Thomas F Oppenheimer
February 03, 2021 | Daily Business Review
CTA to Impose Reporting Obligations, Penalties on Many Fla. LLCs, CorporationsPractitioners in Florida should be familiar with the reporting obligations and potential penalties under the CTA as it will apply to many of the estimated 756,588 domestic Florida corporations and 1,473,881 Florida limited liability companies in the State of Florida as of Oct. 5, 2020.
By Thomas F. Oppenheimer
7 minute read
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