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SO ORDERED. SIGNED this 22nd day of November, 2024.IN THE UNITED STATES BANKRUPTCY COURT FOR THE MIDDLE DISTRICT OF NORTH CAROLINA DURHAM DIVISION In re:) ) ) ) ) ) )COPA, LLC, Debtor.Chapter 7 Case

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What is copa llc?

Copa LLC refers to the Corporate Transparency Act reporting requirements for Limited Liability Companies (LLCs) in the United States, implemented to enhance transparency and combat financial crimes.

Who is required to file copa llc?

All LLCs and certain other entities that are considered 'reporting companies' under the Corporate Transparency Act must file Copa LLC.

How to fill out copa llc?

To fill out Copa LLC, entities must collect and provide accurate ownership information, including details about beneficial owners and applicants, using the form provided by the Financial Crimes Enforcement Network (FinCEN).

What is the purpose of copa llc?

The purpose of Copa LLC is to prevent money laundering, tax evasion, and other illicit activities by requiring the disclosure of information about the beneficial owners of entities.

What information must be reported on copa llc?

Copa LLC requires reporting of the names, addresses, dates of birth, and identification numbers (such as Social Security numbers or passport numbers) of beneficial owners and applicants.

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