Culpepper And Associates - For All Of Your Accounting Needs

Helping you to lower your taxes...

BOI Reporting for Verge Funding Customers

 

We help you get compliant and stay compliant

Navigating the complexities of a new federal law can be overwhelming — especially when missing a deadline or misfiling can result in civil and criminal penalties like fines and even imprisonment. The stress-free, risk-free solution? Let us file your Beneficial Ownership Information report for you.


Skip the hassle

You could wade through the FinCEN documentation and wonder if you’re filing correctly — or you can skip the hassle altogether and let the pros at Dibble do it for you. We’re a FinCEN authorized API participant so we’ve got plenty of practice.

File with confidence

Accurate, compliant filing = peace of mind. You can rest easy knowing that your BOI filing meets FinCEN requirements so you stay in compliance. Plus, we provide FinCEN status updates and clear confirmation when FinCEN has accepted your filing.

Avoid fines and penalties

Get ahead of FinCEN filing deadlines so you can avoid hefty criminal and civil penalties. Missed or incorrect filings can result in up to two years of imprisonment, criminal fines of up to $10,000, and civil fines of up to $500/day. Yowza.

We file your BOI report for you

Choose either option:

One-time filing

$149

List Price: $199

  • We file a one-time 2024 BOI Report on your behalf
  • Accurate BOI reporting: Our experts ensure your filing is error-free so you know you’re in compliance.
  • Fully encrypted filing: We’re a FinCEN authorized API participant so your information is safe and secure. And we don’t sell your data.
  • Hassle-free process: We do all the work so you can focus on growing your business. All you need to do is answer a few questions and we take it from there.

Business

$299

List Price: $399

Everything in the One-Time filing, plus:

  • Set it & forget it: We monitor changes to your business that must be filed as a new report so you never fall out of compliance with FinCEN.
  • Filing on your behalf: We gather information from all necessary parties and file on your behalf, so you don’t have to do a thing.
  • Unlimited change of information: Changes happen! When any of your information changes, you can file updated reports at no additional cost.

How it works

Our customers love no-hassle, done-for-you reporting

“As a new business owner, I'm overwhelmed with things to do. I really didn't want to spend time figuring out whether my BOI report was right or not. Dibble saved me time and gave me the confidence that my filing was correct. I would definitely use them again!”
Carlos in Florida
Owner, Main Street Small Business
“As a new business owner, I'm overwhelmed with things to do. I really didn't want to spend time figuring out whether my BOI report was right or not. Dibble saved me time and gave me the confidence that my filing was correct. I would definitely use them again!”
Carlos in Florida
Owner, Main Street Small Business
“As a new business owner, I'm overwhelmed with things to do. I really didn't want to spend time figuring out whether my BOI report was right or not. Dibble saved me time and gave me the confidence that my filing was correct. I would definitely use them again!”
Carlos in Florida
Owner, Main Street Small Business

Common questions about Beneficial Ownership Information reporting

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Stay FinCEN compliant with just a few clicks.

We do the rest.

Contact Us

(mailing address only)

Fax

(480) 658-0511

Address

11445 E Via Linda 2-467
Scottsdale, AZ 85259

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