Payment Split : 20% / 80%
Partnership Equity Split : 30% / 70%
| # | Expense Amount | Expense Type | Date added |
|---|---|---|---|
| 1 | $14,326.43 | EMD (Deposit) Payment | 05/24/2017 |
| 2 | $10,000.00 | General Rehab Repairs | 05/24/2017 |
| 3 | $1,050.00 | General Rehab Repairs | 06/02/2017 |
| 4 | $3,200.00 | General Rehab Repairs | 08/05/2017 |
| 5 | $1,700.00 | Electrical Repairs | 08/05/2017 |
| 6 | $1,000.00 | General Rehab Repairs | 08/05/2017 |
| 7 | $3,135.00 | General Rehab Repairs | 08/05/2017 |
| 8 | $450.00 | General Rehab Repairs | 09/27/2017 |
| 9 | $80.00 | General Rehab Repairs | 09/27/2017 |
| 10 | $750.00 | General Rehab Repairs | 07/13/2019 |
| 11 | $275.00 | General Rehab Repairs | 08/26/2019 |
| Purchase price : $14326.43 | Total Rehab Cost :$21,640.00 | All-In Property Cost : $35,966.43 | |
| # | Expense Amount | Expense Type | Expense Note | Expense Document | Date added |
|---|---|---|---|---|---|
| 1 | $14,326.43 | EMD (Deposit) Payment | $360 EMD paid 4/25 **$13966.43 paid 8/31 (Rami) | 05/24/2017 | |
| 2 | $95.00 | Occupancy Cert Inspection | $15 Lien letter, $30 Occ Cert, $50 Dye test app | 05/24/2017 | |
| 3 | $200.00 | Dye Test | Dye Test plumber (Martin) | 05/24/2017 | |
| 4 | $55.00 | Occupancy Cert Inspection | Occ Cert | 05/24/2017 | |
| 5 | $13.24 | Arcana Insurance Payment | Arcana | 05/24/2017 | |
| 6 | $19.85 | Arcana Insurance Payment | Arcana | 05/24/2017 | |
| 7 | $20.51 | Arcana Insurance Payment | Arcana | 05/24/2017 | |
| 8 | $238.73 | County Taxes | 2017 County Taxes | 05/24/2017 | |
| 9 | $20.51 | Arcana Insurance Payment | Arcana Insurance Feb | 05/24/2017 | |
| 10 | $16.11 | Water Bill | Water bill | 05/24/2017 | |
| 11 | $30.84 | Electricity Bill | Light bill | 05/24/2017 | |
| 12 | $23.11 | Electricity Bill | Light bill | 05/24/2017 | |
| 13 | $16.11 | Water Bill | Water bill | 05/24/2017 | |
| 14 | $12.78 | Burrough Taxes | Burrough of Liberty | 05/24/2017 | |
| 15 | $18.53 | Arcana Insurance Payment | Arcana March 2017 | 05/24/2017 | |
| 16 | $23.01 | Electricity Bill | Power bill | 05/24/2017 | |
| 17 | $16.11 | Water Bill | Water bill | 05/24/2017 | |
| 18 | $302.82 | Burrough Taxes | Borough of Liberty 2017 Taxes | 05/24/2017 | |
| 19 | $20.51 | Arcana Insurance Payment | Arcana April | 05/24/2017 | |
| 20 | $19.85 | Arcana Insurance Payment | Arcana May | 05/24/2017 | |
| 21 | $10,000.00 | General Rehab Repairs | Scott Wig Bid $5,000 initial amount paid 10/17 **$5,000 paid 2/28 | 05/24/2017 | |
| 22 | $1,250.00 | Miscellaneous Profit | Buyer agent commission | 06/02/2017 | |
| 23 | $7.41 | Water Bill | 05/24/2017 | ||
| 24 | $1,050.00 | General Rehab Repairs | $5,285 Repairs - initial 30% payment ($1,050) paid by Square - Bob Veitch | 06/02/2017 | |
| 25 | $22.98 | Electricity Bill | 08/05/2017 | ||
| 26 | $3,200.00 | General Rehab Repairs | Additional payment for Rehab Repairs by Bob **additional $1,200 paid 6/26 | 08/05/2017 | |
| 27 | $51.33 | Gas Bill | People's Gas | 08/05/2017 | |
| 28 | $1,700.00 | Electrical Repairs | Total amount is $1,700 - $850 paid on 6/13 for Door repair and electrical panel and wiring | 08/05/2017 | |
| 29 | $1,000.00 | General Rehab Repairs | $1800 Plumbing and electrical socket repairs - $1,000 paid 6/18 | 08/05/2017 | |
| 30 | $20.11 | Electricity Bill | Duquesne Light | 08/05/2017 | |
| 31 | $3,135.00 | General Rehab Repairs | All remaining amounts owed - final payment | 08/05/2017 | |
| 32 | $100.00 | Setup Fee | 08/05/2017 | ||
| 33 | $100.00 | Lawncare | 08/05/2017 | ||
| 34 | $130.50 | Miscellaneous | Tax Reduction Services - Robert Peirce and Associates | 08/05/2017 | |
| 35 | $870.10 | School Taxes | South Allegheny School District | 08/05/2017 | |
| 36 | $28.88 | Electricity Bill | Duquesne Light | 08/05/2017 | |
| 37 | $22.05 | Electricity Bill | Duquesne | 09/27/2017 | |
| 38 | $125.00 | Lawncare | 09/27/2017 | ||
| 39 | $450.00 | General Rehab Repairs | Move in repair items | 09/27/2017 | |
| 40 | $176.91 | Waste Bill | PAMS | 09/27/2017 | |
| 41 | $38.29 | Gas Bill | 09/27/2017 | ||
| 42 | $80.00 | General Rehab Repairs | 09/27/2017 | ||
| 43 | $65.00 | Lawncare | 11/08/2017 | ||
| 44 | $536.66 | Rent | Sept 2017 | 09/28/2017 | |
| 45 | $800.00 | Miscellaneous Profit | Renter Deposit | 10/24/2017 | |
| 46 | $241.49 | Miscellaneous | 11/08/2017 | ||
| 47 | $1,056.00 | Rent | Prorated Jan 2018 and Full Feb 2018 Rent | 02/19/2018 | |
| 48 | $238.73 | County Taxes | 2018 County Taxes | 02/27/2018 | |
| 49 | $403.76 | City Taxes | 465-R-268 - Shelley Aquilante, Tax Collector | 05/03/2018 | |
| 50 | $940.00 | Rent | $1000 May Rent paid minus $60 management fee - setting up payment plan | 06/22/2018 | |
| 51 | $455.07 | School Taxes | South Allegheny School District | 07/26/2018 | |
| 52 | $241.49 | Arcana Insurance Payment | 2018 Arcana Insurance Annual renewal | 10/19/2018 | |
| 53 | $232.99 | Miscellaneous | Legal cost for property tax basis reduction | 11/08/2018 | |
| 54 | $40.00 | Eviction Expenses | 10 day notice | 11/13/2018 | |
| 55 | $700.00 | Eviction Expenses | 12/12/2018 | ||
| 56 | $159.36 | Waste Bill | PA Municipal Services | 12/18/2018 | |
| 57 | $375.00 | Lockbox / ReKey | Rekey, winterization, securing after eviction | 01/25/2019 | |
| 58 | $500.00 | Miscellaneous | Eviction magistrate appearance | 01/28/2019 | |
| 59 | $159.36 | Waste Bill | PAMS | 02/05/2019 | |
| 60 | $120.52 | County Taxes | County of Allegheny - John Weinstein | 03/07/2019 | |
| 61 | $241.91 | Waste Bill | PA Muncipal Service Co | 04/03/2019 | |
| 62 | $203.84 | Burrough Taxes | Borough of Liberty - Shelley Aquilante, Tax Collector | 05/13/2019 | |
| 63 | $750.00 | General Rehab Repairs | Fence removal | 07/13/2019 | |
| 64 | $90.00 | Lawncare | 07/22/2019 | ||
| 65 | $496.86 | School Taxes | South Allegheny School District | 07/29/2019 | |
| 66 | $275.00 | General Rehab Repairs | Debris removal | 08/26/2019 | |
| 67 | $400.00 | Miscellaneous | Fence repairs | 08/29/2019 | |
| 68 | $125.00 | Lawncare | 09/04/2019 | ||
| 69 | $38,134.47 | Miscellaneous Profit | Sale 10/3/19 for 42k minus closing costs ($38,134.47 final funds to Seller) | 10/07/2019 | |
| 70 | $122.08 | Waste Bill | Liberty Borough Sewage - PAM | 01/07/2021 | |
| Overall ROI : 96.13 % ROI (2017) : 6.79% ROI (2018) : 80.76% ROI (2019) : 1,020.32% ROI (2021) : 0.00% |
Overall Profit/Loss: -$1,717.94 Profit/Loss (2017) : -$35,517.44 Profit/Loss (2018) : -$475.40 Profit/Loss (2019) : -$34,396.98 Profit/Loss (2021) : -$122.08 |
Total Admin Owed : $0.00 Total Client Owed : $0.00 Total Owed : $0.00 |
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Maxim Holdings specializes in finding off-market, bank or hedge-fund owned investment opportunities for investors of any size at significant discounts. We take sub-par properties and turn them into passive income cash flow earning machines.
