The reason I am trying to setup an LLC to invest under is so#1 I can use an EIN and don't have to send out my SSN to different sponsors#2 it makes it easier to list under my recovcable trust paperwork

Here is a list of the items my bank request on my first deal with them. 

.#1, always listing to people that will explain how you can and not how you can not.#2, to change your current position, you need to make your fist step forward, meaning, entering into the game#3, you have all the answers, you just need to listen to yourself.My name is Tomer, I'm investing in Tucson.I live in Israle, small country in the middel east.I operating in Tucson for the last 2 years, flipping houses and wholesaling, I'm not doing it by meself, I have an amazing partner that together we form a wining team. 

Just make sure they specialize in tax and have significant experience dealing with real estate investors.Here is a great list of questions to ask a potential accountant:http://www.biggerpockets.com/forums/51/topics/70447-questions-to-ask-a-cpaAlso check out the www.NAEA.org page in your search.

Pen Federal Credit Union which is listed on the site, they turned me down because they couldn't escrow/taxes/insurance on a HELOC loan and it has to have a 1st lien on it.  

Wells Fargo Does a local Broward BP member have suggestions on banks i should contact that i have missed in this list?

believe it or not, this deal was listed on loopnet, which ordinarily doesn't have much.  

I'm using specific criteria to generate mailing lists from Listsource.

Do you have a list of application guidelines what you require as far as a credit score employment income, all occupants over the age of 18 must complete a separate application as well as pay for and pass a separate credit check.

Kent Clothiers find motivated sellers now vacant house lead list for the metro counties get the phone to ring reliably.