Corporate & Compliance Records
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Corporate & Compliance Records

Corporate & Compliance Records

Documents

Corporate & Compliance Records

Algonquian Real Estate, LLC maintains formal corporate documentation in accordance with Connecticut law and federal registration requirements.


1. Certificate of Organization (Connecticut)

Filed with the Secretary of the State of Connecticut.

  • Filing Number: 0014085222
  • Filing Date: February 11, 2026
  • Entity Name: Algonquian Real Estate LLC
  • NAICS: 531110 – Lessors of Residential Buildings and Dwellings
  • Principal Office: 135 Orange Street, Waterbury, CT 06704

Official record available here:
0014085222 – Certificate of Org…


2. IRS EIN Issuance (CP 575 B)

Issued by the Internal Revenue Service.

  • EIN: 41-4329920
  • Notice Date: February 17, 2026
  • Filing Requirement: Form 1065 (Partnership Return)

Official IRS notice:
ALGONQUIAN REAL ESTATE EIN issu…


3. Forms & Documents Library

Algonquian Real Estate, LLC maintains a structured documentation system to support:

  • Underwriting transparency
  • Lender review
  • Property acquisition
  • Operational discipline
  • Risk management compliance

Full document index available here:
Algonquian Real Estate, LLC For…


Documentation Categories

I. Entity & Corporate

  • Certificate of Organization
  • Operating Agreement
  • EIN Confirmation
  • Banking Resolution
  • Member Structure Summary
  • Registered Agent Record

II. Lender & Financing

  • Financing Request Memorandum
  • Loan Request Summary Sheet
  • Underwriting Standards Overview
  • Acquisition Criteria Sheet
  • Schedule of Real Estate Owned
  • Personal Financial Statement
  • Global Cash Flow Worksheet
  • Source & Use of Funds
  • Rent Roll Template
  • T12 Financial Summary

III. Acquisition & Due Diligence

  • Property Intake Checklist
  • Initial Deal Evaluation Worksheet
  • Comparable Rent Analysis
  • Inspection Checklists
  • Contractor Bid Comparison
  • Title & Insurance Review
  • Due Diligence Certification

IV. Financial Controls & Reporting

  • Property-Level P&L
  • Monthly Operating Report
  • Expense Authorization
  • Capital Expenditure Approval
  • Reserve Tracking Log
  • Budget vs. Actual
  • Bank Reconciliation

V. Risk Management & Compliance

  • Risk Management Policy
  • Insurance Tracking Log
  • Incident Report Template
  • Contractor Insurance Verification
  • Record Retention Policy
  • Data Protection Policy
  • Fair Housing Compliance

VI. Property Management (Connecticut)

  • Residential Lease Agreement (CT)
  • Tenant Application
  • Income Verification
  • Move-In / Move-Out Inspection
  • Security Deposit Handling (CT)
  • Maintenance Request Form
  • Late Notice
  • Lease Renewal / Non-Renewal Notice

Access & Availability

Certain documents are:

  • Publicly available
  • Provided during lender review
  • Shared during active acquisition underwriting
  • Accessible through secure document exchange

For documentation requests:

Algonquian Real Estate, LLC
Waterbury, Connecticut
algonquianre@gmail.com

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