Document Request List:
Borrower (LLC, LP, or Inc):
1. Formation Documentation
2. EIN #
3. Business License or Certificate of Good Standing
4. Operating Agreement or Bylaws
5. Partnership List or Officer List
6. 24-36 Month Fix and Flip History List + HUD-1s to show entry and exit.
1. ID or DL
2. Credit Report dated within 30 days of application, showing all three scores, and complete credit history.
3. 24-36 Months Fix and Flip History List + HUD-1s to show entry and exit.
1. Executed Purchase Contract or HUD-1 from Purchase.
2. Evidence of Earnest Money Deposit for a Purchase.
3. Preliminary Title Report, Closing Protection Letter, Escrow Instructions, and Wiring Instructions along with Title/ Escrow Agent Name, Phone, Email Address.
4. Evidence of Insurance for Refinances or Insurance Quote with Builder's Risk to bind at the close of escrow considerate of the loan scenario. Insurance Agent Contact Name, Phone, Email Address.
5. Rehab Budget in NRF Template.
6. Projected Draw Schedule.
7. GC License, Bond, and Insurance, along with the GC Contract to Build.
Please Submit the above-executed documents to the following: