Frank Tumminello

Every deal I worked on hit the same wall: entity compliance. Over a decade in investment banking, private equity, and corporate development, I watched lapsed annual reports, missing registered agents, and entities out of good standing stall closings and add risk. It happened at banks, insurance platforms, and PE-backed companies alike. Nobody owned the problem, and legacy providers weren't built to solve it. So I co-founded FileForms. Today FileForms automates state and federal compliance for 35,000+ legal entities and 2,000+ firms. Our clients range from Fortune 250 corporates to family offices, private equity firms, law firms, CPA firms, small businesses, and vertical software and AI platforms. Our AI-driven platform handles formations, annual reports, registered agent service, foreign qualifications, certificates of good standing, EINs, and amendments across all 50 states. Our API powers white-label compliance programs for partners. We've built all of this bootstrapped, with no outside capital. Before FileForms:• Head of M&A at Flores & Associates: built a 250+ target pipeline and closed 8 acquisitions ahead of the company's sale to The Vistria Group• Private equity at Century Equity Partners: invested across insurance brokerage, benefits, bank tech, and mortgage tech• Investment banking at Oppenheimer and Raymond James: worked on 50+ M&A, debt, and equity transactions for banks, BDCs, asset managers, and PE firmsI'm always glad to connect with CPAs, attorneys, family offices, PE operators, and software platforms that work with legal entities.→ fileforms.com