{"id":2537,"date":"2023-05-28T14:18:19","date_gmt":"2023-05-28T14:18:19","guid":{"rendered":"https:\/\/acmmconsulting.com\/?p=2537"},"modified":"2025-06-01T00:14:36","modified_gmt":"2025-06-01T00:14:36","slug":"the-be-12-survey-required-for-llcs-requested-by-the-bea-agency","status":"publish","type":"post","link":"https:\/\/acmmconsulting.com\/en\/the-be-12-survey-required-for-llcs-requested-by-the-bea-agency\/","title":{"rendered":"The BE-12 SURVEY required for LLCs, requested by the BEA agency."},"content":{"rendered":"

The<\/span> Bureau<\/span> of<\/span> Economic<\/span> Analysis<\/span> (<\/span>BEA<\/span>)<\/span> <\/strong><\/a>is<\/span> an<\/span> agency<\/span> of<\/span> the<\/span> U<\/span>.<\/span>S<\/span>.<\/span> Department<\/span> of<\/span> Commerce<\/span> in<\/span> charge<\/span> of<\/span> collecting<\/span> and<\/span> analyzing<\/span> economic<\/span> data<\/span>.<\/span> <\/span>Its<\/span> main<\/span> objective<\/span> is<\/span> to<\/span> provide<\/span> accurate<\/span> and<\/span> reliable<\/span> information<\/span> on<\/span> the<\/span> state<\/span> of<\/span> the<\/span> U<\/span>.<\/span>S<\/span>.<\/span> economy<\/span>,<\/span> including<\/span> Foreign<\/span> Investment<\/span>.<\/span><\/span><\/p>\n

It<\/span> has<\/span> created<\/span> the<\/span> BE<\/span>–<\/span>12<\/span> SURVEY<\/span> <\/strong><\/a>to<\/span> help<\/span> policymakers<\/span> monitor<\/span> and<\/span> understand<\/span> the<\/span> impact<\/span> of<\/span> foreign<\/span> investment<\/span> on<\/span> the<\/span> U<\/span>.<\/span>S<\/span>.<\/span> economy<\/span>.<\/span> <\/span>This<\/span> information<\/span> is<\/span> used<\/span> by<\/span> government<\/span>,<\/span> economic<\/span> analysts,<\/span> and<\/span> academics<\/span> to<\/span> assess<\/span> trends<\/span> and<\/span> make<\/span> informed<\/span> decisions<\/span> regarding<\/span> trade<\/span>,<\/span> tax<\/span> and<\/span> investment<\/span> policies<\/span>.<\/span><\/span><\/p>\n

The<\/span> BE<\/span>–<\/span>12<\/span> Survey<\/span> <\/strong>must<\/span> be<\/span> filed<\/span> by<\/span> certain<\/span> U<\/span>.<\/span>S<\/span>.<\/span> businesses<\/span>,<\/span> both<\/span> resident<\/span> and<\/span> nonresident<\/span>,<\/span> that<\/span> meet<\/span> criteria<\/span> established<\/span> by<\/span> the<\/span> U<\/span>.<\/span>S<\/span>.<\/span> Census<\/span> Bureau<\/span><\/strong><\/a>:<\/span><\/span><\/p>\n

1<\/span>.<\/span> <\/span>Mandatory<\/span> reporting<\/span> companies<\/span><\/strong>:<\/span> <\/span>Businesses<\/span> that<\/span> are<\/span> subject<\/span> to<\/span> the manda<\/span>tory fi<\/span>lin<\/span>g of<\/span> th<\/span>e<\/span> B<\/span>E-12 Su<\/span>rvey inc<\/span>lude t<\/span>hose <\/span>that<\/span> are o<\/span>wned dire<\/span>ctl<\/span>y or indire<\/span>ctl<\/span>y by for<\/span>eign inves<\/span>t<\/span>ors<\/span>, or <\/span>have for<\/span>eign di<\/span>rect invest<\/span>ment ab<\/span>r<\/span>oad,<\/span> and <\/span>meet spec<\/span>ific mone<\/span>tary thresh<\/span>olds establi<\/span>she<\/span>d by<\/span> the Ce<\/span>nsus Bu<\/span>r<\/span>eau, w<\/span>he<\/span>re a for<\/span>eign pe<\/span>rso<\/span>n or en<\/span>tity <\/span>own<\/span>s or cont<\/span>r<\/span>ols, dire<\/span>ctl<\/span>y or indire<\/span>c<\/span>tly, <\/span>more <\/span>th<\/span>an <\/span>a<\/span> 10% inte<\/span>r<\/span>est. <\/span>This<\/span> includes<\/span> Corporations<\/span> and<\/span> LLCs<\/span>.<\/span><\/span><\/p>\n

2<\/span>.<\/span> <\/span>Non<\/span>–<\/span>U<\/span>.<\/span>S<\/span>.<\/span> companies<\/span><\/strong>:<\/span> Non<\/span>–<\/span>U<\/span>.<\/span>S<\/span>.<\/span> companies<\/span> that<\/span> operate<\/span> in<\/span> the<\/span> United<\/span> States<\/span> and<\/span> meet<\/span> the<\/span> monetary<\/span> thresholds<\/span> of<\/span> not<\/span> having<\/span> exceeded<\/span> during<\/span> the<\/span> tax<\/span> year<\/span> $<\/span>60<\/span> million<\/span> in<\/span> any<\/span> of<\/span> the<\/span> following<\/span> items<\/span>:<\/span> gross<\/span> receipts<\/span>,<\/span> net<\/span> income,<\/span> or<\/span> assets<\/span> must<\/span> also<\/span> file<\/span>.<\/span><\/span><\/p>\n

It<\/span> is<\/span> important<\/span> to<\/span> note<\/span> that<\/span> the<\/span> monetary<\/span> thresholds<\/span> and<\/span> other<\/span> requirements<\/span> may<\/span> vary<\/span> depending<\/span> on<\/span> the<\/span> reference<\/span> date<\/span> and<\/span> the<\/span> classification<\/span> of<\/span> the<\/span> company<\/span> based<\/span> on<\/span> its<\/span> size<\/span> and<\/span> economic<\/span> activity<\/span>.<\/span><\/span><\/p>\n

The<\/span> deadline<\/span> for<\/span> filing<\/span> the<\/span> 2023<\/span> BE<\/span>–<\/span>12<\/span> Survey<\/span> through<\/span> the<\/span> BEA’s<\/span> electronic<\/span> eFile<\/span> system<\/span> is<\/span> June<\/span> 30<\/span>,<\/span> 2023<\/span>.<\/span><\/span><\/p>\n

The<\/span> BEA<\/span> has<\/span> the<\/span> authority<\/span> to<\/span> impose<\/span> civil<\/span> penalties<\/span> ranging<\/span> from<\/span> $<\/span>5,580<\/span> to<\/span> $<\/span>55,808<\/span>.<\/span><\/span><\/p>\n

At<\/span> ACMM<\/span> Consulting<\/span><\/strong><\/a>,<\/span>\u00a0 we<\/span> are<\/span> already<\/span> working<\/span> with<\/span> our<\/span> clients<\/span> to<\/span> comply<\/span> with<\/span> this<\/span> regulation<\/span>.<\/span> If<\/span> you<\/span> need<\/span> our<\/span> advice<\/span> do<\/span> not<\/span> hesitate<\/span> to<\/span> contact<\/span> us<\/span>,<\/span> the<\/span> cost<\/span> of<\/span> this<\/span> process<\/span> is<\/span> $<\/span>250<\/span>.<\/span><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

The Bureau of Economic Analysis (BEA) is an agency of the U.S. Department of Commerce in charge of collecting and analyzing economic data. Its main objective is to provide accurate and reliable information on the state of the U.S. economy, including Foreign Investment. It has created the BE–12 SURVEY to help policymakers monitor and understand […]<\/p>\n","protected":false},"author":2,"featured_media":11001,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-2537","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sin-categoria"],"acf":[],"yoast_head":"\nThe BE-12 SURVEY required for LLCs, requested by the BEA agency. - ACMM Consulting<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/acmmconsulting.com\/en\/the-be-12-survey-required-for-llcs-requested-by-the-bea-agency\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"The BE-12 SURVEY required for LLCs, requested by the BEA agency. - ACMM Consulting\" \/>\n<meta property=\"og:description\" content=\"The Bureau of Economic Analysis (BEA) is an agency of the U.S. Department of Commerce in charge of collecting and analyzing economic data. 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