Online:
ScotsmanGuide.com/comdir
Scotsman Guide makes every attempt to ensure the quality of matrix and directory information, which all listed lenders verify or update monthly. Because of the production cycle and dynamic nature of the industry, loan product
terms and availability may not reflect the latest changes. Please contact lenders directly for the most-recent program details. If you believe data is inaccurate or misrepresented, please e-mail: matrixfeedback@scotsmanguide.com.
INCA CAPITAL LLC DIRECT LENDER
www.incacapital.com
7377 E. Doubletree Ranch Road, Suite 190, Scottsdale, AZ 85258........................480-947-5900 X 19
LOAN VOL: 2018: $125M 2019 Projection: $250M
COMMEN TS: INCA Capital is a direct source of private capital providing commercial, residential, construction
and development financing in the western US.
AZ, CA, CO, NV, U T: Phil Sollomi, Vice President, x19 ................ phil@incacapital.com ......480-947-5900
KCMI CAPITAL INC. DIRECT LENDER
www.kcmicapital.com
22 W. State St.
Media, PA 19063
844-450-6685
hello@kcmicapital.com
COMMENTS: KCMI Capital Inc. specializes in the commercial real estate loans that do not fit the criteria of
traditional banks. Rates start at 7.5% for a 30-year, fully amortizing loan. No FICO score min
and YSP available. Contact a KCMI representative today!
Jim DeSimone, Sales Director ........................................ jdesimone@kcmicapital.com .......401-255-1384
Mark Barnish, Account Executive ..................................... mbarnish@kcmicapital.com ...... 610-892-5101
Tom Wiker, Account Executive .............................................. twiker@kcmicapital.com ...... 610-892-5103
KENNEDY FUNDING FINANCIAL DIRECT LENDER
www.kennedyfundingfinancial.com
930 Sylvan Ave., Suite 110
Englewood Cliffs, NJ 07632
800-342-8500
COMMEN TS: Kennedy Funding Financial is a real estate secured lender with loans starting at $1M.
Nationwide & International: Gregg Wolfer, Chief Operating Officer
....................................................................................... gw@kennedyfunding.com ......800-342-8500
KORTH DIRECT MORTGAGE DIRECT LENDER
kdmfinancial.com
2937 S W 27th Ave., Suite 307, Miami, FL 33133 ............................................................786-567-3117
COMMENTS: We only lend in Florida. Offering loans from $2M to $30M. We specialize in self-storage
facilities, mobile home parks and multifamily properties.
FL: Danny Llorente, Chief Lending Officer ........................ dllorente@kdminvestor.com .......786-567-3117
LANCEWOOD CAPITAL PRIVATE LENDER
500 Summit Lake Drive, Valhalla, NY 10535..................................................................866-839-0337
info@lancewoodcapital.com
Nationwide except AK, HI: Tino Martins, Director of Commercial Lending
............................................................................ tmartins@lancewoodcapital.com ......866-839-0337
LATITUDE REAL ESTATE INVESTORS DIRECT LENDER
www.lmrei.com
350 S. Beverly Drive, Suite 300, Beverly Hills, CA 90212............................................... 310-234-2109
COMMEN TS: Floating rate "value-add" bridge financing for commercial and multifamily properties and
portfolios.
West: Kevin Wieland, Principal ................................................... kwieland@lmrei.com ...... 310-234-2109
East: Mark Milovic, Vice President .............................................. mmilovic@lmrei.com .......310-234-2124
LAYLA CAPITAL LLC DIRECT LENDER
www.laylacapital.com
575 Lexington Ave., 4th Floor, New York, N Y 10022....................................................... 212-600-2272
COMMEN TS: Direct lender, quick closings, flexible terms & structures, very competitive rates and
brokers protected.
Justin Cooper, Founder/Principal ........................................... justin@ laylacapital.com ...... 212-600-2272
Robert Roth, Vice President ................................................... robert@laylacapital.com ...... 212-600-2276
LENDINGONE LLC PRIVATE LENDER
www.lendingone.com/broker-partners
901 Yamato Road, Suite 150
Boca Raton, FL 33431
888-341-9162
psmoot@lendingone.com
COMMENTS: Private lender for 1-4 family investment property. Fix-n-flip to 90% LTC, close in 10 days.
30-year stated income FRM & ARM for landlords. Great terms, more commission.
Nationwide except: AK, AZ, ND, NV, OR, SD, UT, V T: Paul Smoot, Director of Wholesale Originations
........................................................................................ psmoot@lendingone.com ...... 888-341-9162
LENDTERRA DIRECT LENDER
www.lendterra.com
4 Hutton Centre Drive, Suite 580, Santa Ana, CA 92707................................................800-577-6810
COMMENTS: The most aggressive lender in the country. We consider equity only with loans starting as
low as $25K-$3M. All real estate types considered.
David Crantz ............................................................................... david@lendterra.com ...... 949-346-1217
Tatiana Levi ............................................................................. tatiana@lendterra.com ......949-353-5447
LIBERTY SBF DIRECT LENDER
www.libertysbf.com
2 Penn Center, 1500 JFK Blvd., Suite 250, Philadelphia, PA 19102 .................................877-777-4184
COMMENTS: National lender. Permanent & bridge financing for CRE properties. $1M-$15M.
Hotel, multifamily, retail, office & manufactured housing.
Philadelphia, PA: Anthony Notarfrancesco, Originator ..... anotarfrancesco@libertysbf.com ........610-816-0203
Los Angeles, CA: Tim Gardner, Managing Director ................ tgardner@libertysbf.com ...... 213-298-3004
LIFTFORWARD INC. DIRECT LENDER
www.liftforward.com
180 Maiden Lane, 10th Floor, New York, N Y 10038 ....................................................... 917-477-6534
COMMENTS: Term loans and lines of credit for well-qualified borrowers. $100K - $1M+ using
RE collateral and business cash flow. 3-5 business day turnaround.
Sean Najieb, Business Development ........................................ sean@liftforward.com .......917-477-6534
Michael John, Business Development .................................. michael@liftforward.com ...... 917-942-8779
Lorenzo Bowman, Business Development ............................ lorenzo@liftforward.com ....... 718-747-8724
LIMA ONE CAPITAL DIRECT LENDER
www.limaonecapital.com
201 E. McBee Ave., Suite 300, Greenville, SC 29601.....................................................800-390-4212
COMMENTS: Financing for single family fix-n-flip, multifamily properties, long term rentals and new
construction. Brokers protected. Quick closings.
Nationwide: Dalton Elliott, Broker Program Manager, x320
.................................................................................... broker@limaonecapital.com ......800-390-4212
LOGAN INVESTMENTS PRIVATE LENDER
www.loganinvestments.com
12725 Ventura Blvd., Suite B
Studio City, CA 91604
818-755-0880
ron@loganinvestments.com
LOAN VOL: 2018: $35M
COMMENTS: Logan opened in 1991 specializing in real estate loans in the secondary market,
more commonly known as hard money loans. We do 1st, 2nd, 3rd and even 4th trust
deeds with loan amounts from $100K-$20M. Loan terms vary from 6 months to 5 years.
All money is from private investors.
California: Ron Sentchuk, President ................................. ron@loganinvestments.com ...... 818-755-0880
LONDON FINANCIAL CO. LLC DIRECT LENDER
www.londonfin.com
965 Crandon Blvd., Key Biscayne, FL 33149..................................................................305-361-9720
South Florida: Jack London .......................................................... jack@londonfin.com ...... 305-962-3410
LONE OAK FUND LLC DIRECT LENDER
www.loneoakfund.com
11611 San Vicente Blvd., Suite 640
Los Angeles, CA 90049
310-826-2888 x16
alexa@loneoakfund.com
COMMENTS: Lone Oak Fund LLC offers first trust deeds on commercial properties throughout California.
Loans from $1M-$30M and up to 60% LTV. Quick closings, no prepayment penalty,
no personal guaranty. Minimal paperwork and in-house appraisals.
Loan Origination: Alexa Mizrahi, Loan Officer, x16 ................ alexa@loneoakfund.com ......310-826-2888
Loan Origination: Johanna Traynor, Loan Officer, x18 ....... johanna@loneoakfund.com ......310-826-2888
Loan Origination: Therese Charkut, Loan Officer, x19 ....... therese@loneoakfund.com ......310-826-2888
