PRODUCT / SERVICE
Diligence
Public-records deal screen for Florida acquisitions (pilot, first 5 free)
I check a seller's story against public records before you write an LOI. This is a pilot, run by hand, and I'm taking five deals at no charge in exchange for 15 minutes of feedback. What you send: the business name and whatever the seller has given you (listing, CIM or summary financials). What you get back, in a written report within 3 business days: - Who actually holds the trade licenses, and their status - Corporate history: entity age, name changes, related entities - Real estate ownership and purchase history, if property is part of the deal - Active lien filings against the business and related entities - PPP loan data as a cross-check on payroll and growth claims - Three valuations (earnings multiple, discounted cash flow, comparable listings) and what an SBA loan would support - A list of questions for the seller, drawn from the gaps On one Florida home-services listing, this turned up a personally held license, real estate bought for under a third of its implied value, and four lien filings the listing left out. An anonymized sample is available on request. Limits, so nobody is surprised: - Florida businesses only for now - It uses public records and the documents you provide. It does not verify the seller's financials. - It is a screening aid, not an appraisal, a quality-of-earnings report, or investment advice - Please confirm your NDA allows sharing deal information with outside advisors before sending anything After the five pilot screens, the price will be $250 per screen. Message me if you have a live Florida deal.