[Attach additional sheets with the same information for each owner with 20% or greater ownership]
Are there any pending lawsuits against the business?
Has the business or any owner declared bankruptcy in the last 7 years?
Are all business taxes current?
Business Tax Returns (Past 2 years)
Personal Tax Returns (Past 2 years)
Business Financial Statements (Past 2 years)
Year-to-Date Profit & Loss Statement
Year-to-Date Balance Sheet
Bank Statements (Past 6 months)
Business Plan (For businesses under 2 years)
Business Licenses/Permits
Business Formation Documents
Government-Issued ID (For all owners)
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