No social but filed for ITIN 250k a month
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  1. 03-27-2018, 02:58 PM #1
    Sachip24
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    No social but filed for ITIN 250k a month

    who can fund merchant with no social did file for his ITIN (have IRS documents to validate) also less then one year in business so no tax returns. Have contract from when he purchased it 10 months ago to show ownership. Business does about 250k a month, he needs 150k for expansion.
    deposits = 250k month
    no open balances
    Gas station/service/restaurant/ministore
    looking to ass another service area
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  2. 03-27-2018, 04:19 PM #2
    LJH365
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    Do you have access to the financials and tax returns for the business under previous ownership? If so, I can probably do this.
    Sean Hawley
    CEO
    BLF
    Bright Light Freight
    shawley@brightlightfreight.com.com
    631-210-6327
    SBA, Term Loans, LOC, MCA & Equipment Finance (Transportation & Trucking)
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  3. 03-27-2018, 05:57 PM #3
    Sachip24
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    Quote Originally Posted by LJH365 View Post
    Do you have access to the financials and tax returns for the business under previous ownership? If so, I can probably do this.
    no
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  4. 04-03-2018, 04:46 PM #4
    wclatta2
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    No Social but filed for ITIN, 250k a month

    Hello,

    Does the owner have any proof of being allowed to live in the US such a VISA? If so, I can assist you with this deal.

    Wm Latta, II
    wlatta@capitalbankcard.com
    Direct 614-975-97317


    Quote Originally Posted by Sachip24 View Post
    who can fund merchant with no social did file for his ITIN (have IRS documents to validate) also less then one year in business so no tax returns. Have contract from when he purchased it 10 months ago to show ownership. Business does about 250k a month, he needs 150k for expansion.
    deposits = 250k month
    no open balances
    Gas station/service/restaurant/ministore
    looking to ass another service area
    Last edited by wclatta2; 04-03-2018 at 04:49 PM.
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