Foreign National
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  1. #1

    Foreign National

    Who can do this one? Please don’t respond unless you’re confident you can do it.

    • Business owner is a foreign national with ITIN number
    • Has California LLC since 2014 and paid taxes every year since
    • He has a B1/B2 Visa
    • Has primary residence in CA
    • Avg. $323k per month for the past 3 months
    • Avg. 8 deposits per month for the past 3 months
    • His business exports textiles from China to US with multiple state and county government contracts

  2. #2
    Senior Member Reputation points: 34509 Jstarr's Avatar
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    Posts
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    Foreign National

    foreign national isn't the problem and if it wasn't his primary residence, I could possibly assist depending on property ... if your looking for an mca, try Marcus at mantis funding.
    Jerry Starr
    Insource Funding
    433 Plaza Real,
    Boca Raton, Fl 33432
    P: 800-805-3391 Fx: 561-270-6895
    insourcefunding.net

    WHAT WOULD YOU DO " IF " YOU HAD THE CAPITAL

    ◆ 50% LTV - No Fico Required
    ◆ 90% CLTV on Purchases
    ◆ Investment Residential / Commercial Properties



  3. #3

    Foreign National

    Sent you a PM

  4. #4
    Senior Member Reputation points: 337126
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    Location
    Rock Ridge
    Posts
    3,461

    Quote Originally Posted by tluv123 View Post
    Who can do this one? Please don’t respond unless you’re confident you can do it.

    • Business owner is a foreign national with ITIN number
    • Has California LLC since 2014 and paid taxes every year since
    • He has a B1/B2 Visa
    • Has primary residence in CA
    • Avg. $323k per month for the past 3 months
    • Avg. 8 deposits per month for the past 3 months
    • His business exports textiles from China to US with multiple state and county government contracts
    Hi TLUV123,

    We have provided factoring facilities and asset based lines of credit to foreign national owned businesses. We would be happy to take a look.

    Best,

    Kevin
    Hedley Lamarr......That's Hedley

  5. #5
    Senior Member Reputation points: 39236
    Join Date
    Oct 2014
    Location
    Naples, FL
    Posts
    470

    If you're still looking for help on this - let me know.

    Steven O. Ruiz
    786-712-4900

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