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

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

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