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CLB Agenda 04/20/2016 Co IIe-r County COLLIER COUNTY CONTRACTORS' LICENSING BOARD AGENDA APRIL 20, 2016 9:00 A.M. COLLIER COUNTY GOVERNMENT CENTER ADMINISTRATIVE BUILDING BOARD OF COUNTY COMMISSIONERS CHAMBERS ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THAT TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. I. ROLL CALL: II. ADDITIONS OR DELETIONS: III. APPROVAL OF AGENDA: IV. APPROVAL OF MINUTES: A. April 20, 2016 V. PUBLIC COMMENTS: VI. DISCUSSION: VII. REPORTS: VIII. NEW BUSINESS: A. Orders Of The Board B. Manuel Orosa-Orosa Custom Renovations, Inc.- Review of Experience C. Luis Ambriz- LA Tree Trimming & Removal Inc- Review of Credit IX. OLD BUSINESS: A. Matthew R. Rambo, Neapolitan Tree Service, Inc—6 mos. Review of Credit B. Teodor Danilov, Custom Flooring Design Inc—Review Of Credit X. PUBLIC HEARINGS: A. 2015-09— Karin R. Sacacian —Olde Naples Tile & Marble, LLC. —Cert#25598 B. 2016-01 —Steven William Cole- Below Cost Flooring Inc. Cert#36257 & 36258 C. 2016-01 — Dennis Tome— D. &V. Customs LLC—Cert#26673 XI. NEXT MEETING DATE: WEDNESDAY, MAY 18, 2016 COLLIER COUNTY GOVERNMENT CENTER ADMINISTRATIVE BUILDING THIRD FLOOR IN COMMISSIONER'S CHAMBERS 3299 E. TAMIAMI TRAIL NAPLES, FL 34112 March 16,2016 MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD MEETING March 16, 2016 Naples, Florida LET IT BE REMEMBERED, that the Collier County Contractors' Licensing Board, having conducted business herein, met on this date at 9:00 AM in REGULAR SESSION in Administrative Building "F," 3rd Floor, Collier County Government Complex, Naples, Florida, with the following Members present: Chairman: Thomas Lykos Vice Chair: Richard Joslin Members: Elle Hunt Terry Jerulle Kyle Lantz Gary McNally Patrick White Robert Meister Excused: Michael Boyd ALSO PRESENT: Jason Bridwell — Administrative Supervisor, Contractors' Licensing Office Kevin Noell, Esq. —Assistant County Attorney James F. Morey, Esq. —Attorney for the Contractors' Licensing Board Reggie Smith— Collier County Licensing Compliance Officer Ian Jackson— Collier County Licensing Compliance Officer 1 March 16,2016 Any person who decides to appeal a decision of this Board will need a record of the proceedings and may need to ensure that a verbatim record of said proceedings is made, which record includes the testimony and evidence upon which any Appeal is to be based. ROLL CALL: Chairman Thomas Lykos called the meeting to order at 9:02 AM and read the procedures to be followed to appeal a decision of the Board. Roll call was taken and a quorum was established; seven (7) voting members were present. II. AGENDA—ADDITIONS OR DELETIONS: Under Item VIII— "New Business," the following cases were Withdrawn: • B: Brian Quinn—Contesting Citation#09718 • C: Brian Quinn— Contesting Citation#09721 • D: Brian Quinn—Contesting Citation#09712 Under Item X— "Public Hearings,"the following case was Deleted: • Case #2016-01: Steven William Cole, d/b/a"Below Cost Flooring, Inc." III. APPROVAL OF AGENDA: Vice Chair Richard Joslin moved to approve the Agenda as amended. Gary McNally offered a Second in support of the motion. Carried unanimously, 7— 0. IV. APPROVAL OF MINUTES— FEBRUARY 17, 2016: Gary McNally moved to approve the February 17, 2016 minutes as submitted. Vice Chairman Richard Joslin offered a Second in support of the motion. Carried unanimously, 7—0. (9:05 AM: Robert Meister arrived. Eight[8]voting members were present.) V. PUBLIC COMMENTS: James F. Morey, Attorney for the Board, noted that the Board had not adopted a particular policy or time limit with regard to public speakers. The Board has the ability to adopt reasonable rules and regulations governing its proceedings. He suggested that if an individual was interested in making a comment that the Board allow the speaker three minutes for his/her comments, the typical time limit allowed by other Committees. It is a topic for future discussion by the members. Patrick White stated the County's Code requires speakers to "exercise decorum"— the comments should not be rude or disrespectful - and limits their comments to subject matter before the Board. 2 March 16,2016 VI. DISCUSSION: (None) VII. REPORTS: Jason Bridwell, Administrative Supervisor, Contractors' Licensing Office introduced the newest Licensing Compliance Officer to the Board, Steve Kovacs. Steve Kovacs provided the following background information: • He had previously worked as a law enforcement officer for nine years in the State of New Jersey; • He transferred to the Union City Fire Department and retired as a Captain. • After his retirement, he began a construction business in Middletown, New Jersey. • He moved to Florida and began working as a Security Officer for a temporary agency. He had been assigned to Collier County. VIII. NEW BUSINESS: A. Orders of the Board Patrick White moved to approve authorizing the Chairman to sign the Orders of the Board. Gary McNally offered a Second in support of the motion. Carried unanimously, 8— 0. B. Brian Quinn—Contesting Citation #09718 C. Brian Quinn—Contesting Citation #09721 D. Brian Quinn— Contesting Citation #09722 The above-referenced cases were "Withdrawn"by the County as noted on the Amended Agenda. (Note: With reference to the following cases heard under Section VIII, the individuals who testified were first sworn in by the Attorney for the Board.) E. Olde Naples Tile & Marble—Request for Re-Hearing of Case #2015-09 Patrick White: Based on the fact that the Board is a semi-judicial Board and he has previous contact with the Respondent outside the scope of the meetings, he stated he would file "Form 8-B" with the County to avoid the appearance of a potential conflict of interest. He explained the substance of his conversations with Mrs. Sacacian was limited to a discussion of her options. He further stated he agreed to meet with Mrs. Sacacian in an effort to favorably resolve the matter for the consumer who had been harmed. He acknowledged he had signed the Order as the Board's prior Chairman. He stated while he will participate in discussions during the hearing, but he will not vote on the matter. Chairman Lykos: Did you have private meetings with the Respondent? Patrick White: Yes. As a quasi-judicial Board, we are required to disclose our Ex- Parte contacts. There is nothing that I am aware of that prohibits me—I don't want 3 March 16,2016 there to be the appearance that, because I am an attorney, I had potentially given her legal advice—which I did not. For example, if I sat on this Board as a Tile Contractor and had the same meeting, I would make the same disclosure and file "Form 8-B." He further explained there were two levels to the Foiiii: one is the Ex- Parte contact (outside the scope of the Hearing). He said Ex-Parte disclosures were routinely made by members of other County Commissions, such as the Planning Commission or the Board of County Commissioners. Additionally, because I am an attorney, I don't want there to be any potential for someone to conclude that I had inappropriately provided her with legal advice. After the meeting, I sent an email to the Respondent reminding her and specifically stating that I have not been, nor would I be,her attorney in this matter. Since I am an attorney, I want there to be absolute clarity for this Board and the public that I have no actual conflict of interest—I am filing"Form 8-B"to avoid the mere appearance of a conflict of interest. I have no economic interest in the outcome of this matter—I have no other concerns about it except as I have previously stated, about the process itself. Terry Jerulle requested the definition of the term, Ex-Parte. "[Latin: On one side only.]Done by,for, or on the application of one party alone." "An ex-parte judicial proceeding is conducted for the benefit of only one party. Ex parte may also describe contact with a person represented by an attorney, outside the presence of his/her attorney. When the term ex parte is used in a case name, it signifies that the suit was brought by the person whose name follows the term. For example, "Ex parte Williams"means that the case was brought on Williams's request alone." Patrick White: "Outside the scope" of these proceedings. In a traditional judicial context, you cannot talk to a Judge outside of your trial or hearing. But this Board is quasi-judicial. Florida law basically says that if you do those things—and you can choose to do them—then you are required to make an"ex-parte" disclosure. Vice Chairman Joslin questioned Patrick White: Q. How were you approached? A. By phone. Q. Was the case discussed? A. Of course—yes. Q. So you are saying that in your discussion, you won't have any reason or there would be no reason for you to have any type of animosity toward either side? Or that it's not going to affect your vote or your thoughts? A. Well, I have my individual thoughts about the matter but, the point is,that by filing the "8-B" I am abstaining from voting. If someone asks for my perspective, I'll share it but I'm not going to make a point of it. Chairman Lykos questioned Patrick White: Q. Is there a reason why you didn't direct the Respondent to the Licensing Supervisor to make sure that she understood her options and to have her questions answered? 4 March 16,2016 A. That discussion had already taken place. Q. What do you mean by that? A. She had spoken to the Licensing Supervisor and, I believe, to the current Staff as well. Q. Is there a reason why you met with her instead of directing her back to the Licensing Supervisor? A. As I indicated, Mr. Chairman, because I had been the Chair who signed the Order and I had concerns about the Re-Hearing process —both as to what we discussed last month about the form of the Order. I had conversations with both the Board and the County's Attorney regarding that process. I think we're all in accord about it and believe that we are following the best practices and current Code. Q. I'm not sure you answered my question. A. I'm not sure I understood your question. Q. If you were approached by the Respondent, why didn't you just tell her to address her questions directly to the Contractors' Licensing Office Supervisor? A. Do you believe that I had to? Do you believe that I should have? Q. I'm not saying that you should have or shouldn't have—I'm asking why you didn't. A. I'll stated for the third time and for the record, I was the Chair who signed that Order and to the extent that there was any lack of clarity or anything that I could do to further the Respondent's understanding concerning the options she had, and with the hope that we might have been able to resolve the issue in favor of the consumer, I chose to meet with her. I would say it was for all the right reasons and by making the disclosure through Form 8-B of the ex-parte contact, I believe that I am continuing to uphold the fairness and openness of our proceedings that I believe have been part of what I have sought to do since my tenure on the Board. It's what I hopefully will continue to do on this Board while I serve both the public's and the consumers' interests. Q. I am not judging your intentions. A. Okay. Q. I am simply asking why you didn't say to the Respondent, "You need to talk to the Licensing Office Supervisor?" A. It seemed clear to me at that point—she had that conversation and did not believe that her concerns or questions were answered. Q. Well, then, that's your answer to my question-- she said to you she went to the Licensing Supervisor and didn't clearly understand or didn't know her options, so she came to you—and that was your motivation for meeting with her? A. I'm sorry—if I hadn't been clear about that—it is one of the basis—yes, absolutely. But it's under the umbrella of having been the Chair who signed the Order. If I had not been the Chair, I would have refused the meeting. If I had not signed the Order, I would have refused the meeting. In other words, I believe I had a sense of responsibility as to the process that was somewhat different in degree than the other Board members. That's my personal view of what a Chair's responsibilities are in terms of offering leadership and working to improve the process over the years as you and I and others on the Board have consistently done as part of our public service. 5 March 16,2016 Vice Chairman Joslin questioned Patrick White: Q. I have been Chairperson many times and have been on this Board a long time but the Chairperson chairs these meetings. That doesn't give you the ability to be able to "chair" anyone else outside of the meeting. Now you have, in a sense, gone over and above what the Chairperson should be doing. I don't think that is something that should have been done. In my opinion, you should have referred her back to the Licensing Supervisor or maybe have that person come before the Board again to ask questions until she was clear about what she was asking—not to take it outside and speak with her in private. Because this Board is, again, a quasi-Judicial Board and we're here as a team or a complete Board, not as one person whether you're the Chair or not. A. I respect your position and the fact that you have chaired this Board for many years. We have different styles—different approaches—different experiences in educational backgrounds. In my experience, my goal was to problem-solve. Q. If I went to Court and the Judge said the same situation because the Judge is a "Chair," could I go and see that Judge in private ... would that be legal? A. You are crossing apples and oranges—that is a strictly Judicial process and this is quasi-Judicial. Q. Okay—that's my opinion. A. And I respect it even though I don't agree with it. I obviously chose to do something else in an effort to try to work things out and get what was, in my opinion, the best outcome for the consumer who had to live with the circumstance for months while we awaited today's proceedings which is why, again,for the record, I am filing the"B-8" Form. Chairman Lykos: You will file the "B-8" form which is appropriate under the circumstances. What is before this Board now is the Request for a Re-Hearing. We will move forward with the Request. It was noted the Respondent was present. Attorney Morey asked if the Board would like him to provide background information concerning the Request for a Re-Hearing. Chairman Lykos suggested the Board should be provided with a"refresher" concerning what the case was about; then it can discuss the process for hearing the Request, and the guidelines contained in the Ordinance to grant the Request. Jason Bridwell stated since the Request was made by the Respondent, she would be heard first. Chairman Lykos asked the Respondent to remind the Board of the circumstances regarding her case. Karin Sacacian confirmed she approached Patrick White but not for legal advice ... only because he was the Chairman. She asked him for clarification of some issues. She further stated she had requested a Re-Hearing because she was not "officially notified" about the first meeting, i.e., she had not been aware of the December 16, 2015 hearing or that she was to have appeared before the Board. 6 March 16,2016 Chairman Lykos asked her to explain the circumstances surrounding her case. She replied the Licensing Department had filed complaint against Olde Naples Tile & Marble, LLC, for what they claimed was a faulty job. Chairman Lykos asked Ms. Sacacian if she was the Qualifier for Olde Naples Tile & Marble, LLC, and her response was, "Yes." Vice Chairman Joslin questioned the Respondent: Q. Are you saying that because you were not given proper notice to be at the initial meeting—that is the reason why you requested the Re-Hearing? A. Right. Attorney Morey: • Under Section 22-204 of Collier County's Code of Laws and Ordinances, any Respondent has the ability to request a Re-Hearing. • The Request for a Re-Hearing must be in writing and submitted in a timely manner. • In this case, there was a written request and it was timely. • Today, the Board will hear Ms. Sacacian's "Request for a Re-Hearing." This is not an actual Re-Hearing, nor is it a rehashing of the entire case. • The information presented will be specific to the grounds that the Board will consider to grant a new Hearing. • The "grounds" are based on three factors: o That a fundamental error occurred which resulted in the failure of due process; o The decision of the Board was contrary to the evidence; o That the Hearing involved an error on a ruling of law or a fact which was fundamental to the decision of the Board. • It is the Respondent's obligation to demonstrate that one of those three factors had occurred and would justify a full re-hearing later. Karin Sacacian: • Correct, and that is why I am requesting a Re-Hearing. Chairman Lykos stated his goal was to ensure that the Board correctly followed the requirements in the Ordinance. He noted the letter contained in the information packet (from the Respondent to then Supervisor Michael Ossorio) was not dated. He further stated the Board did not have the following dates at hand, i.e., the date the Order was signed, and the date the Request for a Re-hearing was submitted. He asked since the Board did not possess a document outlining important dates, how would it know if the Request for a Re-Hearing was submitted in a timely manner? He further stated the Board should have been provided documentation of the dates in question. Chairman Lykos continued: The Respondent testified about one reason which was the basis for the Request for a Re-Hearing, while her letter stated a different reason, i.e., "an unacceptable discrepancy and false claims in this case that I would like to 7 March 16,2016 address." The Respondent testified she had not received proper notification of the December 2015 hearing. He explained to the Respondent: The Ordinance required her to provide the reason for the Request and noted her letter stated one reason while she testified about another. He asked the Respondent to explain which of the three factors outlined by Attorney Morey was the basis for her Request for a Re-Hearing. Karin Sacacian: I'm going to go with Option Two. Chairman Lykos: The decision of the Board was contrary to the evidence? Karin Sacacian: Right. Chairman Lykos again asked for confirmation of the dates. Jason Bridwell stated the Respondent's Request for a Re-Hearing was submitted on December 29, 2015. Chairman Lykos asked if the date fell within the timeframe specified in the County's Ordinance and the response was, "Yes, it did." Attorney Morey explained the Respondent was allowed twenty days from the date of the original Order to submit her Request. Chairman Lykos asked when the Order had been signed. It was noted the Order was signed on December 16, 2015 by Chairman Patrick White. Vice Chairman Joslin noted he asked Ms. Sacacian to explain the reason why she was requesting a rehearing and she said because she had not received proper notice. He referred to Paragraph 4 on Page 2 of the Order, which stated: "All notices required by the Code of Laws and Ordinances of Collier County, Florida, have been properly issued, hand-delivered and sent by Certified Mail in accordance with Section 22-202 of the Code of Laws and Ordinance of Collier County, Florida." The Vice Chair continued: If her reason for requesting a Re-Hearing is because she was not properly notified, then the Order of the Board and Findings of Fact is incorrect or the Respondent's information is incorrect. In which case, what she is asking now—as far as the reason—is moot. Elle Hunt referred to Paragraph 5 of the Order and stated the Respondent was claiming a problem with the evidence presented and the testimony given. Vice Chairman Joslin stated the Respondent had received proper notification concerning the December hearing but she did not attend. Karin Sacacian asked if the Board had the photograph which showed that Karen Clements had taped the notice to the gate of her home. The photograph was dated November 11, 2015 which was Veterans' Day. She stated it was an example of the false information provided to the Board. Chairman Lykos asked the Respondent to explain. Karin Sacacian stated she was not properly notified. Ms. Clements stated she taped the notice of the hearing to the gate of the Respondent's home on November 11th.. The Respondent contended it couldn't have happened on that specific date because Collier County observes Veterans' Day and was closed. 8 March 16,2016 Chairman Lykos asked if she was served via Certified Mail. Karin Sacacian: I have never seen anything,no. Chairman Lykos stated a notice had been delivered to her business as well. Ms. Sacacian stated Olde Naples did not have an office. He stated the notice had been signed for by someone at a business who hand- delivered it to the Respondent's business. Elle Hunt: An agent or employee of your's. Karin Sacacian denied the person was employed by Olde Naples. Chairman Lykos stated the notice had also been sent by Certified Mail and there should be a return receipt for Certified Mail. Gary McNally questioned Jason Bridwell: Q. Can you verify that the documentation was, in fact, sent to her? A. Yes. But I didn't bring it with me. Q. You didn't bring it? A. That would be more—if the Re-Hearing was granted. Q. If her issue is the fact that she didn't receive notification of the December 16th meeting, then I think we need to see exactly what infoinuation you have on your desk indicating that it was sent. Elle Hunt stated the Board had received evidence during the initial Hearing—she remembered a copy of the Certified Mail and distribution at a place of business with an agent or an employee signing for it—there were multiple attempts. Gary McNally noted none of that information was contained in the packet given to the Board. He stated, "Remembering is one thing, but I want to see it in my hand for verification purposes." Chairman Lykos pointed out the Board was not rehearing the case and asked for direction from the Board's attorney. He stated he would like to verify that the Board had a legitimate reason to either re-hear the case or deny the request. He did not want the members to become lost in the details of the case. He asked Attorney Morey if the Board was not able to verify the point of challenge from the Respondent, did that lead the Board to accept the Request for a Re-Hearing and then rehashing the evidence at the Re-Hearing, or should the Board try to clarify the issue before granting the Respondent's request. Attorney Morey: In a Request for a Re-Hearing, the obligation is on the part of the Respondent to address the three points previously explained. The Board heard the evidence during the initial Hearing concerning notice and determined there had been notice. The Board can hear what the Respondent has to say to refute any of that or to provide some new—we are hearing for the first time about the date ... the time stamp on the photograph. The County should have an opportunity to explain the date issue. It is incumbent on the Respondent to offer some new information for the Board to consider. The Board is not required to rehash all of the evidence. Kyle Lantz: What is the County's position concerning a Re-Hearing? We could be fighting over this all day. Chairman Lykos: It is a good question. But before the Board hears from the County, my primary goal is make sure we follow the Ordinance because there may be 9 March 16, 2016 another case in the future and I want to make sure that we follow the Ordinance — follow the process as written in the Ordinance. Terry Jerulle: I am confused. Going back to your original statement, the packet that we received said that the Respondent wanted a Re-Hearing based upon the information contained in it. But the Respondent testified that she wanted a Re- Hearing based upon a different reason. I am still confused as to why we want to have a Re-Hearing. Kyle Lantz: The Ordinance says she has to make a Request in writing. It doesn't say she has to explain her Request. Chairman Lykos: She is required to explain it in writing. "The written Request for Re-Hearing shall specify the precise issue or issues on which the Request for Re- Hearing is based." Patrick White: And it should, at least, touch upon any one of the three categories that are listed for discussion. My understanding was that it is a very broad Request. I would not come to the conclusion automatically that an issue of procedural due process was excluded based on the way it was written. You may want to inquire of the other legal resources that you have available to you to get their insight. Chairman Lykos: Mr. Lantz asked the County for its position. Assistant County Attorney Kevin Noell: I would say that the Board loses nothing by hearing the Request—that gives finality to the Order so there is nothing in my mind to be lost by hearing her Request. We do understand that it may mean a month of delay in recouping of funds in this case. I had talked to the victim and he understood that he probably wouldn't see the money at this point. Essentially, the Board doesn't lose anything by hearing her Request and giving full due process. There is also the consideration thought that there was evidence on the record at the last Hearing regarding Notice and I understand Mr. Ossorio had personal conversations well prior to the Hearing with the manager, whom I also believe is the Respondent's husband,regarding the Hearing. So to come before the Board now and claim there was no Notice I think is disingenuous. Chairman Lykos: There was a person here representing the Qualifier for the business. Michael Ossorio, Director of Code Enforcement—formerly Supervisor of the Contractors' Licensing Office, was sworn in and stated: Karen Clement wrote the following in her notes which were admitted into evidence at the last Hearing: • October 14, 2015 — a Notice of Hearing was drafted and emailed to Karin Sacacian, the Qualifier for Olde Naples Tile and Marble, LLC, at KSacacian@seniorhomecare.net • I delivered the Notice of Hearing to the Sacacian residence at 280 29th Street NW,Naples, FL. Saw Mario in the driveway with another person. He would not acknowledge me. He was in the yard with two dogs so I taped it to the front gate where it was clearly visible. • October 14, 2015 —sent Notice via Certified Mail • November 13, 2015 —hand delivered a copy of the Notice of Hearing to Naples Home Design. Karin Sacacian is a representative of this company. 10 March 16, 2016 Mr. Ossorio continued: I did have some conversation with Mario Sacacian on the morning of December 9th to go over some issues that could have been mitigated before the Board's meeting. Unfortunately, we didn't receive that information and I advised him to make sure he was present on the following Wednesday. Chairman Lykos questioned Michael Ossorio: Q. Is it your testimony that the Certified Mail was registered and the County has the return receipt for the Certified Mail? A. It was sent via Certified Mail but we did not get the green card(receipt) back. But we have the tracking number, yes. It was sent as Certified Mail as prescribed by the Ordinance. We had many conversations with Mario Sacacian on December 9th. Chairman Lykos asked if Mr. Sacacian attended the Hearing. Karin Sacacian responded that he did not attend. Michael Ossorio: To get back on point, on November 14, 2015 —there may have been a discrepancy with the camera equipment but I can assure you that Karen Clements posted the property well before the Hearing and sent a Certified Mail. We notified Mario Sacacian who is the husband of the Qualifier and talked to him personally on December 9th. It should be on the record that, after December 9th, he blocked me when I tried to call him again. Chairman Lykos: Ms. Sacacian,there are three reasons that would allow the Board to grant your request. Your letter vaguely references some discrepancies. Before the Board this morning, you testified there was a photograph with the date of a holiday when the packet was hand-delivered to your home. Am I remembering that correctly? Karin Sacacian: Right. Chairman Lykos: We have testimony from the County that delivery was made by several different methods—not just to your home where the photograph was taken. The County is recommending that we re-hear your case because we have nothing to lose. However, I would like to have a legitimate reason so that whenever we have a case—and the Board adjudicates a case—that people can't request a Hearing without a valid reason and, fortunately, the County's Ordinance actually spells out what a valid reason is. So we need you to convince the Board that you have a valid reason, based on the Ordinance, for us to re-hear your case. Karin Sacacian: Okay. I think that if I do get the Re-Hearing granted that I can provide enough documentation saying that the claim was not appropriate against my company. Chairman Lykos: What do you mean by "... the claim was not appropriate"? Karin Sacacian: They claim that Olde Naples Tile & Marble did the faulty job and I have enough I think evidence to prove otherwise. Elle Hunt: But that is not grounds for a re-hearing. Karin Sacacian: That is under Option#2. Elle Hunt: No. Option#2 is that our decision was contrary to the evidence presented during that Hearing—the Hearing in December. Your bringing new evidence is not grounds for a re-hearing. 11 March 16,2016 Karin Sacacian: It would be the same evidence with my explanation to it that I think would change the decision. Elle Hunt: That still wouldn't be grounds for a re-hearing. What the grounds would be is despite the evidence that we heard on December 16th, we ruled in contrary to that evidence. So that evidence equaled "A," but we chose "Z." So you are telling us that of all the evidence we had on December 16th, we chose the wrong thing based on that evidence. You are telling us, though, today that there is new and different evidence that would have changed our opinion. Karin Sacacian: A couple of documentations, yes. Elle Hunt: Right. But that isn't grounds for a re-hearing. Again, we have failure for due process which we were given contrary evidence to. The County told us that on several occasions they have both served you and spoken to your husband. The evidence that we based our decision on was given to us on December 16th and unless you tell us we ruled contrary to that evidence, it would not apply. And the third option that you have is there was an error in the Findings of Facts that changed our decision—that we ruled contrary to the laws of Collier County or the State of Florida. Karin Sacacian: Correct. Elle Hunt: No, what I am saying is that you would have to show us how we ruled contrary to the law. So which of those three are you coming to us today because we have kind of ruled out "due process" or a decision based on the evidence. Karin Sacacian: I still think that—in my opinion—it makes sense, Option #2 just because I think it was a wrong decision based on the evidence you were presented. So I'm not sure why—and this is the whole point of me requesting a Re-Hearing— so I can show you that with the evidence you had in front of you—I don't think it was explained properly with me not being there to defend myself which is why it resulted in the decision that you made. Chairman Lykos: There are some nuances here that we need to be careful of. One way of looking at this is we made a decision based on the evidence that was presented. In that regard, you are correct. If there is new evidence or contradictory evidence, then is it appropriate in regard to due process to hear the new or contradictory evidence? Or because we have— on the record and in the Order—that we heard the evidence at the time of the Public Hearing and that was the time to bring the evidence, does the due process argument fail because there was a time to bring the evidence and it wasn't brought at that time? To me, there are some nuances there. Attorney Morey noted the Chairman had spoken to the exact nuances and succinctly described the struggle of the Board. In his opinion, it would be in the "best interests of the process" if the Respondent could—with some specificity—explain what the evidence was that the Board didn't understand or if there was something completely new. He suggested the Respondent should be as specific as possible—more than only saying she thought the Board had made the wrong decision. Why was it wrong? What was overlooked or not brought forward? The Board needs to assess—"if we had known that" or "no, we heard that before and we considered it." If the Respondent could elaborate a bit more, it would help the process and make it work. Elle Hunt: Regarding"new" information—should we focus on what the Respondent can tell us? Based on the evidence that we heard on December 16th, I think what 12 March 16, 2016 we're saying is the "grey area" is between what we heard on the 16th and the Respondent's version of that versus new evidence that the Respondent says is missing. Missing information goes back to due process. Attorney Morey: The folks who come before the Board are not necessarily trained legal thinkers or trained in explaining or adhering to the exact Code. Was the letter specific ... no. Was it enough to come before the Board and have the opportunity to be heard ... I think so. If there were some fact that would completely change something, could that have been—is that an error in fact? Were we considering the wrong facts or not all of the facts? Elle Hunt: But it clears states evidence for the Hearing involved. I'm concerned that we may be broadening or we're being asked to broaden Section 22-204. Patrick White: I would suggest there may be a third leg to this stool. And that is in the third bucket or mode where something that was found as "fact" may not have been accurate from the perspective of the Respondent ... Elle Hunt: Right. Patrick White: ... based on either the absence of evidence they may have to bring forward or the Board's understanding of the evidence it already had before it. And as perhaps inartfully as the Respondent is attempting to express it, when I get to the end of the day—I have less concerns given that this is the first of these that we have seen, at least during my tenure on the Board, and we've had discussions about what can be done better relative to the Order and clarifying the process that—consistent with the perspective of the Assistant County Attorney and our own Board's attorney—in an abundance of caution, we are looking to not necessarily "open the door" wider but to recognize that there is some wobble in that door's arc of opening. And in an effort to assure every aspect of procedural due process is afforded, we are looking to lean toward the Respondent's perspective. That's how I understand things. Elle Hunt: We are being asked to create a precedence that goes against the specific verbiage of Section 22-204 and I am cautionary when we create a wider interpretation of current law. That's my concern. Patrick White: I distinguish between an application of law under a particular set of facts and an interpretation. I don't think we are interpreting it ... I think we are applying it. I think for those reasons, there is no precedential value. I have made this point repeatedly to any number of applicants when I represented the County in a variety of quasi-Judicial matters and I continue to do so to my client base. I don't think we're doing anything more than applying the law here—I don't believe we're being asked to interpret it. That's why there is a judicial process—an Appellate judicial process—there are two options that I think the Respondent has after this ... if the Request for a Re-Hearing is denied, they have an opportunity to go to Court. If the Judge agrees, it's under a Petition for a Writ of Certiorari Review and they get a "do-over." They get to come back to us and in however many months it takes, we'll be sitting down having another conversation about this particular matter. In that instance, my concern is we may have a consumer who has been waiting all that time. So, the second option is that we have the Re-Hearing and then we can say that we did the right thing ... we didn't get it wrong ... everything that was presented newly doesn't change our outcome. It's done. The Respondent, then again, has the opportunity to go to Court and if the Judge agrees that we got it wrong, we get a "do-over" and ... it comes back to us again ... it is remanded. To me, the shortest 13 March 16,2016 distance between where we are today and where the consumer has tile that isn't going to cause haiiu to them, their family or guests, is to grant the Request as much as it rubs against my grain. I believe to error on the side of granting more procedural due process is the wiser choice than doing less which compels the Respondent to take a course of action that isn't in the favor of the consumer. Those are my collateral reasons for some of the thinking here and I share it with the Board members because it is a tough question—a tough balancing act. Terry Jerulle: Not that I disagree with Mr. White and, in fact, in many ways, I do agree with him ... but if I am called before the Board, all I have to do is not show up? And if I don't like the ruling against me, I can petition the Board for a new hearing. Vice Chairman Joslin: If there were extenuating circumstances as to why she didn't show up, then I would understand and maybe we should re-open the case and rehear it but I don't think there were any circumstances ... Terry Jerulle: Sometimes in life, things are what they are. We heard testimony that she was notified. She came up here and said she wasn't notified, and we heard testimony that she was. I'm ready to vote. Elle Hunt: I am, too. Attorney Morey: I think it would be very important for the Respondent to articulate to you what error of law or fact concerns her. What error of fact did we consider— either omitted or that we heard but wasn't fully explained or fully addressed—what is it? Because unless we can get to that point, some specific error in law or fact, I think then it is all you will be able to consider. Chairman Lykos: Ms. Sacacian, the Ordinance is clear that you need to provide very specific information, very specific details, as to why you think a Re-Hearing is appropriate. I personally feel that, #1,this is about personal responsibility. Even if we don't know the exact date when Ms. Clements personally delivered and taped the Notice to your gate, we heard testimony that your husband was aware of the fact that paperwork was taped to your gate. Out of pure curiosity, someone should have read the paperwork. It is incumbent upon you to tell us today the very specific reasons why we should grant you a Re-Hearing. Second to that, I will tell you that if the Board votes to grant you a Re-Hearing, you should come prepared to prove your case and all of that responsibility is on you as the Qualifier for your business. Step One: you need to give us very specific reason as to why we should re-hear your case. Karin Sacacian: Two reasons —first of all, contrary to what Mr. Ossorio said, I was not aware of the Hearing on December 16th. I don't think my husband stated that he actually received papers on the gate. He stated that Ms. Clements taped it— doesn't mean that we actually had it. Second of all, I think the documentation that was presented to you in that case was not appropriate and there was some false information in the documentation that was presented to you in regard to my company. Chairman Lykos: What infoiivation was false? Tell us what infounation was ... Karin Sacacian: I don't have the packet with me. I wasn't prepared for the whole explanation ... I thought I was just to tell you why the reason is that I think I need a re-hearing. Chairman Lykos: The Board is hearing recommendations that we grant the Request for a Re-Hearing. 14 March 16,2016 Karin Sacacian: I would like to present everything ... everything that was presented to you on December 16th—I would use all that information and, if needed, additional information to prove my case. Chairman Lykos: We need specific information now. In order to grant your Request for a Re-Hearing, we need specific information now. That's what the Ordinance says. Patrick White: I understand that there's a nuance here. And, again, it's the idea of bridging or walking along the edge of the knife of how much does she have to proffer versus what does she actually have to prove? It's a tough question—I'm just pointing out the distinction and I don't know that she to "prove her case" today. Chairman Lykos: We have agreed to ... listened this long, and the Ordinance says there are three reasons to grant a Request for a Re-Hearing. It also says that the Respondent has to provide specific details. All I'm asking is for the Respondent to comply with the Ordinance so that we can give her a Re-Hearing if her details warrant it. To say that she doesn't have to provide details to place the Request—you are right ... she doesn't have to provide details to make the Request but, in order for us to grant her Request, we do need the details. Vice Chairman Joslin: Furthermore, in the letter that she sent to Mr. Ossorio, she found"an unacceptable discrepancy and false claims." Well, what are they? Karin Sacacian: Okay. The discrepancy ... Ms. Clements stated that she was at my house and she saw my husband in the yard—that was actually not true and I do have proof from my travel agency that we were out of town. That is false - #1. The second one is the picture and I don't think it's acceptable for the County—for a government department to have faulty cameras or faulty dates because that's where, in a criminal case, a falsity can either free someone or jail someone for life. I think those are, but maybe in your opinion they are not, significant. But they are in my opinion. Also, they did include in one of the packets a Certified Mail receipt that just has my name on it—there's no date, there's no stamp, it's not paid or anything—they presented this to you as evidence that they mailed something to me which I also do not think is acceptable. These are just a couple of the items that I found—just in the beginning. Chairman Lykos: Those are very specific details, thank you. Vice Chairman Joslin requested direction from Attorney Morey. Patrick White: I would like to point out the specific language in the Ordinance so we are all clear. The Ordinance says, "... shall specify the precise issues." An issue is not necessarily a fact or a law. It's kind of a blending and can be either, or both. It's an issue. Vice Chairman Joslin: I am just trying to make sure that we're doing the correct item—I have a question with hearing the case again but I'm going back to Ms. Hunt's comments about setting a precedent to any other person or party who comes in here— doesn't show up for a hearing—and then comes back for a re-hearing. How are we going to handle it in the future? And if we break this Ordinance, we are opening a can of worms. Karin Sacacian: If I can just clarify something ... 15 March 16,2016 Kyle Lantz: I see the danger of everybody appealing a case of ours in the future— this is the first time that I've been on the Board that there's been an appeal ... a re- hearing ... but I don't foresee that as a big thing that's going to happen in the future ... that all of a sudden, we will have Requests for Re-Hearings all the time. I err on the side of"Well, let's make damn sure we got it right." And that's what my concern is —to make sure that the case was heard correctly—I want to make sure that we got our decision right. I will err on the side of"Let's re-hear it." And then I get back to the Notice ... no one has ever said that they notified her. They notified her husband. They sent something via Certified Mail but they don't have a signature or got the signature card back saying she signed for it. So, on that, I err on the side of her saying, "Well, gee, maybe she didn't get the Notice." Just because you tell my wife something, doesn't mean it gets back to me because there are an awful lot of things that somebody tells my wife that I don't hear about. And there are an awful lot of things that I hear about, unfortunately. To me, it's a grey area and I would err on the side of—you know, I'd rather make sure that what we did—the decision we made was right. Maybe we'll agree with the decision we made before ... maybe not. I just want to make sure that we have the right decision. That's my opinion. Karin Sacacian: And to clarify ... if I had known about the meeting, I would have been there ... if that helps at all. Otherwise, I wouldn't be standing here today. Elle Hunt: When you heard about it, though, on December 29th or when you filed your Request, why didn't you come to us in January or February? Karin Sacacian: Because I wasn't able to take time off from work. Chairman White asked if there were any other questions from the Board, the attorneys or representatives from the County. Patrick White reminded the members that he would not vote. Jason Bridwell: I don't know if the members have read this part or not [Section 22-204(1)] and to make sure you are clear on this: "If the Contractors' Licensing Board determines it will grant a rehearing, it shall: a. Conduct a hearing where the parties will be given the opportunity of presenting evidence and/or argument which may be limited by the Board to the specific issues for which the rehearing was granted." Jason Bridwell: It is up to you, but the re-hearing can be specific to those issues. Vice Chairman Joslin: And that would specify any new evidence that we did not hear already? Chairman Lykos: We don't want to rehash the whole case, so if there is very specific information that the Respondent wants us to hear, the re-hearing will be for that information only. Terry Jerulle: Just for my clarification, Mr. Bridwell, the license is still suspended? Jason Bridwell: Yes. It stays in the same suspended status, I believe. Attorney Morey: It does. It is in the same suspended status as it was before and the remaining parts of the Order are, essentially, stayed in terms of the money issue. 16 March 16, 2016 Terry Jerulle asked the Respondent if she was working and she replied that she was not working at Olde Naples Tile & Marble. Mr. Jerulle asked the Respondent if Olde Naples Tile & Marble was performing any work and her response was, "No." He asked if the consumer was still unpaid or not reimbursed and Jason Bridwell replied, "Correct." When questioned whether any work had been done to fix the issue, Mr. Bridwell stated he was not sure. Kyle Lantz moved to approve the Respondent's Request for a Re-Hearing. Gary McNally offered a Second in support of the motion. Point of Order: Patrick White referenced Section 22-204(1)(a) of the Code and suggested there may be a need for some guidance as to what should be stated in the Order. Attorney Morey noted Mr. Bridwell had just read that Section to the members. He confiiiiied the Board had the ability to limit the presentation of evidence. He noted the language of the Code was "may" be limited ... not shall be limited. He continued: Essentially we have heard several arguments today. We have heard lack of Notice and concerns that the party may not have received the Notice. We also have heard other facts. If the Board is considering the Notice issue, he was not sure that it should be limited. He further stated if the Board grants a Re-Hearing, he was not sure there should be any limitations. Chairman Lykos asked if a separate motion could be made to deal with the issue of evidence and Attorney Morey responded, "Yes." Terry Jerulle asked Kyle Lantz what was the basis for his motion. He noted there were three options, per Code. Kyle Lantz: I am going on the Notice. I am saying she was not duly noticed. There was no proof that anyone signed for it [Certified Mail], and there were conversations with her husband but not with her. Vice Chairman Joslin asked if Mr. Sacacian was a part of the company. Elle Hunt: He is an agent or employee. Kyle Lantz: We don't have to agree on everything. Terry Jerulle: No —I am not arguing ... Kyle Lantz: I want to make sure we get the right answer. Terry Jerulle: I want to vote on the motion, so I want to know what the motion is. Kyle Lantz: I want to make sure that we hear it—I feel she wasn't properly notified. And I want to make sure that we get the truth. That's what I'm here for—to make sure that every case gets ... I don't want some super procedural issue to be the reason why we didn't find the right answer. Chairman Lykos called for a vote on the motion. He noted only seven members would vote. Motion carried, 4— "Yes"/3— "No"/1 — "Abstention." Vice Chairman Joslin, Elle Hunt, and Robert Meister were opposed. Mr. White abstained from voting. Chairman Lykos stated the second item for discussion was whether or not to limit the items to be discussed at the Re-Hearing. 17 March 16, 2016 Elle Hunt noted Attorney Morey had mentioned evidence and she did not think the Board should limit— she thought the Board should re-hear all of the evidence. Terry Jerulle asked if the Respondent was able to prove her case that she was not properly notified—would her license would come out of suspension and would she still be obligated to reimburse the consumer. Chairman Lykos stated the Board will re-hear the case and, if the evidence changes, the Board may change its original conclusion. If the evidence dictates that the Board change its conclusion, it will. If the evidence doesn't then ... Terry Jerulle: Then we can't limit it. Chairman Lykos noted the Board could come to the same conclusion—the difference is that the Respondent will have been given proper notice whereas there is some concern that we may not have. Patrick White stated that Folin "8-B" was limited to the granting or denying the Respondent's Request for a Re-Hearing. He abstained from voting on that motion. Since the second motion was about what the scope of the re-hearing should be, he didn't believe he had any appearance of a conflict of interest and would participate in the discussion as well as the vote. Mr. White further stated he didn't know how the Board could "unwind the clock, separate the threads, or split the baby." He supported a full-on re-hearing—he did not think Notice would be an issue at the re-hearing unless the Respondent does not attend. "As long as she shows up, all of the issues about fundamental due process— as far as Notice—will be effectively waived. They're done." Elle Hunt: Unless we decide. Our motion, per discussion, was solely based on due process. If we limit the re-hearing to due process ... Patrick White: Like I said, I don't know how you unwind that. I heard what Mr. Lantz, said but I also heard him talk about some other aspects of the evidence. I am not trying to make our job harder but if you accept the proposition—which apparently a majority of the Board has—and as we have heard from the County's legal representative, I don't know how you would do it. My point is—we have a re- hearing. We can come to the conclusion at that Hearing—all day long, they can talk about how she didn't know this or that ... it's irrelevant to because they are there. If you've got other"stuff'that you want us to know that you think is contrary to the evidence—that there was some type of fundamental error that led to some Finding of Fact or Conclusion of Law that we got wrong in the Order, then God bless and go ahead and have at it. I don't know that it's going to change the outcome unless there's something that comes forward in my mind about how the consumer was treated. Chairman Lykos: If I understand you correctly, what you are saying is the question of due process with regard to whether or not she was served will be irrelevant due to the granting of the Re-Hearing. The Re-Hearing is going to be strictly about the evidence in the case. Am I interpreting what you said correctly? Patrick White: Yes. And it's for that reason that I think it's appropriate for me to participate in the vote. Vice Chairman Joslin: Would that specify new evidence or a rehash of the whole case? 18 March 16,2016 Patrick White: I don't think there's a difference. If there is something the Respondent would have produced [at the December hearing] but for not having proper notice, the Board should hear it. Kyle Lantz moved to approve not placing any restrictions on the Re-Hearing. Gary McNally offered a Second in support of the motion. Discussion: Vice Chairman Joslin: That means we are going to hear the case completely over again with all new evidence and whatever she brings before us—one more time. Attorney Morey: That's correct. Terry Jerulle: We are also here for the consumer. We haven't heard from the consumer. And the last time the consumer brought in a witness to testify. Now it's incumbent upon the consumer to be here again? And to bring in that witness again? Patrick White: I think we're entitled because it's part of"the record"to review that material and to be, in a sense, reminded about what it is. It's not like we forget it and it's not like it can't be considered. In my opinion, it's within the scope of the record. Elle Hunt: But we won't be able to discount any new information that the Respondent ... Patrick White: Unless he chooses to be here or the other contractor or some other contractor chooses to be here. Elle Hunt: So we're subjecting him to that additional time as well. Attorney Morey: It is also incumbent on the County, as well, as it is presenting their case and to have their witnesses here. Chairman Lykos: If the homeowner does not participate, can the homeowner's testimony from the previous hearing be read into the record again? Patrick White: The minutes are the minutes. Vice Chairman Joslin: It's in the Order, right. Attorney Morey: I don't see why not. I give the Board a lot of credit—this is very difficult—it's a difficult decision. It's a complicated set of facts and I agree with some of the comments— it's something that is probably not going to happen a lot because it was—we had kind of the "perfect storm" if you will with this particular case. The Respondent wasn't there. If a Respondent is present at a hearing and is given every opportunity to speak, it's going to be rare that there would be cause for a re-hearing. It's new territory as well. Terry Jerulle asked if the minutes from the December meeting could be included in the next packet. Attorney Morey: I think the entire prior packet should be included as part of the evidence. Chairman Lykos: Do we need to make that part of the motion? Kyle Lantz amended his motion to approve requesting that the County include the entire packet from the December le Hearing as part of the new evidence packet. Gary McNally offered a Second in support of the amended motion. Patrick White suggested the County also include the portion of the minutes from the December 16th meeting that pertained to the Respondent's case in the new evidence packet, along with anything else such as affidavits and/or statements from the 19 March 16, 2016 consumer or other contractors if there isn't going to be an opportunity for live testimony. Vice Chairman Joslin asked if the penalty phase contained in the Order would remain or would it go away after the Re-Hearing. Attorney Morey: It is a re-hearing and you will consider all of the factors. If at the end of the re-hearing the Board finds that there was a violation, the Board can consider ... Vice Chairman Joslin: I want the Respondent to know that, too. It could go either way. Do you understand that? Karin Sacacian: Yes, I do. Chairman Lykos called for a vote on the amended motion. Carried unanimously, 8—0. Chairman Lykos stated he wanted the Re-Hearing to be included in the Agenda for the April meeting. Attorney Morey agreed. The Respondent was informed the Re-Hearing was scheduled for April 20th Chairman Lykos asked Ms. Sacacian if she would be present for the April 20th hearing and her response was, "Yes, I will be here." F. Jerry Freeman— Contesting Citation #09506 (d/b/a"Southeastern Seating, Inc./Southeastern Bleacher, Inc.") Citation: #09506 ("Unlicensed Aluminum Contracting") Date Issued: January 20, 2016 Fine: $1,000.00 Description of Violation: Engage in the business or act in the capacity of a Contractor, or advertise self or business organization as available to engage in the business of or act in the capacity of a Contractor, without being duly registered or certified. (Mr. Freeman distributed documens to the Board.) Jerry Freeman stated he understood he received a Citation for not having a license to do the work in Collier County. He stated the type of license that he is supposed to have does not make any sense to him. Chairman Lykos questioned Jerry Freeman: Q. You were issued a Citation for constructing aluminum bleachers? A. Yes, sir. Q. The County determined that you need to obtain an Aluminum Contractor's License to perform that work in Collier County? A. Yes, sir. 20 March 16,2016 Ian Jackson, Licensing Compliance Officer: • On January 20, 2016, I was contacted by a representative of the First Baptist Church of Naples concerning a construction project: installation of a concrete slab and electrical service, and construction of a new scaffold-type bleacher system and press box. • There was a specific inquiry concerning the licensing of Mr. Freeman's company by a representative of the Church. • I made a visit to the site and met Mr. Freeman. Established that the company was not licensed—there was no construction qualification. • Mr. Freeman provided a Hillsborough County Business Tax Receipt (See: E- 19) which indicated his company, Southeastern Seating, Inc., manufactured aluminum bleachers. • A Citation was issued to Mr. Freeman for unlicensed aluminum contracting on January 20, 2016, as well as a"Stop Work" Order. Elle Hunt asked what the Respondent was doing that the County determined required an Aluminum Contractor's license. Ian Jackson: He was installing and erecting aluminum bleachers. Elle Hunt: Where within the license does it specify that erecting and constructing bleachers requires a contractor's license? Jason Bridwell referenced Section 22-162 of the County's Coded entitled "Definitions and Contractor Qualifications" as follows: Specialty Contractor means any person who assumes responsible charge and direction in the performance of construction work requiring special skills, and whose principle contracting business involves the use of specialized building trades and crafts usually a minor part of a complete structure. Available categories of specialty contractors and their requirements are: (2) Aluminum Contractor, including concrete: requires 24 months experience with a passing grade on an approved Trade test and a passing grade on a Business and Law test, and means those who are qualified to fabricate, install, maintain, repair, alter, or extend accessories such as metal and vinyl siding, awnings, security shutters, gutters, soffits and prefabricated rooms and portable metal or vinyl partitions. These Contractors may form, place on grade reinforcing steel and miscellaneous steel, and pour, place, and finish nonstructural concrete on grade only, incidental to an aluminum accessory structure and/or screen enclosures. (3) Aluminum Contractor requires 24 months experience with a passing grade on an approved Trade test, and a passing grade on a Business and Law test, and means those who are qualified to fabricate, install, maintain, repair, alter, or extend accessories such as metal and vinyl siding, awnings, security shutters, gutters, soffits and prefabricated rooms, screen enclosures, and portable metal or vinyl partitions. Elle Hunt: Are you aware of any exclusion regarding bleachers? Jason Bridwell: I am not aware of any exclusion. 21 March 16, 2016 Terry Jerulle: Was a permit required for this work? Ian Jackson: Yes. Terry Jerulle: Was a permit pulled? Ian Jackson: First Baptist Church of Naples contracted with a General Contractor for the entire project. A permit was issued to CGC Jay Wright of Prime Resources for the prescribed work. The Church then contracted directly with Mr. Freeman for his aspect of the project. Patrick White: As I understand the County's position, even though there was a CGC who pulled a permit and a permit was obtained, that the scope of work performed by Southeastern was under a separate contract and not part of the permit obtained by the CGC. Ian Jackson: Regardless of who Mr. Freeman contracted with—had it been with the Certified General Contractor or First Baptist Church—the violation is still there. Chairman Lykos: If I am building a house—I'm the General Contractor and I pull the permit for the house. But the plumber has to be licensed, the electrician has to be licensed, the roofer has to be licensed ... just because a G.C. pulls the permit, it does not mean the individual trades which require licensing are not required to have it. Jerry Freeman: I agree with everything that you just said. Terry Jerulle: I'm confused. If Jay Wright pulled the permit and the owner, First Baptist Church, hired a different contractor to do different work, are you saying that work is under the permit pulled by Jay Wright? Ian Jackson: Yes. Terry Jerulle: And the only thing you fined him for was working without a license? Ian Jackson: Yes. Terry Jerulle: Was the press box there? Ian Jackson: No. The work that had taken place at the time the "Stop Work" Order was issued is depicted on E-24, E-25, and E-26. Terry Jerulle: If the press box had been there, would you have given him additional fines? Ian Jackson: If the press box was included in Mr. Freeman's contract? Chairman Lykos: It is in his contract. Terry Jerulle: It is in his contract but it wasn't on site. Kyle Lantz: It was still permitted. Terry Jerulle: But the press box, per his specifications, shows electrical and windows. He doesn't have a license for electrical or carpentry. Why wouldn't there be additional fines? Chairman Lykos: The permit included electrical and the press box. Jerry Freeman: I can help explain that to you. Vice Chairman Joslin: Those items would be under inspection purposes. The permit would not include the aluminum portion of the inspection process if it wasn't on the permit. Ian Jackson: The description of work on the penuit is: "Installation of concrete slab, electrical service, construction of new scaffold-type bleacher system, and press box." That's what is permitted. Portions of that are under the contract with Prime Resources —everything except the bleachers is contracted through Prime Resources 22 March 16,2016 as the permit holder. What he did not contract for was the bleacher system. The Church contracted directly with Mr. Freeman for the bleacher system. Elle Hunt: And you're claiming that Mr. Freeman does not own a license or owns a license for something different? Ian Jackson: Mr. Freeman's company has no construction qualification. He is not a state-certified building contractor or state-certified general contractor, or Collier County Aluminum Contractor's License. Elle Hunt: He does not have any of them -- in anything, including aluminum? Jerry Freeman: I do not have a license, no. Chairman Lykos questioned Jerry Freeman: Q. Why do you think the Citation was issued in error? A. I am a rare bird—I manufacture, install, and repair grandstands and bleachers. In the United States, there are twelve other companies that I know of that do this. I have been doing this for thirty years. I have worked in Collier County many times and as he will tell you, 85% of the bleachers are owned by a municipality or school board. Only 15% of the bleachers are owned by somebody who is not a government agency. The State of Florida does not require me to have any kind of license to work on bleachers. I understand that just because the State doesn't, it does not mean that Collier County can't request that I have a license. Your basic job is to protect the public. That's why you are here—to make sure that you don't have people out there doing improper work for the public and they would have no real recourse. I agree with all of that. But in this particular case— for what I manufacture and for what I do —it's my job to make sure that they have all the life/safety codes on the bleachers and that they are installed properly. I manufacture them. The reason why I install the product that I make ... Q. Mr. Freeman, why is it that you think the Citation was issued in error? A. There is no way to comply—you're asking me—the aluminum is a specialty license and the gentleman asked me to look into it. Q. We have a deteitnination from our Building Official who said that, based on the scope of work, he feels the work you were doing requires an Aluminum Contractor's License. So I need you to tell us why you feel the detettuination is in error. A. You are asking me to take a test and if there was a test on competency for bleachers I would have already taken it. I would love to have it. But the test you are asking me to take deals with screened rooms and windows. It has absolutely nothing to do with bleachers in any shape or form. Now they may have a related metal product being aluminum, but there is no competency test and in Collier County—the first thing I would have to do obtain a license is to take a test, but there is no test for bleacher work. The State of Florida does not require that I have a test—which would be the license I need to get. I can't get a license for every County—I need a State license but the State says I don't need a license to work on grandstands and bleachers. The test you are asking me to take has absolutely nothing to do with what I do. So you are testing me on something that's unrelated to anything I'm doing and far below my responsibility level. 23 March 16, 2016 Vice Chairman Joslin: You passed around some literature to us and one of the pamphlets notes "FDOT Pedestrian Guide Railing" and "Qualified FDOT Metals Products." Do you install these? Jerry Freeman: We manufacture and install them, yes, sir. Vice Chairman Joslin: Does that say aluminum on it? Jerry Freeman: Yes, sir. Vice Chairman Joslin: Okay. If you are putting the fences up or railings up —that's why you need a license. They are aluminum. And that's part of the aluminum test. Jerry Freeman: No, sir. The number on there is my welding certificate number. Vice Chairman Joslin: It shows a fence to me. Jerry Freeman: It's a railing. We manufacture railings. To install the DOT railings or County road railings—you don't need a license. The State does an inspection on your facility and inspects all of your welders to make sure they are certified and that the welding that you're doing meets their specifications. That number on the brochure was to show you all of the qualifications that I went through to be able to weld for the State of Florida. The test in that particular situation was given directly to us by the State of Florida so we could get our Q.C. number and could bid on their work. They know that my company does proper work. Chairman Lykos: I understand your point. Mr. Jackson, when I read E-9 —the Ordinance lists several specific items: metal and vinyl siding, awnings, security shutters, gutters, soffits, pre-fabricated rooms, and portable metal or vinyl partitions. It does not list bleachers. Patrick White: It also says aluminum accessory structure and/or screen enclosures. Chairman Lykos: Because you did not see bleachers specifically, how did you know that this was an issue that required a special license? Ian Jackson: It was deteimined to be an accessory. Chairman Lykos: Who determined that? Ian Jackson: I deteimined in the field by reading the Code and the Building Official, Jonathan Walsh, determined it afterward. We can provide direct testimony from the Building Code Administrator if you need to verify again that the County determined that these bleachers are an accessory. Patrick White: Accessory to what? What is the principal structure if this is an accessory structure? A structure has to be 30-inches in height. Are you saying the goal posts on a football field qualify the football field as a structure? Ian Jackson: An accessory to the Church property. Elle Hunt: If these bleachers were made out of PVC, would we be having this discussion? Patrick White: Or steel or platinum? Ian Jackson: We might be having the discussion for a different type of violation. If it were steel, we would not be talking about aluminum. Jerry Freeman: If there were a test that was provided that I could take that was related to bleachers so that I could prove to you and the people of Collier County that I am worthy of a license, I would have already had it after 30 years. But the test you are asking me to take—the license you're asking me to get—the one I'm being held 24 March 16,2016 to—has to do with windows and screened rooms. It doesn't test anything to do with the installation of my product, bleachers. Chairman Lykos: We understand. What we're trying to do, Mr. Freeman, is to figure out between what the Ordinance says and what our Building Official has commented on—we're trying to come to a conclusion based on the guidelines in front of us. We're going to talk this through for a little bit so everybody on the Board can understand the circumstances, understand what the State and County have put before us to work with, so each of us can individually come to a decision as to whether or not to grant your request to waive the Citation. If you'll bear with us and let us ask our questions—allow our Board members to ask our questions and get a better understanding of how to apply the Ordinance. Stay with us so we can ask you questions if we need to. Kyle Lantz questioned Jerry Freeman: Q. Can you tell me when you are assembling these onsite - what are you doing? Are you welding; are you putting nuts and bolts in—what exactly is involved in the installation of these? A. The product is—we bring in the aluminum in Tampa—we cut it up and punch the holes in it—weld it and take it to the job site and then assemble it. On this particular job, we requested and advised them to get their own G.C. for the concrete work. I had been told I could install the concrete that would be directly under the bleachers, but I don't do that—it's better to get a local contractor. All I do is manufacture and install my own product. When we get there, we bolt it all together. We have already submitted six sets of drawings through the G.C. or the owner who sends them to the building people. The drawings are reviewed—they are marked up for any explanations they may want and we change them and have them stamped by a Florida Certified Structural Engineer and then submitted to the County for approval. Because our product is aluminum, all sides are able to be inspected—nothing is hidden and the inspector has the ability to check to make sure we have done the work properly. Q. I don't think anyone is disputing the fact that it's an engineered structure and you are following the engineering codes, but my concern is physically what you are doing ... A. We bolt the component parts together. Q. Everything gets bolted together? A. Yes, sir. It's like a big tinker toy set—you take the components, stand them up, bolt the braces, it all bolts together. We have to chalk a line to make sure they are all spaced properly—chalk them out—and then we assemble the planking and put the clips in. That's what we do. Q. So you're putting in a million bolts and making sure everything lines up correctly? A. Exactly. Q. What about the press box? A. We have a license from the State of Florida that falls under Modular Buildings. We have to be approved by the State to make a modular building—which a press box is. We have a third party inspection company—as required by the State—that comes during the manufacturing and checks to make sure that everything is done. 25 March 16,2016 At the end of the manufacturing, the third party then sends it and we get a sticker that goes in the window to prove that everything that was done inside the press box met with the required Codes. That's how we produce a press box. Now, bringing it down here —we have a crane company that secures it up onto the tower. After that, an electrician can run the power source and hook up the press box. We don't do that. It will be inspected to make sure all of the electrical lines have been hooked up properly. There is no plumbing in a press box. Q. As a manufacturer of a press box, as a certificate holder of a modular building manufacturer, does the State of Florida allow you to install it or are you allowed to construct it? A. As far as I know, it's both. What we can't do is any of the local work required ... we can't do any electrical work because we're not electrical contractors. So running from the power source to the press box and actually hooking the press box up onsite—we can't do that. As far as putting things that are already pre- fabricated in place, putting the bolts in and tightening them according to the engineer, is basically the same as installing the bleachers. So we are capsulized in what we exactly do and sell. There is no required permit for flying a press box that I know of. Kyle Lantz: Ian—maybe you can answer this. If I buy a modular home, I buy it from a modular home manufacturer. Does the manufacturer install it or do I have to get a local G.C. or someone will a modular home installation license to install it? I know there are certifications for modular home installation—is that part of his license to allow him to install a press box? Ian Jackson: I have no knowledge of any other licenses that Mr. Freeman may have. I found that he operates with the Hillsborough Tax Receipt which is in his packet. I don't know of any other certifications that Mr. Freeman may have. Kyle Lantz: But if I—my question isn't about what he has. My question is—is a modular home installed by the manufacturer or does someone need a separate license to install the modular home? Ian Jackson: There is licensing required for the installation of a modular home. Patrick White: And I believe a tie-down permit, depending upon what modular versus manufactured—what mobile homes are. Kyle Lantz: But that is not done by the manufacturer—it is done by an installer— separate license? Ian Jackson: There are installation licenses as Mr. White was saying—different applications ... modular, manufacturer, mobile—we're calling them a lot of different things. Terry Jerulle: Mr. Jackson, if I build a concrete bleacher and hire an aluminum contractor to do the railings for that concrete bleacher, does that aluminum contractor have to have a license? Ian Jackson: To install the railings alone? Terry Jerulle: Correct. Ian Jackson: Railings fall under—I don't have the definition here. Chairman Lykos: It's not listed in the Ordinance. Railings as a specific item are not listed. Ian Jackson: Anywhere or in the packet? 26 March 16,2016 Patrick White: I think Mr. Jackson's point is that there is, outside of our packet, a type of specialty contractor license that does specify installation of railings. Is that an accurate statement? Ian Jackson: Yes. Jerry Freeman: I would like to eventually touch on the insurance. Michael Ossorio: Mr. Chair, I would just like to make sure ... the structural aluminum of railing is also covered under Section 489—it's called a specialty structural aluminum as well. The State of Florida does have a specialty aluminum license. Mr. Freeman is correct in certain aspects of his assembling these items but there is a specialty aluminum license with the State. It's very generic. If you were to call the State and say you want to put up bleachers, they might say you don't require a license but if you say I'm putting up a screened room or a partition and railings with concrete, they are going to say you need to be a licensed specialty contractor. It's an SCC license. Elle Hunt: Would the railings installed on the bleachers grey that area or do you think it is within the scope of the current Citation? Michael Ossorio: I believe that if they are aluminum, I think it's within the scope of the Citation. I believe the testing—this infouuation was given to Mr. Freeman as well. One of the things that is on the aluminum construction license through the State of Florida—not through our office—it's through Prov, a nationwide company—is plans and reading estimating. Mr. Freeman testified to the fact that he does read plans and does estimating. And he does aluminum closures and he does safety. Jason Bridwell: There is another exam for an aluminum contractor that covers concrete, carpentry framing, gutters, siding, windows, doors, estimating, safety, earthwork, and securing. Those are the categories for the Gainesville test. Terry Jerulle: Anything to do with insurance or Workers' Compensation? Jason Bridwell: That falls under the Business and Law test. Chairman Lykos: I personally have two issues. I don't like interjecting the government where it isn't clearly stated that it needs to be. And I don't like that we don't have anything in our Ordinance that says bleachers and calling bleachers an "accessory structure"—I think we are stretching a little bit. I don't have to make the determination—the Building Official does and he has commented on this case. I will always defer to the Building Official when I'm not sure about the right direction to go. The Building Official has commented on this case and I will defer to him. Jerry Freeman: I would like to bring up the issue about insurance. Bleachers are made to last one hundred years. Liability insurance—the worst thing you can do to the public of Collier County is to get me farther away from the job. My liability insurance is in place and I have the real stuff. I don't have a little license of a guy who puts up an occasional screened room or may repair a window. I've got the real deal. Over 80% of people who are hurt on bleachers are when the customer puts them together or someone without the education or experience assembles them. There are approximately 15,000 cases of people each year who report being hurt on bleachers. The recourse is to go back to the manufacturer. School boards through the United States no longer assemble bleachers—they want someone like myself to do my own work. The first question an attorney asks is, "What experience do you have 27 March 16, 2016 as the owner assembling bleachers? Tell me your insurance rating and how many times have you done this?" 85% of my customer base is municipalities—they don't want the responsibility of assembling—they want to say, "I hired an expert to do it— he has the insurance and he did it." The farther you push me back from the job, the less opportunity the people here have of being in a fall. The first thing that my insurance carrier will say is, "Who assembled it?" In 30+ years, I have never had a claim on anything that I have worked on—ever. I always put it together right because since I make it, I know where it's all supposed to go. What we've got here is that you're trying to take me, as a square peg, and stick me into a round hole by calling grandstands that seat 1,000 an"accessory." We going to figure out how to make this work so that I pay a $1,000 fine—and it's not the money. The customer has already volunteered to pay it—it's the principle of the matter. I've come down here to do a job and I just do this one job. We have a General Contractor. We hired the General Contractor as this thing started. All the paperwork has been submitted through the G.C. — all the permits have been—he's been out there supervising the job onsite to make sure that everything is there. Chairman Lykos: I resent your comment that we are trying to figure out a way to make the $1,000 Citation stick. You don't know the history of the Board. You made a comment in your little diatribe ... Jerry Freeman: Yes, I did. Chairman Lykos: ... that you accused us of finding a way to ... Jerry Freeman: Yes, I did. Chairman Lykos: ... make the $1,000 Citation ... Jerry Freeman: That's what I'm hearing. Chairman Lykos: And you do not know the history of this Board and you do not know the opinions and the personal background of all of our Board members. You come up here acting like you've done research and you know everything, but you have not. Jerry Freeman: No, I have ... Chairman Lykos: The purpose of this Board is not to make $1,000 Citations stick. Jerry Freeman: I've got two ears and I can hear. When you asked the question, "Where do bleachers fall under this Citation," and his answer was, "It falls under accessories," and you say it's not a clear answer ... Chairman Lykos: I said I deferred to our Building Official who said that this requires a Contractor with a license. Now if you choose to not get the license and make your clients hire somebody else—that is on you. That is not on Collier County or on this Board—that is your own choice. Jerry Freeman: I am looking for a fair, impartial look at what I have been doing for thirty years. Elle Hunt: (directed her question to Staff) This is out of the scope of this particular Citation. Would a contracting license be required to put up a chain-link fence or decking using aluminum? Ian Jackson: Yes. Patrick White: Not necessarily an aluminum contractor's license but ... 28 March 16,2016 Elle Hunt: I'm just saying that— and I also want to reiterate the fact that I see it out of the scope for this Citation—it was just a question based on the evidence that Mr. Freeman gave us in regard to his business. Patrick White: What the Building Official said is that aluminum bleachers would fall under the definition of"accessories" as outlined by the Code. He made no determination beyond that. Whether a contractor's license is required or not, he simply was asked about the scope of the definition of accessories and whether or not bleachers fall into it. In his opinion, it does. In my opinion, you are in the wrong forum to ask us to dismiss this Citation. If you didn't agree with what the Building Official said, my belief is that you need to talk to the Board of Adjustments and Appeals and challenge the determination of the Building Official. Coming here ... Jerry Freeman: This is where I was instructed to come. Patrick White: Mr. Freeman, that's because you were given a Citation for contracting without a license. I don't know that I necessarily agree with the Building Official. I understand that, for the purposes of this proceeding, my hands are tied. I do not have the experience, training, or certification to dispute what the Chief Building Official has put into the record. Somehow, I think your position is that you don't need a contractor's license to install the bleachers—is that true? Is that true, sir? It's a"yes" or"no" question. Jerry Freeman: That's a fact, yes. Patrick White: Can I ask the County if they agree with you on that? Jerry Freeman: Sure Patrick White: (directed his question to Staff) Do you agree with the proposition that if this had been an installation at the North Collier Regional Park, the County would not expect the installer to have an Aluminum Contractor's License? Because somehow there is an exemption because it's a public entity as opposed to a private one? Ian Jackson: I am not aware of any such exemption. Patrick White: Thank you. Vice Chairman Joslin: I still go back to the brochure that you handed us as evidence. It's showing a railing or a fence and railing—whatever you want to call it. But there are aluminum contractors who circle and encase for commercial pool applications where there are health and safety issues. And this fence would apply. This fence or railing would definitely be sufficient to do that job. It appears that you handed this to us in good faith showing us what you manufacture but I'm sure if someone called you and said they wanted a heavy duty railing to go up—rather than call it a fence—that you would be there to put it up for them. Jerry Freeman: We defer to a local contractor for anything outside of our scope of work. We have nothing to do with pools -- we don't do anything with condominium railings. That railing is for the DOT which is primarily what that brochure is about. Vice Chairman Joslin: Defining it and breaking it down into what you do and your scope of work is fine. I understand that. But according to the Ordinance and according to what the Building Official has determined—I'm confused myself on which way to think. Jerry Freeman: I would like to clarify one thing. My issue here is not so much— it's your request that I go take a test to prove that I know what I'm doing and I'm 29 March 16,2016 • worthy of working in Collier County. So I agreed. I went to Cam-Tech to buy the books. When I went through the books and went through the experts at the State of Florida, the license you are asking me to test out on has absolutely nothing to do with bleachers. It is all predicated on screened rooms and windows. It's like asking a heart doctor to take a test on how to repair the machinery in the X-ray Department. The test doesn't expose what I do or enable me to tell you that I know. Every other trade—every test has to do with the trade they are in—except for me. I'm in the bleacher manufacturing business and I install my product only. But I have to take a test on windows and screened rooms. Now that's the part I don't understand. Patrick White: Maybe it would help you to understand if you thought about it a little more broadly. It would be, in my opinion, the assembly of aluminum components. If you look at it that generically, that broadly, Mr. Freeman, I hope you can agree that there are principles,there are ideas, there are theories of construction and installation that are subsumed within the test. It does not specifically say "bleachers." I'm going to go back to one of the earlier points that you made—you said that we are here to protect the public. That's true. But we are also here to ensure compliance with the Code of Laws and Ordinances. And here, we have a determination from an expert on the Building Code and on our County's Code regarding the scope and the definition of what an accessory is relative to whether one is needed for an Aluminum Contractor to do bleachers. It's his opinion that you do. Do you have any other expert testimony, other than yourself, to be heard to dispute the Building Official? Jerry Freeman: No, sir. I don't really know ... Patrick White: I would suggest to you, then, because I heard you say "no" and I'm not trying to cut you off—my point earlier was that there is a forum for you to go to dispute his opinion. It's the Board of Adjustment and Appeals—the BOA. Jerry Freeman: What is that? I did hear you say earlier that one of the options I may have is to go in front of a Judge. What I'm looking for is an impartial decision. The problem I had with this is that he [Ian Jackson] didn't come to me when I met him and say, "Mr. Freeman, we are having issues. Do you have a license because if you continue on with this, we are going to have to give you a Citation. You need to comply." I was given a ticket the moment he saw me. Then when I'm trying to do what he asked me to do,there is no way for me to comply because the test you are asking me to take is an inferior test to what I do. Patrick White: That's your opinion. Kyle Lantz: We can beat this all day long. I would like to make a motion. Kyle Lantz moved to approve upholding Citation #9576. Vice Chairman Joslin offered a Second in support of the motion. Patrick White: I would second with an amendment, if you agree. He has proffered to take the test. If he takes the test, what happens if we uphold the Citation? Jason Bridwell: At this point, it's past the 45 days. Patrick White: Understood. It was his choice as to what remedy to seek. Chairman Lykos called for a vote on the motion. Carried unanimously, 8—0. 30 March 16,2016 • Chairman Lykos: I would take Mr. White's recommendation and talk to the Board of Adjustment and Appeals. I think you would have a good conversation with them. Mr. Freeman requested direction from the Board on how to contact a Judge and was told it would be inappropriate for the Board to give that guidance. It was suggested the County would be able to advise him on other options. BREAK: 11:14 AM RECONVENED: 11:20 AM IX. OLD BUSINESS: (Note: With reference to the following cases heard under Section IX, the individuals who testified were first sworn in by the Attorney for the Board.) A. Janet Ramirez—2°d Review of Credit (d/b/a"Castaway Flooring Service, Inc.") Chairman Lykos: It looks like just about one year ago we granted Ms. Ramirez a license with a one year probation. Jason Bridwell: At first it was for six months and then it was extended for six months. Chairman Lykos asked Attorney Morey to explain the Board's options. Attorney Morey: If the Board deteauiined that her credit score is now sufficient, the Board may remove the probation and grant her a full license. If the Board thinks she needs more work, it can make another determination. Gary McNally noted it was very difficult to improve a credit score to above 660 within one year. He complimented Ms. Ramirez for doing an excellent job. Gary McNally moved to approve terminating the probation and granting Janet Ramizez a permanent license. Patrick White offered a Second in support of the motion. Patrick White questioned Ms. Ramirez: Q. You have shown substantial improvement. Your FICO score is up by 40 points. There are three items still outstanding. What are your plans regarding payment of those debts. A. My plan is pretty much what it has been—putting a little bit of money away when I'm busy and making two or three payments to get them down. I'll work with them. I call the creditors and make a plan with them. I have made it a priority now that work has been coming in and I have more of a financial plan to get these eliminated from my credit score. 31 March 16,2016 Chairman Lykos called for a vote on the motion. Carried unanimously, 8— 0. B. Jim E. Skelton —Review of Probation/Waiver of Exam(s) (d/b/a"Skelton's Construction, Inc.") Jim Skelton explained his license has been in probation on the condition of taking the Business and Law exam. He stated he took the test yesterday but didn't pass. He stated he is suffering from small cell lung cancer and he has undergone chemo and radiation treatments for the past 18 months. The treatments have taken their toll on him physically. He stated it is difficult for him to take tests because he has problems thinking clearly. He noted at one point the Board was considering "grandfathering" him. He requested that the Board reconsider this option which would remove the stress of preparing to take the test. Patrick White questioned Mr. Skelton: Q. Do you mind sharing with the Board, have you done any preparation for the Business and Law exam—have you done any studying? A. Yes, sir. Q. What was your score on your last attempt? A. It was 56. I have trouble with the number part because it gets jumbled up in my head. It takes me longer to figure out the questions. Vice Chairman Joslin questioned Mr. Skelton: Q. This is pertaining to the math portion of the test? A. Yes. Q. And you're going to be a carpenter? A. I've been a carpenter for 22 years. Right now, I haven't been working—I just can't do it. I haven't worked for 18 months. My brother has been running my business for me—he works for me. I'll show up on a job but my strength isn't back to normal—there's no way I can swing a hammer. Elle Hunt asked Mr. Skelton if he had asked for a medical accommodation in order to take the tests. Mr. Skelton stated he did not understand. Ms. Hunt explained if he had a medical condition that would impact his ability to take the test, usually an accommodation is made, for example: allowing more time to answer the questions. When asked if he knew of any accommodations made by the testing facilities in Gainesville or by Prov, Jason Bridwell stated he was not aware of specifics but suggested that Mr. Skelton contact the company for additional information. Elle Hunt noted the Americans with Disabilities Act provides for accommodations in a variety of circumstances. Jim Skelton stated if the Board would not "grandfather"him in, he requested a six- month extension to prepare for and take the exam. He stated he feels like he's 32 March 16, 2016 fighting for his life as well as for his business and it takes a toll on him. He mentioned he is often a"nervous wreck." Chairman Lykos: Let's recap where we are— we started one year ago and granted a six-month probation. The requirement was for you to take the Business and Law exam. Six months ago, the Board granted a second extension. In examining the packet, the Board's issue is not with your competency regarding your trade, it is with the Business and Law test. Jim Skelton: I have people in place—an accountant and my employees are run through a leasing company. In 22 years of being in business, I never had to do any of that. Chairman Lykos: That statement reinforces that you need to take the test. Jim Skelton stated he has used a leasing company throughout his 22 years of being in business. He further stated if he had taken the exam before he became ill, he knows he would have passed it. He explained the chemo remains in his system for a long time and it is difficult for him to concentrate. Chairman Lykos stated he understood Mr. Skelton's position but having a license also brings responsibility with it. Understanding how to run a business (from obtaining liability insurance coverage, Workers' Compensation coverage, financials) are a legitimate part of owning a business which is why the Board required it of him in the first place. Mr. Skelton noted he took the test when he was initially licensed. Patrick White: My recollection is this odyssey began because you had let your license lapse. Jim Skelton admitted he had made a mistake letting his license expire. Attorney Morey noted the Board had waived the competency test but required the Business and Law. When asked how often the test could be taken, Jason Bridwell replied it could be taken on a daily basis. When asked how much more time he would need, Jim Skelton relied at least two or three months. He stated he appreciated the information about medical accommodations and would look into that. Kyle Lantz stated the Board has given him a year of breaks—perhaps if he didn't have a license, he would be motivated to pass it. He noted Mr. Skelton had waited until the day before this meeting to take the test again. He sympathized with Mr. Skelton's health issues but asked if his brain was "there" to take the test, was it "there" for the day-to-day operation of his business. Patrick White said the time constraint was the biggest problem for Mr. Skelton—in the field he could get the answer or knew what needed to be done with a time pressure. Jim Skelton again requested an extension of six months to take and pass the test. 33 March 16,2016 Kyle Lantz asked how many people were employed by his company and the response was, "My brother and one other person right now. Right now the business is real slow and we don't have very much work." Mr. Lantz suggested that perhaps Mr. Skelton's brother could take the Business and Law test and the trade test. He could then qualify Mr. Skelton's company as long as he passed both exams. He stated Mr. Skelton had already had a year to figure things out—there were other options that should be explored Chairman Lykos suggested granting a ninety-day extension of the probationary period with the provision that if Mr. Skelton could not take and pass the exam, his brother would be required to do so. He noted Mr. Skelton's probationary license was still in effect. At the end of the ninety-day extension, Mr. Skelton must return to the Board with a solution. Jim Skelton confirmed if he did pass the test,he would not be required to appear before the Board again. Kyle Lantz moved to approve extending Jim Skelton's probationary license for a period of ninety-days. On the day that he passes the Business and Law test, his license will automatically become a permanent license. However, at the end of the 90-day extension, his license will be suspended. The Board will not grant another extension for the purpose of taking the test. Patrick White offered a Second in support of the motion. Carried unanimously, 8— 0. C. David M. Jones—Review of Probation/Waiver of Exam (d/b/a"Love Landscape, Inc.") Dixie Jane Hardaway appeared before the Board to present a letter and a copy of her resume. She stated: • David Jones has been certified in all of the required tests with the exception of the Arborist test which did not exist when he was initially licensed. • David Jones has been experiencing medical issues and is on a medical leave of absence. He is not currently able to take the test. • In January, Ms. Hardaway assumed responsibility for Love Landscape. She had assisted David when the company was being formed. Elle Hunt asked Ms. Hardaway if she could produce proof that she was appearing on Mr. Jones behalf, with him consent. When Ms. Hardaway stated she did not, Ms. Hunt asked Mr. Morey if the Board could hear her testimony. It was noted the Board's Order dealt with Mr. Jones specifically. Jason Bridwell noted Ms. Hardaway was listed as the President and Registered Agent for Love Landscape, Inc. on SunBiz, the website for the Department of State's Division of Corporations. Attorney Morey said the corporate search was not sufficient proof since the Board's Order had been directed to David Jones to take the Business and Law exam. 34 March 16, 2016 Attorney Morey stated since the Order was directed to David Jones, the only option was for Ms. Hardaway to return with a notarized statement or letter from Mr. Jones verifying that she was authorized to represent him before the Board. Chairman Lantz concurred. There was a discussion concerning State's emergency measures to deal with the death of a Qualifier. Collier County had followed the State's guidelines. Mr. Morey was not aware of any provisions for a medical leave of absence of a company's Qualifier. Dixie Hardaway stated her intention was to take the required exams to become the Qualifier for the business. Patrick White moved to approve extending the probationary period for sixty days to allow Ms. Hardaway to provide verification that she was authorized by David Jones to represent him before the Board. Kyle Lantz offered a Second in support of the motion. Carried unanimously, 8— 0. X. PUBLIC HEARINGS: A. Case #2016-01: Steven William Cole, d/b/a"Below Cost Flooring, Inc." The case was Deleted by the County as noted on the Amended Agenda. The matter was resolved. XI. NEXT MEETING DATE: Wednesday, April 20, 2016 BCC Chambers, 3`d Floor—Administrative Building "F," Government Complex, 3301 E. Tamiami Trail, Naples, FL There being no further business for the good of the County, the meeting was adjourned by the order of the Chairman at 12:25 PM. COLLIER COUNTY CONTRACTORS' LICENSING BOARD THOMAS LYKOS, Chairman The Minutes were approved by the Committee Chair/Vice Chair on , 2016, "as submitted" F ] OR "as amended" F 1. 35 Co er C.or-zvtty GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples,FL 34104 APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM INSTRUTIONS: This application must be typewritten or legibly printed. The application fee must be paid upon approval and is not refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further information, consult Collier County Ordinance No. 90-105, as amended. NAME OF COMPANY: Exact Corporate/Business Name: 6S 0. k �; „' t.. �1j S ��� C' Fiction Name/ DBA: Qualifier Name: il(;tn OYos)a Physical Address: i?.32. I YcA . C.,0-71111 JCL , 3c k (City) � � (Number& Street) ( :) (State) (Zip Code) Mailing Address: SOY►) CL.S b6(1 (Number&Street) (City) (State) (Zip Code) Telephone:(23 c 5-q) Z- � ( E-mail (j : r L"u 4n J r TYPE OF LICENSE: General $230.00 j. Electrician $230.00 Building $230.00 Plumber $230.00 Residential $230.00 Air Conditioner $230.00 Mechanical $230.00 Swimming Pool $230.00 Roofing $230.00 Specialty $205.00 Specialty Trade: CHANGE OF STATUS: ( ) Reinstatement ( ) From One Business to Another ( ) Dormant License to Active Page 1 of4 1. The names,titles.home address and phone numbers of all Officers/Managing Members of the Firm. 1 f1 'G nul.( 61 a.� -- f 9.5;cb�;,�1 ')(5- L!>1c,(y 492. I BLS 1 VL 31 n J 2. List all businesses, firms. entities or contracting businesses you have been associated with during the last ten years(i.e. held a license for or been a partner). Attach extra pages if needed. ilf/nqk 3. List all debts you or any company(s)associated with you that you refused to pay and the reasons for the refusal top pay. Attach extra pages if needed. /�us - AFFIDAVIT Under the penalties of perjury I declare that I have read the foregoing application and that the facts stated in it are true. 7/2/1,7 uth sized Officer of the Firm The foregoing instrument as acknowledged before me this 0 7- (D te) by 110,11W. D1 so, C�t Q.S r cti- of CtY& ti �if: r+ t'�,S i'!u,, :=�1 41-1S-. !. inc (Name of Officer, Title/Agent) (Name of Corporation) a Loel AO, Corporation on behalf of the corporation. (State or Place of Corporation) He/She has NOTARY'S • , f!' 0, _ (SIGNA RE iF NOTARY) ,�o e��, KATY M GUERRERO * ,j: Notary Public-State or Florida ,N^,,.0.z My Comm. Expires Jan 13,2(�1'_ 2 of 4 ' ,,�44{Jf Fi�¢s,` .Commission#EE 864871 -" 11111���� QUALIFIER INFORMATION: Name: Address: /GO L;nGi 140- s - � �- 3q//2_ (Number& Str et) (City (State) (Zip Code) Telephone: 1Z 19) 3(Z-- 59:'3/ Date of Birth: � SS#: E-mail: ea. oLisio-lie c,;(.. Ci7)i t Driver's License #: - 1. Type of Certificate of Competency for which application is made. 2. The names and telephone numbers of two persons who will know your whereabouts. 1 talc S i3 — e.-73(/- ( ( 7 , ()-13 c. btA z z -6.) 3. Have you ever been convicted of a crime related to Contracting? (If yes,attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy'? Q) 5. List all debts you or any company(s) associated with you that you refused to pay and the reasons for the refusal to pay and reasons why. 6. List your b 'siness or work exp rience during the last ten years. `C0/10410_, foot 5/7-4,2 1'1 n t.1,1 V.SC ;1-71412t,7(/),J i1Ld } r7/YZt 1 a 7. Statement of any f rmal training you have had in the area for which the application is made. 3 of 4 ...P4014t44j GIYID Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 1VIT MORANDUM Date: February 17, 2015 To: Applicant's for Certificate of Competency From: Michael Ossorio, Contracting Licensing Supervisor Subject: Collection of social security numbers. Pursuant to Chapter I-19, Florida Statutes and Collier County Contractor Licensing Ordinance 2006-46 Section 2.1,1, all applicants are required to submit their social security number (SSN) for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information. Our office will only use your SSN noted above for those reasons pursuant to Chapter I-19, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safe-guarding and protecting your SSN and once collected, will be maintained as confidential and exempt under Chapter I-19, Florida Statutes. GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report March 26, 2014 Official Score Report: Candidate Information: Name—Manuel Orosa Candidate#: 540852900 Testing Site: Ocala, FL Final Score Result: Business Procedures Score: 76% These results represent the grade that has been achieved on the Business Procedures examination(s) administered by Gainesville Independent Testing Service for Collier County, Florida on March 26, 2014. If you have any further questions, please do not hesitate to contact us. Sincerely, Jay E. Bowermeister President PO Box 831127 Ocala, Florida 34483-1127—Voice(352)369-GITS –Fax(352)387-2443 800 997 2129 GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report March 25, 2015 Official Score Report: Candidate Information: Name—Manuel Orosa Candidate# 540852900 Testing Site: Ocala, FL Final Score Result: General Unlimited Contractor Score: 76% These results represent the grade that has been achieved on the General Unlimited Contractor examination(s) administered by Gainesville Independent Testing Service for Collier County, Florida on March 25, 2015. 4' If you have any further questions, please do not hesitate to contact us. /(\' ✓1 Sincerely, C \ Jay wermeister President PO Box 831127 Ocala,Florida 34483-1127—Voice(352)369-GITS –Fax(352)387-2443 800 997 2129 • AFFIDAVIT It is understood and acknowledged by the Collier County Contractor's Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. /ILL) Signati e o Applicant Ube, k9,-itmkihs Business Name kD (f/a Date BEFORE ME this day personally appeared a/nLi who affirms and says that he/she has less than one employee and does not require Workmen's Compensation and understands that at any time he/she employs one or more persons he/she must obtain said Workmen's Compensation hlsurance. State of Florida f County of C_( L4+&r The foregoing instrument as acknowledged before me this (Date) U� , .y by 6'�!Cl O n who has (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL 4 KATY M GUERRERO GNAT :" OF NOTARY) Notary Public -State of Florida 0 : My Comm Expires Jan 13,2017 Commission#EE 864671 AFFIDAVIT The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. quiwit Applicant (please print) Ed ThSek L51/1 R9 .6.41)/S; /0( Name of Company Signat e of,A pp icant State of Florida f) County of Co ti to.r- _ The foregoing instrument as acknowledged before me this 7 ��41, g g (Da ) by lif arI U t)1J A who has produced (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL �, �� y - GNATU E OF NOTARY) s OSjRY nG'i � KATY M GUERRERO •„ 14,1‘.): ,. Notary Public -State of Florida 4 of 4 My Comm Expires Jan 13,2017 Commission # EE 864871 FLORIDA DEPARTMENT OF TA`I` DIVISION I CORPORATIONS :4in/5v Detail by Entity Name Florida Profit Corporation OROSA CUSTOM RENOVATIONS, INC. Filing Information Document Number P12000076371 FEI/EIN Number 90-1077612 Date Filed 09/07/2012 Effective Date 09/07/2012 State FL Status ACTIVE Last Event AMENDMENT AND NAME CHANGE Event Date Filed 07/30/2013 Event Effective Date NONE Principal Address 1732 TRADE CENTER WAY NAPLES, FL 34109 Changed: 03/10/2015 Mailing Address 1732 TRADE CENTER WAY NAPLES, FL 34109 Changed: 03/10/2015 Registered Agent Name & Address OROSA, MANUEL 1732 TRADE CENTER WAY NAPLES, FL 34109 Address Changed: 03/10/2015 Officer/Director Detail Name & Address Title P OROSA, MANUEL 1732 TRADE CENTER WAY NAPLES, FL 34109 Annual Reports Report Year Filed Date 2013 04/18/2013 2014 04/24/2014 2015 03/10/2015 Document Images 03/10/2015 -- ANNUAL REPORT View image in PDF format 04/24/2014 -- ANNUAL REPORT View image in PDF format 07/30/2013 -- Amendment and Name Change View image in PDF format 04/18/2013 -- ANNUAL REPORT View image in PDF format 09/07/2012 -- Domestic Profit View image in PDF format Electronic Articles of Incorporation P12000076371 FILED For September 07, 2012 Sec. Of State jshivers ANGEL GRANITE & CABINETS, INC The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Incorporation: Article I The name of the corporation is: ANGEL GRANITE & CABINETS, INC Article II The principal place of business address: 1728 55TH TER SW B NAPLES, FL. US 34116 The mailing address of the corporation is: 1728 55TH TER SW B NAPLES, FL. US 34116 Article III The purpose for which this corporation is organized is: ANY AND ALL LAWFUL BUSINESS. Article IV The number of shares the corporation is authorized to issue is: 1000 Article V The name and Florida street address of the registered agent is: MANUEL OROSA 1728 55TH TER SW B NAPLES, FL. 34116 I certify that I am familiar with and accept the responsibilities of registered agent. Registered Agent Signature: MANUEL OROSO P12000076371 FILED Article VI September 07, 2012 Sec. Of State The name and address of the incorporator is: jshivers MANUEL OROSO 1728 55TH TER SW B NAPLES, FL 34116 Electronic Signature of Incorporator: MANUEL OROSO I am the incorporator submitting these Articles of Incorporation and affirm that the facts stated herein are true. I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January 1st and May 1st in the calendar year following formation of this corporation and every year thereafter to maintain "active" status. Article VII The initial officer(s) and/or director(s) of the corporation is/are: Title: P MANUEL OROSO 1728 55TH TER SW APT B NAPLES, FL. 34116 US Title: VP JOSE L RODRIGUEZ 3906 14TH ST SW LEHIGH ACRES, FL. 33976 US Article VIII The effective date for this corporation shall be: 09/07/2012 r. , 6,; 5 (Requestors Name) II ill 11,111 I (Address) 400250076064 (Address) (City/State/Zip/Phone#) PICK-UP El WAIT MAIL 07/30/13--01006--009 442S.00 (Business Entity Name) (Document Number) Certified Copies Certificates of Status a firT r_" Special Instructions to Filing Officer. �� C) (-)fir=. -v : c)co; Office Use Only AUG 12013 T. BROWN 0. • COVER LETTER TO:Amendment Section Division of Corporations NAME OF CORPORATION: ANGEL GRANITE & CABINETS, INC. DOCUMENT NUMBER: P12000076371 The enclosed Articles of Amendment and fee are submitted for filing. Please return all correspondence concerning this matter to the following: MANUEL OROSA Name of Contact Person OROSA CUSTOM RENOVATIONS, INC. Firm/Company 3906 ARNOLD AVE, UNIT C Address NAPLES, FL 34104 City/State and Zip Code sylviaaivarez0l @msn.Com E-mail address:(to be used for bure annual report notification) For further information concerning this matter,please call: SYLVIA ALVAREZ at(239 ) 645-0375 Name of Contact Person Area Code&Daytime Telephone Number Enclosed is a check for the following amount made payable to the Florida Department of State: $35 Filing Fee D$43.75 Filing Fee& 0$43.75 Filing Fee& CI$52.50 Filing Fee Certificate of Status Certified Copy Certificate of Status (Additional copy is Certified Copy enclosed) (Additional Copy is enclosed) Mailing Address Street Address Amendment Section Amendment Section Division of Corporations Division of Corporations P.O.Box 6327 Clifton Building Tallahassee,FL 32314 2661 Executive Center Circle Tallahassee,FL 32301 �iS/OyF /4/4e0- Articles of Amendment i3�Ul )C Articles of Incorporation of 3 04 ANGEL GRANITE & CABINETS, INC (Name of Corporation as currently filed with the Florida Dent.of State) P12000076371 (Document Number of Corporation(if known) Pursuant to the provisions of section 607.1006,Florida Statutes,this Florida Profit Corporation adopts the following amendment(s)to its Articles of Incorporation: A. If amending name.enter the not:name of dig corporation:, OROSA CUSTOM RENOVATIONS, INC. The new name must be distinguishable and contain the word "corporation," "company," or "incorporated" or the abbreviation "Corp.," "Inc.,"or Co.,"or the designation "Corp," "Inc,"or "Co". A professional corporation name must contain the word"chartered," "professional association,"or the abbreviation "P.A." B. Enter new principal office address.if applicable: NSA (Principal office address MUST BE A STREET ADDRESS) C. Enter new mailing address,if applicable; N/A A (Mailing address MAYBE A POST OFFICE BOX) D. If amending the reelatered agent and/or rstered office address in Floridasenter the name of the new registered agent and/or the new registered office address: Name of New Registered Agent NIA (Florida street address) New Registered Office_Address: ,Florida (City) (Zip Code) New Registered Agent's Signature.if changing Registered Agent: I hereby accept the appointment as registered agent. I am familiar with and accept the obligations of the position. Signature of New Registered Agent,if changing Page I of 4 • If amending the Officers and/or Directors,enter the title and name of each officer/director being removed and title,name,and address of each Officer and/or Director being added: (Attach additional sheets, ifnecessary) Please note the officer/director title by the first letter of the office title: P=President; V= Vice President; T-- Treasurer;S=Secretary; D=Director; TR= Trustee; C=Chairman or Clerk; CEO =Chief Executive Officer; CFO = Chief Financial Officer. If an officer/director holds more than one title, list the first letter of each office held.President, Treasurer,Director would be PTD. Changes should be noted in the following manner. Currently John Doe is listed as the PST and Mike Jones is listed as the V. There is a change,Mike Jones leaves the corporation,Sally Smith is named the V and S. These should be noted as John Doe,PT as a Change, Mike Jones, Vas Remove,and Sally Smith,SV as an Add. Example: X Change PT John Doe X Remove Mike Jones Add ai Sally Smith Tyne of Action Title Name Addms (Check One) 1) Change VP JORGE L. RODRIGUEZ 3906 14TH ST SW LEHIGH ACRES,FL 33976 Add X Remove 2) Change Add Remove 3) Change Add Remove 4) Change Add Remove 5) Change Add Remove 6) Change Add Remove Page 2 of 4 P. If amending or adding additional Articles,enter chaneetsl here: (Attach additional sheets, if necessary). (Be specific) N/A F. If an amendment provides for an exchange.reclassification,or cancellation of issued shares, provisions for implementing the amendment if not contained in the amendment itself: (if not applicable,indicate N/A) N/A Page 3 of 4 . The date of each amendment(s)adoption: 07/26/2013 ,if other than the date this document was signed. Effective date if applicable: 07/26/2013 (no more than 90 days after amendment file date) Adoption of Amendment(s) (CHEcJ(ONE) The amendment(s)was/were adopted by the shareholders. The number of votes cast for the amendment(s) by the shareholders was/were sufficient for approval. CI The amendment(s)was/were approved by the shareholders through voting groups. The following statement must be separately provided for each voting group entitled to vote separately on the amendment(s): "The number of votes cast for the amendments)was/were sufficient for approval by (voting group) 0 The amendment(s)was/were adopted by the board of directors without shareholder action and shareholder action was not required. ❑The amendment(s)was/were adopted by the incorporators without shareholder action and shareholder action was not required. na ,07126/ 013 bp Signature (By a d - tor,president or other officer--if directors or officers have not been selected,by an incorporator—if in the hands of a receiver,trustee,or other court appointed fiduciary by that fiduciary) MANUEL OROSA (Typed or printed name of person signing) PRESIDENT (Title of person signing) Feb231604:47p 2392770167 p.2 Prepared By: Merit Credit (239) 277-3202 (800) 371-3348 TRANSUNION CREDIT REPORT [FOR] [SUB NAME] [MKT SUB) [INFILE] [DATE] [TIME] (I) Z NP6284423 MERIT CREDIT 16 NP 2/05 02/23/16 14:33CT [SUBJECT] [ESN] [BIRTH DATE] OROSA, MIOTUEL OROSA JR. - [ALSO KNOWN AS] PEREZ,MANUEL,OROSA [CURRENT ADDRESS] [DATE RPTD1 4005 CINDY AV. , NAPLES FL. 34112 1/13 [FORMER ADDRESS] 3906 SW. 14TH ST. , LEHIGH ACRES FL. 33976 2/11 2255 MALIBU LAKE CI. , *335. NAPLES FL. 34119 [POSITION] [CURRENT EMPLOYER AND ADDRESS] [VERF] [RPTD] [HIRE] A F C ELECTRIC ELECTRICIAN 4/12 4/12 4/11 MODEL PROFILE * * * ALERT * * * ***FICO SCORE 4 ALERT: SCORE : 038, 013, 010, 018 *** IN ADDITION TO ***THE FACTORS LISTED ABOVE, NUMBER OF INQUIRIES ON THE CONSUMER'S ***CREDIT FILE HAS ADVERSELY AFFECTED THE CREDIT SCORE. CREDIT SUMMARY * k * TOTAL FILE HISTORY PR=0 COL=1 NEG=0 HSTNEG=2-27 TRD=9 RVL=6 INST=3 MTG=0 OPN=0 INQ=8 HIGH CRED CRED LIM BALANCE PAST DUE MTHLY PAY AVAILABLE REVOLVING: $3472 $3600 $285 $0 $23 9217 INSTALLMENT: $32.51 $1264 $0 $381 TOTALS: $36.01 $3600 $1549 $0 $404 COLLECTIONS SUBNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT* VERIFIED BALANCE REMARKS TSI/09 Y 2C1R017 I 5/12 3/15F $357 11 DIRECTV 099 25116283 3/15A $0 PAID COLLECTION TRADES SUBNAME SUBCODE OPENED HIGHCRED TERNS MAXDELQ PAYPAT 1-12 MOP ACCOUNT* VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/9'0 CAS F 45W1001 1/13 $32.51 64M381 1/14 111212221121 101 14871151 1116A $0 03 123213321123 C AUTOMOBILE $1264 36 14/ 4/ 0 CAPITAL ONE B IDTV001 9/11 $392 MIN23 6/13 121121111112 R01 $285 48 8/ 1/ 0 CAP ONE AUTO F 1W2K001 4/12 $18.81 72M415 111111111 101 1/13A SO C AUTOMOBILE 1/13C $0 CLOSED 9 0/ Of Feb 23 16 04:47p 2392770167 p.3 CAPITAL ONE B 1DTV200 2/09 $1020 111111111111 R01 12/12A $950 111111111111 A CREDIT CARD 45 0/ 0/ 0 CAPITAL ONE B 1DTV001 2/07 $1850 111111111111 RO1 8/09A $1750 111111111111 T CREDIT CARD 29 0/ 0/ 0 CB/EXPRESS C 8349001 9/05 $0 111111111111 ROl 9/08A $300 $0 111111111111 T CHARGE ACCOUNT 4/06P $0 ACCT CLSD BY CONSUMER 35 0/ 0/ 0 MID ATL FIN F 1DMA001 9/04 $7733 26M303 121111111":11 101 12/06A $0 11111111111 I AUTOMOBILE 12/06C $0 CLOSED 23 0/ 0/ 0 FST PREMIER B 41PF023 1/06 $268 111111111 RO1 10/06A $300 $0 I CREDIT CARD 5/06C $0 ACCT CLSD BY CONSUMER 9 0/ 0/ 0 CB/A&F C 1BDT001 11/05 $210 11111 R01 5/06A $300 $0 I CHARGE ACCOUNT 4/06P $0 ACCT CLSD BY CONSUMER 5 0/ 0/ 0 I N Q U I R I E S DATE SUBCODE SUBNAME TYPE AMOUNT 2/23/16 ZNP6284423 (FLA) MERIT CREDIT 3/13/15 ZNP6284423(FLA) MERIT CREDIT 2/25/15 ZMI0651860 (FLA) PREMIUM CB 2/13/15 BNC6199555 (FLA) BK OF AMER 1/19/15 ZSN5952757(SCT) SARMA 5/19/14 ZNP6284423 (FLA) MiERIT CREDIT 5/02/14 BNC6199555(FLA) BK OF AMER 3/24/14 ZPA.2492327 (KIN) REFERENCE SV C R E D I T R E P O R T S E R V I C E D BY : TRANSUNION 800-888-4213 2 BALDWIN PLACE P.O. BOX 1000,CHESTER, PA. 19022 Consumer disclosures can be obtained online through TransUnion at: http://www.transunion.com CREDITOR CONTACT INFORMATION TSI/09 YC2C1R017 (877) 273-3495 PO BOX 17205 WILMINGTON DE. 19850 CAP FZ45WK001 (804) 342-6400 2040 THALBRO ST RICHMOND VA. 23230 CAPITAL ONE BC1DTV001 (800) 955-7070 POB 30281 SALT LAKE CITY UT. 84130 CAP ONE AUTO FA1W2K001 (800) 946-0332 CREDIT BUREAU DISP PLANO TX. 75025 CAPITAL ONE BC1DTV200 (800) 477-6000 PO BOX 30253 SALT LAKE CITY UT. 84130 CB/EXPRESS CW8349001 PO BOX 182789 COLUMBUS OH. 43218 MID ATL FIN FZ1DMA001 Feb 23 16 04:48p 2392770167 p.4 15201 ROOSEVELT CLEARWATER FL. 34620 FST PREMIER BZ41PF023 3820 N LOUISE AVE SIOUX FALLS SD. 57107 CB/A&F CZIBDT001 PO BOX 182789 COLUMBUS OH. 43218 PREMIUM CB Z 0651860 (800) 322-8825 2412 NW 87 PLACE DORAL FL. 33172 BK OF AMER B 6199555 (800) 421-2110 PO BOX 982238 EL PASO TX. 79998 SARMA Z 5952757 (800) 955-5238 555 E Ramsey Rd SAN ANTONIO TX. 78216 REFERENCE SV Z 2492327 (812) 474-9000 101 PLAZA EAST BLV EVANSVILLE IN. 47715 END OF TRANSUNION REPORT MERIT CRFT)IT HAS RETRIEVED THE ABOVE PERSONAL CREDIT REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HA VE BEEN CHECKED AND VERIFIED AT THE COUNTY, STATE AND FEDERAL LEVELS. .PUBLIC RECORDS HAVE ALSO BEEN VERIFIED FOR PINELLAS COUNTY. PUBLIC RECORDS LEARNED 0_ SOURCES OF INFORMATION: TRANS UNION LLC IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1-800-371-3348 OR (239) 277-3202. Feb 23 16 04:48p 2392770167 p.5 Premier Profile-OROSA CUSTOM RENOVATIONS,INC 'a * Subcode:970135 Ordered:03/1312015 15:46:39 CST owls. a: Experian. Transaction Number:0500771892 ••••••■ Search Inquiry:OROSA CUSTOM RENOVATIONS,INCI3906 ARNOLD • • • AVEYNAPLES/FLJ34104-33741USt964128899 Model Description: Inteiliscore Plus V2 Business Name certit.net.:, •- _ I k.advit I Numb,: OROSA CUSTOM RENOVATIONS, INC. 964128899 11.64k Primary Address: 3906 ARNOLD AVE NAPLES,FL 34104-3374 ilkThis business is the ultimate parent. See the corporate hierarc y ly cfickinjhei TCP Risk Dashboard Intelliscore Plus Financial Stability Risk Company CST Original Filings High Risk Alerts 71 HIGH RISK HIGH RISK DBT LITIP Unavailable II Score range: 1 -100 percentile Credit Limit Recommendation:$1,000 TOP 4, Business Facts Years on File: 3(FILE ESTABLISHED 0912012) State of Incorporation: FL Date of incorporation: 09107/2012 Business Type: Profit Contacts: OROSA.MANUEL-PRESIDENT TOP 0 Commercial Fraud Shield EvaLatio for:OROSA CUSTOM RENOVATIONS; INC,3906 ARNOLD AVE,NAPLES,FL34104-3374 Ii The primary Business Name,Address,and Active Business Indicator: ivea I Experian shows this business as active 1 , Plane Number on Experian File were reviewed for High Risk indicators.no High Risk Indicators were found. Possible OFAC Match: ital No OFAC match found Business Victim Statement: I No victim statement on file TOPO Credit Risk Score and Credit Limit Recommendation Current Intelliscore Plus Score: 6 Risk Class: S HIGH RISK The risk class groups scores by risk into ranges of similar performance.Range 5 is the highest risk,range 1 is the Premier Profile-OROSA CUSTOM RENOVATIONS,INC 1/4 Feb 23 16 04:48p 2392770167 p.6 lowest risk. • Nigh ' � Low Risk Risk. � 1 0 ld ?5 50 is 100 This score predicts the likelihood of serious credit delinquencies for this business within the next 12 months.Payment history and public record along with other variables are used to predict future risk.Higher scores indicate lower risk. Factors lowering the score Industry Risk Comparison r NUMBER OF RECENTLY ACTIVE COMMERCIAL ACCOUNTS 5%of businesses indicate a higher likelihood of severe delinquency. r NUMBER OF COMMERCIAL ACCOUNTS WITH NET 1-30 DAYS TERM r NUMBER OF COMMERCIAL COLLECTION ACCOUNTS r AGE OF MOST RECENTLY OPENED COMMERCIAL COLLECTION ACCOUNT QuartsrtyrSOalra Trends Quarterly Score Trends ...,...; eo1 so - 70 • ao i The Quarterly Score Trends provide a view of the likelihood of delinquency over the past 12 months for this•SO? business.The trends will indicate if the score improved, 40 remained stable,fluctuated or declined over the last 12 30.1 months. 20 14? • Li 4-e .f sse Q ¢tic 'No score average available for this quarter G redlt- k,aco a Ainatlalal Sta Uty>RTi sk;' Current Financial Stability Risk Score:3 Risk Class: 5 • IHigh Low The risk class groups scores by risk into ranges of similar C Risk 1jsk performance.Range 5 is the highest risk,range 1 is the d 3 10 30 65 1t10 lowest ask. This score predicts the likelihood of financial stability risk within the next 12 months. The score uses tradeline and colleeeons information,public filings as well as other variables to predict future risk.Higher scores indicate lower risk. Factors lowering the score Industry Risk Comparison r NUMBER OF ACTIVE COMMERCIAL ACCOUNTS 2%of businesses indicate a higher likelihood of financial stability risk. r NUMBER OF COMMERCIAL COLLECTION ACCOUNTS r NUMBER OF COMMERCIAL ACCOUNTS r RISK ASSOCIATED WITH THE COMPANY'S INDUSTRY SECTOR Gredt la?t IE IToeo'mxuandtit Jon Credit Limit Recommendation This recommendation compares this business against similar businesses in the Experian business credit database.It is based on trade information,industry,age of business and the i.ntelliscore $1,000 Plus.The recommendation is a guide.The final decision must be made based on your company's business policies. TOP 41) Premier Profile-OROSA CUSTOM RENOVATIONS,INC 214 Feb 23 16 04:49p 2392770167 P.8 Top a Experian prides itself on the depth and accuracy of the data maintained on our databases.Reporting your customer's payment behavior to Experian will further strengthen and enhance the power of the information available for making sound credit decisions.Give credit where credit is due. Call 1-800-520-1221,option#4 for more information. End of report 1 of 1 report The information herein is furnished in confidence for your exclusive use for legitimate business purposes and shaft not be reproduced.Neither Experian lnfomeetton Solutions,Inc.,nor their sources or distributors warrant such information nor shell they be liable for your use or reliance upon it. G Experian 2015.All rights reserved.privacy colicy. Experian and the Experian marks herein are service marks or registered trademarks of Experian. Premier Profile-OROSA CUSTOM RENOVATIONS,INC 414 Feb 23 16 04:49p 2392770167 P.9 low Merit Credit Fast,Accurate&Secure. MERIT CREDIT HAS RETRIEVED THE ABOVE BUSINESS REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT SAVE SEEN CHECKED AND VERIFIED AT THE COUNTY (INCLUDING PINELLAS) , STATE AND FEDERAL LEVELS. PUBLIC RECORDS LEARNED: 0 SOURCES OF INFORMATION: EXPERIALS BUSINESS INFORMATION SERVICES IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1- 800-371-3348 OR 239-277-3202. COMPANY NAME:OROSA CUSTOM RENOVATIONS,INC FEDERAL ID:90-1077612 CURRENT STATUS:ACTIVE PRINCIPAL(S):MANUEL OROSA TITLE:PRESIDENT DATE INCORPORATED:SEPTEMBER 07. 2012 A lm CERTIFICATE OF LIABILITY INSURANCE DATEO(ti/DDY YY) THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER.THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND,EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S),AUTHORIZED REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED,the policy(ies)must be endorsed. If SUBROGATION IS WAIVED,subject to the terms and conditions of the policy,certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER CONTACT Patti Muzzonigro G&P Insurance,Inc. ((AHic ONE Exn: (239)353-3500 FAX No): (888)353-9910 E-MAIL ADDRESS:Golden Gate Pkwy p attimuzzoni rO allstate.corn Naples,FL 34116 INSURER(S)AFFORDING COVERAGE NAIC# Phone (239)353-3500 Fax (888)353-9910 INSURER A: Cypress Property and Casualty InsuranceCompany INSURED INSURER B: Orosa Custom Renovations,Inc INSURER C: 1732 Trade Center Way INSURER D: Naples,Fl 34109 INSURER E: INSURER F: COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT,TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN,THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR TYPE OF INSURANCE ADDLSUBR POLICY EFF POLICY EXP LIMITS LTR INSR WVD POLICY NUMBER (MMIDD/YYYY) (MMIDD/YYYY) GENERAL LIABILITY EACH OCCURRENCE $ 1,000,000.00 DAMAGE TO� COMMERCIAL GENERAL LIABILITY PREMISES(Ea occu RENTED $ 100,000.00 El n CLAIMS-MADE ❑ OCCUR SGL 0056502 00 81 MED EXP(Any one person $ 5,000.00 A ❑ Y 05/19/2015 05/19/2016 PERSONAL&ADV INJURY $ 1,000,000.00 GENERAL AGGREGATE $ 2,000,000.00 GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS-COMP/OP AGG $ 2,000,000.00 0 POLICY ❑ a ❑ LOC AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT (Ea accident) ❑ ANY AUTO BODILY INJURY(Per person) $ ALL OWNED r- SCHEDULED BODILY INJURY(Per accident) $ ❑ AUTOS ❑ AUTOS ❑ HIRED AUTOS ❑ 1;,I ED PROPERTY AMAGE (Per $ ❑ ❑ $ ❑ UMBRELLA LIAB ❑OCCUR EACH OCCURRENCE $ ❑ EXCESS LIAB ❑CLAIMS-MADE AGGREGATE $ ❑ DED ❑ RETENTION$ $ WORKERS COMPENSATION WC STATU- OTH- AND EMPLOYERS'LIABILITY Y I N LJ TORY LIMITS ❑ER ANY PROPRIETOR/PARTNER/EXECUTIVE E.L.EACH ACCIDENT $ OFFICER/MEMBER EXCLUDED? N I A (Mandatory in NH) E.L.DISEASE-EA EMPLOYE $ If yes,describe under DESCRIPTION OF OPERATIONS below E.L.DISEASE-POLICY LIMIT $ DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES(Attach ACORD 101,Additional Remarks Schedule,if more space is required) Collier County Contractor and Licensing Board is listed as additional insured CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE Collier County Contractor and Licensing Board THE EXPIRATION DATE THEREOF,NOTICE WILL BE DELIVERED IN 2800 N Horseshoe Dr ACCORDANCE WITH THE POLICY PROVISIONS. Naples,FL 34104 AUTHORIZED REPRESENTATIVE FAX(239)-252 2469 44'VP Y44/44.11421-- ©1988-2010 ACORD CORPORATION. All rights reserved. ACORD 25(2010/05)QF The ACORD name and logo are registered marks of ACORD o it&T. JEFF ATWATER CHIEF FINANCIAL OFFICER STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS'COMPENSATION **CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS'COMPENSATION LAW** CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers'Compensation law. EFFECTIVE DATE: 5/7/2014 EXPIRATION DATE: 5/6/2016 PERSON: OROSA MANUEL FEIN: 460959040 BUSINESS NAME AND ADDRESS: OROSA CUSTOM RENOVATIC 1700 55TH TER SW APT B NAPLES FL 34116 SCOPES OF BUSINESS OR TRADE: CARPENTRY INSTALLATION OF CA Pursuant to Chapter 440.05(14),F.S.,an officer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may not recover benefits or compensation under this chapter.Pursuant to Chapter 440.05(12),F.S.,Certificates of election to be exempt...apply only within the scope of the business or trade listed on the notice of election to be exempt.Pursuant to Chapter 440.05(13),F.S.,Notices of election to be exempt and certificates of election to be exempt shall be subject to revocation if,at any time after the filing of the notice or the issuance of the certificate,the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate.The department shall revoke a certificate at any time for failure of the person named on the certificate to meet the requirements of this section. DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 07-12 QUESTIONS?(850)413-1609 RESOLUTION OF AUTHORIZATION WHEREAS i S OS cu: h ` .)Y)AUK Thf/sic. proposes to engage (Name of Business Entity) in contracting as crir;CIA in (Type of legal entity: corp.,partnership,etc.) Collier County. Florida.according according to Coll' r County�Ordinance 2006-46. as amended:and WHEREAS 0 Z)ta CS ____ �„}-,111itIA-;015/ 1*-proposes to qualify (Name of Business Entity) f^ (00... for a Certificate of Competency with igG)JU U (Name of Individual) NOW,THEREFORE, BE IT HERE Y RESOLVED THAT: We the undersigned (Q- , of (Officers,Owners, Partners) 6(6 1t5 j (/iceenS tlllhereby resolve and represent to the Collier County (Name of Business Entity) Contractor's Licensing Board that the qualifying agent, 14/)U!t u rho c. • is active (Name of I dividual) in all matters connected with the contracting business of bide+-ottl '403.'and (Name of Business Entity) We further resolve and represent that /)U.J.J t &0. is (Name if Individual) Legally empowered to act for 616Q, 6,.3'Y1 R.S1-j'16 0,.4101)(i'n a'11 matters connected with its (Name of Business Entity) contracting bus' ess,and has the authority to supervise construction undertaken by thei5-- ' V .-0 Vet c--izri , ,A(..... (Name of Business Entity) DULY PASSED AND ADOPTED THIS 22 DAY Ortiz-hi/tat Z / (Officers, Partners,Ow er. Witdesignation underneath) tt Witness Witness Corporate Seal(if applicable)or Notary Public Certificate Sworn to and subscribed before me this2"day of , 1 co by emu 6.1b . The foregoing instrument as acknowledged before me this Z /ZZ. // as identification and did not take an oath. -.-.._ NOTARY'S SEAL Ariggisi- ill • URE 07 OTARY) 4 ;or"' 's%, KATY M GUERRERO � r.' \:`= Notary Puolic-State of Florida 1 1 s:::,IT :.e My Comm. Expires Jan 13,2017 0 o '',FOC c..`,,, Commission#EE 864871 TERRA HOME BUILDERS, INC 4420 18Th St NE Naples, FL 34120 239-253-4243 May 18, 2015 To whom it may Concern, I confirm that Manuel Orosa was employed with this organization from 2005- 2011. He started in the demolition and quickly learned mastered the criteria. Afterwards he was moved into carpentry, followed by work as a foreman in 2009.As a foreman he supervised and managed a crew of employees. Making sure all projects were safely completed, on time, and on budget was his priority during this time. In the carpentry unit he laid out, estimated costs, along with trim work that shows his focus on detail. He was given a number of kitchens to remodel, and he ended up exceeding my expectations. I've known Manuel for the past 10 years, and I can advocate that he is a man of good character and integrity. He is also reliable and certainly dependable. Manuel is family-oriented and hard working. He shows interest in the overall industry, while being eager to learn all phases of construction. Manuel's leadership skills are impeccable. Please don't hesitate to contact me with any questions or concerns. Yours F 'thfully, Luis Gom z President ,' €L ,k,r-. {{§I x eft,(-�A t_ % f'4^c t V Zd 'k r - tl�Y `.0 ,,+.k.- '4 . `i KATY M GUERRERO e y ■. .: Notary Public-State of Florida r,J r I : s< :,1`;My Comm Expires Jan 13,2017 / Comm■ssion # EE 864871 AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF (t.)d1Gta COUNTY OF LCAltr I, Y (ar . having been first duly sworn, state and affirm: I am a resident of �6 a e e r County. ` G CN.. (State) and have resided here for more than five (5) years. During the last five years I have known qetiluji„ (USC% (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. Signature I Name Addre'As 61-- -Sr-i9 - -b8 -- Telephone The foregoing instrument as acknowledged before me this "ii(7.-Z, /4, ( (name 6f person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL ',‘ , (SIGNAT ' •F NOTARY) � KA7V M GUERRERO Notary Public-State of Florida `� My Comm. Expires Jan 13,2017 t�c Commission#EE 864871 map AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF A kN I COUNTY OF C1at,2� L u►•U )a 51 r 0- . having been first duly sworn. state and affirm: I r am a resident of io(, ,�,r County. • tic)4 O Cam, (State) and have resided here for more than five (5) years. During the last five years I have known ilia dI t 0-fbS G (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. tow: Signature k7 t , JôxOsC —. Name ij c , - - s i1 AddrAs elephone The foregoing instrument as acknowledged before me this a I, q.,) -,,.._( (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL _ _ (SIG. U' OF NOTARY) KATY M GUERRERO . ` Notary Public -State of Florida ( N• n . My Comm. Expires Jan 13,2017 %,t at, Commission#EE 864871 • Naples Home & Remodeling Inc 1385 47Th Ave NE Naples, FL 34120 February 19, 2016 To whom it may concern, I confirm that I have dealt with Orosa Custom Renovations since 2014 , during which time they have provided my business with excellent support in the area of stone fabrication. Their work has been a major factor in our company's success, helping to improve the overall success of my business. I can confidently recommend Orosa Custom Renovations as a solid and reliable supplier, and experts in their field. Sincerely, eda o Gomez President Apt- to .)-4.64 ilr''Yj 'JCL 4111' c't 146"- in KATY M GUERRERO Notary Public-State of Florida TZ MY Cornet Expires Jan 13,2017 °,,;;°,, Commission #EE 864871 Of Lux Enterprise Inc. 2237 J and C Blvd Naples, FL 34109 May 18, 2015 To Whom It May Concern, Regarding Orosa Custom Renovations, I confirm that I have had business association with this company since 2012 for almost 3 years. I found the dealing with the business to be more than satisfactory. They have always provided our business with healthy support and kind help. Orosa Custom Renovations is surely a solid and reliable supplier of countertops and an expert in their field in my belief. Sincerely; 1 ,/ Diomi lYelgad President vA_ f 't KATY $UERRERO Notary Public -State of Florida My Comm.Expires Jan 13,2017 ,,.?,F' " Commission #EE 864871 Q tat4 V/t ft 1PO/ 014*0 li ilk ',OA, 04V/W •04+0n Q i� V" �.- ` r � r -I i .-. ~ �•..- ►- + ,- -Olio— f 4 * % � 4 •• # � 4 ■# 41 r * ok_I'Luiro tr #A t■ OA tt 4 Ilk 04 V 0 V/A totlkth■ -( P-c5 ,4 c--1--j 3 -,5, 4,,,,, ,.., 9,,, . 0 A to oral v ,�, �) Q 4 = ��f�. c._` -I 4--+ 0 y o A. r Si o � C) E c ° r At, ,? ow 0 F • . o 115 A co al 4 +_+c nc i ri _ 0 • g: ir OA ftiel 10 4 tit 1 4 /t d 0 e-0 ci, 0 c) 2 ��o 4 ' o 0 g A 4 iii .I x v, a' \ v g U *0 1 4, 0 old .(--:, (..) i g ct ry-t 4 -+-4 ,4 (----, ,1:)) KI I ri.1 ■ ir' Irk 1 _ 3 o .Q rotor.lii u Is Vok 0 "1 "`-' o �► 01 v 47c a.) c— rd 1 3 Ar(A tl * x,41 � � + sr 'Ilkiro O t 'C) 4,6 (-8 OA c..) --,7 •N u a (�► •1-4 -9 ct •r--( V) ,_-_,, 44 40 ,. 4 cam, Ar alyg PIO 4 rpt1.4 )13:.4 * 14, g -4+* tk .P' 4f* Pk !.:t 44,■-.);/ "q.-4 *IA 04 : 0il A1 I 17- .VI 7. A A 4V4w0 Itr474r.r .,4 tr,veo. 1044 A t 4p4a0 W X IR�.S DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE OGDEN UT 84201-0023 Date of this notice: 03-19-2015 Employer Identification Number: 001740.542836.409048.18442 1 MB 0.435 850 90-1077612 .II.lIIIIttt III IIII tiI..iliI,11,1,1INIiIIttIII,ItlIIIIIIIIaIIIIi Form: 1120 Number of this notice: CP 576 A OROSA CUSTOM RENOVATIONS INC 'l. MANUEL OROSA For assistance you may call us at 1732 TRADE CNTR WAY 1-800-829-4933 NAPLES FL 34109 `01740 IF YOU WRITE, ATTACH THE STUB OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER As we were processing your Form 1120 for tax period 122014, we found that your form didn't have a valid Employer Identification Number (EIN). Our records show that no EIN assigned to this business. Since an EIN is required by law, we assigned EIN 90-1077612 to this business. Please keep this notice for your records. When filing tax documents, payments, and related correspondence, it is very important that you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information is not correct as shown above, please make the correction using the attached tear-off stub and return it to us. Every taxpayer must figure taxable income on the basis of an annual accounting period, called a tax year. For trusts, your tax year generally must be a calendar year, unless you are a charitable trust or are exempt from tax under the law. For partnerships, your tax year must conform with either the tax year of the majority partners, the tax year of the principal owners, or a calendar year, in that order, unless you establish a business purpose for using a different tax year. A personal service corporation must use a calendar year as its tax year, unless you establish a business purpose for using a different tax year. For further information, see Publication 538, Accounting Periods and Methods, which is available at most IRS offices or from our Web site at www.irs.gov. Please complete the Form SS-4, Application for Employer Identification Number, so we can complete our record of your account. Be sure to date- the form and send it to us with the tear off stub from this notice. You can get Form SS-4, by calling 1-800-TAX-FORM C1-800-829-36763 or by downloading it from the IRS Web site at www.irs.gov. If you already have an EIN for this business, please send a copy of the notice you received assigning you that EIN, along with the tear off stub from this notice, so we can update our records. Your name control associated with this EIN is OROS. You will need to provide this information, along with your EIN, if you file your returns electronically. If you have questions about your EIN, you can call us at the phone number or write to us at the address shown at the top of this notice. If you write, please tear off the stub at the bottom of this notice and send it along with your letter. If you do not need to write us, do not complete and return this stub. Thank you for your cooperation. Form SS-4 Application for Employer Identification Number OMB No.1545-0003 (Rev-January 2010) (For use by employers,corporations,partnerships,trusts,estates,churches, EN government agencies,Indian tribal entities,certain individuals,and others.) Department of the Treasury intemei Revenue service ► See separate instructions for each line. ► Keep a copy for your records. 11 legal name of atfty( r individ for whom the(EIN is being regt#este-,- Qrso l_ t� 1 . l I'n.S f c-D-- !/ .t 2 Trade name of business(if different from name on line 1) 13 Executor,adminicftratox,trustee,"care ame ,7 . T.) 4a Mailing addre m, t.,sui no. d street, or P.O.box) 5a Street address(if different)(Do not enter a P.O.box.) T a 4b City,state,4nd ZIP if forei n,see ins ctlons) 5b City,state,end ZIP code('if foreign,see instructions) R!6 County state v4here principal business is locm, .,t 7a Name •; responsiblea arty ,-\ ) {y'y '7b a foreign equivalent)? ❑ Yes No I LLC members . . . . • 8c If 8a is"Yes,"was the LW organized in the United States? ❑ Yes 0 No 9a Type of entity(check only one box).Caution.If Ba is"Yes,"see the instructions for the correct box to check. ❑ Sole proprietor(SSN) 0 Estate(SSN of decedent) ❑ Partnership y; r7 ❑ Plan administrator('filsi "Corporation(enter form number to be filed)► (4 ❑ Trust(TIN of grantor) ❑ Personal service corporation ❑ National Guard ❑ State/local government ❑ Church or church-controlled organization ❑ Farmers'cooperative 0 Federal government/military ❑ Other nonprofit organization(specify) • ❑ REMIC ❑ Indian tribal govemments/enterprises ❑ Other(specify) re Group Exemption Number(GEN)if any •' 9b If a corporation, name the state or foreign country State Foreign country (if applicable)where incorporated '11 Lii 10 Reason for applying(check only one box) ❑ Banking purpose(specify purpose)► ❑ Started new business(specify type) ► ❑ Changed type of organization(specify new type) ► Purchased acing business Hired employees(Check the box and see line 13.) 0 Created a trust(specify type) >g• ❑Sompliance with IRkw holdin lations ❑ Created a pension plan(specify type)► Other(specify) De 157(k 043, le Ei A) 11 Date business started or acquired(month,day,year).See instructions. 112 Closing month of accounting year 114 if you expect your employment tax liability to be$1,000 13 Highest number of employees expected in the next 12 months(enter-0-if none), or less in a full calendar year and want to file Form 944 If no employees expected,skip tine 14. annually instead of Forms 941 quarterly,check here. (Your employment tax liability generally will be$1,000 or less if you expect to pay$4,000 or less in total Agricultural i Household l .. Other' !' wages.)If you do not check this box,you must file I4` `th 11�J �i -41 Form 941 for every quarter. 15 First date wages or annuities were paid(month,day,year).Note.`if applicant is a withholding agent,ente date i • e will first be paid to nonresident alien(month,day,year) ► 2}}//, 16 Ch ne box that best describes the principal activity of your business. ❑ Health care&social assistance ❑ Wholesale-agent/broker 'i_1 Construction ❑ Rental&leasing ❑ Transportation&warehousing 0 Accommodation&food service ❑ wholesale-other ❑ Retail ❑ Real estate 0 Manufacturing ❑ Finance&insurance ❑ Other(specify) 17 lfricle pnnci•i, lie of m rch j/r`ise"Old,s ecrfic con ction work one, produt s prod.cad, t •ervices provided. sIti 18 Has the applicant entity shown on line 1 ever a tied for and received an EIN? Yes / No If"Yes,"write previous EIN here► i (L.. /0-77 6/L Complete this section only if you,want to authorize the named individual to receive the entity's FIN and answer questions about the completion of this form. E Designee's telephone number(include area de) Third Designee's name i Party . v-4.-:_-,-5-N, ,� --- /:C� /0 ?t"1k,._. r-t t.(`� C.� r..r I f Lit, C' t t.r--+I i es.Va..r`'I r v �+ Designee Address d Z P. ;code } C.) . "v �,7 / Des( ignee's fax number(include area code) CS Under penalties of perjury,I declare that I have exam( =., , application,a o themgst of my owlerfg [Sr,g is true,Corr-•,and c.'.Mete. R/poicant'a telephone umber(include cod/a) Name and title(type or print c'-. / r%y t` 0 f `,',.s 1 T t7 &.5 C • " (? ) (02 �zI r ) !_flgpn rr s fax number(include area code) Signature ►\ ---."s" Date► ! ( ) For Privacy Act and(°a•-awork Reduction Act Notice,see separate instructions, Get.No 16.055N Form SS-4 (Rev.1-2010) COLLIER COUNTY BUSINESS TAX BUSINESS TAX NUMBER: 132101 COLLIER COUNTY TAX COLLECTOR-2800 N.HORSESHOE DRIVE-NAPLES FLORIDA 34104-(239)252-2477 VISIT OUR WEBSITE AT:www.colliertax.com THIS RECEIPT EXPIRES SEPTEMBER 30, 2016 " DISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTION LOCATION: 1732 TRADE CENTER WAY FAILURE TO DO SO IS CONTRARY TO LOCAL LAWS. LEGAL FORM I ZONED: INDUSTRIAL - THIS TAXIS NON-REFUNDABLE - BUSINESS PHONE: 239-362-5931: CORPORATION OROSA CUSTOM RENOVATIONS,INC OROSA,MANUEL 1732 TRADE CENTER WAY NAPLES FL 34109-0000 NUMBER OF EMPLOYEES: 1-10 EMPLOYEES CLASSIFICATION:STONE PRODUCTS MFG/NO INSTALLATION DATE 09/25/2015 CLASSIFICATION CODE:03010001 AMOUNT 30.00 This document is a business tax only.This is not certification that licensee is qualified. RECEIPT 7166.42 It does not permit the licensee to violate any existing regulatory zoning laws of the state,county or cities nor does it exempt the licensee from any other taxes or permits that may be required by law. • • COLLIER COUNTY BUSINESS TAX BUSINESS TAX NUMBER: 142444 COLLIER COUNTY TAX COLLECTOR-2800 N.HORSESHOE DRIVE-.NAPLES FLORIDA 34104-(239)252-2477 VISIT OUR WEBSITE AT:www.colliertax.com THIS RECEIPT EXPIRES SEPTEMBER 30, 2016 DISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTION LOCATION: 1732 TRADE CENTER WAY FAILURE TO DO SO IS CONTRARY TO LOCAL LAWS ZONED: INDUSTRIAL LEGAL FORM,„' FAILURE TAX IS NON-REFUNDABLE - BUSINESS PHONE: 362.5931 CORPORATION OROSA CUSTOM RENOVATIONS,INC COUNTY LIC:2014-1402 OROSA,MANUEL 1732 TRADE CENTER WAY NAPLES FL 34109-0000 _ NUMBER OF EMPLOYEES: 1-10 EMPLOYEES CLASSIFICATION:CABINET&MILLWORK CONTRACTOR DATE 09/25/2016 CLASSIFICATION CODE: 02107501 AMOUNT 18.00 This document is a business tax only.This is not certification that licensee is qualified. RECEIPT 7167.42 it does not permit the licensee to violate any existing regulatory zoning laws of fhe state;county or cities nor doesilt exempt the licensee from any other taxes or permits that may be required by:law. .• • 4 . `� x eta* �� _ ti ,.,...',:r..-..r.-4-..,1- �' � �s ' t , ,x :.. = ,. ,-."-- i ----- ,_ � f b 3wv? i fest :fr y r : ag sti e-, - i :1,---v'-'% - ue "--O tt to wl . : f` s -Op ato�I ...1 of a€netor � • r • • 3 � 4 tL CafitlY AVE ill' Collier County COWER COUNTY GOVERNMENT 2800 NORTH HORSESHOE DRIVE GRCVVTH MANAGEMENT DIVISION NAPLES, FLORIDA 34104 vwwmocoUionlovoet (239) 252-2400 FAX (239) 252-6358 LAND USE AND ZONING CERTIFICATE: NON-RESIDENTIAL LDC subsection 10,02,0681f Chapter 4 K. of the ArImiiistrattve Code p|eos. fill out this form as completely as possible, if you don't know the answer, indicate "unknown", if the tern itern doesn't apply indicate "not appUob|e^ or ^N/A^ Your application can not be processed without all of the necessary information Zan in; approval of this application can be expedited if a site plan of the property to be occupied showing parking and surroinding uses is submitted with the application. Zoning Certificate# 2( \b.-0( r..)(—~2 CA I ocating Existing Business rl New Business Additional development orders may be required by the County for any changes in use and/or interior and exterior,1 remodeling. Please be advised that Impact Fees may be due at time of Building Permit. Please contact Impact Fee I Administration at (239) 252-I991 and Public Utilities at (239) 252~6237 to verify if any impact fee will be assessed, (Applicams:nbiab):_ KJ} ___________________ APPLICANT CONTACT iNFORMATION ' r1 Name ofxppUcant(s): („, ~c cA4 uV Address: \ y�~Jc�L. e�) � < City: K� State: �]» ZIP: Te|ephune: � '0 ��� CeU' 239-3( 1- Fax: / �� � . E'^xai|xddesm ����������W� �9v y� "-00`L�YY) | BUSINESS /� USE ;NFDR&4ATI{)N | Business Owner or Qualifier's Name: »^1 (1y) Cie C (2) ��~ c Business Name: 0�t rd y U �~ M 2IZ i Business Phone: J4� - Business Address: 7c\7 'I I `| . '` ^! ' ,� Lk , (� C \ State: /�/ ZIP: ?WC 5 p,oprrty0wne,o,Lpanin0AgentNnrne: Complex Name(If any): Type of Business: Type and Name of Business Previously or Presently Occupying Location: If Vacant,Provide Length of Vacancy: Check below if the business is any of the following business types*: nestnu,an71Entin«p|aces(SIC 58z2) l Bar/Night[|ub/D,mmn#Places(SIC 5xB}—will require a distance waiver. j Re':taurant/Bar with thU seats or more *Alcohol bcroscsvvu not ue signed off by the Planning and Zoning Department until the Business Tax Receipt has been nuod If the xcens, is for consumption on premises, a floor plan will be re uired showing she location of all serving areas and seating 1/14/2014 Page zof/ . Caber County . COLlIER COUNTY GOVERNMENT 2800 NORTH HORSESHOE DRIVE GROIVTH MANAGEMENT DIVISION NAPLES, FLORIDA 34104 v*^^wooUienqnv.ne$ (239) 252-2400 FAX (239) 252-6358 BUILD|0Q1NF{)AMAT|0r4 ' omodumType: Li Single Occupancy Building 0 Retail 8`vppinuCenter Li Office/ProfesoneVBusness Center Buildng Use,indicate the approximate square footage the unit or building is used for: R:mu. Storage: ?g��� �� Office: ��»n ��-• Manufacturing Repair: Other,describe: Total Building Floor Area: Auto Repair/Service Station: ft of Bays Restaurant/Church/Beauty Salon: 4 of Seats Number nf Parking Space for Building/Complex: t1___ _ _ _____(if over l0O spaces state^cummon^} Number of parking spaces available for unit,if specified: /drc/a-c under : � erjury the toregoing facts are true and correct to the best of my knowledge. Air0,... 0 ,_,.., — --- — ��p--- --------- --------- ^poUc^n Sig a�ye Date Zoning Certificate Review Fee:$12500(checks payable to:"Board of County Commissioners') The following to be completed by County Staff: ~~--~ ~-�~�r-��� �_��� F��� ^ s/[*� Zoning: ._-�-_^ r,ope/�v|o�� a ��r° ~~-_- ���� �.-- Bjilding Permit C: _(ifo,ui|ab|e)SDpp: _ _(if available) Site Visit Required:fl yes wo Comments/Restrictions: _Lkae,. ._RV kAA-C7ctsi_i r p cokkAn cAt•--,c,„.1 r _ __ . A Droved 171 Hold El Denied � Planner t Date . Page zmz if;4:2.014 COLLIER COUNTY BUSINESS TAX RECEIPT ...+oF�°H — � APPLICATION :6P _=,= 1G= —fe,l 2800 N.Horseshoe Drive,Naples,FL 34104 I i; _ o` l Make Check Payable to Collier County Tax Collector : Phone: 239-252-2477 Fax: 239-643-4788 Website:www.colliertax.com °-.FoD�-E-[1`�•'' CHECKLIST Copy of Articles of Incorporation and/or Fictitious letter Yellow Fire Compliance(list of fire district phone number from the State stating that your business name is on file. enclosed) (850-245-6052 or 6058) www.sunbiz.org Copy of Marco Zoning Certificate.(239-389-5000) Copy of State license from Department of Business and Professional(850-487-1395)or Department of Health. Completed Zoning application with appropriate fee made payable (850-488-0595) to:Board of County Commissioners.(239-252-5603) Copy of City Business Tax Receipt.(239-213-1800) Completed Business Tax Receipt application with appropriate fee made payable to:Collier County Tax Collector.(239-252-2477) Copy of Motor Vehicle Repair Registration Certificate from Department of Agriculture.(800-435-7352) Other: Copy of Health inspection from Department of Hotels and Please contact the Property Appraiser's office at 239-252-8145 Restaurants(850-487-1395)or Department of Agriculture. regarding tangible tax. (800-435-7352) CHECK ONE: Date: Original Application Classification Transfer of License# Code Number - - Renewal of License# License Amount 1) CORPORATE NAME - lc`0 -- :�cl�l v l n 1 a) DBA NAME - l 1 ' lb) BUSINESS OWNER OR QUALIFIE NAME - ` E� .4Lf{ (.`� Jc� 2) PHYSICAL ADDRESS- 17.32 (IT-Lb.. t X7' s' . is% (No P.O.Box allowed) r 2a) IS RESIDENCE USED AS AN OFFICE- Yes No 3) BUSINESS MAILING ADDRESS- S'cfv- L (t/WVJ Street City ('1 Zip , 4) OWNER OR QUALIFIER'S RESIDENTIAL ADDRESS - Z`C;U`� C-,r>c _ lk'J "r4.,-, 5) TELEPHONE -Business:'C Z:4 c--- ';92;t Home: 6) LEGAL FORM OF BUSINESS: Sole Proprietorship Partnership Corpo tion LLC LLP 7) OPENING DATE OF BUSINESS OR DATE ASSUME - /� Z f ( -C- 8) OFFICE WITHIN CITY LIMITS OF NAPLES-_Yes No If Yes,City License No. 9) SOCIAL SECURITY NO. or FEDERAL EMPLOYER IDENTIFICATION NO. — - - r? J *s back of application for explanation s 9a) TYPE OF BUSINESS CONDUCTED: �. 3, . , ti. /i'1 S,1---4- ,07/4,/, 10) NUMBER OF EMPLOYEES -Including number of owners: 11) FILL IN THE APPROPRIATE AREAS- a)Rental units(motel/hotel/apts.)Number of units: b)Seating Capacity(rest./cafes,etc)Number of seats: ! c)Number of coin-operated machines owned by business or individual: ,N'7 12) STATE LICENSE OR CERTIFICATION NUMBER- Must have photo copy of state license if state licensed and certified UNDER PENALTIES OF PERJURY,I DECLARE THAT I HAVE READ THE FOREGOING DOCUMENT AND THAT THE FACTS STATED IN IT ARE TRUE TO THE BEST OF MY KNOWLEDGE. V xxxAPPLICANT'S SIGNATURE:*: DATE: . 7 l/`-`" (O IA ner and/or representative of business)TITLE: ****THIS LICENSE IS NON-REFUNDABLE FOR BUSINESS STATED ABOVE*** 4 I know my credit report FICO score is not the best as its a +504 but it does not define my financials nor ability to operate or own a business. My plan to fix this problem is I'm now paying off my Xfinity Comcast cable bill for cancelation of $248 and I have also called Wells Fargo to set up a payment plan to pay off my credit cards remaining balance of $1111. That should help my credit score a slight bit. The only other things on my credit collections are medical bills and I have not yet set up a payment option but plan to do so. Please don't let my score determine my eligibility. Sincerely: Luis E. Ambriz r G a Pc (,cdil fit ; , GV C ,. rd Li C r� H , /ter Go' re-r .o-r-snty GVID Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive � Naples, FL 34104 ` APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM INSTRUTIONS: This application must be typewritten or legibly printed. The application fee must be paid upon approval and is not refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further infoiniation, consult Collier County Ordinance No. 90-105, as amended. NAME OF COMPANY: f� -'� 1�1MV'1'1t�t�4� ` 'e �0 V � Exact Corporate/Business Name: L r\ ���- s - j BA: Lk e �r'rylm lG `� 1 h C . Fiction Name/D L Qualifier Name: L(l`' r� �yriZ X314 curl.\br s1- 1Qp\es �L 31403 Physical Address: (Number& Street) (Ci ) (State) (Zip Code) S'� NccOn 4(� Mailing Address: 5314 e&rS�'t` (City) (State) (Zip Code) (Numb Street) E-mail: L Lt IS C1YY1br1 Z OS'6 yahoo . r 0/Y7 Telephone: r ' Ina _ • C TYPE OF LICENSE: General $230.00 Electrician $230.00 Building $230.00 Plumber $ Residential $ 230.00 Air Conditioner $230.00 - Mechanical $230.00 Swimming Pool $230.0C Roofing $230.00 Specialty $205.0( Specialty Trade: 1-re \r,,,,,,GT:, ti V.Zerr.OV .' . 1 u CHANGE OF STATUS: ( )Reinstatement ( ) From One Business to Another ( )Dormant License to Active Page 1 of4 1. The names,titles.home address and phone numbers of all Officers/Managing Members of the Firm. tits a % -i aZ9 -g-g5-(440 531 y Cc {\kkoA Neip1eS VI-. \\3 2. List all businesses, firms, entities or contacting businesses you have been associated with during the last ten years (i.e. held a license for or been a partner). Attach extra pages if needed. (/- 3. List all debts you or any company(s) associated with you that you refused to pay and the reasons for the refusal to pay. Attach extra pages if needed. AFFIDAVIT Under the penalties of perjury I declare that I have read the foregoin application and that the facts stated in it are true. ,! af - Authorized 0 cer of the Film The foregoing instrument as acknowledged before me this d1s t el f' �' 1, 't/I" g g (Date) by Lai t�r t 2- of LA ree, t ova/ /04-__ Agent) (Name of Corpora n) (Name of Officer, Title/ g ) a jkIc )/ if, `7 L Corporation on behalf of the corporation. (State or Place of Corporation) He/She has produced it l identification and did not take an oath. (Type of identification) NOTARY'S SEAL / f (SIGNATURE OF NOTARY) P Notary Public State of Florida . Dasia 0 Smith Page 2 of 4 +� My Commission FF 937428 ''tai Expires 11!18/2019 QUALTFn.R INFORMATION: Name: Ll i1s E. 4,do i ''rr Address: 6314 C u \\--00 5k. N 3 o\eS RL. 314«L (Number& Street) (City) (State) (Zip Code) Telephone: j.39 "40%A Date of Birth: SS#: ( E-mail: 1 V6S Gmlprtl oS e Lo m Driver's License #: 1. Type of Certificate of Competency for which application is made. 1 1�C. 1 C VAVe(m9 R e.'MCRIC3.X. 2. The names and telephone numbers of two persons who will know your whereabouts. \I Uressu • P)S — q(4-)3 -1 i o� Mcv■vt\ - d-36( - bc://1 3. Have you ever been convicted of a crime related to Contracting? IV Q (If yes,attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy? to b 5. List all debts you or any company(s) associated with you that you refused to pay and the reasons for the refusal to pay and reasons why. Nowe 6. List your business or work experience during the last ten years. Wof\ce�` vender 54 p rvi5ed tree =k----eomt ' pec..10 eSW 7. Statement of any fog nal training you have had in the area for which the application is made. • -0y- o...\ (C,{111n 3 of 4 P Score Report Page 1 of 1 Score Report fAiIe33 ywr _ Ambriz,Luis Name: Luis E Ambriz Test: Business and Law-(FL08100) Sponsor: Collier County Date 11/18/2015 ID#: Test ID: 289450377 : Score: 78 Result: Pass #Unanswered Questions: 0 Module Subject Area Status LOW Cut Score HIGH FLBO Business Organization F FLLIC Licensing P FLLIEN Lien laws F FLTL Tax Laws F FLSRR Safety Reporting Regulations P FLLL Labor Laws P FLCM Contract Management P FLPM Project Management F FLE&B Estimating&Bidding P FLFM Financial Management P FLRM Risk Management F , , • i,rr .1. 111f-1T___17_1.1-ro c,„,,�,,=AI-1,-;.,*7I.1,-1cprl-110CYlrie 1l/1R/701.J Score Report Page 1 of 1 Score Report Ptgo4z.:qt*: , tAr., il „. .„.. PrOV: Ambriz,Luis Name Luis E Ambriz Test Tree Trimming and Removal Sponsor Collier County Date: 09/30/2015 ID# Test ID. 034088095 Score 84 Result. Pass #Unanswered Questions 0 Module 1 Subject Area ' Status LOW Cut Score HIGH FLTPT Tree Planting and Transplanting P ......... FLTPfv1 Tree Pruning and Maintenance P FLTSR Tree&Stump Removal P — --- FLT&E Tools&Equipment P INIIIMINIM FLSAFE Safety F 1 1 1 1 / /i-cf,—..1-■ A1i2renFn1dFCSession—Arkiv*4bd5ecb1093dee... 9/30/2015 ' It is understood and acknowledged by the Collier County Contractor's Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. #010 Signature of Applicant I 1Y1 k Business Name Date �} BEFORE ME this day personally appeared (w< �� 11( 1 7-/ who affirms and says that he/she has less than one employee and does not require Workmen's Compensation and understands that at any time he/she employs one or more persons he/she must obtain said Workmen's Compensation Insurance. State of Florida County of ( ' ! , --v The foregoing instrument as acknowledged before me this 04 /12-8/ %�'I LO ate) � by l 4d91 2- who has produced L. " L_ (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL , ryp State d Florida � I My Commission FF 937428 aw ,u1erlm9 (SIGNA SF NOTARY) Air r Lurk.vii The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier information and that the facts stated in it are true. The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction undertaken by himself or such business or organization and that he will continue during this registration to be able to so bind said business organization. The qualified license holder understands that in all contracting matters, he/she will be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. L-u is Knbr �Z Applicant(please print) 111 �G1i u kee r; rn i n) 77 Name of Company 40P. ignatur- o Applicant State of Florida/� �� County of t (,l The foregoing instrument as acknowledged before me this d Nl tJe)) by !\/�� t Z L-i1'u J who has produced 1:J �.. name of person acknowledging) (type of identification) as identification and did not take an oath. r 1 NOTARY'S SEAL 010 (SIGNAT '1 OF NOTARY) =01 Nay Public Sine d Florida 4' Dasia D Smith _ ,�` My Cammlesion FF 937428 4 of 4 Vow°' Expires 11118/2019 TI I N • IN RUCTION EXPERIENCE' GIVID Operations & Regulatory Management Department Licensing Section 2800 N.Horseshoe Drive ` Naples,FL 34104 Applicant's Name: LA.\■S M 5� . �Z Certificate Category Requested: ���� +r M M t The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify their experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker(e.g. as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described,but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience must provide the following informat on: Name: 3—e, Title: "/ r-6r License Number(if applicable): 6-S Name of Business: tr- c'.- r c,4vlivt4 4,1421 }} Business Address: ;:.7.. l- 'r ar w i c r Ifs c'cf Business Phone: ,-. `'f ( c(,The applicant's years of experience from5/r0'13 to 1)151 ly The applicant's scope of work(specific duties) included: Tree r th Yn i n q t '1-YG,s f (rl ryf-ir n C{ -1-ree re r•ov a.\ J Additional comments: Falsifying any information provided herein may subject your license to revocation. Under the penalties of perjury I declare that I have read the foregoing application and that the facts stated in it are true. �f Print Name State of Florida y / County of The foregoing instrument as acknowledged before me this �/ /7/ (Date) • b `(;"; ,,k:z On L,.v,� who has produced 6`4- -"� Cry Y (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL �t.�enn°"{`np }C`,a'lum'Y".F.td^4Y�+'�e•�`'„�' YF /` ! [,.. .... .._.. R �� P:,,, I\ctaryPu:i•c`hteorFlorida a - (SIGNATURE OF NO '� 1 CJichut t Fr,tr:hey 1 r :N K f on i r,Fi* i533047 �j rx lies o) ) '20'13 AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF e COUNTY OF La , having been first duly sworn, state and affirm: I am a resident of �.�.�-�l� : c°�i County, � C4� ;c1 (State) and have resided here for more than five (5) years. During the last five years I have known i t2 z (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. 6 „,\‘ Siina r 11 Name .J t'') f G Address Telephone The foregoing instrument as acknowledged before me this m (Date by )_ � �, t.,-) , 6/1 who has produced (name of person acknowledging) ' (type of identification) as identification and did not take an oath. NOTARY'S SEAL a'n W:tar, tat,,Of Florida e (SIGNA NO - k d- l o n s+ r l= 153047 r cxi+e 0)1;27 01'1 .�,ri�as ��_P'`m*"'t�'�et"�nr`•,t�'r.'^`ei�su:+sr^'•F,a' AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF COUNTY OF 0 f i 1 L.r` P \; �+ i ii t having been first duly sworn, state and affillni: I L_ (State) and have am a resident of �`.J 1)- County, resided here for more than five (5) years. 1 During the last five years I have known L e4 i 5" A' (obi-, -7-- (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. ,til i r, ,--. Signature 41P_\ 04` 04C, , ,l. AfI U L CA 1 I-i.' e 2 Name -` (`4 s `.)(1�:1: ifv.A)6)- 1kt L Up Address (2 q) 2 ( 1' (Jog- i Telephone I f The foregoing instrument as acknowledged before me this I T r / Th g g � , (I te) l i //:.,,. who has produced t-L- (- by ��'��� ` �""''�� `�` a � �� e of identification) `(name of person acknowledging) (type as identification and did not take an oath. ,- NOTARY'S SEAL y �.�/ ae.• ads ''``� 0�``�,° e �j�1F+of Florida ' (SIGNATURE OF NOTARY)_T•_;_:,--T f Y F, !Tatty)+hutl''C c `'`5; mict D Pritr h'Ya oa7 1.1 r""aV-,06"i..A:it'1etf y. Lier GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 MEMORANDUM Date: February 17, 2015 To: Applicant's for Certificate of Competency From: Michael Ossorio, Contracting Licensing Supervisor Subject: Collection of social security numbers. Pursuant to Chapter I-19, Florida Statutes and Collier County Contractor Licensing Ordinance 2006-46 Section 2.1.1, all applicants are required to submit their social security number (SSN) for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information. Our office will only use your SSN noted above for those reasons pursuant to Chapter I-19, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safe-guarding and protecting your SSN and once collected, will be maintained as confidential and exempt under Chapter I-19, Florida Statutes. Prepared By: Merit Credit (239) 277-3202 (800) 371-3348 TRANSUNION CREDIT REPORT [FOR] [SUB NAME] [MKT SUB] [INFILE] [DATE] [TIME] (I) Z NP6284423 MERIT CREDIT 16 NP 11/11 12/04/15 13 :18CT [SUBJECT] [SSN] [BIRTH DATE] AMBRIZ, LUIS E. [ALSO KNOWN AS] AMBRIZ,LUIZ AMBRIZ,LUISE [CURRENT ADDRESS] [DATE RPTD] 5248 GEORGIA AV. , NAPLES FL. 34113 12/12 [FORMER ADDRESS] 5223 SHOLTZ ST. , NAPLES FL. 34113 11/11 5408 SHOLTZ ST. , NAPLES FL. 34113 S P E C I A L M E S S A G E S ***ADDRESS ALERT: CURRENT INPUT ADDRESS DOES NOT MATCH FILE ADDRESS(ES) *** M O D E L P R O F I ■***FICO SCORE 4 SCORE +504 �l 038, 018, 010, 013 *** C R E D I T S U M M A R Y * * * T O T A L F I L E H I S T O R Y PR=0 COL=4 NEG=1 HSTNEG=0 TRD=1 RVL=1 INST=0 MTG=0 OPN=0 INQ=1 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE CLOSED W/BAL: $1111 $1111 $ TOTALS: $ $ $1111 $1111 $ C O L L E C T I O N S SUBNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT# VERIFIED BALANCE REMARKS GULF CST COL Y 1X5L001 I 2/14 $520 MEDICAL 09B 11/15A $520 PLACED FOR COLLECTIO PARAMT REC Y 25G9001 I 8/15 $932 MEDICAL 09B 11/15A $933 PLACED FOR COLI,F_CTp,_, ERC Y 26MT002 I 9/15 r ' $248 11 COMCAST CABLE C 09B 11/15A ($248 PLACED FOR COLLECTIO__-- ---/ CAPIO Y 2C6V001 I 4/15 $1736 MEDICAL 09B 6/15A $1736 PLACED FOR COLLECTIO T R A D E S SURNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 WELLS FARGO B 908N664 8/12 $1111 R09 11/15A $800 $1111 I CREDIT CARD 7/13F $1111 UNPAID BLNC CHRGD OFF I N Q U I R I E S DATE SUBCODE SUBNAME TYPE AMOUNT 12/04/15 ZNP6284423 (FLA) MERIT CREDIT C R E D I T R E P O R T S E R V I C E D BY : TRANSUNION 800-888-4213 2 BALDWIN PLACE P.O. BOX 1000,CHESTER, PA. 19022 Consumer disclosures can be obtained online through TransUnion at: http://www.transunion.com CREDITOR CONTACT INFORMATION GULF CST COL YC1X5L001 (877) 827-4820 5630 MARQUESAS CIR SARASOTA FL. 34233 PARAMT REC YC25G9001 (254) 857-7007 105 DEANA ROBINSON TX. 76706 ERC YC26MT002 (800) 496-8941 PO BOX 57547 JACKSONVILLE FL. 32241 CAPIO YC2C6V001 (888) 880-4356 2222 TEXOMA PKWY SHERMAN TX. 75091 WELLS FARGO BC908N664 (800) 642-4720 CREDIT BUREAU DISP DES MOINES IA. 50306 END OF TRANSUNION REPORT MERIT CREDIT HAS RETRIEVED' THE ABOVE PERSONAL CREDIT REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY, STATE AND FEDERAL LEVELS. PUBLIC RECORDS HAVE ALSO BEEN VERIFIED FOR PINELLAS COUNTY. PUBLIC' RECORDS LEARNED 0 SOURCES OF INFORMATION: TRANS UNION LLC IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1-800-371-3348 OR (239) 277-3202 . Page 1 of 2 Detail by Entity Name FLORIDA DEPARTMENT OF STATE _" f DIVISION OF CORPO R ATiONs N e d Detail by Entity Name Florida Profit Corporation LA TREE TRIMMING & REMOVAL INC. Filing Information Document Number P16000006798 FEI/EIN Number NONE Date Filed 01/20/2016 State FL Status ACTIVE Principal Address 5374 CARLTON ST. NAPLES, FL 34113 Mailing Address 5374 CARLTON ST. NAPLES, FL 34113 Registered Agent Name & Address ORANTES, VANESSA 10445 MAJESTIC CIR NAPLES, FL 34114 Officer/Director Detail Name & Address Title P AMBRIZ, LUIS E 5374 CARLTON ST NAPLES, FL 34113 Annual Reports No Annual Reports Filed Document Images 01/20/2016 -- Domestic Profit I View image in PDF format http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDe tail2inquirytype=Entity... 1/28/2016 • APPLICATION FOR REGISTRATION OF FICTITIOUS NAME REGISTRATION# G16000009672 Fictitious Name to be Registered: LA TREE TRIMMING & REMOVAL INC. Mailing Address of Business: 5374 CARLTON ST. Florida County of Principal Place of Business: COLLIER Jan FILED 26, FEI Number: 81-1088543 Secretary of State Owner(s)of Fictitious Name: LA TREE TRIMMING &REMOVAL INC. 5374 CARLTON ST. NAPLES, FL 34113 US Florida Document Number: P16000006798 FEI Number: 81-1088543 I the undersigned, being an owner in the above fictitious name, certify that the information indicated on this form is true and accurate. I further certify that the fictitious name to be registered has been advertised at least once in a newspaper as defined in Chapter 50, Florida Statutes, in the county where the principal place of business is located. I understand that the electronic signature below shall have the same legal effect as if made under oath and I am aware that falser information submitted in a document to the Department of State constitutes a third degree felony as provided for in s. 817.1 55, Florida Statutes. LUIS AMBRIZ 01/26/2016 Electronic Signature(s) Date Certificate of Status Requested ( ) Certified Copy Requested (X) P16000006798 FILED 2016 January 20, Article VI F Sec. Of State The name and address of the incorporator is: vherring LUIS ENRIQUE AMBRIZ 5374 CARLTON ST NAPLES FL 34113 Electronic Signature of Incorporator: LUIS AMBRIZ I am ie incorporator submitting these Articles of Incorporation and affirm that the facts stated herein are true. am aware that false information submitted in a cocument to the Department of State constitutes a third : egree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January 1st and May 1st in the calendar year following formation of this corporation and every year thereafter to maintain "active" status. Article VII The initial officer(s) and/or director(s) of the corporation is/are: Title: P LUIS E AMBRIZ 5374 CARLTON ST NAPLES, FL. 34113 US . , State of o rl a Department of State I certify that the attached is a true and correct copy of the Application For Registration of the Fictitious Name LA TREE TRIMMING & REMOVAL INC., registered with the Department of State on January 26, 2016, as shown by the records of this office. The Registration Number of this Fictitious Name is G16000009672. 1 y I' I Given under my hand and the Great Seal of Florida, at Tallahassee, the Capital, this the Twenty Seventh day of January, 2016___1)40A_ "'.0:4-.*1%...P4,1;',.,,: � Secretary of State . ,,..,..:84 J % At,*'••: .;41;:';-t'' ', ;I. D WE 3 Certified-Copy II certify the attached is a true and correct copy of the Articles of Incorporation of LA TREE RIMMING & REMOVAL INC., a Florida corporation, filed electronically on January 20, 1 2016, as shown by the records of this office. I further certify that this is an electronically transmitted certificate authorized by section 15.16, Florida Statutes, and authenticated by the code noted below. The document number of this corporation is P 16000006798. Authentication Code: 160126103735-200280908172 41 Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capital, this the Twenty Sixth day of January, 2016 DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 Date of this notice: 01-13-2016 Employer Identification Number: 81-1088543 Form: SS-4 Number of this notice: CP 575 A LA TREE TRIMMING & REMOVAL NAPLES, FL 5374 CARLTON ST 34113 For assistance you may call us at: 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN). We assigned you EIN 81-1088543. This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. When filing tax documents, payments, and related correspondence, it is very important that you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information is not correct as shown above, please make the correction using the attached tear off stub and return it to us. Based on the information received from you or your representative, you must file the following form(s) by the date(s) shown. Form 941 04/30/2016 Form 940 01/31/2017 Form 1120 03/15/2017 If you have questions about the form(s) or the due date(s) shown, you can call us at the phone number or write to us at the address shown at the top of this notice. If you need help in determining your annual accounting period (tax year), see Publication 538, Accounting Periods and Methods. We assigned you a tax classification based on information obtained from you or your representative. It is not a legal determination of your tax classification, and is not binding on the IRS. If you want a legal determination of your tax classification, you may request a private letter ruling from the IRS under the guidelines in Revenue Procedure 2004-1, 2004-1 I.R.B. 1 (or superseding Revenue Procedure for the year at issue). Note: Certain tax classification elections can be requested by filing Form 8832, Entity Classification Election. See Form 8832 and its instructions for additional information. IMPORTANT INFORMATION FOR S CORPORATION ELECTION: If you intend to elect to file your return as a small business corporation, an election to file a Form 1120-S must be made within certain timeframes and the corporation must meet certain tests. All of this information is included in the instructions for Form 2553, Election by a Small Business Corporation. (IRS USE ONLY) 575A 01-13-2016 LATR B 9999999999 SS-4 If you are required to deposit for employment taxes (Forms 941, 943, 940, 944, 945, CT-1, or 1042), excise taxes (Form 720), or income taxes (Form 1120), you will receive a Welcome Package shortly, which includes instructions for making your deposits electronically through the Electronic Federal Tax Payment System (EFTPS). A Personal Identification Number (PIN) for EFTPS will also be sent to you under separate cover. Please activate the PIN once you receive it, even if you have requested the services of a tax professional or representative. For more information about EFTPS, refer to Publication 966, Electronic Choices to Pay All Your Federal Taxes. If you need to make a deposit immediately, you will need to make arrangements with your Financial Institution to complete a wire transfer. The IRS is committed to helping all taxpayers comply with their tax filing obligations. If you need help completing your returns or meeting your tax obligations, Authorized e-file Providers, such as Reporting Agents (payroll service providers) are available to assist you. Visit the IRS Web site at www.irs.gov for a list of companies that offer IRS e-file for business products and services. The list provides addresses, telephone numbers, and links to their Web sites. To obtain tax forms and publications, including those referenced in this notice, visit our Web site at www.irs.gov. If you do not have access to the Internet, call 1-800-829-3676 (TTY/TDD 1-800-829-4059) or visit your local IRS office. IMPORTANT REMINDERS: * Keep a copy of this notice in your permanent records. This notice is issued only one time and the IRS will not be,able to generate a duplicate copy for you. You. may give a copy of this document to anyone asking for proof of your EIN. * Use this EIN and your name exactly as they appear,at the top of this notice on all your federal tax forms. * Refer to this EIN on your tax-related correspondence and documents. If you have questions about your EIN,, you can call us at the phone number or write to us at the address shown at the top of this notice. If you write, please tear off the stub at the bottom of this notice and send it along with your letter. if you do not need to write us, do not complete and return the stub. Your name control associated with this EIN is LATR. You will need to provide this information, along with your EIN, if you file your returns electronically. Thank ,a you for your cooperation. (IRS USE ONLY) 575A 01-13-2016 LATR B 9999999999 SS-4 ' 1. Keep this part for your records. CP 575 A (Rev. 7-2007) Return this part with any correspondence so we may identify your account. Please CP 575 A correct any errors in your name or address. 9999999999 Your Telephone Number Best Time to Call DATE OF THIS NOTICE: 01-13-2016 - EMPLOYER IDENTIFICATION NUMBER: 81-1088543 FORM: SS-4 NOBOD INTERNAL REVENUE SERVICE LA TREE TRIMMING & REMOVAL CINCINNATI OH 45999-0023 5374 CARLTON ST NAPLES, FL 34113 her,�,� � DATE(MM/DDIYYYY) ; ' CERTIFICATE OF LIABILITY INSURANCE 01/28/2016 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER.THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND,EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES • BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S),AUTHORIZED REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. ! IMPORTANT: If the certificate holder is an ADDITIONAL INSURED,the policy(ies)must be endorsed. If SUBROGATION IS WAIVED,subject to the terms and conditions of the policy,certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER CONTACT NAME: DELHI PANTOJA Insurance Solutions PHONE Ext). (239)732-1813 [ AIC,No) (239)732-1936 AD)R 2650 Airport Rd.South Suite D L ADDRESS: delhipantoja@aol.com Naples,FL 34112 INSURER(S)AFFORDING COVERAGE NAIC# Phone (239)732-1813 (239)732-1936 Fax 239)732-1936 INSURER A: APPALACHIAN UNDERWRITERS, IN_C INSURED INSURER B: LA TREE TRIMING&REMOVAL INC INSURER C: • INSURER D__ ' 5374 Carlton St Naples FL 34113- INSURER F COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT,TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN,THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR I IADDLSUBR I POLICY EFF POLICY EXP �/ COMMERCIAL GENERAL LIABILITY POLICY NUMBER N ) EACH OCCURRENCE LIMITS $ 100 000.00 (MM/DD I DAMAGE TO RENTED $ 100,000.00 LTR• TYPE OF INSURANCE INSR WVD, LIMM/D CLAIMS-MADE -J OCCUR PREMISES jEa occurrences : 1 ... IG06A010793-00 12/01/2015 12/02/2016 MED EXP(Any one person) $ 5,000.00 A PERSONAL&ADV INJURY $ 100,000.00 GEN'L AGGREGATE LIMIT APPLIES PER: GENERAL AGGREGATE $ 100,000.00 OTHER J P O COMBINED SINGLE LIMIT $ 100,000.00 I -i LOC � PRODUCTS-COMP/OPAGG AUTOMOBILE LIABILITY j (Ea accident) $ i ANY AUTO BODILY INJURY(Per person) $ ALL OWNED 1 SCHEDULED I .1 AUTOS HIRED AUTOS BODILY INJURY(Per accident) $ 1 .. AUTOS $ PROPERTY DAMAGE NON- -1 -._ ..- _- _ AUTOS OWNED � � $ UMBRELLA LIAB I I OCCUR EACH OCCURRENCE $ EXCESS A .i CLAIMS-MADE AGGREGATE $ DED RETENTION$ ---. _. $ WORKERS COMPENSATION _--- --.. _--- -.— _ IE�I PER _-- - 0TH --AND EMPLOYERS'LIABILITY YIN ! STATUTE 1 ER . ANY PROPRIETOR/PARTNER/EXECUTIVE------1 N I A E.L.EACH ACCIDENT $ __ OFFICER/MEMBER EXCLUDED? _- I - (Mandatory in NH) - — E.L.DISEASE-EA EMPLOYE $ If yes,describe under DESCRIPTION OF OPERATIONS below '� E.L.DISEASE POLICY LIMIT', $ DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES (Attach ACORD 101,Additional Remarks Schedule,if more space is required) CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE COLLIER COUNTY CONTRACTORS LICENSING THE EXPIRATION DATE THEREOF,NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. 2800 N HORSESHOE DR NAPLES, FL 34104 AUTHORIZ REPRESENTATIVE /. ©1988-2014 ACORD CORO:ORATION. All rights reserved. ACORD 25(2014/01)QF The ACORD name and logo are registered marks of ACORD ;DRIVER LICENSE DBE " .. 1-;• LUIS ENRiQUE AMBRi2 C � Ss74 CARC+TEIN ST NAPLES P 341?F5-0000. , $EX "s` ,• :t .4., 145,2015'i ...�ry, 3!!1■*RT etttttle to SfYtUtes c7::Se!i!!p eM sot rtety^tt mgUae6 tt("ow. Details Page 1 of 1 Collier County Tax Collector 2800 N. Horseshoe Drive Naples, FL 34104 Collier County Business Tax Receipt Tax Year Info: 2015 Prev Record Next Record BUSINESS INFORMATION OWNER INFORMATION License # 122038 Name 1: AMBRIZ, LUIS E. Name: LUIS E. AMBRIZ Name 2: DBA: Address 1: 7665 TARA CIR #104 Location: 7665 TARA CIR #104 I Address 2: Zoned: HOME OCCUPATION City, State, Zip: NAPLES FL 34113 Mail 1: 7665 TARA CIR #104 Phone: Mail 2: City, State, NAPLES FL 34113 Zip: Phone: 239-285-6969 o en ►ae: 03-08-13,„! Code: 03702701 Description: PUBLIC Changed Date: 04-08-13 SERVICES LAWN Paid Date: 00-00-00 State Lic Class: MAINTENANCE Closed r e: 06 23-14 ONLY 1-5 Amount Due: 0.00 County Lic: Category: EMPLOYEES CAN SPREAD ** License is: Unpaid ** City Lic: Preq: MULCH PER MAGGIE ** License is: Closed ** Prey Record ] New Search NextRecord I Back To List 2012 Tax Information 2013 Tax Information 2014 Tax Information httn://colliertax.com/search/ols details.php?ID=67710969&amp;page=&amp;year=2015 1/28/2016 COLLIER COUNTY BUSINESS TAX RECEIPT .,„.:v1,- -,,,,,,,' APPLICATION _ S e' 2800 N.Horseshoe Drive,Naples,FL134104 :� -:'�:i 7'. nsa°5 Make Check Payable to: Collier County Tx Collector c.,v ,'sc,,,:E` N'E S0.v Phone: 239-252-2477 Fax: 239-643-4788 Website:w ‘`"CoD ww.colliertax.com ' CHECKLIST Copy of Articles of Incorporation and/or Fictitious letter Yellow Fire Compliance(list of fire district phone number from the State stating that your business name is on file. enclosed) (850-245-6052 or 6058) www.sunbiz.org Copy of Marco Zoning Certificate.(239-389-5000) Copy of State license from Department of Business and Professional(850-487-1395)or Department of Health. Completed Zoning application with appropriate fee made payable (850-488-0595) to:Board of County Commissioners.(239-252-5603) Copy of City Business Tax Receipt.(239-213-1800) Completed Business Tax Receipt application with appropriate fee made payable to:Collier County Tax Collector.(239-252-2477) Copy of Motor Vehicle Repair Registration Certificate from Department of Agriculture.(800-435-7352) Other: Copy of Health inspection from Department of Hotels and Please contact the Property Appraiser's office at 239-252-8145 Restaurants(850-487-1395)or Department of Agriculture. regarding tangible tax. (800-435-7352) CHECK ONE: Date: `./ Original Application Classification Transfer of License# Code Number - - ' Renewal of License# License Amount 1) CORPORATE NAME - L rCC , / ► i/►1 m t: u o la) DBA NAME - L R" tree 1'1'11'111119 f P m6VU-/ Inc lb) BUSINESS OWNER OR QUALIFIER'S NAME - L-u r S rtriNbv-■z_ 2) PHYSICAL ADDRESS 5-3114 ccA.r■*04,\ ,..5 A- n(.r+,;�l `� 7---L, -SL I (No P.O.Box allowed) 2a) IS RESIDENCE USED AS AN OFFICE - V Yes No 3) BUSINESS MAILING ADDRESS - `? 3 11-\ Cat-\-k- /c. IZar k.c.'`,-, " z-t1 j Street City Zip 4) OWNER OR QUALIFIER'S RESIDENTIAL ADDRESS - 5 314 C c ,y' \t-ca r\ a A- 5) TELEPHONE -Business: ,) i - L ;5 - (p 9 0 `i Home: 6) LEGAL FORM OF BUSINESS: VSole Proprietorship Partnership Corporation LLC LLP 7) OPENING DATE OF BUSINESS OR DATE ASSUMED - 10_ 1 8 (j i 8) OFFICE WITHIN CITY LIMITS OF NAPLES - Yes No If Yes,City License No. 9) SOCIAL SECURITY NO. or FEDERAL EMPLOYER IDENTIFICATION NO. - - "61 - 10 7�'51-1 3 *see back of application for explanation 9a) TYPE OF BUSINESS CONDUCTED: 1-w-€e . 'c,c ,tN"NCY\.■t\Cis '.ReC 1()V Cam 10) NUMBER OF EMPLOYEES -Including number of owners: 1 err ` ukly 1 c,t.,s r,-►'' 11) FILL IN THE APPROPRIATE AREAS - a)Rental units(motel/hotel/apts.)Number of units: 0 b) Seating Capacity(rest./cafes,'etc)Number of seats: G c)Number of coin-operated machines owned by business or individual: 0 , 12) STATE LICENSE OR CERTIFICATION NUMBER- Must,have photo copy of state license if state licensed and certified UNDER PENALTIES OF PERJURY,I DECLARE THAT 1 HAVE READ THE FOREGOING DOCUMENT AND THAT THE FACTS STATED IN IT ARE TRUE TO THE BEST OF MY KNOWLEDGE. � % xxxAPPLICANT'S SIGNATURE: � '' ' DATE: �7//5 (Owner and/or representative of business)TITLE: tJ i. lam' •ç ••***THIS LICENSE IS NON-REFUNDABLE FOR BUSINESS STATED ABOVE**** o ler County 2800 NORTH HORSESHOE DRIVE COLLIER COUNTY GOVERNMENT NAPLES, FLORIDA 34'F,04 GROWTH MANAGEMENT DIVISION NAP) ES, FLO FAX ( 4' 252-6358 LAND USE AND ZONING CERTIFICATE: HOME OCCUPATION LDC section 5.02.00 & subsection 10.02.06 B.1.f Chapter 4 K. of the Administrative Code Please take the time to fill out this form as completely as possible. Only someone actually living at the address given below may engage in the home occupation described. Customers or employees not living at this address are prohibited from traveling to and from the residence if visits are related to this home occupation. The applicant is the person in whose name the Business Tax Receipt will be issued, and the applicant's signature must appear on this form. Verification as property owner or lessee in the form of a Valid Florida's Driver License or Florida Identification Card and/or copy of valid lease agreement is required. APPLICANT CONTACT INFORMATION Name of Applicant(s): l,is\ \Mb\C 1 2- Telephone: ;I-3C( ",1Ct "0c1(99 Cell: Fax: E-Mail Address: V A\n.+iS5 c; C e o-(\ S ci s 0 '{ cjt- oo C 0 0,'' BUSINESS & USE INFORMATION Business Name (If any): H free 1 r roll l/tJ� Phone Number: - 4-( S q Address: 53 1 k State: F ZIP: 9 It 3 1, c' Cl.'C-1�G�;1 �'�--- City: l�C.j ���`'� `�"�.. Description of the type of business or use: Collier County Land Development Code Section 5.02.00-Home Occupations 5.02.01-Applicability Home occupations shall be allowed in any zoning district which permits residential dwellings as a permitted use. 5.02.02-Allowable Home Occupation Uses There shall be no retail sale of materials, goods, or products from the premises. 5.02.03-Standards The home occupation shall be clearly incidental to the use of the dwelling for dwelling purposes. The existence of the home occupation shall not change the character of the dwelling. A. An allowable home occupation shall be conducted by an occupant of the dwelling. B. There shall be no on-site or off-site advertising signs. C. The use shall not generate more traffic than would be associated with the allowable residential use. To that end, traveling tb and from as well as meeting or parking at the residence by either employees of the business operated there from who are not residing at the subject address or by customers or clients of the home occupations is prohibited. Page 1 of 2 1/14/2014 NOTICE OF ELECTION TO BE EXEMPT If'this application contains incomplete or inaccurate information, it may cause a delay in the issuance of your exemption. An officer electing an exemption under Chapter 440, Florida Statutes, is not entitled to benefits under this chapter. Section 1: APPLICANT INFORMATION First& Last Name: Luis E Ambriz State Driver's License Number: State ID Number: State: FL A516525923310 Date of Birth: 9/11/1992 Social Security Number(last four digits): 6353 Email Address: Luisambriz05 @yahoo.com Section 2: NON-CONSTRUCTION INDUSTRY APPLICANT(NO FEE REQUIRED) Corporate Title: PRESIDENT Section 3: This section should be completed with information specific to your corporation or to the limited liability company in which you are a member. The name'of the corporation or limited liability company listed on this application MUST match the name of the corporation or limited liability company as registered with the Florida Division of Corporations. Name of Corporation or LLC: LA Tree Trimming & Removal Inc. FEIN: 81-1088543 IF YOU NEED TO APPLY FOR A FEIN,CLICK HERE Business Name (DBA): LA Tree Trimming & Removal Inc. Phone: (239)285-6969 Applicant's Address of Record: 5374 Carlton St. City Naples State: FL Zip 34113 County: Collier • Click on the arrow(s) next to the text box(s) to view a list of available Scope classifications/trades for the form type chosen in Section 2. Click on the appropriate scope to select. If you are unsure as,to which classification/trade to choose, please contact your workers'compensation insurance carrier. If you do not have a workers'compensation insurance policy, contact the National Council on Compensation Insurance (NCCI) at 1-800-622-4123 option 5 to obtain a classification code. Scope 1: 00106 TREE Scope 2: Scope 3: Scope 4: PRUNING,SPRAYING, REPAIRING-ALL OPER Section 4: The corporation of which you are an officer or limited liability company of which you are a member must be registered and in ACTIVE status with the Florida Division of Corporations.Applicants applying as an officer of a corporation must be listed as an officer of the Corporation with the Florida Division of Corporations. List the document number on file with the Florida Division of Corporations. P16000006798 Section 5: Pursuant to Chapter 489, F.S. (contractor licensing law), list certified or registered licenses related to the scope of business or trade listed in Section 3 held by the applicant, or the certified or registered license numbers held by the qualifier for the corporation or limited liability company listed on this application. The business name listed on the license MUST match the name of the corporation or limited liability company as registered with the Florida Division of Corporations and on this Notice of Election to be Exempt. LC20160000162 collier county Section q: t If you have submitted an electronic payment for this application,the transaction confirmation number is listed in the following space: Confirmation Number: Application Number: E00437849 Section 7: N/A Are you affiliated with any corporation or limited liability company other than the corporation or limited liability company to which this application applies? Name: FEIN Name: FEIN Name: FEIN Section 8: CONSTRUCTION INDUSTRY AND NON-CONSTRUCTION INDUSTRY LLC MEMBERS ONLY To be eligible for a construction industry exemption or a non-construction limited liability company exemption, an applicant must have the required ownership of the corporation or limited liability company. Section 9: I certify that any employees of the corporation or members of the limited liability company listed in Section 3 are covered by workers' compensation insurance. Please identify the workers'compensation insurance carrier that covers any non-exempt employees. Carrier Name: I do not have any non exempt employees Section 10: FRAUD NOTICE A. Any person who, knowingly and with intent to injure, defraud, or deceive the department or any employer or employee, insurance company or any other person, files a Notice of Election to be Exempt containing any false or misleading information is guilty of a felony of the third degree, B. Attestation of applicant—By providing my name below, I attest that I have read, understand and acknowledge the foregoing notice. C. Acknowledge that this Notice of Election to be Exempt does not exceed limits for corporate officers, including any affiliated corporations as provided in Section 440.02, Florida Statutes. First Name: Luis Last Name: Ambriz Note: The Division has 30 days to review your application to determine if it meets the eligibility requirements for the issuance of an exemption. The Division will either issue a Certificate of Election to be Exempt or notify you that your application is incomplete. The Division reviews and processes exemption applications in the order they are received. Exemption information is reflected on the Proof of Coverage database the day following the issuance of the exemption. Visit the Division's website at http://www.myfloridacfo.com/wc to print your certificate. t . N t # Luis Ambriz Business Plan X5374 Callton St.Naples HI 3411'1 p. 139-185-6969 I uisambrir(15 ahoo.com Table of Contents I. Executive Summary Objectives Keys to Success +' IL Description of Business Company Ownership/Legal Entity Products and Services ', t., Service Management Financial Management III. Marketing Market Analysis Market Segmentation Competition Pricing N. Appendix Miscellaneous Documents . a • r x cu.fiv >ur n ; ary LA Tree Trimming& Remo al is a new business. It is family owned and operated. LA Tree Trimming&Removal is a s 1 ll business with the goal of focusing on small communities. LA Tree Trimming&Removal hopes 1,o grow as a company by expanding their services in order to maintain more customer's trees,more Tees mean more work which equals more money. The growth of this company will fall on how ou business is evaluated by our customers. If the customers are satisfied with our services then they ll reference us to their neighbor's,relatives and friends. By not competing with the big and expensive companies I will save a lot more money and time. The county that we live in has a fair demand for our services. There shouldn't be any worry in running out of business since there is enough trees for all of us. I also have a fair amount of loyal customers and other lawn services that are waiting on me to receive my tree trimming license. I have high hopes for my business and will work hard to achieve my goals. Objectives 4 Keys to Success As owner of LA Tree Trimming& Removal INC. Some of our future keys to success will be 1 providing affordable pricing to our customers with the same great quality work. I will also provide great customer service due to the fact that we are family owned and operated. Also all my employees will be properly trained to do their job in a safe and professional manner. Another key to my success is my customers. We have been knowing these customers for over eight years and have built a friendship. • jl = Description of Business Company Ownership/Legal Entity I Luis Ambriz owner of LA Tree Trimming& Removal is registered under a corporation (INC.) I have successfully completed both exams, one of them being the business and law, the other is the tree trimming and safety test. I have obtained all the necessary legal documents including insurance to start my new business. I am at my last step to obtaining my license. Services • Tree Trimming • Palm'Trimming • Removal of damaged or dead trees and palms • Maintenance of all trees and bushes Tree trimming is a very demanding service because it helps customers keep their property clean but also their homes safe from any damaged trees or branches. Tree trimming services are useful to residents in case of hurricanes or other disasters. What gives me the competitive edge over other tree trimming companies would be our low prices. Management 1 have about 7 years of experience in the tree service industry. Thanks to my father who has been tree trimming for more than 20 years. I've learned first-hand watching him take leadership and he's taught me the fundamentals of managing a business, from tree servicing to administration. 1 will delegate some of the administration work such as payroll,paying taxes to my administrator.'Vanessa Orantes is my registered agent on Sunbiz and she will also be my administrator. She currenIy is employed in a financial institution. She also has experience with quick books. Financial Management As a starting business, I do not have any expenses due to debt or loans. I own all of my equipment. The only items I will need to pay for are payroll, gas, and dump fees. In other words, I do not have any major expenses only the daily expenses to run the business. My goal is not to compete against big companies. Instead focus on small communities and build a verbal contract with all my customers, so 1 can maintain their trees all year round. Marketing Market Analysis/Advertising My target market are all the residents in collier county who can't afford the high prices of the larger tree trimming companies. We want to do them a favor of helping them maintain their home safe and beautiful. 'There is a high demand in collier county for tree trimming services. I will promote my company by flyers and business cards in stores and through mail. 1 also have established business website where everybody can view my work and contact me. Also I have references from lawn services that are not able to provide my services to their customers. Market Segmentation/Pricing I have different prices for each service depending on the type of tree. For example,palms range from $20-S50 for each trim. If I were to remove a palm completely the price would range from $100-$300 or if I would remove a tree the price would vary from $100-$600. For pruning a tree, the price ranges from$100-$400. All depending on how the tree is to be trimmed. Market Segments Tree Removal Tree Trimming & 1 n Pruning 35% r-olm TleIminJ & PAaIntenancc 55% Competition There are many companies competing in collier county for the same service but they are mostly large companies with many shares. Due to the fact that they are a large company their prices are higher and their employees are not always well trained. Also their big machinery is very inconvenient in neighborhoods to customers. One thing that I have learned from my competition is how they advertise their business and also their professionalism. I will use this to my advantage. Assets • Two Business pick-up trucks • One Dump Trailer • Two Extension ladders • Two step ladders • Two chainsaws • Safety Equipment • Rope • Two Bush Trimmers • Two Pruning Poles • Shovels, Clippers, Machetes • Two Leaf Blowers • Rakes, Gloves • Business Desk • Laptops • Printer • File Cabinets • Customers • Wheel barrel • r M Miscellaneous Documents These are some of my current clients: • Allen and Dorothy Jost at 36 lemans drive Naples H. • Mike Ward at 851 manatee Rd. Naples Fl. • BMB Florida Star Inc. at 7971 Tiger Lily drive Naples H. • Francis and Joanne Balicki at 7979 Tiger Lily drive Naples H. • Manja H. Dixon at 14100 E. Tamiami trail lot 376 Naples H. • Suzan E.Wharton and Bette A. Nockles at 151 rookery Rd. Naples FL • Helen M. Gruber at 253 Riverwood Rd. Naples F1. • Guadalupe Arenas at 5210 Holland St. Naples Fl. • J Robert and Debra Houghtaling at Marco Island PO box 1071 Fl. • James L.Johnstone Jr. at 23 Saint Andrews Blvd. Naples H. • Monica Noble at 235 Riverwood Rd. Naples Fl. • Gerald L. Gross at 118 Audubon Rd. Naples Fl. • Kim G. and Jane B. Butts at 765 Southern Pines Dr. Naples H. • Charles C. and Carol M. Bloomberg at 59 San Remo Cir. Naples Fl. • Sandra Shiner at 889 Cape Haze Ln. Naples Fl. • Marc at 419 Forest hills Blvd. Naples Fl. • Janet James at 1005 Charlemagne Blvd. Naples Fl. • Christophe Ryser at 209 Belle Isle Ct. Naples Fl. • Ronald E. and Patricia W. Leger at 39 Derhenson Dr. Naples H. • Nels L. and Dorthy Jensen at 09538 Bingham Rd. Naples Fl. • Mike at 958 Charlemagne Blvd. Naples H. • Anthony at 141 Marseille Dr. N Naples H. • Teresa at 1009 Charlemagne Blvd. Naples H. • Hoffman at 91 Lemans Dr. Naples Fl. • Larry smith at 88 Lemans Dr. Naples Fl. • Vic Carlisle at 86 Lemans Dr. Naples Fl. • Raymond Bennet at Lemans Dr. Naples H. • Ricer at 77 Lemans Drive, 185 and 209 Belle Isle Ct. Naples Fl. • Bob at 998 Charlemagne Blvd. Naples Fl. • Paulin G. at 41 Lake Dian Dr. Naples Fl. • 14 Chateau WY N. Naples Fl. Findings of Fact, Conclusions of Law and Decision of the Board Collier County Contractors' Licensing Board For Applications Submitted to the Board for Review Type of Application: X Credit Report Review Waiver of Testing Requirements Reinstatement of License Request to Qualify Second Entity Other (specify) THIS CAUSE came on for public hearing before the Contractors' Licensing Board (hereafter Board) on October 21, 2015, for consideration of the application submitted to the Board for review. The type of application is set out above. The Board having heard testimony under oath, received evidence, and heard arguments relative to all appropriate matters, thereupon issues its Findings of Fact, Conclusions of Law and Order of the Board as follows: FINDINGS OF FACT 1. That Matthew R. Rambo (the "Applicant") had submitted an application to the Collier County Contractor Licensing Supervisor or his designee for a Certificate of Competency as a specialty contractor and based on the credit reports supplied by the Applicant the Licensing Superviser determined a review of the credit by the Board is necessary. The Applicant was previously placed on a six month probationary period as a result of the review. This is his six (6) month review. 2. That pursuant to Section 22-184(b) of the Code of Laws and Ordinances of Collier County, as amended, applications which do not appear on their face to be sufficient require referral to the Board for a decision regarding approval or denial of said application. 1 415248.1 11/13/2015 1 3. That the Board has jurisdiction over this matter and that Matthew R. Rambo was present at the public hearing on October 21, 2015, and was not represented by counsel. 4. All notices required by the Code of Laws and Ordinances of Collier County, as amended, have been properly issued. 5. The facts in this case are found to be: a. Applicant continues to have some credit issues which are of concern to the Board. b. It is appropriate for the Applicant to continue to be subject to a probationary license and further credit review. CONCLUSIONS OF LAW 1. Based upon the foregoing facts, the Board concludes that the applicant has not met the standard set out in Code of Laws and Ordinances of Collier County, as amended. ORDER OF THE BOARD 1. Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted in Chapter 489, Florida Statutes, and Code of Laws and Ordinances of Collier County, as amended, by a vote of 5 in favor and 0 opposed, a unanimous vote of the Board present, the Applicant's credit report is not approved and he shall continue on probation as follows: a. Six month probationary license with a credit review in six months with new credit report; b. Payment of Portfolio RC account in the amount of $275 and the Verizon for $279 as shown on the credit report submitted; and. 2 415248.1 11/13/2015 c. Applicant to present a business plan at the six (6) month review hearing. ORDERED by the Contractors Licensing Board effective the 21st day of October, 2015. CONTRACTOR'S LICENSING BOARD CO LIE COUNTY LORIDA ()\ !\ • By: Patrick White, Chairman I HEREBY CERTIFY that a true and correct copy of the above and foregoing Findings of Fact, Conclusions of Law, and Order of the Board has been furnished the and Michael Ossorio, Licensin Compliance Super isor, 2800 North Applicant, p Horseshoe Drive, Naples, FL 34103 on this l th day of , 2015, Secretary ' ;t - tor's Licensing Board 3 415248.1 11/13/2015 Mar 28 16 03:29p 2392770167 p.2 Prepared By: Merit Credit (239) 277-3202 (800) 371-3348 TR.NSUNION CREDIT REPORT [FOR] [SUB NAME] [MKT SUB] [INFILE] [DATE] [TIME] (I) Z NP6284423 MERIT CREDIT 16 NP 1/01 03/28/16 14:25CT [SUBJECT] [CURRENT ADDRESS] [DATE RPTD] 840 N. 94TH AV. , NAPLES FL. 34106 1/01 [FORMER ADDRESS] 774 N. 107TH AV. , NAPLES FL. 34108 1/10 175 LEAWOOD CI. , NAPLES FL. 34104 [CURRENT EMPLOYER AND ADDRESS] . [RPTD] UNITED STATES NAVY 3/04 M O D E L P R O F I L E ''�''' * * * A L E R T * ***FTC() SCORE 4 ALERT: SCORE 459 : 038, 018, 010, 013 *** IN ADDITION TO ***THE FACTORS LISTED ABOVE, THE NUMBER OF INQUIRIES ON THE CONSUMER'S ***CREDIT FILE HAS ADVERSELY AFFECTED THE CREDIT SCORE. C R E D I T SUMMARY * * * T O T A L F I L E H I S T O R Y PR=0 COL=4 NEG=3 HSTNEG=0 TRD=6 RVL=3 INST=0 MTG=O OPN=3 INQ=5 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $5235 $6900 $4437 $0 $138 36% TOTALS: $5235 $6900 $4437 $0 $138 C O L L E C T I O N S SUBNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT# VERIFIED BALANCE REMARKS CREDIT COLL Y 1GZD005 I 2/14 $276 06 PROGRESSIVE INS 09B 7/14A $276 PLACED FOR COLLECTIO PORTFOLIO RC Y 1KSE003 I 3/12 1/16F $275 WORLD FINANCIAL NE 092 3/16A $0 SETTLED [ FULL BLNC PORTFOLIO RC Y 1KSE003 I 3/14 12/15F $545 CAPITAL ONE BANK U 09? 3/16A $0 PAID COLLECTION MIDLAND FUND Y 36ET009 I 10/13 1/16F $950 WORLD FINANCIAL NE 09P 2/16A $0 SETTLED [ FULL BLNC T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 VERIZOF U 1R2W002 11/13 $279 09P 11/15A $0 I TELECOMMUNICATION 4/14F $0 SETTLED [ FULL BLNC US DEPT VETS V 9181001 6/12 $5184 09P 4/13A $0 Mar 28 16 03:29p 2392770167 p.3 • I GOVERNMENT OVERPA 11/12F $0 PAID COLLECTION US DEPT VETS V 9181001 6/12 $353 092 4/13A $0 I GOVERNMENT OVERPA 10/12F $0 PAID COLLECTION DISCOVERBANK B 9616003 5/07 $4641 MIN83 111111111111 RO1 3/16A $5900 $0 111111111111 A CREDIT CARD 54133 43 0/ 0/ 0 CAPITAL ONE B 1DTV001 1/16 $337 MIN25 1 RO1 3/16A $500 $0 I CREDIT CARD $237 1 0/ 0/ 0 FST PREMIER B 41PF015 12/15 $257 MIN30 11 RO1 3/16A $500 $0 I CREDIT CARD $67 2 0/ 0/ 0 I N Q U I R I E S DATE SUBCODE SURNAME TYPE AMOUNT 3/28/16 ZNP6284423 (FLA) MERIT CREDIT 1/25/16 BPC2699824 (NTL) CAP ONE 1/25/16 E4L3390354 (WIL) BRCLYSBANKDE 9/17/15 ZNP6284423 (FLA) MERIT CREDIT 2/11/15 ZNP6284423 (FLA) MERIT CREDIT C R E D I T R E P O R T S E R V I C E D BY : TRANSUNION 800-888-4213 2 BALDWIN PLACE P.O. BOX 1000,CHESTER, PA. 19022 Consumer disclosures can be obtained online through TransUnion at: http://www.transunion.com CREDITOR CONTACT INFORMATION CREDIT CCLL YC1GZD005 (603) 570-4784 PO BOX 9134 NEEDHAM MA. 02494 PORTFOLIO RC YCIKSEO03 (800) 772-1413 287 INDEPENDENCE VIRGINIA BEACH VA. 23462 MIDLAND FUND YC36ET009 (844) 236-1959 2365 NORTHSIDE DRI SAN DIE^GO CA. 92108 VERIZON UR1R2W002 (800) 852-1922 NATIONAL RECOVERY MINNEAPOLIS MN. 55426 US DEPT VETS VZ9181001 POB 11930 ST PAUL MN. 55111 DISCOVERBANK 5C9616003 (800) 347-2683 POB 15316 WILMINGTON DE. 19850 CAPITAL ONE BC1DTV001 (800) 955-7070 POB 30281 SALT LAKE CITY UT. 84130 FST PREMIER BZ41PFO15 3820 N LOUISE AVE SIOUX FArT,S SD. 57107 CAP ONE B 2699824 (800) 955-7070 PO BOX 30281 SALT LAKE CITY UT. 84130 BRCLYSBANKDE B 3390354 (866) 370-5931 PO BOX 8803 WILMINGTON DE. 19899 Mar 28 16 03:30p 2392770167 p.4 END OF TRANSUNION REPORT MERIT CREDIT HAS RETRIEVED THE ABOVE PERSONAL CREDIT REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY, STATE AND FEDERAL LEVELS. PUBLIC RECORDS HAVE ALSO BEEN VERIFIED FOR PINELLAS COUNTY. PUBLIC RECORDS LEARNED 0 SOURCES OF INFORMATION: TRANS UNION LLC IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1-800-371-3348 OR (239) 277-3202 . AccountDetails2 Page 1 of 2 CREDIT COLLECTION SERVICES 725 Canton Street,Norwood,MA 02062 M-F:8AM-11 PM.Sat:9AM-5PM ET CALL CENTER SUPPORT:(877)289-0281 FILE NUMBER: 05 0512 15211 Creditor: PROGRESSIVE INSURANCE COMPANY Consumer: MATTHEW R RAMBO Amount Due: 0.00 Amount As Of 03/31/16:$.00 Payment-In-Full Receipt This receipt will serve as confirmation that the above referenced account is considered paid-in-full by this office.The status of this account is subject to change in the event of charge-backs, returned checks,or other applicable reasons. Thank you for your cooperation. ©2016 All rights reserved-CCSNOTICE.COM Privacy Notice Contact Us https://self-service.ccsusa.corn/Account/A ccDetails' 3/31/2016 s 2016 NEAPOLITAN TREE BUSINESS PLAN: Situation Analysis: The company was created in 2015. I have over 8 years of experience and I want to grow the company. My plan for growing the company is to compile data to assist me in developing a process to get new customers. I need to get adequate staff and regularly train them to ensure they know their jobs well and can perfolin their jobs safely. Mission Statement: I only wish to provide outstanding, high quality service by being honest and working hard. I believe by using these principles, the customers will not only return but will also offer referrals. Objectives: • Buy necessary equipment • Create a database of Homeowners Associations (HOA) and Property Managers • Network with Realtors • Develop and maintain a relationship with multiple builders to ensure we get the best bids on our jobs • Use Social Media to advertise and grow the business Strategies: • Use some of my personal savings to purchase equipment. This will save nearly 10% of Company Revenue for the purchase of new equipment by the end of the year. • Look online to find and purchase a list of HOA and Property Managers in the area and personally visit them to describe my services and get my company name out there. • Go online to find Builders Associations and any kind of construction related events and attend these vents and meet these Builders to networking with them. • Join Naples Area Board of Realtors (NABOR) and go to Realtor functions to network with Realtors and Realtor Associations, get to know the major players in Real Estate in the local area and market my business to them, and obtain new clientele. • I currently work with one Contractor. However, I would like to work with three by the end of the year. I'm currently researching potential Contractors. • Using social media and email, I can create E-flyers and Target Market to Builders, Builder Associations, Realtors, Real Estate Companies, Realtor Associations, Homeowner Associations, Mortgage Lenders,Banks, and independent consumers who need tree trimming, tree removal, or general landscaping services. Tactics: I will continue to establish and grow my company using all the aforementioned tactics and any new ones that may arise through changes in the local markets and technology. I will continue working with existing customers, continue to seek new customers and continue the online marketing strategies. Prepared By: Merit Credit (239) 277-3202 (800) 371-3348 TRANSUNION CREDIT REPORT [FOR] (SUB NAME] [MKT SUB] [INFILE] [DAT (I) Z NP6284423 MERIT CREDIT [TIME] 16 NP 1/01 09/1 /15 10:55CT [SUBJECT] [SSN] [BIRTH DATE] RAMBO, MATTHEW R. - [CURRENT ADDRESS] [DATE RPTD] 774 N. 107TH AV. , NAPLES FL. 34108 1/10 [FORMER ADDRESS] 175 LEAWOOD CI. , NAPLES FL. 34104 FRANKLIN RD. , CEIBA PR. 00735 4/05 [CURRENT EMPLOYER AND ADDRESS] [RPTD] UNITED STATES NAVY 3/04 M O D E L P R O F I L E * * ALERT * * * ***FICO CLASSIC 04 ALERT: SCOR- : 038, 018, 013, 010 *** IN ADDITION ***TO THE FACTORS LISTED ABOVE, . NUMBER OF INQUIRIES ON THE CONSUMER'S ***CREDIT FILE HAS ADVERSELY AFFECTED THE CREDIT SCORE. C R E D I T SUMMARY * * * T O T A L F I L E H I S T O R Y PR=O COL=6 NEG=8 HSTNEG=2-22 TRD=9 RVL=4 INST=O MTG=2 OPN=3 INQ=2 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $4624 $5900 $3943 $0 $79 33% CLOSED W/BAL: $279 $279 $ TOTALS: $4624 $5900 $4222 $279 $79 C O L L E C T I O N S SUBNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR ACCOUNT# VERIFIED BALANCE REMARKS MOP PORTFOLIO RC Y 1KSE003 I 3/14 $545 CAPITAL ONE BANK U 09B 9/15A $150 PLACED FOR COLLECTIO PORTFOLIO RC Y 1KSE003 I 3/12 $275 WORLD FINANCIAL NE 09B 9/15A $275 PLACED FOR COLLECTIO MIDLAND FUND Y 36ET009 I 10/13 $950 WORLD FINANCIAL NE 09B 8/15A $950 PLACED FOR COLLECTIO ARS Y 2BQ4002 I 9/14 $601 MEDICAL 5/15A 09B $601 PLACED FOR COLLECTIO AVANTE Y 2043001 I 1/15 $118 MEDICAL 3/15A 09B $118 PLACED FOR COLLECTIO CREDIT COLL Y 1GZD005 I 2/14 $276 06 PROGRESSIVE INS 09B 7/14A $276 PLACED FOR COLLECTIO T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 I ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 CAPITAL ONE B 1DTV001 10/10 $507 R09 4/14A $300 $0 I SLDTO PORTFOLIO R 9/11F $0 PURCH BY OTHER LENDER NAVY FCU Q 692N001 4/02 $3300 R09 5/12A $3200 $0 T CREDIT CARD 6/08F $0 PORCH BY OTHER LENDER CITIFINANCIA F 7212001 3/07 $3457 R09 5/10A $2900 $0 T CHARGE ACCOUNT 8/09F $0 PURCH BY OTHER LENDER VERIZON U 1R2W002 11/13 $279 O9B 8/15A $279 I TELECOMMUNICATION 4/14F $279 PLACED FOR COLLECTION US DEPT VETS V 9181001 6/12 $5184 O9P 4/13A $0 I GOVERNMENT OVERPA 11/12F $0 PAID COLLECTION US DEPT VETS V 9181001 6/12 $353 O9P 4/13A $0 I GOVERNMENT OVERPA 10/12F $0 PAID COLLECTION RCS MTG F 2BJK001 8/05 $208K 396M1171 11/10 55555 M05 4/11A $0 $31.6 05 C CONVENTIONAL REAL 4/11C $0 FORECLOSURE,CLTRL SLD 8 0/ 0/ 5 NY COMM BANK B 543T014 8/05 $208K 360M1171 4/09 55555555555X M05 8/10A $0 $5031 05 XX554333 C CONVENTIONAL REAL 8/10C $0 TRNSFRD: OTHER LENDER 20 0/ 3/14 DISCOVERBANK B 9616003 5/07 $4624 MIN79 111111111111 RO1 8/15A $5900 $0 111111111111 A CREDIT CARD $3943 36 0/ 0/ 0 I N Q U I R I E S DATE SUBCODE SUBNAME TYPE AMOUNT 9/17/15 ZNP6284423 (FLA) MERIT CREDIT 2/11/15 ZNP6284423 (FLA) MERIT CREDIT C R E D I T R E P O R T S E R V I C E D BY : TRANSUNION 800-888-4213 2 BALDWIN PLACE P.O. BOX 1000,CHESTER, PA. 19022 Consumer disclosures can be obtained online through TransUnion at: http://www.transunion.com CREDITOR CONTACT INFORMATION PORTFOLIO RC YCIKSE003 (800) 772-1413 287 INDEPENDENCE VIRGINIA BEACH VA. 23462 MIDLAND FUND YC36ET009 (844) 236-1959 2365 NORTHSIDE DRI SAN DIEGO CA. 92108 ARS YC2BQ4002 (954) 321-5957 1801 NW 66TH AVE FORT LAUDERDAL FL. 33313 AVANTE YC2C43001 (832) 476-1739 3600 SOUTH GESSNER HOUSTON TX. 77063 CREDIT COLL YC1GZD005 (603) 570-4784 PO BOX 9134 NEEDHAM MA. 02494 CAPITAL ONE BC1DTV001 (800) 955-7070 POB 30281 SALT LAKE CITY UT. 84130 NAVY FCU QU692N001 (800) 336-3333 820 FOLLIN LANE VIENNA VA. 22180 CITIFINANCIA FZ7212001 (800) 922-6235 605 MUNN ROAD FORT MILL SC. 29715 VERIZON UR1R2W002 (800) 852-1922 NATIONAL RECOVERY MINNEAPOLIS MN. 55426 US DEPT VETS VZ9181001 POB 11930 ST PAUL MN. 55111 RCS MTG FM2BJK001 350 S. GRAND AVENU LOS ANGELES CA. 90071 NY COMM BANK BB543T014 (216) 696-2222 1801 E 9TH ST CLEVELAND OH. 44114 DISCOVERBANK BC9616003 (800) 347-2683 POB 15316 WILMINGTON DE. 19850 END OF TRANSUNION REPORT MERIT CREDIT HAS RETRIEVED THE ABOVE PERSONAL CREDIT REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY, STATE AND FEDERAL LEVELS. PUBLIC RECORDS HAVE ALSO BEEN VERIFIED FOR PINELLAS COUNTY. PUBLIC RECORDS LEARNED 0 SOURCES OF INFORMATION: TRANS UNION LLC IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1-800-371-3348 OR (239) 277-3202. Findings of Fact, Conclusions of Law and Decision of the Board Collier County Contractors' Licensing Board For Applications Submitted to the Board for Review Type of Application: X Credit Report Review Waiver of Testing Requirements Reinstatement of License Request to Qualify Second Entity Other (specify) THIS CAUSE came on for public hearing before the Contractors' Licensing Board (hereafter Board) on October 21, 2015, for consideration of the application submitted to the Board for revs yp application The type of a lication is set out above. The Board having heard testimony under oath, received evidence, and heard arguments relative to all appropriate matters, thereupon issues its Findings of Fact, Conclusions of Law and Order of the Board as follows: FINDINGS OF FACT 1. That Teodor Danilov (the "Applicant") had submitted an application to the Collier County Contractor Licensing Supervisor or his designee for a Certificate of Competency as a specialty contractor and based on the credit reports supplied by the Applicant the Licensing Superviser determined a review of the credit by the Board is necessary. The Applicant was previously placed on a six month probationary period as a result of the review. The license was subsequently suspended and this is his six (6) month review of credit and consideration of reinstatement. 2. That pursuant to Section 22-184(b) of the Code of Laws and Ordinances of Collier County, as amended, applications which do not appear on their face to be 1 415254.1 11/13/2015 II sufficient require referral to the Board for a decision regarding approval or denial of said application. 3. That the Board has jurisdiction over this matter and that Teodor Danilov was present at the public hearing on October 21, 2015, and was not represented by counsel. 4. All notices required by the Code of Laws and Ordinances of Collier County, as amended, have been properly issued. 5. The facts in this case are found to be: a. Applicant continues to have some credit issues which are of concern to the Board. b. It is appropriate for the Applicant to continue to be subject to a probationary license and further credit review. CONCLUSIONS OF LAW 1. Based upon the foregoing facts, the Board concludes that the applicant has not met the standard set out in Code of Laws and Ordinances of Collier County, as amended. ORDER OF THE BOARD 1. Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted in Chapter 489, Florida Statutes, and Code of Laws and Ordinances of Collier County, as amended, by a vote of 5 in favor and 0 opposed, a unanimous vote of the Board present, the Applicant's credit report is not approved, his license shall be reinstated, and he shall continue on probation as follows: a. Six month probationary license with a credit review in six months with new • credit report; 2 415254.1 11/13/2015 b. Applicant to provide an update from Lexington Law as to the status of action items taken to address the disputed credit issues. ORDERED by the Contractors Licensing Board effective the 21st day of October, 2015. r"---C- ITRACTORS LICENSING BOARD CO \LIE'COU T , FLORIDA \. A k By: Patrick White, Chairman I HEREBY CERTIFY that a true and correct copy of the above and foregoing Findings of Fact, Conclusions of Law, and Order of the Board has been furnished the Applicant, and Michael Ossorio, Licensing Compliance Supervisor, 2800 North Horseshoe Drive, Naples, FL 34103 on this/'7 th day of 7--'1/)/ , 2015. Secr-te Contractor's Licensing Board 3 415254.1 11/1312015 886 110th Ave. N. Suite#6, Naples, FL 34108 Phone: 239.777.1028 Fax: 877.275.3593 www.LicensesEtc.com PERSONAL CREDIT REPORT(Compiled From National Records) <FOR> <SUB NAME> <MKT SUB> <INFILE> <DATE> <TIME> (I) P NP7771028 LICENSES ETC 16 NP 10/07 03/29/16 09:26CT <SUBJECT> <SSN> <BIRTH DATE> DANILOV, TEODOR <CURRENT ADDRESS> <DATE RPTD> 368125 PO BOX 368125, BONITA SPRINGS FL. 34136 2/15 <FORMER ADDRESS> 1014 PO BOX 1014, ESTERO FL. 33929 1/13 5223 CEDARBEND DR. , #4 . FORT MYERS FL. 33919 12/11 <POSITION> <CURRENT EMPLOYER AND ADDRESS> <VERF> <RPTD><HIRE> _^ CUSTOM FLOORING DESIGN IN PRESIDENT 12/15 12/15 12/02 <FORMER EMPLOYER AND ADDRESS> SARMIS MARBLE TILE OWNER `% 7/11 7/11 S P E C I A L M E S S A G E S ***ID MISMATCH ALERT: CURRENT INPUT ADDRESS DOES NOT MATCH FILE ADDRESS (ES) ***ID MISMATCH ALERT: INPUT SUBJECT SSN DOES NOT MATCH FILE SSN*** PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY,STATE AND FEDERAL LEVELS: NONE FOUND M O D E L P R O F I L * * * A L E R T * * * ***FICO SCORE 8 ALERT:SCORE+565 : SERIOUS DELINQUENCY; PROPORTION OF ***BALANCES TO CREDIT LIMITS IS TOO HIGH ON BANK REVOLVING OR OTHER ***REVOLVING ACCOUNTS; TOO FEW ACCOUNTS CURRENTLY PAID AS AGREED; LENGTH OF ***TIME ACCOUNTS HAVE BEEN ESTABLISHED *** IN ADDITION TO THE FACTORS LISTED ***ABOVE, THE NUMBER OF INQUIRIES ON THE CONSUMER' S CREDIT FILE HAS ***ADVERSELY AFFECTED THE CREDIT SCORE. T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 BK OF AMER 10/07 $2368 R09 3/16V $2000 $2368 I CREDIT CARD 5/14F $2368 ACCT CLSD BY CONSUMER 50 2/ 1/ 4 CHASE AUTO 12/15 $30.5K 72M647 1 I01 2/16A $0 I AUTOMOBILE $30. 6K 1 0/ 0/ 0 I N Q U I R I E S DATE SUBCODE SUBNAME TYPE AMOUNT 3/29/16 PNP7771028 (FLA) LICENSES ETC Page 1 of 2 12/30/15 FDF2864344 (SCT) CHRYSLER CAP 12/30/15 FDF1654822 (SCT) EXETER FIN 12/30/15 ACH0207608 (CHI) NAPLES DODGE 12/27/15 ALA4626513 (CAL) Off Lease On 12/27/15 FDT4113756 (MCH) TD AUTO FINA 12/26/15 FPH3355120 (EAS) FLAGSHIP CRE 12/26/15 FDF1654822 (SCT) EXETER FIN 12/26/15 FDT4113756 (MCH) TD AUTO FINA 12/26/15 FPC1246538 (NTL) COAF 9/28/15 PNP7771028 (FLA) LICENSES ETC 7/30/15 PNP7771028 (FLA) LICENSES ETC 7/30/15 ZNP6284423 (FLA) MERIT CREDIT 2/03/15 QLA6410610 (CAL) I R ANAHEIM 1/30/15 PNP7771028 (FLA) LICENSES ETC 12/19/14 PNP7771028 (FLA) LICENSES ETC 11/17/14 ZNP6284423 (FLA) MERIT CREDIT END OF REPORT Page 2 of 2 886 110th Ave. N. Suite#6, Naples, FL 34108 Phone: 239.777.1028 a Fax: 877.275.3593 www.LicensesEtc.com BUSINESS CREDIT REPORT as of: 03/29/16 10:30 ET Custom Flooring Design Inc Fed Tax ID# 47-2280498 Address: 1015 Ixora CT Key Personnel: Danilov Teodor Naples, FL 34110-6354 United States Business Type: Corporation Experian f] Experian 993696752 November 2014 Agent: Danilov Teodor Experian Years on File: 2 Years Agent 1015 Ixora CT Years in Business: More than 2 Years Address: Naples, FL Filing Data Provided Florida by: Date of Incorporation: 11/06/2014 Public Records PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS. ✓Bankruptcies: 0 ✓Liens: 0 ✓Judgments Filed: 0 ✓Collections: 0 END OF REPORT Page 1 of 1 John C. Heath, Directing Attorney Lexington Law. Admitted in Utah,Washington D.C.,New York,Colorado,Georgia,and Texas. The Law Offices of John C.Heath 360 North Cutler or.//North Salt Lake,Utah 84054//p(800)341-8441//john@lexingtonlaw.com//www.lexingtonlaw.com Pit 7! WELCOME . Teodor Danilov P.O. Box 368125 Bonita Springs, FL 34136 Dear Teodor, a ever Credit In this economy, credit is more important than ver 1 e c ore. Credit scores that might have qualified you for a mortgage two years ago may not merit an auto loan today. Good credit may also save you hundreds of dollars per month on your mortgage, car payment, or insurance. During your first week as a client. we'll begin crafting a credit repair strategy that will allow us to confront your problematic credit reports and support your goals for establishing better credit. The lawyers and paralegals assigned to your case are reviewing your credit reports and will prepare and send the appropriate creditor interventions and credit bureau challenges as applicable on your behalf. Additionally, our legal team is available to provide you with useful coaching regarding other credit score enhancing steps you can take. Our years of credit repair experience have produced time-tested tools and strategies that have helped . _ •-nts with their credit reports. We look forward to assisting you. A!F 1i, John . ' eath Directing Attorney You can access a current copy of your legal agreement at any time bu visiting clients.lexingtonlaw.com. Taking action on your credit is not only possible, we make it easy. During sign-up,we will help you obtain your credit reports The attorneys and paralegals assigned to your case from the three major credit bureaus: a will review your credit reports and prepare and send TransUnion, Experian and Equifax. the appropriate legal challenges and interventions in accordance with your case,under your direction. In addition,a paralegal is available by phone or email Draw upon Lexington Law's 20+years of experience to to provide useful coaching regarding other credit score work with you on which federal statutes to leverage in enhancing steps you can take.You can view your analysis order to defend your case.Be sure to forward any and monitor your results,24/7,with our easy-to-use website. creditor responses you may receive back to the Firm. Fwd: Lexington Law - Report Watch Alert Page 1 of 1 Fwd: Lexington Law - Report Watch Alert Doru Teddy [teddymarble.dt @gmail.com] Sent: Monday,April 04, 2016 12:07 PM To: Staples Copy Center#1624 Forwarded message From: <jesseg@lexingtonlaw.com> Date: Mar 25, 2016 4:12 PM Subject: Lexington Law - Report Watch Alert To: <teddymarble.dtAgmail.com> Cc: ULexington Law. Your Alerts . Teodor, Last week, ReportWatch detected 1 change to your Equifax credit report. TransUnion No New Alerts 0 Equifax 1 New Alert ' Experian No New Alerts • More comprehensive than the ordinary credit monitoring products so often found in the marketplace, Lexington Law Firm's ReportWatch provides you with daily TransUnion credit monitoring along with in-depth, personalized coaching for all three credit bureaus regarding how changes may impact your credit scores and how you may want to respond. Was this email helpful? ` •3 ' `+' Copyright©2013 Lexington Law Firm. All rights reserved. SECURITY NOTICE:This communication (including all accompanying document(s)is for the sole use of the intended recipient and may contain confidential information. Unauthorized use,distribution,disclosure or any action taken or omitted to be taken in reliance on this communication is prohibited,and may be unlawful. if you are not the intended recipient, please notify the sender by telephone and destroy electronic and hard copies of this facsimile. By inadvertent disclosure of this communication, Lexington Law firm does riot waive confidentiality privilege with respect hereto. httns://mail,staples.com/owa/?ae=Item&t=IPM.Note&id=RgAAAADj 2Lj 776DAS72g0baU... 4/4/2016 Fwd: Lexington Law- Report Watch Alert Page 1 of 1 Fwd: Lexington Law - Report Watch Alert Doru Teddy [teddymarble.dt @gmail.com] Sent: Monday,April 04, 2016 12:07 PM To: Staples Copy Center#1624 Forwarded message From: <jesseg(a,lexingtonlaw.com> Date: Mar 11, 20164:14 PM Subject: Lexington Law- Report Watch Alert To: <teddymarble.dt(cr�,gmail.com> Cc: tjLexington Lam, Your Alerts • Teodor, Last week, ReportWatch detected 3 changes to your TransUnion credit report. TransUnion 3 New Alerts Equifax No New Alerts Experian No New Alerts . More comprehensive than the ordinary credit monitoring products so often found in the marketplace, Lexington Law Firm's ReportWatch provides you with daily TransUnion credit monitoring along with in-depth, personalized coaching for all three credit bureaus regarding how changes may impact your credit scores and how you may want to respond. Was this email helpful? a: Copyright 2013 Lexington Law Firm. All rights reserved. SECURITY NOTICE: This communication (including all accompanying document(s)is for the sole use of the intended recipient and may contain confidential information. Unauthorized use, distribution,disclosure or any action taken or omitted to be taken in reliance on this communication is prohibited,and may be unlawful. If you are not the intended recipient, please notify the sender by telephone and destroy electronic and hard copies of this facsimile. By inadvertent disclosure of this communication, Lexington Law firm does not waive confidentiality privilege with respect hereto. https://mail.staples.com/owa/?ae=Item&t=IPM.Note&id=RgAAAADj 2Lj 776DAS72gObaU... 4/4/2016 Fwd: Lexington Law - Report Watch Alert Page 1 of 1 Fwd: Lexington Law - Report Watch Alert Doru Teddy [teddymarble.dt @gmail.com] Sent: Monday,April 04, 2016 12:06 PM To: Staples Copy Center#1624 Forwarded message From: <jesseg(a@exingtonlaw.com> Date: Apr 1, 2016 4:12 PM Subject: Lexington Law- Report Watch Alert To: <teddymarble.dt@gmail.com> Cc: Lexington Law,. � , M_v. Your Alerts . Teodor; Last week, ReportWatch detected 1 change to your TransUnion credit report. TransUnion 1 New Alert No New Alerts Experian No New Alerts comprehensive than the ordinary credit monitoring products so often found in the marketplace, Lexington Law Firm's ReportWatch provides you with daily TransUnion credit monitoring along with in-depth, personalized coaching for all three credit bureaus regarding how changes may impact your credit scores and how you may want to respond. Was this email helpful ,"a 1 Copyright 2013 Lexington Law Firm. All rights reserved. SECURITY NOTICE: This communication (including all accompanying document(s)is for the sole use of the intended recipient and may contain confidential information. Unauthorized use, distribution,disclosure or any action taken or omitted to be taken in reliance on this communication is prohibited.and may be unlawful. If you are not the intended recipient, please notify the sender by telephone and destroy electronic and hard copies of this facsimile. By inadvertent disclosure of this communication, Lexington Law firm does not waive confidentiality privilege with respect hereto. https://mail.staples.com/owa/?ae=Item&t=IPM.Note&id=RgAAAADj 2Lj 776DAS72gObaU... 4/4/2016 Fwd: Lexington Law- Credit Reports Received Page 1 of 1 Fwd: Lexington Law - Credit Reports Received Doru Teddy [teddymarble.dt©gmail.com] Sent: Monday, April 04, 2016 12:04 PM To: Staples Copy Center#1624 Forwarded message From: <jesseg@a,lexingtonlaw.com> Date: Mar 29, 2016 3:28 PM Subject: Lexington Law- Credit Reports Received To: <teddymarble.dtAgmail.com> Cc: ULexington Later, 'n Dear Teodor, We have received your report information from TransUnion and have added it to your client file. If you have not already done so, please visit Case Valet to set your challenge preferences. If you have any questions please visit our website or call us between 6:00 AM ? 10:00 PM MST Monday through Friday and 7:00 AM ? 7:00 PM MST on Saturdays at(800) 341-8441. Please feel free to send an e-mail to our general box at johnAlexingtonlaw.com. Your e-mail will then be forwarded to a member of our paralegal team. Thank you, Jesse Gossmann Lexington Law Firm PO Box 510290 Salt Lake City, UT 84151 (800) 341-8441 https://clients.lexingtonlaw.com Was this email helpful ,a Copyright!c:':2013 Lexington Law Firm. All rights reserved. SECURITY NOTICE:This communication (including all accompanying document(s)is for the sole use of the intended recipient and may contain confidential information. Unauthorized use,distribution,disclosure or any action taken or omitted to be taken in reliance on this communication is prohibited, and may be unlawful. If you are not the intended recipient, please notify the sender by telephone and destroy electronic and hard copies of this facsimile. By inadvertent disclosure of this communication, Lexington Law firm does not waive confidentiality privilege with respect hereto. https://mail.staples.com/owa/?ae=Item&t=IPM.Note&id=RgAAAADj 2Lj 776DAS72gObaU... 4/4/2016 ocy,A,p c 4.-czo C:ra-N c 9 se e o o c'eO 2 / vuS A-'L !CAIN ► k. 1 U P 0 MOO C 6 2-' Findings of Fact, Conclusions of Law and Decision of the Board Collier County Contractors' Licensing Board For Applications Submitted to the Board for Review Type of Application: X Credit Report Review Waiver of Testing Requirements Reinstatement of License Request to Qualify Second Entity Other(specify) THIS CAUSE came on for public hearing before the Contractors' Licensing Board (hereafter Board) on February 18, 2015, for consideration of the application submitted to the Board for review, The type of application is set out above. The Board having heard testimony under oath, received evidence, and heard arguments relative to ail appropriate matters, thereupon issues its Findings of Fact, Conclusions of Law and Order of the Board as follows: FINDINGS OF FACT 1. That Teodor Danilov dba Custom Flooring Design, Inc. (the "Applicant") has submitted an application to the Collier County Contractor Licensing Supervisor or his designee for a Certificate of Competency as a floor covering and tile and marble contractor and based on the credit reports supplied by the Applicant the Licensing Superviser determined a review of the credit by the Board is necessary. 2. That pursuant to Section 22-184(b) of the Code of Laws and Ordinances of Collier County, Florida, applications which do not appear on their face to be sufficient require referral to the Board for a decision regarding approval or denial of said application. Page 1 of 3 360227.1 3/11/2016 3. That the Board has jurisdiction over this matter and that Teodor Danilov was present at the public hearing on February 18, 2015, and was not represented by counsel. 4. All notices required by the Code of Laws and Ordinances of Collier County, Florida, have been properly issued. 5. The facts in this case are found to be: a. Applicant has adequately dermonstrated through testimony and evidence presented at this hearing that his licensure will not result in risk of economic loss resulting from the Applicant's ability to pay lawful contractual obligations, subject to his satisfaction of the terms set out herein. b. It is appropriate for the Applicant to be issued a license as requested. CONCLUSIONS OF LAW 1. Based upon the foregoing facts, the Board concludes that the applicant has met the standard set out in Section 22-184 of the Code of Laws and Ordinances of Collier County, Florida. ORDER OF THE BOARD, 1. Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted in Chapter 489, Florida Statutes. and the Code of Laws and Ordinances of Collier County, Florida, by a vote of 9 in favor and 0 opposed, a unanimous vote of the Board present, the Applicant's credit report is approved so that a license may be granted subject to a six month probationary period and review of a newly issued credit report in six months. Page 2 of 3 760227.1 7/11/2016 • ORDERED by the Contractors Licensing Board effective the 18th day of February, 2015.. CONTRACTOR'S LICENSING BOARD 0 LIE COUNTY, FLORIDA ,4,0\ ,,ck)), By: Patrick White, Chairman I HEREBY CERTIFY that a true and correct copy of the above and foregoing Findings of Fact, Conclusions of Law, and Order of the Board has been furnished the Applicant, and Mr. Michael Ossorio, Licensing Compliance Supervisor, 2800 North Horseshoe Drive, Naples, FL 34103 on this 18th day of February, 2015, . rf_ Secretary/Contractor's Licensing Board • Page 3 of 3 360227.1 3/11/2016 John C.Heath,Directing Attorney Admdt ed in Utah,Washington D.C,Hew York,Coora do,Georgia,a nd Ter>s Lexington Law„ The to w Offic es ollohn G Hea th 3E4 float,Cade rnr./1 North Salt lake,Utah 34054//prim)34L-344i/f john@leaing cnlaw.corn//w,vw.tenngtonlaw.corn Date: 07/31/2015 To Whom It May Concern: Re: Teodor Danilov P.O.Box 368125 Bonita Springs,FL 34136 It is the purpose of this communication to inform you that the above named client has retained this firm for the purpose of working with the credit bureaus to audit and verify the status of his credit reports. According to our client, there is reason to believe that various accounts appearing on the consumer credit reports are inaccurate, invalid, and/or unverifiable. We are requesting the appropriate investigative procedures from all three credit bureaus at this time. Please note that according to our client's most recent Equifax and Trans Union credit reports that we have on file, the following items have been removed: - Capital One Bank Usa Na(removed from TU,EQ) - Best Buy/CBNA (removed from TU,not appearing on EQ) - Captial One/Best Buy(removed from TU,EQ) During this time we ask that you please take our client's good faith efforts to correct these notations into consideration while making your decision concerning the approval of his credit privileges. Sinter-ly, 73 , ,/(//) ahn C Jath � -,-•e_ aw • 886 110th Ave. N.Suite#6, Naples, FL 34108 '' _ '1 e r r 'z 1'7'7), - Phone: 239.777.1028 � Fax: 877.275.3593 www.LicensesEtc.com PERSONAL CREDIT REPCRr(Compiled From National Records) <FOR> <SUB NAME> <MKT SUB> <INFILE> <DATE> <TIME> (I) P NP7771028 LICENSES ETC 16 NP 10/07 09/28/15 09: 10CT <SUBJECT> <SSN> <BIRTH DATE> DANILOV, TEODOR <CURRENT ADDRESS> <DATE RPTD> 368125 PO BOX 368125, BONITA SPRINGS FL. 34136 <FORMER ADDRESS> 1/13 1014 PO BOX 1014, ESTERO FL. 33929 5223 CEDARBEND DR. , #4 . FORT MYERS FL. 33919 <POSITION> <CURRENT EMPLOYER AND ADDRESS> <VERF> <RPTD> SARMIS MARBLE TILE OWNER 7/11 7/11 S P E C I A L M E S S A G E S ***ID MISMATCH ALERT: CURRENT INPUT ADDRESS DOES NOT MATCH FILE ADDRESS (ES) M O D E L P R O F I L E * * * A L E R T * * * ***FICO CLASSIC_08 ALERT:SCORE+507 : SERIOUS DELINQUENCY; TOO FEW ***ACCOUNTS CURRENTLY PAID AS AGREED; PROPORTION OF BALANCES TO CREDIT ***LIMITS IS TOO HIGH ON BANK REVOLVING OR OTHER REVOLVING ACCOUNTS; NUMBER ***OF ACCOUNTS WITH DELINQUENCY *** IN ADDITION TO THE FACTORS LISTED ABOVE, ***THE NUMBER OF INQUIRIES ON THE CONSUMER'S CREDIT FILE HAS ADVERSELY ***AFFECTED THE CREDIT SCORE. C R E D I T S U M M A R Y * * * T O T A L F I L E H I S T O R Y PUB OC RECORDS VE BEEN SEARCHE p AT THET OD NTY,STATE AND-,FEDERAL LEVELS. OL K__ NEG- RVL=1 INST=O MTG-O OPN=O INQ=7 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE CLOSED W/BAL: $2368 $2368 $ TOTALS : $ $ $2368 $2368 $ T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 BK OF AMER 10/07 $2368 R09 9/15V $2000 $2368 I CREDIT CARD 5/14F $2368 ACCT CLSD BY CONSUMER I N Q U I R I E S DATE SUBCODE SUBNAME TYPE AMOUNT 9/28/15 PNP7771028 (FLA) LICENSES ETC 7/30/15 PNP7771028 (FLA) LICENSES ETC 7/30/15 ZNP6284423 (FLA) MERIT CREDIT Page 1 of 2 2/03/15 QLA6410610 (CAL) I R ANAHEIM 1/30/15 PNP7771028 (FLA) LICENSES ETC 12/19/14 PNP7771028 (FLA) LICENSES ETC 11/17/14 ZNP6284423 (FLA) MERIT CREDIT END OF REPORT 1 Page 2 of 2 . Prepared By Merit Credit (239) 277-3202 (800) 371-3348 TRANSUNION CREDIT REPORT (FOR) (SOB NAME) (MKT SUB) (INFILE) (DATE) (TIME) (I) Z NP6294423 MERIT CREDIT 16 NP 10/07 07/30/15 08115CT (SUBJECT) (SSW (BIRTH DATE) DANILOV, TEODOR (CURRENT ADDRESS) (DATE RPTD) 368125 PO BOX 368125, BONITA SPRINGS FL, 34136 2/15 (FORMER ADDRESS) 1/13 1014 PO BOX 1.014, ESTERO FL. 33929 5223 CEDARBEND DR., 44. FORT bMYERS FL. 33919 (POSITION) (CURRENT EMPLOYER AND ADDRESS] (VERF) (RPTD) SARMIS MARBLE TILE OWNER 7/11 7/11 S P E C I A L M E S S A G E S ***ADDRESS ALERT; CURRENT INPUT ADDRESS DOES NOT MATCH FILE ADDRESSES)*** M O D E L P R O F I L E * * * ALERT * * * ***FICO CLASSIC 04 ALERT: SCORE +539 039, 018, 010, 013 **k IN ADDITION ***TO THE FACTORS LISTED ABOVE, '1'IIE NUMBER OF INQUIRIES ON THE CONSUMER'S ***CREDIT FILE HAS ADVERSELY AFFECTED THE CREDIT SCORE, C R E D I T S U M M A R Y * * * T O T A L F I L E H I S T O R Y PR=0 COL=O NES 1 HSTNEG=0 TRD=1 RVL=1 INST=0• MT0=0 OPN=O INQ=5 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE CLOSED N/BAT.,: $2368 $559 $ TOTALS: $ $ $2368 $559 T R A D E S SUBNAME SUSCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT)# VERFIED CREDLIM PASTIME AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 BK OF AMER B 1597029 10/07 $2368 R09 • 7/15A $2000 $559 I CREDIT CARD 5/14F $2368 ACCT CLSD BY CONSUMER I N Q U I R I E S DATE SUBCODE SURNAME TYPE AMOUNT 7/30/15 ZNP6284423(FLA) MERIT CREDIT 2/03/15 QLA6410610(CAL) I R ANAHEIM 1/30/15 PNP7771028(FLA) LICENSES ETC 12/19/14 PNP7771028(FLA) LICENSES ETC, 11/17/14 ZNP6284423(FLA) MERIT CREDIT C R E D I T R E P O R T S B E V I C E D B Y TRANSUNION 800-888-4213 2 BALDWIN PLACE P.O, BOX 1000,CHESTER, PA, 19022 Consumer disclosures can be obtained online through TransUnion at; http;//rmW,L•ransunion,com ' CREDITOR CONTACT INFORMATION BK OF AMER BC1597029 PO BOX 982235 EL PASO TX. 79998 I R ANAHEIM Q 6410610 (800) 473-4633 13030 EUCLID ST GARDEN GROVE CA. 92843 LICENSES ETC P 7771028 (239) 777-1028 886 110TH AVE STE NAPLES FL, 34108 END OF TRANSUNION REPORT MERIT CREDIT HAS RETRIEVED THE ABOVE PERSONAL CREDIT REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY, STATE AND FEDERAL LEVELS. PUBLIC RECORDS HAVE ALSO BEEN VERIFIED FOR PINELLAS COUNTY. PUBLIC RECORDS LEARNED 0___� SOURCES OF INFORMATION: TRANS UNION LLC IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT 1-800-371-3348 OR (239) 277-3202. • BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, CONTRACTORS' LICENSING BOARD Petitioner, V. Case Number: 2015-09 Karin R. Sacacian License Number: 25598 D/B/A—Olde Naples Tile & Marble, LLC. Respondent. ADMINISTRATIVE COMPLAINT Collier County (County)files the Administrative Complaint against Karin R.Sacacian( Respondent), a Collier County licensed Tile Contractor( license#25598), and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed by the Collier County as a Tile Contractor under License number#25598. 2. Under the provisions of Collier County Ordinance 90-105, as amended, Section 22-201. (10),of the Collier County Contractors' Licensing Board is authorized to impose penalties against Collier County Contractors for willfully violating Building Codes. a.) Tom Arico the owner of the condo located at 4010 Ice Castle Way#5 Naples Fl., contracted with Mario Sacacian of Olde Naples Tile& Marble LLC, was given invoice#640471 for approximately$1,950.00 and was paid in full. b.) On August 10th, 2015 a complaint involving possible faulty work for Tile installation at the jobsite located at 4010 Ice Castle Way,#5, Naples, FL. 34112, was investigated by the Collier County Contractors' Licensing Office. c.) On October Sth, 2015 the homeowner Tom Arico, Mike Ossorio and I met on job site with Mario Sacacian, Mario agreed that he would correct the faulty work,consisting of uneven tiles and severe lippage, and replace the tiles that needed to be replaced. Mike Ossorio let Mario know that he had until October 16th, 2015 to correct the work, and that the tile must look professional and level for the safety of the homeowner. Mario agreed and said it will be finished and that he understood. d.) On October 12th, 2015, homeowner Tom Arico said Mario had received a phone call,was screaming that he was going bankrupt and leaving for Las Vegas and was finished. e.) On October 13th, 2015, homeowner Tom Arico, Mike Ossorio and I met in Mike's office and determined that Olde Naples Tile & Marble LLC,would go before the Contractor Licensing Board on December 16th, 2015 for failing to correct faulty work. 3. Collier County brings the following charge in this formal complaint against the Respondent. COUNT I 4. Collier County Ordinance 90-105, as amended, Section 22-201.(10) states"Willfully violating the applicable building codes or laws of the State, City or Collier County". WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under Section 22-201 of Collier County Ordinance 90-105, as amended, and WHEREFORE, in consideration of the foregoing,the Petitioner respectfully requests the Collier County Contractors' Licensing Board to find the Respondent guilty of the violations charged. Dated: /07,//5- Signed: , 5 /i� : Collier County Contractors' Licensing Supervisor or Designee C. L. B. Case #2015-09 Karin R. Sacacian d/b/a- Olde Naples Tile & Marble, LLC. Table of Contents E-1/E-3 — Formal Complaint E-4/E-10 — Code Case Details E-11 — Collier County Certificate of Competency E-12/E-13- Collier County License Information E-14 — Collier County Business Tax Receipt E-15/E-16 — Florida Department of State Division of Corporations E-17 — Business Card Olde Naples Tile & Marble E-18 — Contract for tile installation from Olde Naples Tile and Marble, LLC. E-19/E-20 — Checks from homeowner E-21/E-22 — Photos of uneven tile E-23/E-25 — Photos of raised corners of tile E-26/E-29 — Photos showing marked tile and lippage E-30/E-32- Photos showing raised corners of tile close up • E-33 — Quote from 41 East Flooring (Rick Ehlers) to remove & replace tile, cannot be repaired. E-34 — Quote from Floors 'N More Direct to remove & replace tile. E-35- Notice of Hearing E-36 — Notice of Hearing signed by Mario Sacacian in Jason's office on April 11th, 2016 at 1:30 P.M. E-37/E-39- Collier County Misconduct, Section #22.201(10) (Faulty Work). E-40 — Picture of Cabinets & Flooring by NHD (Naples Home Design) store front. E-41 — Collier County Business Tax Receipt for Naples Home Designs, LLC. E-42 — Receipt for $4,253.03, from Naples Home Designs, for materials. E-43/E-44- Order Relating To Request For Rehearing/ Order of the Board. E-45/E-46- Letter to Thomas Lykos from Karin Sacacian, Requesting Rehearing. E-47- Copy of Certified Mail Receipt #7007 2560 0001 1485 5483 E-48/E-49- Claim of Lien filed by Karen Sacacian/Olde Naples Tile & Marble. E-50 — Florida Short-Form Individual Acknowledgement by Thomas R. Arico. Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, Fl. 34104 Complaint Number-2015-09 Complainant: Any person who believes that a Contractor holding a State Certification or Certificate of competency has violated Collier County Ordinance 90-105, as amended, may submit a sworn complaint to the Contractor Licensing supervisor, or his/ her designee.The complaint shall be in substantially the form prescribed by the Contractor Licensing Supervisor.The complaining party shall state with particularity which section(s) of this Ordinance he or she believes has been violated by the contractor and the essential facts in support thereof. Complaint: Please print or type and return signed copies of the complaint. Date: August 10, 2015 Against: Contractor's Name: Karin R. Sacacian Phone: 239-293-7061 Business Name: Olde Naples Tile & Marble, LLC. License Number if known: #25598 Collier County Competency number:#25598 Contractor's Business Address: 280 29th Street N.W., Naples, FL. 34120 Filed By: Name: Collier County Contractors' Licensing Office Address: 2800 N. Horseshoe Drive, Naples, FL. 34104 Business Phone: 239-252-2450 Address where work done:4010 Ice Castle Way, Unit 5, Naples, FL. 34112 City: Naples County: Collier Date of contract: March 25, 2015 Date job started: April 2, 2015 Date job completed or new home occupied: Completed 4/7/2015 Were there plans and specifications? Not Applicable Is there a written contract?Yes . If yes, amount of Contract: $1,950.00 Has Contractor been paid in full?Yes. If not, what amount? $1,950.00 Was a Building Permit obtained? Not Applicable Building Permit number if known: None. Have you communicated by letter with the licensee?Yes. Date: October 14, 2015. Do you have a reply? No. 1. Please attach to this form all copies of the purchase agreement, building contract, home improvement contract, copies of receipts and/or cancelled checks available and any additional evidence to substantiate your allegations. List any subsections of Section 4 of Collier County Ordinance number 90-105, as amended,which, in your opinion, have been violated by the contractor which is the subject of this complaint, (list subsection number): Collier County Ordinance 90-105, as amended, Section 22-201(10) states"Failing to promptly correct faulty workmanship or promptly replace faulty materials installed contrary to the provisions of the construction contract. Faulty workmanship means work that is not commenced, not continued, or not completed in accordance with all specifications of the applicable written agreement. Faulty workmanship includes any material flaw(s) in the quality and/or quantity of the unfinished or finished work product, including any item that does not function properly as a part of the entire project. If there is no written agreement provision regarding the specific faulty workmanship issue,faulty workmanship exists if the work, process, product or part thereof does not meet generally accepted standards in Collier County in relation to the entire project. Faulty workmanship does not include matters of esthetics unless the esthetically related item clearly violates a written contract specification directly related thereto. • Please state the facts which you believe substantiate your charge of misconduct against the subject contractor. List facts separately for each subsection number above: On March 25, 2015 Contract was written for Installation of tile at 4010 Ice Castle Way, Unit 5, Naples FL, 34112, the job started on April 2, 2015,work was completed on 4/7/2015, and the tile work was considered faulty with severe lippage. Olde Naples Tile & Marble, LLC, agreed the work was faulty and they would correct the work.Attempts were made to correct and ended with Olde Naples Tile & Marble LLC,walking off the job and not returning. (Complainant's signature) State of: Florida County of: Collier Sworn to (or affirmed) and subscribed before me this 3 RD day of .De, w.b2r , 2015, e_,nrx\\- (signature of person making statement). .r1.1.:,°Bit, JOANN GREENBERG ■� ' -••• (signature of Notary Public) MY COMMISSION AFF212324 EXPIRES:April 8,2019 Print, type or stamp commissioned name of Notary Public: ''>FOFFv°�`°c Bonded lnru Budget Nomry Serrices Personally known N or produced identification F •� • Report Title: Code Case Details Date: 4/8/2016 9:43:04 AM Case Number cemis20150016277 Case Number: CE88|S2015OO1G277 Status: Investigation Case Type: Misconduct Date&Time Entered: D/14X2O1G1D:O7:55AM Priority: Normal Entered By: clements_k Inspector: clements_k Case Disposition: Complete jurisdiction: Controctpr's Licensing Origin: Complaint Detail Description: Received complaint from MGO on 8/12/15, Tile work in livingroom and diningroom is sticking up at the corners, homeowner hurting his feet on the corners and can not move furniture to clean underneath because it hits the up lifted tile. Location Comments: 4010 Ice Castle Way#5. Complainant ARICO,THOMAS R Contractor OLDE NAPLES TILE & MARBLE, LLC 1 Business Management& Budget Office Code Case Details Execution Date 4/8/2016 9:43:04 AM Desc Assigned Required Completed Outcome Comments Preliminary Investigation clements_k 8/14/2015 8/14/2015 Needs 8/12/15-Received complaint from MGO Investigatio regarding Mr.Thomas Arico condo at 4010 n Ice Castle Way#5, Olde Naples Tile and Marble,did work in his unit. No Permits.Tile was purchased from NHD(Naples Home Designs)for$4,253.03, 1 amandola marfirm 13.13 sqft/p/box total 932.23 sqft.,Thinset 18, Grout 4.Two bedrooms were tiled with no problems.Another installer did the livingroom and diningroom,which is where the problem is.Tile laid and has corners sticking up throughout the room, homeowner is tripping and hitting his feet on the uplifted tile corners, he can no move his furniture to clean without the tile hitting the legs of the furniture and stopping the furniture from being moved. Homeowner is dissatisfied with the job.Also two ceiling fans installed one in kitchen which required to have old lighting removed and ceiling replastered and fan and light installed by Al Valentino, someone Mario from Olde Naples Tile&Marble suggested,no permits. During the installation on the ceiling in the kitchen some tin came down and scuffed Mr. Arico's cabinets that were relaminated. Waiting on letter from two contractors who install tile, Mr.Arico will get us the letters from the contractors. Cont. Investigation clements_k 8/24/2015 8/24/2015 Complete 8/24/15-Mario from Olde Naples Tile& Marble is ordering more tile to fix the problem, I will recheck in 30 days. Cont. Investigation clements_k 8/26/2015 8/26/2015 Complete 8/26/15-I talked to Mario of Olde Naples Tile &Marble, he assures me that he will be done within 30 days and probably he will be done by end of next week(9/4). I told him that we will be doing a recheck when he is finished. Cont. Investigation clementsk 10/2/2015 10/2/2015 Complete 10/2/15-Mario from Olde Naples Tile& Marble has been replacing pieces of tile to correct faulty work. Mike Ossorio, myself and Mario will meet 10/5/15 @ 10:00 a.m.at the with the homeowner Tom, at his residence to check the work out. Business Management& Budget Office 2 E� 5 Code Case Details Execution Date 4/8/2016 9:43:04 AM Desc Assigned Required Completed Outcome Comments Cont. Investigation clements_k 10/5/2015 10/5/2015 Complete 10/5/15-MGO, myself,Tom Arico the homeowner and Mario of Olde Naples Tile& Marble, met at Tom's house,the tile is still not complete, by that I mean that there are still high and low spots in the tile, Mario has been out several time to try to fix the situation, but this requires that he remove a tile and add more to the floor under the tile to set the tile evenly.MGO gave Mario until 10/16/15 to get the problem resolved and make the floor even for the homeowner so that he dosent hit his toes and feet off of the higher tile, not to mention that he can not move his furniture without it getting stuck on the high pieces of tile.The tiles have been marked that need to be replaced, MGO was stern with Mario about getting the work done in the time frame that was aloted, Mario thought he would be able to get this work done by Wednesday 10/14/15. The homeowner has his family there now and does not want work going on whicle there are her,we understand and told Mario to hold off until next week, but at the end of the week on the October 16th,2015 the repairs must be complete and tile must look professional and be level for the homeowner safety,to avoid tripping and falling, Mario agreed and said it will be finished and that he understood. Cont. Investigation clements_k 10/5/2015 10/5/2015 Complete 10/5/15-MGO asked me to stop out there on October 14th,Wednesday to see how the work is coming along. Cont. Investigation clementsk 10/13/2015 10/13/2015 Complete 10/12/15-Mike called Mario today and left two messages,at approx. 3:10 Mario called back and was at Tom Aricos home and when Mike asked him about being done with the floor by Friday, Mario started screaming into the phone at Mike that he was finished,that he was filing Bankruptcy,and was going to Las Vagas for two weeks.Tom called me and let me know that Mario had walked out on the job and had been screaming into his phone when at Toms job,about how he was finished,and leaving for Las Vagas for two weeks,and he was going Bankrupt. Mike has asked me to contact Tom Arico and ask him to come into the office to talk about how we will proceed with this case.Tom will be in 10/13/15 at 10:30 A.M. Cont. Investigation clements_k 10/13/2015 10/13/2015 Complete on Thursday October 9th,Tom's grand dauhter was playing on the floor and cut her bottom on one of the tiles,this caused bleeding and it was painful.Tom wants the floor installed properly. Investigation clements_k 10/13/2015 12/18/2015 Refer to CLB Schedule for CLB michaelossori 10/13/2015 12/18/2015 Complete 0 Generate CLB Notice of Hearing clements_k 10/13/2015 12/18/2015 Complete Business Management& Budget Office 3 fri. Code Case Details Execution Date 4/8/2016 9:43:04 AM Desc Assigned Required Completed Outcome Comments Cont. Investigation clements_k 10/14/2015 10/14/2015 Complete 10/13/15-Had meeting in MGO office with MGO,Tom Arico and myself, it was determined that we will be taking Olde Naples Tile&Marble before the Board in December, the 16th,2015,for failing to correct faulty work. MGO Called Mario Sacacian and spoke with him regarding the work and what had happened the day before at Tom Arico's home,when Mario stated that he was going bankrupt and leaving for two weeks in Las Vegas, and walked out of Mr.Arico's home, having not corrected the tile that was laid incorrectly. MGO warned Mario that he left him no choice but to bring the qualifier Karin Sacacian of Olde Naples Tile&Marble before the Licensing Board for failing to correct faulty work.Tom Arico will get bids to see what the cost will be to correct the work from other Tile companies. Mario stated that this was not his job, after meeting MGO and myself at Mr. Arico's several times to see the progress. Notice will be sent out to Karin Sacacian of Olde Naples Tile&Marble to appear before the December 16th,2015 Contractor Licensing Board Meeting. Cont. Investigation clements_k 10/14/2015 10/14/2015 Complete 10/14/15-Made out Notice of Hearing and e- mailed Karin Sacacine @ Karin.Sacacian @seniorhomecare.net.Then printed out the Notice of Hearing and drove out to Karin's residence which is 280 29th Street N.W. Naples, FL.34120,and saw Mario in driveway with another person,the other person went in house right away, Mario was standing on the driveway and would not acknowledge me at all,the gates were closed and the dogs were out.So I posted the Notice of Hearing on his gate across the driveway with painters tape,took picture of it and left. Then went down to the government center and mailed the certified mail with the Notice of Hearing to the residence of the Sacacine's above.The property address is listed to Coastland Cabinets LLC at 1691 Triangle Palm Ter., in the property appraisers records. Cont. Investigation clements_k 10/14/2015 10/14/2015 Complete 16th,4/15-oticen of ear ConsaoroD L cepb r Board. Cont. Investigation clements_k 11/2/2015 11/2/2015 Complete 11/2/15-Met with Tom Arico, MGO and myself in Mike's office, Mr.Arico had two quotes from Tile contractors to rip up floor and replace the tile. One quote was for $6,725.25 the other quote is for$7,850.30. Business Management& Budget Office 4 Code Case Details Execution Date 4/8/2016 9:43:04 AM Desc Assigned Required Completed Outcome Comments Cont. Investigation clements_k 11/3/2015 11/3/2015 Complete 11/3/15-Took copy of Notice of Hearing and Section of Misconduct in envelope and dropped it off at NHD(Naples Home Designs) hand delivered and gave to Yanelis who was sitting at the desk in showroom.She handed me a business card with her name written on it, I asked that she would please give the letter to Karin Sacacian,she said she would give it to her. Cont. Investigation clements_k 11/4/2015 11/4/2015 Complete 11/4/15-To clarify the reason for dropping off the letter yesterday at Naples Home Design is because on the Buisness Tax Receipt Karin Sacacian is a Representative of the company. Cont. Investigation clements_k 11/6/2015 11/6/2015 Complete 11/6/15-Received call from Mario Sacacian this afternoon,asking me why I was on his job site yesterday over on Palm Drive. I was at (480)Teryl just past Albi Road, and saw two pick up trucks working in a condo unit.The older man said he was only cleaning up, not helping,Alberto Diaz was on site,Talked to homeowners who said they had heard of Olde Naples Tile and Marble from other condo owners,they did not buy the tile from Mario it was cheaper to purchase elsewhere. I asked if they were paying the installer directly or Olde Naples Tile&Marble and they said Olde Naples Tile&Marble directly they said that Mario said not to pay anyone else only Olde Naples Tile&Marble.They wanted to know why I was asking questions and I told them that we have another case against Mario,and that I wanted to be sure they had hired Olde Naples Tile&Marble directly and that they were not paying the installer directly.They asked other questions and I told them that tile had been improperly installed and that the homeowner and his grand daughter had been hurt because of it. Mario told me not to tell people about his jobs, and that he works in the Port Royal and does beautiful work. I asked Mario why he did not correct the work at Mr.Arico's condo and he said he replaced 30 or 40 tiles, I reminded him that he walked out on Mr.Arico's job and he said he was finished,and going bankrupt. He kept talking over me. He asked me again why I talked to the homeowners about him badly, I asked him why he didn't come down and talk to me when I was standing in his driveway and posted the Notice to appear before the Board, he told me he was angry. He told me he's a good person and does good work, I asked him again why he didn't correct his work for Mr.Arico,and he hung up. Cont. Investigation clements_k 11/9/2015 11/9/2015 Complete 11/9/15-Working on case to take Olde Naples Tile&Marble before Contractor Licensing Board for December. Business Management& Budget Office 5 E...% Code Case Details Execution Date 4/8/2016 9:43:04 AM Desc Assigned Required Completed Outcome Comments Cont. Investigation clements_k 12/18/2015 12/18/2015 Complete 12/18/15-Took case before Contractors Licensing Board Meeting on 12/16/15.Olde Naples Tile&Marble LLC,did not show up, Tom Arico and Rick Ehlers were at the meeting. Case was presented and Mr.Arico added his comments, Rick Ehlers was there as an expert witness. Olde Naples Tile& Marble LLC,were found to have Faulty Work without correcting.Board Ordered restitution for the homeowner and a fine and administrative costs to be paid within 30 days, and put the License of Olde Naples Tile& Marble LLC.,on Suspension in the meantime. After 30 days the license will be revoked and fine goes up. Enter Hearing Results clements_k 12/18/2015 12/18/2015 On Hold 12/18/15-Took case before Contractors Licensing Board Meeting on 12/16/15.Olde Naples Tile&Marble LLC,did not show up, Tom Arico and Rick Ehlers were at the meeting. Case was presented and Mr.Arico added his comments, Rick Ehlers was there as an expert witness.Olde Naples Tile& Marble LLC,were found to have Faulty Work without correcting. Board Ordered restitution for the homeowner and a fine and administrative costs to be paid within 30 days, and put the License of Olde Naples Tile& Marble LLC.,on Suspension in the meantime. After 30 days the license will be revoked and fine goes up. Obtain Finding in Fact michaelossori 12/18/2015 12/18/2015 Complete 0 Generate DBPR Letter michaelossori 12/18/2015 12/18/2015 Not not required. 0 Required Obtain Chairman Signature jasonbridwell 12/18/2015 12/18/2015 Complete Cont. Investigation clements_k 12/21/2015 12/21/2015 Complete 12/21/15-Hand delivered Final Order of the Board to Karin Sacacian's listed address for the business, 280 29th Street N.W. Naples, FL.34120, and taped the manilla envelope to the closed gate across the driveway.While I was tapeing the envelope to the gate two dogs came running out of the house and Mario/Marius was right behind them,when he saw it was me and I did wave to him he turned around, put his back to me, I got in the truck and left.Then I went to NHD(Naples Home Designs)at 13180 Livingston Road Unit#105, Naples, FL.34109,and gave a manilla envelope with Boards Final Order in it to the gentleman inside with black hair who was on the phone, he mouthed that he would give it to her,it was addressed to Karin Sacacian as seen in the photo. Cont. Investigation clements_k 12/30/2015 12/30/2015 Complete Thomas-Received a requesting to Jim Morey the y q 9 9 board.Scanned in the letters and envelopes. Business Management& Budget Office 6 LA Code Case Details Execution Date 4/11/2016 9:31:56 AM Desc Assigned Required Completed Outcome Comments Cont. Investigation clements_k 3/31/2016 3/31/2016 Complete 3/30/16-Delivered Notice of Hearing and taped it to the gate of Karin Sacacian at 280 29th Street NW, Naples, FL.34120,at 11:30 A.M. Cont. Investigation clements_k 4/8/2016 4/8/2016 Complete 4/8/16-Sending Certified Letter of Notice of Hearing. Cont. Investigation clements_k 4/11/2016 4/11/2016 Complete 4/11/16-Mario was called on March 28th, 2016 by Jason Bridwell to pick up paperwork for the hearing, by the 29th, no show, no one picked up the paperwork.Arraingements were made again on April 7th to pick up paperwork again, no one came in to pick up the paperwork so on April 8th,2016 the Notic of Hearing was mailed out to Karen Sacacian at 280 29th Street N.W. Naples, FL.34120 by Certified Mail. Cont. Investigation clements_k 4/11/2016 4/11/2016 Complete 4/11/16-Jason Bridwell also left messages for Karin Sacacian to come in and pick up the paperwork for the hearing on March 28th and March 29th,2016.No one came in to pick up the paperwork. Violation Description Status Entered Corrected Amount Comments 4.1 Misconduct-County/City Open 8/14/2015 $0 Certificate of Competency Title Reason Result Compliance Fine/Day Condition Business Management& Budget Office 7 COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION INFORMATION C25598 Certification Information Collier County Board of County Commissioners Date: September 21, 2015 DBA: OLDE NAPLES TILE & MARBLE, LLC ADDRESS: 280 29TH STREET NW NAPLES, FL 34120 PHONE: 2392937061 CELL: 2395946878 FAX: 2395946878 LICENSEE NBR: C25598 QUALIFIER: KARIN R. SACACIAN TYPE: TILE & MARBLE CONTR. CLASS CODE: 4420 ISSUANCE NBR: 25598 INSURANCE: ORIG ISSD: EXPIRATION: General Liability January 06, 2004 September 30, 2016 August 31, 2016 Worker's Compensation January 01, 2016 NOTE: It is the Qualifier's responsibility to keep all business, licensing and requirements current and to provide up to date copies for Collier county files. This includes all insurance certificates and any change of address information. Collier County * City of Marco * City of Naples Contractor Licensing TILE & MARBLE CONTR. Cert Nbr: Exp: Status: C25598 09/30/2016 Active OLDE NAPLES TILE & MARBLE, LLC KARIN R. SACACIAN 280 29TH STREET NW NAPLES, FL 34120 �•�� Signed: View Master Project View All Activities for this Licensee Add new person or business to Address Boo Licensee Information r I New Licensee (current project) i 1 New Licensee (no project) t Licensee Number 1C25598 Status A , . Name/Description OLDE NAPLES TILE & MARBLE,. LLC I c, Start Date Type Contractor H End Date Inspector . Submitted On I Jurisdiction Collier County H Department Operations [ Activity Description All Certificates from CDPIus: 25598 - Business Tax Numb: 010374 ___ ......_ S uggest Mailing A d.dress f Exclude from Auto-Suggest? 1 _______________ I Add this Mailing Address as a Location Add Contact Number Mailing Address 280 29TH STREET NW Type Contact Number Ext. , ,. _ Primary (239) 293-7061 Address Line 2 Cell (239) 594-6878 • Address Line 3 Fax (239) 594-6878 City/State/Zip ,PLE- I IN A FL 31 1. .:.4120 ' Country L- Email i Preferred Contact Method 1..1 i Show More Field Hide or Clear Field! Business Tax Expiration I ....,,,,_.„..,_,, ._ tii-b,Jo) ?Li].b v. Home Based Business ./1 Date - - Contractor Attributes Contractor Type Business I"I DOB1 - Drivers License Number I Sponsorship Appliction Date 1 - Workers Compensation 1 ' Business Tax Receipt? Yes Expiration Date I Location Add Related Parcels and Addresses 11 Add a Location -,. To link a location to this Licensee,enter location information below. CityView will suggest possible matches as you type: I , , , • „, „ , , .„ ,,„ .„. .„, „ . . . „. i Description 1___ . Type Property Alert Primary?I Display? Contacts Add new person or business to Address Book LGo to AleTits 1 Add a Contact To link a contact to this Licensee, enter contact information below. CrtyVie\8„:will suggest possible matches as you type: 'KARIN R. SACACIAN, Address:280 29TH STREET NW, Phone:(239) 353-6754 Go I Link Type T— Description Contact Alert End Date Primary?I Display? ... ..... Qualifier KARIN R.SACACIAN,Address:280 29TH STR.EET NW, Phon ,...... ri L..., _ ... — Applicant OLDE NAPLES TILE &MARBLE, LLC,Address:280 29TH STR ....._ _. E.....12„, Licensee Information A Licensee Number C25598 Description T e Pro' Alert _ Name OLDE NAPLES TILE &MARBLE, LLC Type Contractor Cl Status Active View Master Project View All Activities for this Licensee Add a new person or business to Address Book Classifications Generate Defaults it Add a Classification To add a classification to this Licensee, enter text below. CityView will suggest possible matches as you type: TILE&MARBLE CONTR. Link Type F Date EnteredT Status —1 Status Date ..... TILE & MARBLE CONTR. 06/03/2011 Active [ Show More Fields 11 Hide or Clear Fields Unique Identifier 158.4.36 Contractor Licensing A Renewable?7 License Category Local - Specialty License Issuances I Attach Driver License Photo 11 Add Issuance Link I Type Status Date Issued Issuance Number Expiration Date ..... !TILE &MARBLE CONTR. Active 01/06/2004 25598 ' 09/30/2016 Comments Original Date Of Issue., 01/06/2004. Show More Fields j [Hide or Clear Fields License Category Local - Specialty H Renewable Unique Identifier r------58486 E.13 Details Page 1 of 1 Collier County Tax Collector 2800 N. Horseshoe Drive Naples, FL 34104 Collier County Business Tax Receipt Tax Year Info: 2015 Prey Record Next Record BUSINESS INFORMATION OWNER INFORMATION License# 010374 Name 1: SACACIAN, KARIN Name: OLDE NAPLES TILE & MARBLE, LLC Name 2: DBA: Address 1: 280 29TH ST NW Location: 280 29TH ST NW Address 2: Zoned: HOME OCCUPATION City, State, Zip: NAPLES 34120 Mail 1: 280 29TH ST NW Phone: 293-7061 Mail 2: City, State, NAPLES , FL 34120 Zip: Phone: 293-7061 Open Date: 00-00-01 Code: 02101901 Description: CONTRACTOR Changed Date: 09-21-15 TILE & State Lic: Class: MARBLE Paid Date: 09-21-15 CONTRACTOR Closed Date: 00-00-00 County Lic: 25598 Category: 1-10 EMPLOYEES Amount Due: 0.00 City Lic: Preq: COLLIER CTY COMP CARD ** License is: Paid ** ** License is: Open ** Prey Record J New Search I Next Record] Back To List 2005 'lax 2006 Tax 2007 Tax 2008 Tax 2009 Tax Information Information Information Information Information 2010 'Tax 2011 Tax 2012 'lax 2013 Tax 2014 Tax. Information Information Information Information Information http://www.colliertax.com/search/ols_details.php?ID=64192528&page=&year=2015 10/13/2015 ef Detail by Entity Name Page 1 of 2 FLORIDA DEPARTMENT OF STATE 4 " DIVISION OF CORPORATIONS ;4410, ' `` C Detail by Entity Name Florida Limited Liability Company OLDE NAPLES TILE & MARBLE LLC Filing Information Document Number L04000000942 FEI/EIN Number 04-3782186 Date Filed 01/05/2004 Effective Date 01/01/2004 State FL Status ACTIVE Last Event CANCEL ADM DISS/REV Event Date Filed 01/04/2006 Event Effective Date NONE Principal Address 280 29th. St NW NAPLES, FL 34120 Changed: 04/06/2015 Mailing Address 280 29th. St NW NAPLES, FL 34120 Changed: 04/06/2015 Registered Agent Name &Address SACACIAN, KARIN R 1691 TRIANGLE PALM TERRACE NAPLES, FL 34119 Address Changed: 01/04/2006 Authorized Person(s) Detail Name &Address Title MGRM SACACIAN, KARIN R 1691 TRIANGLE PALM TERRACE NAPLES, FL 34119 http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entit... 11/13/2015 t.45 Detail by Entity Name Page 2 of 2 Title MGRM SACACIAN, MARIUS 1691 TRIANGLE PALM TERRACE NAPLES, FL 34119 Annual Reports Report Year Filed Date 2013 01/14/2013 2014 02/13/2014 2015 04/06/2015 Document Images 04/06/2015 --ANNUAL REPORT View image in PDF format 02/13/20 View image in PDF format O1/14/2013 —ANNUAL REPORT View image in PDF format 01/04/2012 --ANNUAL REPORT View image in PDF format 01/04/2011 --ANNUAL REPORT View image in PDF format O1/O4/201O —ANNUAL REPORT View image in PDF format 04/14/2009 --ANNUAL REPORT View image in PDF format 01/10/2008 —ANNUAL REPORT View image in PDF format 12/04/2007 --ANNUAL REPORT View image in PDF format 01/05/2007 --ANNUAL REPORT View image in PDF forma 01/04/2006 -- REINSTATEMENT View image in PDF format 01/00/2004 -- Florida Limited Liability View image in PDF format _- cosv,icu m°"dolyagc�2.1h;it; state o,Florida;:^va*,,.e"fv,State hrop://search.snuhiz.Org/luquiry/Corporati0oScazch/SourohReuolt[}otailYiuquirytvpe~~Eoti1... 1 1/13/70 1 5 /44 r4 CD tyai 0 cp o 1p1115 LA CI. 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'. 1 ;:,;'!'',,i.!::7.,3$pf.;,-iii; ': .;:'',,i. .'1,vS d''3 i F ! 1 `1'",-ix-,4;1 ..,1:1 ' ' ' '-.7.41 ---. /- .- - limiliiiii-7// d' 7 ,, . et 1:10 i ., i k� .' y 1 J R* 9 t ,...34:41,,,„:,,,t:1,:,_..:A ‘,... 1, ... t .,.4........eit„ „..; ..,,,,..„,..k. ., .,,, ,, 'I ... qa a� fit d, tk Y tX m ,. l t,. F� A iti Ve !,r reV - ear,S) . . - _ - , - _ F Print Page 1 of 1 Subject: RE: tile repair - -- . 1;--7 From: tom(tomarico2002@yahoo.corn) To: 41eastflooringgcomcastner, Date: Thursday,October 15,2015 11:28 AM Thanks Rick for your quick response. Sent from my Verizon Wireless 4G LTE smartphone <br><br>------Original message------<br>From: 41eastflooringr&conicast.net<br>Date: 10/15/2015 10:37 AM (GMT-05:00)<br>To:•tomarico2002ayalm.corn<br>Subject: tile repair <br><br> Torn, upon inspection of the tile, the tile in the living room and dining room needs to be completely removed and replaced as this can not be repaired. There are some tiles in the bedrooms that can be replaced. However, due to the fact that we did not due the original installation, the repair would not be guaranteed. The tota labor cost to remove existing tile, install new tile, and repair tiles in bedrooms would be $4470.00. Thank you, Rick Ehlers Tom, upon inspection of the tile,the tile in the living room and dining room needs to be completely removed and replaced as this can not be repaired. There are some tiles in the bedrooms that can be replaced. However,due to the fact that we did not-due the original installation,the repair would not be guaranteed The tota labor cost to remove existing tile,install new tile, and repair tiles in bedrooms would be$4470.00. Thank you, Rick Ehlers L , 6 1 --"cc_. ePyie Ve AIJ1) 17' .6 0 , e b , „ FLOORS N MORE DIRECT- Page 1 1034 PINE RIDGE ROAD NAPLES,FL 34108 Telephone°239 3-3336::Fax:239443-6667 01 -. QUOTE w Sold To Ship To ARICO, TOM ARICO,TOM 4010 ICE CASTLE WAY UNITS. 4010 ICE CASTLE WAY UNIT 5 WINTER PARK 5 WINTER PARK 5 NAPLES, FL 34112 . NAPLES, FL 34112 Quote Date Tele#1 PO Number Quote Number 10/16/15 847-544-8427 ES510573 Inventory Style/Item Color/Description Quantity Units P Extension LABOR REMOVE TILE FLOORS 485.00 SF 3.00 1,455.00 LABOR INSTALL TILE(TUSCAN LEVELING 485.00,SF 5.99 2,905.15 SYSTEM) DELIVERY DELIVERY FEE 1.00 EA 100.00 100.00 FSOPF40 PROFLEX-40 MIL UNDERLAYMENT 485.00 SF 2.00 970.00 Anti-fracture membrane. . MATERIAL LARIX 8"X 67° SABBIA .Z-/r �J 485.00_SF.. 4:99 2;420 15 Id#:(11.087 SF/CTN) LABOR RATE INCLUDES GROUT&REQUIRED SETTING MATERIALS 10/22/15 1Q:59AM- Sales Representatives) Material: 3,390.15 HEATH ROZIN Service: 4,460.15 Mlsc.Charges; 0.00 i' ---c- Sales Tax: 0.00 °� -yt-� Misc.Tax: 0.:00 at/JHJ e _ , -,.....e ,...,■...t."-eN\ Ait ‘4.7 gez,15, (",,s,(,_ QUOTE TOTAL: $7,850:30 gi.17%_,. .., Collier County Growth Management Division/Planning and Regulation Operations Department/Licensing Section Date: March 29, 2016 Karin R. Sacacian Olde Naples Tile&Marble,LLC. 280 29th Street NW Naples, FL. 34120 RE: Complaint filed against you by Mr. Thomas R. Arico Dear Mrs. Sacacian: A complaint has been filed against you by the above referenced individuals. A hearing of this complaint will be held by the Contractors' Licensing Board on April 20th, 2016, at 9:00 A.M. in the Board of County Commissioner's Room, Third Floor, Administration Building(W. Harmon Turner Bldg.), at 3301 East Tamiami Trail,Naples, Florida 34112. Your presence before the Contractors' Licensing Board is required at this time. The packet you will receive marked composite exhibit"A"will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit"A",you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet,you may give a summary of events. At this meeting, you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of Section number(s)22-201.(10) of Code of Laws and Ordinances of Collier County, Florida,the range of disciplinary sanctions which may be imposed are from an oral reprimand to a suspension or revocation of your Collier County Certificate#25598. Sincerely, j EG4�` Karen Clements Licensing Compliance Officer Phone#239-252-2450 Notice of Hearing picked up in person by s on 2016 at A.M./P.M. 6.36 • Collier County Growth Management Division/Planning and Regulation Operations Department/Licensing Section Date: April 11,2016 Karin R. Sacacian Olde Naples Tile &Marble,LLC. 280 29`x' Street NW Naples,FL. 34120 RE: Complaint filed against you by Mr. Thomas R.Arico Dear Mrs. Sacacian: A complaint has been filed against you by the above referenced individuals. A hearing of this complaint will be held by the Contractors' Licensing Board on April 20th, 2016, at 9:00 A.M. in the Board of County Commissioner's Room, Third Floor, Administration Building(W. Harmon Turner Bldg.), at 3301 East Tamiami Trail,Naples,Florida 34112. Your presence before the Contractors' Licensing Board is required at this time. The packet you will receive marked composite exhibit"A"will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit"A",you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet,you may give a summary of events. At this meeting,you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of Section number(s)22-201.(10) of Code of Laws and Ordinances of Collier County,Florida,the range of disciplinary sanctions which may be imposed are from an oral reprimand to a suspension or revocation of your Collier County Certificate#25598. Sinter ly, Karen Clements Licensing Compliance Officer Phone#239-252-2450 Notice of Hearing picked up in person byCs"' Ion — ( —(' ( 2016 at 4 A.M./P.M. E PPP Sec. 22-184. - Standards for the issuance or denial of a certificate of competency. I Cod... Page 73 of 142 FOOTNOTE(S): --- (7) --- State Law reference—Discipline of contractors, F.S. §§ 489.129, 489,533. Sec. 22-201. - Misconduct—Collier County/city certificate of competency. The following actions by a holder of a Collier County/City Certificate of Competency shall constitute misconduct and grounds for discipline pursuant to section 22-202: (1) Knowingly combining or conspiring with an unlicensed contractor by allowing one's Certificate of Competency to be used by an unlicensed contractor with intent to evade the provisions of this Ordinance. When a licensed contractor acts as the qualifying agent for any firm without first making application under this Ordinance to represent said firm, such act shall constitute prima facie evidence of intent to evade the provisions of this Ordinance. When a certificate holder allows his certificate to be used by one or more companies without having any active participation in the operations, management, and control of such companies, such act constitutes prima facie evidence of an intent to evade the provisions of this Ordinance. Active participation requires job site supervision, knowledge of and participation in the business operations of the company(s), including all contractual matters. a. If any individual qualifying any business organization ceases to be affiliated with such business organization, he shall so inform the Board. In addition if such individual is the only certified individual affiliated with the business organization, the business organization shall notify the Board of the individual's termination and shall have no more than sixty(60) days from the date of termination of the individual's affiliation with the business organization in which to affiliate with another person certified under the provisions of this article. In any event, the business organization shall not enter into any new contracts and may not engage in any new contracting until such time as a qualifying agent is employed. (2) Contracting to do any work outside of the scope of his/her competency as listed on his/her competency card and as defined in this Ordinance or as restricted by the Contractors' Licensing Board. (3) Abandoning a construction project in which he/she is engaged or under contract as a contractor!k project may be presumed abandoned if the contractor terminates the project without just cause, or fails to notify the owner in writing of termination of the contract and basis for same, or fails to perform work for ninety(90) consecutive days without just cause and no said notice to the owner. (4) Diverting funds or property received for the execution of a specific contract project or operation or diverting funds earmarkediftoor Tor purpose to any other use whatsoever. (5) https://www.municode.com/library/ /17/2n15 C .�'� Sec. 22-184. - Standards for the issuance or denial of a certificate of competency. Cod... Page 74 of 142 Departing from or disregarding in any material respect the plans or specifications of a construction job without the consent of the owner or his duly authorized representative. (5) Disregards or violates, in the performance of his contracting business in Collier County, any of the building, safety, health, insurance or Workers' Compensation laws of the State of Florida or ordinances of this County. (7) Falsifying or misrepresenting any material fact in his application and supporting papers for the purpose of obtaining a Certificate of Competency under this Ordinance. (8) Committing mismanagement or misconduct in the practice of contracting that causes financial harm to a customer. Financial mismanagement or misconduct includes, but is not limited to, any of the following: a. The contractor fails to fulfill his/her contractual obligations to a customer because of inability, refusal or neglect to pay all creditors for material furnished - or work or services performed in the operation of the business for which he/she is licensed, under any of the following circumstances: 1. Valid liens have been recorded against the property of a contractor's customer for supplies or services ordered by the contractor for the customer's job; the contractor has received funds from the customer to pay for the supplies or services; and the contractor has not had the liens removed from the property, by payment or by bond, within 30 days after the date of such liens; 2. The contractor has abandoned a customer's job and the percentage of completion is less than the percentage of the total contract price paid to the contractor as of the time of abandonment, unless the contractor is entitled to retain such funds under the terms of the contract or refunds the excess funds within 30 days after the date the job is abandoned; • 3. The contractor's job has been completed, and it is shown that the customer has had to pay more for the contracted job than the original contract price, as adjusted for subsequent change orders, unless such increase in cost was the result of circumstances beyond the control of the contractor, was the result of circumstances caused by the customer, or was otherwise permitted by the terms of the contract between the contractor and the customer. b. The contractor's job been completed, and it is shown that the customer has incurred financial harm by having to seek a variance or other administrative remedy because of actions by the contractor. (9) Performing any act which assists a person or entity in engaging in the prohibited unlicensed practice of contracting, if the licensed contractor knows or should have known that the person or entity was unlicensed. —� ( MO Failing to promptly correct faulty workmanship or promptly replace faulty materials installed contrary to the rbVi h—s ry p briChE_ construction contract. Faulty workmanship means work that is not commenced, not continued, or not completed in accordance with all specifications of the applicable written agreement. Faulty https://www.municode.com/library/ 2/17/2015 CA. Sec. 22-184. - Standards for the issuance or denial of a certificate of competency. I Cod... Page 75 of 142 workmanship includes any material flaw(s) in the quality and/or quantity of the unfinished or finished work product, including any item that does not function properly as a part of the entire project. If there is no written agreement provision regarding the specific faulty workmanship issue, faulty workmanship exists if the work, process, product or part thereof does not meet generally accepted standards in Collier County in relation to the entire project. Faulty workmanship does not include matters of esthetics unless the esthetically related item clearly violates a written contract specification directly related thereto. (11) Failure to maintain at all times, with an insurance company authorized to do business in the State of Florida, the limits of liability and other categories of insurance as required by this Ordinance. (12) Failing to claim or refusing to accept certified mail directed to the contractor by the Contractors' Licensing Board, or its designee. (13) Failing to maintain a current mailing address. (14) Failing to appear in person or through a duly authorized representative at any scheduled hearing on a complaint filed against the contractor. (15) Being convicted or found guilty, regardless of adjudication, of a crime in Collier County which directly relates to the practice of contracting or the ability to practice contracting. (16) Allowing another to take a qualifying examination on the applicant's behalf. (17) Engaging in contracting business in Collier County or the City when prohibited from doing so by the Contractors' Licensing Board of Collier County. (18) Proceeding on any job without obtaining applicable permits or inspections from the City building and zoning division or the county building review and permitting department. (19) Failing in any material respect to comply with the provisions of this Ordinance as a contractor or as a qualifying agent for a business entity engaging in contracting. (20) Signing a statement with respect to a project or contract falsely indicating that the work is bonded; falsely indicating that payment has been made for subcontracted work, labor, or materials which results in a financial loss to the owner, purchaser, or contractor; or falsely indicating that Workers' Compensation and public liability insurance are provided. (21) Failure of a qualifying agent for a firm/legal business entity to comply with the requirements set forth in F.S. §§ 489.119 and 489.1195. (22) Falsifying or misrepresenting any material fact to another person with the intent or for the purpose of engaging in the contracting business, providing materials or services, or soliciting business for an employer, as a contractor, or as an employee, regardless of any financial consideration. (23) Failing or refusing to provide proof of public liability and property damage insurance coverage and workers compensation insurance coverage. (24) Misconduct in the practice of contr.cfel( e on 22-201.1, below). (Ord. No. 90-105,§4.1;Ord. No. 92-61;§4;Ord. No. 94-34, §4;Ord. No. 97-68, § 1, 10-28-97; Ord. No. 99-45,§ 4.1-4.1.24, 6-8-99;Ord. No.2002-27, §§ 1(4.1-4.1.24);Ord. No. 2006-46,§§4.7-4.7.24, 10-10-06) https://www.municode.com/library/ 2/17/2015 cull \ 2015020449 o Marble o Porcelain NH* NHL) °Kitchen Cabinets Bathroom Cabinets oGranite ---,,91414or Kitchens atEbem-T-----,eutt (-.43.41m.e2g5 ° Wood F Ang S :Showers Laminate o& More.. E410 Details Page 1 of 1 Collier County Tax Collector 2800 N. Horseshoe Drive Naples, FL 34104 Collier County Business Tax Receipt Tax Year Info: 2015 Prey Record I Next Record BUSINESS INFORMATION 0 ,NER INFORMATION License # 141120 N. e 1:I SACACIAN, KARIN Name: NAPLES HOME DESIGNS, LLC ame 2:} DBA: address 1: 13180 LIVINGSTON RD #105 Location: 13180 LIVINGSTON RD #105 ,ddress 2: Zoned: PUD City, State, Zip: NAPLES FL 341c(9 !� Mail 1: 13180 LIVINGSTON RD #105 Phone:11239-451-6133 Mail 2: top 47Z1 City, State, NAPLES , FL 34109 Zip: Phone: 239-451-6133 ate: 10-31-14 Code: 03900001 Description: RETAIL Changed Date: 00-00-00 SALES RETAIL Paid Date: 09-23-15 State Lic: Class: SALES Closed Date: 00-00-00 County Lic: Category: STORE Amount Due: 0.00 City Lic: Preq: FRONT ONLY ** License is: Paid ** ** License is: Open ** Prey Record New Search Next Record Back To List 2014 Tax Information 6,..0191N httnaHwww rnlliertax_cnm/search/nls details.nhn?ID=64400186&nape=8&vear=2015 10/19/2015 • Page 1 of LES HOME DESIGNS IL 1 9 LIViiyoSTON PD 1U5 NAPLES,FL 3412u I I H 6 03/2612015 13;51;45 CREDIT CARD VISA SALL CARD# XXXXXXXXX M602079 01 Naples Home Designs INVOICE 00 SEQ#: 0001 Batch IP 000017 Appro al Code: 04372C 13180 Livingston Rd. Envy Method: Manual Naples,f134109 Mode; Online Card Code; M Phone#: (239) 451-6133 Fax#(239) 451-6146. SALE AMOU\T 54253,3 03/25/2015 oration: CUSTuMER COPY : : . 6S : 1 CyY\ fir.► f • Naples Fl 6 C I 0 Phone # �5 "Materials" 1 . amandola marfirm 13.13 sqft p/box 932.23 sqft Thinset 18 Grout 4 $ 4,253.03 with txs Va) j\o or-) elk 6,0 i a s://docs.google.coin/document/d/lkjmnYS3921C2H22Ig28kbiebouuVW1xQZen1-vuFogk/edit 3/26/20' CONTRACTORS LICENSING BOARD COLLIER COUNTY, FLORIDA ) BOARD OF COUNTY COMMISSIONERS ) COLLIER COUNTY, FLORIDA ) Petitioner, ) Case No: 2015-09 vs. ) License No. 25598 Karin R. Sacacian ) D/b/a Olde Naples Tile & Marble, LLC, ) Respondent(s) ) ORDER RELATING TO REQUEST FOR REHEARING THIS CAUSE came on for public hearing before the Contractors' Licensing Board (hereafter Board) on March 16, 2016, for consideration of a rehearing of the Administrative Complaint filed against Karin R. Sacacian dba Olde Naples Tile & Marble, LLC, the "Respondent" which was originally heard December 16, 2015. ORDER OF THE BOARD Based upon the testimony at the March 16, 2016 hearing on the request for rehearing by Respondent, and pursuant to the authority granted in Chapter 489, Florida Statutes, and the Code of Laws and Ordinances of Collier County, Florida, by a vote of 4 in favor and 3 opposed, a majority vote of the Board members present (with one abstention), the Respondent shall be granted a rehearing. Page 1 of 2 447191.1 4/7/2016 E.I43 Further, it is hereby ORDERED, by a vote of 8 in favor and 0 opposed, a unanimous vote of the Board members present, that the rehearing shall not be limited in scope or issues to be heard relative to the Administration Complaint. ORDERED by the Contractors' Licensing Board effective the 16th day of March, 2016. Thomas Lykos, Chairman Contractors' Licensing Board I HEREBY CERTIFY that a true and correct copy of the above and foregoing Order of the Board has been furnished to the Respondent; and Mr. Jason Bridwell, Licensing Compliance Supervisor, 2800 North Horseshoe Drive, Naples, FL 34103, on this day of April, 2016. Secretary/Contractors' Licensing Board Page 2 of 2 447191.1 4/7/2016 e•tiA Thomas Lykos Vice Chair of Board of County Commissioners 3299 Tamiami Trail East, Suit 303 Naples, FL 34112 (239) 252-8097 Karin Sacacian Olde Naples Tile & Marble, LLC 280 29th St. NW Naples, FL 34120 Case # 2015-09 License # 25598 Dear Mr. Lykos, I am writing to make a formal complaint against the Collier County Board of Commissioners. On December 21, 2015 I received a package from the Collier County Licensing Board that informed me that my license is suspended for 30 day and that my company, Olde Naples Tile & Marble, is required to pay Mr. Arico the amount of$ 6,860.57. I reviewed the information that the board send me and I found an unacceptable discrepancy and false claims in this case that I would like to address. In August of 2015, Mike Ossorio, the licensing inspector, contacted Olde Naples Tile & Marble to see if we are interested in reviewing one of his customers jobs that was done by an unlicensed installer and needs some repairs done. After inspecting the job, we found that approximately 200 sq.ft. of wood looking tile needed replacement. After discussing it with the customer, my supervisor, Marius Sacacian and the customer agreed to have the repairs done by Olde Naples Tile & Marble for the total amount of$1,620.91 that included purchasing the tile, materials d11U installation. After completing all the repairs, W C 111QUC several attempts to collect the amount due to the company without success. On October 12th, Mr. Ossario contacted Olde Naples Tile & A, Marble to see if we can replace a couple more tiles. We informed Mr. . Ossario and Mr. Arico that Olde Naples Tile & Marble would not fix any more tiles until we receive payment for the materials and the repairs that were done. Please see attached invoices. Olde Naples Tile & Marble is taking legal action against Mr. Arico for unpaid bill and will file a lien against his property until we receive payment for services rendered. Also, Olde Naples Tile & Marble will file a defamation lawsuit against Mr. Arico for slander and false statements to the collier County Licensing Board against my company. We are doing business in Naples for the past 18 years and have a great reputation and good relations with our customer and Mr. Arico is damaging our reputation with his false statements against the company. it is my license and by reputation at stake and would like to have this taken care of as soon as possible. I would like to request a meeting with the licensing board to make my case and also to find out by what means and proof that my license was suspended. Please send me all the paperwork that was submitted by Mr. Arico and Mike Ossorio so I can review their documentation. Like I mentioned before, I appreciate your 1.11110 111 1 CV 1CVV111 U.S. • Pastat Service,.- .CERTIFIED MAIL, RECEIPT '•; (Domestic Mail Only,;No Insurance Coverage Provided). . deliver y inizarstatkin,visit our wehsite:at uspmsori16. ra Postage R i J Certified Fee s C r.l I'' U Return Receipt Receipt Fee Here C (Endorsement Required) O - Restricted Delivery Fee • i= (Endorsement Required) 1-17 Total Postage&Fees rU Sent To o 441rs.!. ,n R es ;(F -i ic -bi t, p Street,Apt.No.; N or PO Box No. City,State,Z1P+4 J\J,^.,.p,/�? , -✓, 3' .PS Form;3&ICt,August 2GQF- See Reverse for Ittstfucttnrr ev.4 • 1 INSTR 5210166 OR 5226 PG 3753 RECORDED 12/23/2015 1:12 PM PAGES 2, DWIGHT E. BROCK, CLERK OF THE CIRCUIT COURT, COLLIER COUNTY FLORIDA REC 18.50 State of FLORIDA ' county of Collier I HEREBY•,CERTIFY THAT this is 'a true and correct'topy'of a .document recorded in the OFFICIAL RECORDS of Collier County WITNESS'my; hand.and official seal date, 12/23 2015 DWIGHT E. :NsCK, CLERK OF IRC'UIT COURT BY: ,.die_ __ __mum:.C. ( Recording requested by: k r n 2QCJC'O,i Space above reserved for use by Recorder's Office When recorded,mail to: r �� Document prepared by: / ,-t Name: O Tie t Ltd-- Name IIl-�+IaCa#`t of t tii4 -( ÷fWa/bk Address: oUo 1 .25p'{, 1r Address .2,so /Jar)VAS'"� A)0 City/State/Zip: f l� FL- 3 elf 20 City/State/Zip (e[■ }� 3 LA 2' Claim of Lien State of +1 O 11 4a- County of kt Q.lr I, &i 0 ,C4.C.O C4 G VI' ,being duly sworn,state the following: In accordance with an agreement to provide labor and/or material,I did furnish the following labor and/or materials: . ?Lt.rdikw ikkateiati at11 4.`1\,0 /tzar . on the following described real property located in 0--C4 ei County,State of for ,commonly known as: L(010 1Ct C j04 24- / p(a ft 3L-41 2_ and legally described as: pa zee r I): 6,3?-2 rat,.Z4,9- L ilk),Nfri Padk_V it- Cove d l l 0-^^- L1,+r ,240 which property is owned by 1 tSYKOA 1111« " ,whose address is 40(0 ICR. Calet- t9Qj# c,k)n 4 F-- 2c-f((Z- ,of a total value of$ It 6 2c,.R I ,of which there remains un aid$ I,(0 2a. q 1 ,and I further state that I furnished the first of the items on the date of SeQf((, Zvi<' ,and the last of the items on *NOVA L936 Claim of Uen Pg.1(08-09) 6...ill g 26 PG 3754 *** the date of 04- ! )0�� I hereby,under the laws of the State of star' �' ,claim a lien against the above-de- scribed property in the amount of money,stated above,which remains unpaid to me. 11011/ 10 lot f'r l c Ga cam' Signature of.ors Wlaiming Lien Name of Person Claiming Lien Address of person claiming lien: On 1-C(,Qnn ( ).3 ,) O 14] , k.ii✓1 , , . 3c4c Clan came before me personally and,under oath,stated that he/she is the person described in the above document and that he/she signed the above document in my presence. ( Eater State of Florida Notary ignature \ r.A'' My Commission Wes 1026f2019 emanation N.FF 930720 Notary Public, In and for the County of o)litL _ _, State of EZ. My commission expires: pl1,4-re 16, 2-01°1 Seal CERTIFICATE OF MAILING • i 1, -_. , CiC'tc!\ ,certify that on this date, 1'2 3--11 ,I have mailed a copy of this Claim of Lien by USPS certified mail,return receipt requested,in accordance with the law,to: Name: TkD yvka». ATi G Address: 40(O I(..L Cadte Lxbi -t4S�) N / F-1.- 54-11Z, Date: (Z- 23- J I 1 _/ 6,4 SQe �� Sips atur • erson Mailing Claim of Lien Name of Person Mailing Claim of Lien *NOVA LF136 Claim of Lien Pg 2(08-09) g-49 FLORIDA SHORT-FORM INDIVIDUAL ACKNOWLEDGMENT F.S.695.25 95. - va • -97.,at.:_v. . v►t v, -q/1.1.= ''<s,914t.N v,-'A• State of Florida County of Co� 1 Cg The foregoing instrument.was acknowledged before me this day Date of fl Nl(�A 1 �/ 2-c:l 6 Montll4 Year by IHor, . . A IC. •,c,...,� : ._ y > "",""'1 MAURICIO RAMIREZ Name of Person Acknowledging �.4 � Notary Pissic•State of Florida who i s personally s o n a l l known to me or who .2 Commission�FF 922384 p Y „�./ My Comm.Expires Sep 29,2019 Type of Identification as identification. - Notary Public,75pjte7of Flor t j ,,,ginn F.F:922 8' . or s,. M. ��See�i6a2 19 Signature jf Notary Public AOR1 u 0 'Rpm'tic c Name of Notary Typed, Printed or Stamped Place Notary Seal Stamp Above Notary Public—State of Florida OPTIONAL Though this section is optional, completing this information can deter alteration of the document or fraudulent reattachment of this form to an unintended document. Description of Attached Document Title or Type of Document: pt D a I t I L N „Sif fuE.N1 3 Document Date: 11'4?) L.0f 6 Number of Pages: Signer(s) Other Than Named Above: — a' m! Z7CfGCRAP• a! e! m:tk; ©2013 National Notary Association •www.NationalNotary.org • 1-800-US NOTARY(1-800-876-6827) Item#5181 .50 r r BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, CONTRACTORS' LICENSING BOARD Petitioner, V. Case Number: 2016-01 License Number: 36257 &36258 Steven W. Cole D/B/A—Below Cost Flooring Inc. Respondent. ADMINISTRATIVE COMPLAINT Collier County(County)files the Administrative Complaint against Steven W. Cole ( Respondent), a Collier County licensed tile/marble &floor covering contractor( license#36258&36257), and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed by Collier County as a floor covering&tile/marble Contractor with License numbers 36257 & 36258. 2. Under the provisions of Collier County Ordinance 90-105, as amended,Section 22-201,the following actions by a holder of a Collier County/city Certificate of Competency shall constitute misconduct and grounds for discipline pursuant to Section 22-202. a. The Respondent, operating with Collier County Certificates of Competency for floor covering and tile / marble contracting, contracted with the homeowner at 4096 Royalwood Blvd for Cabinet installation/millwork, plaster/stucco and painting. All of which are outside of the scope of his/her competency as listed on his/her competency card and as defined in this Ordinance or as restricted by the Contractors' Licensing Board, violating Collier County Ordinance 90-105, as amended, Section 22-201(2). b.The Respondent, operating with Division of Workers' Compensation Exemption(s), hired subcontractors/statutory employees, "Emire"—tile/ marble, "Lubo"—plaster/stucco and "Chico"—painting.The above noted hiring arrangement, without securing of Workers' Compensation coverage provided by Respondent or proof that the subcontractors/statutory } a employees were operating with their own coverage/exemptions constitutes a violation of Florida Statute 440.10(1)(b) and 440.10(1)(c).Said violations of state insurance or Workers' Compensation laws constitute a violation of Collier County Ordinance 90-105, as amended, Section 22-201(6) c.The Respondent, with his job being completed (being that the respondent "pulled off of job due to nonpayment"), left the homeowner in a position to pay more for the contracted job than the original contract price, as adjusted for subsequent change orders,violating Collier County Ordinance 90-105, as amended,Section 22-201(8)(a)(3). d.Thereafter, pursuant to Collier County Ordinance 90-105, as amended,Section 22-202 (b) and Section 22-202 (c),the complaint was investigated and found sufficient cause to file formal charges. 3. Collier County brings the following charge in this formal complaint against the Respondent. COUNT I 4. Collier County Ordinance 90-105, as amended, Section 22-201(2) states"Contracting to do any work outside of the scope of his/her competency as listed on his/her competency card and as defined in this Ordinance or as restricted by the Contractors' Licensing Board". COUNT II 5. Collier County Ordinance 90-105, as amended, Section 22-201(6) states"Disregards or violates, in the performance of his contracting business in Collier County, any of the building, safety, health, insurance or Workers' Compensation laws of the State of Florida or ordinances of this County". COUNT III 6. Collier County Ordinance 90-105, as amended,Section 22-201(8)(a)(3) states"The contractor's job has been completed, and it is shown that the customer has had to pay more for the contracted job than the original contract price, as adjusted for subsequent change orders, unless such increase in cost was the result of circumstances beyond the control of the contractor, was the result of circumstances caused by the customer, or was otherwise permitted by the terms of the contract between the contractor and the customer". WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under Section 22-201 of Collier County Ordinance 90-105, as amended, and WHEREFORE, in consideration of the foregoing,the Petitioner respectfully requests the Collier County Contractors' Licensing Board to find the Respondent guilty of the violations charged. w iI '`1 I _ "lii Signed: kkF-----------tt����������-- Dated 1 Collier County Contractors' Licensing Supervisor or Designee Steven W. Cole D/B/A - Below Cost Flooring Inc. C.L.B. Case 2016-01 Table of Contents El through E4 — Formal Complaint E5 through Ell — Case Detail Report E12 — 2/1/16 Notice of Hearing E13 — Returned Notice of Hearing E14— 3/7/16 Notice of Hearing "Courtesy Copy" E15 through E17 — Preliminary Email Complaint E18 & E19 — Licensee Detail E20 & E21— Corporation Detail E22 through E27 — Contract Agreement E28 through E31 — Payment History E32 through E35 — Secondary Contract Agreement E36 through E38 — Secondary payment History E39— Email Correspondence E40— Floor Coverings Contractor Definition E41—Tile / Marble Contractor Definition E42 & E43 — Cabinet Installation Contractor Definition E44— Plastering and Stucco Contractor Definition E45 & E46— Collier Ord. 90-105, as amended, Sec 22-201 (2) E47 - Florida Statute 440.10(1)(a), (b), (c). E48 — Email correspondence E49 — Statement of Receipt E50 — Statement of Receipt E51 & E52 — Copy of Non-Sufficient Funds Reimbursement Check E53 — 3/23/16 Notice of Hearing Contractors' Licensing Board 2800 North Horseshoe Drive Naples, Fl. 34014 Complaint Number: 2016-01 Complainant: Any person that believes that a Contractor holding a State Certification or Certificate of competency has violated Collier County Ordinance 90-105, as amended, may submit a sworn complaint to the Contractor Licensing Supervisor, or his/ her designee.The complaint shall be in substantially the form prescribed by the Contractor Licensing Supervisor.The complainant shall pay a fee of$50.00 to defray the costs of administering the complaint, at the time of filing the complaint.The complaining party shall state with particularity which section(s) of this Ordinance he or she believes has been violated by the contractor and the essential facts in support thereof. Complaint: Please print or type and return signed copied of the complaint. Date: 3/4/2016 Against: Contractor's name: Steven W. Cole Phone: 239-687-6616 Business name: Below Cost Flooring, Inc. License number if known: 36257 &36258 Collier County Competency number: 36257 &36258 Contractor's business address: 628 8th St N #15 Naples, Fl. 34102 Filed By: Name: Collier County Contractor Licensing/ Ian Jackson Address: 2800 North Horseshoe Drive Naples, Fl. 34104 Business phone: 239-252-2451 Address where work done:4096 Royalwood Blvd Naples, Fl. City: Naples County: Collier Date of contract:June 24th/June 25th 2015 t.„.` Date job starte d: Between June 24,2015 and July 22,2015(+/-) licable Date job completed or new home occupied: Not app Were there plans and specifications?Yes Is there a written contract?Yes If yes, amount of Contract? $19,651.23 paid in full? No (67%of full contract price) If Contractor ntractor has s NOT p what amount is paid? $13,235.00 If Contractor has NOT been paid in full, Was a Building Permit obtained? Not applicable Not applicable Building permit number if known: 7 Yes Have you communicated by letter with the licensee? Date:2/1/2016 Do you have a reply? No agreement, building contract,home i copies of the purchase ag acoit contract, evidence improvement Ordinance number 90- or cancelled checks available and any Please attach to this formtsland / ns of Section 4 of Collier County subject of contract,copies of receipts subsectio our allegations. List any the contractor which is the subl 105, as amended,your in your opinion,have been violated by 105,as amended,which, Y this complaint,(list subsection): Sec competency e of his/her competency as Section 22 201(2} states"Contracting to do any work outside of the scop do and as defined in this Ordinance or as restricted by the rd x listed on his/her comp card Board". business in Contractors' Licensing in the performance of his contracting laws of the 6 states"Disregards or violates, Collier County, any building, safety,health,insurance or Workers' Comp Collier County, any of the job has been completed,and it is shown that the for State of Florida or ordinances of this County". s o rice, as adjusted states"The contractor's � ob than the original contract p and the cu Section 22-201(8)(a)(3)has hd op more for the contracted job customer has had to rd m increase in cost was the result of circumstances beyond and the subsequent change orders, unless such perm t e the contractor,was the result of circumstances contractor and the customer". permitted by the terms of the contract between the Please state the facts which you believe substantiate your charge of misconduct against the subject separately for each subsection number above: for floor covering and tile/ contractor. List facts sep Certificates of Competency Blvd for Cabinet operating with Collier County homeowner at 4096 Competency for loo e of hisil er The Respondent, P contracted with the painting.All of which are outside of the stop co p ncy as listed on his/her I r competency and p 90-105, as amended, millwork, np card and as defined are i this outside of the scope e of his/h installation/m etc Y competency as listed on nsing rBoa Board, violating Collier County Ordinance comp hired by the Contractors' Licensing Compensation Exemption(s), Section 22-201(2). "Luba" —plaster/stucco and b. Respondent,operating with Division of Workers'rrC°ble subcontractors bco Reap "Emire" —tle / plaster/ Workers' subcontractors/ statutory employees, without securing arrangement, statutory "Chico"—painting•The above noted hiring arrangement, or proof that the subcontractors/ e provided by Respondent t the subcontractors a rs/violation t Compensation cooprag p e exemptions operating with their own coverage / employees were op 0 10(1)(c).Said violations of state insurance aor Workers'emp 1 b and 44 Ordinance 9 of Compensation Statute laws constitute( )( ) Compe Station laws constitute a violation of Collier County respondent"pulled off of job Section 22-201(6) completed (being that the resp job than c. job being comp t more oar the contracted j due The nonpayment"),with his j position top Y subsequent change orders,violating Collier County a meet"),left the homeowner in a p the original gone Y as adjusted for the original contract price, Ordinance 90-105, as amended,Section 22-201(8)(a)(3). (complainant's signature) State of: Clv County of: �� ` ed and subscribed before me this J—day of l�vt r"l1, Sworn to, or affirmed) 201 .•� / (signature of person making statement). By �(IO ` (signature of Notary Public) �_."�+ t�, "' N GREENBERG N 4),...•;,i'' M FISSION FF 212324 ! _ ., * ti18,2019 `P * '' 11; EXPIRES'.AO 8, Print,type or stamp name of Notary Public: or produced identification. Personally known (....A C t r e , t Report Title: Code Case Details Date: 4/11/2016 10:29:30 AM Case Number: cemis20150017012 Case Number: CEMIS20150017012 Status: Refer to CLB Case Type: Misconduct Date &Time Entered: 8/26/2015 8:06:12 AM Priority: Normal Entered By: lanJackson Inspector: lanJackson Case Disposition: Case Pending Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description: Complainant- Barbara Lewis 702-496-2270. Contractor Below Cost Flooring Inc/Steven Cole 687-6616. Complaint at 4096 Royal Wood Blvd. Complaint states contractor has paid nearly entir contract amount and not satisfied with work. Work performed is less than what has been paid. Poor workmanship. Location Comments: 4096 Royal Wood Blvd I folio 71717519402 Address 4096 Royal Wood BLVD Property 71717519402 Contractor STEVEN WILLIAM COLE Property Owner LEWIS, BARBARA A Business Management& Budget Office 1 Code Case Details Execution Date 4/11/2016 10:29:30 AM Desc Assigned Required Completed Outcome Comments Preliminary Investigation lanJackson 8/24/2015 8/26/2015 Needs 8/24/15. Received call from complainant, Investigatio Barbara Lewis 702-496-2270,concerning her n contract with Below Cost Flooring Inc./ Steven Cole 687-6616. Reviewing contract documents to establish contract price and scope of work. Cont. Investigation lanJackson 8/26/2015 8/27/2015 Complete 68 6/15.616. U able7to leave v contact oice mes age at Cont. Investigation lanJackson 8/27/2015 8/28/2015 Complete 3:08/270/1/25. �5 ting qualifier,Steven Cole, at Cont. Investigation lanJackson 8/31/2015 8/31/2015 Complete L/e1 message for Cole to re-schedule. Cont. Left Cont. Investigation lanJackson 9/1/2015 9/1/2015 Complete Below Cost Flooring/Steven Cole 6877-6616 for tile&flooring removal and installation, resurfacing of walls and ceiling, painting and new base board installation.Found Cole to be qualifying company with only flooring &tile marble certificates. Contract price appears to be$19.475.75. Documentation shows Cole was paid$13,235.00. Found all floors removed, kitchen was partially tiled,walls and ceilings were partially refinished, rooms were partially painted. 8/31/15. Met w/Steve Cole and Corporate officer,Tyler Morgan.Cole stating he pulled off of job due to non-payment and would not continue until further payment was made. Established that Cole operating only with Work Comp exemptions,thus using subcontractors for tile/marble install,plaster and paint.Cole explaining that an individual, Emire,was tile/marble sub, but Cole didn't know the company Emire worked for. Individual named Lubo was the painting sub and a friend of Lubo's was the plaster sub. Requested that i be provided company, insurance and licensing information for individuals used as subcontractors. Advised Cole of violation established 1. Contracting out of scope of flooring&tile/ marble certificates. Will review subcontractor information and move forward w/case. 2 Business Management& Budget Office Code Case Details Execution Date 4/11/2016 10:29:30 AM Desc Assigned Required Completed Outcome Comments Cont. Investigation lanJackson 9/3/2015 9/3/2015 Complete star ng . Received has attorney representing her for civil action with contractor. Will meet with complainant to discuss course of action. Cont. Investigation lanJackson 9/8/2015 9/8/2015 Complete 9/4/15. received ve o s email were: Steve Cole stating 1.Tile/Marble-Emire 239-784-7029-paid 2. Plaster-Lubo 239-248-4852-paid 3. Paint-Chico 239-601-4357-paid Will make contact with individuals to establish licensing and insurance,as required. 9/8/15. Met w/homeowner and M.Ossorio. Advised Ms. Lewis that County case will move forward when work is finished and it is established how much the new contractor is paid to finish project. Cont. Investigation lanJackson 9/15/2015 9/15/2015 Complete Bel w Cost Flooring to make contact with subcontractors from information provided.Two of the three contacts state"wrong number".The third states he was at site cleaning home for gas money. 9/11/15. Emailed Steve Cole and Tyler Morgan, requesting information as to who was paid and how(cash?check?who check was made out to?) 9/15/15. Have had no response. Case will be moving forward when construction is complete and it is determined how much homeowner has had to pay,above original contract price with Below Cost Flooring. Cont. Investigation lanJackson 9/30/2015 9/30/2015 Complete 9/30/15. Have had no contact from Below Cost Flooring concerning licensing and insurance for the subcontractors used on this project. Ms. Lewis has advised that work in nearly complete.Case will move forward when work is complete and final cost for job is established. ise Cont. Investigation lanJackson 10/9/2015 10/9/2015 Complete 10/9/15. Have advised eomplainant to contact Cont. Investigation lanJackson 10/16/2015 10/16/2015 Complete 10/15/15.Met w/Ms.Lewis and M.Ossorio. Ms. Lewis states new contractor has not finished work. Discussed dollar figure that will be paid to new contractor,above and beyond what would have been paid to Below Cost Flooring. Found the preliminary figure to be $4,250.00 to$4,500.00. Figure may change. Discussed the potential Licensing Board Hearing and the process of mitigating the case for financial recovery for Ms.Lewis and administrative action against Steve Cole/ Below Cost Flooring. 3 Business Management& Budget Office � Code Case Details Execution Date 4/11/2016 10:29:30 AM ' Desc Assigned Required Completed Outcome Comments Cont. Investigation IanJackson 11/6/2015 11/6/2015 Complete 11/6/15. .lHavee had no orc when work Ms.Lewis.is completed and have an accurate dollar figure of what she has paid. Cont. Investigation IanJackson 11/23/2015 11/23/2015 Complete contract r, Dorian Construction$10,500.00. Appears that preliminary figure that was paid above and beyond her original contract amount with Below Cost Flooring/Steven Cole is$4083.77.Will arrange to meet with Steven Cole to address violations. Cont. Investigation IanJackson 11/24/2015 12/9/2015 Complete viola41ons and dollar figure lforDreimbursement. Cole indicated that he had contracted with Ms.Lewis for a textured finish to ceiling/ walls,which is less expensive than the smooth finish she had contracted with ken Dorian for. Spoke with Ken Dorian,who stated the price difference was$600.00. Dollar figure for reimbursement is$3483.77. Will make contact with Ms.lewis and Steve Cole to discuss. IanJackson 12/9/2015 12/9/2015 Complete Co e!1Bo h Spoke agreed to Barbara reimbursement amount Cont. Investigation of#3,483.77. Cole states he may need some time to pay. IanJackson 114/2016 114/2016 Complete stated he could have reimbursement around Cont. Investigation 1/1/16.Will be making contact with Cole to make arrangement for reimbursement. stats lanJackson 1/7/2016 1/7/2016 Complete has 5/15.beenSpoke served with Steave Cole, letter foe she Cont. Investigation pending lawsuit filed by Ms.Lewis for recovery of damages.Requested that Cole provide letter. 1/7/15. Emailed Ms.Lewis in regard to demand letter. IanJackson 1/13/2016 1/13/2016 Complete 1/13/16. hat she does intend nto move forward explained that Cont. Investigation action to recover damages to property. She further explained that the dollar figure in civil suit will be adjusted accordingly to account for the restitution paid in this case. Will a make spay restitution itandtsettle case. settle case pay 4 Business Management& Budget Office Code Case Details Execution Date 4/11/2016 10:29:30 AM Desc Assigned Required Completed Outcome Comments Cont. Investigation lanJackson 1/15/2016 1/15/2016 Complete disputing Sthe dollar figure agreed upon.Cole states there are medicine cabinets on the contract between Ms.Lewis and Dorian Construction which he shouldn't pay for, as he did not have them on his contract.Did find the installation of 2 medicine cabinets installed. Cole stated the original contract price between Ms.Cole and Dorian Construction should not have been the$10,500 figure,as the work was nearly complete. Spoke with Ken Dorian,who states the medicine cabinets were approximately $150.00 installed.Will speak with Ms. Lewis about a reduction of reimbursement to account for the medicine cabinets. In speaking with Ken Dorian,found in his opinion,that the project when he took over was approximately 50%completed. With the Below Cost Flooring contract being approximately$20,000.00,the project being approximately 50%complete at the time Dorian took over,the$10,500.00 figure for Dorian to finish is reasonable. Cont. Investigation lanJackson 1/20/2016 1/20/2016 Complete contractedpmed cine cabinets and adjustment of reimbursement.Ms.Lewis states only one medicine cabinet was replaced($75.00). Reduction of reimbursement was agreed upon at$3408.77. Left message for Steven Cole. Cont. Investigation lanJackson 1/22/2016 1/22/2016 Complete 1/pother mo return call from Steve Cole.left Cont. Investigation lanJackson 1/26/2016 1/26/2016 Complete return/26/16. Several messages left for Cole. No Cont. Investigation lanJackson 1/29/2016 1/29/2016 Complete send Notice vof Hearing for March CLB to Will address violations. Left phone message . Cont. Investigation lanJackson 2/1/2016 2/1/2016 Complete 2/1/16.a led Have oce of d no contact from/Steve 6 veB Cole. certified mail return receipt. Found certificates for Cole to be suspended for no 2015 renewal. Cont. Investigation lanJackson 2/11/2016 2/12/2016 Complete office.Advised lCole of the omailing of NOH. Cole committed to pay the newly agreed upon amount of$3,408.77,possibly by the end of settle March.Explained that he may pay and the financial aspoect of the case with the complainant and the violation will be addressed administratively.If the payment is not made will move forward with CLB hearing on March 16. Jason Bridwell in attandence. 5 Business Management&Budget Office �� Code Case Details Execution Date 4/11/2016 10:29:30 AM Desc Assigned Required Completed Outcome Comments Cont. Investigation lanJackson 2/11/2016 2/11/2016 Complete Cole 2/9/16. Received vice message from Steve 2/10/16 to 2/11/16. Left return messages for Cole. Cont. Investigation lanJackson 2/12/2016 2/26/2016 Complete Previous ssibly repaying restitution amount y end of February, not March. If not paid by hearing date will move forward with hearing. Cont. Investigation lanJackson 2/26/2016 2/26/2016 Complete Coe/16. Have had no contact from Steve Cont. Investigation lanJackson 3/1/2016 3/1/2016 Complete Notice of Hearing,nmailed acertifi d mail,was returned as"not deliverable as addressed". Will make contact with Cole and provide courtesy copy of Notice of Hearing.Will begin prep for 3/16/16 CLB. Cont. Investigation lanJackson 3/3/2016 3/3/2016 Complete 3/3/16.Case being prepared for CLB. Cont. Investigation lanJackson 3/7/2016 317/2016 Complete Office. with Steve Cole at in attandancesing Provided Cole with a courtesy copy of Notice of Hearing. Explained hearing process. Investigation lanJackson 3/9/2016 3/10/2016 Refer to Cont. Investigation lanJackson 3/10/2016 3/10/2016 Complete 3/ /16.CLB packeeco plete Emailed copy to Schedule for CLB jasonbridwell 3/10/2016 3/10/2016 Complete Generate CLB Notice of Hearing jasonbridwell 3/10/2016 3/10/2016 Complete Cont. Investigation lanJackson 3/17/2016 3/17/2016 Complete 687 6616)stating he Iwou d arrange for Tyler Morgan(502-724-6903)to deliver the reimbursement amount of$3408.77. Met with Tyler,who provided Steve Cole's personal check.Statement of receipt attached.Jason Bridwell in attendance. CLB case not to be heard,at 3/16/16 meeting, due to reimbursement.Will be addressing violations administratively. 3/16/16. Met with Ms.Lewis and provided check.Statement of receipt attached.Jason Bridwell also in attendance. Advised Ms.Lewis to take check to bank from which the check wap written to cash,rather than her bank.Was notified by Ms. Lewis that bank would not cash check due to non- sufficient funds. Copy of NSF stamped check attached.Left several messages for Steve Cole,with no return call.Made contact with Tyler Morgan and asked that he contact Steve Cole,and have Cole contact me. 3/17/16. No call from Cole. If reimbursement not made,will be addressing violation at future CLB hearing. 6 Business Management& Budget Office �1 Code Case Details Execution Date 4/11/2016 10:29:30 AM Desc Assigned Required Completed Outcome Comments Cont. Investigation lanJackson 3/22/2016 3/23/2016 Complete h/ewouldeet at SmlLicensing office.Will be ed serving a new Notice of Hearing for April 20, 2016 CLB. 3/23/16. Cole no show. Cont. Investigation lanJackson 3/23/2016 3/24/2016 Complete office.Serveed Notice of Heafr ntg Licnsing for 4/20/16 CLB,hand delivery. Enter Hearing Results jasonbridwell 4/20/2016 Pending Violation Description Status Entered Corrected Amount Comments 4.1 Misconduct-County/City Open 8/26/2015 $0 Certificate of Competency Title I Reason I Result I Compliance I Fine/Day I Condition 7 Business Management& Budget Office \j�\ Collier County Growth Management Division / Operations and Regulatory Management/ Licensing Section CERTIFIED MAIL RETURN RECEIPT: 7007 2560 0001 1485 6985 Steven William Cole D/B/A Below Cost Flooring,Inc. 628 8th St N#15 Naples,Fl 34102 Date: 2/1/2016 RE: Complaint filed against you by Barbara Lewis regarding a iolation of Collier County Ordinance 90- 105, as amended, Sections 22-201(2), 22-201(6), 22-201(8)(a)(3). Dear: Mr. Cole, A complaint has been filed against you by the above referenced individual. 2016 at 9:00 A hearing of this complaint will be held er,the Room,Third Floor,Administration Building(W•Harmon AM in the Board of County Commissioner's Bldg.),at 3301 East Tamiami Trail,Naples,Florida. Your presence before the Contractors' onta marked Licensing exhibit d"A'r will be delivered to the members of the The packet you will receive m composite Licensing Board one week prior to the hearing.If u°must make fifteen copies es and have them have it delivered in conjunction with composite exhibit"A",you give a in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet,y ou may g summary of events. At this meeting,you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation ao amended, u be ge of 20scipl), 22- 201(6) and 22-201(8)(x)(3)of Collier County Ordinance# 90-105, sanctions which may be imposed are from an oral reprimand revocation° of your permit privileges leges ag nst Collier County Certificate#36257 and 36258 and/or suspension state license#N/A . Sincerely, Ian Jackson Licensing Compliance Officer phone# 239-252-2451 /m _—----- _— .- —- ..... ...-■ ts..) t-Y.- t71 ..,. r-- 0, •4>' 0 .--.-- C.4 co p az,, i) Liu I ------ ,..., ..0 -, Z Li 00 rp H CO CD ,4 ..,.....Z.; C ..., I■`•■ 0 A ' -...- - o - - N--- •-•,....., -- ,--, ,--.■ Ed--- — Ifl--- C ,--i.---- -.., 0-- 1_1- Ll------ > ',"1..r. q 6985 1 , ...., _- - ,560 0001 148- .. 700? c 0 O. 0 g g - - - a rn HI n Ft 0...1, t-ri ---' arg cn: 0 T.1 -61 - in 5 g,52. 1:— CD midi • (--) -0 .=. -• 0 0' c-, „,,t, a :2; —1 0 c0 H -- _ . 41. • ...,. . ---1 ' ..,.,-- 6 0 C -- -'1 0) ,-- 0 0 1° -7'. ■.---".•---- ° °0 C...° (1 0 4.1 .. 1--'0 '- 1-.1• -.--) - I g . ■7- g ..9.....CD A° ''- F.- = at . . ..........■I , =,---- --, -- „ L.-...... , ,_. a = r 0) C3 .................."-t.i - t - 1 • ----= F.' cu) g --..-. 0) "..■.""''''''.11-1______..........is5 -- ,--, I03 ....._--' ..-...,_ f. Tel ,, (73 .........■■--.... ..".. -. g., CD = 33 01 _____ ..., r.::„.t.t-' Er c, _ I:, C73 T. co rn -- >0 1"----_,_ -1= S' c,3 ,,,,... ..-: -,1 E-1 -11iii..„••••• ____...- ... .,-- ■ _ .1 ,,t SO 0 1.•j inallaninglint ..., , s,.._.■ ; --. t 7Y ', ..... 11 ----'• '..., ------- N Lri "1 ...... IL' „...... . C3 PI..,, _J3 ............•■• s ; ._.... ...," t I--,-- F21.- 1 .,-,•C - —--- ia a't ---0 .--- -i r- - ■:--' -fl - rt- ,.. rn 7-,1 " — - -, - - ' ---Illo 'XI ..■ ,1- -^ -- 0 , 1 IA C ' -- ---i-A til r,-1 rn ,.., z.- N ..„ _ --- -- -- — 0 - -- --._ _ - I _ LLI t - .,—_-_- ..... .\.:5 Collier County Growth Management Division / Operations and Regulatory Management/ Licensing Section CERTIFIED MAIL RETURN RECEIPT: 7007 2560 0001 1485 6985 Steven William Cole D/B/A Below Cost Flooring,Inc. 628 8th St N#15 Naples,Fl 34102 Date: 2/1/2016 RE: Complaint filed against you by Barbara Lewis regarding a violation of Collier County Ordinance 90- 105, as amended, Sections 22-201(2),22-201(6), 22-201(8)(a)(3). Dear: Mr. Cole, A complaint has been filed against you by the above referenced individual. 2016 at 9:00 A hearing of this complaint will be held by hRo m,Third Floor, Administration trat�on Building(W. Harmon AM in the Board of County Commissioner's Turner Bldg.), at 3301 East Tamiami Trail,Naples, Florida. Your before the Contractors' on The packet yo u will receive m arked composite exhibit"A"will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing.If you wish h to fifteen cdeiense p have them packet and P have it delivered in conjunction with composite exhibit"A",you acket,you may give a in our office by 8:00 AM on Wednesday, one week prior to the hearing. In y our P summary of events. At this meeting,you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board fords you #in violation 105, as amended,therange of di0scipl)inary 201(6) and 22-201(8) a 3 of Collier County Ordinance sanctions which may be imposed are from an oral reprimand to a suspension or revocation of your Collier County Certificate# 36257 and 36258 and/or suspension or revocation of your permit privileges against your state license#N/A . S'ic- -ly, Ia .. son Li, -n`;g Compliance Officer phone`239-252-2451 v*''N -1-C - 02 b,k/ c. MI L kL Jacksonian From: Barbara Lewis <barbara @thebusinesslab.com> Sent: Tuesday, September 01, 2015 11:24 AM To: Jacksonian Cc: Rick Stanko; Barbara Lewis Subject: Re: Lewis complaint against Below Cost Flooring It would've come from Rick Stanko... yesterday he told me he sent it Friday afternoon directly to you. See below what I sent him last week. 1. Unprofessional workmanship on demolition, property protection, & treatment of e3 w services agreed to: wallpaper removal, popcorn ceiling removal,baseboard replacement, flooring, painting and of the home. 2. Disposal of waste materials in sinks/tubs/commodes/shower drains 3. Personal belongings damages ds wo k their and workers 4. Fraud on payments made versus p erformed based on agreement 5. Gross negligence of personal property, safety and of timeline omhome (unsecured locks) after workers left site 6. Not delivering work per specifics of quotes Assault on owner of property when she attempted to secure the property after catching one of the owners 8. Not and delivering proof of o f ti rrcha es made on behalf of me for the products they were to install in the 8. Not delivering proof purchases after weeks of requests. 9. Allowing small children of one of the workers left f the tile 11 man.despite my communication with them that the property was unsafe for unsupervised children Damage to personal vehicle which required tow and service in order to run the auto. 11. Extensive damages to household items, light fixtures,items left exposed g uncovered during demol tion, shutters, kitchen appliances, cabinets and clothing/personal and daily work they did complete. 12. Damage to newly delivered household items which hand the final completion date which facilitated the past 3 weeks because they lied about the condition of the house moving truck arrival. 13. Four-third party evaluations of the workmanship upon my arrival l at t es home Augus 11 , 0nsurance 14. Failure to produce the requested documentation g their and liability insurance to work and complete the job. 15. After receiving license information, learned that BCF was only licenses for the floor work, not the other aspects of the job they had agreed to perform. 16. Constant threats to homeowner to walk off she found them removing tools, box , and un dentafied completed project through the 25th of August when s items from the home. plaster/debris/popcorn 17. Left the home with toilet's not reconnected,cabinet,d drawer,furnitureleclothi clothing, lanai, interior of ceiling products on and inside of each appliance, the home, causing unsafe conditions. list. I Just discovered yesterday,the problems with the carpet&remaining tile which s needed toube added ytouthis li and realize a couple of these items listed may not apply to violations of your code, please the other items, our attorney will use to negotiate with BCF on refund had to of my monies scand the increased costs to hire Dorian to complete the job after they walked off and police Thanks again for your help. Barbara Lewis 702.496.2270 On Sep 1, 2 2015, at 8:15 AM, Jacksonian<lan.ackson a colliero0 .net> wrote: I've not received it. Ian Jackson Collier County License Compliance Officer Management Operations and Regulatory Department Growth Management 2800 North Horseshoe Drive Naples,Fl 34104 239-252-2451 ian'ackson ' colliert ov.net From Barbara Lewis [mailto:barbara • thebusinessiab.coml Sent:Tuesday,September 01, 2015 10:59 AM To:Jacksonian<larda_ ckson -c°II1er o-g—v.net' Cc: Barbara Lewis mbbBelowsCosbt flooring Subject: Lewis co p la nt against Ian, your email r receive the short synopsis hie else from me to no sis from Eric Stanko last week in reference rence anything need request Did you rece against Below Cost Flooring. Do you the complaint ag please let me know how we n Taint paperwork? I'm back in Naples, so p you,we also how process the comp p p reared on the email Rick sent y Steven Cole and did to yesteed. It that the carpet rp the items ordered I prepared was cut incorrectly by yesterday,that the carpet they or for my complete the installation and there was a patched in order to comp carpet Sn nd there so not fit the 3 e along the and had of my living room from the remaining et Steve e not enough 4 Ft shortage along the r als room. Additionally, Cole prior to et installer also had to patch the living carpet carpet the complaint.as m com complete the master bedroom closet was measured by carpet remaining to P his ordering of the carpet, so this should all be added to job in 19 boxes of tile to finish the j home and this was to be completed this Our attorney negotiated with Steven Cole atdmyver the raining finish the kitchen and mohange for their tools remaining that needed 8 boxes of tile to fi morning. It's important to note that we only laundry, so they grossly over ordered tile for the job and obviously under ordered the et installation latioe complete the remaining carpet by which we're nowtrying ha to find ddressed the arpet i sue with Mr. Cole et cla m d thatd've D Dorian. When the attorney a as the carpet they obviously mis measured since we had not enough Dorian's installer obviously didn't bknow what he was ring, been enough to cover the home, uired. carpet and way more tile than the job req 2 bringing in an expel to evaluate the e all • Mr. Stanko is also bring g lumber to scope your complaint. negligence and a p their Please add this to 5 countertops/cabinets based on their neg g workers pouring scout the damages to the ermine if there is blockage in our lines based on BCF's ' s to determine n ceiling removal, down the drains and toilets throughout the pipes Taster,popcorn contaminated water,p complaint and resolution home• processing of the comp Let me know if you need anything else to expedite the p to the situation with BCF. Thank you. Barbara Barbara Lewis 702.496.2270 4096 Royal Wood Blvd. Naples, FL 34112 your 17211 address r Ic'3.,,.t In response ,n a public;recant.s F,,office �t Cle Is are pU records.{ Y» do iii til s entity,Instead,contact,t, l!ndE;, !=londa Law,f mini addresses request,do not send.;lectra�n+c n'Sai!to -1 3 ��� Add ne..,', ._21Ir or 1.,■__ilvies5 to address 6001 Licensee Information - 1 New Licensee (current project) Nevr, Licensee (no project) i ,..----------------------- Status Inactive L Licensee Number IC36258 r- Name / Description 1BELOW COST FLOORING INC ,.....------ Start Date -----. Type Contractor E End Date Inspector E. Submitted On r---------1 ._ __, .1,__.1 jurisdiction Collier County 1....7i ._.. . Department Operations \' Activity Description ' All Certificates from CDPlus: 36257, 36258 Suggest Mailing Address Exclude from Auto-Suggest? [. Add this Mailing Address as a Location Add Contact Number Mailing Address 623 8TH ST N #15 IMINIBVMIIIII Contact Number at. Primary (239) 637-6616 AddressLine 2 ................„................,........................................................................_............. Address Line 3 s....................----.34,102 City/State/Zip NAPLES FL Country , II Email SteN,resellsamerica Cyahoo.com Preferred Contact Method ' 0 Show More Fields Contractor Attributes Contractor Type Business -7-i DOB -- Drivers License Number Sponsorship Appliction Date Workers Compensation :I .... x Receipt? Yes Expiration Date Business Tax Location 1 Add Related Parcels and Addresses Add a Locatior To link a location to this Licensee,enter location information below. CityView will suggest possible matches as you type: Descri.ion IIIIIIIMIIIIIII Pro.- Alert Prima .? Dis pia Contacts Add new aaLs_i_."-In or busil)&2§- to Address Book Go to Alerts Add a Conta To link a contact to this Licensee, enter contact information below. CityView will suggest possible matches as you type STEVEN WILLIAM COLE,Address:1200 9TH AVE. N. Phone;(239) 57-6616 IP!1lEIIIIIIIIIMIIIIII Descii D ion ., Contact Alert End Date Li! Dis.1 si-EvEN WILLIAM COLE,Add resst12C10 9TH AVE.N.,Phone I Applicant ..:.BELOW,.COST FLOORING INC,Address:628 8TH ST N#15, :: r--1 -- 'Licensee Information ?z IDescription ( Type Property Alert Licensee Number IC36258 Name (BELOW COST FLOORING INC Type Contractor E Status Inactive View Master Project View All Activities for this Licensee Add a new person or business to Address Book ^n Classifications ! Generate Defaults It Add a Classification I To add a classification to this Licensee, enter text below. CityView will suggest possible matches as you type; 1TILE & MARBLE CONTR Date Entered. I Status I Status Date Lirk� Type 05103 06/U.,;.1°201L711 1 _fictiive ve ...... & CONTFL Ac t._. ......., ....._ .. " FLOOR TILE COVERING MIARBLE CONTR. 1 Show More Fields 1 Unique Identifier 154773 Contractor Licensing � License Category Local Specialty L...l Renewable? License Issuances ( Attach Driver License Photo J1 Add Issuance 1 Status [ Date Issued I Issuance Number I Expiration Date Link( Type 1 05/05/2015 35257 09/30/2015 ...... FLOOR COVERING CONTR. Suspended Suspended 05/05/2015 36253 09/30/2015 TILE & MARBLE CONTR. ................ .......................................... — Comments 5/5/2015. Reinstated from 2014. _ __..__ [ Show More Fields License Category Local Specialty Renewable?4] Unique Identifier 5477€ `C\ Detail by Entity Name Page 1 of 2 Air . wit , FLORIDA DEPAR'1'lvf ;N1 of STATE DIVISION OF CORPORATIONS 5 1 _ ; -;*i T inn Detail by Entity Name Florida Profit Corporation BELOW COST FLOORING INC Filing Information Document Number P10000075146 FEI/EIN Number 27-3450300 Date Filed 09/14/2010 Effective Date 09/14/2010 State FL Status ACTIVE Last Event REINSTATEMENT Event Date Filed 11/21/2014 Principal Address 628 8 TH ST. NORTH APT 15 NAPLES, FL 34102 Changed: 11/21/2014 Mailing Address 628 8 TH ST. NORTH APT 15 NAPLES, FL 34102 Changed: 11/21/2014 Registered Agent Name 8 Address COLE, STEVEN 628. 8 TH ST NORTH APT 15 NAPLES, FL 34102 Address Changed: 11/21/2014 Officer/Director Detail • ,_ ____, „nrin,,;ry/C o rn orationSearch/SearchResultDetail?inquirytype=EntityName&directi... 3/3/2016 Detail by Entity Name Page 2 of 2 Name & Address Title President Cole, Steven W 628 8 TH ST. NORTH APT 15 NAPLES, FL 34102 Annual Reports Report Year Filed Date 2014 11/21/2014 2015 07/22/2015 2015 12/01/2015 Document Images 12/01/2015 -- AMENDED ANNUAL REPORT View image in PDF format 07/22/2015 -- ANNUAL REPORT View image in PDF format 11/21/2014 -- REINSTATEMENT View image in PDF format 08/13/2013 -- AMENDED ANNUAL REPORT View image in PDF format View image in PDF format 04/23/2013 -- ANNUAL REPORT 05/01/2012 -- ANNUAL REPORT View image in PDF format 04/30/2011 -- ANNUAL REPORT View image in PDF format 09/14/2010 -- Domestic Profit View image in PDF format Copynght©and Privacy Policies State of Florida, Department of State Qffnnuirv/CornorationSearch/SearchResultDetail?inquirytype=EntityName&directi... 3/3/201( . 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Below Cost Flooring inc Invoice Invoice O. 4096 Roy Date. June 25,2015 Barbaro Lewis Terms NET 60 Due Date. Bill To atwood blvd. August 24,2015 I Rat Amount Quantity c• Rate ��� � ` 'j 5,699.20 �;rtit.D_ a - • ri = J0 $43.84 Description � , , . 130 Code And Sm•d ushion ` Q�� ����� Carpet supplied from below co'etfDa°Y�reams in color. 15 yr -{ l�l„``\ kap,i1 padding supplied.Veranda sty $1,950.00 � " �1. � ` $3.00 warranty {..1 C"�`�� 650 �``lC' yr 6 supplied d from!1zb i51 porcelain 20 x2 ,,C I� '�J Tile supplied from below cost,f2_,flooring.� ,4 Class 4. �1c✓r�� 5 yr warranty noted 595 sgfi.added more for whirlpool tub area Originally q and cuts. paid for=$165 $559.00 55 sqft still to be p 130 $4.30 et supplied $2,231.25$559 0 Carpet installation of carp 595 $3.75 supplied $1,800 00 The installation of tile supP 500 $3.60 lied and installed.MDF everywhere except Baseboard supP room room. bathrooms,kitchen and laundry wood base installed in bathrooms,kitchen and laundry $900.00 Material costs$ 1 $900.00 Demo.Remove carpet,carpet podding,baseboards,tile and thin set. $6,500.00 $6,500.00 ceilings,remove wallpaper, texture Remove popcorn I of Duration paint and fe ceng comp walls.Includes supply he doors and trim. and finishing compound mud from Sherwin wiliiams for texture of walls and ceilings.Paint walls,ceiling Material costs$1,750. V;tia h-dcates non-laxoble nem Subtotal 519,639.45 TAX(0.06%) $11.78 iota,) 519,651.23 Paid $13,235.00 //�� 1_) , �c ( C k i L) .r 0 (i) 1---A Barbara Lewis - Quote Painting- Remove popcorn ceilings, remove wallpaper, texture ceiling, texture walls, paint trim, paint doors, paint ceiling, paint walls. Includes cost of the paint... $6,500 Flooring- Carpet to be installed everywhere existing carpet is, tile to be installed everywhere existing tile is. Includes all floor prep. Carpet — 1,170 sqft. (5.35sqft) ..Material and Install... $6,259.50 Travertine 18x18 — 595 sqft. Install $5.25sgft $3,123.75 Travertine 18x18 — 595 sqft. Material......... $3.25sgft........ $1,933.75 OR Porcelain 20x20 — 595 sqft. Install $3.75sgft........ $2,231.25 Porcelain 20x20 —595 sqft. Material $3.00sgft $1,785.00 Baseboards- Remove baseboard, Supply baseboard, install baseboard........... $1,800 Demo- Remove carpet, remove pad, remove tile, remove thinset. (595 sqft tile removal) (1,170 sqft carpet and pad removal) $900 Total if you went with Porcelain: $19,475.75 Total if you went with Travertine. $20,517.00 Barbara Lewis - Quote : L, am ✓ , c ,' Painting- Remove popcorn ceilings, remove wallpaper, texture ceiling, texturewalls, paint trim, paint doors, paint'ceiling, paint walls. Includes cost of the paint......... $6,500 — 2� ---'n Flooring- Carpet to be installed everywhere existing carpet is, tile to be installed everywhere existing tile is. Includes all floor prep. f Carpet — 1,170 sqft. (5.35sgft)........Material and Install..: $6,259.50 - C Travertine 18x18 - 595 sqft. Install $5.25sgft $3,123.75 Travertine 18x18 — 595 sqft. Material $3.25sgft $1,933.75 OR ��7� Porcelain 20x20 — 595 sqft. Install $3.75sgft........ $2,231.25 ? , Porcelain 20x20 —595 sqft. Material $3.00sgft $1,785.00 Baseboards- Remove baseboard, Supply baseboard, install y$1,800 ,�j i Demo- Remove carpet, remove pad, re move tile, remove thinset. / (595 sqft tile removal) (1,170 sqft carpet and pad removal) .%$900 Total if you went with Porcelain: $19,475.75 Total if you went with Travertine. $20,517. / -- .°7 °4.41#41 / ? 2- --' (--') Front image _____ . . ...._ - . •- . ,. - . ...,,,,,,,..- CI.N■■T:,r....i..H.,IG 7:-,.CV.:=E,E VI Ji..fat I)v'aTE FII■GR.tfr,,,L,-..:4A tj..;45.,1:3.1.1 lt,;--V.■,77 Ft ', ROW MlfTLIAL CU- OM • . 'PT* 'OD .. -, •Account. LEWIS4096 RO.YA,.. -• .,, ,4-.. .,.-7'-, $4,606.06 M298217'0' ._,," ':Lk ,7••-•:"."=7-O.r . 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When they have posted,they will be reflected in your Posted Transactions.Pending lams may attest your Available Balance and are not a statement of your account, Date Deacrhrrien Withdrawals Deposits This account has no Pending Transactions Posted Transactions Date Deacrlpfion Withdrawals Deposits Balance emissiwoollimumeiss ONLINE MT A am. Aommig T usiellpalliMillap %ma allwrillismornillingla MIMI.MIE111111.10101.8 ..... .Pr willinflaisiWIWOMMOMIllb ..a ..i•.lir imallIMMENIMPimirsommemoteine .r... mow IOW SIMMIMES MI elapare vow i.r* 0 072012015 ACH WEBSINGL X1111 M TYLER MORGAN 57,00_ St low Gee c 1XI MOM RECEIVER NWT TB ?n ig- ii.0 ' $o►.4A� 17$•t) Acii eiwitimammir—mimmommen en—of ---.- 1 / wimiega01111111111111 VMS•M"'ias'"`" • 111•111.1111111.0101111NIMMOINI 01.•wigs L .. MOM ...M.illm Ilan,crowls001.1111114 Ors ....r soma„w., iliPIP ....i... sommasorMilli110011001MMINFIROMIs Min .r•INIM virmar WT INN wilimme MO PMT IIMOIIIMIIIIMIMIIIIIMIIPIIIIIIIIIIIIIIMINIO Mew ea* wow L hops://www.onlinebanking.pnc.cam/alservlet/DepositActivityServlet?account=l edd35dcf... 8/25/2015 $ !°...4 2 °C ® y k 8°0 2 6-5 C1 C7' / % , o s •; ƒ # E 22 [ km3 ( } CO f < \ \ \ \ \ j { \ a U,3 a > > p # ° q e 0_ _ } E 0 > > _ 2 % £ , o Cl O >0 @ ± E [ r & 2 to E m $ & Z z E o 2 m f / 7 3 E 2 = k 2 k ( . ? \ = } \ \^ ° o 2 m n $0. 2 i § \ \\ = ® ° \ \ z { § , z A § § \ 2 « /oo> 3 = / 5.} @ \ ~ ~ ° 7 et 2 / . \g > a) e* CO 77 f / 8 [ U & 3 £ \ : ■ ' 3 7 2 \ � g kw g v [ \) m R ` 0 rE R [ m �m. a 8 \ \ % ii..., 8 / \ > ' fm m 0 > , § < K Kf 2 k i E@ ■ f 0) . \ } \ / . 07 ; Q 0 ED 8 > CO m q \/ - m }§ E \ I U ?� I w \ 2 ' I i C.P. co o / = f p=c0 b 8 k ƒ E \ U. :57(09 \ --`` , r i i --(--- I r) ( j li , 0 A-I -7 .—c ,_ _ ___ . _, ( '' r i' 7r ( r�- ��; �'J u ' ✓--(1''') 5 - _ - - . - `" DOR1AN CONSREIONfI u_ - lJ"-' � C 1859557 _� ,� -,,�• L',.; 1 \ 1 c-����,- Ifs l �5 M ` �-;- --L �� 99 c,�'1 Jt `� L�r S ( � 58 8S9 764/7243 l C'�` ' G '{ ,- �,'`' aC 5169/9' ;/1/48V1 srti r3, �j 5p:: CS c,-)1 POSIcip l' ,", J 4{CA,Auis-CL /-,C;2,0 �-' Pro osal (0,64Lly'L h� tti`':�� T f �f m DATE:`, August 24, 2015 LA 1-- c,- /�c c '�; LEWIS� u C' Y.14.1- eZ-up� �J PROJECT: BARBARA LEWIS ISJ? ►1C yi v NAPLES FLORIDA t t I COPE OF WORK ,' , 4� ‘-_,L. a - I . `� ASTER BATH ��� ,�.'_uc '✓4 it*--- �� walls ro t V—er r ;, i_;. oa. ° c 0 La Finish all master bath flooring and repairs in tub t _,A,ci` 1� - , e6)CP- v Finish trim work, caulk and paint. Finish over all paint in master bath walls and ceiling,to include closet and doors. Install doors Remove medicine cabinet and install new one with glass door. �3v MASTER ROOM Finish over all paint in master bed room , include doors ceiling and trim Provide and Install pad 8 pound EMERALD 7.16MM Install carpet LIVING ROOM Remove all popcorn ceiling and finish smooth texture. Remove all wall paper adhesive on side walls,finish and paint Install trim, baseboard . Provide and Install pad 8 pound EMERALD 7.16MM Install carpet Paint all ceiling in color white and walls in color selected by home owner. HALLWAY Finish tile work on floors, include material, grout and sealer Install trim , caulk and paint KITCHEN Provide and install missing tiles . Remove tile in laundry and install same 20x20 ivory. Grout and seal all kitchen and laundry. Finish trim, caulk and paint Remove existing white lamps and install 4 high hats with dimmer Repair and paint all ceiling `J J Remove wail paper behind refrigerator. Finish aii over ai paint job in this area GUEST BEDROOM AND OFFICE Finish all over all paint in ceilings and walls Install trim caulk and paint Provide and Install pad 8 pound EMERALD 7.16MM Install carpet provided by customer Paint all closet doors and closets. GUEST BATHROOM Remove wall paper in areas where demanded Texture and finish , paint Remove medicine cabinets and provide new one with mirror door Finish tile work ,finish trim work. Note . Furniture will be relocated in the lanai and rooms for working access. SELECTION OF COLORS WALLS CEILING TRIM , DOORS AND BASEBOARDS .ice TOTAL PRiCE $10,250,D3 TERMS ..Deposit required of 50% , 25% Second draw on ALL BEDROOMS FIR!SHED, 25% ON COMPLETION. ESTIMATED TIME OF WORK, 10 BUSINESS DAYS Homeowner responsible for permitting if required. If you agree to the proposed proposal, please indicate your acceptance by signing below and returning agreement to Dorian Construction within 30 days from the date of proposal. Dorian Construction does not receive the signed proposal with in such time; Dorian Construction reserves the right to withdraw the proposal without notice. Any extra work deemed necessary by county inspectors, and not in original proposal shall be billed accordingly. Home owner to pay all legal fees in the event of a dispute between the two parties. Dorian construction will not be responsible for any unforeseen conditions. Barbara Lewis 'en eth Dorian �'�E,0-(/) Authorized Signature: Thank you for the opportunity to help you with the completion of your house. Ken Dorian ,Juan Reyes 239 784 7243 516 449 9752 Dorian Construction CBC 1259557 Dorianconstrudion@aot.com i. 35 Bank of America Online Banking i Accounts Account Details i Account Activity 10/10/15, 3:03 PM fFf fI Ui 11 .1i . . Adv Tiered Interest Chkg - 2811: Account Activity Transaction Details Check number: 00000007641 Post date: 09/04/2015 Amount: -2,500,00 Type: Check Description: Check Image 4' - -_ 7641 BARBARA A LEWIS • fAi7/Irt.irY 03 .,2.r `" Pay ToTh, tk ,�CQ , Order Of w 1 _'_' Bank of America ACH R7r I22400724 • F o r I k e% T DTI c N 3.set f ../ ;e/ . . :,e c-, Lo ,. c0411';41-14-1 Seq: 13 61/T1 ttntt**SSUc4l1813 Batch: 999355 OQ'00S`ZS >Pag0 lisel Date: 09/04/15 ££ / 5M1 13 83/84/15 T ea 35c CC:E<758193533 S0000 41 £KON 33 140,�. �} TRSJarisoarille £Z:LI STOi/b0/60 T89Bk►€d6s Lake Saw, EC F1.4-58i ==- 3 1,k;. https://secure.bankofamerica.com/myaccounts/brain/redirect.go7t...a5102d861a4400f9aa0&fsd=y&request_locale=en-us&source=add&fsd=y Page 1 of 1 Bank of America I Online Banking I Accounts I Account Details I Account Activity 10:i0i15, 3-04 ?1:4 Ci.. s 0 1 tf,f i 4 ; Adv Tiered Interest Chkg - 2811: Account Activity Transaction Details Check number: 00000007637 Post date: 08/26/2015 Amount: -5,000.00 Type: Check Description: Check f 7637 BARBARA LEWIS r o?s/lS N.7v1>z. 61NI o Tc The Do✓f zu i C 5+A i 000 oA4 I►1l)( 11 i � /00 ooh' t 1 Bank of America ACH M 1=400774 / An/' https://secure.bankofamerica.com/myaccounts/brain!redirect.go?t...a5102d861a4400f9aa0&fsd=y&request_locale=en-us&source=add&fsd=y Page 1 of 1 Bank cf America Online Banking Accounts I Account Details I Account Activity, iGl+JiS, 3:04 PM Adv Tiered Interest Chkg - 2811: Account Activity Transaction Details Check number: 00000007639 Post date: 08/31/2015 Amount: -3,000.00 Type: Check Description: Check Image - if 6 7G‘) --7638 BARBARA A LEWIS. r1 _ _ u minswv 841/1s— rz ::1��7li bate Pay To The •'e:..: y 3000 Tmtiis Bank of America 4e," ACH RA'122400124 Foe p 1/Cgi (._ _— til.L — r Seq: 39 Batch: 799933 Date: 08/31/15 seq:bee34 B8/3?/f. 8 A tt:7 4 9 9 104041 13 9 54CP/31/2015 15:21 it WT:81 I.TPEntit)4 BbvMCI8109543 Ur 00003 EC:1(inas IptMurkaua re @§01sj069`r a R/Tk Cash Check $3,000.00 ORL 1? 10/11 ;z 7 https://secure.bankofamerica.com/myaccounts/brain/redirect.go?t...a5102d861a4400f9aa0&fsd=y&request_locale=en-us&source=add&fsd=y Page 1 of 1 Jacksonian From: Below Cost Flooring <belowcostflooring©hotmail.com> Sent: Friday, September 04, 2015 2:16 PM To: Jacksonian Subject: Attention: Ian Jackson Hello, In reference to the people you asked for, all the information I have is provided below. Chico-239-784-7029 Lubo-239-248-4852 Emire-239-601-4357 If I can be of any further assistance to you, please let me know. Thanks, Below Cost Flooring Tyler Morgan 502-724-6903 Steve Cole 239-687-6616 1 ARTICLE V. BUILDING TRADES* Page 5 of 36 material by pump and which deposits the pumped material at a fill location in one operation. (15) Drywall contractor requires 36 months experience with a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to install gypsum drywall products to wood and metal studs, wood and steel joists, and metal runners in buildings of unlimited area and height. The scope of work shall include the preparation of the surface over which the drywall product is to be applied, including the placing of metal studs and runners and all necessary drywall preparation trim and shall include the placement of fire safing and fire stopping materials as part of the overall drywall contract. (16) Hurricane shutter/awning contractor requires 24 months experience with a passing grade on an approved hurricane shutter installer test and a passing grade on a business and law test, and means, those who are qualified to install, maintain, repair or replace shutters and awnings that are designed to protect residential and commercial buildings from hurricane and storm force winds and windborne debris all in accordance with Collier County amendments to the Applicable Building Code, as amended from time to time. Any electrical work connected with the installation of the shutters or awnings must be done by a licensed electrical contractor. Only nonstructural adjustments to existing openings may be performed as part of the work. Contractors who hold current Collier County Aluminum Contractor Including Concrete or Aluminum license on the effective date of this amendment are not required to pass this test, but must apply for this Certificate not later than one year from the effective date of this amendment. (17) Epoxy stone contractor requires 24 months experience with a passing grade on a business and law test and means those who are qualified to batch and mix aggregates, epoxy, hardener, and gravel to specifications, or to construct forms and framework for the casting and shaping of epoxy and aggregate, or to pour, place and finish over concrete base. (18) Excavation contractor requires 36 months experience and a passing grade on an approved test and a passing grade on a business and law test and means any person who is qualified to excavate to obtain or remove materials such as rock, gravel and sand; to construct or excavate canals, lakes and levees, including the cleaning of land of surface debris and vegetation as well as the grubbing of roots; and to remove debris and level surface land incidental and necessary thereto in compliance with all environmental laws, the building code, and other applicable codes and regulations. Minor excavations, such as footings, backfill without compaction, and similar activities are exempt hereunder. The use of explosives is not included in this category. (19) Fence erection contractor requires 24 months experience and a passing grade on a business and law test and means any person who is qualified to install, maintain or repair fencing or decorative prefabricated walls on grade. (20) Floor coverings installation contractor requires 24 months experience installing the specific product and a passing grade on an approved business and law test and means any person who is qualified to install carpet, sheet vinyl and/or all types of wood. (21) Gasoline tank and pump contractor requires 48 months experience and a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to install, maintain, repair, alter, or extend any aboveground system used for the storing and dispensing of gasoline, kerosene, diesel oils and similar liquid hydrocarbon fuels or mixtures (not to include pollutant storage). (22) Glass and glazing contractor requires 24 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who are qualified to select, cut, assemble, and install all makes and kinds of glass and glass work, and execute the glazing frames, panels, sash and door and holding metal frames, tA0 http://library2.municode.com/default/DocView/10578/1/36/41?hilite=2006 46; 1/16/2009 ARTICLE V. BUILDING TRADES* Page 8 of 36 EIFS. The applicant must prove then current approval from an authorized representative of the specific system and must have a passing grade on a business and law exam. (40) Nonelectrical sign contractor requires 24 months experience, a passing grade on a business and law test, and means any person who is qualified to erect, install, repair, alter, extend or change any nonelectrical sign, provided all work is performed in accordance with applicable Collier County and city ordinances. This category does not include the construction of free-standing structural signs. (41) Electrical sign contractor requires 24 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means any person who is qualified to install, repair, alter, manufacture, add to, or change any electrical wires, apparatus, raceways, conduit or any part thereof on electrical signs and is qualified to erect signs. Such contractor may contract for, and take out building permits for the erection of signs. The electrical service and wiring from the electrical service to the sign disconnect must be supplied by a licensed electrical contractor. (42) Solar heater installation contractor requires 24 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who have the knowledge to install, alter, repair, or replace any solar hot water heating system for residences or for residential swimming pools, including collectors, storage and expansion tanks, heat exchangers, piping, valves, pumps, sensors and low voltage controls which connect to existing plumbing stub-outs and electrical disconnects. (43) Structural steel erection contractor requires 36 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who are qualified to erect structural steel shapes and plates, including such minor field fabrication as may be necessary, of any profile, perimeter or cross-section, that are or may be used as structural members for buildings and structures, and the erection of communication towers, including riveting, welding and rigging, only in connection therewith. (44) Structure moving contractor means persons who are required to be general, building or residential contractors, and who are qualified to lift and secure structures and transport said structures from one site to another, whether or not such transport is across public roads, including the proper placement of structures at a new location. (45) Tile and marble installation contractor requires 24 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those persons who are qualified to set tile and marble. (46) Tile, marble and terrazzo installation contractor requires 24 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those persons who are qualified to mix, prepare, and finish terrazzo, prepare the base, and set tile, marble and stone. (47) Underground utility and excavation contractor requires 48 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means contractors whose services are limited to the construction, installation, repair, on public or private property, whether accomplished through open excavation or other means, including, but not limited to, directional drilling, auger boring, jacking and boring, trenchless technologies, wet and dry taps, routing, and slip lining of main sanitary sewer collection systems, main water distribution systems, and storm sewer collection systems, and the continuation of utility lines from the main systems to a point of termination up to and including the meter location for the individual occupancy, sewer collection systems at property line on residential or single-occupancy commercial properties, or on multi- occupancy properties at manhole or "wye" lateral extended to an invert elevation as engineered to accommodate future building sewers, water distribution systems, or storm http://library2.municode.com/default/DoCView/10578/1/36/41?hilite=2006 46; 1/16/2009 ARTICLE V.BUILDING TRADES* Page 3 of 36 experience, and has the responsibility, to supervise, direct, manage, and control the contracting activities of the business organization with which he is connected; who has the responsibility to supervise, direct, manage, and control construction activities on a job for which he has obtained the building permit and for financial matters, both for the organization and in general and for each specific job; and whose technical and personal qualifications have been determined by investigation and examination as provided in this part, as attested by the department. Secondary qualifying agent means a person who possesses the requisite skill, knowledge, and experience, and has the responsibility to supervise, direct, manage, and control construction activities on a job for which he has obtained a permit, and whose technical and personal qualifications have been determined by investigation and examination as provided in this part, as attested by the department. Specialty contractor means any person who assumes responsible charge and direction in the performance of construction work requiring special skills, and whose principle contracting business involves the use of specialized building trades and crafts usually a minor part of a complete structure. Available categories of specialty contractors and their requirements are: (1) Acoustical contractor requires 24 months experience with a passing grade on an approved business and law test and means any person who is qualified to install, maintain, repair, and alter acoustical materials. The scope of work permitted under this classification shall include, but not be limited to, the installation of grid work used to support acoustical panels, including luminous ceiling panels. (2) Aluminum contractor, including concrete, requires 24 months experience with a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to fabricate, install, maintain, repair, alter, or extend accessories such as metal and vinyl siding, awnings, security shutters, gutters, soffits and prefabricated rooms and portable metal or vinyl partitions. These contractors may form, place on grade reinforcing steel and miscellaneous steel, and pour, place, and finish nonstructural concrete on grade only, incidental to an aluminum accessory structure and/or screen enclosures. (3) Aluminum contractor requires 24 months experience with a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to fabricate, install, maintain, repair, alter, or extend accessories such as metal and vinyl siding, awnings, security shutters, gutters, soffits and prefabricated rooms, screen enclosures, and portable metal or vinyl partitions. (4) Alarm system contractor requires 24 months' experience with a passing grade on an approved test and a passing grade on a business and law test and means a person whose business includes the execution of contracts requiring the ability, experience, science, knowledge, and skill to lay out, fabricate, install, maintain, alter, repair, monitor, inspect, replace, or service alarm systems for compensation. a. Alarm syslem ccinlretaot I rn ans an alarm system contractor whose business includes all types of alarm systems for all purposes. b. Alarm system contractor II means an alarm system contractor whose business includes all types of alarm systems other than fire, for all purposes. c. Alarm system means any electrical device, signaling device, or combination of electrical devices used to signal or detect a burglary, fire, robbery, or medical emergency. d. Burglar alarm contractor means an alarm system contractor whose business is limited to the installation of burglar alarms in single-family homes and two- family homes, mobile homes, and small commercial buildings having a square footage of not more than 5,000 square feet. (5) Cabinet installation contractor requires 24 months experience with passing grade http://library2.municode.com/default/DocView/10578/1/36/41?hilite=2006 46; 1/16/2009 • ARTICLE V. BUILDING TRADES* Page 4 of 36 on a business and law test and means any person who is qualified to manufacture, assemble, install, dismantle, maintain, adjust, alter, extend, and design cabinets and millwork. The scope of permitted work shall include, but not be limited to kitchen cabinets, bathroom vanities, accessory cabinets, counter tops, office furniture, and millwork items which have been manufactured for installation on job site locations. (6) Carpentry contractor requires 36 months experience with a passing grade on an approved test and a passing grade on a business and law test and means those who have the knowledge and skill to install any wood and metal products including, but not limited to, rough framing, wood structural, wood and metal nonstructural, trusses, sheathing, paneling, trim, metal framing and cabinetry. Placement of fire safing and fire stopping materials shall be permitted on wall, ceiling and floor penetrations created within the scope of the work allowed by this section. (7) Garage door installation contractor requires 12 months experience with a passing grade on a business and law test and means any person who is qualified to install, repair, adjust or extend garage doors. (8) Commercial cooking equipment exhaust hood installation contractor means any person who possesses a valid license as an air conditioning contractor, class A or B; a sheet metal contractor; or a mechanical contractor; and who is qualified to install exhaust hoods, duct work, replacement air, exhaust fans, and grease filters. If any hood which is to be installed includes a fire suppression system, the contractor shall be certified by the state fire marshal's office. (9) Concrete forming and placing contractor requires 36 months experience with a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to batch and mix aggregates, cement, and water to agreed specifications, to construct forms and framework for the casting and shaping of concrete to place miscellaneous embedded steel and to pour, place, and finish concrete. This category does not include the plastering of the interior of a pool. (10) Concrete placing and finishing contractor requires 36 months experience with a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to pour place and finish concrete flat work (floors, slab on grade, sidewalks, etc.) including placement of mesh reinforcement, plastic vapor barriers and edge forms incidental thereto. This category does not include the plastering of the interior of a pool. (11) Concrete contractor (restricted to pneumatically placed concrete) requires 24 months experience with a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to use and maintain pressure equipment, mix material and apply according to building codes. (12) Decorative metal contractor requires 24 months experience with a passing grade on a business and law test and means those who arc qualified to fabricate and install decorative metal fixtures; such work should be decorative in nature and nonstructural in function; the materials used in the manufacturing and installation of said products may be of ferrous or nonferrous materials. (13) Demolition or wrecking contractor requires 36 months experience with a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to demolish structures such as dwellings, commercial buildings, and foundations and to remove debris. The use of blasting and explosives is not permitted under this category. (14) Dredging contractor requires 36 months experience with a passing grade on an approved test and a passing grade on a business and law test and means any person who is qualified to operate hydraulic dredging equipment which digs and removes http://library2.municode.com/default/DocView/10578/1/36/41?hilite=2006 46; 1/16/2009 ARTICLE V. BUILDING TRADES* Page 7 of 36 driveways, sidewalks, patios and decks, using concrete paving units. (30) Painting contractor requires 24 months experience, a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to use spraying equipment as well as hand tools to finish both exterior and interior work. A painting contractor may do paperhanging, sandblasting, waterproofing, and may clean and paint roofs. (31) Paving contractor (commercial or unlimited) requires 36 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who are qualified with the experience and skill to construct roads, airport runways and aprons, parking lots, sidewalks, curbs and gutters, storm drainage facilities, and to perform the excavating, clearing, and grading incidental thereto. (32) Plastering and stucco contractor requires 36 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who are qualified to coat surfaces, including lathing and drywall, with a mixture of sand or other aggregate gypsum plaster, Portland cement or quicklime and water, or any combination of such materials such as to create a permanent surface coating. This category does not include the plastering of the interior of a pool. (33) Pollutant storage contractor means a contractor who installs a pollutant storage tank. Said contractor must have a state pollutant storage license. A county certificate of competency is not available for this category. (34) Reinforced steel contractor requires 36 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who are qualified to fabricate, place, and tie steel reinforcing bars (rods) of any profile, perimeter, or cross-section, that are or may be used to reinforce concrete buildings and structures in such a manner that, under all agreed specifications, steel reinforcing bars (rods) for concrete buildings and structures can be fabricated, placed, and tied. (35) Roof coating, roof painting, and roof cleaning contractor requires 24 months experience, a passing grade on a business and law test, and means any person who is qualified to clean, paint or coat a roof by means of pressure-operated equipment, hand application or otherwise. This category does not include roof repair. k, (36) Sandblasting contractor requires 24 months experience, a passing grade on a business and law test, and means any person who is qualified to operate a sandblasting machine. (37) Satellite dish installation contractor requires 24 months experience, a passing grade on a business and law test and means any person who is qualified to erect, install, maintain, repair, alter or design, where not prohibited by law, any satellite dish provided all work is performed in accordance with applicable Collier County or city ordinances. If installation includes a concrete base, the base shall be limited in size to two cubic yards of concrete. (38) Sealing and striping contractor requires 24 months experience, a passing grade on a business and law test, and means those who are qualified with the experience and skill to seal or stripe driveways, parking lots, sidewalks, and patios. The scope of work shall include asphalt patching incidental to sealing up to 20 square feet per patch in a manner that does not use a mechanical spreader or paver. (39) Exterior covering by artificial stucco system contractor, applicable to exterior insulation and finish systems (EIFS), exterior one coat stucco systems, and exterior dry stock block wall systems whenever the specific system requires its own certification (approval) of the installer. EIFS includes, but is not limited to, the following registered trademarks/tradenames: SUREWALL, DRYVIT, PAREX EIFS, Vitricon energix, Senergy systems, TEC Ful-O-Mite systems, Pleko systems, Thoro's EIFS systems, and USG http://library2.municode.com/default/DocView/10578/1/36/41?hilite=2006 46; 1/16/2009 ARTICLE V. BUILDING TRADES* Page 27 of 36 (i) Any individual who fails to renew his/her certificate of competency prior to December 31 of the year following its expiration shall thereby automatically have a certificate of competency that is null and void. To acquire a valid certificate from the county the individual must pay the then applicable full application fee in accordance with the schedule of fees and charges adopted by resolution pursuant to section 22-182(a)(4) herein, and must submit an entire new application. If, as of the date of receipt by the county of said new application, three years have passed since the date of his/her most recent examination that the individual passed to acquire the former certificate, that individual must pass all then applicable testing requirements. If the request is to reactivate a dormant certificate, the re-testing requirement can be waived by staff if the applicant proves that he/she has been active in the trade in another jurisdiction, or has been active as an inspector or investigator in the trade; or for other valid reason that would render such re-testing superfluous. (Ord. No. 90-105, § 1.4; Ord. No. 92-61, § 1; Ord. No. 94-34, § 1; Ord. No. 97-68, § 1, 10-28-97; Ord. No. 99-45, § 1.4--1.4.9, 6-8-99) Secs. 22-192-22-200. Reserved. DIVISION 3. STANDARDS OF CONDUCT AND DISCIPLINE* *State law references: Discipline of contractors, F.S. §§489.129, 489.533. Sec. 22-201. Misconduct--Collier County/city certificate of competency. The following actions by a holder of a Collier County/city certificate of competency shall constitute misconduct and grounds for discipline pursuant to section 22-202: (1) Knowingly combining or conspiring with an unlicensed contractor by allowing one's certificate of competency to be used by an unlicensed contractor with intent to evade the provisions of this article. When a licensed contractor acts as the qualifying agent for any firm without first making application under this article to represent said firm, such act shall constitute prima facie evidence of intent to evade the provisions of this article. When a certificate holder allows his certificate to be used by one or more companies without having any active participation in the operations, management, and control of such companies, such act constitutes prima facie evidence of an Intent to evade the provisions of this article. Active participation requires job site supervision, knowledge of and participation in the business operations of the company, including all contractual matters. a. If any individual qualifying any business organization ceases to be affiliated with such business organization, he shall so inform the board. In addition if such individual is the only certified individual affiliated with the business organization, the business organization shall notify the board of the individual's termination and shall have no more than 60 days from the date of termination of the individual's affiliation with the business organization in which to affiliate with another person certified under the provisions of this article. In any event, the business organization shall not enter into any new contracts and may not engage in any new contracting until such time as a qualifying agent is employed. (2) Contracting to do any work outside of the scope of his competency as listed on his http://library2.municode.com/default/DoeView/10578/1/36/41?hilite=2006 46; 1/16/2009 . • ARTICLE V. BUILDING TRADES* Page 28 of 36 competency card and as defined in this article or as restricted by the contractors' licensing board. (3) Abandoning a construction project in which he is engaged or under contract as a contractor. A project may be presumed abandoned if the contractor terminates the project without just cause, or fails to notify the owner in writing of termination of the contract and basis for same, or fails to perform work for 90 consecutive days without just cause and no said notice to the owner. • (4) Diverting funds or property received for the execution of a specific contract project or operation or diverting funds earmarked for a specified purpose to any other use whatsoever. (5) Departing from or disregarding in any material respect the plans or specifications of a construction job without the consent of the owner or his duly authorized representative. (6) Disregards or violates, in the performance of his contracting business in the county, any of the building, safety, health, insurance or workers' compensation laws of the state or ordinances of this county. (7) Falsifying or misrepresenting any material fact in his application and supporting papers for the purpose of obtaining a certificate of competency under this article. (8) Committing mismanagement or misconduct in the practice of contracting that causes financial harm to a customer. Financial mismanagement or misconduct includes, but is not limited to, any of the following: a. The contractor fails to fulfill his contractual obligations to a customer because of inability, refusal or neglect to pay all creditors for material furnished or work or services performed in the operation of the business for which he is licensed, under any of the following circumstances: 1. Valid liens have been recorded against the property of a contractor's customer for supplies or services ordered by the contractor for the customer's job; the contractor has received funds from the customer to pay for the supplies or services; and the contractor has not had the liens removed from the property, by payment or by bond, within 30 days after the date of such liens; 2. The contractor has abandoned a customer's job and the percentage of completion is less than the percentage of the total contract price paid to the contractor as of the time of abandonment, unless the contractor is entitled to retain such funds under the terms of the contract or refunds the excess funds within 30 days after the date the job is abandoned; 3. The contractor's job has been completed, and it is shown that the customer has had to pay more for the contracted job than the original contract price, as adjusted for subsequent change orders, unless such increase in cost was the result of circumstances beyond the control of the contractor, was the result of circumstances caused by the customer, or was otherwise permitted by the terms of the contract between the contractor and the customer. b. The contractor's job been completed, and it is shown that the customer has incurred financial harm by having to seek a variance or other administrative remedy because of actions by the contractor. (9) Performing any act which assists a person or entity in engaging in the prohibited unlicensed practice of contracting, if the licensed contractor knows or should have known that the person or entity was unlicensed. Lk t, 1�1fr.•//1 hrorc,1 mnninn�n nnm/.i.c ,.14 7: .../t(\ 1D/1 MC IA 1 eta:....—' (\(C AL. t 11/Nnnn Statutes & Constitution :View Statutes : Online Sunshine Page 1 of 2 Select Year: 12012 .i Go The 2012 Florida Statutes Title XXXI Chapter 440 View Entire Chapter LABOR WORKERS' COMPENSATION 440.10 Liability for compensation.— (1)(a) Every employer coming within the provisions of this chapter shall be liable for, and shall secure, the payment to his or her employees, or any physician, surgeon, or pharmacist providing services under the provisions of s. 440.13, of the compensation payable under ss. 440.13, 440.15, and 440.16. Any contractor or subcontractor who engages in any public or private construction in the state shall secure and maintain compensation for his or her employees under this chapter as provided in s. 440.38. (b) In case a contractor sublets any part or parts of his or her contract work to a subcontractor or subcontractors, all of the employees of such contractor and subcontractor or subcontractors engaged on such contract work shall be deemed to be employed in one and the same business or establishment, and the contractor shall be liable for, and shall secure, the payment of compensation to all such employees, except to employees of a subcontractor who has secured such payment. (c) A contractor shall require a subcontractor to provide evidence of workers' compensation insurance. A subcontractor who is a corporation and has an officer who elects to be exempt as permitted under this chapter shall provide a copy of his or her certificate of exemption to the contractor. (d)1. If a contractor becomes liable for the payment of compensation to the employees of a subcontractor who has failed to secure such payment in violation of s. 440.38, the contractor or other third-party payor shall be entitled to recover from the subcontractor all benefits paid or payable plus interest unless the contractor and subcontractor have agreed in writing that the contractor will provide coverage. 2. If a contractor or third-party payor becomes liable for the payment of compensation to the corporate officer of a subcontractor who is engaged in the construction industry and has elected to be exempt from the provisions of this chapter, but whose election is invalid, the contractor or third-party payor may recover from the claimant or corporation all benefits paid or payable plus interest, unless the contractor and the subcontractor have agreed in writing that the contractor will provide coverage. (e) A subcontractor providing services in conjunction with a contractor on the same project or contract work is not liable for the payment of compensation to the employees of another subcontractor or the contractor on such contract work and is protected by the exclusiveness-of-liability provisions of s. 440.11 from any action at taw or in admiralty on account of injury to an employee of another subcontractor, or of the contractor, provided that: 1. The subcontractor has secured workers' compensation insurance for its employees or the contractor has secured such insurance on behalf of the subcontractor and its employees in accordance with paragraph (b); and 2. The subcontractor's own gross negligence was not the major contributing cause of the injury. (f) If an employer fails to secure compensation as required by this chapter, the department shall assess against the employer a penalty not to exceed $5,000 for each employee of that employer who is classified by the employer as an independent contractor but who is found by the department to not meet the criteria for an independent contractor that are set forth in s. 440.02. The department shall adopt rules to administer the provisions of this paragraph. http://www.leg.state.fl.us/Statutes/index.cfm?App_mode=Display_Statute&Search_String=&URL=0400-... 3/4/2016 A Jacksonian From: dorianconstruction @ aol.com Sent: Tuesday, March 08, 2016 9:21 PM To: Jacksonian Subject: Re: Barbara Lewis Project Ian, The statements in your email are correct. When I took over the Lewis project it was approximately 50 % complete. My original proposal was for$10,250.00 which eventually became$10,500.00 after the change order. Please let me know if you need anything further. Regards, Kenneth Dorian dorianconstruction@aol.com Original Message From: Jacksonian <lanJackson@colliergov.net> To: dorianconstruction <dorianconstruction @aol.com> Sent: Thu, Mar 3, 2016 4:55 pm Subject: Barbara Lewis Project Ken, Just to verify two things: 1. At the time you took over the Barbara Lewis project at 4096 Royal Wood Blvd (8/24/15), the original contractor had completed approximately 50 % of the work? 2. Your contract price with Ms. Lewis was originally $10,250.00, but ultimately became $10,500.00 due to a change order? Ian Jackson Collier County License Compliance Officer Operations and Regulatory Management Growth Management Department 2800 North Horseshoe Drive Naples, Fl 34104 239-252-2451 ianjackson@colliergov.net Under Florida Law,e-mail addresses are public records.If you do not want your e-mail address released in response to a public records request,do not send electronic mail to this entity.Instead,contact this office by telephone or in writing. 1 3/15/2016 I, Collier County Licensing Officer Ian Jackson, am in receipt of a construction reimbursement from Steven W. Cole in the amount of$3408.77. Said construction reimbursement is to be forwarded to Barbara Lewis settling the misconduct (Collier County Ordinance 90-105, as amended, Section 22- 201(8)(a)(3) .s•ect of Collier County Licensing case#CEMIS20150017012. '5( Sign Date /(C) Sign Date 3/ ��-)/ C � / Sign Date • 3/16/2016 I, Barbara Lewis, am in receipt of a construction reimbursement from Steven W. Cole. Said reimbursement was facilitated by Collier County Contractor Licensing, Ian Jackson. Said reimbursement settles the misconduct (Collier County Ordinance 90-105, as amended, Section 22-201(8)(a)(3)) aspect of Collier County case # CEMIS20150017012. Sign Date n Sign ,t'-o-/ -, Date 3//i� /� n` L Sign C- ^ \ Date 3//L//' L A } • Wells Fargo Bank,N.A1Return Reason: ❑Closed Account HNSF j g3-751/63 00 1 0 0800 ❑Stop Payment ❑Refer to Maker Store# 0066122 Dare Y r- � .&‘-t-02 '�� Pa to the Order of , ;�C 7 ( -0 Dollar g /� .... WELLS , Bank,NA FARGO Florida - -- - -- wellsfargorom MP For • A ' t _ 6- L a t , Collier County Growth Management Division / Operations and Regulatory Management/ Licensing Section Hand Delivery: Steven W. Cole �� Date �> / Mktg�L �� / Steven William Cole D/B/A Below Cost Flooring, Inc. 628 8th St N#15 Naples, Fl 34102 Date: 3/23/2016 RE: Complaint filed against you by Barbara Lewis regarding a violation of Collier County Ordinance 90- 105, as amended, Sections 22-201(2), 22-201(6), 22-201(8)(a)(3). Dear: Mr. Cole, A complaint has been filed against you by the above referenced individual. A hearing of this complaint will be held by the Contractors' Licensing Board on April 20, 2016 at 9:00 AM in the Board of County Commissioner's Room, Third Floor, Administration Building(W. Harmon Turner Bldg.), at 3301 East Tamiami Trail,Naples, Florida. Your presence before the Contractors' Licensing Board is required at this time. The packet you will receive marked composite exhibit"A"will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit"A", you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet,you may give a summary of events. At this meeting,you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of Section number(s) 22-201(2), 22- 201(6) and 22-201(8)(a)(3) of Collier County Ordinance # 90-105, as amended,the range of disciplinary sanctions which may be imposed are from an oral reprimand to a suspension or revocation of your Collier County Certificate# 36257 and 36258 and/or suspension or revocation of your petniit privileges against your state license#N/A . S i :I ,ly, Ia/i J.61 son L en. ng Com lance Officer phone.'239-252-2451 /m &Id53 BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, CONTRACTORS' LICENSING BOARD Petitioner, V Case# 2016-02 License #26673 Dennis Tome' D/B/A— D. &V. Customs L.L.C. Respondent. ADMINISTRATIVE COMPLAINT Collier County files the Administrative Complaint against Dennis Tome' ( Respondent), a Collier County licensed Carpentry Contractor ( license #26673), and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed by Collier County as a Carpentry Contractor with License number#26673. 2. Under the provisions of Collier County Ordinance 90-105, as amended, Section 22-201, the following actions by a holder of a Collier County Carpentry Contractors' license shall constitute misconduct and grounds for discipline pursuant to Section 22-202. a. On April 10`h, 2014, the respondent entered into a contract to perform a construction project at a jobsite located at 471 Palo Verde Dr. Naples, FL. 34119. b. The scope of work outlined in this contract was beyond what is permissible with a Certificate of Competency for Carpentry Contractor. c. The scope of work outlined in this contract was determined to require the issuance of a building permit by the Chief Building Official of Collier County. d. No building permit was ever obtained for work performed at this jobsite. e. Financial harm was incurred by the customer due to misconduct of the contractor resulting in a Small Claims Court judgment against the contractor for recovery of only a portion of the owed funds. f, The terms of the Small Claims Court judgment were not satisfied by the contractor. g. Thereafter, pursuant to Collier Count/ Ordinance 90-105, as amended, Section 22-202 (b) and Section 22-202 (c), the complaint was investigated and found sufficient cause to file formal charges. 3. Collier County brings the following charges in this formal complaint against the Respondent. COUNT I 4. Collier County Ordinance 90-105, as amended, Section 22-201(2) states : "Contracting to do any work outside of the scope of his competency as listed on his competency card, and as defined in this article, or as restricted by the Contractors' Licensing Board ". COUNT II 5. Collier County Ordinance 90-105, as amended, Section 22-201(8) states : Committing mismanagement or misconduct in the practice of contracting that causes financial harm to a customer. COUNT III 6. Collier County Ordinance 90-105, as amended, Section 22-201(18) states : "Proceeding on any job without obtaining applicable permits or inspections from the City Building and Zoning Division, or the County Building Review and Permitting Department." WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under Section 22-201 of Collier County Ordinance 90-105, as amended, and WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the Collier County Contractors' Licensing Board to find the Respondent guilty of the violations charged. Dated: April 5th, 2016 Signed: g Collier County Contractors' Licensing Supervisor or Designee C.L.B. Case #2016-02 Dennis Tome' D/B/A — D. & V. Customs L.L.C. Table of Contents E1/E3 — Formal Complaint. E4 — Collier Coun y t Certificate of Competency #26673 for Carpentry Contractor. E5 — Notice of Hearing. E6 — Preliminary Complaint Form received. E7/E8 — Copy of contract for $29,500.00 outlining trades beyond the scope of carpentry. E9— Corresponde nce with Chief Building Official regarding determination of permitting requirements. E10/E11- Copies of checks made payable to contractor totaling $12,500.00. lainant. regarding financial harm incurred by comp E12 — Inqui r y re g enditures E13 — Summary from complainant outlining actual exp for project. complainant explaining conclusion of E14 — Summary from co m p $6,000.00 in financial harm incurred. C.L.B. Case 2016-02 Table of Contents (continued) E15/E16 — Small Claims Court judgment awarded to complainant for maximum amount of $5,000.00. E17/E19 — Documentation submitted for amendment of company name from Trinity Carpentry L.L.C. to D. & V. Customs L.L.C. E20 — New company name registration with Sunbiz. E21/E22 — Case Detail Report. E23/E27— Case Detail Report for previous case #CEUL20130009883 against Trinity Carpentry L.L.C. E28/E29 — Case Detail Report for previous case #CEUL20130017142 against Trinity Carpentry L.L.C. E30/E31 — Case Detail Report for previous case #CEUL20130017145 against Trinity Carpentry L.L.C. E32/E33 — Case Detail Report for previous case #CEUL20130017147 against Trinity Carpentry L.L.C. E34/E36 — Case Detail Report for previous case #CEMIS20140001926 against Trinity Carpentry L.L.C. C.L.B. Case #2016-02 Table of Contents (continued) E37/E38 —Collier County Ordinance #90-105, as amended, Section 22-201 (2) outlining contracting for work outside the scope of licensure. E38 — Collier County Ordinance #90-105, as amended, Section 22-201(8)(a.3) outlining misconduct resulting in financial harm to a customer. E39 — Collier County Ordinance #90-105, as amended, Section 22-201 (18) outlining commencing work without required building permit in issuance. E40 — 2010 Florida Building Code Section 105.1 outlining building permit requirements. E41 — Collier County Ordinance #90-105, as amended, Section 22-162(6) definition of Carpentry Contractor. Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, F1. 34104 Complaint#2016-02 submit a sworn complaint to of Any person who believes that a Contractor holdiame amended, mayification or Certificate o Complainant: Y P Ordinance 90-105, as competency th C Contractor has violated g Collier ,County r Licensing supervisor, or his / her designee.The complaint a complainant shall in of$50100 to the form the prescribed cto Supervisor.The comp taint.The complaining$ 0$50.00 to form prescribed by the Contractor Licensing Sup the complaint, at the time of filing the comp defray the costs of administering of this Ordinance he or she believes has been party shall state with particularity which section(s) support thereof. violated by the contractor and the essential facts in supp Complaint: Please print or type and return signed copies of the complaint. Date: April 5th, 2016 Against: Contractor's Name: Dennis Tome' Phone: (239) 877-9814 Business Name: D. &V. Customs L.L.C. Collier County Competency#26673 (carpentry contractor) Contractor's Business Address: N2141 aples, d St. S.W. Filed By: Collier County Contractors' Licensing Operations and Regulatory Management Growth Management Department 2800 N. Horseshoe Dr. Naples, FL. 34104 (239) 252-2914 Address where work done: 471 Palo Verde Dr. Naples, FL. 34119 County: Collier Date of contract: April 10th, 2014 Date job started: unknown Date job completed or new home occupied: unknown Were there plans and specifications ? : Yes Is there a written contract ? : Yes. If yes, amount of Contract : $29,500.00 Has Contractor been paid in full ? : No (incomplete work). If not, what amount? $17,000.00 Was a Building Permit obtained ? : No Have you communicated by letter with the licensee ? : Yes Date: March rd, 2016. Do you have a reply ? : Yes Please attach to this form all copies of the purchase agreement, building dd t tract, home i tpprovement contract, copies of receipts and/or cancelled checks available and any substantiate your allegations. List any subsections of Section 22-201 oontoalctor which Ordinance he subject of 105, as amended, which, in your opinion, have been violated by this complaint, (list subsection number): Collier County Ordinance #90-105, as amended, Section 22-201(2) Collier County Ordinance #90-105, as amended, Section 22-201 (8) (a.3) Collier County Ordinance #90-105, as amended, Section 22-201(18) Please state the facts which you believe substantiate your charges of misconduct against the subject contractor. : On 4.oril loth,, 20 14 D. & V Customs L.L.C, formerly doing business as Trinity Carpentry L:L.C., entered tract for cDTistriumTion work determined to be beyond the scope of its Collier County Certircate Of Competency for Carpentry Contractor. After inspection of the scope OT work outlined in this contract, it was determined that issuance of a building permit was required by the Chief Budding Official, Jonathan Walsh. No building permit was ever issued for this jobsite. in the course of cor^pletion of the project, it was determined that the customer incurred financial harm from expenditures exceeding the costs outlined in the original contract with D. &V. Customs L.L.C. ( Complainant's signature) S ate o . Florida County of: Collier Sworn to (or affirmed) and subscribed before me this 5th day of April, 2016, By Collier County License Compliance Officer, Rob Ganguli. (signature of person making statement). (signature of Notary Public) Print, type or stamp commissioned name of Notary Public: Personally known or produced identification • KAREN E.CLEMENTS .n • : MY COMMISSION#EE 882321 • ��.a EXPIRES:March 27,2017 Bonded Thru Notary Public Underwriters k ��7 License Application Status - City-View Portal Page 1 of 2 ;20,10 r'u_ioir`C t'o;ra; License Application Status Nor, "'ou can collause and eaoano individual_=mions by clicking[hs header of the semmcn you,=_h co_ollapse/o,,pand. License Application Summary Application Number: C26673 Business Name: D&V CUSTOMS,LLC License Type: Contractor Application Status: Active Description of Business: All Certificates from CDPIus: 26673=> Bus Tax Numb:041544 10/28/15 NAME CHANGED WITH SAME EIN A-PER MGO Mailing Address: 2141 23RD ST SW NAPLES FL 34117 Locations: - Issuances Date Ex Type Date Issued Expires Status Number P CARPENTRY C O NT R. 10/28/2015 09/30/2016 Active 26673 ,. - Reviews There are no reviews for this license application. - Insurance Producer Type Policy Effective Date Expiry Date Limit R Nicholas Ott I General Liability '..AMTE023722 04/01/2015 04/01/2016 $2,000,000.00 Agency Expiration Processed: No • Producer Phone Number: 239-405-0154(i;� DENNIS TOME I Worker's Comp 08/06/2015 08/05/2067 (QUALIFIER) ' Exemption Expiration Processed: No • • T�_nnn 2/9/2016 Collier County Growth Management Division / Planning and Regulation Operations Department / Licensing Section Hand Delivered _/ 3 772_ /2,9' t. Date: March 2ndth, 2016 Dennis Tome' d/b/a—D &V Customs, L.L.C. 2141 23`d St. S.W Naples, FL. 34117 RE: Complaint filed against you by the Collier County Contractors' Licensing Office. Dear : Dennis Tome' A complaint has been filed against you by the above referenced individual. A hearing of this complaint will be held by the Contractors' Licensing Board on Wednesday April 20th, 2016 at 9:00 AM in the Board of County Commissioner's Room,Third Floor, Administration Building (W. Harmon Turner Bldg.), at 3301 East Tamiami Trail,Naples, Florida 34112. Your presence before the Contractors' Licensing Board is required at this tune. The packet you will receive marked composite exhibit"A" will be delivered to the members of the and Contractors' Licensing Board one week prior to the hearing. If u must make fifteen cdef enanp h ve them have it delivered in conjunction with composite exhibit"A", you our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet,you may give a summary of events. At this meeting,you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board fords you in violation of Section(s) 22-201(2), 22- 201(8)(a.3), and 22-201(18) of Ordinance#90-105, as amended,the range of disciplinary sanctions which may be imposed are from an oral reprimand to a suspension or revocation of your Collier County Certificate issuance#26673 Sincerely, ._ Rob Gan li Licensing Compliance Officer •Collier County Contractors' Licensing (239) 252-2914 e----- - 1 _...—. _-........ . .41...../01 -1r 6-f ..., , ;, .. ;.„... --: . ,.--,-.:-ACCL., PRELIMINARY COMPLAINT FORM ----- t Date: --f ----Z.7L 0 Address: ---i 7 'rile , \/,.:,7-A.._,NCity: r:,-, ..,, .> State: F.1 Zip: k,',. . 1 Home Phone: ),2-:,--2, -1 `2, Business Phone: ________________-_ CONFPLAINT INFORMATION: . - _ Company Name: , 1.--.\ ;,,s.,. . - (___.4 r , --_:,.-:- -I License Number. 1 . i Contractor or Person in Charge: Address: 0 1 H 1 .--,,'-',' -.. .7C):. •-___.--,-- , , ■ Phone: ::), '.' ,? -,_c7 7 — Date of Contract: , COMPLAINT DETAILS: (Attach additional sheets as necessary) . t 1 2 :,._---_,____, 7 - ■• -C,' -,-.., '''' Include copies of all appropriate documents:Contracts, checks, liens,permit ......., Signature: . _;.,,n(-71 .;- .1 ., j. .. n ...., ...... ..., ,.. _ F TRINITY Ci,- RD-CNTIIV tl-f .,, Q,-, O'fl , '.: 7 214123rd St. S�1 E-Mail:Trinity� en and Insured ` Fl Naples,Florida, 34117 �cense �, k �! Dena Tome Q 2014 k PROPOSAL April �� to i / Mr-and Mrs- Lee `_ SUBMIhIED T0= 1 ., 471 Palo Verde Dr- I- Naples,Fl. 34119 4 I_ \n'1 A RENOVATIONS t B NAME= MASTER B BATH REN ' C• 70 F,1 TO BE PERFORMED DESCRIPTION OF WORK shower osal of existing Fall paper,tle,vanity and top, • Removal and lisp ' doors,mirrors and electrical fixtures. tall new toilet. F g required.Provide and ins ;:-.„i l�binD and floor in � ,,• All electrical and plumbing and faucet.Raise drain : 1 ,� `' �` • Install new tub,move tub �owance of �== • l tub)-/ floor-( I Owner to supply c:;; shower.(Owner install new file in shower floor and walls,ma� .- Provide i $5.75 per sq.ft for material) (Allowance of$1,500) new vanity counter. ( ', ;; • provide and��- Bless clear glass shower door. �, new frameless Provide and mss new vanity and cabinet above toilet per plans. tub. • Fabricate and install length mirror over new vanity d to wall above Provide and install new full A 1 crown moldino ` panel trim to soffit above vanity.• PP Y Apply P 1 crown molding at ceiling. r closet App y Q new louver door. Re-work walk in closet door.Includinb• I • Paint walls,ceiling and trim. ..F' ALLOWANCES FOR PLUMBIN _—_$100 each Sinks------------------------$100 inks-- ----------- -- -- ----$250 each• Sink faucets------ — - $300 r, V. Shower faucet — — --------$300 1 - $29,500-------_-_-_---_-__--_-__-__-_--__-_-__-_--_-----_-_----_------- TOTAL COST-- --- - ------ -----:4:5:: DtTE UPONN ACCEPTANCE----- --- — _ - -- 80 D-U�E UPON START ------- __--$10,000 - D�UPON START OF 1�II-E---___----- t ---$5,000 _' -_ U UPON INSTA=LLATION OF VAhTITY-------------— — -- $2,000 - --------- L z. DUE UPON CONIl'LETION--- --- - - j k L. r Submitted, Respectfully 1 Dennis Tome' [d '[,,:::[_,,,.: ti CUSTOMER ACCEPTANCE F;. E . t rl'i' F is 'ii,i ,-;, 'i Gan uliRobin From: VValshJenathan Sent: Wednesday, February 10, 2616 11:01 PM To: GanguliRobin Cc: ThomasConsuela Subject RE: RE : Permitting Requirements Based upon this description of work I would say that a permit is definitely required for it. Jon From: GanguliRobin Sent:Tuesday, February 09, 2016 11:39 AM To: WalshJonathan <JonathanWalshCa��llier o� v.net> Cc:ThomasConsuela <Cons el2ThomasC�collier ov.net> Subject: RE : Permitting Requirements Good Morning Mr. Walsh. for work in a me Would Y you please review the attached documentation which rep�e�erminat on ontany permitting regiu remient�that ents a located at 471 Palo Verde Dr. Naples, FL. 34119. I will need your may exist in order to address possible contractor misconduct in front of the C.L.B. Thank you for your assistance with this matter Rob Ganguli License Compliance Officer Collier County Contractors' Licensing Growth Management Department 2800 N. Horseshoe Dr. Naples, FL. 34104 (239) 252-2914 Under Florida Law.e-mail addresses are public records.If you do not want your e-mail address released in response to a public records request,do not send electronic mail to this entity. Instead. contact this office by telephone or in writing. t1l1CllLy lyiVCJLTLCffLJ Amount Cash Balance Date Description posted 04,'S.120 d Date Amount $4..500.00 loan cdgit/3 Cash Managemart+�' i 0 THOMAS La.NAft�VEPOE On clip,-. * o aT1 Pa.O NAPLES.R 7x118 Po the "P.3 1,1 _ LLL�__�r J $ Y.5 D0•" • LE-7-.L, Firlelitc '," ` E� F ,A '1 Fsr��+L`_ � — check \___. . ..'-5._ ^ _- $eq: 32 ;. -= Batch: 250531 9 Z ?` - , . , Die 04!_15-l14- - — T gy m- - -��'� a arBI r I3P :fac kson ° n. iaar_;¢J.Und�C-,__FL-_ __L --- a n--•--7' `Cj�vo ---f-:....-7-7.',.7.7.-...7-_ -_ice 0 Sack of check ;:= e-IQrI tine Oil }c � „_..� Ott: - See 3CC0U-a._.`i=te-Uc- on for transactions that occurred `°ars8t0. See a-COUP=pbsihomm for cost basis and amain/loss Lniormarion for all your securities. Additional irnpoin:ant information: AcCOItints Orders be l��t'eC.a 1 ,de A_dditiorial Important Information when printing sure to expand To include prior to printing. Content and data provided by various third parties and Fidelity.Terms of Use 1998—2015 FMR LLC. Ad rights reserved. Terms of Use IPr'V2cv ISecurt.! Site Map 2/9/2015 •-w/fbc/oftop/portiol o 5 �,�-,Q•/lnl�.fi delity.comJr�, -- — I, order check copes — -__tic- De-E - Check. number°. 00000007135 Post datG, 08/29/2014 ., ounto -8,000.00 (:::......"1 pib,aona Check 7135 GAIL L... n l a4 S 1"S ,m l .0'-y1:1-1gj\rJti� $ F.j.v. _ r � J „ F =.Fr ` D Bank of{.mesica / °A p __ n o _ _ ' _ = Batch: 153351 ;_. ' Z - - _ . . . _Daze: OB/29134 -_-:r_= T,,,->c; ;ns - - Island BC FLh5l1 _ o �V°,'° 0 r-check-p2evzous-page-6°-•• 2/S/201� f neca comlY2ccouildes/depos't/orde . .. _.li�or`�iTF._ Gan u1iR0bin The Lee's [ajlee471 @gmail.corn] Sent: Wednesday, February 10, 2016 7:53 AM Sent: GanguliRobin Subject: RE. Trinity Carpentry L.L.0 Subject: Thanks for your help in this matter. See answers to your questions below: Thomas Lee Phone #: 354-1275 From: GanguliRobin mailto:Rb2016 7:411 c llier:ov.net Sent: Wednesday, February 0 tlee471 @?mall.com To: a�— Subject: RE :Trinity Carpentry L.L.C. Good Morning Thomas and Gail Lee. proceeding with your preliminary complaint against Dennis Tome' few questions Carpentry you r. and I am ding this matter.in I have received yo p prosecuting him on grounds of contractor misconduct. I do have L.L.C. ? been made financially whole as the results of your civil action against Trinity Carpentry 1) Have you have part of the $5,000 (plus expenses) court award. No, we have not received any p work in need of project been completed ? If not, is there outstanding 2) Have all aspects of your construction p 1 completion that may be photographed for evidence ? licW e hired other contractors to complete the unfinished work when Trinity failed to do so. Thanks for your assistance. Rob Ganguli License Compliance Officer Collier County Contractors' Licensing Growth Management Department 2800 N. Horseshoe Dr. Naples, FL. 34104 (239) 252-2914 public records. If you do not want your e-mail address released in response to a Public records request:do not send Under Florida Law,this e-mail Instead. are P teie hone or in writing. electronic mail to ti entity. Instead.contact this office by telephone How Amount What Who Earnest Money Date Carpentry CMA-1002 $4,500.00 Trinity ent $731.40 Tub 8/8/14 Lowe's C Card Marble 8/8/14 Ruben Sorhigue BA-7134 $2,500.00 8,000.00 First installment 8/24/15 Trinity Carpentry BA-7135 $ Consultation 8/25/15 C Card $225.00 Design Group $323 26 Shower Faucet 919114 Faucets Direct C Card Wallpaper American Blinds C Card $442.07 Exhaust Fan 10/8/14 $144.14 10/16/14 C Card Toilet Home Depot C Card $200.34 10/17/14 Lowe's $945.71 Faucets 10/17/14 Faucets Direct C Card Balance on Marble 10/18/14 CMA-1004 $4,018.89 10/22/14 Ruben Sorhigue C Card $371.02 Bathroom Sinks Home Depot 77,32 Towel Holders, etc 10/27/14 Home Depot C Card $5 000.00 Down pmt on Cabinets 10/27/14 M&M Gail WF Partial on tile install, etc Naples Home Designs BA-7151 $1,140.00 11121/14 $342.73 Added Marble Medicine 11/22/14 BA-7152 $250.00 Install Fan, Door Moulding, 11/24/14 Ruben Sorhigue Cash partial, balance $100 Gino $800.00 More 11/30/14 Naples Home Designs BA 7155 $74.09 More Wallpaper 1211/14 American Blinds C Card $100.00 Final on marbelwork 1214114 Naples Home Designs BA 7158 $782 50 Deposit 121 2/4 Mr Shower Door C Card $170 00 Baseboards &electric 12/12/14 Cash Vanity Top (50%) Gino-Cash C Card $811.75 Wallpaper 12114114 Real Rock Company $600.00 Hang 1/7/15 Richard Wagner BA-7173 $220.00 Bang Wallpaper 1/8/15 Gino Cash Seal grout& marble Oscar Romero BA-7175 $500.00 1/9/15 $782 50 Final 1/16/15 Mr Shower Door C Card 1/16/15 CMA-1005 $4,816.82 M&M $691.75 Balance on Counter Top 1119115 Real Rock Company BA 7179 $211.98 1/27/15 Faucets-Costco Costco CC $935.48 1/27115 M&M BA-7181 $650.00 215/15 Reflected Impressions BA-7182 2/6/15 $41,458.75 Sub Total Item Totals _-i — L GanguliRobin From: The Lee's [ajlee471©gmail.coml Sent: Thursday, March 03, 2016 8:41 AM To: GanguliRobin Subject: RE: financial harm incurred Robin, thanks again for your efforts on our behalf. It is difficult for us to determine the exact amount of"financial harm we incurred by Trinity Carpentry failing to comply with the terms of their contract. We took a simple approach in determining the $6,000 refund requested in our Email to Dennis dated 1/29/2015 (you have that Email). It was written before the hours project ct was complete plete and was based upon what we knew at that time. We had kept a record the actual t costs for his men. We estimated a dollar value for those hours and added what e s btracted from sourtdeposCt eof $12,500 materials, services, etc. The total estimate came to $6,500 which to come up with the $6,000 demand. When Dennis refused our request we took him to small claims to the court we mrece ved allowed $5,000 plus court expenses. Based upon the information we provided the full amount we requested. this to The $41,458.75 we calculated represented our out of pocket costs for the complete bath t room project.nt pded to reele idd the cost have a record of our costs for income tax purposes whenever we sell our to complete the project exactly as proposed in the contract we signed with Dennis. There are some costs in the $41,458.75 that represent actual expenses over the allowances provided in the contract. We did have other expenses incurred during this project not included in d the a jump 8.75 For the project.l example. i There August of 2014 Dennis asked if Gail could fly back to Naples so geirfare t a rental car charge of$146.14 , airfare ( but we used up miles) out of p cWe also provided of the charge. There was no reason she came back except to speed along the P rbjet labor ourselves preparing the walls for painting/wallpaper, as h oellvas painting the ieilia g and and less ork. W expensive, think it would have cost us about$1,000 to have someone do to do some of this work than trying to find someone to do it. uded in Finally there were items such as the wood trim above our vanity and the ceiling crown n opted to slt the contract which were not done. This work would have cost about $1 000 spending any more money at that time. Considering all of the above we would estimate that our actual cost to complete least he ork as specified in the contract would be at least $38,000 resulting in financial harm to us of at $8,500. We hope this information helps. Please let us know if you have any other questions about this project. We can be reached at 239-354-1275. Gail & Jerry Lee 1 ir' - .... — TN- .7.71E C-01 •L Tr{ COURT 24 AINiJJ FOR LT,H___,R COUNTY-, FLORMA SM2s..LL C _AL S DIVISION us -aba11_pointpen to ensue legibility on all copies) (Type or p��uLL._._� .�� r �., � �rte' , v,� Case No: ,4. — Thomas G.Lee 471 Palo Verde Drive Naples,Florida 34119 DEFENDANT(S) TO BE SERVED AT: _T 1 '�• ' Plaintiff _:ma=y �.a�r�u�_, ._._,L; J v r�•1 c� F�F vs 2141 23rd Street SW - - _- - Naples_Florida 3?117 Trir;ty Carpentry T_LC 239-87.7-9814 2141 23rd Street SW Naples,Florida 3?Defendant Telephone Number STATEMENT OF CLAIM Plaintiff, Thomas G Lee Sues Defendant)...?,--.., ,,:is„-U,)A Trinity Carpentry L LC And 1. does not alleges: exceed $5,000.00, exclusive of costs, interest, and 1 This is an action for damages which. attorney fees. 000.00 2. There is now due, owing and paid from defendant to plaintiff$ 5, applicable)for the following reasons: ed pa circle if apP ent for work to be perform P Plaintiff interest( nt_ aym Defendant t took�Fosrt and subseque P did not e es:Defendan ed but didnot complete work- t Alleges:r il_10,20 L4_Defendant start t refries to refund contract dated AF es,materials, etc.per contract.Defendant pay for or provide cabinets, fixtures, unearned balance to plaintiff, Attachments: 1. Contract dated 4/10/2014 to defendant 8z.defendant. Z. Copies of checks recent payments ication between plaintiff to defendants failure to appear for 3. Copy e most recent comet ms's and text messages relating provided if necessary. Note: Other copies of Ern requested can be p ed and refusal to provide refund as req action. work as promis for damages and costs of this demands judgment against Defendant VdHEREF�KE,Plaintiff 471 Palo Verde Drive si---------vir Address II ° Florida 34119 PlaintifPs ignature Naples, 239-354-1275 � TiETH JUDICIAL CIRCUIT, IN AND FOR CO'tLiER. COUNTY, FLORIDA IN THE COUNTY COURT,T'v�1�N. SMALL CLAIMS DIVISION Thomas G Lee + . 1-2015-SC 000?85-aaD1 XX Plaintiff(s) Case rt - Trinity Carpentry Lic Defendant(s) FINAL DEFAULT JUDGMENT AGAINST DEFENDANT l - IT IS ADJUDGED that the-Plaintiff(s), Thomas G Lee recover from the Defendant(s), Trinity Carpentry Lic all of which shall bear interest at the rate of the sum of$5,000.00 on principal with costs of$371.54, Florida Statute,for all of which let execution issue. 4.75% per year as provided for by The original of this Document was signed ORDERED at Naples, Florida, on the 30th of November, 2015. By Iviicha Michael J Provost v�un_ COUNTY COURT JUDGE plaintiff Address cc: Plaintiff 471 Palo Verde Drive Attorneys Thomas G Lee Naples, FL 34119 Defendant Address Defendant Defe 23Rd Street Sw Attorneys Trinity Carpentry Lic Naples, FL 34117 ARTICLES OF AMENDMENT TO ARTICLES OF ORGANIZATION OF // C1 // se L-L 3n on our records.) l Com tnn as it now a i 4.1 he Limited Liaon.a imue' ,la.1 ity omp�T) Name Company 10, 7-o fl • and ass'geed y were filed on l 0 Z The Articles of Organization for this Limited Liability- '-2-2..C)Florida document number `— This amendment is submitted to amend the following tglimited liabili cocorn an here: A. If amending name,enter the new name of The ���• �. 1.-0 Company,"the designation"LLC"or the abbreviation"l,.L.C." • the words"Limited Liability I' �e new name must he distinguishable and contain th address,if applicable: / principal offices — v' Enter new Q STREET ADDRESS ,i, i—',_ ST BE A Princi�a!o ice address MUST r �;� -0 5�i-'r address,if applicable: R.) Enter new mailing t\' r�' �' Mailin address MAY BE A POST OFFICE BO T' n registered agent and/or registered office address on our records, enter 66 name of the new r If amending the rester vent and/or the new r•'istered office address here: IName of New Re istered A ens: 1111 ,' ry Florida street address Enier New Re istered Office Address: Florida Zip Code Ci Re•istered A,ent: agree to comply with the ]further ag agent and agree to act in this capacity.s and I a rte t o c with and New Re,istered A•ent's Si,nature if chap.in' ointment as registered ag complete performance of m}' Or, if this document is I hereby accept all app for in Chapter 605, F.S. f registered agent as provided f provisions of all statutes relative to the proper and comp ' ns of my position as reg office address, I hereby confirm that the limited liability accept the oolmerel f e in the registered beingf led to merely reflect a change this change company has been notified in writing of red Agent,Si.nnture of cR isterd A ens ((Changing liegist_B page 1 of 3 i if amending Authorized Person(s) authorized to manage. enter the title name, and address of eac� °r�on being added or removed from our records: MGR= Manager • AMBR= Authorized Member Title Name Address Type of Action �7 " G. \ . S�• ®'Add /� /UPS A ❑Remove ❑ Change (t-, L. Pr ‹ni\e ❑ Add ‘move ,, ❑-hange c_ ❑1- dd c-;❑ „ove'a • r _Dc nge ❑ Add ❑ Remove ❑ Change ❑ Add ❑ Remove ❑Change ❑Add ❑Remove ❑ Change Page 2 of 3 D. If amending any other information,enter changes) here: (Attach additional sheets, if necessary.) ---, f, Lst C., D C "i —1 c _. rn r' ` . -,:, IT ' t I,_ N • E. Effective date, if other than the date of filing: - 19 I, ) 2 0\.5 (optional) (]f an effective date is listed,the date must be specific and cannot be prior o date Drilling or more than 90 days after tiling.)Pursuant to 605.0201(3)(b) Note: If the date inserted in this block does not meet the applicable statutory filing requirements,this date will not be listed as the document's effective date on the Department of State's records. If the record specifies a delayed effective date, but not an effective time, at 12:01 a,m. on the earlier of: (b) The 90th day after the record is filed. , Dated ,-------1.) Signature:of a member or authorized representative of a member Typed or-printed name of signee Page 3 of 3 Filing Fee: $25.00 - Detail by Officer/Registered Agent Name Page 1 of 2 FLORIDA DEPARTMENT OF STATE DIVISION.OF.CORPORATIONS ,;(n Z- Detail by Officer/Registered Agent Name Florida Limited Liability Company D & V CUSTOMS, LLC Filing Information Document Number L04000078220 FEl/EIN Number N/A Date Filed 10/28/2004 Effective Date 10/29/2004 State FL Status ACTIVE Last Event LC NAME CHANGE Event Date Filed 07/17/2015 Event Effective Date NONE Principal Address 2141 23rd St. Sw NAPLES, FL 34117 Changed: 04/29/2014 Mailing Address 2141 23rd St Sw NAPLES, FL 34117 Changed: 04/29/2014 Registered Agent Name &Address TOME', DENNIS 2141 23rd St Sw NAPLES, FL 34117 Address Changed: 04/29/2014 Authorized Persons) Detail Name & Address Title MGRM TOME', DENNIS MGRM 2141 23rd St Sw NAPLES, FL 34117 /!caarrh c,mil l ora/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Officer... 2/9/2016 repod Title: Code Case Details Li�Ii`re•t�7o� .rrit Case Number cernis20160005452 4i5i20'6 12:27:52 Pal Status: Refer to CLB Case Number CEMIS20160005452 Date & Time Entered: 4/5/2016 11:24:48 AM Case Type: Misconduct Entered By: RobinGanguli Priority. Normal Case Disposition: Case Pending Inspector: robinganguli Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description: Complaint received regarding possible commencing work requiring a building permit, misconduct resulting in financial harm incurred complainant, repeat unlicensed L.L.C. ral contracting by D. &V. Customs L.L , p viously do ngbus Hess as Trn ty Carpentry (ref previous cases (#CEUL20130009883,#CEUL20130017142, #CEUL20130017145, #CEUL20130017147, and #CEMIS20140001926) Location Comments: 471 Palo Verde Dr. Naples, FL. 34119 Address 471 Palo Verde DR Property 81217001183 _.� Complainant LEE, THOMAS G & GAIL Contractor D&V CUSTOM LLC Property Owner LEE, THOMAS G & GAIL 1 Business Management & Budget Office Code Case Details Execution Date 4/5/2016 12:27:52 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation robinganguli 4/1/2016 4/5/2016 Needs 4/1/16. Complaint received from property lnvestigatio owner of 471 Palo Verde Dr. Naples, FL. n 34119, Thomas Lee, regarding possible commencing work requiring a building permit, contractor misconduct resulting in financial harm incurred by customer, and repeat unlicensed general contracting by qualifier of D. &V. Customs L.L.C., Dennis Tome'/Collier County certificate#26673/Carpentry Contractor. Database research reveals company name change from previous d/b/a- Trinity Carpentry L.L.C. registered with Florida Division of Corporations as well as five (5) previous misconduct cases against Trinity Carpentry L.L.C. Previous cases result in citation issuances instead of an appearance in front of the C.L.B. for misconduct based upon agreements made with the contractor to make his customers financially sound with completion of each of the individual construction projects. Complainant advised of a Small Claims Court judgment awarded to them for the maximum amount of$5,000.00 which remains unsatisfied by the contractor. Complainant provided expenditure assessment resulting in the amount of $6,000.00 as the actual outstanding balance owed. Copies of checks made payable to contractor provided as well as a copy of the contract depicting work exceeding the scope of a Carpentry Contractor. Contract reviewed by Collier County Chief Building Official, Jonathan Walsh,who determined permitting requirements for scope of work outlined. Case reviewed by Office of County Attorney for determination of pending charges against contractor. Investigation robinganguli 4/5/2016. 4/5/2016 Refer to Contractors' Liched nlg Boardh ear0thh, 2016 B— Schedule for CLB jasonbridwell 4/5/2016 Pending Violation Description - Status Entered Corrected Amount Comments 4.1 Misconduct-County/City Open 4/5/2016 $0 Certificate of Competency Title Reason Result Compliance Fine/Day Condition . 2 Business Management& Budget Office Code Case Details Case Number- ceu120130009883 _.e 2/91201-3 2:29:54 PM Status: Collections Case Number: CEUL20130009883 Date & Time Entered: 7/15/2013 11:34:27 AM Case Type: Unlicensed w Entered By: ebAnonymousUser Priority: Normal Case Disposition: Unpaid Inspector: robinganguli Jurisdiction: City of Marco Origin: Public Portal Detail Description: 1 Business Management & Budget Office =i- Code Case Details Execution Date 2/9/2016 2.29.54 PM *--Referred to contractor licensing`—*" Dear Sir or Madam, On April 2, 2012, we entered into and accepted a proposal from Mr. Dennis Tome,' owner and principal of Trinity Carpentry LLC, 2233 Heritage Greens Drive, Naples, Florida 34119, for the renovation of our kitchen, as well as some additional work to our condominium located at the South Seas Club 601 Seaview Court, Marco Island Florida 34145, apartment C-512. (See copy of proposal attached)We entered into this agreement after receiving a rousing and enthusiastic endorsement from our building manager at South Seas, Mr. Avery "Bud" Breeding. At contract signing it was understood by both parties that our contractor, Mr. Dennis Tome', and his company Trinity Carpentry LLC would be responsible for the entirety of the project and that said project would be completed in "plenty of time" prior to the expected arrival of our tenants in January of 2013, some 7 months away. The deadline was agreed upon as December 31, 2012. Although not explicitly elaborated on in the contract, this date and deadline is alluded to in writing.in the accompanying email correspondence (see copies attached). Subsequently, and unbeknownst to us at the time, Mr. Tome' seems to have misrepresented himself and his company. After having missed our agreed upon deadline for completion by December 30, 2012 and with the loss of our tenants (requiring the return of rental monies and the loss of income)we arranged to come down to the condominium in March of 2013. At that time nearly one year had elapsed from the time of contract signing and Authorization for Notice of Commencement. To our astonishment, we discovered that Mr. Tome' and Trinity Carpentry LLC was NOT the contractor of record but rather a company we had never done business with before called Elite Contracting Group located at 915 Summerfield Drive, Naples, Florida was indicated on the permit! (See Attached Copy) Further investigation revealed that Mr. Tome' misrepresented himself and his company as being a General Contractor with all the means, qualifications and experience to handle the demolition and reconstruction of the kitchen and the required carpentry, plumbing, electrical and painting necessary to perform this job from start to finish. Instead,we find that Mr. Tome' is only a finishing contractor with qualifications to perform trim work. He is operating without insurance, scheduling and hiring subcontractors to perform work in our apartment and then NOT paying the subcontractors. We are presently being dunned by one of the subcontractors now and they are threatening to lien on our property unless we pay their bills. Upon learning of the deception and subterfuge perpetrated by Mr. Tome', we attempted to contact the owner of Elite Contracting Group under whose license the work is being performed. Although we desperately did not wish to deal with Mr. Tome' any further he refused to "quit" the job and instead became a de facto "employee" of Elite Contracting Group. All further contact was then made with Mr. David Moros, Principal and Owner of Elite Contracting Group. We are now 7 months past the original deadline and 18 months from the signing of the original Proposal and still,the project remains incomplete. The Notice of Commencement has since expired. Subcontractors,whom I did not schedule, speak to, or hire are dunning me for their bills. I have lost tenants, both present and future, as I am unable to ready the apartment for rental. I am requesting your intervention to investigate this issue and remove unscrupulous contractors from the market to protect others from getting hurt in this way. Sincerely, Steven M. Green, DC CITATION# 8100 ISSUED 10/15/13. Location Comments 601 Seav e Court, Building C-Apt 512 Marco Island, FL 34145 1/31/14 -SENT FOR COLLECTION. Properryl74138480007 2 Business Management & Budget Office 2 Code Case Getaiis Execution Date 2/9/2016 2:29:54 PM Complainant GREEN, STEVEN M MAUREEN M HAYES Contractor Tome', Dennis/Trinity Carpentry L.L.C. II 3 Business Management & Budget Office Code Case Details Execution Date 2/9/2016.2:29:54 PM Desc Assigned Required Completed Outcome Comments Addressing Review webAnonymo 7/15/2013 7/15/2013 Complete usUser Preliminary Investigation robinganguli 7/17/2013 7/17/2013 Needs 7/17/13. Complaint received regarding Investigatio possible unlicensed general,electrical, and n plumbing contracting by Trinity Carpentry L.L.C./Collier County certificate #26673/carpentry only, at 601 Seaview Ct. unit C-512 Marco Island, FL. 34145. Contacted property owner Steven Green who will be sending copies of all contracts, cheques, and pertinent documentation for review. Cont. Investigation RobinGanguli 7/24/2013 7/25/2013 Complete cancelled cheques, and other 1pertinent contracts, documentation received. Met on site with property owner Steven Green and Marco Inspector Kim Ferris to evaluate work performed. Inspector Ferris provided a one month speculated deadline for the work to be completed pending the manufactured status of the cabinets. Contacted cabinet manufacturer Inspired Woodworking who provided an estimate for product completion. Photos taken. Meeting with qualifiers of Trinity Carperntry L.L.C. and Elite Contracting Group. scheduled for next week. Cont. Investigation RobinGanguli 8/2/2013 8/2/2013 Complete and David Maros. to Tome' nd fulfill terms of contracts and stipulations of complainant, Dr. Green, instead of facing misconduct charges. Timeframe for projected completion of project accepted by Dr. Green. Mr. Tome' advised of citation issuance only for misconduct if all terms agreed upon are fulfilled. hone call Cont. Investigation RobinGanguli 9/13/2013 9/13/2013 Complete advises that project from hould be completed by the beginning of October. Mr. Tome'to provide notarized affidavit stating that all subcontracted entities have been paid in full • with no further threat of lien against property owner. Cont. Investigation RobinGanguli 10/3/2013 10/3/2013 Complete they.10/3/13. to have project completed land permit C.O.ed by Friday 10/11/13. Investigation ,robinganguli 10/15/2013 10/15/2013 Regtuiired L.L.C. qualifi Meeting, Dennis T me'who provided Cetificate of Completion for permit#MFAA-12 -2763 as well as notarized affidavit attesting to all subcontractors on jobsite being paid in - full. $300 citation#8100 issued to Mr. Tome' for unlicensed general contracting as agreed upon if work was completed as directed. Complainant advised of fulfilled permit closure. 4 Business Management & Budget Office —4 Cade Case DetG,Ls Execution Date 2/9/2016 2:29:54 PM Desc Assigned Required Completed Outcome Comments i I Issue Citation (Licensing) robinganguli 10/15/2013 10/15/2013 Complete Tome/for unl0ic0ensed general contracting.issued nMr j [Citation Paid/Contested clements_k 10/29/2013 10/29/2013 Paayment Received Generate Follow Up Letter clements_k 10/29/2013 10/29/2013 Complete Citation Paid clements_k 11/8/2013 11/12/2013 Payment ot Received Not Applicable clements_k 11/12/2013 11/20/2013 Required Citation Paid clements_k 12/20/2013 12/23/2013 Payment ot Received Generate Follow Up Letter clements_k 12/23/2013 12/23/2013 Complete Citation Paid clements_k 1/31/2014 1/31/2014 Payment Not Received Send For Collection clements_k 1/31/2014 1/31/2014 Complete 1/31/14-SENT FOR COLLECTION. ` Comments Violation Description Status Entered Corrected Amount Unlicensed General Contracting Open • 7/17/2013 $0 Title Reason Result Compliance Fine/Day Condition • 5 Business Management& Budget Office Code Case Details ��r�,i k ,iic. C � r' - -- Case Number ceu12013001714 2 - - 2!912015 2:27:43 PM - Collections Case Number: CEUL20130017142 Date & Time Entered: 11/19/2013 7:18:06 AM Case Type. Unlicensed Entered By: RobinGanguli Priority: Normal Case Disposition: Unpaid Inspector. robinganguli Jurisdiction'. City of Marco general Origin: Complaint Detail Description: Tome' Dennis. $500 citation #8282 issued for second or more offense unlicensed g contracting. 1/31/14 -SENT FOR COLLECTION. Location Comments: 651 Seaview Ct.#5-504 Marco Island, FL. 34145 Property 74135120001 Complainant White General Constructors, I c Contractor Tome', DennislTrinity Carpentry L.L.C. 1 Business Management& Budget Office Code Case Details Execution Date 2/9/2016 227:43 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation robinganguli 11/18/2013 11/18/2013 Citation 11/18/13. Complaint received from White Required General Constructors Inc./CGC053612 regarding unlicensed general contracting by Trinity Carpentry L.L.C./Collier County certificate#26673 for carpentry only at 3 seperate addresses : 651 Seaview Ct.#B- 504, 651 Seaview Ct. #B-402, and Villa De Marco Condominium#E-201. Permits for jobsites obtained by White General Constructors Inc. but contracts and payment done through Trinity Carpentry. Spoke to property owners who verified this arrangement. Permits for all jobsites cancelled by Phillip White and STOP WORK orders posted by City of Marco Island Building Services until re-activated by new general contractor taking over all jobsites. New violations dated prior to last case againts Mr. Tome'(CEUL20130009883)for same violation. Citation issuance instead of C.L.B. Notice of Hearing issuance based on this timeframe of violation. Meeting scheduled with Mr. Tome'for 11/19/13. Meeting scheduled with Mr. White for 11/22/13. Issue Citation (Licensing) robinganguli 11/19/2013 11/19/2013 Complete 11/19/13. for$500 more violationi unl unlicensed general contracting. Citation Paid/Contested clements_k 12/5/2013 12/6/2013 Pao{ment Received Generate Follow Up Letter clements_k 12/6/2013 12/6/2013 Complete Citation Paid clements_k 12/20/2013 12/23/2013 Payment Not Received Generate Follow Up Letter clements_k 12/23/2013 12/23/2013 Complete Citation Paid clements_k 1/31/2014 1/31/2014 Payment Not Received Send For Collection clements_k 1/31/2014 1/31/2014 Complete 1/31/14- SENT FOR COLLECTION. Violation Description Status Entered Corrected Amount Comments Unlicensed General Contracting Open 11/19/2013 $500 • Title Reason Result I Compliance I Fine/Day I Condition 2 Business Management & Budget Office - P - :or ; tl : Code Case Details Ll�1tIt] � . IL� Case �,i��r;,ber ceu120130017145 __.� 2/9/2016 2:28:24 FM Status: Collections Case Number. CEUL20130017145 Date & Time Entered: 11/19/2013 7:47:45 AM Case Type: Unlicensed RobinGan Entered By uli 9 Priority: Normal Case Disposition: Unpaid Inspector: robinganguli Jurisdiction: City of-Marco Origin: Complaint Detail Description: Tome' Dennis. $500 citation #8283 issued for second or more offense unlicensed general contracting. 1/31/14 -SENT FOR COLLECTION. Location Comments: 651 Seaview Ct. #B-402 Marco Island, FL. 34145 Property 74134560002 Complainant White General Constructors, Inc Contractor Tome', Dennis/Trinity Carpentry L.L.C. 1 Business Management & Budget Office 1 Code Case Details Execution Date 2/9/2016 2:28:24 PM Desc Assigned Required Completed Outcome Comments l Preliminary Investigation robinganguli 11/18/2013 11/18/2013 Regtuiired General ConnstrpuctorseInc./CGC053612te regarding unlicensed general contracting by Trinity Carpentry L.L.C./Collier County certificate#26673 for carpentry only at 3 seperate addresses : 651 Seaview Ct.#B- 504, 651 Seaview Ct.#8-402, and Villa De Marco Condominium#E-201. Permits for jobsites obtained by White General Constructors Inc. but contracts and payment done through Trinity Carpentry. Spoke to property owners who verified this arrangement. Permits for all jobsites cancelled by Phillip White and STOP WORK orders posted by City of Marco Island Building Services until re-activated by new general contractor taking over all jobsites. New violations dated prior to last case againts Mr. Tome' (CEUL20130009883)for same violation. Citation issuance instead of C.L.B. Notice of Hearing issuance based on this timeframe of violation. Meeting scheduled with Mr. Tome' for 11/19/13. Meeting scheduled with Mr.White for 11/22/13. Issue Citation (Licensing) robinganguli 11/19/2013 11/19/2013 Complete Tome/for$ eccondcitation or more offen e udnlicensed general contracting. Citation Paid/Contested clements_k 12/5/2013 12/6/2013 Payment Received Generate Follow Up Letter clements_k 12/6/2013 12/6/2013 Complete Citation Paid clements_k 12/20/2013 12/23/2013 Payment Not Received Generate Follow Up Letter clements_k 12/23/2013 12/23/2013 Complete Citation Paid clements_k 1/31/2014 1/31/2014 Payment Received Send For Collection clements_k 1/31/2014 1/31/2014 Complete 1/31/14-SENT FOR COLLECTION. Violation Description Status Entered Corrected Amount Comments Unlicensed General Contracting Open 11/19/2013 $500 Title Reason Result Compliance Fine/Day Condition 2 Business Management & Budget Office '- ‘ Re ,o i (e: Code Case Details 2, 12016 2:29:04 PM Case Number ceu120130017147 Case Number: CEUL20130017147 Status: Collections Case Type: Unlicensed Date & Time Entered: 11/19/2013 8:08:45 AM Priority: Normal Entered By: RobinGanguli Inspector: robinganguli Case Disposition: Unpaid Jurisdiction: City of Marco Origin: Complaint Detail Description: Tome' Dennis. $500 citation #8284 issued for second or more offense unlicensed general contracting. 1/31/14 - SENT FOR COLLECTION. Location Comments: Villa De Marco Condomimium #E-201 Marco Island, FL. 34145 Property180622440000 Complainant White General Constructors, Inc Contractor Tome', Dennis/Trinity Carpentry L.L.C. • 1 Business Management & Budget Office Code Case Details Execution Date 2/9/2016 2:29:04 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation robinganguli 11/18/2013 11/18/2013 Requi ed General Connstrpuct rseInc./CGC053612te regarding unlicensed general contracting by Trinity Carpentry L.L.C./Collier County certificate#26673 for carpentry only at 3 seperate addresses : 651 Seaview Ct.#B- 504, 651 Seaview Ct. #8-402, and Villa De Marco Condominium#E-201. Permits for jobsites obtained by White General Constructors Inc. but contracts and payment done through Trinity Carpentry. Spoke to property owners who verified this arrangement. Permits for jobsites cancelled by Phillip White and STOP WORK orders posted by City of Marco Island Building Services until re-activated by new general contractor taking over all jobsites. New violations dated prior to last case againts Mr. Tome' (CEUL20130009883)for same violation. Citation issuance instead of C.L.B. Notice of Hearing issuance based on this timeframe of violation. Meeting scheduled with Mr. Tome' for 11/19/13. Meeting scheduled with Mr.White for 11/22/13 to Mr. Issue Citation (Licensing) robinganguli 11/19/2013 11/19/2013 Complete 11/1913. me/for second or more offense issued To unlicensed general contracting. Citation Paid/Contested clements_k 12/5/2013 12/6/2013 Payment Not Received Generate Follow Up Letter clements_k 12/6/2013 12/6/2013 Complete Citation Paid clements_k 12/20/2013 12/23/2013 Payment Received Generate Follow Up Letter clements_k 12/23/2013 12/23/2013 Complete Citation Paid clements_k 1/31/2014 1/31/2014 Payment Not Received Send-For Collection clements_k 1/31/2014 1/31/2014 Complete 1/31/14-SENT FOR COLLECTION. _ ___. -. - Comments Violation Description Status Entered Corrected Amount Unlicensed General Contracting Open 11/19/2013 $500 Title Reason Result Compliance Fine/Day Condition • 2 Business Management & Budget Office l e_ ,v Report TUE. Code Case Details Case Number cemis20140001926 Date 2/9/2016 2:32:0 PM Status: Liened Case Number: CEMIS20140001926 Date & Time Entered: 1(2912014 10:31:24 AM Case Type: Misconduct ReggieSmith Priority: Normal Entered By: Case Disposition: Unpaid Inspector ReggieSmith Jurisdiction: City of Marco Origin: Complaint Detail Description: UNLICENSED GENERAL CONTRACTOR, TOME, DENNIS, CITATION 8792, $2000.00, 2ND OFFENSE Location Comments: MARCO SIEW CT UNIT B-311 FOLIO: 74134440009 Property 74134440009 Complainant Killing, Don and Maurine Violator TOME, DENNIS 1 Business Management & Budget Office y�� Code Case Details Execution Date 2/9/2016 2:32:05 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation ReggieSmith 1129/2014 1/29/2014 Ineedtigatio REVIEWED WITH M OSSORIO PROPERTY OWNER, DON AND MAURINE KILLING MADE CONTRACT WITH TRINITY CARPENTRY, LLC, QUALIFIER, DENNIS TOME, CC26673, FOR MULTIFAMILY UNIT REMODEL TO INCLUDE PLUMBING, ELECTRICAL, AND STRUCTURAL. DENIS, TOME HIRED ELITE CONTRACTING GROUP, LLC, CBC1252826, DAVID MOROS,TO OBTAIN PERMITTING AND SUBSEQUENTLY FAILED CITY OF MARCO BUILDING INSPECTIONS, REQUIRES RESEARCH AND MEETINGS WITH ALL INVOLVED. RS Cont. Investigation ReggieSmith 1/30/2014 1/30/2014 Complete 01-30-14 RS KIL NG, DAVID MOROS AND HIS D SPOUSE, M. OSSORIO,AND MYSELF, TO DISCUSS CASE AND HOW TO MOVE FORWARD WITH THE KILLING CONTRACT AND PERMIT. D. MOROS STATED HE WOULD TAKE FULL RESPONSIBILITY FOR THE REMAINING CONTRACT AND FULFILL THE PERMIT REQUIREMENTS. _D. MOROS PROVIDED THE KILLING'S WITH A NEW CONTRACT TO BE ACCEPTED. M. OSSORIO ADVISED A NOTICE OF HEARING WOULD BE SERVED TO DENNIS TOME FOR AN UPCOMING CLB HEARING. Cont. Investigation ReggieSmith 1/31/2014 1/31/2014 Complete M OSSORIO, AND MYSELF. M DENNIS OSSOORIO ADVISED A NOTICE OF HEARING WOULD BE SERVED TO MR. TOME FOR AN UPCOMING-CLB HEARING; HOWEVER IN THE MEANTIME MR. TOME COULD DECIDE TO WORK AS DAVE MOROS' EMPLOYEE TO HELP COMPLETE THE WORK TO MAKE THE HOMEOWNER WHOLE AGAIN. M. OSSORIO ADVISED THE KILLINGS AND D. MOROS HAVE AGREED TO THE ARRANGEMENT; MR. TOME ALSO ADVISED HE WOULD BE OPEN TO AN ARRANGEMENT TO HELP THE KILLINGS RECOVER FROM ANY HARM. RS Attach Picture(s) ReggieSmith • 2/7/2014 2/7/2014 Complete ATTACH XD SCANNED PROVIDED BY HINT AND PHOTOS KILLINGS. RS 2 Business Management & Budget Office :1; Code Case Details Execution Date 2/9/2016 2:32:05 PM Desc Assigned Required Completed Outcome Comments Investigation ReggieSmith 5/29/2014 5/29/2014 Citation 05-29-14 AFTER MANY WEEKS OF Required WORKING FOR D. MOROS TO COMPLETE THE WORK;THE KILLINGS HAVE AGREED THAT CLB ACTION MAY NOT BE NECESSARY. THEY HAVE ALSO ADVISED THEY ARE HAPPY WITH D. MOROS' • CONTRACT,AND ARE AWAITING THE RESULTS. M. OSSORIO HAS DECIDED TO ISSUE A 2ND OFFENSE CITATION TO MR. TOME WITH THE UNDERSTANDING THAT ALL FINES ARE TO BE PAID; OTHERWISE CLB ACTION WILL BE ONCE AGAIN NECESSARY FOR THE BOARD TO REVIEW HIS LICENSE AND VIOLATIONS ATTACHED. MET WITH MR.TOME AND ISSUED CITATION 8792; HE SIGNED, RECEIVED HIS COPY, AND ADVISED HE UNDERSTOOD M. OSSORIO'S INSTRUCTIONS. RS Issue Citation (Licensing) ReggieSmith 5/29/2014 5/29/2014 Complete RISSUED ECEIVED THISOCOPY,AND ADVISED HE UNDERSTOOD M. OSSORIO'S INSTRUCTIONS. RS Citation Paid/Contested clements_k 6/12/2014 6/18/2014 Payment Not Received Generate Follow Up Letter clements_k 6/18/2014 6/18/2014 Complete Citation Paid clements_k 7/2/2014 7/2/2014 Payment Not • Received Generate Follow Up Letter clements_k 7/31/2014 8/22/2014 Complete Send For Collection . JenniferBlanc 8/22/2014_ 8/22/2014 Complete 0 Citation Paid JenniferBlanc 9/8/2014 8/22/2014 Payment 0 Not • Received Violation Description Status Entered Corrected Amount Comments Unlicensed General Contracting Open 5/30/2014 $0 Title Reason Result Compliance Fine/Day Condition • • • 3 Business Management& Budget Office ARTICLE V. BUILDING TRADES* Page 27 of 36 Any individual who as o renew nis/her certificate of competency prior to -Decemoer 31 of the year following its expiration shall thereby automatically have a certificate of competency that is null and void. To acquire a valid certificate from the county the individual must pay the then applicable full application fee in accordance with the schedule of fees and charges adopted by resolution pursuant to section 22-182(a)-(4) herein, and must submit an entire new application. If, as of the date of receipt by the county of said new application, three years have passed since the date of his/her most recent examination that the individual passed to acquire the former certificate, that individual must pass all then. applicable testing requirements. If the request is to 'reactivate a dormant certificate, the re-testing requirement can be waived by staff if the applicant proves that he/she has been active in the trade in another jurisdiction, or has been active as an inspector or investigator in the trade; or for other valid reason that would render such re-testing superfluous. (Ord. No. 90-105, § 1.4; Ord. No. 92-61, § 1; Ord. No. 94-34, § 1; Ord. No, 97-68, § 1, 10-28-97; Ord. No. 99-45, § 1.4-1.4.9, 6-8-99) • Secs. 22-192--22-200. Reserved. DIVISION 3; STANDARDS OF CONDUCT AND DISCIPLINE* • *State law references: Discipline of contractors, F.S. §§ 489.129, 489.533. • Sec. 22-201. Misconduct--Collier County/city certificate of competency. The following actions by a holder of a Collier County/city certificate of competency shall constitute misconduct and grounds for discipline pursuant to.section 22-202: . (1) •Knowingly combining or conspiring with an unlicensed contractor by allowing one's certificate of competency to be used by an unlicensed contractor with intent to evade the • provisions of this article. When a licensed contractor acts as the qualifying agent for any firm without first Making application under this article to represent said firm, such act shall constitute prirna facie evidence of intent to evade the provisions of this article. Wien a certificate holder allows his certificate to be used by one or more companies without having any active participation in the operations, .management, and control of such companies, such act constitutes prima fade evidence of an intent to evade the provisions of this article. Active participation requires job site supervision, knowledge of and participation in the business operations of the company, including all contractual matters. • a. If any individual qualifying any.business.organization ceases to be affiliated with such business organization, he shall so inform the boards In addition if such individual is the only certified individual affiliated with the business.organization, the business organization shall notify the board of the individual's terminafion and shall have no more than 60 days from the date of termination of the individual's affiliation with the business organization in which to affiliate with another.person certified under the provisions of this article. in any event, the business organization shall not enter into any new contracts and may not engage in any new contracting until such time as a qualifying agent is employed. (2) Contracting to do any work outside of the scope of his competency as listed on his �' = ARTICLE V. Btl DING TRAJDES* Page 28 of36 competency card and as defined in this article or as restricted by the contractors' licensing board. (3) Abandoning a construction project in which he is engaged or under contract as a contractor. A project may be presumed abandoned ff the contractor terminates the project without just cause, or fails to notify the owner in writing of termination of the contract and basis for same, or fails to perform work for 90 consecutive days without just cause and no said notice to the owner. (4) Diverting funds or property received for the execution of a specific contract project or operation or diverting funds earmarked for a specified purpose to any other use whatsoever. (5) Departing from or disregarding in any material respect the plans or specifications of a construction job without the consent of the owner or his duly authorized representative. (6) Disregards or violates, in the pOrformance of his contracting business in the county, any of the building, safety, health, insurance or workers' compensation laws of the state or ordinances of this county. —________ - (7) Falsifying or misrepresenting any material fact in his application and supporting papers for the purpose of obtaining.a certificate of competency under this article. (8) Committing mismanagement or misconduct in the practice of contracting that causes financial harm to a customer. Financial mismanagement or misconduct includes, but is not limited to, any of the following: a. The contractor.fails tb fulfill his contractual obligations to a customer because of inability, refusal or neglect to pay all creditors for material furnished or work or services performed in the operation of the business for which he is licensed, under any of the following circumstances: 1. Valid liens have been recorded against the property of a contractor's customer for supplies or services ordered by the contractor for the customer's job; the contractor has received funds from the customer to pay for the supplies or services; and the contractor has not had the liens. removed from the property, by payment or by bond, within 30 days-after the date of such liens; 2. The contractor has abandoned a customer's job and the percentage of completion is less than the percentage of the total contract price paid to the contractor as of the time of abandonment, unless the contractor is entitled to retain such funds under the terms of the contract or refunds the excess funds within 30 days after the date the job is abandoned; 3, The contractor's job has been completed, and it is shown that the customer has had to pay more for the contracted job than the original . contract price, as adjusted for subsequent change orders, unless such increase in cost was the result of circumstances beyond the control of the contractor, was the result of circumstances caused by the customer, or was otherwise permitted by the terms of the oontract between the contractor and the customer. b. The contractor's job been completed, and it is shown that the customer has incurred financial harm by -having to seek a variance or other .administrative _remedy because of actions by the contractor. (9) Performing any act which assists a person or entity in engaging in the prohibited unlicensed practice of contracting, if the licensed contractor knows or should have known that the person or entity was unlicensed. ARTICLE V. BUT!,DING 1 R^DES* Page 29 of 36 (10) Failing to promptly correct faulty workmanship or promptly replace faulty materials installed contrary to the provisions of the construction contract Faulty workmanship means work that is not commenced, not continued, or not completed in a CCCrdancz with all specifications of the applicable written agreement. Faulty workmanship includes any material flaw(s) in the quality and/or quantity of the unfinished work product, including any item that does not function properly as a part of the entire project. If there is no written agreement provision regarding the specific faulty workmanship issue, faulty workmanship exists if the work, process, product or part thereof does not meet generally accepted standards in Collier County in relation to the entire project. Faulty workmanship does not include matters of aesthetics unless the aesthetically related item clearly violates a written contract specification directly related thereto. (11) Failure to maintain at all times, with an insurance company authorized to do business in the state, the limits of liability and other categories of insurance as required by this article. (12) Failing to claim or refusing to accept certified mail directed to the contractor by the contractors' licensing board, or its designee. (13) Failing to maintain a current mailing address. (14) Failing to appear in person or thr dugs the co duly authorized representative at any scheduled hearing on a complaint filed ag (15) Being convicted or found guilty, regardless of adjudication, of a crime in the county which directly relates to the practice of contracting or the ability to practice contracting. (16) Allowing another to take a qualifying examination on the applicant's behalf. (17) Engaging in contracting business in the county or the city when prohibited from doing so by the contractors' licensing board. (18) Proceeding on any job without the county applicable review and permitting l department (19)city building and zoning division or tY (19) Failing in any materiel respect to comply with the provisions of this article as a contractor or as a qualifying agent for a business entity engaging in contracting. (20) Signing a statement with respect a payment has been contract made foesub contra subcontracted work, work is bonded; falsely indicating P Y purchaser, or contractor; labor, or materials which results in a financial loss to the owner, p or falsely indicating that workers' compensation and public liability insurance are provided. entity with the (21) Failure of a qualifying agent 9for 9 r 489.1195.elsiness enti to comply requirements set forth in §§ (22) Falsifying or misrepresenting any material fact to another person with the intent or for the purpose of engaging in the contracting business, providing or soliciting business for an employer, as a contractor, or as an employee, regardless of any financial consideration. property damage c (23) Failing or refusing orkeprovide s mp proof compensatio n ba'nce co'v'eragea Prop y insurance coverage an (24) Misconduct in the practice of contracting (see section 22-201.1 below). (Ord. No. 90-105, § 4.1; Ord. No. 92-61, § 4; Ord. No. 94-34, § 4; Ord. No. 97-68, § 1, 10-28-97; Ord. No. 99-45, § 4.1-4.1.24, 6-8-99) q SEC l ION 105 PERMITS Page 1 of 7 105 SECTION 105 PERMITS 105.1 Required. Any owner or authorized agent who intends to construct, enlarge, alter, repair, move, demolish, or change the occupancy of a building or structure, or to erect, install, enlarge, alter, repair, remove, convert or replace any electrical, gas, mechanical or plumbing system, the installation of which is regulated by this code, or to cause any such work to be done, shall first make application to the building official and obtain the required permit. 105.1.1 Annual facility permit. In lieu of an individual permit for each alteration to an existing electrical, gas, mechanical, plumbing or interior nonstructural office system(s), the building official is authorized to issue an annual permit for any occupancy to facilitate routine or emergency service, repair, refurbishing, minor renovations of service systems or manufacturing equipment installations/relocations. The building official shall be notified of major changes and shall retain the right to make inspections at the facility site as deemed necessary. An annual facility permit shall be assessed with an annual fee and shall be valid for one year from date of issuance. A separate permit shall be obtained for each facility and for each construction trade, as applicable. The permit application shall contain a general description of the parameters of work intended to be performed during the year. 105.1.2 Annual permit records. The person to whom an annual permit is issued shall keep a detailed record of alterations made under such annual permit. The building official shall have access to such records at all times or such records shall be filed with the building official as designated. 105.1.3 Food permit. As per Section 500.12, Florida Statutes, a food permit from the Department of Agriculture and Consumer Services is required of any person who operates a food establishment or retail store. 105.2 Work exempt from permit. Exemptions from permit requirements of this code shall not be deemed to grant authorization for any work to be done in any manner in violation of the provisions of this code. Permits shall not be required for the following: Gas: 1. Portable heating appliance. 2. Replacement of any minor part that does not alter approval of equipment or make such equipment unsafe. Mechanical: 1. Portable heating appliance. 2. Portable ventilation equipment. ARTICLE V. BUILDING TRADES* Page 4 of 36 on a business and law test and means any person who is qualified to manufacture, assemble, install, dismantle, maintain, adjust, alter, extend, and design cabinets and millwork_ The scope of permitted work shall include, but not be limited to kitchen cabinets, bathroom vanities, accessory cabinets, counter tops, office furniture, and millwork items which have been manufactured for installation on job site locations. (6) Carpentry contractor requires 36 months experience with a passing grade on an approved test and a passing grade on a business and law test and means those who have the knowledge and skill to install any wood and metal products including, but not limited to, rough framing, wood structural, wood and metal nonstructural, trusses, sheathing, paneling, trim, metal framing and cabinetry. Placement of fire safing and fire stopping materials shall be permitted on wall, ceiling and floor penetrations created within the scope of the work allowed by this section. (7) Garage door installation contractor requires 12 months experience with a passing grade on a business and law test and means any person who is qualified to install, repair, adjust or extend garage doors. (8) Commercial cooking equipment exhaust hood installation contractor means any person who possesses a valid license as an air conditioning contractor, class A or B; a sheet metal contractor; or a mechanical contractor; and who is qualified to install exhaust hoods, duct work, replacement air, exhaust fans, and grease filters. If any hood which is to be installed includes a fire suppression system, the contractor shall be certified by the state fire marshal's office. (9) Concrete forming and placing contractor requires 36 months experience with a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to batch and mix aggregates, cement, and water to agreed specifications, to construct forms and framework for the casting and shaping of concrete to place miscellaneous embedded steel and to pour, place, and finish concrete. This category does not include the plastering of the interior of a pool. (10) Concrete placing and finishing contractor requires 36 months experience with a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to pour place and finish concrete flat work (floors, slab on grade, sidewalks, etc.) including placement of mesh reinforcement, plastic vapor barriers and edge forms incidental thereto. This category does not include the plastering of the interior of a pool. (11) Concrete contractor (restricted to pneumatically placed concrete) requires 24 months experience with a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to use and maintain pressure equipment, mix material and apply according to building codes. (12) Decorative metal contractor requires 24 months experience-with a passing grade on a business and law test and means those who are qualified to fabricate and install decorative metal fixtures; such work should be decorative in nature and nonstructural in function; the materials used in the manufacturing and installation of said products may be of ferrous or nonferrous materials. (13) Demolition or wrecking contractor requires 36 months experience with a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to demolish structures such as dwellings, commercial buildings, and foundations and to remove debris. The use of blasting and explosives is not permitted under this category. (14) Dredging contractor requires 36 months experience with a passing grade on an approved test and a passing grade on a business and law test and means any person who is qualified to operate hydraulic dredging equipment which digs and removes