TM Holdings Group has a number of Hard Money

Private Investors & Conventional Banks willing to fund your deals.
Credit scores of 400 to 900, in or out of bankruptcy.
Loan amounts from $100K to No Limit.
 

 

Commercial Property & Loan Types

We specialize in:

Apartment/Multifamily Units, Automobile Dealerships, Car Washes, Casinos,

Church & Religious Financing, Day Care Centers, Health Care Facilities, Hotels/Motels,

Industrial Buildings & Parks, Manufacturing Facilities, Malls, Medical Buildings,

Mixed Use Properties, Movie Theatres, Owner Occupied Buildings, Office Buildings,

Raw Land, Retail Shopping Centers, Truck Stops, Shopping Centers, Strip Centers,

Storage Facilities, Warehouses and much more……

           Purchase, Refinance, Cash Out, Bridge and SBA Loans
          Income Producing Properties ~ Real Estate Based Loans ONLY

 

Contact:

rmoore@TMHoldingdGroup.com 

Nashville, TN

615-424-7598 phone

615-866-0062 fax

 

Listed below is a sample checklist of items needed:


 

 

 

 

Commercial Loan Application Checklist

In general, the documentation you will need includes:
Check for application fee

Property Information (if you already have a contract)
Purchase Agreement.
Copy of legal description and Photos.
If you are selling your current home or Commercial Property, copy of listing contract.
If you have sold your current home or Commercial Property, copy of settlement statement (HUD-1).

Income & Assets

Pay stubs for the last 30 days.
  For the past two years:
 

Business & Personal Tax returns.

Profit and Loss Statement for Business/Rent Rolls
Statements for each bank, mutual fund, and/or investment account for the last three months.
Estimated value of personal property and furniture.
  If you have made any large deposits to your accounts:
 

Explanation and source for deposit.

If large deposit was a gift:
 

Signed gift letter (lender can supply).

Copy of gift check.

Copy of deposit receipt.
  If you own more than 25% of a business:
 

Corporate or partnership tax returns.
  If self-employed:
 

Tax returns for the last three years (with schedules).

Year-to-Date Profit and Loss Statement prepared by an accountant.
  If you own rental property:
 

Tax returns for the last two years and current rental agreements.
  If you are retired:
 

Pension Award Letter.
  If you receive Social Security:
 

Social Security Award Letter.
  If you are counting child support as income:
 

Copy of divorce settlement.

Copy of twelve months of cancelled child support checks.

Debts

Names, addresses, account numbers, balances and monthly payments on all current loans.
Explanation of credit report anomalies, including:
 

Late payments, credit inquiries in the last 90 days, charge-offs, collections, judgments and/or liens.

Bankruptcy filed within last seven years (bring a copy of your bankruptcy papers).

VA Loans

Copy of DD Form 214, Report of Separation.

Miscellaneous

Photo ID and proof of Social Security number.
Residence addresses for the past two years.
If applicable, a copy of your divorce decree.
If you are not a citizen, a copy of the front and back of your green card.

 

 

America One Finance & TM Holdings Group Ronell D. Moore 333 Gallatin Pike S, Ste 12A Madison, TN 37115
Phone: Fax:

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