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matthew_ortiz

Matthew Ortiz

@matthew_ortiz

US Business Compliance Corporate Setup and Tax Strategy Expert

Estados Unidos
Inglés, Español, Francés
Parte de la información aparece en idioma inglés.
Sobre mí
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.... Lee más

Habilidades

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matthew_ortiz
Matthew Ortiz
desconectado • 
Tiempo medio de respuesta: 1 hora

Revisa mis servicios

Cumplimiento y requisitos continuos
I will file your fincen boi report for your US llc or corporation
DeUSD 15 / proyectoMás información

Experiencia laboral

Independent

Senior Corporate Compliance Consultant

Independent • Trabajador autónomo

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.