For Subject Business:
- Interim Financial Statement for Current year (30 days old)
- AR/AP Aging-Inventory Report
- Subject Business Bank Statement
- 3 years Tax Return of All Entities
Borrower/Guarantor:
- 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
- All other Entities 3 years Tax return (if there is any) (1120S, 1065, etc.)
- Last Mortgage Statements
- Current Rent roll
- Current Profit & loss for subject property
- Copy of all leases
- Copy of Borrowers Legal Documents
- Current Balance sheet for all Entities (if there is any)
- Copy of Note/s
- 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.