Which of our services are you interested in?

For Real Estate Files to get a preliminary quote, the following documents are needed for underwriting:

• Executed application and/or 1003 form
• Recent appraisal (if any)
• P&S Agreement (if possible)
• Detailed Debt Schedule
• 2 years Borrower and Business Financials (Personal Financials Statements, Tax Returns, P&L, Balance Sheet, Income Statements, Accounts/Receivable & Accounts/Payable Reports)
• 12 months Recent Bank Statements
• Offtake Agreements and/or LOIs, and/or P/Os
• Recent Credit Report (all Principals)
• REO Schedule
• Use of Funds Explanation
• Executive Summary/Business Description
• Rent Roll, if applicable

For a Short Term working capital business allocations (under$100,000) the following documents are needed for underwriting:

• Executed application
• Most recent 6 months of business banking statements (and merchant processing statements, if applicable)
• Detailed Debt Schedule
• Use of Funds
• Credit Score.
• For allocations over $100,000 please ALSO include:
  • Business Financials (Personal Financials Statements, Tax Returns, P&L, Balance Sheet, Income Statements, Accounts/Receivable & Accounts/Payable Reports)
  • Offtake Agreements and/or LOIs, and/or P/Os
  • 12 months Recent Bank Statements
  • Corporate Entity Structure (Including all subs, related entities, and ownership %'s).

If Cannabis-Related please include:

• Cannabis License Details with any supporting documentation (feel free to redact anything sensitive)

By submitting this form, I authorize Lilogy to contact me by phone and/or email using the information provided above, including text message, email, call, or mail and using automatic equipment or platforms, to give me information about Lilogy product