PDF SBA 504 Checklist
[Pages:1]SBA 504 Checklist
Project Information
Project Profile Purchase Agreement Construction Bid Equipment Quotes
Business Information History & Nature of Business Previous two years Financial Statements and Corporate Tax Returns Tax Transcript Request(SBA Form 4506) Interim Financial Statement (include aging of A/R and A/P) Two Year Proforma Income Statement Debt Schedule
Personal Information Personal Questionnaire Statement of Personal History(SBA Form 912) Personal Financial Statement (SBA Form 413) One Year Personal Tax Return Resume
Misc. Information Corporate Organizational Documents for Borrowing Entity and Operating Company Schedule of Previous or Existing SBA Loans Affiliate or Subsidiary Companies (include Two years Financial Statements and Tax Returns, and number of employees) Franchise Agreement New or Start-up Businesses must provide a detailed Business Plan that includes Monthly Cash Flow Analysis for three months beyond breakeven or at least 12 months Loan Application Assistance Agreement
Lender Information Lender Commitment Letter (Sample) Appraisal Environmental (Environmental Questionnaire) Credit Presentation Credit Reports for all guarantors
Twin Cities Metro CDC ? 3495 Vadnais Center Drive, St Paul, MN 55110 ? (651) 481-8081
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