Phoenix Tucson

SBA 7a LOAN CHECKLIST

Thank you for your interest in our SBA 7a loan program. Here is a checklist of the initial information that will be helpful to expedite your request. Please note: Copies of all personal and business tax returns should be complete copies of the entire return, with all schedules and attachments.

***All owners with 20% or more ownership need to provide personal information as indicated.

Use Enclosed Forms as Needed

SBA/BDFC Loan Application History of Business Form Applicant Questionnaire Form*** Management Resume Form*** Personal Financial Statement (less than 90 days old, signed & dated)*** Business Debt Schedule

Include Complete Copies of the Following

Business Federal Tax Returns for 3 most recent years Personal Federal Tax Returns for 2 most recent years*** Current (within the past 3 months) Business Financial Statements (P&L and Balance Sheet) with A/R & A/P Aging Schedules If Start-up: Business Plan with One Year of Monthly Projections of Business Income & Expenses If Real Estate Acquisition/Construction: Copy of Real Estate Purchase Contract & All Addendums If Renovations, Tenant Improvements included: Copy of Construction Plans/Estimates/Cost Breakdowns If Lease: Copy of Lease

Phoenix

1702 E. Highland Ave, Ste 202 Phoenix, AZ 85012 Main: 602-381-6292 Fax: 602-381-8012

Tucson

335 N. Wilmot Rd., Suite 420 Tucson, AZ 85711 Main: 520-623-3377 Fax: 520-623-0528

Business Development Officer(s) Geoff McGivern 602-206-2317

Business Development Officer Gabriel Gomez 520-307-7232

Sarah Sahr 602-750-4652

Ashley Mapes 602-381-6292 ext 224

Business Development Finance Corporation

Page 1

SBA 7A COMMUNITY ADVANTAGE LOAN APPLICATION

Company Information

Company Name: ____________________________________________________________________________________________________________

Does the company utilize a DBA or trade name? If so, what is it? ____________________________________________________________________

Current Address: _____________________________________________________________ City: _________________________ Zip: _____________

Business Phone: __________________________________

Fax: ___________________________________

Web Site: _________________________________________________________________________________________________________________

Primary Contact: ___________________________________ Cell Phone: _________________________ Office Phone: _________________________

E-mail: _________________________________________________________________________ Preferred Contact Method: _________________

Is this business new? Yes No

If not new, when did it open? __________________________

Is the business part of a franchise, licensing, dealership, or jobber agreement? Yes No

If so, what is the name of the franchisor? _______________________________________________________________________________________

Number of Current Employees: FTE: _____ Anticipated New Jobs Over Next 2 years: FT: _____ PT:_____ Average # of Weekly PT Hours? _______

Ownership Information (include all owners and managing members/directors)

Name: _______________________________________ Title: ________________________ SSN: _________________________ Ownership: _____% Name: _______________________________________ Title: ________________________ SSN: _________________________ Ownership: _____% Name: _______________________________________ Title: ________________________ SSN: _________________________ Ownership: _____% Name: _______________________________________ Title: ________________________ SSN: _________________________ Ownership: _____% Name: _______________________________________ Title: ________________________ SSN: _________________________ Ownership: _____%

/RFDWLRQ Description (if new business, use proposed location)

Business Physical Address: __________________________________________________ City: ___________________ State: ______ Zip: __________ Building Sq. Ft: _______________ Current/Proposed Monthly Rent at Existing Location: $________________ When does/will your current lease expire? _______________________ Does the business pay rent for any other locations? Yes No

If so: how much, for what purpose, and where located? ___________________________________________________________________________ Source of the equity contribution into the project: ___________________________________________________________________________________ Targeted Closing Date: _____________________________

Business Development Finance Corporation

Financing Request

Existing Building:

Land & Building $________________________

Construction:

Land Purchase $________________________

Leasehold Improvements:

$________________________

Equipment/Fixtures:

$________________________

Refinance:

$________________________

Working Capital:

$________________________

Inventory:

$________________________

Business Acquisition:

$________________________

Other:_______________________________________ $________________________

Total Project Cost:

$________________________

Renovations $___________________________ Construction $___________________________

Are there any property improvements to be paid out of pocket? If so, please describe the improvements / anticipated costs and source of funds. _________________________________________________________________________________________________________________________

Affiliated or Related Companies

Does this business or its owners control or have other ownership in any other Corporation, LLC, partnership, or other entity? Yes No

If Yes, please complete the following:

Name of Entity: _________________________________________________ Description: ______________________________ Ownership ______%

Name of Entity: _________________________________________________ Description: ______________________________ Ownership ______%

Name of Entity: _________________________________________________ Description: ______________________________ Ownership ______%

Name of Entity: _________________________________________________ Description: ______________________________

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