Seller:

1. Purchase and Seller Agreement
2. Escrow Instruction

Borrower/Guarantor:

1. Borrowers/Personal Tax Return 3 years (1040)
   • Personal Financial Statement including Schedule of real Estate, AP/AR , and list of all other assets
   • Complete application form
2. All other Entities 3 years Tax return (if there is any) (1120S, 1065, etc.)
3. Last Mortgage Statements
4. Current Rent roll
   • Current Profit & loss for subject property
5. Copy of all leases
6. Copy of Borrowers Legal Documents
7. Current Balance sheet for all Entities (if there is any)
8. Copy of Bank Statements (Down Payment Source)
9. Resume of all Borrower/Guarantor

Seller:

1. Income & Expense for subject property
2. Rent Roll (If there is any)
3. Copy of the Lease/s (if there is any)
4. Copy of 2 years tax return (if possible)

More documents will be needed after the preview; also a check will be needed when we provide the Letter of Intent for Appraisal, Phase I, and etc.

Borrower/Guarantor:

1. Borrowers/Personal Tax Return 3 yrs (1040)
   • Personal Financial Statement including Schedule of real Estate, AP/AR , and list of all other assets
   • Complete application form
2. All other Entities 3 years Tax return (if there is any) (1120S, 1065, etc.)
3. Last Mortgage Statements
4. Current Rent roll
   • Current Profit & loss for subject property
5. Copy of all leases
6. Copy of Borrowers Legal Documents
7. Current Balance sheet for all Entities (if there is any)
8. Copy of Note/s
9. Resume of all Borrower/Guarantor

More documents will be needed after the preview; also a check will be needed when we provide the Letter of Intent for Appraisal, Phase I, and etc.

1. Please explain in your own words the reason of your loan
2. Breakdown of Construction
3. Copy of plans

Borrower/Guarantor:

1. Borrowers/Personal Tax Return 3 yrs (1040)
   • Personal Financial Statement including Schedule of real Estate, AP/AR , and list of all other assets
   • Complete application form
2. All other Entities 3 years Tax return (if there is any) (1120S, 1065, etc.)
3. Last Mortgage Statements
4. Current Rent roll
   • Current Profit & loss for subject property
5. Copy of all leases
6. Copy of Borrowers Legal Documents
7. Current Balance sheet for all Entities (if there is any)
8. Copy of Note/s
9. Resume of all Borrower/Guarantor

More documents will be needed after the preview; also a check will be needed when we provide the Letter of Intent for Appraisal, Phase I, and etc.

• Please explain in your own words the reason for this loan
• List of equipment
• Cost Breakdown
• Copy of plans and permit

(If Applicable)

Borrower/Guarantor:

• Source of Down Payment/Bank Statement
• Borrowers Tax Return 3 years
• Current Profit and Loss statement for subject business
• Current Balance Sheet statement for subject business
• All other Entities 3 years Tax return (if there is any)
• Current profit and loss for all other entities (if there is any)
• Current Balance Sheet for all Entities (if there is any)
• Personal Financial Statement Including Schedule of Real Estate, AR/AP, and list of all other assets
• Credit report (if available) so that we don’t run your credit. For underwriting purposes only.
• Signed copy 4506 form
• Complete application form
• Business History
• Resume if all Borrower/ Guarantor
• List of Accounts
• Number of Gallons Sold (if there is any)
• Copy of a supply contract (if there is any)
• Copy of franchise agreement (if there is any)
• Copy of all leases for subject business (if there is any)
• Copy of any other leases (if there is any)
• Copy of all licenses
• List of employees
• Copy of AR/AP and Aging reports

Secondary Collateral might be needed