Our 3 Phase approach to get your development started
US Commercial Real Estate Development
Phase 1: Develop Client Portfolio & Identify Project
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Create a background of client, businesses, and financials
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Identify Investment Size
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Identify types of commercial projects
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Location and Land research
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Initial Market (City or Region) analysis
Phase 2: Create Entity & Conduct Initial Industry Analysis
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Research businesses in target areas (Foreclosed, Business for sale and possible acquisition)
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Land and location search
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Analysis of potential commercial development
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Initial talks with Real Estate Brokers and banks
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Advise on best Entity to set up for new commercial development
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Form LLC, Corp, Inc. Etc.
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Business Plan (E2 or EB-5 if applicable)
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Feasibility
*Studies and legal formation needed to comply with banking and visa requirements.
Phase 3: Project has been chosen and Land (Bank Packaging Phase.)
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Gather all investors financials from USA & MX
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Gather all tax filings -USA & MX
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Review and prepare financials for bank review
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Begin appraisals
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CPA & Tax review (Recommendations & Certifications)
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Present to financial package for final review and approval