Profitable Direct Lending & Real Estate Investments Services

Listing Number: 51951-815381

Description

Transworld Business Advisors of Orange presents:

Founded in 1975, this 100% service-oriented company is highly profitable and provides direct lending services and real estate investments. Family owned and operated, 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 28 years in the business and will help the new owners with transition.

Agent: Nassim Bayat DRE# 01958611

Listing Details

• Price: $ 30,000,000
• Down Payment: $30,000,000
• Sellers Discretionary Earnings: $ 5,680,586
• Total Sales: $ 13,283,263
• Location: Orange County, California


• Inventory: $ 0
• FF&E: $ 163,000
• Employees: 26
• Year Established: 1975
• Reason for Selling: Retirement
• Category: Financial Related