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  • RE:  Direct Lending & Real Estate Investments Services
  • Contact:  Nassim Bayat

Quick Facts

Asking Price: $30,000,000
Annual Revenue: $13,283,263
Net Profit: Not Disclosed
Cash Flow: $5,680,586
Total Debt: Not Disclosed
FF&E: $163,000
Real Estate: Not Disclosed
Year Established: 1975
Employees: 26
BBN Listing #: 945158
Broker Reference #: 51951-815381

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Business Overview:

Transworld Business Advisors of Orange presents:

In business for 30 years, this 100% service-oriented company is highly profitable and provides direct lending services and real estate investments. Family.
The business enjoys a stellar reputation and brand awareness in the industry, serving thousands of clients and investors over the decades.

The business has been on a strong upward curve, with an average year over year revenue growth of over 35% since 2020. It has well-developed systems and processes in place to allow for future growth and expansion.

Other investment highlights include:
- A multi-source revenue business including loan origination, servicing, investments and trustee fees, thus controlling and benefiting from all aspects of the life cycle of the loan.
- Long-term relationships between the business and, brokers and investors.
- Great employees with experienced leaders in each department.
- Serving clients in eight states (starting in 2020) with expected expansion onto additional states within the next two years.
- On average, the company closes 60 to 100 loans each month, with most months exceeding 75.
- As one of the oldest private money lenders in California, the pipeline of the business is largely generated by broker referrals.

*** $5,000,000 in cash or trust deeds included in the sale. ***

The owner is retiring after 20 years in the business and will help the new owners with transition.

Agent: Nassim Bayat DRE# 01958611

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Property Features and Assets:

Monthly Rent: $13,500.00

Square Units (Foot, Meter): 1,300

Facilities: Centrally located, accessible, high-end multi-story building.

FF&E General Condition: Good condition, office renovated in 2023

Facilities: Centrally located, accessible, high-end multi-story building.

FF&E General Condition:  Good condition, office renovated in 2023

Reason for Selling:

Retirement

Additional Details:

  • The property is Leased.
  • The owner is willing to train/assist the new owner.
  • This is not homebased business opportunity.
  • This is not a franchise resale opportunity

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