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 Submission
   
Entity Docs
Borrower Pending Submission
   

Document already uploaded and approved.

Entity-Articles of Incorporation
Borrower Document OK / Complete
   
Construction Budget
Borrower Needs Legal Review
   
Condo Questionairre
Borrower Pending Submission
   

Document already uploaded and approved.

Miscellaneous
Borrower Document OK / Complete
   

Document already uploaded and approved.

Spousal Consent Form
Borrower Document OK / Complete
   
Financial Statements (401k, IRA, Bank, etc...)
Borrower Incomplete - See Notes
   
Signed LO / Term Sheet
Borrower Incomplete - See Notes
   

Document already uploaded and approved.

Operating Agreement
Borrower OK-Previously Uploaded
   
Borrower-ACH Payment Authorization
Borrower Resend - Wrong Doc
   

Document already uploaded and approved.

Voided Check
Borrower Document OK / Complete
   
Hazard Insurance
Borrower Pending Submission
   
GC License, Insurance + Bonding
Borrower Pending Review
   
Signed Application
Borrower Pending Review
   
Purchase Contract
Borrower Pending Submission
   
Property-Proof Of Insurance
Borrower Pending Review
   
Drivers License
Borrower Pending Review
   
Borrower-Bank Statements
Borrower Needs Legal Review
   
Exit Strategy Letter
Borrower Pending Review