Merchant who is US Based but Foreign owned by foreign entit. WHO WILL ENTERTAIN THIS?
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  1. #1

    Merchant who is US Based but Foreign owned by foreign entit. WHO WILL ENTERTAIN THIS?

    Hello everyone,

    It's been a while since I've posted but could really use some assistance here. I have a US Based company that has 2 50/50 owners. 2014 Tax Returns reference 100% ownership by their foreign entity.

    1st owner- Lives in the US, US citizen with dual citizenship overseas. This owner has the ability to legally bind both entities (US based and foreign)

    2nd owner- Lives overseas, not US citizen.

    Can anyone recommend a lender who will consider looking at this file?

    40MM Annual Revenue. Strong/Clean file.

  2. #2
    I have nothing to offer but just curious.

    Is it a payroll company?

  3. #3

    Merchant who is US Based but Foreign owned by foreign entit. WHO WILL ENTERTAIN THIS?

    What type of company is it and what are the use of funds? How much are they seeking?
    Doran M. Summers
    Small Business Loans & Commercial Loans
    3960 Howard Hughes Parkway Suite #500
    Las Vegas, NV 89169
    Doran@DoranSummers.com
    Www.DoranSummersFunding.com
    217.799.0156

  4. #4
    Banned Reputation points: 4530
    Join Date
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    Ann Arbor, Michigan
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    Merchant who is US Based but Foreign owned by foreign entit. WHO WILL ENTERTAIN THIS?

    I'm not sure what you are looking for but this company could fit our ABL criteria.
    Are there any receivables, finished inventory, machinery or work in process.
    Citizenship is not required, just assets that may be used as collateral.
    Depending on the situation, this could be a restructuring of all the company's debt.
    Please send me a Bob disclosure agreement so we may talk openly about the real.
    Bob Shaw
    rshaw@advancecredit.com
    734-929-3809

  5. #5
    Banned Reputation points: 4530
    Join Date
    Mar 2014
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    Ann Arbor, Michigan
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    1,289

    Merchant who is US Based but Foreign owned by foreign entit. WHO WILL ENTERTAIN THIS?

    Sorry.....can't find glasses

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