m
matthew_ortiz

Matthew Ortiz

@matthew_ortiz

US Business Compliance Corporate Setup and Tax Strategy Expert

Stati Uniti
Inglese, Spagnolo, Francese
Alcune informazioni sono riportate in lingua inglese.
Chi sono
Don't let federal penalties or banking roadblocks destroy your US business. I specialize in fast, flawless FinCEN BOI reporting, LLC formation compliance, and IRS documentation for both domestic and non-resident founders. My streamlined process ensures your entity is 100% legally compliant, penalty-free, and banking-ready so you can focus on scaling your revenue. Stop stressing over federal deadlines, message me now to secure your business and stay compliant.... Continua a leggere

Competenze

m
matthew_ortiz
Matthew Ortiz
offline • 
Tempo di risposta medio: 1 ora

Consulta i miei servizi

Conformità e requisiti
I will file your fincen boi report for your US llc or corporation
A partire da15 USD / progettoMaggiori dettagli

Esperienza lavorativa

Independent

Senior Corporate Compliance Consultant

Independent • Lavoratore autonomo

Jan 2019 - Nov 2026 • 7 yrs 10 mos

Directed federal compliance, FinCEN BOI reporting, and IRS tax document preparation for 500+ domestic and international businesses. Specialized in non-resident US LLC formations, 501(c)(3) tax-exempt entity structuring, and FinCEN regulatory adherence. Successfully bridged the gap between foreign founders and US banking requirements, ensuring 100% penalty-free corporate operations and immediate banking readiness.