Our Process

With a track record of multiple successful acquisitions, over a decade of investing experience, a committed capital base, and a deep rooted network, we are committed to streamlining the transaction process. We move fast and avoid unnecessary red tape

Phase I

( 01 )

Operator Accreditation

Phase I

( 02 )

Target Business Datapack Review

Phase I

( 03 )

Execute Kodiak’s LOI

Phase I

( 01 )

Operator Accreditation (1 day)

Target Business under LOI
CV
Background check & credit check
Introductory call

Phase I

( 02 )

Target Business Datapack

5 Years Historical Tax Returns
3 Years Historical Profit and Loss and Balance Sheet statements
Current Year to Date Corporate Financials
CIM or description of the nature of the business

Phase II

( 01 )

Quality of Earnings

Phase II

( 02 )

Confirmatory & Legal DD

Phase II

( 03 )

Sign & Close

Phase II

( 03 )

Kodiak’s LOI (2 days)

Upon successful completion of operator accreditation and initial target company datapack review, Kodiak and the operator sign a non-binding agreement subject to successful completion of confirmatory due diligence.
Kodiak requires the operator to either use our existing LLC operating agreement forms or agree to key provisions

Phase II

( 04 )

Confirmatory Due Diligence (1-2 weeks)

Quality of Earnings: Kodiak can recommend our preferred vendors
Provide Target Business’ Bank Account Statements (for Cash Proof)
Legal due diligence: Kodiak to provide our standard checklist
Sign & Close