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  • Before you proceed with this account setup form, please review How It Works: REIA Hard Money Loan Guide, which explains our entire loan process.

  • Home Address (where you live)

  • About Your LLC

    We will need the following information in order to process your future loan applications - save time by getting us everything we need up front.
  • Please Note: Foreign Entities must be qualified to transact business in Wisconsin. Please visit this link for more information regarding Wisconsin LLC registration requirements and ensure you are in compliance. If you have any questions about this, please contact our team.

  • LLC Mailing Address

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  • What is an LLC Operating Agreement? An operating agreement is a document that outlines the ownership and operating procedures of your LLC, including ownership percentages and member responsibilities. If you don't have one yet, here is a sample single-member operating agreement as a reference. If you have any uncertainties or require personalized advice regarding your LLC Operating Agreement, we strongly recommend consulting with a qualified legal professional.

    Single Member LLC Operating Agreement TEMPLATE

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  • Full Disclosure of Financial and Investment History

    At REIA Hard Money, we value transparency and open communication. It's important that you provide honest information regarding any past financial difficulties, including bankruptcies, foreclosures, or other significant events. While these factors may not automatically disqualify you from receiving a loan, failing to disclose them can delay the process or result in a denial of your application. We review each situation on a case-by-case basis and appreciate your honesty to ensure a smooth lending process.

    • What cities/zip codes do you plan on doing transactions with us in? While we currently focus on lending within 45 miles of Milwaukee, our intention is to expand this considerably throughout Wisconsin over the next 12 months.
    • Do you personally own or rent? If you own your home, how many years have you owned the property?
    • Are there any other LLCs you have a partial interest in? If so, please list them.
    • Any foreclosures?
    • Any bankruptcies? If so, what was the result? (foreclosed, dismissed, Chapter 7 or 11, etc.)
    • Have you ever had any judgments or liens filed against you or your business?
    • Have you ever defaulted on any loans, either personal or business-related?
    • Do you have any outstanding tax liabilities or unpaid taxes, either personal or business?
    • Have you ever been involved in any criminal proceedings or investigations related to fraud, financial misconduct, or business practices?
    • Have you had any past disputes or lawsuits with business partners, especially related to financial management?
  • By submitting this form, I consent to REIA Hard Money gathering relevant information for consideration of funding, including the option of conducting a background check.

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