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SBA Checklist

Checklists

  • Standard Checklist
  • Hospitality Checklist
  • SBA Checklist

SBA CHECKLIST

PERSONAL INFORMATION (20% OR MORE OWNERSHIP)

  • Last 3 Years of Personal Tax Returns
  • Personal Financial Statement - SBA 413 Form (click here)
  • SBA 1919 Form (click here)
  • Resume (click here)
  • Recent Credit Report, if available
  • 4506-T form (click here)

BUSINESS / PROPERTY INFORMATION

  • Last 3 Years of Business Tax Returns
  • 2018 Year-to-Date Financials (P&L & Balance Sheet)
  • Current Debt Schedule (click here)
  • 3 Years of Projections - 1st Year Needs to be Month to Month. Year 2 & 3 Can be Annual (click here)
  • Business Question Form (click here)
  • Articles of Organization / Operating Agreement

AFFILIATE (ANY ENTITY THAT THE SPONSOR'S OWN OR CONTROL 10% OR MORE)

  • Last 3 Years of Business Tax Returns
  • 2017 Year-end Financials (P&L & Balance Sheet)
  • 2018 Year-to-Date Financials (P&L & Balance Sheet)
  • Current Debt Schedule (click here)

All Information can be submitted to Loans@Arribacapital.com

  • Standard Checklist
  • Hospitality Checklist
  • SBA Checklist
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