Tallahassee Florida Request for Sworn Statement of Account by Contractor - Corporation or LLC

• Category: Florida Liens - Construction - Mechanics
• State: Florida
• City: Tallahassee
• Control #: FL-03238A
• Format: Word; Rich Text

Description

This Request for Sworn Statement of Account by Contractor form is for use by a corporate or LLC contractor to demand from a lienor a written statement under oath of its account showing the nature of the labor or services performed and to be performed, if any, the materials furnished, the materials to be furnished, if known, the amount paid on account to date, the amount due, and the amount to become due, if known, as of the date of the statement by the lienor, for the improvement of real property. Description: A Tallahassee Florida Request for Sworn Statement of Account by Contractor — Corporation or LLC is a legal document used to request detailed information about the financial transactions and outstanding payments of a contractor who operates as a Corporation or Limited Liability Company (LLC) in the city of Tallahassee, Florida. This document is typically utilized by property owners, developers, or other parties with a vested interest in a construction project, who seek transparency and accountability from the contractor regarding the project's financial aspects. Keywords: 1. Tallahassee, Florida: This request is specific to the city of Tallahassee, situated in the state of Florida, ensuring that the document complies with relevant local regulations and laws. 2. Request for Sworn Statement of Account: This document serves as a formal request from the concerned party to the contractor, insisting on a sworn statement of their account. It requires the contractor to disclose financial details related to the project. 3. Contractor — Corporation or LLC: This request specifically targets contractors who operate as Corporations or Limited Liability Companies (LCS) in Tallahassee, Florida. It clarifies that the request applies to these specific types of business entities. Variations: Although the primary purpose of the document remains the same, there may be variations in the titles or specificities depending on the context and the requesting party. Here are a few possible types of Tallahassee Florida Request for Sworn Statement of Account by Contractor — Corporation or LLC: 1. Tallahassee Florida Request for Sworn Statement of Account by Property Owner — Corporation or LLC: This variation would apply when the request is being made directly by a property owner instead of a third party, such as a general contractor or developer. 2. Tallahassee Florida Request for Sworn Statement of Account by Developer — Corporation or LLC: In the case of a construction project where the developer is the primary requesting party, this variation would be utilized to seek financial transparency from the contracted Corporation or LLC. 3. Tallahassee Florida Request for Sworn Statement of Account by General Contractor — Corporation or LLC: When a general contractor is overseeing a project and desires a detailed account statement from a subcontractor who operates as a Corporation or LLC, this variation would come into play. 4. Tallahassee Florida Request for Sworn Statement of Account by Lender — Corporation or LLC: If a lending institution or mortgagee requires financial documentation from a contractor who is a Corporation or LLC for loan or funding purposes, they may employ this variation of the request document. It is important to note that the actual variations may differ based on the specific needs and requirements of the requesting party and the nature of the project's contracts.

Description: A Tallahassee Florida Request for Sworn Statement of Account by Contractor — Corporation or LLC is a legal document used to request detailed information about the financial transactions and outstanding payments of a contractor who operates as a Corporation or Limited Liability Company (LLC) in the city of Tallahassee, Florida. This document is typically utilized by property owners, developers, or other parties with a vested interest in a construction project, who seek transparency and accountability from the contractor regarding the project's financial aspects. Keywords: 1. Tallahassee, Florida: This request is specific to the city of Tallahassee, situated in the state of Florida, ensuring that the document complies with relevant local regulations and laws. 2. Request for Sworn Statement of Account: This document serves as a formal request from the concerned party to the contractor, insisting on a sworn statement of their account. It requires the contractor to disclose financial details related to the project. 3. Contractor — Corporation or LLC: This request specifically targets contractors who operate as Corporations or Limited Liability Companies (LCS) in Tallahassee, Florida. It clarifies that the request applies to these specific types of business entities. Variations: Although the primary purpose of the document remains the same, there may be variations in the titles or specificities depending on the context and the requesting party. Here are a few possible types of Tallahassee Florida Request for Sworn Statement of Account by Contractor — Corporation or LLC: 1. Tallahassee Florida Request for Sworn Statement of Account by Property Owner — Corporation or LLC: This variation would apply when the request is being made directly by a property owner instead of a third party, such as a general contractor or developer. 2. Tallahassee Florida Request for Sworn Statement of Account by Developer — Corporation or LLC: In the case of a construction project where the developer is the primary requesting party, this variation would be utilized to seek financial transparency from the contracted Corporation or LLC. 3. Tallahassee Florida Request for Sworn Statement of Account by General Contractor — Corporation or LLC: When a general contractor is overseeing a project and desires a detailed account statement from a subcontractor who operates as a Corporation or LLC, this variation would come into play. 4. Tallahassee Florida Request for Sworn Statement of Account by Lender — Corporation or LLC: If a lending institution or mortgagee requires financial documentation from a contractor who is a Corporation or LLC for loan or funding purposes, they may employ this variation of the request document. It is important to note that the actual variations may differ based on the specific needs and requirements of the requesting party and the nature of the project's contracts.