Never send money in advance for their fee's  NEVER. thats a huge red flag that they are just out for fees and are fake lenders.2. bad or not really good written english .. on the phone they sound like they are off shore ( which they are ).3. rates  lower than market most of the fake lenders will advertise 5% rate that does not exist.4. insisting you pay for mortgage insurance  there is NO mortgage insurance on PML HML loans does not exist.While NMLS registered and state licensed is a good way to vet a lender keep in mind only 12 states require it.

For a 1000 unit SFR portfolio in Tampa, you could have a portfolio manager in Cleveland, OH, a call in Center in Topeka, Kansas, remote customer service team members in Mexico or (offshore) in India, and a rental payment processing center in New York.

TWO EXIT STRATEGIES… proven strategies… or you’re not a professional investor… you’re just gambling with your family’s money.Almost ALL of the “ deals” I have been pitched in my region of Florida are built to assure that the wholesale gets rich… period. 

I do not gamble on the SFH markets.

What is the current tax rates for these Corps/LLC's- Could there be another step when the Holding LLC could be owned by another offshore Corporation i.e. in the Caribbean's to minimise taxes?

You run the business at a loss or have an offshore entity own the company and legally move the profits offshore through dividends and transfer pricing :)

Account Closed, your forgot the folks with substance abuse problems and gambling addictions, and of course those who are really terrible landlords. 

Its your gamble on the rate direction.. 

Trying to weigh out if the potential upside would be worth it, but that's a calculated gamble.

Stocks are a gamble- real estate- if you know what you're doing- is an investment.