Required Docs


Frank Flipper
ABC Investments
35 sw 18th rd, miami, FL 33129
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
   
Lien release form
Borrower Pending Review
   
Entity Docs
Borrower Pending Review
   

Document already uploaded and approved.

Entity-Articles of Incorporation
Borrower Document OK / Complete
   
Construction Budget
Borrower Incomplete - See Notes
   
Condo Questionairre
Borrower Pending Submission
   
Miscellaneous
Borrower Resend - Wrong Doc
   
Spousal Consent Form
Borrower Incomplete - See Notes
   

Document already uploaded and approved.

Financial Statements (401k, IRA, Bank, etc...)
Borrower Document OK / Complete
   

Document already uploaded and approved.

Signed LO / Term Sheet
Borrower Document OK / Complete
   
Operating Agreement
Borrower Resend - Needs Signature
   
Borrower-ACH Payment Authorization
Borrower Pending Review
   
Voided Check
Borrower Resend - Wrong Doc
   
Hazard Insurance
Borrower Pending Submission
   
GC License, Insurance + Bonding
Borrower Resend - Wrong Doc
   
Signed Application
Borrower Needs Legal Review
   
Purchase Contract
Borrower Pending Submission
   

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 Incomplete - See Notes
   
Exit Strategy Letter
Borrower Pending Review