Required Docs


Frank Flipper
ABC Investments
35 sw 18th rd, miami, FL 33129
08/31/2022
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
   
Lien release form
Borrower Pending Review
   
Borrower-ACH Payment Authorization
Borrower Pending Review
   

Document already uploaded and approved.

Entity-Articles of Incorporation
Borrower Document OK / Complete
   

Document already uploaded and approved.

Construction Budget
Borrower Document OK / Complete
   
Condo Questionairre
Borrower Pending Submission
   

Document already uploaded and approved.

Miscellaneous
Borrower Document OK / Complete
   
Spousal Consent Form
Borrower Resend - Needs Signature
   
Financial Statements (401k, IRA, Bank, etc...)
Borrower Pending Submission
   

Document already uploaded and approved.

Signed LO / Term Sheet
Borrower Document OK / Complete
   
Entity Docs
Borrower Incomplete - See Notes
   
Operating Agreement
Borrower Incomplete - See Notes
   
Voided Check
Borrower Resend - Wrong Doc
   
Hazard Insurance
Borrower Pending Submission
   
Signed Application
Borrower Needs Legal Review
   

Document already uploaded and approved.

Purchase Contract
Borrower Document OK / Complete
   

Document already uploaded and approved.

Property-Proof Of Insurance
Borrower Document OK / Complete
   

Document already uploaded and approved.

Drivers License
Borrower Document OK / Complete
   
Borrower-Bank Statements
Borrower Pending Review
   
Exit Strategy Letter
Borrower Pending Review
   

Document already uploaded and approved.

Executive Summary
Borrower Document OK / Complete