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This is a checklist of the required documents needed when we handle your commercial and construction loans.
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Apartments
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Assisted living facilities
Auto repair garages
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Car dealerships
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Car wash facilities
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Church financing
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Drugstores
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CVS Pharmacies
Rite Aid
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Factories
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Golf courses
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Hotels
Housing developments
Independent living facilities
Industrial parks
Land acquisitions
Manufacturing facilities
Medical facilities
Medical offices
Mini storage
Mixed use
Mobile home parks
Movie theaters
Office buildings
Offices
Parking garages
Post Offices
Private schools
Raw land
Regional malls
Residential subdivisions
Resorts
Restaurants
Retail centers
RV parks
Senior housing
Shopping centers
Ski resorts
Special use buildings
Strip centers
Student housing
Tract development
Warehouse distribution centers
Warehouses
Wineries

 
 
 
 
 

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.

 
 
 

Commercial News for 3/31/15

WSJ.com: Commercial Real Estate

Forced Sellers Could Get More in Florida
Florida lawmakers are considering closing a legal loophole that allowed real-estate investors to force some condominium owners to sell their units for less than they paid for them.

Bahamas Resort's Delay Hurts China's Construction Plans
The opening of a $3.5 billion Bahamas resort was delayed again as a state-owned Chinese construction company and the local developer feuded over who is to blame for mismanaging the project.

Companies Split Off Real-Estate Assets
Rising real-estate values are driving more retail companies to consider splitting off their real-estate assets to generate cash.

New York's Latest Medical Facilities May Simplify Seeing the Doctor
New projects aim to put more of the specialists patients need to see under one roof.

When It Makes Sense to Outsource Leasing
In New York, RFR?s hiring of JLL shows the tradeoff between market reach and commissions.

Montana Rules Tim Blixseth Owes $56 Million
A Montana tax board said real-estate developer Tim Blixseth, embattled founder of the ultra-luxurious Yellowstone Club ski and golf resort, owed the state $56 million in back taxes.

China Firms on Hunt for Trophy Assets
A thirst for natural resources among Chinese companies is being replaced by a rising hunger among businesses and wealthy individuals to acquire trophy assets and find homes for their cash overseas.

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