m
matthew_ortiz

Matthew Ortiz

@matthew_ortiz

US Business Compliance Corporate Setup and Tax Strategy Expert

United States
English, Spanish, French
About me
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.... Read more

Skills

m
matthew_ortiz
Matthew Ortiz
Offline • 
Average response time: 1 hour

See my services

Compliance & Ongoing Requirements
I will file your fincen boi report for your US llc or corporation
From$15 / projectMore details

Work experience

Independent

Senior Corporate Compliance Consultant

Independent • Self-employed

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.