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