Tax • Compliance • Business Advisory
We help entrepreneurs, small businesses, and financial institutions make confident decisions. Expert tax strategy & preparation, AML/BSA compliance, and entity formation — delivered with clarity and integrity.
Tax Strategy & Prep
- Business & HNW returns
- Quarterly planning
- Entity tax optimization
AML/BSA for Banks
- EDD & CDD reviews
- Risk assessments
- Policy & procedures
Entity Formation
- LLC/Corp/DBA setup
- Registered agent guidance
- Operating agreements
Advisory
- Cashflow & KPIs
- Internal controls
- IRS/Bank readiness
Services
Tax Strategy & Preparation
Proactive planning and precise filing for businesses and high‑income individuals, including quarterly estimates and entity‑specific strategies.
- S‑Corp/Partnership/LLC returns
- Quarterly & year‑end planning
- IRS response & notices
Bank Compliance — AML/BSA
Hands‑on support for EDD/CDD reviews, transaction monitoring narratives, risk assessments, policies, and exam prep.
- EDD narratives & RFIs
- SAR considerations & referrals
- Independent testing readiness
Business Formation & Structures
From naming and DBAs to operating agreements and registrations — built for tax efficiency and liability protection.
- LLC/Corp filings & DBAs
- Operating agreements
- Registered agent guidance
Advisory & CFO‑Lite
Clarity on cash flow, KPIs, and controls — with practical playbooks you can execute.
- Budgeting & KPI dashboards
- Internal controls setup
- Pricing & margin analysis
Real Estate Structures (ADUs)
Entity and tax guidance for ADU builds and rental portfolios, including trust/LP/LLC alignment.
- Entity & title design
- Operating & lease templates
- Tax efficiency planning
Workshops & Training
Executive briefings on AML/BSA, tax changes, and founder finance — tailored to your team.
- Bank team workshops
- Founder finance bootcamps
- Custom compliance trainings
About Felix Advisory Group
Founded by Jorge Felix, Felix Advisory Group LLC aligns tax strategy, compliance, and business advisory to help clients grow with confidence. We specialize in AML/BSA consulting for banks and practical tax strategy for entrepreneurs and small businesses. We’re building a firm that serves our community and creates durable, generational wealth.
- Based in Southern California • Remote nationwide
- Focus: Tax • Compliance (BSA/AML) • Entity Formation • Advisory
- Mission: clarity, integrity, and execution — every engagement
Credentials & Focus
- 15+ years in banking & compliance
- Master’s in Accounting (CPA track in progress)
- AML/BSA EDD expertise for FI partners
- Spanish/English bilingual service
Let’s talk.
Tell us about your goals. We’ll respond within one business day.
Email: jorge@felixadvisorygroup.com
Phone: (805) 260-8235
Location: Los Angeles / Orange County • Remote nationwide