2/18/25 Alert
FinCEN Extends Beneficial Ownership Information Reporting Deadline by 30 Days; Announces Intention to Revise Reporting Rule
BOI reporting is now mandatory and FinCEN has extended the deadline for most reporting companies to March 21, 2025. During this 30-day period FinCEN will assess its options to further modify deadlines, while prioritizing reporting for those entities that pose the most significant national security risks.
Privacy Policy for Lugo Point Financial Solutions (d/b/a BOI Filing Pros)
Beneficial Ownership Information (BOI) Filing Services
Effective Date: March 5, 2024 (Updated October 14, 2024)
1. Introduction
Lugo Point Financial Solutions (d/b/a BOI Filing Pros) (“we,” “our,” “us”) is committed to protecting your privacy. This Privacy Policy explains how we collect, use, disclose, and safeguard your information when you use our services, including the filing of Beneficial Ownership Information (BOI) reports.
2. Information We Collect
We may collect the following types of personal identifiable information (PII) from you:
- Personal Details: Name, address, email address, phone number.
- Identification Information: Social Security Number (SSN), Tax Identification Number (TIN), Driver’s License number, passport number or similar forms of identification.
- Business Information: Company name, ownership details, Employee Identification
Number (EIN), financial information.
3. How We Use Your Information
We use the information we collect for the following purposes:- To prepare and file BOI reports in compliance with the Corporate Transparency Act.
- To communicate with you regarding your filings and our services.
- To maintain and improve our services.
- To comply with legal obligations and protect our legal rights.
4. Information Sharing and Disclosure
We value your privacy and are committed to protecting your personal information. We will never sell your personally identifiable information (PII) to any third parties.
We only share your information as necessary to provide our services, comply with legal obligations, and protect our rights. We may share your information with:
- Regulatory Authorities: To comply with legal requirements, such as filing BOI reports with FinCEN.
- Service Providers: Third-party vendors who assist us in providing our services, subject to strict confidentiality agreements.
- Legal Obligations: When required by law, such as in response to a subpoena or court order.
5. Data Security
We implement robust security measures to protect your PII from unauthorized access, use, or disclosure. These measures include encryption, secure servers, and access controls.6. Your Rights
You have the right to:
- Access the personal information we hold about you.
- Request corrections to any inaccurate or incomplete information.
- Request deletion of your personal information, subject to legal and contractual obligations.
7. Changes to This Privacy Policy
We may update this Privacy Policy from time to time. We will notify you of any significant changes by posting the new policy on our website and updating the effective date.8. Contact Us
If you have any questions or concerns about this Privacy Policy or our data practices, please contact us at:
Lugo Point Financial Solutions, Inc.
d/b/a BOI Filing Pros
1430 S. Dixie Hwy, Suite 203
Coral Gables, FL 33146
(305) 349-3511 | lugopoint.com
contactus@lugopoint.com
boifilingpros@lugopoint.com
Lugo Point Financial Solutions, Inc.
contactus@lugopoint.com
careers@lugopoint.com
(305) 349-3511