Every new Florida business filing, every dayFinCEN 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 · Palm Beach County
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Florida Division of Corporations (Sunbiz) · Entity L23000499748 · Retrieved May 6, 2026
About FinCEN Advisors
FINCEN ADVISORS LLC filed in Florida on November 2, 2023, as a dissolved BOI filing services company in Broward County. It was filed through a law office (LAW OFFICE, P.A.). The domain was registered just 3 days before filing, on October 30, 2023, through GoDaddy. The company voluntarily dissolved on October 30, 2025. The website matched the filing name and address, and we estimate revenue between $1 million and $10 million with 6 to 25 employees. No annual report or EIN on file yet.
- Domain registered only 3 days before filing, indicating a new online presence.
- Filed through a law office (LAW OFFICE, P.A.).
- Company voluntarily dissolved on October 30, 2025.
- Website identity confirmed matching the filing name and address.
- We estimate revenue of $1M-$10M and 6-25 employees.
- No annual report or EIN on file yet.
Compiled from the state record, the company's public web presence, and our own research; revenue, employee, and footprint figures are estimates, not verified financials. Updated August 23, 2026.
One of 30 new businesses registered in Boca Raton in November 2023, and the only compliance services business registered there that month.
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Filing Details
Verified Business Profile
Contact Information
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.
Officers / Authorized Persons
Document Timeline
Frequently 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 Palm Beach 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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