Required Docs


Johnny Investor Original
Test 1
35 sw 18th road, miami, FL 33129
12/15/2020
Application Started
Commercial/Residential Real Estate - Fix and Flip
 
Pending
 
In Review
 
Complete
 
Incomplete/Resend
 
Needs Manager Review
 
Needs Legal Review

Required Doc Name

Required By

Required Doc Status

Time Stamp

Notes

   

LOE- Regarding recent bankruptcy

Document already uploaded and approved.

Borrower OK-Previously Uploaded
   

Letter Of Explanatopn- Source of Down Payment

Document already uploaded and approved.

Borrower Document OK / Complete
   

Fire Insurance

Document already uploaded and approved.

Borrower OK-Previously Uploaded
   

Property Taxes

Borrower Pending Review
   

Borrower-ACH Payment Authorization

Borrower Pending Submission
   

Borrower-Bank Statements

Borrower Incomplete - See Notes
   

Rehab-Construction Budget

Borrower Incomplete - See Notes
   

Drivers License

Document already uploaded and approved.

Borrower Document OK / Complete
   

Property-Proof Of Insurance

Borrower Resend - Wrong Doc
   

Purchase Contract

Document already uploaded and approved.

Borrower Document OK / Complete
   

Signed Application

Document already uploaded and approved.

Borrower Document OK / Complete
   

GC License, Insurance + Bonding

Borrower Pending Review
   

Hazard Insurance

Borrower Pending Review
   

Operating Agreement

Document already uploaded and approved.

Borrower Document OK / Complete
   

Entity Docs

Document already uploaded and approved.

Borrower Document OK / Complete
   

Signed LO / Term Sheet

Document already uploaded and approved.

Borrower Document OK / Complete
   

Detailed Scope of Work

Borrower Pending Review
   

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

Document already uploaded and approved.

Borrower Document OK / Complete
   

Draw Requests

Borrower Pending Submission
   

Spousal Consent Form

Borrower Pending Review
   

Miscellaneous

Borrower Pending Review
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