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03-27-2018, 02:58 PM #1
- Join Date
- Jan 2014
- Posts
- 1,375
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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03-27-2018, 04:19 PM #2
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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03-27-2018, 05:57 PM #3
- Join Date
- Jan 2014
- Posts
- 1,375
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04-03-2018, 04:46 PM #4
- Join Date
- Nov 2014
- Location
- Columbus
- Posts
- 16
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
Last edited by wclatta2; 04-03-2018 at 04:49 PM.
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