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Owner User Properties
Business Documents:
1. 3 Years Business tax returns (Most Recent)
2. Business Debt Schedule
3. Most Current Financial Statement (Income Statement and Balance Sheet- within 90 days)
4. Account Receivable and Account Payable Aging reports (Same date as Business Financial Statements)
5. Business lease for current location
Personal Documents:
6. 3 Years Personal tax returns (Federal returns only, including all Schedules)
7. Personal Financial Statement (SBA Form)
8. Personal Credit Reports (If available)
9. CFC Application
Investment Properties
Property Documents:
1. 3 Years most recent Operating Statements (Copy of LLC Return or Schedule E)
2. Most current rent roll
3. Most Current Operating Statement
4. Copy of all Leases
5. Property Management Contact Information
Personal Documents:
6. 3 Years Personal tax returns for all Principals (Including all Schedules)
7. Personal Financial Statement (CFC Form)
8. CFC Application
Forms Need to be Completed
• CFC Loan Application
• Personal Financial Statement (SBA Form) - (No more than 90 days)
• Personal Financial Statement (CFC Form)
• Business Debt Schedule
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