Self Employed or Sole Proprietors
- 2019 Schedule C – from Tax Return or Copies of 2019 1099 or K1 (if reflected on tax documents)
- 2018 Tax Return
- Driver’s License
Employers in Business on 2/15/2019 and Not Seasonal
- List of all current FULL TIME employees
- 2019 W-2’s (W-3’s)
- 2019 – 2020 Payroll Summary* (4/1/19 – 3/31/20)
- 2019 – 2020 940’s and 941’s (4/1/19 – 3/31/20)
- 2019 P&L and Balance Sheet – If you have this available
- 2020 YTD P&L and Balance Sheet – If you have this available
- Documents showing Health insurance premiums paid for all employees and owners for 4/1/19 – 3/31/20.
- Documents showing Retirement Plan funding by the employer for 4/1/19 – 3/31/20.
- Summary of payments to your State’s Workforce Commission for 4/1/19 – 3/31/20
- Signed SBA Application – Attached
List separately*:
- Total Amounts paid to individuals living outside the USA
- Total amounts greater than $100K per individual
To expedite your processing, you may complete the Payroll Cost Sheet based on your information: https://forms.gle/fPRXML5sbWutA1zb9 – This is optional.
Seasonal Employers
- Payroll Summary (March-June 2019)*
- 940’s and 941’s (4/1/19 – 3/31/20)
- List of all current FULL TIME employees
- 2019 W-2’s (W-3’s)
- 2019 P&L and Balance Sheet – If you have this available
- 2020 YTD P&L and Balance Sheet – If you have this available
- Documents showing Health insurance premiums paid for all employees and owners for 4/1/19 – 3/31/20.
- Documents showing Retirement Plan funding by the employer for 4/1/19 – 3/31/20.
- Signed SBA Application – Attached
List separately*:
Total Amounts paid to individuals living outside the USA
Total amounts greater than $100K per individual
To expedite your processing, you may complete the Payroll Cost Sheet based on your information: https://forms.gle/fPRXML5sbWutA1zb9 – This is optional.
Not in Business 2/15/2019 and Not Seasonal
- List of all current FULL TIME employees
- 2019 W-2’s (W-3’s) (if you were in business in 2019)
- 2020 YTD Payroll Summary
2020 940’s and 941’s (4/1/19 – 3/31/20)
- 2019 P&L and Balance Sheet – If you have this available
- 2020 YTD P&L and Balance Sheet
- Documents showing Health insurance premiums paid for all employees and owners for 4/1/19 – 3/31/20.
- Documents showing Retirement Plan funding by the employer for 4/1/19 – 3/31/20.
- Signed SBA Application – Attached
List separately*:
Total Amounts paid to individuals living outside the USA
Total amounts greater than $100K per individual
To expedite your processing, you may complete the Payroll Cost Sheet based on your information: https://forms.gle/fPRXML5sbWutA1zb9 – This is optional.
Self Employed or Independent Contractor
- 2019 Tax Return or Copies of 2019 1099 or K1 (if reflected on tax documents)
- 2018 Tax Return
- Driver’s License
***Organizational documents will be requested after you file is submitted and prior to closing.
