If you ever want to bounce ideas off someone who's been around the block a few times, feel free to give me a shout.Pat and JasperTurning investment visions into REALITY in Phoenix, AZ - Ranked #1 for residential real estate growth and opportunity by PwC

That's the key component that is usually missing when I hear other entrepreneurs/investors say they don't like QBO.Something else to keep in mind is your entity structure and how your entities file tax returns.

I also noticed you have two emails on file with us, and you sent this from your alternative email, which may have caused some confusion.2.

The most likely scenario is that you refuse to pay him, or make him an offer he doesn’t accept, and he files a mechanics lien on the property. 

This is why you need to make sure you review your file prior to even getting the hard money loan because what if you do not even qualify for a conventional loan then you'll have problems and might not have a net benefit exit strategy.

The process is getting allthe information together like the 1003, credit authorization form, bank statements, income statements etc. they will underwrite the file and confirm the borrowers ability to repay.What state is this in?

They will have it on file. 

You also have to file UBIT taxes and most CPAs don't even know what that is.

If they have anytype of real estate license, you can also contact the state's Board of Realtors and file a complaint.

@Sharad BagriCalifornia is generally more cumbersome than other states when it comes to taxes and filings.