14556 Friar Street, Van Nuys, California 91411, United States

(310) 760-6290

(310) 760-6290

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    • Home
    • The Back Story
    • Projects
    • Lending
    • Consulting
    • Loyal Partners
    • Contact Us
  • Home
  • The Back Story
  • Projects
  • Lending
  • Consulting
  • Loyal Partners
  • Contact Us

Condition lists

Bridge Loan

  1. Signed LOI
  2. Signed Credit and Background Auth
  3. Letter Explaining How You Will Pay off Our Loan
  4.  Financial Statements - Include 3 Month's Bank Statements/Statement of Liquid Accounts 
  5. Entity-Articles of Incorporation
  6. Operating Agreement
  7. EIN
  8. Certificate of Good Standing
  9. Proof of Registration to do Business In California
  10. Driver's License or other Form of ID

Fix-N-Flip / Rehab Loan

  1. Signed LOI
  2. Signed Credit and Background Auth
  3. Proof of Experience. 3 Sold Flips Within the Last 3 Years
  4. Financial Statements - Include 3 Month's Bank Statements/Statement of Liquid Accounts
  5. Budget
  6. Entity-Articles of Incorporation
  7. Operating Agreement
  8. EIN
  9. Certificate of Good Standing
  10. Proof of Registration to do Business In California
  11. Driver's License or other Form of ID

Ground-Up Construction Loan

  1. Signed LOI
  2. Signed Credit and Background Auth
  3. Proof of Ground-Up Experience
  4. Financial Statements - Include 3 Month's Bank Statements/Statement of Liquid Accounts
  5. Budget
  6. Entity-Articles of Incorporation
  7. Operating Agreement
  8. EIN
  9. Certificate of Good Standing
  10. Proof of Registration to do Business In California
  11. Driver's License or other Form of ID

Rental Income Property Loan

  1. Signed LOI
  2. Signed Credit and Background Auth
  3. Financial Statements - Include 3 Month's Bank Statements/Statement of Liquid Accounts
  4. Rent-Roll
  5. Income/Expense Statment
  6. Entity-Articles of Incorporation
  7. Operating Agreement
  8. EIN
  9. Certificate of Good Standing
  10. Proof of Registration to do Business In California
  11. Driver's License or other Form of ID

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