June 11, 2016

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In order to move to the next step in the process, we’ll need all the pertinent legal and financial documentation on which your company stand, which are as follows:

What Is Your Company’s Legal Structure?

Sole Proprietorship?

Sole ProprietorIf so, we will need:
1. Completed Application
2. Current Financial Statements (updated within 90 days) or Last Two Year Tax Returns
3. Copy of Accounts Receivable Aging Report
4. Copy of Outstanding Invoices Billed out
5. Copy of Licenses, Permits, and Special Certifications
6. Fictitious Name Statement
7. Copy of Active Contracts with Major Clients

General Partnership?

PartnershipIf so, we will need:
1. Completed Application
2. Current Financial Statements (updated within 90 days) or Last Two Year Tax Returns
3. Copy of Accounts Receivable Aging Report
4. Copy of Outstanding Invoices Billed out
5. Copy of Licenses, Permits, and Special Certifications
6. Fictitious Name Statement
7. Copy of Partnership Agreement(s)
8. Copy of Active Contracts with Major Clients

A Limited Partnership?

Strategic PartnershipIf so we will need:
1. Completed Application
2. Current Financial Statements (updated within 90 days) or Last Two Year Tax Returns
3. Copy of Accounts Receivable Aging Report
4. Copy of Outstanding Invoices Billed out
5. Copy of Licenses, Permits, and Special Certifications
6. Fictitious Name Statement
7. Copy of Partnership Agreement(s)
8. Copy of Active Contracts with Major Clients

An LLC?

LLCIf so, we will need:
1. Completed Application
2. Current Financial Statements (updated within 90 days) or Last Two Year Tax Returns
3. Copy of Accounts Receivable Aging Report
4. Copy of Outstanding Invoices Billed out
5. Copy of Licenses, Permits, and Special Certifications
6. Fictitious Name Statement
7. Articles of Organization and Operating Agreement
8. Copy of Active Contracts with Major Clients

A Corporation?

CorporationIf so, we will need:
1. Completed Application
2. Current Financial Statements (updated within 90 days) or Last Two Year Tax Returns
3. Copy of Accounts Receivable Aging Report
4. Copy of Outstanding Invoices Billed out
5. Copy of Licenses, Permits, and Special Certifications
6. Fictitious Name Statement
7. Copy of Corporate Articles
8. Copy of Active Contracts with Major Clients

A Professional Corporation?

Professional Corporation

If so, we will need:
1. Completed Application
2. Current Financial Statements (updated within 90 days) or Last Two Year Tax Returns
3. Copy of Accounts Receivable Aging Report
4. Copy of Outstanding Invoices Billed out
5. Copy of Licenses, Permits, and Special Certifications
6. Fictitious Name Statement
7. Copy of Corporate Articles
8. Copy of Active Contracts with Major Clients

A Retail Store or Company?

RetailIf so, we will need:
1. Completed Application
2. Current Financial Statements (updated within 90 days) or Last Two Year Tax Returns
3. Copy of Gross Sales Receipt Report (last 90 days)
4. Copy of Gross Receipt by Credit Card (last 90 days)
5. Copy of Licenses, Permits, and Special Certifications
6. Fictitious Name Statement
7. Reseller’s Permit
8. State Franchise Tax Certificate
9. Last 6 months’ bank statements

 

Upon receipt of all prerequisite documents from your office, your company will receive a written proposal from us within 48 business hours, beginning from the submission of the last document.

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