REI WEALTH MONTHLY Issue 45 | Page 53

The Syndication
History
Along Comes“ Frank”

The Syndication

Introduction

This is the story of the property in Fig. 1, which is a 3,800 square foot Victorian house that was built in 1898( i. e., age 120). Some years ago, it was converted into five studios and three 1­bedroom apartment units. The purpose of this story is to illustrate many lessons that can be learned about rehab,“ flipping”, and syndication.

History

The property was owned by a woman who lived outside the country, an“ absentee owner”. She“ milked” the property for the cash flow, allowing maintenance to be deferred, and keeping rents low to sustain a steady occupancy. The management company performed to her low standards.

Along Comes“ Frank”

( pseudonym)
Frank was a newly­minted“ real estate entrepreneur”, who had recently completed training in“ Apartment Rehab and Repositioning” by a national trainer. Being a bright fellow and a smooth talker, Frank decided to form a syndication to raise the money needed. He didn’ t have any money of his own.( Actually, he was living
Fig. 1 with relatives!) 53
According to title records, Frank raised nearly $ 600,000 from six partners in a Limited­ Liability Company( LLC) structure. He gave each partner a security interest in a deed­of­trust that was secondary to a private first loan of $ 465,000 from a group of dentists who owned“ Novocaine LLC”. Frank didn’ t care if his partners were“ accredited” or not, as long as he got the money for the project.

Some Real Estate Lessons