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CLB Agenda 07/20/2016CONTRACTORS LICENSING Agenda July 20, 2016 Coffer County COLLIER COUNTY CONTRACTORS' LICENSING BOARD AGENDA JULY 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. May 18, 2016 V. PUBLIC COMMENTS: A. VI. DISCUSSION: VII. REPORTS: A. VIII. NEW BUSINESS: A. Orders Of The Board B. Adolfo Mayor— Unique Tree Services LLC—Review Of Credit C. Sergio Quezada-CARIBBEAN LAWN & GARDEN OF SW NAPLES FL, INC.-2nd ENTITY D. Jonathan Mosso—K.E.A. Tile and Marble, Inc. — Review of Credit IX. OLD BUSINESS: A. Michael Belyea- Mike's Irrigation- Review of Credit X. PUBLIC HEARINGS: A. 2016-03—Roger L. Rutter— RL Tile& Marble, LLC— LCC201500002076 B. 2016-04—Michael Werab—Tile Solutions, Inc. —C12673 XI. NEXT MEETING DATE: WEDNESDAY, AUGUST 17, 2016 COLLIER COUNTY GOVERNMENT CENTER ADMINISTRATIVE BUILDING THIRD FLOOR IN COMMISSIONER'S CHAMBERS 3299 E. TAMIAMI TRAIL NAPLES, FL 34112 May 18, 2016 MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD MEETING May 18, 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 Pro Tem: Patrick White Members: Michael Boyd Elle Hunt Terry Jerulle Kyle Lantz Gary McNally Robert Meister Excused: Thomas Lykos, Chair Richard Joslin, Vice Chair 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 May 18, 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. I. ROLL CALL: Jason Bridwell stated that, due to the excused absences of the Chairman and Vice Chairman, the members should elect a Chairman Pro Tem to conduct the meeting. Gary McNally moved to approve appointing Patrick White as Chairman Pro Tem to conduct the May 19, 2016 meeting. Elle Hunt offered a Second in support of the motion. Carried unanimously. Mr. White accepted. Chairman Pro Tem Patrick White opened the meeting at 9:05 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. H. AGENDA — ADDITIONS OR DELETIONS: (None) III. APPROVAL OF AGENDA: Michael Boyd moved to approve the Agenda as presented. Gary McNally offered a Second in support of the motion. Carried unanimously, 7— 0. IV. APPROVAL OF MINUTES — APRIL 20,2016: Gary McNally moved to approve the April 20, 2016 minutes as submitted. Terry Jerulle offered a Second in support of the motion. Carried unanimously, 6 — 0. Chairman White abstained from voting since he left the meeting at 10:10 AM. V. PUBLIC COMMENT: A. Tom Davis Mr. Davis stated he was concerned about "pushing the burden onto homeowners for doing due diligence for re -screening in Collier County." He noted: • Currently a license is not required to re -screen an enclosure — the only requirement is an Occupational Tax Receipt. The State of Florida does not require any type of certification. • The biggest problem is many of the unlicensed individuals are using different type of screens. May 18, 2016 • The industry's standard has changed over the years. • The most frequently used is a "No -See -`Em" screen which is a tighter mesh than earlier screening products. • Additionally, since the movement to site specific engineering, the screens are engineered to the exact inch to be able to fit the wind codes and exposures for each area. • Once a screen is changed from 18 x 14 to 20 x 20, it is much more restrictive on wind. • Engineers have informed him that, because the pool cages are now taller, the effect is "dramatic," i.e., structures are "damaged" since they no longer comply with wind codes and, if the cage is over ten feet, it become is more detrimental to the structure when compared to an eight -foot tall enclosure. Terry Jerulle questioned Mr. Davis: Q. When you put in a tighter screen, you are implying there is more wind resistance upon that structure? A. Correct. Q. And you are saying a license is not required to re -screen? A. Correct — nothing. Tom Davis continued: • The majority of screened enclosures were built for "spec" homes —they have no footers. If there are no footers, there should be fiber mesh in the concrete. • Data has shown the switch to "No -See -`Em" screen protection is increasing at a rate of approximately 60% per year. • Once the new screening product has been installed on the roof of a cage, it is no longer compliant and there is a danger of "up -lift," i.e., the cage could blow away. And the fiber mesh in the concrete is no longer applicable. • His primary concern: the cages constructed in 2006 and 2007 using the fiber mesh screening are now at the end of their life -cycle. A large portion are being re -screened with the newer screening products which means they will not be code compliant. Chairman Pro Tem White questioned Tom Davis: Q. Do you mean the wind code? A. Yes, sir. Q. Are there any permitting requirements to inspect or demonstrate the cage will comply with wind load? A. Currently? No... for re -screening. When you apply for a permit, the inspections will make sure that the type of screen in the enclosure matches what is on the print. But there is no regulation whatsoever. Due to Hurricane Wilma, there were an alarming amount of cages built after 2005 using the fiber mesh screening. The window of usefulness is between 9 to 12 years before it starts to "go bad." He also noted the increasing use of the decorative (or patterned) screens in the enclosures. He has had to explain to homeowners that the screening cannot be replaced by decorative screens because the cage was not designed for them. May 18, 2016 Another problem is unlicensed installers will change out the screws. "You cannot change out the screens without removing the cables and the bracing. When they put it back, they often do not use the same sized fasteners." If the screws are too small, they will not reach into the footer. Mr. Davis is concerned about the magnitude of the problem in Collier County over the next two years due to improper replacement of screens. Chairman Pro Tem White: Q. Let me see if I can summarize: effectively, you are saying that because there are original specifications and permitting standards, and those standards are being violated — in a sense — by the re -screening process ... and also because no one in that process is licensed ... there isn't yet an effective mechanism that is being applied to assure that the original permitting standards are being followed? A. One hundred percent accurate. Q. That means that everybody who does what it is that you are suggesting they should not, is subjecting homeowners to a Code Enforcement violation. A. Yes. Q. So the County and the Cities (Naples and Marco Island) would seem to have a couple of options: one is to go through the Code Enforcement process and try to use that as a mechanism for after -the -fact compliance with the prior approved permits, OR establish — as you are suggesting — a new class of licensure for re- screening which demonstrates a certain amount of experience including, in particular, the code issues that you have mentioned relative to wind loads and compliance with the prior permit specifications OR having the cage re -engineered to make it stronger — including potentially changing the footers. Those would have some substantial costs to the homeowner. But at least Collier County would have a process where after the certainty of the next storm — the idea is that we will be cleaning up a lot of cages and screening from all over the County. My concern — having had previous experience with Emergency Response/Post-Disaster scenarios — is that the County will be spending a lot of time clearing the roads; taking leaves/tree limbs off the power lines; people who may be injured by flying debris during the storm event or after ... so it seems as if there is a basis for the government to regulate in this area, both as to licensure and potentially some other compliance programs other than Code Enforcement. Chairman Pro Tem White continued: I appreciate your bringing this to the Board's attention. It may prompt conversations among the County's Staff and certainly, I think, the Board will have some role in that responsibility to have a conversation about it. He asked if the members of the Board had questions for Mr. Davis. Kyle Lantz questioned Tom Davis: Q. If a client called me to their home to re -screen their pool cage, how would I know what type of screen should be used. Years ago, I was told you cannot install greater than 20/20 but I am not sure if that is still ... A. You can to whatever an engineer is willing to stamp. The real answer to your question would be to pull the public records to see what the project was originally stamped with and that's all that is required to be replaced with — to give you an N A. May 18, 2016 idea. I mean, there are general rules of thumb. A lot of people will say you can't put 20/20 on a roof but we do it all the time as long as we have our engineer design pressures to meet the wind code. You can but everything has to be much larger to able to support it. So if the homeowner wants a screen panel replaced, their best bet is to go to through Public Records to find out what it was engineered for? Yes. But if you have a licensed professional and at the AAF ("Aluminum Association of Florida") meeting, we did get the State to approve the word, "re- screening in the Specialty structure Scope of Work" — they will know that you can't put a piece of Florida Glass on the roof because a homeowner wants to keep the rain from coming in — "Florida Glass" is a solid panel — that will be in the Scope of Work. In theory, the contractor is supposed to pick that up once it is specified in the Scope of Work but it won't be changed for another six months. Elle Hunt questioned Tom Davis: Q. Do you have this documented in any way -- to give your recommendations to the County? A. At this point, I was going to ask if there was a way to make a presentation to the Board with much more data and maybe a proposal with a couple of different outcomes. I would love to do that. Terry Jerulle asked Mr. Davis who was his employer and the response was, "Gulf Coast Aluminum." Tom Davis reiterated that he would like to be included on a future "docket" of the Board's to present additional data. Chairman Pro Tem White stated the next Board meeting will be held on July 20th He encouraged Mr. Davis to provide the County's Staff with his contact information. He suggested if the presentation was too long to include in a monthly meeting, a workshop could be scheduled on an alternate date and could include representatives from various County departments, the County Attorney's office as well as Emergency Services. Mr. White noted there was a potential to develop new regulations on the licensure side or an amendment to the County's version of the Florida Building Code. He further stated the Board is allowed to recommend modifications to it. Tom Davis: Before 2005, we never re -painted the pool cages. Now we repaint and restore the cages ... it's a brand new market. Because the wind codes are so stringent now, it is no longer cost effective to tear down an existing pool cage. Now we paint them and change all the screws with fasteners — the fastener life on screen enclosures is about seven to ten years. If an unlicensed contractor does this, it will not be compliant to code. It is often difficult to get an inspector back to check the installation of fasteners, but the homeowner will know a publically licensed Contractor did the work. Chairman Pro Tem White asked if the work fell under the category of the license of an aluminum fabricator and installer and Mr. Davis' response was, "Yes." 5 May 18, 2016 VI. DISCUSSION: (None) VII. REPORTS: A. Closed Captioning — Speaking into Microphones Jason Bridwell stated a closed captioning program is being installed and should be operable for the July Board meeting. The captioning will assist for those viewing the proceedings on the County's Cable TV channel. He reminded the Board members to speak clearly into the microphones — comments that are not "caught" by the microphone will not translate to the closed captioning. It is a new problem that is currently under development. VIII. NEW BUSINESS: A. Orders of the Board Terry Jerulle moved to approve authorizing the Chairman Pro Tem to sign the Orders of the Board. Kyle Lantz offered a Second in support of the motion. Carried unanimously, 7— 0. (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.) B. Frank Polara — Contesting Citation 99749 (Unlicensed General Contracting) C. Frank Polara — Contesting Citation #9839 (Working without a Building Permit) It was noted Frank Polara was not present. Jason Bridwell stated Mr. Polara came to the Contractors' Licensing Office to provide a letter advising of his intention to contest the Citations. At that time, he was given a letter of notification of the hearing date by Mr. Bridwell. Mr. Bridwell noted he had not received further communication from Mr. Polara. Chairman Pro Tem White suggesting tabling both cases stating they could be heard at the end of the Agenda items. He requested a motion. Terry Jerulle moved to approve moving Item VIII — `B" and Item VIII —"C" to the end of the Agenda. Gary McNally offered a Second in support of the motion. Carried unanimously, 7— 0. D. Kirk Bunch — Contesting Citation #10080 (Unlicensed Carpentry) It was noted that Mr. Bunch was also not present. Jason Bridwell stated Mr. Bunch came to the Contractors' Licensing Office to provide a letter advising of his intention to contest the Citation issued to him. At that time, he was given a letter of notification of the hearing date by Mr. Bridwell. Mr. Bridwell noted he had not received further communication from Mr. Bunch. May 18, 2016 Chairman Pro Tem White suggesting tabling the case stating it could be heard at the end of the Agenda items following the previous cases. He requested a motion. Gary McNally moved to approve moving Item VIII — "D" to the end of the Agenda following the disposition of Item VIII — `B" and Item VIII —"C. " Kyle Lantz offered a Second in support of the motion. Carried unanimously, 7 — 0. E. Sergio Quezada — Application to Qualify a 211 Entity (d/b/a: "QS Irrigation, Inc." Second Entity: "Caribbean Lawn & Garden of SW Naples, FL, Inc.") Sergio Quezada stated the reason he applied to qualify a Second Entity was to expand his own business ("QS Irrigation, Inc."). He stated the lawn service business that he wants to qualify is owned by a friend of his (Pablo Caraza) and they have worked together for six or seven years. He will help the second entity give even better service to existing clients. Kyle Lantz questioned the Applicant: Q. You currently do irrigation work? A. Yes, sir. Q. And they (2nd entity) currently do irrigation work? A. No. Q. What do they do now? A. Lawn maintenance. Q. And they want to expand into irrigation work? A. What happened: they had a bunch of equipment running through the heads of the sprinkler and they had to replace the broken ones. When you hire a company to fix those little jobs, it is so expensive. We tried to combine, but I can't be there all the time next to his crews. And for logic, if I can give them the opportunity to carry my license, they can do their own repairs plus any other business they can bring to the table. Q. So, right now, if they run over a sprinkler head and they break it — they call you to repair it? A. Yes. Q. And you repair it alongside them or you just show up and ...? A. We created — like a ... they are helping me ... they get it prepared and then I show up and help them fix it. We try to help each other in that way. Q. If you weren't there, would they know how to — would they be able to do it by themselves? A. Yes. Q. And they've learned this from working with you? A. Yes. We try to get a couple of guys always on every crew — they have at least minimum experience to cut and glue pipe ... that's a minor repair ... nothing big. If something that's not in his knowledge, then I send one of my crew. Q. So, in the future, if you qualify this company ... if they damage a sprinkler head or whatever, they will fix it themselves. May 18, 2016 A. Exactly. Q. And also they will now start to sell irrigation jobs to other customers? A. Yes. Q. So you, as the Qualifier, will be responsible for their irrigation work? A. Yes. Q. I saw in our packet that you do not have check writing authority so you are not available to make sure that they pay their bills. Do you have any controls in place to make sure that their bills get paid — their suppliers get paid ... stuff like that? A. They have to open a joint account. They have to be responsible for the materials they are getting from the suppliers. Q. I know. It's the same thing with me ... the same thing with my kids ... but are you responsible for it? So how do you know that they actually did it? I know they have to do it but what if they don't? Chairman Pro Tem White: I think considering what your answer might be — you should appreciate that, as you are with your existing business, you are financially responsible in the sense that you — as the Qualifier — have the fiscal responsibility for oversight. And if things go badly — it's your license ... so think about that in answering Mr. Lantz's question. Sergio Quezada: Well, the only way is that I have to be in control of the account — I have to overview what they are taking from a store and making like the access to see how they take care of his credit. That's the only way that I can protect myself. Kyle Lantz continued: Q. But as of now, you don't have that power — right? A. No. Q. So you are saying if you qualify them, you would like to get that power? A. Yes. Q. But you are not positive you will get that power? A. I don't see a problem with that. Q. Okay. And then — what about — what you have said ... you have been slowly training their staff so they can do the small repairs because they are very simple? A. Yes. Q. What happens when they sell a big irrigation job? Is their staff trained to do it? Are you going to come in and design it? How is that going to work? A. I have to design and install it. Q. You will install it as well? A. Yes. Q. So you are qualifying them — you are getting 20% of it but they are subcontracting to you? How does that work? A. The way we try to do it is — they have to work independently. If they get something that is so big — we have to make arrangements how to perform that ... and the money and the physical installing. And the 20% is just for supervising and training his people. But if we're talking a big j ob — we're talking about commercial ... and then they have to have four or five people and equipment. It's something that I don't see they will be able to do it. And then, there has to be 8 May 18, 2016 another arrangement about the profit and how we getting the profit between the two companies. Q. But you haven't discussed that or ... ? A. No — not yet. Q. They haven't sold any jobs so there's no need yet? A. Actually, I sm aw this that like I'm a salesman and a 20% commission just to tell them how to do — get the right material and the way to perform it. If I got the power to see the accounts, too, like you recommended — that can be working like that. Q. You are like their salesman or they are like your sale6man? A. I see it as they are selling for me. Or we can do vice versa. We can work it both ways, you know. Q. So if they're selling for you, they go out and sell the irrigation job and then ... QS Irrigation is your current company — right? A. Yes. Q. So they go out and sell the irrigation job and QS Irrigation does the install? A. Yes — we can work it like that. Actually we don't go that deep because we don't see like a big job — we try to get like a maintenance — more the kind of job they do on a daily basis and have little repairs ... making QS like a maintenance company, too. I want to handle installation separately from this deal. He will just do the maintenance — what is basically a repair, pipes and replacement, broken spray heads or rotors — the small operation, you know. Q. But you're asking to qualify them so they will be allowed to do the bigger jobs as well? A. If we can get a bigger job — that is hard because the bigger companies are fighting each other for the big jobs and we are just a little company. Q. What does QS Irrigation do now ... mostly maintenance and repairs? A. New installation. Q. And Caribbean Lawn and Garden will do just maintenance and repair — not installation? A. Yes ... yes. Q. In theory? A. Yes. Terry Jerulle questioned the Applicant: Q. It appears to me that you've had a lot of conversation with the person you want to qualify about how you are going to be reimbursed. It doesn't seem as if you have had a lot of conversation with him — you haven't convinced me — that you have the controls in place, if you're going to qualify that company, to make sure that the bills are going to get paid and the customers are going to get taken care of. You are just qualifying the company and worrying about getting paid. You are not qualifying the company and concerned about the controls in making sure that the suppliers get paid and that the people get taken care of. A. I didn't until he mentioned it, honestly. Q. I understand. But that's my issue with ... A. I understand what he said — it's my license ...that's what it is. Q. That's exactly right. That license is your livelihood. May 18, 2016 Chairman Pro Tem White: Just so you know — we are recording the proceedings and we have a minute taker who keeps track of the dialogue that's going on. So it's important that we speak one at a time and take turns. Gary McNally questioned the Applicant: Q. In the packet that we received, I saw there was a Small Claims Court judgment against you — filed on 09/21/2009 for $3,568.00. Has that been paid? A. Yes, sir. Q. That was paid? A. Yes. Q. Okay. The other item I have is — and I agree with both of my colleagues here — I think you really, truly need a Business Plan between yourself and Caribbean. There's too much ambiguity here — there isn't anything on paper that guides anybody ... what they're going to do and how they are going do it. I'd like to see a true Business Plan as these two gentlemen have already addressed — to make it so everybody is covered. A. I understand. Mr. McNally addressed a comment to Jason Bridwell concerning the USAA Credit Bureau Report: I noticed the full Social Security numbers are there. I thought we weren't putting the full Social Security numbers in. There are two of them here. Jason Bridwell: There shouldn't be. Chairman Pro Tem White: We have asked Staff to be a bit more diligent about complying with those requirements. And for those reasons, I am assuming everyone's copies of these will be properly disposed of. Chairman Pro Tem White questioned the Applicant: Q. From my perspective, Mr. Quezada, it's more than just a Business Plan. We have, in the packet, the Articles of Incorporation of each of the two entities. Those are very generic. They are very general. What I think you need and what I would look for in a packet — I have a sense that the Board is either going to deny your request or you will consider the opportunity to withdraw it today and come back with a fuller, more complete packet. My suggestion to you is to talk to someone about how you can put into place — either in a set of By -Laws that will be binding on the new entity that will give you specifically as Qualifier the authority and responsibility we are talking about today. A. We don't have that ready. Q. I understand you don't have anything today, so it starts .... A. No, but the company managing my business — they are preparing something but we are waiting for your approval to do ... you know, it's working the opposite way, actually. Q. Well, the best we would ever be able to do would be to approve the Second Entity subject to some condition you will need to meet afterward which, more likely than not, would require you to come back here anyway. So I'm sensing that all of the other aspects as far as the credit of both entities, prior work, and public record histories are fine. It seems that certainly you are qualified in terms of having the type of experience that is necessary — I'm not trying to pre judge that — but the 10 May 18, 2016 thing that's missing is what you seem to have in the works, and have had some limited conversations about, but you need to fill out the other face of the coin for us and show us where those things are in a writing that is binding. A Business Plan alone is just a conversation. We need something that, in a sense, if it isn't being followed — you would have the right or an ability to enforce it. More importantly, we can then look at that and say, "Yes, this is appropriate to grant a Second Entity," because you have it documented and you have the authority. My recommendation is for you to consider withdrawing your request today, having further conversations not only with Staff but with the owners of your new entity and whoever it is who is helping them manager their business, and to put the stuff down in writing. Kyle Lantz: Q. I have a couple of questions. Caribbean Lawn and Garden now — are they a licensed contractor? A. Yes. Q. It's not like a ... so they have a contractor's license that has to be renewed and regulated by Jason? A. Yes — it is ... they have to renew every year. Mr. Lantz directed his question to Jason Bridwell: On the State licenses, I could qualify Terry Jerulle's company, for example, and have Terry designated as the responsible financial officer. Do we have that option with the County's licenses? Jason Bridwell: The only thing the local Ordinance states is, "A Qualifying Agent may qualify no more than one firm practicing the same trade without prior approval from the Contractors' Licensing Board. And in no event, no more than two firms at the same time." Kyle Lantz: So we can't have a Qualifying Agent in charge of the technical and a financial officer in charge of the finances like they do on the State level? Jason Bridwell: Correct. The Ordinance doesn't go that deeply into it. It's just what's based on the application. Kyle Lantz: In my mind, if we had that ability — and I'm not saying we need to do it — that would have solved part of my reservations for his company ... if he could have appointed someone else as the responsible financial officer. But (a): we don't have that, and (b) that's only 50% of my reservations ... not all of them. Elle Hunt questioned the Applicant: Q. He could execute something like that — beyond the County — by either his business documents or, better yet, some type of contractual obligation where he would put things like the risk management into it. They have been talking about quality, responsibility, and compliance — and Mr. Quezada needs to address those because he wants to keep not only his license but probably his house and other assets. A. Yes. Q. As you goes back and as you discuss this, think in your head that the County allows you to qualify for up to two companies and this would be the Second Entity you are qualifying for — how might that affect you in the worst case scenario? What is the worst that can happen and how can you manage that? 11 May 18, 2016 A. No, I agree — 100%. 1 have to prepare something. We were talking —just lightly because we never imagined we needed it. But I am asking you a big favor ... you help me by approving this and I will bring my contract in a week. Terry Jerulle: What Mr. White is saying — if you withdraw this application and bring us the paperwork ... Sergio Quezada: I would have to come back in July? Chairman Pro Tem White: I appreciate your position but I hope you can appreciate that it is not the Board's responsibility to make sure that your application is complete and that all of the things that you want us to consider — that's your responsibility to put in there. Sergio Quezada: What you are saying, I appreciate it because I didn't look at it from that point. Chairman Pro Tem White: Our other choice — given that your testimony is sworn and on the record — would be to go ahead and approve the license where we already know the stuff is already not in place. What I said before is the only way we could be assured that what would potentially come into place would be to come back at another hearing to approve the condition. So, there really isn't any point to approving a license with a condition that would not allow you to work anyway. The easier and simpler thing would be to withdraw it and have the proper conversations, get the proper documents drafted and signed as may be necessary, put them into the packet then come back and make a more complete presentation of that application. That's what I think I'm hearing the rest of the Board members say. I understand your position that you might have to wait a couple of months but there may be any number of things that would compel us to have a meeting in June. I don't know. But at this point in time, it's looking like July. Sergio Quezada: Oh, I agree — 100% -- because we need to put the way we want to work it out — the responsibility. I don't prepare that because I'm assuming ... Chairman Pro Tem White: You didn't want to spend the money until you knew you were going to have the chickens ... I got it. Sergio Quezada: Well, to be sure we got the license for him. Chairman Pro Tem White: What I think you should take away from today is that there's a high probability that it would happen the next time assuming we have the other documents. So you shouldn't feel like you're going to spend money foolishly to get that done. Ultimately, right now, it's up to you to ask the Board to withdraw your application. We can't make you withdraw it but, if you don't withdraw it, I'm pretty sure what you're going to get is a motion to deny. It may be easier for you to come back the next time without a denial. Sergio Quezada: I withdraw — I will follow your recommendation. Terry Jerulle moved to approve the withdrawal of Sergio Quezada's Application to Qualify a Second Entity. Elle Hunt offered a Second in support of the motion. Carried unanimously, 7 — 0. 12 May 18, 2016 F. Patrick Skehan — Reinstatement of License/Waiver of Exam (d/b/a "Coastal Staircase & Trim, Inc.") Patrick J. Skehan stated he applied to reinstate his Carpentry Contractor's License to build staircase stringers. He stated his license had lapsed due to lack of work in 2004. Chairman Pro Tem White asked the County for a recommendation. Jason Bridwell: The County did not object. Mr. Skehan applied to obtain a carpentry license. He had previously been issued a floor covering license based on the same test he was asking to be waived. As far as the Business and Law, it would almost be redundant to not accept it when we did accept it for the Floor Covering license. Chairman Pro Tem White: Is the application to reinstate his Carpentry Contractor's license and to waive taking additional tests? Jason Bridwell: Yes. Kyle Lantz questioned the Applicant: Q. Do you have a current license in another county? A. In Lee County. Q. And you are active? A. Yes — I have a carpentry license in Lee. Q. How long have you maintained that license? A. I just got it back in April. (April 26, 2016) Q. Same idea — you had a license, you let it lapse, then applied to reinstate it? A. Yes, sir. Q. I have no problems reinstating it. Terry Jerulle questioned the Applicant: Q. What have you been doing since your license lapsed? A. I've been building stairs for other contractors and whatever work I could find. Kyle Lantz moved to approve reinstating the Carpentry Contractor's License of Patrick J. Skehan and waive the requirement for testing. Gary McNally offered a Second in support of the motion. Carried unanimously, 7— 0. 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. Beni amin T. Mading — Review of Probation and Credit (d/b/a "Adria Group, Inc.") It was noted that Benjamin T. Mading was not present. 13 May 18, 2016 Jason Bridwell stated he spoke with Mr. Mading via telephone. He was aware he was required to provide an updated credit report prior to the hearing and he was advised of the date of the hearing. He did not provide the credit report. Mr. Bridwell continued, one of the reasons why Mr. Mading was on probation was due to some issues in his life. He was on probation to put things together. Since then, there has been another major incident in Mr. Mading's life and he has not remained in contact with the Contractors' Licensing Office. Chairman Pro Tem White asked the County for a recommendation. Jason Bridwell: Mr. Mading was given notice and has not contacted the Contractor's Licensing Office. The Orders of the Board were not followed and the County will abide by the Board's decision. Kyle Lantz: You know my opinion — if you don't comply with the Orders, then you don't want to have a license. Chairman Pro Tem White: If you know when the meeting has been scheduled and you can't provide the documentation or make an effort to show, but there may be circumstances — and we all have, from time to time, experienced them I'm sure — Gary McNally: Mr. Mading didn't even submit his second credit report to show if there was any improvement. I agree with Mr. Lantz. James Morey, Attorney for the Board: We had a similar situation — probably last Fall — where the Board was to review a credit report but the individual did not show. We have a precedent. At the time, the license was suspended and the individual was given an opportunity to return and lift the suspension. It is fairly recent history. Chairman Pro Tem White: Appreciate the reminder and, by inference, recommendation. Kyle Lantz moved to approve suspending the license of Benjamin T. Mading until he appears before the Board. Chairman Pro Tem White amended the motion to include that Mr. Mading is required to present an updated credit report and offered a Second in support. Mr. Lantz accepted the amendment. Carried unanimously, 7 — 0. Jason Bridwell noted if Mr. Mading does not comply before January 1, 2017, his suspended license will automatically become null and void. B. David M. Jones — Review of Probation/Waiver of Exams (d/b/a "Love Landscape, Inc.") It was noted David M. Jones was not present. Jason Bridwell provided background information: • This case was presented to the Board on March 16, 2016. • Mr. Jones had requested a waiver of exams. He was on probation at that time and unable to appear due to health issues. Dixie Jane Hardaway appeared on 14 May 18, 2016 his behalf, stating she was running the company in his absence. Although Ms. Hardaway was unable to produce documentation to verify that she had been authorized by Mr. Jones to represent him, she stated it was her intention to take the required exams to become the Qualifier for the business. The following is an excerpt from the March 16, 2016 minutes: "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." Mr. Bridwell stated he did speak with David Jones who indicated he would be present at today's meeting to ask for a further extension. Mr. Jones has not provided a letter or explanation as to why he could not attend. Attorney Morey noted this case was similar to the previous case, i.e., Mr. Jones would have the ability to produce his exam scores and ask to have his license reinstated. Chairman Pro Tem White: If the Board's direction and order is that his license is to be suspended, we understand if Mr. Jones does not appear before the Board within the allotted timeframe, the license will — through the administrative process and operation of law — disappear. Jason Bridwell: Because Mr. Jones' license is suspended, he will be required to appear before the Board and provide proof of his passing exam scores. Kyle Lantz moved to approve suspending the license of David M. Jones until he appears before the Board and presents proof that he passed the required exams. Elle Hunt offered a Second in support of the motion. Carried unanimously, 7 — 0. Chairman Pro Tem White noted the Board could hear the previously "tabled" cases of Frank Polara and Kirk Bunch under Item VIII, "New Business." VIII. NEW BUSINESS: (CONTINUED) B. Frank Polara — Contesting Citation #9749 (Unlicensed General Contracting) C. Frank Polara — Contesting Citation #9839 (Working without a Building Permit) Attorney Morey explained: • It is the responsibility of a Petitioner who wishes to contest a Citation to be present at the hearing. • The County issued the Citation. • The Board's options: o To uphold the Citation as issued, unless the Board is presented with additional information that the violation had been corrected prior to the Hearing. 15 May 18, 2016 Chairman Pro Tem White: The information provided in the packet is sufficient for me to reach a conclusion. Terry Jerulle: My question concerned the Board's options: We can either uphold it or not. There are other options. Attorney Morey: In general, when a Citation is issued, the individual who wishes to contest it must prove that the Citation was invalid, or that the violation was corrected prior to the Hearing. He continued: The Board's options are to uphold the Citation or to dismiss it, unless the original violation was irreparable or irreversible. If the Board decided to uphold the Citation, it can order the individual to pay the civil penalty set forth in the Citation or the Board may increase it. The Board should consider the gravity of the violation, any actions taken by the violator to abate it, and any previous violations. Chairman Pro Tem White: As much as I feel it might be appropriate to enhance the penalty simply because we took our time to review the packet, then table the case, and have a further conversation about it — I don't know that it meets any one or more of the criteria you just read to us. I am happy to make a motion to uphold the Citations. Elle Hunt: Does the County have any expenses with regard to ...? Jason Bridwell: No. Chairman Pro Tem White: And I don't believe we have the authority to add paying something beyond what the Citation amount is. Elle Hunt: Okay. Even if there were costs associated? Chairman Pro Tem White: Unlike an administrative Public Hearing where I think we have that authority. Terry Jerulle: Before we vote ... Chairman Pro Tem White: There was no Second. Terry Jerulle: I noticed a website in the packet — I went to the website and he is advertising. Chairman Pro Tem White: Still? Terry Jerulle: Still advertising as a General Contractor. I don't see a Citation for that. Jason Bridwell: This was in response to a Complaint that was filed by a homeowner. Terry Jerulle: There is evidence on another web page on his website that he is building decks and drains. I fmd it very egregious. Chairman Pro Tem White: The question from Mr. Bridwell is: Are those construction activities, from your review of the website, something that took place in Collier County? Terry Jerulle: It appears to be, yes. Chairman Pro Tem White: I appreciate the additional input and ... Jason Bridwell: I can take an anonymous complaint at any time and, if that's the case, I will open up a complaint on that. Terry Jerulle: Ninth Avenue South Train Station. Jason Bridwell: For the sake of the Citation, I would like to stick to the ones ... T May 18, 2016 Chairman Pro Tem White: My expectation was that if the Board were to uphold either or both of these Citations, that there may be a further investigation conducted by the County based either on what was said today or generally from other input out in the community, and that there could be the potential for enhanced penalties under subsequent Citations. I am hopeful that after we dispose of these two items, you will have the opportunity to talk to Mr. Pollara and apprise him of the conversations we have had here and what is likely the County's action. Can we expect compliance? Jason Bridwell: Yes. Michael Boyd: Has he ever been licensed, Jason? Jason Bridwell: He did have a G.C. license ... Chairman Pro Tem White: But it's not in effect — it's not active. Jason Bridwell confirmed Mr. Pollara's license was not active and stated he did have a Certified General Contractor's license at one point. Chairman Pro Tem White: From my perspective — it's not before us today but, generally speaking, that puts him in a position — like myself — that he has more information and knowledge about what the requirements are. It's all the more egregious to not comply with our County's requirements. So, he is on notice. Chairman Pro Tem White: We have a motion to uphold Citation #9749 (unlicensed General Contracting) and Citation #9830 (commencing work without obtaining a Building Permit) issued to Frank C. Pollara. Is there a second? Kyle Lantz offered a Second in support of the motion. Carried unanimously, 7 — 0. D. Kirk Bunch — Contesting Citation #10080 Kyle Lantz moved to approve upholding Citation #10080 issued to Kirk Bunch for unlicensed carpentry. Terry Jerulle offered a Second in support of the motion. Carried unanimously. X. PUBLIC HEARINGS: (None) NEXT MEETING DATE: Wednesday, July 20, 2016 BCC Chambers, 3`d Floor — Administrative Building "F," Government Complex, 3301 E. Tamiami Trail, Naples, FL 17 May 18, 2016 There being no further business for the good of the County, the meeting was adjourned by the order of the Chairman Pro Tem at 10:30 AM. COLLIER COUNTY CONTRACTORS' LICENSING BOARD PATRICK WHITE, Chairman Pro Tem The Minutes were approved by the Chairman Pro Tem on , 2016, "as submitted" " OR "as amended" L_]. 18 Cors- Cc-r�v�-�.y CYID Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 1 APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FMM LtSTRUTIONS: 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. NA112E OF COINIPANY:6� � up 'I raj er `ccs (,L-c, Exact Corporate/Business Name: V Fiction Name/ DBA: Qualifier Name: Physical Address W 5�q3 Cope Ln. IN4P1esJ FL. (Number & Street) Mailing Address: 1 qJ Cq (Number & Street) Telephone: OF LICENSE: G (City) (State) (Zip Code) Ln, Naples, - 3411,-z (City) E-mail (State) (Zip Code) `-� 0 M4 Gy7 5®h N_►' 0i1- r, I7m General $230.00 Building $230.00 Residential $230.00 Mechanical $230.00 Roofing $230.00 Electrician $230.00 Plumber $230.00 Air Conditioner $230.00 Swimming Pool $230.00 ecialty $205.00 Specialty Trade: �q .�C CHANGE OF STATUS: ( ) Reinstatement ( ) From One Business to Another ( ) Dormant License to Active Page 1 of 4 The names, tlrleS, home adrress and phone nUmbers of all pincers/M'anaging Members of the Firm. 8` 0 on L"r- f is Pt'e5 ��rl ��e C/� �'r.% i` Ce En pe Ln 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. E- -L AC . 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 foregoing application and that the facts stated in it are true. Authorized Officef of the Firm The foregoing instrument as acknowledged before me this (Date) y of (Name of Officer; Title/` Agent) (Name of Corporation) a (State or Place of Corporation) He/She has produced NOTARY'S SEAL Corporation on behalf of the corporation. identification and did not take an oath. (Type of identification) t (SIGNATURE OF NOTARY) o,�p,4Y P�s�c SAMANTHA LYNN ROE _ ' * MY COMMISSION # EE 875739 Page 2 of 4 * EXPIRES•. February 17, 2017 Bonded Thru Budget Notary Services AFFIDAVIT The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County No. 20005-40, 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 is registration to be able to so bind said business organization and that he will continue during th 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. ��4 Mm4or Applicant (please print) lJ,ni r �e vices LLc— Name of Company Signature of Applicant State of Florida County of C DO a The foregoing instrument as acknowledged before me this (Date) byM�,�`-�yo�- who has produced (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL DEBORAH 1. TUU. iVNOTARY PUBLIC STATE OF FLORIDA Carne# FF093903 E)Vres2/18=i8 4 of 4 (SIGNATURE OF NOTARY) GRID Operations & Regulatory Management Licensing Section 2800 North horseshoe Drive Naples, FL 34104 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. IZESOLUTION OF AUTHORIZATION WHEREAS oposes to engage (Name of Business Entity) in contracting as U M \-\ f.+1 "✓ l L` r in (Type of legal entity: corp., artnership, etc.) Collier County, Florida, according to Collier County Ordinance 2006-46, as amended: and WHEREAS_ �j I e en> 1 / C proposes to qualify T (Name of Business Entity) for a Certificate of Competency with A�o\(�o (Name Vf Individual) NOW, THE FORE, BE IT HEREBY RESOLVED THAT: (0We the undersigned H"\ Or I ,5cm t V e of (Offiers; Owners, Partners) hereby resolve and represent to the Collier County (Name of Business Entity) �q Contractor's Licensing Board that the qualifying agent, cb Y �is active I' (Name o�Individ 1) in all matters connected with the contracting business of J tit u e- rA , and ((`` iMame of Business Entity) We further resolve and represent that �j� t -O m "V� _ _T is (Name of Indi idual) Legally empowered to act for Oy c (<_e �rjg cg -5 in all matters connected with its (Name of Business Entity) contracting business and has the authority to supervise construction undertaken by ame of Business Entity) DULY PASSED AND ADOPTED TIES L DAY OF fitness Witness Witness (Officers, Partners, Owners- with designation underneath) Corporate Seal (if applicable) or Notary Public Certificate Sworn to and subscribed before me this ay oft1i The foregoing instrument as acknowledged before me this'��' (Date) by ` \ �LA'�'AO C who has produced (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY' S SEAL (SIGNATURE OF NOTARY) t DEBORAH L TULL NOTARY PUBLIC STATE OF FLORIDA Comm# FF093903 Expires 2/18/2018 OITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report December 21, 2015 Official Score Report: Candidate Information: Name —Adolfo Mayor Candidate # 00653380M Testing Site: Ft. Myers, FL Final Score Result: Tree Contractor Score: 80% These results represent the grade that has been achieved on the above named examination(s) administered by Gainesville Independent Testing Service for Collier County, Florida on December 19, 2015. 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 experior A Division of ( C A P S TA W EXAMINATION RESULTS NOTIFICATION October 2, 2004 ADOLFO R MAYOR PO BOX 990568 NAPLES, FL 34116 Dear Candidate: 265-91-4923 We are pleased to inform you that you achieved a passing score on your recent Collier County examination. Your score(s) are as follows: 10/02/2004 Ft Myers, FL Florida Business & Law Collier County requires a passing percentage of 75%. 90 Pass Please note that passage of the exam is no guarantee a certificate of qualification will be issued by the Licensing Board. To help you gain the recognition you deserve, Experior has prepared a Certificate of Achievement, beautifully designed and very suitable for framing (8-1/2 x 11) for only $25.00 per category. Please fill out the order form below, cut along the dotted line, then send the completed form to Experior. Payment options: check, money order, Visa or MasterCard. Credit card orders may be faxed to (800)813-6670. All others send to Experior, 1260 Energy Lane, St. Paul MN 55108. Allow 2-3 weeks for delivery. Certificate of Achievement Request ADOLFO R MAYOR PO BOX 990568 NAPLES, FL 34116 (quantity Collier County - Florida Business & Law - 10/02/2004 For credit card payment, complete the following. Card Type: Card No. Signature 265-91-4923 x $25.00 = Visa Mastercard Exp. Date F159 - gv-133908 - C Experior Assessments, LLC, A Division of Capstar * 1260 Energy Lane * St. Paul, MN 55108 Toll Free: 800.280.3926 * Fax: 800.813.6670 * www.experioronline.com id1I LJ 1V IU.Yi Cl Merit Credit I Fast, Accurate & Secure. Phone: 1-7-39-277-3202 or 1-500-371-3348 Requested Credit Report Attached! Please call if you have any questions. CONFIDENTIALITY NOTICE: This communication with its contents may contain confidential and/or legally privileged information. It is solely for the use of the intended recipient(s). Unauthorized interception, review, use or disclosure is prohibited and may violate applicable laws including the Electronic Communications Privacy Act. If you are not the intended recipient, please contact the sender and destroy all copies of the communication. Prepared By: Merit Credit (239) 277-3202 (80D) 371-3348 T_.ANSINIICN CREDIT REPORT [FORD [SUB NAME) (MKT SUB] [IN:I_,Ej [DATE] [TIME] {I) Z UP6284423 MERIT CREDIT 16 NP 4/88 04/14/16 C8:38CT [SUB --ECT] f -",q [BIRTH SATE] MAYOR, ADOLFO R. [CURRENT ADDRESS_ [DATE RPTD] 5743 COPE LN., NAPLES FL. 341.12 1/07 [FORMER ADDRESS] 64C -NE. 4TH ST., NAPLES FL. 34120 990566 PO BOX 990568, NAPLES FL. 3411E [POSITION] (C`JR-RENT EMPLCYER AND ADDRESS] [V3RF] [RPTDJ SELF EMPLOYED 8j'll B/11 [FORMER EMPLOYER AND .ADDRESS] A MAYOR LAWNCARE INC PRESIDENT CWNER 5/07V 5/07 ---------------------------------------------------------------------------- M C D E L P R O F I L E ** A L E R T*** ***FICC SCORE 4 ALERT: SCOREau�BER 040, 010, 020, 014 *** IN ADDITION TO ***THE FACTORS LISTED ABOVE, OF INQUIRIES ON TFE CONSUMER'S ***CREDIT FILES 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=2 COL=2 NEG=1 HSTN2G=O :RD=4 R`IL=1 INST=2 MTG=O OPN=1 INQ=2 HIGH CRED C2ED LINT BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $1760 $1500 $1590 $C $43 Oa INSTALLMENT: $53.3K $ $25.4K $C $1199 TOTALS: $55.1K $1500 $27.OK $0 $1242 -------------------------------------------------------------------- — ------ P U B L I C R E C O R D S SOURCE DATE LIAR ECOA COURT ASSETS DOC7ET## TYPE PLAINTIFF/ATTDRNEY Z 5064166 1/14R $30.4K C RD 4932244 FEDERAL TAX --IEN B4998P3599 Z 5064186 1/14R $18.7K I RD 4932243 FEDERAL TAX LIEN B499SP3599 --------------------------------------- C O L L E C T I 0\ S SUBNAME SUBCODE ECOP_ OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT# V3RIFIED BALANCE 299 LkRKS 6 IST CRD SRVC Y 2CRS001 I 7/15 $177 05 DTAPLES FAMILY F 09B 4/1EA $177 PLACED FOR COLLECTIO ALLIED COLI, Y 1R16001 1 8/13 2/14F $100 SPRINT 09 946935201 3/14A $0 PAID COLLECTION `--------------------------- T R A D E S SURNAME SUBCODE OPI ED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT -MDP PAYPAT 13-24 RCCA COLLA^RL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 CHILDSUPPORT V 1YKZOCI 4/10 $0 09B 1/14A $0 I CHILD SUPPORT 4/11F $0 PLACED FOR COLLECTION RIA MIR FIN F. 23M2002, 8/11 $21.4K 6OM536 111111111_11 I01 4/16A $0 111111111111 I AUTOMOBIL3 $3028 48 0/ 0/ 0 GATEPIAY 1 F 2C5{001 9/13 r31.9K 72M663 111111111111 I01 4116A $011111111111 I AUTOMOBILE $22.4K 30 0/ 0/ 0 CAPITAL ONE B 1DTV001 7;12 $1760 MIN43 111111111111 ROI 3/16A $1500 $0 11111111113.1 I CREDIT CAPD ---------------------------------------------------------------------------- $1590 43 0/ 0/ 0 I N Q U I R I E S DATE SUBCODE SUBNAME TYPE AMOUNT 4/14/16 Z11IP6284423 iFLA.) MERIT CREDIT 1/25/16 ZNP6264 k23 (FLA) MERIT ---------------------------------------------------------------------------- CREDIT C R E D I T R E P O R T S E R V I C E D B Y TRANSUIiIONP 800-888-4213 2 3ALDttiIN PLACE P.O. BOX 1000,CHESTER, PA. 19022 Consumer disclosures can be obtained online through TransUnian at-. h-tp://www.transLni-on.com ---------------------------------------------------------------------------- CREDITOR CONTACT INFORPlATION C0ILIER CIR ZP5064186 (941) 774-8800 3301 TF,MIA.14I TRI, E NAPLRS FL. 34101 =ST CRD SRVC YC2CRS001 (BOO) 580-391%' y 377 I'.OES LANE PISCATAWAY NS. 06854 ALLIED COLL YCiR16001 (702) 737-5506 3080 S DL'R NGO DR LAS VEGAS NV. 89117 CHILDSLPPORT VZIYKZ001 P O PDX 8030 TALLAHASSEE FL, 32314 KIA MTR FIN FA29M2001 10550 TA BERT FIVE FOUNTAIN VALLE CA. 92708 GATEWAY 1 FZ2C5K001 3818 E CCRCNADO ANAHEIM CA. 92807 CAPITAL ONE 13CIDTV001 (80C) 955-7070 POB 30281 SALT LAKE CITY UT, 84130 END OF TRANSUNION REPORT IMERIT C-REDIT 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 - EA-RNED 2 SOURCES OF INFORMATION: TRANS UNION LLC IRS LIEN SECTION COUNTY COURTHOUS3 RECORDS IF YOU HAVE ANY QDESTIOhS REGARDING THIS REPORT, PLEASE CONTACT :MERIT CREDIT AT: 1-890-371-3348 OR (239) 277-3202. Jdj I G1) I u I U.' 1 c L J:� L i 1-1 P.- 3818 E CORONADO CAPITAL ONE POB 30281 TRIBUTE POS 105555 ANAL- =4 CA. 92807 BC1Dr,1,001 SALT LAKE CITY UT. 84130 L `Z24FC006 ATLANTA GP-. 30348 END OF TRANSUNION REPORT (800) 955-7070 M-E-RIT CREDIT HAS RETRIEVED THE ABOVE PERSONAL CaEDIT REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/ PROPRIETOR. PUBLIC RECONS FOR THIS REPO -RT HA7v--, BEEN CHECKED AIM VERIFIED AT THE COMITY, STATE AND FEDERAL LEVELS. PUBLIC RECORDS FAVE ALSO BEEN VERIFIED FOR PINELL-AS COUNTY. PUBLIC P ,ECOP ,DZ,, T,E:ARIqE:D SOURCES OF INFOR14ATION: TRANS LINION. LLC IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU RAVE Akly QUESTIONS REGP-RDING THIS REPORT, PLEASE CONTACT VERIT CREDIT AT: 1-800-371-3348 OR (239) 277-3202. 1121/2016 f Florida Limited Liabilily Company UNIQUE TREE SERVICES LLC Filing Information Document Number L16000008451 FEI/EIN Number NONE Date Filed 01/12/2016 Effective Date 01/18/2016 State FL Status ACTIVE Principal Address 5743 COPE LANE NAPLES, FL 34112 Mailing Address 5743 COPE LANE NAPLES, FL 34112 Registered Agent Name & Address MAYOR, ADOLFO 5743 COPE LANE NAPLES, FL 34112 Authorized Person(s) Detail Name & Address Title MGR MAYOR, ADOLFO 5743 COPE LANE NAPLES, FL 34112 Title MGR GUERRA, NELSON 5341 HOLLAND ST NAPLES, FL 34113 Detail by Entity Name http://search.sunbiz.orgnnq uiry/CorporationSearch/SearchResultDetail?inq uirytype=ErAibName&direc6onType=Initial&searchNameOrder= U N IQU Ef REESE... 1/2 1/21/2016 Detail by Entity Name Annual Reports No Annual Reports Filed Document Images 01/12/2016-- Florida Limited LiabilityI View image in PDF format http://search.sunbiz.org/lnquir)iCorporationSearcIVSearchResultDetail?inquiry,type=Entit Nanie&direcbonType=lnitial&searchNamaOrder=UNIQUETREESE... 212 Electronic Articles of Organization L16000008451 FILED 8:00 AM For Januar 12 2016 Florida Limited Liability Company sec. Of Stale jdharris Article I The name of the Limited Liability Company is: UNIQUE TREE SERVICES LLC Article II The street address of the principal office of the Limited Liability Company is: 5743 COPE LANE NAPLES, FL. 34112 The mailing address of the Limited Liability Company is: 5743 COPE LANE NAPLES, FL. 34112 Article III The name and Florida street address of the registered agent is: ADOLFO MAYOR 5743 COPE LANE NAPLES, FL. 34112 Having been named as registered agent and to accept service of process for the above stated limited liability company at the place designated in this certificate, I hereby accept the appointment as registered agent and agree to act ui flus capacity. I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent. Registered Agent Signature: ADOLFO MAYOR Article IV L16000008451 The name and address of person(s) authorized to manage LLC: FILED0 AM Janus 88:0 M 2 2016 Title: MGR Sec. Of State ADOLFO MAYOR jdharris 5743 COPE LANE NAPLES, FL. 34112 Title: MGR NELSON GUERRA 5341 HOLLAND ST NAPLES, FL. 34113 Article V The effective date for this Limited Liability Company shall be: 01/18/2016 Signature of member or an authorized representative Electronic Signature: ADOLFO MAYOR I am the member or authorized representative submitting these Articles of Organization 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 I st and May 1 st in the calendar year following formation of the LLC and every year thereafter to maintain "active" status. C[[�t`[ CERTIFICATE OF LIABILITY INSURANCE mono ww "' O+U12=16 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORIMfATIOEI ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. TMS CERTIFICATE DOES NOT AFFIRMATWELY OR NEGATIVELY AIMEmD, EXTEND OR ALTER THE COVMW.3E AFF0RI*D BY THE POLICIES BELOW. THIS CERTIFICATE OF MURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURERISL AUTtlC1MMO REPRESENTATIVE OR PRODUM% AND THE COMFICATE HOLDER. UPORTANT- If the oa tiNCate hpltfor is an ADMONAL INSURER ttm polley(tes) must be andorsed. N 3IJBROGATiON IS WAMED, subject to the to"* aW "mdHlons of the pofty, certain policies may require an an ka nonE A stator mM an 0* cerur tks does not conkr rights to the cartiftoste hokfw In tlen of troch endotaatne : PRI DUCER AR INSURANCE AGENCY, LLC 61 9TH STREET SOM NAPLES, FL 34102 rUlCL-09CA PHOWN 1 ; 239,331.45$7 Amass: ARINSURANCEAGENCYCAHOTMAILCOM 239-331-3667 INWIRE AFPORM000MR10,9E N1tCi tNS1jRpRA: WESTERN WORLD INSURANCE COMPANY ��� LVAPI-U tNSUtQER Q UNIQUE TREE SERVICES, LLC 5743 COPE LANE NAPLES, FL 34112 INstlr[Ettc: INWIWRD: INURERHc 1 F: PERSONAL &ADV INJURY_ s 1 000 OW THIS IS TO CERTIFY THAT THE POLICIES OF FISURANCE LISTED BELOW HAVE BEEN ISSUED TO THE fi SURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTIMTHSTAND4NG ANY IiE0UR2EMENT, TERMOR CQNDi71011t ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT T4 WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL. 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LOCATt0N9 t %MHICLU (AOCRO I", "Of" ft"" Soho*", no" "Mach» 0 m spam k ragWns$ COLLIER COUNTY CONTRACTOR LICENSING BOARD CANCELLED 8H4iJt!)ANY OF THCANCELLED BEFORE2800 NORTH HORSESHOE DRIVE me EXPIRATION DATE Tit No BE DSuvetaD IN NAPLES, FL 34104 ACCORDANCE VATH TILS POLICY 81(fl FAX:239-252-2469 CONTRACTORSLICENSINO@COLLIERGOV.PIE f AUT}tCW6ti RNTATtYtG AZEMINA LLORCA 0 19$8 2014 ACORD TIO . rnaarVsd. ACORD 25 (201416 1) The ACORD name and 1090 we n4liStered marks cf ACORD mpr ie GU i b c : -r i rm nr LnSCKJr-! r nrtnK l i1.7. URnli CJJJJ 1 -r70 ! f,-m6C 1 '41� CERTIFICATE OF LIABILITY INSURANCE °� 4, ' THIS CERTIFICATE. IS ISSUED AS A MATTER OF IWORMATION ONLY AND 'CONFER41 NO f IOWS UPON THE CERTIFICATE ROWER. TIRS CIBIiTWMATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE A;FFOR'OSD my Tm POLICIM MLOW. 'MIS CERTIFICATE OF INSURAt3CE DCEB NOT G'ONSTITUTE A CGNTRACT SETWEEN THE ISGUN G INSURisR{' q AUTHORmrxo REPRENWATIVE OR PRODUCER, AMD THE CERTIFICATE HOi ORO IMPORTANT: K the carNilesM hotdsr Is an ADDITIONAL INSURED, Ow poftc om) must be endorsed. E SUBROGATION 18 WAIVED, subjed to the trims and eonciftne of the polloY► astbidn polldes may rsquka an endamment. A sunt an this attl 09te date not confer rights to the muffirsfs hafder to Bsa of such er9cwumwd s Pmxmcm CAPRIt:tTltN COVERAGE INC CAPRIC09N COVERAGE INC 5180 WEST ATLANTIC AVE STE 1 DELRAY BFACtf FL 33*4 SANDRA VESSECCH{A 6M4003922 s�CORNCC VERAGEMFT u Afl:oRo�cat�aac� ttale�r AUTHORIZEDREPRESF..i1TAMii� INHUREti. UNK:PX TREE SERVICES LLC 5743 COPE LANE NAPUS FL 34112 I:� 81118,5917 RtBUR RMRFA Cc COVIMSES CEFtTgwATEti m"R:IM412QO36 REVIt ]lNf 1rIaR�R: TW JS TO CERTIFY THAT THE POLICIES OF MURRMM OE LISTED MR.OW HAVE BEEN ISSUED TO THE WSURW tVA IED ABOVE FOR THE POLICY PEMOD INDICATED. HOTVWTtrtSTANOM ANY REWRO"IT, TERM OR fDOI OMON OF ANY CONTRACT OR OTHER QOCUMENT 9M TR RESPECT TO vMcH 7"s CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE 14SUMWE AFT=OROED BY THE POUCHES DESCRIBED HEMIN IS SUBJECT TO ALL THE TERM, EXGWSIdNS AND CONDITIONS OF SUCH POS. LIMrM SHOWN WY HAVE HEEI11 RE UCtO SY PAID C AJM3. TYPF 4FLIiiA1ICE �DirCY xvR LINKS �' �vles.rFY CCldIIBZ IAL t EMPAUAN VY Q0 Fi4�lOGCllR S AIEDE7P am 3 P 0L$AOVJMJ GBtt_A IJt�tTJ+PptJESE+t3E as joy toc Pii muen-COMPXPAGG S a AVF09QW& UA4K1Tr NV AU10 A}a8 H%wo HPM µMOB�Q S awLY SUuRy 0-0 pm*4 S BO�LYKftW¢sirQcddw* $ $ S tweRaLAUAa EMMSurea I lot= MCLAWAS4440E EACTiOCCtONOICE ; A(, OATS S i A W9ItK®IscaetwENMTIOM AYa am"Ayiw uAgu iY Yin ANYFRMET6PA"R9k WXECUrNK(� Gm�1DL�t I � I puwwe m[AE] OG434003 417mie 41X1017 � E1. EAc"ACcKxm- SIM OO EL n -F.A EMPLOYE ! 100,00000 g.L@196�MBE-POLIC1rI.YA'i 5500.000.00 oEscarsrrok � O�ItT1811f r �ocA7Aoxsr t�ERtp.Es IAtncn ACtf l4a tH, AdlMtiw�sl Relwki sawautK rmwe rPrx� b rrqurnlT im"Tlrr9t:er9 WelLnAm r_Avr_m r WIN~ CC]I.I.IER C40UM CONTRACTOR LM EWING BOARD EDi4 OANY OF THE ADM DINICRIIIED Pau=& me CANCELLED Berm 2300 NORTH HDRSMHOE. 0F4VE TIDE EXPIRATION DATE MCP=F, NCW CIR WILL BE IIELRI cEND IN A0WR0AMCEVdTH THE POLICY PROFS. C NAPLES R. 34104 Phone Number: (2W 2521400 AUTHORIZEDREPRESF..i1TAMii� wee 01088-M O ACGRO ODRPORAT113N. Ail ttgiltEx r4 mod. ACORD 25 cmom) The ACOM mme and logo eeo re&WTed naatke of ACORD 4-d aoioy3 siedeospuel d6 L:170 9L 6Z 98:i TT)S DEPARTMENT OF THE TREASURY lR INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 UNIQUE TREE SERVICES LLC ADOLFO MAYOR MBR 5743 COPE IN NAPLES, FL 34112 Date of this notice: 01-22-2016 Employer Identification Number: 81-1185917 Form: SS -4 Number of this notice: CP 575 A 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 81-1185917. 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 940 Form 943 Form 1065 01/31/2017 01/31/2017 04/15/2017 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. A limited liability company (LLC) may file Form 8832, Entity Classification Election, and elect to be classified as an association taxable as a corporation. If the LLC is eligible to be treated as a corporation that meets certain tests and it will be electing S corporation status, it must timely file Form 2553, Election by a Small Business Corporation. The LLC will be treated as a corporation as of the effective date of the S corporation election and does not need to file Form 8832. (IRS USE ONLY) 575A 01-22-2016 UNIQ 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 UNIQ. You will need to provide this information, along with your EIN, if you file your returns electronically. Thank you for your cooperation. (IRS USE ONLY) 575A 01-22-2016 UNIQ B 9999999999 SS -4 ---------------------------------------------------------------------------------------------- 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: 01-22-2016 EMPLOYER IDENTIFICATION NUMBER: 81-1185917 FORM: SS -4 NOBOD INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 UNIQUE TREE SERVICES LLC ADOLFO MAYOR MBR 5743 COPE LN NAPLES, FL 34112 CATION OF CONSTRUCTION E1XPERIEN Gvm Operations & Regulatory Management Department Licensing Section 2800 N. NorSeshoe Drive Naples, FL 34104 AppIicant's Name: _ 2 `�O (� l )P ((G AA z,�o CO b[i Certificate Category Requested: Y e e.'��ft1� rM�l 1 The applicant is seeking a Collier County Certificate of Competency in Ne trade indicated above. As part of the application for this certificate, the applicant must verify their experiene ithin 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 .€el�ow ng a ` n: W � �n ` �, ,, 1 C, rT Name: � ( rC, V �/ I Title-._ V( Name of Business: Business Address: �( "e,4 VN - License Number (if applicable): C d(J Business Phone:3�3 The applicant's years of experience from to The applicant's scope of work (specif c duties) included:(ef V � -� r C? l i �lI .o � � , � l��, � �f�j t tn•�' P,ti. C; � Cy '•-�-- 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 fore oina application and t the f cts stated in it are true. Print Name State of Florida County of����2 r The foregoing instrument as acknowledged before me this ate), who has produced L `)`V N'%A (type of identification) by I (name of pe on acknowledging) as identification and did not take an oath. NOTARY'S SEAL 96OZISL/Z s9a1dx3 £06£6033 NaWol3 30 31diS onand BIZ viON Ttttl l HVW930 1 (SIGNATURE OF NOTARY) C.,i�_7� Applicant's Name: FI CATION OF CONSTRUCTION EXPERIENC GMD Operations & Regulatory Management Department Licensing Section 2300 N. Horseshoe Drive Naples, fL 34104 or I M ria_ Certificate Category Requested: C T ✓Ya1 (1 The applicant is seeking a Collier County Certificate of Competencyin the trade indicated above. As part of the application for this certificate, the applicant must verify their experienc 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 lloWing information: Name: Title: License Number (if applicable): y Name of Business: Business Address: WE a Business Phone: '""2 " - 2 c- / The applicant's years of experience from Zzz- S to 2 c® C The applicant's scope of work (specific duties) included: e-, r' J /—C-31 42 Additional comments: 6' k' r �i 1 4���` 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. Signature -- PriHf Name State of Florida County ofd ke �— The foregoing instrument as acknowledged before me this _ (Date) by C> t"� (1 e��+ "�`� who has produced Lt \V C i (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL y DEBORAH L TULL NOTARY PUBLIC STATE OF FLORIDA Comm# FF093903 Expires 2/18/2018 (SIGNATURE OF NOT RY�— Applicant's Name CATION OF CONSTRUCTION EXPERIENC GNOD Operations & Regulatory Management Department Licensing Section 2300 Ni. Horseshoe Drive Naples, FL 34104 A� 0i o � Certificate Category Requested: The applicant is seeking a Collier County Certificate of Competency in the trad&4Wdicated 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 informati /• /� t f Name: �fD A /I a �I or Title: 0W n C 1—Ji`License Number (if applicable): Name of Business: �� (- W V u t0 COV-6 Uf r t Business Address: Business Phone '✓ �'J ®� I The applicant�'s years of experience from `1to r The ap licant s scope of work (specific duties) included: (/�, V 50h,/,A'crew-4de4 wi-cummelr-� energy v4q M menow dw-i;� 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. Signature To r /^) va uiv or— Print Name State of Florida County of V2 C The foregoing instrument as acknowledged before me this sY1Vc"- 1 -2 4 2,D (Date) ly\c. who has produced \- p r \& r (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL DEBORAH L TULL *NOTARY PUBLIC STATE OF FLORIDA Cance FF09M 1 Expires 2118=18 (SIGNATURE OF NOTARY) AFFIDAVIT T OF INTEGRITY _A -ND GOOD 01LA R=k0TF STATE OF COUNTY OF Co `� er I, I�GC� nem , having been first duly sworn, state and affirm: I am a resident of Lo t f f County, 04, k (\—C. (State) and have resided here for more than five (5) years. During the last five years I have known fN�-0o 1F0 Ma..l U(— (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. , ap-(it& o� Signature n � 4ke— Mc.1-+'kne-z— Name 530 2S-t�' -;T N oxpi P s Address 7- �'- 3E; A - 03Lc0 Telephone The foregoing instrument as acknowledged before me thishv t� (Dat by `'� S �� G ail who has produced �5 L,� S -C (name of person acknowledbmg) (type of identification) as identification and did not take an oath. NOTARY'S SEAL g DEBORAH L TULL NOTARY PUBLIC o STATE OF FLORIDA Camrti# FF093903 a rExpires 2/18/2018 (SIGNATURE OF NOTARY) AFFIDAVIT OF INTEGRITY AND GOOD CH.AK-kCTER STATEOF COUNTY OF I, DchV\► eC f:�5 having been first duly sworn, state and affirm: I am a resident of l.�' l I e County, resided here for more than five (5) years. R 0 41yl (State) and have During the last five years I have known �► c7 t'(j a-AJQ (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 DO14,Wc-e-K-�-:2 Name Cope, 0 nC- Address 23 -82-'S- ZH3 Telephone The foregoing ins Ment as acknowledged before me this by� who has produ (name of person acknowleXging) as identification and did not take an oath NOTARY'S SEAL DEBORAH L TULL VNOTARY PUBLIC STATE OF FLORIDA Comm# FF093903 CFISExpires 2/18/2018 ate) -ed r r S �y f1G (type of identification) (SIGNATUR.E OF NOTARY) 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. Signature of Applicant L) (I i a �� � � V rtes LLc—,- Business Name I—Z(,*"1 Date tt� q t , BEFORE ME this day personally appeared 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 C t The foregoing instrument as acknowledged before me this \---�, _N (Date) by 0\ itt� who has produced (name of person acknowle g (type of identification) as identification and did not take an oath. NOTARY'S SEAL (SIGNATURE OF NOTARY) DE30RAH LTULL NOTARY PUBLIC cTATV= Orr PI -OP nt A *DEBORAH L TULL NOTARY PUBLIC STATE OF FLORIDA Can W FF093903 Expires 2/18/2018 • COLLIER COUNTY BUSINESS TAX RECEIPT pFTfte s�� APPLICATION 2800 N. Horseshoe Drive, Naples, FL 34104 Make Check Payable to: Collier County Tax Collector r" Phone: 239-252-2477 Fax: 239-643-4788 Website: www.colliertax.com "�oaoEs;'� f 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 State license from Department of Business and Copy of Marco Zoning Certificate. (239-389-5000) 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 - /-_F_KPC' �✓ C/! `� P S ' la) DBA NAME - 1b) BUSINESS OWNER OR QUALIFIER'S NAME - 1?C10 % ICO 2) PHYSICAL ADDRESS - c� 7 � A�� % (No P.O. Box allowed) 2a) IS RESIDENCE USED AS AN OFFICE - Yes No 3) BUSINESS MAILING ADDRESS - Street City Zip 4) OWNER OR QUALIFIER'S RESIDENTIAL ADDRESS - 5) TELEPHONE - Business: 239'– 7 E 2 – L, 6 CP � Home: 6) LEGAL FORM OF BUSINESS: Sole Proprietorship Partnership Corporation I_ LLC LLP 7) OPENING DATE OF BUSINESS OR DATE ASSUMED - I ,- / e- Z-0 I �, 8) OFFICE WITHIN CITY LIMITS OF NAPLES - _ Yes � No If Yes, City License No. 9) SOCIAL SECURITY NO. ol- FEDERAL EMPLOYER IDENTIFICATION NO. � 5 J ; — __Z *see back of application for explanation 9a) TYPE OF BUSINESS CONDUCTED: 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: i c) Number of coin-operated machines owned by business or individual: 'E 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 KiNOWLEDGE. xxxAPPLICANT'S SIGNATURE: DATE: (Owner and/or representative of business) TITLE: ****THIS LICENSE IS NON-REFUNDABLE FOR BUSINESS STATED ABOVE**" COLLIER COUNTY GOVERNMENT 2800 NORTH HORSESHOE DRIVE ZONING & LAND DEVELOPMENT REVIEW NAPLES, FLORIDA 34104 WWW.COLLIERGOV.NET/ZONING PHONE: (239) 403-2400 EXT. 5603 .F ° R P FAX (239) 530-6286 LAND USE AND ZONING CERTIFICATE NON-RESIDENTIAL Please take the time to fill out this form as completely as possible. If you don't know the answer, indicate "unknown"; if the item doesn't apply, indicate "not applicable" or "N/A". Your application can't be processed without all of the necessary information. Zoning approval of this application can be expedited if a site plan of the property to be occupied showing parking and surrounding uses, is submitted with the application. Date: 2, - [ 1 " l L,, ZONING CERTIFICATE # Business Name: ( V (a E J2 (�� S r V 1CPS rf��; Business Phone: 2Z-5 9 Business Address: _J �� (� �,! Ln Business Owner or Qualifier's Name Applicant's Name (person completing form) Complex Name (if any): Type of Business:—L LC, Phone: New Business Relocating Existing Business ❑ * Check below if the business is any of the following business types. ❑ DAY CARE/SCHOOL ❑ MEDICAL OFFICE ❑ AUTO REPAIR/SALES ❑ RESTAURANT ❑ RESIDENTIAL TO COMMERCIAL ❑ TIRE STORE ❑ GROCERY/CONVENIENCE STORE ❑ ASSISTED LIVING FACILITY ❑ CAR WASH * Please be advised that Impact Fees may be due for the uses listed above (and any other changes to a higher intensity land use). Please contact Impact Fee Administration at (239) 403-2369 to verify if an impact fee will be assessed. Type and Name of Business Previously or Presently Occupying Location: Property Owner or Leasing Agent Name: Owner / Agent Address: If Vacant, Provide Length of Vacancy: Phone: Type of Building: Single -Occupancy Building ❑ Retail Shopping Center ❑ Office / Professional / Business Center ❑ Other (describe): June 10, 2016 QS IRRIGATION INC. 3135 RAVENNA AVE NAPLES, FL 34120-0607 BUSINESS PLAN QS Irrigation has been in business since 2009 servicing Commercial and Residential property. We have worked together with Caribbean Lawn and Garden since 2011 and apart from a working relationship we have also build a personal relationship with the owners Pablo and Maria Caraza. Our plan is as follow: Caribbean Lawn and Garden and I over the years have talked about joining forces to expand our businesses since we have the same work ethics and commitment to our Customers so we have come to the agreement, that if I would be able to qualify them they would add me as and officer of the Company and be naming me President of Human Resources which gives me the ability to supervise and hire qualified new irrigation personnel for Caribbean. In doing so It will give me the ability to cover more areas of business opportunities. By Caribbean Lawn and Garden being qualified it will give their Company the ability to service the Commercial accounts that they currently have with qualified personnel. Caribbean Lawn and Garden currently has 19 Commercial and 61 Residential accounts. Most of the Commercial accounts that they service would also like for them to do their Irrigation as well. Which would be a enormous increase in sales for them and also for my Company which in turn will benefit since I will be receiving a 20% on irrigation work that is performed by them. Caribbean Lawn and Gardens and I will work together as a partnership, we are together in this venture to expand our Companies sales . We really are looking forward to this new part of our business and hope you give us the opportunity to do so. If you should have any questions, please feel free to contact us. Respectfully, �� 1 s Sergio QLdzada, Owner QS Irrigation Inc. 3135 Ravenna Ave Naples, Florida 34120 April 9, 2016 GMD Operations & Regulatory Management Licensing Section. Dear Sirs; Attached you will find the following documents: a) Application (Firm -Second entity) b) Articles of Incorporation (Caribbean Lawn & Garden of SW Naples Inc.) c) Articles of Incorporation (QS Irrigation Inc.) d) Jan -Feb -March 2016 Bank Statements (Both entities) e) Fifth Third Bank Letter f) Business references for (Caribbean Lawn & Garden of SW Naples,FL Inc.) g) List of personal references (Officers -Owners Caribbean Lawn & Garden) h) Certificate of Liability Insurance (Caribbean Lawn & Garden) i) Business licenses for both entities. j) Credit Report ( Caribbean Lawn & Garden of SW Naples,F1 Inc.) k) corporate financial report (Caribbean Lawn & Garden of SW Naples Fl Inc.) 1) Corporate Financial report ( QS Irrigation Inc.) If need additional information,please do not hesitate to call me at 239-734-6902. f Sergio P Quezaa ATTESTATION I SERGIO QUEZADA AUTHORIZED AGENT OF Q$ IRRIGATION INC ATTEST TO THE FACT THAT I AM SUBMITTING AN APPLICATION TO THE LICENCING BOARD OF COLLIER COUNTY TO QUALIFY CARIBBEAN LAWN & GARDEN OF SW NAPLES FL., INC. TO BE APROVED AS A SECOND ENTITY TO OPERATE UNDER COLLIER COUNTY QS IRRIGATION/SPRINKLER CONTRACTOR LICENCE. ffla ifflAr lr SERGIO QUEZADA SWORN TO AND SUBCRIBED BEFORE ME THIS 7T" DAY OF APRIL, 2016 BY SERGIO QUEZADA THE FOREGOING INSTRUMENT AS ACKONOWLEDGE BEFORE ME THIS 04/07/2016 BY SERGIO QUEZADA WHO HAS PRODUCE A FDL# AS IDENTIFICATION AND DID NOT TAKE AN OATH. NOTARY'S SEAL ,` C°RYPoe Claudio Arguello c061mmj0N#F 031893 WEXPIRES: JUN. 27, 2017 WWWAARONNOTARCwm ATTESTATION WE PABLO CARAZA & MARIA CARAZA ATTEST THAT WE ARE AUTHORIZED AGENT'S OF CARIBBEAN LAWN & GARDENOF NAPLES FL, INC AND ARE SUBMITING AN APPLICATION TO OPERATE AS SECOND ENTITY OF QS IRRIGATION INC COLLIER COUNTY IRRIGATION/SPRINKLER CONTRACTOR LICENCE. WE ARE FULLY AWARE OF THE RESPONSABILITIES OF BECOMING A SECOND ENTITY IN CONECTION WITH THIS APLICATION. VERY TRULY YOURS. PABLO CARAZA JR MARIA SWORN TO AND SUBCRIBED BEFORE ME THIS 7T" DAY OF APRIL, 2016 BY ARE PABLO CARAZA JR AND MARIA CARAZA THE FOREGOING INSTRUMENT'S AS ACKONOWLEDGE BEFORE ME THIS 04/07/2016 BY PABLO CARAZA WHO HAS PRODUCE IS FDL # MARIA CARAZA PRODUCE DOCUMENT IS FDL# AS IDENTIFICATION AND DID NOT TAKE AN OATH. NOTARY'S SEAL o�Ypoa•• Claudio Arguello '`COMMISSION#FF031893 -A-EXPIRES: JUN. 27, 2017 ��um'� www.AARoNNoTARY.com �� �i0 7e7' C1iOZLYL�y ,F IV ' MD Operations & Regulatory Management Licensing Section ,..02800 North Horseshoe Drive c� 1 J-1 Naples, FL 34104 APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM -SECOND ENTITY 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. Exact Corporate/Business Name: Fiction Name/ DBA: Qualifier Name: Physical Address: Mailing Address: (Number & Street) (Number & Street) Telephone:-3�i 01" EJLUh1N 6h: L �9 (Zip Code) (City) (State) Electrician $230,00 Plumber $230.00 Air Conditioner $230.00 Swimming Pool $230.00 Specialty $205.00 (Zip Code) E-mail: ± At &r,1.Q Z- C� General $230.00 Building $230.00 Residential $230.00 Mechanical $230.00 Roofing $230.00 Electrician $230,00 Plumber $230.00 Air Conditioner $230.00 Swimming Pool $230.00 Specialty $205.00 Specialty Trade: L r I Application Fee $105.00 CHANGE OF STATUS: ( ) Reinstatement (V From One Business to Another ( ) Dormant License to Active 1. The names, titles, home address and phone nwnbm: of all Officers/Managing Members: of the Firm. -73�.- 73V- l x'422 ���=s�Z0 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. C. 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 foregoing application and that the facts stated in it are true. 1 Authorized Officer of the F' The foregoing instrument as acknowledged before me this z;414 (Dai6) 'by of (,),5 �/ (Kaiie of Officer, Title/ Agent) (Name f Corporation) a ���jZ/dA Corporation on behalf of the corporation. (State or Place of Corporation) He/She has produce identification and did not take an oath. (Type of identification) //; 14 11-) NOTARY'S SEAL �M?IATU 7 NOTARY) ..,eWO,••. Claudio Arguello Claudio Arguello %K EXPIRES: JUN. 27, 2017 •• WWW.AARONNoTARy..com QUALIFIER 1N ORF ATIQN: Name: T ", K Address: ,3/ 5,5 (Number & Street) Telephone: 732-1,211-002 cL5 (City) (State) Date of Birth: (Zip Code) SS#: E-mail:� Driver's License #: 1. Type of Certificate of Competency for which application is made. �Yyial�Ti�.CJ 2. The names and telephone numbers of two persons who will know your whereabouts. - J ;7,f -3s V- X33 > 3. Have you ever been convicted of a crime related to Contracting? IV) (If yes, attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy? /VV 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. AnOLF 6. List your business or work experience during the last ten years. srYy,� f-- 7. Statement of any formal training you have had in the area for which the application is made. 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. Applicajn6please print) Name of Comp y Signature of Applicant State of Florida l County of The foregoing instrument as acknowledged before me this (Date by who has produced (nam of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL °airy'••., Claudio Arguello :COMMISSION#FF031893 • EVIRES: JUN. 27, 2017 _, •Homo WWW.iU1RONN0TARY.COm CQ���T" CQT�LTri�� GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 APPLICATION TO QUALIFY SECOND ENTITY ATTACH A RECENT PHOTO OF QUALI FCER. PHOTO MUST BE FULL- FACED AND APPROXIMATELY 2"x 2". THIS FORM MUST BE COMPLETED IF YOU WITH TO INITIANTE OR CHANGE THE STATUS OF AN EXISTING LICENSE. READ ALL INSTRUCTIONS AND MAKE SURE YOU HAVE SIGNED WHERE INDICATED. TYPE OR PRINT IN INK. NAME OF COMPANY Q Exact Corporate/Business Name Fiction Name/ DBA: I-/ G: Qualifier Name:ti _ �,'�' ?' Q "/� S s Physical Address: _3�i ` ��� �.%� 141 3W1 (Number & Street) (City) (State (Zip Code) Mailing Address: (Number & Street) (City) (State) (Zip Code) Telephone: 23'1- VI y Z-512- E-mail: N;y,11 Federal ID Tax Number: ZO – 0 Yt t' 565 ALL APPLICANTS MUST APPEAR BEFORE THE CONTRACTOR LICENSING BOARD FOR FINAL APPROVAL. THE BOARD, AT THEIR SOLE DISCRETION, MAY REQUIRE ADDITIONAL DATA IN ORDER THAT THE WELFARE OF THE CONSUMER IS PROTECTED AT ALL TIMES. ,F�._:Tfr QUESTIONNAIRE FOR QUALIFYING A SECOND ENTITY THIS FORM MUST BE COMPLETED BY THE APPLICANT REQUESTING TO QUALIFY A SECOND ENTITY OR REQUESTING A CHANGE TO AN EXISTING SECOND ENTITY QUALIFICATION. THE APPLICANT AND PRESIDENTS/PARTNERS/OWNERS OF ALL CONTANIES INVOLVED MUST SIGN WHERE INDICATED. USE THIS SHEET, AND ADDITIONAL SHEETS IF NECESSARY. 1. Explain why you wish to maintain your present license(s) while qualifying this additional business. / � e -C 7�L 2. Has the proposed entity been previously qualified? If so, explain why the previous qualifier is no longer willing to continue to qualify this entity. 1410 /)� vc t-,-o7- 3. car 3. If the proposed entity has been qualified within the last 12 months, list the three jobs completed by the proposed entity. Include dates of completion, address, description of work, name of previous qualifier and name of owner. A 4. List the last three jobs completed by you under your existing license. Include dates of - completion, address, description of work, name of previous qualifier and name of owner. _ i. s'GhSCdpi� ,�v�%� �'S — 55f) S!74/3VC/V ZiCL5 Z . SEISsLlS f7r /�Uf1d��e�s f�3/ /V/dvT1' 1' S vel / Ls[�' %�L L l N 5. Do the business(s) you presently qualify and/or wish to qualify have any outstanding liens against them or against the property of consumers as a result of construction work or a contract they had with yo firm? YES_ NO ✓ If yes, identify business and provide explanation. 6. List principal suppliers for the past six months for the business you presently qualify. 7. List principal suppliers for the past six months for the business you are applying qualify. 8.. List persons authorized (currently and in the past 6: weeks). to: gull. permits- on your licease(s).. 9. How are you being paid by the business(s) you presently qualify (salary, % of profit, etc.)? 10. How will you be paid by the business you are applying to qualify? 11. What percentage of ownership do you have in the present business(s) you qualify and what percentage of ownership will you have in the business you are attempting to qualify? 12,Z- �S 12. Do you (applicant) ve check writing authority for the present and proposed entities? YES NO ) If yes, provide a letter from the bank. 13. List all officers/partners/owners of the business you are applying to qualify and position held. 14. List all officers/partners/owners of the business you presently qualify and position held. V/cam- 15. Do the business(s) you presently qualify and wish to qualify have any other licenses presently qualifying hose businesses? YES NO 6 If yes, list licensee's name, license number and address. 16. Submit notarized statements signed by an authorized agent of the entity(s) you presently qualify and from an authorized agent of the proposed entity attesting to the fact that each is aware of what entity you presently qualify, and what entity you are requesting to qualify. FINANCLA-L. RESPONSIBILITY ALL APPLICANTS/LICENSEES MUST ANSWER THE QUESTIONS BELOW. If you answer yes to any of the questions, a written explanation is required. Additional documentation is also required, as indicated. If you are applying to qualify a corporation, partnership or other legal entity, ALL OFFICERS OF THAT ENTITY MUST ALSO EXPLAIN IF ANY OF THE BELOW WOULD PERTAIN TO THEM. This would include the president, vice president, secretary, and/or partners or owners of the proprietorship. Have you, the business organization, or any of the above mentioned individuals in any capacity ever: YES NO/ ✓ 1. Undertaken construction contracts or work for a third party, such as a bonding or surety company, completed or made financial settlements? 2. Had claims or lawsuits filed, or unpaid or past due accounts by your creditors as a result of construction experience? 3. Undertaken construction contracts or work which resulted in liens, suits or judgments being filed? 4. Had a lien filed against you by the Internal Revenue Service or Florida Coporate Tax Division? If yes, you MUST attach a copy of the Notice of Lien, and any payment agreement, satisfaction, Release of Lien or other proof of payment? k1 5. Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? 6. Been charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been "subject to" disciplinary action by a state, county, or municipality? If yes, you must attach a copy of any / state, county, municipal or out of state disciplinary order of judgment. t1 7. Filed for or been discharged in bankruptcy within the past five years? If yes, you must attach a copy of the Discharge Order, Order Confirming Plan, or if a Corporate Chapter 7 case, a copy of the Notice of Commencement. ✓ 8. Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, a crime in any jurisdiction with the past 10 years? NOTE: IF YOU, THE APPLICANT/LICENSEE, HAVE HAD A FELONY CONVICTION, PROOF THAT YOUR CIVIL RIGHTS HAVE BEEN RESTORED WILL BE REQUIRED PRIOR TO LICENSURE. 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. x ' Applicant (please rint) r i Name of Company Signature of Applicant State of Florida County of (, i I /� ,r The foregoing instrument as acknowledged before me this (Date) by U J,tv)w1a who has produced (n e of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL }°t�:'•.e4e SAMANTHA LYNN ROE * MY COMMISSION # EE 875239 EXPIRES: February 17, 2017 Bonded Thru Budget Ndery Smko 4 of 4 (SIGNATURE OF NOTARY) 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. S* ture of App*Ci) h, C e,& IMQBusiness , 3 _ Business Name SL0 10� j i:---1 � 1 y--/ir10� Date BEFORE ME this day personally appeared A eiGk jojiQi who 11) 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 /')j The foregoing instrument as acknowledged before me this 19 1O r , !� (Date) „ jc� ��� ALO C— -� by j r` [ U �who has produced (naAie of person acknowledging) (type of identification) as identification and did not take an oath. f, NOTARY'S SEAL �� ; •••% SAMANTHA LYNN ROE * MY COMMISSION I E 9709 (SIGNATURE OF NOTARY) EXPIRES: February 17, 2017 �j'TFOF F1AQ'��! Bonded Thru Budget Notary Services RESOLUTION OF AUTHORUATION / n } WHEREAS l j �� (l ��t. -r-'l i ����C prbpies to engage (Name of Business Entity) in contracting as (Type of legal entity: corp., partnership, etc.) in Collier County, Florida, according to Collier County Ordinance 2006-46, as gesed: and WHEREAS +–r c� l �U� l� C( prto qualify (N f Bus ess Entity) i -' for a Certificate of Competency with (Name of Individual) NOW, THEREFORE, BE IT HEREBY RESOLVED THAT: We the undersigned U P 6 >I d of Officers, Owners, Partners) hereby resolve and represent to the Collier County —� (Name Business Entity) Contractor's Licensing Board that the qualifying agent, Sre6jf, is active (Mme of Individual) in all matters connected with the contracting business of tom _ 5 1," -1 �e_- 0 ley -,and (Name of iness Entity) We finther resolve and represent that S� z �> & y E_?.ZJA is (Name of Individual) Legally empowered to act for 1, r Q 1ti t v _ c G in all matters connected with its (Name -6f Business Entity) contracting business, and has the authority to supervise construction undertaken by L6Loe� 6 e lw mF SceJ.0 h1y�l S (Name of Business'Entity) DULY PASSED AND ADOPTED THIS q 7'�/ DAY OF A .2 s Witness (Officers, Partners, Owners- with designation underneath) X � Corporate Seal (if applicable) or Notary Public Certificate Sworn to and subscribed before me this day of k by The foregoing instrument as acknowledged before me this _ (Date) by �L' ����'�5�/S J - who has produced f- loY . _D yi vL (name of person acknowledging) (type of identification as identification and did not take an oath. NOTARY'S SEAL :o�*pYPUe�� Claudio Arguello NOTARY) � COMMISSION#FF031893 F EXPIRES: JUN. 27, 2017 qirrr,`� WWW.AARONNOTARY.com r PSOCredit Bureau Credit Reporting. S Collections 8546 W Homosassa Tri Ste 4, Homosassa FL 34448 Phone 352-628-2580 - 888-474-2270 - Fax 866-588-3604 APRIL 19, 2016 PERSONAL CREDIT REPORT (COMPILED FROM NATIONAL RECORDS) [SUBJECT] [SSN] IR DATE] QUEZADA, SERGIO P. ; [ALSO KNOWN AS] QUEZADA,SERGIO,P,DR [CURRENT ADDRESS] [DATE RPTD] 3135 RAVENNA AV., NAPLES FL. 34120 4/15 [FORMER ADDRESS] 14960 SCHOONER BAY LN., #21108. NAPLES FL. 34119 4/13 2511 WHITE BV., NAPLES FL. 34117 [POSITION] [CURRENT EMPLOYER AND ADDRESS] [RPTD] SELFLANDSCAPE SALES & INSTALLATION LANDSCAPING 6/03 M 0 D E L P R O F I L E * * * A L E R T*** ***FICO SCORE 98 ALERT: SCORE +660 : 038, 018, 020, 010 *** --------------------------------------------------------------------------- C R E D I T S U M M A R Y *** T 0 T A L F I L E H I S T O R Y PR=1 COL=1 NEG=2 HSTNEG=2-10 TRD=7 RVL=4 INST=1 MTG=1 OPN=1 INQ=3 HIGH CRED GRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $982 $1100 $381 $0 $40 650 INSTALLMENT: $13.5K $ $11.2K $0 $297 TOTALS: $14.5K $1100 $11.6K $0 $337 --------------------------------------------------------------------------- P U B L I C R E C O R D S SOURCE DATE LIAB ECOA COURT ASSETS DOCKET# TYPE PLAINTIFF/ATTORNEY 09R $3568 I CI 2008CC8107 CIVIL JUDGMENT TWC DISTRIBUTORS INC C O L L E C T I O N S SUBNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT# VERIFIED BALANCE REMARKS EOS CCA Y 49XV008 I 10/14 1/16F $93 10 CENTURYLINK CEN 09P 1/16A $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 VERIZON U 1R2W002 3/08 $391 09P 1/12A $0 I TELECOMMUNICATION 4/11F $0 SETTLED [ FULL BLNC USA CREDIT BUREAU 0 0 0 PAGE 1 OF PERSONAL CREDIT REPORT BK OF AMER B 427S002 11/05 $370K 360M 9/10 55555555 M05 5/11A $0 $62.7 05 I CONVENTIONAL REAL 5/11C $0 SETTLED [ FULL BLNC 11 0/ 0/ 8 CAF F 45WK001 1/15 $13.5K 60M297 111111111111 I01 3/16A $0 11 C AUTOMOBILE $11.2K 14 0/ 0/ 0 TARGET/TD D 6476007 4/15 $277 MIN25 11111111111 RO1 3/16A $500 $0 I CREDIT CARD $154 11 0/ 0/ 0 WELLS FARGO B 908N664 10/14 $705 MIN15 111111111111 R01 3/16A $600 $0 1111 I CREDIT CARD $227 16 0/ 0/ 0 SYNCB/WALMAR D 235057X 8/12 $232 111111111111 RO1 2/16A $110 $0 111111111111 I CHARGE ACCOUNT 6/13C $0 CLOSD BY CRDT GRANTOR 42 2/ 0/ 0 AMEX B 21WB00l 12/96 $1547 111111111111 RO1 1/08A $1200 $0 111111111111 T CREDIT CARD ---------------------------------------------------------------------------- 12/07C $0 CLOSD BY CRDT GRANTOR 48 0/ 0/ 0 I N Q U I R I E S DATE SUBCODE SUBNAME TYPE AMOUNT 4/19/16 ZNF1034779(FLA) COLLIERCOUNT 4/01/16 ZDT0200064(MCH) SUPREMELENDI 3/24/15 ULA4098644(SCT) CENTURY TEL ---------------------------------------------------------------------------- END OF CREDIT REPORT - USA BANKR UPTCYIJUDGMENTILIEN SEARCH PUBLIC RECORDS HAVE BEEN CHECKED AT THE COUNTY, STATE AND FEDERAL LEVELS ANY RECORDS FOUND MATCH ONE OF THE ELEMENTS SEARCHED AND MAY OR MAY NOT PERTAIN TO THIS SITUATION: LIENS AND JUDGMENTS DEBTOR - SERGIO QUEZADA ADDRESS - 2511 WHITE, NAPLES FL 34117-4205 SSN/FEIDT LEXID - ',0488 DEBTOR - TWIN OAKS LANDSCAPING INC ADDRESS - 1010 DOVE TREE, NAPLES FL 34117-2257 SSN/FEIN - jllMfiW CREDITOR - TWC DISTRIBUTORS INC FILINGS: NUMBER - 2008CC8107 LOCATION - SARASOTA COUNTY CIRCUIT COURT, FL TYPE - SMALL CLAIMS JUDGMENT ORIGINAL FILING DATE - 9/21/2009 AMOUNT - $3,568 USA CREDIT BUREAU • • • PAGE 2 OF PERSONAL CREDIT REPORT BOOK/PAGE - 200911/6547 ELEMENTS SEARCHED: SENGIO QUEZADA 3135 RAVENNA AVE, NAPLES FL 34120 SSN: IN THE PREPERATION OF THE CONTRACTOR LICENSE REPORT, USA CREDIT BUREAU HAS USED CREDIT AND PUBLIC RECORD INFORMATION FROM ONE OR MORE OF THE NATIONALLY RECOGNIZED CREDIT AND PUBLIC RECORD INFORMATION REPOSITORIES. EACH OF THESE REPOSITORIES CERTIFIES THAT PUBLIC RECORD INFORMATION IS SYSTEMATICALLY COLLECTED AND ENTERED INTO THEIR DATA BASES. USA CREDIT BUREAU • • 0 PAGE 3 OF PERSONAL CREDIT REPORT 8546 W Homosassa TO Ste 4, Homosassa FL 34448 Phone 352-628-2580 - 888-474-2270 - Fax 866-588-3604 CONTRACTOR CREDIT REPORT APRIL 15, 2016 BUSINESS CREDIT REPORT QS IRRIGATION, INC. FED TAX ID#: 27-0199777 FILED: 5/19/2009 3135 RAVENNA AVE, NAPLES FL 34120 1 S I CORPORATE OFFICERS OFFICE SSN SERGIO QUEZADA PSTD MARTHA QUEZADA VP � FINANCIAL RECORDS CREDITOR/BANK TYPE OF ACCOUNT NUMBER ACCOUNT TWC DIST COD ACCT#XX96 OPENED BALANCE 11/09 0 BANKR UPTCYIJUDGMENTILIEN SEARCH HIGH RET PAST LIMIT CHECKS DUE N/A NO NO PUBLIC RECORDS HAVE BEEN CHECKED AT THE COUNTY, STATE AND FEDERAL LEVELS ANY RECORDS FOUND MATCH ONE OF THE ELEMENTS SEARCHED AND MAY OR MAY NOT PERTAIN TO THIS SITUATION: NO RECORDS FOUND ELEMENTS SEARCHED: QS IRRIGATION, INC. FED TAX ID#: 27-0199777 3135 RAVENNA AVE, NAPLES FL 34120 IN THE PREPERATION OF THE CONTRACTOR LICENSE REPORT, USA CREDIT BUREAU HAS USED CREDIT AND PUBLIC RECORD INFORMATION FROM ONE OR MORE OF THE NATIONALLY RECOGNIZED CREDIT AND PUBLIC RECORD INFORMATION REPOSITORIES. EACH OF THESE REPOSITORIES CERTIFIES THAT PUBLIC RECORD INFORMATION IS SYSTEMATICALLY COLLECTED AND ENTERED INTO THEIR DATA BASE. USA CREDIT BUREAU 0 0 0 PAGE 1 OF BUSINESS CREDIT REPORT •N USfq Credit Bureau Credit Reporting 5 Collections 8546 W Homosassa Tri Ste 4, Homosassa FL 34448 Phone 352-628-2580 - 888-474-2270 • Fax 866-588-3604 CONTRACTOR CREDIT REPORT APRIL 11, 2016 BUSINESS CREDIT REPORT CARIBBEAN LAWN & GARDEN OF SW NAPLES FL., INC. FED TAX ID#: 20-8700505 FILED: 3/21/2007 3307 DESOTO BLVD S, NAPLES FL 34117 CORPORATE OFFICERS OFFICE MARIA CARAZA PABLO CARAZA FINANCIAL RECORDS CREDITOR/BANK ACCOUNT NUMBER LANDSCAPERS CHOICE ACCT#XX VP P TYPE OF ACCOUNT SSN ow Aw OPENED BALANCE CREDIT LINE 15YRS 7474 BANKR UPTCYIJUDGMENTILIEN SEARCH HIGH RET PAST LIMIT CHECKS DUE 10K NO YES PUBLIC RECORDS HAVE BEEN CHECKED AT THE COUNTY, STATE AND FEDERAL LEVELS ANY RECORDS FOUND MATCH ONE OF THE ELEMENTS SEARCHED AND MAY OR MAY NOT PERTAIN TO THIS SITUATION: NO RECORDS FOUND ELEMENTS SEARCHED: CARIBBEAN LAWN & GARDEN OF SW NAPLES FL., INC. FED TAX ID#: 20-8700505 3307 DESOTO BLVD S, NAPLES FL 34117 IN THE PREPERATION OF THE CONTRACTOR LICENSE REPORT, USA CREDIT BUREAU HAS USED CREDIT AND PUBLIC RECORD INFORMATION FROM ONE OR MORE OF THE NATIONALLY RECOGNIZED CREDIT AND PUBLIC RECORD INFORMATION REPOSITORIES. EACH OF THESE REPOSITORIES CERTIFIES THAT PUBLIC RECORD INFORMATION IS SYSTEMATICALLY COLLECTED AND ENTERED INTO THEIR DATA BASE. USA CREDIT BUREAU • 0 0 PAGE 1 OF BUSINESS CREDIT REPORT 4/9/2016 Detail by Entity Name Florida Profit Corporation Detail by Entity Name CARIBBEAN LAWN & GARDEN OF SW NAPLES FL., INC. Filing Information Document Number FEI/EIN Number Date Filed Effective Date State Status Principal Address 3307 DESOTO BLVD. S. NAPLES, FL 34117 Mailing Address PO BOX 990866 NAPLES, FL 34116 Changed: 04/29/2011 P07000036951 20-8700505 03/22/2007 03/21/2007 FL ACTIVE Registered Agent Name & Address CARAZA, MARIA C 3307 DESOTO BLVD. S. NAPLES, FL 34117 Officer/Director Detail Name & Address Title P CARAZA, PABLO JR. 3307 DESOTO BLVD. S. NAPLES, FL 34117 Title VP CARAZA, MARIA C 3307 DESOTO BLVD. S. NAPLES, FL 34117 Annual Reports http://search.sunbiz.org/Inquiry/CorporationSearcWSearchResultDetail?inqui rytype=ErTbtvN 4 2016 FLORIDA PROFIT CORPORATION ANNUAL REPORT DOCUMENT# P07000036951 Entity Name: CARIBBEAN LAWN & GARDEN OF SW NAPLES FL., INC. Current Principal Place of Business: 3307 DESOTO BLVD. S. NAPLES, FL 34117 Current Mailing Address: PO BOX 990866 NAPLES, FL 34116 FEI Number: 20-8700505 Name and Address of Current Registered Agent: CARAZA, MARIA C 3307 DESOTO BLVD. S. NAPLES, FL 34117 US FILED Mar 09, 2016 Secretary of State CC8401137357 Certificate of Status Desired: No The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Date Officer/Director Detail Title P Name CARAZA, PABLO JR. Address 3307 DESOTO BLVD. S. City -State -Zip: NAPLES FL 34117 Title VP Name CARAZA, MARIA C Address 3307 DESOTO BLVD. S. City -State -Zip: NAPLES FL 34117 I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that 1 am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, or on an attachment with all other like empowered. SIGNATURE: MARIA C CARAZA V PRES 03/09/2016 Electronic Signature of Signing Officer/Director Detail Date Electronic Articles of Incorporation For CARIBBEAN LAWN & GARDEN OF SW NAPLES FL., INC. P07000036951 FILED March 22 2007 Sec. Of State Ipoole 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: CARIBBEAN LAWN & GARDEN OF SW NAPLES FL., INC. Article II The principal place of business address: 3307 DESOTO BLVD. S. NAPLES, FL. 34117 The mailing address of the corporation is: 3307 DESOTO BLVD. S. NAPLES, FL. 34117 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: 100 Article V The name and Florida street address of the registered agent is: MARIA C CAR.AZA 3307 DESOTO BLVD. S. NAPLES, FL. 34117 I certify that I am familiar with and accept the responsibilities of registered agent. Registered Agent Signature: MARIA C CARAZA Article VI The name and address of the incorporator is: MARIA C. CARAZA 3307 DESOTO BLVD. S. NAPLES, FL 34117 Incorporator Signature: MARIA C. CARAZA Article VII The initial officer(s) and/or director(s) of the corporation is/are: Title: P PABLO CARAZA JR. 3307 DESOTO BLVD. S. NAPLES, FL. 34117 Title: VP MARIA C CARAZA 3307 DESOTO BLVD. S. NAPLES, FL. 34117 Article VIII The effective date for this corporation shall be: 03/21/2007 P07000036951 FILED March 22 2007 Sec. Of State Ipoole 4/9/2016 Detail by CrIficer/Registered Agent Name by Officer/Registered •Name Florida Profit Corporation QS IRRIGATION, INC. Filing Information Document Number FEI/EIN Number Date Filed Effective Date State Status Principal Address 3135 RAVENNA AVE NAPLES, FL 34120-0607 Changed: 03/19/2015 Mailing Address 3135 RAVENNA AVE NAPLES, FL 34120-0607 Changed: 03/19/2015 P09000044164 27-0199777 05/19/2009 05/19/2009 FL ACTIVE Registered Agent Name & Address QUEZADA, SERGIO P 3135 RAVENNA AVE NAPLES, FL 34120-0607 Address Changed: 03/19/2015 Officer/Director Detail Name & Address Title PSTD QUEZADA, SERGIO P 3135 RAVENNA AVE NAPLES, FL 34120-0607 Title VP QUEZADA, MARTHA http://search.sunbiz.orgA nqui ry/Corporab onSearch/SearchRes ul tDetai I?i nqui rytype=0ffi cerR egi steredAgentN am e&di recti onType= I ni ti al &searchN am eOrder= Q... 1/2 2015 FLORIDA PROFIT CORPORATION ANNUAL REPORT DOCUMENT# P09000044164 Entity Name: QS IRRIGATION, INC. Current Principal Place of Business: 3135 RAVENNA AVE NAPLES, FL 34120-0607 Current Mailing Address: 3135 RAVENNA AVE NAPLES, FL 34120-0607 US FEI Number: 27-0199777 Name and Address of Current Registered Agent: QUEZADA, SERGIO P 3135 RAVENNA AVE NAPLES, FL 34120-0607 US FILED Mar 19, 2015 Secretary of State CC1929709907 Certificate of Status Desired: Yes The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. SIGNATURE: Electronic Signature of Registered Agent Date Officer/Director Detail Title PSTD Name QUEZADA, SERGIO P Address 3135 RAVENNA AVE City -State -Zip: NAPLES FL 34120-0607 Title VP Name QUEZADA,MARTHA Address 3135 RAVENNA AVE City -State -Zip: NAPLES FL 34120-0607 I hereby certify that the Information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under oath; that 1 am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears above, or on an attachment with all other like empowered. SIGNATURE: SERGIO QUEZADA PRESIDENT 03/19/2015 Electronic Signature of Signing Officer/Director Detail Date Electronic Articles of Incorporation For QS IRRIGATION, INC. P09000044164 FILED May 19 2009 Sec. Of State Ipoole 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: QS IRRIGATION, INC. Article II The principal place of business address: 2511 WHITE BLVD NAPLES, FL. 34117 The mailing address of the corporation is: 2511 WHITE BLVD NAPLES, FL. 34117 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: 7500 Article V The name and Florida street address of the registered agent is: SERGIO P QUEZADA 2511 WHITE BLVD NAPLES, FL. 34117 I certify that I am familiar with and accept the responsibilities of registered agent. Registered Agent Signature: SERGIO P QUEZADA Article VI The name and address of the incorporator is: SERGIO P QUEZADA 2511 WHITE BLVD NAPLES, FL 34117 Incorporator Signature: SERGIO P QUEZADA Article VII The initial officer(s) and/or director(s) of the corporation is/are: Title: PSTD SERGIO P QUEZADA 2511 WHITE BLVD NAPLES, FL. 34117 Article VIII The effective date for this corporation shall be: 05/19/2009 P09000044164 FILED May 19 2009 Sec. Of State Ipoole April 7, 2016 Re: Caribbean Lawn& Garden of SW Inc. Maria Caraza 3307 Desoto Blvd. S Naples, FL 34117 To whom it may concern: At the request of our customer, Caribbean Lawn & Garden of SW Inc., please he advised of tele follo%ing information. Caribbean Lawn & Garden of SW Inc. holds an average balance of $10,441.00 and Maria Caraza holds an average balance of $1,068.00. Caribbean Lawn & L, Garden of SW Inc. has maintained a satisfactory relationship with otir Bank since 2009. For furthen, assistance, please do not hesitate to contact our office at (23 )9) 354-5696. Delilah Tucker Persona Banker,—, Fifth ird Bank Mission Hills Office (239) 354-5696 Caribbean Lawn & Garden of S.W. Naples, FL, Inc. Profit & Loss Statement for the period ended March 31, 2016 Income Revenue $ 220,010 Costs of Goods Soli Beginning Inventory Purchases 156,332 Cost of labor Inventory at the end of the yeai Total Costs of Goods Sol 156,332 Gross Profil $ 63,678 Expenses Advertising Automobile and truck expense 4,826 Charitable contribution Discounts 942 Equipment renta 7,194 Gifts 600 Insurance 6,461 Interest charges 517 Janitoria 1,080 Meals and entertainmerr 780 Medical expenses 778 Membership fees 729 Miscellaneous 305 Office supplies 70 Payroll expenses 30,272 Service fees 177 Uniforms 746 Utilities 871 Vehicle allowancE 2,050 Total Expenses 58,398 Net Income $ 5,280 * The financial statements are presented using the Cash Basis. These financial statements are the representation of Management. Caribbean Lawn & Garden of S.W. Naples, FL, Inc Profit & Loss Statemerr for the period ended December 31, 2015 Income Revenue $ 1,039,222 Costs of Goods Sold Beginning Inventory Purchases 563,540 Cost of labor Inventory at the end of the year Total Costs of Goods Sold 563,540 Gross Profit $ 475,682 Expenses Advertising 100 Automobile and truck expenses 4,402 Charitable contributions 160 Discounts 4,402 Equipment rental 36,212 Fuel 48,680 Gifts 8,702 Insurance 29,844 Interest charges 8,924 Internet 72 Janitorial 4,670 Meals and entertainment 43,961 Medical expenses 9,137 Membership fees 8,443 Miscellaneous 3,435 Office supplies 4,499 Payroll expenses 137,859 Postage and delivery 489 Professional fees 5,125 Rent 300 Repairs and maintenance 51,045 Safety equipment 269 Service fees 1,730 Taxes 265 Telephone 5,728 Tires 165 Tolls and bridge fees 527 Travel 298 Uniforms 13,439 Utilities 4,858 Vehicle allowance 24,138 Vehicle tags and license 597 Total Expenses 462,475 Net Income $ 13,207 The financial statements are presented using the Cash Basis. These financial statements are the representation of Management. jStatement Period Date: 1/1/2016 - 1/31/2016 $30,833.72 Number of Days in Period 31 Account Type: Bus Advantage Chking FIFTH THIRD BANK Account (SOUTH FLORIDA) Withdrawals / Debits P.O. BOX 630900 CINCINNATI OH 45263-0900 Banking Center: Mission Hills CARIBBEAN LAWN & GARDEN OF SW Banking Center Phone: 239-354-5696 NAPLES FL INC 0 Business Banking Support: 877-534-2264 3307 DESOTO BLVD S Checks NAPLES FL 34117-9270 Account Summary 01/01 Beginning Balance $30,833.72 Number of Days in Period 31 72 Checks $(33,589.93) 64 Withdrawals / Debits $(54,764.19) 27 Deposits/Credits $71,112.07 01/31 Ending Balance $13,591.67 Analysis Period: 12/01/15 - 12/31/15 Standard Monthly Service Charge Standard Monthly Service Charge Waived TRANSACTIONS OFFICIAL CHECK ISSUED Service Charge withdrawn on 01/13/16 $17.00 $0.00 $7.50 $10.75 $35.25 Checks 72 checks totaling $33,589.93 * Indicates gap in check sequence i = Electronic Image s = Substitute Check Number Date Paid Amount Number Date Paid Amount Number Date Paid Amount 0000 i 01/07 1,250.00 5180 i 01/04 500.00 5204 i 01/19 550.00 1359*i 01/26 399.00 5181 i 01/04 500.00 5205 i 01/20 75.00 5014*i 01/19 190.00 5182 i 01/04 500.00 5206 i 01/19 550.00 5074*i 01/19 190.00 5183 i 01/04 465.00 5207 i 01/19 500.00 5089*i 01/19 190.00 5184 i 01/04 550.00 5208 i 01/19 400.00 5108*i 01/19 75.00 5185 i 01/04 550.00 5209 i 01/15 550.00 5143*i 01/19 190.00 5186 i 01/05 250.00 5210 i 01/19 590.00 5158*i 01/20 75.00 5187 i 01/08 900.00 5211 i 01/19 550.00 5159 i 01/04 550.00 5188 i 01/11 100.00 5212 i 01/15 500.00 5160 i 01/04 500.00 5189 i 01/11 550.00 5213 i 01/20 360.00 5166*1 01/04 550.00 5190 i 01/11 550.00 5214 i 01/25 100.00 5167 i 01/06 300.00 5191 i 01/08 550.00 5215 i 01/25 550.00 5168 i 01/06 99.10 5192 i 01/20 75.00 5216 i 01/25 550.00 5169 i 01/04 1,333.63 5193 i 01/11 440.00 5217 i 01/25 550.00 5170 i 01/07 335.69 5194 i 01/11 500.00 5218 i 01/22 75.00 5171 i 01/06 150.00 5195 i 01/11 400.00 5219 i 01/25 550.00 5172 i 01/12 1,050.00 5196 i 01/08 550.00 5220 i 01/25 500.00 5173 i 01/04 223.00 5197 i 01/08 465.00 5221 i 01/25 500.00 5174 i 01/08 660.00 5198 i 01/11 550.00 5222 i 01/25 550.00 5175 i 01/08 550.00 5199 i 01/08 500.00 5223 i 01/25 465.00 5176 i 01/04 660.00 5200 i 01/12 895.00 5224 i 01/25 550.00 5177 i 01/19 190.00 5201 i 01/19 100.00 5225 i 01/25 500.00 5178 i 01/08 550.00 5202 i 01/19 550.00 5226 i 01/25 1,049.51 5179i 01/04 600.00 5203i 01/19 550.00 5231*i 01/29 75.00 For additional information and account disclosures, please visit www.53.com/businessbanking Page 1 of 4 l� FIFTH THIRD BANK Withdrawals / Debits 64 items totaling $54,764.19 Date Amount Description 01/04 55.40 WEB INITIATED PAYMENT AT DISCOVER E -PAYMENT 1038 010416 01/04 150.00 WEB INITIATED PAYMENT AT Synchrony Bank CC PYMT 601919122462772 010416 01/04 200.00 WEB INITIATED PAYMENT AT TARGET CARD SRVC BILL PAY 000000005237494 010416 01/04 6,000.00 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT M8068 010416 01/05 20.00 ON DECK CAPITAL 10474381 10474381 CARIBBEAN LAWN AND GAR 010516 01/06 600.00 DEBIT CARD PURCHASE AT YAHL MULCHING AND, 239-352-7888, FL ON 010516 FROM CARD#: 01/07 359.02 STATE FARM RO 27 SFPP 19 S 1060882819 010716 01/07 909.22 ON DECK CAPITAL CARIBBEAN LAWN AND GAR 010716 01/07 2,522.69 ASM PAYROLL PAYROLL 121100000000006 CARIBBEAN LAWN & GARDE 010716 01/08 20.00 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT W6028 010816 01/11 12.83 DEBIT CARD PURCHASE AT LA HISPANA #1, NAPLES, FL ON 010916 FROM CARD#: 01/11 20.00 DEBIT CARD PURCHASE AT WORLD BAKERY & CAF, NAPLES, FL ON 010916 FROM CARD#: 01/11 37.51 DEBIT CARD PURCHASE AT WORLD BAKERY & CAF, NAPLES, FL ON 011016 FROM CARD#: 01/11 400.00 5/3 JEANIE WITHDRAWAL AT LOC 001966 5076 AIRPORT PULLING NAPLES FL 01/11 160.00 TELEPHONE INITIATED PAYMENT AT Credit One Bank Payment 0000129113781 011116 01/11 1,000.00 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT A5654 011116 01/11 2,000.00 BK OF AMER VI/MC ONLINE PMT CKF348324999POS CAIRO,ZENAIDA 011116 01/12 200.00 WEB INITIATED PAYMENT AT COMENITY PAY UR WEB PYMT 000000144966785 011216 01/12 900.00 FUNDS TRANSFER TO IL: REF # 00703138858 01/13 300.00 WEB INITIATED PAYMENT AT WELLS FARGO CARD DILLARDS 000000008494789 011316 01/13 35.25 SERVICE CHARGE 01/14 140.00 5/3 JEANIE WITHDRAWAL AT LOC 001966 5076 AIRPORT PULLING NAPLES FL 01/14 909.22 ON DECK CAPITAL 10911859 10911859 CARIBBEAN LAWN AND GAR 011416 01/14 1,000.00 WEB INITIATED PAYMENT AT CHASE EPAY 2487104693 011416 01/14 2,522.69 ASM PAYROLL PAYROLL 121100000000009 CARIBBEAN LAWN & GARDE 011416 01/15 45.83 PRIMERICA_SH_SVS ACH DEPOSI 712570732 VGRAX 011516 01/15 45.83 PRIMERICA_SH_SVS ACH DEPOSI 712570849 VGRAX 011516 01/15 45.84 PRIMERICA_SH_SVS ACH DEPOSI 712570732 ACEIX 011516 01/15 45.84 PRIM ERICA_SH_SVS ACH DEPOSI 712570849 ACEIX 011516 01/15 45.84 PRIMERICA_SH_SVS ACH DEPOSI 712570732 ACSTX 011516 01/15 45.84 PRIMERICA_SH_SVS ACH DEPOSI 712570849 ACSTX 011516 01/15 100.00 PRIMERICA_SH_SVS ACH DEPOSI 712347510 SHMMX 011516 01/15 245.28 PRIMERICA LIFE INS. PREM 0489771865Y 011516 01/15 500.00 KUBOTA TRACTOR CUSTOMER ACH PMTS CIPNONREC 00032617169 CARIBBEAN LAWN & GARDE 011516 01/19 42.00 DEBIT CARD PURCHASE AT CASA POTIN, HIALEAH, FL ON 011616 FROM CARD#: 01/19 150.44 DEBIT CARD PURCHASE AT Seacret Direct, LL, PHOENIX, AZ ON 011516 FROM CARD#: 01/19 1,000.00 WEB INITIATED PAYMENT AT CITI CARD ONLINE PAYMENT 01/19 3,000.00 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT W0852 011916 01/20 700.16 STATE FARM RO 27 SFPP 19 S 1086610219 012016 01/20 3,500.00 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT M4074 012016 01/21 21.15 RECURRING PURCHASE AT ABC*CRUNCH FITNESS, 800-6226290, FL ON 012016 FROM CARD#: 01/21 909.22 ON DECK CAPITAL 10997453 10997453 CARIBBEAN LAWN AND GAR 012116 01/21 2,522.69 ASM PAYROLL PAYROLL CARIBBEAN LAWN & GARDE 012116 01/22 120.00 5/3 JEANIE WITHDRAWAL AT LOC 001966 5076 AIRPORT PULLING NAPLES FL 01/22 500.00 DEBIT CARD PURCHASE AT YAHL MULCHING AND, 239-352-7888, FL ON 012116 FROM CARD#: 01/22 192.56 WEB INITIATED PAYMENT AT Old Navy CC OLDN EPAY 988211821 012216 01/22 1,166.75 CNH IND CAP PYMT BILL PAYMENT PAYMENT 0010305843001 CARIBBEAN LAWN & GARDE 012216 01/25 5.25 DEBIT CARD PURCHASE AT LA HISPANA #1, NAPLES, FL ON 012316 FROM CARD#: 01/25 1,200.00 CNH IND CAP PYMT BILL PAYMENT PAYMENT 0010305843001 CARIBBEAN LAWN & GARDE 012516 01/26 11.07 DEBIT CARD PURCHASE AT Seacret Direct, LL, PHOENIX, AZ ON 012416 FROM CARD#: 01/26 361.21 FPL DIRECT DEBIT ELEC PYMT 4318134303 PPDA 012616 Page 2 of 4 Withdrawals / Debits - continued Date Statement Period Date: 1/1/2016 - 1/31/2016 Description Account Type: Bus Advantage Chking FIFTH THIRD BANK Account Number (SOUTH FLORIDA) 2,633.40 P.O. BOX 630900 CINCINNATI OH 45263-0900 01/27 CARIBBEAN LAWN & GARDEN OF SW 0 Banking Center: Mission Hills NAPLES FL INC Banking Center Phone: 239-354-5696 3307 DESOTO BLVD S 01/27 NAPLES FL 34117-9270 9971 Business Banking Support: 877-534-2264 Withdrawals / Debits - continued Date Amount Description 01/27 15.90 DEBIT CARD PURCHASE AT Seacret Direct, LL, PHOENIX, AZ ON 012616 FROM CARD#: 01/04 2,633.40 01/27 71.73 DEBIT CARD PURCHASE AT Seacret Direct, LL, PHOENIX, AZ ON 012616 FROM CARD#: 01/06 3,000.00 01/27 4,000.00 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT M8716 012716 01/28 138.17 DEBIT CARD PURCHASE AT STATE FARM, 800-956-6310, IL ON 012716 FROM CARD#: 01/11 1,305.54 01/28 300.00 5/3 JEANIE WITHDRAWAL AT LOC 006554 7595 VANDERBILT BCH NAPLES FL 01/28 2,000.00 DEBIT CARD PURCHASE AT IN *BON VOYAGE PES, 239-9476394, FL ON 012716 FROM CARD#: 01/13 2,005.00 01/28 3,000.00 DEBIT CARD PURCHASE AT LANDSCAPERS CHOICE, NAPLES, FL ON 012716 FROM CARD#: 01/14 6,355.80 01/28 955.30 ON DECK CAPITAL 11433664 11433664 CARIBBEAN LAWN AND GAR 012816 01/28 2,522.69 ASM PAYROLL PAYROLL 121100000000009 CARIBBEAN LAWN & GARDE 012816 01/29 155.62 DEBIT CARD PURCHASE AT Seacret Direct, LL, PHOENIX, AZ ON 012816 FROM CARD#: 01/21 94.00 01/29 500.00 DISCOVER E -PAYMENT 8396 012916 01/29 4,000.00 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT M7790 012916 Deposits / Credits 27 items totaling $71,112.07 Date Amount Description 01/04 2,633.40 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn & Garde 010416 01/05 1,138.50 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn & Garde 010516 01/06 3,000.00 DEPOSIT 01/07 250.00 DEPOSIT 01/08 742.50 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn & Garde 010816 01/11 1,305.54 USM, Inc. EDI PYMNTS 000000000381412 011116 01/11 2,569.05 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn & Garde 011116 01/11 4,098.75 DEPOSIT 01/13 2,005.00 DEPOSIT 01/14 1,035.00 DEPOSIT 01/14 6,355.80 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn & Garde 011416 01/19 1,200.00 DEPOSIT 01/19 4,580.00 DEPOSIT 01/20 150.00 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn & Garde 012016 01/21 94.00 USM, Inc. EDI PYMNTS 000000000384491 012116 01/21 1,098.90 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn & Garde 012116 01/22 5,000.00 ON DECK CAPITAL 11003470 11003470 CARIBBEAN LAWN AND GAR 012216 01/25 340.00 Heartland Dental VENDER PAY VN716139 012516 01/25 6,614.69 DEPOSIT 01/26 3,913.00 DEPOSIT 01/27 2,481.00 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn & Garde 012716 01/27 222.35 DEBIT CARD RETURN AT Seacret Direct, LL, PHOENIX, AZ ON 012716 TO CARD#: X000)000000(X4878 01/28 1,305.00 DEPOSIT 01/28 3,890.00 Square Inc 160128P2 L20295846353 012816 01/29 544.59 Square Inc 160129P2 L20296124441 012916 01/29 1,980.00 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn & Garde 012916 01/29 12,565.00 DEPOSIT Page 3 of 4 FIFTH THIRD BANK Daily Balance Summary Date Amount Date Amount Date Amount 01/04 19,580.09 01/13 13,048.12 01/22 5,969.64 01/05 20,448.59 01/14 15,867.01 01/25 5,196.42 01/06 22,299.49 01/15 13,696.71 01/26 8,338.14 01/07 17,172.87 01/19 9,919.27 01/27 6,953.86 01/08 13,170.37 01/20 5,284.11 01/28 3,232.70 01/11 14,423.37 01/21 3,023.95 01/29 13,591.67 01/12 11,378.37 Real Life Rewards Summary Account Point Balance As of Date Points Set to Expire Expiration Date ************ 0 1/29/2016 0 Page 4 of 4 Account Summary Statement Period Date: 2/1/2016 - 2/29/2016 02/01 Beginning Balance Account Type: Bus Advan FIFTH THIRD BANK Account Number: (SOUTH FLORIDA) Date Paid P.O. BOX 630900 CINCINNATI OH 45263-0900 yW Banking Center: Mission Hills CARIBBEAN LAWN & GARDEN OF SW Banking Center Phone: 239-354-5696 ■� NAPLES FL INC 0 Business Banking Support: 877-534-2264 3307 DESOTO BLVD S $8,816.24 r�eY. NAPLES FL 34117-9270 9999 Analysis Period: 01/01/16 - 01/31/16 Account Summary Date Paid 02/01 Beginning Balance $13,591.67 Number of Days in Period 29 63 Checks $(35,441.93) Date Paid 68 Withdrawals / Debits $(50,142.89) 02/26 26 Deposits / Credits $80,809.39 02/05 02/29 Ending Balance $8,816.24 02/29 Analysis Period: 01/01/16 - 01/31/16 5227*i 02/01 Standard Monthly Service Charge 5252 i $17.00 Standard Monthly Service Charge Waived 5275 i -$17.00 TRANSACTIONS 5228 i $16.50 INTERNAL TRANSFER 5253 i $26.25 Service Charge withdrawn on 02/10/16 5277*i $42.75 550.00 5229 i 02/01 Checks 5254 i 63 checks totaling $35,441.93 * Indicates gap in check sequence i = Electronic Image s = Substitute Check 02/26 Number Date Paid Amount Number Date Paid Amount Number Date Paid Amount 1360 i 02/26 391.00 5251 i 02/05 870.00 5274 i 02/29 550.00 5227*i 02/01 100.00 5252 i 02/09 440.00 5275 i 02/29 550.00 5228 i 02/01 550.00 5253 i 02/12 900.00 5277*i 02/29 550.00 5229 i 02/01 550.00 5254 i 02/08 2,000.00 5279*i 02/26 500.00 5230 i 02/01 660.00 5255 i 02/10 500.00 5280 i 02/29 660.00 5232*i 02/04 660.00 5257*i 02/12 1,397.93 5281 i 02/29 590.00 5233 i 02/01 400.00 5258 i 02/16 870.00 5282 i 02/29 550.00 5234 i 02/01 440.00 5259 i 02/16 100.00 5283 i 02/29 600.00 5235 i 02/01 590.00 5260 i 02/16 440.00 5286*i 02/19 870.00 5237*i 02/01 500.00 5261i 02/16 550.00 5287i 02/26 100.00 5239*i 02/12 250.00 5262 i 02/16 550.00 5288 i 02/23 550.00 5240 i 02/09 223.00 5264*i 02/16 550.00 5289 i 02/23 550.00 5241 i 02/09 660.00 5265 i 02/16 500.00 5290 i 02/19 660.00 5242 i 02/09 440.00 5266 i 02/16 400.00 5291 i 02/19 75.00 5243 i 02/09 550.00 5267 i 02/16 660.00 5292 i 02/23 550.00 5245*i 02/09 550.00 5268 i 02/16 465.00 5293 i 02/23 600.00 5246 i 02/09 500.00 5269 i 02/16 550.00 5294 i 02/22 500.00 5247 i 02/08 500.00 5270 i 02/18 500,00 5295 i 02/22 660.00 5248 i 02/08 880.00 5271 i 02/29 870.00 5296 i 02/22 590.00 5249 i 02/08 590.00 5272 i 02/26 100.00 5297 i 02/23 550.00 5250 i 02/09 500.00 5273 i 02/29 440.00 5298 i 02/23 500.00 For additional information and account disclosures, please visit www.53.com/businessbanking Page 1 of 4 n iLE.] FIFTH THIRD BALK Withdrawals / Debits Date Amount 68 items totaling $50,142.89 Description 02/01 900.00 WEB INITIATED PAYMENT AT ALLY ALLY PAYMT 02/01 3,000.00 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT M1050 020116 02/02 20.00 ON DECK CAPITAL CARIBBEAN LAWN AND GAR 020216 02/02 322.04 WEB INITIATED PAYMENT AT DISCOVER E -PAYMENT 1038 020216 02/03 150.00 WEB INITIATED PAYMENT AT Synchrony Bank CC PYMT 02/03 332.56 TELEPHONE INITIATED PAYMENT AT FLBLUE HPS 02/04 200.00 WEB INITIATED PAYMENT AT TARGET CARD SRVC BILL PAY 02/04 955.30 ON DECK CAPITAL 11536612 11536612 CARIBBEAN LAWN AND GAR 020416 02/04 2,522.69 ASM PAYROLL PAYROLL CARIBBEAN LAWN & GARDE 020416 02/08 5.00 DEBIT CARD PURCHASE AT COASTAL PHYSICIAN, NAPLES, FL ON 020416 FROM CARD#: 02/08 500.00 5/3 JEANIE WITHDRAWAL AT LOC 006554 7595 VANDERBILT BCH NAPLES FL 02/08 500.00 5/3 JEANIE WITHDRAWAL AT LOC 005840 4794 GOLDEN GATE PKY NAPLES FL 02/08 108.00 POSTED TO WRONG ACCOUNT DB ADJ #001-01-6039000784 ORIG DATE 02/01/16 02/08 3,000.00 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT M7628 020816 02/09 500.00 DEBIT CARD PURCHASE AT YAHL MULCHING AND, NAPLES, FL ON 020816 FROM CARD#: 02/09 150.00 WEB INITIATED PAYMENT AT Old Navy CC OLDN EPAY 02/09 200.00 WEB INITIATED PAYMENT AT COMENITY PAY UR WEB PYMT 02/09 358.56 STATE FARM RO 27 SFPP 19 S 02/09 2,000.00 BK OF AMER VI/MC ONLINE PMT CAIRO,ZENAIDA 020916 02/10 32.16 DEBIT CARD PURCHASE AT Seacret Direct, LL, PHOENIX, AZ ON 020916 FROM CARD#: 02/10 1,000.00 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT 02/10 42.75 SERVICE CHARGE 02/11 38.73 DEBIT CARD PURCHASE AT L APPETITO II PIZZ, NAPLES, FL ON 021016 FROM CARD#: 02/11 955.30 ON DECK CAPITAL CARIBBEAN LAWN AND GAR 021116 02/11 2,522.69 ASM PAYROLL PAYROLL CARIBBEAN LAWN & GARDE 021116 02/11 303.00 JEANIE WITHDRAWAL AT LOC LD1256 *SOUTH HIALEAH HIALEAH FL 02/11 572.77 MERCHANT PAYMENT WALGREENS AT LOC 074221 30 GOLDEN GATE BLVD W NAPLES FL 02/12 7.92 DEBIT CARD PURCHASE AT LA HISPANA #1, NAPLES, FL ON 021116 FROM CARD#: 02/16 200.00 JEANIE WITHDRAWAL AT LOC 120801 12975 COLLIER BLVD NAPLES FL 02/16 30.46 WEB INITIATED PAYMENT AT Credit One Bank Payment 02/16 45.83 PRIMERICA_SH_SVS ACH DEPOSI 712570849 VGRAX 021616 02/16 45.83 PRIMERICA_SH_SVS ACH DEPOSI 712570732 VGRAX 021616 02/16 45.84 PRIMERICA_SH_SVS ACH DEPOSI 712570732 ACEIX 021616 02/16 45.84 PRIMERICA_SH_SVS ACH DEPOSI 712570849 ACEIX 021616 02/16 45.84 PRIMERICA_SH_SVS ACH DEPOSI 712570732 ACSTX 021616 02/16 45.84 PRIMERICA_SH_SVS ACH DEPOSI 712570849 ACSTX 021616 02/16 100.00 PRIMERICA_SH_SVS ACH DEPOSI 712347510 SHMMX 021616 02/16 245.28 PRIMERICA LIFE INS. PREM 02/16 300.00 WEB INITIATED PAYMENT AT WELLS FARGO CARD DILLARDS 02/16 500.00 KUBOTA TRACTOR CUSTOMER ACH PMTS CIPNONREC 00032617169 CARIBBEAN LAWN & GARDE 021616 02/16 2,500.00 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT 02/16 34.50 MERCHANT PAYMENT OMO CASA POTIN AT LOC 001029 3984 PALM AVE HIALEAH FL 02/17 838.33 STATE FARM RO 27 SFPP 19 S 02/18 43.75 DEBIT CARD PURCHASE AT JACKIES CHINESE RE, MARCO ISLAND, FL ON 021716 FROM CARD#: 02/18 955.30 ON DECK CAPITAL 11715923 11715923 CARIBBEAN LAWN AND GAR 021816 02/18 1,000.00 WEB INITIATED PAYMENT AT CITI CARD ONLINE PAYMENT 02/18 2,522.69 ASM PAYROLL PAYROLL CARIBBEAN LAWN & GARDE 021816 02/19 37.00 OVERDRAFT/RETURN ITEM(S) FEE 02/19 111.00 OVERDRAFT FEE 02/22 16.88 DEBIT CARD PURCHASE AT LA HISPANA #1, NAPLES, FL ON 022116 FROM CARD#: 02/22 21.15 RECURRING PURCHASE AT ABC*CRUNCH FITNESS, 888-8279262, FL ON 022016 FROM CARD#: 02/22 69.94 MERCHANT PAYMENT PUBLIX SUPER MAR AT LOC 386103 1290 WEST 68TH STREET HIALEAH FL 02/22 7,000.00 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT 02/23 245.57 FPL DIRECT DEBIT ELEC PYMT Page 2 of 4 1 Statement Period Date: 2/1/2016 - 2/29/2016 Account Type: Bus Advantage Chking FIFTH THIRD BANK Account Number: (SOUTH FLORIDA) P.O. BOX 630900 CINCINNATI OH 45263-0900 �+ CARIBBEAN LAWN & GARDEN OF SW 0 BankingCenter: Mission Hills NAPLES FL INC 3307 DESOTO BLVD S Banking Center Phone: 239-354-5696 NAPLES FL 34117-9270 Business Banking Support: 877-534-2264 Withdrawals / Debits - continued Date Amount 02/23 500.00 02/23 1,300.00 02/24 22.01 02/24 500.00 02/25 02/25 02/26 02/29 02/29 02/29 02/29 02/29 02/29 02/29 955.30 2,522.69 10.32 216.16 360.00 500.00 900.00 1,000.00 3,000.00 110.07 WEB INITIATED PAYMENT AT CHASE EPAY MOBIL CNH IND CAP PYMT BILL PAYMENT PAYMENT 0010305843001 CARIBBEAN LAWN & GARDE 022316 DEBIT CARD PURCHASE AT LAS VINAS BBQ, HIALEAH, FL ON 022216 FROM CARD#: DEBIT CARD PURCHASE AT YAHL MULCHING AND, 239-352-7888, FL ON 022316 FROM CARD#: ON DECK CAPITAL CARIBBEAN LAWN AND GAR 022516 ASM PAYROLL PAYROLL CARIBBEAN LAWN & GARDE 022516 MERCHANT PAYMENT ARMANDO'S SUPERM AT LOC 404202 13260 INMOKALEE ROAD NAPLES FL DEBIT CARD PURCHASE AT Seacret Direct, LL, PHOENIX, AZ ON 022716 FROM CARD#: 5/3 3EANIE WITHDRAWAL AT LOC 006554 7595 VANDERBILT BCH NAPLES FL DISCOVER E -PAYMENT WEB INITIATED PAYMENT AT ALLY ALLY PAYMT WEB INITIATED PAYMENT AT CHASE EPAY WEB INITIATED. PAYMENT AT AMEX EPayment ACH PMT MERCHANT PAYMENT NNT LOZANOS MEXI AT LOC 857867 405 NEW MARKET RD IMMOKALEE FL Deposits / Credits 26 items totaling $80,809.39 Date Amount Description 02/01 108.00 DEPOSIT 02/01 7,172.55 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn & Garde 020116 02/02 3,965.00 DEPOSIT 02/03 752.40 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn & Garde 020316 02/03 821.00 DEPOSIT 02/08 7,652.00 DEPOSIT 02/08 125.00 CREDIT ADJUSTMENT TO DEPOSIT 02/10 1,881.00 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn & Garde 021016 02/12 1,305.54 USM, Inc. EDI PYMNTS 02/12 1,576.00 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn & Garde 021216 02/12 1,851.80 USM, Inc. EDI PYMNTS 02/16 340.00 Heartland Dental VENDER PAY 02/16 7,067.05 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn & Garde 021616 02/17 1,247.40 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn & Garde 021716 02/19 500.00 RETURN ITEM/OVERDRAFT 02/19 8,000.00 FUNDS TRANSFER FROM SV: 02/22 2,775.00 DEPOSIT 02/22 4,138.75 DEPOSIT 02/22 4,180.00 DEPOSIT 02/24 1,138.50 BOARD OF COUNTY DIRECT DEPOSIT DIRECT" DEP Caribbean Lawn & Garde 022416 02/24 2,000.00 FUNDS TRANSFER FROM SV: 02/25 525.00 DEPOSIT 02/25 892.50 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn & Garde 022516 02/25 3,000.00 FUNDS TRANSFER FROM SV: 02/26 14,815.00 DEPOSIT 02/29 2,979.90 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn & Garde 022916 Page 3 of 4 FIFTH THIRD BANK Daily Balance Summary Date Amount Date Amount Date Amount 02/01 13,182.22 02/10 5,616.56 02/22 5,358.46 02/02 16,805.18 02/11 1,224.07 02/23 12.89 02/03 17,896.02 02/12 3,401.56 02/24 2,629.38 02/04 13,558.03 02/16 988.35 02/25 3,568.89 02/05 12,688.03 02/17 1,397.42 02/26 17,282.57 02/08 12,382.03 02/18 (3,624.32) 02/29 8,816.24 02/09 5,310.47 02/19 3,122.68 Real Life Rewards Summary Account Point Balance As of Date Points Set to Expire Expiration Date ************ 0 2/29/2016 0 Page 4 of 4 Account Summary - 1 03/01 Beginning Balance $8,816.24 Number of Days in Period 31 67 Checks $(36,599.84) 66 Withdrawals / Debits $(49,986.53) 24 Deposits / Credits $85,460.96 03/31 Ending Balance $7,690.83 Analysis Period: 02/01/16 - 02/29/16 Standard Monthly Service Charge Standard Monthly Service Charge Waived CHK DEPOSIT ADJUSTMENT Service Charge withdrawn on 03/10/16 $17.00 $0.00 $12.00 $29.00 Checks 67 checks totaling $36,599.84 * Indicates gap in check sequence i = Electronic Image s = Substitute Check Number Date Paid Amount Number Date Paid Amount Number Date Paid Amount 0000 i 03/28 1,500.00 5315 i 03/07 500.00 5338 i 03/21 550.00 1361*i 03/28 376.00 5316i 03/14 2,378.84 5340*i 03/21 550.00 5244*i 03/21 75.00 5317 i 03/14 900.00 5341 i 03/21 500.00 5263*i 03/21 75.00 5318 i 03/14 990.00 5342 i 03/21 500.00 5270*i 03/10 500.00 5319 i 03/15 100.00 5343 i 03/18 550.00 5276*i 03/21 190.00 5320 i 03/15 440.00 5344 i 03/21 590.00 5278*i 03/01 600.00 5321 i 03/15 550.00 5345 i 03/21 550.00 5299*i 03/08 720.00 5322 i 03/15 550.00 5346 i 03/21 500.00 5300 i 03/14 250.00 5323 i 03/21 75.00 5348*i 03/24 2,000.00 5301 i 03/10 400.00 5324 i 03/15 550.00 5349 i 03/28 990.00 5302 i 03/10 250.00 5325 i 03/15 500.00 5350 i 03/28 100.00 5303 i 03/07 870.00 5326 i 03/11 500.00 5351 i 03/28 550.00 5304 i 03/07 100.00. 5327 i 03/14 660.00 5352 i 03/25 550.00 5305 i 03/07 550.00 5328 i 03/14 590.00 5354*i 03/28 550.00 5306 i 03/07 550.00 5329 i 03/15 550.00 5355 i 03/28 500.00 5307 i 03/07 550.00 5330 i 03/15 500.00 5356 i 03/28 500.00 5308 i 03/21 75.00 5332*i 03/23 240.00 5357 i 03/28 550.00 5309 i 03/07 550.00 5333 i 03/28 200.00 5358 i 03/28 465.00 5310 i 03/07 500.00 5334 i 03/18 870.00 5359 i 03/28 550.00 5311 i 03/07 500.00 5335 i 03/21 100.00 5360 i 03/28 500.00 5312 i 03/07 480.00 5336 i 03/18 550.00 5361 i 03/28 500.00 5313i 03/07 590.00 5337i 03/21 550.00 5362i 03/25 360.00 5314 i 03/07 550.00 For additional information and account disclosures, please visit www.53.com/businessbanking Page 1 of 4 n FIFTH THIRD BANK Withdrawals / Debits Date Amount 66 items totaling $49,986.53 Description 03/01 64.09 DEBIT CARD PURCHASE AT Seacret Direct, LL, PHOENIX, AZ ON 022916 FROM CARD#: 03/02 2,900.00 DEBIT CARD PURCHASE AT LANDSCAPERS CHOICE, NAPLES, FL ON 030116 FROM CARD#: 03/02 20.00 ON DECK CAPITAL CARIBBEAN LAWN AND GAR 030216 03/03 43.38 WEB INITIATED PAYMENT AT Old Navy CC OLDN EPAY 03/03 150.00 WEB INITIATED PAYMENT AT Synchrony Bank CC PYMT 03/03 955.30 ON DECK CAPITAL CARIBBEAN LAWN AND GAR 030316 03/03 2,522.79 ASM PAYROLL PAYROLL CARIBBEAN LAWN & GARDE 030316 03/04 34.91 DEBIT CARD PURCHASE AT LA HISPANA #1, NAPLES, FL ON 030316 FROM CARD#: 03/04 21.19 WEB INITIATED PAYMENT AT Credit One Bank Payment 03/04 200.00 WEB INITIATED PAYMENT AT TARGET CARD SRVC BILL PAY 03/04 332.56 TELEPHONE INITIATED PAYMENT AT FLBLUE HPS 03/04 374.25 WEB INITIATED PAYMENT AT DISCOVER E -PAYMENT 03/07 10.09 DEBIT CARD PURCHASE AT LA HISPANA #1, NAPLES, FL ON 030616 FROM CARD#: 03/07 18.37 DEBIT CARD PURCHASE AT LA HISPANA #1, NAPLES, FL ON 030416 FROM CARD#: 03/07 2,000.00 DEBIT CARD PURCHASE AT IN *BON VOYAGE PES, 239-9476394, FL ON 030416 FROM CARD#: 03/07 4,000.00 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT 03/09 358.56 STATE FARM RO 27 SFPP 19 S 03/09 2,000.00 BK OF AMER VI/MC ONLINE PMT CKF348324999POS CAIRO,ZENAIDA 030916 03/09 37.00 OVERDRAFT FEE 03/10 42.88 DEBIT CARD PURCHASE AT Saw Grass Grill, NAPLES, FL ON 030916 FROM CARD#: 03/10 58.17 DEBIT CARD PURCHASE AT L APPETITO II PIZZ, NAPLES, FL ON 030916 FROM CARD#: 03/10 1,002.76 ON DECK CAPITAL CARIBBEAN LAWN AND GAR 031016 03/10 2,522.79 ASM PAYROLL PAYROLL CARIBBEAN LAWN & GARDE 031016 03/10 29.00 SERVICE CHARGE 03/11 40.00 JEANIE WITHDRAWAL AT LOC 120801 12975 COLLIER BLVD NAPLES FL 03/11 1,000.00 WEB INITIATED PAYMENT AT AMEX EPayment ACH PMT A3286 031116 03/14 12.99 DEBIT CARD PURCHASE AT LA HISPANA #1, NAPLES, FL ON 031116 FROM CARD#: 03/14 51.46 DEBIT CARD PURCHASE AT CHINA KING 88 INC, NAPLES, FL ON 031016 FROM CARD#: 03/14 200.00 WEB INITIATED PAYMENT AT AMEX EPAYMENT ACH PMT 03/14 329.88 WEB INITIATED PAYMENT AT WELLS FARGO CARD DILLARDS 03/15 45.83 PRIMERICA_SH_SVS ACH DEPOSI 03/15 245.28 PRIMERICA LIFE INS. PREM 03/15 6,500.00 WEB INITIATED PAYMENT AT AMEX EPAYMENT ACH PMT 03/17 250.00 WEB INITIATED PAYMENT AT CHASE EPAY 03/17 791.72 STATE FARM RO 27 SFPP 19 03/17 1,002.76 ON DECK CAPITAL CARIBBEAN LAWN AND GAR 031716 03/17 2,522.79 ASM PAYROLL PAYROLL CARIBBEAN LAWN & GARDE 031716 03/18 300.00 5/3 JEANIE WITHDRAWAL AT LOC 005840 4794 GOLDEN GATE PKY NAPLES FL 03/18 500.00 DEBIT CARD PURCHASE AT YAHL MULCHING AND, 239-352-7888, FL ON 031716 FROM CARD#: ) 03/18 1,000.00 WEB INITIATED PAYMENT AT CITI CARD ONLINE PAYMENT 03/18 3,500.00 BK OF AMER VI/MC ONLINE PMT CAIRO,ZENAIDA 031816 03/21 21.15 RECURRING PURCHASE AT ABC*CRUNCH FITNESS, 888-8279262, FL ON 032016 FROM CARD#: 03/22 32.56 DEBIT CARD PURCHASE AT NAPLES LAKES COUNT, NAPLES, FL ON 032016 FROM CARD#: 03/22 40.00 JEANIE WITHDRAWAL AT LOC 145801 4860 DAVIS BLVD NAPLES FL 03/22 240.00 5/3 JEANIE WITHDRAWAL AT LOC 003455 3775 SANTA BARBARA NAPLES FL 03/22 152.51 WEB INITIATED PAYMENT AT COMENITY PAY UR WEB PYMT Page 2 of 4 Page 3 of 4 l� Statement Period Date: 3/1/2016 - 3/31/2016 Account Type: Bus Advantage Chking FIFTH THIRD BAr4K Account Number: (SOUTH FLORIDA) P.O. BOX 630900 CINCINNATI OH 45263-0900 ratwire CARIBBEAN LAWN & GARDEN OF SW 0 Banking Center: Mission Hills NAPLES FL INC Banking Center Phone: 239-354-5696 .. 3307 DESOTO BLVD S NAPLES FL 34117-9270 Business Banking Support: 877-534-2264 bozo Withdrawals / Debits - continued Date Amount Description 03/23 9.25 WEB INITIATED PAYMENT AT Credit One Bank Payment 03/23 263.30 FPL DIRECT DEBIT ELEC PYMT 03/23 1,300.00 CNH IND CAP PYMT BILL PAYMENT PAYMENT 0010305843001 CARIBBEAN LAWN & GARDE 032316 03/24 66.57 DEBIT CARD PURCHASE AT LA HISPANA #1, NAPLES, FL ON 032316 FROM CARD#: 03/24 1,002.76 ON DECK CAPITAL CARIBBEAN LAWN AND GAR 032416 03/24 2,522.79 ASM PAYROLL PAYROLL CARIBBEAN LAWN & GARDE 032416 03/25 120.00 5/3 JEANIE WITHDRAWAL AT LOC 005840 4794 GOLDEN GATE PKY NAPLES FL 03/28 138.49 DEBIT CARD PURCHASE AT Seacret Direct, LL, PHOENIX, AZ ON 032516 FROM CARD#: 03/28 1,000.00 WEB INITIATED PAYMENT AT CHASE EPAY 03/29 140.00 JEANIE WITHDRAWAL AT LOC 041401 11200 US 41 N NAPLES FL 03/29 600.00 DISCOVER E -PAYMENT 03/30 36.82 DEBIT CARD PURCHASE AT L APPETITO II PIZZ, NAPLES, FL ON 032916 FROM CARD#: 03/30 3,000.00 WEB INITIATED PAYMENT AT AMEX EPAYMENT ACH PMT 03/31 980.34 ON DECK CAPITAL CARIBBEAN LAWN AND GAR Deposits / Credits 24 items totaling $85,460.96 Date Amount Description 03/02 4,945.05 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn & Garde 030216 03/03 1,489.05 DEPOSIT 03/07 910.00 DEPOSIT 03/07 4,985.00 DEPOSIT 03/09 1,565.00 DEPOSIT 03/09 6,000.00 ON DECK CAPITAL CARIBBEAN LAWN AND GAR 030916 03/10 7,468.56 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn & Garde 031016 03/11 1,305.54 USM, Inc. EDI PYMNTS 03/14 2,569.05 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn & Garde 031416 03/14 3,135.00 DEPOSIT 03/14 5,805.00 DEPOSIT 03/16 12,585.36 BROADSPECTRUM IN EDI EDI PYMNTS 2000068134 CARIBBEAN LAWN -G 031616 03/17 1,248.90 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn & Garde 031716 03/17 1,665.00 DEPOSIT 03/21 340.00 Heartland Dental VENDER PAY 03/22 1,138.50 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn & Garde 032216 03/22 8,416.00 DEPOSIT 03/24 2,569.05 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn & Garde 032416 03/25 2,276.00 DEPOSIT 03/28 742.50 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn & Garde 032816 03/28 2,000.00 ON DECK CAPITAL CARIBBEAN LAWN AND GAR 032816 03/28 10,950.00 DEPOSIT 03/29 600.00 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn & Garde 032916 03/31 752.40 BOARD OF COUNTY DIRECT DEPOSIT DIRECT DEP Caribbean Lawn & Garde 033116 Page 3 of 4 FIFTH THIRD BANK � Daily Balance Summary Date Amount Date Amount Date Amount 03/01 8,152.15 03/11 7,486.35 03/23 8,149.65 03/02 10,177.20 03/14 12,632.23 03/24 5,126.58 03/03 7,994.78 03/15 1,771.93 03/25 6,372.58 03/04 7,031.87 03/16 14,357.29 03/28 11,095.59 03/07 608.41 03/17 12,703.92 03/29 10,955.59 03/08 (111.59) 03/18 5,433.92 03/30 7,918.77 03/09 5,057.85 03/21 872.77 03/31 7,690.83 03/10 7,720.81 03/22 9,962.20 Real Life Rewards Summary Account Point Balance As of Date Points Set to Expire Expiration Date ************ 0 3/31/2016 0 Page 4 of 4 Wells Fargo Business Choice Checking Account number: ■ March 1, 2016 - March 31, 2016 ■ Page 1 of 7 QS IRRIGATION INC 5146 HEMINGWAY CIR APT 3010 NAPLES FL 34116-9013 Your Business and Wells Fargo Cash flow is one of the most critical components of success for a small or mid-sized business. Achieving a positive cash flow does not come by chance. Learn more about managing cash flow by visiting welisfargoworks.com. Questions? Available by phone 24 hours a day, 7 days a week: Telecommunications Relay Services calls accepted 1 -800 -CALL -WELLS (1-800-225-5935) 77Y.-1-800-877-4833 En espahoL 1-877-337-7454 Online: wellsfargo.com/biz Write: Wells Fargo Bank, N.A. (287) P.O. Box 6995 Portland, OR 97228-6995 Account options A check mark in the box indicates you have these convenient services with youraccount(s). Go to wellsfargo.comlbiz or call the number above if you have questions or if you would like to add new services. Business Online Banking a Online Statements 0✓ Business Bill Pay ❑✓ Business Spending Report Q Overdraft Protection ❑ D IMPORTANT ACCOUNT INFORMATION Periodically, we may evaluate the timing of statements, monthly service fee assessment and interest payments to your accounts. We may adjust the timing in order to align your statement, monthly service fee assessment (if any) and interest payment dates with one another. You may receive a partial statement that reflects activity and interest payments from the last statement date to the date of the change. No monthly service fees will be assessed during a partial statement period and there will be no impact to your interest rate or compounding frequency. Activity summary Beginning balance on 3/1 Deposits/Credits Withdrawals/Debits Ending balance on 3/31 Average ledger balance this period (287) $4,185.30 22,701.00 - 24,514.75 $2,371.55 $4,208.72 Account number. QS IRRIGATION INC Florida account terms and conditions apply For Direct Deposit use Routing Number (RTN): 063107513 For Wire Transfers use Routing Number (RTN): 121000248 Account number: ■ March 1, 2016 - March 31, 2016 ■ Page 2 of 7 Overdraft Protection This account is not currently covered by Overdraft Protection. If you would like more information regarding Overdraft Protection and eligibility requirements please call the number listed on your statement or visit your Wells Fargo store. Transaction history Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 3/1 Purchase authorized on 02/26 Twc Distributors - Naples FL 615.15 3/1 Purchase authorized on 02/29 Ry Equipment Tradi Miami FL 348.00 3/1 1523 Check 574.22 2.647.93 3/2 Online Transfer to Qs Irrigation Inc Business Checking 180.00 Ref #lbe2Tr6Wsy on 03/02/16 3/2 Prog Express Ins Prem 160302 01950522 Qs Ir Qs Irrigation Inc 716.80 1,751.13 3/3 ATM Check Deposit on 03/03 4795 Golden Gate Pkwy Naples FL 4,485.00 3/7 576.00 3/3 ATM Check Deposit on 03/03 4795 Golden Gate Pkwy Naples FL 145.00 3!7 83.13 3/3 Purchase authorized on 03/01 Twc Distributors - Naples FL 593.35 3/7 138.48 3/3 Purchase authorized on 03/02 Twc Distributors - Naples FL 40.00 5,747.78 3/7 14.84 3/4 ATM Check Deposit on 03/04 15219 Collier Blvd Naples FL 2,000.00 3/7 89.08 3/4 Purchase authorized on 03/03 Twc Distributors - Naples FL 734.68 3/4 Online Transfer Ref #lbe5Qtcbgg to Platinum Card 540.08 3/4 Purchase authorized on 03/04 7 -Eleven 34856 Naples FL 49.94 3/7 500.00 3/7 Purchase authorized on 03/04 Markel First Comp 888-500-3344 576.00 542.10 3/8 3!7 Purchase authorized on 03/04 Fis, Inc. #135 Naples FL 83.13 3/8 822.09 3/7 Purchase authorized on 03/04 Fis, Inc. #135 Naples FL 138.48 243.03 3/9 3/7 Purchase authorized on 03/06 Ooma,lnc 888-711-6662 CA 14.84 3/10 201.40 3/7 Purchase authorized on 03/07 USPS 1162760464 Naples FL 89.08 887.23 3/7 1526 Check 500.00 3/7 2278 Check 542.10 2,695.00 3/8 Online Transfer to Qs Irrigation Inc Business Checking 150.00 3/8 1528 Check 822.09 1,722.91 3/9 Purchase authorized on 03/07 Twc Distributors - Naples FL 243.03 3/9 Purchase authorized on 03/08 John Deere Landsca Naples FL 16.85 1,463.03 3/10 Recurring Payment authorized on 03/10 Century]ink/Speedp 201.40 3/10 Purchase authorized on 03/09 Twc Distributors - Naples FL 887.23 Account number: ■ March 1, 2016 - March 31, 2016 ■ Page 3 of 7 Transaction history (continued) 3/15 Purchase authorized on 03/14 Twc Distributors - Naples FL 76.43 3/21 Purchase authorized on 03/18 Pho Dai LOC Naples FL 170.66 3/21 Purchase authorized on 03/19 7 -Eleven 34888 Naples FL 33.01 Acccunt number: ■ March 1, 2016 - March 31, 2016 ■ Page 4 of 7 Transaction history (continued) Check Deposits/ VYrthdrawals/ Ending daily Date Number Description Credits Debits balance 3/21 Purchase authorized on 03/20 Publix Super Mar 15265 Naples FL 258.00 3/21 Fpl Direct Debit Elec Pymt 03/16 2076022520 Ppda Sergio 79.45 3/21 2288 Check 406.34 3/21 2293 Check 406.34 3/21 2289 Check 542.10 4,904 25 3/22 Purchase authorized on 03/21 Speedway 06580 Naples FL 28.68 31.67 3/28 1533 Check 293.02 3/28 1535 Check 430.00 3/28 2294 Check 479.10 3/28 2296 Check 406.34 3/28 2295 Check 406.34 3/28 2298 Check 542.10 4,001.36 3/29 Purchase authorized on 03/28 Coast Pump Water T Naples FL 294.89 3/29 Purchase authorized on 03/28 Coast Pump Water T Naples FL 97.91 3,608.56 3/30 Purchase authorized on 03/29 John Deere Landsca Naples FL 225.59 3/30 Purchase authorized on 03/29 John Deere Landsca Naples FL 20.86 Acccunt number: ■ March 1, 2016 - March 31, 2016 ■ Page 5 of 7 Transaction history (continued) Check Date Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 3/30 Purchase authorized on 03/29 Tamiami Ford Naples FL 341.81 3/1 574.22 3/28 430.00 3/30 Purchase authorized on 03/29 Forestry Resources 2394347736 FL 63.28 1526 * 3/7 2274 * 3/4 3/30 Purchase authorized on 03/30 Lowe's #613 6415 Naple Naples FL 59.64 2,897.38 1527 550.00 2275 3/31 Purchase authorized on 03/30 Ry Equipment Tradi Miami FL 348.00 3/21 479.10 3/8 822.09 3/31 Purchase authorized on 03/30 Coast Pump Water T Naples FL 167.42 2293 * 3/21 1529 3/25 3/31 Purchase authorized on 03/31 Sunshine Ace -Golden G Naples FL 10.41 2,371.55 2294 479.10 1530 Ending balance on 3/31 3.00 2278 2,371.55 Totals 2295 $22,701.00 $24,514.75 406.34 The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted, fees may have been assessed. Summary of checks written (checks listed are also displayed in the preceding Transaction history) Number Date Amount Number Date Amount Number Date Amount 1523 3/1 574.22 1535 * 3/28 430.00 2288 * 3/21 406.34 1526 * 3/7 500.00 2274 * 3/4 479.10 2289 3/21 542.10 1527 3/14 550.00 2275 3/7 406.34 2290 3/21 479.10 1528 3/8 822.09 2276 3/4 263.05 2293 * 3/21 406.34 1529 3/25 180.20 2277 3/4 607.45 2294 3/28 479.10 1530 3/23 3.00 2278 3/7 542.10 2295 3/28 406.34 1531 3/15 315.00 2282 * 3/11 479.10 2296 3/28 406.34 1532 3/18 160.00 2283 3/15 406.34 2298 * 3/28 542.10 1533 3/28 293.02 2284 3/15 542.10 * Gap in check sequence. Monthly service fee summary For a complete list of fees and detailed account information, please see the Wells Fargo Fee and Information Schedule and Account Agreement applicable to your account or talk to a banker. Go to wellsfargo.com/feefaq to find answers to common questions about the monthly service fee on your account. Fee period 03/01/2016 - 03/31/2016 Standard monthly service fee $14.00 You paid $0.00 How to avoid the monthly service fee Minimum required This fee period Have any ONE of the following account requirements Average ledger balance $7,500.00 $4,209.00 ❑ Qualifying transaction from a linked Wells Fargo Business Payroll Services account 1 0 ❑ Qualifying transaction from a linked Wells Fargo Merchant Services account 1 0 ❑ Total number of posted Wells Fargo Debit Card purchases and/or payments 10 65 0 Enrollment in a linked Direct Pay service through Wells Fargo Business Online 1 0 ❑ Combined balances in linked accounts, which may include $10,000.00 ❑ Average ledger balances in business checking, savings, and time accounts Most recent statement balance of Wells Fargo business credit cards, Wells Fargo Business Secured Credit Card, BusinessLine line of credit, Wells Fargo Small Business Advantage line of credit, Working Capital Line of Credit, Advancing Term Line of Credit, and BusinessLoan° term loan Wells Fargo Business Choice Checking Account number: ■ February 1, 2016 - February 29, 2016 ■ Page 1 of 7 QS IRRIGATION INC 5146 HEMINGWAY CIR APT 3010 NAPLES FL 34116-9013 Your Business and Wells Fargo Cash flow is one of the most critical components of success for a small or mid-sized business. Achieving a positive cash flow does not come by chance. Learn more about managing cash flow by visiting wellsfargoworks.com. Questions? Available by phone 24 hours a day, 7 days a week: Telecommunications Relay Services calls accepted 1 -800 -CALL -WELLS (1-800-225-5935) TTY.1-800-877-4833 En espafiol. 1-877-337-7454 Online: wellsfargo.com/biz Write: Wells Fargo Bank, N.A. (287) P.O. Box 6995 Portland, OR 97228-6995 Account options A check mark in the box indicates you have these convenient services with your account(s). Go to wellslargo.comlbiz or call the number above if you have questions or if you would like to add new services. Withdrawals/Debits Business Online Banking ❑✓ Online Statements ❑✓ Business Bill Pay Q Business Spending Report Z Overdraft Protection F D IMPORTANT ACCOUNT INFORMATION Periodically, we may evaluate the timing of statements, monthly service fee assessment and interest payments to your accounts. We may adjust the timing in order to align your statement, monthly service fee assessment (if any) and interest payment dates with one another. You may receive a partial statement that reflects activity and interest payments from the last statement date to the date of the change. No monthly service fees will be assessed during a partial statement period and there will be no impact to your interest rate or compounding frequency. Activity summary Beginning balance on 2/1 $2,205.21 Deposits/Credits 36,192.00 Withdrawals/Debits - 34,211.91 Ending balance on 2/29 $4,185.30 Average ledger balance this period $5,857.47 WAFAI Account number. QS IRRIGATION INC Florida account terms and conditions apply For Direct Deposit use Routing Number (RTN): 063107513 For Wire Transfers use Routing Number (RTN): 121000248 Account number: ■ February 1, 2016 - February 29, 2016 ■ Page 2 of 7 Overdraft Protection This account is not currently covered by Overdraft Protection. If you would like more information regarding Overdraft Protection and eligibility requirements please call the number listed on your statement or visit your Wells Fargo store. Transaction history 2/2 Prog Express Ins Prem 160202 01950522 Qs Ir Qs Irrigation Inc 716.80 8,247.94 2/3 ATM Check Deposit on 02/03 4795 Golden Gate Pkwy Naples FL 2,930.00 Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 2/1 Purchase authorized on 02/02 John Deere Landsca Bonita Spring ATM Check Deposit on 02/01 15219 Collier Blvd Naples FL 6,835.00 Account number: ■ February 1, 2016 - February 29, 2016 ■ Page 3 of 7 Transaction history (continued) Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 2/8 Recurring Payment authorized on 02/06 Centurylink/Speedp 197.09 215 226u Deposlte0 UK t:asnea L;necK 263.05 607.45 2/8 Purchase authorized on 2110 rurcnase autnonzeo on 02/10 Lowe's 9613 Naples FL 111.26 2/8 Purchase authorized on 02/07 7 -Eleven Naples FL 13.31 2/8 2256 Deposited OR Cashed Check 479.10 2/8 Purchase authorized on 02/08 Shell Service Station Naples FL 39.01 2/8 1518 Check 454.95 11,905.49 2/9 Purchase authorized on 02/08 Twc Distributors - Naples FL 513.70 2/9 Purchase authorized on 02/08 Coast Pump Water T Naples FL 62.92 2/9 Purchase authorized on 02/08 All Sod Nursery Naples FL 259.70 2110 rurcnase autnonzeo on 02/10 Lowe's 9613 Naples FL 111.26 2/16 Purchase authorized on 02/14 7 -Eleven 34888 Naples FL 26.74 Account number: ■ February 1, 2016 - February 29, 2016 ■ Page 4 of 7 Transaction history (continued) 2/18 1521 Check 543.25 5,992.32 2/19 Check 27.54 Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 2/16 Account number:_ ■ February 1, 2016 - February 29, 2016 ■ Page 5 of 7 Transaction history (continued) Date Check Number Description Deposits/ Credits Withdrawals/ Ending daily Debits balance 2/23 2/24 Purchase authorized on 02/22 Fis, Inc. #135 Naples FL 17.94 8,012.92 328,92 2123 60.00 Purchase authorized on 02/22 John Deere Landsca Naples FL Purchase authorized on 02/24 Davenport's Nurser Immokalee FL 78.01 2/23 2263 Check 2/25 295.52 2/23 2264 Check 542.10 325.08 2/23 2267 Check 200.00 2/25 1515 Cashed Check 400.00 7,450.41 2/26 2268 Cashed Check 386.28 2/26 1525 Check 500.00 6.564.13 2/29 Purchase authorized on 02/26 Grip Phone Protect 8.99 1014 2/29 2270 Check 406.34 2/29 2273 Check 542.10 4,185.30 Ending balance on 2/29 4,185.30 Totals $36,192.00 $34,211.91 The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted, fees may have been assessed. Summary of checks written (checks listed are also displayed in the preceding Transaction history) Number Date Amount Number Date Amount Number Date Amount 1514 2/4 60.00 2250 * 215 479.10 2263 2/23 295.52 1515 2125 400.00 2251 2/1 542.10 2264 2/23 325.08 1516 2/5 200.00 2252 2/1 295.52 2265 2124 263.05 1517 2116 159.87 2253 2/1 406.34 2266 2/24 607.45 1518 218 454.95 2256 * 2/8 479.10 2267 2/23 542.10 1519 2/9 292.81 2257 2/9 542.10 2268 2126 386.28 1520 2/9 6,923.96 2258 2/9 406.34 2269 2/29 369.40 1521 2/18 543.25 2259 2/9 369.40 2270 2/29 406.34 1522 2/12 212.00 2260 2/8 263.05 2273 * 2129 542.10 1524 * 2129 1,052.00 2261 218 607.45 2338 * 2116 479.10 1525 2/26 500.00 2262 2/19 479.10 2339 2116 369.40 Wells Fargo Business Choice Checking Account number: ■ January 1, 2016 - January 31, 2016 ■ Page 1 of 7 CIS IRRIGATION INC 5146 HEMINGWAY CIR APT 3010 NAPLES FL 34116-9013 Your Business and Wells Fargo Cash flow is one of the most critical components of success for a small or mid-sized business. Achieving a positive cash flow does not come by chance. Learn more about managing cash flow by visiting wellsfargoworks.com. Activity summary Beginning balance on 1/1 $2,674.31 Deposits/Credits 20,009.10 Withdrawals/Debits - 20,478.20 Ending balance on 1/31 $2,205.21 Average ledger balance this period $3,686.63 Questions? Available by phone 24 hours a day, 7 days a week Telecommunications Relay Services calls accepted 1 -800 -CALL -WELLS (1-800-225-5935) TTY: 1-800-877-4833 En espahol: 1-877-337-7454 Online: wellsfargo.com/biz Write: Wells Fargo Bank, N.A. (287) P.O. Box 6995 Portland, OR 97228-6995 Account options A check mark in the box indicates you have these convenient services with your account(s). Go to wellstargo.com/biz or call the number above if you have questions or if you would like to add new services. Business Online Banking ✓❑ Online Statements ❑✓ Business Bill Pay ❑✓ Business Spending Report a Overdraft Protection ❑ Account number: QS IRRIGATION INC Florida account terms and conditions apply For Direct Deposit use Routing Number (RTN): 063107513 For Wire Transfers use Routing Number (RTN): 121000248 Overdraft Protection This account is not currently covered by Overdraft Protection. If you would like more information regarding Overdraft Protection and eligibility requirements please call the number listed on your statement or visit your Wells Fargo store. (297) Account number: ■ January 1, 2016 - January 31, 2016 ■ Page 2 of 7 Transaction history uv 1894 uneck 325.08 1/5 ATM Check Deposit on 01/05 2470 Vanderbilt Beach Naples FL 4,102.20 100.00 6,731.86 1/12 Checking Via Mobile 9,52 1r7 Purchase authorized on 01/06 Twc Distributors - Naples FL 597.67 1/12 2.64 in Purchase authorized on 01/06 Twc Distributors - Naples FL 20,78 1/12 53.00 1/7 Purchase authorized on 01/06 Marathon Petro1739 Bonita Spring 55.19 1/12 29.67 1/7 Recurring Payment authorized on 01/07 Centurylink/Speedp 197.00 5,861.22 1899 Cashed Check 1/11 Purchase authorized on 01/09 7 -Eleven 34888 Naples FL 49.11 1/11 Online Transfer to Qs Irrigation Inc Business Checking 100.00 5,233.01 1/12 ATM Check Deposit on 01/12 2470 Vanderbilt Beach Naples FL 1,695.00 1/12 ATM Check Deposit on 01/12 2470 Vanderbilt Beach Naples FL 280.00 1/12 Purchase authorized on 01/08 Twc Distributors - Naples FL 333.98 1/12 Purchase authorized on 01/11 Twc Distributors - Naples FL 57.42 1/12 Purchase authorized on 01/11 Sunshine Ace -Napl Naples FL 9,52 1/12 Purchase authorized on 01/11 Sunshine Ace -Napl Naples FL 2.64 1/12 Purchase authorized on 01/12 Sunoco 0558613600 Naples FL 53.00 1/12 Purchase authorized on 01/12 7 -Eleven 34888 Naples FL 29.67 Account number: ■ January 1, 2016 - January 31, 2016 ■ Page 3 of 7 Transaction history (continued) 1/12 Check 542.10 4,904.28 Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 1/12 1900 Check 369.40 1/12 1501 Check 406.00 1/12 1502 Check Inn nn 1/12 1898 Check 542.10 4,904.28 1/13 Purchase authorized on 01/12 Twc Distributors - Naples FL 125.47 Check 1/19 1/13 Purchase authorized on 01/12 Fis, Inc. #135 Naples FL 202.50 1/20 ATM Check Deposit on 01/20 15219 Collier Blvd Naples FL 1/13 Purchase authorized on 01/12 Fis, Inc. #135 Naples FL 70,91 1/20 ATM Check Deposit on 01/20 15219 Collier Blvd Naples FL 756.00 1/20 Purchase authorized on 01/18 Twc Distributors - Naples FL 89.72 1/20 Purchase authorized on 01/18 Two Distributors - Naples FL 689.58 1/20 Purchase authorized on 01/18 Twc Distributors - Naples FL 102.71 1/20 Purchase authorized on 01/19 John Deere Landsca Bonita Spring 329.50 1/20 Purchase authorized on 01/19 John Deere Landsca Bonita Spring 100.17 1/20 ATM Withdrawal authorized on 01/20 9150 Bonita Beach Blv 300.00 Bonita Spring FL 1/20 1896 Cashed Check 263.05 Account number: Is January 1, 2016 - January 31, 2016 ■ Page 4 of 7 Transaction history (continued) Date Check Number Description Deposits/ Credits Wthdrawals/ Debits Ending daily balance 1/20 1897 Cashed Check 607.45 1/20 Fpl Direct Debit Elec Pymt 01/16 Quezada 111.14 5,696.47 1/21 Purchase authorized on 01/20 Markel First Comp 888-500-3344 1,146.00 1/21 Purchase authorized on 01/20 Twc Distributors - Naples FL 862.99 1/21 Purchase authorized on 01/20 John Deere Landsca Bonita Spring 5.60 1/21 Online Transfer to Qs Irrigation Inc Business Checking 150.00 3,531.88 1/22 Purchase authorized on 01/19 The Home Depot #63 Bonita Spring FL 75.00 1/22 Purchase authorized on 01/19 The Home Depot #63 Bonita Spring FL 28.77 1/22 2348 Cashed Check 432.69 1/22 Purchase authorized on 01/22 Shell Service Station Naples FL 46.04 2,949.38 1/25 Purchase authorized on 01/22 Melrose Supply and 591.27 1/25 1511 Check 4713 1/25 1512 Check 121.48 1/25 2347 Check 332.46 1/25 2346 Check 365.69 1/25 1513 Check 500.00 1/25 2349 Check 542.10 44925 1/26 Purchase authorized on 01/26 Lowe's #613 Naples FL 15.88 1/26 1498 Check 100.00 333.37 1/27 Purchase authorized on 01/26 Paypal *Finish Lin 402-935-7733 IN 127.18 206.19 1/28 ATM Check Deposit on 01/28 15219 Collier Blvd Naples FL 1,075.00 1/28 ATM Check Deposit on 01/28 15219 Collier Blvd Naples FL 1,200.00 1/28 Online Transfer From Quezada S Checking # 200.00 1/28 Purchase authorized on 01/26 Grip Phone Protect 866-6644747 8.99 1/28 Purchase authorized on 01/27 All Sod Nursery Naples FL 369.40 1/28 Purchase authorized on 01/28 Lowe's #613 Naples FL 10.58 2,292.22 1/29 Purchase authorized on 01/29 Racetrac602 Naples FL 41.41 1/29 Purchase authorized on 01/29 Lowe's #613 Naples FL 13.21 1/29 Purchase authorized on 01/29 Lowe's #613 Naples FL 32.39 2,205.21 Ending balance on 1/31 2,205.21 Totals $20,009.10 $20,478.20 The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted, fees may have been assessed. Account number: ■ January 1, 2016 - January 31, 2016 ■ Page 5 of 7 Summary of checks written (checks listed are also displayed in the preceding Transaction history) Number Date Amount Number Date Amount Number Date Amount 1498 1/26 100.00 1510 1/19 255.00 1897 1/20 607.45 1501 ` 1/12 406.00 1511 1/25 47.13 1898 1/12 542.10 1502 1/12 500.00 1512 1/25 121.48 1899 1/8 479.10 1504" 1/13 120.00 1513 1/25 500.00 1900 1/12 369.40 1505 1/19 365.00 1892 1/4 479.10 2346' 1/25 365.69 1506 1/19 332.46 1893 1/4 295.52 2347 1/25 332.46 1507 1/15 480.10 1894 1/4 325.08 2348 1/22 432.69 1508 1/19 541.10 1895 1/4 542.10 2349 1/25 542.10 1509 1/19 330.00 1896 1/20 263.05 Gap in check sequence Monthly service fee summary For a complete list of fees and detailed account information, please see the Wells Fargo Fee and Information Schedule and Account Agreement applicable to your account or talk to a banker. Go to wellsfargo.com/feefaq to find answers to common questions about the monthly service fee on your account. Fee period 01/01/2016 - 01/31/2016 Standard monthly service fee $14.00 You paid $0.00 How to avoid the monthly service fee Minimum required This fee period Have any ONE of the following account requirements Average ledger balance $7,500.00 $3,687.00 ❑ Qualifying transaction from a linked Wells Fargo Business Payroll Services account 1 0 ❑ Qualifying transaction from a linked Wells Fargo Merchant Services account 1 0 ❑ Total number of posted Wells Fargo Debit Card purchases and/or payments 10 56 Q Enrollment in a linked Direct Pay service through Wells Fargo Business Online 1 0 ❑ Combined balances in linked accounts, which may include $10,000.00 ❑ Average ledger balances in business checking, savings, and time accounts Most recent statement balance of Wells Fargo business credit cards, Wells Fargo Business Secured Credit Card, BusinessLine line of credit, Wells Fargo Small Business Advantage line of credit, Working Capital Line of Credit, Advancing Term Line of Credit, and BusinessLoan term loan Combined average daily balances from the previous month for Wells Fargo Business Primel-oan, Commercial Equity Loan, Commercial Refinance Loan, Commercial Purchase Loan, Commercial Equity Line of Credit, Small Business Advantage` loan, Equipment Express loan, and Equipment Express Single Event loan VVXrM Account transaction fees summary Units Excess Service charge per Total service Service charge description Units used included units excess units ($) charge ($) Transactions 44 200 0 0.50 0.00 Total service charges $0.00 CARIBBEAN LAWN & GARDEN OF SW NAPLES, FL INC PO BOX 990866 NAPLES, FL 334116 239-455-7278 FAX 239-455-7645 BUSINESS REFERENCE FOR CURRENT PROJECT & IRRIGATION MAINTENANCE Collier County 3301 Tamiami Trail East Purchasing Building G Naples, FL 34112 Mr. and Mrs. Milton P. Alexich 7022 Sugar Magnolia Circle Naples, FL 34116 239-269-4805 COMMERCIAL PROJECTS Camelot Condominiums Assoc. 1036 South Collier Boulevard Marco Island, FL 34145 239-642-6404 Shari Fairchild, Mgr. (Tampico Condominium Association) 930 Cape Marco Drive Marco Island, FL 34145 239-389-0302 Tim Pegram Mgr. (Cape Marco Common Grounds) 1000 Cape Marco Drive Marco Island, Fl 34145 239-642-8886 Sea Winds Of Marco Condominium 890 South Collier Blvd. Marco Island, FL 34145 239-642-0058 4LCMIK: Hauc-.-m-�.'kw REPncneENTATIvEs di m cT Orrit:.E: SUITE 104 17680 NW 78TH AVE HIALEAH, FL, 33015 (305) 364-3072 To Whom It May Concern: DISTRICT 103 "TALLAHASSEE OF'F'ICE: 1 003 THE CAPITOL 402 SOUTH MONROE STREET TALLAHASSEE, FLORIDA 32399-1300 (850) 717-5103 I recommend Caribbean Lawn and Garden as a quality company that has been providing duality service in Florida for the last decade. I want to thank them to their continued quality service to our state and its residents. If you have any questions please do not hesitate to contact me. Sincerely, / t �'r c.� Representative Manny Diaz Jr. State Representative, District 103 Cominittees: K-12 Subcommittee (Vice Chair) Education Committee — Justice Appropriations Subcommittee — Choice and Innovation Subcommittee —Health Quality Subcommittee PABLO CARAZA & MARIA C CARAZA 3307 DESOTO BLVD S NAPLES, FL 34117 PERSONAL REFERENCE Patricia Garcia Personal Friend and Hair dresser ph#239-404-3493 Eric Baker Personal Friend and Manager of Cases ph# 863-673-2024 Manny Diaz Jr Personal Friend, Family and State Representative of Florida District 103 ph# 786-301-8709 Jorge Caraza Family and Friend, ph# 786-252-1209 A � D® CERTIFICATE OF LIABILITY INSURANCE DATE(MM/DD/YYYY) CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, 1/15/2016 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(les) 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). PRODUCERNTE:ACT NAM DEBBIE SMITH AL DELEON & ASSOCIATES INC PHONEAAIC, No.t (239) 368-5775 FAX No): (239)368-3720 -. 2814 LEE BLVD STE 19 E-MAIL Smitd145@aldeleonins.com ADDRESS:_ LEHIGH ACRES FL 33971 INSURER(S) AFFORDING COVERAGE NAIC # 12/17/2015 12/17/2016 MED EXp (Any oneperson) $ 5,000 INSURER A :CYPRESS P&C INSURANCE : 10953 INSURER B: INSURED QS IRRIGATION INC _INSURER C PO BOX 991041 INSURER D: NAPLES FL 34116 INSURER INSURER F rnVFR GES CERTIFICATE NUMBER:CL1611506284 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. IL-. iADDI: SUBRF - - - .. I POLICY EFF POLICY EXP LIMITS TRR TYPE OF INSURANCE POLICY NUMBER LT M D M D X COMMERCIAL GENERAL LIABILITYEACH OCCURRENCE $ 1, 000 , 000 DAMAGE TO RENTED 100,000 A CLAIMS -MADE X !, OCCUR PREMISES (Ea occurrence) ' GFL 1009849 06 81 12/17/2015 12/17/2016 MED EXp (Any oneperson) $ 5,000 PERSONAL & ADV INJURY S 1,000,000 - - - -' GEN'L AGGREGATE LIMrr APPLIES PER: 1 GENERAL AGGREGATE $ 2,000,000 X j POLICY j CT LOC PRODUCTS - COMP/OP AGG $ INCLUDED $ OTHER: COMBINED SINGLE LIMIT $ AUTOMOBILE LIABILITY (-Ea.aecidant) BODILY INJURY (Per person) $ ANY AUTO .$UTOS ALL OWNED SCHEDULED BODILY INJURY (Per accident) AUTOS NON -OWNED PROPERTY DAMAGE - - - - - $ HIRED AUTOS -'AUTOS (Per accident) $ UMBRELLA LIAB OCCUR EACH OCCURRENCE $ EXCESS LJAB CLAIMSaNADE AGGREGATE $ DED RETENTION $ WORKERS COMPENSATION PER TH- STATUTE , ER AND EMPLOYERS' LIABILITYY / N _:- ANY PROPRIETOR/PARTNER/EXECLMVE E.L. EACH ACCIDENT $ OFFICER/MEMBER EXCLUDED? N / A - - (Mandatory in NH) EL DISEASE - EA EMPLOYEE $_ - _.- .. --- -----------. ____. Hes, describe under DESCRIPTION OF OPERATIONS below EL DISEASE - POLICY LIMIT $ I DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached H more space Is required) Proof of Insurance (239)252-6400 COLLIER COUNTY LICENSING BOARD 2800 N. HORSESHOE DRIVE NAPLES, FL 34104 ACORD 25 (2014/01) INS025 (201401) SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE SMITH/DLS %) 1953-2074 AGUKU GUKVUKA I WN. All rlgnts reservea. The ACORD name and logo are registered marks of ACORD Policv Number. Date Entered: n e/ 1 9/ 9 n'1 r, ACORD0P4/12/2016 CERTIFICATE OF LIABILITY INSURANCE ATE (MM/DD/YYYY) 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(les) 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 M 6 M Insurance Services Inc 12541 Metro Parkway Suite 6 Fort Myers FL 33966 N?TACTANDRES MEJIA PHONE (239) 269-9098 FAX No,: (800) 655-0848 E-MAIL alae ia954@comcast.net ADDRESS: INSURERS AFFORDING COVERAGE NAIC 0 INSURER A: PROGRESSIVE INSURED QS IRRIGATION INC INSURER B : FIRST COMP INSURER C : SERGIO QUEZADA INSURER 0: 14960 SCHOONER BAY IN # 21108 INSURER E: NAPLES, FL 34119 INSURER F: AUTOMOBILE LIABILITY ANYAUTO ALL OWNED SCHEDULED AUTOS AUTOS NON -OWNED HIRED AUTOS AUTOS -Icl1AI-Gc %J11MOCU. NllmwK ". 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 LTR TYPE OF INSURANCE ADD SUER D POLICY NUMBER POLICY EFF MMIDD/YYY POLICY EXP MMIDD/YYY LIMITS COMMERCIAL GENERAL LIABILITY CLAIMS -MADE 7 OCCUR EACH OCCURRENCE $ PRMM SES A13E ToEa ocRENcurrence $ MED EXP (Any one person) $ PERSONAL 8 ADV INJURY $ GEN'L AGGREGATE LIMIT APPLIES PER: POLICY ❑ JERa 7 LOC OTHER: GENERAL AGGREGATE $ PRODUCTS - COMP/OP AGG $ $ A AUTOMOBILE LIABILITY ANYAUTO ALL OWNED SCHEDULED AUTOS AUTOS NON -OWNED HIRED AUTOS AUTOS 01950522-0 11/30/15 11/30/16 COMBINED SINGLE LIMIT $ Ea accident BODILY INJURY (Per person) $ 25,000 BODILY INJURY (Per accident) $ 50,000 PeOrPERT DAMAGE $ 25 000 UMBRELLA LIAB EXCESS LIAB OCCUR CLAIMS -MADE EACH OCCURRENCE $ AGGREGATE $ DED I I RETENTION $ $ WORKERS COMPENSATION AND EMPLOYERS' LIABILITYSTATUTE ANY OFFICERIMEMBER EXCLUDED? ECUTNE 7YIN (Mandatory in NH) Byes, describe under DESCRIPTION OF OPERATIONS below N/A MWC0046285501 03/04/16 03/04/17 PER OTH- ER E.L. EACH ACCIDENT $ 100,000 E.L. DISEASE - EA EMPLOYEE $ E.L. DISEASE - POLICY LIMIT I $ 100 0oo DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached If more apace is required) COLLIER COUNTY CONTRACTOR LICENSING BOARD 2800 N HORSESHOE DR SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN NAPLES FL 34104 1 ACCORDANCE WITH THE POLICY PROVISIONS. ACORD 25 (2014/01) AUTHORIZED REPRESENTATIVE ®1988-2014 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD Producedusing Farms Boss Plus software.www.FomisBoss.comlmpressivePublishing 800-208-1977 CERTIFICATE OF LIABILITY INSURANCE.. -DATE(MMMDIYYYY) t 1/16/15 �1 I 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(les) 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 COOM"EACT Gigi Arnold ! PHONE 239)331-8595 FAX, 239 331-8589 The Arnold Insurance Group NC NoExtJ_ -___--- I INC. Not: ( ) __--- PO Box 3489 D s gtgI arnoldinsgroup.com Naples, FL 34105 INSURER(S) AFFORDING COVERAGE ____NAIC/ j Phone (239) 331-8595 _ _ Fax (239) 33_1-_8589 INSURERA: Arch J INSURED - INSURER B: Zurich Caribbean Lawn and Garden of SW Naples FL, Inc INSURER C: 1 3307 Desoto Blvd. S. INSURERD___ Naples, FL 34117 INSURER F COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: r THIS IS TO CERTIFY THATTHE POLICIES OF INDICATED. NOTWITHSTANDING ANY REQUIREMENT, ! CERTIFICATE MAYBE ISSUED OR MAY PERTAIN, EXCLUSIONS AND CONDITIONS OF SUCH POLICES. INSURANCE THE LIMITS LISTED BELOW HAVE BEEN ISSUED TERM OR CONDITION OF ANY CONTRACT INSURANCE AFFORDED BY THE POLICIES SHOWN MAY HAVE BEEN REDUCED TO THE OR DESCRIBED BY PAID INSURED NAMED OTHER DOCUMENT HEREIN CLAIMS. ABOVE FOR THE POLICY PERIUD WITH RESPECT TO WHICH THIS IS SUBJECT TO ALL THE TERMS, II - - POLICY NUMBER ..-__ _ _ AGL0019405-00 POLICY EFF MMfDD/YYl Y POLICY EXP MMIDD/YYYY 7R ! - - - _ TYPE OF INSURANCE f GENERAL LIABILITY r� u COhWERCIAL GENERAL LIABILITY A F]❑ CLAIMS-tMDE ❑ OCCUR !-� IADD SUB LIMITS Y ! 11/13/2015 f 1/13/2016 EACH OCCURRENCE $ 1,000,000.00 OA? 13E TO RENTED 100,000.00 PREMI £ Ea oeaxrenoe $ MED EXP (My oneeereon) $ 5,000.00 PERSONAL &ADV INJURY $ 1,000,000.00 GENERAL AGGREGATE s 2_,000,000.00 PRODUCTS - COMPIOP AGG $ 2,000,000.00 _.._.._.__._..._..._.. r- GEITL AGSiREGATE LIMIT APPLIES PER: i W POLICY ,i�_ ECT LOC AUTOMOBILE LIABILITY - -- -- [ $ CO aBtS1NflLE LIMB I Lj ANY AUTO ( BODILY INJURY (Per person) $_ _- ! ALL OWNED SCHEDULED ❑ AUTOS ❑ AUTOS NON -OWNED J HIREDAUTOS ❑ AUTOSd. BODILY INJURY (E'er Qcddeni $ PeOPERTYt AMAGE $ $ ❑ t ❑ UMBRELLA LIAS ❑ OCCUR EACH OCCURRENCE $ AGGREGATE j ❑7 EXCESS LIAB ❑ CLAIMS -MADE �• - � $ `- L DED ❑ RETENTION WORKERS COMPENSATION r C_� TWOCRY LIM 7S l-.� ERH I I AND EMPLOYERS' LIABILITY YIN ANY PROPRIETORIPARTNERiEXECUTIVE OFFICEMMEMBER EXCLUDED? (Mandatory In NH) NIA I I I E.L EACH ACCIDENT I $ ---"""""' -' - E.L. DISEASE - EA FMPLOYE $ I Ifya3 desmbeUndar I _DESCRIPTION OF OPERATIONS belay_-_-__-_----.--_--�------ ____ _ E_L DISEASE - POLICY LIMIT 3— ---'------ B Inland Marine {Equipment) I Y i EC 05837373 07/21/2015 07/2112016 5,000 leased equipment, 75,000 Schedules _ - ----- DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES (Attach ACORD 101, Additional Remarks Schedule, Nmore apace Is required) 1 I _ CERTIFICATE HOLDER Fax # 239.252-2469 Phone #.239-252-2431 Attention: Licensing Collier County 2800 Horseshoe Drive Naples, FL 34104 ACORD 26 (2010106) QF CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE ©1988-2010 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD A Q5 ��. CERTIFICATE OF LIABILITY INSURANCE DATE(MMfaDfYYYY) 9/4/2015 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(les) 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 SIHLE INSURANCE GROUP, INC. NOAMEACT Michelle Benedict P"oNe 407-389-3527 Fax 407-389-8427 P.O. BOX 160398 ALTAMONTE SPRINGS FL 32716 E-MAIL . mbenedictCa sihle.com INSURERS AFFORDING COVERAGE NAIC# INSURER A:Normandy Harbor Insurance 13012 DAMAGE TO RENTE17-- PREMISES Ea occurrenoe $ INSURED AMER106 INSURER B: INSURER C; American Staff Management Inc INSURER D : 27613 Cashford Circle Wesley Chapel FL 33544 INSURER E: INSURER F: AUTOMOBILE LIABILITY ANY AUTO AUTOS NED SCHEDULED AUTOS NON -0W NED HIRED AUTOS DAUTOS rnlrcaAr•--Gc CERTIFICATE NUMBER- 1790304767 REVISION NUMBER: vTHIS •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. ILTR TYPE OF INSURANCE AUULSUbtl INSD WV POLICY NUMBER POLICYEFF MNWDD/YYY LIMITS COMMERCIAL GENERAL LIABILITY CLAIMS-MADE FIOCCUR EACH OCCURRENCE $ DAMAGE TO RENTE17-- PREMISES Ea occurrenoe $ MED EXP (Any oneperson) $ PERSONAL & ADV INJURY $ GENL AGGREGATE LIMIT APPLIES PER: POLICY PRO-JECT LOC OTHER: GENERAL AGGREGATE $ PRODUCTS - COMP/OP AGG $ $ AUTOMOBILE LIABILITY ANY AUTO AUTOS NED SCHEDULED AUTOS NON -0W NED HIRED AUTOS DAUTOS COMBINED SINGLE LIMI 1 aaccbent $ BODILY INJURY (Per person) $ BODILY INJURY (Per accMerd) $ Per accident $ UMBRELLA LIAB EXCESS LIAB OCCUR CLAIMS -MADE EACH OCCURRENCE $ AGGREGATE $ OED RETENTION$ $ A WORKERS COMPENSATION AND EMPLOYERS' LIABILITY Y/ N ANY PROPRIETOR/PARTNER/EXECUTIVE ❑ OFFICE11%EMBER EXCLUDED? (Mandatory in NH) If yes describe under DIYSGRIPTION OF OPERATIONS below N f A NHFL0015032015 6/30/2015 6130/2016 O X STATUTE ER E.L. EACH ACCIDENT $1,000,000 E.L DISEASE - EA EMPLOYEE $1,000,000 -E.L DISEASE - POLICY LIMIT $1,000,000 DESCRIPTION OF OPERATIONS / LOCATIONS / VEHICLES (ACORD 101, Additional Remarks Schedule, may be attached it more space is required) Coverage is extended to the leased employees of Alternate Employer: Caribbean Lawn & Garden of SW Naples, Inc., #1211 Effective: 10/23/14 GF -HI IMUAI t HUL.Ul=K Collier County Contractor Licensing 2800 N. Horseshoe Dr. Naples FL 34104 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. (ABUT}HORIZED REPRESENTATIVE QiJlyriZF'LU74fi4VRV1.VTSrVRAliVr9. Ku 11{!.1743rtl3C1vou. ACORD 25 (2014101) The ACORD name and logo are registered marks of ACORD • OI�WTY^L9C �"�34b57 - r .�- ilk 3 t QS Irrigation Inc 04/09/16 Profit & Loss January through March 2016 Page 1 Jan - Mar'16 Ordinary Income/Expense Income Sales 56,201.10 Total Income 56,201.10 Cost of Goods Sold Cost of Good Sold Materials 13,872.73 Total Cost of Good Sold 13,872.73 Plants & Mulch 2,488.66 Total COGS 16,361.39 Gross Profit 39,839.71 Expense Automobile Expense Auto's & Truck Repair 426.45 Fuel & Gas 726.73 Total Automobile Expense 1,153.18 Equipment Rental 145.75 Insurance Liability Insurance 203.00 Vehicles Insurance 1,433.60 Work Comp 1,146.00 Total Insurance 2,782.60 Mulch and Rock's 100.00 Outside Contractor's 2,102.00 Pay Roll Domingo Gonzalez 4,173.67 Felipe Montecillo 3,029.08 Martha Quezada 1,052.20 Martin Ramirez 5,132.90 Miguel Nolasco 3,412.21 Sergio Quezada-P 2,429.80 Total Pay Roll 19,229.86 Professional Fees Accounting 454.95 Total Professional Fees 454.95 Rent 1,500.00 Taxes Federal taxes (941) Medicare Employer 492.14 Social Security Employer 2,104.34 Total Federal taxes (941) 2,596.48 Futa Federal Unemployment Tax 292.81 Unemployment Taxes(UCT-6) 159.87 Total Taxes 3,049.16 Travel & Ent Meals 26.11 Total Travel & Ent 26.11 Page 1 04/09/16 QS Irrigation Inc Profit & Loss January through March 2016 Jan - Mar'16 Utilities Cable 394.09 Gas and Electric 183.46 Telephone's 653.08 Total Utilities Total Expense Net Ordinary Income Net Income 1,230.63 31,774.24 8,065.47 8,065.47 Page 2 r 04/09/16 QS Irrigation Inc Balance Sheet As of March 31, 2016 Total Current Assets 8,786.72 Fixed Assets Mar 31, '16 ASSETS 10,607.00 Current Assets 10,994.70 Checking/Savings 21,601.70 Business Checking Via Mobile 975.00 Platinum Card 755.62 Well Fargo 7914 1,970.80 Wells Fargo Bus 9752 4,185.30 Total Checking/Savings 7,886.72 Accounts Receivable Loan to Twin Landscaping 400.00 Total Accounts Receivable 400.00 Other Current Assets Employee Advances 500.00 Total Other Current Assets 500.00 Total Current Assets 8,786.72 Fixed Assets 2006 GMC Truck 10,607.00 Machinery and Equipment 10,994.70 Total Fixed Assets 21,601.70 Other Assets 2003 Dodge Ram 1500 3,600.00 2004 Ford E-350 5,200.00 Trailer 2,265.00 Trailer Double Axxle 3,750.00 Total Other Assets 14,815.00 TOTAL ASSETS 45,203.42 LIABILITIES & EQUITY Liabilities Long Tenn Liabilities GMC Truck 12,000.00 Sergio Quezada Stock Holder 3,630.65 Total Long Term Liabilities 15,630.65 Total Liabilities 15,630.65 Equity Opening Bal Equity -7,883.24 Retained Earnings 65,763.45 Shareholder Draw -27,775.71 Net Income -531.73 Total Equity 29,572.77 TOTAL LIABILITIES & EQUITY 45,203.42 Page 1 v f K. E.A TILE AND MARBLE JONATHAN MOSSO 1-1 Corr- Couvsty GNT ID Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive ((CT)' Naples, FL 34104 ✓ = DO X =DO NOT DO CHECKLIST APPLICATION (complete and notarized) Q' VERIFICATION OF 75% PASSING SCORE (mmu bejLoveddrecognized throughout the State of . Florida, as provided in Section 2.7 of the Contractor's Licensing Board Ordinance) o Copy of letter from testing facility, or R" o Letter of Reciprocity from the county of sponsorship is required l� CREDIT REPORT (Must come from enclosed list of credit bureaus and CANNOT be over 60 days old) o' Individual (License Holder) e' Firm (If more than one year old) COMPANY NAME (Sunbiz.org) o Articles & Certificate of Corporation/Incorporation o Fictitious Name P'CERTIFICATE OF GENERAL LIABILITY INSURANCE o Collier County Licensing Department must be listed as a Certificate Holder with the above mailing address. o Bodily Injury per person $100,000 minimum, Property Damage $25,000 minimum (NOTE: If registered with the state, must carry the amounts required by DBPR). & CERTIFICATE OF WORKER'S COMPENSATION INSURANCE o Collier County Licensing Department must be listed as a Certificate Holder with the above mailing address. o NOTE: Qualifier(s) "License Holder" Are Required To Be Listed On The Policy As *INCLUDED* Or *EXCLUDED*. o State Worker's Compensation Construction Exemption(s): Are Filed On Line At: WWW.Myfloridacfo.com. NOTE: If you are a "sole proprietor" (an individual or with a fictitious name), you are not eligible for an exemption and MUST carry Worker's Compensation insurance. ❑ STATE REG7ered ION The followinust register with the State Dept. of Business an ofessional Regulation before the competency card is coctive for business (DO NOT mail this applic on until license is approved). General Co Master Pl ber- Building Roofin Residen ' Contractor H.A. . - Class A & B Swiniryfing Pool Class- A,B,C M er Electrician Mec anical Contractor rglar/ Fire Alarm NOTE: If you already registered with the DBPR, please submit a copy to Collier County Contractors' Licensing. 1-2 D FEDERAL TAX NUMBER o IRS Form SS -4 (File online at IRS.GOV) o Incorporated or have more than 1 managing member of the LLC. If you are the ONLY managing member of an LLC, use your SSN. C-YVERIFICATION OF EXPERIENCE e- THREE (3) Affidavits for Verification of Construction Experience (Must be signed and notarized by 3 different people) 0' TWO (2) Affidavits for Integrity & Good Character (Can be signed by any 2 of the 3 people you have chosen for Verification of Construction Experience) NOTE: The affidavits must state the type of work done, the persons knowledge of the trade, length of time in the trade, etc. MAJOR TRADES o THREE Notarized Original letters on their co any letterhead stating years of experie ce in that trade, types of work done, th ersons knowledge of the trade and egrity & Good Character. L" BUSLYESS TAX RECEIPT/ OCCUPATIONAL LICENSE o Collier County Business Tax Receipt (if located in Collier County) OR o Business Tax Receipt from where office or business is located. NOTE: Contact Business Tax for fee amounts at (239) 252-2477. CSI ZONING/PLANNING CERTIFICATE o Zoning approval for home occupation or business location is in Collier County. NOTE: Please contact Zoning Department for fee amounts at (239) 252-5250. E COPY OF DRIVER'S LICENSE COPY OF CITATION o If submitting application to abate a citation issued within 45 days of the date of the issuance of the citation. If you have any questions, please feel free to contact us at: GMD Operations and Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 Main: (239) 252-2431 Fax: (239) 252-2469 1-3 PROOF OF EXPERIENCE 1.8.1 When determining if the applicant possesses the required experience, the Contractor's Licensing Board Supervisor or his/her designee shall accept the following as proof of experience: A. Affidavits/notarized letters from former employees with specifics as to the number of years of experience, work performed and any other relevant information. B. Copies of other certificates of competency, if any, held in other counties, cities. C. Affidavits from any building director in locations where the applicant has worked. D. Affidavits from any union organization of which the applicant has been a member, relative to the trade for which the applicant has made application. E. Affidavits from any other reasonable source as approved by the Contractor Licensing Supervisor within the trade applied for. 1.8.2 Education at an accredited school may be utilized to satisfy a portion of the experience requirements of this section. Specifically, each full year of school level work in the field for which the application is made shall be credited to the applicant as .75 years experience, but such credit shall be for no more than one-half of the total experience required. CREDIT BUREAUS FROM THE YELLOW PAGES OF THE NAPLES PHONE BOOK Merit Credit, Inc. (239) 277-3202 meritcreditservices.com- Credit Check, Inc. Licenses, Etc. USA Credit Bureau Credit Bureau Services, Inc. (877) 616-5556 creditcheckin.com (239) 777-8321 licensesetc.com (888)474-2270 usacreditbureau.com (866) 561-1400 elicensereport.com NOTE: You can use any bureau that is nationally recognized & reports a full 7 year history. Rev. 05/2014 Co�C ICie-r Co�n.�y GN�ID Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO 6— APPLICATION — Ii TSTRUTIONS: 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. NAAM OF COTWANY: y f--. ,, n Exact Corporate/Business Name: {�-- El k s ke anci '`t aic b Fiction Name/ DBA: Qualifier Name: � ca(+,Vtf,fla c 5 5 D Physical Address: Mailing Address: (Number & Street) . ikc -yq dA i (Number & Street) Telephone: ( L3q) 23 4- Satcs 9 34�otb (State) (Zip Code) (City (State) (Zip Code) E-mail: J&sSc� a 3 1 OF LICENSE• General $230.00 Building $230.00 Residential $230.00 Mechanical $230.00,,Swimming Roofing $ 230.00 Electrician $230.00 Plumber $230.00 Air Conditioner $230.00 Pool $230.00 Specialty $ 205.00 Specialty Trader CHANGE OF STATUS: ( ) Reinstatement ( ) From One Business to Another ( )Dormant License to Active Page 1 o: 4 The names, titles, home address and phone numbers of all Officers/Tvianaging Members of the Firm. i ll% CAc tes .fit, 3ti 106 jo� GQ ti, [vt �, N\ apja _ EL 3 q Lo 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. 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. AArI f AFFIDAVIT Under the penalties of perjury I declare that I have read the fore g pp cation and that the facts stated in it are true. / 1 Authorized Officer of the Firm The foregoing instrument as acknowledged before me this 12 3A (Date) by J-dt7&/A&!j AVI(I D of (Name of Officer, Title/ Agent) It a rld f i d't (State or Place of Corporation) 14. 1'i`lr Mr4 04 14140"ile (Name of Corporation) Corporation on behalf of the corporation. He/She has produced Tc V t identification and did not take an oath. (Type of identification) N' rFF 94 MY dwX eagi m Ja.11, 2000 Page 2of4 Z��GNATURE OF NOTARY) QUALIFIER I\i TFORINLATION: Name: lrndyck r Awma 1 550 Address: (D4 (P qCI(` Iw (Number & Street) -54ces (State) (Zip Code) Telephone: WCO ZIA - &G(I Date of Birth: SS#: { E-mail: ] �G�csS o �3 �'�,YYi�� t W(Y-0 Driver's License #: 1.Type of Certificate of Competency for which application is made. —C% t 1,c Cr tlb Ve 2. The names and telephone numbers of two persons who will know your whereabouts. 2J59A 3 c �-- _CaCYl1 �� e��o 23`tck-t�1 3. Have you ever been convicted of a crime related to Contracting? fjc� (If yes, attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy? r"6 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. WOM 6. List your business or work experience during the last ten years. 7. Statement of any formal training you have had in the area for which the application is made. o /LC 3 of 4 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. JoINaeVlorV1 6 • 00SSa Applicant (please print) K . C. A • i Ise nd I./tOky-W Name of Co y Signature of Applicant State of Florida County of Co �� 7✓ The foregoing instrument as acknowledged before me this (p IAV--lli (Date) by )OhaW A APSfo who has produced )��- PL (name of person acknowledging) (type of identification) as identification and did not take an oath. 7 —= NOTARY'S SEAL .......... +SEMMSCOM NftY'�94" 4 of Comte"MWaise.11,20 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 Wor en's C m ensation Insurance it will result in the possible revocation of my Certificate e cy. Signature of Applicant BEFORE Tv E this day personally appeared Business Name c0 -a3 -IV Date bMJt#rl G^ / NV49 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 Floridaco16,/ County of The foregoing instrument as acknowledged before me this by 10hcr41^ /1046' who has produced (name of person acknowledging) as identification and did not take an oath. NOTARY'S SEAL �Mw yt , YY (Date) ,FL OL (type of identification) (SI NATURE OF NOTARY) RESOLUTION OF AUTHORIZATION WHEREAS iL • 'co - � �i (It c-10 ,A tl&<<'�, �,C. proposes to engage (Name of Business Entity) in contracting as " 0 Cwoji in (Type bf legal entity: corp., partnership, etc.) Collier County, Florida, according to Collier County Ordinance 2006-46, as amended: and WHEREAS R p,k k -e_ cj,,x d "eybLe_proposes to qualify (Nam. e of Business Entity) for a Certificate of Competency with Ckn G • 1�iin 5 C� (Name of Individual) NOW, THE ORE, BE IT HEREBY RESOLVED THAT: We the undersigned �Ywao'i xcyx C sap kit i K b. Bedot, of (Officers, Owners, Partners) �^ t hereby resolve and represent to the Collier County (Name of Business Entity) Contractor's Licensing Board that the qualifying agent,©V{jXt . �V1a5'�1s active (Name of Individual) in all matters connected with the contracting business of - kTI V, !-IA i ' . and (Name of Business Entity) We further resolve and represent that x P, i X Vkk0t is 1(Na_me of Individual) Legally empowered to act for ,. �, _ (� (�t2 CiCYt 1 1 x -UW in all matters connected with its (Name of Business Entity) contracting business, and has the authority to supervise construction undertaken by of Business Entity) 2 .Y PASSED AND ADOPTED THIS .93 DAY OF IAe2 f A (Officers, Partners, Owners- si ation underneath) �YYYIWGJe�� Witness Corporate Seal (if applicable) or Notary Public Certificate Sworn to and subscribed before me this )3 day of A*e , -"94 by AU/,n AaVp The foregoing instrument as acknowledged before me this (Date) who has produced /" L ©li (type of identification by JV M -Alt h AKPO (name of person acknowledging) as identification and did not take an oath. NOTARY'S SEAL Nom PUW, o#� pow CommtedW FF 949545 OF NOTARY) GVfD 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 1-19, 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. Name: Sponsor: ID #: Score: # Unanswered Questions Score Report Jonathan E Mosso Collier County 84 0 Test: Business and Law - (FL08100) Date: 05/04/2016 Test ID: 750236572 Result: Pass Module Subject Area Status LOW FLBO Business Organization F - -- - ------ FLLIC ------ ------------------------------- Licensing ---- -- -- P --------------------------------------------------- FLLIEN Lien laws ---- F ---------- FLTL ------------------------------------- Tax Laws ---- ---- P --------------------------------------------------- FLSRR ---------------------- piety Reporting Regulations S - -- ----------------------- P FLLL- ----------- - — Labor Laws ---- ---- FLCM---- ----------------------------------------------- — ----------- ----------------P__- Contract Management ---- P FLPM --------------------------------------------------- Project Management ---- F FLUB--- Estimating Bidding ---- P --------------------------------------------- FLFM -& -Bidding Financial Management ---- P --------------------------------------------------- FLRM Risk Management ---- P Cut Score HIGH Summary Installment Credit Accounts TransUnion COUNT 3 BALANCE $13776 PAYMENT $737 OPEN 1 CLOSED 2 DEFERRED/UNKNOWN 0 Open Accounts TransUnion COUNT 1 BALANCE $14466 PAYMENT $0 OPEN 0 CLOSED 1 DEFERRED/UNKNOWN 0 Collection Accounts TransUnion COUNT 4 BALANCE $3694 PAYMENT $0 OPEN 4 CLOSED 0 DEFERRED/UNKNOWN 0 Credit Inquiries Credit inquiries list all parties who have accessed your credit report within the past two years. While your version of the credit report lists several credit inquiries, not all of these appear on the lenders' and creditors' versions. Only "hand" inquiries are shown to lenders. These are inquiries made when a lender checks your credit report to approve your credit application. Your version will also include "soft' nquiries consisting of inquiries made by lenders for promotional purposes_ Inquiry 1 -12/2015 TransUnion INQUIRY DATE 12/2015 INQUIRER T MOBILE INQUIRY TYPE I ADDRESS - PHONE - D Y v �a c 0 V Account 1 ACCOUNT ACCOUNT NUMBER ACCOUNT TYPE ACCOUNT CONDITION DATE OPEN HIGH BALANCE MONTHLY PAYMENT ACCOUNT BALANCE LAST REPORTED CREDIT LIMIT AMOUNT PAST DUE REMARKS RESPONSIBILITY Past Due: Last 24 Months TransUnion 30 Days 0 60 Days 0 TransUnion SUMMIT FIN Auto Loan Closed 09/09/2006 $ 22739 $ 379 $ 5725 05/31/2016 $0 $ 5725 Joint TRANSUNION - - - - - - - - - — — — — — — — — — — — — — — — 90 Days 0 OK Current 30 30 Days Late 60 60 Days Late 120 Days Late 150 150 Days Late 180 180 Days Late PP Payment Plan RF Repossession foreclosure Account 2 TransUnion ACCOUNT MATCO TOOLS ACCOUNT NUMBER ACCOUNT TYPE Secured loan ACCOUNT CONDITION Gosed DATE OPEN 01/14/2013 HIGH BALANCE $ 4578 MONTHLY PAYMENT $ 133 ACCOUNT BALANCE $ 0 LAST REPORTED 07/01/2013 90 90 Days Late 120 CO Collection Charge Off NA Not Avaiable u ttf a+ c 0 U 30 Days 1 60 Days 1 90 Days 0 OK Current 150 Days Late 180 180 Days Late Open Accounts 30 30 Days late 60 60 Days Late 90 90 Days Late 120 120 Days Late 1510 PP Payment Plan RF Repossession CO Colec ion Charge Off NA Not Available Foreclosure The account history section of your credit report contains the bulk of the information. This section includes each of your credit accounts and details about how you've paid. Your account history will be very detailed, but it's important that you read through to make sure the information is being reported correctly. Account 1 ACCOUNT ACCOUNT NUMBER " ACCOUNT TYPE Child support ACCOUNT CONDITION Closed DATE OPEN 01/28/2010 HIGH BALANCE $ 0 MONTHLY PAYMENT $ 0 ACCOUNT BALANCE $ 14466 LAST REPORTED 05/14/2016 CREDIT LIMIT $ 0 AMOUNT PAST DUE $ 6173 REMARKS - RESPONSIBILITY Individual Past Due: Last 24 Months TU 30 Days 0 60 Days 0 90 Days 0 OK Current 30 30 Days Late 60 60 Days Late 90 90 Days Late 120 Y v N a+ C 0 U Account 2 TransUnion ACCOUNT REV REC CORP ACCOUNT NUMBER *— ACCOUNT TYPE . Foreclosure ACCOUNT CONDITION Open DATE OPEN 09/2212015 HIGH BALANCE $ 610 MONTHLY PAYMENT - ACCOUNT BALANCE $ 610 LAST REPORTED 10/02/2015 CREDIT LIMIT - AMOUNT PAST DUE - REMARKS - RESPONSIBILITY Individual Past Due: Last 24 Months TRANSUNION - - - - - - - — — — — — — — — — — — — — — — — — TU- - - - - - - 30 Days - 60 Days - 90 Days - OK Current 30 30 Days Late 60 60 Days Late 120 Days Late 150 150 Days Late 180 180 Days Late PP Payment Plan RF Repossession . Foreclosure Account 3 TransUnion ACCOUNT MED DATA SYS ACCOUNT NUMBER ACCOUNT TYPE ACCOUNT CONDITION Open DATE OPEN 06/29/2015 HIGH BALANCE $ 889 MONTHLY PAYMENT - ACCOUNT BALANCE $ 889 LAST REPORTED 09/15/2015 90 90 Days Late 120 CO Collection Charge Off NA Not Available N v ca c 0 Li OK Current 30 30 Days Late 60 60 Days Late 120 Days Late 150 150 Days Late 180 180 Days Late PP Payment Plan RF Repossession Foreclosure Other Accounts No Other Accounts found. Derogatory Information Account 1 TransUnion CREDITOR CONVERGENT DATE 05/14/2016 REPORTED STATUS Open SOURCE 11 SPRINT Account 2 CREDITOR REV REC CORP DATE 10/02/2015 REPORTED STATUS Open SOURCE MEDICAL Account 3 CREDITOR MED DATA SYS DATE 09/15/2015 REPORTED STATUS Open SOURCE MEDICAL Account 4 CREDITOR ERC DATE 09/13/2015 REPORTED STATUS Open SOURCE 11 AT T Account 5 90 90 Days Late 120 CO Collection Charge Off NA Not Available Address 645 WALNUT ST SUITE 5 GADSDEN AL 35901 Phone 8005407096 Name ERC Address PO BOX 57547 JACKSONVILLE FL 32241 Phone 8004968941 Name REV REC CORP Address PO BOX 50250 KNOXVILLE TN 37950 Phone 8659711300 Name CONVERGENT Address PO BOX 9004 RENTON WA 98057 Phone 8004448485 Name SNAP ON CRDT Address PO BOX 506 GURNEE IL 60031 Phone 4147867055 Name T -MOBILE Address 12920 SE 38TH STRE BELLEVUE WA 98006 Phone 8003189270 Name CENTURY TEL Address CenturyLink 1008 Oliver Road Monroe LA 71201 Phone 3186825055 Contact Information TransUnion Experian Name TransUnion LLC Experian Address P_O_ Box 34012 P.O. Box 2002 Fullerton, CA 92834 Allen, TX 75013 Telephone 800-916.8800 888-397-3742 © 2016 MyScore All Rights Reserved. Privacy Policy (infq,privacy asp) i Terms of Service (info terms.asp) Equifax Equifax Information Svcs P.O. Box 740256 Atlanta, GA 30374 800-685-1111 m D L V c 0 V Employers EMPLOYER ALLIED DATE REPORTED DATE LAST 03/29/2008 UPDATED ADDRESS EMPLOYER HESSLER CARPET 2 DATE REPORTED DATE LAST 12/01/2001 UPDATED ADDRESS Credit Summary The credit summary section of your credit report summarizes information about the different types of accounts you have. This section lists the total number, balance, number current, and number of delinquent accounts. Unsatisfactory 1 Accounts Derogatory 7 Accounts Inquires in 4 Last 2 Years Public 0 Records TransUnion Total 8 Accounts Open 5 Accounts Closed 3 Accounts Total $31936 Balances Total Monthly $604 Payments Unsatisfactory 1 Accounts Derogatory 7 Accounts Inquires in 4 Last 2 Years Public 0 Records Inquiry 2 - 0712015 INQUIRY DATE INQUIRER INQUIRY TYPE ADDRESS PHONE Inquiry 3 -10f2014 INQUIRY DATE INQUIRER INQUIRY TYPE ADDRESS PHONE Inquiry 4 - 07/2014 INQUIRY DATE INQUIRER INQUIRY TYPE ADDRESS PHONE 07/2015 SNAP ON CRDT I 10/2014 T -MOBILE 1 07/2014 CENTURY TEL I Revolving Credit Accounts No Revolving Credit Accounts found. Line of Credit Accounts No Line of Credit Accounts found. Real Estate Credit Accounts No Real Estate Credit Accounts found. Installment Credit Accounts The account history section of your credit report contains the bulk of the information. This section includes each of your credit accounts and details about how you're paid. Your account history will be very detailed, but it's important that you read through to make sure the information is being reported correctly. CREDIT LIMIT $ 0 AMOUNT PAST DUE $ 0 REMARKS - RESPONSIBILITY Individual Past Due: Last 24 Months Secured loan ACCOUNT TRANSUNION - - - - - - - - - — — — — — — — — — — — — — — — TransUnion - - - - - - - - - 30 Days 0 07/21/2015 60 Days 0 $ 7697 90 Days 0 $ 225 OK Current 30 30 Days Late 120 Days Late 15o 150 Days late 180 180 Days Late PP Payment Phan Account 3 TransUnion ACCOUNT SNAP ON CRDT ACCOUNT *** NUMBER ACCOUNT TYPE Secured loan ACCOUNT Open CONDITION DATE OPEN 07/21/2015 HIGH BALANCE $ 7697 MONTHLY $ 225 PAYMENT ACCOUNT $ 8051 BALANCE LAST REPORTED 03/31/2016 CREDIT LIMIT $ 0 AMOUNT PAST $ 1148 DUE REMARKS - RESPONSIBILITY Individual 60 60 Days Late RF Repossession Foreclosure 90 90 Days Late 120 CO CoNec tion Charge Off NA Not Avalable v ca c 0 U Past DUG. Last 24 Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan Feb Months TRANSUNION -. _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ OK OK OK OK OK 30 60 TransUnion 2014 2015 2016 120 Days Late 150 150 Days Late 180 180 Days Late PP Payment Plan RF Repossession CO Cokchon Charge Off NA Foreclosure Not Available Collection Accounts The account history section of your credit report contains the bulk of the information. This section includes each of your credit accounts and details about how you've paid. Your account history will be very detailed, but it's important that you read through to make sure the information is being reported correctly. Account 1 TransUnion ACCOUNT CONVERGENT ACCOUNT NUMBER ACCOUNT TYPE ACCOUNT CONDITION Open DATE OPEN 04/08/2015 HIGH BALANCE $ 1038 MONTHLY PAYMENT - ACCOUNT BALANCE $ 1038 LAST REPORTED 05/14/2016 CREDIT LIMIT - AMOUNT PAST DUE - REMARKS - RESPONSIBILITY Individual Past Due: Last 24 Months TRANSUNION - - - - - - - — — — — — — — — — — — — -- — — — — TU- - - - - - - 30 Days - 60 Days - 90 Days - OK Current 30 30 Days Late 60 60 Days Late 120 Days Late 150 150 Days Late 180 180 Days Late PP Payment Plan RF Repossession Foreclosure 90 90 Days Late 120 CO Collection Charge Off NA Not Available c 0 U CREDIT LIMIT - AMOUNT PAST DUE - REMARKS - RESPONSIBILITY Individual Past Due: Last 24 Months TRANSUNION - - - - - - - — — — — — — — — — — — — — — — — — TU- - - - - - - 30 Days 60 Days - 90 Days - OK Current 30 30 Days late 60 60 Days Late 120 Days Late 150 150 Days Late 180 180 Days Late PP Payment Plan RF Repossession Foreclosure 90 90 Days Late 120 CO Collection Charge Off NA Not Available Account 4 TransUnlon ACCOUNT ERC ACCOUNT NUMBER * ACCOUNT TYPE ACCOUNT CONDITION Open DATE OPEN 07/28/2015 HIGH BALANCE $ 1157 MONTHLY PAYMENT - ACCOUNT BALANCE $ 1157 LAST REPORTED 09/13/2015 CREDIT LIMIT - AMOUNT PAST DUE - REMARKS - RESPONSIBILITY Individual Past Due: Last 24 Months TRANSUNION - - - - - - - — — — — — — — — — — — — — -- — — — TU - - - - - - - 30 Days 60 Days - 90 Days - v, M v m c O U CREDITOR SUMMIT FIN DATE 05/31/2016 REPORTED STATUS Closed SOURCE Account 6 CREDITOR MATCO TOOLS DATE 07/01/2013 REPORTED STATUS Closed SOURCE Account 7 CREDITOR CHILDSUPPORT DATE 05/14/2016 REPORTED STATUS Closed SOURCE Creditor Contact Information TransUnion Name CHILDSUPPORT Address P O BOX 8030 TALLAHASSEE FL 32314 Phone Name SUMMIT FIN Address 100 NW 100TH AV PLANTATION FL 33324 Phone 8888578017 Name MATCO TOOLS Address 4403 ALLEN RD STOW OH 44224 Phone 3309294949 Name SNAP ON CRDT Address 950 TECHNOLOGY WAY STE 301 LIBERTYVILLE IL 60048 Phone 8777778455 Name MED DATA SYS MyScore provides you with the tools you need to access and monitor your financial profile through the program's credit reporting and monthly monitoring benefits. MyScore Credit Monitoring and its benefit providers are not credit repair service providers and do not receive fees for such services, nor are they credit clinics, credit repair or credit services organizations or businesses, as defined by federal and state law. Credit information is provided by TransUnion Interactive, Inc. and CSldentity Corporation. Under federal law you have the right to receive a free Credit Report from each of the three nationwide consumer reporting agencies once every 12 months. A free Credit Score is not included. After verification of your identity, your scores are available for immediate online delivery securely. Please note that the score you receive may not be the one your lender uses. Scores are shown for illustrative purposes only. NIA 950 Technology Way Suite 301 Libertyville, IL 60048 1-877-777-8455 Ext. 7796 1-800-992-3508 Fax Jonathan Mosso 646 99" Ave N Naples, FL 34108 July 8, 2016 INVOICE ACCOUNT NUMBER Last Payment Received: 07/07/16 Last Payment Amount: $100.00 Total Amount Due (including finance charges): $4214.30 All past due accounts are due immediately, unless prior payment arrangements have been made. Please forward all payments to the following address: Snap -on Credit LLC 950 Technology Way Suite 301 Libertyville, IL 60048 Account Number 123479792 Feel free to contact me at 877-777-8455 ext. 7796 with any questions you may have. Sinc , ns Colon (Snap -on Credit Recovery Specialist Document t 7/9/2016 Gmail -SUMMIT FINANCIAL CORP payment notification Jonathan Mosso <jmosso83@gmaii.com> SUMMIT FINANCIAL CORP payment notification 1 message Admin@egscorp.com <Admin@egscorp.com> To: jmosso83@gmaiLcom Dear SUMMIT FINANCIAL CORP customer, We have successfully authorized your payment as requested. Payment Details Confirmation number: Account number: Payment date: July 8, 2016 Payment amount: $107.95 *** This is an automated email, please do not reply *** Fri, Jul 8, 2016 at 9:14 AM Electronic Articles of Incorporation For K.E.A TILE AND MARBLE.INC P16000042959 FILED Sa1ec Of S e jahickman 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: K.E.A TILE AND MARBLE.INC Article II Tae principal place of business address: 64699TH AVE N `4 AP11FS. FL. 34108 The mailing address of the corporation is: 646 99TH AVE N NAPLES_ FL. 34108 Article III The purpose for -Which this corporation is organized is: ANY AND ALL LAWFUL BITSINESS. Article IV The number of shares the corporation is authorized to issue is: 100 Article V The name and Florida street address of the registered agent is: JONATHAN E MOSSO 646 99TH AVE N NAPLES, FL. 34108 I certify that I am familiar with and accept the responsibilities of registered agent. Registered Agent Signature: MOSSO JONATHAN FILED ScaArticle VI eOf Stt The name and address of the incorporator is: jahickman BOOKKEEPING, TAX & IMMIGRATION SERVICES,INC 5369 25TH AVE SW NAPLES. FL 34116 Electronic Signature of Incorporator: ARMANDO PENA 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 felonyy as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January lst and May lst 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 JONATHAN E MOSSO 646 99TH AVE N NAPLES, FL. 34108 Title: VP FELIX D BELLOT 646 99TH AVE N NAPLES, FL. 34108 Article VIII The effective date for this corporation shall be: 05.09/2016 Certifuate ofstatus I certify from the records of this office that K.E.A TILE AND MARBLE.INC is a corporation organized under the laws of the State of Florida, filed electronically on May 12, 2016, effective May 09, 2016. The document number of this corporation is P16000042959. I further certify that said corporation has paid all fees due this office through December 31, 2016, and its status is active. I further certify that said corporation has not filed Articles of Dissolution. I further certify that this is an electronically transmitted certificate authorized by section 15.16, Florida Statutes, and authenticated by the code noted below. Authentication Code: 160519082330-200285583912#1 Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capital, this the Nineteenth day of May, 2016 VO4q- S* .erg het her efxe#arp of bt& Certified Copy I certify the attached is a true and correct copy of the Articles of Incorporation of K.E.A TILE AND MARBLE. INC, a Florida corporation, filed electronically on May 12, 2016 effective May 09, 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 P16000042959. Authentication Code: 160519082330-200285583912#1 Given under my hand and the Great Seal of the State of Florida at Tallahassee, the Capital, this the Nineteenth day of May, 2016 VOA.t. &* .erg et her gwrret p of #Pt& Detail by Entity Name Detail by Entity Name Florida Profit Corporation K.E.A TILE AND MARBLE.INC Filing Information Document Number FEI/EIN Number Date Filed Effective Date State Status Principal Address 646 99TH AVE N NAPLES, FL 34108 i.—cling Address 646 99TH AVE N NAPLES, FL 34108 P16000042959 NONE 05/12/2016 05/09/2016 FL ACTIVE Registered Agent Name & Address MOSSO, JONATHAN E 646 99TH AVE N NAPLES, FL 34108 Officer/Director Detail Name & Address Title P MOSSO, JONATHAN E 646 99TH AVE N NAPLES, FL 34108 Title VP BELLOT, FELIX D 99TH AVE N NAPLES, FL 34108 Page 1 of 2 Detail by Entity Name Annual Reports No Annual Reports Filed . ,current Images 05/12/2016 -- Domestic Profit View image in PDF format Copyright and Privacy Policies State of Florida, Department of State Page 2 of 2 ACORD® CERTIFICATE OF LIABILITY INSURANCE `--� DATE(MM/DDIYYYY) TYPE OF INSURANCE 6/23/2016 FTHIS 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 pollcy(les) 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 NAMECT WESTON GARNER A AUTO BUYERS PHONE FAX 2390 IMMOKALEE ROAD (AIC, No. ExthAIC No : E-MAILADDRESs: AABINSURANCE4 AOL.COM NAPLES FL 34110 _ PERSONAL & ADV INJURY $ $1,000,000 --- (239)598-2004 (239)598-3110 INSURERS AFFORDING COVERAGE NAIC r INSURERA: FEDERATED NATIONAL 10790 INSURED JONATHAN MOSSO INSURER 8: K.E.A TILE & MARBLE I INSURER c 646 99TH AVE N INSURER D: NAPLES , FL 34108 INSURER E BODILY INJURY (Per person) $ BODILY INJURY Per accident) $ 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 LTR TYPE OF INSURANCE ADDL SUBR POLICY NUMBER POLICY EFF MM/DD/YYYY POLICY EXP MMfDD/YYYY LIMITS EJGENERAL LIABILITY ✓ COMMERCIAL GENERAL LIABILITY CLAIMS -MADE ✓Q OCCUR GL -0000035613-00 6/21/2016 6/21/2017 EACH OCCURRENCE $ $1,000,000 DAMAGE TO RE TED PREMISE Ea occurrence s$100,000 MED EXP (Any one person) $ $5,000 _ PERSONAL & ADV INJURY $ $1,000,000 --- GENERAL AGGREGATE $ $2,000,000 GEN'L AGGREGATE LIMIT APPLIES PER: ZPOUCY PRO LOC PRODUCTS - COMP/OP AGG $ $2,000,000 $ AUTOMOBILE LIABILITY ANY AUTO ALL OWNED SCHEDULED AUTOS AUTOS HIRED AUTOS NON-OVMIED AUTOS COMBINED SINGLE LIMIT Ea accident BODILY INJURY (Per person) $ BODILY INJURY Per accident) $ PROPERTY DAMAGE $ Per accident UMBRELLA LIABOCCUR EXCESS LIAR HCLAIMS-MADE EACH OCCURRENCE S AGGREGATE $ DEO I I RETENTION $ S WORKERS COMPENSATION AND EMPLOYERS' LIABILITY Y / N ANY PROPRIETOR/PARTNER/EXECUTIVE OFFICER/MEMBER EXCLUDEI F - -]N (Mandatory in NH) If yes, describe under DESCRIPTION OF OPERATIONS below / A I I VVC STATU- 77 OTH- E.L. EACH ACCIDENT $ E.L. DISEASE - EA EMPLOYE $ E.L- DISEASE - POLICY LIMIT $ i DESCRIPTION OF OPERATIONS / LOCATIONS I VEHICLES (Attach ACORD 101, Additional Remarks Schedule, if more space Is required) TILE AND MARBLE INSTALLATION CERI COLLIER COUNTY CONTRACTOR LICENSING BOARD 2800 NORTH HORSESHOE DRIVE IAPLES FL, 34104 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE ©1988-2010 ACORD CORPORATION. All rights reserved. ACORD 25 (2010/05) The ACORD name and loco are registered marks of ACORD 'FF ATWATER ,dIEF 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: 5/27/2016 EXPIRATION DATE: 5/27/2018 PERSON: MOSSO JONATHAN E FEIN: 812684323 BUSINESS NAME AND ADDRESS: K.E.A. TILE AND MARBLE INC 646 99TH AVE N NAPLES FL 34108 SCOPES OF BUSINESS OR TRADE: CERAMIC TILE, INDOOR STONE, MA 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 •y not recover benefits or compensation under this chapter. Pursuant to Chapter 440.05(12), F.S., Certificates of election to be exempt... apply only An 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 DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08-13 QUESTIONS? (850)413-1609 'FF ATWATER .NIEF FINANCIAL OFFICER 19'uw- 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: 5/26/2016 EXPIRATION DATE: 5/26/2018 PERSON: BELLOT FELIX J FEIN: 812684323 BUSINESS NAME AND ADDRESS: K.E.A. TILE AND MARBLE INC 646 99TH AVE N NAPLES FL 34108 SCOPES OF BUSINESS OR TRADE: CERAMIC TILE, INDOOR STONE, MA 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 ay not recover benefits or compensation under this chapter. Pursuant to Chapter 440.05(12), F.S., Certificates of election to be exempt... apply only hin 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 cert'fiicates 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 DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08-13 QUESTIONS? (850)413-1609 IRSDEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 K E A TILE AND MARBLE INC 646 99TH AVE N NAPLES, FL 34108 Date of this notice: 05-19-2016 Employer Identification Number: 81-2684323 Form: SS -4 Number of this notice: CP 575 A 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 (BIN). We assigned you BIN 81-2684323. This BIN 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 BIN 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 followinq form(s) by the date(s) shown. 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 05-19-2016 KEAT 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 RMEMERS: * 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 KEAT. You will need to provide this information, along with your EIN, if you file your returns electronically. Thank you for your cooperation. (IRS USE ONLY) 575A 05-19-2016 KEAT B 9999999999 SS -4 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 correct any errors in your name or address. CP 575 A 9999999999 Your Telephone Number Best Time to Call DATE OF THIS NOTICE: 05-19-2016 ( ) - EMPLOYER IDENTIFICATION NUMBER: 81-2684323 FORM: SS -4 NOBOD INTERNAL REVENUE SERVICE K E A TILE AND MARBLE INC CINCINNATI OH 45999-0023 646 99TH AVE N NAPLES, FL 34108 TION OF CONSTRUCTION GiVID Operations & Regulatory Management Uepartment Licensing Section 2800 N. Horseshoe Drive Naples, FL 34104 Applicant's Name: Certificate Category Requested: 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 information: Name:��ll� Title: ?r-kC License Number (if applicable): C6C 1-501�5"l Name of Business: COF-A!X4 EbM!"—T741r- f I U a C43TnP41"Vll Business Address: %��/ �''`` � ���-� ��I 3 Vic Business Phone: 2.369The applicant's years of experience from � to 2C AI The applicant's scope of work (specific duties) included: Th i /lk'-e Hal rm,,lo 471 7,,ee- Additional comments: 1+ '4 Falsifying any information provided herein may subjecryour license to revocation. Under the penalties of perjury I declare that I have read the forego' g a H that the fac stated in it are true. Signa Print Name State of Florida / County of The foregoing instrument as acknowledged before me this , (Date) by - �,' Lien who has produced 1)L � , (name of person ackno edging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL '�1aRTIZPOANCNO MY0,)111•11Ss1oN EPIi:ES: January 22.2019 (S;` 6,�ATURE OF NOTARY) TION OF CONSTRUCTION GMD Operations & Regulatory Management Department Licensing Section 2800 N. Horseshoe Drive Naples, FL 34104 Applicant's Name: Certificate Category Requested: 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 fi llo�g�'g informat_ionn- l �, J Name: './/�.;7lZUS / 2�J/1/A �E�i7c✓P i�?-5 Title: �/� U License TQber (if applicable): e466.7 /Z 52 YZ95— Name of Business: SCJ /5/.0.6) '/ 1�01,el-4 CA- 5W / rt 1 Business Address: 1,23 Business Phone: 23 9- .% % Y3 ZS The applicant's years of experience froma 0/S to _ 0 9Z The applicant's scope of work (specific duties) included: O!L/ �q 7 IIA -7-7 a� 154VA //s �7 /,y 11 fi a I-) Additional comments: 14—r pe -/C --7 7` wS /04Z& r - Falsifying any information provided herein may subject your license to revocation. Under the penalties of perjury I declare that 1 have read in it are true. Pn'nt Name and that the -facts stated State of 7 !) I �? Florid- Countyoff The foregoing instrtunent as acknowledged before me this by r t "Q who has produced (1('Tall,,, ( 6 U G (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S_ a�Y PN,. REINA D. HERNANDEZ Notary Public - State of Florida • = Commission # FF 918968 My Comm. Expires Sep 16, 2019 '��•:n.�N�` tion*1 Vw-0 tianl Notary A=L AFFIDAVIT OF DN TEGRITY AVID GOOD CFLARACTER STATE OF 0 COUNTY OFNqk?-Y�—. I,o tv'y- , having been first duly sworn; state and affirm: ? am a resident of ` County,R (State) and have resided here for more than five (5) years. During the last five years I have known) (\(kVV (applicant). I have had the opportunity to observe his or her business and pe nal dealings and find him or her to be a person of honesty; integrity and good charact�—� Signature ✓ 't� Name Iwci Go cc nu+Cif ic7es� Address z� - 61 n Telephone The foregoing instrument as acknowledged before me this ate) by—�. who has produced WC f_ I 1'4 (nn�r7- (name; of p on acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL .0, UUAMQMTIEAD *�� * MY rn: 4159ON # FF IM L.. wary 27, 2048 (SIGNATL OF OTARY) *AUMY COuM1S M # FF IM * EX► FL$: January 27,29 '' ladadThre9ad#MNMiNSM11� AFFIDAVIT OF LN.-TEGRITY A_Nv-D GOOD CHARACTER STATE OF A0 fl -1 { COUNTY OF A U t K� I, �—A'kca r MVIOri, having been lust duly sworn, state and affirm: I am a resident of C -e � ` 1 County, (State) and have resided here for more than five (5) years. During the last five years I have known c,"tl (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. n �� Signature Name t (O- Addr Telephone The foregoing instrumeInt as acknowledged before me this ��-' %� (Dale) by /L /-b �." who has produced o6u'ers ( e of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL (SIGNATURE OF NOTARY) ULW,* GLV"w W WMMAON i FF 10M * * EXPIRES: Ja wW 27,2M ''saFad''� iadedTMuBudl�M�Y�''� COLLIER COUNTY BUSINESS TAX RECEIPT APPLICATION 2800 N. Horseshoe Drive, Naples, FL 34104 f Make Check Payable to: Collier County Tax Collector `a , Phone: 239-252-2477 Fax: 239-6434788 Website: www.colliertax.com '�� WE 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. (800435-7352) 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 - VL - o . A, C j NtOW h W la) DBA NAME - 1b) BUSINESS OWNER OR QUALIFIER'S NAME - ,Ic u+-Vict n c. �&-ssO 2) PHYSICALADDRESS - t,,qj, qct Un Awt 0, K6 putts . f is 34k 6a (No P.O. Box allowed) / 2a) IS RESIDENCE USED AS AN OFFICE - i/ Yes No 3) BUSINESS MAILING ADDRESS - k AU qC4 EVL Aw- t4, M o W . FL 341 a 8 Street City I Zip 4) OWNER OR QUALIFIER'S RESIDENTIAL ADDRESS - (o4 (p qQ 6% (�GQ$1� L 5) TELEPHONE - Business: ( ns)23q `EQ(c r? Home: At/it 6) LEGAL FORM OF BUSINESS: Sole Proprietorship PartnershipCorporation LLC LLP 'n OPENING DATE OF BUSINESS OR DATE ASSUMED - 8) OFFICE WITHIN CITY LIMITS OF NAPLES - ✓Yes _ No If Yes, City License No. 9) SOCIAL SECURITY NO. or FEDERAL EMPLOYER IDENTIFICATION NO. ( VA — Z6 6 43 z ?�, *see back of application for explanation 9a) TYPE OF BUSINESS CONDUCTED: i ( C cora N`G t b 1Q 10) NUMBER OF EMPLOYEES - Including number of owners: 2- 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: 12) STATE LICENSE OR CERTIFICATION NUMBER - itlust hay a photo copy of sta,te4icense if state licensed and certified UNDER PENALTIES OF PERJURY, I DECLA T AT I HAVE READ THE FOREGOING DOCUMENT AND THAT THE FACTS STATED IN IT nT-%- TO THE BEST OF MY KNOWLEDGE. xxxAPPLICANT'S SIGNATURE: DATE: b -23- R0 SECTION A, B, AND C FOR OFFICE USE ONLY THIS SECTION TO BE FILLED OUT BY CONTRACTORS/BCC LICENSING BOARD SECTION A Classification of Contractor: Department Supervisor County Certification Number: Date: THIS SECTION TO BE COMPLETED BY PLANNING SERVICES SECTION B Business is an in-home occupation and the applicant has agreed to adhere to the requirements as set forth in the Collier County Zoning Ordinance. Business DOES COMPLY with the Collier County Zoning Ordinance. Signed: Comments: Title: PROPERTY ZONED Date: THIS SECTION TO BE COMPLETED BY THE HEALTH DEPARTMENT SECTION C Signed: Business DOES COMPLY with the local and/or State requirements. Title: Date: Y In accordance with Florida Statute 245.0535(5), we require you to provide us with either a Federal Employer Identification Number (FEIN) or a Social Security number. 1-53 CA e* -r County COLLIER COUNTY GOVERNMENT GROWTH MANAGEMENT DIVISION www.colliergov.net 2800 NORTH HORSESHOE DRIVE NAPLES, FLORIDA 34104 (239) 252-2400 FAX (239) 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. I-- APPLICANT CONTACT INFORMATION. I Name of Applicant(s):of\n tAAivt Telephone: Cell:�? "�O� U rj (c '7 Fax: E -Mail Address: �( 0550 3 �xy,)(A1 cora BUSINESS & USE INFORMATION Business Name (if any): �L e F= d t'� Vie t'ini J�Phone Number: Address: UcN(Wx M*X �.� City: .3 _ State: & ZIP: 34io g Description of the type of business or use: k �� J- 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 to 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. 1/14/2014 Page 1 of 2 - t'— Co ,Cier County COLLIER COUNTY GOVERNMENT GROWTH MANAGEMENT DIVISION www.colliergov.net 2800 NORTH HORSESHOE DRIVE NAPLES, FLORIDA --34104 (239) 252-2400 FAX (239)252-6358 D. There shall be no receiving of goods or materials other than normal delivery by the U.S. Postal Service or similar carrier. E. Parking or storage of commercial vehicles or equipment shall be allowable only in compliance with the requirements for commercial vehicles in the County Code. F. The on-site use of any equipment or materials shall not create or produce excessive noise, obnoxious fumes, dust, or smoke. G. The on-site use of any equipment or tools shall not create any amount of vibration or electrical disturbance. H. No on-site use or storage of any hazardous material shall be kept in such an amount as to be potentially dangerous to persons or property outside the confines of the home occupation. I. There shall be no outside storage of goods or products, except plants. Where plants are stored, no more than fifty (50) percent of the total square footage of the lot may be used for plant storage. J. A home occupation shall be subject to all applicable County occupational licenses and other business taxes. 1, the undersigned, hereby affirm that l am the legal owner of the property at the above address or that 1 have the legal right to conduct the business described above at this address by virtue of my leasehold interest in this property, and that / haunderstood, and agree to abide by the provisions of LDC Section 5.02.00 "Home Occupations". '�\ 77, Applicant Signature Zoning: cc Z 3 co Date The following to be completed by County Staff: Property ID #: ❑ Approved ❑ Hold ❑ Denied Comments/ Restrictions: Staff Reviewer Tax Collector Staff: Clerks Initials: Business Tax License #: Date: Date ❑ Horseshoe ❑ Greentree 1/14/2014 Page 2 of 2 K-*1 E 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 January 20, 2016, 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 Michael Belyea dba Mike's Irrigation has submitted an application to the Collier County Contractor Licensing Supervisor or his designee for reinstatement of a Certificate of Competency as specialty contractor — Irrigation. 2. That pursuant to Section 22-184(b) of the Code of Laws arid Ordinances of 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 Michael Belyea was present at the public hearing on January 20, 2016, and was not represented by counsel. 1 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. The Applicant's credit is such that a probationary license is warranted for a period of time. CONCLUSIONS OF LAW Based upon the foregoing facts, the Board concludes that the applicant has not fully met the standard set out in the Code of Laws and Ordinances of Collier County, Florida and a license may be granted subject to a probationary period and furt er�cre it review.— ORDER OF THE BOARD Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted in Chapter 489, Florida Statutes, and Section 22-184(b) of the Code of Laws and Ordinances of Collier County, Florida, by a vote of 7 in favor and 1 opposed, a majority vote of the Board present, the applicant's license is granted subject to a six (6) month probationary period during which he shall obtain an updated credit report for the Board's review in six (6) months. ORDERED by the Contractors Licensing Board effective the 20th day of January, 2016. — --- CONTRACTOR'S LICENSING BOARD - COLIER COUNTY FLORIDA Thomas Lykos, , hairman 2 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 20th day of January, 2016. Secreta ontractor's Licensing Board 3 Jul 06 16 12:33p 2392770167 p•2 Prepared By: Merit Credit (239) 277-3202 (800) 371-3348 TRANSUNION CREDIT REPORT [FOR] [SLB NAME] [MKT SUB] [INFILEI [DATE] [TIME] (I) Z N26284423 MERIT CREDIT 16 NP 6/85 07/06/16 10:59CT [SUBJECT] [SSN] [BIRTH DATE] BELYEA, MICHAEL RICHARD [CURRENT ADDRESS] [DATE 430 SE. 8TH ST., NAPLES FL. 34117 7/06 [ FORMER ADDRESS] 1640 TOBIAS ST., NAPLES FL. 34117 6/06 11180 IMMOKALEE_RD., NAPLES FL. 34120 [CURRENT EMPLOYER AND ADDRESS] [VERF] [RPTD] MIKES IRRIGATION 5/16 5/16 [FORMER EMPLOYER AND ADDRESS] IRRIGATION MASTERS OF SW FLORI 1/08 1/08 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 L E * * * A L E R T*** ***FICO SCORE 4 ALERT: SCORE +560 . 038, 020, 016, 018 *** 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-- E H I S T O R Y PR=4 COL=5 NEG=4 HSTNEG=O TRD=6 RVL=3 INST=3 MTG=O OPN=O INQ=5 HIGH GRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE CLOSED W/RAL: $14.OK $14.OK $774 TOTALS: $ $ $14.OK $14.OK $774 ---------------------------------------------------------------------------- P U B L I C R E C O R D S SOURCE DATE LIAB ECOA COURT ASSETS DOCKET# TYPE PLAINTIFF/ATTORNEY Z 5064207 4/12R $725 I CI IISCO03540 CIVIL JUDGMENT SPRINGLEAF FINANCIAL S Z 5064186 12/11R $5000 I CI 11653SC CIVIL JUDGMENT NASER MAHMOUD NAKLEH Z 5064207 12/11R $97.6K C CI 9CA5492 CIVIL JUDGMENT BRANCH BANKING AND TRU Z 5064186 8/11R $52.OK I CI 910299CA CIVIL JUDGMENT AMERICAN EXPRESS BANK ---------------------------------------------------------------------------- C O L L E C T I O N S SURNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT# VERIFIED BALANCE REMARKS CAPITAL ACCT Y 2BZ3001 C 9/13 $240 MEDICAL 09B Jul 06 16 12:33 p. 2392770167 p.3 1276356 7/16A $240 PLACED FOR COLLECTIC CAB COL! Y 179RO03 I 10/11 $350 MEDICAL 09B 6/16A $350 PLACED FOR COLLECTIO ARS Y 2BQ4002 I 7/12 $872 IEDICAL 09B 6/16A $872 PLACED FOR COLLECTIO AVANTE Y 2C43001 I 2/16 $7612 MEDICAL 09B 4/16A $7612 PLACED FOR COLLECTIO CNVRGT HTHCR Y 439E001 I 12/15 $400 MEDIC-kL C9B 2/16A $400 PLACED FOR COLLECTIO ---------------------------------------------------------------------------- T R A D E S SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT4 _ VERFIED CREDLIM PASTDUE AMT -MOP - PAYPAT-13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 GMAC Q 2592672 11/07 $-55:7K- 72M774 109 5/16A $14.OK S AUTOMOBILE 12/09F $14.OK UNPAID BLNC CHRGD OFF SPRINGLF FIN F 654NBQ1 1/08 $850 C09 6/13A $0 I CREDIT LINE SECUR 5/11F $0 PURCH BY OTHER LENDER SYNCB/BOMBRD F 235059U 8/04 $6499 60M 109 12/11.A $0 I SLDTO CHARGEDOFF 12/11F $0 PURCH BY OTHER LENDER CREDITACPT F 950YO02 8/09 $12.8K 48M 19P 2/14A $0 I AUTOMOBILE 2/14F $0 PAID CCLLECTION CAPITAL ONE B 1DTV001 10/00 $875 111111111111 R01 11/07A $800 $0 1"11111111111 C CREDIT CARD 11/07C $0 ACCT CLSD BY CONSUMER 48 0/ 0/ 0 CREDITONEBNK B 54MR013 5/04 $426 111111111111 RGI 9/07A $950 $0 111111111111 I CREDIT CARD 5/07C $0 ACCT CLSD BY CONSUMER 40 0/ 0/ 0 ---------------------------------------------------------------------------- I N Q U I R I E S DATE SUBCODE SUBNAME TYPE AMOUNT - 7/06/16 ZNP6284423(FLA) MERIT CREDIT .5/30/16 FPC124653a(NTL) COAF 5/30/16 ACI--1026532(CHI) Galeana Chry 5/30/16 FDF1654822(SCT) EXETER FIN 11/02/15 ZNP6284423(FLA) MERIT.CREDIT ---------------------------------------------------------------------------- C R E D I T R E P O R T S E R V I C E D B Y: TRANSUNION 800-888-4213 2 BALDStiIN PLACE P.O. BOX 1000,CHESTER, PA. 19022 Consumer disclosures can be obtained online through TransUnion at: http://wxw,transunion.com CREDITOR CONTACT INFORMATION Jul 06 16 12:33p LEE CIRCUIT ZP5064207 1700 MONROE ST FORT MYERS FL. 33901 COLLIER CIR ZP5064186 3301 TAMIAMI TRL E NAPLES FL. 34701 CAPITAL ACCT YC2BZ3001 PO BOX 140065 NASHVILLE TN. 37214 CAB COLL YC179RO03 P.O. BOX 62889 NORTH CHARLEST SC. 29406 ARS YC23Q4002 1801 n7 66TH AVE FORT LAUDERDAL FL. 33313 AVANTE YC2C43001 3600 SOUTH GESSNER HOUSTON TX. 77063 CNVRGT HTHCR YC43SE001 121 NE JEFFERSON S PEORIA IL. 61602 GMAC QZ2592672 P.O. BOX 380901 BLOOMINGTON MN. 55438 SPRINGLF FIN FF654NBQI 600 N. ROYAL AVENU EVANSVILLE IN. 47731 SYNCB/BOMBRD FZ235059U C/O PO BOX 6153 RAPID CITY SD. 57709 CREDITACPT FZ950YO02 PO BOX 5070 SCUT14FIELD MI. 48086 CAPITAL ONE BCIDTV001 POB 30281 SALT LAKE CITY UT. 84130 CREDITONEBNK EC54MR013 PO BOX 98872 LAS VEGAS NV. 89193 COAF F 1246538 3905 N. DALLAS PAR PLANO TX. 75093 Galeana Chry A 1026532 5607 New King Stre Troy MI. 48098 EXETER FIN F 1654822 PO BOX 166097 IRVING TX. 75016 END OF TRANSUNION REPORT 2392770167 p.4 (239) 533-5000 (941) 774-8800 (866) 854-5359 (843) 764-1968 (954) 321-5957 (832) 476-1739 (866) 867-0179 (800)_20-0-4622 (866) 220-9432 (248) 353-2700 (800) 955-7070 (877) 825-3242 (888) 396-2623 (239) 437-1957 (800) 321-9637 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 SOURCES OF INFOR14ATIODT: TRANS UNION LLC IRS HIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HANE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1-800-371-3348 OR (239) 277-3202. Jul 06 16 12:33p 2392770167 p.5 Premier Profile - BELYEA MICHAEL R Sub code: 970135 Transaction Number: C5013731 10 Search Inquiry: michael belyea/naples/FL Model Description: Intelliscore Plus V2 Doing Business As: MIKES IRRIGATION Primary Address: 430 8TH ST SE NAPLES, FL 34117-9351 FdskScores dAd Credit Liinit Recommendation Intelliscore Plus Financial Stability Risk Q MEDIUM TO 28 MEDIUM �, HIGH RISK Score range: 1 - 100 percentile Credit _imit Recommendation: $1,000 Ordered: 07/06/2016 11:06:52 CST Phone: (239) 465-7823 Experian TOP 0 Days Beyond. Terms . Derogatory Legal Fmud Alerts Company DBT Original Filings High Rlsk Alerts DBT Unavailable TOP 0 Years on File: 5 (FILE ESTABLISHED OW2011) SIC Code: BUSINESS SERVICES, NEC - 7369 ' NAICS Code: All Other Professional, Scientific, and Technical Services - 541990 TOP a Business Alerts Verification Triggers Active Business Indicator: Experian shows this business as inactive BUSINESS ADDRESS IDENTIFIED AS 000 RESIDENTIAL Possible OFAC Match: I1MI No OFAC match found Business Victim Statement: Ifni No victim statement on file TOP 46 Creellift ski Score: ln.teillscere Plus Current Intelliscore Plus Score: 28 Risk Class: 3 28 MIEp1UM RMC .' j High 0111119 Law The risk class groups scores by risk into ranges of similar Risk Risk performance. Range 5 is the highest risk, range 1 is the 0 10 25 50 75 100 lowest risk. This scorn 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, Premier P oflle - BELYEA h11CHAEL R 113 Jul 06 16 12:34p Factors lowering the scare > RISK ASSOCIATED WITH THE COMPANYS INDUSTRY � COMP.4NrS BUSINESS TYPE Intelliscore Plus Quarterly Score Trends Quarterly Score Trends 100 r --------------- ................. ............................ 80i. . ............. ------------------------- ----------------------- '0 4 ------------------ ....... ...... ............ .............. 20 0 2392770167 p.6 Industry Risk Comparison 27% of businesses indicate a higher likelihood of severe delinquency, The Intelliscore Plus Quarterly Score Trends provide a view of the likelihood of delinquency over the past 12 months for this business. The trends will indicate if the score Improved, remained stable, fluctuated or declined over the last 12 months. No score average available for this quarter 'redit Risk Score. Financial Stability Risk current Financial Stability Risk Score: 5 Risk Class: 4 High r Low The risk class groups scores by risk into ranges of similar Risk Risk performance. Range 5 Is the highest nsk, range 1 is the 0 3 10 30 65 100 lowest risk. Phis score predicts the flikeRhood of financial stability risk within the next 12 months. Fhe score uses tradelire and collections information, public filings as well as otter rariabies to predict future risk. Higher scores indicate lower risk. =actors lowering the score Industry Risk Comparison LACK OF ACTIVE TRADES 4% of businesses indicate a higher likelihood of financial EMPLOYEE SIZE OF BUSINESS stability risk. RISK ASSOCIATED WITH THE COMPANY'S INDUSTRY SECTOR -Inainciall Stability Risk Quarterly Score Trends The Financial Stability Risk Quarterly Score Trends Premier Profile - SELYEA MICHAEL R ti 3 Jul 06 16 12:35p 2392770167 p.7 provide a view of the %ikelihood of financial stability risk Quarterly Score Trends over the past 12 months for this business. The trends will indicate if the score improved, remained stable, fluctuated or declined over the last 12 months. 100 r I .--------- ------------------------------------------------------------------------- 60 40 ----------- 20 ' No score average available for this quarter Credit Limit Recommendation 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 frielliscore $1,000 Plus. The recommendation Is a guide. The final decision must be made based on your company's business policies. TOP& Payment Performance Trade and Collection Balance Legal FlHngs Current DBT: Not Available Total trade and collection (0): $0 Bankruptcy: No Predicted DBT : NIA All trades (0): $0 Tax Lien filings: 0 Monthly Average DBT: 0 All collectJons (0): $0 Judgment Filings: Sum of legal filings: 0 $0 Highest DBT Previous 6 Months: 0 Continuous trade (0): $0 UCC filings: 0 Highest DBT Previous 5 Quarters: 0 6 month average: WA Cautionary UCC filings: No Payment Trend Indication: Highest credit amount extended: N/A Payment trend indicator not available Most frequent industry purchasing terms: Industry purchasing terms not available Industry Comparison industry DBT Range Comparison The current DBT of this bisiness is Not Available DBT for this business: Not Available ` . 11 °fo t DBT Range 0-5 6-15 16+ TOP jo Experian pNdes itself on the depth and accuracy of the data maintained on our databases Reporting your customer's payment behavior to Experian wil/further strengthen and enhance the power of the information available formaking sound credit decisions. Give credit where credit is due. Ca// 7-800-520-1221, option Af for more information. End of report 1 of 1 report The informatibo herem:'s fum/shedin coirfidence foryour exclusive use hx(egitimate business purposes and shal'norbe reproduced: NsdherExperian Jnfonna/ion Solutions, /nc., no.�iheirsources o�dlsrilbulcrs Karrdnsuch infcrma/ion no�sna//they be /iabie fo�you�ase orrs/ia�ce u,^on Jl. © Experian 2016. All rights reserved. Privacy policy. Experian and the Experian marks herein are service marts or registered trademarks of Experian_ Premier Profile - BELYEA MICHAEL R 3/3 Prepared By: Merit Credit (239) 277-3202 (800) 371-3348 TRANSUNION CREDIT REPORT [FOR] [SUB NAME] [MKT SUB] [INFILE] (I) Z NP6284423 MERIT CREDIT 16 NP 6/85 [SUBJECT] BELYEA, MICHAEL RICHARD [CURRENT ADDRESS] 430 SE. 8TH ST., NAPLES FL. 34117 [FORMER ADDRESS) 1640 TOBIAS ST., NAPLES FL. 34117 11180 IMMOKALEE RD., NAPLES FL. 34120 [CURRENT EMPLOYER AND ADDRESS) IRRIGATION MASTERS OF SW FLORI (SSN] (DATE] (TIME] 11/02/15 09:14CT ...s [BIRTH DATE] (DATE RPTD] 7/06 [VERF] [RPTD] 1/08 1/O8 6/06 [FORMER EMPLOYER AND ADDRESS] IRRIGATION MASTERS OF S FL INC 8/04 ---------------------------------------------------------------------------- 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 0 D E L P R O F I L E ***FICO CLASSIC 04 SCORE +481 : 038, 013, 018, 020 *** ---------------------------------------------------------------- C R E D I T S U M M A R Y *** T 0 T A L F I L E H I S T O R Y PR=4 COL=10 NEG=12 HSTNEG=1-47 TRD=20 RVL=9 INST=9 MTG=2 OPN=O INQ=1 HIGH CRED GRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $3200 $6000 $0 $0 100 INSTALLMENT: $45.6K $ $ $ MORTGAGE: $408K $ $395K $65.OK $3737 CLOSED W/BAL: $25.4K $25.4K $774 TOTALS: $456K $6000 $420K $90.4K $4511 ---------------------------------------------------- P U B L I C R E C O R D S SOURCE DATE LIAB ECOA COURT ASSETS DOCKET# PLAINTIFF/ATTORNEY TYPE Z 5064207 4/12R $725 I CI 11SCO03540 CIVIL JUDGMENT SPRINGLEAF FINANCIAL S Z 5064186 12/11R $5000 I CI 11653SC CIVIL JUDGMENT NASER MAHMOUD NAKLEH Z 5064207 12/11R $97.6K C CI 9CA5492 CIVIL JUDGMENT BRANCH BANKING AND TRU Z 5064186 8/11R $52.OK I CI 910299CA CIVIL JUDGMENT AMERICAN EXPRESS BANK --------------------------------------------------- C O L L E C T I O N S SUBNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT# VERIFIED BALANCE REMARKS MIDLAND FUND Y 36ET009 I 11./13 $652 CITIBANK SOUTH DAK 09B 10/15A $652 PLACED FOR COLLECTIO MIDLAND FUND Y 36ET009 I 12/10 $5539 CITIBANK USA N A 09B 10/15A $7960 PLACED FOR COLLECTIO ASSET ACCEPT Y 1FJ3001 S 2/10 $8299 01 GEMB HUSQVARNA 09B 10/15A $13.3K PLACED FOR COLLECTIO CAVALRY PORT Y lYNA008 I 2/10 $3925 08 WELLS FARGO BAN 09B 10/15A $6322 PLACED FOR COLLECTIO CAVALRY PORT Y lYNA008 I 11/09 $10.1K 08 BANK OF AMERICA 09B 10/15A $18.OK PLACED FOR COLLECTIO CAVALRY PORT Y lYNA008 I 11/09 $10.5K 08 BANK OF AMERICA 09B 10/15A $19.5K PLACED FOR COLLECTIO CAPITAL ACCT Y 28Z3001 C 9/13 $233 MEDICAL 09B 10/15A $233 PLACED FOR COLLECTIO ARS Y 2BQ4002 I 7/12 $872 MEDICAL 09B 5/15A $872 PLACED FOR COLLECTIO CAB COLL Y 179RO03 I 10/11 $350 MEDICAL 09B 5/15A $350 PLACED FOR COLLECTIO CREDIT COLL Y 1GZD005 I 3/09 8/09F $90 06 PROGRESSIVE EXP 09P 2/14A $0 PAID COLLECTION ---------------------------------------------------------------------------- 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 GMAC Q 2592672 11/07 $55.7K 72M774 I09 9/15A $14.OK S AUTOMOBILE 12/09F $14.OK UNPAID BLNC CHRGD OFF SUNTRUST BK B 423A063 5/06 $10.2K 48M 109 4/15A $3334 S AUTOMOBILE 4/09F $3334 UNPAID BLNC CHRGD OFF SUNTRUST BK B 423AO63 6/06 $18.4K 60M 109 4/15A $7278 S AUTOMOBILE 4/09F $7278 UNPAID BLNC CHRGD OFF S'PRINGLF FIN F 6.54NBQ1 1/08 $850 C09 6/13A $0 I CREDIT LINE SECUR 5/11F $0 PURCH BY OTHER LENDER SYNCB/BOMBRD F 235059U 8/04 $6499 60M I09 12/11A $0 I SLDTO CHARGEDOFF 12/11F $0 PURCH BY OTHER LENDER WELLSFARGO F 1BR6001 5/07 $3500 R09 5/11A $3500 $0 I CHARGE ACCOUNT 12/09F $0 PURCH BY OTHER LENDER SPRINGLF FIN F 654NDX6 1/98 $850 R09 4/11A 42500 $850 I CHARGE ACCOUNT 12/09F $850 UNPAID BLNC CHRGD OFF CHASE B 26QK001 11/98 $4473 R09 2/10A $3227 $0 A CREDIT CARD 7/09F $0 PURCH BY OTHER LENDER WFF CARDS B 2129002 4/08 $3924 R09 2/10A $3000 $0 I CREDIT CARD 4/09F $0 PURCH BY OTHER LENDER CREDITACPT F 950YO02 8/09 $12.8K 48M I9P 2/14A $0 I AUTOMOBILE 2/14F $0 PAID COLLECTION CHASE B 617C042 4/07 $65.9K C9P 11/12A $66.0K $0 C HOME EQUITY LOAN 11/12F $0 - -SETTLED ( FULL BLNC CHASE B 1127001 6/06 $408K 3GOM3737 5/09 55X555555555 M05 10/15A $65.0K 05 555555555555 C CONVENTIONAL REAL $395K FORECLOSURE INITIATED 48 0/ 0/47 CAPITAL ONE B lDTV001 10/00 $875 111111111111 R01 11/07A $800 $0 111111111111 C CREDIT CARD 11/07C $0 ACCT CLSD BY CONSUMER 48 0/ 0/ 0 CREDITONEBNK B 54MR013 5/04 $426 111111111111 R01 9/07A $950 $0 111111111111 I CREDIT CARD 5/07C $0 ACCT CLSD BY CONSUMER 40 0/ 0/ 0 HSBC/MS F 235197C 1/03 $145K 360MI393 111111111111 M01 5/06A $0 111111111111 I CONVENTIONAL REAL 5106C $0 CLOSED 36 O/ 0/ 0 SPLASH CARD B 21GL7064 3/03 $3200 111111111111 R01 4/06A $6000 $0 111111111111 P CHARGE ACCOUNT 3/06P $O 25 0/ 0/ 0 GMAC Q 2592669 3/05 $45.6K 6OM761 111111111111 I01 4/06A 12 0/ 0/ 0 C AUTOMOBILE GMAC Q 2592669 3/05 $28.9K 60M482 1111111111 I01 3/06A $0 10 0/ 0/ 0 C AUTOMOBILE 3/06C $0 CLOSED GMAC Q 2592669 3/05 $32.6K 6OM543 1111111111 I01 3/06A $0 10 0/ 0/ 0 C AUTOMOBILE 3/06C $0 CLOSED GMAC Q 2592672 12/03 $49.2K 60M1114 111111111111 I01 3/06A $0 111111111111 C AUTOMOBILE 3/060 $0 CLOSED 25 0/ 0/ 0 I N Q U I R I E S DATE SUBCODE SUBNAME TYPE AMOUNT 11/02/15 ZNP6284423(FLA) MERIT CREDIT -------------------------------------------------- _..--- C R E D I T REPORT SERVICED BY 800-888-4213 TRANSUNION 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 LEE CIRCUIT ZP5064207 (239) 533-5000 1700 MONROE ST FORT MYERS FL. 33901 COLLIER CIR ZPS064186 (941) 774-8800 3301 TAMIAMI TRL E NAPLES FL. 34101 MIDLAND FUND QZ2592672 YC36ET009 2365 NORTHSIDE DRI SAN -DIEGO _-___ _CA. 92108 ASSET ACCEPT RICHMOND VA. 23285 YClFJ3001 POB 1630 WARREN MI. 48090 CAVALRY PORT FZ235059U YClYNA008 500 SUMMIT LAKE DR VALHALLA NY, 10595 CAPITAL ACCT URBANDALE IA. 50323 YC28Z3001 PO BOX 140065 NASHVILLE TN. 37214 ARS BC26QK001 YC2BQ4002 1801 NW 66TH AVE FORT LAUDERDAL FL. 33313 CAB COLL CSCL DISPUTE TEAM YCI79R003 P.O. BOX 62889 NORTH CHARLEST SC. 29406 CREDIT COLL SOUTHFIELD MI. 48086 YClGZD005 PO BOX 9134 NEEDHAM MA. 02494 GMAC QZ2592672 P.O. BOX 380901 BLOOMINGTON MN. 55438 SUNTRUST BK BY423A063 PO BOX 85526 RICHMOND VA. 23285 SPRINGLF FIN FF654NBQ1 600 N. ROYAL AVENU EVANSVILLE IN. 47731 SYNCB/BOMBRD FZ235059U C/O PO BOX 6153 RAPID CITY SD. 57709 WELLSFARGO FFlBR6001 SUPREME RE SERVING URBANDALE IA. 50323 SPRINGLF FIN FS654NDX6 P 0 BOX 59 EVANSVILLE IN. 47701 CHASE BC26QK001 P.O. BOX 15298 WILMINGTON DE, 19850 WFF CARDS BC2129002 CSCL DISPUTE TEAM DES MOINES IA. 50306 CREDITACPT FZ950YO02 PO BOX 5070 SOUTHFIELD MI. 48086 CHASE BZ617C042 PO BOX 24696 COLUMBUS OH. 43224 CHASE BM1127001 P.O. BOX 24696 COLUMBUS OH. 43224 CAPITAL ONE BCIDTV001 POB 3.0281 SALT LAKE CITY UT. 84130 CREDITONEBNK BC54MR013 PO BOX 98872 LAS VEGAS NV. 89193 (844) 236-1959 (800) 614-4730 (800) 501-0909 (866) 854-5359 (954) 321-5957 (843) 764-1968 (603) 570-4784 (800) 200-4622 (877) 596-5407 (866) 220-9432 (877) 401-5414 (800) 432-3117 (800) 231-5089 (248) 353-2700 (800) 848-9136 (800) 848-9136 (800) 955-7070 (877) 825-3242 HSBC/MS PO BOX 9068 SPLASH CARD CSCL DISPUTE TEAM GMAC P.O, BOX 380901 FM235197C BRANDON FL. 33509 BC21GJ064 DES MOINES IA. 50306 QZ2592669 BLOOMINGTON MN. 55438 END OF TRANSUNION REPORT (800) 231-5089 (800) 200-4622 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 _4_ 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. IRS DEPARTMENT OF THE TREASURY [r6+tr INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 Date of this notice: 0! Employer Identification 005512.332367.0014.001 1 SP 0.480 530 46-2838650 Form; SS -4 Number of this notice: MICHAEL RICHARD BELYEA For assistance you may c 430 8TH STEET SOUTH EAST 1-800-829-4933 NAPLES FL 34117 005512 IF YOU WRITE, /ATTACH THE STUB OF THIS N,TICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN). We a: you EIN 46-2838650. This EIN will identify you, your business accounts, tax rc 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 ver important that you use your EIN and complete name and address exactly as shown Any variation may cause a delay in processing, result in incorrect information account, or even cause you to be assigned more than one EIN. If the informati( is not correct as shown above, please make the correction using the attached tf stub and return it to us. A limited liability company (LLC) may file Form 8832, Entity Classificatic Election, and elect to be classified as an association taxable as a corporation the LLC is eligible to be treated as a corporation that meets certain tests ane will be electing S corporation status, it must timely file Form 2553, Election Small Business Corporation. The LLC will be treated as a corporation as of the effective date of the S corporation election and does not need to file Form 88.- To 8iTo obtain tax forms and publications, including those referenced in this r visit our Web site at www.irs.gov. If you do not have access to the Internet, 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 only one time and IRS will not be able to generate a duplicate copy for You may give a copy of this document to anyone asking for proof of your • Use this EIN and your name exactly as they appear at the top of this nc on all your federal tax, -forms-. • Refer to this EIN on your tax -related correspondence and documents. X Provide future officers of your organization with a copy of this notice Your name control associated with this EIN is RELY. You will need to pro, 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 write to us at the address shown at the top of this notice. If you write, ple; tear off the stub at the bottom of this notice and send it along with your let - If you do not need to write us, do not complete and return this stub. Thank yc for your cooperation. Premier Profile - MICHAEL BELYEA Subcode:664760 Transaction Number: C047521725 Search Inquiry: MICHAEL BELYEA/NAPLES/FL Model Description: intelliscore Plus V2 Doing Business As: MIKES IRRIGATION Primary Address: 430 STH ST SE NAPLES, FL 34117-9351 Ordered: 11/02/2015 09:03:59 CST Inteliiscore Plus - Financial Stability Risk Company DBT 28 MEDIUM MEDIUM TO - DBT Ci RISK HIGH RISK Unavailable Score range:1 -100 percentile Credit Limit Recommendation: $1,000 Years on File: 1 4 {FILE ESTABLISHED 07/201 Active Business Indicator: Experian shows this business as inactive Possible OFAC Match: + No OFAC match found Business victim Statement: No victim statement on file 1 Current Intelllscore Plus Score: 28 ,28 _ High Low Risk 3 Risk 0 10 25 50 75 100 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. Original Filings • to J. YI Experian- 0 TOP 0 High Risk Alerts BUSINESS ADDRESS IDENTIFIED AS RESIDENTIAL TOP 0 TOP 0 TOP 0 Risk Class: 3 `MEDIUM RISK The risk class groups scores by risk into ranges of similar performance. Range 5 is the highest risk, range 1 is the lowest risk. 1/3 Premier Profile - MICHAEL BELYEA Factors lowering the score > NBR OF ACTIVE COMMERCIAL ACCTS WITHIN THE LAST 12 MOS } NUMBER OF COMMERCIAL ACCOUNTS WITH NE f 1-30 DAYS TERM r NUMBER OF RECENTLY ACTIVE COMMERCIAL ACCOUNTS > NUMBER OF COMMERCIAL ACCOUNTS INCLUDING COMMERCIAL LEASES Qtiaitnrty Score trends Quarterly Score Trends Current Financial Stability Risk Score: 7 High Risk 5 ` Risk 0 3 10 30 65 100 This score predicts the likelihood of financial stability risk within the next 12 months, The score uses tradeline and collections information, public filings as well as other variables to predict future risk. Higher scores indicate lower risk. Factors lowering the score > NUMBER OF ACTIVE COMMERCIAL ACCOUNTS > NUMBER OF COMMERCIAL ACCOUNTS RISK ASSOCIATED WITH THE COMPANY'S INDUSTRY SECTOR RISK ASSOCIATED WITH THE BUSINESS TYPE industry Risk Comparison 27% of businesses indicate a higher likelihood of severe delinquency. The Quarterly Score Trends provide a view of the likelihood of delinquency over the past 12 months for this business. The trends will indicate if the score improved, remained stable, fluctuated or declined over the last 12 months. Risk Class: 4 The risk class groups scores by risk into ranges of similar performance. Range 5 is the highest risk, range 1 is the lowest risk. Industry Risk Comparison 6% of businesses Indicate a higher likelihood of financial stability risk. 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 Intelliscore $1,000 Plus. The recommendation is a guide. The final decision must be made based on your company's. business policies. Current DBT: Not Available Predicted DST: NIA Monthly Average DBT: 0 Highest DBT Previous 6 Months: 0 Highest DST Previous 5 Quarters: 0 Payment Trend Indication: Payment trend indicator not available Total trade and collection (0): All trades (0): All collections (0): Continuous trade (0): 6 month average: Highest credit amount extended: Most frequent industry purchasing terms: TOP $0 Bankruptcy: No $0 Tax Lien filings: 0 Judgment filings: 0 $0 Sum of legal filings: $0 $0 UCC filings: 1 NIA Cautionary UCC filings: No N/A Premier Profile - MICHAEL BELYEA 213 Industry purchasing terms not available tnd►YatryC6mp3rrson Industry DBT Range Comparison The current DBT of this business is Not Available. TOP Uniform odFilings - .e•'y —•nst.� r} e,,yT`' Y $. +�,{''.-:�''`...5�y,.rt*c''`u •"� i- •.� w'r'] j z'r� _ `� fN.. _�M. '.#00 FI I Summary���;y..#" — Cautionary Total Released1 Amended / Continuous � Assigned Date. Range Year Filed Termination UGCs JUL - PRESENT 2015 JAN - JUN 2015 JUL - DEC 2014 JAN -JUN 2014 JUL-DEC 2013 PRIOR TO JUL 2013 1 Total - 0 1 0 0 0 '* Cautionary UCC Filings include one or more of the following collateral: Accounts, Accounts Receivables, Contract Rights, Hereafter Acquired Property, Inventory, Leases, Notes Receivable or Proceeds. --- — — UCC FILED Date: 06127/2011 Filing Number: 201104849788 Jurisdiction: SEC OF STATE FL Secured Party: CRAWFORD LANDSCAPING GROUP, LLC FL NAPLES 34120 2360 CATAWBA 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. Gall 1800-520-1229, 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 shall not be reproduced. Neither Experian Information Solutions, Inc., nor their sources or distributors warrant such information nor shall they be liable for your use or reliance upon it. O Experian 2015. All rights reserved. Privacy nnficy. Experian and the Experlan marks herein are service marks or registered trademarks of Experian. Premier Profile - MICHAEL BELYEA 3/3 � Merit Credit f-, =: 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 HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY (INCLUDING PINELLAS), STATE AND FEDERAL LEVELS. PUBLIC RECORDS LEARNED: _1_ SOURCES OF INFORMATION: EXPERIAN 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: MICHAEL BELYEA DBA MIKES IRRIGATION FEDERAL ID: 46-2838650 CURRENT STATUS: ACTIVE PRINCIPAL(S): MICHAEL BELYEA TITLE: OWNER DATE INCORPORATED: AUGUST 14.2013 BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, CONTRACTORS' LICENSING BOARD Petitioner, V. Case Number: #2016-03 Roger L. Rutter D/B/A — RL Tile & Marble LLC Respondent. License Number: 201500002076 ADMINISTRATIVE COMPLAINT Collier County (County) files the Administrative Complaint against Roger L. Rutter ( Respondent), a Collier County licensed Tile & Marble Contractor ( license # 201500002076), 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 Tile & Marble Contractor with License number 201500002076. 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 Tile & Marble Contractor shall constitute misconduct and grounds for discipline pursuant to Section 22-202. a. On or about November 7th, 2015 the Respondent entered into a verbal contract to install approximately thirteen hundred square feet of plank the flooring, a job totaling $21565.80 with the property owners at 2033 Castle Garden Ln Naples, FL 34110. b. On February 22nd, 2016 a complaint was filed with Collier County Contractors Licensing against the Respondent for faulty workmanship. I responded to the complaint, met with the Complainant on site, Photographs were taken, and information gathered. c. On March 15th 2016 1 met with the Respondent, he was informed of the complaint, shown photos of the work in question, and options were discussed to resolve the issue. V. d. On March 18th 2016 a meeting was held on site with the Respondent, the complainant, Jason Bridwell, acting supervisor of Contractors, Licensing, and myself. Mr. Bridwell made the determination that the complaint is valid for faulty workmanship. The Respondent agreed, and stated that he would like to attempt to correct the faulty workmanship. e. On May 6th, 2016 1 met with the Respondent, and issued a notice of order to correct faulty workmanship, and notice of hearing. f. On May 9th, 2016 work began to correct the faulty workmanship. g. On May 3155, 2016 the Complainant contacted me stating that the Respondent had completed the removal of all of the tile flooring on May 18th 2016, and asked when he would be back to install the new tile. I contacted the Respondent and asked the same, he stated that he did not have the money to order the materials needed. h. On June 151, 2016 1 received phone message from the Respondent, who stated that he could not get the money to order the materials at this time, but might have it in two weeks. i. On June 15th 2016 1 contacted the Respondent, who stated that he could not get the money, to order materials. j. 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 4. 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". 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: — r .� 1 C Signed: f Collier County Contractors' Licensing Supervisor or Designee C.L.B. CASE #2016-03 Roger L. Rutter SR D/B/A RL Tile & Marble CASE SUMMERY a. On or about November 7th, 2015 the Respondent Roger L. Rutter D/B/A RL Tile & Marble LLC, entered into a verbal contract to install approximately thirteen hundred square feet of plank tile flooring, a job totaling $21,565.80 with the property owners of 2033 Castle Garden Ln Naples, FL 34110 Mr. & Mrs. Hauck. b. On February 22nd 2016 a complaint was filed with Collier County Contractors' Licensing against the Respondent for faulty workmanship. I responded to the complaint, met with the complainant on site, photographs were taken, and information gathered. c. On March 15th 2016 a meeting was held with the Respondent where he was informed of the complaint, shown photos of the work in question, and options were discussed to resolve the issue. The Respondent requested that all interested parties meet on site and see if an agreement can be met to resolve the issue. d. On March 18th 2016 a meeting was held on site with the Respondent, the complainant, Mr. Jason Bridwell, supervisor of Contractors' Licensing, and myself. Mr. Bridwell made the determination that the complaint is valid for faulty workmanship. Mr. Rutter agreed, and stated that he would like to attempt to correct the faulty workmanship. e. On May 6th, 2016 1 met with the Respondent, issued a notice of order to correct faulty workmanship, and a notice of hearing. f. On May 9th, 2016 the Respondent began correcting the faulty Workmanship by removing all of the tile flooring. g. On May 311t, 2016 the Complainant contacted me stating that the Respondent had completed the removal of all of the tile flooring on May 18th 2016, and asked when he would be back to install the new tile. I contacted the Respondent and asked the same, and he stated that he �? I did not have the money to order the materials needed. I explained that he needed to correct the faulty work or we would move forward with the board hearing. Mr. Rutter stated that he would contact me the next day with an answer to the money issue. h. On June 1St, 2016 1 received phone message from the Respondent, who stated that he could not get the money to order the materials at this time, but might have it in two weeks. I contacted the property owners and informed them of the same. i. On June 15th 2016 1 contacted the Respondent, who stated that he could not get the money, to order the materials. It is the Respondents' inability, or unwillingness to complete the corrections, of his faulty workmanship that has us here today. C.L.B. Case #2016-03 Roger L. Rutter D/B/A- RL Tile & Marble LLC Table of Contents E1/E3 — Formal Complaint. E4 — Collier County Certificate Detail Report. E5 — Notice of Hearing. E6 — Order to Correct. E7/E10 — Preliminary Complaint Form with attached information. E11/E14 — Contractors' Licensing Case Detail Report. E15 — Collier County Ordinance #90-105 as amended, Section 4.1.10. outlining violation of Failing to promptly correct faulty workmanship. E16/E37 — Photograph of faulty workmanship. E38/E48 — Photograph of corrective actions to date. Contractors' Licensing Board 2800 North Horseshoe Drive Naples, FI. 34014 Complaint Number: 2016-03 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: June -29-2016 Against: Contractor's Name: Roger L. Rutter Phone: (239) 600-5646 Business Name: RL Tile & Marble, LLC License Number if known: Collier County Competency Number: 201500002076 Contractor's Business Address: 5409 4th- ST West, Lehigh Acres, FL. 33971 Filed By: Name: Collier County Contractors' Licensing Office Address: 2800 Horseshoe Dr. Naples, FL. 34104 Business phone: (239) 252-2297 Address where work done: 2033 Castle Garden Ln City: Naples, FL County: Collier Date of contract: November -7-2015 Date job started: November -7-2015 Date job completed or new home occupied: December 112015 Were there plans and specifications? No Is there a written contract? No If yes, amount of Contract? $21565.80 Has Contractor been paid in full? Yes If Contractor has NOT been paid in full, what amount is paid? $21565.80 Was a Building Permit obtained? No Building Permit number if known: Have you communicated by letter with the licensee? Yes Date: March 6 2016 Do you have a reply? Yes 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): Collier County Ordinance 90-105, as amended, Section 22.201.10. 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 or about November 7th, 2015 the Respondent, Roger L. Rutter D/B/A, RL Tile & Marble LLC, entered into a verbal contract to install approximately thirteen hundred square feet of plank tile flooring, a job totaling $21565.80, with the property owners Mr. and Mrs. Hauck, of 2033 Castle Garden LN Naples, FL 34110. On February 22nd, 2016 a complaint was filed with Collier County Contractors' Licensing against the Respondent for faulty workmanship. On March 18th 2016 a meeting was held on site with Respondent, the complainant, Jason Bridwell, and myself. It was determined that the complaint was valid for faulty workmanship, and the Respondent agreed. On May 9th, 2016 the Respondent began to correct the faulty workmanship by removing all of the tile flooring. Despite being allotted sufficient time to do so, the Respondent has failed to correct the faulty workmanship. mplainant's signature) State of: f� �cv' 4 County of: C� k `i 0-- t Sworn to (or affirmed) and subscribed before me this day o`s�- 2016. By -- I ature of person making statement). (signature of Notary Public) -F AF�GELA K SU Print, type or stamp name of Notary Public: � '` ' r i" - tie of Ficod` rn, sjc)n r xpires Sept 21, 201 Persorially known_` or produced identification. F-''� ` Licetise Application Status - CityView Portal License Application Status / Note: You can collapse and expand individual sections by clicking the header of the section you wish to collapse/expand. _ License Application Summary Type Date Issued Date Expires Status Number Application Number: LCC20150001226 Business Name: RL TILE & MARBLE, LLC License Type: Contractor Application Status: Active Description of Business: Mailing Address: 5409 4TH ST WEST Expiry Date LEHIGH ACRES FL 33971 Locations: Page 1 of 2 GMD Public Portal _ Issuances Type Date Issued Date Expires Status Number TILE & MARBLE CONTR. 11/06/2015 ! 09/30/2016 Active 1201500002076 _ Reviews There are no reviews for this license application. — Insurance Producer Type Policy Effective Date Expiry Date Limit a ENHANCED { General Liability I NPPS230769 1 COMMERICAL { SERVICES INC 1 10/03/2015 10/03/2016 1 $2,000,000.00 Expiration Processed: No Producer Phone Number: 239-652-0251 i ff ROGER L RUTTER SR Worker's Comp { QUALIFIER 1!10/31/2014 1 10/30/2016 I I Exemption Expiration Processed: No i i ROGER L RUTTER ]R Worker's Comp ' 11/05/2014 11/04/2016 Exemption i Expiration Processed: No { L eh/T,icense/Status?licenseld=142301 6/28/2016 cod°,- co-Knty Growth Nlanagernent Division Planning & Regulation Operations Department Licensing Section Hand Delivery Date: Roger L. Rutter JR RL Tile & Marble 5409 4t' ST WEST Lehigh Acres FL 33971 Dear Mr. Roger L Rutter JR: A complaint has been filed against you by William & Audrey Hauck of 2033 Castel Garden LN. Naples FL. 34110, in reference to Collier County Contractors' Licensing case CEMIS20160002753, origination date, 22 Feb 2016. A hearing of this complaint will be held by the Contractors' Licensing Board on July 20,b 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 #22-201(10) 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 # 201500002076 and/or suspension or revocation of your permit privileges against your state license # N/A. Sincerely, Joseph P ourse License Compliance Officer Collier County Contractors' Licensing Growth Management Department 2800 N. Horseshoe Dr. Naples, FL. 34104 (239) 252-2297 Growth Management Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 34104*239-252-2400*www.colliergov.net � Collier County Growth Management Division / Planning and Regulation Operations Department / Licensing Section May 6th, 2016 Roger L. Rutter JR D/B/A- RL Tile & Marble, LLC/Collier County certificate #201500002076 5409 4th ST West Lehigh Acres FL 33971 Dear Mr. Rutter Please consider this letter your notification that there is an order issued to you by the Collier County Contractors' Licensing Office to correct, within thirty (30) days, faulty workmanship associated with the installation of a tile/marble floor which you have contracted for at the Hauck residence located at 2033 Castle Garden LN Naples, FL. 34110. This corrective action involves a 100% replacement of the entire floor which has been determined to have been incorrectly installed. Your failure to satisfy this order will result in the filing of an Administrative Complaint and a charge of misconduct for a violation of Collier County Ordinance #90-105, as amended, Section #22-201(10) for failure to correct faulty workmanship. This misconduct case will be prosecuted in front of the Collier County Contractors' Licensing Board. Please contact me directly with any questions or concerns. Thank you. / Received by Date (A �o Joseph Nourse License Compliance Officer Collier County Contractors' Licensing Growth Management Department 2800 North Horseshoe Dr. Naples, FI 34104 Phone: (239) 252-2297 Fax: 239.252.2469 Josephnourse@Colliergov.net F'G ColliC er Ouuty Growth Management Department OperationS & Regulatory Management Division PRELIMINARY COMPLAINT FORM Complainant's Name: !�i • i �i � rn �/ /�(� �.�-�Date: , Address -:City: �� Cc. ►-cls r� G�i�.��,ti'�e5 State: �- Zip: 3�llG r Home Phone: 7 Business Phone: COMPLAINT INFORMATION: Company Name: % = r` ,'�e_ License Number: 41 Contractor or Person in Charge: (If known) c, = i �- -y "�' " `� '' t r Address: -ti �i" _ i y�— Date of Contract: /L Phone: COMPLAINT DETAILS: (Attach additional sheets as necessary) —C / y7�r l E G v� /C -L ( i Include copies of all appropriate documents: Contracts, checks, liens, permits, etc... Signature: operations & Regulator/ Management Division - 2800 Nodh Horseshoe Drive • Naples, Rcrida 34104.234252-2100 • vYvAPj.colliergovnet t — 7 0 rm CO 7 r Ila r a �-, - 61 r % /4e_ l Cct—P� Roger "Lee"Rutter, Jr - Co Owner rltilema;-blegginaiLcoin 239-314-4095 k 3117 NE 6th Ave. Cape Coral, FL 33909 r ^ � Y 2r r t �e(FlocrS U 6�2 r4n ell - f9 l� - ----- --- P Re ort Title: Code Case Details C�iergozr,net Date 6/30/2016 4:23:06 PM Case Number: CEMIS20160002753 Case Number: CEMIS20160002753 Case Type: Misconduct Priority: Normal Inspector: JosephNourse Status: Preliminary Review Date & Time Entered: 2/22/2016 12:30:32 PM Entered By: JosephNourse Case Disposition: Case Pending Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description: Complaint of faulty workmanship by Roger L Rutter SR D/B/A RL Tile &Marble working at 2033 Castle Garden LN. Naples FI, Location Comments: 2033 Castle Garden LN. Naples FI, Folio 51544805655 Property 151544805655 ComplainantUCK, WILLIAM H & AUDREY E ViolatorIRL TILE & MARBLE, LLC 1 Business Management & Budget Office _�� Code Case Details Execution Date 6/30/2016 4:23:06 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation JosephNourse 2/22/2016 2/25/2016 Needs 2/22/16 Received complaint of faulty workman Investigatio ship by RL Tile & Marble, Qualifier Rodger n Lee Rutter, Collier County Issuance 201500002076, working at the home of William and Audrey Hauck, of 2033 Castle Garden LN. Naples FI. On site investigation revealed that RL Tile & Marble, removed approximately 13,000 square feet of old tile from the home, and installed approximately 13,000 square feet of new tile. The home owners stated that they were not happy with the quality of the work, the pattern that the tile was set, and that RL Tile & Marble had damaged the marble on the fire place, mill work in the kitchen, and living room, and existing tile in the guest bath during the removal of the old tile. See photos attached to this case. I asked to see a written contract with RL Tile & Marble, and Mr. Hauck stated that they did not have one, only a verbal agreement. I asked what the total cost of the job was and the owners stated that it was about $21,000.00. Case needs more investigation. Cont. Investigation JosephNourse 2/23/2016 6/30/2016 Complete 2/23/16 Correction to Preliminary Investigation. Change: workman ship to workmanship Change: 13,000 square feet to 1,300 square feet Change: about $21,000.00 to it was 21,566.80. No further changes to Preliminary Investigation. Cont. Investigation JosephNourse 3/15/2016 3/16/2016 Complete 3/15/16 Contacted home owners to request more information. Requested that they provide manufactures specifications for installation. Cont. Investigation JosephNourse 3/16/2016 3/16/2016 Complete 3/15/16 Met with Mr. Rodger L. Rutter Qualifier of RL Tile and Marble LLC. Issuances 201500002076. Mr. Rutter was informed of the complaint, shown photos of the work in question, and given options to resolve the issue. Mr. Rutter has requested that all interested parties meet and see if an agreement can be met. Business Management & Budget Office 2 Code Case Details Execution Date 6/30/2016 4:23:06 PM Desc Assigned Required Completed Outcome Comments Cont. Investigation JosephNourse 3/18/2016 3/18/2016 Complete 3/18/16 Met at site with qualifier of RL Tile & Marble Mr. Roger Rutter, Supervisor of Contractors Licensing Mr. Jason Bridwell, the property owners Mr. & Mrs. Hauck, and myself. Mr. Bridwell determined that the complaint is valid for faulty workmanship. Mr. Rutter agreed to attempt to correct all the workmanship found to be faulty in a timely manner. The property owners were undecided at this time if they were going to allow RL Tile & Marble to attempt to correct the issue or take the issue to civil court. Mr. & Mrs. Hauck stated that they would make a decision by March 28 2016 and inform me. Cont. Investigation JosephNourse 3/31/2016 3/31/2016 Complete 3/30/16 Met at site with qualifier of RL Tile & Marble Mr. Roger Rutter, Supervisor of Contractors Licensing Mr. Jason Bridwell, the property owners Mr. & Mrs. Hauck, and myself. Mr. Bridwell marked floor tiles that he found to be faulty workmanship. Mr. Rutter agreed that the marked tiles need to be corrected, but stated that there was too much. He stated that to correct it, all the tile would have to be taken up, and replaced, or go over the top with new. Mr. Rutter stated that he would get in contact with his insurance company and try to settle with the property owners. Cont. Investigation JosephNourse 4/15/2016 4/18/2016 Complete 4/15/16 The insurance company for RL Tile & Marble rejected the claim. Mr. Roger Rutter was notified that he still liable for the floor tiles that were found to be faulty workmanship. Waiting for owners to decide if they will let Mr. Roger Rutter correct the faulty workmanship. Cont. Investigation JosephNourse 4/25/2016 4/26/2016 Complete 4/25/16 Contacted RL Tile & Marble Qualifier Mr. Roger Rutter asked when he could start correcting the faulty workmanship Mr. Rutter stated that he could start May 3rd or 4th of May 2016. Mr. Jason Bridwell contacted the owners and informed them of the dates. Cont. Investigation JosephNourse 5/5/2016 5/6/2016 Complete 5/5/16 Site visit to 2033 Castle Garden LN. Naples FI. to check progress of RL Tile & Marble's corrective actions. Met with property owners William and Audrey Hauck who informed me that RL Tile & Marble has failed to show up as of yet and is not answering when called. I contacted the Supervisor of Contractors Licensing Mr. Jason Bridwell, and informed him of RL Tile & Marble's failure to correct. I contacted RL Tile & Marble Qualifier Mr. Roger Rutter, and requested that he come in to the office to meet with myself or Mr. Jason Bridwell to discuss his violation. Business Management & Budget Office Code Case Details Desc Cont. Investigation Cont. Investigation Cont. Investigation Cont. Investigation Cont. Investigation Cont. Investigation Cont. Investigation Schedule for CLB Investigation Execution Date 6/30/2016 4:23:06 PM Assigned I Required Completed Outcome JosephNourse p Comments 5/6/2016 5/6/2016 Complete 5/6/16 Met with M Nourse 1 5/18/2016 JosephNourse 5/31/2016 JosephNourse 6/1/2016 iosephNourse 6/2/2016 JosephNourse JosephNourse IanJackson JosephNourse 6/15/2016 6/15/2016 6/30/2016 7/21/2016 5/19/20161 Complete 6/1/20161 Complete 6/2/2016 Complete 6/2/2016 1 Complete 6/15/2016 1 Complete 6/15/2016 Complete Pending Bridwell and issur- Noer Rutter Mr. Jason ed Notice of Order to Correct Faulty Workmen ship, and Notice of hearing, to Mr. Rutter. Documents scanned into this case. When asked when he could start correcting the faulty tile Mr. Rutter stated that he or his son would start next Wednesday 11 May 2016. 5/18/16 Correction of Faulty Workmen ship commenced on 5/11/2016 by Mr. Rutter case being monitored by Mr. Jason Bridwell and myself. 5/31/16 Received phone call from home owners William and Audrey Hauck stating that demo work removing all the floor the has been complete for two weeks. They were asking when Mr. Roger Rutter, would be back to install the new tile. I contacted Mr. Rutter and asked the same and he stated that he did not have the money to order the materials needed. I explained that he needed to correct the faulty work or we would move forward with the board hearing. Mr. Rutter stated that he would contact me the next day with an answer to the money issue. 6/1/16 Received phone message from Mr. Roger Rutter, who stated that he could not get the money to order the materials at this time, but might have it in two weeks. I contacted the property owners and informed them of the same. 6/2/16 On site with the property owners Mr. & Mrs. Hauck to view condition of home See photos attached to this case. 6/15/16 Contacted Mr. Roger Rutter, who stated that he could not get the money, to order materials. I contactedthe property owners and informed them of the same. Pending 2033 Castle Garden LN. Naples FI. RL Tile & Marble, Qualifier Rodger Lee Rutter, Violation Description Status �212212016 �$o 4.1 Misconduct-County/CityOenCommentsertificate of Competencyp Me uslness Man,n,` nPm n+ R Q _ Reason Result Compliance Fme/Day Condition - yJ— vIf ll,C 4 • ' ARTICLE V. BUILDING TRADES* 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 accordance yOth 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 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 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. 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 article 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 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) Ic- /5- ', s r w « ,§ � \ /»J?/�} ! ®~: } \ <� \ �� \� . \\� � � � � _ \� � � � � �� � <� � \ \ \ \ � \� � � « \ \ �� � � � � � � � «� � <� � § . lkr iy ., �; - ����� u mi k E a mi lYl I- i0> I 1 11 L k:«�3 i Yer W,4 Y u i � a �� �a �� �� sr, '. -0,57, 771 �5 a �•• T L V E.,.. � td. s /l k /iii �yUP mMM k.:% tT i,� a M1 y t w vg; 3.: OAK MM' 02T�4 / b <y, . \.. . . / .' .^ � � OUT -VI, V Ci WO 'Wil g 00/1, Oil is' WAS "S UP e,P, , q k: IN mt� Ang P, 'RE); OVA Al 'pWOM 5a An—SM-: X1,100myng in 15 10>0 N, emogym 1 141 Room MIVP t t �r �¢C e 3 BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, CONTRACTORS' LICENSING BOARD Petitioner, V. Case # 2016-04 License #C12673 Michael Werab D/B/A —Tile Solutions Inc/ Respondent. ADMINISTRATIVE COMPLAINT Collier County (County) files the Administrative Complaint against Michael Werab ( Respondent), a Collier County licensed Tile /Marble Contractor ( license #C12673), 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 Tile/Marble Contractor with license number #C12673- 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 Tile/Marble Contractors license shall constitute misconduct and grounds for discipline pursuant to Section 22-202. a. In June of 2015, the respondent entered into a contract to perform a marble floor installation at a residence located at 3041 Cinnamon Bay Circle Naples, FL. 34119. b. In March of 2016, a complaint was filed with the Collier County Contractors' Licensing Office by the property owner, Rosa Barge, after experiencing issues with possible faulty workmanship. c. An independent 3`d party assessment was conducted by a Certified Residential Contractor and provided by the complainant. This assessment resulted in issues of faulty workmanship with the installation. d. A secondary independent 3`d party assessment was initiated by the Collier County Contractors' Licensing Office and conducted by a Certified General Contractor. This assessment also resulted in issues of faulty workmanship with the installation. e. On April 18th, 2016, an Order to Correct was issued to the respondent directing him to correct the faulty workmanship within thirty (30) days. f. In May of 2016, documentation was received from legal counsel retained by the respondent which advised they refuted the claim of faulty workmanship and refused the directive to correct. g. 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. Collier County brings the following charge in this formal complaint against the respondent. COUNT 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 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." 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 :July 10th, 2016 Signed: /� lier County Contractors' Licensing Supervisor or Designee C.L.B. Case #2016-04 Michael Werab D/B/A —Tile Solutions Inc. Table of Contents E1/E2 — Formal Complaint. E3 — Collier County Certificate of Competency #C12673 for Tile/Marble Contractor. E4 — Notice of Hearing sent via U.S.P.S. Certified Mail. E5 — U.S.P.S. Certified Mail signed Return Receipt for delivery of Notice of Hearing. E6/E7- Preliminary Complaint Form received. E8 — Copy of contract for marble floor installation by Tile Solutions Inc. E9 — Copy of invoice for marble product independently purchased by complainant. E10/E11— Copies of checks made payable to Tile Solutions Inc. E12/E14 — Independent 3rd party assessment by Canto Tile & Stone L.L.C. outlining discrepancies with installation. E15 — Canto Tile & Stone L.L.C. licensure #CRC006528 E16 — Independent 3rd party assessment by Gulfside Tile & Marble Inc. outlining discrepancies with installation. E17 — Gulfside Tile & Marble Inc. licensure #CGC1506422. E18 — Correspondence from underlayment product manufacturer outlining discrepancies with installation. E19 — Order to Correct issued to Respondent. E20 — Correspondence received from legal counsel retained by Respondent refuting claim of faulty workmanship and refusing directive to correct. E21— Collier County Ordinance #90-105, as amended, Section 22.201(10) outlining violation of failing to correct faulty workmanship. E22/E24 — #CEMIS20160005804 Case Detail Report. E25/E30 — Photos taken of floor installation. Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, FI. 34104 Complaint #2016 - 04 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 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 copies of the complaint. Date : July 10th. 2016 Against: Contractor's Name : Michael Werab Phone : (239) 825-7366 Business Name : Tile Solutions Inc. Collier County Competency : #C12673 (Tile/Marble Contractor) Contractor's Business Address : 381 Seagull Ave. Naples, FL. 34108 Filed By : Collier County Contractors' Licensing Operations and Regulatory Management Growth Management Department 2800 N. Horseshoe Dr. Naples, FL. 34104 Address where work done : 3041 Cinnamon Bay Circle Naples, FL. 34119 County : Collier Date of contract : June 4th, 2015 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 : $12,000.00 Has Contractor been paid in full ? unknown. Was a Building Permit obtained ? : N/A Have you communicated by letter with the licensee ? : Yes Date : May 25th, 2016. Do you have a reply : Yes 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) Please state the facts which you believe substantiate your charge of misconduct against the subject contractor : In June of 2015, Tile Solutions Inc. entered into a contract to perform a marble floor installation. A complaint was filed with the Collier County Contractors' Licensing Office alleging faulty workmanship which was substantiated with an independent 3`d party assessment of the installation provided by the complainant. A secondary, independent 3`d party assessment was obtained by the Collier County Contractors' Licensing Office which also substantiated faulty work with the installation. A directive to correct the faulty workmanship was given to the contractor. The contractor refuted the claim of faulty workmanship and refused to correct per the directive. o 1plainant ign ure j! St e o : F rida County of: ollier Sworn to (or affirmed) and subscribed before me this 10th day of July, 2016, By Collier County License Com re Officer, Rob Ganguli. (signature of person making statement). �' �aY Pueec JOANN GREENBERG (signature of Notary Public) * MYCOMMISSION#FF 212324 EXPIRES: April B, 2019 T Bonded Thru Budget Notary Services t, type o stamp commissi ned name of Notary Public: ��� Personally known or produced identification "1 — 1a License Application Status - CityView Portal License Application Status / Note: you can collapse and expand individual sections by clicking the header of the section you wish to collapse/expand — License Application Summary Application Number: C12673 Business Name: TILE SOLUTIONS, INC. License Type: Contractor Application Status: Active Description of Business: All Certificates from CDPlus: 12673 Mailing Address: 381 SEAGULL AVE NAPLES FL 34108- tilesolutions@aol.com Locations: _ Issuances Type------------ j TILE & MARBLE CONTR. Reviews Date Issued Date Expires Status j 02/26/2016 �� 09/30/2016 1 Active There are no reviews for this license application Insurance ------------ Producer Type Policy Effective Date Expiry Date PARLIN INSURANCE General Liability CI13FL0032881 02/05/2016 102/05/2017 AGENCY NAPLES _ .I Expiration Processed: No '. Producer Phone Number: 2392633141 MICHAEL WERAB Worker's Comp — I — i 11/17/2014 112/01/2017 i Exemption V Expiration Processed: No Expiration Processed: No I� Expiration Processed: No i PARLIN INSURANCE'I AGENCY Expiration Processed: No Producer Phone Number: Page 1 of 2 GMD Public Portal Number 12673 Limit $2,000,000.00 9licenseId=96661 Ir — 7? 4/8/2016 Collier County Growth Management Division / Planning and Regulation Operations Department/ Licensing Section Hand Delivered Certified Mail 97007 2560 0001 1485 7203 Date: May 25"', 2016 Michael Werab d/b/a — Tile Solutions Inc. 3 81 Seagull Ave. Naples, FL. 34108 RE: Complaint Fled against you by the Collier County Contractors' Licensing Office. Dear: Michael Werab 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 July 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 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(s) 22-201(10) of Collier County Ordinance 990-105, 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 #12673, Sincerely, Rob Ganguli Licensing Compliance Officer Collier County Contractors' Licensing Growth Management Department 2800 N. Horseshoe Dr. Naples, FL. 34104 a ■ Complete items 1, 2, and 3. Also complete item 4 if Restricted Delivery is desired. ■ Print your name and address on the reverse so that we can return the card to you. ■ Attach this card to the back of the mailpiece, or on the front if space permits. 1. Article Addressed to: r f Q �- j r-4t0r� A. Signature f ❑ Agent X / Addressee B. Received by (Printed e) C. pate of Delivery of iQ —7 D. Is delivery address different from item 1? ❑ Yes If YES, enter delivery address below:No 3. Service Type 0 Certified Mail ❑ Express Mail ❑ Registered ❑ Return Receipt for Merchandise ❑ Insured Mail ❑ C.O.D. 4. Restricted Delivery? (Extra Fee) ❑ Yes 7007 2560 0001 1485 7203 PS Form 3811, February 2004 Domestic Return Receipt 102595-02-M-1540 e- -S � T + f1l ► , rr ruO 'C 'L _r] i fir' ° r ' h 'Ez 7 Postage $ r� Certified Fee E:3 Return Receipt Fee Postmark Here E3 (Endorsement Required) O. Restricted Delivery Fee M (Endorsement Required) ul Total Postage & Fees ru f- Sent To o----------------------------------------------------------- p 17 , 'Al° ---------- ------------- Street, pf. No.; ,,..� or PO Box No. +3` l"f�YU1 i;� t� ------------------._._..._ City, State, ZI +4 pp ■ Complete items 1, 2, and 3. Also complete item 4 if Restricted Delivery is desired. ■ Print your name and address on the reverse so that we can return the card to you. ■ Attach this card to the back of the mailpiece, or on the front if space permits. 1. Article Addressed to: r f Q �- j r-4t0r� A. Signature f ❑ Agent X / Addressee B. Received by (Printed e) C. pate of Delivery of iQ —7 D. Is delivery address different from item 1? ❑ Yes If YES, enter delivery address below:No 3. Service Type 0 Certified Mail ❑ Express Mail ❑ Registered ❑ Return Receipt for Merchandise ❑ Insured Mail ❑ C.O.D. 4. Restricted Delivery? (Extra Fee) ❑ Yes 7007 2560 0001 1485 7203 PS Form 3811, February 2004 Domestic Return Receipt 102595-02-M-1540 e- -S PRI1v rn LAI T FORIM Date: Complainant's Name: -�-� State: � 1 zip: Address: �(� �'� �l Yt�n0.0 .`',y` -I City: Home Phone: 01 y� Business Phone: COMPLAINT INFORMATION: Company Name: <1 �� � L �� License Number: � X6 3 Contractor or Person in Charge: (If known) Address: Phone: Date of Contract: COMPLAINT DETAILS: (Attach additional sheets as necessary) —1X-- Include copies of all appropriate documents: Con Signature: checks, liens, permits, etc... Operabons & Regulatory Ivlar*mer t Division 1 2800 North Horseshoe Drive � Naples, Florida 34104.23 252-2400 - vmv.colliergovnet Rage No.- of Pages -- _:zH. -AM KOPOSC I K J� 57 QT Or. Cr". SDUE and AF4CHnB7,7r 4 We hereby subud-vecffimfMns and estirnates f -- a/C We PmPM hereby to furnish material and labor complete in accordance with above specffications, for the sum of. doDws -VPgymert made1—A 2ZA,951z 1 PW material jS ggMaftaed to be as X.ML Aff work to be CMWISW In 2 wmlur AUDX)riWd to stwdard pre 6 es Any warm or deviefiDn -fimm above moons SIC Involving eta ao5ss wit be exemged_oWy upon written orders, and YA berme an exha chaW over and above the esonate. AD agreen-AS conUval L41" shows, eCcfdaM Or doisys beyond ourcm*oL Oww to Cany Am, tornado old odwr rxxxk2Muy Irmuranm Ow wfflidr� bNalwThis proposal mayWbe Z4 wodoem we fi* covared. by Wadmwft monon Insw— y Lis if not aca4ftd RW days. Acceptance of Proposal— The abate PnCM Spea=MOM and conditioris are and an hereby accepted YI)u are m0orized to do the SkjnatLffe work as specified. F= be ffgxle as w - Date of AcaptEMM A Ll Z - -, . /-'os a/C We PmPM hereby to furnish material and labor complete in accordance with above specffications, for the sum of. doDws -VPgymert made1—A 2ZA,951z 1 PW material jS ggMaftaed to be as X.ML Aff work to be CMWISW In 2 wmlur AUDX)riWd to stwdard pre 6 es Any warm or deviefiDn -fimm above moons SIC Involving eta ao5ss wit be exemged_oWy upon written orders, and YA berme an exha chaW over and above the esonate. AD agreen-AS conUval L41" shows, eCcfdaM Or doisys beyond ourcm*oL Oww to Cany Am, tornado old odwr rxxxk2Muy Irmuranm Ow wfflidr� bNalwThis proposal mayWbe Z4 wodoem we fi* covared. by Wadmwft monon Insw— y Lis if not aca4ftd RW days. Acceptance of Proposal— The abate PnCM Spea=MOM and conditioris are and an hereby accepted YI)u are m0orized to do the SkjnatLffe work as specified. F= be ffgxle as w - Date of AcaptEMM NATUP-�-F- - ABLEt 240 N. Congress Ave. Delray Beach, FL.33446 Tel: 561-272 0203, Fax.- 561 919-6426 www.riatureofrrtarblex.0— M Bill To - Sales Person Ship To Rosa I. Barge j 1 � � HSBP I Rosa L. Barge 982I Palma Vista Wav Description QTYUnit 3041 Cinnamon Bay Circle Boca Rafon,F1,33428 I Naples,171.34119 1(561) (561) 451-4178 Home . N T -Soho -V . -R-Vein-Pol 866-8062 Cell (561) 866-8062 Cell Date Invoice # l 6x_/2015 1 1003222 Terns Community\ame Marketing Source Sales Order Sales Person Project ( i j 1 � � HSBP Rem Description QTYUnit Price Anount I . N T -Soho -V . -R-Vein-Pol 124" X 24" SOHO WHITE (RID VEI\T) MARBLE POLISHED. 8761-5.501 4,818.00T I �f m—,-Soho-t,�1-1st-Choice-Pol 24" X24" SOHO VVHITE IST CHOICE MARBLE POLISHED. i 876 9-95 8-716.20T j t f NOTE: ALL CRATES HAVE BEEN SELECTED AND APPROVED BY s THE CUSTOi�R NO RETURNS OR EXULA GES WILL BE 1 ACCEPTED. SOLD AS IS. i i { i I � 1 � 1 I Stone is a product of Nature, therefore, variation in'color and shading are characteristics of these ; materials. Customer has the option to select slabs -and/or crates. Ho claims or adjustments will be Subtotal USD 13.534.20 I made on the basis of shading or color variations of any of these materials. Materials may be •` i inspected prior to installation. No claims will be accepted for any reason after material is installed. All s claims of shortage or damage must be made immediately at time of pick up or delivery & exchanges will only be determined by the seller. All cancellations for Sales Orders are subject to (25%) charge Sales Tag # from date of signing on full amount No credit on material after 30 days of purchase. USD 812.05 s (I Storage fees may apply after three months from signing contract unless agreed by seller. Invoices 1 over 30 days will be subject to a monthly service charge of 1.5%- There will be. a $100.00 fee ( charged for each returned check. Measurments might change after template, additional charges will Total apply- Purchaser agrees to pay all atfomey s fees and costs associated with collection whether by USD 14346.25 demand, arbitration or the formal filing of lawsuit -If suit is brought when venue will be in State of Florida, Palm Beach County- Seller shall not be responsible for delays caused by strikes, accidents ; or acts of God- Payments/Credits - USD -14346.25 i 11 Invoice Approved By: I � Full'.Name: ? 1 ' n {e i�/ i '7 Signature:PiL_ �, -+� Date: Z j' Balance Due USD 0.00 I v I nu5A I UAn GE I Al—Int Y August 13, 2015 to 5eptember 11, 2015 ' .Il t'i !, 1111:1�,(- Account number: Chock number: 120 1 Amount; 5400.00 .IL�i A � •� off. , 1 Chock number: 128 1 Amount) $0,463.00 ,. Jl e �anb Check number; 130 1 Amonnh $12.00 �n sip_ 1 . c0.1 Dal". • Y 16:nCInOnOa9i{ iiL1YYI�Y'0{30 .- \ Check number; 133 17muunt: 52050.00 Check numb-c� 5 I Am. VIA, 58,826.25 �- J L `I Iw,4.Wwaw•^2- — v ''r.fir`��l, ,. Check number: 127 I Amount S50.70 �n sip_ 1 . c0.1 Dal". • Y Check number: 129 tI Amoun : $337.32 Sry,<te 3ALs_, noc� ooi'1` �o 11v� Check number: 131 I Amount, 550.00 1 Check number: 134 I Amou t: $4.652.20 tN m ra. as WA—Au �1 rot 3o 00�). o43�s Check numbe : 136 I Amount; $83.35 ve •1a4300004 n; +o 13a <onilnu,J .n nia nur Papr Page 9 of 16 1 ROSA I BARGE I Account 11@MX11DWMNUM& I August 13, 2015 to Septembe, 11, 2015 Cil ecic ii'na L;es Account number: V Check number: 120 I Amount: $400.00 71 Check number; 128 1 Amount: $8,463.0— 0 i s4°H"05 O 3O lr ne430000a1�: 0110 ---- -------- Check number: 133 I '+mount: $2,050.00 s a oso%'L mI- beAka,,t<n.Aoa i[oL 3nema4l�: e333 ' Check number: 127 1 Amount: 550.70 1n' •' .: a5 Jam.. .I m p... I;ms eomoo4nt In Check number: 129 `I Amoun 5337.32 WOW L ra m R :ouou(1oL „1� I�ralta Check number: 131 I Amount: 550.00 Check number: 134 1 Amou t: $4,652.20 1 1N y t5A. wYatnla.l3a t' 0430 004 „ 0434 Check number:. 5 1 AmoyKit 58,826.25 Check numbe : 138 I AmounC $83.35 �I I OankolMulc. !:o43O00041•: r(a1a31ra1na.m 434 to r�.� - m43e00e41+: m ' <onllnu<d un J,< n.<r Dap• Page 9 of 16 \14 �s � '�IIOSn I BaI1 t;E l�;cnui�t nlY�� I luno 12, 2015 to July 1-0, 2Dfi 15 ;� F\rcouut numher;.rfiqu����; dJ �` Check number. 104 1 Amount; $66.00 Check number: 1342 Amo nt: $4,531.1031 - i,<:...,.�„-.�, ... .:S�zFy, Wig;.: .�•. nom, fe_l__15 .,.Ya B:uLWILu ulu"$+ �µ I u6•a1 •IM•11.s 1 t. U63DOOu ,. n : k.. 2 1 I_.—.____ _. - -.._. Check number: 1343 1 Amount: 5111.796.25 Check number; 1344 1 Amount: 5050.00 -.4u '` rrlluu`• M qqrr, ' Is,- G. I s. 15or )_n�u!au..4,a....� wd�i .�..�i.✓L-,ww m 14`� I a_/^�-i"-D a �. u•wa1a..,•d�L�► .. Bmh• +., iSl� 11:0630DDDtii: 14� �Checl, number: 1345 Amount: 579.41 011 D.IiYulal ll:u'q?' 1:(1L 10011f11, tf, lir•.Y�♦1�14. �y1,9 Check number 1347 1 Amountp 54.068.00 Check number: 1346 I Amount: $7.000.00 IiJa y.. Frank A. Canto lad"ew ;Zm1w4a siw e"4dae Florida State Certified License CRC # 006528 10317 Tarragon Drive Riverview, Fla. 33569 Ph: (813) 677-7444 Fax: (813) 677-7511 Website: www.cantotile.com March 14, 2016 Rosa Barge 3041 Cinnamon Bay Circle Naples, Fla. 34119 Re: Residential Tile Floor Inspection 3041 Cinnamon Bay Circle Naples, Fla. 34119 Reason for Inspection: Home owner concerned with the "hollow" sound of the floor, hairline fractures (Home owner counted 51), lippage, grout haze, dull spots and 12 —14 glistening spots, chips and holes in the stone surface Project Facts: Flooring: Living area, Laundry and bathrooms. Approx. 1,700 sq. ft. 24" x 24" x %" "Turkish White" Natural marble installed in July 2015 Stone Supplier: Nature of Marble Pattern: Square Bonding Mortar: Prospec Permaflex 400 Bonding mortar Leveling Mortar: Prpspec MSI (Mud set Installation) Crack suppression: Peel and stick ECB Membrane Installation Method: Tile Council of North America (TCNA) handbook detail F121 but without the galvanized 10 -gauge reinforcing wire mesh. Grout: Unsanded Polymer modified —0 observation & Inspection: 10:30 AM, February 18, 2015 1. There were no provisions for movement (caulk) or expansion joints in the floor per industry guidelines. 2. About 90% of the stone grout joints were "butt joint" in lieu of industry guidelines of 1/16" minimum width. 3. There is minimal lippage (over 1/32") but the lippage that did occur it was obvious an attempt was made in several places throughout the floor to mechanically grind down the tile edge to remove the lippage leaving that area dull and needing to be re -polished by an expert in Marble refinishing. 4. 1 sounded the floor per ASTM D4580 chain drag procedure and found 100 % of the floor had a hollow sound indication delamination has occurred at some level of the the system. 5. There are several tiles with chips, holes and fine hairline fractures. I cannot tell if the 51 hairline stress fractures in 35 tiles that are due to lateral pressure because of a lack of movement joints and also the tiles are "butt joint" which also do not allow for any movement in the stone floor assembly. 6. 1 observed a video of one piece of the floor stone tile being removed with a chipping hammer. The installation was solid but it was evident the peel and stick membrane did not in fact "stick" or bond to the concrete causing the hollow sound of the floor assembly of which that opinion was confirmed by Steve Price sales rep for ECB Membrane and Tome Duve owner of ECB membrane who joined me in my inspection. Comment: With my experience as an Emeritus member with the Technical Committee of the National Tile Contractors Assn. (NTCA) this has been a problem nationwide and I have seen this first hand here in Florida where tile floor failures occur where a crack suppression peel and stick membrane is installed directly over the concrete then a leveling mortar in a plastic (wet) state is then installed over the membrane and then the tile placed into the wet leveling mortar. This method is not a recognized method of the Tile Council of North America (TCNA) and I do not know of a bonding mortar (thin set) manufacturer that will warranty their product utilized in this type of installation. The correct way is to level the floor directly over the concrete with a leveling mortar and then the crack suppression membrane and then the tile. The challenge is the Peel & Stick membrane cannot be installed over the leveling mortar until it is cured enough (no more than 5 lbs. of moisture content) and that could take several days. There are other forms of crack suppression in liquid (roll on) form that does not take as long for the leveling mortar to dry out. I think we have 3 problems here: 1. there are no movement joints, 2. there does not appear to be sufficient primer for the peel and stick on the concrete and 3. with the normal shrinkage curing of the leveling mortar can pull the membrane off the floor especially if the membrane is not primed properly and this in my opinion is the 3 reasons your floor tile has un -bonded from the concrete and cause the hairline fractures in the stone tiles. Conclusion: In witnessing the video and how difficult it was to remove one tile indicated the floor assembly is bonded and solid to itself. There does not appear to have any cracks in the grout indicating any loss of bond from the marble to the leveling mortar. What we have now is an un -bonded or un -coupled tile floor assembly from the concrete. This installation appears to be structurally sound and even though I cannot predict the future other than the hollow sound this floor could survive in this state for years or it could continue to crack and fall apart in a relatively short time. Respectfully submitted, Frank A. Canto 14 Rao?c& & siir'w &04d4we National Tile Contractors Assn, (NTCA) NTCA "2010 Tile Person of the Year" (seethe video www.cantotile.com) 2007-8 NTCA President / 2009-10 NTCA Chairman / CTEF Certified Installers / NTCA 5 Star Contractor / 4 #T C4 .V 2%� a —i k" DBPR - CANTO, FRANK ANTHONY; Doing Business As: CANTO TILE & STONE L Licensee Details Licensee Information Name: CANTO, FRANK ANTHONY (Primary Name) CANTO TILE & STONE LLC (DBA Name) Main Address: 10317 TARRAGON DR RIVERVIEW Florida 33569 County: HILLSBOROUGH License Mailing: LicenseLocation: 10317 TARRAGON DR RIVERVIEW FL 33569 County: HILLSBOROUGH License Information License Type: Certified Residential Contractor Rank: Cert Residental License Number: CRC006528 Status: Current,Active Licensure Date: Expires: 08/31/2016 Special Qualifications Qualification Effective Construction Business 02/20/2004 Alternate Names View Related License Information View License Complaint Page 1 of 2 9:40:09 AM 411112016 1940 North Monroe Street Tallahassee FL 32399 : Email: Customer Contact Center :: Customer Contact Center: The State of Florida is an AA/EEO employer. Copyright 2007-2010 State of Florida. Privacy Statement Under Florida law, email addresses are public records. If you do not want your email address released in response to a public -records request, do not send electronic mail to this entity. Instead, contact the office by phone or by traditional mail, If you have any questions, please contact 850.487.1395. 'Pursuant to Section 455.275(1), Florida Statutes, effective October 1, 2012, licensees licensed under Chapter 455, F.S. must provide the Department with an email address if they have one. The emails provided may be used for official communication with the licensee. However email addresses are public record. If you do not wish to supply a personal ?SID=&id=8175EEF9F7AB054787D... 4/11/2016 F --/S,- Gulfside Tile & Marble, Inc. Flooring inspection. The following are my findings upon inspecting the marble flooring at 3041 cinnamon circle Naples Florida, 34109. Material: the material is a 24 x 24 soho marble from Nature of Marble, 1 have used this product many times in the past with out incident. The home owners complaint to me was ,there were many cracks through out and the marble had dull spots. Although there were some cracks { these have been filled and ground down}I believe that most of what she is seeing are natural fissures in the stone. The dull spots are because due to the different density of the marble it will hold a polish different.{ these are called highs and lows} Installation: it is very difficult to tell the quality of the install after it has been ground down and polished. There is a section of the living room however that they did not grind and it has some lippage. I was shown a box of broken pieces that were removed from the floor and they appeared to have the proper method of install with good coverage. Hallow sound: it is my opinion that the reason this floor sounds hallow is because the proflex underlayment did not adhere to the existing slab.I. was shown a video that confirms this. This is usually the case where either there is not sufficient primer applied to the slab or the slab was not properly, prepared prior to installing the membrane. Kevin i Thorpe 5901 Waxrnyrtle Way * lVaples. FL 34109 * (239) 513-2216 * (239) 596-5591 Fax F 1L Z.d e4Z:06 9� 90 Inf DBPR - KEISLING, BRUCE H; Doing Business As: GULFSIDE TILE & MARBLE IN... Page 1 of 2 3:17:49 PM 6/2012016 Licensee Details Licensee Information Name: KEISLING, BRUCE H (Primary Name) GULFSIDE TILE & MARBLE INC (DBA Name) Main Address: 5901 WAXMYRTLE WAY NAPLES Florida 34109 County: COLLIER License Mailing: 202 EAST PENN RD. LEHIGH ACRES FL 33936 County: LEE LicenseLocation: License Information License Type: Certified Genera: Contractor Rank: Cert General License Number: CGC1506422 Status: Current,Active Licensure Date: 11/18/2003 Expires: 08/31/2016 Special Qualifications Qualification Effective Construction Business 11/18/2003 Alternate Names View Related License Information View License Complaint 1940 North Monroe Street Tallahassee FL 32399 :: Email: Customer Contact Center :: Customer Contact Center: 850.487.1395 The State of Florida is an AA/EEO employer. Copyright 2007-2010 State of Florida. Privacy Statement Under Florida law, email addresses are public records. If you do not want your email address released in response to a public -records request, do not send electronic mail to this entity. Instead, contact the office by phone or by traditional mail. If you have any questions, please contact 850.487.13951. *Pursuant to Section 455.275(1), Florida Statutes, effective October 1, 2012, licensees licensed under Chapter 455, F.S. must provide the Department with an email address if they have one. The emails provided may be used for official communication with the licensee. However email addresses are public record. If you do not wish to supply a personal ?SID=&id=ED700B78E20EA725215... 6/20/2016 Barge Residence - isobe119@hushmail.com - Hushmail - Free Email with Privacy r.�:rrsI Mall FF.urn ;o orpnanus��nail mall all Con pose HushmaiO? Sent Drafts Junk Trash Flooring estimates ,Ianaoe folders 4/7/16, 1:20 PM isobefl9@hushmall.eom I 'Lr, ; cts I F =nye Qui �o Inbox <eply Reply ail � orvard Ivicve �2Jete � ��i� am Steve price © Search cavi us 9 of 10 15 Barge Residence 3 Steve Price to isobell9, Brian Petit, Steve Price (66 days ago) show details create a rule 7 Rosa just to reiterate what I view at your house last week. First and foremost one of the biggest issues is that you have installed 24 x 24 Marble with less than a 1/16" grout joint and no soft joints in the field. Also in many areas the stone was butted right up to cabinets, thresholds and possible walls, baseboards had not been removed. Second the two areas that had been exposed showed no use of NAC's primer which is an intricate part of our system and insures the bond of the membrane to the substrate. Third, when using a mud -bed with our system, the mud -bed must be sandwiched between two layers of modified thinnest, one on the surface of the membrane and the other setting the tile or stone. Once again in the two exposed samples it looked as if the scratch coat on the membrane was less than 100% coverage. When installing NAC membrane systems it is critical to follow the installation instructions to ensure it is installed properly. Additionally NAC follows the TCNA (Tile Council of North America) methods book for the installation of tile. The points I have mentioned above illustrate that neither of these was followed. One or all of these combined would cause some of the issue you are having. This application will not be covered under NAC's written warranty. Best Regards, Steve Price 904386-1463 stevemktg@msn.com NAC Products Independent Sales — Bach: to Inbox Reply Reply all Forvuard Ivlove Delete Feport spam View as: Mobile ( Desktop https://www.hushmail.com/preview/hushmail/#message/Inbox/50711 Previous 9 of 10 Next Page 1 of 1 �y1�� Collier County Growth Management Division / Planning and Regulation Operations Department / Licensing Section April 11th, 2016 Michael Werab D/B/A- Tile Solutions Inc./Collier County certificate #12673 381 Seagull Ave Naples, FI. 34108 Dear Mr. Werab, Please consider this letter your -notification that there is an order issued to you by the Collier County Contractors' Licensing Office to correct, within thirty (30) days, faulty workmanship associated with the installation of a tile/marble floor which you have contracted for at the Barge residence located at 3041 Cinnamon Bay Circle Naples, FL. 34119. This corrective action involves a 100% replacement of the entire floor which has been determined to have been incorrectly installed.Your failure to satisfy this order will result in the filing of an Administrative Complaint and a charge of misconduct for a violation of Collier County Ordinance #90-105, as amended, Section #22-201(10) for failure to correct faulty workmanship. This misconduct case will be prosecuted in front of the Collier County Contractors' Licensing Board. Please contact me directly with any questions or concerns. Thank you, Received by Rob Ganguli License Compliance Officer Collier County Contractors' Licensing Growth Management Department 2800 North Horseshoe Dr. Naples, FI 34104 Phone: (239) 252-2914 Date V /9 j6 F__ T BASS LAW OFFICE The Moorings Professional Building 2335 Tamiami Trail North, Suite 409 Naples, FL 34103-4459 basslawoffice@comcast.net r Raymond L. Bass, Jr., J.D. Fax Trial Practice (239) 262-4025 Construction Law Personal Injury & Wrongful Death Professional Organizations: Telephone Florida Bar - 1983 U.S. District Court Bar - Middle District of Florida (239) 262-4555 Eleventh U.S. Circuit Court of Appeals Bar Collier County Bar Association May 13, 2016 Rob Ganguli License Compliance Officer Collier County Contractors'Licensing 2800 N. Horseshow Dr. Naples, FL 34104 RE: Tile Solutions, Inc. / Michael Werab and Barge Residence 3041 Cinnamon Bay Circle, Naples, 34119 Dear Mr. Ganguli: I represent that above -referenced contractor regarding your ';,..;i 11, 2.0 16 notice. By this letter I advise you that my client disputes the claim of faulty workmanship associated with the installation of the floor. As a result, my client refuses the directive to replace the entire floor. Please accept this letter as my request for all public records in your file for this matter. Sincerely, f Ray nd L. Bass, Jr. RLB/jp - X" ARTICLE V. BUILDING TRADES* 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 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 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 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 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. 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 article 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 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) r4 cAergov.net Report Title: Code Case Details Date: 7/11/2016 10:06:46 AM Case Number: cemis20160005804 Case Number: CEMIS20160005804 Case Type: Misconduct Priority: Normal Inspector: robinganguli Status: Ret2r i`6tLB Date & Time Entered: 4/11/2016 9:08:31 AM Entered By: RobinGanguli Case Disposition: Case Pending Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description: Complaint received regarding possible faulty workmanship during the installation of a marble floor by Tile Solutions Inc./Collier County certificate #12673/tile-marble contractor. Location Comments: 13041 Cinnamon Bay Circle Naples, FL. 34119 Complainant BARGE, ROSA I Contractor TILE SOLUTIONS, INC. Business Management & Budget Office — zv --1 Code Case Details Execution Date 7/11/2016 10:06:46 AM Desc Assigned Required Completed Outcome Comments Preliminary Investigation robinganguli 4/8/2016 4/11/2016 Needs 4/8/16. Complaint received regarding faulty Investigatio workmanship on a marble floor installation by n Tile Solution Inc./Collier County certificate #12673/tile-marble contractor, for jobsite located at 3041 Cinnamon Bay Circle Naples, FL. 34119. On site met with complainant and photos taken of areas of concern. Documentation provided by complainant includes a third party assessment by the qualifier of Canto Tile & Stone L.L.C., Frank Canto/#CRC006528, outlining discrepanacies with underlayment in 100% of the floor installation resulting in hollow sound observed, excessive lippage, as well as inadequate space allowances for grouting per industry standards. Documentation reviewed by Contractors' Licensing Staff and - - determination of sufficient evidence to construe faulty workmanship misconduct charge against contractor. Meeting scheduled with qualifier of Tile Solutions Inc., Michael Werab, for 4/18/16. Directive to correct documentation to be served to Mr. Werab for replacement of entire floor within 30 days. Cont. Investigation RobinGanguli 4/12/2016 4/12/2016 Complete 4/12/16. Contacted qualifier of Tile solutions Inc., Michael Werab, regarding complaint received. Meeting scheduled with him for Monday 4/18/16. Cont. Investigation RobinGanguli 4/18/2016 4/21/2016 Complete 4/18/16. Meeting held with qualifier, Mike Werab, and Directive to Correct provided and signed. Mr. Werab advised that he wanted an opportunity to refute the third party report provided by the complainant claiming faulty workmanship with his own third party report claiming otherwise. Cont. Investigation RobinGanguli 5/6/2016 5/11/2016 Complete 5/6/16. Report received from Mr. Werab provided by himself and not a 3rd party assessment as required. Second site visit made by myself with Supervisor Bridwell attending to observed discrepanices displayed by the complainant. Cont. Investigation RobinGanguli 5/9/2016 5/11/2016 Complete 5/9/16. E-mail sent as well as follow up phone call made to Mr. Werab advising that Directive to Correct was still in effect and work needed to be completed within thirty (30) days of signing. Request made that he provided dtae he would begin work in order to advise the property owner. Cont. Investigation RobinGanguli 5/17/2016 5/23/2016 Complete 5/17/16. Letter received from attorney retained by respondent, Raymond Bass, advising that his client disputes claims of faulty workmanship and refuses the directive issued to correct. Advised by Supervisor Bridewell to prepare a case for July C.L.B. hearing. Business Management & Budget Office 2 Code Case Details Execution Date 7/11/2016 10:06:46 AM Desc Assigned Required Completed Outcome Comments Investigation robinganguli 5/20/2016 5/23/2016 Refer to 5/20/16. Case scheduled for July C.L.B. CLB hearing. Schedule for CLB jasonbridwell 5/23/2016 Pending Cont. Investigation RobinGanguli 6/22/2016 6/22/2016 Complete 6/22/16. Directive given by Supervisor Jackson to contact Gulfside Tile & Marble Inc. / CGC1506422 to request that they also conduct an independent inspection of the floor installation for faulty workmanship. On site with company representative, Kevin Thorpe, who communicated with complainant and conducted an inspection of issues. Awaiting formal assessment of his findings to include in C.L.B. case. violation Description Status Entered Corrected Amount Comments 4.1 Misconduct-County/City Certificate of Competency Open 4/11/2016 $0 Title Reason Result compliance Fine/Day Condition Business Management & Budget Office 3 +ti { r eT i x 1 WA L.t.z . � .�.. .. I 4.5�� r, IS u[i rgqYf` t"' fa 1��yy. k i t't'•� � � � } y �.� kP l t .i i - 4, t �,z�T f * � �i' �� �'ri i ,4 R y'r �� t M - 1��. t` 3 F k ��- 1 _ $ t �� . A N �;.� €�. � ., �. :, u' :a � . •- } c w � 4„ays--s z i;.; : ;. ; �'. `��-'� " "fir-',� .� r � i � ,S COSTANTINI CONSTRUCTIONS INC. CBC# 057459 3361 Tamiami TH. Naples, Fl. 34103 239-261-22610 239-261-3363 F bL!iid @ccin-a[jies.com July, 7 2016 To whom it may concern, Tile Solutions,inc. has been doing our stone and tile installations since 1997. They have always been pleasant, punctual, clean and a pleasure to work with on everyone of our projects. in the past 19 years of doing business, there has never once been any issue of Tile Solutions performance, workmanship or quality of work. Also, Tile Solutions has always used the up to date setting materials and installation requirements. I walked the job in question with Mike, Glen and the owner. It was a beautiful, well done installation. The only issues noticed by me were the cabinets being raised to high (which was done by owner and requires more mud which can cause hollow sounds) and some cracks in the second choice stone veins (which did not have a mesh backing adhered by factory to help against fissure cracks). Please feel free to contact me with any questions you may have. Thank You, enic Costantini President Costantini Construction, Inc. 239-564-0616 cell STONE INSTALLATION (Rosa Barge) First, I would like to run you thru the steps involved in stone floor installation in Naples FI. and at Rosa Barges residence: MEMBRANE INSTALLATION -scrape and sweep concrete floor -mop all dust from floor -roll on the membrane primer (See photo 1) -peel and stick the membrane -slice air bubbles with a razor and weighted roll the membrane STONE INSTALLATION -multipurpose thinset is applied to the top of membrane and to backside of stone -floor mud is spread to 100% coverage at height needed -place stone in its position and the floor mud is sandwiched between the thinsets -tap into place until level and to height required -then repeat on next pieces This is how Tile Solutions, Inc has been installing floors for over 20 years and has NEVER had any issues or problems. STONE SPACING There is not one installer in Naples that I know of that does not butt joint the stone. This is what homeowners want. This is what Rosa wanted. Also, homeowners do not want expansion joints every 8 to 10 feet going thru their house. This is why expansion is left open against the walls and baseboards cover it. Which was also done at Rosas house. HOLLOW SOUND A hollow sound under the stone does NOT mean it is a unstable floor or was incorrectly installed. It has to do mostly on the thickness of the floor mud, in which this case Rosa set the height of the floor. She had all of her cabinets raised and installed on top of 2x4's. This used to be done before to accommodate for 3/4" thick stone installed on 1/4" cork. As we all know cork is obsolete now and Rosa did not use 3/4" stone. In short, the thicker the mud the more chance of a hollow sound. (See photo 2) CRACKS IN THE STONE AND GRINDING ALL of this stone was purchased and supplied from Miami by Rosa. Rosa selected this material. I never seen it until the day it was delivered. Rosa purchased two different qualities of stone. (See photo 3) 1/2 of the stone was 1st choice and the other 1/2 was a stone with veining. From what my witnesses (Domenic Costantini from Costantini Construction and Glen from Superior Floor Restoration) and I seen, the cracked pieces were the ones with the vein. Glen with Superior Floor Restoration checked a piece of the uninstalled stone and stated that the stone SHOULD OF HAD a mesh backing glued to the backside of each piece from the factory. This prevents what's know as "fissure cracks". As you can see on Rosas invoice "ALL crates of stone have been selected and approved by Rosa". (See photo 3) Glen also stated that the grind marks are from the factory and they are saw marks. It's impossible to grind a corner of stone and not touch the surrounding pieces. (See photo 4) IN GENERAL Glen from Superior Floor Restoration proceeded to tell Domenic Costantini and I that the material was junk and it is NOT a "faulty installation". Glen also stated there is no cracked or lifted grout to conclude a bad install and the floor is fine, just bad stone. After several phone messages and texts to get a written report from Glen, he refused by advice of his lawyer. GROUT HAZE Refer to (photo 6) the contract. Extras to be paid by Rosa: Stone cleaning and sealing. She never had it done. CONCLUSION Rosa had paid a inspector to write a report for her. I ask you to reread his conclusion. "How difficult it was to remove one piece indicated the floor assembly is bonded and solid to itself. There does not appear to have any cracks in the grout indicating any loss of bond from the stone to the leveling mortar. This installation appears to be structurally sound". (See photo 5) Mike Werab Tile Solutions, Inc. 239-825-7366 cell 239-594-1962 office/fax Sent via Wad mini '"I'luiter� at i�9imer can be 'a ftalc ' . Pot,/ t ITOwei, t arts � ag�Pi)�,aa " tl�a thin, e,4 en tiff) of Imiform (11—Y excessive prix l6r„ S �� tlT e after spreading filo S:. to YOj;r frss3�r.ti) np ;.no the ay i e " Mme, 1 't jyw�a e' PeY iYix USual r �3 rare Ui +i Upon �+ "tie bra 1Y+el ar'd mrsiry 0t a r� b 2nE e"IS 4iov and iack ft 15 � F k� t'Of tj sc.3taOn. Prinz., or�;���4ha:t i tR R£i .`Taa 5ft� y�f3`afle $ i3Ci;irSs i nstr��t � {dirt, Folio sr lige i *'fit �Ygf 3Rrner with a cioOi �p et sr B ' `IRtIn7 ID, th e StIfal�tra NATURE OF—.MARBLE Date Invoice;; ttI f 240 N. Congress Ave. Delray Beach, FL.33445 6/23/2015 1003222 Tel: 561-272-0203, (Fax: 561-819-6426 1 www.natureofmarble.com Bill To I Ship To Rosa I. Baree 1 Rosa L. Barge 9821 Palma Vista'Way 3041 Cinnamon Bay Circle ' Boca Raton,F1,33428 Naples,F1,34119 I (561) 451-4178 Home ' J (561) 866-8062 Cell (56 1) 866-8062 Call j j Terms j Community Name Marketing Source i Sales Order i Sales Person Project f HS,EP i item Description i I T i P I QTY Lnit Price 1 AriounIt LIT-Soh+�-�1;. R �m Po! i' 24 X 24 SOHO 1VHITE (RED �EIN)'JAR-BLE POLISHED. 1 876 I 550 11 1,313.00T 3IT-Soho-il'l-.-lsr-Choice-PoI (24" X 24" SOHO �J'HITE IST CHOICE MARBLE POI-ISHED. 8761 995 I 8.716?0T i NOTE: ALL CRATES IKAVE BEEN SELECTED AND APPROVED BY i ! THE CUSTOMER. N0 RETURN S OR EXCHANGES WILL BE ACCEPTED. SOLD AS IS. i + � 1 os� p PAA U vil-W, 1,b0 i 1 S Stone a is a product of Nature, therefore, variation in color and shading are characteristics of these materials. Customer has the option to select slabs and/or crates. No claims or adjustments will be made on the basis of shading or color variations of any of these materials. Materials may be inspected prier to installation. No claims will be accepted for any reason after material is installed. All claims of shortage or damage must be made immediately at time of pick up or delivery & exchanges jwill only be determined by the seller. All cancellations for Sales Orders are subject to (25%) charge from date of signing on full amount No credit on material after 30 days of purchase. Storage fees may�appiy after three months from signing contract unless agreed by seller. Invoices over 30 days will be subject to a monthly service charge of 1.5%. There will be a 5100.00 fee charged for each returned check. Measurments might change after template, additional charges will, apply. Purchaser agrees to pay all attorney's fees and costs associated with collection whether by demand, arbitration or the formal filing of lawsuit.lf suit is brought when venue will be in State of i Florida, Palm Beach County. Seller shall not be responsible for delays caused by strikes, accidents or acts of God. Invoice Approved By: Full Name: Signature -Date: Subtotal USD 13,534.20 Sales Tax USD 812.05 Total USD 14x346.25 ,. Payments/Credits USD -14346.'25 Balance Due USD 0.00 �)kj kilo Oto 0 fllao S I think we have 3 problems here: 1. there are no movement joints, 2. there does not appear to be sufficient primer for the peel and stick on the concrete and 3. with the normal shrinkage curing of the leveling mortar can pull the membrane off the floor especially if the membrane is not primed properly and this in my opinion is the 3 reasons your floor the has un -bonded from the concrete and cause the hairline fractures in the stone tiles. Conclusion: In witnessing the video and how difficult it was to remove one the indicated the floor assembly is bonded and solid to itself. There does not appear to have any cracks in the grout indicating any loss of bond from the marble to the leveling mortar. What we have now is an un -bonded or un -coupled tile floor assembly from the concrete. This installation appears to be structurally sound and even though I cannot predict the future other than the hollow sound this floor could survive in this state for years or it could continue to crack and fall apart in a relatively short time. Respectfully submitted, Frank A. Canto 194ww Rew9goed 7de&sr~ 6 National Tile Contractors Assn. (NTCA) NTCA "2010 Tile Person of the Year" (see the video v. �ww.cantotile.com) 2007-8 NTCA President 12009-10 NTCA Chairman / CTEF Certified Installers ! NTCA 5 Star Contractor ! i� #T C19 r From: TileSolutions@aol.com Subject: Barge/revised Date: June 10, 2015 at 6:53 PM To: tilesolutions@aol.com for °)(a ` ' � f n / , 74 <. T/ A �' r -161P !moi' f .%l V7/"// f1 ,=1�.- . f,.v–J �!/�,r'7,�i lJ dwl (I J �'L §x`741.( kX ale PrOPOSe hereby to furnish material and labor— complete in accordance with above specifications, for the sum of: Payment to be made as fdtows 7. dollars ($ ..,r. An materiei is guaranteed (b be as specified. Afi work to be coffvwW in a manner according to siandant praefices. Any alteration or deviabon ftwn ab" speofimtiorm AtithodZed may` j� ✓ / involving extra costs vall be executed only upon written ordeM and wfil become an extra - Signawre charge over and above the estimate. M agreements mntirgent upon sb*m acddeft or delays beywr! our contrd. Owner to carry fire. tornado artd other MMM" InWra M. Our Note: This proposal may be wn*— are tiny covered by wodmm a Cmgensatbn lraa mm withdrawn by us if not aempted within '.. days. Accentance of Proposal —Th. above nrtrlss:..cm ,f. �` EInN•o7E Estimate OSA . Floor RaEoration, Inc. (239)77$-M24 Customer Name: Mrs. Barge Address: 3041 Cinnarnon Bay Cir, Naples, FL. Telephone: 239-513-1504 Email: eglise99@yahoo.com Date: 10: 01.2015 Terms: 50% deposit, 50% payment upon completion of job '.QU"-s"r. To fill in holes with epoxy filler "Antique White" in 2,380.00 $ 2.380.00 about 5-7 holes, to polish only to remove grout haze and scuff marks, to clean and seal vvith a �r.,ater based penetrating natural sealer throughout the limestone floors. To grind away "sa,Lmarks" on edges of tile, to fill 1 3 3,450.00 S 3,450.00 in holes with epoxy filler "Antique White" in about 5-7 holes, to polish to a high shine, to clean and �eal with a water based penetrating natural sealer throughout the limestone floors. Note: we are not sealing any porcelain tiles in bathrooms, the limestone floors will in places have an inconsistency of sheen depending on quality of the material Total 5,830.00 Deposit Disclosure: with restorations projects on natural substances such as on stones and hardwoods, the natural substance may become lighter in color due to process of restoring that natural substance when grinding or sanding is being performed. Remit -check to: 2338 Immokalee Rd #306, Naples, FL. 34110 t 44dalE�( ES`ri.� t�an� �Y ,PosA CLEANING RES'POFLATICNT SERVICES. LLC 110 SE 41 st Terrace Cape Coral, FL 33904 239-333-7719 STARScleaningandrestoration@gmail.com To: Rosa Barge 3041 Cinnamon Bay Cir. Naples, FL 34119 SALESPERSON Job Description DATE 10/10/2015 CUSTOMER ID ROSAB PAYMENT TERMS G. Truffin I Marble Restoration j Upon Phase Completion i Sq. Ft. DESCRIPTION ( UNIT PRICE DISCOUNT LINETOTAL 1650 Repair appx. 15 damaged areas from lippage removal. Floor has numerous edged areas that need to be polished to factory shine. Stone has apex. 30+ holes and chips needs Akimi Epoxy fill to match stone. $ 1"as $ 3,052.50 Diamond Hone and polish to the natural shine: Appx. 1650 Sq Ft. We will prep all wood trim. /w. IvItmm Or TOTAL DISCOUNT Quotation prepared by: George Truffin SUBTOTAL This is a quotation on the services named and can be relied upon as final, UNLESS adjustments or changes are requested by you. Any changes or alterations to the scope of services described above will affect final invoice . SALES TAX r„ a. -rant this nuntetinnsign here and return __ TOTAL $ 3,052.50 183.15 $ 3,235.65 Proposals or quotations do not include any alterations, repairs or installations not included in the scope of work written above. This proposal does not include additional labor or equipment costs to remedy existing conditions which may be hidden behind or within walls, ceilings, buried in the ground, or conditions otherwise not readily visible at the time this proposal was given. Unless otherwise specified above, all balances are due within 15 days of date of invoice. A 1.5 % charge will be added to all outstanding balances on a monthly basis. Any and all collection costs, legal fees, court costs and or attorneys fees, associated with the collection of an outstanding debt shall be paid by the property owner, or person / firm, which has authorized work. to q ,7 Product Reference Chart - I - A&-, K .0 Sheet &Liquid Applied _ ) Best a � Membrane Systems .a`r Better o Good y°H Approved Substrates: Concrete: new and existing poured, pre -stressed and pre -cast concrete. Concrete backerboard, mud beds, gypsum, lightweight concrete and patching compounds. f` Wood: exterior or exposure 1 plywood, APA -rated sheathing, Sturd-I-Floor, hardwood, tongue and groove and OSB with standard face. (Gap between sheeting as required.) l\ Other Subsvazes: Ceramic and porcelain file, stone, terrazzo, VCTNAT, metal, radiant -heated, painted and sealed floors and floors damaged by dry shrinkage and structural movement. Approved Toppings: Thin -bed and medium -bed mortar installations (ANSI A718.4) of ceramic, porcelain, stone, marble, slate and granite tile, pavers and brick. Hardwood, manufactured wood, commercial grade vinyl and other finished floors are also acceptable; check with manufacturer. Also ideal for use with radiant heated floors and low voltage tile warming systems. Qi Barging The Industry o111@ LEED/Green Building and USGBC NAC Products is proud to offer tile, stone, and wood installation products that earn and offer certification for Scientific Certification Systems for post consumer recycled content along with low VOC adhesives and primers for OiD. the U.S. Green Building Council's LEED program. Visit www.nacproducts.com for the most up to date information. Architects/Designers NAC Products is proud to offer crack isolation, sound control, and LEED presentations focused to meet AIA requirements. To schedule a presentation, please contact our office at 800-633-4622 or visit us at www.nacproducts.com Distributors NAC Products can be found at over 125 locations in the USA, Canada, Mexico, Australia, New Zealand and more. NAC Products is proud to be part of the Ceramic Tile Distributors Association (CTDA) and offers live demonstrations and training for your team. If you are interested in hosting an in-house demonstration or want to stock our quality products, please call us at 800.633.4622. Contractors NAC Products is proud to be a part of great organizations like the National Tile Contractors Association (NTCA), Tile Contractors Association of America (TCAA) and holds many positions on the Tile Council of North America (TCNA) to help educate, expand & promote proper installation methods and standards for you and your customers. End Users At NAC Products, we are committed to bringing the highest quality, cost effective and reliable products to the end user. We offer many easy to use products and kits that make the installation process a breeze. NAC Products also offers FREE technical support to help guide you to a successful installation. Technical assis- tance is available between 8:30am - 5:00pm EST by calling 800.633.4622. " . ECB° Classic �� �' 8.10, ANSI All 18.12, &STC Sound Testing 7�AnS, ECB° 75 �-` �� �' � J 8.10, ANSI Al 18.12, ASTM IIC & STC Sound Testing ECB® Green r (' r') ✓ ✓ ✓ ✓ / v ANSI All 18.10, ANSI Al 18.12, LEED MR 4.1 Strataflex ('� r)i r) ✓ ✓ ANSI A118.1 Q ANSI A118.12, SubSeal° r / ✓ ✓ ✓ ✓ / v ANSI A118.10, ANSI A1 18.12, LEED EQ 4.2 SAM° 3 r� �)�) (� �/ �/ ANSI Al 18.10, Al 18.12, A118.13 ASTM IIC &STC Sound Testing SAM° s 90J ra)` 1 ✓ f ✓ ✓ AN51 A118.10, A118.12, A118.13 ASTM IIC & STC Sound Testing SuperSAM° 125 �) �) O ✓ ✓ ANSI Al 18.10, Al 18.12, A118.13 ASTM IIC & STC Sound Testing Approved Substrates: Concrete: new and existing poured, pre -stressed and pre -cast concrete. Concrete backerboard, mud beds, gypsum, lightweight concrete and patching compounds. f` Wood: exterior or exposure 1 plywood, APA -rated sheathing, Sturd-I-Floor, hardwood, tongue and groove and OSB with standard face. (Gap between sheeting as required.) l\ Other Subsvazes: Ceramic and porcelain file, stone, terrazzo, VCTNAT, metal, radiant -heated, painted and sealed floors and floors damaged by dry shrinkage and structural movement. Approved Toppings: Thin -bed and medium -bed mortar installations (ANSI A718.4) of ceramic, porcelain, stone, marble, slate and granite tile, pavers and brick. Hardwood, manufactured wood, commercial grade vinyl and other finished floors are also acceptable; check with manufacturer. Also ideal for use with radiant heated floors and low voltage tile warming systems. Qi Barging The Industry o111@ LEED/Green Building and USGBC NAC Products is proud to offer tile, stone, and wood installation products that earn and offer certification for Scientific Certification Systems for post consumer recycled content along with low VOC adhesives and primers for OiD. the U.S. Green Building Council's LEED program. Visit www.nacproducts.com for the most up to date information. Architects/Designers NAC Products is proud to offer crack isolation, sound control, and LEED presentations focused to meet AIA requirements. To schedule a presentation, please contact our office at 800-633-4622 or visit us at www.nacproducts.com Distributors NAC Products can be found at over 125 locations in the USA, Canada, Mexico, Australia, New Zealand and more. NAC Products is proud to be part of the Ceramic Tile Distributors Association (CTDA) and offers live demonstrations and training for your team. If you are interested in hosting an in-house demonstration or want to stock our quality products, please call us at 800.633.4622. Contractors NAC Products is proud to be a part of great organizations like the National Tile Contractors Association (NTCA), Tile Contractors Association of America (TCAA) and holds many positions on the Tile Council of North America (TCNA) to help educate, expand & promote proper installation methods and standards for you and your customers. End Users At NAC Products, we are committed to bringing the highest quality, cost effective and reliable products to the end user. We offer many easy to use products and kits that make the installation process a breeze. NAC Products also offers FREE technical support to help guide you to a successful installation. Technical assis- tance is available between 8:30am - 5:00pm EST by calling 800.633.4622. " . E30Q Companion Products ECB® Crack Isolation Kit fl#a W - Installation Instructions Strip applications of ECB® will protect the from isolated cracks, however, correct position of the tile is critical. NAC offers two convenient kits as a solution to cost effectively address the issue of cracked concrete. Kits include a roll of ECB®, a pint of primer, primer brush and utility knife. Size Product Code Sq. Ft. 2'x25' Large Tile Kit 010010550 50 1'x50' The ECB Kit 010010548 50 Made of breathable material and are used in conjunction with SubSeal® Liquid Waterproofing Membrane. Our corners are commonly used on and above grade balconies, decks, bathrooms and kitchens. • Allows for substrate movement in walls and floors while maintaining waterproof integrity • Breathable fabric allows for SubSeal® membrane to soak into the fibers, assuring a strong and water- proof corner • Low profile, durable construction for easy and fast installation Seam Tape is a double -stick elastomeric tape designed to seal and waterproof seams, joints, floor -to -wall transitions and more. • Suitable for interior and exterior use • Allows for a water -tight seal Tile can be installed same day as membrane Must be used with NAC primers Size Code Sq. Ft. Units 6"x50' 020020151 25 6 6"x50' 020020152 25 2 ICT TF�IE ..�.. • w. THE TUR T E TN{7 RLT _ T ffe KIT ALL STEP 1 Clean The Floor STEP 2 Prime The Substrate NAC TAC, NAC TAC II and NS97 Primers are necessary components of NAC Membrane Systems. Use of these primers is required in order to meet shear strength mandates by A118.10 for waterproof membranes. o v 0 t Product NACTAC NACTAC II NS97 STEP 3 Install ECB Membrane STEP 4 Apply Setting Material & Floor Tile