Direct Lending & Real Estate Investments Services

NOT DISCLOSED, California

Asking Price $35,000,000 Year Established 1975
Annual Revenue $16,279,065 Reason for Selling Retirement  
Annual P/L $0 Attention Nassim Bayat
Annual Cash Flow $7,482,883 Listing Number 945158  
# of Employees 26 Business Category Services: Financial, Accounting, Insurance

Business Overview:

Transworld Business Advisors of Orange presents:

In business for 30 years, this 100% service-oriented company has been highly profitable and provides direct lending services and real estate investments.
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

Property Features and Assets:

<p>Monthly Rent: $13,500.00</p><p>Square Units (Foot, Meter): 1,300</p><p>Facilities: Centrally located, accessible, high-end multi-story building.</p><p>FF&E General Condition: Good condition, office renovated in 2023</p><p>Facilities: Centrally located, accessible, high-end multi-story building.</p><p>FF&E General Condition:  Good condition, office renovated in 2023</p>

Market Competition and Expansion:

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

Click to Print This Page