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CLB Agenda 01/18/2017 Coter County COLLIER COUNTY CONTRACTORS' LICENSING BOARD AGENDA January 18, 2017 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. December 21, 2016 V. PUBLIC COMMENTS: A. VI. DISCUSSION: A. VII. REPORTS: A. VIII. NEW BUSINESS: A. Orders Of The Board B. Eeke Cooper- EDC Interiors, Inc.-Abating Citation(s): 10815 & 10816 C. Matthew Windisch-Integrity Drywall LLC-Waiver of Exams D. Ian McLeod-Floor Kings Installation Services LLC-Review of Credit E. Kenneth Carter-Carter Fence Company, Inc.-Application for Second Entity IX. OLD BUSINESS: A. Jonathan Mosso—K.E.A. Tile and Marble, Inc. —Review of Credit B. Michael Belyea- Mike's Irrigation- Review of Credit X. PUBLIC HEARINGS: A. 2017-01- Kristian M. Bush- Scott's Hot& Cold, Inc. XI. NEXT MEETING DATE: WEDNESDAY, FEBRUARY 15, 2017 COLLIER COUNTY GOVERNMENT CENTER ADMINISTRATIVE BUILDING THIRD FLOOR IN COMMISSIONER'S CHAMBERS 3299 E. TAMIAMI TRAIL NAPLES, FL 34112 December 21, 2016 MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD MEETING December 21, 2016 Naples, Florida LET IT BE REMEMBERED, that the Collier County Contractors' Licensing Board, having conducted business herein, met on this date at 9:00 AM in REGULAR SESSION in Administrative Building "F," 3rd Floor, Collier County Government Complex, Naples, Florida, with the following Members present: Chairman: Thomas Lykos Vice Chair: Richard Joslin Members: Michael Boyd Terry Jerulle Kyle Lantz Gary McNally Robert Meister Patrick White Excused: Elle Hunt ALSO PRESENT: Ian Jackson— Supervisor, Contractors' Licensing Office James F. Morey, Esq. — Attorney for the Contractors' Licensing Board 1 December 21, 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: Chairman Thomas Lykos opened the meeting at 9:02 AM and read the procedures to be followed to appeal a decision of the Board. Roll call was taken; a quorum was established; seven (7) voting members were present. II. AGENDA—ADDITIONS OR DELETIONS: Addition: Under Item VI, "Discussion"— • A. Election of Chairman and Vice Chair—2017 Term Withdrawn: Under Item X, "Public Hearing"— • A. Case 2016-04: Board of County Commissioners vs. Jimmy M. Dean, d/b/a J.D. Design Construction, Inc. III. APPROVAL OF AGENDA: Gary McNally moved to approve the Agenda as amended. Vice Chairman Richard Joslin offered a Second in support of the motion after clarifying the cases had been withdrawn by the County. Carried unanimously, 7— 0. IV. APPROVAL OF MINUTES—OCTOBER 19, 2016: Patrick White moved to approve the Minutes of the October 19, 2016 meeting as submitted. Gary McNally offered a Second in support of the motion. Carried unanimously, 7— 0. V. PUBLIC COMMENT: (None) VI. DISCUSSION: A. Election of Chairman and Vice Chair—2017 Term Chairman Lykos opened the floor for nominations for the office of Vice Chair. Michael Boyd was nominated to serve as Vice-Chair of the Contractors'Licensing Board for the 2017 Term. Mr. Boyd accepted the nomination. 2 December 21, 2016 Richard Joslin, the current Vice Chair, agreed to accept the nomination to serve as Chairman of the Contractors'Licensing Board for the 2017 Term. Motions carried, 6— "Yes"/1 — "Abstention"for each nomination. Mr. Boyd and Mr. Joslin abstained from voting. The Floor was closed. VII. REPORTS: (None) VIII. NEW BUSINESS: A. Orders of the Board Vice Chairman Richard Joslin moved to approve authorizing the Chairman to sign the Orders of the Board. Terry Jerulle 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 by the Attorney for the Board.) B. Michael P. Titus —Request for Reinstatement and Waiver of Exams (d/b/a "Home Defense Pest Management&Irrigation, LLC.") Ian Jackson provided background information: • Initially tested for his Sprinkler/Irrigation Contractor's license in 2003 • His Certificate of Competency with Collier County was issued in January, 2004 • He failed to renew his license in 2013 • He is petitioning the Board to reinstate his license and also requesting a Waiver of Examinations Mr. Jackson confirmed the Request for Reinstatement/Waiver of Exams pertained only to Mr. Titus' Sprinkler/Irrigation Contractor's license. Michael Titus: • In 2013, he relocated from Collier to Marion County, was licensed and worked there • He is currently licensed in Marion County • He has returned to Naples and would like to reinstate his license in Collier County Chairman Lykos noted it was important for Mr. Titus to prove to the Board that during the period of time when his license had lapsed in Collier County, he had 3 December 21, 2016 worked elsewhere and maintained any continuing education requirements that applied to his industry. Michael Titus explained the information packet provided to the Board contained a copy of his Marion County license. Chairman Lykos asked if there were any requirements for continuing education to maintain his license and the reply was, "No, sir." Ian Jackson noted Mr. Titus will be required to pay three years of back fees to Collier County if the Board approves his application. Kyle Lantz questioned the Applicant: Q. What kinds of jobs did you do in Marion County? A. Very few, actually. I have a pest control business and worked more in pest control. My pest control license is state-wide. So I concentrated on indoor pest control and used the irrigation as a supplement and/or a full maintenance package. I did a lot more pest control work than I did in irrigation. That's why I decided to relocate to the area. I had lived in Naples since 1972 and operated the business for almost 28 years. I really like the Ocala area and own property on the river but it has been too hard to make a living there. I have more contacts in Naples and it will be easier to start my business back up in Naples, so that's why I made the transition. Q. Even though you have maintained an irrigation license up there, you haven't really been active in the trade? A. Yes, I have been working up there but instead of doing six jobs a week, it was six jobs a month. That was the issue—I just couldn't stay busy enough. But since I moved up there, I have been active in the irrigation business. Q. What kinds of jobs are you doing—new irrigation or repairs? A. I do new installs but, primarily, it's service work. I work for property management companies doing evaluations, electrical, and service repair is really ninety percent of it. Installations represent only about ten percent of it. Q. Repairs like commercial repairs as opposed to homeowner? A. I was working for a couple of cattle ranches and that kept me fairly busy. I was also doing a lot of commercial turbine pump work. There are also estate homes and I was maintaining estate homes—worked with a couple of property management companies. Some of the commercial work up there is just small hotels and basically just amounted to service but"season" up there is so short—it's either "feast or famine." It was hard to regulate it and keep it running all year long. Terry Jerulle questioned the Applicant: Q. Did Marion County require you to secure permits before you did the work? A. Only for new installations. Q. And how many permits have you pulled? A. I didn't pull any up there. The only two or three installations that I did were on private properties and didn't require any peiriiitting. There wasn't any commercial work in town—it was actually adding on or revamping an existing system. As far as brand-new construction installations, I didn't do any while I was up there. 4 December 21, 2016 Vice Chairman Joslin questioned the Applicant: Q. Did they require permits? A. They did on brand new construction. Terry Jerulle asked Staff if Marion County had been contacted to determine if any complaints had been filed. The response was, "I did not." Michael Titus: There weren't. I had a pretty good record. I am on the record as stating, under oath, that I haven't had one complaint filed against me. Patrick White questioned the Applicant: Q. I saw the "Qualifier Certification Information" from Marion County—I'm guessing it was just a print-out and not the actual license that they issued you? A It was a copy of my license renewal—a copy of the last renewal that I had on file. I renewed it every year—I believe that was what the qualification was ... or was it the initial reinstatement? Q. It doesn't say"renewal," but it does say that is expired in September, 2017. Your testimony is that you were licensed as an irrigation contractor and that this qualifier certification reflects that licensure? A. That's correct. Q. Thank you. (Robert Meister arrived at 9:12 AM; quorum increased to eight voting members.) Kyle Lantz questioned the Applicant: Q. Can I ask why you don't want to take the test? A. Actually, I thought it would be easier to reinstate the license—that's the only reason. If I do take the test again, I'm going to go for the State test ... and there are different requirements—a different protocol. I'd like to get working here as soon as possible—I thought this would be a way to fast-track it so I could get on the ground and start making some money. I am eventually going to go ahead and take that State test just to have it under my belt so if I decide to branch into Lee County or Charlotte County, I won't have to go in front of their Boards—it will be a State license like my pest control license is. Gary McNally moved to approve granting the application of Michael Titus for reinstatement of his Irrigation/Sprinkler Contractor's License without requiring additional testing. Patrick White offered a Second in support of the motion. Carried unanimously, 8—0. C. Jack R. Lewis—Request for Waiver of Exams (d/b/a"LII Construction, LLC.") Chairman Lykos noted Mr. Lewis was not present when his case was initially called, and stated it would be recalled later in the proceedings. 5 • December 21,2016 • D. Licia L. Rivera—Request for Reinstatement and Waiver of Exams (d/b/a "Rivers and Company Corp.") Ian Jackson provided background information: • Took the Business/Law exam in 1999 and the plaster/stucco trades test in 2000 • She was initially licensed in Collier County in 2000 • Failed to renew her license in 2006 • She has petitioned the Board to reinstate her license and waive the testing requirement Licia Rivera: • Also licensed in Lee County (2012), Cape Coral (2013), and Charlotte County (2016) (North Port, Port Charlotte, and Venice ) • Moved to Texas in 2006 and worked in the industry (roof repairs, remodeling, framing and drywall repairs) until 2011 • Returned to Florida in 2011 due to the ill health of their daughter • Currently working for DR Horton in the Bonita area and on a project called "Collier Preserve" Chairman Lykos asked Ms. Rivera if her other licenses have been continually active and her response was, "Yes." Patrick White noted her application was not only to reinstate her license but also to transfer from one business to another. Licia Rivera explained she originally did business in Florida under the name of Rivera and Company of South West Florida, Inc. When she returned, the company name was shortened to Rivera & Company Corp. Mr. White also noted the company has been active since 2012. Ms. Rivera confirmed the original company became inactive in 2006. Chairman Lykos questioned the Applicant: Q. What did you do between 2006 and 2012? A. I was living in Texas. I was working on doing remodels, mainly; some roofing— a lot of roof repairs — and a lot of drywall repairs—leaks in the drywall; and some bathroom remodels. I continuously worked in the same field. Q. Did you have to hold a license in Texas to do that work? A. Yes, I did have a license—discount roofing. But it is a right-to-work state and you don't really have much licensing unless you are in a city. I was right outside of Dallas. It was more residential. Q. The licensing requirements are less demanding outside of a city? A. Yes. Vice Chair Joslin questioned the Applicant: Q. When you changed the name of the company in 2011, is that when you went before all these other jurisdictions and got the current licenses you have now? Or 6 December 21,2016 is that like a brand new license that you went in an applied for, or did you take the license that you had and reinstate it? A. I was reinstated. Chairman Lykos questioned the Applicant: Q. Was continuing education required for the plaster and stucco license? A. I don't believe so. Q. So, since you took the tests, what have you done for"continuing education?" A. I've just been working in the field. I don't know that I have "continuing education"other than working. I have taken estimating classes —that's a lot of what I concentrate on ... estimating and blueprint reading. That was in 2004, I think, that I took that. Mainly just working—every day is an education, I believe. Chairman Lykos asked the County for a recommendation. Ian Jackson: Considering the licensure in the adjacent municipalities, I would recommend to approve her application. Terry Jerulle: I have a question for myself and the Board—why do we still have a test? If we are going to continue to approve people for extensions—I'm just a little confused, and maybe I am looking for some direction. Patrick White: My view would be because people are coming in for new licenses or they have not been active in their trade for a period of time and they are—depending on the specialty or trade, what we call "continuing education" requirements. For me, someone who has not been able to demonstrate a track record or is coming in for a new license—that is someone who needs to take the exam, in particular, the Business/Law. Someone who is operating a business and has been doing so without complaints and whose business credit report is good—I'm pretty comfortable, especially in so many jurisdictions where they are doing work—as this Applicant is doing—and there are no complaints that we are aware. From a "trade"perspective and a business perspective, I think it's superfluous to ask someone to take an exam when they have already demonstrated that they have passed it and they continue to be able to provide the type of quality work in a business operation that has no liens, judgments, complaints, or disciplinary actions. Terry Jerulle: But in this case, she is asking us to qualify a new entity, is she not, from the previously licensed entity? Patrick White: I think it's a transfer, if you will, of the license to a different business name. I've not heard that it is a different business model; not heard there were any other partners or things like that. I think, essentially, her testimony was it's just less to write on a check. Terry Jerulle: Thank you. Patrick White: I understand your concern, believe me. There are circumstances where not only the application package but the sense you get from the testimony of someone is that they may have been marginal in passing the exam in the first place. The gentleman we just approved—it was the third try for him on both the trade and business exams. Yet in listening to his testimony, I had the sense that he was not only competent but had maintained that competency, and was continuing to maintain a business in a responsible and respectable manner. Those are the folks, I think, we want working here. If there's a justification to have the bar a little higher for 7 December 21, 2016 individuals who don't pass that test, if you will, I'm okay with requiring people to take exams. I think we've all voted to do that. Terry Jerulle: Thank you. Vice Chairman Joslin moved to approve granting the application of Licia L. Rivera to reinstate her Plaster/Stucco Contractor's License without requiring re-testing and to transfer her qualification to her new company. Patrick White offered a Second in support of the motion. Motion carried, 7— "Yes"/1 — "No." Terry Jerulle was opposed. E. Andrew L. Nichols—Request for Reinstatement and Waiver of Exams (d/b/a "Airport Flooring& Cabinets, LLC. ") Chairman Lykos stated that he thought he knew Mr. Nichols and perhaps did some work with him"a long time ago." He further stated he wasn't sure when he read Mr. Nichols' application but, after having seen him in person, he wished to make a full disclosure to the Board. Andrew Nichols concurred it was "years ago." Chairman Lykos continued when his father ran the company, he had met the Applicant and they worked on a few jobs together. Patrick White stated while he appreciated the Chairman's comments, he did not view it as a full disclosure—it was certainly nothing that would prevent the Chair from participating in any discussion or voting. Andrew Nichols stated he remembered the Chairman and noted he sold his previous company that had done business with the Chair's company"years ago." Chairman Lykos: For the record: We knew each other a long time ago—that's really the best way to say it. Ian Jackson provided background information: • License was initially granted in 1992 for Tile/Marble Flooring Installation Contractor's license • He was "grandfathered" from the requirement to take the Business and Law exam but he did take/pass the Trades test for tile and marble in 1992 • He operated a tile and marble flooring installation business from 1992 to 2002 • In 2002, he failed to renew his license • He has applied to reinstate his tile/marble flooring installation license and to waive the requirement to re-test Andrew Nichols: • He sold his business in 2002 • In 2008, he opened a business on Airport Road, "Marc's Flooring" • When he opened the business, he had a Qualifier but the individual no longer qualifies "Marc's Flooring" • He has several good employees but his company is losing business because it cannot sell installation along with the product 8 December 21, 2016 • Consumers are not interested in buying just the product—they want a complete package that includes installation • He was scheduled to take the test but was prevented from doing so due to back-to-back surgeries. • He is still recuperating and is physically unable to either sit or stand for long periods of time • He has never had a complaint made against his company • He stated if his license is not reinstated, he will lose several good employees which will jeopardize his business Patrick White questioned Ian Jackson: Q. The application showed an "x"through the category, "Copy of Citation." Does that mean there was none? A. That's correct—no citation was issued—there was nothing to be included or abated. Chairman Lykos: When was the last time the Applicant's license was active? Ian Jackson: 2002. Andrew Nichols: But since 2008, I had a Qualifier. Chairman Lykos: But you sold your business in 2002? Andrew Nichols: Right. Chairman Lykos: You've had a Qualifier since 2008? Andrew Nichols: Until the last year and a half—and I quit selling installations. The Qualifier just didn't work out. They want to run your business for you. Chairman Lykos: We like those kinds of Qualifiers. We like Qualifiers who understand what their responsibilities are and who live up to those responsibilities. Andrew Nichols: As I business person, I think I do that. I have lots of happy customers in town. There have been no complaints filed against me. We do a big business—I'll do about $5M out of the store this year. It's not like I don't know what I'm doing. Kyle Lantz: So you've never taken the Business and Law exam? Andrew Nichols: I thought I did take it. We found it—(directing his comment to Ian Jackson) —you didn't find it at first, but then you found it. Ian Jackson: It was the Tile and Marble [trade test] that I had trouble finding, which I did find. You were "grandfathered" for the Business and Law exam. Vice Chairman Joslin questioned the Applicant: Q. In the packet there is an entry in November, 2016 for a judgment against you. A. What? Q. From Northern Leasing Systems? A. Yes—a credit card machine. There's a letter from my attorney. We've already had that taken—I've got it off now. Northern Leasing leased a credit card machine to me. I wanted to change some things but they didn't have any representation in the area. I waited and waited. You can't run a business without a credit card machine. Finally, I called them and told them to come and pick up the machine and I leased another one from Iberia Bank. The credit card machine 9 December 21, 2016 costs about $300 but they filed a judgment against me in upstate New York— or in New York City or somewhere—and I didn't even know about it—for $3,000. So I went to Woodward, Piers & Lombardo, P.A., and they had it taken off my credit report. Q. It doesn't indicate that. A. Well, there's the letter from Woodward, Piers & Lombardo, P.A. —at the time I turned this packet in, we were in the process of negotiating. Chairman Lykos: The letter states that at the time, you were in the process of resolving the dispute. Your testimony now is the dispute has been resolved? Andrew Nichols: Yes. Kyle Lantz: Have you talked to the testing facility about accommodations for you— to be able to test? You said you can't sit, but ... Andrew Nichols: Well, it's not just that. I'm on about 60 different medications, too. I don't know how well I would do. I won't lie to you. Normally, I wouldn't have a problem at all—I know how to run a business. Terry Jerulle: If we were to grant you a license contingent upon your taking the test in the future, how long ... how many months do you think it would take you to ... ? Andrew Nichols: You would have to ask my doctor. I don't know. I'm not going to tell you I can take it in a month or six months or a year because I don't know. I'm not even supposed to be walking, so I'm doing very well for everything I've been through. Terry Jerulle: One of the requirements of a Qualifier is to be able to go to the project and check the work. Andrew Nichols: Correct. Terry Jerulle: Will you be able to do that? Andrew Nichols: Of course. I have people who work for me who have 20+to 30 years of experience. They would not be working for me if they weren't knowledgeable. They are professional people who have been in the business for a long, long time. Terry Jerulle: But we're not asking them to go and check. They ae not the Qualifier —you are the Qualifier and you need to verify certain things. Andrew Nichols: I don't have a problem at all. If for some reason—if I was ill or something—I have a store manager who is very capable. Chairman Lykos: For me, the issue is that you have never taken the Business and Law exam. Andrew Nichols: I thought I had. Chairman Lykos: So you have never taken it? Andrew Nichols: I don't know. I am being honest. I thought I had. Chairman Lykos: I thought what Mr. Jerulle asked was a great compromise —if... and this is very hypothetical ... if we were to issue some type of a contingent license or temporary or probationary license, where you would be required to take the Business and Law exam and pass it within a certain time, then we could be more confident that—because you have never taken it— 10 December 21, 2016 Andrew Nichols: I don't have a problem with that. The problem I have is I don't know when I can do that. I physically cannot go up there. Patrick White: Let me suggest this, if I may. Andrew Nichols: I mean, I don't have a problem taking it. Patrick White: You may know better—let's say, within six months—than you do today. Is that a fair question? Andrew Nichols: I would say within a year. I only go to the Moffitt Cancer Center for backup, right now. They don't know if my cancer will come back or if I will have to go through chemotherapy—these are all the things that I am facing. Patrick White: I think we understand that. Andrew Nichols: Once I get through all these medical issues, I won't have a problem ... Patrick White: Let me re-state it. Will you know better in six months from now when you may be able to take the exam or will potentially take the exam than today? Andrew Nichols: I hope so. Patrick White: I think it's a"yes" or "no" question. Andrew Nichols: Well, I think it's a"yes"but I don't know ... I don't know when I can tell you if it will be in six months or another six months after that. Patrick White: I would suggest, if this Board is inclined to do so, that we cross that bridge in whatever that time frame is in the future. My point is, I think you will know better at that point in time than any of us knows today—including your own doctors. Is that a fair statement? Andrew Nichols: That is a fair statement. Chairman Lykos: Let me put a different spin on this. I think I can appreciate the health issues that you are trying to overcome. I am happy for you that you seem to be moving in a positive direction. That's great. But let me help you to think about this differently. If your health challenges are so difficult to overcome, then maybe the best thing for you is to have a Qualifier. If you are trying to convince us that it is not in your best interest, then you need to work with us on the other side of this a little bit. Okay? You can't have it where you don't have any idea of how your health is going to affect your ability to run a company, but also not want to have a Qualifier when you tell us you don't how your health issues will affect you and your ability to run your company. What we're trying to do is to find a path here for you where you don't need to have a Qualifier but we also must be confident that you can overcome your challenges and get where you need to be to operate your company without a Qualifier. So, if you can understand our perspective on this—where we want to be sure that your company will be run properly and still give you the opportunity to do this on your own and not need to bring in a Qualifier—then you need to let us ask the questions we need to ask ... okay? .... and answer our questions understanding what our perspective it. Andrew Nichols: Okay. And I totally appreciate that you want me to take the Business and Law but until I get myself physically able to do that, I think my years of running a business in this County—on and off for thirty-something years—has got to have some ... background to say I can do this until I can get to take the test. Patrick White: That's exactly, in my mind, why allowing you to be reinstated and waive the exam for a period of time is warranted. And if your response to that is, 11 December 21, 2016 "No, I don't want to do that,"—then the alternative that you are looking at is that we will deny your request and you will have to sit for the exam. Is that clear? Andrew Nichols: I understand. Patrick White: Okay. Andrew Nichols: I was scheduled to go take the test until all this came up. Patrick White: I appreciate that. Vice Chairman Joslin: Correct me if I'm wrong, but if he had taken the test, then he wouldn't have had to come before us. Patrick White: Probably not. Chairman Lykos: That's correct. Andrew Nichols: Well, I'll just stick with Mr. Jackson and just schedule the test and go take it—is that okay with you guys? Patrick White moved to approve waiving the testing requirement and reinstating the license of Andrew Nichols with the condition that he is to take and pass the Business and Law exam within six months. Patrick White: Regarding the motion, my understanding is if, during that six-month period of time, Mr. Nichols is able to sit for and pass the exam, then he is done. Andrew Nichols asked what would happen if he needed an extension of time. Patrick White: What I think will happen is, in approximately six months from now —hopefully—your medical condition will have improved and your doctors will have a better estimate of when it may be possible for you to sit for the exam or they may tell you that you are ready. If you have not passed the exam, you will come back before us and we'll talk about it then. Andrew Nichols: Okay—that's more than fair. Thank you. Patrick White: That's what I have been trying to say. Vice Chairman Joslin pointed out if Mr. Nichols felt better within the next month or two and was able to pass the test, then"all of this would be a mute." Mr. Nichols would just go to Staff and they would issue a license. But he has to take the test within the six months. Chairman Lykos noted a motion was on the floor. Vice Chairman Joslin offered a Second in support of the motion. Discussion: • Kyle Lantz asked if the motion was to waive the trades test because Mr. Nichols took twenty years ago? Technically, he would need to pass the trades test and the Business and Law exam to qualify for a license. Correct? So what your motion is saying is that you want to waive taking the trades test permanently and give him a temporary, six-month license which will give him six months to pass the Business exam? • Patrick White: Yes. 12 December 21,2016 • Kyle Lantz: Personally, I have no problem waiving the trades test. But I will vote against the motion—I feel that he needs to take the Business exam before he gets a license. I feel he has so much on his "plate" now and he will have so much more work trying to set up a business installation and that type of stuff. What I am doing is looking into the future and I foresee in six months from now, that he will come to say he couldn't do it. Then we will look like the "bad guys." Instead we should say now, "Gee, you shouldn't have started this business because you don't have the ability to do it." Because we're never going to say we will take his license away. I've been on this Board for ten years and I'll bet my paycheck that it won't happen. It depends on the situation but I totally understand ... no matter what the physical situation is ... we all have hearts and it's much harder to be put in that situation when he's already put forth all of his effort to set up the business and if something goes wrong—meaning, he didn't pass the test. It's much more difficult. So why don't we wait until he passes the Business and Law exam and then go that route? • Patrick White: He stopped operating the installation portion of his business less than two years ago. I don't believe it's going to be that hard to set up the qualifying side or the installing side of the business. Their Qualifier was previously licensed so they could operate it. • Kyle Lantz: But one of the reasons why was because the Qualifier wanted to run the business. • Patrick White: No, I think it was because he didn't want to pay him. He had no problem with his running the business—Mr. Nichols just didn't want to pay him to do it. • Andrew Nichols: If I made $100, he wanted $75 of it. You can't run a business like that. • Patrick White: I understand the economics of it. I believe the oversight of the business—regardless of what the Qualifier did as part of the installations for tile, marble, and for flooring—the business model, the operation, the accounting, paying vendors, making sure the customers are protected—I think all of that "stuff' comes under the same system, if you will. • Andrew Nichols: I still deal with installers because I give the names of installers to customers. I will give them a list of two or three installers and all of the installers are licensed with Workers' Comp and liability insurance. I make sure that I use no one but licensed installers. The only difference is we don't write the installation because I don't have the right sell installations. There is really no difference but we don't write the installation. I tell my customers if they have a problem with the installation to call me and I'll call the installers. • Terry Jerulle: What I think I'm hearing is we may give you a six-month extension to take the test or for you to find a Qualifier. I think—from what I'm gathering—if you don't come back in six months because you are too ill in six months to take the test, we will consider you to be too ill to run the company. From what I understand it to be, in six months—you come either back having taken the test or having found a Qualifier—or there may not be a license. 13 December 21,2016 • Chairman Lykos: You can ask the motion maker to add that to his motion— at the end of the six months, if the Applicant comes back before the Board that those are the two options — either the test has been passed or there is a Qualifier. You can ask him to add that to his motion. • Patrick White: I think there is a third and it is consistent with what I suggested earlier when I made the motion which was —the third thing is, six months from now his doctors may tell him that he has made tremendous progress and he should be able to take the test within thirty days. To me, I would be willing to consider it at that time. That would be the only reason now I wouldn't want to put a firewall that says, "In six months, you're either in or you're done." • Chairman Lykos: You might not get support for your motion if you don't build a firewall and that firewall may be a bridge that gets support for your motion. I can't speak for everybody, but I'm saying sometimes there's a compromise that as Reagan said, "I'd rather have 70% of what I want than 0% of what I want." So, maybe sometimes getting a compromise that puts the Applicant's future in his own hands is better than taking it away. • Vice Chairman Joslin: As a Second to the motion, I am going to say the same thing because I would not support something that doesn't have a firewall in it. If the man can't do it within six months, then it's done—it's over—and that's how it is. I would prefer that he have fewer months to tell you the truth only because of the fact that we're letting a six-month span go where his business is going to run for six months and maybe this man is not going to be well. • Kyle Lantz: Don't forget—his license expired in 2002. That's fourteen years ago. That's older than my kids. Fourteen years ago, I don't remember what I was doing. Even though he had a Qualifier for a little while, he was not the Qualifier. There's an awful lot of stuff that can change in fourteen years, let alone thirty years ago when he grandfathered in and didn't even take the test. • Vice Chairman Joslin: I'd like to work out a way to let the man be licensed but there are so many hoops there to try to get through—to do it the correct way where we feel comfortable. • Chairman Lykos: Patrick, you're not going to change your motion? • Patrick White: I was attempting to, Mr. Chairman, but I was hoping to articulate it in a way that could actually be understood by the County and the Board. I've never put a motion in place where, in a sense, we are pre- determining what we're going to do six months from now. Patrick White: If I may, I guess the form of the motion is that we will grant a temporary license for six months, reinstating his license without requiring him to take any of the exams and that the license will expire six months from issuance. It is up to Mr. Nichols—if he takes the exam and passes it, then he is done—he will have a permanent license. We will issue him a temporary one. Andrew Nichols: I have such an investment here—I think you guys know, I've got to go take this. I have my life savings in my business. 14 December 21,2016 Vice Chairman Joslin: How soon could you take the test? Andrew Nichols: If I were physically able, I would take it today. Vice Chairman Joslin: I'm not talking about physically able—I'm taking about right now. How soon could you take this test because this is where you are. The Board is trying to help but it doesn't appear that—what we're saying to you is ... as soon as you take ... Andrew Nichols: I don't have ... I know probably ... I could review the books but I know probably 80% of the laws and stuff that will be asked on the test. Vice Chairman Joslin: Okay—so isn't it possible that you could just plan a day or plan a weekend or plan next week or whenever and go take this test and be done with it and have a license in your hand? You may suffer—I understand—you may not feel like it but I think, over all, it's the best way to do it. Andrew Nichols: I just got out of the Moffitt Cancer Center and I'm on a lot of pain pills and I'm afraid it may affect my judgment on the test until I get off them. Vice Chairman Joslin: You can take it as many times as you want. Chairman Lykos: We have not heard from the other three members of the Board. I would like their input. Patrick White: As a point of order, if I may, I have amended my motion and I believe ... Chairman Lykos: You are correct. Patrick White: ... and I believe that our Board's attorney wanted to make a comment regarding the form of the motion. James Morey, Esq., Attorney to the Board: The form of the motion was fine. I wanted to check with the County as to the impact of the motion. So, it will be a temporary license for six months. If within the six months, the gentleman takes and passes the exam, does Ian have the authority to grant a full license at that point in time without any further Order of the Board? That was in my mind. Patrick White: I can reframe the motion to be absolutely precise about that but that would be my understanding. Attorney Morey: Ian Jackson, is that your understanding? I just would not want some kind of lapse. Ian Jackson: I did have questions but it's clear to me now. Terry Jerulle: If, within the six months, Mr. Nichols does not take/pass the test or have a Qualifier, he would not come back before the Board because he would be done. Patrick White: Unless he re-applies. Chairman White again requested comments from the remaining three Board members, Mr. Meister, Mr. McNally, and Mr. Boyd. Michael Boyd: I have some issues with his having never taken the Business/Law exam. I know he's been in town for a lot of years. I am willing to go along with Patrick's motion to grant a probationary or temporary license and then the ball is in Mr. Nichols' court. Obviously, there have been some extenuating circumstances. But I'm willing to go along with that. 15 December 21,2016 Richard Meister: I think we should show him a bit of compassion and go along with Mr. White's motion. Gary McNally: I agree ... being a little compassionate and seeing what happens in six months because if he doesn't do it within six months, then he has to re-apply for it or he's done. Terry Jerulle: Ian Jackson, did you weigh in? Ian Jackson: No. Terry Jackson: Would you? Ian Jackson: I would rather not. Chairman Lykos: So there is no recommendation from the County? Ian Jackson: No recommendation. Patrick White: I think I heard Mr. Joslin state he agrees with the amended motion? Vice Chairman Joslin: I will amend my Second. Kyle Lantz: I have one more question. Assuming this motion passes, if Mr. Nichols has not taken/passed the Business and Law exam within the six months, is he still waived for the trades test? In six months plus one day, does he now have to take the Business and Law exam and the trades test? Ian Jackson: On June 22, 2017, Mr. Nichols would have to re-apply and he would , need to meet every requirement in our Ordinance to obtain licensure. Andrew Nichols: Or come before the Board. Chairman Lykos: Or come before the Board because he would ask for a Waiver of Examination. Patrick White: Assuming he passed the Business and Law exam. Chairman Lykos called for a vote on the amended motion. Motion carried, 7— "Yes"/1 — "No." Kyle Lantz was opposed. Chairman Lykos: Andy—do you understand? You have six months. If you don't pass the test or don't have a Qualifier, you will not have a license anymore. Okay? Andrew Nichols: I appreciate it. Thank you. C. Jack R. Lewis—Request for Waiver of Exams (d/b/a "LII Construction, LLC.") Chairman Lykos again noted Mr. Lewis had not been present when his case was initially called, and he was still not present. Patrick White added that not only was Mr. Lewis' case a request for re-instatement, it was also a transfer of the business from a corporation to an LLC (Limited Liability). Mr. White suggested the case should be "tabled" until the next Board meeting. Ian Jackson explained Mr. Lewis would be required to re-apply unless the Board made a determination concerning his case. 16 December 21, 2016 Terry Jerulle asked Ian Jackson if Mr. Lewis had indicated he would not be able to attend the Board's meeting. Ian Jackson stated when Mr. Lewis submitted his paperwork, he had been given a notification letter which outlined the date, time, and location of the meeting. Gary McNally stated during his review of the documents for the case, he noticed there was a"high risk/fraud" alert placed on Mr. Lewis' credit report. He could not find any documentation that removed the alert and asked Ian Jackson to check the information. Patrick White noted Mr. Lewis' FICO score was 704 which was disputed by the Applicant. There was a Citibank judgment/Midland placed against him. Chairman Lykos cautioned the Board members to refrain from adjudicating the case since the Applicant was not present. "If he couldn't show up, there's no sense in having a conversation." Patrick White moved to approve tabling the Board's consideration of Jack R. Lewis'application and request until the Board's meeting in January, 2017. Chairman Lykos noted the motion did not receive a Second in support and, therefore, it died. Board members expressed varying opinions concerning the disposition of the case. Ian Jackson stated since Mr. Lewis did not appear, he would have to re-apply and his case would be scheduled for a later meeting. Vice Chairman Joslin stated Mr. Lewis had asked for a hearing; to not attend the meeting or contact the County when he was unable to attend was not acceptable. He further stated, "I don't think there is an issue—if he comes back, then he comes back." In his opinion, the Board was not responsible for the attendance of applicants. Patrick White: I think we need to dispose of this case, one way or the other. He did not think it was Staff's responsibility to do so. Kyle Lantz moved to approve denying the Jack R. Lewis'Application for Reinstatement and Request for a Waiver of exams. Michael Boyd offered a Second in support of the motion. Discussion: • Patrick White asked what the Board's grounds were to deny the application. He stated he thought the Board was required as a quasi-judicial Board to provide some explanation in the record as to why the application was denied. The Applicant's non-attendance at the meeting, he did not believe, was legally sufficient. He explained the Board's action inferred something that had nothing to do with what was the nature of the request. The request concerned obtaining a Waiver of Exams and not whether the Applicant cared enough to be present to obtain his license. • Terry Jerulle requested an opinion from the Board's attorney, James Morey. 17 December 21,2016 • Attorney Morey: The Board members are the fact-finders. One thought was if the record was insufficient to substantiate why the request was made to waive the exam, the lack of facts could be a reason to deny. • Patrick White: All I'm asking is let's not put ourselves in a position where the Board could be sued because it didn't adequately perform its job. • Terry Jerulle: We have a motion; we have a Second, and we have a reason. • Patrick White questioned what was the reason? • Kyle Lantz: Because he hasn't proven to me that he deserves to have the requirement for retesting waived. • Chairman Lykos suggested because Mr. Lewis was not present to answer the Board's questions, the members did not have sufficient information to support the request to waive the testing. • Patrick White also suggested that the record presented was inadequate to demonstrate a basis to waive the testing. He stated while the Board must protect itself, it must also be fair in how it responds to each Applicant. • Patrick White stated if Mr. Lantz would amend his motion to include the language suggested by either the Chairman or himself, he would offer a Second in support of the amended motion. The motion maker agreed to include the above-referenced language in his motion. Michael Boyd, who originally offered a Second in Support to the motion, withdrew his support of amended motion. Patrick White offered a Second in support of the amended motion which included the following language: The record presented was inadequate to demonstrate a basis to waive the testing. Motion carried unanimously, 8—0. IX. OLD BUSINESS: (None) X. PUBLIC HEARINGS: (Note: Case#2016-04: Board of County Commissioners vs. Jimmy M. Dean, d/b/a J.D. Design Construction,Inc., was Withdrawn by the County,per the Amended Agenda.) Chairman Thomas X. Lykos, a principal in"The Lykos Group, Inc.," announced he would no longer serve as a member of the Contractors' Licensing Board. He offered his appreciation to everyone who had served on the Board since he was appointed to be Board in 2008. He thanked the members who served as either Chairman or Vice Chair for their leadership, stating he learned a great deal from them, including when to be less aggressive, or more patient, or a better listener. The lessons learned also served him in other areas of his life. 18 December 21, 2016 He extended his thanks to the County's Staff whom he said have always worked very diligently in the County's best interests. Staff ensured the Board members were supplied with the information necessary for them to perform their duties. He also thanked the Board of County Commissioners who had the confidence in him to initially appoint him to the Contractors' Licensing Board in 2008 and then to renew his applications year and year. He commended Attorney James Moray for the guidance he has provided to the Board. He stated Ian Jackson was not the Supervisor of the Contractors' Licensing Office when he first became a member of the Board and acknowledged that Mr. Jackson has provided a seamless transition during a period of change. He concluded by stating he sincerely appreciate the input and service of all of the members of the Board that he was met throughout his eight years and recognized that he learned a great deal during that time. Vice Chairman Joslin stated he has been a member of the Board for nineteen years and it was a pleasure to have known and worked with Chairman Lykos. "I've seen a lot of other Chairmen and a lot of people go through this Board, but you have impressed me a lot." Patrick White expressed his respect for Mr. Lykos which he stated has grown over the years that they served together on the Board. He further stated he would miss the Chairman, thought the members would also miss him, and knew the community has benefited from his service. He continued he appreciated the Chairman's decision to resign from the Board to devote more time to his family because it was in the best interest of his family. He commended Mr. Lykos for his wisdom in making a difficult decision. Terry Jerulle also expressed admiration for the Chairman and agreed with the words of his colleagues —"It has been an honor and a privilege to serve with you on the Board." He further stated that, at the end of the day, the Board has done more good than bad and Mr. Lykos was "one of our leaders in that effort." Chairman Lykos again thanked the members of the Board. He wished everyone a Very Merry Christmas and concluded the meeting for the last time. NEXT MEETING DATE: Wednesday, January 18, 2017 BCC Chambers, 3`d Floor—Administrative Building "F," Government Complex, 3301 E. Tamiami Trail,Naples, FL 19 December 21, 2016 There being no further business for the good of the County,the meeting was adjourned by the order of the Chairman at 11:00 AM. COLLIER COUNTY CONTRACTORS' LICENSING BOARD THOMAS LYKOS, Chairman The Minutes were approved by the Chairman on , 2017, "as submitted" F 1 OR "as amended" [ 1. 20 z Contested Citations #10815 & #10816 Eeke Cooper — d/b/a — E.D.C. Interiors Inc. Table of Contents El — Letter received from legal counsel requesting Administrative Hearing to contest citations. E2 — Letter sent by County to respondent with scheduled C.L.B. agenda details. E3 — Copies of citations issued for multiple offense unlicensed general contracting and working without required permits. E4 — Lee County business tax receipt #9900153 issued to E.D.C. Interiors Inc. for "Interior Decorator." E5/E6 — Florida State Statute 481.203(8) outlining scope of work permissible for Interior Design. E7 — Florida State Statute 489.103(11) outlining exemptions for design work. E8 — Florida State Statute 489.105(6) outlining the definition of contracting. S Y E9 — Letter from respondent to complainant outlining pending civil litigation for unpaid balance of $52,088.88. E10/E55 — Copies of invoices from E.D.C. Interiors Inc. outlining general contracting services provided by complainant. E56/E64 — Copies of checks made payable to E.D.C. Interiors Inc for general contracting services. E65 — Inquiry to Chief Building Official regarding permitting requirements for scope of work depicted in E.D.C. Interiors Inc. invoices. E66 — Response from Chief Building Official after reviewing E.D.C. Interiors Inc. invoices. E67/E68 — Case Detail Report #CEUL20160011541 outlining violation of unlicensed general contracting. E69/E70 — Case Detail Report #CECV20160011544 outlining violation of commencing work requiring a building permit. 1 r E71/E72 — Case Detail Report #CECV20110014733 referred from Code Enforcement Department to Contractors Licensing for previous unlicensed/unpermitted activity by E.D.C. Interiors Inc. E73/E74 — Case Detail Report #CEUL20110014734 outlining previous violation for unlicensed general contracting by E.D.C. Interiors Inc. addressed by Supervisor Jackson. E75/E76 — Case Detail Report #CEUL20110014735 outlining previous violation for commencing work requiring a building permit by E.D.C. Interiors Inc addressed by Supervisor Jackson. c THE D'ONOF'RIO LAW FIRM P. A. July 27, 2016 VIA HAND DELIVERY ralfglf7X Contractor's Licensing Supervisor `" / 2014 Collier County Growth Management Division 2800 N. Horseshoe Drive Naples, FL 34104 Re: Eeke Cooper/Administrative Hearing Request Citation: CECV20160011544 (permits) (10816) Citation: CEUL20160011541 (unlicensed general contracting) (10815) Dear Sir, This firm is legal counsel to Eeke Cooper and EDC Interiors, Inc. Eeke Cooper disputes the charges of the two citations referenced above and therefore requests and Administrative Hearing before the Board of Collier County Commissioners. Sincerely, / Michael R. D'Onofrio Ends. (copy of citat.ens) k Accepted by: ►�r' Print I \ Ot k,S011 Date: `1 k-i ( i Cc --- 4 1415 PANTHER LANE • SUITE 328 • NAPLES, FLORIDA 34109 __ - ,---- =ni_a-7�a • PMAII ' MiKF@DONOFRIOLAWFIRM.COM T t Col[ -r Col/Li-try Growth Management Department Planning & Regulation Operations Division Licensing Section July 27, 2016 Eeke Cooper The D'Onofrio Law Firm, P.A. 1415 Panther Ln., Ste. 328 Naples, Florida 34109 RE: Contesting Citation(s) 10815 & 10816 Ms. Cooper, You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, September 21, 2016. The meeting is held at 9:00am at the W. Harmon Turner Building (Bldg. F, Admin. Bldg.), 3299 Tamiami Trl. E., Naples, FL in the Commissioner's Meeting Room on the 3rd floor. If you have any questions or concerns, please call (239) 252-5572. Sincerely, fL, ,, \(,±4_,. \ ______: Samantha Roe Customer Service Specialist Licensing/Operations 2800 North Horseshoe Drive Naples, FL 34104 Growth Management Division*Planning&Regulation*2800 North Horseshoe DriveNaples,Florida 34104*239-252-2400*www.colliergov.net r --- () ' c.5;•1, -`.f s0-c-'t ‘ cat)e 1 (114--; ,)t. . ..' i ez:,:. G i I COLLIER COUNTY COLLIER COUNTY GROWTH MANAGEMENT DIVISION GROWTH MANAGEMENT DIVISION ' - CITATION ' i31•€- • , L.QC__ (-',iC1Jt' CITATION -SC;� { aE.T_ C.L6l ),-.1INt It- is Pursuant to section 489 Florida Statutes,the undersigned hereby certifies that upon personal Pursuant to section 489 florida Statutes,the undersigned hereby certifies that upon persor investigation,he/she has reasonable and probable grounds to believe that the person who investigation,appears he/she has reasonable and probable grounds to believe thathe person whose name appears below as issued to,did violate subsection 489.127.(1),Florida Statues,and t name appears below as issued to,did violate subsection 489.127.(1),Florida Statues,and the Collier County Contractor's Licensing Ordinance No.2006-46(as may be amended)by Collier County Contractor's Licensing Ordinance No.2006-46(as may be amended)I committing the violation stated below. ' committing the violation stated below. t r c, t' IL' Month S.r _ 1 rt` YeLL `Fite'F`'' Alt.-A') Month.....1'� 'a Day p� Year rine' AM P�M) iDay '' Issued To _�L V tT r,( f'&7:1,?.: Issued To C. �' E. t chi le-iZ. 'i r- 4' `=Y C` --C3:. j Address ti ��{t2s _ C``l Address moi' c-., f.---, _ • I ` z, ;ti ee--rate 7 L • Zip ' La I. Li City 1,rra: rKtiSState -.-.--c--.° Zip .. -t---1 { �y�f II!' City ;e` f '�• Vehicle Make/Type(if applicable) Year Color Tag No. ( i, T Vehicle Make/Type jn�appllcable) Year Color Tag No. i r=at ii- Lorption of iolatio ; _ • � -5 • :7',,s1,,-•� _ ,z"r-"_ DI? , KA tom' --F ',---c— C � ter: ", �•,� cUR-.. i'.J,�-vr-f t_ k OPTIONS T -;3..4 t t OPTIONS 5 L' t-t / i I have been informed of the violation for which I have been charged and elect the I have been informed of the violation for which I have been charged and elect th i ! following option(Check one) _ following option(Check one). ,_�t r .+4 1) ❑I choose to pay the penalty of$ C..nJ 8 �-) I 1) 0 I choose to pay the penalty of$ 'C ' a 00 2) 0 I choose not to pay the penalty,and will request in writing by certified mail or hand I 2) 0 I choose not to pay the penalty,and will request in writing by certified mail or hand delivery an Administrative Hearing before the Contractors Licensing Board. delivery an Administrative Hearing before the Contractor's Licensing Board. Description of Violation Date Violation Observed •f fiLlI . f' i, Description of Violation Date Violation Observed=4{lam/I a) ❑Falsely hold self or bu iness organization out as a licensee,certificate holdei i; a) ❑Falsely hold self or business organization out as a licensee,certificate holder VCA? e—c or registrant; kJ ,`E.'t C.-)7.1,k.)7.:.. t.::-„„..t u i -,ai=_ik ., c.,,,,--A.:,:-F.' •. or registrant; til t �� b) 0 Falsely impersonate a\\certificate holder or registrant; i' b) 0 Falsely impersonate a certicate hoi f or registrant; c) ❑Present as his/her own the certificate or registration of another; c) ❑Present as his/her own the certificate or registration of another; d) 0 Knowingly give false or forged evidence to the Board or a member thereof; 11 d) 0 Knowingly give false or forged evidence to the Board or a member thereof; e)- Ouse or attempt to ( ) JV a certi.tate or registration which.hakbeen suspended e) ❑Use or attemp use a certificate or registration whi as been suspended •i or revoked; F' P.-alit...) i or revoked; ,ra}-r••-'�l J c 1...L.,1,)!;E_ `-c �l. f) Jr]'Engage in thA.bisiness or act in the capacity of a contr ctor or adyertise self_, f) L3 or in the busganiss or act in the capacity of a contract).or advertise self I' or business organization as available to engage in the business or act in the or business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified; I capacity of a contractor without being duly registered or certified; I! g) 0 Operate a business organization engaged in contracting after(60)days; g) 0 Operate a business organization engaged in contracting after(60)days; h) ❑Commence or perform work for which a building permit is required h) 0 Commence or perform work for which a building permit is required pursuant to an adopted state minimum building code or without such permit pursuant to an adopted state minimum building code or without such permit being in effect; being in effect; ;. i) 0 Willfully or deliberately disregard or violate any Collier County ordinance i i) ❑Welly or deliberately disregard or violate any Collier County ordinance relating to uncertified or unregistered contractors. I- relating to uncertified or unregistered contractors. A person or business organization operating on an inactive or suspended certificate, ' A person or business organization operating on an inactive or suspended certificate, or registrat'gn,or operating beyond the scope of work or Vo:raphical scope of the or registration,or operating beyond the scope of work or geographical scope of the registr ,is not duly cert. .'or registered. irefgistr6) i,is not duly ceftified or registered. � 1// ; Ur li SIGNATURE(RECIPIENT)t SI ATUR S ATOR) SI A' + ' (4 CIPI`N • k i �� IGNA►v RE( STIGATOR) �i S _ P is 1 ��,, •_-, erg'.�F J ffr (. *t G ;-13t-1 I' /'= t ` k Cjr).4 (�(.�. `; Cit- 'u PRINT(RECIPIENTS NAMA) PRINT(INVESTIGATOR'S NAME) PRINT(RECIPIENTS NAME+ PRINT(INVESTIGATOR'S NAME) Pur Pursuant to 489.127,Florida Statues,willful refusal to sign and accept this citation constitutessuant 4 isleaanoFlorida Statues,secondful refusal punishablel o sign and accept this citation constitutes a misdemeanor of the second degree,punishable as provided in section a misdemeanor of the degree, as provided in section 775.082 or 775.083 Florida Statutes. • 775.082 or 775.083 Florida Statutes. ! (SEE REVERSE FOR INSTRUCTIONS) (SEE REVERSE FOR INSTRUCTIONS) , ; COLLIER COUNTY CONTRACTORS LICENSE COLLIER COUNTY CONTRACTORS LICENSE i; 1 Lee'County Page 1 of 1 About Us Contact Us Select Language y Questions? My Account Search Site PAY ONLINE Taxes -Businesses i Driver Licenses ;Vehicles&Vessels r Hunting&Fishing t Other Services j Printable Version New 4.-i f Search e1, Business Tax Account Information Business EDC INTERIORS INC 4450 BONITA BEACH RD STE 13 BONITA SPRINGS BONITA SPRINGS FL (239)948-2515t Account 9900153 Description INTERIOR DECORATOR Mailing EDC INTERIORS INC Address 4450 BONITA BEACH RD STE 13 BONITA SPRINGS FL 34134 Year Amount Account is paid current. 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Follow us on Facebook! 11 Sign up for eNotify l Copyright 2016 Lee County Tax Collector,All Rights Reserved. -` `t . r, _ ______.—nnnn1 c1 RrQ0.ar4lTvr,ed CCT,TC 9/2/2016 Statutes& Constitution :View Statutes : Online Sunshine Page 1 of 2 Select Year: 12012 v 1 Go The 2012 Florida Statutes Title XXXII Chapter 481 View Entire REGULATION OF PROFESSIONS ANDChapter ARCHITECTURE, INTERIOR DESIGN, AND OCCUPATIONS LANDSCAPE ARCHITECTURE 481.203 Definitions.—As used in this part: (1) "Board" means the Board of Architecture and Interior Design. (2) "Department" means the Department of Business and Professional Regulation. (3) "Architect" or "registered architect" means a natural person who is licensed under this part to engage in the practice of architecture. (4) "Certificate of registration" means a license issued by the department to a natural person to engage in the practice of architecture or interior design. (5) "Certificate of authorization" means a certificate issued by the department to a corporation or partnership to practice architecture or interior design. (6) "Architecture" means the rendering or offering to render services in connection with the design and construction of a structure or group of structures which have as their principal purpose human habitation or use, and the utilization of space within and surrounding such structures. These services include planning, providing preliminary study designs, drawings and specifications, job-site inspection, and administration of construction contracts. (7) "Townhouse" is a single-family dwelling unit not exceeding three stories in height which is constructed in a series or group of attached units with property lines separating such units. Each townhouse shall be considered a separate building and shall be separated from adjoining townhouses by the use of separate exterior walls meeting the requirements for zero clearance from property lines as required by the type of construction and fire protection requirements; or shall be separated by a party wall; or may be separated by a single wall meeting the following requirements: (a) Such wall shall provide not less than 2 hours of fire resistance. Plumbing, piping, ducts, or electrical or other building services shall not be installed within or through the 2-hour wall unless such materials and methods of penetration have been tested in accordance with the Standard Building Code. (b) Such wall shall extend from the foundation to the underside of the roof sheathing, and the underside of the roof shall have at least 1 hour of fire resistance for a width not less than 4 feet on each side of the wall. (c) Each dwelling unit sharing such wall shalt be designed and constructed to maintain its structural integrity independent of the unit on the opposite side of the wall. (8) "Interior design" means designs, consultations, studies, drawings, specifications, and administration of design construction contracts relating to nonstructural interior elements of a building or structure. "Interior design" includes, but is not limited to, reflected ceiling plans, space planning, furnishings, and the fabrication of nonstructural elements within and surrounding interior spaces of buildings. "Interior design" specifically excludes the design of or the responsibility for architectural and engineering work, except for specification of fixtures and their location within interior spaces. As used in this subsection, "architectural and engineering interior construction relating to the building systems" includes, but is not limited to, construction of structural, mechanical, plumbing, heating, air-conditioning, V--5 l.r .-. r.��n�•._�_._'_� .7.....,.« .ao;r.;t;nno 7/25/2016 Statutes& Constitution :View Statutes : Online Sunshine Page 2 of 2 ventilating, electrical, or vertical transportation systems, or construction which materially affects lifesafety systems pertaining to firesafety protection such as fire-rated separations between interior spaces, fire-rated vertical shafts in multistory structures, fire-rated protection of structural elements, smoke evacuation and compartmentalization, emergency ingress or egress systems, and emergency alarm systems. (9) "Registered interior designer" or "interior designer" means a natural person who is licensed under this part. (10) "Nonstructural element" means an element which does not require structural bracing and which is something other than a load-bearing wall, load-bearing column, or other load-bearing element of a building or structure which is essential to the structural integrity of the building. (11) "Reflected ceiling plan" means a ceiling design plan which is laid out as if it were projected downward and which may include lighting and other elements. (12) "Space planning" means the analysis, programming, or design of spatial requirements, including preliminary space layouts and final planning. (13) "Common area" means an area that is held out for use by all tenants or owners in a multiple-unit dwelling, including, but not limited to, a lobby, elevator, hallway, laundry room, clubhouse, or swimming pool. (14) "Diversified interior design experience" means experience which substantially encompasses the various elements of interior design services set forth under the definition of "interior design" in subsection (8). (15) "Interior decorator services" includes the selection or assistance in selection of surface materials, window treatments, wallcoverings, paint, floor coverings, surface-mounted lighting, surface-mounted fixtures, and loose furnishings not subject to regulation under applicable building codes. (16) "Responsible supervising control" means the exercise of direct personal supervision and control throughout the preparation of documents, instruments of service, or any other work requiring the seal and signature of a licensee under this part. History.—ss. 2, 19, ch. 79-273;ss. 2, 3,ch. 81-318;ss. 27, 48, ch. 82-179; ss. 3, 23, 24, ch. 88-383;s. 4, ch. 91-429; s. 297, ch. 94-119;s. 171, ch. 94-218;s. 2, ch. 95-389;s. 1, ch. 2006-276. Copyright©1995-2013 The Florida Legislature • Privacy Statement • Contact Us - rT 173r,nCQ ;1-0-Pr;nr decion definitions.mht 7/25/2016 . t EXEMPTIONS 489.103(11) A registered architect or engineer acting within the scope of his or her practice or any person exempted by the law regulating architects and engineers, including persons doing design work as specified in s. 481.229(1)(b); provided, however, that an architect or engineer shall not act as a contractor unless properly licensed under this chapter. 481.229 Exceptions; exemptions from licensure.— (1) No person shall be required to qualify as an architect in order to make plans and specifications for, or supervise the erection, enlargement, or alteration of: (a) Any building upon any farm for the use of any farmer, regardless of the cost of the building; (b) Any one-family or two-family residence building, townhouse, or domestic outbuilding appurtenant to any one-family or two-family residence, regardless of cost; or 481.229 Exceptions; exemptions from licensure.— (7) Nothing in this part shall be construed as authorizing or permitting an interior designer to engage in the business of, or to act as, a contractor within the meaning of chapter 489, unless registered or certified as a contractor pursuant to chapter 489. 489.127 Prohibitions; penalties.— (1) No person shall: (a) Falsely hold himself or herself or a business organization out as a licensee, certificateholder, or registrant; (b) Falsely impersonate a certificateholder or registrant; (c) Present as his or her own the certificate or registration of another; (d) Knowingly give false or forged evidence to the board or a member thereof; (e) Use or attempt to use a certificate or registration that has been suspended or revoked; (f) Engage in the business or act in the capacity of a contractor or advertise himself or herself or a business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified; (g) Operate a business organization engaged in contracting after 60 days following the termination of its only qualifying agent without designating another primary qualifying agent, except as provided in ss. 489.119 and 489.1195; (h) Commence or perform work for which a building permit is required pursuant to part IV of chapter 553 without such building permit being in effect; or 489.105 Definitions (6) "Contracting" means, except as exempted in this part, engaging in business as a contractor and includes, but is not limited to, performance of any of the acts as set forth in subsection (3) which define types of contractors. The attempted sale of contracting services and the negotiation or bid for a contract on these services also constitutes contracting. If the services offered require licensure or agent qualification, the offering, negotiation for a bid, or attempted sale of these services requires the corresponding licensure. However, the term "contracting" shall not extend to an individual, partnership, corporation, trust, or other legal entity that offers to sell or sells completed residences on property on which the individual or business entity has any legal or equitable interest, or to the individual or business entity that offers to sell or sells manufactured or factory-built buildings that will be completed on site on property on which either party to a contract has any legal or equitable interest, if the services of a qualified contractor certified or registered pursuant to the requirements of this chapter have been or will be retained for the purpose of constructing or completing such residences. (m) "Plumbing contractor" means a contractor whose services are unlimited in the plumbing trade and includes contracting business consisting of the execution of contracts requiring the experience, financial means, knowledge, and skill to install, maintain, repair, alter, extend, or, if not prohibited by law, design plumbing. A plumbing contractor may install, maintain, repair, alter, extend, or, if not prohibited by law, design the following without obtaining an additional local regulatory license, certificate, or registration: sanitary drainage or storm drainage facilities, water and sewer plants and substations, venting systems, public or private water supply systems, septic tanks, drainage and supply wells, swimming pool piping, irrigation systems, and solar heating water systems and all appurtenances, apparatus, or equipment used in connection therewith, including boilers and pressure process piping and including the installation of water, natural gas, liquefied petroleum gas and related venting, and storm and sanitary sewer lines. The scope of work of the plumbing contractor also includes the design, if not prohibited by law, and installation, maintenance, repair, alteration, or extension of air-piping, vacuum line piping, oxygen line piping, nitrous oxide piping, and all related medical gas systems; fire line standpipes and fire sprinklers if authorized by law; ink and chemical lines; fuel oil and gasoline piping and tank and pump installation, except bulk storage plants; and pneumatic control piping systems, all in a manner that complies with all plans, specifications, codes, laws, and regulations applicable. The scope of work of the plumbing contractor applies to private property and public property, including any excavation work incidental thereto, and includes the work of the specialty plumbing contractor. Such contractor shall subcontract, with a qualified contractor in the field concerned, all other work incidental to the work but which is specified as being the work of a trade other than that of a plumbing contractor. This definition does not limit the scope of work of any specialty contractor certified pursuant to s. 489.113(6) and does not require certification or registration under this part as a category I liquefied petroleum gas dealer, LP gas installer, or specialty installer who is licensed under chapter 527 or an authorized employee of a public natural gas utility or of a private natural gas utility regulated by the Public Service Commission when disconnecting and reconnecting water lines in the servicing or replacement of an existing water heater. A plumbing contractor may perform drain cleaning and clearing and install or repair rainwater catchment systems; however, a mandatory licensing requirement is not established for the performance of these specific services. 11114 interiors,int. November 7,2014 Mr.Charles Scariano 5386 Sycamore Lane Naples, Florida 34119 RE: Unpaid Balance-$52,088.88 Dear Mr. Scariano: Although we have contacted you about the outstanding balance on your account,we still have not heard from you. You have an outstanding balance of$52,088.88. The attached statement shows the invoices and payments which were made against this account. we hear from you in seven days, we will turn your account over to our collection agency. Unless Obviously, this would be detrimental to your credit rating. We must hear from you soon or be forced to take action. Please send your payment in full or call us to discuss this matter. Thank you for your prompt attention to this matter. Sincerely, Eeke Coo r EDC In riors, Inc. Enc: 4450 Bonita Beach Road Bonita Springs, FL 34134 (239)948-2515 phone (239) 948-6763 fax EDClnteriors@edcinteriorsinc.com :•..- -•.,,,,' ! - E f ';�- .rs..t.�..F- ,(. _. _-ems -.•" �, uiy� - . y 4 L `C p'y-� '.M' S•- t # _� Y'Y•Jca."-',�' ..4y..'s,Y.4r ��a' '2 � `iii eeyye� �'��'y SS.SrVo ,k'h' £. :""". • .�,f iM�MI��. GVW{1T� t :�'mk .r te .a.`c a '-1,1„ i, :-,:;: `e ' ' 7, a�' M7 _•'' • ..:;x 'rk rif t _ S J� r :"'";'-1••••,•0,;`�Cd° k 4-,'It';'-';';:1• f_ .fir `k$ ..-''Lx-Y +. ` _ t F � Zft S i -'-''' { "� a IWEARE NOT 1 �7� ,��p f 2,80�f Z, -W K $ J' .h• ..Y' $„,�+ i �tw7�7�4� ""g'' o$• ii,+r.an{/i+ITN F s,s > 3,875.1 i `� II+ I17C TNI FAUdTLY Rte,�jg p�pEAW3NG. I 3.875{iQ ..',P,d.‘.•:.fil;:;::f0..:•'•Isi :;'.''.-':•.:1•':'."''...'".•; i.1::;.-':..:'-.•:,g.'.:',;!•-•:•:•.,...'l".•!..,...1...,.:E.:1:1.::.'':•..r:..-.••11.,---:.:-'1..'::';'.:..•••••;,E•.',.'....-.--',.'.,:-:::.,.:.1,:,..Y.•.....,:i.:..:..-:J.':-.,.:...:•11-.;:i."-"..;• .:•".',••.:.'..:::-:....',"...'.. .i.".-'1:':'....H:.:-..'. .• .- ..,; ..' . • . web sou 339-5664499 • J cots Po este Statement EDC Interiors, Inc. 4450 Bonita Beach Road Date Suite 13 10/24/2014 Bonita Springs, FL 34134 To: Charles Scariano 5386 Sycamore Lane Naples,Fl 34119 Amount Due Amount Enc. $52,088.88 Date Transaction Amount Balance 0.00 03/31/2013 Balance forward -17,650.00 17650.00 12/11/2013 PMT#1325.50%Deposit on Floorin and Painting ,,650.00 15,850.00 12/17/2013 INV#2497.Due 12/17/2013.Paint Doors,crown,etc. 37 33 -10 , 12/18/2013 PMT#1702. ,5 560.00 500.00 5,850.0080.00 12/23/2013 INV#2519.Due 12/23/2013.Furniture moving and arrangement1 01/17/2014 INV#2537.Due 01/17/2014.Marble for Kichen,barbeque and Master bath 19,201.66 25,611.66, 1 7,500.00 15, 01/17/2014 PMT#1170. -20,000.00 5,611.6611.66 01/19/2014 INV#2552.Due 01/28/2014.Granite Slabs111.66 1 01/29/2014 PMT#1706.Granite,MBath,Wetbar,Powder,MCloset -7,500.00 3,,500.00 15,611.66 11,848.20 7,4 02/07/2014 INV#2571.Due 02/07/2014.Plumbing Fixtures 59.86 02/07/2014 PMT#1707.Plumbing Fixtures 7459.86 02/07/2014 INV#2572.Due 02/07/2014.Installation of Plumbing fixtures 3,360.00 02/07/2014 INV#2573.Due 02/07/2014.office drywall 5,748.88 265.00 10 1 ,084.861,889.86 03/18/2014 INV#2601.Due 03/18/2014.Barbeque Grill 13,599.30 30,433.04 03/18/2014 INV#2602.Due 03/18/2014.FR Loveseats,swivel chair,ottoman .04 03/18/2014 INV#2603.Due 03/18/2014.Sofa,cocktail tble,wing chairs, 42,12,350.59 40,487833.63 03/18/2014 INV#2604.Due 03/18/2014.DR Table,top,chairs,buffet 29,19,708.0378.03 62,411.66 6 03/18/2014 INV#2605.Due 03/18/2014.Kitchen Door panels,painting cabinets, desk/wine cooler area,Nancy's office and and family room cabinetry -35,000.00 53,111.26 03/18/2014 PMT 54,6 235.001 .26 11] 03/24/2014 INV#2609.Due 03/24/2014.Framing barbeque 1,500.00 54,6 .26 2 04/21/2014 INV#2647.Due 04/21/2014.Electrical-Receptacle/wine cooler&micro846.26 1 8.99 04/25/2014 INV#2651.Due 04/25/2014.Sink replacement 7,204.00 55 5,31 55.00 54, 65.25 04/25/2014 INV#2652.Due 04/25/2014.Living room end tables 17,322.31 05/08/2014 INV#2663.Due 05/08/2014.Cabinetry: Study0.00 64,326.31 05/08/2014 INV#2664.Due 05/08/2014.VOID:Study Powder Bath cabinetry26.31 05/08/2014 INV#2665.Due 05/08/2014.VOID:Powder Room cabinetry 10,2 0.00 64,90.00 64,3326.31 05/08/2014 MV#2666.Due 05/08/2014.Family room tables,Chandeliers 0.00 74,624.16 16 05/08/2014 INV#2667.Due 05/08/2014.VOID:Master Bath cabinetry 30,000.00 44,624.16 05/08/2014 PMT#1711. 1,017.60 45,641.76 05/13/2014 INV#2668.Due 05/13/2014.Scariano-cabinetry pulls 1,810.00 47,451.76 06/09/2014 INV#2680.Due 06/09/2014.LR Electrical Work0.00 47,451.76 06/13/2014 INV#2683.Due 06/13/2014.VOID:Dinette Table&Chairs 1-30 DAYS PAST 31-60 DAYS PAST 61-90 DAYS PAST OVER 90 DAYS Amount Due CURRENT DUE DUE DUE PAST DUE 0.00 0.00 0.00 1,875.00 50,213.88 $52,088.88 Page 1 5_-11 Statement EDC Interiors, Inc. 4450 Bonita Beach Road Date Suite 13 Bonita Springs, Fl. 34134 10/24/2014 To: Charles Scariano 5386 Sycamore Lane Naples,Fl 34119 Amount Due Amount Enc. $52,088.88 Date Transaction Amount Balance 06/17/2014 INV#2684.Due 06/17/2014.pick up and delivery of wing chairs, 360.00 47,811.76 consignment,etc. 06/23/2014 INV#2687.Due 06/23/2014.Delivery-6/13/14 675.00 48,486.76 06/27/2014 INV#2693.Due 06/27/2014.Outdoor Grill Panels 1,327.12 49,813.88 06/30/2014 INV#2696.Due 06/30/2014.VOID:Repair Fire Place 0.00 49,813.88 07/09/2014 INV#2699.Due 07/09/2014.Scariano-Leaf chair refinishing 400.00 50,213.88 08/05/2014 INV#2730.Due 08/05/2014.Additional items per Client 1,875.00 52,088.88 CURRENT 1-30 DAYS PAST 31-60 DAYS PAST 61-90 DAYS PAST OVER 90 DAYS Amount Due DUE DUE DUE PAST DUE 0.00 0.00 0.00 1,875.00 50,213.88 $52,088.88 Page 2 V N .--� CJl A N F•� .D N Ch til A W W O a Ol i I. g •A a o 0 0 - O O o 0 0 0 0 0 0 0 0 0 0 o O o O O 0l -C = v N o - a� v .. -, o cel o ___ rn a. v. c. rn N N O O N O O O ,-.3 N _ - , 1 =0 _, V V m _ m — — — m m - 10 v w V o p A1• N — N N N N Co IN N N Al N W w __ _ N IV SL OJ O O O O O O O O . . 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B =a c c a m T o ry S^ a .an F' = o 0 y = m d a a O O = • C' = m m n O O %O _d d E.---J3 [nvoime# 1 Description of items Invoice Total Date of Payments Payments Balance Due 57 — Paint,wallpaper removal 33,500.00 12/11/13 _ 16,750.00 0.00 12/18/13 10,000.00 1/17/14 6,750.00 19 — Move furniture from garage 560.00 12/11/13 560.00 0.00 37 -- Kitchen,MBA,BBQ Granite 19,201.66 1/17/14 13,250.00 0.00 5/8/14 5,951.66 Fabrication of granite tops for PWD Bath,Wet bar,MBA 9,286.87 1/29/14 7,500.00 1;786.87 �" _ Master Closet 71 -- Plumbing Fixtures 11,848.20 12/11/13 340.00 0.00 ' 2/7/14 10,000.00 5/8/14 1,508.20 72 — Installation of Plumbing(to date) 3,360.00 3,360.00 73 — Master Tub Framing 1,192.50 1,192.50 ,01 BBQ Grill 5,748.88 3/18/14 4,563.13 0.00 5/8/14 1,185.75 i02 — Family Room Furniture:Loveseats,swivel chair,ottoman 13,599.30 3/18/14 5,445.75 8,153.55 freight on furniture,fabric and trim for accent pillows LVR Furniture:Bartlett Sofa,custom throw pillows, 503 cocktail table,labor&fabric to reupholster wing&leaf 12,350.99 3/18/14 5;712.30 6,638.29 chairs,p/u and delivery of chairs to upholsterer,receiving and delivery of furniture on 5/12/14 DR Furniture:Table Bases,custom glass top,host and side 504 _ 19,708.03 3/18/149,644.02 10,064.01 chairs,buffet,frt. , New raised panels and drawer fronts in Kitchen,painting of 505 — Kitch.Cabinets,convert desk area for wine cooler,new base 25,619.60 3/18/14 9,634.80 15,984.80 &upper cabinets,modify deep cabinet in Nancy's office, custom built cabinet in Family Room 1,500.00 5/8/14 1,500.00 0.00 609 z Framing for the BBQ 235.00 0.00 647 — Electrical Receptacle for Wine Cooler 235.00 5/8/14 651 — Sink Replacement 518:99 5/8/14 518.99 0.00 1,757.06 0.00 652 — LVR Endtables 1,757.06 5/8/14 663 — Study-TV Wall unit and custom desk 6,994.00 5/8/14 3,500.00 3,494.00 1664 1 Study Powder bath-Custom unit in powder bath with legs 3,106.25 5/8/14 593.34 2,512.91 1665 — Powder Bath custom built in 4,312.50 5/8/14 2,250.00 2,062.50 Foyer chandelier,DR chandeliers,FR Lamp Table,cocktail 4,500.00 6,698.85 2666 — table,MBR Upholstered bed,fans for study and Nancy's 11,198.85 5/8/14 office,freight on items 2667 — MBA Cabinetry 13,800.00 5/8/14 6,500.00 7,300.00 1,017.60 2668 — Cabinet Pulls 1,017.60 2680 — Electrical work in Living Room(To date) 300:00 300.00 �o� •- uuicuc 1au1c anu Knaus!rreigm to oe iierermmea) 5,053.82 t � :684 Pick up and delivery of Wing Chairs,items for consigment 360.00 360.00 :687 — Delivery and installation on 6/13/14 675.00 675.00 ',693 — Custom Outdoor Grill panels 1327.12 1327.12 699 Refinishing of Leaf chair to match coffee table 400.00 400.00 208,532.22 130,150.00 78,381.82 We are requesting payment for Invoices 2602,2603,2604,2605,2666,2668,2683,2684,2687,2693,2699 minus the balance for the leaf chairs,however they should be ready in another week.Also,originally we had requested half for the dinette set,but it is expected to ship in a week so we are now requesting full payment on that. Freight charges may be added as we receive additional items Total Requested balance at this time is$56,373.04 • ' l l EDC Interiors, Inc. Invoice 4150 Bonita Beach Road DA 1"h INVOIC'1, # Suite 13 1/17/2014 2537 Bonita Springs, Fl. 34134 BILL TO Charles Scariano 5386 Sycamore Lane Naples, Fl 34119 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT Provision,fabrication and installation of granite counter tops for 1 13,276.45T kitchen area:3 Slabs (a leftover piece will be used for the bar-b-que counter top) Blue Agata Treated Fabrication and installation of granite op for bar-b-que area 1 1,300.00T Provision,fabrication and installation of marble counter top for OAOT vanities and bathtub deck at master bathroom Rojo Coralito marble for the Master Bathroom 1 3,538.32T Subtotal $18,114.77 Phone# Fax# E-mail Sales Tax (6.0%) $1,086.89 239-948-2515 239-948-6763 edcinteriors@edcintenorsinc.com Total $19,201.66 Payments/Credits $-13,250.00 Balance Due $5,951.66 6iG EDC Interiors, Inc. Invoice 4450 Bonita Beach Road DATE INVOI( # Suite 13 12/17/2013 2497 Bonita Springs, Fl. 34134Ott BILL TO : 1- it Charles Scariano 5386 Sycamore Lane Naples, Fl 34119 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT 1 2,100.00 Remove wallpaper Paint all walls 1 7,600.00 Paint all doors,base and crown molding 1 3,900.00 1 1,000.00 Painting just base Sanding down floor to original color and refinish with satin clear 1 4,500.00 coat Master Walk-In Closet and Her Office: Removal&replace 1 6,000.00 furniture,remove&haul existing carpet cut in doset organizer, install carpet tacked over new pad. 1/2 down upon acceptance Subtotal Phone# Fax# E-mail Sales Tax (6.0%) 239-948-2515 239-948-6763 edcinteriors@edcinteriorsinc.com Total Payments/Credits Balance Due Page 1 EDC Interiors, Inc. Invoice 4450 Bonita Beach Road DATE INVOICE # Suite 13 Bonita Springs, Fl. 34134 12/17/2013 2497 BILL TO • "LAI IL ON Charles Scariano 5386 Sycamore Lane Naples, F134119 TERMS P.O. NO. PROJECT AMOUNT DESCRIPTION QTY Tile cleaning and Tile refinishing 1 8,400.00 1/2 down upon acceptance Subtotal $33500.00 Phone# Fax# E-mail Sales Tax (6.0%) $0.00 239-948-2515 239-948-6763 edcinteriors@edcinteriorsinc.com Total 533,500.00 Payments/Credits $-33,500.00 Balance Due $0.00 Page 2 EDC Interiors, Inc. Invoice 4450 Bonita Beach Road DATE INVOICE # Suite 13 12/17/2013 2497 Bonita Springs, FL 34134 s ARA BILL TO Charles Scariano 5386 Sycamore Lane Naples, Fl 34119 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT 1 2,100.00 Remove wallpaper 1 7,600.00 Paint all walls Paint all doors,base and crown molding 1 3,900.00 1 1,000.00 Painting just base Sanding down floor to original color and refinish with satin clear 1 4,500.00 coat Master Walk-In Closet and Her Office: Removal&replace 1 6,000.00 furniture,remove&haul existing carpet,cut in closet organizer, install carpet tacked over new pad. 1/2 down upon acceptance Subtotal Phone# Fax# E-mail Sales Tax (6.0%) 239-948-2515 239-948-6763 edcinteriors@edcinteriorsinc.com Total Payments/Credits Balance Due Page 1ci EDC Interiors, Inc. Invoice 4450 Bonita Beach Road DA Eh INVOICE # Suite 13 Bonita Springs, Fl. 34134 140 12/17/2013 2497 tit BILL TO O Charles Scariano 5386 Sycamore Lane Naples, Fl 34119 • TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT Tile cleaning and Tile refinishing 1 8,400.00 1/2 down upon acceptance Subtotal 533,500.00 Phone# Fax# E-mail Sales Tax (6.0%) $0.00 239-948-2515 239-948-6763 edcinteriors@edcinteriorsinc.com Total $33,500.00 Payments/Credits $-33,500.00 Balance Due $0.00 Page 2 — Invoice# t Description of items Invoice Total Date of Payments Payments Balance Due 97 — Paint,wallpaper removal 33,500.00 12/11/13 16,750.00 0.00 12/18/13 10,000.00 1/17/14 6,750.00 19 — Move furniture from garage 560.00 12/11/13 560.00 0.00 ;37 -- Kitchen,MBA,BBQ Granite 19,201.66 1/17/14 13,250.00 0.00 5/8/14 5,951.66 Fabrication of granite tops for PWD Bath,Wet bar,MBA, - 9,286.87 1/29/14 7,500.00 1,786.87 S2Master Closet 371 •- Plumbing Fixtures 11,848.20 12/11/13 340.00 0.00 '2/7/14 10,000.00 5/8/14 1,508.20 572 — Installation of Plumbing(to date) 3,360.00 3,360.00 573 — Master Tub Framing 1,192.50 1,192.50 501 — BBQ Grill 5,748.88 3/18/14 4,563.13 0.00 5/8/14 1,185.75 502 — Family Room Furniture:Loveseats,swivel chair,ottoman, 13,599.30 3/18/14 5,445.75 8,153.55 freight on furniture,fabric and trim for accent pillows LVR Furniture:Bartlett Sofa,custom throw pillows, 603 cocktail table,labor&fabric to reupholster wing&leaf 12,350.99 3/18/14 5,712.30 6,638.29 chairs,p/u and delivery of chairs to upholsterer,receiving and delivery of furniture on 5/12/14 604 _ DR Furniture:Table Bases,custom glass top,host and side 19,708.03 3/18/14 9,644.02 10,064.01 chairs,buffet,frt. New raised panels and drawer fronts in Kitchen,painting of 605 — Kitch.Cabinets,convert desk area for wine cooler,new base 25,619.60 3/18/14 9,634.80 15,984.80 &upper cabinets,modify deep cabinet in Nancy's o$ice, custom built cabinet in Family Room 609 .t. Framing for the BBQ 1,500.00 5/8/14 1,500.00 0.00 647 — Electrical Receptacle for Wine Cooler 235.00 5/8/14 235.00 0.00 :651 = Sink Replacement 518.99 5/8/14 518.99 0.00 :652 — LVR Endtables 1,757.06 5/8/14 1,757.06 0.00 :663 — Study-TV Wall unit and custom desk 6,994.00 5/8/14 3,500.00 3,494.00 2664 Study Powder bath-Custom unit in powder bath with legs 3,106.25 5/8/14 593.34 2,512.91 2665 — Powder Bath custom built in 4,312.50 5/8/14 2,250.00 2,062.50 Foyer chandelier,DR chandeliers,FR Lamp Table,cocktail 2666 — table,MBR Upholstered bed,fans for study and Nancy's 11,198.85 5/8/14 4,500.00 6,698.85 office,freight on items 2667 — MBA Cabinetry 13,800.00 5/8/14 6,500.00 7,300.00 2668 — Cabinet Pulls 1,017.60 1,017.60 2680 — Electrical work in Living Room(To date) 300.00 300.00 EDC Interiors, Inc. Estimate . 4450 Bonita Beach Road DA rh ESTIMATE... Suite 13 12/9/2013 2384 Bonita Springs, Fl. 34134 NAME/ ADDRESS Charles Scariano 5386 Sycamore Lane Naples,Fl 34119 P.O. NO. TERMS DESCRIPTION QTY TOTAL 1 2,300.00 Remove wallpaper 1 7,600.00 Paint all walls 1 600.00 Paint bathroom cabinets 1 1,200.00 Paintkitchen cabinets 1 3,900.00 Paint all doors,base and crown molding 1 1,000.00 i Painting just base 1 4,500.00 Sanding down floor to original color and refinish with satin clear coat 1 6,000.00 Master Walk-In Closet and Her Office: Removal Sr replace furniture, remove Sr haul existing carpet,cut in closet organizer,install carpet tacked over new pad. 8,400.00 Tile cleaning and Tile refinishing 1/2 down upon acceptance $3s,• 3oo.00 Phone# Fax# E-mail (6.0%) $0.00 239-948-2515 239-948-6763 edcinteriors n edcinteriorsinc.com TOTAL $35,300.00 SIGNATURE EDC Interiors, Inc. Invoice 4150 Bonita Beach Road DATE INVOICE# Suite 13 12/23/2013 2519 Bonita Springs, Fl. 34134 1031 el7-1424%1Lett BILL TPk" 0:11LO Charles Scariano 5386 Sycamore Lane Naples, Fl 34119 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT • 12/20 Move,assemble,place, and setup furniture from garage into 1 560.00 rooms Subtotal $560.00 Phone# Fax# E-mail Sales Tax (6.0%) $0.00 239-948-2515 239-948-6763 edcinteriors@edcinteriorsinc.com Total 5560.00 Payments/Credits $-560.00 Balance Due $0.00 EDC Interiors, Inc. Invoice 4450 Bonita Beach Road DAIh INVOICE;# Suite 13 1/28/2014 2552 Bonita Springs, Fl. 34134 BILL TO Charles Scariano 5386 Sycamore Lane Naples,Fl 34119 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT Fabrication and installation of wet bar granite top,Color:Golden 9,286.87 Ray,Finish: 3cm,easy edge,4"splash and undermount sinks provided by customer Fabrication of Master Bath-2 counter Tops in granite,Color: Golden Ray,Finish:3cm,easy edge,4"splash,undermount sinks provided by customer Fabrication of Powder Room-2 counter tops in marble,Color: Passion Red Onyx,Finish:2cm,easy edge,4" splash,undermount sinks provided by customer Fabrication and Installation of Master Closet-3 Counter Tops in marble,Color:Passion Red Onyx,Finish:2cm,easy edge,no backsplash,no sinks in this area 75% Deposit Due, Balance Due Before Pickup Subtotal Phone# Fax# E-mail Sales Tax (6.0%) 239-948-2515 239-948-6763 edcinteriors@edcinteriorsinc.com Total Payments/Credits Balance Due Page 1 — `- EDC Interiors, Inc. Invoice 4450 Bonita Beach Road DALE INVOICE # Suite 13 1/28/2014 2552 Bonita Springs, Fl. 34134 BILL TO Charles Scariano 5386 Sycamore Lane Naples,Fl 34119 ri RMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT All counter tops are sealed and waxed. Pricing does not include plumbing or electrical work 75% Deposit Due,Balance Due Before Pickup Subtotal $9,286.87 Phone# Fax# E-mail Sales Tax (6.0%) $0,00 239-948-2515 239-948-6763 edcinteriors@edcinteriorsinc.com Total $9,286.87 Payments/Credits $..7,500.00 Balance Due $1,786.87 Page 2 t + Invoice EDC Interiors, Inc. 4450 Bonita Beach Road DAth INVOICE, # Suite 13 2/7/2014 2571 Bonita Springs, Fl. 34134 BILL TO Charles Scariano 5386 Sycamore Lane Naples,Fl 34119 l•hRMS P.O. NO. PROJECT i QTY AMOUNT DESCRIPTION - ..--_:;6,,,,,,-, 1,-. i.Y,;,.� ��,� 5,059.11T Jaci»A with 16 jets,heater,center drain and right pump' = 1 059.11T Roman Tub Faucet with diverter, metal lever handles and multi function hand shower 3.28T 2 Bathroom Faucet with lever handles,inlcludes metal pop up drain 2 1,00443.28T 1 6 18 3/8" Undermount Bathroom Sink with overflow 00.91T 2 Pre-Rinse High Arc Kitchen Fauceet 383.50T Pullout Spray bar/ Prep Faucet 58. 0T 311/2 U 2 7ndermount Single Bowl Stainless Steel Kitchen Sink 1 547.93T 15" Undermount Single Bowl Stainless Stee Kitchen Sink 1 448.00TSingle Phase Garbage Disposal with Soundseal Technology, includes power cord 8.59T 2 Air switch for counter top 1 1 998.59T 1 2168 Soap and Lotion Dispenser-Stainless Steel T Single Post Tissue Holder-Brushed Nickel 2 171.72T Essential 8"Towel Ring-Brushed Nickel Pay in full. Items have been ordered and prepaid. Subtotal Phone# Fax# E-mail Sales Tax (6.0%) 239-948-2515 239-948-6763 edcinteriors@edcmtenorsinc.com Total 1 Payments/Credits Balance Due Page 1 EDC Interiors, Inc. Invoice 4450 Bonita Beach Road DATE INVOICE # Suite 13 _7/2014 2571 Bonita Springs, Fl. 34134 BILL TO Charles Scariano 5386 Sycamore Lane Naples,Fl 34119 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT 2 180.65T 3 80 Essentials 24"Towel Bar-Brushed Nickel Essentials Robe hook-Brushed Nickel 1 146.12T4 Jacuzzi D095 Trim Kit with 4 HTC Jet Rings 1 130.63T1.12T Jacuzzi HP 558 26" Universal Rotary/ Cable Drain Kit BN Pay in full. Items have been ordered and prepaid. Subtotal $11,177.55 Phone# Fax# E-mail Sales Tax (6.0%) $670.65 239-948-2515 239-948-6763 edcinteriors@edcinteriorsinc.com Total. $11,848.20 Payments/Credits $40,340.00 Balance Due $1,508.20 Page 2 :T-7- L - EDC Interiors, Inc. Invoice 4450 Bonita Beach Road DATE INVOICE# Suite 13 2/7/2014 2572 Bonita Springs, Fl. 34134 BILL TO Charles Scariano 5386 Sycamore Lane Naples, Fl 34119 TERMS P.O.NO. PROJECT DESCRIPTION QTY AMOUNT Installation of plumbing fixtures throughout project 1 3,360.00 Subtotal $3,360.00 Phone# Fax# E-mail Sales Tax (6.0%) $0,00 239-948-2515 239-948-6763 edcinteriors@edcinteriorsinc.com Total $3,360.00 Payments/Credits $0.00 Balance Due $3,360.00 . �5 EDC Interiors, Inc. Invoice 4450 Bonita Beach Road DATE INVOICE# Suite 13 1/17/2014 2537 Bonita Springs, Fl. 34134 BILL TO Charles Scariano 5386 Sycamore Lane Naples,Fl 34119 tLRMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT Provision, fabrication and installation of granite counter tops for 1 13,276.45T kitchen area:3 Slabs(a leftover piece will be used for the bar-b-que counter top) Blue Agata Treated Fabrication and installation of granite op for bar-b-que area 1 1,300.00T Provision,fabrication and installation of marble counter top for O.00T vanities and bathtub deck at master bathroom Rojo Coralito marble for the Master Bathroom 1 3,538.32T Subtotal $18,114.77 Phone# Fax# E-mail Sales Tax (6.0%) $1,086.89 239-948-2515 239-948-6763 edcinteriors@edcinteriorsinc.com Total $19,201.66 Payments/Credits $43,250.00 Balance Due $5,951.66 ,83 -; Dinette Table and Chairs(Freight to be Determined) 5,05182 5,053.82 ;84 — Pick up and delivery of Wing Chairs,items for consigment 360.00 360.00 675.00 ;87 — Delivery and installation on 6/13/14 675.00 1327.12 ;93 — Custom Outdoor Grill panels 1327.12 i99 Refinishing of Leaf chair to match coffee table 400.00 400.00 208,532.22 130,150.00 78,381.82 We are requesting payment for Invoices 2602,2603,2604,2605,2666,2668,2683,2684,2687,2693,2699 minus the balance for the leaf chairs,however they should be ready in another week.Also,originally we had requested half for the dinette set,but it is expected to ship in a week so we are now requesting full payment on that. Freight charges may be added as we receive additional items Total Requested balance at this time is$56,373.04 • ,c EDC Interiors, Inc. Invoice 4450 Bonita Beach Road DATE INVOICE # Suite 13 Bonita Springs, Fl. 34134 2/7/2014 2573 BILL TO Charles Scariano 5386 Sycamore Lane Naples,Fl 34119 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT Labor to frame bathtub in the master bath-Materials are included 1 875.00T Labor to remove molding and to do drywall repair-Materials are 1 250.00T included 'Ye<P1'. II Subtotal $1,125.00 Phone# Fax# E-mail Sales Tax (6.0%) $67.50 239-948-2515 239-948-6763 edcinteriors@edcinteriorsinc.com Total $1,192.50 Payments/Credits $0,00 Balance Due $1,192.50 - fig t , EDC Interiors, Inc. Invoice 4450 Bonita Beach Road DA 1'L INVOICE # Suite 13 Bonita Springs, Fl. 34134 3/18/2014 2601 BILL TO Charles Scariano 5386 Sycamore Lane Naples, Fl 34119 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT Lynx 27"BBQ Grill L27PSR3LP 1 2,799.00T Lynx Insulated Jacket LIJ27 1 750.00T Delivery Charges 1 150.00 Installation of BBQ 1 =.00 —72e Jennair Microwave Drawer 2124 WS 1 1,349.00T Installation of Microwave Drawer 1 79.00 Subtotal $5,455.00 Phone# Fax# E-mail Sales Tax (6.0%) $293.88 239-948-2515 239-948-6763 edcinteriors@edcinteriorsinc.com Total $5,748.88 Payments/Credits $4,563.13 Balance Due $1,185.75 --- S l EDC Interiors, Inc. Invoice 4450 Bonita Beach Road DATE INVOICE # Suite 13 Bonita Springs, FL 34134 3/18/2014 2602 BILL TO Charles Scariano 5386 Sycamore Lane Naples, Fl 34119 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT FAMILY ROOM Loveseats 2 5,868.00T Swivel Chair 1 2327.50T Ottoman 1 1,120.00T Fabric,trims, labor and inserts for 6 throw pillows 1 959.50T Subtotal $10,275.00 Phone# Fax# E-mail Sales Tax (6.0%) $616.50 239-948-2515 239-948-6763 edcinteriors@aedcinteriorsinc.com Total $10,891.50 Payments/Credits $-5,445.75 Balance Due $5,445.75 t � EDC Interiors, Inc. Invoice 4450 Bonita Beach Road DATE INVOICE. # Suite 13 Bonita Springs, Fl. 34134 3/18/2014 2603 BILL TO Charles Scariano 5386 Sycamore Lane Naples, Fl 34119 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT LIVING ROOM Bartlett Sofa 1 3,999.00T Accent Pillows 1 0.00T Cocktail Table 1 1,531.25T Labor for reupholstering 2 wing chairs 2 1,125.00 Fabric for reupholstering 2 wing chairs 15 2,250.00T Labor for reupholstering 2 1,125.00 Fabric for reupholstering 8 592.00T Pick up and delivery for reuphster 1 300.00 Subtotal Phone# Fax# E-mail Sales Tax (6.0%) 239-948-2515 239-948-6763 edcinteriors@edcinteriorsinc.com Total Payments/Credits Balance Due Page1 f- ' `- EDC Interiors, Inc. Invoice 4450 Bonita Beach Road DATE INVOICE # Suite 13 Bonita Springs, FL 34134 3/18/2014 2603 BILL TO Charles Scariano 5386 Sycamore Lane Naples, Fl 34119 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT TBD 0.00 Subtotal $10,922.25 Phone# Fax# E-mail Sales Tax (6.0%) $50234 239-948-2515 239-948-6763 edcinteriors@edcinteriorsinc.com Total $11,424.59 Payments/Credits $-5,712.30 Balance Due $5,712.29 • Page 2 s � EDC Interiors, Inc. Invoice 4450 Bonita Beach Road DA IE INVOICE # Suite 13 3/18/2014 2604 Bonita Springs, Fl. 34134 BILL TO Charles Scariano 5386 Sycamore Lane Naples,Fl 34119 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT DINING ROOM Table bases 3 2,887.50T Glass top 120" x 50" x 3/4" 1 3,715.00T UP holsterd Host Chair 2 2,345.00T Upholstered Side Chairs 8 6,370.00T Buffet 1 2878.75T Su btotal' $18,196.25 Phone# Fax# E-mail Sales Tax (6.0%) $1,091.78 239-948-2515 239-948-6763 edcinteriors@edcinteriorsinc.com Total $19,288.03 Payments/Credits $-9,644.02 Balance Due $9,644.01 EDC Interiors, Inc. Invoice 4450 Bonita Beach Road DATE INVOICE # Suite 13 Bonita Springs, Fl. 34134 3/18/2014 2605 BILL TO Charles Scariano 5386 Sycamore Lane Naples,H 34119 PERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT NEW RAISED PANELS DOORS AND DRAWER FRONTS FOR 1 13,949.60 KITCHEN,INCLUDING SOLID COLOR FINISH,AND INSTALLATION. DECORATIVE HARDWARE NOT INCLUDED KITCHEN CABINETS 1 1,400.00 CONVERT DESK AREA TO WINE COOLER/BAR AREA, 1 3,920.00 INCLUDING NEW BASE AND UPPER CABINETS,CLEAR GLASS DOORS AT UPPER CABINETS,WITH STEMWARE RAILS. WINE COOLER NOT INCLUDED. Subtotal $19,269.60 Phone# Fax# E-mail Sales Tax (6.0%) $0.00 239-948-2515 239-948-6763 edcinteriors@edcinteriorsinc.com Total $19,269.60 Payments/Credits $-9,634.80 Balance Due $9,634.80 EDC Interiors, Inc. Invoice 4450 Bonita Beach Road DATE INVOICE# Suite 13 3/24/2014 2609 Bonita Springs, Fl. 34134 BILL TO ' • Charles Scariano 5386 Sycamore Lane Naples, Fl 34119 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT Labor to demo and frame new barbeque area.Pricing includes labor 1 1,500.00 and materials Subtotal $1,500.00 Phone# Fax# E-mail Sales Tax (6.0%) $0,00 239-948-2515 239-948-6763 edcinlc:riorsr'a;cdcinteriorsinccom Total $1,500.00 Payments/Credits $4,500.00 Balance Due $0.00 EDC Interiors, Inc. Invoice 4450 Bonita Beach Road DATE INVOICE# Suite 13 Bonita Springs, Fl. 34134 4/21/2014 2647 t..01 rF #20‘41 BILL TO • Charles Scariano 5386 Sycamore Lane J Naples, Fl 34119 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT Electrical Work-addition of receptacle for wine cooler and 1 235.00 microwave from existing outlet Subtotal $235.00 Phone# Fax# E-mail Sales Tax (6.0%) $0.00 239-948-2513 239-948-6763 edcintcriors@cdcinteriorsinc.cum Total $235.00 Payments/Credits $_235.00 Balance Due $0.00 EDC Interiors, Inc. Invoice 4450 Bonita Beach Road DATE INVOICE # Suite 13St" 4/25/2014 2651 Bonita Springs, Fl. 34134 A 4. BILL TO Charles Scariano 5386 Sycamore Lane Naples,Fl 34119 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT Sink Kohler 3330 1 685.24T -1 -223.93T Return Krauss sink Overnight delivery 1 30.00 • Subtotal $491.31 Phone# Fax# E-mail Sales Tax (6.0%) $27.68 239-948-2515 239-948-6763 edcinteriors incdcintCr10rsinc.com Total $518.99 Payments/Credits $-518.99 Balance Due $0.00 • EDC Interiors, Inc. Invoice 4450 Bonita Beach Road DATE INVOICE # Suite 13 Bonita Springs, Fl. 34134 4/25/2014 2652 ::, 10)eh BILL TO Charles Scariano 5386 Sycamore Lane Naples,Fl 34119 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT End tables 2 1,657.60T ibio:vit 1 Subtotal $1,657.60 Phone# Fax# E-mail Sales Tax (6.0%) $99.46 239-948-2515 239-948-6763 edcinteriors@.edcinteriorsinc.com Total $1,757.06 Payments/Credits $4,757.06 Balance Due $0.00 EDC Interiors, Inc. Invoice 4450 Bonita Beach Road DATE INVOICE# Suite 13 Bonita Springs, Fl. 34134 5/8/2014 2663 BILL TO Charles Scariano 5386 Sycamore Lane Naples, Fl 34119 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT STUDY 1 6,994.00 TV WALL: Add upper bridge with ladder and brackets;Add back panel for above bridge on wall;add lower credenza area chair rail height to match other existing cabinetry and match finish;recess toekick like the existing;extra toe kick to redo entire front;chair rail build out;credenza will integrate so top will integrate to chair rail. DESK SIDE:Build under desk cabinet short approximate 4" deep to hide wires;slab panel doors;remove lower base and apply new skin to match other recess toe kick;Unit to be touched up on site by hand (No spraying);extra shelf on left side of TV wall in cabinet. Thicker Shelves(price to be determined) Brass ladder rail(price to be determined) Subtotal $6,994.00 Phone# Fax# E-mail Sales Tax (6.0%) $0.00 7'39-948-2515 239-948-6763 edcinteriors*dcinteriorsinc.com Total $6,994.00 Payments/Credits $_3,500.00 Balance Due $3,494.00 EDC Interiors, Inc. Invoice 4450 Bonita Beach Road DATE INVOICE # Suite 13 Bonita Springs, Fl. 34134 5/8/2014 2664 BILL TO Charles Scariano 5386 Sycamore Lane Naples, Fl 34119 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT STUDY / POWDER BATH 1 3,106.25 Custom unit approximate 44"wide x 34" tall x 22"deep with elevated legs and lineal veneer;use rift cut oak;veneer on a double face triple wide panels;3 doors on bottom,3 panels above; includes furniture legs and frame 1] 0 Subtotal $3,106.25 Phone# Fax# E-mail Sales Tax (6.0%) $0.00 239-948-2515 239-948-6763 cdcinteriors@edcinteriorsinc.com Total $3,106.25 Payments/Credits $-593.34 Balance Due $2,512.91 EDC Interiors, Inc. Invoice 4450 Bonita Beach Road DA I'E INVOICE # Suite 13 Bonita Springs, FL 34134 5/8/2014 2665 BILL TO Charles Scariano 5386 Sycamore Lane Naples,Fl 34119 TERMS P.O. NO. PROJECT DFSCRIPTION QTY AMOUNT POWDER ROOM 1 4,312.50T Cabinet approximately 53" wide x 33.5" tall x 20" deep to be Tibet style;Hardware not included;Furniture legs with back cover panel; 3 slab doors on lower area with a panel above with molding around center; scribes to wall , • Subtotal $4,312.50 Phone# Fax# E-mail Sales Tax (0.0%) $0.00 239-948-2515 239-948-6763 edeinteriors@edeinteriorsinc.com Total $4,312.50 Payments/Credits $-2,250.00 Balance Due $2,062.50 EDC Interiors, Inc. Invoice 4450 Bonita Beach Road DATE INVOICE # Suite 13 Bonita Springs, Fl. 34134 5/8/2014 2666 BILL TO Charles Scariano 5386 Sycamore Lane Naples, Fl 34119 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT FOYER Foyer Chandelier 1 1,123.60T Shipping and Handling on Chandelier 0.00 DINING ROOM �' ` Dining Room Chandelier 2 2,013.00T '. Shipping and Handling on Chandeliers 1 202:00 = Lamp Table 1 1,058.75T Cocktail Table 1 1,723.75T Freight on Lamp Table,cocktail table and two end tables(Entered to 1 260.00 Invoice on 5/27/14) MAS 1'ER BEDROOM Option A-Upholstered King Bed 1 3,360.00T Subtotal Phone# Fax# E-mail Sales Tax (6.0%) 239-948-2515 239-948-6763 edcinteriors@edcinteriorsinc.com Total Payments/Credits Balance Due Page 1 E EDC Interiors, Inc. Invoice 4450 Bonita Beach Road DATE INVOICE# Suite 13 Bonita Springs, Fl. 34134 5/8/2014 2666 BILL TO Charles Scariano 5386 Sycamore Lane Naples,Fl 34119 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT Fans for study and Nancy's office 1 850.00T 51/z.-L /As Subtotal $10,591.10 Phone# Fax# E-mail Sales Tax (6.0%) $607.75 239-948-2515 239-948-6763 edcinteriors@edcinteriorsinc.com Total $11,198.85 Payments/Credits $4,500.00 Balance Due $6,698.85 Page 2 e L EDC Interiors, Inc. Invoice 4450 Bonita Beach Road DATE INVOICE # Suite 13 Bonita Springs, Fl. 34134 5/8/2014 2667 BILL TO Charles Scariano 5386 Sycamore Lane Naples,Fl 34119 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT MASTER BATH 1 13,800.00 For two vanities,reface all doors,widen and cover face frames. No carcass modification. Upper mirrors,make inset panels with mirrors;4 pcs. No finish on carcasses;Bathtub frame For linen cabinet: reface linen with fillers on ends of doors to cover face frame and new panels on ends;new riser and crown to reach above casing. Subtotal $13,800.00 Phone# Fax# E-mail Sales Tax (6.0%) $0.00 239-948-2515 239-948-6763 edcinteriorsfu:.cdcinteriersinc.com Total $13,800.00 Payments/Credits $-6,500.00 Balance Due $7,300.00 t t EDC Interiors, Inc. Invoice 4450 Bonita Beach Road DATE INVOICE # Suite 13 5/13/2014 2668 Bonita Springs, Fl. 34134 BILL TO Charles Scariano 5386 Sycamore Lane Naples, Fl 34119 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT Brushed nickel pulls for cabinetry-(32 each-7",and 15 each 9") 1 960.00T G� Subtotal $960.00 Phone# Fax# E-mail Sales Tax (6.0%) $57.60 239-948-2515 239-948-6763 edcinteriors@edcinteriorsinc.com Total $1,017.60 Payments/Credits $0.00 Balance Due $1,017.60 —Lc t e EDC Interiors, Inc. Invoice 4450 Bonita Beach Road DA IL INVOICE # Suite 13 Bonita Springs, Fl. 34134 6/9/2014 2680 BILL TO Charles Scariano 5386 Sycamore Lane Naples, Fl 34119 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT Electrical work-Livingroom-Install outlets on entertainment 1 300.00 cabinet, fix wires for floor outlet box,"outside"by front gate replace a burn GFI and outlet,installation of a 900 watt landscape transformer Subtotal $300.00 Phone# Fax# E-mail Sales Tax (0.0%) $0.00 39-948-2515 239-948-6763 edeinceriors4edcinteriorsinc.com Total $300.00 Payments/Credits $0.00 Balance Due $300.00 EDC Interiors, Inc. Invoice 4450 Bonita Beach Road DA l'r, INVOICE # Suite 13 Bonita Springs, Fl. 34134 6/13/2014 2683 BILL TO Charles Scariano 5386 Sycamore Lane Naples, Fl 34119 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT BREAKFAST AREA 0.00 Dinette Table 1 1,707.75T Dinette Chairs c 4 3,060.00T 50% Deposit Due Subtotal $4,767.75 Phone# Fax# E-mail Sales Tax (6.0%) $286.07 239-948-2515 239-948-6763 edcinteriors@edcinteriorsinc.com Total $5,053.82 Payments/Credits $0.00 Balance Due $5,053.82 EDC Interiors, Inc. Invoice 4450 Bonita Beach Road DATE INVOICE # Suite 13 Bonita Springs, FL 34134 6/17/2014 2684 BILL TO Charles Scariano 5386 Sycamore Lane Naples,Fl 34119 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT Pick up and delivery of wing chairs from ReuphoIsterer,pick up 1 360.00 and delivery of items to consignment shop on 6/10/14 Subtotal $360.00 Phone# Fax# E-mail Sales Tax (6.0%) $0.00 239-948-2515 239-948-6763 edcinteriors@edcinteriorsinc.com Total $360.00 Payments/Credits $0.00 Balance Due $360.00 — > A Invoice EDC Interiors, Inc. 4450 Bonita Beach Road DATE INVOICE# Suite 13 6/23/2014 2687 Bonita Springs,Fl. 34134 BILL TO Charles Scariano 5386 Sycamore Lane Naples,Fl 34119 TERMS P.O. NO. PROJECT DESCRIPTION QTY AMOUNT Receiving,inspection of items for delivery on 6/13/14,assembly 1 675.00 and set up Subtotal $675.00 Phone# Fax# E-mail Sales Tax (6.0%) $0.00 239-948-2515 239-948-6763 edcinteriors@edcinteriorsinc.com Total $675.00 Payments/Credits $0.00 Balance Due $675.00 EDC Interiors; Inc. Invoice 4150 Bonita Beach Road DATE INVOICE# Suite 13 6/27/2014 2693 Bonita Springs, Fl. 34134 BILL TO Charles Scariano 5386 Sycamore Lane Naples,Fl 34119 TERMS P.O.NO. PROJECT DESCRIPTION QTY AMOUNT Custom Maple Wood doors unfinished for the outdoor grill(24 7/8" 1 650.00T wide by 33 5/6" tall) 1 442.00T Custom Maple Wood doors unfinished for the outdoor grill(32" wide by 19 7/8"tall) 1 160.00T Add pull down drawer and hardware DOORS WILL BE PAINTED BY SANTOS AT THE SAME TIME OF REPAINTING EXISTING DOORS NEXT TO POOL AREA TO MATCH I Subtotal $1,252.00 Phone# Fax# E-mail Sales Tax (6.0%) $75.12 239-948-2515 239-948-6763 edcinteriors@edcinteriorsinc.com Total $1,327.12 Payments/Credits $0.00 Balance Due $1,327.12 E— Invoice EDC Interiors, Inc. 4450 Bonita Beach Road DATE INVOICE # Suite 13 7/9/2014 2699 Bonita Springs, Fl. 34134 BILL TO Charles Scariano 5386 Sycamore Lane Naples, Fl 34119 TERMS P.O. NO. 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Thank you Rob Ganguli License Compliance Officer Collier County Contractors' Licensing Operations and Regulatory Management Growth Management Department 2800 N. Horseshoe Dr. Naples, FL. 34104 (239) 252-2914 Under Florida Law,e-mail addresses are public records.If you do not want your e-mail address released in response to a public records request,do not send electronic mail to this entity.Instead,contact this office by telephone or in writing. 2 4° s � GanguliRobin From: WalshJonathan Sent: Friday, July 22, 2016 10:25 AM To: GanguliRobin Subject: RE: RE : Permitting /5386 Sycamore Dr. As requested I have reviewed the work scope documents for 5386 Sycamore Dr. residence. From those documents I have made the following determinations: Per the administration portion of the Florida Building Code—Chapter 1 Section 105: 105.1 Required. Any owner or authorized agent who intends to construct, enlarge, alter, repair, move, demolish, or change the occupancy of a building or structure, or to erect, install, enlarge, alter, repair, remove, convert or replace any impact- resistant coverings, electrical, gas, mechanical or plumbing system, the installation of which is regulated by this code, or to cause any such work to be done, shall first make application to the building official and obtain the required permit. Electrical work requiring a permit: Moving power and low voltage lines Adding junction boxes for new electrical devices Adding of 30A generator power Adding or relocating power for wine cooler& microwave Structural alterations requiring a permit: Cabinetry changes for new bar/wine area Framing work for BBQ alterations and installation Framing work in master bath Cabinetry and countertop work at wet bar(is this wine cooler area?) Plumbing work requiring a permit: Master bath changes Wet bar sinks Mechanical work requiring a permit: Duct work for microwave (if not ventless) Master bath alterations (exhaust fan) BBQ hood (if installed) Based upon the documents provided and the Building code requirements a permit shall be required and appropriate sub contractors involved.A stop work order and appropriate unlicensed fees shall apply until resolved as required by Statutes and Ordinances. Thank you, Jonathan Walsh, PE Chief Building Official Building Plans Review &Inspections Division Growth Management Department 2800 North Horseshoe Drive Naples, Florida 34104 239-252-2962 ' Cc7[l'iergov.ntt Report ort Title: Code Case Details Date: 9/2/2016 8:45:45 AM Case Number: ceu120160011541 Case Number: CEUL20160011541 Status: Refer to CLB Case Type: Unlicensed Date &Time Entered: 7/19/2016 10:47:10 AM Priority: Normal Entered By: RobinGanguli Inspector: robinganguli Case Disposition: Unpaid Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description: Cooper, Eeke. $2000 citation #10815 issued for unlicensed general contracting. (second or more offense. ref. previous case#CEUL20110014733) *7/27/16: Added to Sept'16 CLB Contesting Citations-See Documents.* Location Comments: 5386 Sycamore Dr. Naples, FL. 34119' Property 138392920006 Complainant SCARIANO, CHARLES R&NANCY A Violator Cooper, Eeke 1 Business Management& Budget Office r.-----:----(.1,....? =�C r , Code Case Details Execution Date 9/2/2016 8:45:45 AM Desc Assigned Required Completed Outcome Comments Preliminary Investigation robinganguli 7/13/2016 7/19/2016 Citation 7/13/16. Complaint received from property Required owner of 5386 Sycamore Dr. Naples, FL. 34119 regarding unlicensed/unpermitted contracting at his residence which was performed by the business owner of E.D.C. Interiors Inc., Eeka Cooper. Database research reveals a Lee County business tax receipt#9900153 for interior decorator only as well as two previous violations# CEUL20110014734 for unlicensed general contracting and#CEUL20110014735 for commencing work requiring a building permit. Complainant supplied extensive documentation regarding construction work contracted for by E.D.C. Documentation reviewed by Chief Building Official, Jonathan Walsh,who verified building permit requirements for scope of work outlined in contracts. Phone call made to Eeka Cooper and message left. Cont. Investigation RobinGanguli 7/22/2016 7/25/2016 Complete 7/22/16. Contacted by representative of E.D.C. Interiors Inc.who advised that Mrs. Cooper would be available to meet with her attorney present on Monday 7/25/16. Request made by Mrs. Cooper's legal counsel to forward a copy of the complaint to him for his review prior to meeting.All documentation indicative of unlicensed contracting/subcontracting as well as hardcopy of permitting determination from Chief Building Official scan and e-mailed as requested. le al Issue Citation(Licensing) robinganguli 7/25/2016 7/25/2016 Complete cousl,.Meeting Eeke Cooper, Michael D'Onofio. $2000 citation eln #10815 issued to Ms.Cooper for 2nd or more offense unlicensed general contracting. Respondent's attorney advises of intentions to contest citation in front of C.L.B. Schedule for CLB IanJackson 9/21/2016 Pending CITATION IS CONTESTED. SCHEDULED FOR 9/21/16 CLB. Violation Description Status Entered Corrected Amount Comments Unlicensed General Contracting Open 7/19/2016 $2,000 Title I Reason I Result I Compliance I Fine/Day I Condition 2 Business Management& Budget Office Cdttfergov.rtet Report Title: Code Case Details Date: 9/2/2016 8:44:59 AM Case Number: cecv20160011544 Case Number: CECV20160011544 Status: Refer to CLB Case Type: Code Violation Date &Time Entered: 7/19/2016 11:06:41 AM Priority: Normal Entered By: RobinGanguli Inspector robinganguli Case Disposition: Unpaid Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description: Cooper, Eeke.$2000 citation#10816 issued for second or more offense commencing work requiring a building permit.(ref. previous case#CEUL20110014735) *7/27116: Added to Sept'16 CLB Contesting Citations-See Documents.* Location Comments: 5386 Sycamore Dr. Naples, FL. 34119 P roperty 138392920006 a � it Complainant SCARIANO, CHARLES R&NANCY A Violator Cooper, Eeke 1 Business Management& Budget Office —meq Code Case Details Execution Date 9/2/2016 8:44:59 AM Desc Assigned Required Completed Outcome Comments Preliminary Investigation robinganguli 7/13/2016 7/19/2016 Citation 7/13/16. Complaint received from property Required owner of 5386 Sycamore Dr. Naples, FL. 34119 regarding unlicensed/unpermitted contracting at his residence which was performed by the business owner of E.D.C. Interiors Inc., Eeka Cooper. Database research reveals a Lee County business tax receipt#9900153 for interior decorator only as well as two previous violations# CEUL20110014734 for unlicensed general contracting and#CEUL20110014735 for commencing work requiring a building permit. Complainant supplied extensive documentation regarding construction work contracted for by E.D.C. Documentation reviewed by Chief Building Official, Jonathan Walsh,who verified building permit requirements for scope of work outlined in contracts. Phone call made to Eeka Cooper and message left. Cont. Investigation RobinGanguli 7/22/2016 7/25/2016 Complete 7/22/16. Contacted by representative of E.D.C. Interiors Inc.who advised that Mrs. Cooper would be available to meet with her attorney present on Monday 7/25/16. Request made by Mrs. Cooper's legal counsel to forward a copy of the complaint to him for his review prior to meeting.All documentation indicative of unlicensed contracting/subcontracting as well as hardcopy of permitting determination from Chief Building Official scan and e-mailed as requested. Issue Citation(Licensing) robinganguli 7/25/2016 7/26/2016 Complete 7/25/16. Meeting Eeke Cooper and legal cousel, Michael D'Onofio.$2000 citation #10816 issued to Ms. Cooper for 2nd or more offense commencing work requiring a building permit. Respondents attorney advises of intentions to contest citation in front of C.L.B. Citation Paid/Contested clements_k 8/9/2016 8/9/2016 Paayment t CITATION CLCONTESTED.TO BE HEARD AT 9/2Received Generate Follow Up Letter clements_k 8/9/2016 8/9/2016 Complete Citation Paid clements_k 9/9/2016 Pending Violation Description Status Entered Corrected Amount Comments Commencing Work Without A Permit Open 7/19/2016 $2,000 2 Business Management& Budget Office Coigiergov.net Report Title: Code Case Details Date: 7/12/2016 2:55:40 PM Case Number: cecv20110014733 Case Number: CECV20110014733 Status: Closed Case Type: Code Violation Date &Time Entered: 10/20/2011 9:37:49 AM Priority: Normal Entered By: lanJackson Inspector: lanJackson Case Disposition: Referral Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description: Referral from CESD20110014687 Code Case. Unpermitted construction at 255 Barefoot Beach Blvd#304. Location Comments: 255 Barefoot Beach Blvd#3041 folio 22900000845 - I Property 22900000845 1 Business Management& Budget Office —14 Code Case Details Execution Date 7/12/2016 2:55:40 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation lanJackson 10/20/2011 10/20/2011 Needs 10/19/11. E-mail from Code Enforcement Investigatio referring Code Case#CESD20110014687 to n Contractor Licensing for initial investigation. At site, met w/employees of MCM Tile& Marble(licensed tile/marble contractor). Employee, Brandon,allowed access to unit. Observed kitchen and three bath remodel including, but not limited to, newly installed cement board in baths for installation of shower tile, removal of kitchen cabinets/tops, removal of all bath vanities/tops, associated plumbing (supply lines, fixtures),electrical changes, removal of portions of drywall. Photos attached. Qualifier of MCM Tile& Marble stated he was subcontracted by EDC Interiors/Eeke Cooper. EDC Interiors not a construction qualifed business(unlicensed contracting and permitting citations issued case#s CEUL20110014734& CEUL20110014735). Due to unlicensed Contractor,permit requirement will have to be satisfied through Code Enforcement process. Investigation lanJackson 10/20/2011 10/20/2011 Settled 10/20/11. Investigation complete. Referral to Code Enforcement. E-mailed 10/20/11. Enter Settlement Details lanJackson 10/20/2011 10/20/2011 Complete Generate Closure Documentation lanJackson 10/20/2011 10/20/2011 Complete Violation Description Status Entered Corrected Amount Comments Commencing Work Without A Permit Open 10/20/2011 $0 Title Reason I Result I Compliance I Fine/Day I Condition 2 Business Management& Budget Office Ccriffergov.net Report Title: Code Case Details Date: 7/12/2016 2:56:34 PM Case Number: ceuI20110014734 Case Number: CEUL20110014734 Status: Closed Case Type: Unlicensed Date &Time Entered: 10/20/2011 9:43:22 AM Priority: Normal Entered By: lanJackson Inspector: lanJackson Case Disposition: Unpaid Jurisdiction: Contractor's Licensing Origin: Field Observation Detail Description: Citation#6422 issued to Eeke Cooper. Unlicensed GC at 255 Barefoot Beach Blvd#304. reference CECV20110014733 for details. Location Comments: 255 Barefoot Beach Blvd#304/folio 22900000845 Property 22900000845 Violator Cooper, Eeka 1 Business Management& Budget Office ti J Code Case Details Execution Date 7/12/2016 2:56:34 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation lanJackson 10/20/2011 10/20/2011 Citation 10/19/11.Required EDC Interiors,r'contra ted for remodel or designer, Eeke Cooper / condo. Company not qualified for construction. Reference case# CECV20110014733 for details and photos. Issue Citation (Licensing) lanJackson 10/20/2011 10/20/2011 Complete 1100��11. Met w/Eeka Cooper. Issued citation Citation Paid/Contested clements_k 11/3/2011 11/3/2011 Payment Received OR No Fees Violation Description Status Entered Corrected Amount Comments Unlicensed General Contracting Open 10/20/2011 $0 Title Reason I Result I Compliance I Fine/Day I Condition 2 Business Management& Budget Office c iergov.net Report Title: Code Case Details Date: 7/12/2016 2:57:13 PM Case Number: ceuI20110014735 Case Number: CEUL20110014735 Status: Closed Case Type: Unlicensed Date &Time Entered: 10/20/2011 9:43:45 AM Priority: Normal Entered By: lanJackson Inspector: lanJackson Case Disposition: Unpaid Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description: Citation#6423 to Eeka Cooper. unlicensed contractor w/no permit. Location Comments: 255 Barefoot Beach Blvd#304 I folio 22900000845 Property 22900000845 ViolatorlCooper, Eeka 1 Business Management& Budget Office A Code Case Details Execution Date 7/12/2016 2:57:13 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation lanJackson 10/20/2011 10/20/2011 Citation 10/19/11. Unlicensed GC work w/no permit. Required Reference case#CEUL20110014734& CECV20110014733 for details and photos. Issue Citation (Licensing) lanJackson 10/20/2011 10/20/2011 Complete 10/19/11. Citation#6423 issued. Citation Paid/Contested clements_k 11/3/2011 11/3/2011 Payment ReceiOR No Fees Violation Description Status Entered Corrected Amount Comments Commencing Work Without A Permit Open 10/20/2011 $0 Title Reason Result Compliance Fine/Day Condition Business Management & Budget Office 2 Collier County Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 To Whom It May Concern: Attached you will find my application to receive my Collier County Drywall license. When reviewing my application, you will notice that I do not have passing exam scores on file. Please note that in lieu of the required exams, I am requesting a variance, based on County Ordinance Sec. 22-184. (c), which states: "When an application is referred to the contractors'licensing board, the board shall take testimony from the applicant and shall consider other relevant evidence regarding whether the application meets the requirements of this division. Upon the evidence presented by the applicant and the contractor licensing supervisor, the contractors' licensing board shall determine whether the applicant is qualified or unqualified for the trade in which application has been made. Findings of fact and conclusions of law regarding the approval or denial of the application shall be made by the contractors' licensing board. The board may consider the applicant's relevant recent experience in the specific trade and based upon such experience may waive testing requirements if convinced that the applicant is qualified by experience whereby such competency testing would be superfluous." Under this County ordinance, it is my hope that I can prove to the contractor's licensing board that my competency and many years of experience in the field of drywall should outweigh the need to take the required examinations. I understand and accept that by taking this course of action, I will need to meet with the board directly to prove my case. Attached, you should find all of the necessary documents to expedite my application. If you have any questions, please contact my associate Lisa Adams at (239) 777-8321. Regarding the board meeting, I will be happy to accommodate any date/time the board members propose. Thank you for yo r consideration, Matthew Windisch Owner, Integrity Drywall LLC 20322 Ardore Lane Estero, FL 33928 Cv e-r �vs��tty GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive eQ(t Cti—)114 4 Naples, FL 34104 P31,cc— c CV APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM INSTRUTIONS: This application must be typewritten or legibly printed. The application fee must be paid upon approval and is not refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further information, consult Collier County Ordinance No. 90-105, as amended. NAME OF COMPANY: Exact Corporate/Business Name: Integrity Drywall LLC Fiction Name/DBA: Qualifier Name: Matthew Windisch Physical Address: 20322 Ardore Lane, Estero, FL 33928 (Number&Street) (City) (State) (Zip Code) Mailing Address: 20322 Ardore Lane, Estero, FL 33928 (Number&Street) (City) (State) (Zip Code) Telephone: (918)833-2516 E-mail: Windisch.Matthew@yahoo.com TYPE OF LICENSE: General $230.00 Electrician $230.00 Building $230.00 Plumber $230.00 Residential $230.00 Air Conditioner $230.00 Mechanical $230.00 Swimming Pool $230.00 Roofing $230.00 X Specialty $205.00 Specialty Trade: Drywall Contractor CHANGE OF STATUS: ( )Reinstatement ( )From One Business to Another ( ) Dormant License to Active Page 1of4 ®EC 2 1. The names,titles,home address and phone numbers of all Officers/Managing Members of the Firm. Matthew Windisch-Authorized Member 20322 Ardore Ln., Estero,FL 33928 (918)833-2516 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. From 01/1999-09/2012, I was owner,operator and president of WWW Drywall, Inc.located in Tulsa,Oklahoma where a license is not necessary. 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. I previously had to file for bankruptcy while going through a divorce.The bankruptcy has been fully discharged. AFFIDAVIT Under the penalties of perjury I declare that I have read the foregoing application and that the facts stated in it are true. .d. s 74( Authorized Officer of the Firm The foregoing instrument as acknowledged before me this ./,////4 (Date) by Matthew Windisch MAR of Integrity Drywall LLC (Name of Officer, Title/Agent) (Name of Corporation) a Florida Corporation on behalf of the corporation. (State or Place of Corporation) � He/She has produced �01,e, �S �I -^ - identification and did not take an oath. (Type of identification) NOTARY'S SEAL GNATURE OF NOTARY) ter ry4� SEAN DINEEN MY COMMISSION#EE 856916 u s EXPIRES:December 8,20 Page2of4 16 �'4 OF co, Bonded Thu Budget Notary Services QUALIFIER INFORMATION: Name: Matthew Windisch Address: 20322 Ardore Lane, Estero, FL 33928 (Number&Street) (City) (State) (Zip Code) Telephone: (918)833-2516 Date of Birth: 11/30/1971 SS#: 1111M-0369 E-mail: Windisch.Matthew@yahoo.com Driver's License#: W iia-71-_ 1. Type of Certificate of Competency for which application is made. Drywall Contractor 2. The names and telephone numbers of two persons who will know your whereabouts. Silvia Windisch (239) 860-2516 Nancy Moore(918) 277-6269 3. Have you ever been convicted of a crime related to Contracting? No (If yes,attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy? Yes 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. I previously had to file for bankruptcy while going through a divorce.This has been fully discharged. 6. List your business or work experience during the last ten years. From 01/1998-09/2012,I was President&Owner/Operator of WW Drywall,Inc.From 09/2012-Present,I continued to work as an individual while living in Oklahoma.Since I moved to Florida.I've been unemployed while trying to obtain my license. 7. Statement of any formal training you have had in the area for which the application is made. Certificate in Faux Finishing&Venetian Plastering; On-the-job training 3 of 4 i 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. Matthew Windisch Applicant(please print) Integrity Drywall LLC Name of Company GS I�--- il� Signature of Applicant State of Florida ,� County of (-O er- The foregoing instrument as acknowledged before me this i /` (Date) by Matthew Windisch who has produced lD /s L e teh J_ (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL ATURE O `• . 'Y) +pSAR::P`¢i ' AN DINNEEN * • * MY COMMISSION tEE 16 4 of 4 „ " i , EXPIRES:December 6,2016 'rFaad�`O 6aPwgel YServices 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. a/r--4 Signature of Applicant Integrity Drywall LLC Business Name Date BEFORE ME this day personally appeared Matthew Windisch 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 C6J /i'C The foregoing instrument as acknowledged before me this 0//‘ g g (Date) by Matthew Windisch who has produced L'?-er*e.(name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL 4111 G 1 ATURE OF NOTARY) MY COMMISSION t EE 656916 # ' EXPIRES:December 6,2016 Bonded TMu BudaNO Y Services ''Fc$FV Collier County Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 To Whom It May Concern: I have included three work verifications in this package (2 of which are originals): 1. Timothy Green 2. Rex McCracken 3. Dan Fazzini Please note that the original copy for Dan Fazzini hasn't been included, as the original copy was directly mailed to the Collier County licensing department. I spoke with Ian Jackson on 12/13/16 and he confirmed that the original work verification for Dan Fazzini has been received. If you happen to have any questions, please contact my associate Lisa Adams at (239) 777- 8321. Otherwise, Ian Jackson should have a copy of this original verification. Thank you for your assistance, Matthew Windisch Integrity Drywall, LLC , f VERIFICATION OF CONSTRUCTION EXPERIENCE` GMD Operations&Regulatory Management Department Licensing Section 2800 N.Horseshoe Drive Naples,FL 34104 Applicant's Name: Matthew Windisch Certificate Category Requested: Drywall Contractor 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: Dr. Dan Fazzini Title:Previous Client of Matthew Windisch License Number(if applicable): No License Necessary in Oklahoma Name of Business: Currently Retired Business Address: Business Phone: (918)808-3431 The applicant's years of experience from ;2-010 to ;.D 11 The applicant's scope of work(specific duties)included: In Oklahoma,I hired Matthew Windisch to perform drywall work on many of my properties.Each project he worked on,the end result was nothing less than superb. Because I've seen Matthew's drywall work first-hand,I can verify that he is extremely skilled with drywall work and is certainly over qualified to receive his own license.I wouldn't hesitiate to hire Matthew again for a future project. Additional comments: Falsifying any information provided herein may subject your license to revocation. c7 Under the penalties of perjury I declare that I have read the fo -go' g application and that the facts stated zt,: , in it are true. / , 3 'c-f Sign. 0. e Dan Fazzini Print Name State of Fled-IC).-�(��V �1 County of Tu,_QS C The foregoing instrument as acknowledged before me this 4' -)A r ...0_,.& .. , O 1 (Date) by Dan Fazzini who has produced ( jht Vt)n 1 1 C of person acknowledging) (type of identification) (name as identification and did not take an oath. NOTARY'S SEAL ---A....,"J ) _.) N@IAFY POO@ (SIGNATU' OF NOTARY) State of Oklahoma ('; . i RACHEL HALL <41.:/:1 TULSA COUNTY \. '.',41.44'.'../.1 „, COMMISSION#15005980 Comm. Exp. 06-30-2019 :VERIFICATION OF CONSTRUCTION EXPERIENCE' GMD Operations&Regulatory Management Department Licensing Section 2800 N.Horseshoe Drive Naples,FL 34104 Applicant's Name: Matthew Windisch Certificate Category Requested: Drywall Contractor 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: Timothy J.Green Title: Owner License Number(if applicable): No License Necessary in Sapupla,OK Name of Business: Showcase Cabinetry,Inc. Business Address: 1103 E.Cobb Ave.,Sapulpa,OK 74066 Business Phone: (918)857-3645 The applicant's years of experience from �S to 7o/5 -- The applicant's scope of work(specific duties)included: I've had the opportunity to witness Matthew Windisch's experience with drywall while working in the field together on many projects.Matthew is extremely knowledgable and very professional.I can verify he has more than the required experience in the field of drywall.While working on projects together,Matthew has prepared surfaces for the drywall being applied and has Installed gypsum drywall products to metal and wood studs,wood and steel joists,and metal runners. Additional comments: I highly recommend Matthew to receive his license in Collier County.He would be a great asset to the community. 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 ' .t the facts stated in it are true. Signature Timothy J.Green Print Name 0k/thein,& State of Florida County of CA' k_ The foregoing instrument as acknowledged before me this /V/0V/e i ri be r 20► (Date) by Timothy J.Green who has produced ,1 or i v'e w `s 1-( r5 (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL ,. Marcella H.Long Notary Public in and for (SIG ATURE O TARY) STATE OF OKLAHOMA Commission #14001334 Z Expires:February 10,2010 , • VERIFICATIONOF CONSTRUCTION EXPERIENCE.' GMD Operations&Regulatory Management Department Licensing Section 2800 N.Horseshoe Drive Naples,FL 34104 Applicant's Name: Matthew Windisch Certificate Category Requested: Drywall Contractor 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; Rex McCracken Title: President License Number(if applicable): No License Required in Tulsa,OK Name of Business: McCracken Home Improvements Business Address: 5809 S. Peoria Ave.,Tulsa, OK 74105 Business Phone: (918) 745-9730 The applicant's years of experience from07/2000 to 09/2012 The applicant's scope of work(specific duties)included:From 07/2000-09/2012,Matthew Windisch was hired as a subcontractor for my company.During this time,Matthew owned his own company-WW Drywall,Inc.i can verify that Matthew has a tremendous amount of experience in the field of drywall,including:prepping surfaces for applying drywall products as well as installing gypsum drywall products to wood& metal studs,joists,and metal runners.I would highly recommend Matthew to receive his drywall license in Collier County.He is of great character Additional comments: and would be a great asset to the drywall industry. Falsifying any information provided herein may subject your license to revocation. Under the penalties of perjury I declare that I have read th- toing application and that the facts stated in it are true. Signature Rex McCracken Print Name State of- 4a ek4e, County of ec.0 4 k The foregoing instrument as acknowledged before me this 1/ _ �� - /f (Date) by Rex McCracken who has produced &A.E, ) (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL 11P 111! (SIGN RE OF NOT- 'Y) t i Notary Public .•.. ,� Alai of Oklahoma 'r••':`' CHARLES R. RAUCH TULSA CUNTY COMMINION 103001W . ' I I :VERIFICATION OF CONSTRUCTION EXPERIENCE. • GMD Operations&Regulatory Management Department Licensing Section 2800 N.Horseshoe Drive Naples,FL 34104 Applicant's Name: Matthew Windisch Certificate Category Requested: Drywall Contractor 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: Dr. Dan Fazzini Title: Previous Client of Matthew Windisch License Number(if applicable): No License Necessary in Oklahoma Name of Business: Currently Retired Business Address: Business Phone: (918) 808-3431 The applicant's years of experience from to The applicant's scope of work(specific duties)included: In Oklahoma,I hired Matthew Windisch to perform drywall work on many of my properties.Each project he worked on,the end result was nothing less than superb. Because I've seen Matthew's drywall work first-hand,I can verify that he is extremely skilled with drywall work and is certainly over qualified to receive his own license.I wouldn't hesitiate to hire Matthew again for a future project. 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 Dan Fazzini Print Name State of Florida County of The foregoing instrument as acknowledged before me this (Date) by Dan Fazzini who has produced (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL (SIGNATURE OF NOTARY) AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER 1 STATE OF 6/(A A�/k 41 COUNTY OF 67-4--{-k. I, Rex McCracken , having been first duly sworn, state and affirm: I am a resident of Creek County, Oklahoma (State) and have resided here for more than five(5)years. During the last five years I have known Matthew Windisch (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 characte Signature Rex McCracken Name 4606 W.90th St. Tulsa,OK 74132 Address (918)402-4040 Telephone The foregoing instrument as acknowledged before me this 11 ,-x-e1.1 (Date) by Rex McCracken who has produced (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL f� \ Z. -,c--' i (SIGNATE OF NOTARY) '� I. f Notary Public `,. '.. Stag of Oklahoma • Y . CHARLES R RAUCH `` c.'.` TULSA COUNTY r' r COMMISSION .. . 1r.y . Comm. _. _n-z� :; AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF cL.. COUNTY OF @c�\\\e( I, Melvin Wetherington ,having been first duly sworn, state and affirm: I am a resident of e,0County, F l On`d 4. (State) and have resided here for more than five(5) years. During the last five years I have known Matthew Windisch (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. itii)a),(44.1 b Sig ature Melvin Wetherington Name �j) LAG eiVte l�1 Address 2,c) - 5 - 3ctk� Telephone The foregoing instrument as acknowledged before me this SLpYYv\okX g d 2c\(p (Date) by Melvin Wetherington who has produced -Dia-\'4ex 1�=aCCLvt (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL \4U t►A,° "-. (SIGNATURE OF NOTARY) KRISTI ANNE VALENTINE `. 1.1111 '' MY COMMISSION#FF181688 °•• of pe> EXPIRES December 8,2018 (407)398.0153 FlOridallota Service.com 1 i RESOLUTION OF AUTHORIZATION WHEREAS Integrity Drywall LLC proposes to engage (Name of Business Entity) in contracting as Limited Liability Company in (Type of legal entity: corp.,partnership,etc.) Collier County,Florida,according to Collier County Ordinance 2006-46,as amended:and WHEREAS Integrity Drywall LLC proposes to qualify (Name of Business Entity) for a Certificate of Competency with Matthew Windisch (Name of Individual) NOW,THEREFORE,BE IT HEREBY RESOLVED THAT: We the undersigned Owners of (Officers,Owners,Partners) Integrity Drywall LLC hereby resolve and represent to the Collier County (Name of Business Entity) Contractor's Licensing Board that the qualifying agent, Matthew Windisch ,is active (Name of Individual) in all matters connected with the contracting business of Integrity Drywall LLC ,and (Name of Business Entity) We further resolve and represent that Matthew Windisch is (Name of Individual) Legally empowered to act for Integrity Drywall LLC in all matters connected with its (Name of Business Entity) contracting business,and has the authority to supervise construction undertaken by Integrity Drywall LLC (Name of Business Entity) DULY PASSED AND ADOPTED THIS 611` DAY OF 5? G i , 2^4 a (Officers, artnJ Owners-with de ignatio underneath) Witness 04/46-- Witness Witness Corporate Seal(if applicable)or Notary Public Certificate Sworn to and subscribed before me this f�4/4 day of� r.'"^''.. , 2 o% by/�.//y . The foregoing instrument as acknowledged before me this ?/1(//‘ (Date) by Matthew Windisch who has produced cc 5 tcevi5 e (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL 41111111 (SIGNATURE •F NOTARY) ro'1s:%?i*% SEAN DNNEEN * * MY COMMISSION t EE 856916 i ' EXPIRES: �rDecember 6,2016 Non."' Bonded Thru BudgetNotarySento Co Ter COunty Operations and Regulatory Management Division Growth Management Department Contractor Licensing Section 2800 North Horseshoe Drive Naples,FL 3410 Date: June 13, 2016 To: Applicants for Certificate of Competency From: Ian Jackson,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 1-19, 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. y c Case 13-11443-R Document 15 Filed in USBC ND/OK on 09/24/13 Page 1 of 2 B18(Official Form 18)(12/07) United States Bankruptcy Court Northern District of Oklahoma Case No. 13-11443—R • Chapter 7 In re Debtor(s) (name(s)used by the debtor(s)in the last 8 years,including married,maiden,trade, and address): Matthew C Windisch 1411 W. 78th St.Apt 1319 Tulsa,OK 74132 Social Security/Individual Taxpayer ID No.: Employer Tax ID/Other nos.: . DISCHARGE OF DEBTOR It appearing that the debtor is entitled to a discharge, IT IS ORDERED: The debtor is granted a discharge under section 727 of title 11,United States Code, (the Bankruptcy Code). BY THE COURT Dated: 9/24/13 Dana L.Rasure United States Bankruptcy Judge SEE THE BACK OF THIS ORDER FOR IMPORTANT INFORMATION. • • Case 13-11443-R Document 15 Filed in USBC ND/OK on 09/24/13 Page 2 of 2 B18(Official Form 18)(12/07)-Cont. EXPLANATION OF BANKRUPTCY DISCHARGE IN A CHAPTER 7 CASE This court order grants'a discharge to the person named as the debtor.It is not a dismissal of the case and it does not determine how much money,if any,the trustee will pay to creditors. Collection of Discharged Debts Prohibited The discharge prohibits any attempt to collect from the debtor a debt that has been discharged.For example,a creditor is not permitted to contact a debtor by mail,phone,or otherwise,to file or continue a lawsuit,to attach wages or other property,or to take 4ny other action to collect a discharged debt from the debtor.[In a case involving community property: There are also special rules that protect certain community property owned by the debtor's spouse,even if that spouse did not file a bankruptcy case.]A creditor who violates this order can be required to pay damages and attorney's fees to the debtor. However,a creditor may have the right to enforce a valid lien, such as a mortgage or security interest, against the debtor's property after the bankruptcy,if that lien was not avoided or eliminated in the bankruptcy case.Also, a debtor may voluntarily pay any debt that has been discharged. Debts That are Discharged' The chapter 7 discharge order.eliminates a debtor's legal obligation to pay a debt that is discharged.Most,but not all,types of debts are discharged if the debt existed on the date the bankruptcy case was filed. (If this case was begun under a different chapter of the Bankruptcy Code and converted to chapter 7,the discharge applies to debts owed when the bankruptcy case was converted.) Debts That are Not Discharged Some of the common types of debts which are pat discharged in a chapter 7 bankruptcy case are: a.Debts for most taxes; b.Debts incurred to pay nondischargeable taxes; c. Debts that are domestic support obligations; d.Debts for most student loans; e. Debts for most fines,penalties,forfeitures, or criminal restitution obligations; f. Debts for personal injuries or death caused by the debtor's operation of a motor vehicle,vessel, or aircraft while intoxicated; g. Some debts which were not properly listed by the debtor; h.Debts that the bankruptcy court specifically has decided or will decide in this bankruptcy case are not discharged; i.Debts for which the debtor has given up the discharge protections by signing a reaffirmation agreement in compliance with the Bankruptcy Code requirements for reaffirmation of debts; and j. Debts owed to certain pension,profit sharing, stock bonus,other retirement plans,or to the Thrift Savings Plan for federal employees for certain types of loans from these plans. This information is only a general summary of the bankruptcy discharge.There are exceptions to these general rules.Because the law is complicated,you may want to consult an attorney to determine the exact effect of the discharge in this case. 886 110th Ave. N. Suite#6, Naples, FL 34108 Phone: 239.777.1028 Fax: 877.275.3593 www.LicensesEtc.com PERSONAL CREDIT REPORT (Compiled From National Records) <FOR> <SUB NAME> <MKT SUB> <INFILE> <DATE> <TIME> (I) P NP7771028 LICENSES ETC 15 OK 12/89 12/13/16 13 :28CT <SUBJECT> <SSN> <BIRTH DATE> WINDISCH, MATTHEW C. 346-70-0369 11/71 <CURRENT ADDRESS> <DATE RPTD> 4024 S. 212TH EAST AV. , BROKEN ARROW OK. 74014 3/14 <FORMER ADDRESS> 1411 W. 78TH ST. , #1319 . TULSA OK. 74132 2/13 3401 E. IRVINGTON PL. , BROKEN ARROW OK. 74014 1/12 <POSITION> <CURRENT EMPLOYER AND ADDRESS> <RPTD><HIRE> W W DRYWALL CONTRACTOR 2/08 2/87 S PECIAL MESSAGES ***ID MISMATCH ALERT: CURRENT INPUT ADDRESS DOES NOT MATCH FILE ADDRESS(ES) MODEL PROFILE ***FICO SCORE 8: NOT SCORED: INSUFFICIENT CREDIT *** P UBLIC RECORDS PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY,STATE AND FEDERAL LEVELS SOURCE DATE LIAB ECOA COURT ASSETS PAID DOCKET# TYPE PLAINTIFF/ATTORNEY Z 5109565 6/13R $0 I FE 9/13 1311443 CHAPTER 7 BANKRUPTCY DISCHARGED ERIC B BROWN TRADES 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 TD AUTO FIN F 624C382 4/09 $16 .2K 060M344 111111111111 I01 5/14A $0 111111111111 I AUTOMOBILE 5/14C $0 CLOSED 60 0/ 0/ 0 AMER HONDA Q 3946018 5/10 $31.1K 062M 8/11 122221111112 101 3/13A $0 $544 02 211111211111 C AUTOMOBILE 3/13C $0 CLOSED 32 7/ 0/ 0 PNC BANK B 6613201 4/07 $475 EEE1EEEEEEEE R01 2/12A $500 $0 EEEEEEEE1111 A CREDIT CARD 6/10C $0 CRDT CARD LOST/STOLEN 58 0/ 0/ 0 SANTANDER F 1R18003 3/08 $26 . 1K 060X607 111 101 6/10A $0 Page 1 of 2 I AUTOMOBILE 6/10C $0 CLOSED 3 0/ 0/ 0 HSBC AUTO F 1B6A001 3/08 $26 . 1K 060M 111111111111 101 3/10A $0 11111111111 I SLDTO SANTANDER C 3/10C $0 PURCH BY OTHER LENDER 23 0/ 0/ 0 SEC BNKCARD B 4349006 2/07 $1483 X11111111111 RUR 9/13A $1500 $0 111111111111 I CREDIT CARD 7/13C $0 CHAPTER 7 BANKRUPTCY 79 0/ 0/ 0 BANKAMERICA B 4275002 11/07 $203K XXXXXXXXXXXX MUR 5/13A $0 XXXXXXXXXXXX I FHA R.E. MORTGAGE 5/13C $0 CHAPTER 7 BANKRUPTCY 66 0/ 0/ 0 INQUIRIES DATE SUBCODE SUBNAME TYPE AMOUNT 12/13/16 PNP7771028 (FLA) LICENSES ETC 6/18/16 UWA3747126 (WAS) T-MOBILE END OF REPORT Page 2 of 2 Electronic Articles of Organization L16000163849 FILED 8:00 AM For August 31, 2016 Florida Limited Liability Company Sec. Of State ncullhgan Article I The name of the Limited Liability Company is: INTEGRITY DRYWALL LLC Article II The street address of the principal office of the Limited Liability Company is: 20322 ARDORE LANE ESTERO, FL. US 33928 The mailing address of the Limited Liability Company is: 20322 ARDORE LANE ESTERO, FL. US 33928 Article III Other provisions, if any: ANY AND ALL LAWFUL BUSINESS. Article IV The name and Florida street address of the registered agent is: MATTHEW WINDISCH 20322 ARDORE LANE ESTERO, FL. 33928 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 in this capacity. I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and [am familiar with and accept the obligations of my position as registered agent. Registered Agent Signature: MATTHEW WINDISCH Article V L16000163849 FILED 8:00 AM The name and address of person(s) authorized to manage LLC: August 31, 2016 Title: AMBR Sec. Of State MATTHEW WINDISCH nculligan 20322 ARDORE LANE ESTERO, FL. 33928 US Signature of member or an authorized representative Electronic Signature: MATTHEW WINDISCH 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 1st and May 1st in the calendar year following formation of the LLC and every year thereafter to maintain"active" status. ...._ IO'd 1U10.1 , . . - . . • . - . • . .. „... . , fl, ss-.4 ! Applle4tipri.for E.rnOloyer.identificatkip lurriber ' OM, a Ao• 1645'6002 , otif..1!...ienucv 2o!•t0 ! (ir.or use 4 otilptsyem.,tcoortaions,rArtiorsiipt lakti*..,e,stRiel,,tho:-Neo: ,1 4 ttoioNtoositt agorocieti.istitian tribai entitisc;cerWit!ititimot,liA,40,0 stiffs) .. 1 Lesiaf.r.aina;of vilify 1pfiplivicuoi)-for:le/tor te giN . 1 , WrIEGFIITY-ORYINALi:,...!-Le 774 2 Trade'name 0;tty•sinS 0g,fw.itrit from rtaitestm•tiiit.11;• i.4 ESScifi-sr.,am r - tiusza '•flare-oi pante 76ai • ;, MATTHEW WINDSCit '14* .0,/,2iiiri' 7-7"."--'----7 • - ':• ••• .. .-'''' '-'-'-------',.----7"'!•-•-,--.--•-•,-....-r-=•-,-r--7-1---..„..... 9 res 4rpagt,,e4...1.....v"so,list 'et or F,0,pok.. a* Street acorasauf.& r Do po.ry,.;,.orlei a.P.Q. t.i. 20322 A FirioNE LANE ; -4.4--......,....._.--„,..-..„-...._„........,.__-_--_,...L.- . -. 1 CV 40 Cty,:araDa".amt 41P.cia0,0-Of*lir,tno,irist`ftxtcr^4} 15b- 1`.,1‘,Ity,srato.ano 1 P t.1).de Itf forcli4n,coo krisitructisos) 'O. ESTERO.ri.309213 ! , • . .• a;6 Counts'ftn1 is:atiii*hero fiiip..zipol/busiiniiis ii iwmted A! 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CONTI-I:Win" ' ON-DRYWALL la tiea•ti*AlpD4c•oi entity show:300.0w 1 klvfrr.ftppliti for.i.riO rei-iiii'Me an EllNr:'- 7.1 Ybs NO write yerkoulf.EN htiore II, .! '.-------"FL ----,--,-.------7-------,---,....;__,____._ (--, , um,10-0,This Aff04.5 orgy it.you vont,oulkirgii iiir.mita:iiiiiimai to reetive vie reitostli sill arisweorueS'Iribi•-ttu:tibi.cursicoit.of lbe rofri, - Thitd f scfstaileers rotN :I 4!;!.Ge*:eletiolle-e itatiefieh...v,e olio truti- e-^ Nf.ty 1:15A.A0AUS- .1. ( 239 i 777.404.• . -1 Designee Aoaihr-s and Zig.o7.4(e• . i 0afforos'$*/whin groOkorie axis*.k.i. . . . . a60 110.111.411Eittri ISVITE4C..14APIAS;.FL•341613 „........__:'7t 8772 k'n rit'',iienz!stiisfse.i"!.deds1114.0*(41 tcooit_cmtOff.ilt .itio O r.------ ,---f, 4T;.717.-feri,fitii 'irii--..-..s -'..-,c ,i,,xic#atetiteSif -xos 'iek.,A.. -",i'!1•11;!cxsii )s- I ti r , -- • • ;',Iastfi 4 K*1:4106 or PIO;0510144* MATTHEW WnCM,AMSR 1 ( 9'.18 1, '01346'1 e (1. ', /i ' / - --'..'• ..r; -= .4 '-'7 ." /hi>pjr..401r$fa wow lincluCifi.aiea obr..* ",7-. .C.,}.-. ,.•••r ." - - (3 airac,iru.•IN. :.''...,'''',;'76;,.-•'c-4,,,, r!:. ,'• •;/-e-rt.....e .,-;'.0 tate.W,;"" ,-,1 . /I., • ( 077 ) ...----- Par tirivacy Act and Pasowditic.Reduction Act Notice,tee seg. arstalostru. &flora ci..4a.VI.XiSti Fwirt SS*4 "FAN..1:2M0) RECEIVED BY IRS-EEFAX 09/09/2016 9:45AM (GMT-04:00) 1-' 0 9 '20;03 SP:PT 9TOZ-VT-d3S TO/TErd r • --""1 MATTH-1 OP ID:TAED ARL CERTIFICATE OF LIABILITY INSURANCE DATE(MMIDDNYYY) `------ 09/06/2016 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. j IMPORTANT: If the certificate holder is an ADDITIONAL INSURED,the policy(ies)must be endorsed. If SUBROGATION IS WAIVED,subject to the terms and conditions of the policy,certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER CONTACT Sabrina C Dulaney Ins Am Inc PHONE_ Sabrina Dulaney FAx 1217 Piper Blvd Suite 102 (A/c.No.Ext):239 254-9005 [Lac,No 239 2549002 Naples,FL 34110 ADDRESS:dulanes@ embarqmail.com Sabrina Dulaney ' INSURER(S)AFFORDING COVERAGE NAIC# INSURER A:Cypress Property&Casualty ,10953 INSURED Matthew Windisch dba Matthew INSURER B: Windisch 20322 Ardore Ln INSURER C: Estero, FL 33928 INSURER D: INSURER E: INSURER F: COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. TYPE OF INSURANCE J ---- ----- -- -------_--- - SUBR POLICY EFF POLICY EXP LIMITS ILTR (NSD�WVD POLICY NUMBER (MM/DD/YYY1f) '(MMIDD/YYYY) A X COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ 1,000,000 CLAIMS-MADE X OCCUR FGL 50021750081 07/10/2016 07/10/2017 DAMAGE TO RELATE 100,000 _ PREMISES(Ea occurrence) $ MED EXP(Any one person) $ 5,000 PERSONAL&ADV INJURY $ 1,000,000 GEN'L AGGREGATE LIMIT APPLIES PER: I GENERAL AGGREGATE $ 1,000,000 X POLICY I J PE� j LOC PRODUCTS-COMP/OP AGG $ 1,000,000 OTHER: ,,. --- $ AUTOMOBILE LIABILITYCOMBINED SINGLE LIMIT $ (Ea accident) ANY AUTO BODILY INJURY(Per person) $ ALL OWNED SCHEDULED BODILY INJURY(Per accident) $ (AUTOS AUTOS _ NON-OWNED PROPERTY DAMAGE $ HIRED AUTOS AUTOS ', (Per accident) _ $ UMBRELLA LIAB OCCUR EACH OCCURRENCE $ ~', EXCESS UAB CLAIMS-MADE I AGGREGATE $ DED RETENTION$ $ WORKERS COMPENSATION PER OTH- AND EMPLOYERS'LIABILITY Y/N !, 1 STATUTE ER ANY PROPRIETOR/PARTNER/EXECUTIVEE.L.EACH ACCIDENT $ OFFICER/MEMBER EXCLUDED? N/A! ',. (Mandatory in NH) E.L.DISEASE-EA EMPLOYEE $ If yes,describe under , DESCRIPTION OF OPERATIONS below I E.L.DISEASE-POLICY LIMIT $ i DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES(ACORD 101,Additional Remarks Schedule,may be attached if more space is required) CERTIFICATE HOLDER CANCELLATION COLLI-2 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN Collier County Contractors ACCORDANCE WITH THE POLICY PROVISIONS. Licensing Board 2800 N Horseshoe Drive AUTHORIZED REPRESENTATIVE Naples,FL 34104 Sabrina Dulaney i ©1988-2014 ACORD CORPORATION. All rights reserved. ACORD 25(2014/01) The ACORD name and logo are registered marks of ACORD NOTICE OF ELECTION TO BE EXEMPT If this application contains incomplete or inaccurate information, it may cause a delay in the issuance of your exemption. An officer electing an exemption under Chapter 440, Florida Statutes, is not entitled to benefits under this chapter. Section 1: APPLICANT INFORMATION Name: Matthew Windisch First Name M Last Name Suffix Driver's License Number: W 71- or Identification Number: Florida Driver's License Number or ID: Yes X or No Social Security Number(last four digits): Date of Birth: Address: windisch.matthew@yahoo.com The Division's purpose in collecting an email address is to communicate with the applicant regarding exemption related issues. Section 2: CONSTRUCTION INDUSTRY APPLICANT($50 FEE REQUIRED): Please check the appropriate box to identify if you are an officer of a corporation or a member of a limited liability company. O Officer of a Corporation having at least 10%ownership(Title) tg Member of a Limited Liability Company(LLC)having at least 10%ownership 0 NON-CONSTRUCTION INDUSTRY APPLICANT(NO FEE REQUIRED): O Officer of a Corporation(Title) O Member of a Limited Liability Company(LLC)having at least 10%ownership Section 3: This section should be completed with information specific to your corporation or to the limited liability company in which you are a member. The name of the corporation or limited liability company listed on this application MUST match the name of the corporation or limited liability company as registered with the Florida Division of Corporations. Name of Corporation or LLC: Integrity Drywall LLC FEIN - (To obtain a Federal Employer Identification Number contact IRS at 1-800-829-4933) Business Name(DBA): PHONE:(918)833 - 2516 Applicant's Address of Record: 20322 Ardore Lane City: Estero State: FL Zip: 33928 County: Lee Place the appropriate classification code for the Scope of Business or trade for the industry type chosen in Section 2. If you are unsure which classification code applies to your business,please contact your workers'compensation insurance carrier. If you do not have a workers' compensation insurance policy, please contact the National Council on Compensation Insurance(NCCI)at 1-800-622-4123,to obtain the proper classification code(s). Classification code(s): 1. 2. DFS-F2-DWC-250,NOTICE OF ELECTION TO BE EXEMPT—REVISED 03/13/13 v r 3. 4. NOTICE OF ELECTION TO BE EXEMPT—Page 2 Section 4: The corporation of which you are an officer or limited liability company of which you are a member must be registered and in ACTIVE status with the Florida Division of Corporations.Applicants applying as an officer of a corporation must be listed as an officer of the corporation with the Florida Division of Corporations. List the document number on file with the Florida Division of Corporations. Section 5: Pursuant to Chapter 489, F.S. (contractor licensing law), list certified or registered licenses related to the scope of business or trade listed in Section 3 held by the applicant,or the certified or registered license numbers held by the qualifier for the corporation or limited liability company listed on this application.The business name listed on the license MUST match the name of the corporation or limited liability company as registered with the Florida Division of Corporations and on this Notice of Election to be Exempt. DBPR License DBPR License This section is not applicable to my business. Section 6: Confirmation Number(Online construction industry application submissions only) Section 7: Are you affiliated with any corporation or limited liability company other than the corporation or limited liability company to which this application applies? Yes No IF YES, PLEASE LIST THE NAME(S)AND FEIN(S)OF THE AFFILIATED CORPORATION(S)OR LLC(S): NAME: FEIN: NAME: FEIN: NAME: FEIN: Section 8:CONSTRUCTION INDUSTRY AND NON-CONSTRUCTION INDUSTRY LLC MEMBERS ONLY To be eligible for a construction industry exemption or non-construction limited liability company exemption,an applicant must have the required ownership of the corporation or limited liability company. 0 I attest that I own at least ten percent(10%)of the corporation/limited liability company listed on this application. Section 9: I certify that: 1. any employees of the construction corporation or members of the limited liability company;or 2. four or more part or full-time employees of the non construction corporation listed in Section 3 are covered by workers'compensation insurance. Please identify the workers'compensation insurance carrier that covers any non-exempt employees. Carrier Name: N/A Section 10: FRAUD NOTICE A. Any person who, knowingly and with intent to injure,defraud,or deceive the department or any employer or employee,insurance company or any other person,files a Notice of Election to be Exempt containing any false or misleading information is guilty of a felony of the third degree. B. Attestation of applicant—By providing my name below, I attest that I have read, understand and acknowledge the foregoing notice. C. I acknowledge that this Notice of Election to be Exempt does not exceed limits for corporate officers,including any affiliated corporations as provided in Section 44- 0.02,Florida Statutes. DFS-F2-DWC-250,NOTICE OF ELECTION TO BE EXEMPT-REVISED 03/13/13 Y L SIGNATURE *Exemption information is reflected on the Proof of Coverage database the day following the issuance of the exemption. DFS-F2-DWC-250,NOTICE OF ELECTION TO BE EXEMPT-REVISED 03/13/13 l n n d'.* wx s ■ R UC =S CLASS E ='rVVrc71 " MATTMEW Z.tAf_ W1/401504 x 20.322 ARESORE L$ ESTER.O.FL " oto 11.304971 SEx trottagt 67-0-2614 0415.`t a. • 44404022 Collier County Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34108 To Whom It May Concern: Please see attached application for a Lee County local business tax receipt for Integrity Drywall LLC. Please note I am aware that the Collier County license application requests a copy of the company's Lee County local business tax receipt. However, please note that in order to apply for a local business tax receipt in Lee County, they require that the license be issued before applying for the local business tax receipt, which is why this has not been applied for yet. We understand that Collier County does this differently; however, as our business is located in Lee County,we must abide by their regulations. Please see attached for a copy of the local business tax receipt that I will file for after my license has been issued with Collier County. This should be everything that you will need in order to verify that a local business tax receipt will be in place with Lee County upon issuance of the license in Collier County. If you have any additional questions, please contact my associate Lisa Adams at (239) 777-8321. Thank you for your assistance, Matthew Windisch 346-70-0369 wee Cold 1 Tax Cot for Local Business Tax Application sfdfe of 00- Check one: Original® Transfer 1. Type of business: Construction-Drywall EIN/SSN(Required): 2. Business name(Doing Business As): Integrity Drywall LLC If the business is exempt from filing a Fictitious Name Registration,check the appropriate box below: ❑ Business name indicates my full legal name ❑ Business name is a corporation,LLC,LLP,Partnership or registered trademark ❑ Attorney,regulated by Department of Business&Professional Regulation,or regulated by the Department of Health 3. Corporate/Owner Name: Matthew Windisch Licensed Professional/Qualifier Name: Windisch Matthew Last Name First Name Middle Initial 4. Professional/Qualifier County/State License or Certification Number: Note:Enter license number and attach a copy of your current license or certification. 5. Physical Address: 20322 Ardore Lane City: Estero State: FL ZIP:33928 Business Location:Residential Commercial❑ Parcel(STRAP): 6. Mailing Address: 20322 Ardore Lane City: Estero State: FL ZIP: 33928 7. Business Phone:(918 )833-2516 Cell Phone:( ) 8. Email: windisch.matthew@yahoo.com 9. Opening date at this location in Lee County: 09/01/2016 10. Changes to an existing Local Business Tax Account: Current Local Business Tax Receipt Number: N/A Check All Boxes That Apply: No Fee: Fee: $3.00 0 Business/Owner Name ❑ Transfer of Ownership—Include copy of Bill of Sale ❑ Mailing Address 0 Physical Address ❑ Type of Business Under penalties of perjury,I hereby declare the information above is true and correct to the best of my knowledge. Owner/Qualifier Signature: Date: Zoning Approval: This section must be completed by the applicable city/county zoning agency. Refer to zoning approval requirements on reverse side. HOL-USE or COM#: Approved By: Title: Date: Local Business Tax Information Local Business Tax Fee: Full Year Fee(Oct—Sept):$50.00 Half Year Fee(Apr—Jun):$25.00 Quarter Year Fee(Jul—Sept): $12.50 Other Services and Fees: To obtain information and fees for an Escort Service,Flea Market,Going Out of Business/Fire Sale,Professional Landscape, Special Event,or a Transient Merchant,contact the Lee County Tax Collector's office at 239.533.6000. Payment Options: • Check or money order made payable to Lee County Tax Collector • Cash,check,money order,debit card(PIN required),and all major credit cards.A convenience fee is charged when using a credit or debit card and is subject to service provider rates which may vary.No portion of this fee is retained by the Tax Collector's office. Zoning Approval: Prior to the issuance of the Lee County Local Business Tax Receipt,the business location must be properly zoned. City Locations: If the business is located within one of the cities listed below,a city local business tax receipt or city zoning approval must be obtained before applying for a county business tax receipt. Contact the appropriate agency: Bonita Springs 239.444.6150 www.cityofbonitaspringscd.ore Cape Coral 239.574.0430 www.capecoral.net Fort Myers 239.321.7990 www.citvftmyers.com Fort Myers Beach 239.765.0202 www.fortmyersbeachfl.aov Sanibel 239.472.9615 www.mvsanibel.com Village of Estero 239.221.5035 www.estero-tl.gov Unincorporated Lee County: If the business is operating from a residential location and the type of business is on the zoning exemption list, complete the Home/Truck affidavit and submit the signature page with your application.This information is available on our official website at www.leetc.com.All other residential businesses must contact Lee County Community Development at 239.533.8329 or WWW.leegov.cornidcd for zoning approval. If the business is operating from a commercial location,Lee County Community Development must complete the "Zoning Approval"section on the application or attach a copy of the Certificate of Use or Certificate of Occupancy. Tax Collector Office Hours Monday—Friday 8:30 a.m.to 5:00 p.m. (except holiday closings) Information/Questions: Call 239.533.6000 or visit our official website at www.leetc.com PO Box 1549•Fort Myers,FL•33902 Fonn#151 Rev.03/2016 To Whom It May Concern, I wanted to thank you for your time, and I appreciate the opportunity to briefly explain what might be considered causes of concern with my application for a Collier County License. Again, thank you for your consideration. 1.The first was a civil judgement that was on on my credit report. l have resolved that issue and it has been deleted from my credit report. I have enclosed the documentation showing the full deletion of this item. ***Please see the first page attached to the front of my credit report*** 2. The second was a collection account with Verizon wireless. It was an error on the part of Verizon, as I am currently a Verizon customer. That item has also been deleted from my credit report. ***Please see the second page attached to the front of my credit report.*** 3. Lack of Experience documentation: I started in the flooring industry working for Carpet Mills Of America. I worked with them for 10 years in flooring sales and installation. They were a nationwide company, but unfortunately, the company is no longer in business. I am unable to find anyone with the company to sign an experience and character affadavit. However, I will bring more experince affadavits with me to the board meeting on the 18th from stores we have performed work for in Lee Country. 4. There is a tax lien on my credit report as well, from a home owned by myself and my ex wife. I have been working with Collin County (TX) to try and resolve this situation. To my knowledge this was paid on the sale of the home and is in error. The county lacks certain paperwork pertaining to this, so it has not been an easy issue to fix. But, I will continue to work on this until it is resolved. 1 I also wanted to be very clear on our scope of business. We will solely be performing flooring installation. We will not be providing products, materials, or any sales of flooring. Our work will be for flooring stores and individuals who provide their own flooring products to be installed. In our case, the only liability we will carry is the installation itself. Our liability insurance is more than adequate to cover any damage done during installation such as: damaging a piece of furniture, scratching a wall, etc... I hope this explains the concerns on the application that were noted. Our company is fully committed to doing everything in our power to work successfully with Collier County, and to follow all the rules and regulations set forth by the Board. Sincerely, Ian McLeod Floor Kings Installation Services, LLC. 2 ,1 IrNW a, GiYID Operations & Regulatory Management Licensing Section N., 2800 North Horseshoe Drive 1.OI IO "O SI l() Naples,FL 34104 vZ.O/Co- it 9 7 4, APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM INSTRUTIONS: This application must be typewritten or legibly printed The application fee must be paid upon approval and is not refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further information, consult Collier County Ordinance No. 90-105, as amended. NAME OF COMPANY: Exact Corporate/Business Name: ftaOt k ,&5 -Z57��%L �'S L(.t_ Fiction Name/DBA: Qualifier Name: . -.494 C.,/.4=7:p Physical Address: 6076, 92S .A1 AhiP Ft 3,#/O6 (Number&Street) (City)it' (State) (Zip Code) Mailing Address: te/ V S ilii , . N `S L. 3C//06 (Number&Street) (City) (State) (Zip Code) / Telephone '' E-mail:2 1/Ct 7�ma//`cM 203 - `r 37 60'7/ tJ TYPE OF LICENSE: Genprai 5230.00 Electrician $230.00 Building $230.00 Plumber $230:00 -w Residential $230.00 Air Conditioner $230.00 • Mechanical $230.00 Swimming Pool //,$230.00 Roofing $230.00 Specialty 20500 19 \ i )rt Trade: $ k` '':e. _, '^ s,,: ' CHANGE OF STATUS: ( )Reinstatement ( )From One Business to Another ( )Dormant License to Active Page 1 of 4 I. The names, titles,home address and phone numbers of all Officers/Managing Members of the Firm. /err/MAD 'rezy)/zo 644(4v) ...X-4..1 Aletatto Cti ) 1 b 9& 92 4v AI N4Pc.a, R.Alice b96 92=1 APE: Ai /V, c2 Pt- / 023?-29D - 541./7s .02O3- q39- bel/ 3y1o8 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. /1/4- 3. 3. List all debts you or any company(s) associated with you that you refused to pay and the reasons for —the refusarto pay.Attach-extrapages-if-needed— N - 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 Officer of the Finn The foregoing instrument as acknowledged before me this 32)OCA) ( m..1( a 0 l(:„ (D ) by \On C V* 6 of \COf WC nS4+1>U` ) 1(.K.S a 'T--)On(AO\ Corporation on behalf of the corporation. (State or Place of \Corporation)n He/Sire has produced T.I. Ôn' XJ 1\..9,,f) ., Adiiitification and did not take an oath. (Type of identification) a X` NOTARY'S SEAL j //JO l ititis. % a •, Rebecca Rose Franklin (SIGNA OF NO,ARY) � ' NOTARY PUBLIC 1� Page 2 of 4 ' STATE OF FLORIDA ,�"1._'-�' Comm#FF945230 ''` - Expires 12/20/2019 QUALIFIER LNFORMATION: Name: /14 GEeZ Address: 616 12 S Ave. 4 Ai oat PL. .3 y/0s (Number&Street) (City) (State) (Zip Code) Telephone: 203- 3?-- e Date of Birth: S S#: '" E-mail: / ,, 4.*/AO. - ' // C!a/✓� Driver's License#: 1. Type of Certificate of Competency for which application is made. fL Cv 6 /c -i 2. The names and telephone numbers of two persons who will know your whereabouts. 7,r40 X39-24,/0- 575 236-1AEiLs/ 4-1 O y- 31/s .05 3,3 3. Have you ever been convicted of a crime related to Contracting? A/0 (If yes,attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy? A/0 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. A/#1- 6. List your business or work experience during the last ten years. f 6 3744.14- e40 of- cS - S /5 VE-AIS 7. Statement of any formal training you have had in the area for which the application is made. 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. Goch Applicant(p ease print) JGi.c .. 6s ...7"671k1-4-19-1-10/0 Name of Company see vsc 1...L_C - _ g r .r.,..,, Signature of Applicant State of Florida County of l� \1 V-CY The foregoing instrument as acknowledged before me this 3011'‘( ' I G (Date) L r�s %I& ..—._ .I1nas-pL6riYiGe es,i-^'•."'^sem sax�e�Y w .�.m.�='s _-.__ y (name of person acknowledging) (type of identification) as identification and did not take an oath. 1/ NOTARY'S SEAL r (SIGNA r..... OF ),OTARY) Rebecca Rose Franklin �� 4 NOTARY PUBLIC w�"' ..STATE OF FLORIDA 4 of 4 .:1,41i� �1.d• Comm#FF945230 ' Expires 12120/2018 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.,4 Signature of Applicant F-4.004 .6.A/6 S .Z4.314-14-4-=0•0 5e7Z- Cc'"3 Business Name Date BEFORE ME this day personally appeared -A50b 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 F1ori94, County of �1\`� ( The foregoing instrument as acknowledged before me this . li;,k L -1($&t�. VV by )(\n mi 'OC who has produced 6 Y\ 'r I 1 c,er6e (name of person acknowledging) (type of identification) as identification and did not take an oath. ii / if NOTARY'S SEAL 1,1 ` 1:AZi41i41 Rebecca Rose Franklin ( IGNkTURE (IF N6+TARY) g111 r NOTARY PUBLIC + STATE OF FLORIDA :+ +�.-.4 Comm#FF945230 4 .••.,• Expires 12/20/2019 1/1/2017 Direct Dispute I Credit Karma ft Overview Direct Disputer i In partnership with I QAl LJh7IJutG.7 la Credit Reports ti Recommendations Legal i IiE IT1 Public Record Completed Completed Collections Dec 09,2016 Dec 11,201E in Track Spending Completion at Credit Score Simulator Dispute Resuirts From TransUnion TransUnion received your request on Dec 09,2016 and completed their investigation on Dec 11,2016.Please review the results carefully. Result:Deleted-TransUnion has deleted the account or record from your TransUnion credit report. If you are not satisfied with the results of your dispute request investigation,you may complete and submit a for(a-srts..limon ti directly to TransUnion at the address below,along with any supporting documentation.You may also request that TransUnion add an explanatory statement of 100 wants or less to your credit report. Account Name Open Date Status Balance g<-ti ionto – Filed $288,761 If you have specific questions regarding your dispute request or need to submit additional information or an updated address,please contact TransUnion using the address shovel below.When contacting TransUnion,provide your current file number:366255712. Mail: Phone: TransUnion—Dispute 800-916-8800 P.O.Box 2000 Monday-Friday Chester,PA 19016 Hours:8 am–11 pm EST Closed on major U.S.holidays Dispute Reason Type Description Accuracy Public record vacated,dismissed,or filed in error. DEBT "'E C SOL. Collection Completed ., .. Completed Jul 18,2016 Aug 18,2011 ComrAetion Cat t#tps://www.creditkarma.ctxn/myfinances/cdsputeisunmary 1/4 1/1/2017 Direct Dispute I Credit Karma Dispute Results From TransUnion TransUnion received your request on Jul 18,2016 and completed their investigation on Aug 18,2016.Please review the results carefully. Result:Deleted-TransUnion has deleted the account or record from your TransUnion credit report. L hr:6, request that TransUnion add an explanatory statement of 100 words or less to your credit report. Account Name Original Creditor Open Date Status Balance l' DEBT REC S 11 VERIZON Jan 29,2014 Open $1,068 oL a „,..,,,i,,,,L,..,(.3.:L,:Tr,.;r1s'jpic,,:C.T:dft R.,.7.,-pol re ii,7-.."t',-'..'Ir,C, 17-.,rSUf',":41 E01.,:,.)i If you have specific questions regarding your dispute request or need to submit additional information or an updated address,please contact TransUnion using the address shown below.When contacting TransUnion,provide your current file number 366255712. Mall: Phone: TransUnion—Dispute 800-916-8800 P.O.Box 2000 Monday-Friday Chester PA 19016 Hours:8 am–11 pm EST Closed on maior U.S.holidays Dispute Reason Type Description Ownership I have no knowledge of this account Recommended Articles _Itcr r ---.....--7t--;:.-.-' 1 '.:•.:''''.::::RitigfAilir.. '1,414: 1 ' i'-' A 8*.%'-''.. s,...„ A-.:•4547t.4„:-..PV- ',„ .1.0,-k,'4ki, i S AS*'' ..4,(4 g (4 _, ' N. -:,,,,,,,,,,,,,144,4., ..,,s11 ,,,,,,, 41,4(3it 6 •..-, Al - - ._ .. ;;,13.0;gt „. „ telitn? 4(A6 i - -4• lb.16 To,for litriproBrio,Your tf‘tritt Ddri t.7ely atiodil.R;lpo%,; Oftm is My er,-,:dit R,,,,,pf3rt Credit rl tilairfi Match? Ufforittrted`; 160 comments 122 comments 122 comments There's no fast lane to an excellent Wondering why your credit reports Is your credit report information out credit score,but here are a few don't match?Read on to find a few of date?Or has it just not updated things you can try right now to help possible reasons and some yet?Read on to find out. improve your credit health. suggestions on what you can do next. Fi,,,L6 r-karz, Frequently Asked Questions ,/,;,,,,, wit:,,,,,6,,,,,,,,,,,,,,,,,,,,,,,L,,,,,,l.:. O. C:If. i.7,341,:.-ei-g.':'4.1",ify F.:d'SP'.:1k-,t2iat!,..,-evc,:, ,:•:•4:, s.z,b,,auld', '• :-,i,,.- :.,!),,3 :Y",',7t; • ti-,,e.zi:filert:S,:).1!,-.3 IXQi..q",4-,''., '",p';,T-IS https://www.crecilkarmacornImyfinanceskisputelsummary 2/4 CREDIT CHECK CONFIDENTIAL Individual Credit Report Name • MCLEOD, IAN C. Ordered By: Address : 696 92ND AVENUE NORTH Customer : 9999 Received : 10/11/16 NAPLES, FL 34108 Completed : 10/11/16 Social #: Applicant: - CREDIT RECORD (Credit history has been checked for a period of seven years or from open date. ) Creditor Date Date High Unpaid Past Pay Historic Stat Current Mos Account Number Reported Opened Credit Balance Due Terms 30 60 90 Status Rev ECOA BANCO POPULR AS AGREED 12/06 07/05 21835 CLOSED 0 0 0000 00 Ii 16 C DLA=12/06 BMW FIN SVC AS AGREED 08/16 05/16 11943 11468 0 260 0000 00 I1 02 A DLA=08/16 CAPITAL ONE AS AGREED 09/16 02/16 500 439 0 25 0000 00 R1 06 A DLA=09/16 CAPITAL ONE AS AGREED 09/16 05/16 1402 1402 0 36 0000 00 R1 03 A DLA=08/16 CB/BLLSFL AS AGREED 09/16 08/16 142 142 0 27 0000 00 R1 00 A DLA=09/16 CHEVRON AS AGREED 04/08 12/06 296 PAID 0 REV 0000 00 Ri 15 A DLA=03/08 CREDITONEBNK CUR WAS 30 09/16 10/15 449 449 0 25 0100 00 R1-* 10 A DLA=08/16 DISCOVERBANK AS AGREED 09/16 05/16 109 109 0 20 0000 00 R1 04 A DLA=09/16 GOODYR/CBNA AS AGREED 01/14 04/06 207 PAID 0 REV 0000 00 Ri 48 A DLA=12/06 Ordered by: APPLICANT - SEE NAME ABOVE Reporting Agency: Credit Check, Inc.-3017 Exchange Court, Suite H,West Palm Beach, FL 33409 . (561)616-5556 CREDIT CHECK CONFIDENTIAL Name • MCLEOD, IAN C. Customer: 9999 Page: 2 CREDIT RECORD (Credit history has been checked for a period of seven years or from open date. ) Creditor Date Date High Unpaid Past Pay Historic Stat Current Mos Account Number Reported Opened Credit Balance Due Terms 30 60 90 Status Rev ECOA IQ DATA INT r i COLLECTION 01/16 01/12 532 662 662 COLL -- -- -- 09-* 04 A ORIGINAL CREDITOR: GIOVANNA APARTMENTS TX OCWEN/GMAC AS AGREED 06/07 12/06 220000 CLOSED 0 0 0000 00 Ml 04 C DLA=05/07 OMNI AM BNK AS AGREED 04/08 01/06 21819 CLOSED 0 0 0000 00 I1 27 C DLA=04/08 SYNCB/AMAZON AS AGREED 09/16 07/16 682 544 0 25 0000 00 R1 02 A DLA=08/16 VERIZON COLLECTION 01/14 03/11 0 1068 1068 0 -- -- -- 09-* 03 A DLA=01/14 WEBBNK/FHUT AS AGREED 09/16 03/16 165 0 0 REV 0000 00 Ri 06 A DLA=05/16 WEBBNK/FSTR AS AGREED 03/16 02/16 148 CLOSED 0 0 0000 00 I1 01 A DLA=03/16 Total trade lines on this report: 16 CREDIT PHONE DIRECTORY: ROCH CITY CT ZP4976067 (585) 428-2444 90 EXCHANGE BLVD ROCHESTER NY. 14618 COLLIN CNTY ZP513551Z (972) 548-4185 210 S MCDONALD ST MC KINNEY TX. 75069 CHEVRON 0C103T001 (800) 243-8766 POB 5010 CONCORD CA. 94524 CAPITAL ONE BC1DTV001 (800) 955-7070 PO BOX 30281 SALT LAKE CITY UT. 84130 CB/BLLSFL DC1NZ8160 PO BOX 182789 COLUMBUS OH. 43218 SYNCB/AMAZON DZ235064K (866) 634-8379 PO BOX 965015 ORLANDO FL. 32896 Ordered by: APPLICANT - SEE NAME ABOVE Reporting Agency: Credit Check, inc.-3017 Exchange Court, Suite H,West Palm Beach, FL 33409 . (561)616-5556 sm CREDIT IIEK CONFIDENTIAL Name • MCLEOD, IAN C. Customer: 9999 Page: 3 CREDIT PHONE DIRECTORY: OMNI AM BNK QU248B028 (817) 246-0111 7800 WHITE SETTLEM FORT WORTH TX. 76108 OCWEN/GMAC FM2672002 (800) 766-4622 3451 HAMMOND AVE WATERLOO IA. 50704 VERIZON UT298L039 500 TECHNOLOGY DR WELDON SPRING MO. 63304 WEBBNK/FHUT DV2CSN002 (866) 734-0342 6250 RIDGEWOOD ROA SAINT CLOUD MN. 56303 WEBBNK/FSTR DV2CSN003 (866) 734-0342 6250 RIDGEWOOD ROA SAINT CLOUD MN. 56303 BANCO POPULR BB3436004 9600 W BRYN MAWR A DES PLAINES IL. 60018 CREDITONEBNK BC54MR013 (877) 825-3242 PO BOX 98872 LAS VEGAS NV. 89193 BMW FIN SVC AZ82WT002 (800) 578-5000 PO BOX 3608 DUBLIN OH. 43016 DISCOVERBANK BC9616003 (800) 347-2683 POB 15316 WILMINGTON DE. 19850 GOODYR/CBNA AZ976A002 PO BOX 6497 SIOUX FALLS SD. 57117 IQ DATA INT YC2BAG001 (888) 248-2509 P.O. BOX 3568 EVERETT WA. 98213 CREDCO Z 8256078 (800) 523-0233 PO BOX 509124 SAN DIEGO CA. 92150 EXETER FIN F 1654822 (800) 321-9637 PO BOX 166097 IRVING TX. 75016 SYNCB/STEINM B 1899021 (855) 269-2139 PO BOX 965005 ORLANDO FL. 32896 SYNCB/AMAZON B 5371284 (866) 634-8379 PO BOX 965015 ORLANDO FL. 32896 SYNCB/JCP N 1212672 (866) 227-5213 PO BOX 965007 ORLANDO FL. 32896 CAP ONE B 2699824 (800) 955-7070 PO BOX 30281 SALT LAKE CITY UT. 84130 COAF F 1246538 (800) 946-0332 3905 N DALLAS PARK PLANO TX. 75093 PUBLIC RECORDS: PUBLIC RECORDS HAVE BEEN CHECKED AT THE COUNTY, STATE AND FEDERAL LEVELS WITH THE FOLLOWING RESULTS AS OF 10/11/16: SEE BELOW. --- TRANSUNION PUBLIC RECORD --- SOURCE DATE LIAB ECOA DOCKET# TYPE COURT LOC PLAINTIFF/ATTORNEY Z 04976067 03/12/10 $288761 C I2009014420 CIVIL JUDGMENT ROCHESTER CITY CT (NY) MCDERMOTT COMMONS SHOP Ordered by: APPLICANT - SEE NAME ABOVE Reporting Agency: Credit Check, Inc.-3017 Exchange Court, Suite H,West Palm Beach, FL 33409 . (561)616-5556 • SM CREDIT CHECK CONFIDENTIAL Name • MCLEOD, IAN C. Customer: 9999 Page: 4 — I PUBLIC RECORDS: Z 05135512 05/05/10 $1215 I 21237261001 STATE TAX LIEN COLLIN COUNTY CT (TX) TX DEPT OF REVENUE SOURCE (S) : EQUIFAX TRANSUNION INQUIRIES: 08/29/16 by SYNCB/STEINM (TU) #01899021 07/20/16 by COAF (TU) #01246538 SUBJECT ALSO KNOWN AS: REPORTED AKA: MCLEOD,CHRISTIAN COMMENTS: ***OFAC NAME SCREEN ALERT - CLEAR*** OFAC (OFFICE OF FOREIGN ASSET CONTROL) IS A FEDERAL AGENCY WHICH MAINTAINS A DATABASE OF TERRORISTS, DRUG TRAFFICKERS AND CRIMINAL ORGANIZATIONS. FRAUD RECORDS HAVE BEEN SYSTEMATICALLY CHECKED BY THE ACCESSED BUREAUS. CHECKS FOR IDENTITY THEFT, FAKE SSN, DECEASED SSN AND OFAC DATABASE PERFORMED. REPORT WORKED BY RENEE CREDIT SCORE: APPLICANT FICO SCORE: 646 (scores range from 300 to 850) *** END OF REPORT *** This intonation Is confidential and Is not b be divulged except as required by the Fair Credit Reporting Act This perTheororlost snimeshed horesrply,Ian anno aiwiayn gdeme*d the credit a desiraoabseeot (fie a.orhttsoub�yInfaremeetlofoCreueCgfaih byhwmssgencfanromlisobiluwmbl . e. Ordered by: APPLICANT - SEE NAME ABOVE Reporting Agency: Credit Check, Inc.-3017 Exchange Court, Suite H,West Palm Beach, FL 33409 . (561)616-5556 ''�'�Irk° CERTIFICATE OF LIABILITY INSURANCE DATE(MMIDD"""'' 11/30/2016 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(Ns)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 ICONTACT E BizInsure LLC �No.tet, (415)704-1408 FAX ,No):Broadway Suite 6 moms: supportAbizinsure.com Oakland,CA 94607 INSURER(S)AFFORDING COVERAGE NAIC C INSURER A: Hiscox Insurance Company 10200 INSURED Floor Kings Installation Services LLC INSURER C. 696 92nd Ave N c Coco River,FL 34108 INSURER D: INSURER E: INSURER F: COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT,TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. NOR ADOL SUM POUCY EFF POLICY EXP LTR TYPE OF INSURANCE glgR yyyD POLICY NUMBER (MMIDIIYYYY),(MWDDIYYYYY) L ALTS A GENERAL LlneLrrY HSX2GL100784-01 09/01/2016 09/01/2017 EACH OCCURRENCE $ 300 000 DAMAGE TO RENTED X COMMERCIAL GENERAL LIABILITY PREMISES(Ea occurrence) $ 100,000 CLAIMS-MADE X OCCUR MED EXP(Any one person) $ 5 000 PERSONAL 8 ADV INJURY $ 300,000 GENERAL AGGREGATE $ 300,000 GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS-COMP/OP AGG $ 300,000 I POLICY n JPECT -1 LOC $ AUTOMOBLE UABRJTY (Ea SINGLE LIMB $ ANY AUTO BODILY INJURY(Per person) $ ALL OWNED SCHEDULED BODILY INJURY(Per accident) $ AUTOS _ AUTOS HIRED ASNON-OWNED PROPERTY DAMAGE $ $ UMBRELLA IJAB _ OCCUR EACH OCCURRENCE _ $ _ EXCESS UAB CLAIMS-MADE AGGREGATE $ DED RETENTION$ $ WORKERS COMPENSATION TOCP LIMITS T AND EMPLOYERS'LJABLITY Y I NER ANY PROPRIETOR/PARTNER/EXECUTIVE E.L.EACH ACCIDENT $ OFFICER/MEMBER EXCLUDED? N/A (Mandatory In NH) E.L.DISEASE-EA EMPLOYEE $ 9 desrxibe under DESCRIPTION OF OPERATIONS below E.L.DISEASE-POLICY LIMIT $ DESCRIPTION OF OPERATIONS/LOCATIONS I VEHICLES(Attach ACORD 191,Additional Remarks Schedule,if mon space Is required) This certificate is issued for evidence purposes only. CERTIFICATE HOLDER CANCELLATION Collier County Licensing Department SHOULD ANY OF THE ABOVE DESCRIBED POLICES BE CANCELLED BEFORE 2800 N Horeshoe Dr THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. Naples,FL 34104 AUTHORIZED REPRESENTATIVE LOAMa D ®1988-2010 ACORD CORPORATION. All rights reserved. ACORD 25(2010/05) The ACORD name and logo are registered marks of ACORD Detail by Entity Name Page 2 of 2 Detail by Entity Name Florida Limited Liability Company FLOOR KINGS INSTALLATION SERVICES LLC Filing information Document Number L16000127672 FEI/EIN Number NONE Date Filed 07/06/2016 Effective Date 06/28/2016 State FL Status ACTIVE Principal Address 696 92ND AVE N NAPLES, FL 34108 Mailing Address 696 92ND AVE N NAPLES, FL 34108 Registered Agent Name&Address TEODORO, RICHARD 696 92ND AVE N NAPLES, FL 34108 Authorized Person(s)Detail Name&Address Title PRES TEODORO, RICHARD 696 92ND AVE N NAPLES, FL 34108 Title VP MCLEOD,IAN 696 92ND AVE N NAPLES, FL 34108 Annual Reports No Annual Reports Filed Document Images 07/06/2016--Florida Limited Liability View image in PDF format Fc:;ja C gart.ne,,of scare,G:a^sk.c.<x CcrpCrat.00f http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entit... 11/30/2016 • JEFF ATWATER CHIEF FINANCIAL OFFICER STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS'COMPENSATION **CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS'COMPENSATION LAW** CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers'Compensation law. EFFECTIVE DATE: 9/23/2016 EXPIRATION DATE: 9/2312018 PERSON: MCLEOD IAN FEIN: 813074010 BUSINESS NAME AND ADDRESS: FLOOR KINGS INSTALLATION SERVICES LLC 696 92ND AVE N NAPLES FL 34108 SCOPES OF BUSINESS OR TRADE: FLOOR COVERING INSTALLATION-R Pursuant to Chapter 440.05(14),F.S.,an officer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may not recover benefits or compensation under this chapter.Pursuant to Chapter 440.05(12),F.S.,Certificates of election to be exempt...apply only within the scope of the business or trade listed on the notice of election to be exempt.Pursuant to Chapter 440.05(13),F.S.,Notices of election to be exempt and certificates of election to be exempt shall be subject to revocation if,at any time after the filing of the notice or the issuance of the certificate, the person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate.The department shall revoke a DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08-13 QUESTIONS?(850)413-1609 'VERIFICATION OF CONSTRUCTION EXPERIENCE GMD Operations &Regulatory Management Department Licensing Section 2800 N.Horseshoe Drive Naples,FL 34104 Applicant's Name: ,-- - p`1."`' 6 LT Certificate Category Requested: i-- c,�.,fiZ. 6 ,(-,,,,5 7M I u17.....-4)\3 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 demoratrate reanireri trade experience. The person verifying trade experience must provide the oIlowing information:-----7E02) --6.'„7� Name: Title: U c-:e_ V2,SGf License Number(if applicable): Name of Business: Business Address: &7 76 % 4:1Al NA-P/....&5 FL- 3 c /C / Business Phone: 23,-...2'/11.-5-'1'7i'he applicant's years of experience from 5 to /0 The applicant's scope of work(specific duties) included: ;, ,;Z Ceil a ' c-4A=IL., "7 yc. ilakit -4,574 L- -%.. ' Additional co ents: Falsifying any information provided herein may subject your license to revocation. Under the penalties of perjury I declare that I have read the f•. y.l'c.$.$ and that the facts stated in it are true. ,/ .- ///.'' lima// S' ure zatt-l> 7C-7(1640/2 a Print Name ----- -_.,Sint UV. `. -- — — — County of The foregoing ins ent as cknowl „dged before nme this O '1 (2 g g J CV �1�. -(Date) by 7.7.".- who has produced 6,4u5 v,cense, (name of person acknowleding) (type of identification) as identification and did not take an oath. j(,,,�'• �' s NOTARY'S SEAL i 1 t SIGNAT OF OTAR okilef , Rebecca Rose Franklin ( Y) `,< NOTARY PUBLIC 7 Co r '_STATE OF FLORIDA 11w,, ,: Conm#FF945230 `", Expires 12/20/2019 AFFIDAVIT OF .INTEGRITY AND GOOD CHARACTER STA lEOF tL.0r27DA- COUNTY OFc_z_. <' I, /E-24„-- H —r rC= , having been first duly sworn, state and affiiiii: I am a resident of 1.t.7�C County, FL-cee.YDii (State) and have resided here for more than five-(5) years. During the last five years I have known C--E---tib (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 c. •c er. '` 41/ ,` , ' ature 1lior 1/ /2.7C t-I,�C3 cd Name ri n A,A412 c ezS� M q/C%2). Address G/3- 131 - 7/ Telephone The foregoing instrument as acknowledged before me this 3160 t S 110v2ribAO\ " // N)by )e_,yY ( Y , QZ )who has produced L�- L ` (name of person acknowledging) (type of identification) ,-r as identification and did not take an oath. 1,, NOTARY'S SEAL -41 '7(SIGNATURE OF NOTARY) 'IN STEPIe4MARCUSROORKIEZ * • * MYCOMMISSIONtFFO$3t31 4 4 E> Sepamb.rto,2Ot1 Sated • l�ii. ttdc Sl`s7ft " DRIVER LICENSE CL .> ` ` '1243-443-76 f24 UEOD3::- 'M ' N • *oR AAN DONOR OPeret.on or a wwlor+eAide eOfl l wArs eonwnt to NW sobriety ., COLLIER COUNTY BUSINESS TAX RECEIPT �,'E . cilikii APPLICATION /FA' 2800 N.Horseshoe Drive,Naples,FL 34104 : ' 0� .. -r�] Make Check Payable to:Collier County Tax Collector .ti ,,; Phone:239-252-2477 Fax:239-643-4788 Website:www.colliertax.com CHECKLIST Copy of Articles of Incorporation and/or Fictitious letter Yellow Fire Compliance(list of fire district phone number from the State stating that your business name is on file. enclosed) (850-245-6052 or 6058) www.sunbiz.org Copy of Marco Zoning Certificate.(239-389-5000) Copy of State license from Department of Business and Professional(850-487-1395)or Department of Health. Completed Zoning application with appropriate fee made payable (850-488-0595) to:Board of County Commissioners.(239-252-5603) Copy of City Business Tax Receipt.(239-213-1800) Completed Business Tax Receipt application with appropriate fee made payable to:Collier County Tax Collector.(239-252-2477) Copy of Motor Vehicle Repair Registration Certificate' from Department of Agriculture.(800-435-7352) 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- FLoc� �A6 S . 51 - c c' la) DBA NAME - , lb) BUSINESS OWNER OR QUALIFIER'S NAME- fk �v o / Z4 ) /j{ c D AiApces F.1.- . 1//0 5 2) PHYSICAL ADDRESS- (v 9�© 2 '21'9A/ / 1 (No P.O.Box allowed) / 2a) IS RESIDENCE USED AS AN OFFICE- V Yes No 3) BUSINESS MAILING ADDRESS- 'O 7L me A A)/170a5 3WO' Street City Zip ,� tlLAdi/G 4) OWNER OR QUALIFIER'S RESIDENTIAL ADDRESS- 5�� (�1 �/ "_ 5) TELEPHONE-Business: o 3.7- 2 /O 5y rfJ`Home: 6) LEGAL FORM OF BUSINESS: Sole Proprietorship Partnership Co ration 1 LLC LLP 7) O OPENING DATE OF BUSINESS OR DATE ASSUMED- &O/42 e/Gi 8) OFFICE WITHIN CITY LIMITS OF NAPLES- %/" Yes_No If Yes,City License No. 9) SOCIAL SECLRIT -NO. or FEDERAL EMPLOYER IDENTIFICATION NO. ' "see back of application for explanation / 9a) TYPE OF BUSINESS CONDUCTED: FLOOR Cove/4-1416 . 5'M- - 10) NUMBER OF EMPLOYEES-Including number of owners: .9 11) FILL IN THE APPROPRIATE AREAS- a)Rental units(motel/hotel/apts.)Number of units: Al/k b)Seating Capacity(restIcafes,etc)Number of seats: HA >I c)Number of coin-operated machines owned by business or individual. /t! 12) STATE LICENSE OR CERTIFICATION NUMBER- _... Must have photo cop) of state license if state licensed and certified I.;NDFR PEN ALTIES OF PERJURY,I DECLARE THAT I HAVE READ THE FOREGOING DOCUMENT ND THAT THE FACTS STATED IN IT ARE TRUE TO THE. BEST OF MY KNOW LEDGE. I . TF: 'IA,// 5 . r pLI ANT'S SI N AT t RE --...--='...01%11101)•"" _� (C:w,2,. 1_.x 11,'� ,-,t,11:\ ,-,i'-! ;,.ss TITLE:__.. __ fe-'I 'THIS Llt.`ENS[ Is NON-REFUND BLE 'OR BI.SINESS STATED ABOVE**** • Gofer Amy COWER COUNTY GOVERNMENT 2800 NORTH HORSESHOE DRIVE GROWTH MANAGEMENT DIVISION NAPLES,FLORIDA 34104 www.colliergov.net (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. APPLICANT CONTACT INFORMATION Name of Applicant(s): /L/C-•LliZZ Telephone:?_D3—'f37— 6.6'71 Cell: 203 - 1443 ? 6071 Fax: •E-Mail Address: /G 441 C/e�2 c�� MQ/ f. O�YI BUSINESS & USE INFORMATION �^— -1-4)31441-111570^3 Stz�� Business Name(if any): FFF� �^ -� /� 5 Phone Number: ZSGc4'O — 54'7 S Address: t' b 9249 44- ,- AL City: ��r-c� State: ! L - ZIP: 3 y/Gt Description of the type of business or use: 44-4. 400g C,VE. /6S?.1 h.4-1-ZQA/ Collier County Land Development Code Section 5.02.00-Home Occupations 5.02.01-Applicability 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 `-,,,_ i" '__ ..b \, t,, .i _ i _.,.olal7- C.-cni.lity GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples,FL 34104 CHECKLIST-SECOND ENTITY r A notarized statement signed by an authorized agent of the entity ntity qualified as well as a notarized statement signed by an authorized agent of the proposed entity attesting to the fact that each is aware of what entity the licensee is presently qualifying and what entity the licensee is requesting to qualify. Tom. A credit report not more than 60 days old for the resent and the proposed entities. If the proposed entity is newly formed less than one ear old th n a credit report shall also be required of its qualifier. '�`' ,� .e_ :7, �" �I .24-3 Noll Proof that the license has been active in construction for therevious twelve ve months with the present entity. Applicant shall submit a list of up to three of the latest jobs completed including the date of completion, address, description of work, and the name of owner. (Questionnaire) IAA 0 7the ose, 'enti as bee qualified withinprevio s 12 moths), state ent s to why ticie previous lifier i longe willing tpqualify e entity u do ire fJ k n I e opose entity ha previousl been quali ed(wi the prey' us 12 onths) list f free obs co pleted b the propo ed entity ' ' the 1 twelve onths f u galifaho . Inc de the ates of c mpletion, ddress, de ription of ork, n e of p vious q ifi r, and n e of o er. (Q stionnair , 3,E7_(A statement that there are no outstanding liens or judgments against the present entity or against the proposed entity, or against any consumer(s) that are a result of construction performed by either the present entity or the proposed entity. If liens or judgments are dpresent, an explanatory statement is required. (Questionnaire) 1 L, Bank statements for the previous three months on both the present and thero proposed entity applicable the'` - . - - -,Y # P P (if - 115 dVerification of bank balance for-each entity,for the same date, not to exceed three months prior to the scheduled hearin_' .7.-7:;.1:.:.i-. i 7 t 3 CI Statements indicating the manner of remuneration of the license for the present as well as the proposed entities. (Questionnaire) Statement showing the licensee's ownership in the present entity as well as ownership in the proposed entity. (Questionnaire) ❑ Application fee of$105.00. Make check payable to the Collier County Board of County Commissioners. This fee is nonrefundable regardless of the outcome of the request for additional entity. All checks must clearly state applicants name and address. If approved, the additional fee for the license will be according to the schedule adopted by the Board of County Commissioners. A statement of need, from the licensee, for maintaining the present entity qualification while requesting to qualify an additional entity. (Questionnaire) A list of principal suppliers for the present and proposed entity. (Questionnaire) A list of persons authorized (currently as well as the previous six months) to pull permits for the licensee. (Questionnaire) A list of all officers in the present as well as in the proposed entity. (Questionnaire) _3 ,S' Provide articles of corporation from the Division of Corporations (sunbiz.org) including fictitious name, if applicable. It should be noted that the qualifier must be responsible for and capable of supervising, directing, managing and controlling both the contracting activities of the entity he/she now qualifies as well as the proposed entity. Managing of contracting activities includes the proper collection and disbursement of funds and the proper payment of subcontractors and suppliers. In addition,he/she must be responsible for and capable of the supervision, direction, management and control of all entities for which he/she pulls permits. Geographical location of all entities involved must be so situated as to permit the aforementioned supervision, direction,management and control. The board will consider the ownership, interest,status as a corporate officer or partner, check writing authority, and other factors as evidence of control of the entities. At the sole discretion and option of the board, the board may deem it a requirement that the qualifier be able to sign on checks relating to construction payables. 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 Carter Fence Company, 9/1/2016 To Whom It May Concern: I Francis Schropfer, an authorized agent of Cater Fence Company, Inc., with the corporate title of Vice President; attest, that Kenneth D. Carter has been the qualifier for Carter Fence Company, Inc., since it was incorporated. I have worked for Carter Fence Company since October of 1992, and since that time it has always been Kenneth D. Carter who has been the qualifier and license holder for Carter Fence Company, Inc. Carter Fence Company has been working in Southwest Florida installing a variety of fencing products from new school properties, security fence, and even fire department property fences. As well as various contractors around Southwest Florida on projects ranging from commercial to residential jobs. I am full aware that Kenneth D Carter is proposing to be the qualifier for Carter Construction Fence, Inc. Sincerely, A4.7k,--(i- — 1 Francis Schropfer Vice President The foregoing instrument as acknowledged before me this ak• •)-Ot l.P (Date) by 1E`on I - 9 X'( .Fty- who is personally known to me. • � Y• ��'�,, Jessabell Fernandez lb, -" • Expires.. May 9, 2020 (SIGNATURE NOTARY); -- g „-,',0% Bonded thru Aaron Notary 3490 Shearwater St.Naples,FL. 34117 •Tel: 239-353-4102•Fax: 239-352-1687 Email- •H- _- '-- -r-fencsem--•-Wehsit-: . .. . . - -- --,-:H Carter Fence Company, Inc. 8/31/2016 To Whom It May Concern: I Hannely Roque, an authorized agent of Cater Fence Company, Inc., with the corporate title of Director/Treasurer; do hereby attest, to the best of my knowledge, that Kenneth D. Carter has been the qualifier for Carter Fence Company, Inc., since it was incorporated in 9/14/1993. I have worked here since 9/29/2005, and since that time it has always been Kenneth D. Carter who has been the qualifier and license holder for Carter Fence Company, Inc. Carter Fence Company, Inc,. has been doing fencing and gates throughout Southwest Florida since it was incorporated. I would also like to attest that I am fully aware that Kenneth D. Carter is the current qualifier for Carter Fence Company, and that he is proposing to be the qualifier for Carter Construction Fence, Inc. Sincerely, Hannely Roque Director of Operations The foregoing instrument as acknowledged before me this •3\•10\�o (Date) by OR RtLAI who is personally known to me. ....Jessabell.�ernand, NOTARY SEAL ,. 4 Commission#FF990705 ! /• !� �� 31 %`• ,�_ '4 Expires: May 9, 2020 , (SIGNATU' ° OF NOTARY) o„soBonded thru Aaron Notary 3490 Shearwater St.Naples,FL. 34117•Tel: 239-353-4102•Fax: 239-352-1687 Email:customerserscice@xarter,fence.com•Website:_www-.Carter_Fence.com Poly = ® � Your Brii145e thp Future! 333 lv-cs E V4u1:arr D-4-c 21313 State Road 52 921 inlet Avent.e VrinyiE•vron GA 31306 Hudson,KL 34669 �i s P nt NC21253 Tdl Free 3 7-5 FENCE Toll Free S -78C-FENC Toll Free 6S6 PVC-FENC Phone 473.966.1393 Phone 727-857-9513 Phone 335-431-PC Y Cre tions Fax 473-956-1393 Fax 727-357-930» fax 336-331.7650 nom' marble t,ng c pols�-iiaa-ie.rot www.poi inrte.eorn 09/02/2016 To whom it may concern, This letter is in reference to Ken Carter of Carter Fence Company.We have worked with Ken in the fencing industry for almost 20 years. In this time,we have watched him flourish in this business. He excels greatly in everything that he does including his business planning,organization, sales and installation.We feel that he possesses the skills and experience needed in the fencing industry to be suitable to work with anyone well. He has coordinated both large and small projects, including but not limited to; residential,commercial and industrial projects. Customer service is fundamental to Ken,which makes it a wonderful experience to work with him every time! His company always puts forth maximum effort in presenting the best quality of equipment and combining it with great quality customer care.This makes it not only easy to work with him, but it also makes it a great experience. He makes sure that not only his new customers, but also his long term customers are well taken care of. If you have any questions or concerns, please feel free to contact me by phone or email.My phone number is 813-545-2199 and email is jessicabPpoIvvinylc.com. Sincerel , /011. --411.1"- 1111141.17.11° Jessica Burton Vice President of Sales&Marketing it L ) r� la .✓`4 4_�t sFfcr. 32417 i ''J FAA: 3-). tLi dal:.._ TOLL :R►`.E,: 877.258.#.144 To whom it may concern, Carter Fence has been a customer of Alumi-Guard (now Barrette Outdoor Living) for almost 15 years. In that time Carter Fence has always been in good standing and has been our strategic partner in the southwest region of Florida. Carter Fence has a solid reputation within the fence industry and has always been considered a very reputable company. We here at Alumi-Guard have always valued our relationship with Carter Fence and hope to see it thrive for many years to come. Sincerely, Nick Woodard Business Development Manager 2401 CORPORk1 E CJI VV L)• B1tC 016ViiLL.E, rL :41604 ,s=SFA 4 �'A11rVv NU-C1,1 i'D.CC4:c : 771‘ September 9, 2016 To whom it may concern, DEXMEDIA and Carter Fence have been working together for over 15 years. During those years, Carter Fence has always been, and continues to be, an exemplary account with our company, Carter Fence has proven to be a leader in the fencing industry throughout Charlotte, Collier and Lee Counties over the years we have been in partnership. DEXMEDIA is proud to be associated with Carter Fence and we look forward to working with them well into the future. Sincerely, A.C. (Chuck) Smith Sales Director- SWFL Chuck.srnith(adexmedia.corn 239-220-7077 2200 West Airfield Dr.,TX 29, P.O.Box 619810,D/FW Airport,TX 75261,DexMedia.com BankUnitpd,N.A. 4412 Thomasson Drive Naples,FL 34112 BankUnited To whom it may concern, I am writing this letter to confirm that Mr. Kenneth Carter does have check writing authority on all of Carter Fence's accounts at BankUnited. If you should have any further questions please feel free to contact me directly at(239)233-2175. Thank you, Robert Mountain A.V.P BankUnited Page 1of1 BankolAntericao,, talgasegoo BANK OF AMLii1CA.N:1.CMS"BANK*) Sigisabsit Card 1�iswxd Nang 0 TOMMY Signature Cud Accoans'Agee FULL ANALYSIS BUS CHR Aaeouat"title CARTER MCC CO NC _ PAYROLL ACCOUNT time a/Coeparadan CARTER FPIdCa OP 4C - Tes Lt sdt64 Nwcbur 850445418 ayrienhae betaw,the above amid Corpiretin aims that thle went t:and shelf be governed Sp the*tea mut mluilme a eel brfb ft*lie following gemmed;se Amadei(taxi tloa to Nm%M thr Om*Ailment end Diedaticee,f?!the Solute 8eWeb,of thee.LSI the MMeeibieraw Feer for Wage Aecaugu Lad OW CaTVmwaatattier edeaowtedgeethe receipt.ortheeedoamuata ltidaeliale Two Wa . 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Ltee oasoliard,hwaytaCha)ttatthe Rat cola mbient:ainemettiteauad DItbeabawsoma mod*althwapatina ammo oupowarku art Wu thrCmpoeete unalattma> moatthis moat twe dad.,, • pcevh al Sir Waist PUPA fL aft ad *Woo ammo eat rPAadtslee woo KaethpeimuaeetruaetdgeaatnN,ad( WAee:tifmtiea. skis .AI qtea.#12 •divterietery ATM1Dopeeitleask Cord itreqvust Provtdod that the=mutt rifinatooil obese le eligible to receive automated Ma sitchhio curb sed/or Chock Cade.t tso tuthorietoi by the memo=whkltwlbortte eeaoaatf erebinovatheIowaaaEmaltcerde ie say dila authorised risme oa title meant filoy t�- YES �'A" Lt„it toy th.tcer y :A 07744 Aka--1U,.3 Boil emit .' 1 er. c,' ibft1'4t1 41 DOB a • Dow in a lo07 sulking Cow Nem IEROMILLAKIES'atom Areoaeta'a puma Number N.mc 8R1BA TAM= name worm xalozl DMA:ri/a/9nI R Tuna: tn::15:11 A1ul 1:t,9 CA Mtn'Time)Scanned From IP:10,75.i 7,10 Bank of America"` Business Sign tureCard BANK OP AMBR1CA.N A('Tit¢"suANK^} with Substitute Form W-9 Account Number: _ Bank Number: 075 Account Type: ®DDA ❑SAV ❑CD Account Title: CARTER CONS cRtlCTIt7N FD IC1i.1$C.• Legal Designatlbat 0 Individual/Sob Proprietor 0 TrustEstete 0 Unlncorpareted Auoclaton DC Corporation S Corporatist © Porto ership tearer the typearpartaermhip:Genera,I.P,U P or 1.11.P1 0 Limited Liability Company(Eter ted edhutualtaa:C*C Carportttaa.S=S CorporlUoe,v p rmeetp or at+Alupla Member Suit Proprietor 0 Other lAeRaed Ie WO Iestreellonl) Social Security Number �_. (or) Employer Identification Norther By slgalsg below.Uwe acknowledge sod agree that this moat is and Will*gowned by the terms and cOndtttont sat forth in 11w account opening documents for my/our account.as they me attended ilum ume W limo.no account opening documents ineluds the Deposit Agreement and Disclose=and the Business Schedule of(nue Funhcsmam lhve acknowledge the receipt of these documents. By slgaing below,I/we acknowledge and agree that the signstna*(a1 viii serve as verUlcallon for nay ttanancUans In waneetea with this account.and as the cetnt:4 on (sat faith below)of tie tr.peyer uktnification avatar(TIN)to ahteh!Ave want intend repotted. The Dapoed Agreement Includes a provision for tltcinaative dispute tesalItion Substitute Form W9.Ceritf kttloei-bode'pokes es of penury.E cmit11'(halt(t)The number shown on this form is the correct uuspsycr nientillcuttan rumba(or I am wilting fore number to be Issued to me).and(2)14m not miboot to backup withholding because.(A)lam mount Rom backup withholding.Or(ii)I have sot been nwliled b)the Internal Revenue Service(IRS)dent tam manta to hookup withholding as a result or t tizen o to Mart alt irs (DefinedMCIr inthe W 9 eutcndl. (CI ht:IRS hall MO gig Ito no longer subject to ructicad)end(41 lir FATCA code(s) ' on this ibrm�(If any)hones ing thattuul )I IM US I em exempt cttltzut a<othertkS person ) nam PATCH=PAM es cannel t:crtlrlsattoa Instructiaw You must Brass ata item 2 above 1(700 have been rwttfled by de IRS that you arc wnentiy Abject to backup withholding bemuse you have toiled to report ag interest and dividends on your mea return For rent estate trnnelotiana.kern 2 does not apply.For mortgage Interest paid.acquisition or abandonment damned property.cteneolituton ordain.contributions to an individual retueOkttt tttlttgcment (RIA).and visual h,payments atter than Interest ural dividends.you ant not inquired to sign the certification.but you slut provide your=al TIN, (Please rctrr to the IRS inteructions for Forel W-9). The Internal Revenue Service does tat require your consent to any provhion of this document other then the certifications required to avoid backup withholding. Exempt payee cods WADY) Exemption from FATCA importing code(If any) El Naaresidett Ages Status(it applicable)Wail heneticsat owner of this account is a foreign person.check hors,and complete and sign the applicable Ramis)W4. Name(typed or printed) Tido(If sptriltabta) / ' / •mat Data itENNimit DCARTBR position 3- 4 4� 1 42013 Banc.of/uesnes.N A All Niue Reserved 40-14.42lu7utW n4014 111111111IllI[I1111III I!l, 1111111111111111111 111111 Page lor2 h g i ri tri g i T ��'� �'*� est � Prepared By: Merit Credit (239) 277-3202 (800) 371-3348 TRANSUNION CREDIT REPORT [FOR] [SUB NAME] [MKT SUB] [INFILE] [DATE] [TIME] (I) Z NP6284423 16 NP 11/84 12/14/16 08:45CT [SUBJECT] [SSN] [BIRTH DATE] CARTER, KENNETH D. [ALSO KNOWN AS] CARTER,LISA,K [CURRENT ADDRESS] [DATE RPTD] 3890 NW. 7TH AV., NAPLES FL. 34120 5/02 [FORMER ADDRESS] 3890 NW. 77TH AV. , NAPLES FL. 34120 9/10 3490 SHEARWATER ST., NAPLES FL. 34117 [POSITION] [CURRENT EMPLOYER AND ADDRESS] [RPTD] CARTER FENCE CO INC PRES CHAIRMAN 1/07 [FORMER EMPLOYER AND ADDRESS] BOBEAT BEV CO MGR 8/88 MODEL PROFILE * * * AL E R T * * * ***FICO SCORE 4- SCORE +721 : 038, 013, 008 *** IN ADDITION TO THE FACTORS ***LISTED ABOVE, THE NUMBER OF INQUIRIES ON THE CONSUMER'S CREDIT FILE HAS ***ADVERSELY AFFECTED THE CREDIT SCORE. CREDIT SUMMARY * * * TOTAL FILE HISTORY PR=0 COL=1 NEG=1 HSTNEG=0 TRD=13 RVL=11 INST=0 MTG=2 OPN=0 INQ=3 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $3838 $4500 $1 $0 $ 100 TOTALS: $3838 $4500 $1 $0 COLLECTIONS SUBNAME SUBCODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT# VERIFIED BALANCE REMARKS CAVALRY PORT Y lYNA008 I 6/12 8/12F $420 01 GE CAPITAL RETA 09P 17826501 8/12A $0 SETTLED [ FULL BLNC TRADES 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 SYNCB/DILLAR D 235061C 9/10 $157 R09 7/12A $200 $0 I CHARGE ACCOUNT 2/11F $0 ----PURCH-BY-OTHER LENDER 0 • 2 :65S 11/16 $1 �tf}1 11/16A $500 $0 I CHARGE ACCOUNT $1 0 • NORDSTM/TD D 2FAH001 6/13 $740 111111111111 ROl 11/16A $500 $0 111111111111 I CREDIT CARD 12/13 $0 41 0/ 0/ 0 BK OF AMER B 1597029 9/14 $1097 111111111111 ROl 11/16A $1000 $0 111111111111 I CREDIT CARD 11/16 $0 26 0/ 0/ 0 DSNB MACYS D 2A5T001 7/06 $419 11111111111 ROl 11/16A $700 $0 XX1111111111 I CHARGE ACCOUNT 6/10C $0 ACCT CLSD BY CONSUMER 48 0/ 0/ 0 CAPITAL ONE B 1DTV001 2/04 $0 111111111111 RO1 11/16A $500 $0 111111111111 I BUSINES CRDT CARD $0 48 0/ 0/ 0 CRNA B 292F031 9/14 $2000 111111111111 RO1 10/16A $2000 $0 111111111111 I CREDIT CARD 7/16 $0 25 0/ 0/ 0 CAPITAL ONE B 1DTV001 3/03 $7328 111111111111 ROl 7/15A $7000 $0 111111111111 I BUSINES CRDT CARD 6/15C $0 ACCT CLSD BY CONSUMER 48 0/ 0/ 0 TARGET N.B. D 6476004 12/08 $207 111111111111 RO1 5/12A $200 $0 111111111111 I CREDIT CARD 5/12C $0 INACTIVE ACCOUNT 40 0/ 0/ 0 CENTRAL BANK B 701G003 12/08 $322K 036M15239 MO1 12/11A $0 C COMRCIAL MORTGAGE 12/11C $0 CLOSED 1 0/ 0/ 0 CB/SHRPRIM H 1NZ8152 12/07 $580 111111111111 RO1 5/10A $0 11111111111 I CHARGE ACCOUNT 6/08C $0 CLSD BY CRDT GRANTOR 23 0/ 0/ 0 CAPITAL ONE B 1DTV001 5/06 $6461 111111111111 RO1 4/09A $20.0K $0 111111111111 I CREDIT CARD 3/09C $0 CLSD BY CRDT GRANTOR 35 0/ 0/ 0 WFHM B 72RP001 7/94 $90.0K 360M434 111111111111 MOl 6/08A $0 111111111111 C CONY R.E MORTGAGE 6/08C $0 CLOSED 48 0/ 0/ 0 INQUIRIES DATE SUBCODE SUBNAME TYPE AMOUNT 12/14/16 ZNP6284423 (FLA) MERIT CREDIT 9/28/16 ZNP6284423 (FLA) MERIT CREDIT 9/28/15 ZNP6284423(FLA) MERIT CREDIT CREDIT REPORT SERVICED BY : TRANSUNION 800-888-4213 2 BALDWIN PLACE, P.O. BOX 1000 CHESTER, PA 19016 _.k _ _ , _• I _II U S-CANn---nom .. .� .. , - - - - B'�A�NEB-@R��I�I � - HTTP://WWW.TRANSUNION.COM CREDITOR CONTACT INFORMATION BK OF AMER BC1597029 (800) 421-2110 J PO BOX 982238 EL PASO TX. 79998 CAPITAL ONE BC1DTV001 (800) 955-7070 PO BOX 30281 SALT LAKE CITY UT. 84130 CB/SHRPRIM HE1NZ8152 PO BOX 182789 COLUMBUS OH. 43218 SYNCB/DILLAR DC235061C (800) 643-8278 PO BOX 965024 ORLANDO FL. 32896 SYNCB/TOYS DC235065S (866) 864-2149 PO BOX 965005 ORLANDO FL. 32896 CBNA BB292F031 (888) 574-1301 PO BOX 6497 SIOUX FALLS SD. 57117 DSNB MACYS DC2A5T001 PO BOX 8218 MASON OH. 45040 NORDSTM/TD DC2FAH001 (800) 964-1800 PO BOX 13589 SCOTTSDALE AZ. 85267 TARGET N.B. DC6476004 PO BOX 673 MINNEAPOLIS MN. 55440 CENTRAL BANK BB701G003 (239) 430-2500 4099 TAMIAMI TRAIL NAPLES FL. 34103 WFHM BM72RP001 (800) 642-0257 LOAN SERVICE CREDI SAN ANTONIO TX. 78265 CAVALRY PORT YCIYNA008 (800) 501-0909 500 SUMMIT LAKE DR VALHALLA NY. 10595 MERIT CREDIT Z 6284423 (239) 277-3202 12734 KENWOOD LANE FORT MYERS FL. 33907 END OF TRANSUNION REPORT MERIT CREDIT HAS RETRIEVED THE ABOVE PERSONAL CREDIT REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY, STATE AND FEDERAL LEVELS. PUBLIC RECORDS HAVE ALSO BEEN VERIFIED FOR PINELLAS COUNTY. PUBLIC RECORDS LEARNED 0 SOURCES OF INFORMATION: TRANS UNION LLC IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1-800-371-3348 OR (239) 277-3202. Pa:Ten .Pr s,4,- .:A.a 1R FE,IICE CC l;.7., CC, Subcode:970135 Ordered: 12/1a/2015 08:52:52 CST •ex p e r i a n. Transaction turra°,>w: INC/3490 SHEARWATER ST/NAPLES/FL/34117/US/Phona 239-353- • 41021741807421 Model Description: Intefiscors Plus V2 _ 0 Business Name - Business Identification Number CARTER FENCE COMPANY, INC. %' ,#' 741807421 e°'legs Primary Address:3490 SHEARWATER ST Website: www.carter-fence.corn NAPLES, FL 34117-8414 Phone: (239)353-4102 Tax ID: 65-0448418 This business is the ultimata parent. See the corporate hierarchy by clicking here TOP 0 Risk Dashboard I Risk Scores and Credit Limit Recommendation Days Beyond Terms Derogatory Legal Fraud Alerts Intelliscore Plus Financial Stability Risk Company DBT Original Filings High Risk Alerts E4 LOW RISK 1 00 LOW RISK O ('� > V Score range:1 -100 percentile Industry DBT:4 Credit Limit Recommendation:$204,300 TOP Business Facts Years on File: 22(FILE ESTABLISHED 02/1994) SIC Code: CONTRACTORS,SPECIAL TRADE,MISC-1790 State of incorporation: FL CONSTRUCTION MATERIALS,NEC-5039 Date of Incorporation: 09/17/1993 SPECIAL TRADE CONTRACTORS,NEC-1799 Business Type: Profit NAICS Code: Site Preparation Contractors-238910 Contacts: KENNETH D CARTER-PRESIDENT Other Construction Material Merchant Wholesalers-423390 Other Specialty Trade Contractors-238900 JACQUET BETTY-SECRETARY Number of Employees: 45 ULYSSE BETTY-SECRETARY Sales: $2,630,000 TOP 0 Commercial Fraud Shield Evaluation for.CARTER FENCE CO,INC,3490 SHEARWATER ST,NAPLES,FL34117-8414 Business Alerts Verification The primary Business Name,Address,and Active Business indicator: i Experian shows this business as active Phone Number on Experian File were reviewed 1_ for High Risk indicators,no High Risk indicators were found. Possible OFAC Match: 0 No OFAC match found Business Victim Statement: No No victim statement on file TOP 0 Credit Risk Score and Credit Limit Recommendation Credit Risk Score:inteliscore Plus . Current lntelliscore Plus Score: 84 Risk Class: 1 µ ( LOW RISK: . .";_1 i • ,:�-. � Y i'3B risk groups scores byriskIniO ranges of Similar 4 � 1 performance.Range 5 is the highest risk,range 1 is the peg i .. �_Y� .- lowest risk. 1{ Y .., -. ,........m,1._ .�� 5 1 This score predicts the likelihood of serious credit delinquencies for this business within the next 12 months.Payment history and public record along with other variables are used to predict future risk.Higher scores indicate lower risk. Factors lowering the score Indusv;'7:kli:• :mparic,,:oa > HIGH MAXIMUM COMMERCIAL ACCOUNT BAL IN THE LAST 12 IuIOS 23%of businesses indicate a higher likelihood of severe delinquency. > AVERAGE BALANCE OF RECENTLY DELINQUENT COMMERCIAL ACCOUNTS > COMMERCIAL ACCOUNT DELINQUENCY IN LAST 12 MONTHS > NUMBER OF COMMERCIAL ACCOUNTS WITH HIGH UTILIZATION Intefiscore Pius Quarterly Score Trends j I . Quarterly Score Trends 100 87 87 8 80 74 3 The Imelliscore Plus Quarterly Score Trends provide a 60 view of the likelihood of delinquency aver the past 12 months for this business.The trends will indicate if the , ' s;, 4 ,, . score improved,remained stable,fluctuated or declined Nt NZ ::';':=‘;:',„; '. over the last 12 months. .> ads ; LI Y1 S. At.--1', .F` X50 Credit Risk Scorn:Financial Stability Risk Current Financial Stability Risk Score: 100 Risk Class: 1 loo EtIAM°Risk— ... H`gh 5 4'" ;`� ,,^2. .. I Low risk class groups scores by risk into ranges of similar Risk ; Risk performance.Range 5 is the highest risk,range 1 is the I lowest risk. U 3 10 30 bS i'_.!J 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 Industry Risk Comparison > RISK ASSOCIATED WITH THE COMPANY'S INDUSTRY SECTOR 99%of businesses indicate a higher likelihood of financial stability risk. • RISK ASSOCIATED WITH THE BUSINESS TYPE > EMPLOYEE SIZE OF BUSINESS > BALANCE TO HIGH CREDIT RATIO FOR OTHER COMMERCIAL ACCOUNTS 1 Financial Stabil*Risk Ouartsdy Scam Trends i ua3T1,a-i :5coN Trertids 7 " The Financial Stability Risk Quarterly Score Trends provide a viel'of the likelihood of financial stability risi: over the'past 12 months for'this business.The a-ends 1-nil R" indicate if the score improved,remained stable, :.' fluctuated or declined over the last 12 months. i'.7.00, iti 4 = ; . r` ! Credit Limit Recommendation Credit Lkieit Psaommend,at1:n This recommendation compares this business against similar businesses in the E t;o•Man business credit database.It is based on trade information,industry,age of business and the Intelfscore $204,300 Plus.The recommendation is a guide.Tne final decision must be made based on your company's business policies. To, 0 1 Payment Performance Trade and Collection Balance Legal Filings Current DBT: 0 Total trade and collection(23): x20,300 Bankruptcy: No Predicted DBT as 62'03/2617: 1 Ail trades(25): 520,300 Tax Lien filings: 0 Judgment filings: 0 Monthly Average DST: 2 All collections(0): $0 Sum of legal filings: $0 Highest DBT Previous 5 Months: 13 Continuous trade r(151;: 511,200 UCC filings: 0 Highest DBT Previous 5 Quarters: 6 6 month average: $17,000-$33,900 Cautionary UCC filings: No Payment Trend indication: Highest credit amount extended: $23,500 Payments are improving Most frequent industry purchasing er s,: NET 30,REVOLVE,CREDIT industry Comparison industry DBT Range Comparison CSB a ,:wry s The current DBT of this business is O.80%of businesses have a DBT range of 0-5. All industry.. 3 DBT for this business: Q Same industry: 4 industry Payment Comparison Has paid sooner than 50%of similar businesses lb of businesses 30°!0 9., r l DST Range 0-5 ih- 4. t Payment Trending DOT Trend: _. Monthly DBT Trends masa-teriiDET Trends 15 15 10 S - S %:.,Y6� V'-' F 65...E.: '� t t i`OC. tIO ''1, {1Q�t ',,Q%4' 40 1,Ca.'�F` --.10)-€' �0).' Monthly Payment Trends Payment Trends Analysis Account Status CONTRACTORS,SPECIAL TRADE,MISC-1790 Days Beyond Terms Data Reported industry Business Balance Cur 1-30 31-60 61.00 91+ Cur DBT DBT CURRENT 91% 4 0 $14,200 100% NOV16 91% 4 0 $36,800 99% 1% OCT18 91% 4 0 $36,800 99% 1% SEP16 91% 4 0 $19,700 98% 2% AUG16 90% 4 3 $37,000 78% 22% _— — JUL16 ——' 90% 4 13 $33,800 43% 41% 16% JUN16 _-- 92% 4 1 --- $23,600 92% 8% — — Quarterly Payment Trends m 41-*"' ;i Payment History-Quarterly Averages Account Status Days Beyond Terms Quarter Months DBT Balance Cur 1-30 3140 61-90 91+ Q3-16 JUL-SEP 6 $27,800 69% 25% 6% - --~-- 02-16 APR-JUN 1 $22,100 92% 8% -� Q1 -16 JAN-MAR _ — 3 $22,400 80% 20% Q4-15 OCT-DEC 2 $18,300 86% 14% Q3-15 JUL-SEP 0 $24,400 100% TOP Trade Line Type Lines Reported DBT Recent HlghCredit Balanus Current 01-30 3140 61.90 91+ Continuous 15 $87,900 $14,200 100% New 0 $0 iCombined Trade 15 $37,900 $14,200 100% ----lien—a- -li—--------- 11 $35,800 _ $6,600 100% Total Trade 26 $123,700 $20,800 100% TOP 41, :Trade Pa ment-New and Continuousy_Repottedra Tde Details .tie _. Payment Experiences ' (Trade Lim with an(`)after the date are newly reported) A cunt Status Days,Beyond Terms Business Cate Last Payment ReeenmHigh aiancv Cur 1-30 31.50 W1-D0 SI-:' C snments, Category Reported Sale Terms -- Credit _ ----___-- -----------._—_—_ AIR TRANS 10/2016 09/2016 OTHER <$100 <$100 130% BLDG MATRL 12/2016 11/2013 CREDIT $9,000 $1,400 130% BLDG MATRL 11/2016 11/2016 CREDIT $3,200 $900 100% ACCTCLOSED COMMUNICTN 11/2016 VARIED $6,700 $300 100% COMMUN SVC 09/2016 NET 30 <$100 $0 CUST 5 YR FINCL SVCS 11/2015 10/2016 VARIED $6,300 $400 100% SA TSFTRY FINCL SVCS 11/2016 REVOLVE $600 $600 100% FINCL SVCS 12/2016 11/2016 REVOLVE $20,100 $7,900 100% METAL WORK 08/2016 OTHER $1,500 $300 130% OFFC SUPPL 11/2016 07/2016 CREDIT — _—$2,100— $0 ' — _ ACCTCLOSED PACKAGING 12/2016 NET 30 _--- $0 ---- CUST 5 YR PRNTG&PUBL 12/2016 ---- VARIED --$23,500 $0 _ ROOF CONTR 12/2016 NET 30 $300 $0 TRANSPORTN 11/2016 NET 30 $0 --- ----_—_.__ PROMPT — WAREHOUSE 12/2016 11/2016 CREDIT $14,400 $2,300 100% To 0 Trade Payment-Additional Trade Details '-" " . s Payment Experiences Account Status (Trade Lines with an(`)after the date are newly reported) Days Beyond Terms Business Date. Las: Payment Racara High Balance Cur 1-30 3140 81-50 91+ Comments Category Reported Sala Tarsus Credit BANK CARD 12/2016 REVOLVE $25,400 $5,800 100% 04 — CRED CARD 07/2015 /2015 REVOLVE $7,300 $0 ACCTCLOSED 10 CRED CARD 04/2013 2007 REVOLVE $0 CHARGE OFF 04 FINCL SVCS 09/2015 011 NET $1,700 $0 -- —__ ---------- as GENERAL 03/2015 /2012 COD — -----$0 ------ LEASING 04/2015 CONTRCT— $600 $300 100% -- .--__--_ —_— — — LEASING 12/2016 CONTRCT $0 CHARGE OFF METAL DIST 01016 NET 30 <$100 <$100 100% — '— — --- OFFC SUPPL 06/2014 /2013 NET 20 --- $0 -- _ -- 02 OFFC EQUIP 04/2015 12015 REVOLVE $700 $400 100%01 WAREHOUSE 07/2016 CREDIT $0 /2008 TO!4 Corporate Registration THE FOLLOWING INFORMATION WAS PROVIDED BY THE STATE OF FLORIDA.THE DATA IS CURRENT AS OF 12/14/2.013. State of Origin: FL Date of incorporation: 09/17/1993 Current Status: Active Business Type: -_Profit Charter Number P930000661 Agent: CARTER KENNETH D Agent Address: 3490 SHEARWATER ST NAPLES,FL '0P (.., Business Name Location BIN The inquir d u p,2n ibi it::. EFF=.;9ra=a:., ,RAC,io-Ilia'Ulti a.a x.ar nt CARTER FENCE CO.INC 3490 SHEA WATER ST-MAP'.ES,FL 741807421 Branches of the Ingrair d i.ap,:n ,°acauAa::as: 3490 SHEARWATER ST-NAPLES,FL 418208056 CARTER FENCE CO,INC ---- - CARTER FENCE CO,INC 3890 7TH AVE NW-NAPLES, 844338997 _. ... ..... _.. - _ _ _._.. TOP 0 Experian prides itself on the depth ancd.accuracy o/tie data maintained on our databases.Reporting your creamer's ,c aymentktishavior to Expedan will further:r erg '7 and qvihance the power of the mforniatron available for making sound creel decisions. Give credit where=edit is due: Cali 1-8O0'52O.1221,option#4 for more information- i of 1 report End of ren;:rt The information here/n/s furnished in confidence for your exclusive use for legitimate business purposes and shalt not be reproduced Neither Experian /nJbnmtaon Solutions,Inc.,nor their sources ordistnbutors warrant such information nor shall they be liable for your use orm/iance upon it 0 Experian 2015.All rights reserved.privacy poli . Experian and the Experlan marks herein ars service marks or registered trademarks of Experian. 17 Merit Credit _ MERIT CREDIT HAS RETRIEVED THE ABOVE BUSINESS REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR TTHISAREPORTEHAL HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY (INCLUDING PINELLAS) , LEVELS. PUBLIC RECORDS LEARNED: _0_ SOURCES OF INFORMATION: EXPERIAN BUSINESS INFORMATION SERVICES IRS LISECTION 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;CARTER FENCE COMPANY, INC FEDERAL ID:65-0448418 CURRENT STATUS:ACTIVE TITLE:PRESIDENT PRINCIPAL(S): KENNETH D.CARTER FRANCIS C.SCHROPFER TITLE:VICE PRESIDENT HANNELY ROQUE TITLE: DIRECTOR DATE INCORPORATED:SEPTEMBER 17. 1993 GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive 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. NAME OF COMPANY CURRENTLY QUALIFIED: Exact Corporate/Business Name: N L Fiction Name/DBA: Qualifier Name: NN' 1� 1�. Physical Address: 3'-}'i0 5N - ` . NAS 3-\ (Number&Street) (City) (State) (Zip Code) Mailing Address: Sp,,("y\ (Number&Street) (City) (State) (Zip Code) Telephone: —3612)-Lilo a E-mail: '\ 1 _ AV - CSC') TYPE OF LICENSE: General $230.00 Electrician $230.00 Building $230.00 Plumber $230.00 Residential $230.00 Air Conditioner $230.00 Mechanical $230.00 Swimming Pool $230.00 Roofing $230.00 X Specialty $205.00 _„-Spe("1y1A • C-1 K. Application Fee $105.00 CHANGE OF STATUS: ( ) Reinstatement ( ) From One Business to Another ( ) Dormant License to Active 1. The names, titles, home address and phone numbers of all Officers/Managing Members of the Firm. FISLe c2- 1' --r- 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. CA4.xet9 PS `LJ coP-Pci, k Lic- 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. Q'A AFFIDAVIT Under the penalties of perjury I declare that I have rea e2going application and that the facts stated in it are true. ; 1 ��. - 7'Authorized Officer of the Firm The foregoing instrument as acknowledged before me this 12_,/ F- /(, ate) by \ 3 E 7N...,-- -, of __e-12_1--G--Q__ i�tQcz core Nv\ (Name of Officer, Title/Agent) (Name of Corporation) a s Y(LA c P.,- Corporation on behalf of the corporation. (State or Place of Corporation) He/She has produced LtCC, identification and did not take an oath. (Type of identification) NOTARY'S SEALCL1 ' n 0`` (S`GNA' ' %il NOTARY) HANNELY ROQUE +i *= MY COMMISSION#FF 099078 4p,%p. Bonded EXPIRES:July 4,2018 nded 7hru Notary Public Unde I,'f,, r QUALIFIER INFORMATION: Name: Keo3e--\--v4- Address: ` -1C) NW KAPL -5L-A. (Number& Street) (City) (State) (Zip Code) Telephone: 029–F]Jot- 'B(9C) Date of Birth: lto 1cA5c1 SS#: E-mail: AtN1 Driver's License#: " . _ 1. Type of Certificate of Competency for which application is made. N LC CONrrtAt7O� 2. The names and telephone numbers of two persons who will know your whereabouts. 3. Have you ever been convicted of a crime related to Contracting? N,2, (If yes, attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy? 1JC) 5. List all debts you or any company(s) associated with you that you refused to pay and the reasons for the refusal to pay and reasons why. 6. List your business or work experience during the last ten years. 5`.,A'rL C NTS - CZ 7. Statement of any formal training you have had in the area for which the application is made. vok Com;¢52– -P—i( & co N --yr to c. CS%M ft _T:WL ` Y \i\f N) N Q A-. 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. trtialified 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. \ 1Q1U- T3,-3,- C- C?_ Applicant (please print) 41M—! .c _ * '.kk-, C► +'many Nii Signature of Applicant State of Florida County of (..0(...-LAt (2___. The foregoing instrument as acknowledged before me this 171/Y l(e Date) by j )ET - jkc2 6`-- who has produced UC " C _ _ . T. (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY—LS-SE• ' J .ti :,,, HANNELY ROQUE I i 'TA MY COMMISSION#FF 099078 EXPIRES:July 4,2018 (SIG A 0 �•TARP) •4 .Y01 Bonded Thru Notary Public Underwriters ATTACH A RECENT PHOTO OF QUALIFIER. PHOTO MUST BE FULL FACED AND � APPROXIMATELY 2"x 2' Go'Cl r Comfy GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 APPLICATION TO QUALIFY SECOND ENTITY 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 QUALIFYING: Exact Corporate/Business Name: Fiction Name/DBA: Qualifier Name: �-- Physical Address: H-2,`35 c*D� IV; (Number& Street) (City) (State) (Zip Code) Mailing Address: 5 �1� (Number& Street) (City) (State) (Zip Code) Telephone: a l'�J`J�" L-I l� E-mail: \ tiS\-' L.Pz.:2 S 9 —`' (V1 Federal ID Tax Number: t ---5537; ALL APPLICANTS MUST APPEAR BEFORE THE CONTRACTOR LICENSING BOARD FOR FINAL APPROVAL. THE BOARD, AT THEIR SOLE DISCRETION, MAY REQUIRE ADDITIONAL DATA IN ORDER-THATTHEWELFARE-OF THE CONSUMER IS PROTECTED-AT ALL TIMES. 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 i% Insurance it will result in the possible revocation of my Car ficate Competency. z Signature of Applicant t'C c‘2. K'37 4. )L�\O j \=6.1\k - Business -6N C EBusiness Name 2,7Z, /!' Date BEFORE ME this day personally appeared !JE\*1 L-'Erc_`— 'Q _ 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 `�._L_\ CQ The foregoing instrument as acknowledged before me this )7ila-//0, (Date) by \ L'P& t Z-. who has produced l-\C L (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S S M? NANNELY ROQUE Q . - ;•: a= MY COMMISSION it FF 099078 ` SIGNAT ' OF N ARY) s'..--,�;..a EXPIRES:July 4,2018 _, 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. Kca',Ns w CQ- -Q Applicant (please print) Name o' :. y , Z./7 GSignature of Applicant State of Florida County of (_1)(. eta_ The foregoing instrument as acknowledged before me this ( � j //(. t (Date) by k -.7-\--,;- C. (LZ who has produced L1',-,-- (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL k:' , it, °r''"•.,, HANNELY ROQUE + ,s. MY COMMISSION It FF 099078 (SIGNATUJy O,1 •T Y) 9F...e N.;;li EXPIRES:July 4,2018 J *'fip, ?' Bonded Ttwu Notary Public Underwriters ` QUESTIONNAIRE FOR QUALIFYLNG 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 COMPANIES INVOLVED MUST SIGN WHERE INDICATED. USE THIS SHEET,AND ADDITIONAL SHEETS IF NECESSARY. 1. Explain why you wish to maintain you present license(s) while qualifying this additional business. Carter Fence Company wishes to explain the business with a second company. Once which focuses on a specific fence product, which is temporary construction fence. Since Carter Fence Company, has held a license for many years now, we wish to maintain that same license with the new entity Carter Construction Fence, Inc. 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. The proposed entity Carter Construction Fence, Inc., has not been previously qualified. 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. N/A 4. List the last three jobs completed by you under your existing license. Include dates of competition, address, description of work, name of previous qualifier and name of owner. 1. 8/24/2016- DBI Services, Inc.- Panther Crossing along alley SR93/175 Faka Union Canal Fence- Fence on Bridges- Qualifier: Kenneth Carter 2. 8/29/2016-Naples Organizer- 2553 Escada Dr Naples- Aluminum yard fence- Qualifier: Kenneth Carter 3. 8/29/2016- Libby Biehl- 3205 60th ST Sw Naples- Chain Link Repairs- Qualifier: Kenneth Carter 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 your firm? YES NO X If yes, Identify business and provide explanation. 6. List Principal suppliers for the past six months for the business you presently qualify. 1. Alumi Guard- PO BOX 74732 Chicago, IL 60694- 877-258-6448- Sean R. 2. Stephens Pipe & Steel, LLC- PO BOX 618 Russell Springs, KY 42642- 800-451- 2612- Charlie 3. Poly Vinyl Creations- 11313 State Road 52 Hudson FL, 34669- 800-780-3362- Jessica 7. List Principal suppliers for the past six months for the business you are applying to qualify. N/A 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 COMPANIES INVOLVED MUST SIGN WHERE INDICATED. USE THIS SHEET,AND ADDITIONAL SHEETS IF NECESSARY. 1. Explain why you wish to maintain you present license(s) while qualifying this additional business. Carter Fence Company wishes to explain the business with a second company. Once which focuses on a specific fence product, which is temporary construction fence. Since Carter Fence Company, has held a license for many years now, we wish to maintain that same license with the new entity Carter Construction Fence, Inc. 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. The proposed entity Carter Construction Fence, Inc.,has not been previously qualified. 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. N/A 4. List the last three jobs completed by you under your existing license. Include dates of competition, address, description of work, name of previous qualifier and name of owner. 1. 8/24/2016- DBI Services, Inc.- Panther Crossing along alley SR93/I75 Faka Union Canal Fence- Fence on Bridges- Qualifier: Kenneth Carter 2. 8/29/2016-Naples Organizer- 2553 Escada Dr Naples- Aluminum yard fence- Qualifier: Kenneth Carter 3. 8/29/2016- Libby Biehl- 3205 60th ST Sw Naples- Chain Link Repairs- Qualifier: Kenneth Carter 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 your firm? YES NO X If yes, Identify business and provide explanation. 6. List Principal suppliers for the past six months for the business you presently qualify. 1. Alumi Guard- PO BOX 74732 Chicago, IL 60694- 877-258-6448- Sean R. 2. Stephens Pipe & Steel, LLC- PO BOX 618 Russell Springs, KY 42642- 800-451- 2612- Charlie 3. Poly Vinyl Creations- 11313 State Road 52 Hudson FL, 34669- 800-780-3362- Jessica 7. List Principal suppliers for the past six months for the business you are applying to qualify. N/A 8. List persons authorized (currently and in the past 6 weeks) to pull permits on you license(s). Liz Rodriguez Francis Schropfer Kenneth Carter Hannely Roque 9. How are you being paid by the business(s) you presently qualify(salary, % of profit, etc.)? Salary 10. How will you be paid by the business you are applying to qualify? N/A 11. What percentage of ownership to 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? 100% in the current business 100% in the new business 12. Do you (applicant) have check writing authority for the present and proposed entities? YES X NO If yes, provide a letter from the bank. See Enclosed Letters 13. List all officers/partners/owners of the business you are applying to qualify and position held. 1. Kenneth D. Carter- Director/President 2. Francis Schropfer- Vice Presient 3. Hannely Roque- Director/Treasurer 14. List all officers/partners/owners of the business you presently qualify and position held. 1. Kenneth D. Carter- Director/President 2. Francis Schropfer- Vice Presient 3. Hannely Roque- Director/Treasurer 15. Do the business(s) you presently qualify and wish to qualify have any other licenses presently qualifying those business? YES X NO If yes, list licensee's name, license number and address See enclosed copies of other licenses 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. See Enclosed Letters FINANCIAL 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 X 1. Undertaken construction contracts or work for a third party, such as a bonding or surety company, completed or made financial settlements? Y' 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? 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. y 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. oC 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. RESOLUTION OF AUTHORIZATION WHEREAS C_QT2 _( .11 -- proposes to engage (Name of Business Entity) in contracting as C-CQVOQ- tm 1` in (Type of legal entity: corp., partnership, etc.) Collier County, Florida, according to Collier County Ordinance 2006-46, as amended: and WHEREAS / --(2t\;J ��c j .c proposes to qualify (Name of Business Entity) for a Certificate of Competency with \4_-Et ji}'Z-V C4\c7✓2 (Name of Individual) NOW,THEREFORE, BE IT HEREBY RESOLVED THAT: We the undersigned (TPi 'QS of // " (Officers, Owners, Partners) c ( jTr (>lJJ t0,x hereby resolve and represent to the Collier County (Name of Business Entity) Contractor's Licensing Board that the qualifying agent, \LE(WE-TC 'is active (Name of Individual) in all matters connected with the contracting business oft\S72_9Y:t� —Ra Slid (Name of Business Entity) We further resolve and represent that '{ lVJ e\--A-1/4- Cyt'Q—Tis (Name of Individual) - Legally empowered to act for Cla4QS`_(.0( 12Ara,ts ]„may in all matters connected with its (Name of Business Entity) contracting business, and has the authority to supervise construction undertaken by CQ.T" C.G,t\. Z=TZI\1 5 • (N fie of mess Entity) D ASSED AND ADOPTED THIS Z, DAY OFD C , 16t 4 Vim_? (Officers,Partners,Owners-with designation underneath) �, r �- Witne s / / �Ta-1 \ - Witness Witness Corporate Seal(if applicable)or Notary Public Certificate Sworn to and subscribed before me this Z day of D c , "7,0\Lt by ptie...., Li The foregoing instrument as acknowledged before me this tr-En70.ETA+' (Date) by Si—t ,--*32., i ' who has produced Y' . - ----- —(name of person acknowledging) - -(type-of identification) - as identification and did not take an oath. NOTARY'S SEAL )... c-t\L , �� s;4 Y P ,' HANNELY ROQUE ; SIGN ,, / , _,, A, .t_ MY COMMISSION#FF 099078 ( A T' OF TARP) =.v..2,811-,10 :n:o EXPIRES:July 4,2018 ; 5 136 Bonded Thru Notary Puotic Underwriters r GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 MEMORANDUM Date: February 17, 2015 To: Applicant's for Certificate of Competency From: Michael Ossorio, Contracting Licensing Supervisor Subject: Collection of social security numbers. Pursuant to Chapter I-19, Florida Statutes and Collier County Contractor Licensing Ordinance 2006-46 Section 2.1.1, all applicants are required to submit their social security number (SSN) for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information. Our office will only use your SSN noted above for those reasons pursuant to Chapter I-19, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safe-guarding and protecting your SSN and once collected, will be maintained as confidential and exempt under Chapter I-19, Florida Statutes. E8� p/+`� '4' bRrVER " 9RWKDo4 y Wit', tea„. A % S / Ck 4a _ 800 Dunlop Road Sanibel, FL 33957 - LIC HOLDER Kenneth Carter -- Carter Fence Company, Inc. 3490 Shearwater Street Naples, FL 34117 Cut Here Certificate of Competency Conditions of Certificate NAME: Kenneth D.Carter Renewal due for active&inactive certificate every D/B/A: Carter Fence Company,Inc. other year in September. �- 3490 Shearwater Street '.4a ,• Naples,FL 34117 COMP.NO.shall appear on all advertisements .� including vehicles reflecting a business name. x ., — j { ,., or LICENSED FOR:Fence Contractor Shall only contract in D/B/A name as it appears on COMP.NO.: S3-14540 certificate. Board Approval required on business name changes. •ti�e. .gyp YLfi3A�1r e4�30/16 t __ - Shall maintain required insurance's on active certificate. Signature of License Holder Shall inform the Contractor Licensing Office of any I Address or Telephone 4 change. Hendry County Contractor's License Ken Carter Carter Fence company Hendry County Specialty—Fence License#: 11CI5-0700.5 P Exp. / eptember i0,2016 Signature CITY OF SANIBEL BUSINESS REGISTRATION NO.ODE y v.� —.3=,tJ %812 NO EXPIRES SEPTEMBER 30, 2016 PPLICANT'S NAME r B41SINE $9NAME t 1 1- CMPANY INC C;.R TER EN.NE., 4-i 1: .• �. USINESS LOCATION 0 ‘Er, ', ( ;, = REGISTRATION FEE $ 50. 00 r a D TRANSACT THE BUSINESS OF 00 00 City Of Sanibel Ordinance No.04-005 requires construction contractor licensing in addition TOTAL $ BO 00 to the Registration Fee. M A DATE ISSUED 9/12/1C A D CARTER FENCE COMPANY INC I D 3490 SHEARWATER STREET REET L R NAPLES FL 3411 I E AMOUNT PAID $ ,FO0 N S G S This registration must be conspicuously posted on the premises at all times or,if there are no premises, carried by the applicant.Application must be made to the City Manager immediately if license is lost, business is moved to a new location or business is acquired by a new owner,otherwise,this registration becomes VOID. CITY OF NORTH PORT BUILDING DEPARTMENT 4970 CITY HALL BLVD NORTH PORT, FL 34286 941-429-7044 or 941-429-7188 CARTER FENCE CO. INC 3490 SHEARWATER STREET NAPLES FL 34117-8414 CERTIFICATE OF COMPETENCY Valid Thru: September 30,-2016 16-00009954/C-FENCE COMMENTS: FENCE CONTRACTOR CERTIFICATE OF COMPENCY NAPLES RESTRICTIONS: Issue Date: August 22, 2015 The person named above is granted this Certificate of Competency pursuant to the provisions of Chapter 14 of the North Port Code of Ordinances. This certificate allows the contractor or subcontractor to work in the trade specified on his or her application for certificate. License holder must comply with all city ordinances and state codes. RETAIN THIS UPPER PORTION FOR YOUR RECORDS Please cut out wallet card below CITY OF NORTH PORT CERTIFICATE OF COMPETENCY NOT VALID AFTER September 30,2016 NAME: CARTER FENCE CO. INC LIC TYPE: C-FENCE LIC NBR: 16-00009954 FENCE CONTRACTOR CERTIFICATE OF COMPENCY NAPLES CARTER,KEN 3490 SHEARWATER STREET NAPLES FL 341178414 3 N. Q '''‘DR 107' vCIT/ OP v c7c,,/ City of Cape Coral Certificate of Competency 7914 FENCE ERECTION Date Issued:09104/2014 CARTER KENNETH- FENCE CARTER FENCE CO INC I Expiration Date: 09/30/2016 1 � Detach and post bottom portion CITY OF CAPE CORAL CERTIFICATE OF COMPETENCY City of Cape Coral -- 1015 Cultural Park Blvd-- Cape Coral Florida 33990 -- (239) 574-0430 This Certificate expires September 30, 2016 Visit Our Website at www.capecoral.net Certificate #: 7914 CITY OF Location: 3490 SHEARWATER ST STE Classification: Business Phone: (239)353-4102 „ SPECIALTY State License: qA 4Q' FENCE ERECTION °<ORie CARTER KENNETH-FENCE CARTER FENCE CO INC Date Issued: 09/04/2014 3490 SHEAR WATER ST STE E Amount: 150.00 NAPLES. FL 34117-8414 2016/ 2017 CHARLOTTE COUNTY LOCAL BUSINESS TAX RECEIPT CDU ,. MUST aE DiSPLAv_o IN A CONSP CLODS w Ac= EXPIRES SEPTEMBER 30,2017 TYPE OF 342 CONTRACTOR(FENCE CONTRACTOR/ BUSINESS RENEWAL BUSINESS VARIOUS LOCATION ADDRESS CHARLOTTE COUNTY,FL 00000 BUSINESS CARTER FENCE COMPANY,INC. NAME AMOUNT 35.00 PENALTY 0.00 OWNER KENNETH D CARTER TQTAi- , 35.00 MAILING 3490 SHEARWATER ST ADDRESS NAPLES,FL 34117 THIS FORM BECOMES A RECEIPT ONLY WHEN VALIDATED Paid 08/05/2016 Receipt # INT-00031886 35.00 2016/ 2017 CHARLOTTE COUNTY LOCAL BUSINESS TAX RECEIPT ACCOUNT 18366 MUST BE DISPLAYED INA CONSPICUOUS PLACE EXPIRES SEPTEMBER 30,2017 TYPE OF 342 CONTRACTOR(FENCE CONTRACTOR) BUSINESS RENEWAL BUSINESS VARIOUS LOCATION ADDRESS CHARLOTTE COUNTY,FL 00000 BUSINESS CARTER FENCE COMPANY,INC. NAME AMOUNT 35.00 PENALTY 0.00 OWNER KENNETH D CARTER TOTAL 35.00 MAILING 3490 SHEARWATER ST ADDRESS NAPLES,FL 34117 ickic L. Port, ( THIS FORM BECOMES A RECEIPT ONLY WHEN VALIDATED Paid 08/05/2016 Receipt # INT-00031886 35.0II it # Dear Business Owner: Your 2016-2017 Charlotte County Local Business Tax Receipt is attached above.Please detach the receipt and display it in a place that is visible to the public and available for inspection. The Charlotte County Local Business Tax Receipt is in addition to any other license or certificate that may be required by law and does not signify compliance with zoning,health,or regulatory requirements.The Charlotte County Local Business Tax Receipt is non-regulatory and is not an endorsement of work quality. Your 2016 -2017 Local Business Tax Receipt is valid from September 01, 2016 through September 30,2017 .Annual account notices are mailed in June to the address of record at that time.Any Changes to your Local Business Tax Account due to change of Business Name,Ownership,Physical Address or you are Closing your Business please contact our office at 941-743-1350 . VICKIE L.POTTS Charlotte County Tax Collector CHARLOTTE COUNTY LICENSING T a CERTIFICATE OF COMPETENCY — 76; NOT VALID AFTER 09/30/2017 Lie.Type: L FENCE DBA CARTER FENCE COMPANY INC ' Lic.Nbc gpp00101302 KENNETH CARTER 3490 SHEARWATER STREET NAPLES FL 34117- i O_LIER COUNTY BUSINESS TAX BUSINESS TAX C:DL_E NN i t J L, . ,' 34134-i237,252-2477 tCJDWC2ST�-Ty . owi,.ha30M THIS RECEIPT EXPIRES SEPTEMBER 30, 2017 k; i DISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTION --ATION: 3490 SI iEAR'v�IAT RST. LE L FC)Rt�i! 1` FAILURE TO DO SO IS CONTRARY TO LOCAL LAWS. �D: PUD ' - THIS TAX IS NON-REFUNDABLE BUSINESS PHONE: 353-4102 CORPORATION ' M CARTER FENCE CO INC COUNTY LIC: 11475 CARTER, KENNETH DAVID ~° I 3490 SHEARWATER ST. NAPLES FL 34117-0000 e F NUMBER OF EMPLOYEES: 41-50 EMPLOYEES ' CLASSIFICATION:FENCE ERECTION CONTRACTOR ' DATE 08/08I201E CLASSIFICATION CODE: 02107005 ¢` AMOUNT 90.0( This document is a business tax only.This is not certification that licensee is qualified. RECEIPT 746.SC It does not permit the licensee to violate any existing regulatory zoning laws of the state,county or cities 407/ nor does it exempt the licensee from any other taxes or permits that may be required by law. COLLIER COUNTY CERTIFICATE OF COMPETENCY ERTIFICATION INFORMATION C11475 Certification Information Collier County Board of County Commissioners Date: August 11, 2016 DBA: CARTER FENCE COMPANY, INC. ADDRESS: 3490 SHEARWATER STREET, UNIT E NAPLES, FL 34117- PHONE: 2393534102 CELL: 2398602972 FAX: 2393521687 LICENSEE NBR: C11475 QUALIFIER: KENNETH DAVID CARTER TYPE: FENCE CONTR. CLASS CODE: 4160 ISSUANCE NBR: 11475 INSURANCE: ORIG ISSD: EXPIRATION: General Liability December 02, 2015 September 30, 2017 January 01, 2017 Worker's Compensation January 01, 2017 Worker's Comp Exemption January 06, 2018 NOTE: It is the Qualifier's responsibility to keep all business, licensing and require:enth current and to provide up to date copies for Collier county files. This includes all insurance certificates and any change of address information. Collier County * City of Marco * City of Naples Contractor Licensing FENCE CONTR. Cert Nbr: Exp: Status: C114-25 1 30%2 7 the CARTER'"" *` AN KENNEfi DAVID TER 3441 SH RR4IA ATRggt41 1 _. i. (f. NAPLES, FL 34117 5{ ?S Negulatory Management D v ston SUOCQ38O Local Business Tax Receipt Tax COliectoI Yfa fate of Fyot`cY Dear Business Owner: Your 2016-2017 Lee County Local Business Tax Receipt is attached below for account number 0001211. If there is a change in one of the following, refer to the instructions on the back of this receipt. • Business name • Ownership • Physical location + Business closed This is not a bill. Detach the bottom portion and display in a public location. I hope you have a successful year. Sincerely, (I' qa— Ar- Lee County Tax Collector 2016 - 2017 LEE COUNTY LOCAL BUSINESS TAX RECEIPT Account Number: 0001211 Account Expires: September 30, 2017 May engage in the business of: Location: FENCE ERECTION CONTRACTOR 3490 SHEARWATER ST NAPLES FL 34117 THIS LOCAL BUSINESS TAX RECEIPT IS NON REGULATORY CARTER FENCE COMPANY INC Payment Information: CARTER KENNETH DAVID 3490 SHEARWATER ST NAPLES FL 34117 PAID 419360-150-1 08/05/2016 01:16 PM WEB $50.00 t'' , — ' itil.tY t ' .3t 00/14L1C2007 -01208 liz@carter-fence.corn License Holder KENNETH D CARTER Name: Firm Name: CARTER FENCE CO INC Address: 3490 SHEARWATER ST SUITE E NAPLES FL 34117 Thank you for assisting Lee County Contractor Licensing in their effort to"Go Green". Please keep this document/file in a safe place as you will not be receiving any additional copies of your license from this office. Be sure to keep your email address current with us at all times. Below please find your Lee County Certificate of Competency. This Certificate will need to be renewed yearly if you wish to perform work in Unincorporated Lee County. Renewal will begin in the middle of August of each calendar year. If you choose to place your license on inactive status please notify this office as soon as possible_ Please keep yourself up to date with our departments information by periodically reviewing our website at www.lee-county.com/dcd/contractorlicensing.htm In addition to this Certificate, it is your responsiblity to maintain your worker's compensation,general liability insurance and obtain a yearly business tax receipt from the Lee County Tax Collector while performing work in Unincorporated Lee County. You may email your certificates of insurance to ContractorLicensing@Leegov.com. Our phone number is 239-533-8895. Please send e-mail address and/or telephone changes to ContractorLicensing@Leegov.com IMPORTANT CHANGE PLEASE READ: In an effort to reduce costs and "go green" we will no longer be mailing renewal reminders. If you wish to receive a renewal reminder via email please provide us with your email address along with your case number LIC2007-01268 to ContractorLicensing@Leegov.com. Re: "renewal by email". Cut}lere Conditions of Certificate LEE COUNTY Conditions of Certificate CERTIFICATE OF COMPETENCY (239)533-8895 Shall maintain required insurances on active Renewal due for active and inactive certificate each year in September. certificates. NAME:KENNETH D CARTER D/B/A CARTER FENCE CO INC COMP.NO.shall appear on all Shall inform the Contractor Licensing Office of advertisements including vehicles reflecting LICENSED FOR: Fence Erection Cntr 9 any Address or telephone#change_ a business name. d .illy contract in D/B/A name as it appears on certificate.Board of Approval COMP.NO.: FN 000019 required on business name changes. NOT VALID AFTER:09/30/2017 CONTRACTOR'S OPERATING CERTIFICATE NA1,IE,ADDRESS OR STATUS CHANGE MUST BE SARASOTA COUNTY SENT TO THIS OFFICE WITHIN 30 DAYS Registered Wall Erection Contractor MAIL TO: PLANNING AND DEVELOPMENT SERVICES BUSINESS CENTER EXPIRES :9/30/18 1001 SARASOTA CENTER BLVD LICENSE# RGFEN -SFE - 13 SARASOTA, FLORIDA 34240 CARTER, KENNETH D (941) 861-5214 CARTER FENCE CO 3490 SHEARWATER ST NAPLES FL 34117 Signature: WALLET CARD-TEAR HERE FOLD HERE CUT HERE IMPORTANT REMINDER TO CERT./REG CONTRACTORS • Chapter 489, Pt. 1 requires: 1) That the state registration or certification number of each contractor shall appear in any ADVERTISING MEDIUM used by contractor. 2) That a contractor may only d/b/a his name as it appears on his state registration/certification card(s) and that all contract forms shall comply accordingly. (OFFICE USE ONLY) Registered Wall Erection Contractor LICENSE# RGFEN -SFE - 13 CARTER, KENNETH D CARTER FENCE CO 3490 SHEARWATER ST NAPLES FL 34117 16 136399000 00 LR PLANNING&DEVELOPMENT SERVICES BUSINESS CENTER SARASOTA COUNTY CITY OF Cs Q 9 4Os 4 <ORIv CITY OP City of Cape Coral Certificate of Competency 9 P 4 .. 0� A,..,e•O 7914 FENCE ERECTION Date Issued:09/07/2016 CARTER KENNETH - FENCE CARTER FENCE CO INC Expiration Date: 09/30/2018 Detach and post bottom portion CITY OF CAPE CORAL CERTIFICATE OF COMPETENCY City of Cape Coral -- 1015 Cultural Park Blvd-- Cape Coral Florida 33990 -- (239) 574-0430 This Certificate expires September 30, 2018 Visit Our Website at www.capecoral.net Certificate #: 7914 CITY OF Location: 3490 SHEARWATER ST STE i t Classification: Business Phone: (239) 353-4102 0v SPECIALTY State License: To ma c; FENCE ERECTION CARTER KENNETH - FENCE Date Issued: 09/07/2016 1 CARTER FENCE CO INC 3490 SHEARWATER ST STE E Amount: 150.00 NAPLES. FL 34117-8414 Bus Platinum Privileges Bank o eric �� .o.8os 132S+ Filmin on,DE LJtiap Customer service information ')) 1.888.BUSINESS(1.888.287.4637) 4 bankofamerica.com CARTER FENCE CO INC PAYROLL ACCOUNT <m Bank of America, N.A. 3490 SHEARWATER ST STE E P.O.Box 25118 NAPLES,FL 34117-8414 Tampa, FL 33622-5118 Your Business Fundamentals Checking Bus Platinum Privileges for September 1, 2016 to September 30, 2016 Account number: CARTER FENCE CO INC PAYROLL ACCOUNT Account summary Beginning balance on September 1,2016 $45,222.06 if of deposits/credits:5 Deposits and other credits 325,000.00 if of withdrawals/debits: 137 Withdrawals and other debits -187,216.25 a of items-previous cycle':118 Checks -85,256.97 #of days in cycle:30 Service fees -0.00 Average ledger balance:$75,965.76 Ending balance on September 30, 2016 $97,748.84 'Includes checks poid,deposited items&other debits Payments, invoicing and reporting, all in one place - Bank of-Amerieatis-teaming-up-with-Viewpost'to#Tefp-yotrstreamIn ie yuur bush ie s finances. Learn more at bankofamerica.com/getviewpost or call 866.283.8704 today. viewpost. viemposti;a mgistered trademark oPddetpxl IP Holding,aced Rights Reseed..EIm bmkr,-o-quirements otietcoodintms_andfeeray mapply_CoatactYewp:stlw complete detailsr ngViiewposeptoductsml .tesand fee -___ Bank of America does not deliver the servkes associated with Ylewpost products Internet access is required.Internet service provider fees may apply.Oder bank fees may apply See Business Schedule of Fees at bankcfamerr:acorn/business`eesatagtance for detail-.Bank of America is s registered trademark of Bank of America Corporatior.4:X2016 Bank of America Corporation. ARSYXNRR I SSM-06.76.0175.3 • CARTER FENCE CO INC I Account q I September 1,2016 to September 30,2016 IMPORTANT INFORMATION: BANK DEPOSIT ACCOUNTS Updating-your contact information-We encourage you to keep your contact information up-to-date.This includes address,email and phone number. If your information has changed, the easiest way to update it is by visiting the Help& Support tab of Online Banking. Or,you can call our Customer Service team. Deposit agreement-When you opened your account,you received a deposit agreement and fee schedule and agreed that your account would be governed by the terms of these documents,as we may amend them from time to time. These documents are part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and conditions of your account relationship may be obtained at our financial centers. Electronic transfers: In case of errors or questions about your electronic transfers-If you think your statement or receipt is wrong or you need more information about an electronic transfer(e.g.,ATM transactions,direct deposits or withdrawals, point-of-sale transactions) on the statement or receipt,telephone or write us at the address and number listed on the front of this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. — Tell us your name and account number. — Describe the error or transfer you are unsure about,and explain as clearly as you can why you believe there is an error or why you need more information. — Tell us the dollar amount of the suspected error. For consumer accounts used primarily for personal, family or household purposes,we will investigate your complaint and will correct any error promptly. If we take more than 10 business days(10 calendar days if you are a Massachusetts customer) (20 business days if you are a new customer,for electronic transfers occurring during the first 30 days after the first deposit is made to your account)to do this,we will credit your account for the amount you think is in error,so that you will have use of the money during the time it will take to complete our investigation. For other accounts,we investigate,and if we find we have made an error,we credit your account at the conclusion of our investigation. Reporting other problems-You must examine your statement carefully and promptly. You are in the best position to discover errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or an unauthorized transaction within the time period specified in the deposit agreement(which periods are no more than 60 days after we make the statement available to you and in some cases are 30 days or less),we are not liable to you for,and you agree to not make a claim against us for the problems or unauthorized transactions. Direct deposits-If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or company,you may call us at the telephone number listed on the front of this statement to find out if the deposit was made as scheduled. You may also review your activity online or visit a financial center for information. 0 2016 Bank of America Corporation Bank of America,N.A.Member FDIC and A Equal Housing Lender ', Your checking account CARTER FENCE CO INC I Account# ! September 1,2016 to September 30,2016 Deposits and other credits Date Description Amount 09/02/16 Deposit 65,000.00 09/08/16 Deposit 65,000.00 09/16/16 Deposit 65,000.00 09/22/16 Deposit 65,000.00 09/29/16 Deposit 65,000.00 Total deposits and other credits $325,000.00 Withdrawals and other debits Date Description Amount 09/02/16 BLUECROSSFLORIDA DES:PREMIUM ID:6162541 INDN:CARTER FENCE COMPANY I CO -6,120.72 ID:0000008450 PPD 09/02/16 BLUECROSSFLORIDA DES:PREMIUM ID:6162540 INDN:CARTER FENCE COMPANY I CO -1,398.60 ID:0000008450 PPD 09/06/16 INTUIT PAYROLLS DES:QUICKBOOKS ID:XXXXXXXXX INDN:CARTER FENCE COMPANY, CO -29,667.08 ID:1722616679 CCD 09/06/16 IRS DES:USATAXPYMT ID:225665020109914 INDN:CARTER FENCE COMPANY I CO -15,183.00 ID:3387702000 CCD 09/06/16 AFLAC DES:INSURANCE ID:BAA15637737 INDN:CARTER FENCE COMPANY CO -1,063.45 ID:2580663085 CCD 09/12/16 IRS DES:USATAXPYMT ID:225665620166774 INDN:CARTER FENCE COMPANY I CO -14,018.96 ID:3387702000 CCD 09/13/16 INTUIT PAYROLL S DES:QUICKBOOKS ID:XXXXXXXXX INDN:CARTER FENCE COMPANY, CO -27,685.90 ID:1722616679 CCD 09/19/16 IRS DES:USATAXPYMT ID:225666320971094 INDN:CARTER FENCE COMPANY I CO -15,357.50 ID:3387702000 CCD 09/20/16 INTUIT PAYROLL S DES:QUICKBOOKS ID:XXXXXXXXX INDN:CARTER FENCE COMPANY, CO -29,579.38 ID:1722616679 CCD continued on the next page Do what you love. Le with the rest. Watch videos about products and services that can make running your business easier,including the Clovers Station*point-of-sale system. Visit bankofamerica.com/SBvideos. it 'Clover Station requires Clover Mobile.Clover Mini.or FD40 equipment to accept EMV'5 and Apple Pay'transactions. ©2015 Bank of America Corporation ARKCBSKB ! SSM-09-15-0535.B CARTER FENCE CO INC I Account# September 1,2016 to September 30,2016 Withdrawals and other debits - continued Date Description Amount 09/26/16 IRS DES:USATAXPYMT ID:225667020980882 INDN:CARTER FENCE COMPANY I CO -15,444.00 ID:3387702000 CCD 09/27/16 INTUIT PAYROLL S DES:QUICKBOOKS ID:XXXXXXXXX INDN:CARTER FENCE COMPANY, CO -30,697.66 ID:1722616679 CCD Total withdrawals and other debits -$187,216.25 Checks Date Check# Amount Date Check tt Amount 09/01/16 35495 -2,000.00 09/07/16 36986 -57.85 09/06/16 35496 -2,000.00 09/07/16 36987 -850.92 09/20/16 35497 -2,000.00 09/22/16 36988 -413.75 09/02/16 36947' -491.10 09/12/16 36989 -288.76 09/01/16 36958* • -586.95 09/08/16 36990 -662.27 09/07/16 36959 -62.11 09/08/16 36991 -632.42 09/01/16 36960 -831.20 09/08/16 36992 -529.45 09/22/16 36961 -413.75 09/08/16 36993 -504.73 09/06/16 36962 -298.61 09/13/16 36994 -789.51 l 09/01/16 36963 -627.43 09/08/16 36995 -697.46 09/01/16 36964 -623.33 09/08/16 36996 -786.94 09/06/16 36965 -724.39 09/08/16 36997 -812.22 09/06/16 36967* -529.06 09/12/16 36998 -759.09 09/01/16 36968 -797.56 09/19/16 36999 -1,003.89 09/01/16 36969 -900.20 09/12/16 37000 -856.59 09/01/16 36970 -796.65 09/15/16 37001 -491.10 09/01/16 36971 -678.21 09/09/16 37002 -704.73 09/12/16 36972 -699.20 09/13/16 37003 -1,045.84 09/06/16 36973 -1,051.62 09/08/16 37004 -624.78 09/06/16 36974 -918.24 09/09/16 37005 -368.65 09/02/16 36975 -491.10 09/08/16 37006 -769.71 09/06/16 36976 -627.13 09/09/16 37007 -913.72 09/06/16 36977 -919.82 09/08/16 37008 -451.08 09/01/16 36980* -826.95 09/07/16 37009 -538.52 09/06/1G 36981 -88478 09/0R/16 37010 -501.65 09/01/16 36982 -568.82 09/14/16 37011 -710.34 09/02/16 36984* -675.69 09/19/16 37012 -68.48 09/08/16 36985 -684.94 09/15/16 37013 -758.48 1 continued on the next page Your checking account a o mennca CARTER FENCE CO INC I Account.4 l September 1,2016 to September 30,2016 Checks - continued Date Check 4 Amount Date Check it Amount 09/22/16 37014 -413.75 09/22/16 37049 -897.17 09/26/16 37015 -275.61 09/21/16 37050 -746.19 09/15/16 37016 -588.61 09/26/16 37051 -1,113.51 09/15/16 37017 -601.84 09/26/16 37052 -896.13 09/15/16 37018 -476.40 09/29/16 37053 -491.10 09/15/16 37019 -617.73 09/26/16 37054 -548.06 09/19/16 37020 -609.10 09/22/16 37055 -674.12 09/20/16 37021 -784.78 09/22/16 37056 -844.59 09/15/16 37022 -677.68 09/23/16 37057 -613.45 09/15/16 37023 -774.12 09/23/16 37058 -808.37 09/15/16 37024 -676.02 09/22/16 37059 -685.53 09/19/16 37025 -982.34 09/22/16 37060 -392.78 09/19/16 37026 -828.46 09/21/16 37061 -694.29 09/15/16 37027 -491.10 09/22/16 37062 -670.49 09/16/16 37028 -454.85 .09/29/16 37063 -588.54 09/19/16 37029 -911.84 09/29/16 37067* -721.30 09/14/16 37030 -681.65 09/30/16 37068 -667.78 09/15/16 37031 -515.27 09/30/16 37069 -528.55 09/15/16 37032 -745.79 09/29/16 37070 -863.57 09/19/16 37033 -607.37 09/28/16 37071 -569.39 09/15/16 37034 -407.19 09/29/16 37073* -881.50 09/14/16 37035 -631.40 09/29/16 37074 -670.90 09/15/16 37036 -590.85 09/29/16 37075 907.73 1 09/22/16 37037 -645.76 09/29/16 37076 -913.23 I 09/27/16 37038 -54.37 09/29/16 37080* -491.10 09/22/16 37039 -929.59 09/30/16 37081 -582.83 09/22/16 37040 -413.75 09/29/16 37083' -658.60 09/26/16 37041 -298.45 09/29/16 37084 -675.49 09/22/16 37042 -691.47 09/30/16 37085 -761.65 11 09/27/16 37043 -654.55 09/30/16 37086 -765.05 I 09/22/16 37044 -729.70 09/29/16 37087 -629.75 09/22/16 37045 -461.63 09/28/16 37088 -666.71 09/22/16 37046 -693.03 09/29/16 37089 -642.67 09/22/16 37047 -624.68 09/30/16 37090 -138.52 09/22/16 37048 -875.30 09/29/16 37093' -138.53 Total checks -$85,256.97 Total # of checks 126 There is a gap in sequential check numbers CARTER FENCE CO INC 1 Account N ptember 1,2016 to September 30,2016 Service fees Your Overdraft and NSF: Returned Item fees for this statement period and year to date are shown below. Total year-to-date We refunded to you a total of Total for this period / 5210.00 in fees for Overdraft $0 00 j $175 00 and/or NSF:Returned Items Total Overdraft fees • this year. 'Total NSF:Returned Item fees 50.00 $35.00 To help avoid overdraft and returned item fees,you can set up: Customized alerts-get email or text message alerts(footnote 1)to let you know if your balance is low Overdraft Protection—enroll to help protect yourself from overdrafts and declined transactions To enroll,go to bankofamerica.com/online,call us at the number listed on this statement,or come see us at your nearest financial center. (footnote 1)Alerts received not available on the Mobile your mobwebsile access ss device carrier fees may aacharge from your mobile access service provider.This feature Based upon the activity below,the monthly fee on your Business Fundamentals checking account was waived for the statement period ending 08/31/16: At least one of the following occurred U5250+ in net new purchases on a linked Business debit card • 5250+ in net new purchases on a linked Business credit card • 53,000+minimum daily balance in primary checking account ✓ 55,000+average monthly balance in primary checking account V $15,000+ combined average monthly balance in linked business accounts A check mark indicates that you have qualified for a monthly fee waiver on the account based on your usage of these products or services. For information on how to open a new product or to link an existing service to your account please call 1-888-BUSINESS or visit bankofamerica.comismallbusiness. Daily ledger balances Balance(S) Date Balance(S) Date Balance(SI Date 99,107.49 35,984.76 09/13 45,642.37 09/22 09/01 97,685.67 91,807.55 09/14 43,618.98 09/23 09/02 78,109.91 37,940.37 09/15 35,206.80 09/26 09/06 46,703.33 36,430.97 09/16 99,751.95 09/27 09/07 45,467.23 93,773.32 09/19 79,382.97 09/28 09/08 47,018.81 09/29 101,193.22 09/09 91,786.22 09/20 97,748.84 09/12 75,163.62 09/21 45,578.33 09/30 r o-,n,,Gc of J Bus Platinum Privileges Bank of America P.O.liox 13'_54 or.Ls o Customer service information '1) 1.888.BUSINESS(1.888.287.4637) R- bankofamerica.com CARTER FENCE CO INC PAYROLL ACCOUNT Vol' Bank of America, N.A. 3490 SHEARWATER ST STE E P.O. Box 25118 Tampa,FL 33622-5118 NAPLES,FL 34117-8414 Your Business Fundamentals Checking Bus Platinum Privileges - for October 1, 2016 to October 31, 2016 Account number: CARTER FENCE CO INC PAYROLL ACCOUNT Account summary Beginning balance on October 1,2016 $97,748.84 it of deposits/credits:3 Deposits and other credits 315,000.00 #of withdrawals/debits:156 Withdrawals and other debits -218,328.45 #of items-previous cycle':131 Checks -85,517.20 #of days in cycle:31 Service fees -OM Average ledger balance:$105,009.33 Ending balance on October 31, 2016 $108,903.19 'Includes checks paiddeposited items&other debits -.....S.how-4QU #trQ .pthankc We're helping veterans transition back to civilian life with financial education,career opportunities and support of military nonprofit organizations around the country. Join us!Tag photos and messages with#troopthanks, or visit bankofamerica.com/miiitarysupport 02016 Bank of America Corporation SSM-07-16.0098.B I ARMT9M1.7 CARTER FENCE Co INC I Account Octobor i 2015 to October 3 i 2015 IMPORTANT INFORMATION. BANK DEPOSIT ACCOUNTS Updating your contact information-We encourage you to keep your contact information up-to-date.This includes address,email and phone number. If your information has changed,the easiest way to update it is by visiting the Help& Support tab of Online Banking. Or,you can call our Customer Service team. Deposit agreement-When you opened your account,you received a deposit agreement and fee schedule and agreed that your account would be governed by the terms of these documents,as we may amend them from time to time. These documents are part of the contract for your deposit account and govern all transactions relating to your account,including all deposits and withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and conditions of your account relationship may be obtained at our financial centers. Electronic transfers: In case of errors or questions about your electronic transfers-If you think your statement or receipt is wrong or you need more information about an electronic transfer(e.g..ATM transactions,direct deposits or withdrawals, point-of-sale transactions) on the statement or receipt,telephone or write us at the address and number listed on the front of this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. — Tell us your name and account number. — Describe the error or transfer you are unsure about,and explain as clearly as you can why you believe there is an error or why you need more information. — Tell us the dollar amount of the suspected error. For consumer accounts used primarily for personal,family or household purposes,we will investigate your complaint and will correct any error promptly. If we take more than 10 business days(10 calendar days if you are a Massachusetts customer)(20 business days if you are a new customer,for electronic transfers occurring during the first 30 days after the first deposit is made to your account)to do this,we will credit your account for the amount you think is in error,so that you will have use of the money during the time it will take to complete our investigation. For other accounts,we investigate,and if we find we have made an error,we credit your account at the conclusion of our investigation. Reporting other problems-You must examine your statement carefully and promptly. You are in the best position to discover errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or an unauthorized transaction within the time period specified in the deposit agreement(which periods are no more than 60 days after we make the statement available to you and in some cases are 30 days or less),we are not liable to you for,and you agree to not make a claim against us for the problems or unauthorized transactions. Direct deposits-If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or company,you may call us at the telephone number listed on the front of this statement to find out if the deposit was made as scheduled. You may also review your activity online or visit a financial center for information. 0 2016 Bank of America Corporation Bank of America,N.A.Member FDIC and e Equal Housing Lender d,-�--~ Your checking account Bank o America *'` CARTER FENCE CO INC I Account# October 1,2016 to October 31,2016 Deposits and other credits Date Description Amount 10/06/16 Deposit 65,000.00 10/13/16 Deposit 140,000.00 10/27/16 Deposit 110,000.00 Total deposits and other credits $315,000.00 Withdrawals and other debits Date Description Amount 10/03/16 IRS DES:USATAXPYMT ID:225667720403342 INDN:CARTER FENCE COMPANY I CO -15,637.90 ID:3387702000 CCD 10/04/16 INTUIT PAYROLL S DES:QUICKBOOKS ID:XXXXXXXXX INDN:CARTER FENCE COMPANY, CO -29,496.82 ID:1722616679 CCD 10/07/16 BLUECROSSFLORIDA DES:PREMIUM ID:2746042 INDN:CARTER FENCE COMPANY I CO -6,330.19 ID:0000008450 PPD 10/07/16 BLUECROSSFLORIDA DES:PREMIUM ID:2746043 INDN:CARTER FENCE COMPANY I CO -1,958.04 ID:0000008450 PPD 10/11/16 INTUIT PAYROLL S DES:QUICKBOOKS ID:XXXXXXXXX INDN:CARTER FENCE COMPANY, CO -28,611.98 ID:1722616679 CCD 10/11/16 IRS DES:USATAXPYMT ID:225668520732843 INDN:CARTER FENCE COMPANY I CO -14,299.48 ID:3387702000 CCD 10/11/16 AFLAC DES:INSURANCE ID:BAA15034781 INDN:CARTER FENCE COMPANY CO -850.76 ID:2580663085 CCD 10/17/16 IRS DES:USATAXPYMT ID:225669120110598 INDN:CARTER FENCE COMPANY I CO -15,196.32 ID:3387702000 CCD 10/17/16 IRS DES:USATAXPYMT ID:270669190347725 INDN:CARTER FENCE COMPANY I CO -275.91 ID:3387702000 CCD 10/18/16 INTUIT PAYROLL 5 DES:QUICKBOOKS ID:XXXXXXXXX INDN:CARTER FENCE COMPANY, CO -30,107.80 ID:1722616679 CCD 10/18/16 FLA DEPT REVENUE DES:CUT ID:000000001447344 INDN:CARTER FENCE COMPANY I CO -124.16 ID:CXXXXX 00(X CCD continued on the next page 1119 Banking at your fingertips III „,,.3„ ,„ ,'„,,, Our Mobile Banking app' can help you gain more control. Text BizAPP to 226526 to download the app?By texting us.you agree to receive an automated text message reply. Not a condition of purchasing any products or services. TIP OF THE MONTH 'The Mobile Banking app is available on iPad,iPhone.and Android devices?For the text message.supported carriers include:Alltel AT&T.Cellular _ One,T-Mobile.Virgin Mobile.US Cellular.Verizon Wireless.Message and data rates may apply.Text STOP to 226526 to cancel and text HELP to 226526 for help. ARGMRCXW I S5M-02-16-0413.B CARTER NCE CO SNC I Account n October 1,2015 to October 31,2015 Withdrawals and other debits - continued Date Description Amount 10/24/16 IRS DES:USATAXPYMT ID:225669820882368 INDN:CARTER FENCE COMPANY I CO -15,794.44 ID:3387702000 CCD 10/24/16 AFLAC DES:INSURANCE ID:BAA15499760 INDN:CARTER FENCE COMPANY CO -850.76 ID:2580663085 CCD 10/25/16 INTUIT PAYROLL 5 DES:QUICKBOOKS ID:XXXXXXXXX INDN:CARTER FENCE COMPANY, CO -31,348.14 1D:1722616679 CCD 10/28/16 BLUECROSSFLORIDA DES:PREMIUM ID:3402576 INDN:CARTER FENCE COMPANY I CO -6,286.63 ID:0000008450 PPD 10/28/16 BLUECROSSFLORIDA DES:PREMIUM ID:3402575 INDN:CARTER FENCE COMPANY I CO -1,678.32 1D:0000008450 PPD 10/31/16 IRS DES:USATAXPYMT ID:225670520550222 INDN:CARTER FENCE COMPANY I CO -15,936.12 ID:3387702000 CCD 10/31/16 IRS DES:USATAXPYMT ID:225670520961764 INDN:CARTER FENCE COMPANY I CO -3,544.68 ID:3387702000 CCD Total withdrawals and other debits -$218,328.45 Checks Date Check# Amount Date Check# Amount 10/20/16 35498 -700.00 10/06/16 37102 -626.67 10/03/16 37064* -1,103.88 10/06/16 37103 -488.95 10/17/16 37065 -413.75 10/11/16 37104 -584.13 10/03/16 37066 -300.15 10/06/16 37105 -574.18 10/03/16 37072* -716.06 10/06/16 37106 -709.49 10/03/16 37077* -808.06 10/05/16 37107 -886.73 10/03/16 37078 -959.83 10/06/16 37108 -876.42 10/04/16 37079 -867.65 10/06/16 37109 -919.59 10/03/16 37082* -705.93 10/06/16 37110 -717.78 10/03/16 37091* -138.53 10/11/16 37111 -1,093.80 10/03/16 37092 -127.52 10/11/16 37112 -832.47 10/06/16 37094* -127.53 10/07/16 37113 -491.10 10/06/16 37095 -646.13 10/06/16 37114 -649.51 10/05/16 37096 -696.65 10/06/16 37115 -648.82 10/17/16 37097 -413.75 10/07/16 37116 -697.00 10/11/16 37098 -298.62 10/06/16 37117 -765.11 10/06/16 37099 -635.25 10/06/16 37118 -843.91 10/06/16 37100 -646.58 10/06/16 37119 -507.71 10/06/16 37101 -755.40 10/05/16 37120 -664.84 continued on the next poge • ��. Your checking account Bank ofAmerica CARTER FENCE CO INC I Account# I October 1,2016 to October 31,2016 Checks - continued Date Check# Amount Date Check# Amount 10/07/16 37121 -312.70 10/20/16 37161 -569.60 10/07/16 37122 -671.21 10/20/16 37162 -919.25 10/11/16 37123 -138.53 10/24/16 37163 -597.13 10/05/16 37124 -138.52 10/25/16 37164 -575.16 10/06/16 37125 -127.53 10/24/16 37165 -542.09 10/06/16 37126 -138.53 10/19/16 37166 -759.86 10/06/16 37127 -127.52 10/20/16 37167 -760.02 10/13/16 37128 -756.38 10/27/16 37168 -870.56 10/12/16 37130* -783.00 10/25/16 37169 -647.92 10/17/16 37131 -413.75 10/25/16 37170 -819.76 10/17/16 37132 -298.76 10/25/16 37171 -846.21 10/13/16 37133 -610.43 10/24/16 37173' -593.00 10/13/16 37134 -604.15 10/21/16 37174 -682.00 10/13/16 37135 -699.48 10/24/16 37175 -600.29 10/13/16 37136 -580.65 10/20/16 37176 -772.86 10/14/16 37137 -314.72 10/20/16 37177 -683.05 10/13/16 37138 -556.18 10/20/16 37178 -524.13 10/13/16 37139 -543.57 10/21/16 37179 -120.72 10/13/16 37140 -826.64 10/19/16 37180 -674.73 10/13/16 37141 -844.31 10/21/16 37181 -553.25 10/12/16 37142 -730.17 10/20/16 37182 -639.62 10/17/16 37143 -1,024.97 10/27/16 37183 -778.78 10/17/16 37144 -856.60 10/31/16 37184 -196.52 10/13/16 37146' -602.79 10/28/16 37185 -909.92 10/13/16 37147 -646.39 10/28/16 37186 -413.75 10/12/16 37148 -637.17 10/31/16 37187 -299.22 10/14/16 37149 -734.21 10/27/16 37188 -727.74 I 10/17/16 37150 -721.47 10/27/16 37189 -510.16 10/13/16 37151 -345.30 10/26/16 37190 -573.67 10/12/16 37152 -659.69 10/28/16 37191 -379.27 10/13/16 37153 -615.48 10/27/16 37192 -654.30 10/13/16 37154 -639.06 10/31/16 37193 -747.25 10/20/16 37155 -783.32 10/27/16 37194 -620.90 10/31/16 37156 -59.78 10/26/16 37195 -637.23 10/21/16 37157 -966.60 10/27/16 37196 -872.61 10/28/16 37158 -413.75 10/31/16 37197 -959.82 10/24/16 37159 -312.16 10/31/16 37198 -524.84 10/20/16 37160 -618.53 10/31/16 37199 -991.69 continued on the next page co CARTERrcNcE I Account# I October 1,LV 1 V to Vcsuuei 31,LV 1 V Checks - continued Date Check# Amount Date Check# _ Amount 10/27/16 37202* -688.22 10/31/16 37244 -851.50 10/27/16 37203 -482.24 10/28/16 37245 -425.75 10/31/16 37204 -621.35 10/28/16 37246 -1,122.25 10/27/16 37205 -685.71 10/31/16 37247 -862.50 10/28/16 37206 -827.87 10/31/16 37248 -401.75 10/26/16 37207 -546.93 10/31/16 37250* -1,135.36 10/28/16 37208 -168.79 10/28/16 37251 -446.75 10/26/16 37209 -704.96 10/31/16 37252 -1,122.25 10/27/16 37210 -721.91 10/28/16 37255* -436.75 10/28/16 37211 -330.00 10/31/16 37256 -1261.25 10/31/16 37212 -335.50 10/31/16 37257 -451.75 10/31/16 37243* -407.75 10/28/16 37259* -435.75 Total checks -$85,517.20 Total #of checks 138 There is a gop in sequential check numbers Service fees Your Overdraft and NSF:Returned Item fees for this statement period and year to date are shown below. Total for this period Total year-to-date We refunded to you a total of Total Overdraft fees , $210.00 in fees for Overdraft $0.00 5175.00 and/or NSF:Returned Items this year. Total NSF:Returned Item fees $0.00 $35.00 To help avoid overdraft and returned item fees,you can set up: Customized alerts—get email or text message alerts(footnote 1)to let you know if your balance is low Overdraft Protection—enroll to help protect yourself from overdrafts and declined transactions To enroll,go to bankofamerica.com/online,call us at the number listed on this statement,or come see us at your nearest financial center. (footnote 1)Alerts received as text messages on your mobile access device may incur a charge from your mobile access service provider.This feature is not available on the Mobile website.Wireless carrier fees may apply. Based upon the activity below,the monthly fee on your Business Fundamentals checking account was waived for the statement period ending 09/30/16: At least one of the following occurred 0 5250+ in net new purchases on a linked Business debit card V 5250+ in net new purchases on a linked Business credit card .✓ $3,000+minimum daily balance in primary checking account 55,000+average monthly balance in primary checking account ✓ 515.000+ combined average monthly balance in linked business accounts A check mark indicates that you have qualified for a monthly fee waiver on the account based on your usage of these products or services. For information on how to open a new product or to link an existing service to your account please call 1-888-BUSINESS or visit bankofamerica.com'smallbusiness. � Youchecking account Bankof America CARTER FENCE CO INC I Account# ' October 1,2016 to October 31,2016 Daily ledger balances Date Balance($) Date Balance($) Date Balance($) 10/01 97,748.84 10/12 37,987.12 10/21 107,492.60 10/03 77,250.98 10/13 169,116.31 10/24 88,202.73 10/04 46,886.51 10/14 168,067.38 10/25 53,965.54 10/05 44,499.77 10/17 148,452.10 10/26 51,502.75 10/06 97,967.16 10/18 118,220.14 10/27 153,889.62 10/07 87,506.92 10/19 116,785.55 10/28 139,614.07 10/11 40,797.15 10/20 109,815.17 10/31 108,903.19 CARTER FENCE CO INC i Account# October 1,2015 to October 31,2016 This page intentionally left blank Bus PICA:M iiii Privileges Bank of merica®•./'' P.O.tan. on1) Customer service information l4'ihnin�tmt,Dl?iJS50 1.888.BUSINESS(1.888.287.4637) .R, bankofamerica.com .-CARTER FENCE CO INC ' Bank of America, N.A. PAYROLL ACCOUNT P.O.Box 25118 3490 SHEARWATER ST STE E Tampa,FL 33622-5118 NAPLES,FL 34117-8414 Your Business Fundamentals Checking Bus Platinum Privileges for November 1, 2016 to November 30, 2016 Account number: CARTER FENCE CO INC PAYROLL ACCOUNT Account summary Beginning balance on November 1,2016 $108,903.19 it of deposits/credits:3 Deposits and other credits 310,000.00 #of withdrawals/debits:152 Withdrawals and other debits -229,528.74 #of items-previous cycle':141 Checks -90,039.43 #of days in cycle:30 Service fees -0.00 Average ledger balance:592,270.31 Ending balance on November 30, 2016 $99,335.02 'Includes checks poid,deposited items&other debits Payments, invoicing and reporting, all in one place Bank of America'is teaming up with Viewpost`to help you streamline your business finances. - Learn more at bankofamerica.comge v ewpo or ca r866.283.8704 biddy. viewpost. rements,other medal"and lees may aPpN•Contact Kerrpost for complete details repar:lrt6 Meepost prtakas tetras and fees .drA moducts.Internet access is required.Internet sense r--.. •y,.a... Yr+ aoavnw Iss4.fi6./60V'j�8, hone fameric c mn desire,Ike landsemcer;etaia[ed pMr hankofameritacom/businessfeesataBlancr for details.Bank of America rs a registered trademark of Bank of America Corporation.vwtti Bank of Ao�iu Capr.atkas CARTER FENCE CO INC I Account# I November 1.2016 to November 30.2016 -- IMPORTANT INFORMATION: BANK DEPOSIT ACCOUNTS Updating your contact information-We encourage you to keep your contact information up-to-date.This includes address,email and phone number. If your information has changed,the easiest way to update it is by visiting the Help& Support tab of Online Banking. Or,you can call our Customer Service team. Deposit agreement-When you opened your account,you received a deposit agreement and fee schedule and agreed that your account would be governed by the terms of these documents,as we may amend them from time to time. These documents are part of the contract for your deposit account and govern all transactions relating to your account,including all deposits and withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and conditions of your account relationship may be obtained at our financial centers. Electronic transfers: In case of errors or questions about your electronic transfers-If you think your statement or receipt is wrong or you need more information about an electronic transfer(e.g.,ATM transactions,direct deposits or withdrawals, point-of-sale transactions)on the statement or receipt,telephone or write us at the address and number listed on the front of this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. - Tell us your name and account number. - Describe the error or transfer you are unsure about,and explain as clearly as you can why you believe there is an error or why you need more information. - Tell us the dollar amount of the suspected error. For consumer accounts used primarily for personal, family or household purposes,we will investigate your complaint and will correct any error promptly. If we take more than 10 business days(10 calendar days if you are a Massachusetts customer)(20 business days if you are a new customer,for electronic transfers occurring during the first 30 days after the first deposit is made to your account)to do this,we will credit your account for the amount you think is in error,so that you will have use of the money during the time it will take to complete our investigation. For other accounts,we investigate,and if we find we have made an error,we credit your account at the conclusion of our investigation. Reporting other problems-You must examine your statement carefully and promptly. You are in the best position to discover errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or an unauthorized transaction within the time period specified in the deposit agreement(which periods are no more than 60 days after we make the statement available to you and in some cases are 30 days or less),we are not liable to you for,and you agree to not make a claim against us for the problems or unauthorized transactions. Direct deposits-If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or company,you may call us at the telephone number listed on the front of this statement to find out if the deposit was made as scheduled. You may also review your activity online or visit a financial center for information. ®2016 Bank of America Corporation Bank of America,N.A.Member FDIC and In Equal Housing Lender Your checking account Bank of Aerica CARTER FENCE CO INC I Account# I November 1,2016 to November 30,2016 Deposits and other credits Date Description Amount 11/03/16 Deposit 20,000.00 11/14/16 Deposit 140,000.00 11/22/16 Deposit 150,000.00 Total deposits and other credits $310,000.00 Withdrawals and other debits Date Description Amount 11/01/16 INTUIT PAYROLLS DES:QUICKBOOKS ID:XXXXX)000( INDN:CARTER FENCE COMPANY, CO -31,306.46 ID:1722616679 CCD 11/07/16 IRS DES:USATAXPYMT ID:225671220288336 INDN:CARTER FENCE COMPANY I CO -16,310.14 ID:3387702000 CCD 11/08/16 INTUIT PAYROLLS DES:QUICKBOOKS ID:)0XXXXXXX INDN:CARTER FENCE COMPANY, CO -31,934.76 ID:1722616679 CCD 11/15/16 INTUIT PAYROLL S DES:QUICKBOOKS ID:XXXXXXXXX INDN:CARTER FENCE COMPANY, CO -32,222.84 10:1722616679 CCD 11/15/16 IRS DES:USATAXPYMT ID:225672020512606 INDN:CARTER FENCE COMPANY I CO -16,643.40 ID:3387702000 CCD 11/21/16 IRS DES:USATAXPYMT ID:225672620009213 INDN:CARTER FENCE COMPANY I CO -16,598.72 ID:3387702000 CCD 11/21/16 IRS DES:USATAXPYMT ID:225672620258104 INDN:CARTER FENCE COMPANY I CO -359.36 ID:3387702000 CCD 11/22/16 INTUIT PAYROLL S DES:QUICKBOOKS ID:XXXXXXXXX INDN:CARTER FENCE COMPANY, CO -31,477.55 ID:1722616679 CCD 11/22/16 INTUIT PAYROLL S DES:QUICKBOOKS ID:XXXXXXXXX INDN:CARTER FENCE COMPANY, CO -54938 ID:1722616679 CCD 11/22/16 Bank of America Business Card Bill Payment -197.96 11/29/16 INTUIT PAYROLL 5 DES:QUICKBOOKS ID:XXXXXXXXX INDN:CARTER FENCE COMPANY, CO -28,202.05 ID:1722616679 CCD continued on the next page Let's use all our connections to fight hunger For every Go to bankofamerica.com/fi hthun erg you donate,g � we'll give to donate and encourage your FEED NG' $2 more: friends to do the same. AMER CA 'All donations.including the Bank of America Foundation's matching donations.will go to the Feeding America network(the Feeding America National Office.or affiliated local food banks For individual donations made to Feeding America m h tthe ,ive a Mea .;r. r r �,,. ,,i4 r . SI,•two-to-o ne,with a maadmun total Foundation donation of upto 550.000 to any individual local food bank and an aggregate rnaarkntan Foundation donation of up toS1,500,C00 for all Feeding America programs.Bank of America NA Member FDIC.02016 Bank of America Corporation SSM-08-16-0100.8 I ARBPSDKK i CARTER FENCE CO INC I Account M I Novborw16 ivv2u2i , iu Withdrawals and other debits - continued Date Description Amount 11/29/16 BLUECROSSFLORIDA DES:PREMIUM ID:0643158 INDN:CARTER FENCE COMPANY I CO -6,087.21 10:0000008450 PPD 11/29/16 BLUECROSSFLORIDA DES:PREMIUM ID:0643157 INDN:CARTER FENCE COMPANY I CO -1,678.32 ID:0000008450 PPD 11/30/16 IRS DES:USATAXPYMT ID:225673520862735 INDN:CARTER FENCE COMPANY I CO -14,897.14 ID:3387702000 CCD 11/30/16 AFLAC DES:INSURANCE ID:BAA15898437 INDN:CARTER FENCE COMPANY CO -1,063.45 ID:2580663085 CCD Total withdrawals and other debits -$229,528.74 i Checks Date Check a Amount Date Check# Amount 11/01/16 37145 -491.10 11/03/16 37235 . -614.31 11/01/16 37172* -491.10 11/04/16 37236 -830.16 11/01/16 37200* -899.49 11/04/16 37237 -298.06 11/01/16 37201 -491.10 11/07/16 37238 -833.11 11/03/16 37213* -516.79 11/03/16 37239 -406.18 11/03/16 37214 -812.95 11/07/16 37240 -120.04 11/10/16 37215 -60.86 11/02/16 37241 -683.19 11/02/16 37216 -807.80 11/03/16 37242 -724.64 11/07/16 37218' -301.54 11/04/16 37249* -413.75 11/03/16 37219 -671.81 11/04/16 37253' -427.75 11/09/16 37220 -544.53 11/07/16 37254 -862.50 11/03/16 37221 -554.03 11/16/16 37258* -451.75 11/03/16 37222 -750.90 11/10/16 37260' -52.72 11/04/16 37223 -651.43 11/10/16 37294* -666.02 11/03/16 37224 -516.70 11/10/16 37295 -759.44 11/04/16 37225 -698.66 11/10/16 37296 -880.41 11/03/16 37226 -478.61 11/14/16 37298` -302.46 11/02/16 37227 -686.63 11/10/16 37299 -681.39 I 11/03/16 37228 -896.69 11/15/16 37300 -684.12 1 11/03/16 37229 -914.12 11/09/16 _ _37301 ---652.22 11/07/16 37230 -768.38 11/15/16 37302 -792.08 1T,0,/r6 .1/2.11 -1,T04.16 11/14/16 37303 -694.95 11/08/16 37232 -913.21 11/14/16 37304 -495.69 11/14/16 37233 -491.10 11/14/16 37305 -630.94 1T/07116 37234 -695.52 11114116 37306 455.75 continued on the next page I ,,, Your checking account Bank of AmericaCARTER FENCE CO INC I Account# November 1,2016 to November 30,2016 Checks - continued Date Check# Amount Date Check# Amount 11/09/16 37307 -722.90 11/18/16 37346 -673.96 11/10/16 37308 -861.43 11/21/16 37347 -791.87 11/14/16 37309 -876.40 11/16/16 37348 -514.66 11/10/16 37310 -611.71 11/18/16 37349 -762.29 11/10/16 37311 -1,079.76 11/17/16 37350 -463.48 11/14/16 37312 -937.34 11/18/16 37351 -354.84 11/14/16 37313 -491.10 11/16/16 37352 -651.60 11/15/16 37314 -425.73 11/17/16 37353 -725.27 11/10/16 37315 -671.49 11/14/16 37358" -2,000.00 11/10/16 37316 -845.93 11/25/16 37359 -638.26 11/09/16 37317 -466.75 11/25/16 37360 -773.38 11/15/16 37318 -517.85 11/25/16 37361 -117.86 11/10/16 37319 -601.58 11/25/16 37362 -895.87 11/14/16 37320 -229.00 11/28/16 37364" -298,77 11/09/16 37321 -629.10 11/25/16 37365 -690.02 11/14/16 37322 -699.97 11/25/16 37366 -561.69 11/08/16 37323 -1,000.00 11/25/16 37367 -498.15 11/17/16 37324 -663.48 11/28/16 37368 -968.22 11/17/16 37325 -787.60 11/28/16 37369 -759.27 11/18/16 37326 -66.12 11/29/16 37370 -643.14 11/21/16 37327 -956.30 11/28/16 37371 -702.28 11/21/16 37329" -304.84 11/25/16 37372 -489.13 11/17/16 37330 -587.94 11/28/16 37373 -853.78 11/29/16 37331 -697.36 11/29/16 37374 -681.36 11/17/16 37332 -601.00 11/25/16 37376' -462.04 11/17/16 37333 -810.15 11/25/16 37377 -627.48 11/17/16 37334 -737.13 11/28/16 37378 -723.27 11/17/16 37335 -664.26 11/29/16 37379 -810.69 11/18/16 37336 -724.48 11/28/16 37381' -628.19 11/17/16 37337 -650.02 11/25/16 37382 -634.85 11/21/16 37338 -873.06 11/25/16 37383 -713.82 11/17/16 37339 -801.46 11/25/16 37384 -545.46 11/17/16 37340 -892.45 11/25/16 37385 -703.30 11/18/16 37341 -805.25 11/23/16 37386 -363.63 11/21/16 37342 -RR7 n6 11/28/16 37387 -314.11 11/22/16 37343 -881.06 11/23/16 37388 -652.66 11/14/16 37344 -491.10 11/25/16 37389 -684.16 j 11118/16--37345 -689.93 11/21/16-37390- -84632 _____________ ---- ------ __--_ -_ - - _continuedonthenextpage CAQTFO FENCE CO!NC I Account M Novernbor 1.201E to Novernbor,0.201E Checks - continued Date Check# Amount Date Check# Amount 11/29/16 37391 -902.75 11/30/16 37399' -128.91 11/23/16 37392 -1,000.00 11/30/16 37406* -662.50 11/22/16 37393 -1,000.00 11/30/16 37415' -660.58 11/22/16 37394 -1,000.00 11/30/16 37426* -607.63 11/22/16 37395 -1,000.00 11/30/16 37431' -500.00 11/23/16 37396 -500.00 Total checks -$90,039.43 Total#of checks 137 There is a gap in sequential check numbers Service fees Your Overdraft and NSF: Returned Item fees for this statement period and year to date are shown below. Total for this period Total year-to-date We refunded to you a total of 5210.00 in fees for Overdraft Total Overdraft fees $0.00 $175.00 I and/or NSF:Returned Items this year. Total NSF:Returned Item fees 50.00 $35.00 To help avoid overdraft and returned item fees,you can set up: Customized alerts—get email or text message alerts(footnote 1)to let you know if your balance is low Overdraft Protection—enroll to help protect yourself from overdrafts and declined transactions To enroll,go to bankofamerica.com/online,call us at the number listed on this statement,or come see us at your nearest financial center. (footnote 1)Alerts received as text messages on your mobile access device may incur a charge from your mobile access service provider.This feature is not available on the Mobile website.Wireless carrier fees may apply. Based upon the activity below,the monthly fee on your Business Fundamentals checking account was waived for the statement period ending 1 10/31/16: At least one of the following occurred O5250+in net new purchases on a linked Business debit card v 5250+in net new purchases on a linked Business credit card V. 53,000+minimum daily balance in primary checking account ✓ 55,000+average monthly balance in primary checking account 1,16 515,000+combined average monthly balance in linked business accounts A check mark indicates that you have qualified for a monthly fee waiver on the account based on your usage of these products or services. For information on how to open a new product or to link an existing service to your account please call 1-888-BUSINESS or visit bankofamerica.com/smallbusiness. Daily ledger balances Data Balance($) Date Balance(S) Date Balance(S) 11/01 75,223.94 11/04 81,868.78 11/09 24,009.92 11/02 73,046.32 11/07 60,873.39 11/10 16,237.18 11/03 R5,1 RR 59 11/08 27,02.5 42 11/14 147,44138 continued on the next page .�- - Your checking account Bankof America CARTER FENCE CO INC ) Account!i I November 1,2016 to November 30,2016 Daily ledger balances - continued Date Balance(5) Date Balance(5) Date Balance(5) 11/15 96,155.36 11/21 60,463.71 11/28 157,558.11 11/16 94,537.35 11/22 174,357.76 11/29 117,855.23 11/17 86,153.11 11/23 171,841.47 11/30 99,335.02 11/18 82,076.24 11/25 162,806.00 it CARTER FENCE CO INC 1 Account it 1 November I,2016 to November 30,2016 This page intentionally left blank 2110ecl20'c 3 47 06•",,M SANK 0.=AMERICA 2332164093 5 Bank ofAmerica ' P.O.Box 151194 WUminston,nE MOOCustomer service information :0 1.888.BUSINESS(1.888.287.4637) bankofamerica.com CARTER CONSTRUCTION FENCE,INC, 3490 SHEARWATER ST lir Bank of America,N.A. NAPLES,FL 34117-8414 P.O.Box 25118 Tampa,FL 33622-5118 Your Business Advantage Checking for September 1,2016 to September 30,2016 Account number: CARTER CONSTRUCTION FENCE,INC. Account summary Beginning balance on September 1,2016 $500.00 #of deposits/credits:0 Deposits and other credits "0.00 #of withdrawals/debits:0 Withdrawals and other debits -0.00 g of Items-previous cyrJe':1 Checks 400 #of days in cycle:30 Service fees 40.00 Average ledger balance:$500.00 Ending balance on September 30,2016 6500.00Tinctudaschicks palddaposlteditsmsekotherdebts Accept customer card payments and access funds as soon as the next business day' Get smarter tools to move your business forward,when you switch to the 8+��• fast payment processing of Bank of America Merchant Services. +++ —Call-855.833.3606 I Agar deposit of trxuunors and My when�ppuu 4aea rant of vyow ssallr:ent buds to a Balt of amerce business chats aceirt W40 only en Via!Mairtos ►and dswv *e anKdoos.F�eoeodars may appPs XI5 Bax crAnutki A4archant 5eivltes.LLC AI► rasatvadAe trdenwlcs aaMca madaard trade tomos ra wanted kt dds nand arc the property of and Ikaaed by d er raspeedva mems Merchant Serous ars provided by kik of Andre NA.and Its noresantatIve B�nc of Amato Motet Sevkea Ut. Boneofpaudabteed,a,tSavieos.LiLdnotatoMcdoesr;aoffirbaNcdcaslt;x�dbsavKasannetguaratteed�k�redyythefDKannyadwr p�y� andsavieesareprQoldedtyBakscif bicaNil.andafr&narks.tdanbmsFOJCaxlwhapyatwkdsubikbdasofRankoi�rnedeaCotporati ��15f�, PULL:E CYCLE 112 SPECt o oaLNEM P TYPE: WAGE:A BC:!A% --- Page 1 of 4_ 21/Dec/2016 3 47 06 PM BAN'<yr AME.RiCA 2322164096 6r CARTER CONSTRUCTION Fc:NCF,INC. i Axount Y ! 5epte.mber 1,2015 to SeptaraDer 34,ZC' Y9vMPORTANT INFORMATION: • BANK DEPOSIT ACCOUNTS Updating your contact Information-We encourage you to keep your contact information up-to-date.This includes address,email and phone number.If your information has changed,the easiest way to update ft is by visiting the Help&Support tab of Online Banking.Or,you can call our Customer Service team. Deposit agreement-When you opened your account,you received a deposit agreement and fee schedule and agreed that your account would be governed by the terms of these documents,as we may amend them from time to time. These documents are part of the contract for your deposit account and govern all transactions relating to your account,Including all deposits and withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and conditions of your account relationship may be obtained at our financial centers. Electronic transfers:In case of errors or questions about your electronic transfers-if you think your statement or receipt is wrong or you need more information about an electronic transfer(e.g.,ATM transactions,direct deposits or withdrawals, point-of-sale transactions)on the statement or receipt,telephone or write us at the address and number listed on the front of this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. -- Tell us your name and account number. — Describe the error or transfer you are unsure about,and explain as clearly as you can why you believe there Is an error or why you need more Information. — Tell us the dollar amount of the suspected error. For consumer accounts used primarily for personal,family or household purposes,we will investigate your complaint and will correct any error promptly. If we take more than 10 business days(10 calendar days If you are a Massachusetts customer)(20 business days If you are a new customer,for electronic transfers occurring during the first 30 days after the first deposit is made to your account)to do this,we will credit your account for the amount you think is in error,so that you will have use of the money during the time It will take to complete our Investigation. For other accounts,we investigate,and if we find we have made an error,we credit your account at the conclusion of our Investigation, Reporting other problems-You must examine your statement carefully and promptly. You are in the best position to discover errors and unauthorized transactions on your account. If you fail to notify us In writing of suspected problems or an unauthorized transaction within the time period specified in the deposit agreement(which periods are no more than 60 days after we make the statement available to you and In some cases are 30 days or less),we are not liable to you for,and you agree to not make a claim against us for the problems or unauthorized transactions. Direct deposits-If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or company,you may call us at the telephone number fisted on the front of this statement to find out if the deposit was made as scheduled. You may also review your activity online or visit a financial center for information. 0 2016 Bank of America Corporation Bank of America,N.A.Member FDiC and Equai Housing Lander Page 2nf4 1 2`FDecI2D G 3 47 06 'M BANK ,MER'CA 2392 16'=096 1/S Your checking account Bank ofAmerica CARTER CONSTRUCTION FENCE,INC. I Account N i September 1,2016 to September 30,2016 Service fees Based upon the activity below,the monthly fee on your Business Advantage checking account was waived for the statement period ending 08/31/16: You are art active user of one of the following services OR At least one of the following occurred during the previous month C) Bank of America Merchant Semites Q $2,500+ In net new purchases on a linked Business credit card Payroll Service by intultb O $15.000+ average monthly balance in primary checking account O Small Business Remote Deposit Online Service O S35,000+ combined average monthly balance In linked business accounts A check mark indicates that you have qualified for a monthly fee waiver on the account based on your usage of these products or services. For Information on how to open a new product or to link an existing service to your account please call 1-888-BUSINESS or visit banko famerica.comfsmaiibus!ness. Daily ledger balances Date Balancs($) 09/01 500.00 Do what you love. 10. Let us help with the rest. busInessreaster:#le dlntove sts i ion=poi of-sale-system► Visit bankofamerica.com/SBvideos. *CoverStedon requires Clover mobile,Clover Mint or FD40 equipment to mist EAiVM and Apple Pay*transactions. 02015 Bak of Ameska Corporation Ai6<CBSKB 155fd49454535.B U ige3 of 4 2'(D-c120'. 3'47 06 P'M B,AN:K F:A.MERi 232.216 096 6/6 C:1,2TZR CONSTRUCTION FF.'vCE,INC. I Account ri I September 1.2015 to September 30,2015 This page Intentionally left blank Page 4of4 2'iDeci2C l e,3 47 Co ,>I BAVK O .6,M CA 239216439 „E G Ban kofAmerica .' P.o.Box 15284 Wilmington,DS VISO Customer service information 1.8a8.BUSINESS(1.888.287.4637) 4'• bankofamerlca.com CARTER CONSTRUCTION FENCE,INC. Bank of America,NA 3490 SHEARWATER ST P.O.Box 25118 NAPLES,FL 34117.8414 Tampa,FL 33622-5118 Your Business Advantage Checking for October 1, 2016 to October 31,2016 Account number: CARTER CONSTRUCTION FENCE, INC. Account summary Beginning balance on October 1,2016 $500.00 #of deposits/credits:0 Deposits and other credits 0.00 #of withdrawals/debits:0 Withdrawals and other debits -- 400 a of Items-previous cycle':0 Checks 400 #of days in cycle:31 Service fees _...«_ 400 Average ledger balance:$500.00 Ending balance on October 31,2016 $500.00 'tnckades checks palddeposltedkems&cother debits Accept customer card payments and access funds as soon as the next business days 41Z. ►. Get smarter tools to move your business forward,when you switch to the • 4' • fast payment processing of Bank of America Merchant Services. �4 —Call-855.833.3606 — 'Aha deposit of taaedloas orad ort when you&let convent of�sectlematt fuks to a Vont of Arm Were=chackinit amount,Valid only on visit MstwiCo,e'end Dkcarm*'annular*..t eepuerx ramply 01015 Banc afAmedca c Servkes.UL M r e rrared,Ae eratoma sks.$IMcs mads and trade names+ h this floret/till esa the pproroppeerr0 of and tensed by the rspacdw ornit Mndwtt:avka ae presided by of Mmfa NA.and Its eeprsenotNs Banc d Amaltr Madnnt$en ani BaneofAmsdraMndttntSeMas l CIsnotabankdoesnaoftabankde to anduseerAno w+otdumrtteed**AmidbytheFDICa� ARMOR cea Ia�Dapottproducts adservkesateprovidedbyBerko/nedr$NA.and Allred bars,Mamboe�DlCand whdyewadsubsklhrtsokik 1 /twin i PM:a CYCLE 62 spec:o MAIM r tv►e weave A eo:»c Pegs i of 4 c • I 21 Dec/20IG 3.47.06 PM BANK D(- AMPR,CA ..L 2/.22392i64409 ,.S L CARTER CONS T RUC71O`1 FENCE,INC. ! Account_r OctoCer I,1U I S to October 3 I,au t IMPORTANT INFORMATION: BANK DEPOSIT ACCOUNTS Updating your contact information-We encourage you to keep your contact Information up-to-date.This Includes address,enall and phone number,If your information has changed,the easiest way to update it is by visiting the Help&Support tab of Online Banking.Or,you can call our Customer Service team. Deposit agreement-When you opened your account,you received a deposit agreement and fee schedule and agreed that your account would be governed by the terms of these documents,as we may amend them from time to time. These documents are part of the contract for your deposit account and govern all transactions relating to your account,Including all deposits and withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and conditions of your account relationship may be obtained at our financial centers. . Electronic transfers:In case of errors or questions about your electronic transfers-if you think your statement or receipt is wrong or you need more information about an electronic transfer(e.g.,ATM transactions,direct deposits or withdrawals, point-of-sale transactions)on the statement or receipt,telephone or write us at the address and number listed on the front of this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FiRST statement on which the error or problem appeared. — Tell us your name and account number. — Describe the error or transfer you are unsure about,and explain as clearly as you can why you believe there Is an error or why you need more Information. — Tell us the dollar amount of the suspected error. For consumer accounts used primarily for personal,family or household purposes,we will investigate your complaint and will correct any error promptly. If we take more than 10 business days(10 calendar days If you are a Massachusetts customer)(20 business days if you are a new customer,for electronic transfers occurring during the first 30 days after the first deposit is made to your account)to do this,we will credit your account for the amount you think is In error,so that you will have use of the money during the time It will take to complete our Investigation. For other accounts,we investigate,and if we find we have made an error,we credit your account at the conclusion of our investigation. Reporting other problems-You must examine your statement carefully and promptly. You are in the best position to discover errors and unauthorized transactions on your account if you fall to notify us in writing of suspected problems or an unauthorized transaction within the time period specified in the deposit agreement(which periods are no more than 60 days after we make the statement available to you and In some cases are 30 days or less),we are not liable to you for,and you agree to not make a claim against us for the problems or unauthorized transactions. Direct deposits-If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or company,you may cali us at the telephone number listed on the front of this statement to find out If the deposit was made as scheduled. You may also review your activity online or visit a financial center for information. 0 2016 Bank of America Corporation Book of Addled,N.A.Member FDIC and Equal Housing Lander Page 2 of 4 21/Dec/2016 3 47 06 PM BANK Or=AM=RICA 2392164096. 3/ BankofAmerica Your checking account CARTER CONSTRUCTION FENCE,INC. I Account# I October 1,2016 to October 31,2016 Service fees Based upon the activity below,the monthly fee on your Business Advantage checking account was waived for the statement period ending 09/30/16: You are an active user of one of the following services OR At least one of the following occurred during the previous month Q Bank of America Merchant Services O 52,500+ In net new purchases on a linked Business credit card O Payroll Service by Intuit') O $15,000+ average monthly balance In primary checking account 0 Small Business Remote Deposit Online Service Q $35,000+ combined average monthly balance in linked business accounts A check mark Indicates that you have qualified for a monthly fee waiver on the account based on your usage of these products or services. For information on how to open a new product or to link an existing service to your account please call 1-888-BUSINESS or visit bankofamerlca corn/smalibusiness. Daily ledger balances Date Balance IS) 10/01 500.00 Boost your efficiency with a 4111°Pr flexible point-of-sale system The Cloveresuite of products can help. ,_.Lea m_more_atbankofamerica.c omLeoClover. BankotAmerica Merchant Sarokesore provided byBank ofAmerica,N.A,and Its representative Barr of America MerchantServkn.LLC. Banc of America Merchant Services.LLC is not a bank and does not offer bank deposits,and Its micas are not guaranteed by Marchant Senlcas the FDIC or any other governmental agency.102016 Sem of America Merchant Senecas,LLC AR7M4M4C I5SM-0S-15.0094,8 Page 3 of 4 211Dec/2016 3:47 06 PM BANK OF AMERICA 23921e4a96 4/a CARTER CONSTRUCTION FENCE,INC. Account ft Dctobar 1,2016 to October 31,2016 This page intentionally left blank Page 4 of 4 a11,'; 1)I F`�il '14,i1 P.O.Box 13284 Wilmington,D I9350 Customer service information 11111111111111"1111111"11'1111111"11"I'11111111111"11111 ;'I 1.888.BUSINESS(1.888.287.4637) AI 0 075 381 159 026214 14rsa01 AV 0.376 CARTER CONSTRUCTION FENCE,INC. k, bankofamerica.com 3490 SHEARWATER ST Bank of America,N.A. NAPLES, FL 34117-8414 P.O. Box 25118 Tampa, FL 33622-5118 Your Business Advantage Checking for November 1,2016 to November 30,2016 Account number: CARTER CONSTRUCTION FENCE, INC. Account summary Beginning balance on November 1,2016 $500.00 -- N of deposits/credits:0 Deposits and other credits 0.00 Deposits — -- -- -- - - - - - - - - a of withdrawals/debits:1 Withdrawals and other debits -0.00 --- ------ #of items-previous cycle':0 Checks -0.00 u of days in cycle:30 Service fees --29 95 Average ledger balance:$470.05 Ending balance on November 30, 2016 $470.05 'Includes checks paid,deposited items&other debits MER RILL Manage your competing financial goals p Get tips and insights on how to invest for retirement when other financial priorities m compete at merrilledge.comlcompetinggoals rT7 -- Merrill Edge'is available thmugh Merrill Lynch.Pierce.Fenner&Smith Incorporated IMLPF&SI.and consists of the Merrill Edge Advisory Center`anvesartent guidance; i and self-directed online investing.MLPF&S is a registered broker-dealer,Member SIPC and a wholly owned subsidiary of Bank of America Corporation-Banking products are provided by Bank of America.N.A and affiliated banks.Members FDIC and wholly owned subsidiaries of Bark of:America Corporation. I Are Not FDIC Insured_l Are Not Bank Guaranteed I May Lose Value _-- ssM•68-16-0068A_l saw•txMX9 .`b, r . , 5 ,) j 1 We encourage you to keep your contact information up-to-date. This includes address, er and phone number. If your information has changed, the easiest way to update it is by visiting the Help& Support tab of Onli Banking. Or,you can call our Customer Service team. Deposit agreement-When you opened your account,you received a deposit agreement and fee schedule and agreed that your account would be governed by the terms of these documents, as we may amend them from time to time. These documents a part of the contract for your deposit account and govern all transactions relating to your account, including all deposits and withdrawals. Copies of both the deposit agreement and fee schedule which contain the current version of the terms and conditions of your account relationship may be obtained at our financial centers. Electronic transfers: In case of errors or questions about your electronic transfers- If you think your statement or receipt is wrong or you need more information about an electronic transfer(e.g.,ATM transactions,direct deposits or withdrawals, point-of-sale transactions) on the statement or receipt,telephone or write us at the address and number listed on the front of this statement as soon as you can. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. - Tell us your name and account number. - Describe the error or transfer you are unsure about,and explain as clearly as you can why you believe there is an error c why you need more information. - Tell us the dollar amount of the suspected error. For consumer accounts used primarily for personal, family or household purposes, we will investigate your complaint and will correct any error promptly. If we take more than 10 business days (10 calendar days if you are a Massachusetts customer) (20 business days if you are a new customer, for electronic transfers occurring during the first 30 days after the first deposit is made to your account)to do this,we will credit your account for the amount you think is in error,so that you will have use of the money during the time it will take to complete our investigation. For other accounts,we investigate,and if we find we have made an error,we credit your account at the conclusion of our investigation. Reporting other problems-You must examine your statement carefully and promptly. You are in the best position to discover errors and unauthorized transactions on your account. If you fail to notify us in writing of suspected problems or an unauthorized transaction within the time period specified in the deposit agreement(which periods are no more than 60 days after we make the statement available to you and in some cases are 30 days or less),we are not liable to you for,and you agree to not make a claim against us for the problems or unauthorized transactions. Direct deposits-If you have arranged to have direct deposits made to your account at least once every 60 days from the same person or company,you may call us at the telephone number listed on the front of this statement to find out if the deposit was made as scheduled. You may also review your activity online or visit a financial center for information. ®2016 Bank of America Corporation Bank of America,N.A.Member FDIC and gniEqual Housing Lender ii0 il_'i'Ii CARTER CONSTRUCTION FENCE,INC. I Account ! ovember 1,2016 to November 30,2016 Service fees Based on the activity on your business accounts for the statement period ending 10/31/16,a Monthly Fee was charged For your Business Advantage checking account(Primary). You can avoid the fee in the future by meeting one of the requirements below: You are an active user of one of the following services OR At least one of the following occurred during the previous month 0 Bank of America Merchant Services 0 $2.500+ in net new purchases on a linked Business credit card 0 Payroll Services 0 515,000+ average monthly balance in primary checking account O $35,000+ combined average monthly balance in linked business accounts A check mark indicates that you have qualified for a monthly fee waiver on the account based on your usage of these products or services. For information on how to open a new product or to link an existing service to your account please call 1-888-BUSINESS or visit bankofamerica.com/smallbusiness. Date Transaction description -- —------ — —______ Amount 11/01/16 Monthly Fee for Business Advantage ---__ -29.95 Total service fees _—__ _—.__ ___—.______------ -$29.95 Note your Ending Balance already reflects the subtraction of Service Fees. Daily ledger balances Date Balance(S) 11/01 470.05 Let's use all our connections to fight hunger or every ► Go to bankofamerica com/fihthun er ou donate, to donateh._ _; encourage your r e'il-gives friends to,-do the-same. FEEDING' 1,9-41.f, 2more AMER CA :Ft 'AI;dcnatior i dcdirg the bank or Art erica i rdatici r ir. ?in ' i -C.rs it g)r,the F din;4meio.:a ter orli it le Feeding America National Ot,c_,or affiliated'ccal loud bank.a.Fui individual dunation,made to Feeding America through the Give a t,ieai"program berme December 31.2016.the Fourxiauon will match each duration iup to 1 5 1,000 pal donor,cavo-to-one,with a ntaximun mai Foundation dcnatun of up to 550.00C to any individual focal road bank.and an aggregate maximum Foundation donation of up to S i 5CO.DCO for all Feeding America programs.Bank of America,NA Member FDIC©2016 Bank of America Corporation SSM-08-16-01GOA I ARBPSDKK I, I This page intentionally left blank • • SankUnited Page: 1 Statement Date: September 30,2016 P 0. Box 521599 Miami, FL 33152-1599 Account Number: '•*.""* y}7' Customer Service Information >000948 6811599 0001 008229 40Z Client Care Center: 877-779-BANK(2265) Web Site: www.bankunited.com CARTER FENCE COMPANY INC 3890 7TH AVE NW Mailing Address: BankUnited NAPLES,FL 34117 P.O.Box 521599 Miami, FL 33152.1599 )Y Special Information Introducing Visa®Checkout-Learn more about Visa®Checkout by visiting our website at www.bankunited.com. BUSINESS EXPRESS CHECKING Account*******` Account Summary Statement Balance as of 08/31/2016 $363,776.58 Plus 62 Deposits and Other Credits $731,013.97 Less 184 Withdrawals,Checks,and Other Debits $827,378.50 Less Service Charge $30.00 Plus Interest Paid $0.00 Statement Balance as of 09/30/2016 $267,382.05 Activity By Date Date Description Withdrawals Deposits Balance 09/01/2016 SOFA MERCH SVCS DEPOSIT $85.00 $363,861.58 CARTER FENCE COMPANY 09/01/2016 BOFA MERCH SVCS DEPOSIT $2,988.00 $366,849.58 CARTER FENCE COMPANY 09/01/2016 RDC Deposit $92,733.65 $459,583.23 09/01/2016 CHECK#7096 $116.36 $459,466.87 09/01/2016 HOME DEPOT ONLINE PMT $128.00 $459,338.87 CARTER FENCE CO 09/01/2016 CHECK#7043 $416.71 $458,922.16 09/01/2016 CHECK#7063 $286.63 $458,635.53 09/01/2016 CHECK#7069 $146.70 $458,488.83 09/01/2016 SIMPLIFILE LC RECORDFEES $13.50 $458,475.33 FLTC6J CARTER FENCE CO 09/02/2016 BOFA MERCH SVCS DEPOSIT $1,620.00 $460,095.33 CARTER FENCE COMPANY 09/02/2016 SOFA MERCH SVCS DEPOSIT $287.50 $460,382.83 CARTER FENCE COMPANY 09/02/2016 DDCI DRAW1 $5,848.20 $466,231.03 CARTERFEWCE-COMPAN Y NOTE:SEE REVERSE SIDE FOR IMPORTANT INFORMATION BankUnited, N.A. 00948 6311599 009682 019363 0001/0015 Page: 2 Statement Date: September 30,2016 Account Number: *"***" HOW TO BALANCE YOUR BANKUNITED ACCOUNT Start with your checkbook register 1. List your checkbook register balance here. S 2. Subtract service charge or other deductions listed on this statement that were not previously recorded in your register. S ( 3. Add any credits that are listed on this statement but not previously recorded in your register(ex.Interest Paid). S 4. This is your NEW CHECKBOOK REGISTER BALANCE. $ Use your current statement 5. List the account balance shown on the statement. S 6. Add any deposits not shown on the statement. $ 7. Subtract all outstanding checks,ATM,CheckCard,and other electronic withdrawals(use chart below to total). S ( 8. This balance should equal the balance listed in step 4. S List and then total all outstanding checks,ATM, CheckCard,and other electronic withdrawals: Date/Check# Amount Date/Check# Amount SUBTOTAL $ SUBTOTAL $ TOTAL $ (use this total in step 7 above) If your account does not balance please check the following carefully: Have you entered the amount of each check in your checkbook register? Are the amounts of your deposits and other additions entered in your checkbook register the same as those on this statement? Have you checked all additions and subtractions in your checkbook register? Have you carried the correct balance forward when starting a new page in your checkbook register? IN CASE OF QUESTIONS OR ERRORS ABOUT YOUR STATEMENT: PLEASE CALL(TOLL FREE)1-877.779-BANK(2265)OR WRITE US AT: BankUnited Operations/EFT Error 7815 NW 148th ST,Miami Lakes,FL 33016 For Consumer Customers Only Please contact us if you think your statement is wrong or if you need additional information about a transaction. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. 1. Tell us your name and account number. 2. Describe the error or the transfer you are unsure about and explain as clearly as you can why you believe there is an error or why you need further information. 3. Tell us the dollar amount of the suspected error. You may be required to put your request in writing. We will investigate your complaint and will correct any error promptly. For Electronic Funds Transfers,if we take more than 10 business days to investigate and correct the error,(20 business days if you are a new customer for electronic funds transfers occurring during the first 30 days after the first deposit is made to your account),we will recredit your consumer account for the amount you think is in error(plus interest if your account earns interest),so that you will have the use of the money during the time it takes us to complete our investigation. For Substitute Checks,if we take more than 10 business days to investigate and correct the error,we will recredit your consumer account for the amount of loss up to the lesser of$2,500.00(plus interest if your account earns interest)or the amount of the substitute check. If your account is new(30 days from the date your account was established),has been subject to repeated overdrafts,or we believe the claim is fraudulent,we may delay the availability of recredited funds until we determine the claim is valid or until the 45th day after the claim was submitted. AMember BankUnited, N.A. FDIC _ _ ____ __ _ ____, a Page: J k' trite Statement Date: September 30, 2016 Account Number: Activity By Date Date Description Withdrawals Deposits Balance 09/02/2016 CHECK#6966 $500.00 $465,731.03 09/02/2016 CHECK#7053 $2,388.24 $463,342.79 09/02/2016 CHECK#7093 $93.28 $463,249.51 09/06/2016 BOFA MERCH SVCS DEPOSIT $1,993.00 $465,242.51 CARTER FENCE COMPANY 09/06/2016 BOFA MERCH SVCS DEPOSIT $768.00 $466.010.51 CARTER FENCE COMPANY 09/06/2016 BOFA MERCH SVCS DEPOSIT $813.00 $466,823.51 CARTER FENCE COMPANY 09/06/2016 RDC Deposit $407.80 $467,231.31 09/06/2016 RDC Deposit $62,251.70 $529,483.01 09/06/2016 CHECK#7050 $65,000.00 $464,483.01 09/06/2016 CHECK#7052 $9,500.00 $454,983.01 09/06/2016 CHECK#7062 $15,941.72 $439,041.29 09/06/2016 CHECK#7086 $112.13 $438,929.16 09/06/2016 CHECK#7087 $733.82 $438,195.34 09/06/2016 CHECK#7092 82,077.84 $436,117.50 09/06/2016 CHECK#7094 $208.03 $435,909.47 09/06/2016 CHECK#7095 510,785.18 $425,124.29 09/06/2016 CHECK#7097 $2,573.25 $422,551.04 09/06/2016 BOFA MERCH SVCS INTERCHNG $721.51 $421,829.53 CARTER FENCE COMPANY 09/06/2016 BOFA MERCH SVCS INTERCHNG $0.89 $421,828.64 CARTER FENCE COMPANY 09/06/2016 BOFA MERCH SVCS DISCOUNT $95.70 $421,732.94 ' CARTER FENCE COMPANY 09/06/2016 BOFA MERCH SVCS DISCOUNT $1,803.64 $419,929.30 CARTER FENCE COMPANY 09/06/2016 BOFA MERCH SVCS FEE $23.42 $419,905.88 CARTER FENCE COMPANY 09/06/2016 BOFA MERCH SVCS FEE $31.57 $419,874.31 CARTER FENCE COMPANY 09/07/2016 CHECK#7038 $150.00 $419,724.31 09/07/2016 CHECK#7089 $375.45 $419,348.86 09/07/2016 CHECK#7091 $18,674.49 $400,674.37 09/07/2016 CHECK#7099 $77.295.89 $323,378.48 09/07/2016 CHECK#7101 $320.12 $323,058.36 09/07/2016 CHECK#7104 $33,729.83 $289,328.53 09/07/2016 FDGL LEASE PYMT $43.35 $289,285.18 CAREER FENCE COMPANY 09/08/2016 BOFA MERCH SVCS DEPOSIT $319.00 $289,604.18 CARTER FENCE COMPANY 09/08/2016 BOFA MERCH SVCS DEPOSIT $3,005.00 $292,609.18 CARTER FENCE COMPANY 09/08/2016 CHECK#7035 $13.20 $292,595.98 09/08/2016 CHECK#7048 $850.00 $291,745.98 09/08/2016 CHECK#7090 $130.00 $291,615.98 BankUnited, N.A. i I 00948 6911599 009683 019365 0002/0015 Page: 4 Statement Date: September 30, 2016 Account Number: "'"'" Activity By Date Date Description Withdrawals Deposits Balance 09/08/2016 CHECK#7105 $6.254,50 $285,351.48 09/08/2016 U.P.S. UPS BILL $0.63 $285,350.85 X 09/08/2016 SIMPLIFILE LC RECORDFEES $13.50 $285,337.35 CARTER FENCE CO 09/0912016 BOFA MERCH SVCS DEPOSIT $4,785.50 $290,122.85 CARTER FENCE COMPANY 09/09/2016 RDC Deposit $35,772.60 $325,895.45 09/09/2016 RDC Deposit $199.75 $326,095.20 09/09/2016 RDC Deposit $17,876.41 $343,971.61 09/09/2016 ROC Deposit $138.95 $344,110.56 09/09/2016 CHECK#7061 $181.30 $343,929.26 09/09/2016 CHECK#7078 $8.48 $343,920.78 09/09/2016 CHECK#7102 S266.70 $343,654.08 09/09/2016 CHECK#7121 $210.00 $343,444.08 09/09/2016 CHECK#7145 S65,000.00 $278,444.08 09/12/2016 BOFA MERCH SVCS DEPOSIT $6,675.00 $285,119.08 CARTER FENCE COMPANY 09/12/2016 BOFA MERCH SVCS DEPOSIT $1,467.50 $286,586.58 COMPANY 09/12/2016 BOFA MERCH SVCS DEPOSIT $10,556.00 $297,242.58 . CARTER FENCE COMPANY 09/12/2016 BOFA MERCH SVCS DEPOSIT $721.50 $297,964.08 CARTER FENCE COMPANY 09/12/2016 CHECK#7141 $231.75 $297,732.33 09/12/2016 CHECK#7039 S50.00 $297,682.33 I 09/12/2016 CHECK#7040 $100.00 $297,582.33 09/12/2016 CHECK#7056 $234.00 09/12/2016 CHECK#7067 S245.88 $297,348.33 $297,102.45 09/12/2016 CHECK#7103 $11,582.22 $285,520.23 09/12/2016 CHECK#7108 $961.01 $284,559.22 09/12/2016 CHECK#7109 $850.00 $283,709.22 09/12/2016 CHECK#7126 $304.20 $283,405.02 09/12/2016 CHECK#7128 $118.41 $283,286.61 09/12/2016 CHECK#7129 $51.94 $283,234.67 09/12/2016 CHECK#7132 540,233.00 $243,001.67 09/12/2016 CHECK#7133 $696.57 $242,305.10 09/12/2016 CHECK#7142 5252.79 $242,052.31 09/12/2016 COLLIER CLERK OF ACH S100.26 $241,952.05 KEN CARTER 09/13/2016 RDC Deposit $42,859.65 $284,811.70 09/13/2016 Lowes BRC CC LOWTELPAY $405.54 $284,406.16 09/13/2016 CHECK#7110 $2,388.24 $282,017.92 09/13/2016 CHECK#7122 $126.74 $281,891.18 09/13/2016 CHECK#7123 S29.48 $281,861.70 09/13/2016 CHECK#7125 S2,185.02 $279,676.68 09/13/2016 CHECK#7147 -t&1 da tg9_ 27B OC 3rzu1( CHECK#Il3V- 4 $44.07 $279,291.18 09/13/2016 CHECK#7136 $815.79 $278,475.39 BankUnited, N.A. I . ant I Page: 5 Statement Date: September 30,2016 Account Number: '******' Activity By Date Date Description Withdrawals Deposits Balance 09/13/2016 CHECK#7137 51,134.88 $277,340.51 09/13/2016 CHECK#7138 51,193.95 $276,146.56 09/13/2016 CHECK#7140 $3,614.17 $272.532.39 09/13/2016 CHECK#7143 S657.42 $271,874.97 09/13/2016 CHECK#7144 $588.40 $271,286.57 09/13/2016 BLUETARP FINANCI BT ACH $4,833.20 $266,453.37 i BlueTarp Financial 09/13/2016 SIMPLIFILE LC RECORDFEES $13.50 $266,439.87 FLTC6J CARTER FENCE CO 09/14/2016 BOFA MERCH SVCS DEPOSIT $900.00 $267,339.87 CARTER FENCE COMPANY 09/14/2016 BOFA MERCH SVCS DEPOSIT $4,327.50 $271,667.37 CARTER FENCE COMPANY 09/14/2016 BOARD OF COUNTY DIRECT DEP $4,310.95 $275,978.32 Carter Fence Company I 09/14/2016 CHECK#7131 $252.73 $275,725.59 09/14/2016 CHECK#7139 $54.35 $275,671.24 09/14/2016 U.P.S. UPS BILL $13.24 $275,658.00 X 09/14/2016 U.P.S. UPS BILL $16.35 $275,641.65 1 X 09/15/2016 BOFA MERCH SVCS DEPOSIT $1,983.05 $277,624.70 CARTER FENCE COMPANY 09/15/2016 BOFA MERCH SVCS DEPOSIT $2,765.00 $280,389.70 CARTER FENCE COMPANY 09/15/2016 CHECK#7045 $20.90 $280,368.80 09/15/2016 CHECK#7046 $20.90 $280,347.90 09/15/2016 CHECK#7047 $100.00 $280,247.90 09/15/2016 CHECK#7106 $100.00 $280,147.90 09/15/2016 CHECK#7111 S100.00 $280,047.90 09/15/2016 CHECK#7116 $2,388.24 $277,659.66 09/15/2016 CHECK#7130 $37.77 $277,621.89 09/15/2016 CHECK#7135 $395.98 $277,225.91 09/15/2016 SIMPLIFILE LC RECORDFEES $13.50 5277.212.41 FLTC6J CARTER FENCE CO 09/16/2016 BOFA MERCH SVCS DEPOSIT $17,279.40 $294,491.81 CARTER FENCE COMPANY 09/16/2016 BOFA MERCH SVCS DEPOSIT $1,096.00 $295,587.81 CARTER FENCE COMPANY 09/16/2016 RDC Deposit $208.75 $295,796.56 09/16/2016 RDC Deposit $75,252.65 $371,049.21 09/16/2016 CHECK#7107 $2,821.00 $368,228.21 09/16/2016 CHECK#7124 $1,407.03 $366,821.18 09/19/2016 BOFA MERCH SVCS DEPOSIT $855.00 $367,676.18 CARTER FENCE COMPANY 1 9rltno SUPR MtttLM SVCS USPOSI r $2,095.00 $369,771.18 BankUnited, N.A. 00948 8811599 009684 019367 0003/0015 Page: 6 Statement Date: September 30,2016 Account Number: Activity By Date Date Description Withdrawals Deposits Balance CARTER FENCE COMPANY 09/19/2016 BOFA MERCH SVCS DEPOSIT $312.25 $370,083.43 CARTER FENCE COMPANY 09/19/2016 CHECK#7085 $35.66 $370,047.77 09/19/2016 CHECK#7115 5850.00 $369,197.77 09/19/2016 CHECK#7117 S65,000.00 $304,197.77 09/19/2016 CHECK#7118 $776.05 $303,421.72 09/19/2016 CHECK#7150 $993.98 $302,427.74 09/19/2016 CHECK#7152 S185.82 $302,241.92 09/19/2016 CHECK#7155 $328.50 $301,913.42 09/19/2016 CHECK#7163 $400.82 $301,512.60 09/19/2016 FCCI INSURANCE ONLINE PAY $27,451.00 $274,061.60 CARTER FENCE COMPANY, 09/19/2016 SIMPLIFILE LC RECORDFEES $13.50 $274,048.10 FLTC6J CARTER FENCE CO 09/19/2016 Stop Payment Fee $30.00 $274,018.10 09/20/2016 RDC Deposit $27,472.00 $301,490.10 09/20/2016 CHECK#7112 S2,134.76 $299,355.34 09/20/2016 CHECK#7146 $154.03 $299,201.31 09/20/2016 CHECK#7148 $1,119.90 $298,081.41 09/20/2016 CHECK#7149 $1,855.45 $296.225.96 09/20/2016 CHECK#7151 $180.00 $296,045.96 09/20/2016 CHECK#7154 51,083.54 $294,962.42 09/20/2016 CHECK#7156 $338.20 $294,624.22 09/20/2016 CHECK#7158 $20,008.84 $274,615.38 09/20/2016 CHECK#7160 $127.20 $274,488.18 09/20/2016 CHECK#7161 $127.20 $274,360.98 09/20/2016 CHECK#7162 $1,305.48 $273,055.50 09/20/2016 CHECK#7166 $2,388.24 $270,667.26 09/21/2016 BOFA MERCH SVCS DEPOSIT $1,911.50 $272,578.76 CARTER FENCE COMPANY 09/21/2016 DOCI DRAW15 $19,349.30 $291,928.06 CARTER FENCE COMPANY 09/21/2016 DDCI DRAW14 $83,018.70 $374,946.76 3753 CARTER FENCE COMPANY 09/21/2016 CHECK#7153 $910.00 $374,036.76 09/21/2016 CHECK#7159 $553.52 $373,483.24 09/21/2016 CHECK#7164 $185.00 $373,298.24 09/21/2016 CHECK#7165 $40.00 $373,258.24 09/22/2016 BOFA MERCH SVCS DEPOSIT $3,522.00 $376,780.24 CARTER FENCE COMPANY 09/22/2016 BOFA MERCH SVCS DEPOSIT $4,645.00 $381,425.24 COMPANY 09/22/2016 DEANGELIS DIAMON DRAW12 $1,840.00 $383,265.24 3488 CARTER FENCE COMPANY 09/22/2016 RDC Deposit $9,515.25 $392,780.49 09/22/2016 RDC Deposit S2R1 9R tzovui 7a GL/It/TO rKIUrotY LaituK#11 it) $1,496.77 $391,564.98 09/22/2016 CHASE EPAY $1,471.50 $390,093.48 BankUnited, N.A. • BankUnited Page: 7 Statement Date: September 30, 2016 Account Number: "'• Activity By Date Date Description Withdrawals Deposits Balance 2782542547 KEN CARTER 09/22/2016 AMEX EPAYMENT ACH PMT $20.01 $390,073.47 W6526 KENNETH D CARTER 09/22/2016 CHECK#7147 $14,032.62 $376,040.85 09/22/2016 CHECK#7167 $283.62 $375,757.23 09/22/2016 BANK OF AMERICA ONLINE PMT $86.59 $375,670.64 CKF149604432POS CARTER,KENNETH ▪ 09/22/2016 BANK OF AMERICA ONLINE PMT S253.54 $375,417.10 CKF149604432POS CARTER,KENNETH • 09/22/2016 BANK OF AMERICA ONLINE PMT $200.42 $375,216.68 CKF149604432POS CARTER,KENNETH 09/22/2016 BANK OF AMERICA ONLINE PMT $13.79 $375,202.89 CKF149604432POS CARTER,KENNETH 09/22/2016 BANK OF AMERICA ONLINE PMT $67.06 CKF149604432POS $375,135.83 CARTER,KENNETH 09/22/2016 BANK OF AMERICA ONLINE PMT $142.94 $374,992.89 CKF149604432POS CARTER,KENNETH 09/22/2016 BANK OF AMERICA ONLINE PMT S2,914.89 $372,078.00 CKF149604432POS CARTER,KENNETH 09/22/2016 BANK OF AMERICA ONLINE PMT $117.80 $371,960.20 CKF149604432POS CARTER,KENNETH 09/22/2016 BANK OF AMERICA ONLINE PMT $130.56 $371,829.64 CKF149604432POS CARTER,KENNETH 09/22/2016 BANK OF AMERICA ONLINE PMT $153.11 $371,676.53 CKF149604432POS CARTER,KENNETH 09/22/2016 BANK OF AMERICA ONLINE PMT CKF149604432POS 5421.03 $371,255.50 CARTER,KENNETH 09/22/2016 BANK OF AMERICA ONLINE PMT 53,707.35 $367,548.15 CKF149604432POS CARTER,KENNETH 09/22/2016 BANK OF AMERICA ONLINE PMT $559.55 $366.988.60 CKF149604432POS CARTER,KENNETH 09/22/2016 BANK OF AMERICA ONLINE PMT $216.23 $366,772.37 CKF149604432POS CARTER,KENNETH 09/22/2016 BANK OF AMERICA ONLINE PMT $45.46 $366,726.91 CKF149604432POS CARTER,KENNETH 09/22/2016 BANK OF AMERICA ONLINE PMT $916.63 $365,810.28 CKF149604432POS CARTER,KENNETH 09/22/2016 BANK OF AMERICA ONLINE PMT $1,618.51 SW 191 77 nt igwou444a,vb CARTER,KENNETH BankUnited, N.A. 00948 6811599 009685 019369 0004/0015 Page: 8 Statement Date: September 30, 2016 Account Number: ""'"'" Activity By Date Date Description Withdrawals Deposits Balance 09/22/2016 BANK OF AMERICA ONLINE PMT S738.63 $363,453.14 CKF149604432POS CARTER,KENNETH 09/22/2016 BANK OF AMERICA ONLINE PMT 5405.71 $363,047.43 CKF149604432POS CARTER,KENNETH 09/22/2016 PITNEY BOWES PITNEY3 S335.29 $362.712.14 800090000827599 CARTER FENCE CO 09/22/2016 SIMPLIFILE LC RECORDFEES $40.50 $362,671.64 FLTC6J CARTER FENCE CO 09/23/2016 BOFA MERCH SVCS DEPOSIT $2,725.00 $365,396.64 37253.4830883 CARTER FENCE COMPANY 09/23/2016 RDC Deposit $14,498.32 $379,894.96 09/23/2016 FPL DIRECT DEBIT ELEC PYMT $8.43 $379,886.53 5367935375 WEBI CARTER FENCE CO 09/23/2016 FPL DIRECT DEBIT ELEC PYMT $47.25 $379,839.28 2587292554 WEBI CARTER FENCE CO 09/23/2016 FPL DIRECT DEBIT ELEC PYMT $72.12 $379,767.16 3919382147 WEBI CARTER FENCE CO 09/23/2016 FPL DIRECT DEBIT ELEC PYMT 5112.62 $379,654.54 4543674123 WEB! CARTER FENCE CO 09/23/2016 FPL DIRECT DEBIT ELEC PYMT $115.04 $379,539.50 9064048193 WEBI CARTER FENCE CO 09/23/2016 FPL DIRECT DEBIT ELEC PYMT $358.01 $379,181.49 7056039303 WEBI CARTER FENCE CO 09/23/2016 CHECK#7051 $120.00 $379,061.49 09/23/2016 CHECK#7119 $73,486.15 $305,575.34 09/23/2016 CHECK#7171 $286.08 $305,289.26 09/23/2016 CHECK#7207 $65,000.00 $240.289.26 09/23/2016 U.P.S. UPS BILL $18.04 $240.271.22 09/23/2016 WEX INC FLEET DEBI $2,732.27 $237,538.95 COMPANY 09/23/2016 WEX INC FLEET DEBI $1,388,62 $236,150.33 Carter Fence Co.Inc. 09/23/2016 FEDERAL EXPRESS DEBIT $14.69 $236,135.64 CARTER FENCE 09/26/2016 DDCI DRAW9 $8,992.80 $245.128.44 CARTER FENCE COMPANY 09/26/2016 BOFA MERCH SVCS DEPOSIT $1,422.49 $246,550.93 CARTER FENCE COMPANY e9i2emo Ie SOPA MCIIGI I vVCJ DerCSIT 3L,8sr.bU aZ49.448.43 BankUnited, N.A. liankLinited Page: 9 Statement Date: September 30,2016 Account Number: ******** Activity By Date Date Description Withdrawals Deposits Balance CARTER FENCE COMPANY 09/26/2016 SOFA MERCH SVCS DEPOSIT $1,495.50 $250,943.93 CARTER FENCE COMPANY 09/26/2016 CHECK#7113 $130.00 $250,813.93 09/26/2016 CHECK#7169 $850.00 $249,963.93 09/26/2016 CHECK#7192 $299.69 $249,664.24 09/26/2016 CHECK#7198 $160.43 $249,503.81 09/26/2016 FDGL ANNUAL FEE $10.20 CAREER FENCE COMPANY $249,493.61 09/26/2016 COLLIER CLERK OF ACH $100.26 $249,393.35 KEN CARTER 09/27/2016 DDCI DRAW8 $4,455.00 $253,848.35 3848 CARTER FENCE COMPANY 09/27/2016 RDC Deposit $59,384.73 $313,233.08 09/27/2016 RDC Deposit $20.90 $313,253.98 09/27/2016 CHECK#7120 $100.00 $313,153.98 09/27/2016 CHECK#7189 $2,792.25 $310,361.73 09/27/2016 CHECK#7191 $654.13 $309,707.60 09/27/2016 CHECK#7196 $13,135.33 $296,572.27 09/27/2016 CHECK#7202 $936.57 $295,635.70 09/27/2016 CHECK#7205 $3,634.07 $292,001.63 09/27/2016 SIMPLIFILE LC RECORDFEES $27.00 $291,974.63 FLTC6J CARTER FENCE CO 09/28/2016 SOFA MERCH SVCS DEPOSIT $4,132.00 $296,106.63 I CARTER FENCE COMPANY 09/28/2016 SOFA MERCH SVCS DEPOSIT $6.808.50 $302,915.13 CARTER FENCE COMPANY 09/28/2016 CHECK#7175 $2,388.24 $300,526.89 I 09/28/2016 CHECK#7187 $54.94 $300,471.95 I 09/28/2016 CHECK#7195 $1,650.62 $298,821.33 09/28/2016 CHECK#7199 $47.40 $298,773.93 09/28/2016 CHECK#7201 $2,225.66 $296,548.27 09/28/2016 CHECK#7206 $800.00 $295,748.27 09/29/2016 BOFA MERCH SVCS DEPOSIT $152.50 $295,900.77 CARTER FENCE COMPANY 09/29/2016 BOFA MERCH SVCS DEPOSIT $8,692.12 S304,592.89 CARTER FENCE COMPANY 09/29/2016 RDC Deposit $191.50 $304,784.39 09/29/2016 RDC Deposit $56,692.53 $361,476.92 09/29/2016 RDC Deposit $84.31 $361,561.23 09/29/2016 CHASE EPAY $3,914.78 $357,646.45 KEN CARTER 09/29/2016 AMEX EPAYMENT ACH PMT $12,613.21 $345,033.24 W7576 KENNETH D CARTER 09/29/2016 ATT Payment $3,054.52 $341,978.72 CARTER FENCE COMPANY I 09/29/2016 CHECK#7193 $148.09 $333,553.08 BankUnited, N.A. 00948 6811599 009686 019371 0005/0015 Page: 10 Statement Date: September 30, 2016 Account Number: ****** Activity By Date Date Description Withdrawals Deposits Balance 09/30/2016 SOFA MERCH SVCS DEPOSIT $126.00 5333,679.08 COMPANY 09/30/2016 BOFA MERCH SVCS DEPOSIT $1,029.00 $334,708.08 CARTER FENCE COMPANY 09/30/2016 CHECK#7114 $55.00 $334,653.08 09/30/2016 CHECK#7168 $1,250.00 $333,403.08 09/30/2016 CHECK#7173 $100.00 $333,303.08 I 09/30/2016 CHECK#7194 $37.77 $333,265.31 09/30/2016 CHECK#7210 $850.00 $332,415.31 09/30/2016 CHECK#7228 $65,000.00 $267,415.31 09/30/2016 FEDERAL EXPRESS DEBIT $33.26 $267,382.05 CARTER FENCE Check Transactions Check# Date Amount Check# Date Amount Check# Date Amount 6966 09/02 5500.00 7107 09/16 $2,821.00 7147 09/22 514,032.62 7035' 09/08 $13.20 7108 09/12 $961.01 7148 09/20 51,119.90 7038' 09/07 $150.00 7109 09/12 $850.00 7149 09/20 S1,855.45 7039 09/12 $50.00 7110 09/13 $2,388.24 7150 09/19 5993.98 7040 09/12 $100.00 7111 09/15 $100.00 7151 09/20 S180.00 7043' 09/01 $416.71 7112 09/20 $2,134.76 7152 09/19 5185.82 I 7045' 09/15 $20.90 7113 09/26 $130.00 7153 09/21 $910.00 7046 09/15 $20.90 7114 09/30 $55.00 7154 09/20 $1,083.54 , 7047 09/15 $100.00 7115 09/19 $850.00 7155 09/19 5328.50 7048 09/08 $850.00 7116 09/15 $2,388.24 7156 09/20 5338.20 7050' 09/06 $65,000.00 7117 09/19 $65,000.00 7158' 09/20 $20,008.84 7051 09/23 $120.00 7118 09/19 $776.05 7159 09/21 $553.52 7052 09/06 $9,500.00 7119 09/23 $73,486.15 7160 09/20 $127.20 7053 09/02 $2,388.24 7120 09/27 $100.00 7161 09/20 $127.20 7056' 09/12 $234.00 7121 09/09 $210.00 7162 09/20 $1,305.48 7061' 09/09 $181.30 7122 09/13 $126.74 7163 09/19 $400.82 7062 09/06 $15,941.72 7123 09/13 $29.48 7164 09/21 $185.00 7063 09/01 $286.63 7124 09/16 $1,407.03 7165 09/21 $40.00 7067* 09/12 $245.88 7125 09/13 $2,185.02 7166 09/20 $2,388.24 7069* 09/01 $146.70 7126 09/12 $304.20 7167 09/22 5283.62 7078' 09/09 $8.48 7127 09/13 $341.43 7168 09/30 $1,250.00 7085* 09/19 535.66 7128 09/12 $118.41 7169 09/26 $850.00 7086 09/06 $112.13 7129 09/12 $51.94 7170 09/22 $1,496.77 7087 09/06 $733.82 7130 09/15 $37.77 7171 09/23 $286.08 7089* 09/07 $375.45 7131 09/14 $252.73 7173* 09/30 $100.00 7090 09/08 $130.00 7132 09/12 $40,233.00 7175' 09/28 $2,388.24 7091 09/07 $18,674.49 7133 09/12 $696.57 7187' 09/28 554.94 7092 09/06 $2,077.84 7134 09/13 $44.07 7188 09/29 $8,277.55 7093 09/02 $93.28 7135 09/15 $395.98 7189 09/27 $2,792.25 7094 09/06 $208.03 7136 09/13 $815.79 7191' 09/27 $654.13 7095 09/06 $10,785.18 7137 09/13 $1,134.88 7192 09/26 $299.69 7096 09/01 $116.36 7138 09/13 $1,193.95 7193 09/29 $148.09 7097 09/06 $2,573.25 7139 09/14 $54.35 7194 09/30 S37.77 7099' 09/07 $77,295.89 7140 09/13 $3,614.17 7195 09/28 S1,650.62 7101" 09/07 $320.12 7141 09/12 $231.75 7196 09/27 $13,135.33 7102 09/09 $266.70 7142 09/12 $252.79¢ 242jj719998' 099/226 5160.43 7103 09/12 $11582.22 7143 09/139/13 588.40 7201' 09/28 $2,225.66 1 7105 09/08 $6,264.50 7145 09/09 $65,000.00 7202 09/27 $936.57 7106 09/15 $100.00 7146 09/20 $154.03 7205' 09/27 $3.634.07 BankUnited, N.A. BankUnited Page: 11 Statement Date: September 30, 2016 Account Number: *"***** Check# Date Amount Check# Date Amount 7206 09/28 $800.00 7210" 09/30 $850.00 7207 09/23 $65,000.00 7228` 09/30 $65,000.00 Items denoted with an""indicate processed checks out of sequence. Balances by Date Date Balance Date Balance Date Balance Date Balance 08/31 $363,776.58 09/09 5278,444.08 09/19 $274,018.10 09/27 $291,974.63 09/01 $458,475.33 09/12 $241,952.05 09/20 5270,667.26 09/28 $295,748.27 09/02 $463,249.51 09/13 $266,439.87 09/21 $373,258.24 09/29 $333,553.08 09/06 $419,874.31 09/14 $275,641.65 09/22 $362,671.64 09/30 $267,382.05 09/07 $289,285.18 09/15 $277,212.41 09/23 $236,135.64 09/08 $285,337.35 09/16 $366,821.18 0 9/26 $249,393.35 �i Other Balances Minimum Balance this Statement Period $236,135.64 Statement Messages Enter the online express lane with Visa®Checkout.Learn more about Visa®Checkout today by visiting wnw.bankunited.com.It's easy to get started,enroll your BankUnited Visa®Debit Card today and enjoy hassle-free shopping online. BankUnited, N.A. 00948 6811599 009887 019373 000610015 BankUnited Page: 1 Statement Date: October 31, 2016 P.O Box 521599 M:ami,FL 33152-1599 Account Number: *•****** }� Customer Service Information I >000657 6916127 0001 008229 40Z Client Care Center: 877-779-BANK(2265) CARTER FENCE COMPANY INC Web Site: wu^nr.bankunited.com 3890 7TH AVE NW Mailing Address: BankUnited NAPLES,FL 34117 P.O.Box 521599 Miami,FL 33152-1599 Y7 Special Information A new look to your BankUnited statement is coming in November. BUSINESS EXPRESS CHECKING Account********3890 Account Summary Statement Balance as of 09/30/2016 $267,382.05 Plus 62 Deposits and Other Credits $837,955.40 Less 186 Withdrawals,Checks,and Other Debits $753,795.91 Less Service Charge $60.00 Plus Interest Paid $0.00 Statement Balance as of 10/31/2016 $351,481.54 Activity By Date • Date Description Withdrawals Deposits Balance 10/03/2016 BOFA MERCH SVCS DEPOSIT $872.20 $268,254.25 CARTER FENCE COMPANY 10/03/2016- BOFA MERCH SVCS DEPOSIT $2,287.50 $270,541.75 CARTER FENCE COMPANY 10/03/2016 BOFA MERCH SVCS DEPOSIT $307.50 $270,849.25 CARTER FENCE COMPANY 10/03/2016 BOFA MERCH SVCS DEPOSIT $11,616.72 $282,465.97 CARTER FENCE COMPANY 10/03/2016 BOFA MERCH SVCS DEPOSIT $629.50 $283,095.47 CARTER FENCE COMPANY 10/03/2016 RDC Deposit $113,845.11 $396,940.58 10/03/2016 CHECK#7172 $75.00 $396,865.58 10/03/2016 CHECK#7176 $55.00 $396,810.58 10/03/2016 U.P.S. UPS BILL $52.24 $396,758.34 X 10/03/2016 SIMPLIFILE LC RECORDFEES $13.50 $396,744.84 FLTC6J CARTER FENCE CO 10/03/2016 BOFA MERCH SVCS INTERCHNG $1.099.55 __539.5Bd5 74 NOTE:SEE REVERSE SIDE FOR IMPORTANT INFORMATION BankUnited, N.A. 00657 6916127 006617 413233 000110014 ; Page: 2 Statement Date: October 31,2016 Account Number: """" HOW TO BALANCE YOUR BANKUN1TED ACCOUNT Start with your checkbook register 1. List your checkbook register balance here. S 2. Subtract service charge or other deductions listed on this statement that were not previously recorded in your register. $ ( 3. Add any credits that are listed on this statement but not previously recorded in your register(ex.Interest Paid). $ 4. This is your NEW CHECKBOOK REGISTER BALANCE. $ Use your current statement 5. List the account balance shown on the statement. $ 6. Add any deposits not shown on the statement. S 7. Subtract all outstanding checks,ATM,CheckCard,and other electronic withdrawals(use chart below to total). $ ( 8. This balance should equal the balance listed in step 4. $ List and then total all outstanding checks,ATM,CheckCard,and other electronic withdrawals: Date/Check# Amount Date/Check# Amount SUBTOTAL $ SUBTOTAL $ TOTAL $ (use this total in step 7 above) If your account does not balance please check the following carefully: Have you entered the amount of each check in your checkbook register? Are the amounts of your deposits and other additions entered in your checkbook register the same as those on this statement? Have you checked all additions and subtractions in your checkbook register? Have you carried the correct balance forward when starting a new page in your checkbook register? IN CASE OF QUESTIONS OR ERRORS ABOUT YOUR STATEMENT: PLEASE CALL(TOLL FREE)1-877-779-BANK(2265)OR WRITE US AT: BankUnited Operations I EFT Error 7815 NW 148th ST,Miami Lakes,FL 33016 For Consumer Customers Only Please contact us if you think your statement is wrong or if you need additional information about a transaction. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. 1. Tell us your name and account number. 2. Describe the error or the transfer you are unsure about and explain as clearly as you can why you believe there is an error or why you need further information. 3. Tell us the dollar amount of the suspected error. You may be required to put your request in writing. We will investigate your complaint and will correct any error promptly. For Electronic Funds Transfers,if we take more than 10 business days to investigate and correct the error,(20 business days if you are a new customer for electronic funds transfers occurring during the first 30 days after the first deposit is made to your account),we will recredit your consumer account for the amount you think is in error(plus interest if your account earns interest),so that you will have the use of the money during the time it takes us to complete our investigation. For Substitute Checks,if we take more than 10 business days to investigate and correct the error,we will recredit your consumer account for the amount of loss up to the lesser of$2,500.00(plus interest if your account earns interests or , V811M118011rtrthd suosaane cnecm. u your account is new(:Swaysrf omi a dare your account was established),has been subject to repeated overdrafts,or we believe the claim is fraudulent,we may delay the availability of recredited funds until we determine the claim is valid or until the 45th day after the claim was submitted. AMember LeflOGR BankUnited, N.A. FDIC r __..i, a Page: 3 Statement Date: October 31, 2016 Account Number: ******** Activity By Date Date Description Withdrawals Deposits Balance CARTER FENCE COMPANY 10/03/2016 SOFA MERCH SVCS INTERCHNG $1.61 $395,643.68 CARTER FENCE COMPANY 10/03/2016 SOFA MERCH SVCS DISCOUNT $168.13 $395,475.55 CARTER FENCE COMPANY 10/03/2016 SOFA MERCH SVCS DISCOUNT $1,706.26 $393,769.29 MNIMIMMI CARTER FENCE COMPANY MINIMPOIMIO 10/03/2016 BOFA MERCH SVCS FEE S26.95 $393,742.34 CARTER FENCE COMPANY 10/03/2016 SOFA MERCH SVCS FEE $67.51 $393,674.83 COMPANY 10/04/2016 CHECK#7197 S1,063.50 $392,611.33 10/04/2016 CHECK#7200 S494.77 $392.116.56 10/04/2016 CHECK#7204 $8.48 $392,108.08 10/05/2016 SOFA MERCH SVCS DEPOSIT $3,509.16 $395,617.24 CARTER FENCE COMPANY 10/05/2016 HOME DEPOT ONLINE PMT $725.18 $394,892.06 10/05/2016 CHECK#7179 $150.00 $394,742.06 1 10/05/2016 CHECK#7231 $698.27 10/05/2016 CHECK#7242 $2,388.24 $394,043.79 $391,655.55 10/06/2016 BOFA MERCH SVCS DEPOSIT $252.50 $391,908.05 CARTER FENCE COMPANY 10/06/2016 BOFA MERCH SVCS DEPOSIT $7,231.50 $399,139.55 CARTER FENCE COMPANY 10/06/2016 CHECK#7182 $2,388.24 $396,751.31 10/06/2016 CHECK#7209 $64.83 $396,686.48 10/06/2016 SIMPLIFILE LC RECORDFEES $27.00 $396,659.48 FLTC6J CARTER FENCE CO 10/07/2016 SOFA MERCH SVCS DEPOSIT $5,880.00 $402,539.48 CARTER FENCE COMPANY 10/07/2016 BOFA MERCH SVCS DEPOSIT $625.00 $403,164.48 COMPANY 10/07/2016 RDC Deposit $83,098.17 $486,262.65 10/07/2016 CHECK#7181 $850.00 $485,412.65 10/07/2016 CHECK#7208 $4,221.49 $481,191.16 10/07/2016 CHECK#7213 $1,067.72 $480,123.44 10/07/2016 CHECK#7216 $65.88 $480,057.56 10/07/2016 CHECK#7217 $4,936.04 $475,121.52 10/07/2016 CHECK#7218 $216.00 $474,905.52 10/07/2016 CHECK#7220 $227.82 $474,677.70 10/07/2016 CHECK#7223 $185.00 $474,492.70 10/07/2016 CHECK#7236 $4,587.96 $469,904.74 10/07/2016 CHECK#7244 $$.500.000,.,.. _ $480,,104,,74 *...- -. 10/07/2016"'""'CHECKI7248 ` $1,567.22 $458,837.52 10/07/2016 CHECK#7253 $65,000.00 $393,837.52 BankUnited, N.A. 00657 6816127 006618 013235 000210014 Page: 4 Statement Date: October 31, 2016 Account Number: '..."` Activity By Date Date Description Withdrawals Deposits Balance 10/07/2016 FDGL LEASE PYMT $43.35 $393,794.17 CAREER FENCE COMPANY 10/07/2016 SIMPLIFILE LC RECORDFEES $13.50 $393,780.67 FLTC6J CARTER FENCE CO 10/11/2016 BOFA MERCH SVCS DEPOSIT $3,243.00 $397,023.67 372437506887 CARTER FENCE COMPANY 10/11/2016 BOFA MERCH SVCS DEPOSIT $1,865.00 $398,888.67 372534830883 CARTER FENCE COMPANY 10/11/2016 BOFA MERCH SVCS DEPOSIT $1,863.60 $400,752.27 372437506887 CARTER FENCE COMPANY 10/11/2016 BOFA MERCH SVCS DEPOSIT $467.00 $401,219.27 372437506887 CARTER FENCE COMPANY 10/11/2016 RDC Deposit $111,505.61 $512,724.88 10/11/2016 CHECK#7044 $55.00 $512,669.88 10/11/2016 CHECK#7088 S2,120.00 $510,549.88 10/11/2016 CHECK#7180 $728.69 $509,821.19 10/11/2016 CHECK#7211 $16,494.02 $493,327.17 10/11/2016 CHECK#7212 $126.82 $493,200.35 1 10/11/2016 CHECK#7215 S260.28 $492,940.07 10/11/2016 CHECK#7219 $69.45 $492,870.62 10/11/2016 CHECK#7221 $24,902.95 $467,967.67 I 10/11/2016 CHECK#7226 $40.00 $467,927.67 10/11/2016 CHECK#7234 $231.21 $467,696.46 10/11/2016 CHECK#7235 $3,472.05 $464,224.41 10/11/2016 CHECK#7237 $339.20 $463,885.21 10/11/2016 CHECK#7238 $2,224.41 $461,660.80 10/11/2016 CHECK#7239 $76.50 $461,584.30 10/11/2016 CHECK#7243 $35.93 $461,548.37 10/11/2016 CHECK#7250 $7,104.69 $454,443.68 10/11/2016 CHECK#7252 $2,182.83 $452,260.85 10/11/2016 Stop Payment Fee $30.00 $452,230.85 10/12/2016 BOARD OF COUNTY DIRECT DEP $4,534.96 $456,765.81 Carter Fence Company I 10/12/2016 BOFA MERCH SVCS DEPOSIT $6,310.00 $463,075.81 CARTER FENCE COMPANY 10/12/2016 PRIORITY CHECK#7184 $939.92 $462.135.89 10/12/2016 CHECK#6982 $100.00 $462,035.89 10/12/2016 CHECK#7185 $145.22 $461,890.67 10/12/2016 CHECK#7245 $1,644.05 $460,246.62 10/12/2016 CHECK#7247 $1,202.47 $459,044.15 10/12/2016 CHECK#7249 $12.72 $459,031.43 10/12/2016 CHECK#7251 $9,453.47 $449,577.96 10/12/2016 CHECK#7291 $200.00 $449,377.96 10/12/2016 FEDERAL EXPRESS DEBIT $23.44 $449,354.52 10/13/2016 BOARD OF COUNTY DIRECT DEP $18,848.00 $468,202.52 Carter Fence Company I 10/13/2016 BOFA MERCH SVCS DEPOSIT $60.00 $468,262.52 CARTER FENCE COMPANY ._ { 10/13/2016 BOFA MERCH SVCS DEPOSIT $2,300.00 $470,562.52 BankUnited, N.A. Banktinited Page: 5 Statement Date: October 31, 2016 Account Number: Activity By Date Date Description Withdrawals Deposits Balance 372534830883 CARTER FENCE COMPANY 10/13/2016 CHECK#7302 S2,177.37 10/13/2016 CHECK#7183 $850.00 $468,385.15 10/13/2016 CHECK#7232 $300.00 $467,235.15467,235.15 10/13/2016 CHECK#7233 $453.73 $ 10/13/2016 CHECK#7241 $475.00 $466,781.42 10/13/2016 CHECK#7255 $100.00 $466,206.42 10/13/2016 CHECK#7256 $466,206.42 10/13/2016 WEX INC FLEET DEBT $457,848.82$379.16 465,827.26 LC RECORDFEES $27.00 FLTC6J $457,821.82 CARTER FENCE CO 10/14/2016 BOFA MERCH SVCS DEPOSIT $4,825.88 $462,647.70 CARTER FENCE COMPANY 10/14/2016 BOFA MERCH SVCS DEPOSIT $1,490.00 $464,137.70 CARTER FENCE COMPANY 10/14/2016 CHECK#7186 $2,388.00 $461,749.70 10/14/2016 CHECK#7274 $64.83 $461,684.87 10/14/2016 CHECK#7280 $145.95 10/14/2016 CHECK#7305 $461,538.92 $140,000.00 $321,538.92 10/17/2016 BOFA MERCH SVCS DEPOSIT $277.00 $321,815.92 CARTER FENCE COMPANY 10/17/2016 BOFA MERCH SVCS DEPOSIT $1,475.00 $323,290.92 CARTER FENCE COMPANY 10/17/2016 DDCI DRAW12 $13,065.30 $336,356.22 4104 CARTER FENCE COMPANY 10/17/2016 BOFA MERCH SVCS DEPOSIT $3,683.00 $340.039.22 COMPANY 10/17/2016 BOFA MERCH SVCS DEPOSIT $3,390.50 $343,429.72 CARTER FENCE COMPANY 10/17/2016 BOFA MERCH SVCS DEPOSIT $278.00 $343,707.72 CARTER FENCE COMPANY 10/17/2016 BOFA MERCH SVCS DEPOSIT $287.50 $343,995.22 CARTER FENCE COMPANY 10/17/2016 RDC Deposit $76,148.31 $420,143.53 10/17/2016 CHECK#7214 S2,036.12 $418,107.41 10/17/2016 CHECK#7246 S335.29 $417,772.12 10/17/2016 CHECK#7254 $451.00 $417,321.12 10/17/2016 CHECK#7261 $286.08 $417,035.04 10/17/2016 CHECK#7279 $994.96 $416,040.08 10/17/2016 CHECK#7281 $1,877.52 $414,162.56 10/17/2016 CHECK#7282 $320.10 $413,842.46 10/17/2016 CHECK#7283 $51.94 $413,790.52 10/17/2016 CHECK#7286 si isn Ra Si4'Fac CO _ 01172016 CHECK#7289 $300.00 $412,339.68 10/17/2016 CHECK#7292 $3,998.69 $408,340.99 BankUnited, N.A. 1 00657 8916127 006619 013237 0003/0014 Page: 6 Statement Date: October 31, 2016 Account Number: •••••••• Activity By Date Date Description Withdrawals Deposits Balance 10/17/2016 CHECK#7294 55.271 28 10/17/2016 CHECK#7297 $28.89 $403,069.71 10/18/2016 ROC Deposit $513,040.82 10/18/2016 CHECK#7277 $110,614.23 $513,655.05 10/18/2016 CHECK#7278 S223.55 $513,431.50 $83,115.90 10/18/2016 CHECK#7288 $430.315.60 10/18/2016 CHECK#7293 575'96 $430,239.64 10/18/2016 CHECK#7295 SSi 055.62 $427,724.02 210/18/2016 CHECK#7298 $9, .15 $426,671.87 10/18/2016 CHECK#7300 $3,113333.75 $417,538.12 10/18/2016 CHECK#7301 S3,$95.00 $414,288.12 10/18/2016 FCCI INSURANCE ONLINE PAY $95.00 $414,193.12 $22,699.00 $391,494.12 CARTER FENCE COMPANY, 10/19/2016 SOFA MERCH SVCS DEPOSIT $4,478.00 $395,972.12 CARTER FENCE COMPANY 10/19/2016 SOFA MERCH SVCS DEPOSIT $2,273.00 $398,245.12 CARTER FENCE COMPANY 10/19/2016 AMEX EPAYMENT ACH PMT $24.99 $398,220.13 KENNETH D CARTER 10/19/2016 CHECK#7257 $1,725.00 10/19/2016 CHECK#7259 $396,495.13 $ 10/19/2016 CHECK#7262 $393,343.15 10/19/2016 CHECK#7266 $392.86 $392,950.29 10/19/2016 CHECK#7276 $2$370.16 $390,562.05 10/19/2016 CHECK#7284 $370.16 $390,191.89 10/19/2016 CHECK#7287 $252.73 $389,939.16 10/19/2016 CHECK#7290 $696.57 $389,242.59 10/19/2016 CHECK#7299 $ 57.52 $385,$388,565.87 1$553.52 7 10/19/2016 CHECK#7303 $3,118.19 $390,465443.68 10/20/2016 BOFA MERCH SVCS DEPOSIT .18 $5,021.50 $390,465.18 CARTER FENCE COMPANY 10/20/2016 BOFA MERCH SVCS DEPOSIT $11,070.00 $401,535.18 CARTER FENCE COMPANY 10/20/2016 FPL DIRECT DEBIT ELEC PYMT $8.47 $401,526.71 CARTER FENCE CO 10/20/2016 FPL DIRECT DEBIT ELEC PYMT $46.87 5401,479.84 CARTER FENCE CO 10/20/2016 FPL DIRECT DEBIT ELEC PYMT 572.15 $401,407.69 CARTER FENCE CO 10/20/2016 FPL DIRECT DEBIT ELEC PYMT $111.19 $401,296.50 CO 10/20/2016 FPL DIRECT DEBIT ELEC PYMT $119.35 $401,177.15 CARTER FENCE CO 10/20/2016 FPL DIRECT DEBIT ELEC PYMT $364.62 $400,812.53 CARTER FENCE CO 10/20/2016 CHECK#7263 $850.00 $399,962.53 BankUnited, N.A. > trite Page: 7 Statement Date: October 31, 2016 Account Number: Activity By Date Date Description Withdrawals Deposits Balance 10/20/2016 CHECK#7267 S850.00 $399,112.53 10/20/2016 CHECK#7285 $1,704.30 $397,408.23 10/20/20166 CHECK#7296 $94.40 $397,313.83 10/20/2016 U.P.S. UPS BILL $12.25 $397,301.58 162820000X7Y682 X 10/21/2016 BOFA MERCH SVCS DEPOSIT $36.00 $397,337.58 CARTER FENCE COMPANY 10/21/2016 BOFA MERCH SVCS DEPOSIT $920.00 $398,257.58 CARTER FENCE COMPANY 10/21/2016 CHECK#7264 $100.00 6398,157.58 10/21/2016 SIMPLIFILE LC RECORDFEES $13.50 $398,144.08 FLTC6J CARTER FENCE CO 10/24/2016 BOFA MERCH SVCS DEPOSIT $1,705.00 $399,849.08 CARTER FENCE COMPANY 10/24/2016 BOFA MERCH SVCS DEPOSIT $2,446.50 $402,295.58 CARTER FENCE COMPANY 10/24/2016 BOFA MERCH SVCS DEPOSIT $348.00 $402,643.58 CARTER FENCE COMPANY 10/24/2016 BOFA MERCH SVCS DEPOSIT $825.00 $403,468.58 CARTER FENCE COMPANY 10/24/2016 RDC Deposit $65,988.50 $469,457.08 10/24/2016 RDC Deposit $407.60 $469,864.68 10/24/2016 CHECK#7174 $125.00 $469,739.68 10/24/2016 SIMPLIFILE LC RECORDFEES S13.50 $469,726.18 FLTC6J CARTER FENCE CO 10/24/2016 BLUETARP FINANCI BT ACH $3,027.51 $466,698.67 BlueTarp Financial 10/24/2016 Stop Payment Fee $30.00 $466,668.67 10/25/2016 BOFA MERCH SVCS DEPOSIT $1,454.00 $468,122.67 372534830883 CARTER FENCE COMPANY 10/25/2016 CHECK#7325 $263.00 $467,859.67 10/25/2016 CHECK#7316 $4,711.09 $463,148.58 10/25/2016 CHECK#7322 530.341.16 $432,807.42 10/25/2016 CHECK#7326 $748.04 $432,059.38 10/25/2016 CHECK#7328 $372.14 $431,687.24 10/25/2016 BANK OF AMERICA ONLINE PMT $695.26 $430,991.98 CKF149604432POS CARTER.KENNETH 10/26/2016 DOC' DRAW9 $1,019.50 $432,011.48 4172 CARTER FENCE COMPANY 10/26/2016 BOFA MERCH SVCS DEPOSIT $518.00 $432,529.48 CARTER FENCE COMPANY 10/26/2016 BOFA MERCH SVCS DEPOSIT $2,848.50 $435,377.98 CARTER FENCE COMPANY 10/26/2016 CHECK#7330 $1,234.47 $434,143.51 BankUnited, N.A. 00657 6916127 006820 013239 0004/0014 Page: 8 Statement Date: October 31, 2016 Account Number: .,""" Activity By Date Date Description Withdrawals Deposits Balance 10/26/2016 CHASE EPAY $3,561.80 2823625306 $430,581.71 KEN CARTER 10/26/2016 ATT Payment S2,420.42 453896002PRB80 $428,161.29 CARTER FENCE COMPANY I 10/26/2016 CHECK#7307 S310.00 10/26/2016 CHECK#7308 5310.00 $427,851.29 10/26/2016 CHECK#7309 $427,541.29 10/26/2016 CHECK#7310 $40.00 $427,501.29 10/26/2016 CHECK#7311 $40.00 $427,461.29 10/26/2016 CHECK#7315 $40.19 $427,421.10 10/26/2016 CHECK#7319 $342.54 $427,078.56 $ 10/26/2016 CHECK#7320 388.32 $425,995.02 10/26/2016 CHECK#7321 $318.32 $425,676.70 10/26/2016 CHECK#7329 $0, 9$10,724.666 24. $423,477.555 10/26/2016 BANK OF AMERICA ONLINE PMT $412,672.45 CKF806403996POS $81.44 $412,671.45 CARTER FENCE CO INC 10/26/2016 BANK OF AMERICA ONLINE PMT $3,095.80 CKF806403996POS $409,575.65 CARTER FENCE CO INC 10/26/2016 BANK OF AMERICA ONLINE PMT $361.47 CKF806403996POS $409,214.18 CARTER FENCE CO INC 10/26/2016 BANK OF AMERICA ONLINE PMT $2,632.56 CKF806403996POS $406,581.62 CARTER FENCE CO INC 10/26/2016 BANK OF AMERICA ONLINE PMT S314.09 CKF806403996POS $406,267.53 CARTER FENCE CO INC 10/26/2016 BANK OF AMERICA ONLINE PMT $459.98 CKF806403996POS $405,807.55 CARTER FENCE CO INC 10/26/2016 BANK OF AMERICA ONLINE PMT S240.12 CKF806403996POS $405,567.43 CARTER FENCE CO INC 10/26/2016 BANK OF AMERICA ONLINE PMT $1,807,21 CKF806403996PO5 $403,760.22 CARTER FENCE CO INC 10/26/2016 BANK OF AMERICA ONLINE PMT S23.22 $403,737.00 CKF806403996POS CARTER FENCE CO INC 10/26/2016 BANK OF AMERICA ONLINE PMT $135.65 $403,601.35 CKF806403996POS CARTER FENCE CO INC 10/26/2016 BANK OF AMERICA ONLINE PMT $120.70 CKF806403996POS $403,480.65 CARTER FENCE CO INC 10/26/2016 BANK OF AMERICA ONLINE PMT $224.68 $403,255.97 CKF806403996POS CARTER FENCE CO INC 10/26/2016 BANK OF AMERICA ONLINE PMT $1,021.84 $402,234.13 CKF806403996POS CARTER FENCE CO INC 10/26/2016 BANK OF AMERICA ONLINE PMT $311.58 $401,922.55 CKF806403996POS CARTER FENCE CO INC BankUnited, N.A. 1 1 ..i trite Page: 9 Statement Date: October 31, 2016 Account Number: **'-•*** Activity By Date Date Description Withdrawals Deposits Balance 10/26/2016 BANK OF AMERICA ONLINE PMT S103.77 $401,818.78 CKF806403996POS CARTER FENCE CO INC 10/26/2016 BANK OF AMERICA ONLINE PMT 6251.46 $401,567.32 CKF806403996POS CARTER FENCE CO INC 1C/26/2016 BANK OF AMERICA ONLINE PMT $952.10 $400,615.22 CKF806403996POS CARTER FENCE CO INC 10/26/2016 BANK OF AMERICA ONLINE PMT $3,814.78 $396,800.44 CKF806403996POS CARTER FENCE CO INC 10/26/2016 TEXTURA CORPORAT TEXTURA CO $50.00 $396,750.44 CARTER FENCE COMPANY 10/27/2016 MCI DRAW6 $177.30 $396,927.74 4197 CARTER FENCE COMPANY 10/27/2016 BOFA MERCH SVCS DEPOSIT $30.00 $396,957.74 COMPANY 10/27/2016 BOFA MERCH SVCS DEPOSIT $1,640.50 $398,598.24 CARTER FENCE COMPANY 10/27/2016 CHECK#7353 $235.40 $398,362.84 10/27/2016 CHECK#7269 $244.18 $398.118.66 10/27/2016 CHECK#7272 $2,388.24 $395,730.42 10/27/2016 CHECK#7317 52,833.38 $392,897.04 10/27/2016 CHECK#7324 $2,377.16 $390,519.88 10/27/2016 CHECK#7331 S3,702.84 $386,817.04 10/27/2016 CHECK#7343 S895.59 $385,921.45 10/27/2016 U.P.S. UPS BILL $26.18 $385,895.27 162960000X7Y682 X 10/27/2016 SIMPLIFILE LC RECORDFEES $13.50 $385,881.77 FLTC6J CARTER FENCE CO 10/27/2016 TEXTURA CORPORAT TEXTURA CO $40.48 $385,841.29 CARTER FENCE COMPANY 10/28/2016 BOFA MERCH SVCS DEPOSIT $675.00 $386,516.29 372437506887 CARTER FENCE COMPANY 10/28/2016 BOFA MERCH SVCS DEPOSIT $11,578.00 $398,094.29 372534830883 CARTER FENCE COMPANY 10/28/2016 CHECK#7265 $150.00 $397,944.29 10/28/2016 CHECK#7270 $788.81 $397,155.48 10/28/2016 CHECK#7312 $9.21 $397,146.27 10/28/2016 CHECK#7314 $40,675.83 $356,470.44 10/28/2016 CHECK#7359 $510.00 $355,960.44 10/28/2016 CHECK#7360 $680.00 $355,280.44 10/28/2016 CHECK#7361 $925.22 $354,355.22 10/28/2016 CHECK#7380 $110,000.00 $244,355.22 10/28/2016 COLLIER CLERK OF ACH S100.26 $244,254.96 KEN CARTER 10/31/2016 BOFA MERCH SVCS DEPOSIT $990.00 $245,244.96 372437506887 CARTER FENCE COMPANY 10/31/2016 BOFA MERCH SVCS DEPOSIT $210.00 $245,454.96 BankUnited, N.A. 00857 6916127 006621 013241 0005/0014 Page: 10 Statement Date: October 31, 2016 Activity By Date Date Description Withdrawals Deposits Balance 372534830883 CARTER FENCE COMPANY 10/31/2016 BOFA MERCH SVCS DEPOSIT $1,052.50 $246,507.46 CARTER FENCE COMPANY 10/31/2016 BOFA MERCH SVCS DEPOSIT $2,785.00 $249,292.46 CARTER FENCE COMPANY 10/31/2016 BOFA MERCH SVCS DEPOSIT $500.00 $249.792.46 CARTER FENCE COMPANY 10/31/2016 RDC Deposit $46,774.73 $296,567.19 10/31/2016 RDC Deposit $73,379.07 $369,946.26 10/31/2016 RDC Deposit $117.45 $370.063.71 10/31/2016 FPL DIRECT DEBIT ELEC PYMT S282.00 $369,781.71 CARTER FENCE CO 10/31/2016 CHECK#7273 $295.19 $369,486.52 10/31/2016 CHECK#7337 $318.41 $369,168.11 10/31/2016 CHECK#7340 S2,450.83 $366,717.28 10/31/2016 CHECK#7344 $13,635.32 $353,081.96 10/31/2016 CHECK#7346 $400.44 $352,681.52 10/31/2016 CHECK#7350 $1,199.98 $351,481.54 Check Transactions Check# Date Amount Check# Date Amount Check# Date Amount 6982 10/12 $100.00 7231* 10/05 $698.27 7266 10/19 52.388.24 7044* 10/11 $55.00 7232 10/13 $300.00 7267 10/20 S850.00 7088' 10/11 $2,120.00 7233 10/13 $453.73 7269' 10/27 $244.18 7172* 10/03 $75.00 7234 10/11 $231.21 7270 10/28 $788.81 7174• 10/24 $125.00 7235 10/11 $3,472.05 7272' 10/27 $2,388.24 7176' 10/03 $55.00 7236 10/07 $4,587.96 7273 10/31 $295.19 7179* 10/05 $150.00 7237 10/11 $339.20 7274 10/14 $64.83 7180 10/11 $728.69 7238 10/11 $2,224.41 7276* 10/19 $370.16 7181 10/07 $850.00 7239 10/11 $76.50 7277 10/18 $223.55 7182 10/06 $2,388,24 7241* 10/13 $475.00 7278 10/18 $83,115.90 7183 10/13 $850.00 7242 10/05 $2,388.24 7279 10/17 $994.96 7184 10/12 $939.92 7243 10/11 $35.93 7280 10/14 $145.95 7185 10/12 $145.22 7244 10/07 $9,500.00 7281 10/17 S1,877.52 7186 10/14 $2,388.00 7245 10/12 $1,644.05 7282 10/17 $320.10 7197' 10/04 $1,063.50 7246 10/17 $335.29 7283 10/17 $51.94 7200' 10/04 $494.77 7247 10112 $1,202.47 7284 10/19 $252.73 7204' 10/04 $8.48 7248 10/07 $1,567.22 7285 10/20 $1,704.30 7208* 10/07 $4,221.49 7249 10/12 $12.72 7286 10/17 $1,150.84 7209 10/06 $64.83 7250 10/11 $7,104.69 7287 10/19 S696.57 7211' 10/11 $16,494.02 7251 10/12 $9,453.47 7288 10/18 $75.96 7212 10/11 $126.82 7252 10/11 $2,182.83 7289 10/17 $300.00 7213 10/07 $1,067.72 7253 10/07 $65,000.00 7290 10/19 $127.20 7214 10/17 $2,036.12 7254 10/17 $451.00 7291 10/12 $200.00 7215 10/11 $260.28 7255 10/13 $100.00 7292 10/17 $3,998.69 7216 10/07 $65.88 7256 10/13 $379.16 7293 10/18 $2,515.62 7217 10/07 $4,936.04 7257 10/19 $1,725.00 7294 10/17 $5,271.28 7218 10/07 $216.00 7259` 10/19 $3,151.98 7295 10/18 $1,052.15 7219 10/11 $69.45 7261* 10/17 $286.08 7296 10/20 S94.40 7220 10/07 $227.82 7262 10/19 $392.86 7297 10/17 $28.89 7221 10/11 $24,902.95 7263 10/20 $850.00 7298 10/18 $9,133.75 7223' 10/07 $185.00 7264 10/21 $100.00 7299 10/19 $553.52 7226' 10/11 $40.00 7265 10/28 $150.00 7300 10/18 $3,250.00 BankUnited, N.A. Page: 11 Statement Date: October 31,2016 Account Number: """""' Check# Date Amount Check# Date Amount Check# Date Amount 7301 10/18 $95.00 7316 10/25 $4,711.09 7331 10/27 $3,702.84 7302 10/13 $2,177.37 7317 10/27 $2,833.38 7337* 10/31 $318.41 7303 10/19 $3,118.19 7319* 10/26 $1,083.54 7340" 10/31 S2,450.83 7305' 10/14 $140,000.00 7320 10/26 $318.32 7343* 10/27 $895.59 7307' 10/26 $310.00 7321 10/26 $2,199.15 7344 10/31 $13,635.32 7308 10/26 $310.00 7322 10/25 $30,341.16 7346' 10/31 $400.44 7309 10/26 $40.00 7324' 10/27 $2,377.16 7350' 10/31 $1,199.98 7310 10/26 $40.00 7325 10/25 $263.00 7353* 10/27 $235.40 7311 10/26 $40.19 7326 10/25 $748.04 7359* 10/28 $510.00 7312 10/28 $9.21 7328' 10/25 $372.14 7360 10/28 $680.00 7314' 10/28 $40,675.83 7329 10/26 $10,724.66 7361 10/28 $925.22 7315 10/26 $342.54 7330 10/26 $1,234.47 7380' 10/28 $110,000.00 Items denoted with an"""indicate processed checks out of sequence. Balances by Date Date Balance Date Balance Date Balance Date Balance 09/30 $267,382.05 10/11 $452,230.85 10/19 $385,443.68 10/27 $385,841.29 10/03 $393,674.83 10/12 $449,354.52 10/20 $397,301.58 10/28 $244,254.96 10/04 $392,108.08 10/13 S457,821.82 10/21 $398,144.08 10/31 $351,481.54 10/05 $391,655.55 10/14 $321,538.92 10/24 $466,668.67 10/06 $396,659.48 10/17 $403,040.82 10/25 $430,991.98 10/07 $393,780.67 10/18 $391,494.12 10/26 $396,750.44 Other Balances Minimum Balance this Statement Period $244,254.96 Statement Messages Watch your money grow!Ask about our hot deposit products today! I BankUnited, N.A. 00657 6916127 006622 012243 0006/0014 BankUnited Page: 1 Statement Date: November 30.2016 P.O.Box 521599 Miami, FL 33152-1599 Account Number: '****"• ISI >.Y Customer Service Information >000690 7015492 0001 008229 40Z Client Care Center: 877-779-BANK(2265) Web Site: www.bankunited.com CARTER FENCE COMPANY INC 3890 7TH AVE NW Mailing Address: BankUnited NAPLES,FL 34117 P.O.Box 521599 Miami.FL 33152-1599 >Y Special Information Introducing Visa®Checkout.Learn more about Visa®Checkout by visiting our website at www.bankunited.com. BUSINESS EXPRESS CHECKING Account***'k'3890 Account Summary Statement Balance as of 10/31/2016 $351,481.54 Plus 54 Deposits and Other Credits $707,904.85 Less 178 Withdrawals,Checks,and Other Debits $739,443.64 Less Service Charge $0.00 Plus Interest Paid $0.00 1 Statement Balance as of 11/30/2016 $319.942.75 Activity By Date Date Description Withdrawals Deposits Balance 11/01/2016 CHECK#7260 $310.00 $351,171.54 11/01/2016 CHECK#7323 $6,494.03 $344,677.51 11/01/2016 CHECK#7338 $8,079.33 $336,598.18 11/01/2016 CHECK#7342 $994.53 $335,603.65 11/01/2016 CHECK#7345 $118.00 $335,485.65 11/01/2016 CHECK#7348 $1,152.63 $334,333.02 11/01/2016 CHECK#7349 $277.19 $334,055.83 11/01/2016 CHECK#7352 $16,622.37 $317,433.46 11/01/2016 BLUETARP FINANCI BT ACH $4,105.98 $313,327.48 BlueTarp Financial 11/02/2016 BOFA MERCH SVCS DEPOSIT $78.00 $313,405.48 COMPANY 11/02/2016 BOFA MERCH SVCS DEPOSIT $5,446.00 $318,851.48 COMPANY 11/02/2016 HOME DEPOT ONLINE PMT $471.37 $318,380.11 CARTER FENCE CO 11/02/2016 CHECK#7177 $40.00 $318,340.11 11/02/2016 CHECK#7271 $293.32 $318,046.79 11/02/2016 CHECK#7327 $23.80 $318,022.99 11/02/2016 CHECK#7334 $100.00 $317,922.99 11/02/2016 CHECK#7335 5677.60 $317,245.39 1102/20.16 9 ---- --_$352.50 — — $318,892.89 11/02/2016 CHECK#7351 $8.48 $316,884.41 NOTE: SEE REVERSE SIDE FOR IMPORTANT INFORMATION BankUnited, N.A. 00690 7015492 006858 013715 0001/0014 Page: 2 Statement Date: November 30, 2016 Account Number: HOW TO BALANCE YOUR BANKUNITED ACCOUNT Start with your checkbook register 1. List your checkbook register balance here. $ 2. Subtract service charge or other deductions listed on this statement that were not previously recorded in your register. S ( 3. Add any credits that are listed on this statement but not previously recorded in your register(ex.Interest Paid). g 4. This is your NEW CHECKBOOK REGISTER BALANCE. S Use your current statement 5. List the account balance shown on the statement. $ 6. Add any deposits not shown on the statement. S 7. Subtract all outstanding checks.ATM,CheckCard,and other electronic withdrawals(use chart below to total). $ ( 8. This balance should equal the balance listed in step 4. $ List and then total all outstanding checks,ATM,CheckCard,and other electronic withdrawals: Date/Check# Amount Date/Check# Amount SUBTOTAL $ SUBTOTAL $ TOTAL $ (use this total in step 7 above) If your account does not balance please check the following carefully: Have you entered the amount of each check in your checkbook register? Are the amounts of your deposits and other additions entered in your checkbook register the same as those on this statement? Have you checked all additions and subtractions in your checkbook register? Have you carried the correct balance forward when starting a new page in your checkbook register? IN CASE OF QUESTIONS OR ERRORS ABOUT YOUR STATEMENT: PLEASE CALL(TOLL FREE)1-877-779-BANK(2265)OR WRITE US AT: BankUnited Operations/EFT Error 7815 NW 148th ST,Miami Lakes,FL 33016 For Consumer Customers Only Please contact us if you think your statement is wrong or if you need additional information about a transaction. We must hear from you no later than 60 days after we sent you the FIRST statement on which the error or problem appeared. 1. Tell us your name and account number. 2. Describe the error or the transfer you are unsure about and explain as clearly as you can why you believe there is an error or why you need further information. 3. Tell us the dollar amount of the suspected error. You may be required to put your request in writing. We will investigate your complaint and will correct any error promptly. For Electronic Funds Transfers,if we take more than 10 business days to investigate and correct the error,(20 business days if you are a new customer for electronic funds transfers occurring during the first 30 days after the first deposit is made to your account),we will recredit your consumer account for the amount you think is in error(plus interest if your account earns interest),so that you will have the use of the money during the time it takes us to complete our investigation. For Substitute Checks,if we take more than 10 business days to investigate and correct the error,we will recredit your — -cxrneumer account or the amount-ofless�up te-thelesser of$2,500.00(plus-interest if your account earns interest)or -1 the amount of the substitute check. If your account is new(30 days from the date your account was established),has been subject to repeated overdrafts,or we believe the claim is fraudulent,we may delay the availability of recredited funds until we determine the claim is valid or until the 45th day after the claim was submitted. AMember BankUnited, N.A. FDIC i _ BankUnited Page: 3 Statement Date: November 30, 2016 Account Number: ...—"' I Activity By Date Date Description Withdrawals Deposits Balance 11/02/2016 CHECK#7364 $16,440.00 $300,444.41 11/02/2016 CHECK#7392 $2,388.24 $298,056.17 11/02/2016 CHECK#7393 $9,500.00 $288,556.17 11/03/2016 BOFA MERCH SVCS DEPOSIT $580.00 $289,136.17 CARTER FENCE COMPANY 11/03/2016 CHECK#7318 $8,347.11 $280,789.06 11/03/2016 CHECK#7358 S142.20 $280,646.86 11/03/2016 CHECK#7363 S17,500.00 $263,146.86 11/03/2016 CHECK#7366 $7,400.00 $255,746.86 <.r 11/03/2016 CHECK#7387 $3,248.97 $252.497.89 11/03/2016 CHECK#7389 $320.10 $252,177.79 11/03/2016 CHECK#7400 $6,877.67 $245,300.12 11/03/2016 BOFA MERCH SVCS INTERCHNG $719.35 $244,580.77 CARTER FENCE COMPANY 11/03/2016 SOFA MERCH SVCS INTERCHNG $1.70 $244,579.07 CARTER FENCE COMPANY 11/03/2016 BOFA MERCH SVCS DISCOUNT $84.35 S244,494.72 CARTER FENCE COMPANY 11/03/2016 SOFA MERCH SVCS DISCOUNT S2,165.68 $242,329.04 CARTER FENCE COMPANY 11/03/2016 BOFA MERCH SVCS FEE $18,77 $242,310.27 CARTER FENCE COMPANY 11/03/2016 SOFA MERCH SVCS FEE $47.52 $242,262.75 CARTER FENCE COMPANY 11/04/2016 BOFA MERCH SVCS DEPOSIT $336.00 $242,598.75 CARTER FENCE COMPANY 11/04/2016 SOFA MERCH SVCS DEPOSIT $6,884.00 $249,482.75 CARTER FENCE COMPANY 11/04/2016 AMEX EPAYMENT ACH PMT 510,632.12 $238.850.63 KENNETH D CARTER j 11/04/2016 CHECK#7304 $10,000.00 $228,850.63 11/04/2016 CHECK#7332 $164.67 $228,685.96 11/04/2016 CHECK#7336 $776.10 $227,909.86 11/04/2016 CHECK#7365 $550.00 11/04/2016 CHECK#7367 $2,388.24 $227,359.86 11/04/2016 CHECK#7384 $224,971.62 $174.01 $224,797.61 11/04/2016 CHECK#7386 $3,033.21 $221,764.40 11/04/2016 CHECK#7388 $482.69 $221,281.71 11/04/2016 CHECK#7395 $9,130.22 $212,151.49 11/04/2016 CHECK#7396 $754.38 $211,397.11 11/04/2016 CHECK#7399 $3,465.66 $207,931.45 11/04/2016 CHECK#7401 $20,000.00 $187,931.45 11/07/2016 BOFA MERCH SVCS DEPOSIT $986.00 $188,917.45 CARTER FENCE COMPANY 11/07/2016 BOFA MERCH SVCS DEPOSIT $235.00 $189,152.45 — CARTER FENCE COMPANY BankUnited, N.A. 00690 7015492 006859 0137170002/0014 i I Page: 4 Statement Date: November 30,2016 Account Number: Activity By Date Date Description Withdrawals Deposits Balance 11/07/2016 BOFA MERCH SVCS DEPOSIT $3,343.00 $192,495.45 COMPANY 11/07/2016 BOFA MERCH SVCS DEPOSIT $125.00 $192,620.45 CARTER FENCE COMPANY 11/07/2016 RDC Deposit $9,280.00 $201,900.45 11/07/2016 ROC Deposit $72.60 $201,973.05 11/07/2016 RDC Deposit $133,596.09 $335,569.14 11/07/2016 CHECK#7313 $8.21 $335,560.93 11/07/2016 CHECK#7347 S146.70 $335,414.23 11/07/2016 CHECK#7391 S761.62 $334,652.61 11/07/2016 CHECK#7397 $6,660.83 $327,991.78 11/07/2016 CHECK#7398 5100.05 $327,891.73 11/07/2016 CHECK#7402 $2,550.00 $325,341.73 11/07/2016 FDGL LEASE PYMT $43.35 $325,298.38 CAREER FENCE COMPANY 11/08/2016 CHECK#7385 S9,306.04 $315,992.34 11/09/2016 BOFA MERCH SVCS DEPOSIT $167.50 $316,159.84 CARTER FENCE COMPANY 11/09/2016 BOFA MERCH SVCS DEPOSIT $2,868.50 $319,028.34 CARTER FENCE COMPANY 11/09/2016 PRIORITY CHECK#7369 $1,051.96 $317,976.38 1 11/09/2016 CHECK#7275 $300.00 $317,676.33 11/09/2016 CHECK#7362 $10,200.00 $307,476.38 11/09/2016 CHECK#7390 $76.50 $307,399.88 11/10/2016 BOFA MERCH SVCS DEPOSIT S10.841.50 $318,241.38 COMPANY 1 11/10/2016 CHECK#7333 $225.00 $318,016.38 11/10/2016 CHECK#7374 $2,388.24 $315,628.14 11/10/2016 CHECK#8277 $358.56 $315,269.58 11/14/2016 BOFA MERCH SVCS DEPOSIT $422.66 $315,692.24 CARTER FENCE COMPANY 11/14/2016 C&W FACILITY SER AutoPilot $1,837.00 $317,529.24 CARTER FENCE COM 11/14/2016 BOFA MERCH SVCS DEPOSIT $230.00 $317,759.24 CARTER FENCE COMPANY 11/14.:2016 BOFA MERCH SVCS DEPOSIT $1,092.00 $318.851.24 CARTER FENCE COMPANY 11/14/2016 BOFA MERCH SVCS DEPOSIT $280.00 $319,131.24 CARTER FENCE COMPANY 11/14/2016 BOFA MERCH SVCS DEPOSIT $3,704.00 $322,835.24 CARTER FENCE COMPANY 11/14/2016 RDC Deposit $168.15 $323.003.39 11/14/2016 RDC Deposit $113,272.75 $436,276.14 11/14/2016 RDC Deposit $37,502.32 $473,778.46 11/14/2016 CHECK#7428 $2,349.67 $471428.79---- ---- 11714/2016 -CHECR-#7372— 5289.60 $471,139.19 11/14/2016 CHECK#7373 $286.08 $470,853.11 BankUnited, N.A. ,; Banktinited Page: 5 Statement Date: November 30, 2015 Account Number: """` Activity By Date Date Description Withdrawals Deposits Balance 11/14/2016 CHECK#7382 $100.00 $470,753.11 11/14/2016 CHECK#7383 $100.00 $470.653.11 11/14/2016 CHECK#7394 5301.50 $470,351.61 11/14/2016 U.P.S. UPS BILL 528.30 $470,323.31 • X 11/15/2016 BOFA MERCH SVCS DEPOSIT $1,375.00 $471,698.31 CARTER FENCE COMPANY 11/15/2016 CHECK#7368 $100.00 $471,598.31 ra 11/15/2016 CHECK#7379 $200.00 $471,398.31 11/15/2016 CHECK#7405 $2,146.17 $469,252.14 11/15/2016 CHECK#7406 $1,428.19 $467,823.95 11/15/2016 CHECK#7407 $73.49 $467,750.46 11/15/2016 CHECK#7419 $1,987.93 $465,762.53 11/15/2016 CHECK#7420 $2,152.48 $463,610.05 11/15/2016 CHECK#7421 $100.70 $463,509.35 11/15/2016 CHECK#7424 S470.22 $463,039.13 11/15/2016 CHECK#7425 $411.54 $462,627.59 11/15/2016 CHECK#7427 $10,708.65 5451,918.94 11/15/2016 CHECK#7430 $476.73 $451,442.21 11/15/2016 CHECK#7431 $140,000.00 $311,442.21 11/15/2016 WEX INC FLEET DEBI $8,204.72 $303,237.49 Carter Fence Co.Inc. 11/15/2016 FCCI INSURANCE ONLINE PAY $24,198.00 $279,039.49 CARTER FENCE COMPANY, 11/16/2016 BOFA MERCH SVCS DEPOSIT $1,453.50 $280,492.99 CARTER FENCE COMPANY 11/16/2016 SOFA MERCH SVCS DEPOSIT $8,176.50 $288,669.49 CARTER FENCE COMPANY 11/16/2016 CHASE EPAY $1,597.19 $287,072.30 2848844830 KEN CARTER 11/16/2016 CHECK#7404 $3,811.50 $283,260.80 11/16/2016 CHECK#7410 $51.94 $283,208.86 11/16/2016 CHECK#7414 $796.08 $282,412.78 11/16/2016 CHECK#7415 $1,083.54 $281,329.24 11/16/2016 CHECK#7417 $127.20 $281,202.04 11/16/2016 CHECK#7418 $527.07 $280,674.97 11/16/2016 CHECK#7422 $1,350.00 $279,324.97 11/16/2016 CHECK#7426 $17,010.01 $262,314.96 11/16/2016 CHECK#7429 $127.20 $262,187.76 11/16/2016 LOWES SYNCB LOWES EPAY $4,326.51 $257,861.25 11/16/2016 TEXTURA CORPORAT TEXTURA CO $25.01 $257,836.24 CARTER FENCE COMPANY 11/17/2016 SOFA MERCH SVCS DEPOSIT $6,000.00 $263,836.24 CARTER FENCE COMPANY 11/17/2016 BOFA MERCH SVCS DEPOSIT $11,911.50 $275,747.74 - ---------------- • _---- --BARTER FENCE COMPANY 11/17/2016 BOARD OF COUNTY DIRECT DEP $425.00 $276,172.74 BankUnited, N.A. 00690 7015492 006860 013719 000310014 • Page: 6 Statement Date: November 30, 2016 Account Number: ******** Activity By Date Date Description Withdrawals Deposits Balance Carter Fence Company I 11/17/2016 DOC' DRAW13 $24.316.20 $300,488.94 4410 CARTER FENCE COMPANY 11/17/2016 CHECK#7341 $8.00 $300,480.94 11/17/2016 CHECK#7403 $221.30 $300,259.64 11/17/2016 CHECK#7411 S252.65 $300,006.99 11/17/2016 CHECK#7416 S347.50 $299,659.49 11/17/2016 CHECK#7433 $2,388.24 $297,271.25 11/18/2016 BOFA MERCH SVCS DEPOSIT $10,08666.50 $307,357.75 CARTER FENCE COMPANY 11/18/2016 RDC Deposit $140,031.45 $447,389.20 11/18/2016 RDC Deposit $3,611.72 $451,000.92 11/18/2016 RDC Deposit $494.77 $451,495.69 11/18/2016 CHECK#7268 $850.00 $450,645.69 11/18/2016 CHECK#7371 $125.00 $450,520.69 11/21/2016 BOFA MERCH SVCS DEPOSIT $825.00 $451,345.69 CARTER FENCE COMPANY 11/21/2016 BOFA MERCH SVCS DEPOSIT $9,278.00 $460,623.69 11/21/2016 BOFA MERCH SVCS DEPOSIT $3,500.00 $464,123.69 CARTER FENCE COMPANY 11/21/2016 BOFA MERCH SVCS DEPOSIT $343.50 $464.467.19 CARTER FENCE COMPANY 11/21/2016 CHECK#7306 $6.74 $464,460.45 11/21/2016 CHECK#7370 $250.00 $464,210.45 11/21/2016 CHECK#7375 $1,464.55 $462,745.90 11/21/2016 CHECK#7378 $3,700.00 $459,045.90 11212016 CHECK#7412 $197.94 $458,847.96 11/21/2016 CHECK#7432 $3,180.00 $455,667.96 11/21/2016 CHECK#7439 $6,950.00 $448 71796 11/22/2016 SOFA MERCH SVCS DEPOSIT $1,690.00 $450,407.96 CARTER FENCE COMPANY 11/22/2016 MANHATTAN CONSTR DRAW9 $64,431.60 $514,839.56 75 CARTER FENCE COMPANY 11/22/2016 ROC Deposit $32,973.37 $547,812.93 11/22/2016 RDC Deposit $390.25 $548,203.18 11/22/2016 CHECK#7440 $2,388.24 $545,814.94 11/22/2016 CHECK#7455 $1,499.12 $544,315.82 11/222016 CHECK#7456 $1,718.08 $542,597.74 11/23/2016 CARTER FENCE COMPANY 11/23/2016 BOFA MERCH SVCS DEPOSIT $5,886.50 $550,684.24 CARTER FENCE COMPANY 11/23/2016 CHECK#7436 $2,879.00 $547,805.24 11/23/2016 CHECK#7437 $1,946.88 $545,858.36 11232016 CHECK#7453 $100.00 _-_-__ _4545,758.36. 14Q312046—CHECK#7459 - $1.074.34 11/23/2016 CHECK#7460 5544.684.02 $446.21 5544,237.81 BankUnited, N.A. Banktinited Page: 7 Statement Date: November 30, 2016 Account Number: ****"'* Activity Ey Date Date Description Withdrawals Deposits Balance 11/23/2016 CHECK#7492 $150,000.00 $394,237.81 11/23/2016 BANK OF AMERICA ONLINE PMT $145.58 $394,092.23 CKF806403996POS CARTER FENCE CO INC 11/23/2016 BANK OF AMERICA ONLINE PMT $460.53 CKF806403996P0S $393,631.70 CARTER FENCE CO INC 11/23/2016 BANK OF AMERICA ONLINE PMT $1,992.18 $391,639.52 CKF806403996POS CARTER FENCE CO INC eamm11/23/2016 BANK OF AMERICA ONLINE PMT $356.04 $391,283.48 CKF806403996POS CARTER FENCE CO INC 11/23/2016 BANK OF AMERICA ONLINE PMT $708.42 $390,575.06 CKF806403996POS CARTER FENCE CO INC 11/23/2016 BANK OF AMERICA ONLINE PMT $368.76 $390,206.30 CKF806403996POS CARTER FENCE CO INC 11/23/2016 BANK OF AMERICA ONLINE PMT $390.40 $389,815.90 CKF806403996POS CARTER FENCE CO INC 11/23/2016 BANK OF AMERICA ONLINE PMT $1,067.17 $388,748.73 CKF806403996POS CARTER FENCE CO INC 11/23/2016 BANK OF AMERICA ONLINE PMT $139.29 $388,609.44 CKF806403996POS CARTER FENCE CO INC 11/23/2016 BANK OF AMERICA ONLINE PMT $152.76 $388,456.68 CKF806403996POS CARTER FENCE CO INC 11/23/2016 BANK OF AMERICA ONLINE PMT 61.206.24 $387,250.44 CKF806403996POS CARTER FENCE CO INC 11/23/2016 BANK OF AMERICA ONLINE PMT $1,777.99 $385,472.45 CKF806403996POS CARTER FENCE CO INC 11/23/2016 BANK OF AMERICA ONLINE PMT $1,241.79 $384,230.66 CKF806403996POS CARTER FENCE CO INC 11/23/2016 BANK OF AMERICA ONLINE PMT $473.92 $383,756.74 CKF806403996POS CARTER FENCE CO INC 11/2312016 BANK OF AMERICA ONLINE PMT $1,259.50 $382,497.24 CKF806403996POS CARTER FENCE CO INC 11/23/2016 BANK OF AMERICA ONLINE PMT $3,589.52 $378,907.72 CKF806403996POS CARTER FENCE CO INC 11/23/2016 BANK OF AMERICA ONLINE PMT $0.99 $378,906.73 CKF806403996POS CARTER FENCE CO INC 11/23/2016 TEXTURA CORPORAT TEXTURA CO $50.00 $378,856.73 CARTER FENCE COMPANY 11/25/2016 BOARD OF COUNTY DIRECT DEP $1,347.00 $380,203.73 Carter Fence Company I A MERCH-SVCS-DEPOSIT _— —_ __-___ $262.00 — 0- --- . 00 $380.465.73 BankUnited, N.A. 00690 7015492 006861 013721 0004/0014 I Page: 8 Statement Date: November 30,2016 Account Number: Activity By Date Date Description Withdrawals Deposits Balance CARTER FENCE COMPANY 11/25/2016 BOFA MERCH SVCS DEPOSIT $4,536.00 5385,001.73 CARTER FENCE COMPANY 11/25/2016 BOFA MERCH SVCS DEPOSIT $886.50 $385,888.23 CARTER FENCE COMPANY 11/25/2016 PRIORITY CHECK#7443 $708.91 $385,179.32 11/25/2016 CHASE EPAY $56.25 $385,123.07 KEN CARTER 11/25/2016 FPL DIRECT DEBIT ELEC PYMT $8.49 $385,114.58 CARTER FENCE CO 11/25/2016 FPL DIRECT DEBIT ELEC PYMT $45.60 $385,068.98 CARTER FENCE CO 11/25/2016 FPL DIRECT DEBIT ELEC PYMT $71.69 $384,997.29 11/25/2016 FPL DIRECT DEBIT ELEC PYMT $76.81 $384,920.48 CARTER FENCE CO 11/25/2016 FPL DIRECT DEBIT ELEC PYMT $99.89 $384,820.59 CARTER FENCE CO 11/25/2016 FPL DIRECT DEBIT ELEC PYMT $106.18 $384.714.41 CARTER FENCE CO 11/25/2016 FPL DIRECT DEBIT ELEC PYMT $364.77 $384,349.64 CARTER FENCE CO 11/25/2016 CHECK#7438 11/25/2016 CHECK#7457 $267.16 $384,082.48 $2,095.39 $381,987.09 11/25/2016 CHECK#7470 $719.73 $381,267.36 11/25/2016 CHECK#7471 S567.10 $380,700.26 11/28/2016 SOFA MERCH SVCS DEPOSIT $1,029.50 $381,729.76 j CARTER FENCE COMPANY 11/28/2016 ROC Deposit $34,196.70 $415,926.46 11/28/2016 RDC Deposit $37.82 $415,964.28 11/28/2016 CHECK#7442 $274.00 $415,690.28 11/28/2016 CHECK#7454 $229.72 $415,460.56 11/28/2016 CHECK#7465 $191.79 $415,268.77 11/28/2016 CHECK#7467 $3,931.53 $411,337.24 11/28/2016 CHECK#7472 $8,434.20 $402,903.04 11/28/2016 CHECK#7473 $729.54 $402,173.50 11/28/2016 CHECK#7482 $328.50 $401,845.00 11/28/2016 CHECK#7487 $391.51 $401,453.49 11/28/2016 CHECK#7493 $4,036.51 $397,416.98 11/29/2016 COMCAST Payment $1,365.00 $398,781.98 CARTER FENCE COM 11/29/2016 CHECK#7413 $2,848.05 $395,933.93 11/29/2016 CHECK#7441 $29,724.08 $366,209.85 11/29/2016 CHECK#7444 $133.83 —$366,076.02 - --1Y 016 -CHECK'#7482 5100.00 $365s76.02 11/29/2016 CHECK#7463 $724.81 $365,251.21 BankUnited, N.A. y Page: 9 ' Statement Date: November 30,2016 Account Number: ******** Activity By Date Date Description Withdrawals Deposits Balance 11/29/2016 CHECK#7468 $1,139.94 $364,111.27 11/29/2016 CHECK#7469 $519.55 $363.591.72 11/29/2016 CHECK#7477 $971.00 $362,620.72 11/29/2016 CHECK#7478 S203.31 $362,417.41 11/29/2016 CHECK#7479 $65.88 $362,351.53 I 11/29/2016 CHECK#7483 517,851.60 $344,499.93 11/29/2016 CHECK#7484 $2,709.64 $341,790.29 11/29/2016 CHECK#7486 $452.41 $341,337.88 9111="- 11/29/2016 CHECK#7489 S10,699.44 $330,638.44 11/29/2016 CHECK#7490 $54.95 $330,583.49 11/30/2016 SOFA MERCH SVCS DEPOSIT $1,495.90 $332,079.39 CARTER FENCE COMPANY 11/30/2016 CHECK#7450 $2,388.24 $329,691.15 11/30/2016 CHECK#7458 $208.23 $329,482.92 11/30/2016 CHECK#7481 $4,394.81 $325,088.11 11/30/2016 CHECK#7485 $4,891.01 $320,197.10 11/30/2016 CHECK#7491 $254.35 $319,942.75 Check Transactions Check# Date Amount Check# Date Amount Check# Date Amount 7177 11/02 $40.00 7372 11/14 $289.60 7415 11/16 S1,083.54 7260` 11/01 $310.00 7373 11/14 $286.08 7416 11/17 $347.50 7268' 11/18 $850.00 7374 11/10 52,388.24 7417 11/16 $127.20 7271* 11/02 $293.32 7375 11/21 $1,464.55 7418 11/16 S527.07 7275* 11/09 $300.00 7378' 11/21 $3,700.00 7419 11/15 $1,987.93 7304' 11/04 $10,000.00 7379 11/15 $200.00 7420 11/15 $2,152.48 j 7306' 11/21 $6.74 7382' 11/14 $100.00 7421 11/15 $100.70 7313' 11/07 $8.21 7383 11/14 $100.00 7422 11/16 $1,350.00 7318' 11/03 $8,347.11 7384 11/04 $174.01 7424* 11/15 $470.22 7323' 11/01 $6,494.03 7385 11/08 $9,306.04 7425 11/15 $411.54 7327* 11/02 $23.80 7386 11/04 $3,033.21 7426 11/16 $17,010.01 7332' 11/04 $164.67 7387 11/03 $3,248.97 7427 11/15 $10,708.65 7333 11/10 $225.00 7388 11/04 $482.69 7428 11/14 $2,349.67 7334 11/02 $100.00 7389 11/03 $320.10 7429 11/16 $127.20 7335 11/02 $677.60 7390 11/09 $76.50 7430 11/15 $476.73 1 7336 11/04 $776.10 7391 11/07 $761.62 7431 11/15 $140,000.00 7338* 11/01 $8,079.33 7392 11/02 $2,388.24 7432 11/21 $3,180.00 I 7339 11/02 $352.50 7393 11/02 $9,500.00 7433 11/17 $2,388.24 7341' 11/17 $8.00 7394 11/14 $301.50 7436' 11/23 $2,879.00 7342 11/01 $994.53 7395 11/04 $9,130.22 7437 11/23 51,946.88 7345* 11/01 $118.00 7396 11/04 $754.38 7438 11/25 $267.16 7347* 11/07 $146.70 7397 11/07 $6,660.83 7439 11/21 $6,950.00 7348 11/01 51,152.63 7398 11/07 5100.05 7440 11/22 $2,388.24 7349 11/01 $277.19 7399 11/04 $3,465.66 7441 11/29 $29,724.08 7351' 11/02 $8.48 7400 11/03 $6,877.67 7442 11/28 $274.00 7352 11/01 $16,622.37 7401 11/04 $20,000.00 7443 11/25 $708.91 7358* 11/03 $142.20 7402 11/07 $2,550.00 7444 11/29 $133.83 7362* 11/09 $10,200.00 7403 11/17 $221.30 7450* 11/30 $2,388.24 7363 11/03 $17,500.00 7404 11/16 $3.811.50 7453' 11/23 $100.00 7364 11/02 $16,440.00 7405 11/15 $2,146.17 7454 11/28 $229.72 7365 11/04 $550.00 7406 11/15 $1,428.19 7455 11/22 $1,499.12 7366 11/03 $7,400.00 7407 11/15 $73.49 7456 11/22 S1,718.08 7367 11/04 $2,388.24 7410* 11/16 $51.94 7457 11/25 S2,095.39 7368 11/15 $100.00 ---_7411----_---_-11/17---_- $25265__ __7458__------41•/30_---- $208.23- -- ----- -- 7369 - 11/09 $1,051.96 7412 11/21 $197.94 7459 11/23 51,074.34 7370 11/21 $250.00 7413 11/29 $2,848.05 7460 11/23 $446.21 7371 11/18 $125.00 7414 11/16 $796.08 7462' 11/29 5100.00 BankUnited, N.A. 00690 7015492 006862 013723 0005/0014 o i Page: 10 Statement Date: November 30, 2016 Account Number: ******** Check# Date Amount Check# Date Amount Check# Date Amount 7463 11/29 $724.81 7477" 11/29 $971.00 7487 11/28 5391.51 7465' 11/28 $191.79 7478 11/29 $203.31 7489' 11/29 $10.699.44 7467* 11/28 $3,931.53 7479 11/29 $65.88 7490 11/29 $54.95 7468 11/29 $1,139.94 7481* 11/30 $4,394.81 7491 11/30 $254.35 7469 11/29 $519.55 7482 11/28 $328.50 7492 11/23 $150,000.00 7470 11/25 $719.73 7483 11/29 $17,851.60 7493 11/28 $4,036.51 7471 11/25 $567.10 7484 11/29 $2,709.64 8277* 11/10 $358.56 7472 11/28 $8,434.20 7485 11/30 $4,891.01 7473 11/28 $729.54 7486 11/29 $452.41 Items denoted with an"*"indicate processed checks out of sequence. Balances by Date Date Balance Date Balance Date Balance Date Balance 10/31 $351,481.54 11/08 $315,992.34 11/17 $297,271.25 11/28 $397,416.98 11/01 $313,327.48 11/09 $307,399.88 11/18 $450,520.69 11/29 $330,583.49 11/02 $288,556.17 11/10 $315,269.58 11/21 $448,717.96 11/30 $319,942.75 11/03 $242,262.75 11/14 $470,323.31 11/22 $542,597.74 11/04 $187,931.45 11/15 $279,039.49 11/23 $378,856.73 11/07 $325,298.38 11/16 $257,836.24 11/25 $380,700.26 Other Balances Minimum Balance this Statement Period $187,931.45 Statement Messages Enter the online express lane with Visa®Checkout.Learn more about Visa®Checkout by visiting www.bankunited.com.It's easy to get started,enroll your BankUnited Visa®Debit Card today and enjoy hassle-free shopping online. I I 1 BankUnited, N.A. Account Details Print Friendly Page I of 3 BsI�tMpi . � s } .CARTER FENCE PAYROLL 9993: Account Activity Balance Summary:$71,288.19 (available as of today 12/21/2016) View:today 12/21/2016 All Transactions Date Description Status $Amount $Available Balance Amount included in Available Balance Processing ACH HOLD TASC INVOICES ON 12/21 P -3,320.00 71,288.19 12/20/2016 INTUIT PAYROLL S DES:QUICKBOOKS C -41,847.04 74,608.19 ID:650448418 INDN:CARTER FENCE... 12/20/2016 Check 37493 C -138.53 116,455.23 12/20/2016 Check 37453 C -878.79 116,593.76 12/19/2016 AFLAC DES:INSURANCE ID: C -850.76 117,472.55 INDN:CARTER FENCE COMPANY CO... 12/19/2016 IRS DES:USATAXPYMT ID: C -23,414.94 118,323.31 INDN:CARTER FENCE COMPANY I CO... 12/19/2016 Check 37499 C -665.08 141,738 { Qtl 12/19/2016 Check 37497 C -127.53 142,403:33-- - --- 12/19/2016 Check 37495 C -135.53 142,530.86 12/19/2016 Check 37494 C -138.53 142,666.39 12/19/2016 Check 37490 C -432.20 142,804.92 12/19/2016 Check 37487 C -636.15 143,237.12 12/19/2016 Check 37482 C -957.05 143,873.27 12/19/2016 Check 37468 C -317.01 144,830.32 12/19/2016 Check 37466 C -740.86 145,147.33 12/19/2016 Check 37464 C -674.84 145,888.19 1 12/19/2016 Check 37439 C -213.18 146,563.03 12/16/2016 Check 37496 C -138.52 146,776.21 12/16/2016 Check 37488 C -738.90 146,914.73 12/16/2016 Check 37486 — _ C_.___ 583.56 141,653.63 --- 12/16/2016 Check 37485 C -662.92 148,237.19 12/16/2016 Check 37475 C -568.95 148,900.11 haps://secure.bankofamerica.com/mvaccounts/details/denncit/print_f,;Pnaly n.9 _ I t. ,.„ 1-)��„�;,�, 1 .— Account Details Print Friendly Page 2 of 3 1 r IDate Description Status $Amount $Available Balance 1 12/15/2016 JOHN HANCOCK DES:ACH DEBIT ID:0124217 C -1,788.93 149,469.06 INDN:CARTER FENCE COMPANY CO... 12/15/2016 Check 37501 C -1,000.00 151,257.99 12/15/2016 Check 37492 C -566.25 152,257.99 12/15/2016 Check 37489 C -518.76 152,824.24 12/15/2016 Check 37483 C -697.79 153,343.00 12/15/2016 Check 37480 C -405.60 154,040.79 12/15/2016 Check 37478 C -747.98 154,446.39 12/15/2016 Check 37477 C -676.08 155,194.37 12/15/2016 Check 37476 C -649.77 155,870.45 12/15/2016 Check 37474 C -603.72 156,520.22 12/15/2016 Check 37472 C -740.31 157,123.94 12/15/2016 Check 37471 C -573.58 157,864.25 12/15/2016 Check 37470 C -566.85 158,437.83 12/15/2016 Check 37469 C -708.24 159,004.68 12/15/2016 Check 37465 C -503.08 159,712.92 12/14/2016 Check 37491 C -544.99 160,216.00 12/14/2016 Check 37481 C -726.74 160,760.99 12/14/2016 Check 37452 C -653.15 161,487.73 12/13/2016 INTUIT PAYROLL S DES:QUICKBOOKS C -29,324.10 162,140.88 ID: INDN:CARTER FENCE... 12/12/2016 IRS DES:USATAXPYMT ID: C -15,404.94 191,464.98 INDN:CARTER FENCE COMPANY I CO... 12/12/2016 Check 37448 C -477.98 206,869.92 12/12/2016 Check 37444 C -437.35 207,347.90 12/09/2016 Check 37498 C -1,000.00 207,785.25 12/09/2016 Check 37461 C -212.60 208,785.25 12/09/2016 Check 37459 C -671.55 208,997.85 12/09/2016 Check 37456 C -589.37 209,669.40 12/09/2016 Check 37454 C -531.99 210,258.77 ttps: secure. o america.com/mvaccounts/details/denncit/nrint_friPnril., ,.,.90,1.1_1.A,.., ins'„ \CCOU It Details Print Friendly Page 3 of 3 I Date Description Status $Amount $Available I Balance 12/09/2016 Check 37446 C -445.42 210,790.76 https://secure.bankofamerica.camlmvaccounts/details/dennsittnrint-frie lit n9A Y=h,1ea-1171rTin1 01'6 Account History Favorites "ir'Export As . Pont This Page Date Par; of ' ;Last 7 Days v ALL ALi TYP=S G�.R` FENCE From To COMPANY INC c /215/2016 OPER - Tc 12/2112315 C Decosits Collapse Ail As.ocult Total Debits T_:_l C,_,., Doering Curreftt Ledger Ea'a^ce •CARTER FENCE COMPANY INC OPER (58t 5105.162.41 118) S.163.4T0 71 Not Avadac e 5311 440 9: Date Description Transaction Reference a Description Image Deposit Detail Debits Pending Transfer CHECK NUMBER 000300000001 0007564 51.363'r' Pending Transfer CHECK NUMBER 000000000002 0007562 5212.52 Pendine Transfer CHECK NUMBER 000003000003 0007569 351.94 Pending Transfer CHECK NUMBER 000000000004 0007573 5252.83 Pending Transfer CHECK NUMBER 000000000005 0007575 51,574 5: Pending Transfer CHECK NUMBER 000000000006 0007579 512,054.: Pending Deposit BOFA MERCH 000000000007 SVCS DEPOSIT Pending Deposit BOFA MERCH 000000000008 SVCS DEPOSIT 12202016 ACH Credit COMCAST 000004288 Received Payment CARTER FENCE COM 12/2012015 ACH Credit DOI TREAS 310 000015772 Received MISC PAY CARTER FENCE COMPANY, 12202015 Deposit REMOTE DEPOSIT 000779502 CAPTURE DEPOSIT 1220420155 Check Paid PRIORITY CHECK 360877264 000000000007526 5443 83 000000000007526 12/20/2016 ACH Debit FPL DIRECT DEBIT 000012115 S8 63 Receved ELEC PYMT WEBI https://wtivw.bankunitedbusinessonlinebanking.com/bbw/br/singleview/index.faces 12/21/2016 , z 3 J .illi .. e)J"i _I✓�..`al i CARTER FENCE CO 12i23,20 6 ACH Deci: FPL DIRECT CEBIT 000012150 Received ELEC PYMT '4=25 WEB! CARTER FENCE CO 12:20/2016 ACH Debit FPL DIRECT DEBIT 000012193 Received ELEC PYMT 570 38 WEBI CARTER FENCE CO 12/20/2015 ACH Debit FPL DIRECT DEBIT 000012232 Received ELEC PYMT ay0 4d WEBI CARTER FENCE CO 12/20/2016 ACH Debit FPL DIRECT DEBIT 000012247 5101 05 Received ELEC PYMT WEBI CARTER FENCE CO 12/20/2016 ACH Debit FPL DIRECT DEBIT 000012256 310673 Received ELEC PYMT WEB! CARTER FENCE CO 12120122016 ACH Debit FPL DIRECT DEBIT 000012375 S360 44 Received ELEC PYMT WEBI CARTER FENCE I CO 12/2C/2015 Check Paid INCLEARING 910057045 000000000007533 52.3832, CHECK 000000000007533 12/20/2016 Check Paid INCLEARING 910057282 000000000007561 $4.750.0( CHECK 000000000007561 12/20/2016 Check Paid INCLEARING 910054578 000000000007566 S1,754.9 CHECK 000000000007566 12/20/2016 Check Paid 1NCLEARING 910060752 000000000007567 51,316 3: CHECK 000000000007567 12/20/2016 Check Paid INCLEARING 910053171 000000000007580 5694.80 CHECK 000000000007580 12:20/2010 Check Paid INCLEARING 510068348 000000000007582 38 43 CHECK 000000000007582 12/20/2013 Check Paid INCLEARING 910072745 000000000007583 517.16 CHECK 000000000007583 12/2012016 Check Paid INCLEARING 910071407 000000000007584 S8,499.4! CHECK 000000000007584 12/20/2016 Check Paid INCLEARING 910067018 000000000007585 55661 52 CHECK 000000000007585 12/19/2016 ACH Credit SOFA MERCH 000010525 Received SVCS DEPOSIT .1,011_ COMPANY 12/19/2016 ACH Credit SOFA MERCK- 000025844 --- Received SVCS DEPOSIT bbwibr/singleview/indes.faces 12/21/2016 ['a_e ? 016 CARTE.FENCE COMPANY 12/197201e ACH Credit SOFA MERCH 000025850 Received SVCS DEPOSIT CARTER FENCE COMPANY 121912013 ACH Credit SOFA MERCH 000025871 Received SVCS DEPOSIT CARTER FENCE COMPANY 12/19/2016 ACH Credit SOFA MERCH 000025877 Received SVCS DEPOSIT COMPANY 12/19/2016 Deposit REMOTE DEPOSIT 000083002 CAPTURE DEPOSIT 12/19/20166 ACH Debit CHASE EPAY 000006727 Received KEN 55.825 5! CARTER 12/19/2015 Check Paid INCLEARING 910033474 000000000007 5259 92 CHECK 000000000007525 o4J a_ 12.19/2016 Check Paid INCLEARING 910027149 000000000007529 3202C0 CHECK 000000000007529 �� 12/19/2016 Check Paid INCLEARING 910030294 000000000007531 CHECK 000000000007531 S10.COi, 1219/2016 Check Paid INCLEARING 910030295 C00000000007532 310 000; CHECK 000000000007532 12119/2016 Check Paid INCLEARING 910023254 000000000007577 5200.00 CHECK 000000000007577 1216/2016 ACH Credit BOFA MERCH 000007943 Received SVCS DEPOSIT COMPANY 12/16/2016 ACH Credit SOFA MERCH 000007955 Received SVCS DEPOSIT CARTER FENCE COMPANY 12/16/2015 Deposit REMOTE DEPOSIT 000380502 CAPTURE DEPOSIT 12/16/2013 Deposit REMOTE DEPOSIT 000382252 CAPTURE DEPOSIT 1211612016 Deposit REMOTE DEPOSIT 000370252 CAPTURE DEPOSIT 12/15/2015 Check Paid INCLEARING 910003853 000000000007524 5185.44 12/16/2016 Check Paid INCLEARING 910001865 000000000007528 58.025.0( CHECK 000000000007528 12/16/2015 ACH Debit BANK OF 000011895 3314 07 Received AMERICA ONLINE https://www.bankunitedbusiWessonlinebanking.com/bbw/brlsingleview/index.faces 12/21/2016 Page. 4 of• �? os PMT CARTER FENCE CO INC 12118120 1 6 ACH Debit BANK OF 00001 1396 S41_93 Received AMERICA ONLINE PMT CARTER FENCE CO INC 12/1E12018 ACH Debit BANK OF 000011897 S235 77 Received AMERICA ONLINE PMT CARTER FENCE CO INC 12116/2016 ACH Debit BANK OF 000011398 S2.134 1, Received AMERICA ONLINE PMT CARTER FENCE CO INC 1211612016 ACH Debit BANK OF 000011899 S 1 207 611 Received AMERICA ONLINE PMT CARTER FENCE CO INC 12/16/2015 ACH Debit BANK OF C00011900 5365 31 Received AMERICA ONLINE PMT CARTER FENCE CO INC 12/16/2016 ACH Debit BANK OF 000011901 541 03 Received AMERICA ONLINE PMT CARTER FENCE CO INC 12/16/2016 ACH Debit BANK OF 000011902 32,171 1, Received AMERICA ONLINE PMT CARTER FENCE CO INC 12,16/2016 ACH Debit BANK OF 000011903 357.33 Received AMERICA ONLINE PMT CARTER FENCE CO INC 12/16/2016 ACH Debit BANK OF 000011904 52.953.3' Received AMERICA ONLINE PMT CKF806403996POS CARTER FENCE CO INC •rw 51.1347. Received AMERICA ONLINE PMT CARTER FENCE CO INC https://wtiw;.bankunitedbusinessonlinebanking.com/bbw/br/singleview/index.faces 12/21/2016 f'aLl ? of 6 12'13 2.. _ ACH De:1 BANK OF C Received AMERICA ONLINE �� '�'0 5.3 PMT CARTER FENCE CO INC 12/16/2016 ACH Debit BANK OF 000011907 Received AMERICA ONLINE 51,733 3i PMT CARTER FENCE CO INC 1211312013 ACH Debit BANK OF 000011903 S243 96 Received AMERICA ONLINE PMT CARTER FENCE CO INC 12/15/2016 ACH Debit BANK OF 000011909 Received AMERICA ONLINE S1.555.3 PMT CARTER FENCE CO INC 12/16/2015 ACH Debit BANK OF 000011910 S255 04 Received AMERICA ONLINE PMT CARTER FENCE CO INC 12i1612C16 ACH Debit BANK OF 000011911 S50 00 Received AMERICA ONLINE PMT CARTER FENCE CO INC 12116/2016 ACH Debit BANK OF 000011912 S2.348.9; Received AMERICA ONLINE PMT CARTER FENCE CO INC 12/16/2016 ACH Debit BANK OF 000011913 S183.96 Received AMERICA ONLINE PMT CARTER FENCE CO INC 12/1512016 ACH Credit BOFA MERCH 000009379 Received SVCS DEPOSIT CARTER FENCE COMPANY 12/15/2016 ACH Credit BOFA MERCH 000009325 Received SVCS DEPOSIT CARTER FENCE COMPANY ...........� 12/15/201. heck Paid INCLEARING 910006344 000000000007504 S117.64 CHECK 000000000007504 12/15;2016 Check Paid INCLEARING 910095139 000000000007530 52.089,7 CHECK 000000000007530 https://www.bankunitedbusinessonlinebankin corn/bbw/br/singleview/index.faces 12/21/2016 PaL'e6ot6 12 15,2'2'5 C e,k Paid INCLEARI\IC - 45 3- CHECK 0C00CCC00007537 12'15'22'6 Check Paid INCLEARING 00000000:007542 3429 9 CHECK 000000000007542 12115/2016 C,neck Paid INCLEARING 12'15/2016 Check Paid INCLEARING 000000000007545 56.012 81 CHECK 000000000007545 12,15,2016 Check Paid INCLEARING 000000000007549 5434 69 CHECK 000000000007549 12:1512016 ACH Debt CEDAR FENCE S4 597 7• Received COMP ACH Carter Fence Customer:CARTER FENCE COMPANY INC i Requested By:'KENNETH CARTER Requested Time:Wed Dec 21 10:03.51 EST 2016 https://www.bankunitedbusinessonlinebanking.com/bbw/br/singleview/index.faces 12/21/2016 Collier County COLLIER COUNTY GOVERNMENT 2800 NORTH HORSESHOE DRIVE GROWTH MANAGEMENT DIVISION NAPLES, FLORIDA 34104 www.colliergov.net (239)252-2400 FAX (239)252-6358 LAND USE AND ZONING CERTIFICATE: NON-RESIDENTIAL LDC subsection 10.02.06 B.1.f Chapter 4 K. of the Administrative Code Please 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 not 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. Zoning Certificate#: UNKNOWN ❑ Relocating Existing Business Ei New Business Additional development orders may be required by the County for any changes in use and/or interior and exterior remodeling. Please be advised that Impact Fees may be due at time of Building Permit. Please contact Impact Fee Administration at (239) 252-2991 and Public Utilities at (239) 252-6237 to verify if any impact fee will be assessed. (Applicant's Initials): KC APPLICANT CONTACT INFORMATION Name of Applicant(s): KENNETH D. CARTER Address: 3490 SHEARWATER ST City: NAPLES State: FL ZIP: 34116 Telephone: 239-353-4102 cell: 239-353-4102 Fax: 239-352-1687 E-Mail Address: HANNELY@CARTER-FENCE.COM BUSINESS& USE INFORMATION Business Owner or Qualifier's Name: KENNETH D. CARTER Business Name: Business Phone: 239-353-4102 Business Address: 3490 SHEARWATER ST may: NAPLES State: FL ZIP: 34116 Property Owner or Leasing Agent Name: KENNETH D.CARTER REV.TRUST Complex Name(if any):NSA Type of Business: FENCING Type and Name of Business Previously or Presently Occupying Location: CARTER CONSTRUCTION FENCE INC. If Vacant,Provide Length of Vacancy: N/A Check below if the business is any of the following business types*: O Restaurant/Eating Places(SIC 5812) ❑ Bar/Night Club/Drinking Places(SIC 5813)—will require a distance waiver. O Restaurant/Bar with 150 seats or more *Alcohol Licenses will not be signed off by the Planning and Zoning Department until the Business Tax Receipt has been issued. If the license is for consumption on premises, a floor plan will be required showing the location of all serving areas and seating. 1/14/2014 Page 1 of 2 Coilier COPiKY COLLIER COUNTY GOVERNMENT 2800 NORTH HORSESHOE DRIVE GROWTH MANAGEMENT DIVISION NAPLES, FLORIDA 34104 www.colliergov.net (239) 252-2400 FAX (239) 252-6358 BUILDING INFORMATION Building Type: %Single-Occupancy Building ❑Retail Shopping Center jJ Office/Professional/Business Center Building Use,indicate the approximate square footage the unit or building is used for: Retail: N/A Storage: 6200 Office: 3000 Manufacturing/Repair: N/A Other,describe: N/A Total Building Floor Area: 9200 Auto Repair/Servke Station: N/A #of Bays Restaurant/Church/Beauty Salon: N/A #of Seats Number of Parking Space for Building/Complex: 37 (if over 100 spaces state"common") Number of parking spaces available for unit,if specified: 37 I declare u r pen. 0";rf perjury the foregoing facts are true and correct to the best of my knowledge. • 8/31/2016 Applic.- ignature Date Zoning Certificate Review Fee:$125.00(checks payable to:"Board of County Commissioners") The following to be completed by County Staff: SIC#: Zoning: Property ID#: Building Permit#: (if available)SDP#: (if available) Site Visit Required:❑Yes ❑No Comments/Restrictions: ❑Approved ❑Hold 0 Denied Planner Date 1/14/2014 Page 2 of 2 I \ u 0 0 I i n , \\((. v' m` v \ m ✓ D C1 Z Z Z N., x r k Oa E m m tiI A\-- • - ' 1:',-im rt. N ( 3 hrfI ^1. -_ .V \\ M a jam" 1 m 02 r C Ilk s fit! 2, _ • cpr n W vi z -�.. C cn rrnCD u, o Z -n \ C O m a, „ F n —+ ) --I z .' 1)f)., > n N am N S D T ,. O m 11 ' a co —Zi m O W OR' _7 t—D o z 5. v ro n ) 3 0 p :a �'. _ Cf) _O two r-1 ‹ O0 -4 =g 14 v ` = O rn x; p Z 'D t'f• D CU M Ol n r4 "'1 I il 0 n k n M CJ Nil 71 i" cu 0 r3 c:17 C a in \ v D r ..7...( I011 y`" c COLLIER COUNTY BUSINESS TAX RECEIPT `�' ` `''� APPLICATION t-7--- P° ; :�. ; t4 2800 N.Horseshoe Drive,Naples,FL 34104 i� _ a, 9..f-'‘,....---` .gip Make Check Payable to:Collier County Tax Collector y COLI EC Phone:239-252-2477 Website: �wvw.colliertax.com ;^_�:, CHECKLIST Copy of Articles of Incorporation or Fictitious letter from Yellow Fire Compliance(list of fire district phone number the State stating that your business name is on file. enclosed) (850-245-6052 or 6058)www.sunbiz.org IAICopy of Marco Zoning Certificate.(239-389-5000) N A 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 for commercial OR to: f Collier County Tax Collector for residential. 1"tA Copy of City Business Tax Receipt.(239-213-1800) y/ Completed Business Tax Receipt application with appropriate fee NJ\A Copy of Motor Vehicle Repair Registration Certificate II//�� from Department of Agriculture.(800-435-7352) 8.11('1.Other: VCopy of Health inspection from Department of Hotels and w` 11111 Must contact Property Appraiser's Office at � Restaurants(850-487-1395)or Department of Agriculture Vel (239)252-8145 for tangible Personal Property forms. (800-435-7352) CHECK ONE: Date: _✓Original Application —. Classification Transfer of License# -_-_ Code Number Renewal of License# _ License Amount 1) CORPORATE NAME- L-t�(rglt..4 Oil 'XV -CIDP _ 1 a) DBA NAME- �� 1 b)BUSINESS OWNER OR QUALIFIER'S NAME- kr E--1;..T, , -._._ - 2) PHYSICAL ADDRESS- Mb �a.>Q�r d E i` ,u. (No P.O.Box allowed) 2a)IS RESIDENCE USED AS AN OFFICE- Yes No 3) BUSINESS MAILING ADDRESS- Street City Zip 41 OWNER OR QUALIFIER'S RESIDENTIAL ADDRESS- roi • 714. _,1 „ 5) TELEPHONE-Business: . ..b.1-_-. 53.L...-(�� V' "-,• FC-. 6) LEGAL FORM OF BUSINESS: Sole Home: Proprietorship Partnership Corporation LLC 7) OPENING DATE OF BUSINESS OR DATE ASSUMED- �r . —LLP 8) OFFICE WITHIN CITY LIMITS OF NAPLES- Yes 9) SOCIAL SECURITY NO. or X- No If Yes,City License No. FEDERAL EMPLOYER IDENTIFICATION NO. - ` b accord Kith Flaida statute 205.0535(5)we require you 9a)TYPE OF BUSINESS CONDUCTED: / i "°`"'M�'" 'a sccursEnther. """""°" �. 1` rte' l..Qp� }�� bej{FEQ�or a Socia Sawiq Numbs. 10)NUMBER OF EMPLOYEES-Including of number of owners: _I__U- 1 11)FILL IN THE APPROPRIATE AREAS- a)Rental units(motel/hotel/apts.)Number of units: NJ 1 b)Seating Capacity(rest cafes,etc.)Number of seats: ► P c)Number of coin-operated machines owned by business or individual: ffit 12)STATE LICENSR CERTIFICATION TIU MBER- �- 4�tA-- ---1.1 --A- Must have photo copyof state (cense 1 sate (cense and certified UNDER PENALTIES OF PF„g.l[rRv i nE „ R6 ••A'f I HAVE READ THE FOREGOING DOCUMENT AND THAT THE FACTS STATED IN IT AR• *41.1,01e." . BEST OF MY KNOWLEDGE.xxxAPPLICANT'S SIGNATURE: Z ,, /./a, (Owner and/or representative of business)TITLE: DATE: 4712sft, ****THIS TAX IS NON-REFUNDABLE FOR BUSINESS STATED ABOVE**** 111 - --. GENERAL INFORMATION t2HILD CARE The Department of Health&Rehabilitative Services,Dept.of Children Youth and Family Services is responsible for the licensing and inspection of child care facilities and family day care homes. Child care means the care and supervision of a child on a regular basis for less than 24 hours a day for which a payment is made. A family day care home is an occupied residence that provides day care for no more than five unrelated preschool children. School-age siblings of those children may also be cared for provided the total number of children does not exceed ten. To register your child care or day care facility,please call the State of Florida Department of Health and Rehabilitative Services,Children Youth and Family Services,(239)643- 3908. CONTRACTORS If you are a contractor or a sub-contractor and you are offering to perform any services regulated by the Contractor's License Department,you will be required to have a valid certificate of competency. For an application,please call the Contractor's Licensing Department at(239)252-2431. FOOD SERVICES The Department of Business Regulations Division of Hotels/Restaurants and the Department of Agriculture&Consumer Services are responsible for licensing and inspecting any food service/food related business. This inspection would include vehicles building,etc.where food is prepared,served or sold for consumption. (This includes vending machines.) For more information please call 1-800-435-7352 or 1-800-226-7359. HAZARDOUS WASTE Businesses that generate Hazardous Waste are subject to federal and state restrictions. Please contact Collier County Pollution Control Dept.,Environmental Services Division at (239)252-2502 for assistance. TANGIBLE PERSONAL PROPERTY This refers to property(furniture,equipment,machinery,inventory)owned by a commercial or residential business. Please call the County Appraiser's Office at(239)252-8145 for the proper forms. tIOME OCCUPATIONS In all cases,the home occupation must be the secondary use of the building.(It must be used mainly as a dwelling place.) Other restrictions are listed in the Home Occupation Zoning Guidelines,which you may obtain at the Development Services Center,2800 Horseshoe Drive. COMMERCIAL Commercial business locations are required to obtain a Zoning Certificate from the Zoning&Planning Department. Prior to signing a lease or contract for purchase at a specified location,you should: I.) Verify Growth Management Plan consistency. 2.) Verify that the Zoning District in which the business is located allows the type of business you are interested in beginning/operating. a.) Allow Planning Services staff to check the specific site to ensure: 1.) Adequate parking exists for your type of business. 2.) Proper separation requirements are met for establishments where alcoholic beverages will be consumed. 3.) Building is in conformance with all other provisions of the Collier County Zoning Ordinance. If your location has changed,and you are in the unincorporated part of collier county,you must obtain a Zoning Certificate from the Planning Department before your location can be changed on your Business Tax Receipt Planning Departments phone number is(239)252-2400. FIRE/GOING OUT OF BUSINESS PERMIT A permit is required for any sale held in a way as to cause the public to believe that the goods for sale will be damaged from a fire or business is liquidating inventory as they are going out of business. You must obtain this permit from the Business Tax Department before you can run any articles in the newspaper. For more information call(239)252-2477. 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: County Certification Number: Department Supervisor: 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. PROPERTY Business DOES COMPLY with the Collier County Zoning Ordinance. ZONED Signed: Title: Date: Comments: THIS SECTION TO BE COMPLETED BY THE HEALTH DEPARTMENT, SECTION C Business DOES COMPLY with the local and/or State requirements. Signed: Title: Date: 'II Page 1 of 10 BUSINESS TAX KEY CODES PAGE 1 LIC CODE LIC DESCRIPTION CLASS CODE CLASS DESCRIPTION 000 014 ADVERTISING ON VEHIC 000 ADVERTISING ON VEHICLES 026 ASTROLOGERS 000 ASTROLOGERS 015 BOWLING ALLEY 000 BOWLING ALLEY 046 BULK PLANT 000 BULK PLANT 020 CAFE—RESTAURANTS 000 RESTAURANT 017 CEMETARIES 000 CEMETARIES 018 CIRCUS 000 CIRCUS, CARNIVAL, SIDE SHOW 021 CONTRACTOR 077 ACOUSTICAL CONTRACTOR 004 AIR CONDITIONING CONTRACTOR — CLASS A 004 AIR CONDITIONING CONTRACTOR — CLASS A 005 AIR CONDITIONING CONTRACTOR — CLASS B 005 AIR CONDITIONING CONTRACTOR — CLASS B 008 AIR CONDITIONING CONTRACTOR — CLASS C 003 AIR CONDITIONING CONTRACTOR — CLASS C 034 ALARM SYSTEMS CONTR/RESTRICTED BURGLAR 022 ALARM SYSTEMS CONTRACTOR UNLIMITED 033 ALARM SYSTEMS CONTRACTOR UNLIMITED 031 ALUMINUM & SCREEN ENCLOSURE CONTRACTOR 041 ALUMINUM WITH CONCRETE CONTRACTOR 068 ASPHALT SEALING/STRIPING CONTRACTOR 078 AWNING ERECTION OR HURRICANE SHUTTER CON 022 BLASTER BILL SPENCER 403-2400 048 BUILDING CONTRACTOR 048 BUILDING CONTRACTOR 075 CABINET & MILLWORK CONTRACTOR 003 CARPENTRY CONTRACTOR 080 CONCRETE FORM & PLACE CONTRACTOR 076 CONCRETE FORM,PLACE & FINISH CONTRACTOR 079 CONCRETE NON STRUCTURAL CONTRACTOR 081 CONCRETE PLACE & FINISH CONTRACTOR 033 DECORATIVE METAL CONTRACTOR 056 DEMOLITION CONTRACTOR 009 DRYWALL CONTRACTOR 009 DRYWALL CONTRACTOR (GYPSUM) 006 ELECTRICAL CONTRACTOR 006 ELECTRICAL CONTRACTOR 104 ELECTRICAL CONTRACTOR — RESIDENTIAL 064 ELEVATOR CONTRACTOR 065 ELEVATOR INSTALLATION/REPAIR CONTRACTOR s• . FIRE PROTECTION CONTRA •' 9'1 PAItirtAINANTYIL/ 043 FLOOR COVERING CONTRACTOR 067 CADACE DOOR CONTRACTOR 084 GASOLINE TANKS/PUMPS INSTALL CONTRACTOR 001 GENERAL CONTRACTOR http://www.colliertax.com/D1dDocs/code-list.txt 8/31/2016 • :.- ,-,„Ase ._ • c,-- c-Kfj&sur6rctrkp_tviAwo..iviriovAttpowroskijoate&wrAwviMpitt9F)AwKwiftvreAl twolcw. }AVAI to /or.•-c=) <=:) C>4=>,;(0-a>,-11111>,-\-4WDA Aqc.1„,. ./.\- 0,-,. •C>C>A..._•)_ _,C),;(:),\ AQAC-}„C:),_ _AC:19,;(:),-,,CAADIAqt•),<)•<1)-• _ - •,.,,,m • -.42441o0illi remor1111.004m-Alb 41,.-_,- •Lvectom4titiwisilwilgvoiLmktiftlIhwOleva t Iwilkilwatisrmtire-wer.04 ^:. 'gUa .. -0.24 ler ... -c- .•.. (0 Of Slit () .).€ tP abltate , r 4() ..).c - - . 4€0 – - - I'- - — -_ •••••• 0 . .' •C 46Prib ,,, ... . 0A i U di 0 , %Ov ,fA"' 400 "1 V ii4jjg - , y . 7,01; , .4cy illim-_ --• "v. .'. c .. . 11 .-..,.• i •••g•-••; •.w, 4)5 Ervarittitnt of Otatt .. .€. 47 (10, _ -c, :sfq; V . .. .c 0- I certify from the records of this office that CARTER CONSTRUCTION FENCE, ...(2), ,.. .c ...- .7€ 0 INC. is a corporation organized under the laws of the State of Florida, filed on lo .._- - zly, December 22, 2005. fp ,0.1 .-i).E.. \T- acs, .. . The document number of this corporation is P05000166122. ._:0 e .e. 4 :4).€0)3 ;7,(ft. .. :c I further certify that said corporation has paid all fees due this office through !...."..J€ 40- December 31, 2015, that its most recent annual report/uniform business report ic was filed on January 19, 2015 and its status is active. . c qp, . -c. I further certify that said corporation has not filed Articles of Dissolution. .....i Peg 11,` .1.: _...- -...,c 'I)) 4‘; 3,c i.-..) .- :.- •''''e ---I.',- :4 4 Given under my hand and the *V ,,-- -. . ., . 71} Great Seal of the State of Florida AD .,, at Tallahassee, the Capital, this the Twenty-fifth day of July, 2016 4):: ,. *1 t-- st.14 ,'L_ % e fall* . _. . , CC te -41 WE elii, Priz r ( etre arg of Ataft 7•-4.- .„ c• CR2E022 (1-11) 1'41 (1k) Ai) !...4. ...i•, ;s4:`,..,w,%WeNtNe•Whe\kile\ke,7 • ).e.,*!.i)7,e'%WA'%\11..1),\We%kV 1'11k.y Akklpt%kV:".4 s I y,e.1W l. ,,),,s.,W;e•-•lk.19,t-Sa I e.NW e NW"%we•,,1111,1, .WA.I e......,j I vs.1 i 14...,,111).,..., o 46D..611 .€01.., ele,••C'. ‘....<iiii-;olio•€nr„el.C"..••C,a,•oli . 4.Q,4",,C).•...•,,,,C),,.e.e.,,<Z),„•C),,yeC)•,<:>,•,C),Y,C)„,, ,,,CD,01 ,4 •;;;( act....,,afe'";:•41.0:1',.• • 10 ocn)= Acz) a><>c›..L-4:>.c:).(D.C>tc,Ac c>.a..)-(2).c>c).c>•=s-c>CAO:>-.0-a).c:>-<::> .::::: :>..cr)A, vn,,,, ‘\--.4 -1".-.. ilr;rilt,-_-c. • - •1544.--: •\-- III lq34:1).k Wn -r,n...-..., 4 wAtt. 4 `6. # # ,:. i '-:i a,....,-•witm-- ii31„to e -lc. •s., IINANAN.5e) .:-..' -,v gQ.,,,,,., , 4.)'° 0 f Si 4h•( ie .1. (.0 O-• Gib 51 v ----f--7-- -- -- ....-.....- ____, ,-- q .. .4 --) t . f -- - -.=-- r lb a q. •< .0 ‘0) 1111110. 0 € 4. '( 't 0 'N . . V i4lijoi"--- .4-2) ._ . ,,,,, ..-_ ic 4 , ___1„.. - ... 0 %, :4). .--J•C •1. ." 4.. . 0 EitparttnPot of Otatt 10: lqp3 ..t- 4S1:Ai '14 , -\7/€ . .0 , 0 I certify the attached is a true and correct copy of the Articles of Amendment, 4 % 10it .. .€ .7() filed on July 15, 2016, to Articles of Incorporation for ALL CONSTRUCTION & 40, C'. RENTAL FENCE OF SOUTHWEST FLORIDA, INC. which changed its name to !.A.. - .'0.1 CARTER CONSTRUCTION FENCE, INC., a Florida corporation, as shown by the records of this office. 0 004 4 The document number of this corporation is P05000166122. .. .E -1() 0 4,.. -€. (.3.' . €.. , CD •....-.). • 05. E- .f.C.i. • 4).)"..)€. -• * •--)-€ ...-. .<_..; NI It I) ,..). . -7NO 4:1?/c\ 4):)- Given under my hand and the .i.. ..... '45 Great Seal of the State of Florida at Tallahassee, the Capital, this the - .6--. •, (4),e Twenty-fifth day of July, 2016 1p '. .€ -(-0 1,---t, ',.'`‘':'-- --••...o .4eN. ..1.4,,t.... (4) ...- ::,), tillAt 046 en !rfz r it44 •...-,-**,' 40 . if >earfarg of°Shift .:.'4,,_ '4 i CR2E022 (1-1 1) ")‘j€ ._1'4' ..'.. tit) .;.4.) "..ti 40% 'T A I *,a 7 N,a'eV Ail 1,40...V Ail 1,Alf•al a 111,1V",T ire.0 Ott•,.!di le-N,14 1:e.*,1T.WO a.VAI a YeNt ale-VA/4Ni AVANI C.rs11.111"1 A1,t...I•P.,0 al,,:f•IrA,•7 e N 0 ---):1 I i")----::70%----I 41 C-.it f::'1#0 1)ZO(3%0 n\';°4".%.''(7r!"t''v d 7\7*C-'7-e i-\P7 44'i Z'O'P..'v i n•1(7-,t\.•(:)V a\\ji 1 7-4 ik'j'c)V4 n'''li'C DN•7 nje'C D%---4 ikri<:)%s 7(\''' .%-d f 1.)11t s 4 CZ:)''V•'1 re-C D%-,';•G`W 1 4\7.C DN"d 4\t::)'v,(7'1*.`,1're'(:D%0(is.--"-,(O7. .\1'%,(-0-4,,7. .,0. • 12/28/2016 Detail by Entity Name II .arg Department cf State / Division of Corporations / Search Records / Detail By Document Number/ Detail by Entity Name Florida Profit Corporation CARTER FENCE COMPANY, INC. Filing Information Document Number P93000066139 FEI/EIN Number 65-0448418 Date Filed 09/17/1993 Effective Date 09/14/1993 State FL Status ACTIVE Last Event AMENDMENT Event Date Filed 09/06/2016 Event Effective Date NONE Principal Address 3490 SHEARWATER ST. NAPLES, FL 34117 Changed: 01/08/2008 Mailing Address 3490 SHEARWATER ST. NAPLES, FL 34117 Changed: 01/08/2008 Registered Agent Name&Address CARTER, KENNETH D I, 3490 SHEARWATER ST. NAPLES, FL 34117 Name Changed: 01/19/2007 Address Changed: 01/08/2008 Officer/Director Detail Name&Address Title PD CARTER, KENNETH D 3890 7TH AVE. N.W. http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=EntitvName&riirecrin„r,,.e- o____... 12/28/2016 Detail by Entity Name NAPLES, FL 34120 Title VP SCHROPFER, FRANCIS C 28197 SUNSET DRIVE BONITA SPRINGS, FL 34134 Title DT ROQUE, HANNELY 1855 55TH ST SW NAPLES, FL 34116 Annual Reports Report Year Filed Date 2014 01/17/2014 2015 01/19/2015 2016 03/14/2016 Document Images 09/06/2016—Amendment View image in PDF format 03/14/2016—ANNUAL REPORT View image in PDF format 10/05/2015—Amendment View image in PDF format 01/19/2015—ANNUAL REPORT View image in PDF format 01/17/2014—ANNUAL REPORT View image in PDF format 03/11/2013—ANNUAL REPORT View image in PDF format 01/06/2012—ANNUAL REPORT View image in PDF format 01/03/2011—ANNUAL REPORT View image in PDF format 11/01/2010—Amendment View image in PDF format 01/20/2010—ANNUAL REPORT View image in PDF format 09/08/2009—Amendment View image in PDF format 01/20/2009—ANNUAL REPORT View image in PDF format 01/08/2008—ANNUAL REPORT View image in PDF format 07/23/2007—Amendment View image in PDF format 05/18/2007—Off/Dir Resignation View image in PDF format 01/19/2007—ANNUAL REPORT View image in PDF format 01/10/2006—ANNUAL REPORT View image in PDF format 05/17/2005—ANNUAL REPORT View image in PDF format 04/27/2004—ANNUAL REPORT View image in PDF format 01/17/2003—ANNUAL REPORT View image in PDF format 02/14/2002—ANNUAL REPORT View image in PDF format 02/27/2001—ANNUAL REPORT View image in PDF format 01/27/2000—ANNUAL REPORT View image in PDF format 03/16/1999—ANNUAL REPORT View image in PDF format 08/12/1998—ANNUAL REPORT View image in PDF format 03/18/1997—ANNUAL REPORT View image in PDF format 05/01/1996—ANNUAL REPORT View image in PDF format r17/1R/1995—ANN!IAI RFPfRT View'mane in PflF fnrrnat http://search.sunbiz.org/Inquiry/Corporate onSearch/SearchResultDetail?inquirytype=EntityN am e&di rectionType=!nib al&searchN am eOrder=CART ERFENCE... 2/3 12/28/2016 Detail by Entity Name 51,vv.org Department of State / Division of Corporations / Search Records / Detail By Document Number / Detail by Entity Name Florida Profit Corporation CARTER CONSTRUCTION FENCE, INC. Filing Information Document Number P05000166122 FEI/EIN Number 20-5337881 Date Filed 12/22/2005 State FL Status ACTIVE Last Event AMENDMENT Event Date Filed 09/06/2016 Event Effective Date NONE Principal Address 3490 SHEARWATER STREET NAPLES, FL 34117 Changed: 01/08/2008 Mailing Address 3490 SHEARWATER STREET NAPLES, FL 34117 Changed: 01/08/2008 Registered Agent Name&Address CARTER, KENNETH 3490 SHEARWATER ST. NAPLES„ FL 34117 Name Changed: 03/14/2016 Address Changed: 01/20/2009 Officer/Director Detail Name&Address Title DP CARTER, KENNETH D 3490 SHEARWATER STREET, SUITE B NAPLES, FL 34117 http://search.s unbiz.org/Inqui ry/C orporati onSearch/SearchResul tDetai I?i nqui rytype=Enti tyN am e&di recti onType=Initial&searchN am eOrder=CARTERC ON ST... 1/2 12/28/2016 Detail by Entity Name Title DVP SCHROPFER, FRANCIS 3490 SHEARWATER STREET, SUITE B NAPLES, FL 34117 Annual Reports Report Year Filed Date 2014 01/17/2014 2015 01/19/2015 2016 03/14/2016 Document Images 09/06/2016—Amendment View image in PDF format 07/15/2016—Amendment and Name Change View image in PDF format 03/14/2016—ANNUAL REPORT View image in PDF format 01/19/2015--ANNUAL REPORT View image in PDF format 01/17/2014—ANNUAL REPORT View image in PDF format 04/11/2013--ANNUAL REPORT View image in PDF format 01/24/2012--ANNUAL REPORT View image in PDF format 02/23/2011—ANNUAL REPORT - View image in PDF format 01/20/2010—ANNUAL REPORT View image in PDF format 01/20/2009—ANNUAL REPORT View image in PDF format 01/08/2008—ANNUAL REPORT View image in PDF format 07/23/2007—Amendment View image in PDF format 03/14/2007—REINSTATEMENT View image in PDF format 12/22/2005—Domestic Profit View image in PDF format http://search.sunbiz.org/I nqui ry/C or porati onSearch/SearchResul tDetai I?i nqui rytype=Enti tyN am e&di recti onType=Initial&searchN am eOrder=CARTERC ON ST... 2/2 Findings of Fact, Conclusions of Law and Decision of the Board Collier County Contractors' Licensing Board For Applications Submitted to the Board for Review Type of Application: X Credit Report Review Waiver of Testing Requirements Reinstatement of License Request to Qualify Second Entity Other (specify) THIS CAUSE came on for public hearing before the Contractors' Licensing Board (hereafter Board) on July 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 Jonathan Mosso (the "Applicant") had submitted an application to the Collier County Contractor Licensing Supervisor or his designee for a Certificate of Competency as a specialty contractor and based on the credit reports supplied by the Applicant the Licensing Superviser determined a review of the credit by the Board is necessary. . 2. That pursuant to Section 22-184(b) of the Code of Laws and Ordinances of Collier County,as amended, applications which do not appear on their face to be sufficient require referral to the Board for a decision regarding approval or denial of said application. 3. That the Board has jurisdiction over this matter and that Jonathan Mosso was present at the public hearing on July 20, 2016, and was not represented by counsel. 1 474502.1 8110/2016 4. All notices required by the Code of Laws and Ordinances of Collier County, as amended, have been properly issued. 5. The facts in this case are found to be: a. The Applicant's credit is sufficient to warrant the requested license to be issued on a probationary basis with a six month review. CONCLUSIONS OF LAW 1. Based upon the foregoing facts, the Board concludes that the applicant has met the standard set out in Code of Laws and Ordinances of Collier County, as amended. ORDER OF THE BOARD 1. Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted in Chapter 489, Florida Statutes, and Code of Laws and Ordinances of Collier County, as amended, by a vote of 8 in favor and 1 opposed, a majority vote of the Board present, the Applicant's credit report is approved and he shall be issued a probationary license for a period of six months at which time he shall appear before the Board for a review of his then updated credit report, evidence of payments made for support, to Summit Financial, and to Snap On together with evidence of the payment arrangements made with each creditor. ORDERED by the Contractors Licensing Board effective the 20th day of July, 2016, - -CON RACTOR'S-LICENSING BOA - CO IER COUNTY, FLORIDA to t By: Thomas Lykos,phairman 2 474602.1 8/10/2016 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 Ian Jackson, Licensing Compliance Supervisor, 2800NorthHorseshoe Drive, Naples, FL 34103 on this th day of 6. Secretary/Contractor's Licensing Board 3 474502.1 8/10/2016 1/11/2017 PrivacyGuard Prepared for:JONATHAN E MOSSO I Report Date: 1/11/2017 (GMT) Personal Profile !:i. Below is your personal information as it appears in your credit file. This information includes your legal name, current and previous addresses, employment information and other details. Experian Equifax T-ansur;o Name: JONATHAN E MOSSO JONATHAN E MOSSO JONATHAN E MOSSO Also Known As: Year of Birth: 1983 1983 1983 646 99TH AVE N,NAPLES,FL 646 99TH AVE N,NAPLES,FL 646 99TH AV,NAPLES,FL 34108 34108-2230 34108 2241 SUNSHINE BV C,NAPLES, • 2531 52ND TER SW,NAPLES, 3017 GORDON AVE S,LEHIGH FL 34116 Address(es): FL 34116-7637 ACRES,FL 33973 2020 WILSON By,NAPLES,FL 3017 GORDON AVE S,LEHIGH 2531 52ND TER SW,NAPLES,FL 34120 ACRES,FL 33973-3733 34116 Current Employer: NORTH COLLIER COLLISION HESSLER CARPET ALLIED Previous Employer(s): DEVOE PONTIAC HESSLER CARPET Credit Summary Y: Below is an overview of your present and past credit status including open and closed accounts and balance information. Experian Equifax TransU.ion Real Estate Accounts: Count: 0 0 0 Balance: $0.00 $0.00 $0.00 Current: Closed: Revolving Accounts: Count: 0 0 0 Balance: $0.00 $0.00 $0.00 Current: Closed: installment Accounts: Count: 1 1 1 Balance: $2,349.00 $2,349.00 $2,349.00 Current: Closed: Other Accounts: Count: 3 3 3 Balance: Current: Closed: Derogatory Summary: Inquiries: 9 5 9 Public Records: 0 0 0 Collections Accounts: 1 1 1 Current Delinquencies: 3 1 3 Prior Delinquencies: 1 3 1 https://www.privacyguard.com/ewCreditReport.html?RPID=ed2f8ca6a3c17fcd1e8fcbea3a589570 1/20 1/11/2017 PrivacyGuard • Public Records Below is an overview of your public records and can include details of bankruptcy filings, court records, tax liens and other monetary judgments. Public records typically remain on your Credit Report for 7 - 10 years. There are 0 public record items There are 0 public record items There are 0 public record items on your report. on your report. on your report. Credit Inquiries Below are the names of people and/or organizations who have obtained a copy of your Credit Report. Inquiries such as these can remain on your credit file for up to two years. Experian Equifax Jn.0 CAPITAL ONE BANK USA All Banks 10/14/2016 CAP ONE Banks and S&Ls 10/14/2016 CAPITAL ONE SANK USA All Banks 9/14/2016 CAP ONE Banks and S&Ls 9/14/2016 CAPITAL ONE BANK USA All Banks 9/12/2016 CAP ONE Banks and S&Ls 9/12/2016 BK OF AMER Bank Credit Cards 9/3/2016 IBERIABANK All Banks 8/16/2016 SUNCOAST CREDIT UNION Credit Unions 6/1/2016 CHASE CARD Bank Credit Cards 5/31/2016 SYNCS/TOYS Bank Credit Cards 12/7/2015 T-MOBILE Utilities and fuel 12/4/2015 SNAP ON CRDT Miscellaneous and public record https://www.privacyguard.comNewCreditReport.html?RPID=ed2f8ca6a3c17fcd1e8fcbea3a589570 2/20 1/11/2017 PrivacyGuard 9,K 04205 Bank Credit Cards 6/3012015 Bank Credit Cards 615/2015 Account History i Below is information on any accounts you may have opened in the past. Accounts that are paid as agreed can remain on your report for up to 10 years from the date of last activity. Typically, a consumer reporting agency will not report negative information that is more than seven years old, or bankruptcies that are more than 10 years old. Experian Equifax Trans.unicn Account Name: Account Number: 115114XXXX Account Type: Collection Account Account Status: Closed Monthly Payment: Date Opened: 4/112015 Balance: $90.00 Terms: High Balance: Limit: Past Due: Payment Status: Unpaid MEDICAL Comments: Unpaid 24-Month Payment History Date, �..Jan Feb Mar Apr May Jun Jul Aug Sep Oct- Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Experian: Equifax: TransUnion. l CHILDSUPPORT Experian - Equifax T,2 ric . Account Name: CHILD SUPPORT ENFORCEM CHILD SUPPORT CHILDSUPPORT Account Number: Account Type: Child Support Installment Installment account Account Status: Closed Closed Closed Monthly Payment: $0.00 Date Opened: 1/1/2010 1/1/2010 1/25/2010 Balance: $0.00 $0.00 Terms: 1 Month High Balance: $0.00 Limit: Past Due: $0.00 Paid,was a collection account, Pays account as agreed Paid or paying as agreed Payment Status: insurance claim or government claim or was terminated for default https://www.privacyguard.comNiewCreditReport htmI?R PID=ed2f8ca6a3c17fcd1 e8fcbea3a589570 3/20 1/11/2017 PrivacyGuard PAID ACCOUNT/ZERO Closed BALANCE Comments: CHILD I FAMILY SUPPORT OBLIGATION 24-Month Payment History -- ----_ _ Date: !. Dec JanFeb Mar Apr May Jun Jul Augw Sep: Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov 14 15 15 15 15 15 15 15 15 15 15 15 15 16 16 16 16 16 16 16 16 16 16 16 Experian: -- OK Equifax: 120 120 120 120 120 120 120 120 120 120 120 120 120 120 120 120 120 120 120 120 120 120 120 OK TransUnion: NCH NORTH NAPLES HOSPITAL Experian Ea a ifax -rar1 sUr,a:tt Account Name: CONVERGENT HEALTHCARE NCH NORTH NAPLES HOSPITAL Account Number: Account Type: Collection Department/Agency/ Collection Account Attorney Account Status: Closed Open Monthly Payment: Date Opened: 11/1/2016 11/7/2016 Balance: $2,788.00 $2,788.00 Terms: 1 Month High Balance: Limit: Past Due: $2,788.00 Seriously past due date/ Payment Status: assigned to attorney,collection agency,or credit grantor's internal collection department Placed for collection Comments: 24-Month Payment History Date: Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan 15 15 15 15 15 15 15 15 15 15 15 16 16 16 16 16 16 16 16 16 16 16 16 17 Experian: Equifax: TransUnion: IBERIABANK Experian Account Name: IBERIA BANK DIRECT IBERIABANK IBERIABANK Account Number: Account Type: Secured Loan Installment Installment account Account Status: Open Open Open Monthly Payment: $73.00 $73.00 $73.00 Date Opened: 9/1/2016 9/1/2016 9/15/2016 Balance: $2,349.00 $2,349.00 $2,416.00 Terms: 36 Months 036 Months High Balance: $2,555.00 $2,555.00 Limit: Past Due: $0.00 Payment Status: Current Pays account as agreed Paid or paying as agreed SECURED Comments: FIXED RATE https://www.privacyguard.comMewCreditReport htmI?R PI D=ed2f8ca6a3c17fcd1 e8fcbea3a589570 4/20 1/11/2017 PrivacyGuard 24-Month Payment History Date: Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Jan 15 15 15 - 15 15 15 15 15 15 15 15 16 16 16 16 16 16 16 16 16 16 16 16 17 Experian: OK OK OK OK OK Equifax: OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK OK TransUnion: OK OK MATCO TOOLS Experian Equ;fax T-ansLnirn Account Name: MATCO TOOLS/PSA MATCO TOOLS Account Number: Account Type: Installment Installment account Account Status: Closed Closed Monthly Payment: $133.00 $133.00 Date Opened: 1/1/2013 1/14/2013 Balance: $0.00 $0.00 Terms: 048 Months High Balance: $4,578.00 Limit: Past Due: $0.00 Payment Status: Bad debt 8r placed or collection Charged off as bad debt p CHARGED OFF ACCOUNT Profit and loss writeoff Comments: 24-Month Payment History Date: Dec Jan - Feb Mar! Apr May Jun Jul ',Aug Sep� Oct Nov Dec; Jan Feb'Mar Apr May Jun Jul Aug Sep Oct Nov 14 15 15 15 15 - 15 15 15 15 15 15 15 15 16 16 16 16 16 16 16 16 16 16 16 Experian: Equifax: OK OK OK OK OK OKOK OKOK qIOK OK OK OK OK OK OK OK OK OK OK OK OK OK OK TransUnion: SNAP ON CRDT Exper;an Eq iifax Account Name: SNAP-ON CREDIT LLC SNAP ON CRDT Account Number: Account Type: Secured Loan Installment account Account Status: Closed Closed Monthly Payment: $225.00 Date Opened: 7/1/2015 7/21/2015 Balance: $3,909.00 Terms: 48 Months 048 Months High Balance: $7,697.00 Limit: Past Due: $3,997.00 Payment Status: Voluntary surrender Returned voluntarily Comments: 24-Month Payment History Date: Dec Jan Feb Mar Apr May Jun Jul -.Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov 14 15 15 15 15 15 15 15 15 15 15 15 15 16 16 16 16 16 16 16 16 16 16 16 https://www.privacyguard.com/UewCreditReport.html?RPID=ed2f8ca6a3c17fcd1e8fcbea3a589570 5/20 1/11/2017 PrivacyGuard Experian: OK OK OK OK OK 30 60 90 ND ?F 1C KC <0 TranpiidlR: SUMMii i FiieANCiAL Experian Equlfax Tr2PEL't'l Account Name: SUMMIT FINANCIAL CORP SUMMIT FINANCIAL Account Number. Account Type: Auto Loan Installment Account Status: Closed Closed Monthly Payment: $379.00 Date Opened: 9/1/2006 9/1/2006 Balance: $5,325.00 $5,325.00 Terms: 60 Months High Balance: $5,725.00 Limit: Past Due: $5,325.00 Payment Status: Charge-off Bad debt&plasedd for collection P CHARGED OFF ACCOUNT Comments: AUTO 24-Month Payment History Date: Dec Jan Feb Mar I Apr May Jun Jul Aug Sep Oct Nov Dec Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov 14 15 15 15 15 15 15 15 15 15 15 15 15 16 16 16 16 16 16 16 16 16 16 16 Experian: KO K0 KO KD KD KD ! KO KO i KO KD KD KD CD KD KD KD KD (0 KD KD K0 KD KC KC Equifax: i KD KD ; KD KD ? KD KD KC KD ' KD KD I KD KD KD - KD KD KD KC KD KD KD ND KD SCC KD TransUnion: i � — � Credit Score i? Your Credit Score is a representation of your overall credit health. Most lenders utilize some form of credit scoring to help determine your credit worthiness Based on your credit report dated 01/11/2017 CreditXpert® ScoreTM on Equifax Best 850 In lowest What you can expect: _._ . 5% • Extreme difficulty obtaining new credit accounts .524 VERY WEAK of U.S.population ' Large deposits or down payments • Lowest credit limits and smallest loan amounts • Highest interest rates and fees 350 Worst Q: What should I know about credit scores? A: Your credit scores are based on the information in your credit bureau reports. The higher your credit scores,the better.With a higher credit score,you are more likely to be https://www.privacyguard.comNiewC reditReport.htm l?R PID=ed2f8ca6a3c17fcd1 e8fcbea3a589570 6/20 1/11/2017 PrivacyGuard eligible for the best credit card and loan offers, including terms and conditions, such as interest rates, fees, and benefits. Keep in mind that lenders review other factors (such as income and monthly payments) in addition to credit scores when evaluating credit applications. NEGATIVE FACTORS There are both positive and negative factors that influence your credit score.The most important factors are listed below, in order of importance. These factors vary in how strongly they impact your credit score. For example, if you have a very high credit score,the negative factors in your analysis are likely to have a small impact. The same is true for positive factors if you have a very low credit score.Additional details are provided for some factors to help you better understand how they relate to your credit accounts. 1. You have been late with your payments on 66% of your accounts. This only includes accounts for which the payment history was reported. This lowers your score. Any history of late payments (including missed payments and derogatory payment statuses) is a negative factor. Some cases of late payments are worse than others. If you have not been late with any payments recently, lenders may think you are responsible and do not (or will no longer) miss payments. Lenders realize that many people occasionally pay late. Therefore, being late with a single payment is typically not as harmful as being late with two or more consecutive payments. Similarly, being late on many accounts is typically worse than being late on just one. Also, lenders may view late payments as a more serious problem if you have collection accounts or negative public records such as bankruptcies or court judgments. These types of credit records indicate a pattern of credit problems. Finally, it may not be as harmful to be late with your payments if the past due amounts are small, because lenders stand to lose less money if they remain unpaid. Your Worst Lending Institution, Comment Date Last Payment Status Account Number Reported MATCO TOOLS/PSA, Charged-off Derogatory. 12/2016 *** Charged-off SUMMIT FINANCIAL, Derogatory. 12/2016 *** Paid as agreed IBERIABANK, Paid on time 01/2017 *** (as agreed). 2. Your most recent collection account or negative public record is 1 year and 9 months old. This lowers your score. Having a collection account or a negative public record (such as a bankruptcy or a court judgment against you) on your report is a negative factor. Collection accounts demonstrate a pattern of not paying your bills. Negative public records are legal obligations that have priority over your debts, so they may impact your ability to repay your debts. Public records (other than bankruptcy) often result from unpaid bills for which creditors file lawsuits in order to be paid. As collection accounts or negative public records get older, they are less harmful to your credit scores. If you have not had any new collection accounts or negative public records reported recently, lenders may consider that you have regained control of your financial situation. In any case, these records will significantly affect your ability to get new credit accounts. You may be required to make a deposit and/or pay higher fees and interest rates. https://www.privacyguard.comMewCreditReport.html?RPID=ed2f8ca6a3c17fcd1e8fcbea3a589570 7/20 1/11/2017 PrivacyGuard Date Filed or First Institution, Comment Date Last Reported Reference Number Reported 04/2015 '"' Collection 07/2015 account. 3. On average, your accounts were opened 4 years and 10 months ago. This only includes accounts for which the date opened is reported. This lowers your score. Having had credit accounts for a long time is a positive factor because your credit history allows lenders to evaluate how you typically use credit and repay your debts. Accounts that were opened 40 or more years ago are considered best. On the other hand, if your oldest account was opened up to 7 years ago, your credit history may be considered short, and less than 3 years ago is often considered too little. Age Lending Institution, Comment Date Last Account Number Reported IBERIABANK, Opened on 01/2017 4 months *** 09/2016. MATCO TOOLS/PSA, Opened on 12/2016 4 years "** 01/2013. 10 years and 4 SUMMIT FINANCIAL, Opened on 12/2016 months *** 09/2006. 4. You applied for credit 3 time(s) in the past 12 months, as recorded in this credit report. Mortgage and auto loan applications within the last 30 days are not counted. Prior to this 30- day window, all mortgage applications within a short period (14 or 45 days, depending on the bureau) count as a single application. This is also true of applications for auto loans. This lowers your score. Applying for multiple credit accounts within a short period of time can lower your credit scores. When you apply for any type of credit (such as an auto loan, credit card, department store card, or mortgage), the lender considering your credit application checks your credit history. This is recorded in your credit reports as a"hard inquiry." Although inquiries are an unavoidable result of applying for credit, lenders dislike seeing too many inquiries within a short period of time (such as 12 months) because they cannot tell whether you are "shopping" for the best offer or if you are desperately trying to obtain credit because of financial trouble. Inquiry Date Lending Institution 05/31/2016 CHASE BANK USA, N.A 08/16/2016 IBERIABANK • 09/12/2016 CAPITAL ONE BANK USA https://www.privacyguard.comMewCreditReport.html?RPID=ed2f8ca6a3c17fcd1e8fcbea3a589570 8/20 . 1/11/2017 PrivacyGuard 0 POSITIVE FACTORS There are both positive and negative factors that influence your credit score.The most important factors are listed below, in order of importance. These factors vary in how strongly they impact your credit score. For example, if you have a very high credit score,the negative factors in your analysis are likely to have a small impact. The same is true for positive factors if you have a very low credit score.Additional details are provided for some factors to help you better understand how they relate to your credit accounts. 1. You opened your first credit account 10 years and 4 months ago. This raises your score. Having had credit accounts for a long time is a positive factor because your credit history allows lenders to evaluate how you typically use credit and repay your debts. Accounts that were opened 40 or more years ago are considered best. On the other hand, if your oldest account was opened up to 7 years ago, your credit history may be considered short, and less than 3 years ago is often considered too little. Lending Date Last Age Institution, Comment Reported Account Number 10 years and 4 SUMMIT Opened on months FINANCIAL, 09/2006. 12/2016 *** https://www.privacyguard.comNiewCreditReport.html?RPID=ed2fsca6a3c17fcd1e8fcbea3a589570 9/20 • 1/11/2017 PrivacyGuard Based on your credit report dated 01/11/2017 CreditXpert® Score' on Experian Best 850 In lowest What you can expect: 509 5% of* Extreme difficulty obtaining new credit accounts VERY WEAK of U.S.population • Large deposits or down payments 414 • Lowest credit limits and smallest loan amounts • Highest interest rates and fees 350 Worst Q: What should I know about credit scores? A: Your credit scores are based on the information in your credit bureau reports. The higher your credit scores,the better.With a higher credit score,you are more likely to be eligible for the best credit card and loan offers, including terms and conditions, such as interest rates, fees, and benefits. Keep in mind that lenders review other factors (such as income and monthly payments) in addition to credit scores when evaluating credit applications. 0 NEGATIVE FACTORS There are both positive and negative factors that influence your credit score.The most important factors are listed below, in order of importance. These factors vary in how strongly they impact your credit score. For example, if you have a very high credit score,the negative factors in your analysis are likely to have a small impact. The same is true for positive factors if you have a very low credit score.Additional details are provided for some factors to help you better understand how they relate to your credit accounts. 1. You were late with your payments or were derogatory 2 months ago. This only includes accounts for which the payment history was reported. This lowers your score. Any history of late payments (including missed payments and derogatory payment statuses) is a negative factor. Some cases of late payments are worse than others. If you have not been late with any payments recently, lenders may think you are responsible and do not (or will no longer) miss payments. Lenders realize that many people occasionally pay late. Therefore, being late with a single payment is typically not as harmful as being late with two or more consecutive payments. Similarly, being late on many accounts is typically worse than being late on just one. Also, lenders may view late payments as a more serious problem if you have collection accounts or negative public records such as bankruptcies or court judgments. These types of credit records indicate a pattern of credit problems. Finally, it may not be as harmful to be late with your payments if the past due amounts are small, because lenders stand to lose less money if they remain unpaid. Lending Date Payment Institution, Comment Last Status Date Account Number Reported SNAP-ON Was 11/2016 CREDIT LLC, 11/2016 "Repossessed/foreclosed." *"* https://www.privacyguard.comMewCreditReport.html?RPID=ed2f8ca6a3c17fcd 1 e8fcbea3a589570 10/20 1/11/2017 PrivacyGuard 2. Your most recent collection account or negative public record is 2 months old. This lowers your score. Having a collection account or a negative public record (such as a bankruptcy or a court judgment against you) on your report is a negative factor. Collection accounts demonstrate a pattern of not paying your bills. Negative public records are legal obligations that have priority over your debts, so they may impact your ability to repay your debts. Public records (other than bankruptcy) often result from unpaid bills for which creditors file lawsuits in order to be paid. As collection accounts or negative public records get older, they are less harmful to your credit scores. If you have not had any new collection accounts or negative public records reported recently, lenders may consider that you have regained control of your financial situation. In any case, these records will significantly affect your ability to get new credit accounts. You may be required to make a deposit and/or pay higher fees and interest rates. Date Filed or First Institution, Comment Date Last Reported Reference Number Reported CONVERGENT Collection 11/2016 HEALTHCARE, 01/2017 account. *** 3. You applied for credit 5 time(s) in the past 12 months, as recorded in this credit report. Mortgage and auto loan applications within the last 30 days are not counted. Prior to this 30- day window, all mortgage applications within a short period (14 or 45 days, depending on the bureau)count as a single application. This is also true of applications for auto loans. This lowers your score. Applying for multiple credit accounts within a short period of time can lower your credit scores. When you apply for any type of credit (such as an auto loan, credit card, department store card, or mortgage), the lender considering your credit application checks your credit history. This is recorded in your credit reports as a "hard inquiry." Although inquiries are an unavoidable result of applying for credit, lenders dislike seeing too many inquiries within a short period of time (such as 12 months) because they cannot tell whether you are "shopping" for the best offer or if you are desperately trying to obtain credit because of financial trouble. Inquiry Date Lending Institution 05/31/2016 CHASE CARD 06/01/2016 SUNCOAST CREDIT UNION 09/03/2016 BK OF AMER 09/12/2016 CAP ONE NA 10/14/2016 CAP ONE NA https://www.privacyguard.comNiewCreditReport.html?RPID=ed2f8ca6a3c17fcd1e8fcbea3a589570 11/20 1/11/2017 PrivacyGuard 0 POSITIVE FACTORS There are both positive and negative factors that influence your credit score. The most important factors are listed below, in order of importance. These factors vary in how strongly they impact your credit score. For example, if you have a very high credit score, the negative factors in your analysis are likely to have a small impact. The same is true for positive factors if you have a very low credit score.Additional details are provided for some factors to help you better understand how they relate to your credit accounts. 1. On average, you owe 35% of the original amount of your installment loans. This average does not include paid off loans, mortgages, or accounts for which the loan amount is not reported. This only includes accounts that have been updated by your lender in the past 12 months. This raises your score. High balances are a negative factor because lenders worry that you are living beyond your means and may not be able to repay them. This is particularly true for credit cards. For installment loans such as mortgages and auto loans, lenders often use the proportion of the loan that is still unpaid to judge your ability to take on new debt. If very little of your installment loan balances have been repaid, lenders may not give you more credit that could add to your debt. No matter how high your income, having a lot of debt may lower your credit scores because lenders know that adverse changes in your employment and life events such as divorce or illness may make it harder to pay your bills. Low balances, on the other hand, are a positive factor because lenders do not stand to lose as much if you become unable to repay them. However, not using your credit accounts at all may be considered a negative factor, because it does not provide lenders with information about how you typically use credit and repay your debts. Lending Date Last Used Institution, Comment Reported Account Number IBERIA BANK Loan amount is$2,555. 91% DIRECT, 01/2017 Balance is$2,349. *** • SNAP-ON CREDIT Loan amount is$7,697. 50% 11/2016 *** Balance is$3,909. SUMMIT Loan amount is$22,739. 23% FINANCIAL CORP, 12/2016 Balance is$5,325. *** https://www.privacyguard.comM ewC reditReport.html?R PID-ed2f8ca6a3c17fcd1 e8fcbea3a5895 70 12/20 - 1/11/2017 PrivacyGuard Based on your credit report dated 01/11/2017 CreditXpert® Score" on TransUnion Best 850 Better than What you can expect: 5L15 5% 11110( • Extreme difficulty obtaining new credit accounts -4 VERY WEAK of U.S.population • Large deposits or down payments • Lowest credit limits and smallest loan amounts • Highest interest rates and fees 350 Worst Q: What should I know about credit scores? A: Your credit scores are based on the information in your credit bureau reports. The higher your credit scores,the better.With a higher credit score,you are more likely to be eligible for the best credit card and loan offers, including terms and conditions,such as interest rates, fees, and benefits. Keep in mind that lenders review other factors (such as income and monthly payments) in addition to credit scores when evaluating credit applications. NEGATIVE FACTORS There are both positive and negative factors that influence your credit score.The most important factors are listed below, in order of importance. These factors vary in how strongly they impact your credit score. For example, if you have a very high credit score,the negative factors in your analysis are likely to have a small impact. The same is true for positive factors if you have a very low credit score.Additional details are provided for some factors to help you better understand how they relate to your credit accounts. 1. You have been late with your payments on 66% of your accounts. This only includes accounts for which the payment history was reported. This lowers your score. Any history of late payments (including missed payments and derogatory payment statuses) is a negative factor. Some cases of late payments are worse than others. If you have not been late with any payments recently, lenders may think you are responsible and do not (or will no longer) miss payments. Lenders realize that many people occasionally pay late. Therefore, being late with a single payment is typically not as harmful as being late with two or more consecutive payments. Similarly, being late on many accounts is typically worse than being late on just one. Also, lenders may view late payments as a more serious problem if you have collection accounts or negative public records such as bankruptcies or court judgments. These types of credit records indicate a pattern of credit problems. Finally, it may not be as harmful to be late with your payments if the past due amounts are small, because lenders stand to lose less money if they remain unpaid. Your Worst Payment Lending Date Last Institution, Comment Reported Status Account Number """ g ry https://www.privacyguard.comMewCreditReport.html?RPID=ed2f8ca6a3c17fcd1e8fcbea3a589570 13/20 _ 1/11/2017 PrivacyGuard Your Worst Payment Lending Date Last Status Institution, Comment Reported Account Number SNAP ON CRDT, Derogatory. 12/2016 In collections *** Paid as agreed IBERIABANK, Paid on time(as 12/2016 *** agreed). 2. Your most recent collection account or negative public record is 2 months old. This lowers your score. Having a collection account or a negative public record (such as a bankruptcy or a court judgment against you) on your report is a negative factor. Collection accounts demonstrate a pattern of not paying your bills. Negative public records are legal obligations that have priority over your debts, so they may impact your ability to repay your debts. Public records (other than bankruptcy) often result from unpaid bills for which creditors file lawsuits in order to be paid. As collection accounts or negative public records get older, they are less harmful to your credit scores. If you have not had any new collection accounts or negative public records reported recently, lenders may consider that you have regained control of your financial situation. In any case, these records will significantly affect your ability to get new credit accounts. You may be required to make a deposit and/or pay higher fees and interest rates. Date Filed or First Institution, Comment Date Last Reported Reference Number Reported 11/2016 CNVRGTHTHCR, Collection 01/2017 *** account. 3. You opened your first credit account 4 years ago. This lowers your score. Having had credit accounts for a long time is a positive factor because your credit history allows lenders to evaluate how you typically use credit and repay your debts. Accounts that were opened 40 or more years ago are considered best. On the other hand, if your oldest account was opened up to 7 years ago, your credit history may be considered short, and less than 3 years ago is often considered too little. • Age Lending Institution, Comment Date Last Reported Account Number MATCO TOOLS, Opened on 01/2013. 07/2013 4 years *** 0 POSITIVE FACTORS There are both positive and negative factors that influence your credit score.The most important factors are listed below, in order of importance. These factors vary in how strongly they impact your credit score. For example, if you have a very high credit score,the negative factors in your analysis are likely to have a small impact. The same is true for positive factors if you have a very low credit https://www.privacyguard.comMewCreditReport.html?RPID=ed2f8ca6a3c17fcd1e8fcbea3a589570 14/20 1/11/2017 PrivacyGuard score.Additional details are provided for some factors to help you better understand how they relate to your credit accounts. 1. None of your credit accounts has a past due amount. This only includes accounts that have been updated by your lender in the past 12 months. This raises your score. Any history of late payments (including missed payments and derogatory payment statuses) is a negative factor. Some cases of late payments are worse than others. If you have not been late with any payments recently, lenders may think you are responsible and do not (or will no longer) miss payments. Lenders realize that many people occasionally pay late. Therefore, being late with a single payment is typically not as harmful as being late with two or more consecutive payments. Similarly, being late on many accounts is typically worse than being late on just one. Also, lenders may view late payments as a more serious problem if you have collection accounts or negative public records such as bankruptcies or court judgments. These types of credit records indicate a pattern of credit problems. Finally, it may not be as harmful to be late with your payments if the past due amounts are small, because lenders stand to lose less money if they remain unpaid. 2. You did not apply for credit in the past 12 months, as recorded in this credit report. Mortgage and auto loan applications within the last 30 days are not counted. Prior to this 30- day window, all mortgage applications within a short period (14 or 45 days, depending on the bureau)count as a single application. This is also true of applications for auto loans. This raises your score. Applying for multiple credit accounts within a short period of time can lower your credit scores. When you apply for any type of credit (such as an auto loan, credit card, department store card, or mortgage), the lender considering your credit application checks your credit history. This is recorded in your credit reports as a"hard inquiry." Although inquiries are an unavoidable result of applying for credit, lenders dislike seeing too many inquiries within a short period of time (such as 12 months) because they cannot tell whether you are "shopping" for the best offer or if you are desperately trying to obtain credit because of financial trouble. https://www.privacyguard.comMtewCreditReport.html?RPID=ed2f8ca6a3c17fcd1e8fcbea3a589570 15/20 . 1/11/2017 PrivacyGuard CreditXpert® 3-Bureau ComparisonTM Your credit reports from Equifax, Experian, and TransUnion are all dated January 11, 2017. The CreditXpert® 3-Bureau ComparisonTM evaluates how the differences in your credit reports affect your ability to get the loans you want. It compares your credit information from each of the three national credit bureaus (Equifax, Experian, and TransUnion). Seeing the similarities and differences helps you ensure that your credit records are accurate at all three bureaus. The CreditXpert 3-Bureau ComparisonTM also compares your CreditXpert® Scores TM and the types of positive and negative factors influencing these scores. This way, you can better understand how lenders view your credit history no matter which bureau they use to make their decisions. HIGHEST CreditXpert® Scores' 545 on TransUnion Your score difference: typical Very Weak The difference between your highest and lowest ^ ^ CreditXpert® ScoreTM is 36 points, which is typical. Middle -l /� Studies have shown that credit score differences of up to 524 on Equifax J v 70 points across the three credit bureaus are not very weak points uncommon. Score differences are typically the result of different information in your credit reports. LOWEST It is better to have similar credit scores because you are 509 on Experian , more likely to get similar loans no matter which credit Very Weak bureau the lender uses. However, it is far more important for you to have the highest possible score at each bureau than to have all scores be the same. The following table compares the types of credit factors most important for you and indicates whether they have a positive or negative impact on each of your credit scores. Positive factors raise your credit scores, while negative factors lower them. Type of factor Equifax Experian TransUnion Account balances + Collection accounts - - - and public records Credit applications - - + Credit history + - - Payment history - - + - +=positive factor;-=negative factor;blank=no factor;+-=positive and negative factor YOUR CREDIT RECORDS . • 14% are reported by only one bureau; this is less than usual. Cj57% are reported by two of the three bureaus; this is more than usual. https://www.privacyguard.comMewCreditReport.html?RPID=ed2f8ca6a3c17fcd1e8fcbea3a589570 16/20 . 1/11/2017 PrivacyGuard 411114 29% of your distinct records are reported by all three credit bureaus; grgrA wr this is less than usual. Note that inquiries are not included when these percentages are calculated, because you should not expect all inquiries to match across credit bureaus. Mortgage-related credit applications are typically the only ones that produce an inquiry at all bureaus. Your credit score difference will tend to be smaller if most of your information is the same at the three credit bureaus. However, keep in mind that a single difference in credit applications or payment history may create a large score difference. Record Distinct % in % in % in Type Records Equifax Experian TransUnion Equifax Experian TransUnion Inquiry 12 5 9 5 42% 75% 42% Credit 5 4 4 4 80% 80% 80% account Collection 2 1 1 1 50% 50% 50% account Public 0 0 0 0 N/A N/A N/A record HIGHLIGHTED DIFFERENCES • The following table summarizes the number of records that have significant differences in the information reported across bureaus. Number of Type of Information Differences Balance 2 Credit limit/loan amount/highest 2 balance Payment status 2 Revolving/installment 1 Each credit bureau may report different information for the same credit records, and this can affect your credit scores. The following table lists the discrepancies that are most likely to impact your scores. Only the most well-known types of information are displayed. The same record can be listed more than once if there are multiple discrepancies (such as the date opened and the balance). Remember, the fact that one credit score may be lower than another does not mean that all of the information reported by that credit bureau is worse than the information reported by the other. One piece of information from the bureau with your lowest score could be more positive than the corresponding piece of information from the bureau with your highest score. https://www.privacyguard.comNewC reditReport.htmI?R PID=ed2f8ca6a3c17fcd1e8fcbea3a589570 17/20 1/11/2017 PrivacyGuard Record Record Equifax TransUnion ID Name Type of Information Value Experian Value Value 3 CHILD Balance $0 ? $0 SUPPORT ENFORCEM 3 CHILD Payment status Paid as Paid derogatory Paid as SUPPORT agreed agreed ENFORCEM 3 CHILD Revolving/installment Installment Charge card/utility/other Installment SUPPORT ENFORCEM 4 MATCO Credit limit/loan ? - $4,578 TOOLS amount/highest balance 5 SUMMIT Credit limit/loan $5,725 $22,739 - FINANCIAL amount/highest CORP balance 12 SNAP-ON Balance - $3,909 ? CREDIT LLC 12 SNAP-ON Payment status - Repossessed/foreclosed In CREDIT collections LLC hyphen(-) =record not reported;question mark(?)=record is reported but information is missing. • IMPACT OF DIFFERENCES The following table lists the records (accounts, inquiries, and public records) in your credit reports at all three credit bureaus. Records reported by more than one bureau are listed as one single, unique entry (even though they often appear under different names). Different information at the credit bureaus will usually result in different credit scores, because records may be reported differently (or not at all) by each bureau. The table below shows how much these differences impact your scores, sorted from high to low impact. High Impact Differences Record RecordTransUnion Types of Equifax Name Experian Name , ID - Type Name Differences 1 Collection (# ***) - - account 11 Collection - CONVERGENT CNVRGT HTHCR account HEALTHCARE (# ***) (# ***) 4 Credit MATCO TOOLS/PSA - MATCO TOOLS Credit limit/loan account (# ***) (# amount/highest balance 5 Credit SUMMIT FINANCIAL SUMMIT FINANCIAL - Credit limit/loan account (# ***) ***) amount/highest balance httpsa/www.privacyguard.com/V ewC reditReport.html?R PID=ed2f8ca6a3c17fcd1 e8fcbea3a589570 18/20 1/11/2017 PrivacyGuard Record Record Equifax Name Experian Name TransUnion Types of ID Type Name Differences 12 Credit - SNAP-ON CREDIT SNAP ON CRDT Payment status, account LLC(# ***) (# ***) Balance hyphen(-)=record not reported;question mark(?)=record reported but name is missing;blank=no significant differences,or reported by only one bureau. Moderate Impact Differences Record Record Experian TransUnion Types of ID Type Equifax Name Name Name Differences 8 Inquiry CAPITAL ONE BANK CAP ONE NA CAP ONE USA 9 Inquiry IBERIABANK - - 10 Inquiry CHASE BANK USA, N.A CHASE CARD - hyphen(-)=record not reported;question mark(?)=record reported but name is missing;blank=no significant differences,or reported by only one bureau. Low Impact Differences Record Record Equifax Name Experian Name TransUnion Types of Differences ID Type Name 2 Credit IBERIABANK IBERIA BANK DIRECT IBERIABANK account (# ***) (# ***) (# ***) 3 Credit CHILD SUPPORT CHILD SUPPORT CHILDSUPPORT Payment status,Balance, • account (# ***) ENFORCEM (# ***) Revolving/installment (# ***) 6 Inquiry CAPITAL ONE CAP ONE NA CAP ONE BANK USA 7 Inquiry CAPITAL ONE CAP ONENA CAP ONE BANK USA 13 Inquiry - BK OF AMER - 14 Inquiry - SUNCOAST CREDIT - UNION 15 Inquiry - SYNCB/TOYS - 1 16 Inquiry - BK OF AMER - • 17 Inquiry - BK OF AMER - 18 Inquiry - - T-MOBILE 19 Inquiry - - SNAP ON CRDT hyphen(-)=record not reported;question mark(?)=record reported but name is missing;blank=no significant differences,or reported by only one bureau. https://www.privacyguard.com/V ewC reditReport.html?R PID=ed2f8ca6a3c17fcd1 e8fcbea3a589570 19/20 . 1/11/2017 PrivacyGuard POWERED 8Y OP :: : creditxper1111 The following information applies to all CreditXpert®products. The information used by CreditXpert products is derived from one or more credit reports produced by the major credit reporting agencies, also called credit bureaus. The information contained in credit reports reflects the latest information provided to and recorded by the credit bureaus. Recent activity, such as making a payment, opening a new account, or authorizing a credit inquiry, may not yet be reflected in the person's credit reports. If not,this activity will not be reflected in any CreditXpert products.In addition, results may change every time new information is added to or removed from credit reports, as well as with the passage of time. CreditXpert products are only as accurate as the information upon which they are based. CreditXpert Inc. is not responsible for incorrect,missing,or outdated information in credit reports,which may lead to inaccurate results. Users should carefully review all of the information in credit reports to make sure it is accurate and up-to-date. Note that CreditXpert Inc.does not provide financial or other advice,and is not a credit counseling or credit repair organization. CreditXpert®ScoresTM are provided to help users better understand how lenders evaluate consumer credit reports. Lenders may use a different score to evaluate a person's creditworthiness. Therefore, nothing in CreditXpert products is an endorsement or a determination of a person's qualification for a loan, a change in loan terms or any other extension of credit by lenders. Each lender has specific underwriting standards, so a person should not assume that he or she will receive the same evaluation,credit terms or conditions from each lender.Also,CreditXpert Inc.is not connected in any way to Fair Isaac Corporation; the CreditXpert Score is not a so-called FICO®score. CreditXpert Inc. does not represent that CreditXpert Scores are identical or similar to any specific credit scores produced by any other company. Moreover, score changes predicted by CreditXpert products are only estimates. CreditXpert Inc.does not guarantee that credit scores from any other company will change by the same number of points,if at all. Also, CreditXpert Inc. does not represent that potential problems found by its software in credit reports are real, or that correcting such items will result in changes to credit scores. Furthermore, CreditXpert Inc. provides information to help consumers make their own decisions; it does not advise anyone to dispute any item in his or her credit report. Moreover,CreditXpert products do not change any information in any credit report, nor do they initiate any disputes on anyone's behalf. THE FOREGOING INFORMATION IS NOT INTENDED TO PROVIDE OR IMPLY WARRANTIES OF ANY KIND. CREDITXPERT PRODUCTS ARE PROVIDED ON AN "AS IS"BASIS, AND CREDITXPERT INC. AND ITS SUPPLIERS DISCLAIM ANY AND ALL WARRANTIES, EITHER EXPRESS OR IMPLIED, INCLUDING BUT NOT LIMITED TO ANY WARRANTY OF MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, NON-INFRINGEMENT, SYSTEM INTEGRATION, NON-INTERFERENCE AND/OR ACCURACY OF INFORMATIONAL CONTENT. Copyright©2000-2017, CreditXpert Inc.All rights reserved.CreditXpert®is a registered trademark of CreditXpert Inc. SS v6.1 :::CX 7.3.4 https://www.privacyguard.comMewCreditReport.html?RPID=ed2f8ca6a3c17fcd1e8fcbea3a589570 20/20 . i • 1512372016 MyScore:Member Area Print Report Credit Scores a O V Your credit score is a numerical summary of the information contained in your credit report. Your Credit score here can range from 300 to 850 with higher credit scores being better.Your credit score is calculated based on the information in your credit report. The more negative information in your credit report, the lower your credit score will be. The Six Worst Credit Report Entries include charge-offs, debt collections, bankruptcy, foreclosure, tax liens, and judgments. TOP 19% I Between 507 pcor and very poor • This credit score places you in the top 19%of the population.A lender's perspective of you is Between poor and very poor. Score Factors 1. Too many derogatory accounts or public records. 2.Total account balances are too high in proportion to credit limits. 3. Number of months since most recent delinquency. Personal Information Personal information including your name, address, and place of employment is used to identify you. Previous addresses and places of employment might also be included. It's not uncommon to have variations or misspellings of your name. Most credit reporting agencies leave these variations to maintain the link between your identity and the credit information. Having different variations of your name and old addresses won't hurt your credit score as long as it's actually your information. Make sure personal information is identifying you and not someone else. Personal Information NAME JONATHAN E MOSSO DATE OF BIRTH Address Information ADDRESS 1 2241 SUNSHINE BV C NAPLES FL 34116 ADDRESS 2 2020 N WILSON BV NAPLES FL 34120 Employers Summary Installment Credit Accounts TransUnion COUNT 3 BALANCE $13776 '" PAYMENT $737 cc OPEN 1 CLOSED 2 DEFERRED/UNKNOWN 0 Open Accounts TransUnion COUNT 1 BALANCE $14466 PAYMENT SO OPEN 0 CLOSED 1 DEFERRED/UNKNOWN 0 Collection Accounts TransUnion COUNT 4 BALANCE $3694 PAYMENT SO 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"hard" 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"inquiries consisting of inquiries made by lenders for promotional purposes. Inquiry 1 -1212015 TransUnion INQUIRY DATE 1212015 INQUIRER T-MOBILE INQUIRY TYPE I ADDRESS - PHONE - Account 1 TransUnion ACCOUNT SUMMIT FIN . / ACCOUNT NUMBER " ACCOUNT TYPE Auto Loan ACCOUNT CONDITION Closed DATE OPEN 09/09/2006 �, 3 HIGH BALANCE S 22739 a MONTHLY PAYMENT S 379 cE4 v ACCOUNT BALANCE $5725 LAST REPOH I ED 05/31/2016 CREDIT LIMIT $0 AMOUNT PAST DUE 5 5725 REMARKS - RESPONSIBILITY Joint Past Due: Last 24 Months TRANSUNION - TransUnion 30 Days 0 60 Days 0 90 Days 0 OK Current 30 30 Days Late 60 60 Days Late 90 90 Days Late 120 120 Days Late 150 150 Days Late 180 180 Days Late PP Payment Ptan RF Repossession CO Coilection Charge Oft NA Foreclosure Not Available Account 2 TransUnion ACCOUNT MATCO TOOLS ACCOUNT NUMBER - ACCOUNT TYPE- Secured loan - ACCOUNT CONDITION Closed DATE OPEN 01/14/2013 HIGH BALANCE $4578 MONTHLY PAYMENT $ 133 ACCOUNT BALANCE $0 LAST REPORTED 07/01/2013 • 30 Days 1 60 Days 1 90 Days 0 CK Current 30 30 Days Late 60 60 Days Late 90 90 Days Late 120 120 Days Late 150 150 Days Late Payment 180 180 Days Late PP Pa nt Plan RF Repossession CO Collection Charge Off NA Not Available Foreclosure L.) Open 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 yourre 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 05/1412016 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 Account 2 TransUnion ACCOUNT REV REC CORP ACCOUNT NUMBER " ACCOUNT TYPE ACCOUNT CONDITION Open DATE OPEN 09/22/2015 HIGH BALANCE $610re c MONTHLY PAYMENT - U ACCOUNT BALANCE $610 LAST REPORTED 10/02/2015 CREDIT LIMIT - AMOUNT PAST DUE - REMARKS - RESPONSIBILITY Individual Past Due: Last 24 Months TANSUNICN TU 30 Days - 60 Days - 90 Days - OK Current 30 30 Days Late 60 60 Days Late 90 20 Days Late 120 120 Days Late 150 150 Days Late 180 180 Days Late PP Payment Plan RF Reposseen CO Cottedion Charge Off NA Foreclosure Not Available 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 • OK Current 30 30 Days Late 60 60 Days Late 90 90 Days Late 110 120 Days Late 150 100 Days Late 180 180 Days Late PP Payment Plan RF Repossession CO Collection Charge Off NA Foreclosure Not Available v Other Accounts a 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 Address 645 WALNUT ST SUITE 5 GADSDEN AL 35901 Phone 8005407096 Name ERC Address PO BOX 57547 JACKSONVILLE FL 32241 Phone 8004968941 In Name REV REC CORP Address PO BOX 50250 KNOXVILLE TN 37950 c v Phone 8659711300 Name CONVERGENT Address PO BOX 9004 RENTON WA 98057 Phone 8004448485 Name SNAP ON CROT 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 Equifax Name TransUnion LLC Experian Equifax Information Svcs Address P.O. Box 34012 P.O. Box 2002 P.Q. Box 740256 Fullerton, CA 92834 Allen, TX 75013 Atlanta, GA 30374 Telephone 800-916-8800 888-397-3742 800-685-1111 ©2016 MyScore A Rights Reserved. Privacy Policy(info_privacy.asp)I Terms of Service(info_terms.asp) • I Employers EMPLOYER AWED 1 DATE REPORTED DATE LAST 03/29/2008 UPDATED ADDRESS ra 0 u 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. fir+. This section lists the total number,balance, number current, and number of delinquent accounts. TransUnion Total 8 Accounts Open 5 Accounts Closed 3 Accounts Total S31936 Balances Total Monthly $604 Payments Unsatisfactory 1 Accounts Derogatory 7 Accounts Inquires in 4 Last 2 Years Public 0 Records Inquiry 2-07/2015 INQUIRY DATE 0712015 INQUIRER SNAP ON CRDT INQUIRY TYPE I ADDRESS - PHONE - u Inquiry 3-10/2014 ° E' INQUIRY DATE 10/2014 INQUIRER T-MOBILE INQUIRY TYPE ADDRESS - PHONE - Inquiry 4-07/2014 INQUIRY DATE 07/2014 INQUIRER CENTURY TEL INQUIRY TYPE I ADDRESS - PHONE - 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'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. CREDIT LIMIT $0 AMOUNT PAST DUE $0 REMARKS - RESPONSIBILITY Individual Past Due: Last 24 Months TRANSUNION " _ — TransUnion 30 Days 0 ° C O 60 Days 0 V 90 Days 0 OK Current 30 30 Days Late 60 60 Days Late 90 90 Days Late ^20 120 Days Late 150 150 Days Late 180 180 Days Late pp Payment Plan PF Repossession CO C,'Ilecticn Charge 011 NA Foreclosure Nol Avsiahie 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 S 8051 BALANCE LAST REPORTED 03/31/2016 CREDIT LIMIT $0 AMOUNT PAST $ 1148 DUE REMARKS - RESPONSIBILITY Individual Past Due: 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 tate 130 180 Days Late PP Payment Plan RE Repossession CO Collection Charge Orr'SilA .rs" Foreclosure Not Available Collection Accounts m The account history section of your credit report contains the bulk of the information. This section includes each of your •o credit accounts and details about how you've paid. Your account history will be very detailed. but it's important that you read U 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 REPORI ED 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 90 90 Days Late 120 120 Days Late 150 150 Days Late 180 180 Days Late pp Payment Plan RF Repossession CO Collection Charge Off NA Foreclosure Nal Avaieble • CREDIT UMIT - • AMOUNT PAST DUE - REMARKS - RESPONSIBILITY Individual Past Due: Last 24 Months TRANSUNION TU v 30 Days - ;o 60 Days - 90 Days - OK Current 30 30 Days Late 60 60 Days Late 90 90 Days Late 120 120 Days Late 150 150 Days Late 180 180 Days Late PP Payment Plan RF Repossession CO Collection Charge Off NA Foreclosure Not Available Account 4 TransUnion 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 - 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 0 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 81/1(18455 Name MED DATA SYS lyScore pcovices jou wall'me tools you neeya to ao-aceas jrc moo,ua jouJ tnancol aitie ougi-,U-c r 1.3,;.nefli Monannoa,;Ion Donefit 3ro Pr do rot t ^or arl rn,-Kna pin .;r1-:;fr fedflril ow IOU',Ave P ngrt reaaanoe a'Tee'Ta-e-L-at Rect nroto eicn 1 'ne nOto to A 1,c.ore 110t,no,d9c1 Atrar :I;Our Ci t.!our score;to rr -2e1wo,; l. Pldse szs,e s- ,ut ;,o u.ses :col snowr fcr to U 4-, (13 N.4.•41 7/9/2016 Gmail-SUMMIT FINANCIAL CORP payment notification Jonathan Mosso <jmosso83@gmau .com> ,..SUMMIT FINANCIAL CORP payment notification 1 message Admin@egscorp.com <Admin@egscorp.com> Fri, Jul 8, 2016 at 9:14 AM To: jmosso83@gmail.com Dear SUMMIT FINANCIAL CORP customer, We have successfully authorized your payment as requested. Payment Details Confirmation number: 127836190133288 Account number. Payment date: July 8, 2016 Payment amount: $107.95 *** This is an automated email, please do not reply **' 51100 7.7,12 Credit 950 Technology Way Suite 301 Libertyville, IL 60048 1-877-777-8455 Ext. 7796 1-800-992-3508 Fax Jonathan Mosso 646 99`h Ave N Naples, FL 34108 July 8, 2016 INVOICE ACCOUNT NUMBER 123479792 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. Sincrl OPP ns Colon Snap-on Credit Recovery Specialist Doa;m.•nl I 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 July 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. He was granted a six month probationary license in January 2016 and ordered to appear before the Board in six months for a review of his credit. 2. That pursuant to Section 22-184(b) of the Code of Laws and Ordinances of Collier County, Florida, applications which do not appear on their face to be sufficient require referral to the Board for a decision regarding approval or denial of said application. 1 3. That the Board has jurisdiction over this matter and that Michael Belyea was present at the public hearing on July 20, 2016,and was not represented by counsel. 4. All notices required by the Code of Laws and Ordinances of Collier County, Florida, have been properly issued. 5. The facts in this case are found to be: a. The Applicant's credit is such that a probationary license is warranted for a an additional six month period with a further review at the end of said period. 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 further credit 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 8 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 and will provide evidence of having paid off small --balances--on-the-credit-report-and-having-paid-off-Springleaf.---------.----------------- ------- ORDERED by the Contractors Licensing Board effective the 20th day of July, 2016. 2 CONTRACTOR'S LICENSING BOARD COLLIER COUNTY, FLORIDA �- , ,7 By: Thomas Lykos,R hairman 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 Ian Jackson, Licensing Compliance Supervisor, 2800 North Horseshoe Drive, Naples, FL 34103 on this 20th day of July, 2016. Secretary/Contractor's Licensing Board 3 Jan 11 17,01:15p Corporate Fax 239-288-4968 p'2 Prepared By: Merit Credit (239) 277-3202 (800) 371-3348 TRANSONION CREDIT REPORT [FOR] [SUE NAME] [MKT SUB] [INFILE] [DATE] [TIME] (:) Z NP6284423 16 NP 6/85 ' G1/11/17 12 :16CT [SUBJECT] ISSN] [BIRTH DATE] 3ELYEA, MICHAEL RICHARD [CURRENT ADDRESS] 1 [DATE RPTD] 430 SE. 8TH ST. , NAPLES EL. 34117 7/05 [FORMER ADDRESS] 1640 TOBIAS ST. , NAPLES EL. 34117 6/06 11180 IMMOKALEE RD. , NAPLES FL. 34120 [CURRENT EMPLOYER AND ADDRESS] [VERF] [RPTD] MIKES IRRIGATION 5/16A 5/16 [FORMER EMPLOYER AND ADDRESS] IRRIGATION MASTERSOF SW FLORI 1/08A 1/08 MODEL P R O F I L * * * P_ L E R T * * * ***?ICC SCORE 4 SCORE +587 : 038, 020, 016, 018 *** IN ADDITION TO THE ***=ACTORS LISTED ABOVE, THE NUMBER OF INQUIRIES ON THE CONSUMER'S CREDIT ***FILE HAS ADVERSELY AFFECTED THE CREDIT SCORE. CREDIT SUMMARY * * * TOTAL FILE HISTORY PR=4 COL=6 NEG=1 ; HSTNEG=O TRD=4 RVL=2 INST=2 MTG=O OPN=O INQ=7 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE INSTALLMENT: $21 . 7K $ $21 .0K $0 $562 TOTALS : $21 , 7K $ $21 .0K $0 $562 PUBLIC RECORDS SOURCE DATE ' LIAR ECOA COURT ASSETS DOCKET# TYPE PLAINTIFF/ATTORNEY 8/11R i $52 .0K I CI 913299CA CIVIL JUDGMENT AMERICAN EXPRESS BANK 11R $97.6E C CI 9CA5492 CIVIL JUDGMENT BRANCH BANKING AND TRU 11R ; $5000 I CI 11653SC CIV:L JUDGMENT NASER NIAHMOJD NAKLEH 12R ! $725 I CI 11SC003540 CIVIL JUDGMENT SPRINGLEAF FINANCIAL S COLLECTION S SLBNAME SU3CODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT VERIFIED BALANCE REMARKS CAE COLL Y 179R003 I 10/11 $350 MEDICAL 09B 1/17A $35C • PLACED FCB COLLECTIO CNVRGT HTHCR Y 439E001 I 12/15 $400 MED:CAL 09B II Jan 11 17, 01:15p Corporate Fax 239-288-4968 p.3 1/17A $400 PLACED FOR COLLECTIO ARS Y 2BQ4002 I 7/12 $872 MEDICAL 098 1/17A $872 PLACED FOR COLLECTIO ARS Y 2B0002 I 10/16 $803 MEDICAL 098 1/17A $803 PLACED FOR COLLECTIO CAPITAL ACCT Y 28133001 C 9/13 $245 MEDICAL 09B 1/17A $245 PLACED FOR COLLECTIO NATIONWD REC Y 27BBU001 I 10/10 $426 MEDICAL 09B 12/16A $426 PLACED FOR COLLECTIO TRADES SURNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACOOUNT# VERFIED CREDLIM PASTDUE AMT-[✓_OP PAYPAT 13-24 ECOA COLLATRL/LOANITYPE CLSD/PD BALANCE REMARKS MO 30/60/90 CREDITACPT F 950!Y002 8/09 $12.8K 048M I9P 15030106 ! 2/14A $0 I AUTOMOBILE 1 2/14F $0 PAID COLLECTION 0 CHRYSLERCAP F 2E3D001 5/16 $21.7K 073M562 111111 I01 ! 12/16A $0 I AUTOMOBILE $21. 3K 6 0/ 0/ 0 CAPITAL ONE B 1DTV001 10/00 $875 111111111111 R01 11/07A $800 SC 111111111111 CREDIT CARD ; 11/07C $0 ACCT CLSD BY CONSUMER 48 0/ 0/ 0 CREDITONEBNK B 54MA013 5/04 $426 111111111111 R01 9/07A $95C $0 111111111111 I CREDIT CARD 1 5/07C $0 ACCT CLSD BY CONSUMER 40 0/ 0/ 0 INQUIRIES ! DATE SUBCODE SURNAME TYPE AMOUNT 1/11/17 ZNP6284423 (FLA) MERIT CREDIT 1/01/17 BPC2699824 (NTL) CAP ONE 7/06/16 ZNP6284423 (FLA) MERIT CREDIT 5/30/16 FPC1246538 (NTL) COAF 5/30/16 ACH1026532 (CHI) GALEANA CHRY 5/30/16 FDF1654822 (SCT) EXETER FIN 11/02/15 ZNP6284423 (FLA) MERIT CREDIT CREDIT RE P O R T SERVICED BY : TRANSUNION 800-888-4213 2 BALDWIN PLACE, PLO. BOX 1000 CHESTER, PA 19016 CONSUMER DISCLOSURES CAN BE OBTAINED ONLINE THROUGH TRANSUNION AT: HT=P://WWW.TRANSUNION.COM CREDITOR CONTACT =NFORMATION COLLIER CIR ZP5064186 (941) 774-8800 3301 TAMIAMI TRL1F NAPLES FL. 34101 LEE CIRCUIT ZP5064207 (239) 533-5000 1700 MCNROE ST FORT MYERS FL. 33901 CAPITAL CNE BC1DTV001 (800) 955-7070 PO BOX 30281 1 SALT LAKE CITY UT. 84130 Jan 1 1 17, 01:15p Corporate Fax 239-288-4968 p 4 CHRYSLERCAR =A2E3D001 (800) 423-7712 PO BOX 961275 FORT WORTH TX. 76161 CREDITONEBNK BC54MR013 (877) 825-3242 PO BOX 98872 LAS VEGAS NV. 89193 CREDITACPT I FZ950Y002 (248) 353-2700 PO BOX 5070 SOUTHFIELD MI. 48086 CAB COLL YC=79R003 (843) 764-1968 P.O. BOX 62889 NORTH C3ARLEST SC. 29406 NATIONWD REC YC27BJ001 (423) 472-4600 PCB 8005 CLEVELAND TN. 37320 CAPITAL ACCT YC28Z3001 (866) 854-5359 PO BOX 140065 NASHVILLE TN. 37214 ARS YC2BQ4002 (954) 321-5957 1801 NW 66TH AVE'. FORT LAUDERDAL FL. 33313 CNVRGT HTHCR YC439E001 (866) 867-0179 121 NE JEFFERSON S PEORIA IL. 61602 GALEANA CHRY A 1026532 (239) 437-1957 5607 NEW KING STRE TROY MI. 48098 1 EXETER FIN F 1654822 (800) 321-9637 PO BOX 166097 IRVING TX. 75016 MERIT CREDIT Z 6284423 (239) 277-3202 12734 KENWOOD LANE FORT MYERS FL. 33907 CAP ONE B 2699824 (800) 955-7070 PC BOX 30281 1 SALT LAKE CITY UT. 84130 COAF F 1246538 (800) 946-7332 3905 N DALLAS PARK PLANO TX. 75093 END OF TRANSUNION REPORT MERIT CREDIT HAS RETRIEVED THE ABOVE PERSONAL CREDIT REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY, STATE AND FEDERAL LEVELS. PUBLIC RECORDS HAVE, ALSO BEEN VERIFIED FOR PINELLAS COUNTY. PUBLIC RECORDS LEARNED 4 SOURCES OF INFORMsATION: 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. 1 Jan 11 17,01:15p Corporate Fax 239-288-4968 p.5 Premier Profile-MIKES IRRIGATION Subcode:970135 Ordered:01/11/2017 12:16:40 CST !experlan.. Transaction Number:0541597995 Search Inquiry:MIKES IRRIGATION/2036 PAR DRINAPLESJFL/34120/USIPhone N/A/410037741 Model Description:Intelliscore Plus V2 Business Name Business Identification Number MIKES IRRIGATION 410037741 Primary Address: 2036 PAR DR NAPLES, FL 34120-0515 TOP O • Risk Dashboard Risk Scores and Credit Limit Recommendation Days Beyond Terms Derogatory Legal Fraud Alerts Intelliscore Plus Financial Stability Risk Company DBT Original Filings High Risk Alerts A MEDIUMTO C I! MEDIUM TO DBT j • 4 1' • j� HIGH RISK ; HIGH RISK Unavailable 4 G: • L Score range:1 -100 percentile Credit Limit Recommendation:$1;000 10P ? Business Facts • Years on File: '1 (FILE ESTABLISHED 02/2016) SIC Code: SPECIAL TRADE CONTRACTORS,NEC-1799 NAICS Code: Other Specialty Trade Contractors-238900 1CP Commercial Fraud Shield Evaluation for:MIKES IRRIGATION,2036 PAR DR,NAPLES,FL34120-0515 Business Alerts Verification Triggers Active Business Indicator- Experian shows this business as active BUSINESS ADDRESS IDENTIFIED AS RESIDENTIAL Possible OFAC Match: r:` { No OFAC match found Business Victim Statement: I ;ci No victim statement on file lop Credit Risk Score and Credit Limit Recommendation • Credit Risk Score:IntelBscore Plus Current Intelliscore Plus Score:24 Risk Class:4 High ,... • LOW The risk class groups scores by risk into ranges of similar Ri_1! ,....-„_.._...... .. _ the Rist: performance.Range 5 is highest risk,range 1 Is the j lowest risk. k 0 10 25 5u ins ltlo This score predicts the likelihood of serious credit delinquencies for this business within the next 12 months.Payment history and public record along with other variables are used to predict future risk.Higher scores indicate lower risk. Factors lowering the score Industry Risk Comparison RISK ASSOCIATED WITH THE COMPANY'S INDUSTRY 23%of businesses indicate a higher likelihood of severe delinquency. Premier Profile-MIKES IRRIGATION 1/3 Jan 11 17,01:16p Corporate Fax 239-288-4968 p.6 COMPANY'S BUSINESS TYPE I Intelliscore Plus Quarterly Scor Trends Quarterly Score Trends cn The€ntelliscore Plus Quarterly Score Trends provide a „3 • view of the likelihood of delinquency over the past 12 months for this business.The trends will indicate if the 4 • score improved,remained stable,fluctuated or declined overlie last 12 months. G tdt 0 )w OtiL Credit Risk Score:Financial Stab!illty Risk Current Financial Stability Risk Score:7 Risk Class: 4 7 iul9 allyl lli callil :�r l`a j. HighLola, „i. y The risk class groups scores by risk into ranges of similar RiskRisk performance.Range 5 is the highest risk,range 1 is the 0 a 10 30 65 100 lowest risk. 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 industry Risk Comparison LACKt7P AGTIVE TT[ALEb GSi of busincaaea ii idiwlc a I uyIler ilhellI loud of financial stability risk. EMPLOYEE SIZE OF BUSINESS > RISK ASSOCIATED WITH THE COMPANY'S INDUSTRY SECTOR Financial Stability Risk Cluarterl*Score Trends Quarterly Score Trends — — 100 • So . • The Financial Stability Risk Quarterly Score Trends 0 provide a view of the likelihood of financial stability risk over the past 12 months for this business,The trends will 40 indicate if the score Improved,remained stable, fluctuated or declined over the last 12 months, 20 - . :.. OLS"OAC Credit Limit Recommendation Credit Limit Recommendation This recommendation compares this business against similar businesses in the Experian business Premier Profile-MIKES IRRIGATION 213 Jan 11 17,01:17p Corporate Fax 239-288-4968 p.7 credit database.ft 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. • TOP 4 • Payment and Legal Filings Summary Payment Performance Trade and Collection Balance Legal Filings Current DBT: Not Available Total trade and collection(0): $0 Bankruptcy: No Predicted DBT i N/A All trades(0): so Tax Lien filings: 0 Judgment filings: D Monthly Average DBT: 0 All collections(0): $0 Sum of legal filings: SO Highest DBT Previous 6 Months: 0 Continuous trade(0): $0 UCC filings: 0 Highest DBT Previous 5 Quarters: 0 6 month average: N/A 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 business is Not Available. DBT for this business: Not Available 11`c k i DBT Range 0-5 6-15 16+ Inquiries • Summary of Inquiries Business Category JAN17 DEC16 NOV16 OCT16 SEP16 AUG16 JUL16 JUN16 MAY16 EQUIP LEAS 1 Totals 1 ioP 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 ofNie information available for making sound credit decisions. Give credit where credit Ls due. Call 1-8a(-520-1221, option Al for snore information. End of report 1 of 1 report The infonnaiion he,v/n is Ann/shed in cone-dance for your exclusive use for legitimate business purposes and shall not be/reproduced,Nofther Expenan fnformat/an Solutions,Inc.,nor'heir sources ordfstebutors warrant such information nor shall'hey be liable rbryouruse or reliance upon/t, 0 Experian 2017.All rights reserved.Privacy policy, Experian and the Experian marks herein are service marks or registered trademarks of Experian, Premier Profile-M IKES IRRIGATION 3/3 Jan 11 17, 01:17p Corporate Fax 239-288-4968 p.8 1 TT Merit Credit Fast,Accurate&Secure. MERIT CREDIT HAS RETRIEVED THE ABOVE BUSINESS REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY (INCLUDING PINELLAS) , STATE AND FEDERAL LEVELS. PUBLIC RECORDS LEARNED: 0 SOURCES OF INFORMATION: EXPERIAN BUSINESS INFORMATION SERVICES IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT NZRIT CREDIT AT: 1- 800-371-3348 OR 239-277-3202. COMPANY NAME: MICHAEL BELYEA DBA MIKES IRRIGATION FEDERAL ID: CURRENT STATUS:ACTIVE PRINCIPAL(S): MICHAEL BELYEA TITLE: OWNER DATE INCORPORATED: AUGUST 14. 2013 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 ContractorsLicensing 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. AH 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 -"- . - • i i- ode of L.ws and Ordinances.of Collier Count Florida and a license may be granted subject to a probationary period and fort er credit 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 201." day of January, 2016. CON ,RACTOR'S-LICENSING'BOARD- COL�IER COUNTY FLORIDA lCiid( By: 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 • • • I 41 1 :z..) .J.V , l y Go 7-e-r G>Ju .ty `-� ., GIVE) Operations & Regulatory Manag Crit • / �t Licensing Section ' -, 4S 4'�" 2800 North Horseshoe Drive �'' . 'f se 0 a r7 OCf 7 Naples, FL 34104 „ APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM IPi ISTRUTIONS: This application must be typewritten or legibly printed. The application fee must be paid upon approval and is not refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further information, consult Collier County Ordinance No. 90-105, as amended. NAME OF COMPANY: /y� Exact Corporate/BusinessName: 1 r i1 K E.5rkk!-GA 1 1:.v Fiction Name/DBA: /11.2,14 Es .-TRIZ 4-7Z o"/ Qualifier Name: Mrctliii L E L` Eli Physical Address: 3--0 3 i l. The names, titles, home addrsss and phone numbers of all Officers/Managing ;vizmbcrs 01-file I:irrii. 0:1:Ci'loi{L i FA d ,/-ER 01 - 777 y1S. I2 PO 3e0 P+s. 9 s UE, N y)LE FL-v.0 fl►q 3 q I Z a 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. T Pzv ii-TI—o i i A-s-r9—R s U F S iI 2 4 GRF_,,Ai s ii..iz, - -- ftsoc-rAT-E- (cQuAtiai.F .D ) 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. . 3(9 14-4 D C 2 : Ecoiom`i AFFIDAVIT Under the penalties of perjury I declare that I have read the foregoing application and that the facts stated in it are true. /74, ":„. (._„---- Authorized Officer of the Filth The foregoing instrument as acknowledged before me this 0 2:3 1 20 1 S �n n (Date) byl Y t i C,tta. �- of 1 \� \ '\ c\ (�� (Name of Officer, Title/ gent) (Name of Co tPoratioc ) a C-tCrz Ct --- Corporation on behalf of the corporation. (State or Place of Corporation) He/She has produced 1 uAowvt °' n NAM— identification and did not take an oath. (Type of identification) NOTARY'S SEAL Jk ---.., Clk-Q----- , .y JONA R COLE (SIGNATURE OF NOTARY) • a • • NOTARY PUBLIC �,,f:;, STATE OF FLORIDA Page 2 of 4 .4'-0:Come*FF085316 • 1.EV Expires 1/22/2018 QUAL11 IL+R E FORMATION: Name: ! + )c� /4' Z. JI EL E a Address: 03("0 1 jTVV /t(F}'QCES ic20R-7- 19 110 (Number&Street) (City) (State) (Zip Code) Telephone: 219-'171- Date of Birth: /0A-A,, SSYH (, - ( , E-mail: S&L '/E/} &I€64 4:IL: CUA � Driver's License #: 1. Type of Certificate of Competency for which application is made. L A-w4 .S P2LcJIc c-25 2. The names and telephone numbers of two persons who will know your whereabouts. DE,.t.T--sf, 3 E,6y,t/4. a3`r_ ii65=752 7 EQ2 ci EL 4-/q 7c„ 3. Have you ever been convicted of a crime related to Contracting? A/6 (If yes, attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy? A/0 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. 07. , T- I(EA 5iG2zni1«,IG12� .L n/ Z./26 �1io1� bmt FL-0 aZt A Zlzs L6Pe%v✓ (.)PQLE 6. List your business or work experience during the last ten years. 7. Statement of any foinial training you have had in the area for which the application is made. P iia•�lv�.i.,�6 .EDc)UR-i:toAv -!-ATHo AlTha, Z1)-T---f 1),,a/P5 Q4)/ r.i,Y,Ps Ar,i i) V 64043 LE FC .EQu474./01 DIT" -S, 3 of C11 TIDAVI2 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. Applicant(please print) /-*V.f,S 7,28 4-7 -C Name of Comp. y Signature of Applicant State of Florida County of C_OAtL The foregoing instrument as acknowledged before me this CD cko y 23 I s (Date) by ' 64A.4 \'=J� tt cam.- who has produced V U 0\ `* (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL (SIGNATURE OF NOTARY) JONA R COLE NOTARY PUBLIC 4 of 4 : .�s ._ STATE OF FLORIDA .... Comm#FF08531 B Expires 1/22/2018 2392770167 p.2 Jul061612:33p Prepared By: Merit Credit (239) 277-3202 (800) 371-3348 I TRANSUNION CREDIT REPORT (FOR] (SUB NAME] [MKT SUB] (IN=ILE] (DATE] (TIME) (I) Z NP6284423 MERIT CREDIT 16 NP 6/85 07/06/16 10:59CT (SUBJECT) [SSN] [BIRTH DATE] BELYEA, MICHAEL RICHARD 111111116462 (CURRENT ADDRESS] [DATE RPTD] 430 SE, 8TH ST. , NAPLES FL. 34117 7/06 [FORMER ADDRESS] 1640 TOBIAS ST. , NAPLES FL. 34117 6/06 __ __ ______11_18_0 I MOKALE.E RD._,_NAPLES__FL,_3129— (CURRENT EMPLOYER AND ADDRESS) (VER_] (RPTD] — —MIKES IRRIGATION— 5/16 5/16 [FORMER EMPLOYER AND ADDRESS] IRRIGATION MASTERS OF SW FLORI 1/08 1/08 SPECIAL M E S SAG E S ***ADDRESS ALERT: CURRENT INPUT ADDRESS DOES NOT MATCH FILE ADDRESS (ES) *** MODEL PROFILE * * * 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 I ***CREDIT FILE HAS ADVERSELY AFFECTED THE CREDIT SCORE. CREDIT SUMMARY * * * TOTAL FILE HISTORY PR=4 COL=S NEG=4 HSTNEG=0 TRD=6 RVL=3 INST=3 MTG=0 OPN=0 INQ=5 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE CLOSED FI/BAL: $14,0K $14.0K $774 TOTALS: $ $ $14.OK $14.0K $774 _ PUBLIC RECORDS SOURCE DATE LIAB ECOA COURT ASSETS DOCKET# TYPE PLAINTIFF/ATTORNEY 12R $725 I CI 1180003540 CIVIL JUDGMENT SPRINGLEAF FINANCIAL S 11R $5000 I CI 11653SC CIVIL JUDGMENT NASER MAHMOUD NAKLEH 11R $97.6K C CI 9CA5492 __ --._.._. .. _ CIVIL JUDGMENT BRANCH BANKING AND TRU 11R $52.01( I CI 910299CA CIVIL JUDGMENT AMERICAN EXPRESS BANK COLLECTIONS SUBNAME SUECODE ECOA OPENED CLOSED $PLACED CREDITOR MOP ACCOUNT# VERIFIED BALANCE REMARKS CAPITAL ACCT Y 28Z3001 C 9/13, $240 MEDICAL 09B Jui 06 16 12:33p 2392770167 p.3 7/16A $240 PLACED FOR COLLECTIO CAB COLL Y L79R003 I 10/11 $350 MEDICAL 095 6/16A $350 PLACED FOR COLLECTIO ARS Y 2BQ4002 I 7/12 $872 MEDICAL 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 MEDICAL 09B 2/16A $400 PLACED FOR COLLECTIO _ I TRADES SURNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP —ACCOUNT` VERFIED CREDLI14_ _PASTVU ---MT=MOP._ PA. PAT_13.2-4----__-.-- ECOA. COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 GMAC--- ------Q--2-5-9-267-2 11%07— $55=7K 72M774 I09- - 5/16A $14 .0K S AUTOMOBILE 12/09F $14.0K UNPAID BLNC CHRGD OFF SPRINGLF FIN F 654N8Q1 1/08 $850 C09 6/13A $0 I CREDIT LINE SECUR 5/11F $0 PORCH BY OTHER LENDER SYNCB/BOMBRD F 235059U 8/04 $6499 6014 I09 12/11A $0 I SLDTO CHARGEDOFF 12/11F $0 PORCH BY OTHER LENDER CREDITACPT F 950Y002 8/09 $12.8X 48M I9P 2/14A $0 I AUTOMOBILE 2/14F $0 PAID COLLECTION CAPITAL ONE B 1DTV001 10/00 $875 111111111111 RO1 11/07A $800 $0 111111111111 C CREDIT CARD 11/07C $0 ACCT CLSD BY CONSUMER 48 0/ 0/ 0 CREDITONEBNK B S4MR013 5/04 $426 111111111111 RO:. 9/07A $950 $0 111111111111 I CREDIT CARD 5/07C $0 ACCT CLSD BY CONSUMER 40 0/ 0/ 0 INQUIRIES . DATE SUBCODE SUBNAME TYPE AMOUNT . 7/06/16 ZNP6284423(FLA) MERIT CREDIT 5/30/16 FPC1246538(NTL) COAF 5/30/16 ACE1026532(CHI) Galeana Chry 5/30/16 FDF1654822(SCT) EXETER FIN __. 11%02/15 ZNP6284423(F1. ) MERIT REDIT CREDIT REPORT SERVICED BY : TRANSUNION 800-888-4213 2 BALDWIN PLACE P.O. BOX 1000,CHESTER, PA. 19022 Consumer disclosures can be obtained online through TransUnion at: http:/Jw iw,transunion.com CREDITOR CONTACT INFORMATION ' E 2392770167 p.4 Ju106 16 12133p LEE CIRCUIT ZP5064207 (239) 533-5000 1700 MONROE ST FORT MYERS FL. 33901 COLLIER CIR ZP5064186 (941) 774-8800 3301 TP,NIAMI TRL E NAPLES FL. 34101 CAPITAL ACCT YC28Z3001 (866) 854-5359 PO BOX 140065 NASHVILLE TN. 37214 CAB COLL YC179R003 (843) 764-1968 P.O. BOX 62889 NORTH CHARLEST SC. 29406 ARS YC2BQ4002 (954) 321-5957 1801 NW 66TH AVE FORT LAUDERDAL FL. 33313 AVANTE YC2C43001 (832) 476-1739 3600 SOUTH GESSNER HOUSTON TX. 77063 CNVRGT HTHCR YC439E001 (866) 867-0179 121 NE aEFFRRSON S PEORIA IL. 61602 GMAC -- -- --- -QZ259267_2-- – 48.0.0)-- 20.0-4622 P.O. BOX 380901 BLOOMINGTON MN. 55438 - - SPRINGLF-FIN --- - — FF654NBQ1 – 600 N. ROYAL AVENU EVANSVILLE IN. 47731 SYNCB/BONBRD FZ235059U (866) 220-9432 C/O PO BOX 6153 RAPID CITY SD. 57709 CREDITACPT FZ950Y002 (248) 353-2700 PO BOX 5070 SCUTHFIELD MI. 48086 CAPITAL ONE BC1DTV001 (800) 955-7070 POB 30281 SALT LAKE CITY UT. 84130 CREDITONEBNK BC54MR013 (877) 825-3242 PO BOX 98872 LAS VEGAS NV. 89193 COAF F 1246538 (888) 396-2623 3905 N. DALLAS PAR PLANO TX. 75093 Galeana Chry A 1026532 (239) 437-1957 5607 New King Stre Troy MI. 48098 EXETER FIN F 1654822 (800) 321-9637 PO BOX 166097 IRVING TX. 75016 END OF TRANSUNION REPORT MERIT CREDIT HAS RETRIEVED THE ABOVE PERSONAL CREDIT REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS ' OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY, STATE AND FEDERAL LEVELS. PUBLIC RECORDS HAVE ALSO BEEN VERIFIED FOR PINELLAS COUNTY. PUBLIC RECORDS LEARNED _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. 2392770167 P.5 Ju1061612:33p Premier Profile -BELYEA MICHAEL R 07!0612016 11:D6:52 CST ea°esa Subcode: 970135 Ordered: •"'° Experian- Transaetlon Number:C501373110 '� • Search Inquiry:michael beiyea/naples/FL Model Description:Intelliscore Plus V2 BySinQSS ffi3titE_ • a Business Identification Number t o MICHAEL BELVEA "V --- • 50829389 Doing Business As: MIKES IRRIGATION Phone: (239}465.7823 Primary Address: 430 8TH ST SE NAPLES,FL 34117-9351 ;,s, TOP�Y 1 Risk Daslibomtd . ." Mak ScaTes-3nd'Credlt kithlt Recomrttetldatiotn•,: Days Beyond:Tetms. Derogatory Legal Fraud Alerts - Intelliscore Plus Financial Stability Risk Company DBT Oricinal Filings High Risk Alerts , __ pp_---MEDIUM - – L.. -- PdEQiUM.TO...-------DBT_ — . �U I. RISK ` ; HIGH RISK Unavailable 0 Score range: 1 -100 percentile Credit Limit Recommendation:$1,000 TOP 4 Business Facts Years on File: 5(FILE ESTABLISHED 07/2011) SIC Code: BUSINESS SERVICES,NEC-7389 ' NAICS Code: All Other Professional,Scientific,and Technical Services-541990 Top 0 Commercial Fraud Shield : s • - ` Evaluation:for BELYEA,IttlICHAEL.R,430 8TH ST SE,NAPLES,FL3411749351 .. . . Busitless Alerts • _.. ..... .._._.... • Verftktallon Triggers Active Business Indicator: W Experian shows this business as inactive BUSINESS ADDRESS IDENTIFIED AS RESIDENTIAL Possible OFAC Match: 11. No OFAC match found 1 Business Victim Statement: No No victim statement on file l TOP 6 retic Risk Scgre and Credit Lini t RecornrnQhdation . Credit} • ?jsttScofe�Itteillse orPlws . • _.._ .. _ Current lntelliscore Plus Score: 28 Risk Class: 3 - 28 - • s .r41EU1U 4 Mic.-.. High ,`;, 1 1 LOW The risk class groups scores by risk Into ranges of similar Risk .."' '` _:_ ' Risk performance.Range 5 is the highest risk,range i Is the 0 15—,..25 50 75 160 }owest risk. 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 stores Indicate lower risk. Premier P•oele-BELYEA MICHAEL R- 113 . . Jul 06 16 12:34p . 2392770167 P.6 Factors lowering the score Industry Risk Comparison RISK ASSOCIATED WITH THE COMPANY'S INDUSTRY27%ol'ousinesses indicate a higher likelihood of severe -delinquency. ) COMPANY'S BUSINESS TYPE . ' • • _ . . . . . _... . . . Intelliscore Plus Quarterly Score Trends . ...... - . _ . ..... . : .. .. . . .. . • , . Quarterly Score Trends 1O0 ;( I :1 80 60if The Intelliscore Plus Quarterly Score Trends provide a i I view of the likelihood of delinquency over the past 12 ,-, months for this business.The trends will indicate if the 40 ' d . score Improved,remained stable,fluctuated or declined 11 . ' '• 20 over the last 12 months. ,1" -... - , 1 . 1 . ..... ._... ...._. ._....--- .... - , 0- - 1::)C.- -sr- 'Tit,•V-' *No score average available for this quarter ..... . . ... . ... .._ . . . _ . . _ . _ • •- • _, ., • Credit Risk&dote:Flnanalal Stability Risk . . • . . ._ ._. . • ..... .... ... ............ . ... . ... .. . . . ....... . _. . . .. ... . ..._ . . ... .. Current Financial Stability Risk Score: 5 Risk Class: 4 5 . ri'.100:010MILVMM High iam ..4.4.4;2......zi.:..i.z.,. ., ... ,:. Low ' The risk class groups scores by risk into ranges of similar Risk q - . -. .._...-- _ _.„._..:_.._, - _____, Risk performance.Range 5 is the highest risk,range 1 is the a 5 lb 30 6‘.5 100 lowest risk. k 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 Industry Risk Comparison , s LACK OF ACTIVE TRADES 4%of businesses Indicate a higher likelihood of financial stability risk. s EMPLOYEE SIZE OF BUSINESS s RISK ASSOCIATED WITH THE COMPANY'S INDUSTRY SECTOR :,- . . , ......,...... .. . .. . ..... Financial Stability Risk Quarterly Score Trends ' . •• : ' - ' '--- • — ••- • . . ' The Financial Stability Risk Quarterly Score Trends Premier Profile-8ELYEA MICHAEL R 213 2392770167 P.7 Ju1061612:35p 1 provide a view of the kelihood of financial stability risk Quarterly Score Trends indicate the past 12 months for this business.The trends will If the score improved,remained stable, fluctuated or declined over the last 12 months. 100 •! 80 60 40 20 -: 111. 1 . _. .. J kA PYA 1 No score average available for this quarter -- --- Credit Limit Recommendation . _ • _. .. _ .. -. . . _... _.._..____.._.._ __ 1111._ ... 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 or,your company's business policies. TOP ?ayrtle.nt and t egal Filters�y�ninBF�r <: " Payment Performance - Trade and Collection Balance ' Legal Filings Current DBT: Not Available Total trade and collection(0): SO Bankruptcy: No N/A All trades(0): Tax Lien filinge: 0 Predicted DBT: ( � SO Judgment filings: 0 Monthly Average DBT: 0 All collections(0): SO Sum of legal filings: SO Highest DBT Previous 6 Months: 0 Continuous-trade(0): 50 UCC filings: 0 Cautionary UCC filings: No Highest DBT Previous 5 Quarters: 0 6 month average: M/A Payment Trend indication: Highest credit amount extended: WA Payment trend indicator not available Most frequent Industry purchasing terms: . Industry purchasing terms not available Industry Compirlsori industry DBT Range Comparison The current DBT of this bJsiness is Not Available. DBT for this business: Not Available • Ota of businesses`•-._ 00%113:3 DOT Range 0-5 '6-15 16+ Experian prides itself on the depth and accuracy of the data maintained on our databases.Reporting your customer's payment behavior to Experian will further strengthen and enhance the power of the information available for making sound credit decisions.Give credit where credit Is due. Call 1-800-520-f221, option#4 for more information. End of report 1 of 1 report Theinforme/fon herein is furnished Al confidence for your exclusive use lor tegitirnele business pcuposes 6170'shall not be repmduced.Ne.dherExperian /nformesion Solutions,/no.,nor the'?sources or dislnbu/ors warrant such information nor-shell they be//able for your use orreliance upon A • © Experian 2016,Ail rights reserved.Privacy policy Experian and the Experian marks herein are service mar:rs or registered trademarks of Experien. Premier Profile-BELYEA MICHAEL R 3/3 Prepared 13y: Merit Credit (239) 277-3202 (800) 371-3348 TRANSUNION CREDIT REPORT (FOR) (SUB NAME) (MKT SUB) [INFILE] (DATE) (TIME] (I) Z NP6284423 MERIT CREDIT 16 NP 6/85 11/02/15 09:14CT ISSN] (BIRTH DATE] (SUBJECT) BELYEA, MICHAEL RICHARD (DATE RPTD] [CURRENT ADDRESS) 430 SE. 8TH ST., NAPLES FL. 34117 7/06 [FORMER ADDRESS) 6/06 1640 TOBIAS ST., NAPLES FL. 34117 11180. IMMOKALEE RD. , NAPLES FL. 34120 WERE') - (RPTD} __----____-- _ --- ------[CURRENT SMPL-OYER—AND-ADDRESS .- -- ------------- ___IRRIGATION MASTERS OF SW FLOR — -'------------1/08 1/08 - - - [FORMER EMPLOYER AND ADDRESS] IRRIGATION MASTERS OF S FL INC 8/04 S p E C I A, L MESSAGES ***ADDRESS ALERT: CURRENT INPUT ADDRESS DOES NOT MATCH FILE **- MODEL M O D E L PROFILE 018, 020 *** ***FICO CLASSIC 04 SCORE +481 : 038, 013, CREDIT SUMMARY * * * TOTAL FILE H I S TOR Y PR=4 COL=10 NEG=12 HSTNEG=1-47 TRD=20 RVL=9 INST=9 MTG=2 OPN=0 INQ=1 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $3200 $6000 $0 $0 INSTALLMENT: $45.6K $ $ MORTGAGE: $408K $ $395K $65.OK $3737 CLOSED M/BAL: $25.4K $25.4K $774 TOTALS: $456K $6000 $420K $90.4K $4511 PUBLIC• RECORDS DOCKET# SOURCE DATE LIAR ECOA COURT ASSETS PLAINTIFF/ATTORNEY TYPE SC00354b • 12R11 . $725 I CI 1PSC003540 FINANCIAL S CIVIL JUDGMENT b53SC 11R $5000 I CI 1111NA65A DIAHMOUD NAKLEH CIVIL JUDGMENT -_ --------- 9CA54 9 2 .11R $97.6.K C CI BRANCH BANKING AND TRU CIVIL JUDGMENT 910299CA Z 5064186 8/11R $S2.OK I CI AMERICAN EXPRESS BANK CIVIL JUDGMENT C 0 L L E C. T ION SMOP SUBNAME SUBCODE ECOA OPENED EDCLOSED BALANCESPLACED REMARKS ACCOUNT# MIDLAND FUND Y 36ET009 1 1101 $652 CITIBANK SOUTH DAR 098 10/15x1 $652 PLACED FOR COLLECTS() 5539 ' CITIBANK USA N A 098 8IDL0ND FUND Y 36ET009 I 12/10 $7960 PLACED FOR COLLECTIO 10/1SA $ ASSET ACCEPT Y 1FJ3001 S 2/10 $8299 01 GEMS HUSQVARNA 09B 10/15A $13.3K PLACED FOR COLLECTIO S RGO BAN CAVALRY PORT Y lYNA008 I 2/10 $3925 08 10/15A $6322 PLACED LFOR ACOLLECT098 IO CAVALRY PORT Y lYNA008 I 11/09 $10, 1K 08 BANK OF AMERICA 09B 10/15A $18.0K PLACED FOR COLLECTIO CAVALRY PORT Y lYNA008 I 11/09 $10.5K 08 BANK OF AMERICA 098 • 10/15A $19.5K PLACED FOR COLLECTIO CAPITAL. ACCT Y 28Z3001 C • 9/13 $233 MEDICAL 098 --10/15A --$2-33 PLACED TOR-COLLECTIO . . .. _ .,AR Y 2BQ4002 I 7/12 $872 MEDICAL 09B 5/15A $872 PLACED FOR COLLECTIO 350 MEDICAL 098 CAB COLL Y 179R003 I 10/11 $5/15A • $350 PLACED FOR COLLECTIO CREDIT COLL Y 1GZD005 I • 3/09 8/09F $90 06 PROGRESSIVE OD GRESSIVENEXP 09P 2/14A $0 TRADES SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 30/60/9013-24 ECOA COLLATRL/LOANTYPB CLSD/PD BALANCE REMARKS 109 GMAC Q 2592672 11/07 $55.7K 72M774 9/15A $14,OK S AUTOMOBILE 12/09F $14.01( UNPAID BLNC CHRGD OFF 4/09F $3334 UNPAID BLNC CHRGD OFF S AUTOMOBILE SUNTRUST BK B 423A063 6/06 $18.4K 60M 109 4/15A $7278 S AUTOMOBILE 4/09F $7278 UNPAID BLNC CHRGD OFF C09 SPRINGLF FIN F 654NBQ1 1/08 $850 - - 61-13A $.0PURCH BY OTHER LENDER I CREDIT LINE SECUR 5/11F $0 1 SYNCB/BOMBRD F 235059U 8/04 $6499 60M 109 12/11A $0 PURCH BY OTHER LENDER I SLDTO CHARGEDOFF 12/11F $0 R09 WELLSFARGO F 1BR6001 5/07 $3500 5/11A $3500 $0 I CHARGE ACCOUNT 12/09F $0 PURCH BY OTHER LENDER , R09 SPRINGLF FIN F 654NDX6 1/08 $850 4/11A $2500 $850 I CHARGE ACCOUNT 12/09F $850 UNPAID BLNC CHRGD OFF R09 CHASE B 26010001 11/98 $4473 7/09F $0 PORCH BY OTHER LENDER R09 WEE CARDS B 2129002 4/08 $3924 2/10A $3000 $0 I CREDIT CARD 4/09F $0 PORCH BY OTHER LENDER CREDITACPT F 950Y002 8/09 $12.SK 48M I9P 2/14A $0 I AUTOMOBILE 2/14F $0 PAID COLLECTION C9P 11/12A $66.OK B -61Z.0042_ -4/-07 $65.9K_ --- - ---CHASE- _ --- ------ _ - --- - 0 - - --- - Cr HOME-EQUITY-LOAN 11±12-F--40------ -SETTLED-4-FULL-ELN - CHASE B 1127001 6/06 $4081( 360M3737 5/09 55X555555555 M05 CONVENTIONAL REAL $395K FORECLOSURE INITIATED 48 0/ 0/47 111111111111 RO1 CAPITAL ONE B 1DTVO01 10/00 $875 111111111111 11/07A $800 $0 C CREDIT CARD 11/07C $0 ACCT CLSD BY CONSUMER 48 0/ 0/ 0 111111111111 RO1 CREDITONEBNK B 54MR013 5/04 $426 111111111111 9/07A $950 $0 I CREDIT CARD 5/07C $0 ACCT CLSD BY CONSUMER 40 0/ 0/ 0 111111111111 A10 i HSBC/MS F 235197C 1/03 $145K 360M1-393 111111111111 5/06A $0 36 0/ 0/ 0 I CONVSNTIONAL� REAL 5/06C $0 CLOSED 111111111111 RO1 SPLASH CARD B 210J064 3/03 $3200 111111111111 4/06A $6000 $0 25 1/ 0/ 0 • P CHARGE ACCOUNT 3/06P $0 GMP:( Q 2592669 3/05 $45,6K 6014761 111111111111 101 4/06A • 12 0/ 0/ O C AUTOMOBILE GMAC Q 2592669 3/05 $28.9K 60M482 1111111111 101 3/06A $0 10 0/ 0/ 0 3/0.60-$0 CLOSED - . - -C- AUTOASOSILg GMAC Q 2592669 3/05 $32.6K 60M543 1111111111 I01 3/06A $0 10 0/ 0/ 0 C AUTOMOBILE 2/06C $0 CLOSED 111111111111 I01 GMAC Q 2592672 12/03 $49,2K 60141114 111111111111 3/06A $0 25 0/ 0/ 0 3/06C $0 CLOSED C AUTOMOBILE -- I I I INQUIRIES • DATE SUBCODE SUBNAME TYPE AMOUNT 11/02/15 ZNP6284423(FLA) MERIT CREDIT CREDIT REPORT SERVICED BY : 800-888-4213 TRANSUNION 2 BALD{'IIN PLACE P.O. BOX 1000,CHESTER, PA. 19022 Consumer disclosures can be obtained online through TransUnion at: http://www.transunion.com CREDITOR CONTACT INFORMATION ZP5064207 (239) 533-5000 LEE CIRCUIT 1700 MONROE ST FORT MYERSZP506EL. 33901 (941) 774-8800 COLLIBR CIR FL. 34101 3301 TAMIAMI TEL S NAPLES MIDLAND. FUND YC365T009 (844) 236-1959 . 2365 NORTHSIDE DRI-SAN-DIEGO CA,YC1FJ300 921 (800) 614-4730 ASSET ACCEPT —Mi 48090" — -- ----- POB 1630 - ---WARREN- (800) 501 0909 CAVALRY PORT YCIYNA008 590 SUMMIT LAKE DR VALHALLA YC28ZNY. 10595 (866) 854-5359 CAPITAL ACCT PO BOX 140065 NASHVILLE TN. 37214 (954) 321-5957 ARS YC2BQ4002 1801 NW 66TH AVE FORT LAUDERDAL FL. 33313 (843) 764 1968 CAB COLL YC179R003 P.O. BOX 62889 NORTH CHARY29406 GZD005 (603) 570-4784 CREDIT COLL DSA, 02.49:4 PO BOX 9134 NEEDHAM QZ2592672 (800) 200-4622 GMAC P.Q. BOX 380901 BLOOMINGTONBMN. 55438 (877) 596-5407 SUNTRUST BK VA, 23285 PO BOX 85526 RICHMOND • SPRINGLF FIN FF654NBQ1 600 N, ROYAL AVENU EVANSVILLE IN. 47731 (866) 220-9432 " SYNCB/BOMBRD C/0 PO BOX 6153 RAPID CITY SD. 57709 (877) 401 5414 SVEI,LSFARGO SUPREME RE SERVING URBANDALE FS654IA. 50323 SPRINGLF FIN P 0 BOX 59 EVANSVILLE IN. 47701 CHASE BC26Q (800) 432-3117 K001 P.O.. BOX 15298 WILMINGTON DE. 19850 (800) 231 5089 MIFF CARDS CSCL DISPUTE TEAM DES MOINES IA. 50306 (248) 353 2700 —.CRBDITACP'T _ _ FZ950Y0.02 -... PO BOX -5070 SOUTHFIELD MI. 48086 (800) 848 9136 CHASE BZ617C042 S OH. 43224 COLUMBUS PS BOX 24696 BM1127001 (800) 848-9136 CHASE P.O. BOX 24696 COLUMBUS OH. 43224 BC1DTV001 (800) 955-7070 CAPITAL ONE POB 30281 SALT LAKE CITY UT. 84130 (877) 825 3242 CREDITONEBNK BC54MR013 PO BOX 98872 LAS VEGAS NV. 89193 HSBC/MS 'M23 5197C PO BOX 9068 BRANDON FL. 33509 SPLASH CARD BC21GJ064 (800) 231-5089 CSCL DISPUTE TEAM DES MOINES IA. 50306 (800) 200 9622 GMAC QZ2592669 P.O. BOX 380901 BLOOMINGTON MN. 55438 END OF TRANSUNION REPORT MERIT CREDIT HAS RETRIEVED THE ABOVE PERSONAL CREDIT REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY, STATE AND FEDERAL LEVELS. • PUBLIC RECORDS HAVE ALSO BEEN VERIFIED FOR PINELLAS COUNTY. PUBLIC RECORDS LEARNED 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. • .Premier Profile-MICHAEL BELYEA , i 4644 Subcode:684760 Ordered: 11/02J2015 09,03.59 CST ,f„:. Experon. Transaction Numbor:C047521725 ° Search inquiry;MICHAEL BELYEA/NAPLESiFL Model Description:Inielliscoro Plus V2 1 _` � - @ Bus•uiesskdenlircatronNumber Business Name-; MICHAEL BELYEA • --., • „ 829389 . Doing Business As: MiI<ES IRRIGATION Primary Address: NAPLL8ES ST 34117-9351 TOP 0 Risk U sshhoard ."_ E e j rc -r..'t-cv ti 1 {a�E `. i,^ SLY �s•3�5t-' 9�.�,�,: : ,,�� '.s r,r��"-r}�t��c,-e2` s �S �tiD�(�J 8�0 t 8 at � J�ry�,��i t$�X`s',e L } 0.5 ;;mss, t � =Da s8d o dfierms _�..F.g� i H�.Zn-=F • _ �L .moi .�s,�js4tScd`1•es�i�c�:C�_ tl�lslfi GRec9�endalr�fl i�r��.r X��,5f6h rr,.E;�.�, n s ------- —---lntelliscore-Plus- -Financial-Stability-Risk-- C rrpanyOBT---- Ori High Risk Alerts Original Feligs - - g a _ _ _ _ .---- -.- -- -----— --- - -— MEDIUM TO DBT --— �QQ MEDIUM --_.1-47,....:5, ar Q RISK HIGH RISK Unavailable 1- Score range:1-100 percentile Credit Limit Recommendation:$1,000 TOP g T iBusJness Fapts ' -- ° .-:,:-.•..-..1 :' - _K.,. � . - ' Years'an File: • 4(FILE ESTABLISHED 07/2011) Tor C43tnril0rCia116*.d•Sliieid Ev'aluatton for MICHAEL BELYEA,430 8TH p_,.-_-$.,, ,,.,,N___E, APLES,FL341119351 A-t,r,� {,`.. H s. `,. z Y.P�" j `ga f ----.-:&-;* t -w;V $I t' a �/9CLI B O,t,'�11T9 -�*-s'51 y>2 ..�=•1-;JYA_ ib-VA .elts y,�- _;,-4-9.: .,,,,,<- a L ,r�"-•. ,,�� _... •:_ter_.,t `Ts2`'nwaaa 1Ctu. . � "6': --. S.---'4. + f :,� Aotive Business indicator: Experian shows this business as inactive BUSINESS ADDRESS IDENTIFIED AS RESIDENTIAL Possible OFAC Match: ill No OFAC match found Business Victim Statement: I No victim statement on file TOP 0 p. ,:-.:,:.:,,... :..:--,.,:..:;6Score ant[Credit Limit RecrommeD 1a 1-,..n y.�� ,-, ,, F,. L '4��' �.4t.,r p r. :7.19. 4 �-4. r-<r ,.es`rT 7�,„,„„ m_.:4eUS-.�� -' , Nom'- �4_"'-"�'1 _, -_�,� 3� � - Y$ fSK'$COr Irs'aq e�P ? �z t ��` 3t.LIS S,�vt-A�C-,?1 _-g .f,a:E—.J. ___�:_^...,i,. r_, -'�=" Current lntelliscore Plus Score: 28 Risk Class: 3 <AOIf1M-S,K;.-; . 17-77717:7:757776777177:77:7777:77:77:771777:_„:.y._ ' 28 4 G ;.a� v LOW The risk class groups scores by risk into ranges of similar Nigh r -1 J. :Y . .. Risk performance.Range 5 Is me highest risk,range 1 is the Risk , a.: `� _ _ —- (gwest risk. 0 1t] 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. i/3 Premier Profile-MICHAEL BELYEA Factorindustry Risk Comparison Factor's lowering the score Industry businesses indicate a higher likelihood of severe > NOR OF ACTIVE COMMERCIAL ACCTS WITHIN 7HE LAST 12 MOSdelinquency- NUMBER OF COMMERCIAL ACCOUNTS WITH NE f 1-30 DAYS TERRA s NUMBER OF RECENTI.Y ACTIVE COMMERCIAL ACCOUNTS > NUMBER OF COMMERCIAL ACCOUNTS INCLUDING COMMERCIAL.LEASES quaitOily 30or:07ronds:� .. .,.. _. — _ Quarterly Score Trends 100i 90 eo-ii:r. I.• ' The Quarterly Score Trends provide a view of the 70 1 < likelihood of delinquency over the past 12 months for this 60 business.The trends will Indicate if(he score improved, 60 l,•, I remained stable,fluctuated or declined aver the last 12 4a months. - -----—------ '1 zy ti }?/. r --__-7_-_-_-:,..::7_:-,3= L F. Cie.;_rc,..,„.got8uF1 Ot1_`01159 i _kap, :._4, ?-_• .1_L ._ _-.— Current Financial Stability Risk-Score' 7 Risk Class 4 rd � s<a Ln0., The risk class groups scores by risk into ranges of similar High 5 a 3.., s-y _ em, r Risk performance.Range 5 is the highest risk,range 1 Is the i Risk lowest risk. 03 10 30 .. •� 65 100 This score predicts the likelihood of financial stability risk within the next 12 months. The score uses tradetine and collections information,public filings as wail as other variables to predict future risk.Higher scores indicate lower risk. Industry Risk Comparison Factors Inweririg the score 6%of businesses Indicate a higher likelihood of financial >NUMBER OF ACTIVE COMMERCIAL ACCOUNTS stability risk. NUMBER OF COMMERCIAL ACCOUNTS r RiSK ASSOCIATED WiTH THE COMPANY'S INDUSTRY SECTOR >RiSK ASSOCIATED WITH THE BUSINESS TYPE _ ,. _ ,a xi.-s=-lr:r__•z��:-, C:F 'P4 =: s'; ;�2�r:`-^{_'-` a�3:r3 7�ettt[i, `:0,1 ::�.j S -,,1 v �tL �>-��' - - 2;. >, Ste::a'-' :.re if� ;•.ate-'-ie?itti. F--y,-1 r,. -:-k4 V-r-jr� -,-,,, --- •• z.,-at_;£l �� }, =�=•s. '� e $tT ti,i?;- i`t` ' &+1 -' y..ar. '4 T; _- - ,'�, d.2..11.1.,.,:;,,,,, �'-..1. L- _a:.l z:..»-:s ==' I Credit Limit Recommendation This recommendation compares this business against similar businesses in the Experian business credit database.it Is based on trade information,industry,ago 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, i0P payiiLeg4artil!LehaIF411.ngsStammaty4 r - � _ f "� >~z,,34, a�{ �xt c j'�,{, • : cK'.--1y'3"�.aY��,'T��'.'T,�?"�t�;.. .de �.•.L `g �Lega gur'-,1ae ��;� , zy jj ma oei a ' -�, •c.,41 :t.yA 1 eellon.t3 rail ! �' 'dn p a 90 b` 'zY X�__-^'f�-•�Imo• ",Fatr��s i__f ; '...-72:AWZ:_41e;.� r;z S.-*4£Wiz+:+i. �F_,_._ i.:1,111-&21..3.1Z", �tf:�_ No $0 BankrupicY: No Current DBT: Not Available Total trade and collection(0): Tax Llen filings: 0 Prerilcled DBT: N/A All trades(0): 30 Judgment filings: 0 Monthly Average DBT: 0 All collections(0): $0 Sum of legal filings:3o UC6 l(((ogs: $0 NIA Highest DBT Previous 6 Months: 0 ContIntrousirade(0): UCCionary UCC filings: No Highest DBT Previous 5 Quarters: 0 6 month average: N/A Payment Trend Indication: Highest credit amount extended: Payment trend indicator not available Most frequent industry purchasing terms: 213 Premier Profile-MICHAEL BELYEA Industry purchasing forms not available Industry Cdn1p3nsotl ,_ —. Industry DOT Range Comparison The current DOT of Utis business is Not Available. DBT for this business: Not Available _ l xaf��sit 6ttsrnesses ` .." _ • ij°W 9% � Di3T Range 0-5 �6-15, 16+ TOPC U�i>orm c�tnmorar��itCode(UCCA Ftltngs, _ _ F } ` L. t r n.r z• y �• ry `� i�t�+'ice`1g t x7 .F. !�-S�Ltr+`�r�ml*�•s'� Ca''i�Ft'rf's�"ir�x.e�� i r. � s�i,�- F��y�. g nr .._c t a. wW 4 L 'z Q,a iy y- ,->, F�ro -{ .3 `l-"7-°t--.RF • E�ICGF1tn9STsrn��i.,{`�u��t�x� �`'��,-' ,�-15'414:1Z �•�s2:��z � Amendedl Cautionary Total Released! Continuous Assigned Date.Range Year UCCs Filed Termination • JUL-PRESENT 2015 - --- ----- ----- ------ - - ----JAN-JUN------ - - 2015- - --- JUL-DEC_ _ 2014 - -- -- -- - -- -- - - JAN-JUN - J 2014 - -- JUL-DEC 2013 _ __ -----_--_--- -- - PRIOR TO JUL 2013 1 -. — — - .._.' 0 1.. 0 Total. - _, • . "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. �� _' _v _ t-�c _., . : is -c .� ' '•e ,� .;.J;'-�7-f-<e-.�•�^_�—,`q-�'•ar`; -�r,_s'? FS{-f �� "' 1 { .1•d t i'.5.• -, A `_ i.4�C"[_'Y8I8116 irrj}7 �`6T�f�•a yP°.r-�i Y:� t - d '_iib-':.1��i _._.�� r�i;. .,_ -�.- .•-'__ti UCC FILED Date:08/27/2011 Filing Number:201104849788 Jurisdiction:SEC OF STATE FL Secured Party;CRAWFORD LANDSCAPING GROUP,LLC FL NAPLES 34120 2360 CATAWBA TOP 0 Experlan prides Itself onthe depth and accuracy of the data maintained on our databases.Reporting your customer's paymontbehavior to credit decisions.an wil further strenthen and enhance the power of Give,credlt-where credit is due;Gall•1.800 520-1221,1 optiohe n# 4 forormorelinf rrmatiote for aking sound 1 of 1 report End of report The Infonnetion herein Is furnished in urposes and shall not tie uced !n(onriatlo Solutions,Inc.,nor their sources E (or for or distributors warrant suchinformation nor shall the be liable(or your use oreeliance upon R.Neither Expel-Ian ®Experian 2015.All rights reserved.privacy policy. Experian and the Experian marks herein are service marks or registered trademarks of Experian. , 3!3 Premier Profile-MICHAEL BELYEA BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA,CONTRACTORS' LICENSING BOARD Petitioner, V. Case Number:2017-01 License Number: C34433 Kristian M. Bush D/B/A—SCOTT'S HOT AND COLD, INC Respondent. ADMINISTRATIVE COMPLAINT Collier County(County)files the Administrative Complaint against Kristian M. Bush (Respondent),a State licensed Certified Air Conditioning Contractor(license#CAC1815146-Cert Air),and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed by State of Florida as a Certified Air Conditioning Contractor with License number CAC1815146-Cert Air. 2. Under the provisions of Collier County Ordinance 90-105,as amended,Section 22-201.1,the following actions by a holder of a State Certified Air Conditioning Contractor/Collier County registered Contractor(#34433)shall constitute misconduct and grounds for discipline pursuant to Section 22-202. a. On December 7,2015,A Collier County Building Permit#PRHV2015123781601 was issued for the property at 3980 TAMIAMI TRAIL N., Naples, FL 34103 to"remove and replace two package units" (AC). b. The contractor failed to request a final inspection by the Building Department and therefore failed to obtain a Certificate of Completion. 3. 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. 4. Collier County brings the following charge in this formal complaint against the Respondent. COUNT I 5. Collier County Ordinance 90-105,as amended,Section 22-201.1(2), Misconduct—State Certified Contractors, states: "Willfully violating the applicable building codes or laws of the state,city or Collier County." WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under Section 22-201 of Collier County Ordinance 90-105,as amended,and WHEREFORE, in consideration of the foregoing,the Petitioner respectfully requests the Collier County Contractors' Licensing Board to find the Respondent guilty of the violations charged. Dated: I ,76/1 Signed ack •umph Collier County Contractors' Licensing Supervisor or Designee II f . C.L.B. CASE # 2017 — 01 Kristian M. Bush dba - SCOTT'S HOT AND COLD, INC TABLE OF CONTENTS El / E3 — Formal Complaint. E4 — Collier County Certificate Detail Report. E5 — State of Florida, Department of Business & Professional Regulation Licensee Detail E6 - State of Florida, Division of Corporations, Florida Profit Corporation Detail. E7 — Notice of Hearing sent via Certified Mail / Return Receipt. E8 - Signed Return Receipt for accepted Certified Mail. E9 — Letter from Collier County Building Official determining a willful building code violation. E10 / E15 — Photographs of AC installation. E16 / E20 — Case Detail Report for current Misconduct Violation. E21 — Collier County Building Permit # PRHV2015123781601 1 E22 - Collier County Building Permit # PRHV2015123781601, Extension # 1 E23 - Collier County Building Permit # PRHV2015123781601, Extension # 2 E24 / E25 - Collier County Building Permit # PRHV2015123781601, Inspection History E26 — Written statement of property owner advising that contractor will do no further work on the project. E27 — Collier County Ordinance 90-105, as amended, Section 22-201.1 (2) for MISCONDUCT— State Certified Contractors E28 — Florida Building Code (A) 105.3.2, "Time Limitations of Application". E29 / E30 — Collier County Building Permit application, number PRHU20151237811, for 3980 Tamiami Trail N. Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, Fl. 34104 Complaint Number-2017-01 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: December 22,2016 Against: Contractor's Name:Kristian M Bush Phone:952 3817122 Business Name: SCOTT'S HOT AND COLD,INC License Number if known:CERTIFIED ISSUANCE#C34433,CAC1815146-Cert Air Collier County Competency number:Same Contractor's Business Address: 10307 BONITA BEACH ROAD BONITA SPRINGS FL 34135 Filed By: Name: Collier County Contractors' Licensing Office Address:2800 N. Horseshoe Dr.,Naples, FL 34104 Business Phone:239-252-2468 Address where work done: 3980 TAMIAMI TRAIL N. City: NAPLES,FL 34103 County:COLLIER Date of contract: Unknown Date job started: Unknown(Building Permit issued 12/07/2015) Date job completed or new home occupied: INCOMPLETE Were there plans and specifications?Unknown Is there a written contract?NO. If yes,amount of Contract: Unknown Has Contractor been paid in full?Unknown. If not,what amount?Unknown Was a Building Permit obtained?YES Building Permit number if known:PRHV2015123781601 Have you communicated by letter with the licensee?YES Date: 12/14/2016. 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 22-201.1(2),Misconduct—State Certified Contractors,states:"Willfully violating the applicable building codes or laws of the state,city or Collier County." Please state the facts which you believe substantiate your charge of misconduct against the subject contractor. List facts separately for each subsection number above: Contractor,Kristian Bush installed 2 Air Conditioning units and failed to schedule final inspection therefore failed to obtain a Certificate of Completion. (Complainant's signature) State of: E1&VL` County of: i 1`� Sworn to(or affirmed)and subscribed befor e this / day of 3 a-1 ei a^r 2017, j� /� by ✓ k ti'C1bip`- , (signature of person making statement). dr-44= �/�' r ,mature of Notary Public) Print,type or stamp commissioned name of Notary Public: 4" 71-h0 r ,,,r,Shc' ,��ytY PU@�� ANTHONY��ENT FENSORE Personally known V or produced identification ,p.••••• ° �yOQMMtss�OH#GGort572 4 '`�,�„' de ptREss Aug+►st 15,2020 �'k nF Fs�p Bonded gadget Notary Sefh�s E3 License Application Status - CityView Portal Page 1 of 1 GMD Public 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: C34433 Business Name: SCOTT'S HOT AND COLD INC License Type: Contractor Application Status: Inactive Description of Business: All Certificates from CDPIus: 34433 6/16/16-hold for outstanding fees due for permit PRHV20150928311, PRI-1V20150928542-AMT Mailing Address: 10307 BONITA BEACH ROAD BONITA SPRINGS FL 34135 Locations: — Issuances Type Date Issued Date Expires Status Number A/C CLASS B-CERTIFIED j 01/20/2015 j 08/31/2016 Expired 34433 _ Reviews There are no reviews for this license application. _ Insurance Producer Type Policy Effective Date Expiry Date Limit SIHLE INSURANCE I Worker's CANCELLED 02/24/2014 109/24/2016 I GROUP/DEL 5 Compensation Expiration Processed: Yes Producer Phone Number: 3867366444 LUTGERT INSURANCE- General Liability Th0721060 !07/06/2014 07/06/2016 $2,000,000.00 i FORT MYERS Expiration Processed: Yes Producer Phone Number: 2394182120 http://cvportal.colliergov.net/CityViewWeb/License/Status?licenseld=102681 12/14/2016 E-�-- • DBPR- BUSH, KRISTIAN MICHAEL; Doing Business As: SCOTT'S HOT AND COL... Page 1 of 2 7:29:34 AM 6/22/2016 Licensee Details Licensee Information Name: BUSH, KRISTIAN MICHAEL (Primary Name) SCOTT'S HOT AND COLD INC (DBA Name) Main Address: 10307 BONITA BEACH ROAD BONITA SPRINGS Florida 34135 County: COLLIER License Mailing: LicenseLocation: License Information License Type: Certified Air Conditioning Contractor Rank: Cert Air License Number: CAC1815146 Status: Current,Active Licensure Date: 08/09/2006 Expires: 08/31/2016 Special Qualifications Qualification Effective Class B 08/09/2006 Construction Business 08/09/2006 • 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.Coovriaht 2007-2010 State of Florida,privacy Statement Under Florida law,email addresses are public records. It 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 https://www.myfloridalicense.com/LicenseDetail.asp?SID=&id=4BCA3FFF53E80F8EDD... 6/22/2016 -s Detail by Entity Name Page 1 of 2 FLO RI A E PP. .'° NT OF IA . h "ivi i{. Detail by Entity Name Florida Profit Corporation SCOTT'S HOT AND COLD, INC Filing Information Document Number P09000036506 FEI/EIN Number 51-0546599 Date Filed 04/23/2009 State FL Status ACTIVE Principal Address 10307 BONITA BEACH ROAD BONITA SPRINGS, FL 34135 Changed: 06/24/2013 Mailing Address 10307 BONITA BEACH ROAD BONITA SPRINGS, FL 34135 Changed: 06/24/2013 Registered Agent Name &Address MACQUARRIE, SCOTT S 3722 10th St N NAPLES, FL 34103 Address Changed: 05/01/2013 Officer/Director Detail Name & Address Title Mr MACQUARRIE, SCOTT S 3722 10th St N NAPLES, FL 34103 Annual Reports Report Year Filed Date 2013 05/01/2013 5-� http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 6/20/2016 Collier County Growth Management Division / Planning and Regulation Operations Department/ Licensing Section Hand Delivered Certified Mail#7016 1970 0000 6864 4700 Date: December 14th, 2016 Kristian Michael Bush d/b/a—Scott's Hot and Cold Inc. 10307 Bonita Beach Rd. Bonita Springs, FL. 34135 Dear : Kristian Michael Bush 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 January 18th, 2017 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)22-201.1(2)) of Collier County Ordinance#90-105, as amended,the range of disciplinary sanctions which may be imposed are from an oral reprimand to a suspension or revocation of your Collier County Certificate issuance(N/A), and/or suspension or revocation of your permit privileges against your State license#CAC 1815146. Sincerely, Jack Gumph Licensing Compliance Officer Collier County Contractors' Licensing Operations and Regulatory Management Growth Management Department 2800 N. Horseshoe Dr. Naples, FL. 34104 • U.S. Postal Servicer _ I= CERTIFIED MAIL® RECEIPT al Domestic Mail Only r- For delivery information,visit our website at www.usps.cam'. -D Certified Mail Fee $ 9 Extra Services&Fees(check box,add fee as appropnate) ci F_.!Return Receipt(hardcopy) $ Q ❑Return Receipt(electronic) $ Postmark c3 0 Candied Mail Restricted Delivery $ Here D 0 Adult Signature Required $ - 0 Adult Signature Restricted Delivery$ 0 Postage N u- $ ra Total Postage and Fees .0 $ r9 Sent To o t ;r Street an "pt No„or iOB o. PF-r&ic-- v City,Slat- -/P+4°' ♦ r n,ta ' PS Form 3800,April 2015 ESN 7530-02-000-9047 See Reverse for Instructions SENDER:COMPLETE THIS SECTION COMPLETE THIS SECTION ON DELIVERY a Complete items 1,2,and 3. A. Signature L9-Agent • Print your name and address on the reverse X --- 0 Addressee # so that we can return the card to you. • Attach this card to the back of the mailpiec 6t B. R elved by(Printed Name) ' I C.Date of elivery or on the front if space permits. i if.' f 1. Article Addressed to: D. Is delivery address different from item 1? 0 es If YES,enter delivery address below: 0 No W. S 1 -4 s /0-3- c o - 8C1.11`tk BEA444 a 3 i 35 3. Service Type 0 Priority Mail Express® III 111111 1111 111111 1111 IM III 1111111 II III 00 Adult SiAdult gnature Restricted Delivery 0 Renature 0 gisteredistered MailMailRestricted£'. 'Certified Mail® Delivery 9590 9402 1565 5362 1213 22 ❑Certified Mail RestrictedDellvery 0 Return Receipt for ❑Collect on Delivery Merchandise n_Awe r..._wr...-.r--- ....N,,,. ,,1....J,________a Collect on Delivery Restricted Delivery 0 Signature Confirmation”' , 7016 1970 0000 6864 4700 Wail ❑Signature Confirmation Nail Restricted Delivery Restricted Delivery 1---tmeraur10) PS Form 3811,July 2015 PSN 7530-02-000-9053 Domestic Return Receipt E--Fr GanguliRobin From: WalshJonathan Sent: Tuesday, January 03, 2017 2:15 PM To: GanguliRobin; ThomasConsuela Subject: RE: RE : C.L.B. case Mr. Ganguli, After review of the permitted documents, information from our inspection/review staff and your contractor licensing case it has been determined that the contractor has not maintained or obtained the necessary inspections/completion and thus the permit has expired. It is the contractor of record's responsibility to actively pursue their permit to completion and based upon the record information this is no longer the case. 105.3.2 Time limitation of application. An application for a permit for any proposed work shall be deemed to have been abandoned 180 days after the date of filing, unless such application has been pursued in good faith or a permit has been issued; except that the building official is authorized to grant one or more extensions of time for additional periods not exceeding 90 days each. The extension shall be requested in writing and justifiable cause demonstrated. It is therefore concluded that the contractor is wilfully violating the Building Code. Thank you, Jonathan Walsh,PE Chief Building Official Building Plans Review& Inspections Division Growth Management Department 2800 North Horseshoe Drive Naples, Florida 34104 239-252-2962 www.colliergov.net From: GanguliRobin Sent: Monday, December 05, 2016 9:07 AM To: ThomasConsuela Cc: WalshJonathan Subject:.RE : C.L.B. case Good Morning Connie. I have a case that will be going in front of the C.L.B. for prosecution of a willful building code violation by a State licensed HVAC contractor who is either unwilling or unable to make corrections required in order to pass the inspections on his permit. I will need to schedule some time with Jon for him to review this case with me and provide a declaration of this willful building code violation for my case. Please advise when I may have a moment of his time. Thanks Connie. 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T.,:-. &� � ' „< F� �#/. r i - M1 •�ax� x � P1; �f � '� �! ..A " � • Sit y^ Sf dm f. # 3 x a ' �� t C ergo .net Report Title: Code Case Details Date' 1/3/2017 3:26:27 PM Case Number: cecv20160010125 Case Number: CECV20160010125 Status: Refer to CLB Case Type: Code Violation Date&Time Entered: 6/22/2016 9:01:11 AM Priority: Normal Entered By: StevenKovacs Inspector: JackGumph Case Disposition: Case Pending Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description: RECEIVED COMPLAINT FROM JOHN SUMMERFILED 26 LAS BRISAS WAY 847 902 8494 CONCERNING HIS PROPERTY AT 3980 TAMIAMI TRAIL THAT HE CONTRACTED WITH SCOTT'S HOT AND COLD AIR TO CHANGE TWO AC UNITS AND HE STATES THAT THEY WERE NOT PERMITTED AND INSTALLED IMPROPERLY. Location Comments: FOLIO#7741012008 3980 TAMIAMI TRAIL Property 77410120008 r_ Complainant JOHN SUMMERFIELD Qualifier KRISTIAN BUSH Violator SCOTT MACQUARRIE II Business Management & Budget Office 1 ��- 16 Code Case Details Execution Date 1/3/2017 3:26:27 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation StevenKovacs 6/22/2016 6/22/2016 Needs 6/22/2016 RECEIVED COMPLAINT FROM Investigatio JOHN SUMMERFILED 26 LAS BRISAS WAY n 847 902 8494 CONCERNING HIS PROPERTY AT 3980 TAMIAMI TRAIL THAT HE CONTRACTED WITH SCOTT'S HOT AND COLD AIR TO CHANGE TWO AC UNITS AND HE STATES THAT THEY WERE NOT PERMITTED AND INSTALLED IMPROPERLY. SCOTT'S AC IS LICENSED NC CLASS B CERTIFIED ISSUANCE #34433 QUALIFIER KRISTIAM M BUSH 1429 SAN MARCOS BLVD 952 381 7122. DATABASE SEARCH THAT PERMIT #PRHV2015123781601 WAS ISSUED ON 12/7/2015 FOR THAT LOCATION AND EXPIRES ON 6/27/2016. PERMIT INSPECTIONS HAVE NOT BEEN COMPLETED. 6/22/2016 MEETING WAS HELD AT LICENSING OFFICE WITH MYSELF,JOE NOURCE,ROB GANGULI WITH JOHN SUMMERFIELD AND HE STATED THAT THERE WAS NOT A PERMIT FOR WORK AND I THEN SHOWED HIM THAT A PERMIT WAS IN PLACE AND IT EXPIRES 6/27/2016. I ALSO SHOWED HIM THAT SCOTT'S AC HAD ALL THE PROPER LICENSING. I TOLD MR. SUMMERFIELD THAT I WOULD CONTACT QUALIFIER AND INFORM HIS THAT THE PERMIT IS EXPIRING AND THAT INSPECTIONS MUST COMPLETED. 6/22/2016 CONTACTED QUALIFIER KRISTIAN BUSH 952 381 7122 AND INFORMED HIM THAT THE PERMIT FOR 3980 TAMIAMI TRAIL WAS EXPIRING AND THAT A COMPLAINT HAS BEEN FILED REGARDING IMPROPER WORK. HE STATED HE WOULD CALL HOMEOWNER AND STRAIGHTEN IT OUT AND WOULD COME TO PERMIT OFFICE TO EXTEND PERMIT. Cont. Investigation Steven Kovacs 6/24/2016 6/24/2016 Complete 6/24/2016 SPOKE WITH KRISTIAN BUSH WHO STATED HE HASN'T BEEN ABLE TO CONTACT SCOTT MACQURRIE. I INFORMED HIM THAT HE STATED HE WOULD CALL COMPLAINANT AND TRY TO ABATE COMPLAINT AND HAS NOT. HE STATED HE WOULD CALL HIM TODAY. I ALSO INFORMED HIM AGAIN THAT THE PERMIT EXPIRES ON 6/27/2016 AND HE WAS RESPONSIBLE AS BEING THE QUALIFIER FOR THE PERMIT AND HE STATED HE UNDERSTOOD. Business Management & Budget Office 2 Code Case Details Execution Date 1/3/2017 3:26:27 PM Desc Assigned Required Completed Outcome Comments Cont. Investigation StevenKovacs 6/27/2016 6/27/2016 Complete 6/27/2016 DATABASE SEARCH SHOWS THAT A PERMIT EXTENSION WAS APPLIED FOR ON 6/24/2016 AND WAS ISSUED FOR 60 DAYS.WILL NOTIFY COMPLAINANT. Cont. Investigation StevenKovacs 7/14/2016 7/14/2016 Complete 7/14/2016-SPOKE WITH KRISTIAN BUSH AND INQUIRED AFTER DATA BASE SEARCH WHY INSPECTIONS FOR PERMIT WERE NOT DONE. HE STATED HE WOULD CALL TODAY FOR INSPECTIONS. CALLED COMPLAINANT AND INFORMED HIM THAT INSPECTIONS WOULD COMMENCE AND THAT WE WOULD HAVE A DETERMINATION IF AC UNITS ARE IN CODE COMPLIANCE. I ALSO EXPLAINED TO HIM THAT KRISTIAN BUSH IS A STATE CERTIFIED CONTRACTOR AND IF HE NEEDED TO MAKE A COMPLAINT TO STATE I WOULD PROVIDE HIM WITH PROPER FORMS. Cont. Investigation StevenKovacs 9/2/2016 9/2/2016 Complete 9/2/2016-RECEIVED LETTER DATED 8/29/2016 FROM JOHN SUMMERFIELD STATING BE HAS NOT BEEN ABLE TO CONTACT KRISTIAN BUSH TO RESOLVE THE NATUZZI MATTER. ON 8/3/2016 I SPOKE WITH MR. SUMMERFIELD WHO STATED HE WAS WORKING THE SITUATION OUT WITH KRISTIAN BUSH AND GIVE HIM TIME TO DO THIS. I CALLED AND SPOKE WITH KRISTIAN BUSH AND HE STATED THAT HE WAS NOT IN POSITION TO DO THE WORK DUE TO FAMILY ISSUES AND HE HAD TOLD MR. SUMMERFIELD TO GET ANOTHER CONTRACTOR TO COMPLETE WORK AND HE WOULD HELP PAY FOR IT. I INFORMED HIM THAT THE PERMIT WAS GOING TO EXPIRE ON 9/25/2016 AND HE WAS STILL RESPONSIBLE FOR THE PERMIT. HE STATED THAT HE WAS MAKING HIS LICENSE INACTIVE AND WAS NOT DOING ANY MORE WORK. AT 15:13 HRS CALLED MR. SUMMERFIELD AND LEFT MESSAGE. Cont. Investigation StevenKovacs 9/7/2016 9/7/2016 Complete 9/7/2016 RECEIVED E MAIL FROM IAN JACKSON SUPERVISOR OF CONTRACTOR LICENSING REQUESTING THAT I CONTACT KRISTIAN BUSH TO ARRANGE A MEETING IN THE CONTRACTORS LICENSING OFFICE ON 9/20/2016. I CALLED KRISTIAN BUSH AND LEFT MESSAGE WITH ALL THE ABOVE INFORMATION AND TOLD HIM MEETING WILL BE AT 09:00 HRS. Business Management& Budget Office E- Ig 3 Code Case Details Execution Date 1/3/2017 3:26:27 PM Desc Assigned Required Completed Outcome Comments Cont. Investigation RobinGanguli 9/26/2016 9/26/2016 Complete 9/26/16. Meeting hewld with qualifier, complainant, Chief Plumbing/Mechanical Inspector Cornetta„ and Supervisor Jackson. Directives given to contractor to re-activate permit scheduled to expire on 9/25/16. and to call in inspections to finalize. Enter Settlement Details robinganguli 10/7/2016 10/7/2016 Complete Generate Closure Documentation robinganguli 10/7/2016 10/7/2016 Complete Investigation robinganguli 10/7/2016 10/7/2016 Settled 10/7/16. permit#PRHV20151237816 now in REACTIVATED status.Violation abated by contractor. Cont. Investigation RobinGanguli 10/17/2016 10/17/2016 Complete 10/17/16. Directives from Supervisor Jackson to keep case open until contractor obtains inspections and Certificate of completion. Cont. Investigation RobinGanguli 11/4/2016 11/4/2016 Complete mel 1/4/16. Contacted by Kristian Bush who advised that his Brother who qualifies Kristian Air Inc./#CAC1816181 would be taking over the permit and closing the matter out for him. Spoke to Justin Bush who verified this and informed me that he would be into the office next week to submit permit transfer papers and call in the required inspections. Cont. Investigation RobinGanguli 11/23/2016 11/29/2016 Complete 11/23/16. Contacted by brother of respondent, Justin Bush,who advised the extent of remedial work to bring installation up to code was too extensive for what he was willing to do and advised he would no longer be involved with any aspect of the project. Contacted Kristian Bush who informed me that he was meeting with the complainant, John Summerfield,on Friday November 25th, 2016.to explore if any type of financial settlement could be agreed upon to resolve the matter. Mr. Bush inquired of what the process for punitive action against him would be if he was unable to rectify the issue. Process explained.Awaiting results of meeting between complainant and respondent. Cont. Investigation RobinGanguli 12/5/2016 12/5/2016 Complete 12/5/16.Advised by complainant that he was unable to reach an acceptable agreement with Kristian Bush. Directrives from Supervisor Jackson to wait for expiration of permit on 12/25/16 prior to sending a Notice of Hearing to Mr. Bush for a C.L.B. appearance for having committed a willful building code violation. Business Management & Budget Office E_161 4 Code Case Details Execution Date 1/3/2017 3:26:27 PM Desc Assigned Required Completed Outcome Comments Cont. Investigation JackGumph 12/13/2016 12/14/2016 Complete 12/13/16. Meeting held with Chief Building Official, Jonathan Walsh,who reviewed information in misconduct case against Kristian Bush. Mr. Walsh advised that if no remedial action was taken prior to allowing expiration of the permit, he would declare the violation as having been committed in a willful manner for prosecution in front of the C.L.B. Continued efforts to contact Kristian Bush to establish his intentions yield no results. Meeting scheduled with Mr.Walsh for January 3rd, 2017 to advise of any progress. Not Applicable jasonbridwell 1/3/2017 1/3/2017 Not Required Schedule for CLB lanJackson 1/3/2017 1/3/2017 Complete Generate CLB Notice of Hearing lanJackson 1/3/2017 Pending Not Applicable jasonbridwell 1/3/2017 1/3/2017 Not Required Investigation JackGumph 1/3/2017 1/3/2017 Refer to 1/3/17. Meeting held with Chief Building CLB Official,Jonathan Walsh,who was advised of second permit extension expiration on December 25th,2016 as well as no further efforts by the contractor to obtain required inspections and a Certificate of Completion. Declaration of the contractor having committed a willful building code violation made by Mr.Walsh. Supervisor Jackson notified of outcome. C.L.B.case prepartion initiated. Not Applicable jasonbridwell 1/3/2017 1/3/2017 Not Required Violation Description Status Entered Corrected Amount Comments Title Reason Result Compliance Fine/Day Condition Business Management& Budget Office 5 COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS PERMIT PERMIT#: PRHV2015123781601 PERMIT TYPE: HV ISSUED: BY: APPLIED DATE: 12-04-15 APPROVAL DATE: 12-07-15 MASTER#: COA: JOB ADDRESS: 3980 Tamiami TRL N JOB DESCRIPTION: remove and replace 2 package units JOB PHONE: 3980 tamiami trl SUBDIVISION#: BLOCK: LOT: FLOOD MAP: ZONE: ELEVATION: FOLIO#: 77410120008 SECTION-TOWNSHIP-RANGE:22-49-25 OWNER INFORMATION: CONTRACTOR INFORMATION: JOHN A SUMMERFIELD LIV TRUST SCOTT'S HOT AND COLD INC 26 LAS BRISAS WAY 10307 BONITA BEACH ROAD NAPLES ,FL 34108- BONITA SPRINGS,FL 34135- CERTIFICATE#:;04433 PHONE: FCC CODE: CONSTRUCTION CODE: 0218 JOB VALUE: $11,000.00 TOTAL RES SQFT: 0 TOTAL COMM SQFT: 0 SETBACKS FRONT: REAR: LEFT: RIGHT: SEWER: WATER: CONTACT NAME: CONTACT PHONE: Per Collier County Ordinance No.2002-01,as it may be amended,all work must comply with all applicable laws,codes,ordinances,and any additional stipulations or conditions of this permit.This permit expires if work authorized by the permit is not commenced within six(6)months from the date of issuance of the permit.Additional fees for failing to obtain permits prior to the commencement of construction may be imposed.Permittee(s)further understands that any contractor that may be employed must be a licensed contractor and that the structure must not be used or occupied until a Certificate of Occupancy is issued. NOTICE:PRIOR TO THE REMOVAL OF ASBESTOS PRODUCTS OR THE DEMOLITION OF A STRUCTURE,FEDERAL AND STATE LAWS REQUIRE THE PERMITTEE(EITHER THE OWNER OR CONTRACTOR)TO SUBMIT A NOTICE OF THE INTENDED WORK TO THE STATE DEPARTMENT OF ENVIRONMENTAL PROTECTION(DEP).FOR MORE • INFORMATION,CONTACT DEP AT(239)344-5600. In addition to the conditions of this permit,there may be additional restrictions applicable to this property that may be found in the public records of this county,and there may be additional permits required from other governmental entities such as water management districts,state agencies,or federal agencies. WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERTY. IF YOU INTEND TO OBTAIN FINANCING, CONSULT WITH YOUR LENDER OR AN ATTORNEY BEFORE RECORDING YOUR NOTICE OF COMMENCEMENT. I. €41, ) er Co rnty ii EXTENSION FOR ‘,..i.,,, _.... Date: �. � 6 Permit#: � i{ 11 :;? 't I ttO 1 Primary Permit# (f;Eauiredj:_ _ _ .,„w _ Contractor: = �' S ~ -- �° . ,...,.4 Phone #: L ,� Address: i 4n in, - .. �`• '.` . Contractor's E ma l Address: K�� ' �? �, __._ �� } t. Owner's name: ,}C'�(lsrltk�iv�tY -� tii lob A1,14 ddress : _,< j 4. Perm4it Description: ,_. �_ ' �_ — r ,., ,„i .. ,„,... _ {- tias work cornme''':1;;;:-'4', f Permit Expiration ©ate: . . ,. • :,,., ... a.,,,. ..! •AA Reason for extension: ► ' r �$ Y � .. .„.,fi 5 r'�"'„,,,- ....4.„...„.:....,....„,..,„... .4.c. ro- .5 t w,z , �' : g•. ,,,,....„-:. „. :...„-,...„,„„„ .. .....-., . ,, .:...: ..„..,, .., . u' i f e E 4-1c\I a Gty'tG� (til. a ,...4..,,, . ,,,,,,, ., i.,,,,,,-, _ .._.,...,,.., ...,,,, it 4. Estimate time of extension: } i. s __ {MAXIMUM 9°DAYS) 3 r IK''-...,,i:'-1 -4V.1,, ',7.'1-4M:-'7 ' o- Signator of Eic:j s d Contractor/Qualifier ;l„ 5 7 V State of Florida ”, + ,,' '` x • Ledii‹ County ,41,,.*'''.':'' ✓p � � w _dayof t„v�€,. ,:',1,:ii':::ilit,t,':14,;*1.4.1,.:;,Ot:r...k.,rii:7,,: Sworn to and subscribed before me this a 41 ilA i*.W4.!4:0,iit.g1:4 L , t rr { y Personally known { Produced ld nti c t Sign? + Qf �r �.�a,,,,,,,.,,,,,:...;„-,.:41,4 ,..:,.. �f.. "� .e.-, r `k^ .x $� t.: :,..,.;,:,:: ,.,%,4,ti,;::.,,ten,,,.,,,. .,,,,,,,,,f,, ,,,,,,,,IT.;,:„:::,.:41,42,:.7,,:..10:7t,,,:,,:,.:::,i 14,1,,::,,7,r.r:71 if: o _, ,*r 5 ,;ia'�& ` „aca ?�a�b,•a r a, „ „... P . 4 ,� s a Extensi' 4.1.4,N,:,,,.; �a '': s;$ i . .. :: :',,:-:47-:•:4::'--– Extesici . ,I { 'aS e >, :py,„.. .. .,�Qom, � "'. ,-.'. =mss e».,..... .. - aa. 6 1EW1 7d' s,_, ,„ rli Cofer County LVL f r :3U EXTENSION F( :t _ Date: 1 1 Permit#: PRHA.) .dot S I-Z 3 1 e1 sz, Primary Permit#(if required): ___ Contractor: SCcI f i_ 144 t cold Phone#: 1 S Z 5'L 1 —1(Z z Address: 3 g To -rat-4T v► i 1--; l ri . Contractor's E-mail Address: K bL 00 � U� �1vt c& ! , c Q(v1 Owner's name: /fiSci-►Q( rS 1'1 (--45ncty&40( c)cA,A S uM N�trf'cid (o„,,,r) Job Address : 3 I o© I:Am ► I i I K1 Permit Description: f( V/9 L. Permit Expiration Date: [ 2 c it, Has work commenced yet? YL 5 J � Reason for extension: r5 5 u >LS L. -A G k[ b Estimate time of extension: ! 0 Arty S No.of other extensions: I (MAXIMUM 90 DAYS) J (MAXIMUM 3 EXTENSIONS ALLOWED) Signature Licen *ontractor/Qualifier Print name of Licensed Contractor/Qualifier /IA, 1(tcchan i5i.JSk State of Florida 1 County CC))1 t -e.P-- Sworn to and subscribed before me this 2 ,3 day of i l 7,01 By: y �, Z W N1. 1j li d ( ) Personally known r/roduced Identification Type of Identification C---,L. Signature,of Notary Public/\\ Seal ��!`Y•'`N, NATALIAFERNAVDEZ MY COMMISSION CA L(Af(I` ,� , --'✓ Hyl EXPIRES:SpternDM 7.2020 ' i ' v --- -1,1,110 J' I C '��2'O F� A !fordo my i�q�t Mo�15�r"�ow Extension granted Permit extension period :� t Extension denied Reason for denial 1 - 2' Collier County Fax No: (239) 252-6318E-mail: GMDPermitExtension@colliergov.net VU) C-a3 _w0 _ H S \ ® b2cDE[ c- $ k Z > f O_ > q \ / / / 0 2 � d $ / ƒ / 0 -1r7,71 H / 2 0 § ? m k / \ aL 2 - � 0 -1 ® � \ q ± / H Z > 0 / m Z \ C - \ E ƒ Z $ / ƒ \ 0 O ( - \ ƒ $ / w Z m a) 9 q m e / � ) / / CO CO CO \ $ / _/ f \ \ ƒ \ \ 03 CA/ > / q q 0 2 0-0 6 m 0 < i mo ® / / $ - M q R Z > > 0 r $ _ � c 0 \ / nq � E m 2 0 = w - 0 m / � qs / ? ® km G X I f 19 2 f 0 § > / m / 2 co 0 co ? m 53 O 2 e. a ¥ ¥ _m co O m E ( E / 2 / X > /_ Z CP / \ ® RI 0 ? d K -o ƒ co 171 / K m 0 z ƒ m M > O 0 m 7 m $ m 0 73 0 / / / ? AO ® H m A / / co m \ / / ) 1 0 C/) / / 0 Z - al O. a. o � 0) H m / � ƒ O O \ c 3 2 J 0 0 > 0 a \ 2 q 2 0 m z H 0 2 m 2 D ® 00 f • / m / > H 0 m X ® O K k 0ƒ m2, / \ = a< m 2 Z m m m 3 2 ? 0 CO CO 73 Z 0 > _ ® 0 0 -I ® Z z m k Z to 0 m / H k 0 o < > 0 O 0 0 0 N r 0 H / ® 0 .< ƒ m m Z 0 in E`'2LI 0 0 K > z z D K m co co co co W W cn --• 0) 0) w o w --1. 0 0 Iv -4. " Co w o al � -0 — Dal po 0 ON ..t.) o Co W O C go m N ° ° m n __,8, �' 0 i JOHN A. SUMMERFIELD 26 LAS BRISAS WAY NAPLES, FLORIDA 34108-8292 TEL (847) 902-1494 FAX(239)596-8712 It • Ye J� a 6 & 414 , 1i7t1 gc ) j 1(6 cv 71 1'jkki rec., zsi -2 c& y �"� 2sZ Z � Est /11 - . !{� 'VI!( c-Oea- 17C t. w�•(,Q_ ))-�vvl ,t -r Q (leerA.e c 2 f. .44 gq7 lr'az Fri cf ---61Lca.v1-frrnot /1-eU L=a6 ARTICLE V. BUILDING TRADES* Page 30 of 36 Sec. 22-201.1 Misconduct--State certified contractors. The following actions by state certified contractors shall constitute misconduct and grounds for discipline pursuant to section 22-202 of this article. (1) Failing or refusing to provide proof of public liability and property damage insurance coverage and workers compensation insurance coverage as required by Florida Statutes. (2) Wilfully violating the applicable building codes or laws of the state, city or Collier County. (3) If the CLB finds through its public hearing process that the contractor was found by another county or municipality within the past 12 months, to have committed fraud or a willful building code violation and the CLB finds that such fraud or other willful violation would have been fraud or a willful violation if committed in Collier County or within the respective city. (4) Fraud. (Ord. No. 94-34, § 4; Ord. No. 99-45, §4.2-4.2.3, 6-8-99; Ord. No. 06-46, § 1(4.1.8.2)) Sec. 22-202. Disciplinary proceedings, including minor violations. (a) There are three categories of violations: (i) violations of subsection 489.127(1), F.S.; (ii) violations of subsection 489.132(1), F.S.; and (iii) other violations within the jurisdiction of the contractor's licensing board. (1) Subsection 489.127(1), F.S., is incorporated herein. (Lack of required license, certificate, or registration). The following are designated to enforce subsection 487.127 (1), ES.: Collier County Building Official, all license compliance officers, the chief building inspector, chief electrical inspector, chief plumbing/mechanical inspector, and/or other inspectors authorized from time-to-time by the building official. Procedures specified in this section shall apply exceptto the extent, if any, that Section 489.127 or Section 489.132, may require different procedure(s). The penalties for each uncontested violation of subsection 489:127(1) and/or 489.132(1), F.S., are $300.00 for the first uncontested violation and $500.00 for each subsequent uncontested violation by the same individual or entity. Penalties for contested violations of subsection 489.127(1), F.S., are as now or hereafter specified in Section 489.127, F.S. Penalties for contested violations of subsection 489.132(1), F.S., are as now or hereafter specified in Section 489.132, F.S. The citation form attached hereto as Exhibit "A" is approved, which form may be amended from time-to-time by resolution of the board of county commissioners. (2) Minor violations: The contractor licensing supervisor or designee shall issue a "notice of noncompliance" .as the county's first response to a minor violation of any provision of any regulatory law, including this section, when (i) it is reasonable for staff to assume that the violator, at the time of violation, was not aware of the provision that was violated or it can be assumed that it was not clear to the violator how to comply with the violated provision; and (ii) that violation has not then resulted in economic harm or physical harm to any person; and (iii) the violation has neither adversely affected the public health, safety, or welfare, nor created any significant threat of any such adverse affect. The notice of noncompliance should identify the specific provision that was violated, should provide information on how to comply with that provision and should specify a reasonably time for full compliance. The notice of noncompliance shall not be accompanied with any immediate threat of any monetary fine or any other disciplinary penalty, but may specify that failure of the violator to correct the violation within the time specified in the notice for compliance may result in disciplinary proceedings. Each Florida Building Code 5th Edition (2014) Building [A] 105.3.2 Time limitation of application. An application for a permit for any proposed work shall be deemed to have been abandoned 180 days after the date of filing, unless such application has been pursued in good faith or a permit has been issued; except that the building official is authorized to grant one or more extensions of time for additional periods not exceeding 90 days each. The extension shall be requested in writing and justifiable cause demonstrated • , , COLLIER COUNTY BUILDING PERMIT APPLICATION Growth Management Division I 2800 N. Horseshoe Drive,Naples,Florida 34104 TEL: 239-252-2400 please fold plans with the plain side out Ensure documents are stapled inside each set of plans 0 R 1 1 or 2 Units(Single Family/Duptex) 0 Residential 3 or more Units(Multi-family)OCommercial Permit No. \1/40 ar, ‘ 1 0-%r1,1 \ L Master Permit No. Parcel/Polio: 77410120008 [ Contractor [')esign Professional DOwner Builder i Job Address: 3980 Tamiarni tr Nc'') License#State Cert/Reg.-Prefix:Cac ti, 1815146 . II" Ovmees Phone No.: ; Company Name: Scotts Hot and Cold Owners Name: Summerfield ri4 Qualifier/Professional Name: Kristian Bush ! Lot: I-5 Block: 6 Unit: Z Contact Name:swtt Subdivision: Trail terrace I:4 Address; 10307 2 gl Township: 49 Range: 25 Section: 22 ye City: Bonita Springs State: Fl Zip: 34135 FEMA: BFE: Flood Zone: cd Phone 239.676.1967 Fax: I-. SDP/PL: 8 E-mail Address: Scott©scottshotandcold.com (..) Code Case: COA: 0Alteration 123Mechanical Clean Agent System EDLP Gas 4 • •Convenience Book ICIMobile Home Fire AlarmIllillPre-Engineered Fire CZ MI .. , ONew Construction e4 Fire Alarm Monitoring DOSuppression ,ir/Window 1.'lumbing Ez ... Fire Pumps 0Standpipes ci •Electric/Low Voltage IN •ool It Fire Sprinkler System allSpray Booths sr, w Illi Electric from House NI 'e-roof Fossil Fuel Storage System allITents tit 14 0 gli MI Fence •Screen Enclosure a.. is. 0Hoods oUnderground Fire Lines r4 IIII Gas III Shutter ›. i-, lil Marine OSign/Flagpole OTHER DuSolar 0 Private Provider CD Plumbing Z c3Noo-spriolded OSprinIded g- ED Roofing ED Electrical 52 . DIA U E3 Septic 0 Low Voltage 01B EDIIA GOB x, cd ›. 0111A DRIB [DIVA [DIVE '') I 0 Shutters Ej Mechanical 1 cn 0 0 Permit by Affidavit 0• OVA [DVS Occup cy Classification Dencripdon of woric ranmve and replace 2 package units 5.-... , 5- 1 z P Project Name: Natuzzi Declared Value$:/ e — NEYLLONSIRIMMLADDIMMAHEA ALTERATION WORK AREA- SQ.FT. .6 llanosaidn #Stories/Floors:_ #Units: #Tons: RESIDENTIAL: #Bedrooms:_it Baths:____ Living: Non-Ilving: C5 RESIDENTIAL: Living: Non-living: Total sq.ft: TOTAL SQ.Fr.: Il4 M., COMMERCIAL: COMMERCIAL: Interior Exterior #Fixtures: Interior: Exterior Total: TOTAL SQ.FT.: SEWAGE: n ED Septic[3 Ave Maria OCity of Naples ED Collier County [J Golden Gate City ED Immokalee E3 Orange Tree 0 Other P WATER SUPPLY: ID Well ED Ave Maria OCity of Naples 0 Collier County 0 Golden Gate City 0 Imrnokalce El Orange Tree 00ther EApplication/Plans Discrepancies-Customer Acknowledgement of possible rejection for the following missed information: 1.Square foo i::e discrepancies 2.Occupancy Classification/Construction type not provided_ 3. Required documents not certified 4. Incomplete Plan Sets or Drawings _ 5.Sets not identical 1 Nov.1,2014-PMR Date: Days Review: # Set of Plans: QUALIFIERS PAGE ACKNOWLEDGEMENT OF COLLIER COUNTY REGULATIONS Application is hereby made to obtain a permit to do the work and installations as indicated. I certify that no work or installation has commenced prior to the issuance of a permit and that all work will be performed to meet the standards of all laws regulating construction in this jurisdiction. The permit or application fee may have additional fees imposed for failing to obtain permits prior to commencement of construction. The approved permit and/or permit application expires if not commenced within 180 days from the date of issuance. The permittee further understands that only licensed contractors may be employed and that the structure will not be used or occupied until a certificate of occupancy is issued. By signing this permit application, I agree that I have been retained by the owner/permittee to provide contracting services for the trade for which I am listed. Furthermore, it is my responsibility to notify the Building Review and Permitting De pertinent should I no longer be the contractor responsible for providing said contracting services. I further agree that I understand that the review and issuing of this permit does not exempt me from complying with all County Codes and Ordinances. It is further understood that the property owner/permittee is the owner of the permit. Note: If change of contractor, please provide the following: Permit Number: E-mail Address: Tel: COMPANY NAME: Scotts Hot and Cold STATE LICENSE NO:cac1815146 QUALIFIER'S NAME(PRINT):K risti- Bus / 011, QUALIFIER'S SIGNATURE: i 40 STATE OF:FloridaCOUNTY OF: Co ier SWORN TO(OR AFFIRMED)AND SUBSCRIBED BEFORE ME THIS 07 /07 /2015 WHO IS PERSONALLY KNOWN:X OR AS PRODUCED ID: TYPE OF ID: S' '` �' V LYNNE BOK a r try • •EE877127 NOTARY PUBLIC SIGNATURE. '�� ' .� n22t117 _ (SEAL)- -� • NOTICE 1+11aw41a Fiefleteilrintliertice.sese - - IN ADDITION TO THE REQUIREMENTS OF THIS PERMIT, THERE MAY BE ADDITIONAL RESTRICTIONS APPLICABLE"TQ 7H16-DR 1' THAT MAY BE FOUND IN THE PUBLIC RECORDS OF THIS COUNTY, AND THERE MAY BE ADDITIONAL PERMITS REQUIRED FROM OYMHER' GOVERNMENTAL ENTITIES SUCH AS WATER MANAGEMENT DISTRICT,STATE AGENCIES,OR FEDERAL AGENCIES. WARNING OF POSSIBLE DEED RESTRICTIONS THE LAND SUBJECT TO THIS PERMIT M AY BE SUBJECT TO DEED, AND OTHER RESTRICTIONS THAT MAY UMIT OR IMPAIR THE LANDOW NEWS RIGHTS. COLLIER COUNTY IS NOT RESPONSIBLE FOR THE ENFORCEMENT OF THESE RESTRICTIONS, NOR ARE COLUER COUNTY EMPLOYEES AUTHORIZED TO PROVIDE LEGAL OR BUSINESS ADVICE TO THE PUBLIC RELATIVE TO THESE RESTRICTIONS. THE LANDOWNER OR ANY APPUCANT ACTING ON BEHALF OF THE LANDOWNER IS CAUTIONED TO SEE K PROFESSIONAL ADVICE. WARNING ON WORK IN COUNTY RIGHT-OF-WAYS THIS PERMIT DOES NOT AUTHOR/2E CONSTRUCTION OR INSTALL ATION OF ANY STRUCTURE OR UTILITY, ABOVE OR BELOW GROUND, WITHIN ANY RIGHT-OF-W AY OR EASEMENT RESERVED FOR ACCESS, DRAINAGE OR UTILITY PURPOSES. THIS RESTRICTION SPECIFICALLY PROHIBITS FENCING, SPRINKLER SYSTEMS, LANDSCAPING OTHER TH AN SOD, SIGNS, W ATER, SEWER, CABLE AND DRAINAGE WORK THEREIN. IF SUCH IMPROVEMENTS ARE NECESSARY, A SEPARATE PERMIT FOR THAT PURPOSE MUST BE OBTAINED FROM TRANSPORTATION/ROW PERMITS AND INSPECTIONS(239)2624192. WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERTY. IF YOU INTEND TO OBTAIN FINANCING, CONSULT WITH YOUR LENDER OR AN ATTORNEY BEFORE RECORDING YOUR NOTICE OF COMMENCEMENT. Per Florida Statutes 713.135 a Notice of Commencement(NOC)is required for c onstructionof improvements totaling more than$2,500,with certain exceptions. For A/C Repairs or Replacements a notice of commencement is required for improvements more than$7,500. The applicant shall file with the issuing authority prior to the first Inspection either a certified copy of the recorded NOC or a notarized statement that the NOC has been filed for recording,along with a copy thereof.in order to comply with the state requirement,permits will be placed in inspection hold until proof of the NOC is filed with the building permitting and inspection department. The Issuing authority shall not perform or approve subsequent inspections until the applicant files by mail,facsimile,hand delivery,email or any other means such certified copy with the issuing authority. E^3o