In this episode, Frank talks with Sebastian Flores, founder of NidoSpaces, as he shares his journey into real estate investment and entrepreneurship. He discusses his background, education, and career path, including his time at Warner Brothers and Google. Sebastian explains how the COVID-19 pandemic provided him with an opportunity to start his own real estate investment firm. He highlights the different ways to make money in real estate, such as cash flow, amortization, appreciation, and tax benefits. Sebastian also emphasizes the importance of compliance and the need to stay on top of reporting requirements, especially with the new Corporate Transparency Act.Learn more about NidoSpaces at nidospaces.comBeneficial Ownership Information Reporting is Now Required in the USFile your BOI Report quickly and easily with our state-of-the-art software. Designed by licensed attorneys and CPAs, FileForms provides security you can rely on, unmatched support, and solutions tailored to your needs.Sign up for your FileForms account today!

Discover the critical intersections of business compliance and the evolving Corporate Transparency Act as I, Frank Tuminello, team up with Eric Green from Tax Rep Network. We navigate the tumultuous legal seas that businesses are currently facing, including a case from Alabama that could reshape the landscape of corporate reporting. As the clock ticks towards the December 31st BOI filing deadline, we dissect the urgent steps businesses need to take to avoid hefty penalties. Eric, with his unparalleled expertise, brings clarity to the complex scenarios unfolding from the DOJ and FinCEN's latest moves, providing a beacon for entities grappling with these new regulatory demands.Transform the headache of Beneficial Ownership Information reporting into a strategic advantage with our latest episode. We peel back the layers of our innovative referral program designed for accountants, CPAs, and legal professionals that turns a challenging process into a lucrative one. Through our discussion, Eric and I reveal the benefits of partnering with a  third-party e-filer, with direct integration to FinCEN through their secure API, to streamline this imperative task. Our episode doesn't just stop at compliance; it extends into the realm of proactive client management with tools that keep you ahead of the 30-day update requirement. Tune in for essential insights and take advantage of the resources we've shared to secure your business's future in an ever-changing regulatory environment.Learn more about Tax Rep Network at TaxRepLLC.comBeneficial Ownership Information Reporting is Now Required in the USFile your BOI Report quickly and easily with our state-of-the-art software. Designed by licensed attorneys and CPAs, FileForms provides security you can rely on, unmatched support, and solutions tailored to your needs.Sign up for your FileForms account today!

This episode Fileforms Business Compliance Podcast features an engaging conversation between host Frank Tumminello and guest Christine Telyan, the founder of UENI, a platform dedicated to helping small businesses establish a strong online presence. Christine shares her insights into the challenges faced by small businesses in today's digital landscape and how UENI aims to address these challenges.With over 700,000 small businesses served since its inception, UENI has made significant strides in empowering entrepreneurs to succeed online. Christine reflects on her transition from the energy industry to entrepreneurship and emphasizes the importance of relating to the needs of small business owners.From local service businesses to e-commerce ventures, UENI caters to a wide array of industries, empowering entrepreneurs across various sectors. Christine and Frank discuss the diverse range of businesses UENI serves, with a mix of startups and established businesses seeking to enhance their digital presence and how they are affected by requirements of the Corporate Transparency Act. Overall, the episode provides valuable insights into the journey of building a business from the ground up, the challenges encountered along the way, and the importance of adaptability in the ever-changing business landscape.FileForms.comUENI.comBeneficial Ownership Information Reporting is Now Required in the USFile your BOI Report quickly and easily with our state-of-the-art software. Designed by licensed attorneys and CPAs, FileForms provides security you can rely on, unmatched support, and solutions tailored to your needs.Sign up for your FileForms account today!

In this episode, Frank Tumminello and Ian Quinlan discuss the Corporate Transparency Act (CTA) and the importance of BOI compliance. They highlight the knowledge gap among small business owners and the need for education and awareness. They also emphasize the potential financial liabilities for businesses that fail to comply with the CTA. The conversation touches on the challenges faced by different types of businesses, such as Airbnb owners and e-commerce entrepreneurs. They recommend resources, including an article on the Fileforms website, to help businesses understand and meet their compliance obligations. The conversation discusses the challenges of making BOI top of mind for entrepreneurs and the need for awareness and education. It highlights the progress made with FinCEN and the excitement about accessing their API. The low percentage of BOI reports filed so far raises concerns about awareness and the need for proactive compliance. The conversation emphasizes the importance of getting BOI done and out of the way to avoid last-minute scrambling. It also mentions the need for BOI to be integrated into the formation process and the role of different professionals in driving education and compliance.Beneficial Ownership Information Reporting is Now Required in the USFile your BOI Report quickly and easily with our state-of-the-art software. Designed by licensed attorneys and CPAs, FileForms provides security you can rely on, unmatched support, and solutions tailored to your needs.Sign up for your FileForms account today!

In this episode, FileForms co-founders, Frank Tumminello and Kenny Dettman, discuss March Madness, BOI reporting deadlines, recent FinCEN Updates, and how you can avoid the year-end sprint to comply with the Corporate Transparency Act.Beneficial Ownership Information Reporting is Now Required in the USFile your BOI Report quickly and easily with our state-of-the-art software. Designed by licensed attorneys and CPAs, FileForms provides security you can rely on, unmatched support, and solutions tailored to your needs.Sign up for your FileForms account today!