EAnnual Records Service Reviews
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This content is based on user-submitted reports. Scammers may misuse the names, websites, and contact details of legitimate businesses. The mention of a business does not necessarily indicate its involvement in fraudulent activity.
Letter from Annual Records Service asking for a check
There's a small block of text that starts with "PURSUANT TO THE UNITED STATES CORPORATE TRANSPARENCY ACT ENACTED BY CONGRESS." It lists exempt entities and fines for non-compliance. I looked it up and there's no form like that on any US Gov website. Also the Act was ruled void by the courts in 2025.
The address on it is 1030 15th St NW #366, Washington, DC 20005. I didn't send anything.
Mail about form 5512 threatening jail time if I don't give info
Something felt off so I looked up the form name online. Turns out it's a common scam coming from that address they listed, 1030 15th St NW #366 in Washington DC. I shredded the letter before I thought to take a picture of it.
Got a mail form asking for money to Annual Records Service
Got a letter demanding money for my LLC from an old address
They're saying I have to pay $119 for mandatory beneficial ownership reporting. The letter threatens hefty penalties and fines if I don't pay. They didn't give a phone number or email to contact them, only a P.O. Box address in Washington, DC. The only way to pay they listed is by check or money order sent to them.
It just doesn't feel right getting a demand for money like this, especially sent to an old address.
Got a letter in the mail demanding $119 for some state law report
It wanted all my information—my name, address, EIN number, phone, and email. It even asked for a signature. And it told me to mail a check in this envelope they provided. The whole thing just felt off. I never signed up for anything with them.