Staying compliant with US federal and state regulations is a critical part of running a successful business. A2N Advisory offers specialized compliance filing services for US entities, helping business owners—especially international founders from India—stay ahead of deadlines, avoid penalties, and maintain good standing. We manage your compliance calendar so you can focus on your core business operations.
Reliable Compliance Support for Your US Business
US companies are required to meet a wide range of ongoing compliance obligations. These include annual reports, tax filings, franchise tax payments, and other state-specific requirements. For foreign-owned entities, there are additional federal disclosure forms to consider. Our team ensures timely and accurate filings to avoid costly legal and financial issues.
What Our US Compliance Filing Services Include
Annual Reports and Franchise Tax Filings
We file your annual reports with the appropriate state authorities and calculate your franchise tax obligations based on entity type and income.
IRS Filings for Foreign-Owned Entities
For foreign-owned single-member LLCs or corporations, we handle IRS forms such as Form 5472 and Form 1120, which are critical for compliance and tax transparency.
Registered Agent Renewal & Address Updates
We assist with renewing registered agent services and ensure your legal mailing address is updated with state departments.
Beneficial Ownership Reporting (FinCEN)
We support new compliance requirements such as the Corporate Transparency Act, which mandates disclosure of beneficial ownership information for most small US companies.
State-Specific Compliance Advisory
Each US state has its own rules. Whether your company is registered in Delaware, Wyoming, or elsewhere, we help you meet localized compliance needs.
Deadline Monitoring & Reminders
Our internal systems track your filing schedules and provide timely reminders to avoid late fees, suspension, or dissolution.
Why US Compliance Matters
- Maintains your company’s legal good standing
- Avoids fines, penalties, and dissolution risks
- Builds credibility with partners, investors, and banks
- Ensures transparency for foreign-owned businesses
- Supports eligibility for funding and expansion
FAQs
What happens if I miss a compliance filing in the US?
Missing compliance filings can lead to fines, loss of good standing, or even administrative dissolution of your entity. We help you prevent that with timely support.
Do I need to file an annual report if I have no income?
Yes, most states require annual reports regardless of revenue. We make sure your filings are completed on time.
Is Form 5472 necessary for Indian owners of US LLCs?
Yes, foreign-owned US LLCs must file Form 5472 annually, even if there’s no income. Failure to file can result in a $25,000 penalty.
What is FinCEN’s beneficial ownership rule?
It’s a new requirement under the Corporate Transparency Act where certain companies must disclose who ultimately owns or controls them. We guide you through it.
Can you manage compliance across multiple states?
Yes, we provide multi-state compliance services for companies with a presence in more than one US jurisdiction.
More Services by A2N Advisory
Assisting US-based clients with the entire process of setting up a company in India, including legal and regulatory compliance.
Managing all necessary compliance requirements in India for companies owned by US clients, ensuring adherence to local regulations.
Accurate and compliant bookkeeping services adhering to United States Generally Accepted Accounting Principles (GAAP).
Preparation of timely and informative monthly financial statements for better business insights.
Efficient management of your payables process, ensuring timely and accurate vendor payments.
Streamlining your receivables process to improve cash flow and reduce outstanding invoices.
Comprehensive payroll processing services compliant with US federal and state regulations.
Preparation and filing of US federal and state tax returns for businesses.
Guidance on selecting the right business entity (LLC, C-Corp, S-Corp) in the US.
Assistance with various compliance filings required for businesses operating in the US.
Strategic financial guidance and support on a fractional or part-time basis.
Assisting with internal audit functions to ensure financial controls and operational efficiency.
Expert advice and support for business growth, financial planning, and strategic decision-making.
Specialized consulting on US federal and state tax matters.