Dealer Name: (as appears on dealer license) |
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Business Type : |
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Date Established: |
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Dealer License #: |
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Subsidiary Names: |
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Address:: |
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City: |
State: Zip: |
Fed ID#: |
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Office Contact: |
Phone: |
Fax Number: |
Mobile: |
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SUBSIDIARY, AFFILIATE, or DBA (One of Two): |
Name: |
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Business Type : |
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Date Established: |
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Dealer License #: |
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Subsidiary Names: |
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Address:: |
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City: |
State: Zip: |
Fed ID#: |
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Office Contact: |
Phone: |
Fax Number: |
Mobile: |
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SUBSIDIARY, AFFILIATE, or DBA (Two of Two): |
Name: |
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Business Type : |
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Date Established: |
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Dealer License #: |
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Subsidiary Names: |
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Address:: |
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City: |
State: Zip: |
Fed ID#: |
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Office Contact: |
Phone: |
Fax Number: |
Mobile: |
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CORPORATE PRINCIPALS: |
Name: |
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Title: |
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Date of Birth: |
SSN: % Ownership: |
Home Address: |
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Name: |
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Title: |
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Date of Birth: |
SSN: % Ownership: |
Home Address: |
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Name: |
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Title: |
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Date of Birth: |
SSN: % Ownership: |
Home Address: |
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Name: |
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Title: |
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Date of Birth: |
SSN: % Ownership: |
Home Address: |
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Floor Planned With: |
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Lending Institutions You Are Selling Contracts To: |
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Date You Started Dealer-Controlled Financing: |
Avg Sales / Month: |
Avg Amount Financed: |
Avg Amount Down: |
Avg Units in Inventory: |
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Have these accounts been pledged as security to any outside company?: |
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Yes No |
Average Interest Rate Charged: |
Method of Calculation: |
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Are your accounts computerized? Yes No |
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If so, which software: |
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BANK REFERENCE: |
Name: |
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Address: |
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Contact: |
Phone: |
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BUSINESS REFERENCE 1: |
Name: |
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Address: |
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Contact: |
Phone: |
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BUSINESS REFERENCE 2: |
Name: |
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Address: |
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Contact: |
Phone: |
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PERSONAL REFERENCE:: |
Name: |
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Address: |
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Contact: |
Phone: |
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FLOORPLAN INSTITUTION: |
Name: |
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Address: |
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Contact: |
Phone: |
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AUCTION: |
Name: |
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Address: |
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Contact: |
Phone: |
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Are there any holders of any liens against the Dealership and any affiliates and subsidiaries, including the pledged collateral? |
Lien Holder: |
Amount: |
Lien Holder: |
Amount: |
Lien Holder: |
Amount: |
Lien Holder: |
Amount: |
Lien Holder: |
Amount: |
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Please forward a copy of the following information to All-American Capital Group, LLC. |
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Dealer License |
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Dealer Bond |
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Most Recent Banking Statement |
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Banking & Finance License |
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Sales Tax Certificate |
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Dealer Financial Statement-Manufacturers |
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Last Years Federal Income Tax Returns |
Copy of Last Two Months P&L Statements
Copy of Voided Company Check
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Copy of Current Inventory List |
Copy of Lease (if applicable)
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I AUTHORIZE ALL-AMERICAN CAPITAL GROUP, LLC TO ORDER INVESTIGATIVE CONSUMER REPORTS, CREDIT REPORTS, CRIMINAL REPORTS AND/OR INFORMATION FROM MY REFERENCES WHICH INCLUDE BANKING REFERENCES REGARDING MYSELF OR THIS COMPANY. I UNDERSTAND THAT THE FEDERAL PRIVACY ACT, OR OTHER LAWS, RULES OR REGULATIONS MAY PROHIBIT YOUR DISCLOSURE OF SUCH INFORMATION WITHOUT MY EXPRESS APPROVAL AND AUTHORITY WHICH I HEREIN GRANT. I REQUEST YOUR COOPERATION WITH ALL-AMERICAN CAPITAL GROUP, LLC. |
Name: |
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Title: |
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Home Addess : |
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Date: |
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Dealer Account Rep: |
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