This is a checklist of the required documents needed when we handle your commercial and construction loans.
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REQUIRED DOCUMENTS


Commercial Loan Checklist
    Property General
  • Existing Debt and Debt History for Subject Property
  • 3 Years Operating Statements, Balance Sheet, P&L
  • Rent Roll-Multifamily for last three years
  • Lease Summary-Commercial for last three years
  • Credit References & Account Schedule
  • Borrowing Entity Name
  • Legal Documents for Borrowing Entity
  • Purchase Contract
  • Any Old Appraisals
  • Pictures of Property


  • Business Entity Financials
  • Business Entity Financial Statement
  • 3 Years Operating Statements, Balance Sheet, P&L
  • 3 Years Tax Returns
  • Schedule of Real Estate Owned
  • Existing Mortgage Information


  • Personal Financials all Guarantors
  • Personal Financial Statements all Signors
  • 2-3 Years Tax Returns
  • Schedule of Real Estate Owned
  • Credit References and Account Schedule
  • Credit Reports

Construction Loan Checklist
    Property General
  • Copy of Land Acquisition Settlement Statement
  • Copy of Soils Report
  • Environmental Questionnaire & Disclosure Statement
  • Copy of Building Plans
  • Copy of the Construction Cost Breakdown
  • Copy of Construction Contract
  • Copy of Contractor's Resume & Qualification

    Borrowing Entity Financials
  • Entity Financial Statements
  • Entity Documents (LLC, Corp, etc.)
  • 2-3 Years Tax Returns

Whatever your financing needs,
we will tailor a loan that's right for you.

 
 
 

Wall Street Journal
Commercial News

1/19/17

WSJ.com: Commercial Real Estate

For Sale: World's Biggest Trading Floor
A former UBS office complex in Stamford, Conn., that once housed the world?s largest trading floor is up for sale on the cheap.

Old Brazilian Hospital Compound Gets a Luxury Makeover
An old Brazilian hospital compound is getting a $1.5 billion luxury face-lift thanks to an entrepreneur who plans to convert the São Paulo property into a high-end hotel, residential and retail complex.

Pop-Ups, the New Darling of Retail
Manhattan?s softening retail market is making allies of the pop-up and the landlord.

Mega-Development Gets Under Way on Long Island
As Long Island?s Glen Cove prepares to break ground Tuesday on one of the region?s biggest real-estate projects, it faces opposition even as some residents have warmed to such large-scale developments.

Hospitals Spend Billions as They Expand and Update
Construction spending in New York City?s health-care sector is surging as hospitals update aging facilities and add preventive health services, a new report finds.

Investment Group Pays $76.5 Million for Downtown Brooklyn Development Site
An investment group has paid $76.5 million for a downtown Brooklyn property, a sign that demand for development sites in the borough remains strong despite indications of softening in some of the city?s real-estate markets.

Miami Neighborhood Gets a High-Tech Makeover
A pair of private developers are looking to build a technology and cultural hub in a faded manufacturing neighborhood in Miami.

BRE #:00619059
Charles Elfsten, President
Charles A. Elfsten
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