@Troy WelchFirst thing you should have done when the BK was filed was engage a BK attorney.

I have had several Colorado LLCs (single member LLCS with one single family residential rental per LLC, so very small-time) for a decade, and always file my periodic report so am in good standing with the Colorado Secretary of State, but have only just heard that I need to file a BOI report before the end of the year.

There is a $500 per day penalty, up to $10,000, and imprisonment of up to two years for the WILLFUL failure to file initial or updated timely reports.Where to file the BOIR report?

A lawyer or CPA will handle all the filings for you, including obtaining your EIN, filing the SOI and BOI, and ensuring compliance with the California FTB.

I need to file my return with the GA Department of State but can't figure out how to do it.

He said the borrower called and a tree fell on the roof and needed to file an insurance claim so wanted to file it against our insurance.2.

You'll want to look into filing an affidavit, which will need to be notarized.

Be prepared to start a lawsuit.2) File a complaint with state's Board of Realtors3) File a complaint with state's Attorney General's officeSince these are unlikely to be permanent solutions, you'll also want to start searching for another PMC.Recommend you speak with @Russell Brazil

We have filed for eviction and the tenant has filed a law suit claiming false allegations.

Here is the link to file, and there is a lot of other information here as well:https://www.fincen.gov/boiDeadline to file is Jan 1, 2025 for existing entities and within 90 days of filing a new entity.I registered a couple dozen entities a while back and once you have it down you can file in less than 2 minutes.