Required Docs


Johnny Investor1
35 sw 18th rd, miami, FL 33129
12/15/2018
Completed App
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

Borrower Incomplete - See Notes
   

Letter Of Explanatopn- Source of Down Payment

Borrower Incomplete - See Notes
   

Borrower-ACH Payment Authorization

Borrower Document OK / Complete
   

Borrower-Bank Statements

Borrower Document OK / Complete
   

Business Bank Statement

Borrower Resend - Wrong Doc
   

Rehab-Construction Budget

Borrower Needs Manager Review
   

Drivers License

Borrower Pending Submission
   

Property-Proof Of Insurance

Borrower Document OK / Complete
   

Purchase Contract

Borrower Resend - Needs Signature
   

Signed Application

Borrower Document OK / Complete
   

GC License, Insurance + Bonding

Borrower Pending Submission
   

Hazard Insurance

Borrower Pending Submission
   

Operating Agreement

Borrower Document OK / Complete
   

Entity-Articles of Incorporation

Borrower Document OK / Complete
   

Signed LO / Term Sheet

Borrower Document OK / Complete
   

Detailed Scope of Work

Borrower Pending Submission
   

Resume, Designation, Certifications

Borrower Pending Submission
   

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

Borrower Pending Review
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