Required Docs


Frank flipper
ABC Investments
1200 sw 12 ave, miami, FL 33155
08/31/2022
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

   

Borrower-ACH Payment Authorization

Borrower Pending Submission
   

Signed LO / Term Sheet

Borrower Pending Submission
   

Entity-Articles of Incorporation

Document already uploaded and approved.

Borrower Document OK / Complete
   

Test321

Borrower Pending Submission
   

Construction Budget

Borrower Pending Review
   

Condo Questionairre

Borrower Pending Submission
   

Miscellaneous

Borrower Pending Submission
   

Spousal Consent Form

Borrower Incomplete - See Notes
   

Draw Requests

Borrower Pending Submission
   

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

Borrower Pending Submission
   

Entity Docs

Borrower Pending Submission
   

Borrower-Bank Statements

Borrower Pending Review
   

Operating Agreement

Document already uploaded and approved.

Borrower Document OK / Complete
   

Voided Check

Borrower Pending Submission
   

Hazard Insurance

Borrower Pending Submission
   

GC License, Insurance + Bonding

Borrower Pending Submission
   

Signed Application

Borrower Pending Submission
   

Purchase Contract

Borrower Pending Submission
   

Property-Proof Of Insurance

Borrower Pending Submission
   

Drivers License

Borrower Pending Review
   

Non-Owner Disclosure

Borrower Pending Submission
   

Exit Strategy Letter

Borrower Pending Submission
   

Fix and flip gold

Borrower Pending Submission