Seller:

• 3 Years Tax Return (only for seller as individual or entity)
• Current Profit and Loss
• Current Balance Sheet
• List of Accounts
• Number of Gallons Sold
• Copy of a supply contract
• Copy of franchise agreement
• Copy of all leases for subject business
• Copy of any other leases (if there is any)
• Copy of all licenses
• List of employees
• Copy of AR/AP and Aging reports

Borrower/Guarantor:

• Purchase Agreement
• Source of Down Payment/Bank Statement
• Borrowers Tax Return 3 years
• Current Profit and Loss statement for Borrower’s Entity if there is any
• Current Balance Sheet statement for Borrower’s Entity if there is any
• 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 purpose only
• Signed copy 4506 form
• Complete application form
• Business History
• Resume if all Borrower/ Guarantor
• Personal History and resume of all Borrower/Guarantor
• Copy of lease
• Copy of all Licenses
• Copy of insurance liability
• Copy of Tenant lease
• Secondary Collateral might be needed

Borrower/ Guarantor:

• Copy of the note or deed
• Borrowers Tax Return 3 years
• Current Profit and Loss statement for Borrower’s Entity (if there is any)
• Current Balance Sheet statement for Borrower’s Entity (if there is any)
• 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
• Personal History and resume of 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
• Copy if Borrower’s legal documents
• Bank Statement
• Rent Roll (if there is any)
• Secondary Collateral if needed

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

For Subject Business: 

1. Interim Financial Statement for Current year (30 days old)
2. AR/AP Aging-Inventory Report
3. Subject Business Bank Statement
4. 3 years Tax Return of All Entities

Borrower/Guarantor:

1. Borrowers/Personal Tax Return 3 yrs (1040)
2. Personal Financial Statement including Schedule of real Estate, AP/AR , and list of all other assets
3. Complete application form
4. All other Entities 3 years Tax return (if there is any) (1120S, 1065, etc.)
5. Last Mortgage Statements
6. Current Rent roll
7. Current Profit & loss for subject property
8. Copy of all leases
9. Copy of Borrowers Legal Documents
10. Current Balance sheet for all Entities (if there is any)
11. Copy of Note/s
12. 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.