Required Docs


Frank Flipper
Civic Financial Services
35 sw 18th rd, miami, FL 33129
08/31/2022
Completed App
Fix and Flip

Upload any required documents below

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 Needs Manager Review
   
LOE- re: the bankrtuptcy from 3 years agio
Borrower Pending Submission
   

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 - Wrong Doc
   
Financial Statements (401k, IRA, Bank, etc...)
Borrower Pending Review
   

Document already uploaded and approved.

Signed LO / Term Sheet
Borrower Document OK / Complete
   
Entity Docs
Borrower Pending Review
   
Operating Agreement
Borrower Incomplete - See Notes
   

Document already uploaded and approved.

Voided Check
Borrower Document OK / Complete
   
Hazard Insurance
Borrower Pending Review
   
LOE
Borrower Pending Submission
   
Signed Application(s)
Borrower Needs Legal Review
   
Purchase Contract
Borrower Incomplete - See Notes
   

Document already uploaded and approved.

Property-Proof Of Insurance
Borrower Document OK / Complete
   

Document already uploaded and approved.

Drivers License
Borrower Document OK / Complete
   

Document already uploaded and approved.

Borrower-Bank Statements
Borrower Document OK / Complete
   
Lease Agreements
Borrower Incomplete - See Notes
   

Document already uploaded and approved.

Exit Strategy Letter
Borrower Document OK / Complete