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aBIZinaBOX Cultivator Due Diligence - California

I thought it would be interesting to better explain some of what we do. So here is our Cultivator Supplement - the items we ask for and review if a client is considering an investment is a grower entity…keep in mind that this is in addition to regular due diligence which I am going to post in another thread. If you are a grower how many of these items could you produce in a complete and readable format.

Post questions in the replies and I will respond to all of them.

Cultivation Supplement

Primary Owner Name

  • Prefix
  • First
  • Middle
  • Last
  • Suffix

Business Entity Name

Name

First
Last
Cultivation Site Address

  • Street Address
  • Address Line 2
  • City
  • State / Province / Region
  • ZIP / Postal Code Country

Cultivation License Type

  • Specialty Cottage Outdoor
  • Specialty Cottage Indoor
  • Specialty Cottage Mixed-Light Tier 1
  • Specialty Cottage Mixed-Light Tier 2
  • Specialty Outdoor
  • Specialty Indoor
  • Specialty Mixed-Light Tier 1
  • Specialty Mixed-Light Tier 2
  • Small Outdoor
  • Small Indoor
  • Small Mixed-Light Tier 1
  • Small Mixed-Light Tier 2
  • Medium Outdoor
  • Medium Indoor
  • Medium Mixed-Light Tier 1
  • Medium Mixed-Light Tier 2
  • Nursery
  • Processor

Entity Type

  • Corporation
  • LLC-P
  • LLC-C
  • Sovereign Entity
  • General Partnership
  • Limited Liability Partnership
  • Trust
  • Joint Venture
  • Limited Partnership
  • Other
  • Foreign Entity
  • Chapter 22 Cooperative

Owner Sanctions

  • Felony or Misdemeanor Conviction
  • Cannabis License Sanction or Revoke
  • Controlled Substance on Private Land Sanction
  • Professional License Sanction or Revoke

Criminal History Documents

  • Government Identification
  • Fingerprint Record
  • Felony - Misdemeanor Conviction
  • Evidence of Dismissal
  • Certificate of Rehabilitation
  • Evidence of Rehabilitation

Premises Information

  • Own
  • Lease
  • Other
  • Owner Permission for Cannabis Use
  • Lease

Water Source

  • Retail Water Supplier
  • Small Retail Water Supplier
  • Groundwell Water
  • Rainwater Catchment System
  • Diversion From Waterbody
  • Water Source

Power Source

  • Grid
  • Solar
  • Generator > 50HP
  • Generator < 50HP
  • Other
  • Power

Application Attachments

  • Surety Bond
  • Property Ownership Documentation
  • Cultivation Plan - Premises Diagram
  • Cultivation Plan - Property Diagram
  • Cultivation Plan - Waste Management Plan
  • State or Regional Water Quality Control Enroll
  • CDFW - Streambed or Lake Alteration Agmt.
  • EnviroStor Hazmat Search
  • CEQA Act Compliance
  • List of Financial Interest Holders
  • Cultivation Plan - Lighting Diagram
  • Cultivation Plan - Pest Management Plan
  • List of Cannabis Cooperative Association
  • CA - SOS Documents
  • CA - SOS Foreign Corp. Qualification
  • Water Source Supply Documents
  • Well Log
  • Priority Review - Pre 9/1/2016
  • Limited Waiver of Sovereign Immunity
  • Local Jurisdiction Authorization
  • CDTFA Permit Waiver
    Attachnments
2 Likes

Wow! This is a very comprehensive and helpful checklist! Thanks @jszesq!

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Have a peek at the full version of the primary checklist here.

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