Commercial Loan Questionnaire

My name is Vanessa Dupuy Carlisle, and I want to thank you for your interest in Invest Financial Services and taking the time out to inquire about our commercial loan product. To see if you qualify, we will need to collect some information regarding the property and borrower, if it is not yourself. It is important you fill out as much information as possible, so we can paint a picture of what the status of the property is and what the borrowers’ intentions are during the course of this loan.

Being that commercial loans are more intricate; we will need to know not just about the property but information on the borrower/borrowers as well.

Below you will see the questions we will need you to answer, to see if you qualify and how we can best assist you with your commercial loan request. If you have any questions in the meantime, please don’t hesitate to reach out to me via email:

vanessa@investfinancialservices.com oroffice (985) 956-7182 or cell (985) 662-2329

What are the estimated credit scores of all parties involved in the transaction?*

What is your occupation?*

Did you have a bankruptcy in the last 5 years?*

Are you a US citizen?*

How many real estate properties have you sold (as a principle and not agent or broker in the past 24 months? *

How many real estate properties have you purchased in the past 24 months?*

How much cash do you have in your personal and business accounts? *

Can you describe your investment experience and what markets you are active in?*

What is the requested loan amount and terms? *

Property Address

Street Address

Street Address Line 2

CityState / Province

Postal / Zip Code

Is the current property being purchased leased? *

If so, how much? *

What is the purchase price?*

What is the repair cost and scope of work? *

What is estimated value of the property? *

Is the subject property being purchased or refinanced as an individual property or a portfolio of multiple properties? *

Does it have or require flood insurance? *

Is there a current survey? *

Is there a current phase 1 environmental? *

Paint a picture of the project and the exit strategy. *

Below are some additional documents we will need for the qualification process, not all will apply.

● Please provide interior and exterior photos. (Required for review)

● Please provide an executive summary (Required for review) –

o The executive summary tells us how the loan will be utilized and gives us confidence the borrower has thought through the details, planned for contingencies, and conducted research as to the costs.

● Please provide the subject property rent rolls if applicable.

● Please provide a pro-forma P&L if un-stabilized.

● Please provide any copies of demographic research, appraisals, or feasibility studies.

Thank you and I look forward in working with you!