Every new Florida business filing, every dayCompliance ServicesBOI Filing ServicesdissolvedVerified
FinCEN Advisors
Steven Berkeley, Manager
FinCEN Advisors LLC provides beneficial ownership information (BOI) filing services to comply with the Corporate Transparency Act. The website offers services for BOI reporting, registration, and FinCEN compliance. The business is located in Boca Raton, FL and is managed by Steven Berkeley, Steve Ivans, and Jay Feilen.
Filed November 2, 2023 · Boca Raton, FL · Broward County
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See how it worksAbout FinCEN Advisors
FinCEN Advisors is a compliance services business (FLAL) registered on November 2, 2023 with the Florida Division of Corporations. The business is located in Boca Raton, Florida 33433. Broward County is its county of record. The record lists Steven Berkeley as Manager.
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Filing Details
Verified Business Profile
SubcategoryBOI Filing Services
Contact Information
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Verified Website Profile
We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.
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Officers / Authorized Persons
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Document Timeline
Voluntary Dissolution
Oct 30, 2025Frequently Asked Questions
When was FinCEN Advisors registered?
FinCEN Advisors was registered as FLAL on November 2, 2023 in Florida.
Where is FinCEN Advisors located?
FinCEN Advisors is based in Boca Raton, FL, 33433, in Broward County.
What type of business is FinCEN Advisors?
FinCEN Advisors is classified as a compliance services business (boi filing services).
Is FinCEN Advisors still active?
According to the Florida Division of Corporations, FinCEN Advisors's current record status is "dissolved".
Does FinCEN Advisors have an EIN on file?
No EIN was found on file for FinCEN Advisors at the time of registration.
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