Checklists
COMMERCIAL REAL ESTATE CHECKLIST
PERSONAL INFORMATION (20% OR MORE OWNERSHIP)
- Last 3 Years of Personal Tax Returns
- Personal Financial Statement - (click here)
- Resume (click here)
- Credit Report, if available
BUSINESS / PROPERTY INFORMATION
- Last 3 Years of Business Tax Returns
- 2018 Year-to-Date Financials (P&L & Balance Sheet)
- Current Debt Schedule (click here)
- Rent-Roll (click here)
- Current Mortgage Statement
- Purchase Contract, if applicable
- Detailed Use of Proceeds
- Renovation Budget, if applicable
- Projections, if applicable
- Articles of Organization
- Operating Agreement
- Appraisal, if available
AFFILIATE (ANY ENTITY THAT THE SPONSOR'S OWN OR CONTROL 20% OR MORE)
- Last 3 Years of Business Tax Returns
- 2017 Year-end Financials (P&L & Balance Sheet)
- 2017 Year-to-Date Financials (P&L & Balance Sheet)
- Current Debt Schedule (click here)
All Information can be submitted to Loans@Arribacapital.com