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  • 7/29/2019 Disaster Business Loan Application SBA

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    DISASTER BUSINESS LOAN APPLICATION

    Physical Declaration Number Filing Deadline Date

    Economic Injury Declaration Number Filing Deadline Date

    FEMA Registration Number SBA Application Number

    (if known)

    1. ARE YOU APPLYING FOR:

    Physical Damage -- Indicate type of damage Military Reservist EIDL (MREIDL)

    * Name of Essential Employee

    * Employee's Social Security Number

    2. ORGANIZATION TYPE

    Sole Proprietorship Partnership Limited Partnership Limited Liability Entity

    Corporation Nonprofit Organization Trust Other:

    3. APPLICANT'S LEGAL NAME 4. FEDERAL E.I.N. (if applicable)

    5. TRADE NAME (if different from legal name) 6. BUSINESS PHONE NUMBER (including area code)

    Business Contents

    Economic Injury (EIDL)

    * For information about these questions, see the attached Statements Required by Laws and Executive Orders.PLEASE PROVIDE ALL INFORMATION OR DOCUMENTATION REQUESTED IN THE ATTACHED FILING REQUIREMENTS.

    Real Property

    U. S. Small Business Administration

    FOR SBA INTERNAL USE ONLY

    (complete the following)

    OMB No. : 3245-0017

    Expiration: 01/31/2015

    5. TRADE NAME (if different from legal name) 6. BUSINESS PHONE NUMBER (including area code)

    7. MAILING ADDRESS Business Home Temp Other:

    Number, Street, and/or Post Office Box City County State Zip

    8.

    Number and Street Name City County State Zip

    9. PROVIDE THE NAME(S) OF THE INDIVIDUAL(S) TO CONTACT FOR:

    Loss Verification Inspection Information necessary to process the Application

    Name Name

    Telephone Number Telephone Number

    10. ALTERNATE WAY TO CONTACT YOU

    Cell Number

    Fax Number

    E-mail

    Other

    11. BUSINESS ACTIVITY:

    DATE BUSINESS ESTABLISHED:13. CURRENT MANAGEMENT SINCE:14.

    BUSINESS PROPERTY IS:

    Owned Leased

    15. AMOUNT OF ESTIMATED LOSS:

    NUMBER OF EMPLOYEES (pre-disaster):

    If unknown, enter a question mark

    16.

    Name of Insurance Company and Agent

    Phone Number of Insurance Agent

    DAMAGED PROPERTY ADDRESS(ES)

    Same as mailing address(If you need more space, attach additional sheets.)

    INSURANCE COVERAGE (IF ANY)

    Policy NumberSBA Form 5 (01-12) Ref SOP 50 30

    Date Received _________ Location ________ By ____

    Real Estate

    Machinery & Equipment Leasehold Improvements

    Inventory

    12.

    Coverage Type:(If you need more space, attach additional sheets.)

    Apply online at https://disasterloan.sba.gov/ela/ OR send completed applications to:

    U.S. Small Business Administration, Processing and Disbursement Center, 14925 Kingsport Road, Fort Worth, Texas 76155

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    17. OWNERS(If you need more space attach additional sheets.)

    Legal Name Title/Office % Owned E-mail Address

    SSN/EIN* Marital Status Date of Birth* Place of Birth* Telephone Number (area code )

    Mailing Address City State Zip

    Legal Name Title/Office % Owned E-mail Address

    SSN/EIN* Marital Status Date of Birth* Place of Birth* Telephone Number (area code)

    Mailing Address City State Zip

    * For information about these questions, see the attached Statements Required by Laws and Executive Orders.

    18.

    a. Has the business or a listed owner ever been involved in a bankruptcy or insolvency proceeding? . . . . . . . . . . . . . . . . . . . . . . Yes No

    b. Does the business or a listed owner have any outstanding judgments, tax liens, or pending lawsuits against them? . . . . . . . . . . Yes Noc.

    Yes No

    d. Has the business or a listed owner ever had or guaranteed a Federal loan or a Federally guaranteed loan? . . . . . . . . . . . . . . . Yes Noe.

    Yes No

    f.

    Yes No

    g.Yes No

    19. Regarding you or any joint applicant listed in Item 17:

    Has the business or a listed owner ever been convicted of a criminal offense committed during and in connection with a riot

    or civil disorder or ever been engaged in the production or distribution of any product or service that has been determined to

    be obscene by a court of competent jurisdiction? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

    Is the business or a listed owner delinquent on any Federal taxes, direct or guaranteed Federal loans (SBA, FHA, VA,

    student, etc.), Federal contracts, Federal grants, or any child support payments? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

    Does any owner, owner's spouse, or household member work for SBA or serve as a member of SBA's SCORE, ACE, or

    Advisory Council? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

    a) have you ever been or are you presently, under indictment or subject to a criminal investigation or have you otherwise been charged through a

    judical process of having committed a crime; b) have you been arrested or arraigned in the past six months; c) have you ever been convicted ,

    plead guilty to a crime, plead nolo contendere to a crime, placed on pretrial diversion, or placed on any form of parole or probation -- including

    adjudication withheld pending probation -- for an criminal offense other than a minor vehicle violation?

    Is the applicant or any listed owner currently suspended or debarred from contracting with the Federal government or receiving

    Federal grants or loans? . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

    For the applicant business and each owner listed in item 17, please respond to the following questions, providing dates and details on anyquestion answered YES (Attach an additional sheet for detailed responses).

    Complete for each: 1) proprietor, or 2) limited partner who owns 20% or more interest and each

    general partner, or 3) stockholder or entity owning 20% or more voting stock.

    Yes No

    20.

    21.

    NO

    AGREEMENTS AND CERTIFICATIONSOn behalf of the undersigned individually and for the applicant business:

    (Signature of Individual) (Print Individual Name)

    (Name of Company)

    Street Address, City, State, Zip

    Phone Number (include Area Code)

    Fee Charged or Agreed Upon

    Unless the NO box is checked, I give permission for SBA to discuss any portion of this application with the representative listed above.

    PHYSICAL DAMAGE LOANS ONLY. If your application is approved, you may be eligible for additional funds to cover the cost ofmitigating

    measures (real property improvements or devices to minimize or protect against future damage from the same type of disaster event).

    It is not necessary for you to submit the description and cost estimates with the application. SBA must approve the mitigating measuresbefore any loan increase. By checking this box, I am interested in having SBA consider this increase.

    Name and Address of Representative (please include the individual name and their company)

    If anyone assisted you in completing this application, whether you pay a fee for this service or not, that person must print and sign their name

    in the space below.

    If yes, Name:

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    ! X X 1 X X " ! # # ! " ! Y ` # " # $ % & a " '

    SIGNATURE TITLE DATESign in Ink

    (Individuals and businesses.)

    US Citizen

    Yes No

    NoYes

    US Citizen

    $ " " % & # ( ! # " ! # " # # # (

    # " '

    Business Entity OwnerName

    Type of Business % Ownership

    Mailing Address City State Zip Code

    EIN

    E-mail Address Phone

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    U. S. Small Business Administration

    DISASTER BUSINESS LOAN APPLICATION

    If you have questions about this application or problems providing the required information, please contact our Customer

    Service Center at 1-800-659-2955 or [email protected]

    If more space is needed for any section of this application, please attach additional sheets.

    SBA will contact you by phone or E-mail to discuss your loan request.

    Filing Requirements

    FOR ALL APPLICATIONS THE FOLLOWING ITEMS MUST BE SUBMITTED.

    ADDITIONAL REQUIREMENTS FOR MILITARY RESERVIST ECONOMIC INJURY

    (MREIDL);

    This application (SBA Form 5), completed and signed

    Complete copies, including all schedules, of the most recent Federal income tax returns for the applicant business; an

    explanation if not available

    Personal Financial Statement (SBA Form 413) completed, signed, and dated by the applicant (if a sole proprietorship),

    each principal owning 20 percent or more of the applicant business, and each general partner or managing member

    Schedule of Liabilities listing all fixed debts (SBA Form 2202 may be used)

    A copy of the essential employees notice of expected call-up to active duty, or official call-up orders, or

    release/discharge from active duty

    A written explanation and financial estimate of how the call-up of the essential employee has or will result in

    economic injury to your business, and the steps your business is taking to alleviate the economic injury

    Your statement that the reservist is essential to the successful day-to-day operations of the business

    Your certification that the essential employee will be offered the same or a similar job upon the employees

    return from active duty

    The essential employees concurrence with your statements

    MREIDL Certification Form P-0002, which includes:

    Complete copy, including all schedules, of the most recent Federal income tax return for each principal owning

    20 percent or more, each general partner or managing member, and each affiliate

    A current year-to-date profit-and-loss statement

    ADDITIONAL INFORMATION MAY BE NECESSARY TO PROCESS YOUR

    APPLICATION. IF REQUESTED, PLEASE PROVIDE WITHIN 7 DAYS OF THE

    INFORMATION REQUEST;

    Tax Information Authorization (IRS Form 8821), completed and signed by each applicant, each principal owning

    20 percent or more of the applicant business, each general partner or managing member, and each affiliate business.

    Affiliates include, but are not limited to, business parents, subsidiaries, and/or other businesses with common ownership

    or management

    If the most recent Federal income tax return has not been filed, a year-end profit-and-loss statement and balance

    sheet for that tax year

    Additional Filing Requirements (SBA Form 1368) providing monthly sales figures

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    loan system of records is that when this information indicates a violation or potential violation of law, whether civil, criminal, or

    administrative in nature, SBA may refer it to the appropriate agency, whether Federal, State, local or foreign, charged with responsi

    for or otherwise involved in investigation, prosecution, enforcement or prevention of such violations. Another routine use of perso

    information is to assist in obtaining credit bureau reports, on the Disaster Loan Applicants and guarantors for purposes of originatin

    servicing, and liquidating Disaster loans. See, 69 F.R. 58598, 58617 (and as amended from time to time) for additional background a

    other routine uses.

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