Loan Checklist

We have provided you a helpful list of required documents you will need to prepare your loan package.

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DOCUMENTS

BUSINESS PLAN CHECKLIST

  • Executive summary
  • Company description
  • Market analysis

 

  • Organization and management
  • Service or product line
  • Funding request

 

  • Financial projections
  • Appendix

 

DOCUMENTS

TYPES OF ENTITY DOCUMENTS REQUIRED

LIMITED LIABILITY COMPANY (LLC) Articles of Organization (recorded copy)
Certificate of Organization
Operating Agreement
Certificate of Existence
Good Standing Certificate
CORPORATIONS Certificate of Incorporation
Articles of Incorporation (recorded copy)
By-Laws
EIN – Employer Identification Number
LIMITED PARTNERSHIP LTD Partnership Agreement
(Normally a Certificate of Partnership is recorded with the Secretary of State. Not the entire agreement)
Certificate of Filing
Certificate of Formation
LIMITED LIABILTY PARTNERSHIP (LLP)
or
LIMITED LIABILITY LIMITED PARTNERSHIP (LLLP)		 Limited Liability Partnership Agreement
Operating Agreement
Certificate of Filing
Certificate of Formation
GENERAL PARTNERSHIP Partnership Agreement
ASSUMED NAME CERTIFICATES (DBA) County Recorded copy filed in the county where the business is located.
State Recorded copy with the Secretary of State where the business is located.
EMPLOYER IDENTIFICATION NUMBER (EIN)
FOR ALL ENTITIES		 SS4 or EIN shown on tax return

All of the above is based on Texas. See other states statutes for variations of the above; but basically, the various states are the same. The names of the forms and documents may differ.

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