Required Docs


Johnny Investor Original
Test 1
35 sw 18th road, miami, FL 33129
12/15/2020
Processing
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 Pending Review
   

Letter Of Explanatopn- Source of Down Payment

Borrower Incomplete - See Notes
   

Fire Insurance

Borrower OK-Previously Uploaded
   

Property Taxes

Borrower Incomplete - See Notes
   

Borrower-ACH Payment Authorization

Borrower Pending Submission
   

Borrower-Bank Statements

Borrower OK-Previously Uploaded
   

Business Bank Statement

Borrower Incomplete - See Notes
   

Rehab-Construction Budget

Borrower Needs Manager Review
   

Drivers License

Borrower Document OK / Complete
   

Property-Proof Of Insurance

Borrower Resend - Wrong Doc
   

Purchase Contract

Borrower Document OK / Complete
   

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 Docs

Borrower Document OK / Complete
   

Signed LO / Term Sheet

Borrower Needs Legal Review
   

Detailed Scope of Work

Borrower Pending Review
   

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

Borrower Document OK / Complete
   

Draw Requests

Borrower Pending Submission
   

Spousal Consent Form

Borrower Pending Submission
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