IMPORTANT NOTICE:

A new federal law known as the Corporate Transparency Act (“CTA”) went into effect.  This law and its related regulations impose certain reporting obligations on certain small businesses (including, but not limited to, Limited Liability Companies formed in Colorado or elsewhere).  The law applies to all companies, regardless of when formed, unless a valid reporting exemption applies.  To determine whether your company is required to file under the reporting requirements, please refer to the Small Entity Compliance Guide, accessible at the following link here.  If you determine that your company is required to file per the reporting requirements, please go to the Financial Crimes Enforcement Network website here, create a FinCen ID, and file the report using the BOI (Beneficial Ownership Information) E-Filing System.   The required report for a company must be submitted either (i) within 90 days of formation (for companies formed on or after January 1, 2024) or (ii) by December 31, 2024 (for companies in existence prior to January 1, 2024).

Failure to report accurate or updated information under the Corporate Transparency Act can result in significant financial and/or criminal penalties.

The Law Office of Matthew Gardner, LLC, cannot complete or make the submission required by the CTA for you or your business. Information is particular to each business and must be verified by someone within the business.  The Law Office of Matthew Gardner, LLC, does not accept, nor assume, any responsibility in respect to reporting, or updating, obligations under the CTA.  This IMPORTANT NOTICE is meant only to inform you of the upcoming reporting requirements, and to provide you with resources in order for you to comply with such requirements.