Commercial Loan Document
Checklist
Thank you for your interest in working with Commercial Lending USA as your Financial Partner.
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COMMERCIAL LOAN DOCUMENT CHECKLIST
Thank you for your interest in working with Commercial Lending USA as your Financial Partner.
Please submit the following items to expedite the loan approval process.
SL
DOCUMENT TYPE
REQUIRED
FOR LOI
FOR LOI
PROCESSING
ITEMS
ITEMS
1
Loan Inquiry Form
2
Driver's License, Passport (Front and Back)
3
Tri-Merge Credit Report if Available
4
12 Months Business Bank Statement
/
5
3 Months Personal and Business Bank Statements
6
Business Incorporation / Operating Agreement / Article and Bylaws
7
Recent Appraisal Report if Any
8
Sales Contract if New Purchase
9
3 Years Cash Flow Projection
10
All Lease Agreements if Available
11
Copy of the Hazard Insurance and Agent Contact Information
12
Last 2 Year + YTD - Profit and Loss Statement & Balance Sheet
13
Business or Executive Plan if Available
14
Plans, Permits, and Licenses (New Construction)
15
Complete Commercial Application
16
Residential Investment Application
17
No Doc Application
18
Personal Financial Statement
19
New Construction Budget
20
Construction Project Summary
21
Rehab Construction Budget
22
Schedule of Real Estate Owned
23
2 Years Rent Roll and Operating Expenses
24
Builder's REO Tracking Record
25
3 Years Business & Personal Tax Returns
/
26
Owner's Resume and Experience
27
SBA Borrower's Information
28
USDA Application Form
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PLEASE NOTE:
Submitting all required documents will help us process your loan faster.
Thank you for choosing Commercial Lending USA as your trusted financial partner.
Thank you for choosing Commercial Lending USA as your trusted financial partner.
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