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matthew_ortiz

Matthew Ortiz

@matthew_ortiz

US Business Compliance Corporate Setup and Tax Strategy Expert

États-Unis
Anglais, Espagnol, Français
Certaines informations sont présentées en anglais.
À propos de moi
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.... Plus d’infos

Compétences

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matthew_ortiz
Matthew Ortiz
hors ligne • 
Temps de réponse moyen de 1 heure

Voir mes services

Conformité et critères permanents
I will file your fincen boi report for your US llc or corporation
De15 $US / projetPlus de détails

Expérience professionnelle

Independent

Senior Corporate Compliance Consultant

Independent • Indépendant

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.