Pre-Qualification Needs List

The following items are required to obtain preliminary loan approval (pre-approval), which will be issued within 24 hours from receipt.

General Items


On ALL individuals with 20% or more ownership

  • Personal Financial Statement – Download
  • Tax Returns – most recent 3 years

Operating Company

  • Financial Statements (Balance Sheet and P&L) current within 90-days
  • Debt schedule corresponding to FS – Download
  • Tax returns - most recent 3 years

For Hotels

  • ADR for Prior Year & interim period
  • Occupancy Report for prior year & interim period
  • STR Report

For Gas Stations

  • Gallonage Report for prior year & interim period

Additional Forms

Employment Verification Form

Previous Government Financing Statement

Related Company Addendum


SBA 912 Statement of Personal History

SBA 4506-T Request for Transcript of Tax Return