Name
*
Personal Information
First Name
Last Name
Email Address
*
Phone - Cell
(###)
###
####
Date of Birth
MM
DD
YYYY
SSN
Primary Residence Address
Address 1
Address 2
City
State/Province
Zip/Postal Code
Country
Company Phone
(###)
###
####
Company Formation Date
MM
DD
YYYY
EIN
State Registered
Your Position At The Company
Address
Address 1
Address 2
City
State/Province
Zip/Postal Code
Country
Property Location
PROJECT INFORMATION
Address 1
Address 2
City
State/Province
Zip/Postal Code
Country
Detached
Attached
Fix to Sell
Fix to Rent
New Construction
# of Units
Fix to Sell
Fix to Rent
New Construction
Retail
Restaurant
Office
Medical Office
Flex
Warehouse
Industrial
Mixed Use
Total Project Cost
$50,000 - $100,000
$100,000 - $200,000
$200,001 - $300,000
$300,001 - $400,000
$400,001 - $500,000
$500,001 - $600,000
$600,001 - $700,000
$700,001 - $800,000
$800,001 - $900,000
$900,001 - $1,000,000
$1,000,001+
Loan Amount Requesting
$50,000 - $100,000
$100,000 - $200,000
$200,001 - $300,000
$300,001 - $400,000
$400,001 - $500,000
$500,001 - $600,000
$600,001 - $700,000
$700,001 - $800,000
$800,001 - $900,000
$900,001 - $1,000,000
$1,000,001+
Years In Real Estate/Construction Business?
How many similar projects have you completed?
How many similar projects or transactions have you completed in the last 5 years?
How may real estate projects/investments are you currently working on or involved with?
Have you used private money lending in the past?
If so, How many times? Loan amount? Lender?
Have you or your business ever filed for bankruptcy?
If so, When? Please describe the situation
Have you or your business ever had a property foreclosed on, been part of short sale and/or given a deed in lieu of foreclosure?
If so, When? Please describe the situation
What is your average annual gross income over the last 2 years?
What do you estimate your credit rating to be?
Under 620
620 – 680
681 – 720
720+
ADDITIONAL ITEMS NEEDED (SEE FORMS AND RESOURCES FOR DOCUMENTS) - Please send this information to dtcf@dunntwiggar.com:
- Business Plan
- Financial Pro Forma
- MLS/CoStar Listing Information
- MLS/CoStar Sale Comparables
- Personal Financial Statement
(One for Each Guarantor See Form on Forms and
Resources)
- Authorization to Collect and Disclose
Information (One for Each Guarantor See Form
under Forms and Resources)
- Development/Project/Investment/Construction
History
- Contractor/Sub-Contractor History
- Appraisal (If Completed)
- Reports/Studies: Environmental, Inspections, Etc.
(If Completed)
