By Andrew Share, Jay Rosenbaum and Shawntel Randi
A new federal anti-corruption law will take effect January 1, 2024. How will it affect you?

WHAT’S THE IMPACT?
Creates new reporting obligations for a wide range of entities formed in the United States.
Requires Reporting Companies to disclose information to the US Treasury about their owners and persons who exercise control.
Establishes tight reporting deadlines for entities formed after January 1, 2024.
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PDF: Corporate Transparency Act
The Corporate Transparency Act goes into effect January 1, 2024. The CTA is designed to combat money laundering and other financial crime by requiring a broad range of entities to disclose information about their owners and persons who exercise control to the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the US Treasury.
The CTA is simple in concept, but technical in its application. The keys to navigating these new reporting requirements are the following:
Whether an entity is a Reporting Company that must report to FinCEN
Who Beneficial Owners and Company Applicants are whose information must be reported
When reports are due to FinCEN
Key CTA Terms
Reporting Company includes virtually any entity formed in the United States. However, the act also creates numerous exemptions, which exclude public companies, larger companies (with a physical US location, > 20 employees and > $5M in gross receipts/sales), companies in regulated industries (e.g., financial services, insurance), and tax-exempt entities. Entities that fall within one of these exemptions are not required to file CTA reports.
Beneficial Owner is defined as any individual who (i) owns 25 percent or more of a Reporting Company or (ii) exercises “substantial control” over a Reporting Company. Many senior executives will be deemed Beneficial Owners under the act due to their control over a Reporting Company.
Company Applicant is an individual who directly files an entity’s formation documents with a relevant state or tribal authority or is primarily responsible for directing or controlling the filing.
Who will this affect?
The CTA will impact entities across the US and the individuals who own or control those entities.
Every entity formed in the US needs to determine whether it is a Reporting Company under the act or whether it falls within an exemption.
Every entity that is a Reporting Company needs to identify its Beneficial Owners and Company Applicant(s).
Trustees will be deemed Beneficial Owners of a Reporting Company if the trust owns 25% or more of the Reporting Company.
Attorneys and other service providers involved in forming new entities after January 1, 2024, may be deemed Company Applicants.
Who must comply with the CTA?
It is the obligation of the Reporting Company to file reports with FinCEN.
However, individual Beneficial Owners, senior officers, and Company Applicants may face criminal and civil liability for willful failure to provide required information or for providing false information.
What are the deadlines for CTA compliance?
Reporting Companies formed between January 1, 2024, and December 31, 2024, must file their initial Beneficial Ownership Information (BOI) report with FinCEN within 90 days after receiving actual or public notice, whichever is earlier, of their company’s creation or registration.
Reporting Companies created on or after January 1, 2025, will have 30 days.
Reporting Companies created before January 1, 2024, must file their initial BOI report by January 1, 2025.
Reporting Companies created before January 1, 2024, are not required to identify their Company Applicants.
Updates: A Reporting Company must file an updated BOI report whenever there is a change in (i) its basic information, (ii) Beneficial Owners, or (iii) status as a Reporting Company (i.e., if the company becomes eligible for an exemption). The updated report must be filed no later than 30 days after the change.
What are the potential consequences for non-compliance?
A willful failure to report complete or updated beneficial ownership information to FinCEN, or the willful provision of or attempt to provide false or fraudulent beneficial ownership information may result in civil or criminal penalties, including civil penalties of up to $500 for each day that the violation continues, or criminal penalties, including imprisonment of up to two years and/or a fine of up to $10,000.
A person may be subject to civil and/or criminal penalties for willfully causing a Reporting Company not to file a required a BOI report or to report incomplete or false beneficial ownership information.

345 Ocean Dr Unit 307, Miami Beach, FL 33139 - 1 beds/1 full baths For Sale: 1 bed, 1 full baths Condo located at 345 Ocean Dr Unit 307, Miami Beach, FL 33139 for $495,900. MLS # A11288003. Miami Beach APARTMENT 2 BEDROOMS 1 BATHROOM, at OCEAN POINT CONDO. Unobstructed sunset & city skylin...Click to READ MORE

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South Florida International Home Sales, Dollar Volume Surged in 2022; New MIAMI REALTORS® International Report Released Today - MIAMI REALTORS® MIAMI — South Florida international home sales and dollar volume jumped double digits year-over-year in 2022, according to the latest Profile of International Home Buyers of the MIAMI Association of Realtors (MIAMI) released today by MIAMI Realtors and the National Association of Realtors (NAR). T...

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Jessica Perez-Social Media Manager for Realtors Helping Realtors dominate their local market through Social Media 📍🏘

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DUPLEX CLOSE TO DONTOWN MIAMI

3104 NW 21st AveMiami, FL 33142 For Sale: Duplex located at 3104 NW 21st AveMiami, FL 33142 for $550,000. MLS # A11303161. Great investment opportunity that won't last long! the duplex features: separate FPL meters, fenced...Click to READ MORE

Great Investment Property Call at 305 244 3837

30 NW 24th AveMiami, FL 33125 For Sale: Duplex located at 30 NW 24th AveMiami, FL 33125 for $680,000. MLS # A11097300. DUPLEX GREAT INCOME, MAIN UNIT REMODELED 3/2 $ 2800.00 rented until Nov 2022, back UNIT 2/1 rented $...Click to READ MORE

INCOME PROPERTY 305 244 3837

30 NW 24th AveMiami, FL 33125 For Sale: Duplex located at 30 NW 24th AveMiami, FL 33125 for $680,000. MLS # A11097300. DUPLEX GREAT INCOME, MAIN UNIT REMODELED 3/2 $ 2800.00 rented until Nov 2022, back UNIT 2/1 rented $...Click to READ MORE

https://quickpropertyview.com/listing/3/1/A11279034/0/MIAMI/3199844

Hialeah, 33012 - 3 beds/2 full baths For Sale: 3 bed, 2 full baths Single Family located at Hialeah, 33012 for $649,000. MLS # A11279034. Reduced! A rare find, immaculately maintained property on corner lot. Plenty of room to grow, make ...Click to READ MORE