{"id":571,"date":"2026-01-27T17:49:13","date_gmt":"2026-01-27T17:49:13","guid":{"rendered":"https:\/\/lionsdeninvestmentcapital.com\/?page_id=571"},"modified":"2026-02-03T18:08:24","modified_gmt":"2026-02-03T18:08:24","slug":"inquiry-form","status":"publish","type":"page","link":"https:\/\/lionsdeninvestmentcapital.com\/index.php\/inquiry-form\/","title":{"rendered":"Inquiry Form"},"content":{"rendered":"\t\t
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Request Property Information<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t
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Required Documents for Loan Application<\/h3>

Documents We Provide\/Send to You:<\/h4>
  • Application for Loan<\/li>
  • Broker Fee Agreement<\/li>
  • Sold\/Owned Excel Spreadsheet<\/li>
  • ACH Form<\/li>
  • Voided Check<\/li><\/ul>

    Entity & Business Documents (Required for Business\/LLC\/ Corporation Loans):<\/h4>
    • Secretary of State (SOS) Printout (current \/ good standing)<\/li>
    • Articles of Organization or Articles of Incorporation (must be the filed\/stamped<\/strong> version from SOS)<\/li>
    • IRS EIN Confirmation Letter (page from IRS showing EIN assignment)<\/li>
    • Operating Agreement or<\/strong> Bylaws (full document)
      • All pages must be included<\/li>
      • Signed by all<\/strong> members<\/li>
      • Showing percentage ownership<\/strong> for each member<\/li>
      • Any member with 30% or more ownership<\/strong> must also sign the loan documents<\/li><\/ul><\/li><\/ul>

        Personal \/ Individual Documents:<\/h4>
        • Government-issued Photo ID (for all borrowers\/guarantors)<\/li>
        • Most recent 2 months<\/strong> of bank statements (all pages)<\/li>
        • Credit Report & Background Check
          • We will perform both hard<\/strong> and soft<\/strong> pulls<\/li>
          • If any of the following appear, a Letter of Explanation (LOE)<\/strong> will be required:
            • Bankruptcies<\/li>
            • Foreclosures<\/li>
            • Fraud alerts<\/li>
            • Recent late payments<\/li>
            • Collections \/ charge-offs<\/li><\/ul><\/li><\/ul><\/li><\/ul>

              Property & Transaction Documents (if applicable):<\/h4>
              • Purchase and Sales Agreement (for purchase transactions)<\/li>
              • Hazard Insurance Information:
                • Contact name<\/li>
                • Phone number<\/li>
                • Email address<\/li><\/ul><\/li>
                • Title Company Information:
                  • Company name<\/li>
                  • Phone number<\/li>
                  • Email address<\/li><\/ul><\/li>
                  • Property Verification (for refinances):
                    • HUD-1 \/ Closing Disclosure \/ Buyer\u2019s Settlement Statement (required if the home was purchased within the last 2 years)<\/li><\/ul><\/li>
                    • Lease Agreement (if the property is tenant-occupied)<\/li><\/ul>

                      Rehabilitation \/ Construction Documents (if rehab\/renovation loan):<\/h4>
                      • Rehab Information \/ Scope of Work<\/li>
                      • Contractor\u2019s License (copy \u2013 must be current and active)<\/li>
                      • Contractor\u2019s General Liability Insurance (certificate \u2013 must be current)<\/li><\/ul>

                        Appraisal<\/strong><\/p>

                        • Required for all transactions<\/li>
                        • We will order once the above items are received and reviewed<\/li><\/ul>

                          Please provide all applicable documents as soon as possible. Let me know if you have questions about any item or need clarification on what version\/format is acceptable.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t

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