Required Docs


Johnny Investor Original
Test 1
35 sw 18th road, miami, FL 33129
07/15/2020
Processing
Commercial/Residential Real Estate - Transactional Funding
 
Pending
 
In Review
 
Complete
 
Incomplete/Resend
 
Needs Manager Review
 
Needs Legal Review

Required Doc Name

Required By

Required Doc Status

Time Stamp

Notes

   

Borrower-ACH Payment Authorization

Borrower Pending Submission
   

Business Bank Statement

Borrower Pending Submission
   

Non-Owner Disclosure

Borrower Pending Submission
   

Drivers License

Borrower Pending Submission
   

Property-Proof Of Insurance

Borrower Pending Submission
   

Purchase Contract

Borrower Pending Submission
   

Signed Application

Borrower Pending Submission
   

Exit Strategy Letter

Borrower Pending Submission
   

GC License, Insurance + Bonding

Borrower Pending Submission
   

Hazard Insurance

Borrower Pending Submission
   

Voided Check

Borrower Pending Submission
   

Operating Agreement

Borrower Pending Submission
   

Entity Docs

Borrower Pending Submission
   

Signed LO / Term Sheet

Borrower Pending Submission
   

Last 2 Years Tax Returns

Borrower Pending Submission
   

Financial Statements (401k, IRA, Bank, etc...)

Borrower Pending Submission
   

Disclaimer Disclosure doc

Borrower Pending Submission
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