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55% LTV Cash Out Refinance to Purchase on Real Estate Portfolio in the Southeast

55% LTV Cash Out Refinance to Purchase on Real Estate Portfolio in the Southeast Main Image
55% LTV Cash Out Refinance to Purchase on Real Estate Portfolio in the Southeast image 1 55% LTV Cash Out Refinance to Purchase on Real Estate Portfolio in the Southeast image 2 55% LTV Cash Out Refinance to Purchase on Real Estate Portfolio in the Southeast image 3 55% LTV Cash Out Refinance to Purchase on Real Estate Portfolio in the Southeast image 4 55% LTV Cash Out Refinance to Purchase on Real Estate Portfolio in the Southeast image 5 55% LTV Cash Out Refinance to Purchase on Real Estate Portfolio in the Southeast image 6 55% LTV Cash Out Refinance to Purchase on Real Estate Portfolio in the Southeast image 7 55% LTV Cash Out Refinance to Purchase on Real Estate Portfolio in the Southeast image 8 55% LTV Cash Out Refinance to Purchase on Real Estate Portfolio in the Southeast image 9



This investment opportunity involves highly desirable collateral properties, strategically located in thriving markets such as Kings Mountain, NC, Delray Beach, FL, and Ponce De Leon, FL. These locations offer strong economic fundamentals, growth potential, and high market demand, enhancing the value and security of the assets. The borrower has a clear repayment strategy, including a secured $10 million refinance expected to close within 90 days and a backup plan to sell another one of their properties to an expanding Indian casino. With strong collateral, prime locations, and multiple exit strategies, this investment presents a secure and highly attractive opportunity for investors.

Annual Interest Login for details
Term Remaining 12 Months
Payment Monthly
Offering Size $1,590,000

55% LTV Cash Out Refinance to Purchase on Real Estate Portfolio in the Southeast Details

Structure

Tax Document
1099-INT
Offering Structure
BPDN
x

SENIOR BPDN - PROMISSORY NOTE SECURED BY COLLATERAL SECURITY AGREEMENT

THIS PROMISSORY NOTE IS SECURED BY THE ISSUER'S PLEDGE OF THE RELEVANT UNDERLYING COLLATERAL LOAN (AS DEFINED BELOW) TO THE LENDER (AS DEFINED BELOW) UNDER THE COLLATERAL SECURITY AGREEMENT AND PROMISSORY NOTE. HOWEVER, EXCEPT TO THE LIMITED EXTENT PROVIDED IN THE PROMISSORY NOTE WITH RESPECT TO THE UNDERLYING COLLATERAL LOAN, THIS NOTE IS NON-RECOURSE TO THE ASSETS, FUNDS AND ACCOUNTS OF YIELDI, LLC (THE "BORROWER", "COMPANY" OR "ISSUER") OR ANY OF ITS AFFILIATES, EMPLOYEES, AGENTS, STOCKHOLDERS, PARENTS, OR SUBSIDIARIES EXCEPT TO THE EXTENT OF THE VALUE OF COLLATERAL LOAN NET PAYMENTS ACTUALLY RECEIVED IN RESPECT OF THE UNDERLYING BORROWER LOAN.

Example Return on Investment

Investment Amount:

Annual ROI:

$0

Why We Like This Opportunity

55% LTV Cash Out Refinance to Purchase on Real Estate Portfolio in the Southeast Highlights

The collateral properties securing this investment are of exceptional quality, strategically positioned in desirable and high-growth areas. The portfolio includes diverse asset types ranging from a well-located RV park in Ponce De Leon, FL, to residential and commercial properties in Kings Mountain, NC, and a luxury condo in Delray Beach, FL. These properties are characterized by their strong market appeal, solid valuations, and potential for future appreciation, making them highly desirable assets that provide substantial security for the loan.

About the Neighborhood

Kings Mountain, NC:
Kings Mountain is a charming exurb of Charlotte that offers a perfect blend of small-town appeal and strategic proximity to a major economic hub. The area boasts a rich historical heritage, including the Kings Mountain National Military Park, and provides a welcoming community atmosphere with access to modern amenities. With its growing residential and commercial development, Kings Mountain presents attractive opportunities for both living and investment.

Delray Beach, FL:
Delray Beach is a vibrant coastal city in South Florida known for its lively downtown, stunning beaches, and a thriving arts and culture scene. The city offers a blend of luxury and laid-back living, with an array of upscale dining, boutique shopping, and year-round events. Its desirable location along the Atlantic Ocean and strong real estate market make Delray Beach a prime destination for investors and residents seeking a high quality of life.

Ponce De Leon, FL:
Ponce De Leon is a scenic town known for its natural beauty and outdoor recreation opportunities. Home to Ponce De Leon Springs State Park, the area attracts nature enthusiasts, campers, and eco-tourists seeking hiking, swimming, and wildlife experiences. With its serene environment and accessibility to major highways, Ponce De Leon offers a unique blend of rural tranquility and investment potential in the growing outdoor tourism sector.

Each of these neighborhoods provides distinct advantages, offering residents and investors a diverse range of opportunities in growing and dynamic markets.

Why We Like this Opportunity

This loan opportunity stands out due to the strong collateral, prime locations, and well-structured exit strategies that minimize risk and maximize potential returns. The properties securing the loan are located in desirable markets—Kings Mountain, NC; Delray Beach, FL; and Ponce De Leon, FL—each offering unique investment appeal, including proximity to economic hubs, vibrant coastal living, and growing outdoor tourism demand. The borrower’s solid financial profile, with a net worth of approximately $40 million primarily in real estate and business partnerships, further strengthens the investment’s security. Additionally, the borrower has two viable exit strategies: a secured $10 million refinance expected to close within 90 days and a backup plan to sell the properties to an expanding Indian casino, ensuring multiple pathways to full repayment. Yieldi’s ability to provide fast and flexible funding has positioned this loan as a straightforward and well-secured opportunity, offering investors a compelling balance of risk and reward.

What Should I Consider When Investing in 55% LTV Cash Out Refinance to Purchase on Real Estate Portfolio in the Southeast?

Borrower Risk

The Borrower may not have represented itself accurately.

Risk Mitigation

  • The Originator checks the Borrower's credit history via a third-party credit reporting company.  The Borrower has a 700 credit score.
  • The Originator considers the underlying asset to be the primary source of security.
  • If the Loans are not fully repaid after the Lender has exhausted other sources of repayment, the Borrower has provided a personal guaranty to fulfill any deficiency.

Default Risk

The Borrower may default on his financial obligations.

Risk Mitigation

  • If the Loans are not fully repaid after the Lender has exhausted other sources of repayment, the Sponsor has provided a personal guaranty to fulfill any deficiency.
  • In the event of a default, a direction letter signed at closing by the Borrower will be sent redirecting the Tenant to make rent payments into an account controlled by the Originator.

Investment Summary Of 55% LTV Cash Out Refinance to Purchase on Real Estate Portfolio in the Southeast

Investors have an opportunity to invest in borrower payment dependent notes, the cash flow of which is dependent on the payment of interest and principal repayment on the Loans. Investors are scheduled to receive an annualized monthly interest payment of Login for details over the Loans' estimated remaining term of 12 Months. Principal is expected to be returned on or before maturity through a refinancing with a traditional bank loan. It is important to note that the Loans are eligible for prepayment, and principal may be repaid prior to the 12 Months estimated remaining term. If the Loans are paid off before maturity, investors are expected to receive at least three months of interest payments in addition to return of principal.

How Do I Get Paid?

This loan had an initial term of 12 Months with an option at Yieldi's discretion to extend. As of January 29, 2025 there are 12 Months remaining. Investors will immediately receive monthly interest payments at an annualized rate of Login for details on the principal balance over the life of the loan. If you invest in this loan in the middle of a month, you will receive a prorated interest payment for your investment for your first investment month and then full monthly payments thereafter. All payments are made automatically via ACH on the 1st of each month and investors all paid by the 10th of the month.

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