Commercial Real Estate Visual Guide
Business Information (Secretary of State Filing, EIN, Articles, | |
|---|---|
Guarantor(s) Information (current Driver’s License, SSN, etc) | |
Identifying information on all persons or entities with a 25% or | |
Business current balance sheet | |
Last 3 years business tax returns; all schedules, | |
Current year-to-date income statement | |
Current balance sheet for each Guarantor | |
Last 3 years personal tax returns for each guarantor; | |
| Detailed collateral Information (max LTV 80% of the lesser of appraised value or purchase price) | |
| For land development requests; site development plan, layout, survey, etc. |
Business Information (Secretary of State Filing, EIN, Articles,
Bylaws, etc)
Guarantor(s) Information (current Driver’s License, SSN, etc)
Identifying information on all persons or entities with a 25% or
greater ownership (current Driver’s License, SSN, etc)
Business current balance sheet
Last 3 years business tax returns; all schedules,
statements, etc.
Current year-to-date income statement
Current balance sheet for each Guarantor
Last 3 years personal tax returns for each guarantor;
all schedules, statements, etc.
Detailed collateral Information (max LTV 80% of the
lesser of appraised value or purchase price)
lesser of appraised value or purchase price)
For land development requests; site development
plan, layout, survey, etc.
plan, layout, survey, etc.
