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Form 5102 Filing Services Reviews

• Jun 13, 2026
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Letter about mandatory business ownership filing with no real company name

I got this letter in the mail titled "Form 5102 - Annual Filing Reporting Services" and "Mandatory Beneficial Ownership Reporting". It says US businesses are required to report their beneficial ownership information and that penalties for not doing it can be up to $500 a day.

The return address is 1030 15th St NW #379, Washington, DC 20005. I didn't lose any money but it felt like a fake invoice or supplier bill type thing. Just a confusing letter that doesn't really make sense.

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