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CLB Agenda 03/15/2017 COLLIER COUNTY CONTRACTORS' LICENSING BOARD AGENDA March 15, 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. February 15, 2017 V. PUBLIC COMMENTS: A. VI. DISCUSSION: A. VII. REPORTS: A. VIII. NEW BUSINESS: A. Orders Of The Board B. Juan Gomez-Luxor Stone, Inc.- Application for Second Entity IX. OLD BUSINESS: A. X. PUBLIC HEARINGS: A. . XI. NEXT MEETING DATE: WEDNESDAY, APRIL 19, 2017 COLLIER COUNTY GOVERNMENT CENTER ADMINISTRATIVE BUILDING THIRD FLOOR IN COMMISSIONER’S CHAMBERS 3299 E. TAMIAMI TRAIL NAPLES, FL 34112 February 15, 2017 1 MINUTES OF THE COLLIER COUNTY CONTRACTORS’ LICENSING BOARD MEETING February 15, 2017 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: Richard Joslin Vice Chair: Michael Boyd Members: Terry Jerulle Kyle Lantz Gary McNally Matthew Nolton Patrick White Excused: Elle Hunt Robert Meister ALSO PRESENT: Ian Jackson – Supervisor, Contractors’ Licensing Office Kevin Noell, Esq. – Assistant County Attorney James F. Morey, Esq. – Attorney for the Contractors’ Licensing Board Reggie Smith – Collier County Licensing Compliance Officer February 15, 2017 2 Any person who decides to appeal a decision of this Board will need a record of the proceedings and may need to ensure 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 Richard Joslin opened the meeting at 9:06 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: Changes:  Under Item VIII, “New Business,” the County requested to Withdraw the following: B. Eeke Cooper, (d/b/a “EDC Interiors, Inc.”) – Contesting Citations  Under Item IX, “Old Business,” the County requested to add the following: A. Terry Jerulle – Form 8-B entitled ‘Memorandum of Voting Conflict’ III. APPROVAL OF AGENDA: Terry Jerulle moved to approve the Agenda as amended. Gary McNally offered a Second in support of the motion. Carried unanimously, 7 – 0. IV. APPROVAL OF MINUTES – JANUARY 18, 2017: Corrections:  Page 9 (Patrick White questioned the Witness): The word “have” was changed to “of,” i.e. “… none of them …”  Page 23 (Patrick White’s comment): The word “seal” was changed to “seam,” i.e., “ … for the seam or …”  Page 44 (Discussion – Patrick White’s comment – 3rd line): The word “the” was changed to “then,” i.e., “ … and then substantively …” Patrick White moved to approve the Minutes of the January 18, 2017 meeting as amended. Terry Jerulle offered a Second in support of the motion. Carried unanimously, 7 – 0. V. PUBLIC COMMENT: (None) VI. DISCUSSION: Patrick White noted two items were approved during the January meeting, subject to the production of appropriate documentation. He asked Staff if Mr. Belyea and Mr. Mosso had complied. Ian Jackson confirmed the individuals had satisfied the Board’s Orders. February 15, 2017 3 Chairman Joslin welcomed Matthew Nolton to the Board as its newest member. Patrick White noted Staff had distributed the Agenda packets to the members via a thumb drive. Ian Jackson stated the ultimate goal will be to provide the information electronically. Patrick White expressed his reservations due to an inability to add notations to the documents and suggested a file transfer web-link as an option. Ian Jackson confirmed the new process was “in its infancy” and stated he welcomed input from the Board’s members. He stated the documents were loaded onto a flash drive and supplied to the members but the process may be subject to change. He reminded the Board the flash drives would be collected at the conclusion of the meeting. Gary McNally noted some of the documents were difficult to read because the print was very light and others which were scanned on an angle. Ian Jackson stated more care would be taken in the future to ensure each page was properly scanned. VII. REPORTS: (None) VIII. NEW BUSINESS: A. Orders of the Board Gary McNally moved to approve authorizing the Chairman to sign the Orders of the Board. Kyle Lantz offered a Second in support of the motion. Carried unanimously, 7 – 0. VIII. NEW BUSINESS: (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. Eeke Cooper – Contesting Citations #10815 and #10816 (Note: This case was Withdrawn by the County.) C. Jeff A. Grider – Contesting Citation #10859 (d/b/a “J & M Maintenance”) Citation: #10859 (“Unlicensed Advertising”) Date Issued: January 12, 2017 Fine: $1,000.00 Description of Violation: Engage in the business or act in the capacity of a Contractor, or advertise self or business organization as available to engage in the business of, or act in the capacity of a Contractor, without being duly registered or certified. February 15, 2017 4 Chairman Joslin asked Mr. Grider to explain the reasons why he was contesting Citation #10859. Jeff Grider:  Has been in business for seven years in Collier County  Provides cleaning services and maintenance  Cleaning is the focus of his business  Admitted creating the small flyers which he distributes his customers and potential customers … “whenever I meet people” Mr. Grider displayed a multi-colored document for the Board to view. Chairman Joslin asked Mr. Grider if the document in his hand was the same as the one in the packet (Exhibit E-1). Jeff Grider: No, sir, that one is in violation. This is the updated, amended version. After I spoke with Reggie Smith, I immediately, that day, amended my flyer to be in compliance with all of Collier County. Patrick White asked Jeff Grider if he wanted the flyer to be returned to him. Jeff Grider responded the flyer was provided to the Board to review. Jeff Grider continued:  He acknowledged “making a mistake” with his advertising.  Reggie Smith explained the references to “painting” and “house painting” on the initial flyer were in violation – it was not an approved item that he could do as “maintenance.”  He stated he does not want to “paint” or to become a Contractor.  “I thought painting was okay but I did not check the Maintenance ‘Can Do’ List until after it was too late … after I received the Citation.”  He stated he was not contesting the Citation as much as appealing to the “good nature of the gentlemen on the Board.”  He stated he has been in business for seven years and it was a very steep fine for him. He has only a small cleaning business to support his family, i.e., his wife and children.  After speaking with both Reggie Smith and Ian Jackson, he was informed only the Board could reduce the amount of the fine or dismiss the Citation.  He requested a Hearing so he could explain to the Board that he had no intention of violating any of the rules of Collier County. “I want to maintain my seven-year good business record.”  This was his first violation and reiterated the $1,000 fine is “very steep.”  He stated he amended his mistake prior to the Hearing and asked the Board to consider waiving the fine. Chairman Joslin question Jeff Grider: Q. How long has this form of advertising been in existence … the old one? A. The old one was very limited. When I made them, usually 40 or 50 pieces at a February 15, 2017 5 time, it was in January. I thought because it was a new year, and because I didn’t have a lot of customers, I might expand a little bit and do some more maintenance. I prefer to just be a cleaner. Kyle Lantz questioned Jeff Grider: Q. Do you do any other type of advertising besides the flyer? A. No, sir. Terry Jerulle questioned Jeff Grider: Q. Do you have a website? A. No, I don’t. When asked if he had business cards, Mr. Grider explained the flyers also serve as his business cards. Patrick White questioned Jeff Grider: Q. I am assuming you are still going to do pressure cleaning? A. A little bit – only what’s within the ‘Can Do’ List’s parameters … would be sidewalks or something like that – if they ask me to and if it’s possible. Q. Tile roofs? A. Not a tile roof, no. Chairman Joslin directed a question to Ian Jackson, Contractors’ Licensing Office Supervisor: Q. Ian, does this license or this particular business fall under the category of a “handyman?” A. He is operating as a maintenance service, commonly referred to as a handyman type of business. Chairman Joslin questioned Mr. Grider: Q. Under the ‘maintenance’ portion of your new card – it shows that you do screen repairs. What does that include? A. For example, like, on a screen door or something – if somebody wanted me to change the screen, I could probably … I think that’s approved on the ‘Can Do’ List. I try to do things that I can mechanically do with my hands. For example, some of these things … like painting … like screen repairs … I’ve done for my Mom and Dad on their old house, or on my house. So that’s where I developed the skills, but I could not change a whole pool cage or anything like that. But for an elderly person in Collier County, I could change the door’s screen or maybe attach something like a new handle or something … but nothing very serious. Maintenance is my least skill. Cleaning is my major skill, but I try to do a little bit of everything. Q. If that is your expertise, how did you get into “painting?” If painting is your business, then painting is a whole different picture. A. Painting is a whole different picture. Well, I painted some things at my own house and my wife and I had a discussion because things were kind of tough. She February 15, 2017 6 said, “You’re good at this and you’re good at that …” And I thought maybe I could … and I thought that’s ‘maintenance.’ My big mistake was I did not check the ‘Can Do’ List first. For example, how I explain this is … we all have licenses and sometimes if we don’t refresh our minds on the test – maybe we took the test ten or fifteen years ago – the officer can politely remind us, “No, that’s not the right way to go.” So that’s the way I view this situation and I certainly am not resisting what the gentlemen have given me because I did genuinely make that mistake, but I am here to prove that I changed and prove my willingness to comply. Kyle Lantz directed a question to James Morey, Esq., Attorney for the Board: Q. I know there is a clause in the Statute regarding if the violation has been rectified before a meeting … can you read that and explain it? Attorney Morey read from Florida Statutes, Chapter 489, Regulation of Professions and Occupations – Contracting, Section 127(d)(3) as follows: If the person who was issued the Citation, or his or her designated representative, shows that the Citation was invalid or that the violation had been corrected prior to appearing before the Enforcement or Licensing Board, the Enforcement or Licensing Board may dismiss the Citation unless the violation was irreparable or irreversible. Chairman Joslin questioned Reggie Smith, Licensing Compliance Officer: Q. What did you find out when you gave the Citation? A. Good morning. After a thorough search, I found no other advertisement by Mr. Grider, which was a good thing. The only other thing that I’d like to mention to the Board … the Complaint came in as a Complaint concerning Mr. Grider’s solicitation of work, which we are not addressing today. We are addressing the brochure advertisement. But I think Mr. Grider definitely needs to review his ‘Can Do’ List again because he was soliciting to change out ceiling fans. During a phone conversation, he stated he believed he could change out ceiling fans and toilets, and things like that. I corrected him during our phone conversation. Again, I understand we are just addressing the brochure advertisement today, but I was happy to see that no other advertisement was found. I would like to see the new advertisement to help confirm there’s nothing on it that could get him into any more hot water. Patrick White noted the entire membership of the Board may not have seen the new advertisement. He stated, from his review, it appeared none of the items from the ‘Cannot Do’ List for handypersons or maintenance were on the new advertisement. Reggie Smith noted the old advertisement had mentioned “painting” twice – as “painting” and again as “house painting” with a discount. Patrick White reiterated he had not seen anything on the revised flyer. Terry Jerulle noted he did not see a license number on either document. Reggie Smith replied that Mr. Grider was not a Contractor and didn’t have one. February 15, 2017 7 Ian Jackson explained Mr. Grider was not operating under a “license,” but a Business Tax Receipt. Terry Jerulle stated the new advertisement stated, “Licensed in Collier County,” under the telephone number. Ian Jackson: The Business Tax Receipt was formerly referred to as an “Occupational License” and a lot of companies put the Business Tax number on their vehicles, flyers, and advertisements. Terry Jerulle: Just to clarify for myself … he is not held to the same standards as a General Contractor – we have to advertise and list our license number. Ian Jackson: Correct. After an inquiry regarding the significance of the initials, “A/C” on the application, it was determined the initials indicated there had been an “Address Change.” Exhibits E-15 and E-16 listed different address for Mr. Grider’s home, and he confirmed he had moved in 2016. It was noted the “license number” on the first page of the application was, in fact, the Business Tax Receipt number assigned to Mr. Grider. Terry Jerulle questioned Reggie Smith: Q. You said a Complaint had been filed? A. Yes, sir. It should be included in your packet. Q. Was it by another Contractor? A. No, sir, it was actually from the daughter of the unit owner whom Mr. Grider had solicited. He mentioned during a phone conversation they met in a Publix parking lot. When he arrived at the unit, the daughter answered the door. There was some confusion – Mr. Grider stated he left something in his vehicle. He walked away and never came back. Part of her Complaint was her fear – she didn’t know who Mr. Grider was – was he licensed or not – what intentions could he possibly have toward her elderly mother. That was her main concern. She did contact the Collier County Sheriff’s Office – the non-emergency number – and was advised to call our office to make a Complaint. Q. Thank you. Terry Jerulle questioned Mr. Grider: Q. Mr. Grider, would you like to explain? A. Sure. That is correct – that is exactly what happened. I met an elderly person in the parking lot – I think her name was Barbara – she wanted me to come over and look at her lanai and cleaning and things … maybe look at the fan but this was obviously before Mr. Smith explained that I should re-check the ‘Can Do’ List. So when I went there … my wife and I have an agreement … I do not work in houses with young women and Barbara was not the person who was there – this other, younger person, was. So I excused myself saying I needed something from my car and I just walked away. Later, I sent her a text and she sent me a text. What happened was, I said I was sorry but I would not work in houses with young women and somehow she became explosive to me. I went through the text and decided I should not touch that one – just left it alone and went on with my day. Later, all of this transpired. But I never entered the house – I never had any ill February 15, 2017 8 intentions or anything against this person – I never did any faulty or bad work. I just simply walked away because of my own convictions with my wife. It is true – I don’t work in houses with young women or anything like that because we want to maintain our marriage – our relationship. I don’t want anything like that so I have to be precautious about where I go. And that’s how that transpired. But I think the customer misread it in a way and, not only misread the information that I gave her through the text, but maybe became fearful that I was going to do something bad to her mother or something. But that was never my intention – I don’t have those types of intentions. Q. Thank you. Chairman Joslin asked if the Board’s members had any other questions; there were none. He stated he had some reservations concerning the situation. He could understand the abatement as far as Mr. Grider changing the advertising but telling the Board, under testimony, he had been in business for over seven years – he wondered how many other times Mr. Grider had done the same practice but was never caught. He stated he would not be in favor of waiving the Citation’s fine. He continued stating he felt the fine should stand because Mr. Grider was definitely looking for work and it [paying the fine] was a learning curve for him. Kyle Lantz questioned Jeff Grider: Q. How many times would you say you painted for people? A. Maybe twice … a room and then some spots on a wall. Somebody asked me to paint some spots on a wall and I think the other one was a garage door. And that was only recently in January. Q. How many times would you say – how do you clean? Do you have regular customers? Do you do construction clean-up? A. The cleaning is very … three types, basically. I clean windows for small businesses or a house. I have regular cleaning customers that I work for and I visit them, maybe, once or twice every month. That is basically all that we do. Q. How many places … I understand seasonality – things change … so, during ‘season,’ how many places are you cleaning over the course of a month? A. I don’t know … maybe ten or fifteen. But it could be visiting twice per month. A lot of our customers ask to be cleaned twice every month. Q. So you may be cleaning twenty days a month? A. Correct. Q. Monday through Friday, for the most part? A. Hopefully, yes. Because this is how we generate our income. Q. Okay. Matthew Nolton questioned Ian Jackson: Q. It’s not a license – it’s an occupation … a tax, basically. Seven years ago when he would have applied for that, would he have been given the ‘Can Do’ or ‘No Can Do’ List – or when would he have ever been provided that during the process so that he would know what he could do or couldn’t do? February 15, 2017 9 A. Exhibit E-13 in the packet – this is an Affidavit that the Tax Collector has someone who is obtaining the Maintenance Service Business Tax review and sign. It outlines the contracting trades that they are not able to contract for. Q. I didn’t see the date on there, so he did … was he made aware of this when he first applied and he signed this … A. It looks like in November, 2010 when he initially started his operation. Chairman Joslin: That was the reason why I mentioned the fact that … how many other times has this happened in the past. Patrick White: I’m not sure of the relevancy of … Chairman Joslin: It’s just hearsay, I know, but … Patrick White: No, it’s his testimony – it’s just, I don’t know what the relevance of it is – relative to whether or not we are going to “abate” or dismiss the Citation. Chairman Joslin: Correct. Patrick White: The grounds to determine whether we do that or not is if he, in fact, abated the violation prior to the Hearing. The violation pertains to advertising, not whether he – he testified he did things that were inconsistent with or were consistent with what the rules required. So, from my perspective at least, I’m prepared to make a motion to dismiss the Citation based on the demonstrated evidence that there is no impermissible advertising and that the violation was corrected prior to the Hearing. Kyle Lantz: If that’s a motion, I’ll second it. Patrick White: It is a motion. [Patrick White moved to approve dismissing Citation #10859 issued to Jeff A. Grinder based on the demonstrated evidence that there was no impermissible advertising and the violation had been corrected prior to the Hearing. Kyle Lantz offered a Second in support of the motion.] Chairman Joslin: There is a motion and a second to dismiss the Citation. There was no further discussion; the Chairman called for a vote on the motion. The motion carried, 4 – “Yes”/3 – “No.” Chairman Joslin, Vice Chairman Boyd, and Terry Jerulle were opposed. Patrick White advised Mr. Grinder: Be aware that, as you go forward, there is no defense going forward. Terry Jerulle: Apparently there is. Patrick White: No, no, no. Terry Jerulle: Apparently there is. Patrick White: No. This is an advertising Citation. Let’s be clear. My point to Mr. Grider is, “Do not do work that requires a Contractor’s license.” You will have no defense going forward because I think we have been very clear with you. Jeff Grider: Understood, yes, sir, completely. Patrick White: Okay. Jeff Grider: Thank you. February 15, 2017 10 D. Javier A. Garcia – Requests to Reinstate Licenses and for Waivers of Exams (d/b/a “JAG Lawncare, Inc.”) (Note: Mr. Garcia’s wife, Esmeralda, was also sworn in to assist with translation.) Chairman Joslin: Mr. Garcia, you are before us to request reinstating your license and request a waiver for exams? Is that the case? Is there someone who is going to speak for you? Esmeralda Garcia: I will help him – I’m his wife. Chairman Joslin: And you’re going to testify to the facts as far as what he is speaking? Esmeralda Garcia: Yes. Ian Jackson provided background information:  Mr. Garcia initially became licensed in February, 2013 as a Landscape Contractor and an Irrigation Contractor – two licenses.  There was no renewal in 2013; both licenses became delinquent in that year.  In January, 2014, both licenses were suspended.  In January, 2015, the licenses became null and void.  The reinstatement falls under Section 22.191(i) which requires Mr. Garcia to re-test.  Mr. Garcia has petitioned the Board to waive the re-testing requirement for both licenses. Patrick White noted Mr. Garcia had previously passed the required tests and Ian Jackson concurred. Patrick White asked when the tests were initially taken; Ian Jackson replied, “2013.” It was noted Mr. Garcia scored 88% on the Business/Law exam; 76% on the Tree Contractor exam; and 90% on the Irrigation Contractor exam. Kyle Lantz asked if the requirement to re-test was “no matter what, or if you haven’t tested within a certain time frame?” Ian Jackson: If Mr. Garcia had re-applied within three years of his original testing, he would not be required to re-test. He did not meet the three-year time frame. Chairman Joslin: But he had a license in 2013? Ian Jackson: Yes. Patrick White: His tests were taken in December, 2012. Chairman Joslin questioned the Applicant: Q. What was the reason why your licenses didn’t get re-activated or renewed? A. (Mrs. Garcia translated) It was because we were mistaking the Contractor’s license with the tax receipt … Q. The Business Tax Receipt? A. Yes. And we never knew up until last year when we went to ask for a list that was like a ‘Can Do’ List for Landscapers and that’s when we were told that our February 15, 2017 11 licenses were suspended. We had no idea that they were suspended. Like I said, we were – we’re new at this licensing stuff so we, you know … it’s our first time ever getting a license like that and so we were … we made that mistake. Q. But you had licenses since 2013? A. That’s when we first got our licenses but when we were getting in the mail … the Business Tax Receipt, we thought we were renewing it that way. That’s what we thought, you know, until we went last year to ask for a list and some information and that’s when we were told that our licenses were suspended. Kyle Lantz questioned the Applicant: Q. Have you ever renewed your license – or you got the initial license … A. (Mrs. Garcia) Umm, from what I recall … (in Spanish, she asked Mr. Garcia if he remembered) In the beginning, I guess they gave us a license at the Contractors’ and then thereafter we were getting in the mail the tax receipts for lawn care and we thought it was because it said “Landscape Contractor” business receipt and the “Irrigation Contractor” business receipt. So, that’s what we thought we were renewing every year. Patrick White questioned the Applicant: Q. So what I think I am hearing you say is that you never renewed your licenses since they were originally obtained? A. Yes. Q. Did you change your address since … A. We did change … Q. 2013? A. We did and … Q. When was that? A. Umm … Q. Let me ask it another way … how long have you lived at your current address? A. For about … two … a little over two years … umm, three years. It’s been about three years. Terry Jerulle questioned the Applicant: Q, Can you explain what you do? A. (Mrs. Garcia) Now he does lawn care. But he knows how to do irrigation and other things, but at the moment, he is doing lawn care. Q. So the Irrigation License allows you to install irrigation … A. Install, yup, maintain … Q. And have you installed irrigation before? A. Yeah – he has fifteen years of experience. Q. Okay. So, he has the experience to do the irrigation … but has he done irrigation installations … A. He has, yes. Q. … in the last three years? A. In the last three years … (she asked her husband) … repairs and renovations. February 15, 2017 12 Chairman Joslin: Also in the licensing, it shows that he’s a “Landscaping – Restricted” Contractor. Ian Jackson: Correct. Chairman Joslin: How does that break down? Ian Jackson: The Landscaping “Restricted” – the restriction is irrigation. Chairman Joslin: Okay. Ian Jackson: So someone who wants to do landscaping and irrigation has to get both licenses. Terry Jerulle: So his license allows him to do renovations of irrigations or doesn’t it? Ian Jackson: The Irrigation license or the Landscaping license? Terry Jerulle: His license that he originally received. Ian Jackson: He was licensed to install, maintain, and repair irrigation systems. Terry Jerulle: Okay. So, by his own testimony, he’s done renovations of irrigation. Correct? Esmeralda Garcia: Yes, correct. Terry Jerulle: And that renovation requires a permit or does not require a permit? Ian Jackson: No. Terry Jerulle: Okay, because that would have been the time when he would have found out that his license was not renewed … when he applied for a permit. Ian Jackson: Right. Matthew Nolton: I thought that with your tax license each year, when you renewed it, you would have to show your insurance and there would be some cross-check if you were licensed for that occupation. Ian Jackson: With the licensing renewal, that’s where the insurance is checked – through the licensing renewal process. Patrick White: Not Business Tax. Ian Jackson: Not Business Tax. Matthew Nolton: So with his Business Tax, when he would renew his Business Tax, the County doesn’t check to see if he’s licensed? Ian Jackson: No. It’s kind of the reverse – we check to see that the Business Tax has been renewed. But if he’s not coming to our office to renew his license, we’re not obviously … we don’t have the opportunity to look at his Business Tax … Matthew Nolton: The point is, then, that he still got … renewed his tax license … Ian Jackson: Yes. Matthew Nolton: … without … renewing his other licenses? Ian Jackson: Correct. It’s a very, very common mistake. Terry Jerulle: And I can see how it was done. Terry Jerulle questioned the Applicant: Q. So, if I may … you passed the test once, okay? You let your license expire – not on purpose it sounds like – why don’t you want to take the test again? A. (Mrs. Garcia) When he initially took the first test – to be honest with you, it was kind of hard for him to get the recommendations from the jobs where he had worked ten years, because they saw it as competition. He did get it but it was February 15, 2017 13 hard. You know, we had to ask and ask, over and over again, you know, ‘Please can we get a letter of recommendation?’ Even though he had been working for some companies for eight years or ten years, so that’s the main reason. Kyle Lantz: Do you need any of that to take a test? Terry Jerulle: Not the second time – maybe the first time. Patrick White: You need it for the first application for the license, but to re-test … am I correct in understanding that no letters of reference or recommendation are required? You apply to take the exam, you pay the fee, and then you take the exam. Ian Jackson: You take the exam, complete the application – we can utilize the previous experience affidavits. Obviously, he met the requirements when he was initially licensed. We wouldn’t necessarily require him to obtain new or different experience affidavits. Patrick White: For the purposes of whether we would chose to waive the exam requirement, the evidence we’re weighing – effectively – is the degree to which he has been active in the professions of irrigation and landscaping since his licenses lapsed. If we make him take the test, we’re coming back to the same place based on what was just stated – the concern about getting references. Chairman Joslin: It seems as though if he didn’t know his license wasn’t valid, he’s probably been working in the industry without the license, basically. Correct? Certainly not knowing, he would still be active. Chairman Joslin questioned the Applicant: Q. Mr. Garcia, I have to assume that you have been active in the industry as far as what you have been doing – since you weren’t aware that your license was not renewed? Is that correct? A. (Mrs. Garcia) Umm, he says before he knew that his license was suspended, he was working as an irrigation tech and doing what he said earlier – the adjustments and repairs … but once we found out – last year – at the end of last year, we found out – he’s been doing lawn maintenance. Q. Okay. That’s what I thought. So he’s been active in the industry as far as … Terry Jerulle: Mr. Jackson, are their fines or penalties for him to renew? Ian Jackson: There are fees that are due per the fee schedule. The total for the two Certificates of Competency to be re-issued is $1,850. Terry Jerulle: To renew? Ian Jackson: If the Board reinstates these two licenses, it will cost $1,850. Terry Jerulle: Mr. Garcia, are you aware of that? Esmeralda Garcia: Yes. Terry Jerulle: And are you willing to pay that? Esmeralda Garcia: We are. Kyle Lantz: I just want to clarify – you have been doing work inside the trades of tree contractor and irrigation contractor since your licenses were issued, but as soon as you found out – you personally found out – that your licenses were suspended, you February 15, 2017 14 stopped doing that because you didn’t want to knowingly violate the law and went to just lawn maintenance? Is that correct? Esmeralda Garcia: Yes. Terry Jerulle moved to approve Javier A. Garcia’s application for reinstatement of his Irrigation Contractor’s License and his Landscaping “Restricted” Contractor’s License, and to waive the requirement for re-testing upon his payment of all back fines, fees, and penalties to the Contractors’ Licensing Office. Patrick White offered a Second in support of the motion. Carried unanimously, 7 – 0. Esmeralda Garcia: Thank you so much. Terry Jerulle: Don’t let this happen again. Esmeralda Garcia: It will not – never. E. Bradley Johnson – Review of Credit (d/b/a “Just Fix It of SWFL, Inc.”) Ian Jackson provided background information:  Mr. Johnson has operated as a Glass and Glazing Contractor since 2015.  He was issued a Citation for contracting as a Floor Covering Contractor in 2016.  He has made an application for a Certificate of Competency as a Floor Covering Contractor to abate the Citation through the abatement process.  There is a question concerning a tax lien on the application.  The application was referred to the Board pursuant to Section 22.184(b). Chairman Joslin: There are some serious credit issues. Would you like to … Bradley Johnson stated his “accountant/attorney” was negotiating with the IRS to resolve these issues. Mr. Johnson produced a letter from his “accountant/attorney” which was distributed to the Board to review. The letter from Stopps and Kidwell, LLC, dated January 25, 2017, stated in part: “… I am currently working with the IRS to establish the installment agreement with the IRS. This letter was submitted on January 23, 2017. It will take at least 30 days for the IRS to process this request. Your monthly payment amount will be $630 and will be automatically withdrawn from your checking account on the 25th of each month.” The letter was signed by “Raymond Kidwell, EA.” Chairman Joslin questioned Bradley Johnson: Q. What was the tax lien for? A. Personal taxes. Q. Do you have a reason why they weren’t paid? February 15, 2017 15 A. Just got all my stuff put together for the past four years and submitted it by my accountant. I’m trying to make things right, so to speak … got all my books caught up and everything. Kyle Lantz directed a question to Ian Jackson: Q. He’s been in business for a couple of years now as an existing business … my understanding is … if you’ve been in business for a certain amount of time that we don’t look at personal credit – that we just look at the business credit. Can you enlighten me on how it works? A. One Section of our Code indicates that if he’s applying his license to a company, we will look at the credit report for that corporation if it has been incorporated for more than a year. Another section in our Ordinance references the Florida Administrative Code which addresses financial responsibility. Under that Section, he did not meet the requirements. Patrick White noted that Mr. Johnson FICO score was 625. Kyle Lantz: But that’s personal, not business. Ian Jackson: Correct. Kyle Lantz questioned Bradley Johnson: Q. And business wise …. A. It’s clean. Q. … have you …? A. There’s nothing. Q. Do you have credit … business credit? A. Yes. Q. Do you pay in cash? A. I have my Home Depot card, a Tibbett’s Lumber card, and I have a United Rental card for renting lifts and stuff for installation of heavy hurricane-type windows and such. Chairman Joslin questioned Bradley Johnson: Q. The paperwork that you gave us concerning the installment agreement with the IRS … A. Yes. Q. … you are establishing an installment agreement with them? A. Yes. Q. And this is your attorney doing this for you? A. Yes. Patrick White questioned Bradley Johnson: Q. Is Mr. Kidwell, to your knowledge, a practicing, licensed attorney in the State of Florida? A. He’s an accountant/attorney, I guess. I’m not sure exactly … Q. There’s quite a bit of difference … A. … Okay, he does my accounting work and “pc” – what does “pc” stand for? Q. I don’t know. There’s “EA” at the end of his name. A. Okay. February 15, 2017 16 Q. And then there’s a CAF number which I assume is some other type of designation. But it says ‘tax and accounting services’ on the letterhead – it makes no mention of any legal services. It’s fine that you have somebody helping you. I just want to be clear whether … your statement about some individual at Stopps & Kidwell is giving you legal counsel with respect to their contact with the IRS or not. A. Yes. They are. I just had to sign my agreement with the IRS on the day I picked up this letter which was on the 25th of January. James Morey, Esq., Attorney for the Board: I believe the CAF number is a registration number for some type of tax professional with the IRS. That’s what I believe it is, and that could either be an accountant, a CPA, or an attorney who is a tax adviser. Matthew Nolton questioned Bradley Johnson: Q. What type of corporation do you have? Is the business an S-Corp.? A. It’s a sub-chapter or a … yes, it’s an S-Corp. Q. So with that, back to the original question I heard earlier, so you got in tax trouble somehow. Does that mean you weren’t paying taxes at all, or you were mis- representing the income you were making? A. No. What it was … was that I had not filed the last three years --- I think it was three years prior to … and I knew I had to get right with the government so to speak … nobody was looking for me … nobody … I had no foreclosures or any … seizing of property or anything of that nature … I got married and got things right. Q. So for three years, you didn’t file taxes? Since it’s a Sub-Chapter S, the business and the personal finances are rolled together because … Chairman Joslin questioned Bradley Johnson: Q. Going back to the financial responsibility that Mr. Jackson mentioned … on the credit report … it also shows some child support collections? A. Yes. It was a situation … my divorce decree stated that … back in … when my youngest daughter went to first grade, my child support was supposed to be re- negotiated. My wife took off to Virginia … in my decree the child support at that time ended and was supposed to be re-established. Because I had alimony and child support at that time which I have taken care of and I’m paying on my child support every week. I have no problems with my driver’s license or any license – I am current as far as from the new decree and this is a situation that I have to resolve with an attorney because the State of Virginia will not release that amount of debt until a Judge rules on it. It’s a sticky, sticky situation but as far as … I’m current right now with my child support that I’m required to pay. Patrick White: I don’t ever think I’ve seen child support arrearage of such a high number. Bradley Johnson: Well, it was $2,500 a month from the ages when the girls were eight years old --- they’re seventeen now … and she went from Virginia to South Carolina and I haven’t seen the girls or talked to the girls or anything of that nature. The Court system has not done … I mean, as far as … came after me to put me in jail February 15, 2017 17 or anything because I’ve been paying child support … I’ve been paying what I can … I mean, $2,500 a month was what I was required to do back in the late ‘90s when I was building in Virginia Beach. My income changed. And because of that, I paid what I could. And now, the back child support built up. But because I made an effort to the right thing and pay my child support, it did acquire [accrue]. I didn’t realize my child support was part of the IRS problem right now. Patrick White: Could you explain that? I don’t quite understand how the two are related to each other … the back arrearage of child support in Virginia and the tax lien. Bradley Johnson: They are two different, separate items – right? Patrick White: I’m sorry … I thought you said they were connected somehow. Bradley Johnson: No, no. Patrick White: My misunderstanding. Chairman Joslin questioned Mr. Johnson: Q. Explain to me what “Just Fix It” is going to do? A. “Just Fix It” as far as … Q. It’s a pretty broad company name. A. “Just Fix It” … I mean, as far as installation of floors, windows, and doors is what my primary focus is. Kyle Lantz questioned Mr. Johnson: Q. Are you licensed in Lee County? A. I got my “Handyman’s” license up there and I do not do anything in Lee County. Everything that I’ve been doing has been down in Naples and Bonita. Q. So, you are only licensed in Collier County … A. Right. Q. … and you’re not applying for a license in Lee? A. Oh, I will apply but I want to get my G.C. [General Contractor] License is what I ultimately want to do. It’s just a matter of buying the books and taking the test. Chairman Joslin: Well, there’s a little more to it than that. Bradley Johnson: Yeah. Vice Chairman Michael Boyd questioned Ian Jackson: Q. So, if I understand this right – Ian, he is presently licensed as a Glass and Glazing Contractor in Collier? A. Correct. Yes. Q. And he wants a Floor license? A. Floor Covering license. Q. That’s why he is here – otherwise, we wouldn’t even see him. A. Correct. Q. Okay. Patrick White: But the reason why he is here – is because that’s the process to reduce the fine for the Citation for doing the unlicensed work. Chairman Joslin: To abate the fine. Patrick White: Well … February 15, 2017 18 Ian Jackson: It reduced the penalty to three hundred dollars. Patrick White: …. from one thousand dollars. Bradley Johnson: Which has already been taken care of. Kyle Lantz: But if – no matter what happens, when he walks out of here today, he is still a Glass and Glazing Contractor. Ian Jackson: That’s right. Kyle Lantz: No restrictions … no … Ian Jackson: No. Kyle Lantz: … nothing. Patrick White: Applying is all I believe you are required to do to have the Citation’s amount reduced to the three hundred. You don’t have to be approved by us. Kyle Lantz: No, but what I’m getting at … I don’t really care about the money issue. What I’m getting at is … no matter what, he will still be a licensed Contractor in Collier County tomorrow. Ian Jackson: Correct. Kyle Lantz: We’re just deciding if he’s also able to do floors. And we’re deciding that based on the financial aspects of it – not his qualifications. So if he’s financially capable to be a Glass and Glazing Contractor after today, why would he not be financially capable of being a Flooring Contractor? Patrick White: Because of his credit report, prior tax lien, and child support arrearages. Kyle Lantz: I get it. Patrick White: I just thought I’d help answer the question. Chairman Joslin: His Glass and Glazing Contractor’s License probably went back years ago. And now he’s trying to do another license. That’s where the financial responsibility falls into play. Bradley Johnson: Floor repair – you buy a door or something like that because of damage by rain or leakage. Kyle Lantz: But, no matter what … he’s still a Glass and Glazing Contractor tomorrow. If we feel he’s not financially competent, it doesn’t matter because he is still a Glass and Glazing Contractor tomorrow. Ian Jackson: That’s right. Kyle Lantz: Still. Matthew Nolton: But if he didn’t have a license and was applying for that right now, we would be talking about the same issue possibly because he wouldn’t qualify because of the credit report. Correct? Ian Jackson: Correct. Kyle Lantz: Right. Matthew Nolton: And he wouldn’t be licensable. Patrick White: It cuts both ways. But I understand the argument and I think there’s some persuasive weight to it. Kyle Lantz: I’ll make a motion. Kyle Lantz moved to approve Bradley Johnson’s application for a Flooring Covering Contractor’s License. The basis for the approval is that Mr. Johnson is already in business as a Glass and Glazing Contractor and has been in business for over one year. February 15, 2017 19 Kyle Lantz clarified: I feel we should not go after his personal credit as long as his business is going forward. Terry Jerulle: I think we should think about what Matt said. If he was applying today, we probably wouldn’t give him a license. And I don’t see … maybe it’s in here … I haven’t heard any testimony about his experience in flooring. Kyle Lantz: Well, the experience wasn’t an issue. We were only … Terry Jerulle: I think it’s relevant. Patrick White: It’s certainly relevant and if we ask Mr. Morey, I think he would tell us we could consider it, but my point is – in reviewing the file in the absence of it being an issue for the Licensing Office Supervisor – I presume the documentation of both the scope of services and the time frame required for the license have been met, at least to Staff’s satisfaction. Terry Jerulle: Ian, can you answer that? Ian Jackson: There are affidavits of experience with notations concerning installation of wood floors in the application. Terry Jerulle: So all he is applying for is wood flooring? Ian Jackson: A Floor Covering Contractor – wood floors, carpet, and vinyl. Terry Jerulle: So it covers other scope of work? Ian Jackson: Yes. Matthew Nolton: I would just add, along with the questioning, he has a license but he wouldn’t have a license if he applied for it right now based on his credit. Us giving him another license is just adding to another mistake that is already out there - - maybe not a mistake, but an issue … so, in my perspective, the County Ordinances are what they are and he doesn’t meet them for another license. Patrick White: I don’t know that there was a Second to the motion, but if there’s none … Mr. Chairman, may I? Chairman Joslin: You may. Patrick White: I’d like to make a motion. Patrick White moved to approve Bradley Johnson’s application for a Floor Covering Contractor’s License, subject to a six-month probationary period. Mr. Johnson will appear before the Board at the end of the probationary period to provide evidence of a written agreement with the Internal Revenue Service and any payments made to the IRS, as well as an updated credit report together with any documentation concerning child support payments made. Bradley Johnson: I have no problem with that. Patrick White: I believe it’s going to take some time to work things through with the IRS – that’s why I didn’t suggest a shorter period. Chairman Joslin: And what about the child support? Patrick White: He is to provide documentation of being current on payments. Kyle Lantz offered a Second in support of the motion. Chairman Joslin restated the terms contained in the motion and asked the members if they wished to discuss it. February 15, 2017 20 Discussion:  Terry Jerulle: He could come back in three months. He walks out today and he’s still a Contractor. He can come back in three months with a better credit report and all the documentation that you asked.  Patrick White: I’m not adverse to the probationary period being shorter if there’s some way to administer that and write an Order to implement it.  Terry Jerulle: I’m not sure I’m asking to revise the motion as to thinking that I’m objecting out loud to the motion. I don’t know that there’s a reason to give him a license – he already has one license. And he can come back and re-apply under the same circumstances but give us the documentation that you’re asking for.  Chairman Joslin: Also the abatement of the Citation. Some of the issues …  Patrick White: If I may respond to Mr. Jerulle’s concerns. Terry, he followed what we ask everybody to do relative to becoming appropriately licensed relative to the Citation. I would not want to discourage someone from coming forward because they had a concern about their credit. He’s adequately demonstrated, I believe, the appropriate amount of experience and scope of service. And to Kyle’s point, I understand his argument and it carries weight with me – if Mr. Johnson is going to do something to cause harm, there’s no evidence that it has taken place on the business side. It all appears to have been the result of, for whatever reason, not filing his personal income tax for a series of years and getting caught … and now, trying to make right by that. I want to give him the time to make it right if he can. If not, and there’s no demonstration of those two things, and the IRS says, ‘Sorry,’ then we’ll cross that bridge when we get to it. And it’s for that reason if you believe it would make more sense as soon as he has the documentation to bring him back, I would be fine with a lesser period of time. I don’t know that we’ve ever written on like that.  Matthew Nolton: Mr. Johnson, does this license significantly affect your income producing?  Bradley Johnson: Yes, it does. When I do a door installation, if water has damaged the floor, then as far as being able to do the extra work to make more income – it prohibits me to do it … because I got caught fixing a floor when I fixed the door. And I can’t afford to do that again.  Gary McNally: Mr. White, is there an issue that if he meets the guidelines of your motion, that it could be handled administratively versus bringing him back in front of this Board? I think if he qualifies and meets the needs of your motion, then there should be no need – or reason – for him to appear.  Patrick White: Because I want to see on his credit report – to the extent that there have been payments made on the arrearages or any changes in the balances.  Gary McNally: I appreciate that and I agree with it wholeheartedly … I’m just saying …  Patrick White: It’s another way of keeping him honest relative to that aspect being resolved. I understand that as to the current support payments based on the children residing, I believe, in South Carolina as he stated, those are demonstrated to be current – he’s taking care of the current needs. But I think February 15, 2017 21 the [revised] credit report will hopefully give us some indication – I’m not suggesting I would keep him on probation six months from now if the IRS issues were resolved and the payments are being made. I just don’t know. I mean, he’s got a FICO score that’s not horrible. It’s fairly reasonable. I would just like to see how that’s going to work because of the relationship between the personal income tax and the S-Corp. being bound. It’s only for that reason.  Gary McNally: I understand … I understand. Thank you.  Terry Jerulle: Did you amend the motion to three months?  Patrick White: No. I still think it’s going to take him – they just sent the letter into the IRS – I would be shocked if they got anything done and he actually made an initial payment within three months. I’m not trying to chastise the IRS, or his accounting folks’ level of diligence in pursuing this, I just think it’s more on the bureaucratic side and will take more time.  Matthew Nolton: There could even be a discussion for making it longer because if he comes back in six months and he’s been doing it – nothing says that the day after that hearing, he stops doing it. So, we could have a discussion saying twelve months’ proof that he’s been consistent over a longer period of time.  Chairman Joslin: We typically can extend the probationary period …  Patrick White: We can cross that bridge based on whatever testimony and that’s Mr. McNally’s point – another reason that we just want to get a sense of where we are in six months from now. All the way back to Mr. Reagan – ‘trust and verify.’  Chairman Joslin: In some ways I can see the reasoning behind what he wants to do as far as adding that to his license because, as he said, if you have a bad door and you have a bad floor, you would have to hire someone else to do the floor along with his fixing the door. So if would definitely benefit him.  Patrick White: And it’s to the consumer’s benefit too, in a sense, because they won’t have to go out and find someone else to do each of the types of … but that’s a very minor consideration for me. It’s more the facts that are relative to the actual application which, in this instance, is his credit. Chairman Joslin asked if there was further discussion; there was none. He called for note on the motion. Motion carried, 6 – “Yes”/1 – “No.” Terry Jerulle was opposed. Bradley Johnson: Thank you. Patrick White: See you in six months. F. Jose A. Borges – Request for Waiver of Exams (Mechanical Journeyman) Chairman Joslin noted Mr. Borges had requested a Waiver of Exams concerning his Mechanical Journeyman’s license and asked for an explanation. February 15, 2017 22 Jose A. Borges:  I have been in the HVAC trade since, probably, the mid-‘80s  I hope you have all of the documents of what I do  I have been a Journeyman since 2007 – I joined Local #393 in Santa Clara County in 1999 and left in 2007  I relocated from California to Naples and have been working as a Journeyman in two previous companies before I was hired by Collier County  I have done everything from light commercial and residential to heavy commercial work  I have kept up with my studies – my [continuing] education – the certificates are attached to my application  I am asking the Board to consider all my credits and waive the requirement to take the Journeyman test Kyle Lantz questioned Jose Borges: Q. Did you take the Journeyman test in California? A. Yes, sir. Q. And so you were an active Journeyman and because you moved … A. Correct. In my documentation you can see my traveling Journeyman cards, the letter I received from the Union a few weeks ago. I even asked for my test score – I have an email from the business agent that says, “Hi, Tony: I’m not sure if we currently have your test result because our files have been changed to a PDF by third-party agents.” I tested several years ago. But I kept up with my education and the work that I do is way beyond Journeyman-level. With the County, I hold the title of “HVAC – Master.” However, I am not saying that I am better than a “Master,” definitely I am not a Contractor license holder, but … Patrick White questioned Jose Borges: Q. That’s the job title. A. … it is the job title. Q. Understood. How long have you been with Collier County? A. I think four years now, sir. Four years as an employee … three previous years as an employee of Conditioned Air working on campus. Q. I saw that. Matthew Nolton: And what we’re talking about is the knowledge test? It’s not a business test … it’s all the rules … Ian Jackson: Correct. It’s a “Journeyman Air-Conditioning -1 Exam.” Patrick White: I don’t know how relevant the question is but, if you had to take time to study, prepare for, and then take the exam, would your employer cover the costs of those things – including the cost of the exam? Jose Borges: It will, it will. However, time is very important for me. Patrick White: I understand – time away from the job. Jose Borges: I have a very ill father and it takes a lot of time for me … besides being a family person. Patrick White: I understand. February 15, 2017 23 Jose Borges: Yes, they will cover the costs. And if they don’t, I will. Patrick White: As I said, I don’t know how relevant it is. But … Jose Borges: I honestly and this is my personal … Patrick White: … my point, Mr. Borges, is that your employer believes that it is important enough for you to have that. So that’s why you are here before us today. Chairman Joslin: That employer being Collier County? Jose Borges: That’s correct, sir. Vice Chairman Boyd: So, he’s going to ‘qualify’ the County? Is that what … ? Patrick White: No, no – he’s a Journeyman. Chairman Joslin: There is no Business and Law test? Ian Jackson: No. Chairman Joslin: Just mechanical only? Ian Jackson: Right. Chairman Joslin: Basically, he’s … Ian Jackson: Air Conditioning. Chairman Joslin: Basically, he’s an A/C Contractor. Kyle Lantz: It’s just a formal title saying that he is qualified to do all the work and then he can get his Masters if he wants to do that. Jose Borges: Excuse me there is no “Master” test on HVAC. There’s plumbing, there’s electrical, but there’s no “Master” test for HVAC. I have been trying to get this resolved for the last three years. It’s never been from HR, but from my supervisors – a clear course to take. It got to me until I finally went to see Ian who said I could go before the Board and explain my case and see what they do. Vice Chairman Boyd: We’re not approving him to qualify a business, per se? If he were to leave the County, he can’t use this license in any other way. Ian Jackson: If he were to leave the County, he could use this license to obtain an Air-Conditioning Contractor’s License that he could then apply to a company or qualify a company. Patrick White: At some point in the future. Ian Jackson: At some point in the future. Terry Jerulle: Can you identify “leaving the County?” Are we talking about the County as an entity or distance from the County? Patrick White: My understanding was as an employer. Terry Jerulle: This license is for a Collier County license. So if he leaves his employment at Collier County, he can start a business in Collier County. Ian Jackson: Not with this license. This is not a license that would allow him to contract. Kyle Lantz: This is a license to say that this guy is very skilled and know his skills as an HVAC Technician. He is not a business owner. If you hire a Mechanical Contractor, sometimes they will pay extra for someone with a Journeyman’s card because he knows he is getting a qualified person … Terry Jerulle: Will this allow you to get a raise in the County? Jose Borges: Well, (laughing) going from the private sector to the County … I’m underpaid by several dollars. But I chose to come over here because I wanted to work on the equipment – which is large commercial equipment. But, no, it’s not going to entitle me to pay raise or anything like that. February 15, 2017 24 Terry Jerulle: Then why do you want it? Jose Borges: It’s not that I want it – they are making me ask to get this license and I said, ‘okay.’ I’ve been a Journeyman since the early ‘90s. I went through an apprenticeship for five years. I became a Union Mechanical Journeyman. Why do I have to take a Journeyman test that, honestly, is not even relevant to what I do? If anybody knows about HVAC – Mechanical, they don’t cover 400 ton centrifugal chillers, they don’t cover large commercial equipment, they don’t cover cooling towers – there’s nothing in there that is going to make me better. Chairman Joslin: It’s a formality more than anything, correct? Jose Borges: It is a formality that has been really, really never directed to me the right way. I’m just trying to get this resolved. Patrick White moved to approve granting Jose A. Borges’ Request for a Waiver of the Journeyman Exam. Kyle Lantz offered a Second in support of the motion. Carried unanimously, 7 – 0. BREAK: 10:27 AM RECONVENED: 10:36 AM G. Christine Rhode-Parsons – Review of Experience (d/b/a “Christine’s Luxury Pool Builders, LLC”) Ian Jackson provided background information:  Ms. Parson has applied for a Collier County Commercial Pool/Spa Contractor’s License  She was referred to the Licensing Board for a full review because her application did not meet the experience requirement outlined in Sections 22.183 and 22.184 Patrick White: Mr. Jackson, specifically, what was it that you found to be deficient in meeting the requirement for experience? Ian Jackson: There were questions about the company or companies that she had worked for … she has pay stubs from one company but no experience affidavit, yet there is an affidavit from an associate of that pool contractor. Chairman Joslin: Who is not a Contractor. Christine Parsons: No, he is a Contractor. Ian Jackson: Who is? On some of the pay stubs, the classification code is for “clerical.” Our Code requires at least one year of supervisory experience. Chairman Joslin questioned the Applicant: Q. Ms. Rhodes, you have heard some of the testimony as far as your work experience. I looked at your packet very carefully. I am a State-certified Pool Contractor, as you know. I know the people whom you have worked for and I would like to know your experience in the construction industry in commercial pools. February 15, 2017 25 A. Years ago, I worked for many companies that have been in contracting and so forth in Collier County. As far as the commercial pool experience, I recently worked for Mr. Jerry Ryan at Florida Pool Professionals, Inc. I was in a supervisory position along with Mr. Ryan and his brother, James, who was also a Commercial Pool Contractor. When I applied for my Pool License, Jerry Ryan got upset and looked at it as competition … he called the County … did all sorts of things. I ended up paying a fine. He would not vouch for me and, in fact, stated that I never worked for him. That is one of the reasons why I included my W-2s and pay stubs in here. As far as Mr. Jim Ryan, I worked for him as well for four years – prior to working for Jerry. The problem with Jim – he has written a notarized document which is in here – however when he shut down his business, Aquatic Architects of SW Florida, he gave the actual building to his brother who then changed it to Florida Pool Professionals. Jim left and moved to northern Florida. He had no intentions of coming back. Therefore, all of his records and everything is gone. I spoke to him again this morning and he told me he had thrown them all away. I asked him to attend this morning since he had worked with me in both capacities. However, he started a new position with Hydro-Tech on Monday and could not be present. He said he could be reached by phone. But that was where my experience had been … because I am not able to show pay stubs … from 2008 to 2012. Q. Working for the company, I can understand. Most of the pay stubs I have seen in the packet were for your clerical qualifications as far as doing the clerical work while you worked there. There was one in here that I believe for a one-month period where you worked for Spherion. Was it a payroll company or …? A. I worked for – how they hired me was … I originally was with a staffing company, Spherion, so I had to be on their books for a month or two. So, I was still working for Florida Pool Professionals, however they weren’t paying me. They were paying Spherion who then paid me. Q. I believe the construction portion or the qualifications that we are looking for is to see what qualifications you have in the construction portion – not so much the clerical portion of it … for example, knowing how to estimate bids, knowing how to calculate the amount of material you will need for a job … these are all items that – I haven’t found any information inside the packet that tells me you do know how to do this. A. Well, I do and I passed all the tests – I have all the affidavits. I mean, yes – it was clerical because I’m not out there with a shovel. But am I out there supervising the jobs, and setting everything up, and getting the concrete there and the concrete pump, and doing everything? Absolutely. But as far as hands-on experience, no – I’m not the person who does the rough plumbing or any of that. However, I have been doing this type of work for over ten years. I worked for many Contractors however, one of them died … one of them got his license taken away … they just don’t have the documentation to give me. And then, just showing that I do know what I’m doing, I also had the gentleman who has worked with Gorman for over twenty years write a referral letter for me. I completed a job while working for Florida Pool Professionals on a commercial pool at Tarpon Cove [“Wiggins Bay”]. The General Manager wrote a letter as well because I handled that whole job. And that’s where I’m at. February 15, 2017 26 Matthew Nolton questioned the Applicant: Q. What was the Tarpon Cove job? A. Basically, we cut the pool in half to make it bigger and renovated the entire … it was a half-million dollar project. And I did locate the project – found the project – and worked with on the project. It was finished about six months’ ago. And I still work with the General Manager of Tarpon Cove on other things. Chairman Joslin continued questioning the Applicant: Q. So, in your opinion, you feel that because you have renovated one commercial pool that qualifies you as a Construction …? A. Not necessarily. I am not looking to do commercial pools. What I am more looking to do is renovations and repairs of residential pools. When I went for the testing, I went for the Commercial Pool Contractor’s License because why not get the bigger license. However, I wasn’t aware that had I gone for the lower license, it might have been easier. So that was a mistake on my part. Q. I would be more inclined to feel more comfortable with a residential license or a pool/spa repair contractor license … A. Yeah, and I’ve done a lot of them – more than just one commercial pool … Q. How many pools have you built yourself … commercial pools? A. I haven’t built any myself because I’m not licensed. But you mean under the direction of someone else? Q. Your other pool contractors. A. We, well … they’ve all been renovations and I’d say there have been about four of them. Q. So you have no experience with commercial construction of a commercial swimming pool? A. New construction? No, sir, but I don’t intend to, either. Q. But if we give you the license you are asking for, it will allow you to … A. Yeah. Q. … and with no experience, we are contemplating now whether or not this is going to work. You can understand my point? A. I can. Ian brought this up to me as well and there’s nothing I can do to combat that point but be honest. Q. Okay. Are there any comments from the Board? Kyle Lantz questioned the Applicant: Q. Can you talk about the renovation work that you have done? A. The renovation of the commercial pools or just all of them? Q. Commercial. A. Oh, the commercial pools – it was basically making this one bigger … re-doing the inside … Q. The first one. You made it bigger – what did you do – how did you make it bigger? A. Well, they literally cut it in half. And then we tore up the deck, we made it bigger, put in all the pebble and everything … and decking. I mean, from beginning to … Q. Let me ask … what I’m asking you to do is to show me that you understand the trade … so when you say, ‘they,” it tells me that you probably didn’t have very February 15, 2017 27 much to do with it. When you say, ‘they cut the deck and they made it bigger,’ can you explain to me in detail what that means? Did they cut it and put a Band- Aid and there you go? A. No. Q. Explain to me in detail what that means to you. A. Okay – we had the form … well, first of all, we demolished what was there. We tore everything up. Then we had form-steel people come in and they took out the decking and so forth. And then they re-built it up with new rebar and they also put in more concrete … Q. Can you explain the rebar process just a little bit to me? A. The rebar? I mean … they just … (giggled) …it’s on the drawing and then they just put it in so many feet apart and the shelf … Chairman Joslin questioned the Applicant: Q. How many feet apart? A. I think it’s two and one-half “light” – it’s a strange word … I don’t remember the word for it. (giggled) I’m a little bit nervous, so ... Kyle Lantz continued questioning the Applicant: Q. So how do you put the rebar in? How do you – if you have an existing pool and you are adding to it? A. Well, they tear everything up and then we put it in … so many feet apart … to follow the rules of whatever the plan is and, you know, with the County. Q. So you would take up … imagine this is a pool … you’re going to cut the pool in half … tear this part out and throw it away or whatever you’re doing with it … A. Well, basically, they just made the deck bigger and then put more rebar around the sides so that it would enforce the concrete. Q. So, I have a pool … I’m cutting part out and I want to extend it. A. Right. Q. So I take a saw … a concrete saw … and I make a saw cut … cut the pool, get rid of whatever I’m getting rid of, and I lay rebar according to whatever the plans say, I lay it in my dirt, so to say … A. Right. Q. … and I put my concrete on. A. You would put the concrete into the shell, yes. Q. And how do I make this rough shell … A. After it’s been rough plumbed. Okay, go head. Q. … attach to this shell? A. The new rebar that they’re putting in the bottom and then they made the deck bigger and it goes all the way up to the sides. Q. So the rebar … you’re making like a ‘U,’ so to say, with rebar? Right? Matthew Nolton: I think there was a miscommunication because I heard her say they cut it in half. But then it sounded like they tore the whole pool out. A new pool is what I heard her say. A. The way that we said is, okay, we cut it in half and then we made it bigger. But, pretty much, what we did was we dug out the sides and made it bigger – because we re-did the deck and everything. February 15, 2017 28 Q. Did you re-use any parts or portions of the existing pool? A. No, no, we didn’t. Q. So it was a new pool? A. Pretty much, yeah. Chairman Joslin questioned the Applicant: Q. Were these engineered plans? A. Yes. Q. Who engineered the plans? A. I don’t remember the name of the lady off the top of my head … Q. Gina Green? A. Pardon? Q. Gina Green? A. Gina Green … yes. And she’s also the one who did the other pool as well. Kyle Lantz continued questioning the Applicant: Q. So how do you put the rebar in place? A. (Laughed) Along with the formed steel – they put it in the pool at the bottom of the shell and then they form-steel it. Patrick White questioned the Applicant: Q. Is it welded together – the rebar? A. I’m not sure, sir. Q. Is it right on the ground or is it raised up? A. It’s on the ground but in, like, this shape (indicating a “U” with her hands) and then it holds the concrete … and holds the shape of the pool. Terry Jerulle questioned the Applicant: Q. Can you tell me the difference between a commercial swimming pool and a residential swimming pool? A. Yes. Well, obviously with a commercial pool, the bathing load is different – everything is different. It has different guidelines to go by … the scum gutter – it has to have that. It’s just completely different. Q. I know it’s different and I’m not a pool contractor, but I know some of the differences. While we have experts here, what I’m trying to do is determine your level of expertise … that’s why you are here. So, again, I know you are nervous and you don’t need to be nervous … A. (giggles) Q. … so just try to calm down and try to explain in detail the difference between a residential pool and a commercial pool that will allow us to judge your experience. A. Okay. Basically, obviously, in a residential pool, the bathing load is different. On a commercial pool, you have to have lights every so many feet – or markers – the swimming pool markers. It has a scum gutter, it has a bigger elevation and pitch of the waterline tile, a lot of the measurements are different. And the equipment is much different as well because it has to go with the bathing load and so forth. Q. Again, I’m trying to help you … February 15, 2017 29 A. I know. Q. … when you say it is ‘different,’ can you explain the difference? A. It’s more … it’s like a … where you would get an a/c … you know how you were saying that this is a commercial building … you would have an a/c that was bigger for this – more industrial – whereas, with a commercial pool you would have that as well. You would also have a mechanical room for the commercial pool. The markers … the wider deck. Chairman Joslin questioned the Applicant: Q. What are the minimum requirements for a wider deck? A. I think it’s twelve inches … I could be wrong. Q. Twelve inches … ? A. On the side … on the sides of the pool. Q. … that go around the outside of the pool? A. Yes. Q. What is the minimum distance for a commercial pool deck? A. The minimum distance from the actual pool? Q. From the pool to the outside of the deck? A. Umm, fifteen feet … it’s somewhere … either fifteen or twenty feet. Q. It’s ten. A. Ten – okay. Terry Jerulle questioned the Applicant: Q. If we give you a license and you go out and I’m assuming you will subcontract most of the work … A. Correct. Q. … but it’s still under your license and your responsibility to go out there and check that work. A. Correct. Q. I’m picking up that you probably know the administrative side and maybe some of the Code side, but to know the field side and know the aspects of making sure that the workers do a specific task the correct way is what Mr. Lantz was trying to get to by asking those questions and that’s in doubt right here. Again, I’m trying to help you to explain and I don’t know that you’re doing a good job of explaining it. A. Well … and I apologize. I did take the test … Q. The test is fine … it shows that you passed …. A. No, I did that a long time ago though. I haven’t been in the pool industry for the last six months … I didn’t brush up on it … so I don’t know the answers definitively to some of the questions that you are asking. Can I reference them, absolutely. Kyle Lantz questioned the Applicant: Q. Let me give you an example. A. Okay. Q. Me – personally – I’m a licensed General Contractor, Plumber, and Electrician. So, personally, I can do every bit of pool construction. I can do the shell, I can do February 15, 2017 30 the tile, I can do the plumbing, I can do the wiring. However, I can’t pull a permit … A. Right. Q. … to build a pool because it needs to be overseen by somebody who knows what is going on. A. Right. Q. I know each individual trade but I’m not tested and proven to understand the big picture. I need to work under a … A. Pool … Q. … licensed pool contractor to build a pool. A. Correct. Q. That would be you. A. Right. Q. You and I together are not going to build a pool – I can guarantee that. My kids are not going to get near that pool from what you’re explaining to me now because we won’t get it done. Because I need someone to go through all the nuances and stuff and I don’t think you know the nuances. And I get that you can administratively subcontract out to this guy and this guy who has been doing this for twenty years, but what happens when that crew has Tommy Smith who is brand new but his brother worked at a pool company and he put Tommy on to do sealing today and it’s not right. They need somebody to oversee it and ensure that all subcontractors are doing: (a) the right job, and (b) there are no gaps between the two. They need somebody who knows – who has done the work and understands it completely. When you rely on, ‘this sub does this and that sub does that’ – there is always some grey area between the different trades. What happens in the ‘grey area’ when – you won’t know. A. Well, I mean … as far as being a pool contractor, yes, I would be new at this. Do I know just the administrative – no. You know, it is what it is. I mean, obviously, if I don’t know the answer to something, I am going to reference it’ Q. My point is not if you know the answers to the questions – if the guy doing the steel comes up and asks, ‘What’s the spacing on the steel?’ or ‘Do I have to use green steel or regular steel?’ – you can look that up or you can ask the Engineer. The point is you knowing when to ask the question … you looking at it and saying, ‘gee, that’s not right,’ and that’s what the experience is all about. Anyone can pass a test. You can give me a test on anything and I guarantee that in three weeks, I will pass it. Anyone can pass a test. What matter is that you have the experience to understand when something is not right. You get that by being in the field and actually it seeing it – not just … A. I understand. Chairman Joslin questioned the Applicant: Q. You mentioned earlier the difference between a residential and a commercial pool – do you know the difference between those two? A. Well, no. Are you going to tell me? Q. They call it a “public” or a “private” pool. A public pool is a hotel, motel, condominium – anything that houses more than just a family … A. But I figured that was an obvious … Q. It’s all governed … no … they are all governed by the State of Florida. February 15, 2017 31 A. Right. Q. Right. It has to have an engineered plan which has to be approved by the State of Florida and pass all the things that go along with making that pool health and safety compliant. A. Correct. Q. And at this moment, I can’t necessarily say that you know that. A. Okay. I mean, I didn’t know that … that’s just a generic answer … not what I was trying to come up with. Q. Well that’s the general basics of an over-all public pool. I mean, without knowing that – to give you a license to build a commercial pool … I’m telling you, with the license, you could go out and build at the Ritz-Carlton and put 200 people in a 6,000 square foot pool … I can’t do that. A. Okay. Q. I don’t think you have the knowledge yet ... you could learn it probably but, at the moment, no. Patrick White questioned the Applicant: Q. Can you tell me on Page 3 of the application, it states under Question #1, that you are applying for a Certificate of Competency for a Commercial Pool Contractor – SAE 1 A. What does ‘SAE 1 A’ mean? A. That’s what you refer to that give you the statement of what a commercial pool contractor is … SAE 1 A is what Collier County has written underneath that … when you go online. Ian Jackson: That may be the examination code. Patrick White: That’s at least helpful. Chairman Joslin: Is there a way to designate which test she actually took … because there is a Commercial Pool Contractor’s License that is basically a repair and renovation contractor. It’s a Class-1, 2 or 3, and then there’s a Class-1, 2 or 3 Building Contractor – residential and commercial. I’m just wondering which test she actually took. Ian Jackson: This was the Commercial Pool Contractor. Chairman Joslin: Construction? Ian Jackson: Yes. Chairman Joslin: Okay. Just making sure … because I would not have a problem giving you a repair license. Patrick White questioned the Applicant: Q. To that point … the name of the LLC that you would be qualifying is “Luxury Pool Builders.” A. Correct. Q. Not renovators or something else. And so I share the concerns – my belief is that, and I may be wrong, – but the rebar is probably tied … wire tied … not welded. A. No, it is. It is wire tied – you are right. Q. Okay. A. Bar ties. Q. And that’s why I was looking to ask the specific type of question … I understand that you are nervous and … February 15, 2017 32 A. Well, I’m nervous … I’m frustrated … I’ve been working on this for nine months … actually, about five years. And six months ago I went with everything in hand, ready to do whatever I had to do. So, I am nervous … it’s just sickening what I’ve had to go through to even get to this point. And I’ve had to spend money that you can’t even believe – I have insurance, I have all this stuff … and nothing. Had I known, and maybe if I would have done my due diligence, I would have not gone for a Commercial Pool Contractor’s License. But why would you not go for the top one so that at least people would feel more comfortable with you. And as far as the word “Builders” being in there – yes, it would be in there because you don’t want them thinking that you just clean pools. So I could change it, I guess, to “Renovations,” but at this point, I can’t do anything anyway. It really doesn’t matter what the title is. Chairman Joslin: Q. As I said, the categories that allow you to work in the pool industry … you could be a pool/spa servicing contractor … A. But I don’t want to do that. Q. … which allows you to do renovations – it allows you to do all the phases of renovations on a commercial or residential pool. Okay? Or you could be a residential pool contractor to build pools. A. Which is what I should have done. Q. But only residential. Or … you go up the next ladder which is a Classified License which allows you to do anything with any kind of pool, either public or private, which would be commercial. I believe you probably have credentials to be either a pool/spa servicing contractor or, possibly, even a residential contractor to start with … A. I agree. Q. … but asking to go all the way to the top … just because you passed the test … A. And I agree with you. Patrick White: What is the process – what would it take to go through and take the residential exam and come back with a residential application before us? Christine Rhode: I don’t know. Patrick White: I mean, cost wise. Christine Rhode: I don’t know. Chairman Joslin: I honestly think, Mr. White, that it would not be necessary. A commercial test is much more difficult than a residential test – okay? – as far as the testing goes. If she was willing to step down a notch and maybe … Patrick White: … change her application to residential … Chairman Joslin: Right … to residential … I might take a look at it a different way. I think in my real, hard opinion though – I’d rather see her do a pool/spa servicing contractor because that would allow her to do anything with a residential or a commercial pool on a renovation basis ... if that’s what she wants to do with her business .,. rather than build an actual pool to begin with. Down the road when she gets some experience under her belt, then she can come back before us and you could use that same license – the same test – to move up to a commercial license … once she has gotten her hand a little bit deeper in dealing with public pools. February 15, 2017 33 Patrick White: If I understand what our Chairman is saying --- you would never have to re-test – you would simply have to adjust the type of licensure … and by amending the application you’re asking us to approve. Over a period of time, you could move up the ladder to the point where, potentially, the test that you have already passed would allow you to be “commercial.” So … Chairman Joslin: It would give you the experience level. Patrick White: … I don’t know that we have an option to … Christine Rhode: From my understanding, that’s not an option. Patrick White: I don’t think we have an option to restrict the request for a Commercial license to a Residential license … Ian Jackson: I believe you to. Chairman Joslin: I believe we absolutely do – we can downsize her application. But she has to put it in writing. Attorney Morey: Would you also have the ability to restrict the license to merely renovations? Patrick White: I think that’s the classification of the type of license that Mr. Joslin has … Christine Rhode: I just don’t want to be a pool cleaner … I don’t want to be restricted to that. Chairman Joslin: No, no. A Pool/Spa Servicing Contractor allows you to do repairs, allows you to do renovation work, allows you to do anything to do with a commercial or residential pool other than actually build one. Christine Rhode: And I find that acceptable but I believe, when Mr. Jackson and I were speaking previously, I had asked if we could bring it down and he said, ‘No.’ But maybe now that I am before the Board … Ian Jackson: I could not do that administratively because of our Code … there’s language under each license section that says “an approved test.” So I could not administratively issue a Service/Repair license to her, albeit at a lower level, because she did not take that approved test. She took the Commercial Pool Contractor’s exam. Chairman Joslin: Right. Which, in all essence though, a Commercial Pool Contractor’s test is much more difficult that a Pool/Spa Servicing Contractor’s test. Christine Rhode: See – my rational was … why not go for the bigger license, even though, you know what I mean, at least you have it. Chairman Joslin: I totally understand what you are saying. I can appreciate what you’re saying, but having the experience level to allow you to do that work is where you would be restrained … or where the issue is. Christine Rhode: I agree and that is what I’m looking to get into is the renovations and repairs because those are much easier jobs to get through, you know, and you can do a lot more of those. Patrick White: For the purpose of the record, would it be possible to read the actual Scope of Work for the Pool/Spa Servicing Contractor’s license? Attorney Morey read the following definition from Section 22.162, entitled “Definitions,” into the record” “Swimming Pool/Spa Servicing/Repair Contractor requires 24 months experience with a passing grade on an approved test and a passing grade February 15, 2017 34 on a business and law test and means a Contractor whose Scope of Work involves, but is not limited to, the repair and servicing of any swimming pool, or hot tub or spa, whether public or private, or otherwise, regardless of use. The Scope of Work includes the repair or replacement of existing equipment, any cleaning or equipment sanitizing which requires at least a partial disassembling, excluding filter changes, and the installation of new pool/spa equipment, interior refinishing, the reinstallation or addition of pool heaters, the repair or replacement of all perimeter piping and filter piping, the repair of equipment rooms or housing for pool/spa equipment, and the substantial or complete draining of a swimming pool, or hot tub or spa, for the purpose of any repair or renovation. The Scope of such Work does not include direct connections to a sanitary sewer system or to potable water lines. The installation, construction, modification, substantial or complete disassembly, or replacement of equipment permanently attached to and associated with the pool or spa for the purpose of water treatment or cleaning of the pool or spa requires licensure; however, the usage of such equipment for the purposes of water treatment or cleaning shall not require licensure unless the usage involves construction, modification, substantial or complete disassembly, or replacement of such equipment. Water treatment that does not require such equipment does not require a license. In addition, a license shall not be required for the cleaning of the pool or spa in any way that does not affect the structural integrity of the pool or spa or its associated equipment.” Attorney Morey: You can do quite a bit. Chairman Joslin: Almost anything to do with a commercial or residential pool – as well as cleaning it – you don’t have to if you don’t want to – it’s your choice. But it does give you the capability to do it all – except you cannot build a pool. Christine Rhode: Which is fine … I mean, obviously, I do have some things to learn and I didn’t want to jump into that because you know as well as I do that it’s a lot of money. So I wanted to – I just didn’t want to work for the people I had been working for when I was doing everything to begin with. Chairman Joslin: Also along the lines of that, you will find that once you get into this renovation situation with the commercial pools, which sounds like that is what you want to do, you will find where the Collier County Health Department will be involved, HRS, because there are a lot of Codes to follow for the safety of the public, which you will be responsible for, or to take care of, or to fix or repair or you may end up tearing out three-quarters of a pool and re-building that total pool. It is totally legal because you are not constructing a new pool. Christine Rhode: I get it. Chairman Joslin: Okay? So all the things you did with the renovation work, you would be able to do them with that license, yes, ma’am. Christine Rhode: But I … Chairman Joslin: You just can’t build a new pool. Christine Rhode: That would be wonderful. Matthew Nolton: It sounds like you can’t do anything structural. February 15, 2017 35 Chairman Joslin: No structural. Matthew Nolton: Which would be … you can’t take three-quarters of a pool apart and rebuild it because that’s a structural shell. Chairman Joslin: You can. Structurally, you can – almost the whole part of the pool. Yes, you can repair or replace anything existing. Attorney Morey: Swapping out equipment, connecting or replacing equipment requires a license. Patrick White: But I’m not hearing the demolition – similar to the example given of experience where the pool was cut in half – effectively reconstructing it. Chairman Joslin: No, no. That cannot be done with her license, no. Patrick White: It cannot. So help me to understand where the line of “renovation” is drawn relative to reconstruction of al pool. Chairman Joslin: Anything that does not require you to, basically, cut open a pool or break the body of that pool. If you can out the coping, the deck, the tile, the interior finish, you can take out all the equipment and put in new, if existing. You just cannot modify or change it without an engineered blueprint as far as a commercial pool. But anything else you can do. Patrick White: With the appropriate licensure. Chairman Joslin: With the appropriate licensure. Patrick White: Which the servicing license does not allow, but a residential could. Chairman Joslin: No, no. That license allows her to do all the things I just mentioned except for structural – like cut a pool in half as she did … that requires an engineered plan – which requires a Pool Contractor’s License. So she can’t change the footprint, she can’t change the structural body. Christine Rhode: The structural integrity? Chairman Joslin: The structural integrity – same words – yes. But she can modify anything to do with that existing pool … Patrick White: But she could do that if she had a residential contractor’s license? Chairman Joslin: No. Not on a commercial pool – only on residential. Patrick White: That’s the understanding that I have of the limitation. I’m just trying to understand the difference between what she’s asking for and what residential allows. I know we’re talked in the past about servicers in great detail, so I really appreciate the additional information today. Terry Jerulle: Mr. Jackson, if she applied for a residential license, would she be here? Ian Jackson: It’s hard to say. My problem initially with this application was in my verifying, via telephone, the experience affidavits that were in the application – I got conflicting information … which is, obviously, hard to document on paper. Patrick White: In particular, I empathize with the situation where you have two brothers and one of them has a particular way of seeing things and the other does not. I get that. Christine Rhode: It’s unfortunate but that’s why I left the company. Chairman Joslin: I think that – I can’t honestly say as far as legally or what the Board can do but using the Commercial Pool Contractor’s test that you took, I’m quite certain that it could be utilized to get you the lower license as a Pool/Spa Servicing Contractor without a hitch. But exactly the method of doing it – you would February 15, 2017 36 have to check with Staff to find that out. Or if you have to re-apply under those conditions using that particular test result – then that would be fine. Patrick White: I think what I heard Mr. Jackson say is that – and Mr. Morey could verify this – either with the Applicant’s acquiescence in asking us to amend her application to the servicer level – or even without her agreeing – we can restrict the license to that level. Christine Rhode: I would be extremely grateful and appreciative. Patrick White: Well, let’s put the keys to the lock in your hands and ask you if you are willing to amend your application to the servicer level of classification? Christine Rhode: Absolutely. At this point, I have just been at a standstill for months. Patrick White: Would anyone object …? Kyle Lantz: I just have a question – this a bone of contention for me, but are you saying that we issue her a Pool/Spa Servicing Contractor’s License or are you saying that we issue her a Commercial Pool Contractor’s License – Restricted to Servicing? Patrick White: Based on what her testimony was just now, she is requesting to amend her application to the servicer license designation. Kyle Lantz: Okay. Christine Rhode: And that’s correct. Chairman Joslin: And we will use the existing test results to qualify her for that license. Patrick White: Along with the other evidence of experience, including what is in the application as well as the testimony today. Christine Rhode: And in the future, could I come before the Board … after some time for the …? Chairman Joslin: Absolutely … after you’ve put some time into ... yes, and then I don’t think there will be a problem because you’ve already taken the so-called premium test. It’s just the experience that you lack. So using this license temporarily as a benefit that the Board is going to give you I think would be the way to move up that ladder without having to go through any further testing. Gary McNally: I have a quick question. Mr. Jackson, if in fact this motion goes through, would you be able to grant her that license? Ian Jackson: Yes. Patrick White moved to approve granting the amended application of Christine Rhode for a Pool/Spa Servicing/Repair Contractor’s License. Chairman Joslin offered a Second in support of the motion. Motion carried, 5 – “Yes”/2 – “No.” Terry Jerulle and Matthew Nolton were opposed. Christine Rhodes thanked the members for their time. Ian Jackson advised her to contact him at the Contractors’ Licensing Office to complete the licensing process. February 15, 2017 37 IX. OLD BUSINESS: Terry Jerulle read the pertinent portion of the County’s “Memorandum of Voting Conflict” (Form 8-B) into the record as follows: “I, Terrance P. Jerulle, hereby disclose that on January 18, 2017, a measure came before this Board which inured to my special private gain or loss. The measure before the Board and the nature of my conflicting interest in the measure is as follows: My company has in the past and currently participates in projects in which the Applicant has also provided services and these projects result in financial gain to my company and may result in future gain as well.” X. PUBLIC HEARING: (None) Note: Patrick White announced he will not attend the March 15th meeting. NEXT MEETING DATE: Wednesday, March 15, 2017 BCC Chambers, 3rd Floor – Administrative Building “F,” Government Complex, 3301 E. Tamiami Trail, Naples, FL There being no further business for the good of the County, the meeting was adjourned by the order of the Chairman at 11:25 AM. COLLIER COUNTY CONTRACTORS’ LICENSING BOARD _______________________________ RICHARD JOSLIN, Chairman The Minutes were approved by the Chairman on ______________________________, 2017, “as submitted” [__] OR “as amended” [__]. Melissa Spencer (K.N.A.Melissa Runion) 2150 Collier Ave Suite~' 0 "Fort MyerJ, FL 33901 ' PH (239) 826.2888 FAX (239) 278-1128 - _!~_~ ~,..:...~ LlIIffi Qctobcr31,200e Case No.: CEPM20080008T8S S8C!'8tary to the Office of the Special Magistrate Po,. Bl1!nda Ganetson (239) 394-5807 IS,: Sft.f~ S(5'( Collier ('Aunty Code Enforcement Attn: Nt. sww.rt Golller County Administration, Building F, 4th Floor 3301 Tamiami Trail East Naples. FL 34112 To Whom It May Concern: Enclosed please find a ReqUest to Stay Pending Compliance that was fax to (239} 252-2343 &(2.39) 394.5807, today, October 3111, 2008 at about 1 :30PM. Due to the lack of contact numbers, the above numbers were the best we could find. In the event that this is not the correct c;lepaltment to receive 31'110 fax, please forward to the oorrect department. Should you have any question$ please feel free to call rnEl at any time. ./'~--~\' 7 f~!t~( ) ~ ----.---- ThanK you in advance for your time and efforts herein. F--~' .... .)('.1112 " .,. . ~ .. ,'l: .. , ,'''' " " " ,", "I.. ,. "m' ,f' ,OCT a 12006 1iJ.~I!p=-- MeNssa Spencer (K.NA Melissa Runion) see att:eohe.d Respondent Cc.. Z-:ft~2St> <iNog 2:f/~ L~2-:-2 755 RLS" ~f'Ayd) urJ 'olo~/Io g Cf PtT0 E. s Jvl"'A L, 6011:0 3S1'i1d sztt-SLG-6EZ: 8S:S1 800lJP0/tt [-B=C~ _rn~ r---.--.~ PAGE(S) L---~___~____ Tlt~ 10/81/2008 12:39 NAME: ~AX 2~g-27e-1128 TEID 8ER, !I Ele 00 3.Jl 194:;15 ----,---_...~P _.Q..~ '---.---------:0--.________ '.'l ..----------...__....__.._w_~___.... ..J 67 - -----..----- DATE ;I~-r;AX~./~; -=-L~~ 12:~4 2522343 1 01:e4 12;36 3945a07 02:48 --------- """-.....- r:;(~) ~; E~j 07 OK I EeM 0~.__ OK I ECM 10/31 10131 BUS\' BUSY II'-IJ ~SPONSE NG POOR LINF. CONDITION CV CDVERPAGE PC PC-F'AX -,~....---, '" "..I.",.. ...., "................ft-..-..._~_-......._.........___, 8!:H-SL(3..6E:13 89:91 800l/p0/tl 60/7.;0 38l;:1d 'cODEENjQiicEMEN1' ,--_~Qj:iJER cQ.tT}.JjY.A~FLORiiM -.-"--.----~ Q,ffice s;>f th~_.~eJ.?k\l.Ml!&~tra~~ ------_-.._._~'^,..~-_._-,..._-_._--,-_..-.._......_-"--,.._-------"""'"'_._--""..------......-....... Plaintiff' ) ) ) ) ) ) ) ) ) ) ----.---.--.----..---.--..- Ca.se No.: No. CEPM20080006785 Board of County Commissioners, Collier County. Florida, Special MagisTrate 8renda Garretsoll Vs. Spenc:er, Melissa, Respondent. .._,----_._.._,._....-..--------,--_._~-----............,-_._--_.,.-..-......_..,..~...,- REQUEST TO STAl" PENDING COMPLlAN<.:E ....--~- .. .--.----....-------.'.-' Comes now, Respondent, Melissa Spencer, whom respectfully requests this court grant this Motion to stay for the following reasons: 1. Respondent, Melissa Spencer, First received this Notice of Hearing Friday, Oetober 24th, 2008. Due to the fact that Respondent lives in Lee County, 1\ full day would be lost. Respondent has t'\XIo children that would haw to attend due to lack of a sitter on the requested hearing date. Fnrthen'rlOre. respondent has obtained a demo permit on 1 O/09JQ8, See a copy of said permit (hereby attached as EXlIIBIT "'AU). 2. Respondent, Melissa Spencer, has obtained the required pemlit as indicated by the Notice of Violation, under ORDER TO CORRECT VIOLA TION(S) (hereby a.ttached all EmmIT "B~'). Therefore, due to hardships that will he caused a.nd the corrective actions for compliance, being taken and evidenced by the attachnumt labe.\ed bxhibit "A" hereto, -----.----.----...--... .<...-.--..N__------~. REQUEST TO STAY PENDING COMI'LL\NCE ....~__--.___....___1- ----......-----.---...-,,---...---- -,_.,-- _. 1 - 60/E0 ::l9~d 8(;11-8L2:-587.: 89:9I 800G/P0/tT. J. Respondent, IvIelissa Speneer, Re~~pectful1y, Requests this oourt grant thl.S request to stay tlle hearing set fat November ib, 2008 for 30 days, pending compliance as evidenced by the attachlJICi:lts hereto I.Uld for the reasons setforthabove. Therefore, the Respondent respectfully requests that the court. gl'llnt this request TO STA Y PENDINO COMPLIANCE, hased on tbe reasons set forth abclVe and thE~ evidence attached hereto. By granting this request the court would allow the Respondentto complete the compliance of this violation rather than to appear end request time to comply, By affording respondent the time to address the ac:tual C<>l\cems associated with the correction of s'Uch ordinance(s) all parties should be satisfied. Dated this 31 SI day of October, }OO8 1!i 1/'" ....' ? ""," I ;.'-' , :'. 1<'(' ........"'... l '/ ~"..~.. BY1j.~~- Meiis~nce[" I (K.N.A. Meliss$ Runion) 2150 COLLIER AVE SUlTE " 0 " FORT :MYERS, fL 33901 (239) 826-2888 ,_-----~-''"--,.-.-------i'',---------'N-.-....--~-~-..-,.:-~~---.....--'''"''''-~~..,--......~._~.-...--..--...~."....,.,..... R:€QUEST TO st A 'j{ PJi:NDING COMPLIANCE ~_--.'-_...__......____.,...,.---..,.\'.........n__''''''-''----_._'....o..-_-----~'--'-'----.~~.__.w,.___......,_.....~-----"---"'."'-"- .- 2 - E0/t:>0 39\;fd 8311-81..(3-E',[7.: 89:9t 8B03/PB/tt INSPECTION JOB CARD - COLLIER COUNTY, FLORIDA FOR INSPECTIONS PHONE 643.9751 ~PMIT NBR 2008100292 MME:\?' NB~ 2008100292 rSSQEr:; 10/9/2008 ~...Q~~C.~,l ~~~. JElDr:;'JISIq~...:.. )NTAg:.... NAH!.:. .&:.~~. I!;TEl,l\CI~fl -- ~.Etll1 ~FE.s.P\L:. P~RTIAL DEMO OF CARPORT 200 22NC ST SE 745 r301den. Gate Estates ad t 51 ~1ELISSA .!::9I 1 ~ 128 ~~o1;Ltl'l.C'l' .~: (2::191826-2888 75.00 EtEF\R: 75.00 LEFT: 30,00 RIGHT: 30.00 F'J,.OOD t.ONE: D !.:g ~12fR:t:tT:tON 15 FINAL BUILDI~G ~ OESCRt?T;]~ ,( II If (X~ i~tr ~ "I,Iz.. NOU)ll ~,.\u.w.u.sO'lt .,o..l' .. 1'\O'US2~tlf:l:'r"fXOtH' U4l .\1\ ".e~IU=Il.'t ~11. dlfloQ~. '!IljIJii:Pfl;:"b;l.';i~ol1.: Il.~S:a:j)$I'1;U ~",:a.D ~ ,:,~~ M 1~Ot)'M ~fldfll~ ~h::u J3~,::..,~trMl~ KON'-jl\aIU:l'Il'n~i Al:'e;,.l' ~r~C'. tb.,tl '''C)O ".aQI;. 1!nm ~,1(:l.ljIM'.b1.1 lIter_) 1&= i;/Cl.\H \;'1)1 G. gOI'M M.'''IIIl.~ ~t.1:1d l.tl"~lI:.:l~l'.. No. ""tit. mn $)muoya :jIIV Ka)..1o:1l1,l'::I' M,,~O:a. t..Cil.,(J~~~K.r.I'l.l!:.. \l:'N:. ... li\.l..~ 'ncot (l,l.tlClJ,l:-' ,pCol.\t1ll!1 4'1...: "ta4 ~DIl\b&'~ 0: n.i.ghb9~U\1 .n!l.llb1t..~t:.. t1'.$S ~J.,:' i.:)(:Nr.lOlVC'!'" c..U <Ie ~~~... pl:'L.Ct u l1.1.0crb9/r." "U...12'U/l)'U 1"'$(,10"'~oi3..00.l!IihltllU:1P.'I"\I 'H3wl:II;?S dl"td 'AU o~k\lih. "li'PU=a:OA.w'J't,"~ic.., 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 Wll"H YOUR LENDER OR AN ATTORNEY BEFORE RECORDING YOUR NOTICE OF COMMENCEMENT. FS 713.135 CDPR2022 60/90 39\i'd 8Ztt-8L~-6E~ 85:91 800~/~0/tt COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS , PERMIT lQ,T .; .-- ~ TIf!.J!l 2008100292 J.O-09~OB !lJ:.:.. MCCAOLE'iKATY 2008100292 ~ PE~Ir T~rEI DEMQ gPLIl!\D D!;!!J.. 10-.06-08 ~.!.~~ APli'ROV.I\L DATE: -",,---...-- 292 10-0\)--08 _~p~~~_ 200 2ZNO ST SE J2E.~RI~TIO..lii PARTIAL DEMO OF CARPORT ~~ONB: ~IVI910N~Jt.:.. 745 - Golden Gate El',ltates Unit 51 !t.QCI<.:.- 128 ~g,T..:..l !Q,Q_ ~'lM? L 0451) r.C!~. D ~:112.~.!- ~2JJ. 0000039392800109 !.ECTION~T.9WNSltr:P:F.A~ 12 49 27 N'l E:RS. FI.. o 33901t)OOO COlii.:r~S1..9.!... rN~-..!1~l. e;J.,"".1 "Ir" , ~. J'Ufz" CgR~!FICATE *: PBONE: ._..-...------... Y"I'<----..--.. iJl';R INF'ORMATION, ___4 ..... --- 3:NCgR, MELISSA 50 COLLIER AVE STE"O" C CQD~..l 64 5 - DEMO "." RES 1 UNI;I' ~'r~UCTl.ON CODji:l 10 / OTHE:fl. !L~l. 1 () . 00 .'!'!.2!.~LSQ!J.l. ,TBACK&..!R01.l1Tl. 75.00 REAR: TS. 00 r,.~ 30.00 ;W~R: ~r& ~~1. )N'l'AC::'):' N);loIF..;i. HELL SSA. E~_E.!:l~lll (239) 826-2\HlB )ef Collier County <Xdinance NQ. ZOOZ.Ol, a~ it may be amended, all work. must comply Vl'ithall applicable laws, (lOdes. ordinances, and any additional itlpullll:ions Of exmdition5 of this permit. This permit expires if1ll0r1< authotlzed by the pennit is II.Ot commenced within six (6) months from the date of issuance oftbe permit AdclitiotlZll fees fQr failing to obtain permitspriorto the commen<<mettt of construction may be imposed. Pel'mittee(s) further underlllands that any rontm.ctor that may be employ ell mullt be a licensed contractor and that the structure must not be used or oooopied until a Certifi "ate of Occuplll1cy is issued, .... ~r !~GH't1 30, (JO 1~:a:L.1 lJ [Ollele: PRIOR TO THE REMOVAL OF' ASBESTOS PRODUC11S OR THE DEMOUTlON OF A STRUCTURE, FEDERAL .ND STATE LAWS REQUIRE THE PERMITTEE (EU9ER THE OWNER olt CONTRACfOR) TO SUBl\DT A NOnCE OF 'HE INTENDED WORK TO 'rHE STATE DEPART:MENT OF El\rvlRONMENT AL PROTECTION (DEP'). FOR MORE NFORMATJON, CONTACT DEP AT (239) 332--69'15. -PW" ---. n addition to the conditions oftbis permit, there may be addi'iional restrictions applienble to tbi$ property that may be found in he public records oftbis county, and there mllY ~ additional permlfs required from other gonrnmtl1tal entitit$ such as water nanageJDent distrkts. state agtndes,or federal agendes. __ ~_ ~_.l. .......--- -~- W ARNIN(; TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY RESULTlN YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERTY. IF YOU INTEND TO OBTAIN FINANCING, CONSULT WITH YOIJR LENDER OR AN ATTORNEY BEFORE RECORDING YOUR. NOTICE OF COMMENCEMENT. 60/913 39\;i'd 86tt-Sa-6EG 89:91 800(;/PG/TL �:a�lrer Gouvtty 1 GMD Operations & Regulatory Management o 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. Exact Name: Fiction Name/ DBA: f Qualifier Name: ��1.�C1Yl 1 c� f l © C S � PYl ' ` t Physical Address: 192-5 Vr�5�0(0e CC 1,\aOPC (Number & Street) it VL -1- (City) (State) (Zip Code) Mailing Address: 19ZS Qc101Q5 `l\nc\AC,, �19. (Number & Street) (City) (State) (Zip Code) Telephone: �'_ � ij S ��� X17 E-mail: Y,L rSA-or12 V, . Corn. 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 RoofingII $230.00 Specialty $205.00 1 Specialty Trade: C-0)3%Y�@` VY\`3�ct' 1 COn�(c L c)(Application Fee $105.00 CHANGE OF STATUS: ( ) Reinstatement ( ) From One Business to Another ( ) Dormant License to Active The names, titles, home address and phone numbers of all Officers/Managing Members of the Firm. 2. List all businesses, firms, entities or contracting businesses you have been associated with during the least" ten years (i.e. held\\a license for or been a partner). Attach extra pages if needed`. .t Lsyt:` F CA -\ G CICCAYI I l C' S g�C a(NW-I 1 \ ✓X i tie Ncrp10-�' f 1 --,2 4A. 3. List all debts you or any company(s) associated with you that you refused to pay and the reasons for the refusal to pay. Attach extra pages if needed. AFFIDAVIT Under the penalties of perjury I declare that I have read the foregoing application and that the facts stated in it are true. Authorized Officer of the Firm The foregoing instrument as acknowledged before me this (Date) by ) t 1Ci ) CG.6 koS lAo mez � R� of LUX o t S+ e- I C, (Name of Officer, Title/ Agent) (Name of Corporation) a to ph Corporation on behalf of the corporation. (State or Place of Corporation) — — He/She has produced identification and did not take an oath. (Type of identification) NOTARY'S SEAL ���� sBIEQP zziz` J�� (SIGNATURE OF NOTARY) y 10000202 _ QUALIFIER INFORMATION: Name: 7Ncln CO�— Address: Z `Z5 QV 2 mely L- Ci q 3V?— (Number & Street) (City) (Zip Telephone: �1 '�7 2?191 Date of Birth: 10 SS#: M E-mail: 10i\C],cIKS c!,YXP�c _— 'ryoi Co M. Driver's License - Type of Certificate of Competency for which application is made. Ccxb\n�T t1�!Ac�G 1o,C'c-. kdG 2. The names and telephone numbers of two persons who will know your whereabouts. Irl 3. Have you ever been convicted of a crime related to Contracting? N� (If yes, attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy? 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. CUU�YIP_'` CMA CRXIn�Pl1C)(1� �1bC\CCI\ \C?!l C Statement of any formal training you have had in the area for which the application is made. `1\\ 0 (c , 0 C C\0 CVA'S, . C4tl (?1 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. State of Florida County of The foregoing instrument as acknowledged before me this Applicant (please print) �v'xc� � S �o,r� i ✓`e Name of Company Signature of Applicant k - 5 - V) - (Date) by 3 ulan Cd --(OS Ciomcz who has produced _ (name of person acknowledging) (type of identification) as identification and did not take an oath. --- NOTARY' S SEAL �ps�� VE 0• p��iizzjz (SIGNATURE OF NOTARY) _ NOW2Q2 _ Growth Management Department Planning d& Regulation Operations Division Licensing Section March 6, 2017 Juan Carlos Gomez Luxor Stone, Inc. 7925 Preserve Cr #322 Naples, FL 34119 RE: Application for Second Entity Mr. Gomez, You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, March 15th, 2017. 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 31d floor. If you have any questions or concerns, please call (239) 252-2930. Sincerely, ason Bridwell Administrative Supervisor Licensing/Operations 2800 North Horseshoe Drive Naples, FL 34104 Growth Management Division °PIan ning & Regulation'2800 North Horseshoe Drive' Naples, Florida 34104`239-252-2400*vnvw.colliergov.net GIVID Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 CHECKLIST -SECOND ENTITY 1 ❑ A notarized statement signed by an authorized agent of the entity 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. �v +�t El A credit reportdlot more than 60 days old for the rn esent and the rp o� posed entities. If the proposed entity is newly formed (less than one year old), then a credit report. shall also be required of its qualifier. ❑ Proof that the license has been active in construction for the previous twelve 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) L ❑ If the proposed entity has been qualified (within the previous 12 months), a statement as to why the previous qualifier is no longer willing to qualify the entity. (Questionnaire) ❑ If the proposed entity has previously been qualified (within the previous 12 months), a list of three jobs completed by the proposed entity within the last twelve months of qualification. Include the dates of completion, address, description of work, name of previous qualifier, and name of owner. (Questionnaire) ❑ 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 ortheproposed entity. If liens or judgments are present, an explanatory statement is required. (Questionnaire) ❑ Bank statements for the previous three months on both the present and the proposed entity (if applicable). ❑ Verification of bank balance for each entity, for the same date, not to exceed three months prior to the scheduled hearing.` ❑ Statements indicating the manner of remuneration of the license for the present as well as the proposed entities. (Questionnaire) t C'� ❑ 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. t 2 ❑ A statement of need, from the licensee, for maintaining the present entity qualification while requesting to qualify an additional entity. (Questionnaire) 7� ❑ A list of principal suppliers for the present and proposed entity. (Questionnaire) 5, ❑ A list of persons authorized (currently as well as the previous six months) to pull permits for 1 the licensee. (Questionnaire) ❑ A list of all officers in the present as well as in the proposed entity. (Questionnaire) ❑ 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 PROOF OF EXPERIENCE 1.8.1 When determining if the applicant possesses the required experience, the Contractor's Licensing Board Supervisor or liis/her designee shall accept the following as proof of experience: A. Affidavits/notarized letters from former employees with specifics as to the number of years of experience, work performed and any other relevant information. B. Copies of other certificates of competency, if any, held in other counties, cities. C. Affidavits from any building director in locations where the applicant has worked. D. Affidavits from any union organization of which the applicant has been a member, relative to the trade for which the applicant has made application. E. Affidavits from any other reasonable source as approved by the Contractor Licensing Supervisor within the trade applied for. 1.8.2 Education at an accredited school may be utilized to satisfy a portion of the experience requirements of this section. Specifically, each full year of school level work in the field for which the application is made shall be credited to the applicant as .75 years experience, but such credit shall be for no more than one-half of the total experience required. CREDIT BUREAUS FROM THE YELLOW PAGES OF THE NAPLES PHONE BOOK Credit Bureau Services, Inc. (866) 561-1400 elicensereport.com NOTE: You can use any bureau that is nationally recognized & reports a full 7 year history. Rev. 05/2014 Merit Credit, Inc. (239) 277-3202 meritereditservices.com Credit Check, Inc. (877) 616-5556 creditcheckin.com Licenses, Etc. (239) 777-8321 licensesetc.com USA Credit Bureau (888)474-2270 usacreditbureau.com Credit Bureau Services, Inc. (866) 561-1400 elicensereport.com NOTE: You can use any bureau that is nationally recognized & reports a full 7 year history. Rev. 05/2014 ATTACH A RECENT PHOTO OF QUALIFIER. PHOTO MUST BE FULL- FACED AND APPROXIMATELY 2"x 2". Coz- Couvcty 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 NITIANTE OR CHANGE THE STATUS OF AN EXISTING LICENSE. READ ALL INSTRUCTIONS AND MAKE SURE YOU HAVE SIGNED WHERE INDICATED. TYPE OR PRINT N NK. Exact Corporate/Business Name: Fiction Name/ DBA: _ Qualifier Name: Physical Address: Mailing Address: �b'�-' C (plumber & Street) (City) 'oL'-I 'do 944 ociptcs_ (Number Telephone: 1 S C� I C1 S (State) (Zip Code) i CVG\ '2'tl 1 Q C (State) (Zip Code) E-mail: <i'nU &YAS�cmel0 �jC�bov'(001 Federal ID Tax Number: c - ) ALL APPLICANNTS MUST APPEAR BEFORE THE CONTRACTOR LICENSING - BOARD FOR FINAL APPROVAL. THE BOARD, AT THEIR SOLE DISCRETION, MAY REQUIRE ADDITIONAL DATA IN ORDER THAT THE WELFARE OF THE CONSUMER IS PROTECTED AT ALL TIMES. 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. --� C''� Signature of Applicant Business ame 'U \ -- Ors Date BEFORE ME this day personally appeared �00`1 Q014 , b%->0 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 —5 The foregoing instrument as acknowledged before me this l (Date) by Juan C ecreo�) &n NV'z who has produced ' — —(name of person acknowledging)- -- — -- (type of- identification) as identification and did not take an oath. NOTARY'S SEAL '-ay b IN00202 j,., (SIGNATURE OF NOTARY) �` 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 J�'of(c�fp Applicant (please print) v�AYI Caoyq* S Name of Company Signature of Applicant State of Florida County of 1�tC f The foregoing instrument as acknowledged before me this by 3( -Ac, n CX) noS C- cote who has produced (name of person acknowledging) as identification and did not take an oath. NOTARY'S SEAL •q) 1 —'s a -o 14 - (Date) (type of identification) (SIGN TU,RE OF NOTARY) s a QUESTIONNAIRE FOR QUALIFYING A SECOND ENTITY THIS FORM MUST BE COMPLETED BY THE APPLICAN F REQUES CNG 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 your present license(s) whil qualifying this additional business. ��ienES Foc rcrarx� yectas. gnv �cx\`� �as\k OV) -\,Y-\ Cccrn\�cat\� Y�Um2 ca -(—N Tem. 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. N� 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. X10 4. List the last three jobs completed by you under your existing license. Include dates of completion, address, description of work, name of previous qualifier; and name of owner. \\; os�6�� c„� tJo�>lea '��'1�oS, n�L 5 JQ\F�- v r\c�s� 2c>\6o\1c conSicudR CQ. _� 1430 1lem;���a P P r 'De -c- 2-2 X401 FVu\fsr�c�t 2. �lv s� �3`" � N.L.\ "Any -\A' — Gcil�nqe_f �c�P� >nls 5. Do the business(s) you presently qualify and/or wish to qualify lave any outstanding liens against them or against the property of consumers as a result of construction work or a contract they had w ith firm? YES_ If yes, identify business and provide explanation. — 6. -List principal suppliers for the past six months for the business you presently qualify. - — Un\� T - 1�\S"�coc Cc�c�\ter V -AY 17,�rlre�r>n �'�'��`( Nn�\�S 1 • \qSe) 7. List principal suppliers for the past six months for the business you are applying qualify. - �1a�a cca\ Ste+ Q 5ca1 �\ v�S 23ct ' Z S01 61 c1 S. ---- N\ -e\ �LLv`C Atm ��-1'�►� + �� � F;O�� T� � � w � "z Sti y 3/ M50 3. List persons authorized (currently and in the past 6 weeks) to pull permits on your license(s). Oni\.l I- C. Ccaf \v � G�vv�P�_ :���m e'er\ \ i �xoA S ( C�,IN N- 1 9. How are you being paid by the business(s) you presently qualify (salary, % of profit, etc.)? i�fc7FIk , yS cx-�-Df\QC 10. How will you be paid by the business you are applying to qualify? ,n4�.,� jv�c� � cru\c.�t�� ��-�f'•F_ �iresa� Ytc�.� � a Fw.�t; c_r-.kt c..n Sek �?� . clrtc� c.5 U�crr2 Inc\c�a(Vtc \\ SP\\�� QCc��is C�crc.\>ifyandwhat 11. What percentage 0? ownership do you have in the present business(s) you quali and what percentage of ownership will you have in the business you are attempting to qualify? to-kof \,(,C. 10C)% 12. Do you (applicant) have check writing authority for the present and proposed entities? YES NO _ If yes; provide a letter from the bank. N� F%M 1��•rLolc\cj� . 13. List all officers/partners/owners of the business you are applying to qualify and position held. 14. List all officers/partners/owners of the business you presently qualify and position held. CcNckn ------------ 15. Do the business(s) you presently qualify and wish to qualify have any other licenses - — presently qualifing those businesses? YES _ NO If yes, list licensee's name, license number and address. 16. Submit notarized statements signed by an authorized agent of the entity(s) you presently qualify and from an authorized agent of the proposed entity attesting to the fact that each is aware of what entity you presently qualify, and what entity you are requesting to qualify. 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 EXPLAN IF ANY OF THE BELOW WOULD PERTAIN TO THEM. This would include the president, vice president, secretary, and/or partners or owners of the proprietorship. Have you, the business organization, or any of the above mentioned individuals in any capacity ever: YES NO _ 1. Undertaken construction contracts or work for a third party, such as a bonding or surety company, completed or made financial settlements? 2. Had claims or lawsuits filed, or unpaid or past due accounts by your creditors as a result of construction experience? 3. Undertaken construction contracts or work which resulted in liens, suits or judgments being filed? 1( 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? S. 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. 7. Filed for or been discharged in bankruptcy within the past five years? If yes, you must attach a copy of the Discharge Order, Order Confirming Plan, or if a Corporate Chapter 7 case, a copy of the Notice of Commencement. 8. Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, a crime in any jurisdiction with the past 10 years? _ NOTE: JF 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 LUXE S -f c7Clc_ Sr`1C (Name of Business Entity) ht contracting as Z!�nC-- proposes to engage (Type of legal entity: corp., partnership, etc.) in Collier County, Florida, according to Collier County Ordinance 2006-46, as amended: and WHEREAS 2 S4 -one proposes to qualify (Name of Business Entity) for a Certificate of Competency with uo n Ca iz 10& C-10" eL (Name of Individual) NOW, THEREFORE, BE IT HEREBY RESOLVED THAT: We the undersigned lAQ C a 2 (cos, 63 m -e2 of (Officers, Owners, Partners) UXert�LA-J1,1� t'1c.- hereby resolve and represent to the Collier County (Name of Business Entity) Contractor's Licensing Board that the qualifying agent, 6 Ua n Cor b S &0 s active (Name of Individual) in all matters connected with the contracting business of LUAOV- S-bne JAY— and (Name of Business Entity) We further resolve and represent that JUan is (Name of Individual) Legally empowered to act for LUXo v Sime- enc in all matters connected with its (Name of Business Entity) contracting business, and has the authority to supervise construction undertaken by Lu ko ri S-Ionc, -l.nc_ (Name of Business Entity) DULY PASSED AND ADOPTED THIS DAY OF (Officers, Partners, Owners- with designation underneath) Corporate Seal (if applicable) or Notary Public Certificate Sworn to and subscribed before me this S day of 5(0 - ,, IT. by icon Co (bs (&�ny The foregoing instrument as acknowledged before me this by )Ua n CorIDs C-x3ryxcZ who has produced (name of person acknowledging)\\\`tpftppl/p��� as identification and did not take an ;,.a91 E 0, p�ii��� NOTARY'S SEAL �.�� PP�TssbV; � �gF1t 1Z L e _ /Gt10ff202 �Z';c erg• Q� (Date (type of identification) A 3 E -r tvmy 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. ' : t Y►I i II' � ::t:tul ►YI THIS PARTNERSHIP AGREEMENT (the "Agreement") made and entered into this 6th day of February, 2017 (the "Execution Date"), Juan Carlos Gomez of 7925 Preserve C, #322, Naples, Florida, 34119, and Kingdom Stone of 2037 J&C Blvd, Naples, Florida, 34109 (individually the "Partner" and collectively the "Partners"). BACKGROUND: A. The Partners wish to associate themselves as partners in business. B. This Agreement sets out the terms and conditions that govern the Partners within the Partnership. IN CONSIDERATION OF and as a condition of the Partners entering into this Agreement and other valuable consideration, the receipt and sufficiency of which consideration is acknowledged, the parties to this Agreement agree as follows: Formation 1. By this Agreement the Partners enter into a general partnership (the "Partnership") in accordance with the laws of the State of Florida. The rights and obligations of the Partners will be as stated in the applicable legislation of the State of Florida (the'Act') except as otherwise provided here. Name 2. The firm name of the Partnership will be: Kingdom Stone. Purpose 3. The purpose of the Partnership will be: Countertops Manufacture and Installation. Term 4. The Partnership will begin on February 1 st, 2017 and will continue until terminated as provided in this Agreement. Page 1 of 14 Partnership Agreement Page 2 of 14 Place of Business 5. The principal office of the business of the Partnership will be located at 2037 J&C Blvd, Naples, Florida, 34109 or such other place as the Partners may from time to time designate. Capital Contributions 6. Each of the Partners has contributed to the capital of the Partnership, in cash or property in agreed upon value, as follows (the "Capital Contribution"): Partner Contribution Description Agreed Value Commission of sales until Juan Carlos Gomez accumulate the value of the $10,000.00 USD contribution. Kingdom Stone $0.00 USD 7. All Partners will contribute their respective Capital Contributions fully and on time. Withdrawal of Capital No Partner will withdraw any portion of their Capital Contribution without the express written consent of the remaining Partners. Additional Capital 9. Capital Contributions may be amended from time to time, according to the requirements of the Partnership provided that the interests of the Partners are not affected, except with the unanimous consent of the Partners. No Partner will be required to make Additional Capital Contributions. Whenever additional capital is determined to be required and an individual Partner is unwilling or unable to meet the additional contribution requirement within a reasonable period, as required by Partnership business obligations, remaining Partners may contribute in proportion to their existing Capital Contributions to resolve the amount in default. In such case the allocation of profits or losses among all the Partners will be adjusted to reflect the aggregate change in Capital Contributions by the Partners. 10. Any advance of money to the Partnership by any Partner in excess of the amounts provided for in this Agreement or subsequently agreed to as Additional Capital Contribution will be deemed a debt due from the Partnership and not an increase in Capital Contribution of the Partner. This Partnership Agreement Pase 3 of 14 liability will be repaid with interest at rates and times to be determined by a majority of the Partners within the limits of what is required or permitted in the Act. This liability will not entitle the lending Partner to any increased share of the Partnership's profits nor to a greater voting power. Such debts may have preference or priority over any other payments to Partners as may be determined by a majority of the Partners. Capital Accounts I1. An individual capital account (the "Capital Accounts") will be maintained for each Partner and their Initial Capital Contribution will be credited to this account. Any Additional Capital Contributions made by any Partner will be credited to that Partner's individual Capital Account. Interest on Capital 12. No borrowing charge or loan interest will be due or payable to any Partner on their agreed Capital Contribution inclusive of any agreed Additional Capital Contributions. Financial Decisions 13. Decisions regarding the distribution of profits, allocation of losses, and the requirement for Additional Capital Contributions as well as all other financial matters will be decided by a majority vote of the Partners. Profit and Loss 14. Subject to the other provisions of this Agreement, the net profits and losses of the Partnership, for both accounting and tax purposes, will accrue to and be borne by the Partners according to the following schedule (the "Profit and Loss Distribution"): PARTNER PROFff/LOSSPERCENT Juan Carlos Gomez 10% Kingdom Stone 90% Compensation for Services Rendered 15. Partners may be compensated for services actually rendered as from time to time may be agreed by unanimous consent of the Partners. Partnership Agreement Page 4 of 14 Books of Account 16. Accurate and complete books of account of the transactions of the Partnership will be kept in accordance with generally accepted accounting principles (GAAP) and at all reasonable times will be available and open to inspection and examination by any Partner. The books and records of the Partnership will reflect all the Partnership's transactions and will be appropriate and adequate for the business conducted by the Partnership. Annual Report 17. As soon as practicable after the close of each fiscal year, the Partnership will furnish to each Partner an annual report showing a full and complete account of the condition of the Partnership. This report will consist of at least the following documents: a. A statement of all information as will be necessary for the preparation of each Partner's income or other tax returns; b. A copy of the Partnership's federal income tax returns for that fiscal year; C. Supporting income statement; d. A balance sheet; e. A breakdown of the profit and loss attributable to each Partner; and f. Any additional information that the Partners may require. Banking and Partnership Funds 18. The funds of the Partnership will be placed in such investments and banking accounts as will be designated by the Partners. Partnership funds will be held in the name of the Partnership and will not be commingled with those of any other person or entity. Fiscal. Year 19. The fiscal year will end on the 1st day of January of each year. Partnership Agreement Pane 5 of 14 Audit 20. Any of the Partners will have the right to request an audit of the Partnership books. The cost of the audit will be borne by the Partnership. The audit will be performed by an accounting firm acceptable to all the Partners. Not more than one (1) audit will be required by any or all of the Partners for any fiscal year. Management 21. Except as all of the Partners may otherwise agree in writing, all actions and decisions respecting the management, operation and control of the Partnership and its business will be decided by a majority vote of the Partners. Contract Binding Authority 22. All actions and decisions with respect to binding the Partnership in contract requires the consent of a majority of the Partners. Tax Matters Partner 23. The tax matters partner will be Kingdom Stone (the "Tax Matters Partner"). The Tax Matters Partner will prepare, or cause to be prepared, all tax returns and reports for the Partnership and make any related elections that the Partners deem advisable. 24. A Tax Matters Partner can voluntarily withdraw from the position of Tax Matters Partner or can be appointed or replaced by a majority vote of the other Partners. In the event of a withdrawal of the Tax Matters Partner from the Partnership, the remaining Partners will appoint a successor as soon as practicable. Meetings 25. Regular meetings of the Partners will be held monthly. 26. Any Partner can call a special meeting to resolve issues that require a vote, as indicated by this Agreement, by providing all Partners with reasonable notice. In the case of a special vote, the meeting will be restricted to the specific purpose for which the meeting was held. 27. All meetings will be held at a time and in a location that is reasonable, convenient and practical considering the situation of all Partners. Partnership Agreement Page 6 of 14 Admitting a New Partner 28. No new Partners may be admitted into the Partnership. Transfer of Partnership Interest 29. A Partner may assign their distribution interest in the Partnership and its assets. This transfer will only include that Partner's economic rights and interests and will not include any other rights of that Partner nor will it include an automatic admission as a Partner of the Partnership or the right to exercise any management or voting interests. A Partner who assigns any or all of their partnership interest to any third party will relinquish their status as Partner including all management and voting rights. Assignment of Partner status, under this clause, including any management and voting interests, will require the consent of all the remaining Partners. Voluntary Withdrawal of a Partner 30. Any Partner will have the right to voluntarily withdraw from the Partnership at any time. Written notice of intention to withdraw must be served upon the remaining Partners at least one (1) year prior to the withdrawal date. 31. Except as otherwise provided elsewhere in this Agreement, the voluntary withdrawal of a Partner will have no effect upon the continuance of the Partnership business. 32. In the event that a Partner's interest in the Partnership is to be sold, the remaining Partners have a right of first purchase on that interest. If any of the remaining Partners elect to purchase the interest of the Dissociated Partner, those Partners will serve written notice of such election upon the Dissociated Partner within thirty (30) days after receipt of the Dissociated Partner's notice of intention to withdraw, including the purchase price and method and schedule of payment for the Dissociated Partner's interest. The purchase amount of any buyout of the Dissociated Partner's interest will be determined as outlined in the Valuation of Interest section of this Agreement. 33. A Dissociated Partner will only exercise the right to withdraw in good faith and will act to minimize any present or future harm done to the remaining Partners as a result of the withdrawal. Involuntary Withdrawal of a Partner 34. Events resulting in the involuntary withdrawal of a Partner from the Partnership will include but not be limited to: death of a Partner; Partner mental incapacity; Partner disability preventing reasonable participation in the Partnership; Partner incompetence; breach of fiduciary duties by a Partner; criminal conviction of a Partner; Expulsion of a Partner; Operation of Law against a Partnership Agreement Page 7 of 14 Partner; or any act or omission of a Partner that can reasonably be expected to bring the business or societal reputation of the Partnership into disrepute. 35. Except as otherwise provided elsewhere in this Agreement, the involuntary withdrawal of a Partner will have no effect upon the continuance of the Partnership business. 36. In the event that a Partner's interest in the Partnership is to be sold, the retraining Partners have a right of first purchase on that interest. If any of the remaining Partners elect to purchase the interest of the Dissociated Partner, those Partners will serve written notice of such election, including the purchase price and method and schedule of payment upon the Dissociated Partner, their executor, administrator, trustee, committee or analogous fiduciary within a reasonable period after acquiring knowledge of the change in circumstance to the Dissociated Partner. The purchase amount of any buyout of a Partner's interest will be determined as outlined in the Valuation of Interest section of this Agreement. 37. A trustee in bankruptcy or similar third party who may acquire that Dissociated Partner's interest in the Partnership will only acquire that Partner's economic rights and interests and will not acquire any other rights of that Partner or be admitted as a Partner of the Partnership or have the right to exercise any management or voting interests. Dissociation of a Partner 38. Where the remaining Partners have purchased the interest of a Dissociated Partner, the purchase amount will be paid in full, but without interest, within 90 days of the date of withdrawal. 39. The Partnership will retain exclusive rights to use of the trade name and firm name and all related brand and model names of the Partnership. 40. Where the voluntary or involuntary withdrawal of a Partner results in only one Partner remaining or where no buyer is found to purchase the interest of the Dissociated Partner then the Partnership will proceed in a reasonable and timely manner to dissolve the Partnership, with all debts being paid first, prior to any distribution of the remaining funds. Valuation and distribution will be determined as described in the Valuation of hrterest section of this Agreement. 41. The remaining Partners retain the right to seek damages from a Dissociated Partner where the dissociation resulted from a malicious or criminal act by the Dissociated Partner or where the Dissociated Partner had breached their fiduciary duty to the Partnership or was in breach of this Partnership Agreement Pape 8 of 14 Agreement or had acted in a way that could reasonably be foreseen to bring harm or damage to the Partnership or to the reputation of the Partnership. 42. On any purchase and sale of a Partnership interest, a Dissociated Partner will only have liability for Partnership obligations that were incurred during their time as a Partner. Immediately upon the sale of a withdrawing Partner's interest, the Partnership will prepare, file, serve, and publish all notices required by law to protect the withdrawing Partner from liability for future Partnership obligations. Dissolution 43. Except as otherwise provided in this Agreement, the Partnership will be dissolved upon a majority vote of all Partners. Distribution of Property on Dissolution of Partnership 44. In the event of the dissolution of the Partnership, Partnership assets or liabilities will be shared according to the following dissolution distribution (the "Dissolution Distribution") schedule: PARTNER DISSOLUTION DISTRIBUTION PERCENT Juan Carlos Gomez 10% Kingdom Stone 100% 45. Upon Dissolution of the Partnership and liquidation of Partnership Property, and after payment of all selling costs and expenses, the liquidator will distribute the Partnership assets to the following groups according to the following order of priority: a. in satisfaction of liabilities to creditors except Partnership obligations to current Partners; b, in satisfaction of Partnership debt obligations to current Partners; and then C. to the Partners according to the Dissolution Distribution described above. 46. The claims of each priority group will be satisfied in full before satisfying any claims of a lower priority group. Any excess of Partnership assets after liabilities or any insufficiency in Partnership assets in resolving liabilities under this section will be shared by the Partners Partnership Axreenreni Pase 9 of 14 according to the Dissolution Distribution described above. Valuation of Interest 47. In the absence of a written agreement setting a value, the value of the Partnership will be based on the fair market value appraisal of all Partnership assets (less liabilities) determined in accordance with generally accepted accounting principles (GAAP). This appraisal will be conducted by an independent accounting firm agreed to by all Partners. An appraiser will be appointed within a reasonable period of the date of withdrawal or dissolution. The results of the appraisal will be binding on all Partners. A withdrawing Partner's interest will be based on that Partner's proportion of the Dissolution Distribution described above, less any outstanding liabilities the withdrawing Partner may have to the Partnership. The intent of this section is to ensure the survival of the Partnership despite the withdrawal of any individual Partner. 48. No allowance will be made for goodwill, trade name, patents or other intangible assets, except where those assets have been reflected on the Partnership books immediately prior to valuation. Goodwill 49. The goodwill of the Partnership business will be assessed at an amount to be deteninined by appraisal using generally accepted accounting principles (GAAP). Title to Partnership Property 50. Title to all Partnership Property will remain in the name of the Partnership. No Partner or group of Partners will have any ownership interest in such Partnership Property in whole or in part. Voting 51. In any vote required by the Partnership, the vote cast by each Partner will be in proportion to Capital Contributions. Force Majeure 52. A Partner will be free of liability to the Partnership where the Partner is prevented from executing their obligations under this Agreement in whole or in part due to force majeure, such as earthquake, typhoon, flood, fire, and war or any other unforeseen and uncontrollable event where the Partner has communicated the circumstance of said event to any and all other Partners and taken any and all appropriate action to mitigate said event. Partnership Agreement Page 10 of 14 Duty of Loyalty 53. No Partner will engage in any business, venture or transaction, whether directly or indirectly, that might be competitive with the business of the Partnership or that would be in direct conflict of interest to the Partnership without the unanimous written consent of the remaining Partners. Any and all businesses, ventures or transactions with any appearance of conflict of interest must be fully disclosed to all other Partners. Failure to comply with any of the terms of this clause will be deemed an Involuntary Withdrawal of the offending Partner and may be treated accordingly by the remaining Partners. 54. A withdrawing Partner will not carry on a similar business to the business of the Partnership within any established or contemplated market regions of the Partnership for a period of at least one (1) year after the date of withdrawal. Duty of Accountability for Private Profits 55. Each Partner must account to the Partnership for any benefit derived by that Partner without the consent of the other Partners from any transaction concerning the Partnership or any use by that Partner of the Partnership property, name or business connection. This duty continues to apply to any transactions undertaken after the Partnership has been dissolved but before the affairs of the Partnership have been completely wound up by the surviving Partner or Partners or their agent or agents. Duty to Devote Time 56. Each Partner will devote such time and attention to the business of the Partnership as the majority of the Partners will from time to time reasonably determine for the conduct of the Partnership business. Actions Requiring Unanimous Consent of the Partners 57. The following list of actions will require the unanimous consent of all Partners: a. Committing the Partnership to new liabilities or obligations totaling over $1,000.00 USD; b. Incurring single expenditures that exceed $1,000.00 USD; and C. Waiving or releasing any Partnership claim except for full consideration. Partnership Agreement Page 11 of 14 58. Any losses incurred as a result of a violation of this section will be charged to and collected from the individual Partner that acted without unanimous consent and caused the loss. Forbidden Acts 59. No Partner may do any act in contravention of this Agreement. 60. No Partner may permit, intentionally or unintentionally, the assignment of express, implied or apparent authority to a third party that is not a Partner in the Partnership. 61. No Partner may do any act that would make it impossible to carry on the ordinary business of the Partnership. 62. No Partner may confess a judgment against the Partnership. 63. No Partner will have the right or authority to bind or obligate the Partnership to any extent with regard to any matter outside the intended purpose of the Partnership. 64. Any violation of the above Forbidden Acts will be deemed an Involuntary Withdrawal of the offending Partner and may be treated accordingly by the remaining Partners. Indemnification 65. All Partners will be indemnified and held harmless by the Partnership from and against any and all claims of any nature, whatsoever, arising out of a Partner's participation in Partnership affairs. A Partner will not be entitled to indemnification under this section for liability arising out of gross negligence or willful misconduct of the Partner or the breach by the Partner of any provisions of this Agreement. Liability 66. A Partner will not be liable to the Partnership, or to any other Partner, for any mistake or error in judgment or for any act or omission done in good faith and believed to be within the scope of authority conferred or implied by this Agreement or the Partnership. Liability Insurance 67. The Partnership may acquire insurance on behalf of any Partner, employee, agent or other person engaged in the business interest of the Partnership against any liability asserted against them or incurred by them while acting in good faith on behalf of the Partnership. Partnership Agreement Page 12 of 14 Life Insurance 68. The Partnership will have the right to acquire life insurance on the lives of any or all of the Partners, whenever it is deemed necessary by the Partnership. Each Partner will cooperate fully with the Partnership in obtaining any such policies of life insurance. Amendments 69. This Agreement may not be amended in whole or in part without the unanimous written consent of all Partners. Jurisdiction 70. The Partners submit to the jurisdiction of the courts of the State of Florida for the enforcement of this Agreement or any arbitration award or decision arising from this Agreement. Definitions 71. For the purpose of this Agreement, the following terms are defined as follows: a. "Additional Capital Contributions" means Capital Contributions, other than Initial Capital Contributions, made by Partners to the Partnership. b. "Capital Contribution" means the total amount of cash or Property contributed to the Partnership by any one Partner. C. "Dissociated Partner" means any Partner who is removed from the Partnership through a voluntary or involuntary withdrawal as provided in this Agreement. d. "Expulsion of a Partner" can occur on application by the Partnership or another Partner, where it has been determined that the Partner: Has engaged in wrongful conduct that adversely and materially affected the Partnership's business; Has willfully or persistently committed a material breach of this Agreement or of a duty owed to the Partnership or to the other Partners; or iii. Has engaged in conduct relating to the Partnership's business that makes it not reasonably practicable to carry on the business with the Partner. Partnership Agreemeni Page 13 of 14 C. "Initial Capital Contribution" means Capital Contributions made by any Partner to acquire an interest in the Partnership. "Operation of Law" means rights or duties that are cast upon a party by the law, without any act or agreement on the part of the individual including, but not limited to, an assignment for the benefit of creditors, a divorce, or a bankruptcy. Miscellaneous 72. Time is of the essence in this Agreement. 73. This Agreement may be executed in counterparts. 74. Headings are inserted for the convenience of the parties only and are not to be considered when interpreting this Agreement. Words in the singular mean and include the plural and vice versa. Words in the masculine gender include the feminine gender and vice versa. Words in the neuter gender include the masculine gender and the feminine gender and vice versa. 75. If any term, covenant, condition or provision of this Agreement is held by a court of competent jurisdiction to be invalid, void or unenforceable, it is the parties' intent that such provision be reduced in scope by the court only to the extent deemed necessary by that court to render the provision reasonable and enforceable and the remainder of the provisions of this Agreement will in no way be affected, impaired or invalidated as a result. 76. This Agreement contains the entire agreement between the parties. All negotiations and understandings have been included in this Agreement. Statements or representations which may have been made by any party to this Agreement in the negotiation stages of this Agreement may in some way be inconsistent with this final written Agreement. All such statements are declared to be of no value in this Agreement. Only the written terms of this Agreement will bind the parties. 77. This Agreement and the terms and conditions contained in this Agreement apply to and are binding upon the Partner's successors, assigns, executors, administrators, beneficiaries, and representatives. 78. Any notices or delivery required here will be deemed completed when hand -delivered, delivered by agent, or seven (7) days after being placed in the post, postage prepaid, to the parties at the Partnership Agreement Page 14 of 14 addresses contained in this Agreement or as the parties may later designate in writing. 79. All of the rights, remedies and benefits provided by this Agreement will be cumulative and will not be exclusive of any other such rights, remedies and benefits allowed by law. IN WITNESS WHEREOF the Partners have duly affixed their signatures under hand and seal on this 6th day of February, 2017. G:.;,, MARIAARGUELLO I Juan Carlos Gomez Partner M' COMMISSION # GG02665! EXPIRES September 05, 2020 V- P(esIdernf, 012002-2017 LawDepot.00mg) DOCUMENT# P11000091375 Entity Name: KINGDOM STONE, INC. Current Principal Place of Business: 2037 J & C BLVD NAPLES, FL 34109 Current Mailing Address: 2037 J & C BLVD NAPLES, FL 34109 US FEI Number: 61-1663115 Name and Address of Current Registered Agent: ALMENDARES, JOSUE 2037 J & C BLVD NAPLES, FL 34109 US - Jan 05, 2017 Secretary of State CC3351349122 Certificate of Status Desired: No The above named entity submits this statement for the purpose of changing its mgistered orfice orregtsterad agent, or both, in the State of Florida. SIGNATURE: ALMENDARES JOSUE 01/05/2017 Date Electronic Signature of Registered Agent Officer/Director Detail : This P Name ALMENDARES, JOSUE Address 2037 J & C BLVD City -State -Zip: NAPLES FL 34109 Title VP Name ALMENDARES, KEVIN Address 2037 J & C BLVD City -State -Zip: NAPLES FL 34109 Title VP Name ALMENDARES,GERSON Address 2037 J & C BLVD City -State -Zip: NAPLES FL 34109 This SECRETARY Name GOMEZ, JUAN C Address 7925 PRESERVE CIR 322 City-State-ZIp: NAPLES FL 34119 I hembycedfy that thehra aaugnk,jaaWM M mponarsuppfementalreport is true andaoaxefe and that myetectraabsigaahxeshallham the some legatefiedas ifmade under oath; that t am an ofpwrordarderof ow oorpwation orthe receNeror Wsfee empowered b exeaRe ads report as aoq &ed by Chapter w7,, Fladda Statutes; ar d ihatmy r,a oe appeals above, or on an anad menf ndh affotherthe empowered. SIGNATURE: KEVIN ALMENDARES VICE PRESIDENT 01/05/2017 Electronic Signature of Signing Officer/Director Detail Date Detail b11 Entity Name W, "�� •�=5i��.a un uiN i_ I ;pnc �,J llnn�ln �: c�lf'.ir-� 2a.Rar-'nt=rL=LsLsi�-� / / "'�uCLB . ' f / Detail by Entity Name Florida Profit Corporation KINGDOM STONE, INC. Filina Information Document Number P11000091375 FEI/EIN Number 61-1663115 Date Filed 10/19/2011 Effective Date 10/18/2011 State FL Status ACTIVE Last Event AMENDMENT Event Date Filed 07/30/2012 Event Effective Date NONE Principal Address 2037J&CBLVD NAPLES, FL 34109 Changed: 08/20/2013 Mailing Address 2037 J & C BLVD NAPLES, FL 34109 Changed: 08/20/2013 R"Istered Agent Name & Address ALMENDARES,JOSUE 2037 J & C BLVD NAPLES, FL 34109 Name Changed: 04/22/2014 Address Changed: 04/23/2015 Officer/Director Detail 1/10/1712:42 PM DIvwo1 l of CORPORATIONS http:/fsearch.sunbiz.orggnquiryfCorporationSearch/SeamhResui... gdom%20stone%201NC&IistNameorder=KINGDOMSTONE%20P710000913750 Pagina 1 de 3 Detail Vy Entity Name Name & Address Title P ALMENDARES,JOSUE 2037 J & C BLVD NAPLES, FL 34109 Title VP ALMENDARES,GERSON 2037 J & C BLVD NAPLES, FL 34109 Title VP ALMENDARES, KEVIN 2037 J & C BLVD NAPLES, FL 34109 Title Secretary GOMEZ, JUAN C 7925 PRESERVE CIR 322 NAPLES, FL 34119 Annual Reports Report Year Filed Date 2015 04/23/2015 2016 04!29/2016 2017 01/05/2017 Document Imaaes ONG5J2017—ANNUAL REPORT 04+20:261 c' -- ANNUAL REPORT 6423:X15 -- P NNUAL REPORT 042,2014 — ANNUAL REPORT 04'13"20 f 3 —ANNUAL REPORT 07;`3CV2012 -- Amerdmcnt O6:2a'K 12 Amendment 04.07`2412--MNNNUAi RE.P03T 101912011 — Domestic Profit View image in. PDF format View image In PDF format Vle'v Image In POF format Vie:n image in PDF format View image in FDF format Vievt image in PDF format VR,,y image in POP format VIi9N image in PDF format Vfevr image in PDF format 1/16/1712:42 PM http:/lsearch.sunbiz.orgpnqulrylCorporatlonSearch(SearchResul...gdom%20stone%201NC&IlstNameOrder=KINGDOMSTONE%20P710000913760 PSgina 2 de 3 STATEMENT OF NO OUTSTADING LIENS OR JUDGMENTS I, JUAN CARLOS GOMEZ SUAREZ certify that there are no outstanding liens or judments now pending I against me or my business LUXOR STONE INC or any consumer as a result of a construction. STATE OF FLORIDA COUNTY OF COLLIER Or,0 t"(, by (JUAN Sworn to (or affirmed) and subscribed before me this _day of aJ _'—t"" CARLOS GOMEZ SUAREZ) 1111� a rz ry oa 'Pqn'; ? (Signature of Nota Public a e o Florida) (NOTARY SEAL) = z o y #ccmtzoz : T z Personally Type of STATEMENT OF QUILIFED I KEVIN ALMENDARES authorized agent of KINGDOM STONE INC attest to the fact that I am aware that JUAN CARLOS GOMEZ SUAREZ authorized agent of LUXOR STONE INC is qualifying our business with the CABINET INSTALL CONTR LICENSE STATE OF FLORIDA I COUNTY OF COLLIER Swornto (or affirmed) and subscribed before me this S day of Q n 20 , by (KEVIN ALMENDARES) xx (NOTARY SEAL) = �� I�� '; * (Signature o State, of Florida) Personally Type of _c STATEMENT OF NO OUTSTADING LIENS OR JUDGMENTS I, KEVIN ALMENDARES certify that there are no outstanding liens or judments now pending or against me or my business KINGDOM STONE INC or any consumer as a result of a construction. f STATE OF FLORIDA ti COUNTY OF COLLIER Ii Sworn to (or affirmed) and subscribed before me this r day of f lb�f , 20 l a , by (KEVIN ALMENDARES) o •� (NOTARY SEAL) * e: _o = (Signature of%Tdry \fF orida) Personally Known Type of Identification STATEMENT OF QUILIFIER I JUAN CARLOS GOMEZ SUAREZ authorized agent of LUXOR STONE INC with the CABINET INSTALL CONTR License attest to the fact that I am qualiying KINGDOM STONE INC with this license. STATE OF FLORIDA COUNTY OF COLLIER Sworn to (or affirmed) and subscribed before me this day of arwu/ , 20_Al_, by (JUAN CARLOS GOMEZ SUAREZ) \`\\��a�uuuuui// E 0. (NOTARY SF�L� _ : * _ (Signature ieFtatelorida) 's* rccoiixo� etoea �3i :eya°naea�A� Personally Type of Identification P.O. Bos 15284 Wilmington, DE 10850 KINGDOM STONE, INC. 2037 J AND C BLVD NAPLES, FL 34109-6213 Your Business Advantage Checking for December 1, 2016 to December 31, 2016 KINGDOM STONE, INC. Account summary Beginning balance on December 1, 2016 $14,656.96 Deposits and other credits 156,584.61 Withdrawals and other debits -35,270.19 Checks -133,094.09 Service fees -0.00 Ending balance on December 31, 2016 $2,877.29 Customer service information '0 1.888.BUSINESS (1.888.287.4637) tki bankofamerica.corn 0' Bank of America, N.A. P.O. Box 25118 Tampa, FL 33622-5118 H of deposits/credits: 26 H of withdrawals/debits: 190 H of items -previous cycler: 144 H of days in cycle: 31 Average ledger balance: $22,574.64 'Includes checks poiddeposited items&odrer debits Stay informed around the clock ML Online Alerts' help keep you informed. • Monitor your account balances and receive alerts when payments are due Small Business 1 Online Banking • Be notified when transactions have cleared Re s To activate Alerts, go to bankofamerica.comismallbusiness TIP OF THE MONTH and click on Alerts in the Activity Center. Weas re 0md as text namcas-es on yetirhwbllexcessdetice may imuiachargefrml}mwmnb;;ea<cers ser e aroi&c. Thts feature Is nat ardla�em U-�Aic levtlsi[e.\Yrdess canierfc�smayap{dy I AR5X*.1CP I (SPR-01-16A54RB c evc� v. 11 ceec rvew i.mrsr. i ac 11 - o.,.... n ..£ 70 KINGDOM STONE, INC. I Account N 2290 3910 9384 1 December 1, 2016 to December 31, 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 —,whyou.need,ruare.'U (formation. I 41us>the doflarmorarlY4"cted 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. Bank of America, N.A. Member FDIC and 112t Equal Housing Lender Your checking account Bank ofAmerica . KINGDOM STONE, INC. I Accot December 1, 2016 to December 31, 2016 Deposits and other credits Date Description Amount 12/02/16 BKOFAMERICA ATM 12/02 #000005974 DEPOSIT BROOKS VILLAGE - NAPLES FL 9,841.00 12/02/16 BKOFAMERICA ATM 12/01 4000005438 DEPOSIT BROOKS VILLAGE - NAPLES FL 2,221.00 12/05/16 HRTLAND PMT SYS DES:TXNS/FEES ID:650000009022099 INDN:KINGDOM STONE CO ID0FBEHPS001 CCD 1,507.63 12/06/16 BKOFAMERICA ATM 12/06 #000008181 DEPOSIT PINE RIDGE NAPLES FL 38,793.25 12/07/16 BKOFAMERICA ATM 12/07 #000009025 DEPOSIT GALLOWAY ROAD MIAMI FL 1,450.00 12/09/16 BKOFAMERICA ATM 12/08 #000008263 DEPOSIT BROOKS VILLAGE - NAPLES FL 8,466.00 12/09/16 BKOFAMERICA MOBILE 12/09 3503675266 DEPOSIT *MOBILE FL 4,214.00 12/09/16 BKOFAMERICA MOBILE 12/09 3503679625 DEPOSIT *MOBILE FL 2,945.00 12/09/16 BKOFAMERICA MOBILE 12/09 3503676267 DEPOSIT *MOBILE FL 1,425.00 12/09/16 BKOFAMERICA MOBILE 12/09 3503676733 DEPOSIT *MOBILE FL 839.00 12/12/16 HRTLAND PMT SYS DES:TXNS/FEES ID:650000009022099 INDN:KINGDOM STONE CO ID:WFBEHPSOOI CCD 43,732.94 12/12/16 BKOFAMERICA MOBILE 12/12 3504360390 DEPOSIT *MOBILE FL 300.00 12/13/16 BKOFAMERICA MOBILE 12/13 3504825069 DEPOSIT *MOBILE FL 2,200.00 12/13/16 BKOFAMERICA MOBILE 12/13 3504837222 DEPOSIT *MOBILE FL 850.00 12/16/16 BKOFAMERICA ATM 12/16 #000002858 DEPOSIT BROOKS VILLAGE - NAPLES FL 13,697.70 12/19/16 BKOFAMERICA ATM 12/19 #000004156 DEPOSIT BROOKS VILLAGE - NAPLES FL 2,500.00 12/21/16 BKOFAMERICA ATM 12/21 #000005030 DEPOSIT BROOKS VILLAGE - NAPLES FL 3,422.00 12/21/16 HRTLAND PMT SYS DES:TXNS/FEES ID:650000009022099 INDN:KINGDOM STONE CO ID:WFBEHPSO01 CCD 975.77 12/22/16 BKOFAMERICA MOBILE 12/22 3507940678 DEPOSIT *MOBILE FL 5,000.00 12/22/16 BKOFAMERICA MOBILE 12/22 3507884239 DEPOSIT *MOBILE FL 2,527.00 12/22/16 BKOFAMERICA MOBILE 12/22 3507884588 DEPOSIT *MOBILE FL 807.00 12/23/16 BKOFAMERICA MOBILE 12/23 3508200542 DEPOSIT *MOBILE FL 3,260.00 How can we improve your business banking.? continu d on the r t page Join the Bank of America® Advisory Panel. You can help us learn what we're doing right and what we can do better. And you'll be entered into a drawing fora chance to win a $3,000 VISO gift card just for participating. To learn more and join, enter code SBDD at bankofamerica.com/advisorypanel today. No pntchase necessary. %eepstakes ends 2/2812OIZ Open taa0 U-5. tesidents, 18 years of age or older For official rules and entry go to bankofamericacornJadvisotypancl. Void where prohibited. 02016 Bank of America Corporation ARGGNCOF I SSM -05-16-0081.8 12/30/16 IRS DES:USATAXPYMT ID:270676555204535 INDN:KINGDOM STONE INC CO -710.88 KINGDOM STONE, INC. 1 1 December 1, 2016 to December 31, 2016 Card account # XXXX XXXX XXXX 7041 Deposits and other credits - continued -220.00 Date Description 'A Amount 12/23/16 BKOFAMERICA MOBILE 12/23 3508411029 DEPOSIT 'MOBILE FL 1,000.00 12/23/16 BKOFAMERICA MOBILE 12/23 3508410075 DEPOSIT 'MOBILE FL 600.00 12/27/16 BKOFAMERICA ATM 12/27 #000008438 DEPOSIT GOLDEN GATE NAPLES FL 3,812.00 12/27/16 HRTLAND PMT SYS DES:TXNS/FEES ID.650000009022099 INDN:KINGDOM STONE CO 198.32 ID:WFBEHPSO01 CCD continued on the r�evt page Total deposits and other credits $156,584.61 Withdrawals and other debits Date ..._.. Description _--- ..___ —_ _.-_-Amount 12/01/16 FDGL DES:LEASE PYMT ID:052-1117063-000 INDN:KINGDOM STONE, INC CO -68.84 ID:1000010839 PPD 12/01/16 FDGL DES:LEASE PYMT ID:052-1081676-000 INDN:KINGDOM STONE INC CO -47.65 ID:1000010839 PPD 12/01/16 HRTLAND PMT SYS DES:TXNS/FEES ID:650000009022099 INDN:KINGDOM STONE CO -1.25 ID:WFBEHPSO01 CCD 12/02/16 _ FIRST COMP DES:FIRST COMP ID:763794657517 INDN:PAOLA URQUIZO CO -715.00 ID:2470799930 PPD 12/02/16 BANKCARD DES:MTOT DISC ID:422899620034167 INDN:KINGDOM STONE CO -98.94 ID:SM077S5378 CCD 12/05/16 MERCHANT LYNX WP DES:SIGONFILE ID:Y97TS5 INDN:Kingdom Stone CO -10.00 ID:9000047421 CCD 12/06/16 _Online Banking payment to CRD 4410 Confirmation# 0303315827 _ -1,000.00 12/06/16 _Online Banking payment to CRD 7916 Confirmation# 0303319454 -3,000.00 12/08/16 Online Banking_ payment to CRD 7916 Confirmation# 2924188673 _ -3,000.00 12/08/16 IRS DES:USATAXPYMT ID:222674303251964 INDN:GERSON D ALMENDARES AM CO -500.00 ID:3387702000 WEB 12/08/16 IRS DES:USATAXPYMT ID:222674352270886 INDN:KEVIN E ALMENDARES AMA CO -500.00 ID:3387702000 WEB 12/13/16 IRS DES:USATAXPYMT ID:270674844420630 INDN:KINGDOM STONE INC CO -1,421.74 ID:3387702000 CCD 12/13/16 FPL DIRECT DEBIT DES:ELEC PYMT ID:4342547173 WEB[ INDN:KINGDOM STONE INC CO -634.47 ID:3590247775 WEB 12/13/16 FPL DIRECT DEBIT DES:ELEC PYMT ID:5029419529 WEBI INDN:KINGDOM STONE INC CO -90.06 ID:3590247775 WEB 12/19/16 [-PAYMENT DES.ANNUAL FEE ID:422899620034167 INDN:KINGDOM STONE CO -179.00 0:9288669009 CCD PMT INFO:ML ANNUAL FEE 877-454-7962 12/27/16 IRS DES:USATAXPYMT ID:270676280563649 INDN:KINGDOM STONE INC CO -1,421.74 12/30/16 IRS DES:USATAXPYMT ID:270676555204535 INDN:KINGDOM STONE INC CO -710.88 ID:3387702000 CCD Card account # XXXX XXXX XXXX 7041 12/06/16 CHECKCARD 1205 CGPS ACCOUNTING SERVIC NAPLES FL 24692166341000219089380 -220.00 CKCD 8931 XXXXXXXXXXXX7041 XXXX XXXX XXXX 7041 12/09/16 CHECKCARD 1208 FACTORY DIRECT DISTRIBU BOYNTON BEACHFL _ -590.69 24688076343980002_723_714 CKCD 5251 XXXXXXXXX X X7041 XXXX XXXX XXXX 7041 12/12/16 CHECKCARD 1211 COLLIER COUNTY UTIL 239-2522380 FL 24540456347032760331047 -69.21 RECURRING CKCD 4900 XXXXXXXXXXXX7041 XXXX XXXX XXXX 7041 continued on the r�evt page 0_'i n of 00 ankofAmerica �� Your checking account KINGDOM STONE, INC. I -- 7ecember 1, 2016 to December 31, 2016 Withdrawals and other debits - continued 12/13/16 CHECKCARD 1211 AT&T -BILL PAYMENT WWW.ATT.COM TX 24493986347799430906407 ,743.52 _ RECURRING CKCD 4814 XXXXXXXXXXXX7041 XXXX XXXX XXXX 7041 12/19/16 CHECKCARD 1218 COMCAST OF NAPLES 800-COMCAST FL 24692166353000372876537 -160.05 RECURRING CKCD 4899 XXXXXXXXXXXX7041 XXXX XXXX XXXX 7041 12/21/16 CHECKCARD 1220 STATE FARM 800-956-63101L 24610436355004059121559 RECURRING -665.03 CKCD 6300 XXXXXXXXXXXX7041 XXXX XXXX XXXX 7041 12/27/16 CHECKCARD 1223 INTUIT *QB ONLINE 800-286-6800 CA 24692166358000156167793 -36.00 RECURRING CKCD 5734 XXXXXXXXXXXX7041 XXXX XXXX XXXX 7041 12/27/16 CHECKCARD 1224 AT&T*BILL PAYMENT WWW.ATT.COM TX 24493986359799411690447 -734.34 _ CKCD 4814 XXXXXXXXXXXX7041 XXXX XXXX XXXX 7041 12/28/16 CHECKCARD 1227 FACTORY DIRECT DISTRIBU BOYNTON BEACHFL -591 48 _ 24688076362980002723744 CKCD 5251 XXXXXXXXXXXX7041 XXXX XXXX XXXX 7047 12/29/16 CHECKCARD 1228 SUNPASS*ACC77207880 888-865-5352 FL 24431066363083400364979 _25.00 RECURRING CKCD 4784 XXXXXXXXXXXX7041 XXXX XXXX XXXX 7041 Subtotal for card account # XXXX XXXX XXXX 7047 $3,835.32 Card account # XXXX XXXX XXXX 8944 12/01/16 CHECKCARD 1130 CIRCLE K # 23860 NAPLES FL 24692166336000791150870 CKCD 5542 -46.52 _ XXXXXXXXXXXX8944 XXXX XXXX XXXX 8944 12/01/16_. LOWE'S #613_ 12/01 #000756384 PURCHASE LOWE'S #6.13 NAPLES FL _74.19 12/02/16 CHECKCARD 1130 THE VODKA BAR AND GRILL NAPLES FL 24765176336700122808820 -41.34 CKCD 5812 XXXXXXXXXXXX8944 XXXX XXXX XXXX 8944 12/02/16 _ 7 -ELEVEN 12/02 #000893214 PURCHASE 7 -ELEVEN FORT MYERS BE FL _11.87 12/05/16 CHECKCARD 1201 NAPA NAPL PT0001860 NAPLES FL 24431056337206488100254 CKCD -29.05 _ 5533 XXXXXXXXXXXX8944 XXXX XXXX XXXX 8944 12/05/16 CHECKCARD 1204 7 -ELEVEN 36684 PORT MYERS FL 24299106339000507899349 CKCD 5542 -36.33 XXXXXXXXXXXX8944 XXXX XXXX XXXX 8944 12/05/16 7 -ELEVEN 12/04 #000506918 PURCHASE 7 -ELEVEN FORT MYERS FL -19.19 12/05/16 7 -ELEVEN 12/04 #000511816 PURCHASE 7 -ELEVEN FORT MYERS FL 52.25 12/05/16 7 -ELEVEN 12/04 #000514020 PURCHASE 7 -ELEVEN FORT MYERS FL -14.46 12/05/16 CHECKCARD 1204 ONSTAR DATA PLAN - AT&T WWW.ATT.COM MI -40.00 24493986339799466599142 CKCD 4814 XXXXXXXXXXXX8944 XXXX XXXX XXXX 8944_ 12/05/16 RACETRAC602 12/05 9000233853 PURCHASE RACETRAC602 NAPLES FL _37,O0 12/06/16 CHECKCARD 1204 BUSCH GARDENS ADMNS TAMPA FL 24761976340698305557431 CKCD -1,003.52 _ 7996 XXXXXXXXX.MX8944 XXXX XXXX XXXX 8944 12/06/16 CHECKCARD 1204 BUSCH GARDENS/AI MDSE TAMPA FL 24761976340698308003508 _21.40 CKCD 7996XXXXXXXXXXXX8944XXXXXXXX XXXX 8944 72/12/16 MERCADO MORE F 72!17 #000564360 PURCHASE MERCADO MORE FO NAPLES FIL _69OO 12/14/16 _ Wal -Man Super 12/14 #000815373 PURCHASE Wal-Mart Super Ce NAPLES FL -104.94 _ Subtotal for card account #XXXX XXXX XXXX 8944 _ -$1,595.05 Card account # XXXX XXXX XXXX 9719 12/01/16 CHECKCARD 1129 CHINATOWN RESTAURANT NAPLES FL 24765176335980000896086 -30.87 CKCD 5812 XXXXXXXXXXXX9719 XXXX XXXX XXXX 9719 12/01/16 CHECKCARD 1130 CONVERGENT -SON 800-4448485 WA 24332396336008473118940 CKCD _397.85 8931 XXXXXXXXXXXX9719 XXXX XXXX XXXX 9719 12/01/16 CIRCLE K ST 27 12/01 #000935084 PURCHASE CIRCLE K ST 272 NAPLES FL_ -49.07 cmtin dm then tpage KINGDOM STONE, INC. I I December 1, 2016 to December 31, 2016 Withdrawals and other debit, - continued �r ;: . "' ....Amount Date -. ---Description 12/02/16 _ _ SUNOCO 0001839 12/02 #000335457 PURCHASE SUNOCO 00018390 FORT MYERS FL -30.49 12/02/16 SUNOCO 0001839 12/02 #000300582 PURCHASE SUNOCO 00018390 FORT MYERS FL _ -12.24 12/02/16 SHELL Service 12/02 #000649007 PURCHASE SHELL Service Sta POLK CITY FL -42.33 12/05/16 CARILLON EXXON 12/03 9000429185 PURCHASE CARILLON EXXON NAPLES. FL - -52.95 12/05/16 CHEVRON/PAVILL 12/05 #000859093 PURCHASE CHEVRON/PAVILLION NAPLES FL -49.31 12/06/16 SHELL Service 12/06 #000593087 PURCHASE SHELL Service Sta NAPLES FL - _ -46.53 12/08/16 CHECKCARD 1207 PAY 1040 SERVICE FEE # 888-658-5465 TN 24427336342720039288116 -2.59 _ CKCD 9311 XXXXXXXXXXXX9719 XXXX XXXX XXXX 9719 _. CHECKCARD 1219 FLORIDA GRAPHICS SERVIC NAPLES FL 24755426355133559658707 _ 12/08/16 CHECKCARD 1207 U.S. TREASURY TAX PAYM 866-734-8212 DC 24427336342720039272599 -500.00 _ 12/23/16 CKCD 9311 XXXXXXXXXXXX9719 XXXX XXXX XXXX 9719- CHECKCARD 1219 M S INTERNATIONAL 714-685-7500 CA 24492156355027840139348 CKCD 12/09/16 MAHIN OIL CO 12/09 11000758408 PURCHASE MAHIN OIL CO FORT MYERS FL _ -50.62 12/12/16 CHECKCARD 1209 Omicron Supplies Fort M Fort Myers FL 24707 8063469801 5301 7 5 71 CKCD -157.94 -24.39 5099 XXXXXXXXXXXX9719 XXXX XXXX XXXX 9719 12/21/16 12/12/16 7 -ELEVEN 12/09 #000186936 PURCHASED -ELEVEN NAPLES FL -32.02 12/12/16 CHECKCARD 1210 GRAND BUFFET NAPLES FL 24755426346133465738900 CKCD 5812 -175.00 XXXXXXXXXYXX9719 XXXX XXXX XXXX 9719 12/13/16 SHELL Service 12/13 7!000286089 PURCHASE SHELL Service Sta NAPLES FL, _ _ -37.05 12/14/16 SHELL Service 12/14 #000434636 PURCHASE SHELL Service Sta NAPLES FL _. _ -36.75 12/15/16 SHELL Service 12115 #000546183 PURCHASE SHELL Service Sta NAPLES FL __ _ - -47.01 12/16/16 _ CHECKCARD 1214 AMERICAN GRANITE FLORI 239-254-0488 FL 24707806350980151012064 -308.00 12/22/16 CKCD 5099 XXXXXXXXXXXX9719 XXXX XXXX XXXX 9719 - -1,450.09 12/19/16 CHECKCARD 1216 GRANQUARTZ TUCKER 770-621-5200 GA 24632696352500798286336 -571.66 _ 12/23/16 CKCD 5072 XXXXXXXXXXXX9719 XXXX XXXX XXXX 9719 -2.00 12/19/16 Miccosukee Ser 12/17 #000412675 PURCHASE Miccosukee Sery FT LAUDERDALE FL _ - _ -5.49 _ 12/20/16 CHECKCARD 1219 FLORIDA GRAPHICS SERVIC NAPLES FL 24755426355133559658707 -790.76 CKCD 4784 XXXXXXXXXXXX9719-XXXX-XXXX-XXXX 9719- _ CKCD 5111 XXXXXXXXXXXX9719 XXXX XXXX XXXX 9719 _ 12/23/16 12/20/16 CHECKCARD 1219 M S INTERNATIONAL 714-685-7500 CA 24492156355027840139348 CKCD -11,256.75 CKCD 4784 XXXXXXXXXXXX9719 XXXX XXXX XXXX 9719 5039 XXXXXXXXXX_XX9719 XXXX XXXX XXXX 9719--.—,,- 719__12/21/16 _ 12/27/16 12/21/16 _ 7 -ELEVEN 34856 12/21 #000302703 PURCHASE 7 -ELEVEN 34856 NAPLES FL _ -24.39 12/21/16 7 -ELEVEN 12/21 #000112540 PURCHASE 7 ELEVEN NAPLES FL _ -10.58 12/21/16 SHELL Service 12/21 #000577010 PURCHASE SHELL Service Sta NAPLES FL _ _ -46_.92 — - 12/22/16 - - CHECKCARD 1221 AMAZON MKTPLACE PMTS AMZN.COM/BILLWA -59.91 24692166356000804545764 CKCD 5942 XXXXXXXXXXXX9719 XXXX XXXX XXXX 9719. -- 12/22/16 CHECKCARD 1221 WASTE MGMT WM EZPAY 866-834-2080 TX 24431066356026845773378 -1,450.09 CKCD 4900 XXXXXXXXXXXX9719 XXXX XXXX XXXX 9719 _ 12/23/16 CHECKCARD 1222 MIAMI-DADE EXPWY AUTHOR 972-2339614 FL -2.00 24453886358000017105497 CKCD 4784 XXXXXXXXXXXX9719 XXXX XXXX XXXX 9719 _ 12/23/16 CHECKCARD 1222 SUNPASS`ACC13349573 888-865-5352 FL 24431066357083485048297 -8.57 CKCD 4784 XXXXXXXXXXXX9719-XXXX-XXXX-XXXX 9719- _ - _ 12/23/16 CHECKCARD 1222 SUNPASS`ACC22411618 888-865-5352 FL 24431066357083485145515 -71.19 CKCD 4784 XXXXXXXXXXXX9719 XXXX XXXX XXXX 9719 , _ 12/27/16 RACETRAC602 12/26 #000408454 PURCHASE RACETRAC602 NAPLES FL -36.03 12/28/16 SHELL Service 12/28 #000210748 PURCHASE SHELL Service Sta NAPLES FL F„ w A47.29 Total withdrawals and other debits -$35,270.19 o....., a ^f nO Bank of America Your checking account . KINGDOM STONE, INC. I Allkwocember 1, 2016 to December 31, 2016 Checks Date Check # Amount Date Check N Amount 12/08/16 -2,240.10 12/22/16 31961 -127.52 12/21/16 -746.00 12/16/16 31962 -401.75 12/09/16 31640 -401.75 12/16/16 31963 -401.75 12/07/16 31767* 1,710.00 12/20/16 31965* -324.40 12/02/16 31887* -150.00 12/22/16 31967* -127.53 12/12/16 31918* -444.00 -- 12/23/16 31968 _ -401.75 12/06/16 31920* -- -2,000.00 12/23/16 31969 -401.75 12/02/16 31921 737.00 12/20/16 31971* -324.40 12/02/16 31922 -477.00 12/21/16 31978* -345.40 12/05/16 31924* -738.00 12/21/16 31979 -345.40 12/02/16 31925 -459.00 12/21/16 31980 -345.40 12/12/16 31926 -396.00 12/21/16 31981 -345.40 12/09/16 31928* -1,150.00 12/12/16 31997* -7,973.68 12/02/16 31929 -315.00 12/13/16 31998 _ -5,881.30 12/05/16 31930 -900.00 12/13/16 31999 -4,478.46 12/02/16 31932* 998.00 12/13/16 32000 -509.86 12/06/16 31933 -1,419.92 12/13/16 32001 -5,248.86 12/02/16 31934 -2,357.00 12/21/16 32002 -4,921.17 12/06/16 31936* -973.55 12/13/16 32003 -222.60 12/08/16 31938* -7,821.83 12/15/16 32004 -2,413.12 12/07/16 31939 -3,000.00 12/16/16 32005 -1,255.00 12/08/16 31940 -1,317.00 12/15/16 32007* -304.80 12/09/16 31941 -768.00 12/16/16 32009* -964.00 12/19/16 31942 162.00 12/19/16 32010 -276.00 12/08/16 31943 -1,245.00 12/16/16 32011 -1,000.00 12/08/16 31944 -961.00 12/16/16 32012 -423.00 12/08/16 31945 -585.00 12/16/16 32013 -1,330.00 12/08/16 31946 -432.00 12/20/16 32014 -250.00 12/12/16 31947 -1,050.00 12/16/16 32015 -1,683.50 12/09/16 31948 -74.20 12/21/16 32016 -6,061.71 12/09/16 31949 -2,829.50 12/16/16 32017 -3,953.00 12/12/16--- 31950 -4,182.91 12/16/16 32019* -554.00 12/01/16 31951 -564.98 12/20/16 32020 -200.00 12/05/16 31952 -3,112.16 12/20/16 32022* -197.00 12/09/16 31957* -401.75 12/20/16 32023 -482.00 12/22/16 31958 -355.34 12/20/16 32024 -450.00 12/16/16 31959 -324.40 12/22/16 32025 -2,000.00 12/23/16 3_1960 -336.40 12/20/16 32026 -965.00 ,.ffnwd on the mAt page D-1- 7 of 00 KINGDOM STONE, INC. I I December 1, 2016 to December 31, 2016 Checks - continued Date Check a 12/20/16 32029' 12/20/16 32031' 12/20/16 32032 12/22/16 .Date t ,.. a _ - mm Amount. •.. -174.00 -527.00 12/28/16 32053 -550.00 12/23/16 32054 -400.00 12/23/16 32055 12/22/16 32033 -870.00 12/27/16 32034 -174.00 12/22/16 12/20/16 32035 32036 -500.00 -400.00 12/22/16 12/20/16 32037 32038 -300.00 450.00 12/20/16 32039 _--- -200.00 12/20/16 32040 -200.00 12/21/16 32042* -300.00 12/22/16 32043 -400.00 12/22/16 32044 -700.00 12/21/16 32047* -1,500.00 12/20/16 32048 -768.71 12/21/16 32049 -5,643.00 12/20/16 12/20/16 32050 32051 -800.00 -300.00 12/22/16 32052 -2,938.00 * There is o gap in sequential check numbers Amount -637.25 -790.76 -2,638.13 12/05/16 32580* -355.34 12/05/16 32581 -336.40 12/09/16 32585* _ -355.34 12/09/16 32586 -336.40 12/05/16 12/09/16 32587 32588 -127.53 -401.75 12/09/16 32589 -401.75 12/19/16 32590 -355.34 12/19/16 32591 -336.40 12/09/16 32592 -127.52 12/09/16 32593 _ -401.75 12/09/16 32594 -401.75 12/22/16 32595 -355.34 12/19/16 32596 -324.40 12/23/16 32597 -336.40 12/16/16 32598 -127.53 Totalchecks -$133,094.09 Total N of checks 115 Service fees Based upon the activity below, the monthly fee on your Business Advantage checking account was waived for the statement period ending 11/30/16: You are an active user of one of the following services OR At least one of the following occurred during the previous month OBank of America Merchant Services O $2,500+ in net new purchases on a linked Business credit card QPayroll Services $15,000+ average monthly balance in primary checking account O $35,000+ combined average monthly balance in linked business accounts A check mark indicates that you have qualified for a monthly fee waiver on the account based on your usage of these products or services. For information on how to open a new product or to link an existing service to your account please call 1 -888 -BUSINESS or visit bankofamerica.com/smalibusiness. D -n- 0 of 77 nnkcfAmerica 13,375.74 KINGDOM STONE, INC. I ccember 1, 2016 to December 31, 2016 Daily ledger balances Date Balance ($) 12101 13,375.74 12/02 18,992.53 12/05 14,596.20 12/06 43,704.53 12107 40,444.53 12/08 21,340.01 12/09 30,536.24 Date Balance($) 12/12 60,019.42 12/13 43,801.50 12/14 43,659.81 12/15 40,894.88 12/16 41,866.65 12/19 41,996.31 12/20 22,160.29 Your checking account Date 12/21 12/22 12/23 12/27 12/28 12/29 12/30 Balance ($) 5,257.66 3,407.93 4,889.19 3,613.17 3,588.17 2,877.29 KINGDOM STONE, INC. I December 1, 2016 to December 31, 2016 This page intentionally left blank KINGDOM STONE, INC. Check images Account number: 2290 3910 9384 Amount: $2,240.10 December 1, 2016 to December 31, OEM Check number: 31640 1 Amount: $401.75 ' nmaurrmCw 31340 a wuw00raiPa •"•• ut�u ren aenwnertmm s -cut r.9n.�m.nm mttacaw 1 wnran>'ra " nthtr.mara, Check number: 31887 1 Amount: $150.00 M✓Mn.� 31887 tnmaeraCaG - _ A' " YfCXe (off S}o11ol0tj tyro me > I.SD�O L Huuib fi 3a �1✓ fm ' Check number: 31920 1 Amount: $2,000.00 . ,L fP1 sr✓w+,�,. 319201 r< �ercvV{t r/ 0 t „A 1— 140 Me 0 -1 -IL Check number: 31922 1 Amount: $477.00 u trea,�, 31922 aiv �L$jc(+ ldidesiR wu:{e . Yi'd.eo m.w %vr FvMred Sermly Seem �o .�y:vae aF ✓aw/L eah,a Year Amount: $746.00 _d SJ„� krgAe.. Fab tfib.co Check number: 31767 1 Amount: $1,710.00 �,� .=.n.,,�v mt[4wa� {..•' 31737 a�ermw w "ab.Prclifunr Cohrs tee a/aJ�b ,��oes ae �im sP { sta l ti: d w °9,re Check number: 31918 1 Amount: $444.00 •' • t _ na✓r,b � 31018 ; � m f7r iF ” 4rupo t L6AA Check number: 31921 1 Amount: $737.00 1 tsmmtartmua ah✓/;Hs �' i Vpp9MM4 �/ r`a 8 �(pW✓Q t }37� �.re 1�✓a .1,�.,y swn a- .oeyayc✓3 aYn718 ---- Check number: 31924 1 Amount: $738.00 aadx,e.� ;ire K�.gdm 0,11.1.Q "Ia �r✓e /w„e�d q.,d ferny-°s"+.� m ,Yredf IJm/L 5&s4 We continued on the rcxt pope KINGDOM STONE, INC. I Check imag d Account number. Check number: 31925 1 Amount: $459.00 I December 1, 2016 to December 31 aaJlxb 3182: ir s'" 13r- Ran .459.00 4" 6&-r b+ 4 Fai1p _rtaa 0 m,a. Check number: 31928 1 Amount: $1,150.00 ... ... ......--utam�..- .-_.». 3192 ..eTa.xa }b rx9:Y �- Check number: 31930 1 Amount: $900.00 mra.n 31930 a.wa Ys�dxn 1+o,5k (orrntFe t 'M0 p°. w 6n.au 11 lanOPo ' Check number: 31933 1 Amount: $1,419.92 MJ..W 37937': KwmJaroncoe .�!„ /a -7'/L One �lo✓te..d 6 0�+ i Check number: 31936 1 Amount: $973.55 saJw� 97938 �,5: �111trd Check number: 31926 1 Amount: $396.00 lea Check number: 31929 ( Amount: $315.00 .., 'y' 3192 A � em naara,r ..a. di/eds'99 8 s—r— .315.00 Check number: 31932 1 Amount: $998.00 mJww+� 31932 w0voan¢�ve wiin:m 1Jtt/M1�� in0i> xavl3rn (.6ttal .Q (w..ek +9'x&00 Wt V-6ga nw\N e'y.\ m T�wu. P 4est� 5W Wx4 WE Check number: 31934 1 Amount: $2,357.00 .M Vhl y 31934 m "p`x'k ra/w/n � � �s NirgdOn a stw-< t asci.au Check number: 31938 1 Amount: $7,821.83 .aJ�b 31933 6-14 grow cmbtl wdon the WA pogo ' S -y 6. .._ KINGDOM STONE, INC. I d -_ Check images - continued Account number Check number: 31939 1 Amount: $3,000.00 .1�wva�au v'uV >�LP ,-SIDI� Q,V taco[. .IT�Y wa�/,4rtAfYf /tC676 lfa{,el/ad 1p{y t/day. Check number: 31941 1 Amount: $768.00 amber i, 2016 to December 31 - � �SYia- 31939 I ro..e mdwa 3194 a�`ir ii;yd,., [aGee/ ,ii 6.deJld s 9tRco 5rvd., F,mlr.d six+y e13,.i '.Yeo e>ua ,cw?neww #Oo9// sYbt axn %%'�/aero Check number: 31943 1 Amount: $1,245.00 «<� 1rgd•,a Gddd ,3 Gxal'° 1Sxsro tx F.t.:t..d dr hnAA yyely rtrd �e Check number: 31945 1 Amount: $585.00 v4ra.,� 31848 wuansm Jifd9//i ifr° 1.:,Jred a1d aty Fly FI/e wo, �xs l//aa8/0 ISM Year _ Check number: 31947 1 Amount: $1,050.00 raaw�- 31947 h -8-r6 n /l. 6ipP Sfrar e./[J W✓od a10S0, eo r ,tJ-j= ,:a Check number: 31940 1 Amount: $1,317.00 y:i darta� 1x1eI°usrc+e>z p/w/z+d / �ARI� gra as Alak, A E s/✓iUs oro ./dvsp„d .//rdd,(rdrrd x«n/r<n �,.i .t o8awn 1 3sN.°e Check number: 31942 1 Amount: $162.00 puma euaw.es� . 167 W- •'� .Cb,ro7 114yr.�: Check number: 31944 1 Amount: $961.00 awdma� 3194 er�na.v olds/x+/ as st. 6 9d� �r✓ 1-761-W e� n%nc lxrndie/d s'.<ly -0/x j. o 6U 0 /t091b S" 45 Check number: 31946 1 Amount: $432.00 ,..d mom' si94e 1� w e_�ff A�:dl � s s«.ams , y�,.✓� Jr r L'J"d 4JOY bs �..+ee B ber/n 0f nefde Check number: 31948 1 Amount: $74.20 aaeva>�• 31848 ,M4R Ya ea+n J1j/0�Po d tUeb bmu%k sfy�, , iyw ,�a Imnrd nil} Y [Ofifl(,Ue'JINIIitf M tpoge O•.rtn � 7 of 77 KINGDOM STONE, INC I_. 4. I December t, 2016 to Dece ffii�,6+J_, Check images - continued Account number. ,__ Check number: 31949 1 Amount: $2,829.50 Check number: 31950 1 Amount: $4,182.91 de tJau� pYyB' 6KK rA R IL/8�1b �(p card b'yfh lw{+ed"ave {tom e Elfi 31949 7,82950 7 Check number: 31951 1 Amount: $564.98 Check number: 31957 1 Amount: $401.75 31957 - a9zv +,wy bPM/LpHiiWEE b �[pUl r+.w<.imw IYAYJ4®PV+S tA9JlGC19 lungam aoe f.Jfm umiw. ra N311i1, WL3100i31C 21503p0934W Check number: 31959 1 Amount: $324.40 wriw.� 37951 ANllRNM wnew a Wed 611,1- s6Y•ei dt.4 t....LJ w1 a N vaF +011951+ V'06iiW itiV iA0141041E1+ Check number: 31957 1 Amount: $401.75 31957 - a9zv +,wy bPM/LpHiiWEE b �[pUl r+.w<.imw IYAYJ4®PV+S tA9JlGC19 lungam aoe f.Jfm umiw. ra N311i1, WL3100i31C 21503p0934W Check number: 31959 1 Amount: $324.40 Check number: 31961 1 Amount: $127.52 wroonk 31881 arae+m vX4a`,�w wv nI[Ye'Y c'°'.aia amernJerxez 1 -nisi 'OrfudNrs9v+,wwfN6 5^'+`b umHameale H K..Io/ WA$0.NIM -1 +0319LV WLpt00lt1C !tp]]p W9IDV wsm� 31950 a>min„�� 7a -s -l6 /. VIA) to -l4t/ypJie617 favi .0ea age �n C,// d his +f+A 6931 Check number: 31952 1 Amount: $3,112.16 wsrr�� 3195 Mi5ry YV5i wee♦ g , 3!/J• is 7/Z a d' aen &'I/"' 14A --h ur)< Check number: 31958 1 Amount: $355.34 irrimo' 37958 a9a6nit�d4pR +.r• Am 1NMH �y 1+]1rLW1 6 -anis 1NnIWJnyiM,wiN%�•"'�`-�^ � mua INJ.W+JI 0.tl HiX016NM1 rtw3AM1NIH /03193d+ 596itW2t1C l290391091dN Check number: 31960 1 Amount: $336.40 u6raw� 9105 ,�mJr. n`w faSrrH IBIIFALIB..•.�es b -ntw ,*', a 4ldM Ie511 VLIR\4VF2 i ImlJlxeriw tIAF\RHIIi ./lY�V Check number: 31961 1 Amount: $127.52 wroonk 31881 arae+m vX4a`,�w wv nI[Ye'Y c'°'.aia amernJerxez 1 -nisi 'OrfudNrs9v+,wwfN6 5^'+`b umHameale H K..Io/ WA$0.NIM -1 +0319LV WLpt00lt1C !tp]]p W9IDV wsm� 31950 a>min„�� 7a -s -l6 /. VIA) to -l4t/ypJie617 favi .0ea age �n C,// d his +f+A 6931 Check number: 31952 1 Amount: $3,112.16 wsrr�� 3195 Mi5ry YV5i wee♦ g , 3!/J• is 7/Z a d' aen &'I/"' 14A --h ur)< Check number: 31958 1 Amount: $355.34 irrimo' 37958 a9a6nit�d4pR +.r• Am 1NMH �y 1+]1rLW1 6 -anis 1NnIWJnyiM,wiN%�•"'�`-�^ � mua INJ.W+JI 0.tl HiX016NM1 rtw3AM1NIH /03193d+ 596itW2t1C l290391091dN Check number: 31960 1 Amount: $336.40 Check number: 31962 1 Amount: $401.75 lrrar.r 31901 ,�mJr. n`w % wvwa a /a+Jeroia,mirtxaez -,xa �nutnvr"� a 4ldM m°r �mw�Rnc�a i wv5saan+u Check number: 31962 1 Amount: $401.75 continued w the next page 0'1 n n ..i 7n ncuwrnfrglJi msws,,� 211 elm �nutnvr"� w 4ldM i `u'wa aw.(nJVJ3J.asa a -.b,n fwwiiNarrefy,• v�Jxs lf)NA/JLITa'ifd LVl26M'W WJtfARMIM //yy/f�( ( "� +pKcifW K r0319ip rAL3100(fIS (250391093dN continued w the next page 0'1 n n ..i 7n KINGDOM STONE, INC. I Check images - continued Account number Check number: 31963 1 Amount: $401.75 j December 1, 2016 to December 31, a�3a(.as,e, 31883 s�M .mw WbT]N Yp (nNNYFMwO I'axT t (w1Wtl(NM Rut KR9i(1191Wa-1 aztlaoxw teao NWH...HIq Check number: 31967 1 Amount: $127.53 31987 1TfgplflplF. N. tNBM1YW ) www laiY +� y M1Ma1 W1liYII { "HIF3 f1n11Ne1Trelyde+,N W�tT'�"��"� '�^"' uraNwrtw9T( 3g31tM0.M W.i1f;nNiq ' ® GgI1L#6iHIn3.1umq ��� /0319f 9f 4YIG3100ii TY. Li9039109301Y Check number: 31969 1 Amount: $401.75 Check number: 31978 1 Amount: $345.40 e�gsw twamtra� 31868 ggwitfw�5lx .xwn wR1�lM Iny»q ax�nWlle,vlxf { wwa rvMewgn mua mase wrn . RNiHITM�K! 9lIlL04w ^' YMF&rtHIM Hlfl/,''K/Aif'!-!. Check number: 31978 1 Amount: $345.40 e�gsw 31978 ^• ILbXy "`wuga Lvenueiw a qnY ��� 'AVWGnNM(MMNV - ' PIBMLILYu mua mase wrn . wv ItWH,rt N1Y r 1O30H0+ WL3100 i11t i3903910930N Check number: 31980 1 Amount: $345.40 irafaa.� � atse9 ..e lirrxq .- IeaaMnier Check number: 31965 1 Amount: $324.40 �seq,�ue o`�Ya Imrtullexttaz Tbx Nabm TwY/(wM qtn�'� If8n9llli✓E:t,✓1�3 11I1bMflSN Nt0.�NH111 aa+w>L�, 31865 Ienxq a ryrY Check number: 31968 1 Amount: $401.75 nYmtarocYi rcawaa� 318 ^• lV(3xq T@�Iq a -4m 4Yoa M1WgQ.N1� mua R�YfMIIYFMYB gHucaw �_ 11 wv Check number: 31971 1 Amount: $324.40 www nwsew __-31971 e ^• lV(3xq IsnelalwwlXs t'aNA3 �y muu.ndT.W rwaaniW'-� mua �H3Y{W1F2 In�� ItWH,rt N1Y r Check number: 31979 1 Amount: $345.40 w{auY� 31878 nnfotnutw v�nRw°.e 'mn Q9nq ' t�qs ftnUlllW.t .. f �(fU]. NYlOI(fWA .. _•• ' Yn BfttUO Mn WMf4M1NHa � FYtttN�lOYNY.LLtt'Hq - /031919/ EOf31OHBPIF 3390391093fH' Check number: 31981 1 Amount: $345.40 .++Lr.� at9at IYwo+artYcaa Vi18ft IW wuw ygpla °° aw+ualfwA a'fYY —Nw ga.erv('(w.an+ watt ••.LNWLIEWA ' WLC00.W Mn ' C0ntmwa M the w.rp0qe D..n.. 4 9 ni on KINGDOM STONE, INC. I AccounqW111100111111110111110 I December 1, 2016 to December 31 3 , , y Check images - contillUed Account numbatvjjMjjMMMjmW Check number: 31997 1 Amount: $7,973.68 Check number: 31998 1 Amount: $5,881.30 tti/3.m� 3388' UMC / � .. , 79.73. cr ,>a.�+V.3,�a �i,, x.,1,1 rJ•Y a�., -- � L� you>pungcsnr,m ikuvsl :� Check number: 31999 1 Amount: $4,478.46 ea/Jam 33889 a 6tonip 4U RJlZ/ib ,91�tdY6 �Crr }ft3p,3rd ksJ h+LB4 srJrdy r�h °�� x•,• Jmlp;utl831LILlgb 4R�B bbKt 6116 ,. Check number: 32001 1 Amount: $5,248.86 w/J.r.� 3280. r`!Yte,.JYua�.-J�-�J�—//p�nr m,.a p^,wdR rJr•»v•sar /Y�-�Jir Check number: 32003 1 Amount: $222.60 6XOW,ItO; ial wuaim wa3em 32008 ••.•• .,e, ILt/t%2 .7 / rr web 6104,6 , 212.60 ta..v �f, �4 [8t0.Bt--# IIWiT # 1153S L •611003. C043100319i i3W 39bV31N Check number: 32005 1 Amount: $1,255.00 ,adJw.� 32005 uJwo..m ox Wx/�u1 .,e, �a/,a/16 Iry Ont 416 .d Jwe 1w.IrcA nA1.teJa ta..v �f, A29i!!/ jJJ4.bW :L'avn 9raw� 33888 ,5C&.EO xx bocet/b113 Check number: 32000 1 Amount: $509.86 uhLou,� re uaJ..a� 32000 v@.JHRMi ems " a /¢11icQ Iz(/a/16 ,SrR.86 �iht �� nrrc Br'"O TRS �' .m IBraua# 3z&o Check number: 32002 1 Amount: $4,921.17 ''3sadi1iJvr�iaef�:i - <d� _' 1006J: WWI bloge ,919U:17 .Avmrd nta A93BK Check number: 32004 1 Amount: $2,413.12 nJawy� ai. Mdm!a� 32001 �a/,a/16 Iry ,�vra,z i A29i!!/ jJJ4.bW :L'avn .. Check number. 32007 1 Amount: $304.80 N' 'N wnan xv Y/Je!/A �lnY lu„rGd Ia+ gY° o hirxa /€ J f ;e continued on the neat page D...... In ..f no KINGDOM STONE, INC. I Account member 1, 2016 to December 37 -'. .;M Check images - continued Account number3�f QMjF— Check number: 32009 1 Amount: $964.00 Check number: 32010 I Amount: $276.00 - merY+� 32DD9 •.c axsraewn nnuaxL �,n Rgdon t''"l A 4. s 9W.Ga kne :.s.drea 5x1y .Cwr "9,w 1 �SancfG NlY lY GI•YF.I dN^` Check number: 32011 1 Amount: $1,000.00 wGvxusmeen. Nlhlx,Y VAIIA`Yo ort 7hvao,d hr. I �'^ixsu ¢r lNip Check number: 32013 1 Amount: $1,330.00 m"`m'�s Yreystv,s Ca9wt 4. "Ile rx lswmd 4f.-. 3,>dKd e,J 4-A ;o k plYlG io ln. < .jY10.0a twu6 Check number: 32015 1 Amount: $1,683.50 ttt km 07d twd IL/ r11693,W m, krt7u 0 t. Check number: 32017 1 Amount: $3,953.00 32017 WUM nnooxrroxw a (ftgde,s R,a Slam 7$953•ao mw 71R« IMue! enc l.d J Ff$ • le,.e'r ..,L3G!/d .'Uro'- AB/9 32oto Two Am,.4�J s`r"7Y a7x —m WA n7Ni "F. j_3J i lilt , Check number: 32012 1 Amount: $423.00 sa+a+ac 32072 ramnma.a uHLI(G ..e, �n 7Fnsdan Ch:nc1 .Q 6r..t{< s4nt.c^ m+.n bmb6 "VISA]' Check number: 32014 1 Amount: $250.00 ..,un,rn rsi.au� 32014 via Y d L YUtIM Qk� �I(A�110` ��- �co 4Nh%f� koiy `�oo �1 I F.o7br�MY1¢rav �/C iuw Check number: 32016 1 Amount: $6,061.71 " aaournw.wc. J Omfown +7/�lLp 06i,i1 w.,leoa#asp—+t?OYY f�,o FW76a7°nx `°'"' —' i Check number: 32019 1 Amount: $554.00 A �ItA,m ms�✓Ga� .Q+ B .Srxces FZ hdred 77r49 f^ 70 i.. s„b .y la/Gn 6/.5' -14, s Sd9•� Daae continued on the nextpo9e O•en.. 4 7 ..f Q7 KINGDOM STONE, INC. f Check images - continued Account numb Check number: I Amount: $200.00 MW maw® °<� xc MW IrfB�ib 0 T A8 WWI ad Hmb 1. , 200j Siuo cewo •••^8(pxe� Vaby.4r dd radrzodri L Check number: 32023 1 Amount: $482.00 radr.,� s2oz3 YItl�IR�Oq. i.L A/N/aqi ...�. s gaoe aw Iwlxd orjaly 7Nv Check number: 32025 1 Amount: $2,000.00 w+'.".qa ukNal P �Rkjdon H„U� a.d 6�k , Rmaeo 7ua' 46ne� Check number: 32029 1 Amount: $527.00 Ali ikryla GbyJf .4 G..Wt/a s s27.nn IMt Mztrr✓ JanlY scan Check number: 32032 1 Amount: $400.00 wamm 32032 r.wo�ouv�er,ga �' �Rn�Yn e /)(JdhIL ,ry v YhStiM CokMl A rggtit r r/Wn6 Fwr 1+adreA �' evPo 4U]'efa[t r>Nt6 Q_re 'GV1P%� December 1, 2016 to Decembel, 2016_ Check number: 32022 I Amount: $197.00 ema/m 32022 s�s�odct�. S -=flttyt, cat �! 8�„k s(spo ag l..d.d &m 4y-u..J zwTama BI,YPY Jst AS w.v. Check number: 32024 1 Amount: $450.00 340L4 a lsMlrvi •.nw .uO Abe&pd9ld Jr /wa Y.tlrr. Check number: 32026 1 Amount: $965.00 w (u t nraes s Sr0 .aotevaeat la/>/p/> � - Check number: 32031 1 Amount: $550.00 .�,p.�� srawe 32031 .=.n W-Sk.. dh,4 F,etk '660M Fxe "A .,.A acky 7a . Check number: 32033 1 Amount: $870.00 ranmq� qa nl+//!l w Rh�Ya '—n �0 1�Uplm. Gtr<.1 .� G 9e 08vp.m r4uw 6ry6t 4„ded s./w,it F .mow m9] Ap90 bV1. Bin c0/Itinl dwtw.tpKKye Don.. 40 n4 0 bi , r 1 ss . - N KINGDOM STONE, INC. I A(MOWANIMMINWcember 1, 2016 to December 31 Llk:o, ,,V Check images - nni-inued Account number: Check number: 32034 1 Amount: $174.00 Check number: 32035 1 Amount: $500.00 Check number: 32036 ( Amount: $400.00 =8 imaoaune,�nc e moaariao /a/x//b 1°'" awv d1 �ad•a f 8 $srvreea t 400W awa u.o rreea A`/aaeLL T4dlj 'ODM' ^ Check number: 32038 1 Amount: $450.00 maserpy� 32IXi6 aaowsmx,m �iwsn rola.la.,e """ ra4/ (wtGtd (4(t� `�• �• Check number: 32040 1 Amount: $200.00 u®v,nriw +a/>sl/s >am x�nlden rdt�i � a,�:1° ;� F✓rrWtA `�n aatw�f.® Check number: 32043 1 Amount: $400.00 f uccmamH.xc ® pgell4 �`>` rsnlda sb.6k and 6,..tk s bpptp mYas draae/r ew•° Wv'° �j�� Check number: 32037 1 Amount: $300.00 mra+.� 320Y an �semgrn �p /arc/e Oec saca°o ree Fnee.e $ua°�6 Check number: 32039 1 Amount: $200.00 s..s �� azole xs"1Oacty 'WAS c aon WN a w 6,dJw '�- Check number: 32042 1 Amount: $300.00 erraw� :32W. aware {a(>aJr in"na Agup;Fo';Iefeiye7' Check number: 32044 1 Amount: $700.00 zns�+• azo/a mwr ra wa.m� auras snmcv nae,ne `gym rryd,., r,G..d 6.s..rle s ypf°o a rae,.6+ c w.d ,Q C. lfe oe naveat near) B.n s/,. ' �z+wee d{'lawlb s°F.s ay. continuedwther 1pn9e o.,.r,. 40 ..s no awr�o� 32IXN u( notl RC Are bd.,J �dt'-Fzr so r,.r<.a.>ary Check number: 32036 ( Amount: $400.00 =8 imaoaune,�nc e moaariao /a/x//b 1°'" awv d1 �ad•a f 8 $srvreea t 400W awa u.o rreea A`/aaeLL T4dlj 'ODM' ^ Check number: 32038 1 Amount: $450.00 maserpy� 32IXi6 aaowsmx,m �iwsn rola.la.,e """ ra4/ (wtGtd (4(t� `�• �• Check number: 32040 1 Amount: $200.00 u®v,nriw +a/>sl/s >am x�nlden rdt�i � a,�:1° ;� F✓rrWtA `�n aatw�f.® Check number: 32043 1 Amount: $400.00 f uccmamH.xc ® pgell4 �`>` rsnlda sb.6k and 6,..tk s bpptp mYas draae/r ew•° Wv'° �j�� Check number: 32037 1 Amount: $300.00 mra+.� 320Y an �semgrn �p /arc/e Oec saca°o ree Fnee.e $ua°�6 Check number: 32039 1 Amount: $200.00 s..s �� azole xs"1Oacty 'WAS c aon WN a w 6,dJw '�- Check number: 32042 1 Amount: $300.00 erraw� :32W. aware {a(>aJr in"na Agup;Fo';Iefeiye7' Check number: 32044 1 Amount: $700.00 zns�+• azo/a mwr ra wa.m� auras snmcv nae,ne `gym rryd,., r,G..d 6.s..rle s ypf°o a rae,.6+ c w.d ,Q C. lfe oe naveat near) B.n s/,. ' �z+wee d{'lawlb s°F.s ay. continuedwther 1pn9e o.,.r,. 40 ..s no KINGDOM STONE, INC. I Accor >! I December 1, 2016 to Decembe - Check im _ es - continued Account num ,—_ Check number: X2047 1 Amount: $1,500.00 Check number: 32048 1 Amount: $768.71 a }11F,J/on 72io 64, f 3, $CyRO One lklaisod AN ItdW 710 tea» we a.w. d »sela em Check number: 32049 1 Amount: $5,643.00 rnewf.� 32019 ux �fr�art.0 .."a X,1,6, -P. slue t*1-00 flrc }6Ory.d ux "'A Oxh }fit« � Af,3-)d I..+ovra. N uea Check number: 32051 1 Amount: $300.00 twoaenacw fuarNu� _� .32051 I �, q l aafki ((v �l det 4WD Alla Wei "/W. Y Check number: 32053 1 Amount: $637.25 nvtoueme,ae - m. /�-Jl-lb i rre¢ i9odit �' t 637. ar Check number: 32055 1 Amount: $2,638.13 n�suapaac `oa+rc �QC ul�+{t /Zjda�13 �Go Xnreer ar,�ls„7nA J{r„ys�b `�° ,.,41� #lbstx .(COPi+ h �nJh>s 5 IfF1 ei Qbi l� `�' w 00— Check Check number: 32050 1 Amount: $800.00 eaaaka� 32050 mawunaa ac is QIIf�S Ll B $nWC✓5 t Qp0.00 Check number: 32052 1 Amount: $2,938.00 wamytmgen. ,® �, .uuv� Y� plgo�t Sbnr atJurx>� +Z'v/fib, tz,9as�- ��ro '(fsarad .9v k�n[c/ lduf� e�Hr °� Check number: 32054 1 Amount: $790.76 3.054 tz%Jr� ;a R.A D 6MAIM $77076 3¢w,• haelxd mnrh ��� e� =--4k wtlu -_ Check number: 32580 1 Amount: $355.34 ma»�, 32690 mnvoutmey na �ivtu7iiw •�" )xne inn W/gONi i '>x>t ikvNCel Ri@tN W1A'�•--'-'--•�'-^'®rte-�---•• ou.. � umerewurt WA[AM1NiM continued on the ce t page o..n., oA „a no ankofAmerica KINGDOM STONE, INC. 1 Accou -- ecember 1, 2016 to December 31; 3 Check images e continued Account number: Check number: 32581 1 Amount: $336.40 Check number: 32585 I Amount: $355.34 XJA)p\fl Xi I2 K1F1 Im r«)xxw.�yw NRtgnNW Rw )gRgS l6wTi53-IN3'gq raa3ara szsat . INnM y -mu Check number: 32586 1 Amount: $336.40 .i�4rtxs ^a tYAl0f9sNRi4lffi IS+NI01%IbiF3xle 1tl1)a]a1NyLtYBA(A IWl40.Rtg -�— -- —m6N waama,� y; 32538 3 '3YA 0}4Y a Check number: 32588 1 Amount: $401.75 Check number: 32590 1 Amount: $355.34 wwafalawec o NalaRxY pxaue. 32588 wqR )IG>tip3 �qp mw3nvaav+m 3 wvs m.)vegm.q pwa r,�)mrtuxa..• zraayonw mefu3arve�a :wmacnw wnctnuW wslea.nNra "° agv.xllns»x-nx,ma i A..-. ano aygbalveata.umaw _.-..__. _.. Check number: 32590 1 Amount: $355.34 wwafalawec o NalaRxY wu, IIYIGH 6 VYw)IX 9qY �qy 3 rm.taafNah��+ db1Art LWtlPX mefu3arve�a :wmacnw aq )a)nmar))n) wslea.nNra gn)s.nygx `/� Check number: 32592 1 Amount: $127.52 ImaooxncxG xe. �' �!' ueaa M.e;M1Y�Y emr. IYYA31 GYPJIIWIbiSf3 wn@ �qy [ �aRK4iM¢Sem MSMN�� "�•.•�a-'—•_� ply PA\})JIIOJIBIQ mefu3arve�a :wmacnw NNL)Nnvn wslea.nNra rnelo.nalro ano aygbalveata.umaw _.-..__. _.. Check number: 32587 1 Amount: $127.53 ���A rrai - MIW:Ntl110aVZ ugfmlRaY mY yAF3,RNin- maw. 3Y681 IfGNIN a 9Db Check number: 32589 1 Amount: $401.75 waoouatax5we aa).e,� 3Y589 maws, 32585 °m" 13qms 1N1YH 'oxio VIAW NS S TNN m»IwrtgaM.a ut ow» faxmw� mefu3arve�a :wmacnw +efa lr mTxXr1 wslea.nNra row;5-• n PgPafa!). Check number: 32587 1 Amount: $127.53 ���A rrai - MIW:Ntl110aVZ ugfmlRaY mY yAF3,RNin- maw. 3Y681 IfGNIN a 9Db Check number: 32589 1 Amount: $401.75 Check number: 32591 1 Amount: $336.40 Wmfif,Ra.v ?� .b41)0191i0.£Z W+FS /MTIV\9/1OIHxAEL mi3cmm�xgeaum WA9 RLLM waaean# anon •®• anR a �aqN Check number: 32593 1 Amount: $401.75 sdalmya� 3Y593 >it2GYRU4eG M)ONVP cv, 1LM'M �qMV EVSM N➢JLWa y'MA RVW6NtbxJ) OA1}InAO)YAka q)raaonw xwetnuW "1O Mr.nxlm-nw-ueytafa . ti,XMdwthl l tpoge D -.n.. nl ..f 77 waoouatax5we aa).e,� 3Y589 r1°x�iaMOw)m °m" 13qms m�q� rcxvq)r-�.wxa y -w3 mefu3arve�a :wmacnw wslea.nNra Check number: 32591 1 Amount: $336.40 Wmfif,Ra.v ?� .b41)0191i0.£Z W+FS /MTIV\9/1OIHxAEL mi3cmm�xgeaum WA9 RLLM waaean# anon •®• anR a �aqN Check number: 32593 1 Amount: $401.75 sdalmya� 3Y593 >it2GYRU4eG M)ONVP cv, 1LM'M �qMV EVSM N➢JLWa y'MA RVW6NtbxJ) OA1}InAO)YAka q)raaonw xwetnuW "1O Mr.nxlm-nw-ueytafa . ti,XMdwthl l tpoge D -.n.. nl ..f 77 KINGDOM STONE, INC. I Accou December 1, 2016 to December ,016 Check images - continued Account numbe Check number: 32594 1 Amount: $401.75 Check number: 32595 Amount: $355.34 mdme�, 92694 �w a v�wv mvuuearan a wnn Ri11MtlOa M! 18fYN1FlO`.� WJ4®.0.NIM Km fyPoMttAYNtl4® { Check number: 32596 1 Amount: $324.40 Wt1RlI�JN\[Q fC1U1N6Tf!{ tO6 Check number: 32598 1 Amount: $127.53 W dmeb� 3M I IxmwsaR we .�. �a wmnwraxri i •ma{ o-x.amr.wya.nwsnar^----�— vw.< uxoxans4�x IMH1110.6iI wv4r[uin 19G� ORPL n wimvu n14GM fpRwd>Mtl-^ IIAN IK �M! tHM41 FYM1 I:NFAftNIN mdol,,� 92sss �. > { ^YfN WLtl Check number: 32597 1 Amount: $336.40 ��RAmIw�6Y.MC YdL1.« .i2$Qi e ro� IEt1IGtIBlRN2Q - .sw 1A%N Wt1RlI�JN\[Q fC1U1N6Tf!{ tO6 Check number: 32598 1 Amount: $127.53 W dmeb� 3M I IxmwsaR we .�. �a wmnwraxri i •ma{ o-x.amr.wya.nwsnar^----�— vw.< uxoxans4�x IMH1110.6iI wv4r[uin 19G� ORPL n wimvu n14GM fpRwd>Mtl-^ IIAN IK �M! tHM41 FYM1 I:NFAftNIN mdol,,� 92sss �. > { ^YfN WLtl Check number: 32597 1 Amount: $336.40 0-1- 00 of �O OFWI6�.Bi. YdL1.« .i2$Qi e uaan.a - .sw 1A%N 0 KYAI0�9It0.aFAfj 1 �atiq IMXMY014�N MUPo /64110 {BIAPZ W<t mh'1�$0.YIL»V3CA(Yi /'y�� � /,(�i1��4.�{♦(�i� 0-1- 00 of �O 701 , A x .,,,' µp". P.O.11 1 Box 15284 Wilmington, D1; 198,50 KINGDOM STONE, INC. 2037 ) AND C BLVD NAPLES, FL 34109-6213 Your Business Advantage Checking for October 1, 2016 to October 31, 2016 KINGDOM STONE, INC. Account summary Beginning balance on October 1, 2016 Deposits and other credits Withdrawals and other debits Checks Service fees Ending balance on "October 31, 2016 $34,919.82 98,165.66 Customer service information 10 1.888.13USINESS (1.888.287.4637) 1 k1 bankofamerica.com 0? Bank of America, N.A. P.O. Box 25118 Tampa, FL 33622-5118 Account number: # of deposits/credits: 40 # of withdrawals/debits: 142 -24,499.75 # of items -previous cycle': 139 -98,483.84 # of days in cycle: 31 -12.00 Average ledger balance: $19,812.88 $10,089.89 'Inctudes checks pofddeposited items&other debits Hire -to -retire payroll and HR support Get the right payroll and HR solutions for your business from an ADP consultant dedicated to Bank of America customers. J, F To learn more, visit bankofamerica,com/ADPnow, or call 844,274,1901 today. A more human resource" ADPand theADPlugo areregistered uademaiksof ADP, LLC,andADPAmn,e human resource Is a servke maikof ADP, Hc, used underiicenee. BankofAmerica does not definer the service assoclatedvatltADP products. krternetatoss is required. Imemetser&e pander tees mayarpfi,. tterhankfersma/aptx/ See the Business Bankof Amerka ha Pull v nvn v so mrc n oe KINGDOM STONE, INC. I Account # 2290 3910 9384 1 October 1, 2016 to October 31, 2016 it g] MIMIi In 10 1 XCIRTM410-M, (SANK 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 wh ou need more information. ount 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. Bank of America, N.A. Member FDIC and p Equal Housing Lender n ,.r 10 �®� Your checking account ink®fAmerica KINGDOM STONE, INC. I IOctober 1, 2016 to October 31, 2016 Ong 0 Deposits and other credits Date Description _ Amount 10/03/16 BKOFAMERICA ATM 10/03 4000007628 DEPOSIT PINE RIDGE NAPLES FL 3,234.00 10/04/16 BKOFAMERICA MOBILE 10/04 3483916133 DEPOSIT *MOBILE FL 974.00 10/04/16 BKOFAMERICA MOBILE 10/04 3483916388 DEPOSIT *MOBILE FL 115.00 10/05/16 BKOFAMERICA MOBILE 10/05 3484173321 DEPOSIT *MOBILE FL 4,959.00 10/05/16 HRTLAND PMT SYS DES:TXNS/FEES ID:650000009022099 INDN:KINGDOM ID:WFBEHPSOOI CCD STONE Co 421.82 10/05/16 BKOFAMERICA MOBILE 10/05 3484097286 DEPOSIT *MOBILE FL 350.00 10/06/16 BKOFAMERICA ATM 10/06 4000002547 DEPOSIT PINE RIDGE NAPLES FL 5,746.80 10/06/16 BKOFAMERICA MOBILE 10/06 3484415723 DEPOSIT *MOBILE FL 1,732.00 10/06/16 HRTLAND PMT SYS DES:TXNS/FEES ID:650000009022099 INDN:KINGDOM ID:WFBEHPSOOI CCD STONE CO 1,648.67 . 10/06/16 BKOFAMERICA MOBILE 10/06 3484616978 DEPOSIT *MOBILE FL - ° 1,300.00 10/06/16 BKOFAMERICA MOBILE 10/06 3484537905 DEPOSIT *MOBILE FL 1.200.00 10/06/16 BKOFAMERICA MOBILE 10106 3484616733 DEPOSIT *MOBILE FL 400.00 10/07/16 BKOFAMERICA MOBILE 10/07 3484976558 DEPOSIT *MOBILE FL 1,980.00 10/07/16 BKOFAMERICA MOBILE 10/07 3484862863 DEPOSIT *MOBILE FL 550.00 10/11/16 HRTLAND PMT SYS DES:TXNS/FEES ID:650000009022099 INDN:KINGDOM ID:WFBEHPSO01 CCD STONE CO _ 2,715.62 10/11/16 BKOFAMERICA MOBILE 10/11 3485826457 DEPOSIT *MOBILE FL 1,375.00 10/11/16 BKOFAMERICA MOBILE 10/11 3485826285 DEPOSIT *MOBILE FL 284.00 10/12/16 BKOFAMERICA MOBILE 10/12 3486182182 DEPOSIT *MOBILE FL 130.00 10/13/16 BKOFAMERICA MOBILE 10/13 3486498380 DEPOSIT *MOBILE FL 2,968.50 10/14/16 BKOFAMERICA ATM 10114 4000007321 DEPOSIT BROOKS VILLAGE - NAPLES FL - 17,519.65 10/14/16 BKOFAMERICA MOBILE 10/14 3486778309 DEPOSIT *MOBILE FL 2,150.00 10/14/16 BKOFAMERICA MOBILE 10/14 3486768153 DEPOSIT *MOBILE FL 2,000.00 continued an the next page Now you can securely make purchases using your phone with the convenience of a digital wallet Add your eligible credit and debit cards to your digital wallet and you'll enjoy the same great rewards and benefits. Give it a try. Learn more at bankofameri ca,com/ways2pay, 1'tte8xdcf&r el '.t&A tyxh'� US T.q'<ava,SrFrutut cid; a yar 9skoiRm=Mn'mw.iiu+ xd W'A W'h. hN,t x0<3'T eU& inxt&ttt.dz« Y33ifj Saiz tit<Ct. ' J.. 5S%4-01-168�028 ARIHMN KINGDOM STONE, INC. 1 I October 1, 2016 to October 31, 2016 Deposits and other credits - continued Date 10/14/16 Description BKOFAMERICA MOBILE 10/14 3486767947 DEPOSIT *MOBILE .'. "" FL a.*,.-: .•, ...Amount 1,675.00 10/14/16 BKOFAMERICA MOBILE 10/15 3487028557 DEPOSIT *MOBILE FL FDGL DES:LEASE PYMT ID:052-1081676-000 INDN:KINGDOM STONE INC CO ID:1000010839 PPD 1,040.00 10/17/16 BKOFAMERICA ATM 10/17 #000004737 DEPOSIT PINE RIDGE NAPLES FL FIRST COMP DES:FIRST COMP ID:755752259864 INDN:PAOLA URQUIZO CO ID:2470799930 PPD 3,233.00 10/18/16 BKOFAMERICA ATM 10/18 #000008771 DEPOSIT GOLDEN GATE NAPLES FL HRTLAND PMT SYS DES:Adjustment ID:650000009022099 INDN:KINGDOM STONE CO ID:WFBEHPSOO1 CCD 6,697.53 10/21/16 BKOFAMERICA MOBILE 10/21 3488958417 DEPOSIT *MOBILE FL ----._--_...__._--- 4,432.00 10/21/16 BKOFAMERICA MOBILE 10/21 3488958026 DEPOSIT *MOBILE FL 1,700.00 10/21/16 BKOFAMERICA MOBILE 10/21 3488957049 DEPOSIT *MOBILE FL 1,552.00 10/21/16 HRTLAND PMT SYS DES:TXNS/FEES ID:650000009022099 INDN:KINGDOM STONE ID:WFBEHPSOO1 CCD CO 1,241.06 10/21/16 BKOFAMERICA MOBILE 10/21 3488957716 DEPOSIT *MOBILE FL 1,188.00 10/24/16 BKOFAMERICA MOBILE 10/24 3489638547 DEPOSIT *MOBILE FL 1,300.00 10/26/16 HRTLAND PMT SYS DES:TXNS/FEES ID:650000009022099 INDN:KINGDOM STONE ID:WFBEHPS0o1 CCD CO 1,644.72 10/27/16 BKOFAMERICA ATM 10/27 #000005258 DEPOSIT GOLDEN GATE ------ NAPLES FL 8,211.14 10/28/16. BKOFAMERICA MOBILE 10/29 3490990423 DEPOSIT ---- *MOBILE FL 2,896.00 10/28/16 BKOFAMERICA MOBILE 10/28 3490836581 DEPOSIT *MOBILE FL 2,500.00 10/28/16 BKOFAMERICA MOBILE 10/28 3490836302 DEPOSIT *MOBILE FL 1,530.00 10/28/16 BKOFAMERICA MOBILE 10/28 3490835832 DEPOSIT *MOBILE FL 1,450.00 10/28/16 BKOFAMERICA MOBILE 10/28 3490834849 DEPOSIT *MOBILE FL 1,156.00 10/31/16 HRTLAND PMT SYS DES:TXNS/FEES ID:650000009022099 INDN:KINGDOM STONE ID:WFBEHPSOO1 CCD CO 965.15 ----------- Total deposits and other credits ----- $98,165.66 Withdrawals and other debits Date - Description _..._. ...Amount. 10/03/16 BANKCARD DES:MTOT DISC ID:422899620034167 INDN:KINGDOM STONE CO ID:SM077S5378 CCD -88.94 10/03/16 FDGL DES:LEASE PYMT ID:052-1117063-000 INDN:KINGDOM STONE, INC CO ID:1000010839 PPD -48.84 10/03/16 FDGL DES:LEASE PYMT ID:052-1081676-000 INDN:KINGDOM STONE INC CO ID:1000010839 PPD -27.65 10/03/16 HRTLAND_PMT SYS DES:TXNS/FEES ID:650000009022099- INDN:KINGDOM STONE CO__. ID:WFBEHPSOO1 CCD __. -8.25 10/04/16 FIRST COMP DES:FIRST COMP ID:755752259864 INDN:PAOLA URQUIZO CO ID:2470799930 PPD -715.00 10/04/16 MERCHANT LYNX WP DES:SIGONFILE ID:GNTXD5 INDN:Kingdom Stone CO ID:9000047421 CCD -10.00 10/05/16 HRTLAND PMT SYS DES:Adjustment ID:650000009022099 INDN:KINGDOM STONE CO ID:WFBEHPSOO1 CCD -66.67 10/06/16 Online Banking payment to CRD 7916 Confirmation# 0278176412 -5,000.00 10/06/16 - Online Banking payment to CRD 4410 Confirmation# 2978179197 -500.00 continued an the next page Your checking account Bank efAmerica W KINGDOM STONE, INC. I I October 1, 2016 to October 31, 2016 Withdrawals and other debits - continued 10/07/16 HRTLAND PMT SYS DES:TXNS/FEES ID:650000009022099 INDNXINGDOM STONE CO -0.12 _ ID:WFBEHPSO01 CCD -431.39 10/11/16 HRTLAND PMT SYS DES:TXNS/FEES ID:650000009022099 INDNXINGDOM STONE CO -0.12 -36.00 ID:WFBEHPS001 CCD _ 10/12/16 RETURN ITEM CHARGEBACK -1,300_00 10/14/16 IRS DES:USATAXPYMT ID:222668804891683 INDN:KEVIN E ALMENDARES AMA CO -500.00 ID:3387702000 WEB 10/14/16 IRS DES:USATAXPYMT ID:222668860533074 INDN:GERSON ALMENDARES AMAY CO -500.00 ID:3387702000 WEB 10/14/16 FPL DIRECT DEBIT DES:ELEC PYMT ID:4342547173 WEBI INDNXINGDOM STONE INC CO -190.75 ID:3590247775 WEB 10/14/16 FPL DIRECT DEBIT DES:ELEC PYMT ID:5029419529 WEBI INDNXINGDOM STONE INC CO -174.41 ID:3590247775 WEB 10/17/16 Online Banking payment [o CRD 4410 ConfirmationN 2974206189 -500.00 10/17/16 Online Banking payment to CRD 7976 ConfirmatIon# 1474215617 _ -5.000.00 10/18/16 IRS DES:USATAXPYMT ID:270669253244280 INDNXINGDOM STONE INC CO -1,038.94 ID:3387702000 CCD .. 10/21/16 FLA DEPT REVENUE DES:CUT ID:000000003110123 INDNXINGDOM STONE INC CO -79.80 ID:CXXXXXXXXX CCD _ 10/24/16 HRTLAND PMT SYS DES:TXNS/FEES ID:650000009022099 INDNXINGDOM STONE CO -0.72 ID:WFBEHPSOOICCD 10/25/16 - I -PAYMENT DES:ENHCSECPKG ID:422899620034167 INDN:KINGDOM STONE CID -189.00 ID:9288669009 CCD PMT INFO:Enhanced Security Package 1-800-324-9825 . 10/28/16 Online Banking payment to CRD 4410 ConfirmatioNt 2967977779 -500.00 10/31/16 IRS DES:USATAXPYMT ID:270670560881892 INDNXINGDOM STONE INC CO -1,038.94 ID:3387702000 CCD _ 10/31/16 FPL DIRECT DEBIT DES:ELEC PYMT ID:4342547173 WEBI INDNXINGDOM STONE INC CO -613.87 ID:3590247775 WEB Card account H XXXX XXXX XXXX 7041 10/03/16 CHECKCARD 1001 SUNPASS*ACC17207880 888-865-5352 FL 24431066275083903565384 -25.00 RECURRING CKCD 4784 XXXXXXXXXXXX7041 )0= XXXX XXXX 7041 10/06/16 CHECKCARD 1004 AT&T*BILL PAYMENT WWW.ATT.COM TX 24493986279799442915687 -745.07 RECURRING _CKCD 4814 XXXXXXXXXXXX7041 XXXX XXXX XXXX 7041 10/11/16 CHECKCARD 1007 CGPS ACCOUNTING SERVIC NAPLES FL 24692166283000399288638 -370.00 CKCD 8931 XXXXXXXXXXXX7041 XXXX XXXX XXXX 7041 10/11/16 CHECKCARD 1009JTPY COLLIER CO UTIL850-4449330 FL 24540456284185960323795 -97.07 RECURRING CKCD 4900 XXXXXXXXXXXX7041 XXXX XXXX XXXX 7041 _ 10/18/16 CHECKCARD 1018 COMCAST OF NAPLES 800-COMCAST FL 24692166292000613601276 -160.05 RECURRING CKCD 4899 XXXXXXXXXXXX7041 XXXX XXXX XXXX 7041 _ 10/20/16 CHECKCARD 1019 STATE FARM 800-956-6310 IL 24610436293004045515927 RECURRING -431.39 CKCD 6300 XXXXXXXXXXXX7041 XXXX XXXX XXXX 7041 10/24/16 CHECKCARD 1023 INTUIT *QB ONLINE 800-286-6800 CA 24692166297000805975749 -36.00 RECURRING CKCD 5734 XXXXXXXXXXXX7041 XXXX XXXX XXXX 7041 _ Subtotal for card account H XXXX XXXX XXXX 7041 -$1,864.58 contfawd M the next page o.,,... F ..t 4 0 KINGDOM STONE, INC. I I October 1, 2016 to October 31, 2016 Withdrawals and other debits - continued Date _-Description __. _. -.._ Card account It XXXX XXXX XXXX 8944 10/05/16 CHECKCARD 1004 WAL-MART #4354 NAPLES FL 24226386279091007807617 CKCD 5411 XXXXXXXXXXXX8944 XXXX XXXX XXXX 8944 10/06/16 THE HOME DEPOT 10/06 #000179681 PURCHASE THE HOME DEPOT 40 NAPLES FL _ Amount. -18.76 -209.85 10/06/16 THE HOME DEPOT 10/06 #000191026 PURCHASE THE HOME DEPOT #0 NAPLES FL -345.99 10/07/16 CIRCLE K ST 27 10/06 #000247699 PURCHASE CIRCLE K ST 272 NAPLES FL FORT MYERS FL -47.95 10/07/16 LOWE'S #613 10/07 /f000328567 PURCHASE LOWE'S 4613 NAPLES FL 10/06 #000156452 PURCHASE 7 -ELEVEN -99.46 10/11/16 _ Wal-Mart Super 10/08 #000261566 PURCHASE Wal-Mart Super Ce NAPLES FL 7 -ELEVEN -550.84 10/11/16 MERCADO MORE F 10/09 #000600070 PURCHASE MERCADO MORE FO NAPLES _ FL -69.00 10/11/16 WM SUPERC Wal- 10/09 #000120084 PURCHASE WM SUPERC Wal -Mar NAPLES FL -290.19 10/11/16 BKOFAMERICA ATM 10/10 #000009729 WITHDRWL BROOKS VILLAGE - NAPLES FL -40.00 10/11/16 THE HOME DEPOT 10/11 #000433366 PURCHASE THE HOME DEPOT #0 NAPLES FL -15.37 10/14/16 THE HOME DEPOT 10/14 #000813802 PURCHASE THE HOME DEPOT #0 NAPLES FL -5.90 10/14/16 THE HOME DEPOT 10/14 #000365792 PURCHASE THE HOME DEPOT #0 NAPLES FL -112.21 10/14/16 AUTOZONE 4855 10/14 #000844420 PURCHASE AUTOZONE 4855 22 NAPLES FL -6.35 10/14/16 Wal-Mart Super 10/14 #000593688 PURCHASE Wal-Mart Super Ce NAPLES FL -310.31 10/17/16 CHECKCARD 1014 SHORE -LINE FLOORING SU NAPLES FL 24692166290000381061382 CKCD 5713 XXXXXXXXXXXX8944 XXXX XXXX XXXX 8944 -64.47 10/17/16 PETSMART INC310/16 10/16 #000112225 PURCHASE PETSMART INC 324 NAPLES FL -60.11 10/17/16 BEST BUY #524. 10/16 #000644907 PURCHASE BEST BUY #524 NAPLES FL 10/17/16 RACETRAC602 10/16 #000983866 PURCHASE RACETRAC602 NAPLES FL _ _ _-144.12 -35.88 10/17/16 PETSMART INC 3 10/16 #000274717 PURCHASE PETSMART INC 324 NAPLES FL -191.94 10/17/16 _ PET SUPERMARKE 10/16 #000711502 PURCHASE PET SUPERMARKET NAPLES FL -62.53 10/17/16 THE HOME DEPOT 10/17 #000382552 PURCHASE THE HOME DEPOT #0 NAPLES FL -213.69 10/18/16 THE HOME DEPOT 10/18 #000732046 PURCHASE THE HOME DEPOT #0 NAPLES FL -104.36 10/18/16 Wal-MartSuper 10/18 #000334470 PURCHASE Wal-Mart Super Ce NAPLES FL -225.69 10/19/16 CHECKCARD 1018 SQ'YUYOS TOWING NAPLES FL 24492156292741359127470 CKCD -106.00 4121 XXXXXXXXXXXX8944 XXXX XXXX XXXX 8944 10/20/16 CHECKCARD 1019 MANGO'S CUBAN CAFE NAPLES FL 24055236293206906400273 CKCD -6.36 5812 XXXXXX_XXXXXX8944 XXXX XXXX XXXX 8944 Subtotal for card account # XXXX XXXX XXXX 8944 -$3,337.33 Card account # XXXX XXXX XXXX 9719 10/06/16 7 -ELEVEN 10/06 #000796906 PURCHASE 7 -ELEVEN FORT MYERS FL -32.33 10/06/16 7 -ELEVEN 10/06 4000803884 PURCHASE 7-ELEVEN FORT MYERS FL -9.31 _ 10/06/16 7 -ELEVEN 10/06 #000156452 PURCHASE 7 -ELEVEN NAPLES FL -17.51 10/06/16 7 -ELEVEN 10/06 #000161224 PURCHASE 7 -ELEVEN NAPLES FL -5.16 10/06/16 ___--THE -HOME -DEPOT - 10/06 11000673 6 73 -PURCHASE THE HOME DEPOT HONAPLESFL - -- _ __-- _ -158.90 10/18/16 CHECKCARD 1017 PAY 1040 SERVICE FEE If 888-658-5465 TN 24427336291720039468339 -2.59 CKCD 9311 XXXXXXXXXXXX9719 XXXX XXXX XXXX 9719 10/18/16 CHECKCARD 1017 U.S. TREASURY TAX PAYM 866-734-8212 DC 24427336291720039381599 -500.00 CKCD 9311 XXXXXXXXXXXX9719 XXXX XXXX XXXX 9719 10/25/16 LOWE'S #613 10/25 #000174963 PURCHASE LOWE'S #613 NAPLES FL -251.82 10/27/16 CHECKCARD 1025 OFFICEMAX/OFFICEDEPOT61 NAPLES FL 24445746300500443707788 -82.00 CKCD 5943 XXXXXXXXXXXX9719 XXXX XXXX XXXX 9719 10/31/16 CHECKCARD 1028 NAPA NAPL PT0001860 NAPLES FL 24431056303206488100080 CKCD -146.80 5533 XXXXXXXXXXXX9719 XXXX XXXX XXXX 9719 SubiotaLfor card -account # Xxxx XXXX xxxx_97,19. _ -$1.296.42 Total withdrawals and other debits -$24,499.75 D-1- a ..f 1 0 anknfAmerica KINGDOM STONE, INC. I OW I October 1, 2016 to October 31, 2016 Your checking account Checks Date Check N Amount Date Check N Amount 10/14/16 3835 _-3,108.00 10/18/16 31840 - -200.00 -- 10/18/16 - 31765* -1,710.00 10/21/16 31841 _ 722.00 10/04/16 _ 31768* -500.00 10/21/16 31842 -- _-1.100.00 - 10/03/16 31794* -2,779.83 10/24/16 31843 -582.00 10/05/16 31795 _ -3,298.88 10/21/16 31844 -374.00 10/19/16 31796 -2,363.55 10/21/16 31845 -1,026.00 10/04/16 31797 -12,571.32 10/24/16 31846 -- -2,576.00 -- 10/03/16 31809* -3,000.00 10/24/16 31847 -1,475.00 10/05/16 31810 -232.00 10/28/16 31848 - -60.00 -- 10/11/16 31811 _ - -132.50 10/28/16 31849- -527.00 10/06/16 31812 -1,557.69 10/28/16 31850 -1,107.00 10/06/16 31813 -174.90 10/28/16 31851 -595.00 10/14/16 31814 -541.33 10/31/16 31852-1.500.00 - - -. 10/06/16 31815 -1,500.00 10/31/16 31853 1,150.00 10/07/16 31816 _ -1,000.00 10/28/16 31854-1,002.00 -.- _ 10/06/16 31817 -950.00 10/28/16 31855 -130.00 10/06/16 31818 -700.00 10/28/16 31856 -- - -1,992.00 - 10/07/16 31819 -530.00 10/31/16 31857 1,373.00 10/07/16 31820 -223.00 10/24/16 31905* -761.08 10/07/16 31821 -800.00 10/26/16 - 31906 _ - -983.54 10/07/16 31822 -3,663.69 10/27/16 31907 -8,182.60 10/11/16 31823 -1,461.00 10/26/16 31908 _-4,117.43 10/11/16 31824 -500.00 10/07/16 32535* -355.34 10/11/16 31825 -392.20 10/06/16 32536 -401.75 10/13/16 31826 -4,636.44 10/06/16 32537 -401.75 10/17/16 31827 -800.00 10/24/16 32538- -355.34 10/17/16 31828 -63.60 10/06/16. 32547* -- -293.46 -- -- 10/14/16 31829- - -880.00 10/11/16 32548 -336.40 10/14/16 31830 -_1,150.00 10/06/16 32550* -293.46 10/14/16 31831 -750.00 10/21/16 32551 -336.40 10/14/16 31832 -840.00 10/17/16 32552 -127.52 10/14/16 31833 -1,062.00 10/14/16 32553 -401.75 10/14/16 31834 -400.00 10/14/16 32554 -401.75 10/18/16 31837* -2,490.00 10/31/16 32555 -355.34 10/27/16 31838 -2,052.96 10/28/16 32556 -- -336.40 - 10/20/16 31839 -2,805.61 10/24/16 32557 -127.53 continued on the neat page D...... 7 ..f 40 KINGDOM STONE, INC. I October 1, 2016 to October 31, 2016 Checks e continued Date Check H Amount Dale - -isxa ., A Amount 10/14/16 32558 -401.75 10/14/16 32559 -401.75 Totalchecks -$98,483.84 Total it of checks 74 ' There is a gap in sequential check numbers 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 fallowing services OR At least one of the following occurred during the 10/01 previous month OBank of America Merchant Services O $2,500+ in net new purchases on a linked 10/04 Business credit card OPayroll Service by Intuito X16 $15,000+ average monthly balance In - 10/06 primary checking account OSmall Business Remote Deposit Online Service O $35,000+ combined average monthly balance in linked business accounts A check mark indicates that you have qualified for a monthly fee waiver on the account based on your usage of these products or services. For information on how to open a new product or to link an existing service to your account please call 1 -888 -BUSINESS or visit bankofamerica.com/smalibusiness. Date Transaction description Amount 10/12/16 RETURNED ITEM CHARGEBACK FEE Total service fees Note your Ending Balance already reflects the subtraction of Service fees. Daily ledger balances Date Balance ($) 10/01 34,919.82 10/03 _ — 32,175.31 10/04 19,467.99 10/05 21,582.50 10/06 20,312.84 Date Balance($) 10/12 15,061.21 10/13 13,393.27 10/14 25,639.66 10/17 21,608.80 10/18 21,874.70 10/07 16,123.28 10/19 10/11 — 16.243.21 10/20 -12.00 -$12.00 Date Balance ($) 10/21 22,636.65 10/24 18,023.58 10/25 17,582.76 10/26 14,126.51 10/27 12,020.09 19,405.15 10/28 15,302.69 16,161.79 10/31 10,089.89 D.,..., 0 ,.s IQ KINGDOM STONE, INC. I I October 1, 2016 to October 31, 2016 A --- 1 - Check images Account number e " Check number: 3835 I !T7 08.00 Check number: 31765 I Amount: $1,710.00 aer�mayw.wn a, "�'aaxiv j m,r I�'.00[ HID . -iztl kl .a y>• -Z 81636 s3�lCd� Check number: 31768 1 Amount: $500.00 Check number: 31795 1 Amount: $3,298.88 ..31785 OS -A (�. %la.x+d �° twwR�wr�J uJ lw z,ure Check number: 31797 1 Amount: $12,571.32 m.-�e--�aa.��v--waaw.,�••---....T 31787 ' w aw°oa� xa �M1 D9-30.16 �'�.�%[wre..b�®i✓f .W.�9 rn""f/ oR< �r�,v mw. Check number: 31810 1 Amount: $232.00 �. •,=•.�.,, Yaeeo� '81618 ria y. FNISM1 VO ��,„,Ip,�+uaslnRya>:^� l9'as/it tzaa� � N i 31765 // uxxca Nw�.jeF. e tot WWOdsew Wtj/W a%,e i — lf- Dalobv eat, AOL---- Check number: 31794 1 Amount: $2,779.83 Yaw+ 31784 //n J�7ST 1{pydt3rN3•'1l04N'>Tfi °x779. e3 %wn ��..as+.+6/sa✓m �a✓��aoFly,rr[—S a-• `"`.”' Wo Check number: 31796 1 Amount: $2,363.55 YaaFW� /0-b-/`31786 axsva,rro+, wr. Check number: 31809 1 Amount: $3,000.00 n�e,acen a �14�o�r Ore 04 "q .m �.o£G tF'roaRr fR�<te 1%1/(6 na 13A�� a Check number: 31811 1 Amount: $132.50 n+mwinnaec aaawu� 3f788 „jiet 0/l6�bp tom' a13L,sa ore W'd 46,1y w m�1 lb? Check number: 31795 1 Amount: $3,298.88 ..31785 OS -A (�. %la.x+d �° twwR�wr�J uJ lw z,ure Check number: 31797 1 Amount: $12,571.32 m.-�e--�aa.��v--waaw.,�••---....T 31787 ' w aw°oa� xa �M1 D9-30.16 �'�.�%[wre..b�®i✓f .W.�9 rn""f/ oR< �r�,v mw. Check number: 31810 1 Amount: $232.00 �. •,=•.�.,, Yaeeo� '81618 ria y. FNISM1 VO ��,„,Ip,�+uaslnRya>:^� l9'as/it tzaa� � N i 31765 // uxxca Nw�.jeF. e tot WWOdsew Wtj/W a%,e i — lf- Dalobv eat, AOL---- Check number: 31794 1 Amount: $2,779.83 Yaw+ 31784 //n J�7ST 1{pydt3rN3•'1l04N'>Tfi °x779. e3 %wn ��..as+.+6/sa✓m �a✓��aoFly,rr[—S a-• `"`.”' Wo Check number: 31796 1 Amount: $2,363.55 YaaFW� /0-b-/`31786 axsva,rro+, wr. Check number: 31809 1 Amount: $3,000.00 n�e,acen a �14�o�r Ore 04 "q .m �.o£G tF'roaRr fR�<te 1%1/(6 na 13A�� a Check number: 31811 1 Amount: $132.50 n+mwinnaec Yakrt.,� 31611 .. 0/l6�bp IPS LA6Ks a13L,sa ore W'd 46,1y w m�1 lb? Check number: 31809 1 Amount: $3,000.00 n�e,acen a �14�o�r Ore 04 "q .m �.o£G tF'roaRr fR�<te 1%1/(6 na 13A�� a Check number: 31811 1 Amount: $132.50 n+mwinnaec Yakrt.,� 31611 .. 0/l6�bp IPS LA6Ks a13L,sa ore W'd 46,1y w m�1 lb? c.timw an the next page 0...,.. 0 ni SQ Bank of America -4-1 KINGDOM STONE, INC. j j October 1, 2016 to October 31, 201 Gk Check images - continued Account number: Check number: 31812 1 Amount: $1,557.69 Check number: 31813 1 Amount: $174. m++m� 31817 un� 1mG1rx a. �ff �t6an Gan'% 1t.�0i%x6 +irSsi.64 aro iduad br. bnd�1(A'ly' ur» 'Y'n° Check number: 31814 1 Amount: $541.33 i-•.. - m u . ` .•� m+� 31814 jtt talion a Al i j Jifidd ni�6�dd ,3W 40 nxMIA Check number: 31816 1 Amount: $1,000.00 rttllmLP 31811 �a %i/�+n ldarlk az/ ilk ryrOcfis 1!,[�� .�(<�101ill °ijw i Check number: 31818 1 Amount: $700.00 Check number: 31820 1 Amount: $223.00 m41x6 31828 w+v�peopw+.m rwanrn «••• iw0 IW°1•rd lwu✓Ij' �xr °�m �1 "••• wWxeedkoGL r � ''/•;x;; Yfifr Ob>'NM °rcltr avaow��we.rc mdra.,� 31818 r+zoulmG>e. ° der `% n.no e1�CiiPl .gQ SLlYUGS. 'tl�%ate ,?CO Fy' a: ws+.. .aw++xw•eoawww Check number: 31820 1 Amount: $223.00 m41x6 31828 w+v�peopw+.m rwanrn «••• iw0 IW°1•rd lwu✓Ij' �xr °�m �1 "••• wWxeedkoGL r � ''/•;x;; Yfifr Ob>'NM °rcltr avaow��we.rc m+�ers� 31813 •w• •wnn°x+: der `% Check number: 31815 1 Amount: $1,500.00 m a 3/811 rsw°mmxa.rxi & my 5S 6mnr)<+. rD�Otis ,11SX�° Orr ttravi [?a .m pace! I fowl Check number: 31817 ( Amount: $950.00 m+wa.� 9181' ..>e E04f00410 Qa&$ Check number: 31819 1 Amount: $530.00 mtlt+eta 3181'. ewxa swi lrl R(WA 10,1161530==' {YP HAMfvv� ...., L.err i� IDdrG bxEbv r4 atjxs. �} Check number: 31821 1 Amount: $800.00 �n(rleKUi, eAA4 A 401,7E )�� f80— C�m UUlmd rd IYNI ..,, hvne 4 071, whs bin t,dd..a rqr v-.wrtrmwr+-a•qr+yi L°ntinuavl °n fhe next page KINGDOM STONE, INC. i � I October 1, 2016 to October 31, 201 - - -- Check images - continued Account number: SMINANAMAISM Check number: 31822 1 Amount: $3,663.69 Check number: 31823 1 Amount: $1,461.00 tataf� 3ftra ONE— Check .nNE.a Check number: 31824 1 Amount: $500.00 eaaaay� 3182A ta,iFMM Poo UAWk 8 6 S2vxa i"ltd^ 1500 � 4yrtGrd �/Fd mwt kwar �` taas ofe&'v . �-,z a=ALa M Check number: 31826 1 Amount: $4,636.44 t ��r��sa3 �rnarFw p+• _ -.81826 wma�ne.em �' (0-/1141 Check number: 31828 1 Amount: $63.60 Check number: 31830 1 Amount: $1,150.00 a..acr.� ata36 txcmamgm At {t Vit �t h � �� le —Vw ♦#161774 -ten +dya 17n. ...�., s>&C6a g s2vtes. 10/411 ti1461., f tlrr i�tcm,lf lav h.J.d t+�!j' tar `�' 7 Check number: 31825 1 Amount: $392.20 ���zm. •rrwt� /0/0.167826 Fr�/p,�ljn /&7 4'd/l t34a >o r%w Fuad✓ R✓� n.;u.% � � mxb Check number: 31827 1 Amount: $800.00 f�_�V7 r�wu�nv� rc �a A%.N+ o vetasy✓sZ Ng6t hvFJ.ad - .Fp la6•• caaws-� 31827 •s+ ion/ic t Soo Check number: 31829 1 Amount: $880.00 aim tsg(k IuuStQ � "/Fo w�qt {.t0Y1L 64s f+2 D/n WofttxK Check number: 31831 1 Amount: $750.00 wene... 37831 mrmvt� roc „, Sto wt( o.� f' y `ty,t �XE Qh� wWl 10/iV�l6 t � •^°- .�'r�wr�tDlNld � e=taaw conGrwed on the rre,t page - neaw rev eta Check number: 31830 1 Amount: $1,150.00 a..acr.� ata36 txcmamgm At {t Vit �t h � �� le —Vw ♦#161774 -ten +dya 17n. ...�., s>&C6a g s2vtes. 10/411 ti1461., f tlrr i�tcm,lf lav h.J.d t+�!j' tar `�' 7 Check number: 31825 1 Amount: $392.20 ���zm. •rrwt� /0/0.167826 Fr�/p,�ljn /&7 4'd/l t34a >o r%w Fuad✓ R✓� n.;u.% � � mxb Check number: 31827 1 Amount: $800.00 f�_�V7 r�wu�nv� rc �a A%.N+ o vetasy✓sZ Ng6t hvFJ.ad - .Fp la6•• caaws-� 31827 •s+ ion/ic t Soo Check number: 31829 1 Amount: $880.00 aim tsg(k IuuStQ � "/Fo w�qt {.t0Y1L 64s f+2 D/n WofttxK Check number: 31831 1 Amount: $750.00 wene... 37831 mrmvt� roc „, Sto wt( o.� f' y `ty,t �XE Qh� wWl 10/iV�l6 t � •^°- .�'r�wr�tDlNld � e=taaw conGrwed on the rre,t page KINGDOM STONE, INC. October 1, 2016 to October 31, 2016 Chock images - continued Account number: Check number: 31832 1 Amount: $840.00 Check number: 31833 Amount: $1,062.00 Check number: 31834 1 Amount: $400.00 �� wtlw.� 3122 rtew,nq e, `a rw fLn t Check number: 31838 1 Amount: $2,052.96 �� remrts�. 3t838� .�P D,�/irc,Yo .aosa.Q4 j �"o Shad9 RrrX q4c/ic r8k0 s &ylfi lwtt�td. 4"�ly � v Yoo Wux° d t01416 4iSFn +1 a1Etl w.. Check number: 31834 1 Amount: $400.00 �� wtlw.� 3122 rtew,nq e, `a rw fLn t Check number: 31838 1 Amount: $2,052.96 �� remrts�. 3t838� .�P D,�/irc,Yo .aosa.Q4 j �v 7/fit» rd�tf d 6�� lg�rojra �4Q6L� ON 11'I � sa¢' t1.W %oa v ...eir.�W FKNk Ohs lfkAk,,s - y Check number: 31840 1 Amount: $200.00 ram at r t 9^ Two hond•e<! . ' Check number: 31842 1 Amount: $1,100.00 KltMfl61� wC V v. /�✓a/7e11I .'YnV4 +W @ilY�� ^'IU/A�... ... �jlla�_'_. citc}i IASW KINGDOM STONE, INC. I I October 1, 2016 to October 31, 2016' --- I P -- S Check images - continued Account numberAMERVIIIIIIIIIIIIIIIEW+ Check number: 31844 1 Amount: $374.00 Check number: 31845 1 Amount: $1,026.00 +n+ sem 31844 wma,ertax+a i{T,tz It"d a mlj f«t .--kx+dronn arra 1'zdo u4�,b. + Check number: 31846 1 Amount: $2,576.00 Check number: 31848 1 Amount: $60.00 �^ SIM {.nom ABC. VTR6. m'N"'• K1+9/d« bkbk a°��ew�e a«>K yvem woo�u�ie y 76`Q t6 ilnx.r/ {ry Iwdnd amy S ,..ah,ar-iklur Check number: 31848 1 Amount: $60.00 �^ I {.nom ABC. VTR6. m'N"'• K1+9/d« bkbk a°��ew�e . 41115D eg,. .I wa Snwca � GatBs - Check number: 31850 1 Amount: $1,107.00 ea+rsx� 318X awn jlt d+n (i&m7 -8 For.'% +(r 103ffi one 46w on hs+" x+n °sv - n"' 6 /.ye/b BfSho +DoeiSc �„ Check number: 31852 1 Amount: $1,500.00 m+rb� 3136z iman«amv,wn +d>thw6 we,wrs ••«" �ff A9°z° Sia Ad 6-1 °hsoo orr Nw3a.4 pn "W 'Y" < .«o Srreee 16107816 Also x,(& wad>=as� 31845 �f daa rx5 f S 6,M�e p(u�7n ,GOtb� orcJ6r>�oaf larnysa °� ,��xyp�-1�fDZ([L 56 Un tl ro48r /5 ' Check number: 31847 1 Amount: $1,475.00 31847 -- Aw, --54— wd 0X d ° 1, 475 • oa xo« fhNsa„drWrG d.,,dds+K y7+ —ys R Check number: 31849 1 Amount: $527.00 8w°°wtrmgw°. /O�>8/aelb e.m. wile ni`w aomQ %i�ny dom Ca6:n°s .� oreon��b ASL kvv/y Sew? Check number: 31851 1 Amount: $595.00 � y,wce 4610>PN ASls uCel.B..11>'+”"- ,,. Check number: 31853 1 Amount: $1,150.00 continued on the next pogo 0 1 7 -f 4 0 ., - .. 51863 umlueipgR ec. m'N"'• K1+9/d« bkbk a°��ew�e . 41115D eg,. continued on the next pogo 0 1 7 -f 4 0 KINGDOM STONE, INC. I I October 1, 2016 to October 31, 2016, - - Check images - continued Account number: Check number: 31854 1 Amount: $1,002.00 Check number: 31855 Amount: $130.00 V. rnyfs� Bless 1 ravunetu2la lltLa2°�- fjra S' Check number: 31856 1 Amount: $1,992.00 ''mrmam w n� 'ogi*:` %i/7grtanRf�{0 Sb7,� tg5e/rs ply. >'Inmvval nrt h�lxd nrral� ko ;t'm ..'/ Check number: 31905 1 Amount: $761.08 31858 r+>°t+ 31BR5 �,d ,RI(�ii/d ) lin.tend oLt767.O8 s4.y+t 4+adw .e, 4 m in/u st; Vrt Check number: 31907 1 Amount: $8,182.60 IIw1�11T31 rasa. 31807 wmwnasRc 11yp:CA1 aim. 7p_ar-lb 11011Y53fY 11041417r5 Cq,,tt Aa IMO Mrn nav�(�� i(i5f0� Check number: 32535 1 Amount: $355.34 jam' -•'-'Y• _ w/AJWE az Otxmrxutt WRIyRN/q u:l tlrrm� 32595 `m" vuxla 5 '!V]Itaw ruw 3185 iow> lRngftn %faae(l'�' Orr kidV� 'Yw ti Check number: 31857 1 Amount: $1,373.00 r�ra 31857 ow"a �C kwWol CawbdhW. sl3?3 -0 Oct Au 6,J -,d mof % m .a,{., *-eztwgfw &&W 7100 Check number. 31906 1 Amount: $983.54 tla� .31808:', raAN� 32598 wxousmY,rn ara ll ,00 `m10n os=orlR>ew.va 11 All ; lmHaxtlm,Ntfl00' Check number: 31908 1 Amount: $4,117.43 •+�- atsos ��.t, a� /p• crib �I..ltu/ •+a /wstt..v!Jate«t>`w —� _ . �: 1O Check number: 32536 1 Amount: $401.75 ' raAN� 32598 wxousmY,rn rttzss `m10n os=orlR>ew.va a -m» lmHaxtlm,Ntfl00' mua 4SAlGIRI�'Al6 S»ttloaw Awn 1[WP.RMNY CMtlli4 d O(1 the IIPJ(t poge 0-1-4A -f A Q n KINGDOM STONE, INC. I I October 1, 2016 to October 31,2016M 7 Check images - continued Account number" Check number: 32537 1 Amount: $401.75 Check (lumber: 32538 Amount: $355.34 — p3e>sh� 3237 M1 N+i .eaw pyRp Ik mW�'iJuiOEGa t Stb b�cMb IE141 JlMA4A® t �CIx mswNrcerm..w.eiw�•—^'•— � sous IMtIN1�>leEt N1)Jt Ctlw r xVIFd.Fi NYA Check number: 32547 1 Amount: $293.46 aam� nacoa me>Kzs� 32541 M1 N+i .eaw pyRp Ik mW�'iJuiOEGa t Stb m,b w"tl mswNrcerm..w.eiw�•—^'•— � sous xNwaattrtm r mp�c.�ur�TVJvm Nvl[s,RAN1 Check number: 32550 1 Amount: $293.46 nzJ�ewtmtRn 32550 e - lmnnw v1eR Im-sN <mRo V.il.VM4N.NAlW[st . ^hAN iwlwMpdJrnw w"tl wemanuxn>Rwtw _ xNwaattrtm 4 q��j65Y9/J+(JYyu [Mt;Rfftb tlw Rrrzwaatxa• wxrrowua>=zw a Check number: 32552 1 Amount: $127.52 w""n�i6 •�" mare ,rmgw t1YAVi KItBA-T t "0A P wRJCN*�nRo.,wm miw BORYI6RWIEl IJy LI WReq RRN /`LY/JNY Check number: 32554 1 Amount: $401.75 ma.>=a.�3253a vmr+ �,eQ IN/I01N2 t -aRx rm.R.JaRyR.wJa1R- °+'"" - VLN.K .m I4W[IM1N NMI ,e..w = Check number: 32548 1 Amount: $336.40 1 asrxw� 32557 wrtoout�oacRe M44M1YV •m" RR®U M lFWMYIRVtt t •WtR fm NM/trIw AINY•'�""••' Watl L^M /II.F)LV63 _ WRHM1NW 4 q��j65Y9/J+(JYyu ma.>=a.�3253a vmr+ �,eQ IN/I01N2 t -aRx rm.R.JaRyR.wJa1R- °+'"" - VLN.K .m I4W[IM1N NMI ,e..w = Check number: 32548 1 Amount: $336.40 1 ranx.0 32848 txxOYtipEta O'ma (tlA%NHYLMO t'YIA FelliafMMwiiYOY �"•� ' ..«" av N K M4PY RNIF$Rxl% 4 q��j65Y9/J+(JYyu wUIryYcLHAT2 19AN wxrrowua>=zw a mttmmwuwuue wza M rootaualu.ascrs _ _. R'ti e��-•� Check number: 32551 1 Amount: $336.40 �� JdIANV�}I}-EF 41F1 •�� \.i�. _ .i'LYllr. mf i rormm�� � 1 r -- YJRR4RHfR 1 ll Check number: 32553 1 Amount: $401.75 wRoonelaste, ezetza� 32553 O'ma (tlA%NHYLMO t'YIA FelliafMMwiiYOY �"•� ' wu mrrnenw RNIF$Rxl% 4 q��j65Y9/J+(JYyu Check number: 32555 1 Amount: $355.34 3255 wwvi"oOY°°m tR "'" +vnAN lmrttw➢Y IISx0lN2 t "lNx lM.tis.IMIVJfNrJ �' mvd K91RHR0.VMi xwa>RJnx � Cwtintw 011 the IIP.Yt poge KINGDOM STONE, INC. I I October 1, 2016 to October 31, 2016 - ( � Check images e continued Account numbellodummmv Check number: 32556 1 Amount: $336.40 Check number: 32557 1 Amount: $127.53 Check number: 32558 1 Amount: $401.75 WWI two P..J�. azsse 1. t1lYtlH Vxtn LLiYaINJgLyg 3 '<N]! 1 WNV XWMM1PiH .--.-..- fi.4h'INI9YWS Mf/l W Pq I i J I, no hJPrMMC .,�� vwv.acmmara.»wmH ) Check number: 32558 1 Amount: $401.75 Check number: 32559 1 Amount: $401.75 gl'.W.V flb8•!A WWI W1 P�� lVC P..J�. azsse 1. t1lYtlH Vxtn LLiYaINJgLyg 3 '<N]! (HhnMQ>vd WNV XWMM1PiH .--.-..- fi.4h'INI9YWS Mf/l W Pq ,VilES0.Pfi§ I' ��^ no hJPrMMC .,�� vwv.acmmara.»wmH ) Check number: 32559 1 Amount: $401.75 gl'.W.V flb8•!A WWI M®i 11R� S)HaCH p T•NNI0GR5 �ctJy I ' f �.. {.'T'1'HM1Q�Y mum I XWMM1PiH .--.-..- Check number: 32559 1 Amount: $401.75 gl'.W.V flb8•!A M®i 11R� v ~ SiHia p T•NNI0GR5 �ctJy I ' f �.. !w/IfmMlbNl mum I RVY)LEWtR3 ACJ60R10 Il�tllF$PL,M I' ��^ " a vwv.acmmara.»wmH ) D-lr I P -f A 4 KINGDOM STONE, INC. I I October 1, 2016 to October 31, 2016 This page intentionally left blank KINGDOM STONE, INC. I Account # 2290 3910 9384 1 October 1, 2016 to October 31, 2016+{, - -o_,;.>,�,hw.„._. This page intentionally left blank 0 -'rt 40 -f 4 Q STATEMENT OF NO OUTSTADING LIENS OR JUDGMENTS I, JUAN CARLOS GOMEZ SUAREZ certify that there are no outstanding liens or judments now pending or against me or my business LUXOR STONE INC or any consumer as a result of a construction. STATE OF FLORIDA COUNTY OF COLLIER Sworn to (or affirmed) and subscribed before me this 0-5 day of ( QPri 20&20 � by (JUAN CARLOS GOMEZ SUAREZ) r (NOTARY SEAL) (Signature of Notary Pub4liaoo Florida) r:' Q Personally Known % �btc�g�entification / ZIC ST 'Mw \\N�\ Type of Identification PrNIN 1o" STATEMENT OF QUILIFED I KEVIN ALMENDARES authorized agent of KINGDOM STONE INC attest to the fact that I am aware that JUAN CARLOS GOMEZ SUAREZ authorized agent of LUXOR STONE INC is qualifying our business with the CABINET INSTALL CONTR LICENSE STATE OF FLORIDA COUNTY OF COLLIER Sworn to (or affirmed) and subscribed before me this 5- day of 0f) 20 a by (KEVIN ALMENDARES) ........... f/j/i x'E 0. Pq2 �zizjzi C _} ' C3'J'V'" R �� (NOTARYSEAL)= f�*o o :*s (Signature o Pabfi-State_ofFlorida) _ O av Personally Type of STATEMENT OF NO OUTSTADING LIENS OR JUDGMENTS I, KEVIN ALMENDARES certify that there are no outstanding liens or judments now pending or against me or my business KINGDOM STONE INC or any consumer as a result of a construction. STATE OF FLORIDA COUNTY OF COLLIER M Sworn to (or affirmed) and subscribed before me this �— day of i %' , 20 1a- by (KEVIN ALM EN DARES) 11111 \\\\\\\\ O..F (NOTARY SEAL) yoc+a j4,jy�yDll Personally Known 1 IIIIIII Type of Identification Produced, (Signature -of W6l to Cor orida) itification STATEMENT OF QUILIFIER I JUAN CARLOS GOMEZ SUAREZ authorized agent of LUXOR STONE INC with the CABINET INSTALL CONTR License attest to the fact that I am qualiying KINGDOM STONE INC with this license. STATE OF FLORIDA COUNTY OF COLLIER Sworn to (or affirmed) and subscribed before me this rCi�- day of gnou/ , 20_q_ by (JUAN CARLOS GOMEZ SUAREZ) \autuuun��n�� '5O E 0. P,gr��igzi \J 4z:� 'BION �O •,• _ ��4 15- �`gFRfZ��s, , (NOTARY SEAL : * c (Signature ar- Tie -State of Florida) Personally Type Identification Collier County • City of Marco + City of Naplgs Contractor Licensing ttgg s BINNEET I`N"S�T+ALL CONTR. ty C36I�8�'� F-E�., 909i3�1�0ca4e. LOng�4 ',j �Cft�eRVE'-Cfpg422ient �Jepartment Op94&ttvSpSF&R2I.-Plator ar c �nrEl;vsion Signed:, �. Date: January 5, 2017 To: Regarding Customer: Luxor Stone Inc 7925 Preserve Cir Apt 322 Naples, FL 34119 To Whom It May Concern This letter is verification that the customer named above has an account with Wells Fargo. This account number ending in -8165, was opened 11/10/2009 and has a current balance of $25,678.24. If you need deposit information, refer to the customer named above. The account holder can provide deposit information from their monthly statements. If you have any questions please call us at 1 -800 -TO -WELLS (1-800-869-3557). Phone Bankers are available to assist you 24 hours a day, 7 days a week. Sincerely, Alex Jucu Personal Banker (239) 435-3327 Alex Jucu CF839 10800 26241 010 239-435-3313 Wells Fargo Bank, N.A. COID 287 ,arlllon Place ALI 006664£ 2010 Wells Fargo Bank, N.A. All rights reserved. Member FDIC. DSG4236 (7-10 129971) Wells Fargo 1/5/17, 12:53 PM Check Details Check Number Date Posted Check Amount LUXOR ETON$ INC 2131 12/22/16 $5,000.00 2131 n-T$1MI leuc _ . X=2 1410 fte G. FGR�cti = G-Own� III i i` oie The account number, signature, and endorsement are removed from the image(s) for security reasons. To obtain a full copy of the image, please call us at 1 -800 -TO -WELLS (1-800-869-3557), 24 hours, 7 days a week. 10 Equal Housing Lender https://connect.secure.welIsf argo.com/accounts/start?SAM Lart=A... aU4QNGCHpGcoSlkt6wUASs9DSXueBSRn%2Fupmg7zG0%3D#state=modal.l.3 Page 1 of 1 Wells Fargo 1/b/17,12:53 PM Check Details Check Plumber Date Posted Check Amount ijWON,$ INC., .... ...... _ .... ..... ... . 2121 12/06/16 $2,000.00 ......... ...... t •E' 1 i w �•'�`" I��Illllnl@IIIIIIIIIIIIIIIII Illtllllllllllllnllglll �I t •E' 1 i v !Oto The account number, signature, and endorsement are removed from the image(s) for security reasons. To obtain a full copy of the image, please call us at 1 -800 -TO -WELLS (1-800-869-3557), 24 hours, 7 days a week. Q Equal Housing Lender https://connect.secure.wellsfargo.comlaccounts/start?SAMLart=AA... aU4QNGCHpGcoSIStNJx4gTWsLThOJadsO%2BpxH5ULI%3D#state=modal.1.3 Page 1 of 1 Wells Fargo 1/5/17,12:54 PM Check Details Check Number Date Posted Check Amount ' �F�bbaa�ttONurm. ROA^� 2118 12/02/16 $3,000.00 2118 49•t"6IMI MO Ote The account number, signature, and endorsement are removed from the image(s) for security reasons. To obtain a full copy of the image, please call us at 1 -800 -TO -WELLS (1-800-869-3557), 24 hours, 7 days a week. Q Equal Housing Lender https://connect.securemellsfargo.com/accounts/start?SAMLart=AA...aU4QNGCH pGcoSiStNJx4gTWsLThOJadsO%2BpxH5ULI%3DNstate=modal.1.3 Page 1 of 1 / J • ,t Ote The account number, signature, and endorsement are removed from the image(s) for security reasons. To obtain a full copy of the image, please call us at 1 -800 -TO -WELLS (1-800-869-3557), 24 hours, 7 days a week. Q Equal Housing Lender https://connect.securemellsfargo.com/accounts/start?SAMLart=AA...aU4QNGCH pGcoSiStNJx4gTWsLThOJadsO%2BpxH5ULI%3DNstate=modal.1.3 Page 1 of 1 Wells Fargo 1/5/17,12:54 PM Check Details Check Number Date Posted Check Amount 2101 11/07/16 $3,000.00 wFRINC 2101 u.:s.e�...a.� The account number, signature, and endorsement are removed from the image(s) for security reasons. To obtain a full copy of the image, please call us at 1 -800 -TO -WELLS (1-800-869-3557), 24 hours, 7 days a week. Q Equal Housing Lender https://connect.secure.wellsfargo.com/accounts/start?SAMLart=AA... aU4QNGCHpGcoS1StNJx4gTWsLThOJadsO%2BpxH5ULI%3Dgstate=modal.1.3 Page 1 of 1 t The account number, signature, and endorsement are removed from the image(s) for security reasons. To obtain a full copy of the image, please call us at 1 -800 -TO -WELLS (1-800-869-3557), 24 hours, 7 days a week. Q Equal Housing Lender https://connect.secure.wellsfargo.com/accounts/start?SAMLart=AA... aU4QNGCHpGcoS1StNJx4gTWsLThOJadsO%2BpxH5ULI%3Dgstate=modal.1.3 Page 1 of 1 Wells Fargo 115117,12:55 PM Check Details Check Number Date Posted Check Amount LUX©R STONE INC 2098 10/28/16 $2,500.00 2098 wT01411 VMaq T1t_toAvIA7-ava e pa FOn a; s 1, •-tea Jr -f r7 l The account number, signature, and endorsement are removed from the image(s) for security reasons. To obtain a full copy of the image, please call us at 1 -800 -TO -WELLS (1-800-869-3557), 24 hours, 7 days a week. Q Equal Housing Lender https://connect.secure.wellsfargo.com/accounts/slart?SAMLart=AA... aU4QNGCHpGcoSlStNJx4gTWsLThOJadsO%2BpXH5ULI%3D#state=modal.l.3 Page 1 of 1 Wells Fargo Business Choice Checking Account number: _ m December 1, 2016 - December 31, 2016 ® Page 1 of 5 LUXOR STONE INC 7925 PRESERVE CIR APT 322 NAPLES FL 34119-6714 Your Business and Wells Fargo Get a clear look at the business financing process to decide if and when business credit is right for you. Visit wellstargoworks.com/credit to find out more. Credit decisions subject to credit qualification. Activity summary Beginning balance on 12/1 Deposits/Credits $6,767.85 55,074.74 Withdrawals/Debits - 36,894.35 Ending balance on 12/31 $24,948.24 Average ledger balance this period $15,444.33 Questions? Available by phone 24 hours a day, 7 days a week: Telecommunications Relay Services calls accepted 1 -800 -CALL -WELLS (1-800-225-5935) TTY:1-800.877-4833 En espanol., 1.877-337-7454 Online: wellslargo.comtbiz Write: Wells Fargo Bank, N.A. (287) P.O. Box 6995 Portland, OR 97228.6995 Account options A check mark in the boxindlames you have these convenient services with your account(s). Go to wellslargo.comtbiz or call the number above fl you have questions or it you would like to add now services. Business Online Banking ✓❑ Online Statements [] Business Bill Pay Q Business Spending Report ❑✓ Overdraft Protection ❑ Account numb, LUXOR STONE INC Florida account terms and conditions apply For Direct Deposit use Routing Number(RTN): 063107513 For Wire Transfers use Routing Number (RTN): 121000248 Overdraft Protection This account is not currently covered by Overdraft Protection. If you would like more information regarding Overdraft Protection and eligibility requirements please call the number listed on your statement or visit your Wells Fargo store. Account number, m December 1, 2016 - December 31, 2016 is Page 2 of 5 ow Transaction history Check Deposits/ ♦ ithdmwalsr Ending daily Date Number Description Cradifs Debits balance 12/1 eDepositlNBranch/Storel2/01/1605:50:11 Pm5094Airport, 1,750.00 Pulling Rd N Naples FL 121V ATM Withdrawal authorized on 12108 8615 Collier Blvd Naples FL 200.00 0005581 ATM to 0774T Card 6838 12/9 ATM Withdrawal authorized on 12/08 8615 Collier Blvd Naples FL 100.00 Gomez Pulling Rd N Naples FL 6838 12116 Cash eWithdrawal in Branch/Store 12/16/2016 5:03 Pm 5094 1,350.00 19,866.98 Payment Naples FL 6838 1222 Cash eWithdrawal in Branch /Store 12/22/2016 1:33 Pm 5610 1,200.00 Pulling Rd N Naples FL 12/5 eDeposit IN Branch/Store 12105/16 02:40/8 Pm 11075 Tamiami 6,961.38 Trail N Naples FL 12/5 Online Transfer Ret Ylber7x8M42 to Platinum Card 200.00 Xxxxxxxxxxxx6549 on 12/74/16 1215 ATM Withdrawal authorized on 12/05 2470 Vanderbilt Beach 200.00 Naples FL 0002959 ATM ID 0865) Card 6838 12/5 Citi Card Online Payment 161204112189736030570 Juan C 300.00 10,329.99 Gomez 121V ATM Withdrawal authorized on 12108 8615 Collier Blvd Naples FL 200.00 0005581 ATM to 0774T Card 6838 12/9 ATM Withdrawal authorized on 12/08 8615 Collier Blvd Naples FL 100.00 Gomez Pulling Rd N Naples FL 6838 12116 Cash eWithdrawal in Branch/Store 12/16/2016 5:03 Pm 5094 1,350.00 19,866.98 Payment Naples FL 6838 1222 Cash eWithdrawal in Branch /Store 12/22/2016 1:33 Pm 5610 1,200.00 Account number: m December 1, 2016 - December 31, 2016 is Page 3 o Transaction history (continued) Check Date Number Desc Deposits/ Wilhdrawals/ Ending daily Credits Debits balance Ending balance on 12131 24,948.24 Totals $55,074.74 $36,894.35 The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted, fees may have been assessed. Summary of checks written (checks listed are also displayed in the preceding Transaction history) Number Inc Amount Number 12/27 Capital One Mobile Pmt 636139809192194 8340205459Gomez 500.00 28,488.81 Amount Juan 1211 3,000.00 12/28 Reliable Premium Purchase 161227 Luxor Slone Inc Luxor Stone 47.06 28,441.75 12/22 Inc 2117' 1211 12&9 Citi Card Online Payment 161228 112210381838408 Juan C 1,000.00 27,441.75 10025' Gomez 144.32 2118 12/30 2130 Check _ _ 2,493.51 24,948.24 Ending balance on 12131 24,948.24 Totals $55,074.74 $36,894.35 The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted, fees may have been assessed. Summary of checks written (checks listed are also displayed in the preceding Transaction history) Number Date Amount Number Date Amount Number Date Amount 2115 1211 3,000.00 2122 12& 1,288.24 2131 12/22 5,000.00 2117' 1211 575.00 2124' 12U 4,910.00 10025' 12119 144.32 2118 12& 3,000.00 2127' 12/15 3,301.86 10027' 12/19 144.33 2120' 12/2 1,210.00 2130 ` 12/30 2,493.51 10028 12/12 258.58 2121 12/6 2,000.00 ' Gap in checksequence Monthly service fee summary For a complete list of fees and detailed account information, please we the Wells Fargo Fee and Information Schedule and Account Agreement applicable to your account or talk to a banker. Go to wellsfargo.conufeefaq to find answers to common questions about the monthly service fee on your account. Fee period 12101&016 - 12/bt&016 Standard monthly service fee $14.00 You paid $0.00 How to avoid the monthly service fee _ Minimum required This fee period Have any ONE of the following account requirements • Average ledger balance $7,500.00 $15,444.00 0 Qualifying transaction from a linked Wells Fargo Business Payroll Services account i 0 ❑ • Qualifying transaction from a linked Wells Fargo Merchant Services account 1 0 ❑ • Total number of posted Wells Fargo Debit Card purchases and/or payments 10 0 ❑ - Enrollment in a linked Direct Pay service through Wells Fargo Business Online 1 0 ❑ • Combined balances in linked accounts, which may include $10,000.00 - Average ledger balances in business checking, savings, and time accounts - Most recent statement balance in eligible Wells Fargo business credit cards and lines of credit, and combined average daily balances from the previous month in eligible Wells Fargo business and commercial loans and lines of credit - For complete details on how you can avoid the monthly service fee based on your combined balances please refer to page 7 of the Business Account Fee and Information Schedule at mm.welisfargo.com/biz/fee-information The Monthly service tee summary fee period ending date shown above includes a Saturday, Sunday, or holiday which are nonbusiness days Transactions occurring after the last business day of the month will be included in your next fee period. cox cox Account number: m December 1, 2016 - December 31, 2016 a Page 4 of 5 Account transaction fees summary Important Account Information Helpful information about avoiding the monthly service fee on this checking account. None of the options to avoid the monthly service fee for this account have changed. All of the options are listed under the 'Monthly service fee summary' section of this statement. Below are the details for the 10 or more posted debit card purchases/payments option to avoid the monthly service fee each fee period: Debit card purchases include: PIN, Signature, Online and Phone purchases that post during the fee period - Debit card payments include: one-time and recurring payments of bills made with your debit card that post during the fee period - Not Included: any transactions made at an ATM (Wells Fargo or Non -Wells Fargo), and ACH (Automated Clearing House) transactions - Fee period: debit card transactions must post during the fee period to count. The dates of your fee period are located in the "Monthly service fee summary" section of this statement. Transactions received after the applicable cut-off time or on a non -business day (Saturday, Sunday and federal holidays) are posted on the next business day. It you have any questions about how to avoid the monthly service fee on your account, please contact your local banker or call the number listed on this statement. IMPORTANT ACCOUNT INFORMATION Amendment to our Funds Availability Policy Good newel Effective April 5, 2017, welve updated our funds availability policy to remove the delay of funds by one additional business day for certain checks deposited at a Wells Fargo location in Alaska. This applies only if the check was drawn on or payable at or through a paying bank not located in Alaska. Other funds availability policies are still in effect. Please see our Consumer Account Agreement for additional funds availability policies and details. Periodically, we may evaluate the timing of statements, monthly service fee assessment and interest payments to your accounts. We may adjust the timing in order to align your statement, monthly service fee assessment (if any) and interest payment dates with one another. You may receive a partial statement that reflects activity and interest payments from the last statement date to the dale of the change. No monthly service fees will be assessed during a partial statement period and there will be no impact to your interest rate or compounding frequency. Units Excess Service charge per Tolaiservice Service charge description Units used included units excess units ($) charge ($) Cash Deposited (S) 0 7,500 0 0.0030 0.00 Transactions 60 200 0 0.50 0.00 Total service charges $0.00 Important Account Information Helpful information about avoiding the monthly service fee on this checking account. None of the options to avoid the monthly service fee for this account have changed. All of the options are listed under the 'Monthly service fee summary' section of this statement. Below are the details for the 10 or more posted debit card purchases/payments option to avoid the monthly service fee each fee period: Debit card purchases include: PIN, Signature, Online and Phone purchases that post during the fee period - Debit card payments include: one-time and recurring payments of bills made with your debit card that post during the fee period - Not Included: any transactions made at an ATM (Wells Fargo or Non -Wells Fargo), and ACH (Automated Clearing House) transactions - Fee period: debit card transactions must post during the fee period to count. The dates of your fee period are located in the "Monthly service fee summary" section of this statement. Transactions received after the applicable cut-off time or on a non -business day (Saturday, Sunday and federal holidays) are posted on the next business day. It you have any questions about how to avoid the monthly service fee on your account, please contact your local banker or call the number listed on this statement. IMPORTANT ACCOUNT INFORMATION Amendment to our Funds Availability Policy Good newel Effective April 5, 2017, welve updated our funds availability policy to remove the delay of funds by one additional business day for certain checks deposited at a Wells Fargo location in Alaska. This applies only if the check was drawn on or payable at or through a paying bank not located in Alaska. Other funds availability policies are still in effect. Please see our Consumer Account Agreement for additional funds availability policies and details. Periodically, we may evaluate the timing of statements, monthly service fee assessment and interest payments to your accounts. We may adjust the timing in order to align your statement, monthly service fee assessment (if any) and interest payment dates with one another. You may receive a partial statement that reflects activity and interest payments from the last statement date to the dale of the change. No monthly service fees will be assessed during a partial statement period and there will be no impact to your interest rate or compounding frequency. Account number: a December 1, 2016 - December 31, 2016 s Page 5 of 5 General statement policies for Wells Fargo Bank a Notice: Wells Fargo Bank, N.A. may furnish information about accounts belonging to individuals, including sole proprietorships, to consumer reporting agencies. If this applies to you, you have the right to dispute the accuracy of information that we have reported by writing to us at: Overdraft Collections and Recovery, P.O. Boz 5058, Portland, OR 97208-5058. Account Balance Calculation Worksheet 1. Use the following worksheet to calculate your overall account balance. 2. Go through your register and mark each check, withdrawal, ATM transaction, payment, deposit or other Credit listed on your statement. Be sure that your register shows any interest paid into your account and any service charges, automatic payments or ATM transactions withdrawn from your account during this statement period. 3. Use the chart to the right to list any deposits, transfers to your account, outstanding checks, ATM withdrawals, ATM payments or any other wii�thdrawals (including any from previous months) which are listed in your register but not shown on your statement. ENTER A. The ending balance shown on your statement ..................... $ ADD B. Any deposits listed in your $ register or transfers into $ your account which are not $ shown on your statement. + $ ....................................TOTAL $ CALCULATE THE SUBTOTAL (Add Parts A and B) .................................... TOTAL $ SUBTRACT C. The total outstanding checks and w t drawals from the chart above .............. $ CALCULATE THE ENDING BALANCE (Part A + Part B - Part C) This amount should be the same as the current balance shown in your check register ......................... $ . €2010 Wets Fargo eaN, N A Al rgN.r.,e .1. irm FDIC. NP&SR 10 399 8()1 You must describe the specific information that is inaccurate or in dispute and the basis for any dispute with supporting documentation. In the case of information that relates to an identity theft, you will need to provide us with an identity theft report. Number Items Outstanding Amount Total amount $ 2014 -May 17 03.16 PFI Hank of America 239 298 7467. 9%28 Sank of America Business Signature Card HANK OF AMERICA, N.A. (THE 'BANK') \with Substitute Form NV -9 Account Numbers Account Type: ® DDA ❑ SAV ❑ CD Account Title: KINGDOM STONE, INC. Bank Number: 075 Page 1 of 1 Legal Designation' 0 Indivldi aVSale Proprietor ❑ Trust7Eslme ❑ Unincorporated Assoclalion Q C Corporation [:] S Corporation 0 Partnership (Enter the type ofpastnershlp: General, LP, LLP or LLLP) C] Limited Liability Company (Freer (axelassIfl stiont O -C Corporstian,SS Corporation, P=Partnership or afSingle Member Sate Proprietor) ❑ Other (Defined fn W-9 Instructions) Social Security Number (or) Employer Identification Number 61-1663115 By signing below, Uwe acknowledge and agree that this account is and will be governed by the terms and conditions set forth in tbeawounl opening documents for my/our account, as They are amended from time to time. The account opening documents include tire Deposit Agreement and Disclosures and the Business Schedule of Fees.Furthermore, Uwe acknowledge the receipt of these documents. By signing below, Ifrve acknowledge and agree that the signaturc(s) will serve as verification for tiny transactions in connection with this account, and as the certification (set Stith below) of the taxpayer identification number (rfM to which there want interest reported. The Deposit Agreement includes a provision for alternative dispute resolution. Substitute Form W-9. Certification - Under penalties of perjury,) certify that; (1) The number shown on this form is the correct taxpayer (denlifitealioa number (or l ant waiting for a numberto be issued to me), and (2)1 am not subject to backup withholding because: (A) I am exempt from backup withholding, or (B) I have not been notified by the Internal Revenue Service (IRS) that I ant subject to backup wilhhoiding as a result of a failure to report all interest or dividends, or (C) The IRS has notified me that I am no longer subject to backup withholding, and (3)1 am a US citizen or other US person (Defined in the W-9 Instructions). Certificationlestructinns: You must cross out floe 2 above ifyou have been notified bythe IRS that you are currently subject to backup withholding because you have failed to report all interest and dividends on yrour tax retum. For real estate transactions, item 2 does not apply. For mortgage interest paid, acquisition or abandonneat ofsecured property, cancellation of debt, contributions to an individual retirement arrangement (IRA), and generally, payments other than interest and dividends, you are not required to sign the certification, but you must provide your correct TM. (Pleaso refer to the IRS instructions for Form W-9). The Internal Revenue Service does not require your consent to any provision of this Exempt Payee (check if applicable) document other than the certifications required to avoid backup withholding. ❑ Nonresident Alien Status(ifapplicable) if the beneficial ownerofthis account is a foreign person, cheekhere, and complete and sign the applicable Form(s) W-8. Name (typed or printed) Title (if applicable) S-mtore ars �D'ate I fOSOE ALMeNDARRS PRESIDENT ©alb 2 GERSON AUUNDARpS VICEPRPSIDENT 3 KEVIN AUIRNDARES vice PRESIDENT kid/ NFL 00-14-9297M 02-2013 Sank of America, N.A. Pirie RidgeXl�lf 2412 PineRidid ge Rd� Naples, FL 34109 0201211ankufAmcdra,N.A. AIIRighu Reserved IIIIIIIIIIIIIIIIIIIIIII11111111111111111111111111111111111111 Page Iof2 littps:/hvebimageviewer.bankofamerica.com/V irtual V iewerJavaHTML5/resources/printhtml 1/13/2017 Bankof America's C3_15754_041316 PO BOX 25778 Date TAMPA FL 33622-5118 January 13, 2017 To: KINGDOM STONE INC. As requested the below information is verification regarding the status of your deposit account(s) with us: Type of Account Current balance Average Date opened account ending balance Checking L , ! $19,531.94 $17,534.33 11/14/2011 The average balance information for accounts, if available, is based on the previous 12 months. For time deposit accounts, such as CDs the average balance information is not available. We're here to help We appreciate the opportunity to serve your financial needs. If you have questions, please call us at 800.432.1000. The information provided is strictly confidential and intended for use solely by the requesting party and In reliance on your statement of intended purpose or use. The Information is furnished as a matter of courtesy Without a duty to do so and without responsibility, liability or Warranty, express or implied, on the part of Bank of America to you or any third party. Information is obtained from electronic data sources, Which may not represent all Information in Bank of America's possession. Information is not guaranteed to be accurate and may be a matter of opinion. We do not accept any responsibility for errors, omissions or alterations after delivery. The information Is constantly changing and therefore subject to change without notice. Bank of America will not update this response unless another written Inquiry is received. This information applies to the name of the subject of the inquiry as styled In your request and does not Include any indirect or related accounts or obligations, unless expressly specified in our response. Bank of America encourages you to contact more than one credit reference prior to making any credit decision. If you received this response by fax, and you are not the Intended recipient or an agent responsible for delivering it to the Intended recipient, you are hereby notified that you have received this document In error, and that any review, dissemination, distribution or copying of the information contained in this message is strictly prohibited. If you have received this communication in error, please notify us immediately and return the message to us by mail. , Bank of America acid the Bank of America logo are registered trademarks of the Bankof America Corporation. Bank of America, N.A. btember FDIC. X2016 Bankof America Corporation Case Number KINGDOM STONE INC. Date 2037 J AND C BLVD January 13, 2017 NAPLES FL 34109-6213 Customer service 800.432.1000 Account Information bankofamerica.com To: KINGDOM STONE INC. As requested the below information is verification regarding the status of your deposit account(s) with us: Type of Account Current balance Average Date opened account ending balance Checking L , ! $19,531.94 $17,534.33 11/14/2011 The average balance information for accounts, if available, is based on the previous 12 months. For time deposit accounts, such as CDs the average balance information is not available. We're here to help We appreciate the opportunity to serve your financial needs. If you have questions, please call us at 800.432.1000. The information provided is strictly confidential and intended for use solely by the requesting party and In reliance on your statement of intended purpose or use. The Information is furnished as a matter of courtesy Without a duty to do so and without responsibility, liability or Warranty, express or implied, on the part of Bank of America to you or any third party. Information is obtained from electronic data sources, Which may not represent all Information in Bank of America's possession. Information is not guaranteed to be accurate and may be a matter of opinion. We do not accept any responsibility for errors, omissions or alterations after delivery. The information Is constantly changing and therefore subject to change without notice. Bank of America will not update this response unless another written Inquiry is received. This information applies to the name of the subject of the inquiry as styled In your request and does not Include any indirect or related accounts or obligations, unless expressly specified in our response. Bank of America encourages you to contact more than one credit reference prior to making any credit decision. If you received this response by fax, and you are not the Intended recipient or an agent responsible for delivering it to the Intended recipient, you are hereby notified that you have received this document In error, and that any review, dissemination, distribution or copying of the information contained in this message is strictly prohibited. If you have received this communication in error, please notify us immediately and return the message to us by mail. , Bank of America acid the Bank of America logo are registered trademarks of the Bankof America Corporation. Bank of America, N.A. btember FDIC. X2016 Bankof America Corporation Wells Fargo Business Choice Checking m October 1, 2016 - October 31, 2016 m Page 1 of 5 LUXOR STONE INC 7925 PRESERVE CIR APT 322 NAPLES FL 34119-6714 Your Business and Wells Fargo Get a dear look at the business financing process to decide if and when business credit is right for you. Visit welisfargoworks.cem/credit to find out more. Credit decisions subject to credit qualification. Activity summary Q Beginning balance on 10/1 $10,530.29 DeposifteCredits 32,502.66 WnhdrawalsMebils - 41,840.43 Ending balance on 10/JI $1,192.52 Average ledger balance this period $7,744.10 Questions? Available by phone 24 hours a day, 7 days a week.- Telecommunications eek:Telecommunications Relay Services calls accepted 1 -800 -CALL -WELLS (1-800-225-5935) TTY: 1-800877-4833 En esparto/: 1-877-337-7454 Online: wellsfargo.com/oiz Mile: Wells Fargo Bank, N.A. (287) P.O. Box 6995 Portland, OR 97228-6995 Account options A check mark in the box indicates you have these convenient services with your aaountle. Go to wells/argo.com/biz or call the numberabove if you have questions ail you woukl like to add newservices. Business Online Banking Q Online Statements ❑✓ Business &II Pay ❑✓ Business Spending Report ❑✓ Overdraft Protection ❑ LUXOR STONE INC Flodda account terms and conditions apply For Direct Deposit use Routing Number (RTN): 063107513 For Wire Transfers use pouting Number (RTN): 121000248 Overdraft Protection This account is not currently covered by Overdraft Protection. If you would like more Information regarding Overdraft Protection and eligibility requirements please call the number listed on your statement or visit your Wells Fargo store. (287) Im -12 Sheet Seq =0215955 Sheet00001 of 00003 Transaction history Check Date Number on on Deposits/ Withdrawals/ Ending daiy Credits Debits balance 2,395.00 100 Citi Card Online Payment 161002 112134654363375 Juan C 1,000.00 Gomez 10/3 Capital One Online Pmt 6277399190181958340205459Gomez 150.00 7,700.29 10/5 Inc 10/12 Citi Card Online Payment 161011 122143287035329 Juan C 1,000.00 10,675.46 Inc 10/19 Citi Card Online Payment 161018 132149288149587 Juan C 600.00 845.33 Gomez 10/20 ATM Withdrawal authorized on 10/202470 Vanderbilt Reach 500.00 345.33 Naples FL 0000968 ATM ID O865J Cad 6838 1021 eDeposil IN &andUStore 10/21/1605:45:04 Pm 5094 Airport 7,965.00 Dr Naples FL 10/26 Reliable Premium Purchase 161025 Luxor Stone Inc Luxor Slone 16.00 Gomez 10128 Deposit Made In A Wanch/Store 891.00 za it downwillumm n October 1, 2016 - October 31, 2016 a Page 3 of 5 LLS Gia a?r X3 Transaction history (continued) Check Deposits/ Withdrawals/ Ending daily Date Number Doscdprion Credits Debits balance 10/28 eDeposit IN BranchlSloe 1012 16 01:08:00 Pm 2470 VanderWlt 1,359.00 Ending balance on 10131 1'192'52 Totals $32,502.66 $41,840.43 The Ending Daily Balance does nor reflect anypeading withdrawals or holds on deposited funds that may have been outstanding on your account Whon your transactions posted. If you had insufficient available funds when a transaction posted, lees mayhave been assessed. Summary of checks written (checks listed are also displayed in the preceding Transaction history) Number Date Amount Number Date Amount Number Date Amount 2065 1025 4,468.77 2094 1017 3,000.00 2106 10117 2,500.00 2085' 10/11 1,000.00 2095 1021 100.00 2108 10114 2,000.00 2089' 10f11 6,000.00 2096 10113 525.00 2110' 10/14 3,000.00 2091' 1013 3,000.00 2098' 10/28 2,500.00 10021' 1021 258.58 2093' 1013 575.00 2105` 10/17 3,300.00 - Gap in check sequence. Monthly service fee summary For a complete list of fees and detailed account information, please see the Wells Fargo Fee and Information Schedule and Account Agreement applicable to your account or talk to a banker. Go to vrellsiargo.comrteefaq to find answers to common questions about the monthly service fee on your account. Fee pedod 10/012016 - 10/312016 Standard monthly service fee $14.00 You paid $0.00 How to avoid the monthly service fee Minimum required This fee period Have any ONE of the following account requirements Average ledger balance - Qualifying transaction from a linked Wells Fargo Business Payroll Services account • Qualifying transadior from a linked Wells Fargo Merchant Services account Total number of posted Wells Fargo Dealt Card purchases matter payments - Enrollment in a linked Direct Pay service through Wails Fargo Business Online Combined balances in linked accounts, which may include - Average ledger balances in business checking, savings, and time aocotuts Most recent statement balance of Wells Fargo business credit cards, Wells Fargo Business Secured Credit Card BusinessLine' line of credit, Wells Fargo Small Business Advantage line of credt , Working Capital Line of Credit, Advancing Term Line of Credit, and BuslnessLoan'term loan - Combined average daily balances from the previous month for Wells Fargo Business PnmeLoan', Commercial Equity Loan, Commercial Refinance Loan, Commercial Purchase Loan, Commercial Equity Line of Credit, Small Business Advantage loan, Equipment Express' loan, and Equipment Express' Single Event loan Wwnx Sheet seq=02159M Sheet00002of WW3 $7,500.00 $7,744.00 ✓❑ 1 0 ❑ 1 0 ❑ 10 0 ❑ 1 0 ❑ $10,000.00 ❑ w October 1, 2016 - October 31, 2016 ■ Page 4 of 5 _ Account transaction fees summary Units Excess Service Marge per Total service Service Marge description Units used included units excess units (S) Maroe tS) charges IMPORTANT ACCOUNT INFORMATION It's important for you to have peace of mind. We want to ensure you're comfortable with your accounts and have the tools you need to manage your money. We recommend you visit your local Wells Fargo bank location, or call the toll-free number that appears on this statement, to make sure you are satisfied with all your accounts and services. We'll spend time understanding your financial needs and reviewing your accounts and options. Weil also help you close any accounts or discontinue services you do net recognize or want, and discuss the process that's been established to address any remain! rig concerns resulting from accounts and services opened on your behalf. In October 1, 2016 - October 31, 2016 ■ Page 5 of 5 General statement policies for Wells Fargo Bank o Notice: Wells Fargo Bank,N.A. may furnish information about accounts belonging to individuals, including sole proprietorships, to consumer reporting agencies. if this applies to you, you have the right to dispute the accuracy of Information that we have reported by writing to us at: Overdraft Collections and Recovery, P.O. Box 5058, Portland, OR 97208-5058. Account Balance Calculation Worksheet 1. Use the following worksheet to calculate your overall account balance. 2. Go through your register and mark each check, withdrawal. ATM transaction, payment, deposit or other "edit listed on your statement Be sure that your register shows any interest paid into your account and any service charges, automatic payments or ATM transactions wltiMravrn from your account during this statement parted. 3. Use the chart to the right to list any deposits, transfers to your account, outstanding checks, ATM withdrawals, ATM payments or any other withdrawals (nduding any from previous months) which are listed in your register but not shown on your statement. ENTER A. The ending balance shown on your statement .................... $ ADD B. Any deposits listed in your $ register or transfers into $ your account which are not $ shown on your statement. + $ ..... ... ... ....... ............ ...... TOTAL $ CALCULATE THE SUBTOTAL (Add Parts A and B) ...... I ......... I .................. TOTAL $ SUBTRACT C. The total outstanding checks and withdrawals from the chart above .............. S CALCULATE THE ENDING BALANCE (Part A+ Pan B - Part C) This amount should be the same as the current balance shown in your check register ......................... $. @2elO Welk Forgo Barak NA Al rgh6 rEsan'W. hr&n FMG. tMI-Sa ID399501 Sheet Sot =0215957 SheetO0a03 or 00003 You must describe the specific information that is inaccurate or in dispute and the basis for any dispute with supporting documentation. In the case of Information that relates to an Identity theft, you "rill need to provide us with an Identify theft report. Number Items Outstanding Amount Total amount $ 3 f numberWells Fargo Business Choice Checking AGcount .40IMPIrmw il NovemberNovember 1 1 11111 Page I of 51 �.. LUXOR STONE INC 7925 PRESERVE CIR APT 322 NAPLES FL 34119-6714 Your Business and Wells Fargo Get a clear look at the business financing process to decide if and when business credit is right for you. Visit wellsfargoworks.com/credit to find out =to. Credit decisions subject to credit qualification. Activity summary Beginning balanceon 1111 $1,192.52 DeposilsrCredits 50,838.28 WithdrawalsiDebits - 45,262.95 Ending balance on 11/30 $6,767.85 Average ledger balance this period $6,130.07 Questions? Available by phone 24 hours a day, 7 days a week., Telecommunications Relay Services calls accepted 1 -800 -CALL -WELLS (1-800-225.5935) TTY.'1-800-877.4833 En espafloC 1-877-337-7454 Online: wellsfargo.comNiz Write: Wells Fargo Bank, N.A. (287) P.O. Box 6995 Portland, OR 97228-6995 Account options A check mark in the box indicates you have these convenient services with your arcaunt(s). Gotoweitsfargo.conubizor call the number above if you have questions orfl you would like to add newservicas. Business Online Banking ✓� Online Statements Q Business Bill Pay ✓Q Business Spending Report 0 Overdraft Protection LUXOR STONE INC Florida account terms and cendthons apply For Direct Deposit use R Wang Number (RTN): 063107513 For Wire Transfers use Routing Number (RTN): 121000248 Overdraft Protection This account is not currently covered by Overdraft Protection. If you would like more information regarding Overdraft Protection and eligibility requirements please call the number listed on your statement or visit your Wells Fargo store. (26n Sheet Seq =0208280 Sheetomol of 00003 III November 1, 2016 - November 30, 2016 a Page 2 of 5 Transaction history : " Aria Check Deposits/ Withdrawals/ Ending daffy Date Number Description Credits Debits balance 1112 Online Transfer From Gomez J Ref&IbeMjnpv5 Way2Save 404.08 Inc 1113 eDeposil IN Branch5lore 1 IW116 04:03:27 Pm 12604 Tamiami 2,345.00 2,931.27 Trail E Naples FL 8165 _ 1114 eDeposil IN BrandilStore 11N4/16 01:55:47 Pm 5094 Airport 3,050.00 Pm Inc 110 Capital One Online Pmt 6310399191529478340205459Gomez 100.00 Juan 1117 CN Card Online Payment 161106 132164615288824 Juan C 500.00 8,627.17 1119 ,525.82 FL 0606949 ATM ID 09WN Card 6838 11114 CHI Card Online Payment 161113 132171612421005 Juan C 600.00 Gomez 11/14 2097 Check 5769.12 6,355.22 11/16 Reliable Premium Purchase 161115 Luxor Stone Inc Luxor Stone 46.37 Stone 11/18 _.________eDepositIN.BrandllSWe_1111811609:31:23.Am 9150 Bonita _.. I54672 Beach Rd Bonita Springs FIL 11118 Citi Card Online Payment 161117 122174910528840 Juan C - 400.00 2,597.76 11121 Citi Card Online Payment 161120112177591856674 Juan C SUU.W b,84b./o Gomez 11122 eDeposit IN Brandv5tore 11122/1609:05:23 Am 820 Park Shore 6,082.66 11/23 Allstate Ins CO Pam Refund Nov023 002654127120 Luxor Stone 17.00 In November r 0 2016 x Page 3 ofj7V.LIi�,k3 a - Transaction history (continued) Check Dep—Isr Waridnovidsl Ending daily Inc 11125 Capital One Mobile Pmt 632839809106M 8340205459Gomez 250.00 Or Naples FL 11128 Citi Card Online Payment 161125 132182113596298 Joan C 300.00 11/29 eDeposit IN Brandi/Store 11/29/1612:1731 Pm 26791 S 5,000.W r.lza.ar Number Tamlaml Trail Bonita Springs FL Amount 11/d0 Reliable Premium Purchase 161129 Luxor Slone Inc Luxor Slone 47.06 $7,500.00 Inc 203.52 11130 Citi Card Online Payment 161129 122185318007129 Juan C 300.00 2114` Gomez 122.00 11130 Monihiv Service Fee- 14.00 6,767.85 Ending balance on 11/30 6,767.85 Totals $50,838.28 $45,262.95 The Ending Daily Balance does net reflect any pending withdrawals orholds on deposited funds that may have been outstanding on youraceount when your transactions pasted. If you had insufGdent available funds when a transaction posted, fees mayhave been assessed. Summary of checks written (checks listed are also displayed in the preceding Transaction history) Number Date Amount Number Date Amount Number Date Amount $7,500.00 1114 203.52 2103 lulls 3,930.00 2114` 11125 122.00 2097 11114 5,769.12 2104 11110 12,600.00 2116' 11122 2,500.00 2100 11/16 124.23 2109` 112 475.00 10022' 11/4- 258.56 2101 1117 3,000.00 2111 ` 1123 309.00 10024' 11116 258.56 2102 1125 5,780.00 2112 1123 1,924.50 10026 ` 1128 258.58 ` Gap in check sequence Monthly service fee summary For a complete list of fees and detailed account information. Please see the Wells Fargo Fee and Information Schedule and Account Agreement applicable to your account or talk to a banker. Go to wellsfargo.comifeefaq to find answers to common questions about the monthly service fee on your account Feeperiod 11MIM16-1113012016 Standard monthly service fee $14.00 You paid $14.00 How to avoid the monthly service fee Mnimum required This fee poiod Have any ONE of the following account requirements • Average ledger balance $7,500.00 $6,130.00 ❑ Qualifying transaction from a linked Wells Fargo Business Payroll Services account 1 0 ❑ Qualifying transaction from a linked Wells Fargo Merchant Services account 1 0 ❑ Total number of posted Wells Fargo Debit Card purchases and/or payments 10 0 ❑ - Enrollment In a linked Direct Pay service through Wells Fargo Business Online 1 0 ❑ Combined balances in linked accounts, which may include $10,000.00 ❑ - Average ledger balances in business checking, savings, and time accounts Sheet Seq=0208281 Shs.t c0002 of 00003 How to avoid the monthly service fee Minimum required This fee period Most recent statement balance in eligible Wells Fargo business Credit cards and lines of credit, and combined average daily balances from the previous month in eligible Wells Fargo business and commercial loans and lines of Credit For Complete details on how you can avoid the monthly service fee based on your combined balances pease refer to page 7 of the Business Aocount Fee and Information Schedule at w ,i.rrellsfargo.oallolzIIee-Information WMIX Account transaction fees summary Other Wells Fargo Benefits Commercial real estate loans up to $750,000 - origination fee waived Apply by December 31, 2016, and we'll waive the origination fee - a discount of up to $5,000. Business Real Estate Financing wants to help you meet your commercial real estategoals. Our purchase, relinancs, and equity loans offer competitive rales with a variety of term options, and low closing costs. Learn more by visifl g welisfargo.com/bizAoans-and-lines/real-estate/ To apply, or for more Information, call: 1-866-416-4320, Monday- Friday, 6:00 a.m. to 6:00 p.m. Pacific Time. Note: Equity livres of Credit are net eligible for this promotion. All financing is subject to Credit approval. Some restrictions may apply. Equal lousing lender. Units Excess Service charge per Total service Service Marge description Units used included units excess units (S) Marge ($) Cash Deposited ($) 0 7,500 0 0.0030 0.00 Transactions 69 200 0 0.50 0.00 Total service charges $0.00 Other Wells Fargo Benefits Commercial real estate loans up to $750,000 - origination fee waived Apply by December 31, 2016, and we'll waive the origination fee - a discount of up to $5,000. Business Real Estate Financing wants to help you meet your commercial real estategoals. Our purchase, relinancs, and equity loans offer competitive rales with a variety of term options, and low closing costs. Learn more by visifl g welisfargo.com/bizAoans-and-lines/real-estate/ To apply, or for more Information, call: 1-866-416-4320, Monday- Friday, 6:00 a.m. to 6:00 p.m. Pacific Time. Note: Equity livres of Credit are net eligible for this promotion. All financing is subject to Credit approval. Some restrictions may apply. Equal lousing lender. R November 1, 2016 -November 30,20W It Page 5 of 5 General statement policies for Wells Fargo Bank ■ Notice: Wells Fargo Bank, N.A. may furnish information about arxxrunts belonging to individuals, including sole proprietorships, to consumer reporting agencies. If this applies to you, you have the right to dispute the accuracy of information that we have reported by writing to us at: Overdraft Collections and Recovery, P.O. Box 5058, Portland, OR 97208-5058. Account Balance Calculation Worksheet 1. Use the following worksheet to caloulate your overall account balance. 2. Go through your register and mark each check, withdrawal, ATM transaction, payment, deposit or other credit listed on your statement. Be sure that your register shows any Interest paid Into your account and any service charges, automatic payments or ATM transactions withdravm from your account during this statement period. 3. Use the chart to the right to list any deposits, transfers to your account, outstanding checks, ATM withdrawals, ATM payments or any other withdrawals (inducing any from previous months) which are listed in your register but not shown on your statement. ENTER A. The ending balance shorn on your statement ..................... $ ADD B. Any deposits listed in your $ register or transfers into $ your account which are not $ shown on your statement. +$ ................ I ................... TOTAL $ CALCULATE THE SUBTOTAL (Add Parts A and B) .................................... TOTAL $ SUBTRACT C. The total outstanding checks and withdrawals from the chart above .............. $ CALCULATE THE ENDING BALANCE (Part A+ Part 8 - Part C) This amount should be the same as the current balance shown In your check register ......................... $ . Fll(110 WCE Fargo aan� l! A A! r'vAlYs re's�ned. Nzrtber FDiC. NMlsfl Io 393801 Sheet Seq=0200282 Sheet 000a+a 0000a You must describe the specific information that is inaccurate or in dispute and the basis for any dispute with supporting documentation. inthecaseof information that relates to an identity theft, you will need to provide us with an identity theft report. Number Items Outstanding Amount Total amount $ Bank ofAmerica $10,089.89 P.O. Dox 15281 Customer service information Wilmington, DB 19850 1r of withdrawals/debits: 153 .0 1,888,BUSINESS (1.888.287.4637) JAI bankofamerica.com KINGDOM STONE, INC. = Bank of America, N.A. 2037 J AND C BLVD P.O. Box 25118 NAPLES, FL 34109-6213 Tampa, FL 33622-5118 Your Business Advantage Checking for November 1, 2016 to November 30, 2016 Account number: KINGDOM STONE, INC. Account summary Beginning balance on November 1, 2016 $10,089.89 # of deposits/credits: 28 Deposits and other credits 126,695.41 1r of withdrawals/debits: 153 Withdrawals and other debits -21,575.48 q of items -previous cycle': 118 Checks -100,523.27 u of days in cycle: 30 Service fees -29.59 Average ledger balance: $29,266.59 Ending balance on November 30, 2016 $14,656.96 'includes checks poid,deposited sterns&other debits Hire -to -retire payroll and HR support Get the right payroll and HR solutions for your business from an ADP consultant dedicated to Bank of America customers. J� To learn more, visit bankofamerica.com/ADPnow,orcall844,274,1901 today. A more human resource.' ADPand the ADP logoare registe,ed crademarksof ADP, LLC, and ADPA more hunun resource isa 5erwe markofADP LLC, used underlicense, a,.,4.,r do s M nsasscc-wedvi[hADPurodals. imernetaccess is fequiredAntemetservke po ilderfee5 "apply. Odurbaakfeesrnaiappy. Ser the Bnsirtess _.. _ _—_. _ r_. , ac r, Dnrt� 9 �( 40 aun-v cvr•., c�so aevr.�n nFi vrnv�v rvvv� a+er KINGDOM STONE, INC. I Account I November 1, 2016 to November 30, 2016 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. .19bi bAmount 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, N.A. Member FDIC and p Equal Housing Lender n..,.., i ..t 10 ��® Your checking account ankefAmerica ®. KINGDOM STONE, INC. I I November 1, 2016 to November 30, 2016 Deposits and other credits Date Description _. Amount 11/01/16 BKOFAMERICA MOBILE 11 /01 3491952962 DEPOSIT *MOBILE FL 2,525.00 11/01/16 BKOFAMERICA MOBILE 11/01 3491953984 DEPOSIT *MOBILE FL 1,100.51 11/01/16 BKOFAMERICA MOBILE 11/01 3491953560 DEPOSIT *MOBILE FL 420.00 11/01/16 BKOFAMERICA MOBILE 11/01 3491953253 DEPOSIT *MOBILE FL 170.00 11/03/16 BKOFAMERICA MOBILE 11/03 3492775562 DEPOSIT *MOBILE FL 1,000.00 11/03/16 BKOFAMERICA MOBILE 11/03 3492775942 DEPOSIT *MOBILE FL 200.00 11/04/16 BKOFAMERICA ATM 11/04 #000007956 DEPOSIT PINE RIDGE NAPLES FL 34,683.80 11/04/16 BKOFAMERICA MOBILE 11/04 3492984179 DEPOSIT *MOBILE FL 3,096.90 11/04/16 BKOFAMERICA MOBILE 11/04 3493218541 DEPOSIT *MOBILE FL 3,000.00 11/04/16 BKOFAMERICA MOBILE 11/04 3492983783 DEPOSIT *MOBILE FL 2,995.00 11/04/16 BKOFAMERICA MOBILE 11/04 3493192205 DEPOSIT *MOBILE FL 2,448.00 11/04/16 BKOFAMERICA MOBILE 11/04 3492984476 DEPOSIT *MOBILE FL 1.596.00 11/08/16 BKOFAMERICA MOBILE 11/08 3494187227 DEPOSIT *MOBILE FL 1,000.00 11/09/16 BKOFAM E RICA ATM 11/09 #000009002 DEPOSIT PINE RIDGE NAPLES FL 5,366.00 11/09/16 BKOFAMERICA MOBILE 11/09 3494570889 DEPOSIT *MOBILE FL 1,095.00 11/10/16 BKOFAMERICA MOBILE 11/10 3494765144 DEPOSIT *MOBILE FL 5,416.00 11/10/16 BKOFAMERICA MOBILE 1 1 /10 3494758831 DEPOSIT *MOBILE FL 255.00 11/10/16 Bank Adjustment 0.50 11/14/16. BKOFAMERICA MOBILE 11/14 3495868023 DEPOSIT *MOBILE FL 2,295.00 11/14/16 BKOFAMERICA MOBILE 11/11 3495217645 DEPOSIT *MOBILE FL 2,000.00 11/15/16 BKOFAMERICA ATM 11/15 #000008572 DEPOSIT PINE RIDGE NAPLES FL 15,225.84 11/17/16 Counter Credit 7,936.60 11/17/16 HRTLAND PMT SYS DES:TXNS/FEES ID:650000009022099 INDN:KINGDOM ID:WFBEHPS001 CCD STONE CO _ 476.94 11/18/16 BKOFAMERICA ATM 11/18 4000008874 DEPOSIT BROOKS VILLAGE - NAPLES FL 16,850.00 continued on the MA page Let's use all our connections to fight hunger =1 Go to bankofamerica.com/fighthunger• rn to donate and encourage your FEED NG' friends to do the same. AMER CA *All donations, Including the BankofAmerica Foundations matcbingdonations, will goto the Feeding America netwmk(dteFeeding America National Office,ora food banks). For. lndividualdorations made to Feeding Ametka through theGne a Mearprogmrabefore December 31, 2016, the Fourdation will match each doi $1,000perdtood oytrtoone,svithamxdmum total Foundationdonation ofup to$5Q0W toarry indiMmIlocal food tankard an aggregatemaxlmum Fourdati of up to $1300,000 for all feedingAmerfu programs BankofAmcika, NA MemidrFDIC ®2016 Bank ofAmeiitaCoiporation SSM 08-16-0100.8I 40 KINGDOM STONE, INC. I I November 1, 2016 to November 30, 2016 Deposits and ether credits - continued Date Description Amount 11/18/16 HRTLAND PMT SYS DES:TXNS/FEES ID:650000009022099 INDN:KINGDOM STONE CO 2,652.32 ID.WFBEHPSO01 CCD 11/18/16 BKOFAMERICA ATM 11/18 #000009014 DEPOSIT BROOKS VILLAGE - NAPLES FL 2,440.00 11/23/16 BKOFAMERICAATM 11/23 4000002728 DEPOSIT PINE RIDGE NAPLES FL 4,394.50 11/28/16 BKOFAMERICA ATM 11/28 #000004738 DEPOSIT PINE RIDGE NAPLES FL 6,056.50 Total deposits and other credits $126,695.41 Withdrawals and other debits Date Description_ -__ _ ...Amount. 11/01/16 FIRST COMP DES:FIRST COMP ID:674774634811 INDN:PAOLA URQUIZO CO -715.00 ID:2470799930 PPD 11/01/16 FDGL DES:LEASE PYMT ID:052-1117063-000 INDN:KINGDOM STONE, INC CO -68.84 ID:1000010839 PPD 11/01/16 FDGL DES:LEASE PYMT ID.052-1081676-000 INDN:KINGDOM STONE INC CO -47.65 ID:1000010839 PPD 11/01/16 HRTLAND PMT SYS DES:TXNS/FEES ID:650000009022099 INDN:KINGDOM STONE CO -8.25 ID:WFBEHPSO01 CCD 11/02/16 BANKCARD DES:MTOT DISC ID:422899620034167 INDN:KINGDOM STONE CO -98.94 ID:SM077S5378 CCD 11/03/16 HRTLAND PMT SYS DES:Adjustment ID:650000009022099 INDN:KINGDOM STONE CO - -66.65 ID:WFBEHPSOOI CCD 11/04/16 MERCHANT LYNX WE DES:SIGONFILE ID:RMj9M5 INDN:Kingdom Stone CO -10.00 ID:9000047421 CCD 11/07/16 Online Banking payment to CRD 4410 Confirmation# 0534663433 -600.00 11/07/16 Online Banking payment to CRD 7916 Confirmation# 3734665946 -5,000.00 11/08/16 IRS DES:USATAXPYMT ID:270671335887365 INDN:KINGDOM STONE INC CO -519.48 ID:3387702000 CCD 11/14/16 RETURN ITEM CHARGEBACK -1,095.00 11/14/16 IRS DES:USATAXPYMT ID:270671903344501 INDN:KINGDOM STONE INC CO -519.46 11/15/16 IRS DES:USATAXPYMT ID:222672033142903 INDN:KEVIN E ALMENDARES AMA CO -500.00 ID:3387702000 WEB 11/15/16 IRS DES:USATAXPYMT ID:222672094930637 INDN:GERSON D ALMENDARES AM CO -500.00 11/21/16 Online Banking payment to CRD 4410 Confirmation# 1460584082 -626.80 11/21/16 Online Banking payment to CRD 7916 Confirmation# 4060587451 -5,000.00 _1.1/21/16 IRS DES:USATAXPYMT ID:270672675045897INDN:KINGDOM _ STONE INC____ CO _---. _-__. -__-519.48 10:3387702000 CCD 11/21/16 HRTLAND PMT SYS DES:TXNS/FEES ID:650000009022099 INDN:KINGDOM STONE CO -0.12 ID:WFBEHPSOOI CCD 11/28/16 IRS DES:USATAXPYMT 10:270673391859805 INDN:KINGDOM STONE INC CO -519.46 ID:3387702000 CCD 11/28/16 FPL DIRECT DEBIT DES:ELEC PYMT 10:5029419529 WEBI INDN:KINGDOM STONE INC CO -134.73 continued on the met page ��� Your checking account anofAmerica KINGDOM STONE, INC. I I November 1, 2016 to November 30, 2016 Withdrawals and other debits - continued Card account # XXXX XXXX XXXX 7041 11/09/16 CHECKCARD 1108 SUNPASS'ACC17207880 888-865-5352 FL 24431066313083458457171 -25.00 RECURRING CKCD 4784 XXXXXXXXXXXX7041 XXXX XXXX XXXX 7041 11/09/16 CHECKCARD 1108 JTPY COLLIER CO UTIL 239-2522380 FL 24540456314038240644577 -67.23 RECURRING CKCD 4900 XXXXXXXXXXXX7041 XXXX XXXX XXXX 7041 11/10/16 CHECKCARD 1109 CGPS ACCOUNTING SERVIC NAPLES FL 24692166315000769650252 -320.00 CKCD 8931 X_XXXXXIX XXXX7041 XXXX XXXX XXXX 7041 11/15/16 CHECKCARD 1113 AT&T'BILLPAYMENT WWW.ATT.COM TX 24493986319799482569321 -880.86 RECURRING CKCD 4814 XXXXXXXXXXXX7041 XXXX XXXX XXXX 7041 _ 11/18/16 CHECKCARD 1118 COMCAST OF NAPLES 800-COMCAST FL 24692166323000706274430 -160.05 RECURRING CKCD 4899 XXXXXXXXXXXX7041 XXXX XXXX XXXX 7041 11/21/16 CHECKCARD 1119 STATE FARM 800-956-6310 IL 24610436324004048598444 RECURRING -442.18 CKCD 6300 XXXXXXXXXXXX7041 XXXX XXXX XXXX 7041 _ ._ 11/22/16 CREDOMATIC H 11122 #000008965 WITHDRWL PUMA VILLA VIEJA TEGUCIGA _ -219.55 11/25/16 CHECKCARD 1123 INTUIT *QB ONLINE 800-286-6800 CA 24692166328000992490323 -36.00 RECURRING CKCD 5734 XXXXXXXXXXXX7041 XXXX XXXX XXXX 7041 _„ ---- 11/28116 _11/28/16 CHECKCARD 1126 SUNPA5S'ACC17207880 888-865-5352 FL 24431066331083405925013 -25.00 RECURRING CKCD 4784 XXXXXXXXXXXX7041 XXXX XXXX XXXX 7041 Subtotal for card account # XXXX XXXX XXXX 7041 -$2,175.87 Card account # XXXX XXXX XXXX 8944 11/01/16 WM SUPERC Wal- 11/01 #000032308 PURCHASE WM SUPERC Wal -Mar NAPLES FL _ -206.42 11/01/16 WM SUPERC Wal- 11/Ol #000022859 PURCHASE WM SUPERC Wal -Mar NAPLES FL _ -122.80 11/02/16 MERCADO MORE F 11102 #000167598 PURCHASE MERCADO MORE FO NAPLES FL -69_.00 11/03/16 CHECKCARD 1101 SUPER LATINA FOOD MART NAPLES FL 24688076307980003701119 CKCD 5411 XXXXXXXXXXXX8944 XXXX XXXX XXXX 8944 -31.80 11/07/16 WM SUPERC Wal- 11/O5 #000126985 PURCHASE WM SUPERC Wal -Mar NAPLES FL _ _-374.06 11/07/16 CHECKCARD 1106 USA`MINUTE KEY, INC. BOULDER FL 24692166312000244279035 CKCD 7299 XXXXXXXXX XXX8944 XXXX XXXX XXXX 8944 -5.82 _ 11/07/16 LOWE'S #613 11/06 #000096596 PURCHASE LOWE'S #613 NAPLES FL -51.87 11/15/16 CHECKCARD 1113 NAPLES FISH MARKET NAPLES FL 24073146319900016600025 CKCD 5422 XXXXXXXXXXXX8944 XXXX XXXX XXXX 8944 -43.75 11/15/16 PUBLIX SUPER M 11/15 #000223247 PURCHASE PUBLIX SUPER MAR NAPLES FL -11.16 11/16/16 7 -ELEVEN 11/16#000138183 PURCHASE 7 -ELEVEN NAPLES FL _ -10.43 11/16/16 RACETRAC 2414 11/16#000048991 PURCHASE RACETRAC 2414 FT MYERS FL -42.01 11/17/16 ROSS STORES #8 11/17 #000188630 PURCHASE ROSS STORES #834 ESTERO FL _ _ -12.70 11/18/16 CHECKCARD 1116 MCDONALD'S F10750 NAPLES FL 24427336322710043676723 CKCD 5814 XXXMMXXXXX8944 XXXX XXXX XXXX 8944 -18.92 11/23/16 7 -ELEVEN 11/23 #000170421 PURCHASE 7 -ELEVEN NAPLES FL _ -12.69 11/28/16 Wal-Mart Super 11/28 #000262004 PURCHASE Wal-MartSuper Ce NAPLES FIL _ _. -39.82 11/28/16 WM SUPERC Wal- 11/28 #000912407 PURCHASE WM SUPERC Wal -Mar NAPLES FL _ _ -220.32 11/28/16 DOLLAR TR 9985 11/28 #000909834 PURCHASE DOLLAR TR 9985 BU NAPLES FL _ _ -27.56 11/29/16 PARTY CITY #92 11/29 #000919579 PURCHASE PARTY CITY #923 4 Naples FL _-28.57 11/29/16 DOLLAR TR 4295 11/29 #000728279 PURCHASE DOLLAR TR 4295 TA NAPLES FL _ -24.38 11/29/16 MERCADO MORE F 11/29 #000954189 PURCHASE MERCADO MORE FO NAPLES FL- -182.56 continued on the nPAt page t KINGDOM STONE, INC. I I November t, 2016 to November 30, 2016 Withdrawals and ether debits - continued Date Description __ Amount_ 11/30/16 CHECKCARD 1129 7 FOOD MART NAPLES FL 24431066335200092800657 CKCD 5411 -15.71 XXXXXXXXXXXX8944 XXXX XXXX XXXX 8944 11/30/16 CIRCLE K # 238 11/30 #000279044 PURCHASE CIRCLE K # 23860 NAPLES FL -9_.94 Subtotal for card account # XXXX XXXX XXXX 8944 -$1,562.29 Card account # XXXX XXXX XXXX 9719 11/04/16 7 -ELEVEN --11/04#000831658 PURCHASE 7 -ELEVEN NAPLES FL _ -13.76 11/15/16 CHECKCARD 1114 PAY 1040 SERVICE FEE # 888-658-5465 TN 24427336319720039031119 -2.59 CKCD 9311 XXXXXXXXXXXX9719 XXXX XXXX XXXX 9719 11/15/16 CHECKCARD 1114 U.S. TREASURY TAX PAYM 866-734-8212 DC 24427336319720038936011 -500.00 CKCD 9311 XXXXXXXXXXXX9719 XXXX XXXX XXXX 9719 _ 11/21/16 CHECKCARD 1119 SPEEDWAY 06580 NAPLES FL 24224436325102011081179 CKCD 5542 -34.00 XXXXXXXXXXXX9719 XXXX XXXX XXXX 9719 11/23/16 CHECKCARD 1123 AMAZON MKTPLACE PMTS AMZN.COM/BILLWA -240.79 11/30/16 24692166328000713370929 CKCD 5942 XXXXXX>DMXX9719 XXXX XXXX XXXX 9719 1129 STATE FARM 800-956-6310 IL 2461 043 63340041 05407 21 4 CKCD 6300 XXXX XXXX XXXX 9719 11/28/16 CHECKCARD 1128 AMAZON MKTPLACE PMTS AMZN.COM/BILLWA -80.25 -2284 24692166333000852305887 CKCD 59_42 XXXXXXXXXXXX9719 XXXX XXXX )6XXX 9719 _ 11/28/16 CHECKCARD 1126 AMAZON MKTPLACE PMTS AMZN.COM/BILLWA -13.99 card account 24692166331000793574064 CKCD 5942 XXXXXXXXXXXX9719 XXXX XXXX XXXX 9719 -1,023.00 11/28/16 CHECKCARD 1126 THRILLER MIAMI 8778877815 FL 24492156331637002912826 CKCD 7991 -190.00 __ XXXXXXXXXXXX9719 XXXX XXXX XXXX 9719 -882.00 11/28/16 CHECKCARD 1126 BAYSIDE MARKETPLACE PRK MIAMI FL 24055226332400636000925 -10.00 11/04/16 CKCD 7523 XXXXXXXXXXXX9719 XXXX XXXX XXXX 9719 -726.00 11/29/16 CHECKCARD 1128 AMAZON MKTPLACE PMTS AMZN.COM/BILLWA -48.44 24692166333000050240571 CKCD 5942 XXXXXXXXXXXX9719 XXXX XXXX XXXX 9719 11/30/16 CHECKCARD 1129 AMAZON MKTPLACE PMTS AMZN.COM/BILLWA 24692166334000679945534 CKCD 5942 XXXXXXXXXXXX9719 XXXX XXXX XXXX 9719 -15.74 11/30/16 CHECKCARD X9719 1129 STATE FARM 800-956-6310 IL 2461 043 63340041 05407 21 4 CKCD 6300 XXXX XXXX XXXX 9719 -94.18 11/30/16 CHECKCARD 1129 QWIK WAY MARKET # 1 FT. MYERS FL 24690516335006000260706 CKCD 5542 XXXXXXXXXXXX9719 XXXX XXXX XXXX 9719 -2284 11/30/16 7 -ELEVEN 11/30 #000749725 PURCHASE 7 -ELEVEN ESTERO FL -15.88 Subtotal for card account #XXXX XXXX XXXX 9719 -1,023.00 Total withdrawals and ____..__._.-.__.__...—_-.____..______._ other debits -$21,575.48 Checks Date Check # Amount Date Check # Amount 11/28/16 31865 -1,050.00 11/18/16 888 -1,150.00 11/14/16 --31766* _-- _--- -1,710.00 11/09/16 31807* -5,000.00 11/02/16 31858* -3,298.88 11/02/16 31859 -1,023.00 11/03/16 31860 -381.60 11/03/16 31861 -882.00 11/07/16 31862 -800.00 11/04/16 31863 -726.00 11/07/16 31864 -1,150.00 11/07/16 31865 -2,916.00 11/04/16 31866 -527.00 11!04116 31867 -___-- _--470.00 11/10/16 31868 --____---_— -186.00 11/07/16 31869 -250.00 11/04/16 31870 -4,314.78 11/16/16 31871 -3,386.60 11/10/16 31872 -3,000.00 11/14/16 31873 -922.00 11/14/16 31874 -11350.00 11/14/16 31875 -833.00 continued on the next pope Batik of America KINGDOM STONE, INC. I I November 1, 2016 to November 30, 2016 Your checking account Cheeks - continued Date Check N Amount Date Check # Amount 11/14/16 31876 -2,000.00 11/23/16 31915` -_ - -_ _..-1,020.71_ 11/14/16 31877 -1,150.00 11/23/16 31916 _ -4,248.00 11/14/16 31878 -455.00 11/29/16 31919` -1,000.00 11/14/16 31879 -862.20 11/15/16 31931` -63_60 11/14/16 31880 -3,205.50 11/29/16 31953` -- -1,185.72 - 11/14/16 31881 -1,378.00 11/29/16 31954- 2,421.25 11/14/16 31882 -590.00 11/22/16 31955 _ - _ -700.00 11/14/16 31883 -- -360.00 11/15/16 31956 -150.00 11/15/16 31884 -661.86 11/07/16 32560' -355.34 11/17/16 31885 -3,728.04 11/04/16 32561 -336.40 11/15/16 31886 -615.00 11/02/16 32562 -127.52 11/18/16 31889` -529.00 11/07/16 32563 -401_75 11/18/16 31890 -979.00 11/07/16 32564 -401.75 11/18/16 31891 -930.00 11/14/16 32565 -355_34 11/18/16 31892 -504.00 11/15/16 32566 -336.40 - 11/18/16 31893 -893.00 11/14/16 32567 127.53 11/21/16 31894 -4,090.00 11/07/16 32568 -401.75 - ---401.75 11/17/16 31895 - -7,000.00 11/07/16 32569 11/22/16 _ 31896 -1,054.56 11/18/16 32570 -355.34 11/18/16 31898* -4,788.00 11/21/16 32571--- -336.40 11/30/16 31899 -1,547.89 11/14/16 32572 -127.52 11/22/16 31900 -700.00 11/14/16 32573 -401.75 11/23/16 31901 -850.00 11/09/16 32574 -401.75 11/23/16 31902 -1,121.00 11/25/16 32575 -355.34 11/23/16 31903 -718.00 11/28/16 32576 -336.40 11/23/16 31904 -603.00 11/18/16 32577 -127.53 11/02/16 31909' -2,000.00 11/21/16 32578 -- -- -401.75 11/23/16 31910 -401.00 11/21/16 32579 -401.75 11/23/16 31911 -1,150.00 11/23/16 32582' -- -- -127.52 11/25/16 31912 -1,000,00 11/21/16 32583 -401.75 11/23/16 31913 -1,121.00 11/21/16 32584 -401.75 Total checks -$100,523.27 Total # of checks 84 There is a gap in sequential check numbers KINGDOM STONE, INC. I I November 1, 2016 to November 30, 2016 Service fees Based upon the activity below, the monthly fee on your Business Advantage checking acc atement period ending 10/31/16: You are an active user of one of the following services OR At least one of the following occurred during the previous month OBank of America Merchant Services 0 $2,500+ in net new purchases on a linked Business credit card OPayroll Services (/ $15,000+ average monthly balance in primary checking account O$35,000+ combined average monthly balance in linked business accounts A check mark indicates that you have qualified for a monthly fee waiver on the account based on your usage of these products or services. For information on how to open a new product or to link an existing service to your account please call 1 -888 -BUSINESS or visit bankofamerica.com/smallbusiness. Date 11/01/16 11/14/16 Transaction description Cash Deposit Processing RETURNED ITEM CHARGEBACK FEE 11/22/16 CREDOMATIC H 11/22 5/000008965 WITHDRWL PUMA VILLA VIEJA TEGUCIGACKCD XXXXXXXXXXXX7041 INTERNATIONAL TRANSACTION FEE 11/22/16 CREDOMATIC H 11/221/000008965 WITHDRWL PUMA VILLA VIEJA TEGUCIGA FEE CKCD X7041 Total service fees Note your Ending Balance already reflects the subtraction of Service Fees Daily ledger balances Date Balance ($) Date 11/01 13,130.44 11/02 6,513.10 11/03 6,351.05 11/04 47,772.81 11107 34,662.72 11/08 — 35,143.24 Balance($) Date 11/10 38,275.76 11/14 25,116.46 11/15 36,077.08 11/16 32,638.04 11117 30,310.84 11/18 41,818.32 Amount -6.59 -5.00 -$29.59 Balance ($) 111/22 26,476.64 11/23 19,257.43 11/25 17,866.09 11/28 21,275.06 11/29 16,384.14 11/30 14,656.96 KINGDOM STONE, INC. I I November 1, 2016 to November 30, - 4- - Check images Account number: Amount: $1,050.00 - - 319319 ts+wa.® 17 mcrntnw.wx wua`v`w �,Q �.,> pOWI N PlOmmer fr�l1G ai1P✓`0°"` Ore rd (Ply Ix � Rt;u'n thga 4 W4 Pvv 1{I Mya1, Check number: 31766 1 Amount: $1,710.00 . - .... . - • waww� 31788 nmvac+nu+.es s4 W s WAw 'Pmk&3 ttc n�01/rb 1 �3.n p� I(tvsayd sewn "d len °%a •,, Check number: 31858 1 Amount: $3,298.88 _eh d++w++y� 91858 �rxao.t*a+crc aA� .e_ wiw` i A"t nflYftL ` a Sorel C &kfk LLc tat Z9&88 lar �inao! okwdKd MtlyNh .� kt� In lxvcrAN, raw--��--- Check number: 31860 1 Amount: $381.60 Check number: 31862 1 Amount: $800.00 w,amN.� �/w,ayo �.u• ""> 71b�daar Ltd�rf and €v6k r7a//6 6t�I6 hptd/rd "Aeo ,.p ��.t j�l/p9/b 5456s b�n aurroo Check number: 888 1 Amount: $1,150.00 wse.e+� 91e81 vmw�ew,aec welv`txi tl�.N/Ali �" �«°s itrrc3dm+ Vabba,d 6m;la t �tso� a+K tico mid one tw drsd o..d P�Nq � - �,,, . m,xee6 neo Check number: 31807 1 Amount: $5,000.00 � ��� omanat0.rc b� v.9iv"a d �� %fE4U! �1HWD+7RF5. ftrr 460d a9roo ,ro (o« Syrdo gnttrn — Check number: 31859 1 Amount: $1,023.00 wamm 31854 mrmoev+rons.r�c e.�. - ,,A��,.,,,.`wwa ai - ..x,o 7t me SLne od UW u�Ot�l6 r�lOL3ffi ra ply``-� Check number: 31861 1 Amount: $882.00 w+m,�, s1ea mw.n.e.a .s 9 8 is U)eb 60& !.roes t3&.bo arP .. �� luuaa aL4y • Check number: 31862 1 Amount: $800.00 w,amN.� �/w,ayo �.u• ""> 71b�daar Ltd�rf and €v6k r7a//6 6t�I6 hptd/rd "Aeo ,.p ��.t j�l/p9/b 5456s b�n aurroo Check number: 888 1 Amount: $1,150.00 wse.e+� 91e81 vmw�ew,aec welv`txi tl�.N/Ali �" �«°s itrrc3dm+ Vabba,d 6m;la t �tso� a+K tico mid one tw drsd o..d P�Nq � - �,,, . m,xee6 neo Check number: 31807 1 Amount: $5,000.00 � ��� omanat0.rc b� v.9iv"a d �� %fE4U! �1HWD+7RF5. ftrr 460d a9roo ,ro (o« Syrdo gnttrn — Check number: 31859 1 Amount: $1,023.00 wamm 31854 mrmoev+rons.r�c e.�. - ,,A��,.,,,.`wwa ai - ..x,o 7t me SLne od UW u�Ot�l6 r�lOL3ffi ra ply``-� Check number: 31861 1 Amount: $882.00 Check number: 31863 1 Amount: $726.00 — -. mams� 31888 bicanemcm ,.M4Ria si9� ww "'"'J' kr�om Pals N �WA �lWde4 4xdy g"*X;p `^^�A10KikkpNC JY,31xs �asivh – w.o _ ' t ro Unu dw thenertpoge w+m,�, s1ea onoasa,on4� �..<6nvcctf- 80dtb .. Check number: 31863 1 Amount: $726.00 — -. mams� 31888 bicanemcm ,.M4Ria si9� ww "'"'J' kr�om Pals N �WA �lWde4 4xdy g"*X;p `^^�A10KikkpNC JY,31xs �asivh – w.o _ ' t ro Unu dw thenertpoge M. `� KINGDOM STONE, INC. I November 1, 2016 to November 30, Check images - continued Account number: Check number: 31864 1 Amount: $1,150.00 Check number: 31865 1 Amount: $2,916.00 ".M. _sly a 7j'�� KarbE a,$ 6osSi rlloa�Ib ,Spm ay_n3md Ve Check number: 31866 1 Amount: $527.00 31888 WAPM�L ewa "�:."a 7JI�nm CeMef A 6amlt �l :sza'g frt� hwdt7t J toy 'em, �puncr#tov,6 A.0's °iv�wzac l' Check number: 31868 1 Amount: $186.00 -W". i.'wn� U(Qth� iunM�IGiQ Bit } 6qk� ZI;,` ��1rwQp'gl i�idl • - .i Check number: 31870 1 Amount: $4,314.78 acooanoYgva m+<� 31870 =w 31iFlA7l ?,v Sicfl av�nf/b ,yt31H.98 pmrsUaV ai > , Wd AAM d3aoffi Check number: 31872 1 Amount: $3,000.00 �coWoa<� na rYw. 31872 e %l�`L-/b ^�sppyy_ � ' �.d...d,..,<Je,Jj4d *> &milt 9 0 tic. d3aoffi .�irtl p1tl4Mi( /K° m.w 1 +no �h<rscnd nm< 7r,ndr<cl o..d slalun ^,o ./'��R m�#teHb 4<de� Atvc E9uvL-�� Check number: 31867 1 Amount: $470.00 _ rYash� JiUr „rtCM1jM x sm• isw Fextdte4 serJj «� 0 wYab� 318W - %l�`L-/b ^�sppyy_ � ' �.d...d,..,<Je,Jj4d !MAY CAVO-RX4 .7F.^ ...c,..d �IBlOb4Po Y Will 1 +no �h<rscnd nm< 7r,ndr<cl o..d slalun ^,o ./'��R m�#teHb 4<de� Atvc E9uvL-�� Check number: 31867 1 Amount: $470.00 _ rYash� JiUr „rtCM1jM x sm• isw Fextdte4 serJj «� 0 Check number: 31869 1 Amount: $250.00 wYab� 318W - %l�`L-/b ^�sppyy_ � ' �.d...d,..,<Je,Jj4d s%,< ','3156 • ea .7F.^ ...c,..d �IBlOb4Po Y Will Y>e n3det ./'��R m�#teHb 4<de� Atvc 'er:awaa.<wlasv.Ys::� Check number: 31869 1 Amount: $250.00 Check number: 31871 1 Amount: $3,386.60 rtxw� 37871 i wYab� 318W - %l�`L-/b ^�sppyy_ � ' �.d...d,..,<Je,Jj4d s%,< ','3156 • ea .7F.^ ...c,..d HNM a,lo (few1011, <taSDP' m�#teHb 4<de� Atvc tad F77 Check number: 31871 1 Amount: $3,386.60 rtxw� 37871 i %l�`L-/b ^�sppyy_ � ' �.d...d,..,<Je,Jj4d s%,< ','3156 • ea .7F.^ ...c,..d Check number: 31873 1 Amount: $922.00 31673 r saswY°� we Ktn9,40 (fpb d .P 4,-J. �Ntne b<ndul fwm{Y-jwo � �w uw 3nvow d nU/b Gies jyn xMrtt+b continued on the next poge o -I- 4A ..t 40 KINGDOM STONE, INC. I 'Account #s§j§jff0jW I November 1, 2016 to November 30, IWONVA0W Check images - continued Account number.AAMNMMW Check number: 31874 1 Amount: $1,350.00 Check number: 31875 1 Amount: $833.00 w+wea.� 31874 yd*n (i4'nri.�G,�7k r�1w0i ono JAwv d 4Ixea lural.✓a1dAdy .m :novae d PUH .iSbs. em Check number: 31876 1 Amount: $2,000.00 W 41 31616 �� PNJ<w4 w�O,'an°rw •••• Asq, 5&- 0Aeol6� t�a�+•- �a8 Y1>dY 'd r't0 an snro<e A nI/I pSpA. Check number: 31878 1 Amount: $455.00 uY�� 31878 wrunrw Fa itfeef rrrh -ria 0 ua TnYoca /f r/,r/i .`4Slq RbN d .. . _ Check number: 31880 1 Amount: $3,205.50 Check number: 31882 1 Amount: $590.00 ma++ 318A IAVMYIINIP W AM R w es 9B sr eras ,590 0 31875 �i0n Simi g,�833.00 !Y _tdr+a .o.. �/era #440 WYM+. Check number: 31877 1 Amount: $1,150.00 ewsf es�._ .3181] nanwmawoYa - ena dLPxSTd ma.hnid.ed and rti11 ,!p ' - .. -- ""' Check number: 31879 1 Amount: $862.20 ..� E E �7fz j 8ca. �a 1 1 Check number: 31881 1 Amount: $1,378.00 tatl»e.� 31680 n/alnv aow �i(ct�g g 6 s�r,<g. 1ya5a� (1111fe i111f.Si/([ A6L �3,Y�q �1� (/LO n mus mTn✓o<ai/ PH Check number: 31882 1 Amount: $590.00 ma++ 318A IAVMYIINIP W AM R w es 9B sr eras ,590 0 31875 �i0n Simi g,�833.00 !Y _tdr+a .o.. �/era #440 WYM+. Check number: 31877 1 Amount: $1,150.00 ewsf es�._ .3181] nanwmawoYa - ena dLPxSTd ma.hnid.ed and rti11 ,!p ' - .. -- ""' Check number: 31879 1 Amount: $862.20 ..� E E �7fz j 8ca. �a 1 1 Check number: 31881 1 Amount: $1,378.00 Check number: 31883 1 Amount: $360.00 continued on the next page n/Irlym aow �i(ct�g g 6 s�r,<g. 1ya5a� ore a� own. �(ow # wow Check number: 31883 1 Amount: $360.00 continued on the next page KINGDOM STONE, INC. I 1 November 1, 2016 to, November 30, - Cheek images .. continued Account number Check number: 31884 1 Amount: $661.86 Check (lumber: 31885 1 Amount: $3,728.04 �r� w+ � 31M a wcma n++ �v msx,5c 31898 �R ALL1E0 1661.66 s t 4wd rd su� bnl R/1/A [ soy.cp 14,Qt f 5760 #5UO3 .. mo TnlY.e Airl[IY 50VN-`r<•ckr is..Y .. vwarwela.4'e Check number: 31886 1 Amount: $615.00 OC lAiuV-f ro4ml.lLC : bi5 st F kad d P'( - 7100 Check number: 31890 1 Amount: $979.00 w/b,es 3189( aaawnwtnc vew:n`va a/d%h!b ••^• o ii/rg/n., Lib.vl .� GolFe a 9i4s' Nrnt lya'drxl SRVo,1y (,;at �. �J�/% mvw :Zwce,4 wro sbrbs. Check number: 31892 1 Amount: $504.00 Check number: 31894 1 Amount: $4,090.00 � l/n/xlwc a O�,fe/c Sone 4�d uzr� 1a Tn 44,110 141Q�� w/�amY� 3105 (�WerlfMl �/nnJte 137.78•W 1.1wd V44 < f14 Check number: 31889 1 Amount: $529.00 �.,r�.�• wtlra � 31889 =— 51.1 no &n &A 521 pVP ((m Cl 64 thlb wo?Mtte rj NR'/I 1 Check number: 31891 1 Amount: $930.00 w+�{� 37891 w�oum�c,c a®.�'vbn°,mom F%l/xii •••• .vne 1fVA� cat:-ci .4 6C4% 1 TIO.OD aa+.v Ofr<Iwrdred Md +N,41 YM .ou �,,ye t7.s Fu BiR •Br�•at. t��Y �� t rs NaiY Check number: 31893 1 Amount: $893.00 ~„ W�,� •"UIUIKI woQ �rgl6 9 V S+d[d ��tt obuw EigT 1M�Idd {ln<1•f�ib,CE giJ acO i/bYVLaO)RGO <'w < Check number: 31895 1 Amount: $7,000.00 nJu/I6 %tEY/v 414plW1¢fS 1?,LU1 •" � dl fnakR,o continuedwther tpNe D -,c In ..f 1 0 wcma n++ �v msx,5c 31898 wYm Ili1IrR16 mow• ,AOn 3Y.rgd.n Lfo6rc1 .d 6.,9le [ soy.cp Ara 6-J.J and {We ooaw mo TnlY.e Airl[IY 50VN-`r<•ckr is..Y Check number: 31894 1 Amount: $4,090.00 � l/n/xlwc a O�,fe/c Sone 4�d uzr� 1a Tn 44,110 141Q�� w/�amY� 3105 (�WerlfMl �/nnJte 137.78•W 1.1wd V44 < f14 Check number: 31889 1 Amount: $529.00 �.,r�.�• wtlra � 31889 =— 51.1 no &n &A 521 pVP ((m Cl 64 thlb wo?Mtte rj NR'/I 1 Check number: 31891 1 Amount: $930.00 w+�{� 37891 w�oum�c,c a®.�'vbn°,mom F%l/xii •••• .vne 1fVA� cat:-ci .4 6C4% 1 TIO.OD aa+.v Ofr<Iwrdred Md +N,41 YM .ou �,,ye t7.s Fu BiR •Br�•at. t��Y �� t rs NaiY Check number: 31893 1 Amount: $893.00 ~„ W�,� •"UIUIKI woQ �rgl6 9 V S+d[d ��tt obuw EigT 1M�Idd {ln<1•f�ib,CE giJ acO i/bYVLaO)RGO <'w < Check number: 31895 1 Amount: $7,000.00 nJu/I6 %tEY/v 414plW1¢fS 1?,LU1 •" � dl fnakR,o continuedwther tpNe D -,c In ..f 1 0 KINGDOM STONE, INC. I wdffAWgdjjljjlXNNW I November 1, 2016 to November 30, Check images - continued 4b . Account number: 111111111100 ° Check number: 31896 1 Amount: $1,054.56 Check dumber: 31898 1 Amount: $4,788.00 ur�m�ea.wr. w+�•� II - I d"Ii 31896' 1 m n 'rya 7/4 G/A4sc . r sJOTH�� aAr �:.•d d�� �W. y iP� it 447 Check number: 31899 1 Amount: $1,547.89 Check number: 31901 1 Amount: $850.00 w+b.La� 31861 '. �RM1[H °A 1'I.tYYdL .m. 'mo�f,'B9dan CaLnd .g e,•n;lo s 8SD °' I was a°TiY/es iF •,B3/4 Ga•s /.n ape al nBJ Check number: 31903 1 Amount: $718.00 Check number: 31909 1 Amount: $2,000.00 I ,r.° iwY AD" sr+sem 31909 wdiwa� mrawrtoa.saa ..... 4 °.ria Cmr lFevsw.d xx^ hwdtdd .egFly-^i3h1� sis9s 9 y �}6wm Check number: 31900 1 Amount: $700.00 w<ama� 318p lammsmzsu .8'R SigstdA�invafi'ci. 11/za%fb s Srxm 6.4,q �°oog0 b�wv# Check number: 31902 1 Amount: $1,121.00 ntB+Ns� 31902 �lrt Nn s=aae%i(;Bgdnn Caf«1xi .� G 1% s :n1 d' O+B iFwmn/ o.d h� d ed/o^JY .`" `mss 1— ..4111216 S9Ixf. o AI^lp Check number: 31904 1 Amount: $603.00 saBnm� 31809 YnmwitNErm :rir^a°,irm nns lain a ^w �d k 3/an a6roF .b as k L EB3.00 ewn six 64,j °nel �6r°a ay r:.o 1n+c.d sln/i ba ha.Wlr nwaa� Check number: 31910 1 Amount: $401.00 WdlaL� 31903 urvolnOY,,IC w�ivua°uw �l/BtivuL' �- ^ro,.4d S%tAg k,gB6-. RaA' L 3v.Be Sean Fvndrad N,yhJr.n wa y.rs:. +Y>ays SY Ae BBAvms Check number: 31909 1 Amount: $2,000.00 I ,r.° iwY AD" sr+sem 31909 wdiwa� mrawrtoa.saa ..... 4 °.ria Cmr lFevsw.d xx^ hwdtdd .egFly-^i3h1� sis9s 9 y �}6wm Check number: 31900 1 Amount: $700.00 w<ama� 318p lammsmzsu .8'R SigstdA�invafi'ci. 11/za%fb s Srxm 6.4,q �°oog0 b�wv# Check number: 31902 1 Amount: $1,121.00 ntB+Ns� 31902 �lrt Nn s=aae%i(;Bgdnn Caf«1xi .� G 1% s :n1 d' O+B iFwmn/ o.d h� d ed/o^JY .`" `mss 1— ..4111216 S9Ixf. o AI^lp Check number: 31904 1 Amount: $603.00 saBnm� 31809 YnmwitNErm :rir^a°,irm nns lain a ^w �d k 3/an a6roF .b as k L EB3.00 ewn six 64,j °nel �6r°a ay r:.o 1n+c.d sln/i ba ha.Wlr nwaa� Check number: 31910 1 Amount: $401.00 wdA,eb� 31919 B7»ll. �i IG&s � !`3 .kgrdr L 1pLoo far lawg.d ad Oro '%n"s µ+^sN.�d+uaan ws4u Bwlb MR f KINGDOM STONE, INC. I I November 1, 2016 to November 30, (heck images - continued Account number: Check number: 31911 1 Amount: $1,150.00 Check number: 31912 1 Amount: $1,000.00 3191 alfm„IfY,,C m +luty„s mu Xrj6.. {6kf. ad F :k s i,a».w las Jb.sA.d ati ad..d o.J Cr/}! nnn Inwy #ua3ia Check number: 31913 1 Amount: $1,121.00 w++ .Z, sfsss gmem/srrosec RNgPYq �� cK / -S-j e Atr l naa yM. x ..wlaPxe t hnn& Check number: 31916 1 Amount: $4,248.00 Check number: 31931 1 Amount: $63.60 werts:�ceK. awy >a�w MVAOYM[c4tS tim>�yje. S(aa o+d tcec� 0/r 46ad �T>a.� Hy3A6 Check number: 31915 1 Amount: $1,020.71 1143-16 A,tlP �gay,�t0.m Ona; 7lirc.:�,n+xi 7�"r7 9lih9i�+' Check number: 31919 1 Amount: $1,000.00 „uw,�, atete maw DC ,IYFfTS7nQ( (-(-t. It�L1�16 slNyi� uut dd ov mq �^ imrorc � t3(e P d rn fn(. tiMwaeq ---,ys�yva,.l.v Check number: 31953 1 Amount: $1,185.72 .ems 3/831 : 6Y385''/649 ,r++na 37863 6-U/ ✓" Nf5'.AW » 2 1 ub.+ 4�,,, — aa3cr j Check number: 31954 1 Amount: $2,421.25 I�pm (,vn:�dia sayal�>c 1 Check number: 31955 1 Amount: $700.00 3185 �a'YP4vl,ik9�'u' ,700•w cCN4 d{�5+.-dd I�Jy cwUnvMmther tpage D-1— 4 A ..f 1 0 wYla ta� 77818 tle3p W>% Om o Sk�a Check number: 31931 1 Amount: $63.60 werts:�ceK. awy >a�w MVAOYM[c4tS tim>�yje. S(aa o+d tcec� 0/r 46ad �T>a.� Hy3A6 Check number: 31915 1 Amount: $1,020.71 1143-16 A,tlP �gay,�t0.m Ona; 7lirc.:�,n+xi 7�"r7 9lih9i�+' Check number: 31919 1 Amount: $1,000.00 „uw,�, atete maw DC ,IYFfTS7nQ( (-(-t. It�L1�16 slNyi� uut dd ov mq �^ imrorc � t3(e P d rn fn(. tiMwaeq ---,ys�yva,.l.v Check number: 31953 1 Amount: $1,185.72 .ems 3/831 : 6Y385''/649 ,r++na 37863 6-U/ ✓" Nf5'.AW » 2 1 ub.+ 4�,,, — aa3cr j Check number: 31954 1 Amount: $2,421.25 I�pm (,vn:�dia sayal�>c 1 Check number: 31955 1 Amount: $700.00 3185 �a'YP4vl,ik9�'u' ,700•w cCN4 d{�5+.-dd I�Jy cwUnvMmther tpage D-1— 4 A ..f 1 0 KINGDOM STONE, INC. I dMENUMNIMENNIP11fidel November 1,2016to November 30' 4, 'It 20 Check images - continued Account number: MIMMINEW Check number: 31956 1 Amount: $150.00 Check number: 32560 1 Amount: $355.34 31M coram — P: Check number: 32561 1 Amount: $336.40 Check number: 32563 1 Amount: $401.75 ........ ll!r,' Z., Pw IOIMH Hem" zr HWi4zavaoww ftulm VUII�— Check number: 32563 1 Amount: $401.75 Check number. 32565 1 Amount: $355.34 rair.ro,�„ 925e5 fwnorx Check number. 32567 1 Amount: $127.53 w4ndrw .q, xmzE 'tea M1ACM6flEET2 1 `mm xtPpIwIIMiS iNHMHM wmam Um w0a IOIMH Hem" HWi4zavaoww ftulm VUII�— Check number. 32565 1 Amount: $355.34 rair.ro,�„ 925e5 fwnorx Check number. 32567 1 Amount: $127.53 w4ndrw .q, xmzE 'tea M1ACM6flEET2 1 `mm xtPpIwIIMiS iNHMHM Check number: 32562 1 Amount: $127.52 Check number. 32564 1 Amount: $401.75 Check number. 32566 1 Amount: $336.40 wfrwr�32N At Check number: 32568 1 Amount: $401.75 CmUnLMd W the next page D-1- 1G 'f 10 wmam Um IOIMH VUII�— Check number: 32562 1 Amount: $127.52 Check number. 32564 1 Amount: $401.75 Check number. 32566 1 Amount: $336.40 wfrwr�32N At Check number: 32568 1 Amount: $401.75 CmUnLMd W the next page D-1- 1G 'f 10 KINGDOM STONE, INC. I I November 1, 2016 to November 3Q 2 Check images - continued Account numberjossomw Check number: 32569 1 Amount: $401.75 Check number: 32570 1 Amount: $355.34 ra✓aw� 32 O (v+m araQse�c � �b m rWWtlut iavvsss - � 1 �n 1R91ItlB,1.4d ' am(waw Check number: 32571 1 Amount: $336.40 Check number: 32573 1 Amount: $401.75 v �>im.ew rrra.� 92671 Rxo t 1MXM mn NWIV1HKgf2b.Kt (7flo mawaafutrs(.f t 'rHY ✓awo(Hnnx�bta ti>IIARX/1XLLR\M (W H0. 4RF1CrtNtlt �Y( Check number: 32573 1 Amount: $401.75 v �>im.ew rfeM. =73 Rxo •®• ,cam( 14tMJH ,wna °i VIAW YK t 'rHY iorlVatN 0.od1NW� (W H0. Q0.4Y1/iWAVE( HH(wRw tYA6IRNIH 1V15E(0.L19 rwrencucazne-t�aaob WIA)IK Check number: 32575 1 Amount: $355.34 Check number: 32577 1 Amount: $127.53 r✓rs� 326/5 b,rw✓e.� 32b77� urn .MRR W 14tMJH ,wna °i VIAW YK t 'rHY oc`�so WAbM[ (W H0. 1 �bH tYA6IRNIH IIILXRW. W�M1EI4RNIN�t Check number: 32577 1 Amount: $127.53 a m�ocre ,ama✓ rm b,rw✓e.� 32b77� urn .MRR W 14tMJH ••@a G1M�gII�BF i 1 'Y]Ip i 'm6 oc`�so WAbM[ (W H0. 1 �bH tYA6IRNIH IIILXRW. a m�ocre mrKds� 32670 r✓�.� 32678 t®i�iAR`rn 'm' fOANb i 'm6 oc`�so WAbM[ �� 1 �bH MV11UlBJID.Fl bAE2 � fy(�y Trt1MJpYM1 b,ItM1 WIA)IK @f bMMM!➢!1 awmnwb .m tyPoN 4'OXYbWBMf ���� Check number: 32572 1 Amount: $127.52 Check number: 32574 1 Amount: $401.75 rami =72 �sNa4oc r✓�.� 32678 ,✓va„ &1YAW9JI�H i 'm6 ac,warwpeawrao, �� ML1flNRBN MV11UlBJID.Fl bAE2 � fy(�y ANE$Rbly Check number: 32574 1 Amount: $401.75 Check number: 32576 1 Amount: $336.40 rftrta� 32b76 �sNa4oc r✓�.� 32678 o FPfiNYEIiI'iF8 i �RL16 fa.XWP.M]Lf YVW mmauH+?nw m+� MV11UlBJID.Fl bAE2 � fy(�y 1'1AFAR(Nb Check number: 32576 1 Amount: $336.40 Check number: 32578 1 Amount: $401.75 "�19 01111111ilil i weev�i `�`�' .'.nr,�. nr. forma n RP9LWA4]i\W9 1 'SYR G � a cmtin1 d. the mApoge o-.... a s ,.r 40 rftrta� 32b76 ,NIWit 6 NNYIo(vN.F[NJrs I 'txa mmauH+?nw m+� MV11UlBJID.Fl bAE2 � fy(�y 1611IIiMN1WBUM "6Y/��]/;/NY V�� NWESRHW Check number: 32578 1 Amount: $401.75 "�19 01111111ilil i weev�i `�`�' .'.nr,�. nr. forma n RP9LWA4]i\W9 1 'SYR G � a cmtin1 d. the mApoge o-.... a s ,.r 40 KINGDOM STONE, INC. I I November 1, 2016 to November 30, 2016 Check images - continued Account number:02IMM&IMMIM _ Check number: 32579 1 Amount: $401.75 Check number: 32583 1 Amount: $401.75 �naaY� Asia dz�p MYNMtA11Btg2 IN6y4D o®p efAAV1YlBW/9 i�t]V9 8a1M41GYlifR3 w,w Wflf&Raf11B ' Pai�tat 1Riazu.,,xamu Check number: 32583 1 Amount: $401.75 Check number: 32582 1 Amount: $127.52 - �•�,� 92589' dz�p MYNMtA11Btg2 IN6y4D o®p efAAV1YlBW/9 i�t]V9 8a1M41GYlifR3 w,w Wflf&Raf11B ' Check number: 32582 1 Amount: $127.52 Check number: 32584 1 Amount: $401.75 ..�� 3M dz�p MYNMtA11Btg2 171/Y GVMMe\MgSne, W OI rout/ 8a1M41GYlifR3 w,w Wflf&Raf11B ' Check number: 32584 1 Amount: $401.75 D-1- 47 ,^i 4 4 ..�� 3M tVtSYf4 � y I13'NNIBIXI� i 'W,\\ w,w D-1- 47 ,^i 4 4 KINGDOM STONE, INC. I Account H 2290 3910 9384 1 November 1, 2016 to November 30, 2016 This page intentionally left blank D -rt- 4 0 'f 9 0 To: Page 2 of 7 2017-02-08 19:33:13 (GMT) 18664349988 From: CGPS ACCOUNTING Feb0817,10:37a Corporate Fax 239-288.4968 P.1 Mmn'13 61, '3 red. Fst, Accurate 8, Phone: 1-239-2774202 ort-8DD371-3348 Secure. Fax Cover Sheets 8 t,�, CA t43 � 9 of 8 �) Requested Credit Report Attached! Please call if you have any questions. Lu4or Lt-) I Cvuer CONFIDENTIALITY N0110E: This communication with its contents may contain confidential and/or legally privileged information. It is solely for the use of the intended recipients). Unauthorized interception, review, use or disclosure is prohibited and mayviolate applicable laws Including the Electronic Communications Privacy Act. If you are notthe intended recipient, please contact the senderand destroy all copies of the communication. To: Page 3 of 7 2017-02-08 19:33:13 (GMT) 18664349988 From: CGPS ACCOUNTING Fob 08 17, 10:38a Corporate Fax 239-288-4968 p 2 Premlor Profile - LUXOR STONE, INC Subcode: 970135 Ordered: 02108120170923:46 CST Transaction Number. 0501635512 exper i a n_ Search Inquiry: LUXOR STONEU925 PRESERVE CIRMAPLESIFU341 IWUSrPhone NIA/924578747 Model Description: Intelliscore Pius V2 Doing Business As: LUXOR STONE INC PrimaryAddress: 7926 PRESERVE CIR NAPLES, FL 34119$712 Tax ID: 27.1204938 TDP O RlskScoroimcf'wedtt'Lk1lf Ro-edmniendatlon,. Days"9eyonr(Terms; Imo'' *LegalFraud Abrin -- Intollisccre Plus Financial Stability Risk Company DBT Otlginal Filings High Risk Alerts LOW TOLOW TO DBT MEDIUM MEDIUM Unavailable RISK RISK Score range: 1 -100 percentile Credit Limit ReCommerdadon: $1,600 Years ea File: State of lncorparation; Date of Incorporation: Business Type: Contacts: 10/29/2009 Profit GOMEZ JUAN CARLOS - PRESIDENT Top O TOP TOP 0 CredltRfs)LBsare:�intaffito-aure Pffid Current intalllscore Plus Score: 51 Risk Class: 2 0i + Rich 3 Lava The riskclass groups scores by risk into rangas of slmliar Risk pedormence. Range 5 is the highest tisk, ranoa 1 is the 0 '-�- lowest risk, 10 2S 0 75 100 PremierProfile - LUXOR STONE, INC 1/4 Verification Triggers Aetivo Business Indicator.O Experian shows this business as active BUSINESS ADDRESS IDENTIFIEO AS RESIDENTIAL ((I��,.� Possible OFACfdalMu �J No OFAC match found Business Victim Statement: Novictim statement on file TOP 0 CredltRfs)LBsare:�intaffito-aure Pffid Current intalllscore Plus Score: 51 Risk Class: 2 0i + Rich 3 Lava The riskclass groups scores by risk into rangas of slmliar Risk pedormence. Range 5 is the highest tisk, ranoa 1 is the 0 '-�- lowest risk, 10 2S 0 75 100 PremierProfile - LUXOR STONE, INC 1/4 To: Page 4 of 7 2017-02-08 19:33:13 (GMT) 18664349988 From: CGPS ACCOUNTING Feb 08 17,10:38a Corporate Fax 239.288-4968 P.3 This score peedids the likelihood of serious aedii delinquencies forthis business wdhin the next 12 months. Payment history and public record along vrith other variables *mused to prodiof future risk Higher scores Indicate lower risk. Factors lowering the scam + NUMBER OF ACTIVE COMMERCIAL ACCOUNTS > BALANCE OF ALL COMMERCIAL ACCOUNTS RATIO OF BALANCE TO HIGH CREDIT FOR COMMERCIAL ACCOUNTS > NUMBER OF COMMERCIAL ACCOUNTS CONTINUOUSLY UPDATED Intel iscore Phas Cpartarly.Soor� Trends Quarterly SEore Trends 100 0 Credit Risk -Score: Fin a ncdal,SGrblllty Risk Industry Risk Comparison 50% of businesses indicate a higher tikelil hood of covers delinquency. The Intellseore Plus Quarterly Score Trends provide a view of the likelihood of dollnquency over the past 12 months for this business. The trends vdil indicate if the scare improved, mmsined stablo, fluctuated of doolined over the last 12 months. Current Financial Stability RIsk Score; 42 Risk Class: 2 High�. Low Tho risk class groups scores by risk Into ranges of similar if"� Risk Risk padormance. Range 5is the highest risk, range l lathe 0 3 10 30 55 100 "'cost risk. This score predicts the likelihood of financial stability risk .vlthln the next 12 months. The score uses tradegne and collections information, public filings as wall as other variables to pred;et future risk. Higher scores Indicate lower risk. Factors lowering the scam Industry Risk Comparison > NUMBER OF ACTIVE COMMERCIAL ACCOUNTS 41% or businesses indicate a higher likelihood of financial > RISK ASSOCIATED WITH THE COMPANY'S INDUSTRY SECTOR stability risk. > RISK ASSOCIATED WITH THE BUSINESS TYPE > EMPLOYEE SIZE OF BUSINESS flnanelal Stabi.IttyRlak Quiiriorlad &core Trends Premier Pmnlo- LUXOR STONE, INC 214 To: Page 5 of 7 Feb 08 17,10:38a Corporate Fax 100 80 i :........... 60 40 20 (` 0 L rt r ,t spy-;� �(" 2017-02-08 19:33:13 (GMT) Quarterly Scare Trends 18664349988 From: CGPS ACCOUNTING 239-288.4968 p.4 The F'rioncial Stability Risk Quarterly Scarp Trends Provide a vew of rho ihelihood of flnonefal stability risk over the past 12 months for this business Tha bends vdll Indicate little score Improved, remained stable, f)ucluated or4leclimd over tha lest 12 months. Credit LIMlt Recommends4ott ;.- ...... - ..... .. _. .. Credit l.bmH Recommendation This recommendation compares this business against similar businesses in the Experian business $1,600 credit database. it is based on trade information, I.ndusty, age of business and the Intepiscote Plus. The recommendation Is a guide. The final decision must be made based an your company's business polldes. 10p PapmeM F!er[eriiWnce '. --' ) "'Trade TOA .. .:. and Callaction Unlatlge-- Stehle . _. -(c"Llneswfhsn(j)afterthe: datearep"repartad)-. -. - Current DST: Not Available Total trade and collection (1): $20.100 Bankruptcy: No Predicted DDT : NIA All trades (1): $20,100 Tax Llen filings; a Judgment figngs: 0 Monthly Average DBT: 0 All collections (0): $0 Sum of legal nlings: $0 HlghoM DBT Previous 0 Months: 0 Continuous trade (0): $0 UCC flings; 0 Highest DBT Previous S Ouatters: 0 0 month average: NIA Cautionary UDC filings: No Payment Trend hdtication: Highest credit amount extended: NIA Payment trend indkxtornot available Most ftaquent industry purchasing corms: Induaty purchasing terms not available industry Compsileon .. ... ...' __ .... .. ... .. _. . . .- _:: r - IndustryDBT Re._.n-go Gompadson .. ..-:.. .....:�.. ._. ... ....:.. ... .. :... .:_. The otrrrent DBT or tills business is Not Available. d9T for this business: Not Available r' 22No DBT Range _ 0-5 6-15 16+ TOA .. .:. PaY*ht SxPO&naesAccount Stehle . _. -(c"Llneswfhsn(j)afterthe: datearep"repartad)-. -. - -D'ap�p DeYond Terms i Dusiness Date Category _Reported Last Payment Sale Terms Recent High Balance Cur Credit 1.30 3100 61.90 911 Comments AUTO LEASE 0112017 12017 VARIED _ _ 556,300 $20,100 100% SATSFTRY 1 _:..-_.:. _— ..r :- - Pre Mer Pralle - LUXOR STONE, INC 314 Top a To: Page 6 of 7 2017-02-08 19:33:13 (GMT) 18664349988 From: CGPS ACCOUNTING Feb 08 17,10:38a Corporate Fax 239-288.4968 P.5 Corporate Reylptration , ., I - ,. _. - _ THE FOLLOWING INFOR1,1ATION WAS PROVIDED BY THE STATE OF FLORIDA. THE DATA IS CURRENTAS OF 021081,2017. State of Origin: FL Date of Incorporation. 10129!2009 Current Status: AcM Suelnaas Type: Profit Charter Number. P090000894 Agent- GOMEZ JUAN_CARLOS Agent Address: 7925 PRESERVE OR NAPLES, FL TOP ✓� Erpedan prides Itself on the depth and accurdeyofthe data maintained on oar dafabases Repoding yoareuslamer's payment behaviarto Erpedan w111 furdeersuengthen and enhance the power of the lnformatIoh amflabla formakk7g sound cmditdoelslons. Glve credit where vmdlfls duo, Call f-800-620-f2Zf, optlon A4 for more h7fvtmallon. End of report 1 of 1 report 7heWmnaWn IMshi IsA=W.ed/n eanrrdemv foryvr oxdusirs use hvlog.,2/mvlo bvdr ss umposes and sWrofberaprodusrod. Alo MsrExpsrisn bpfurmafl $Afrwhe'fx.,fmrlho'rsowees orals9n&Wf*"nWsuch wcormtonnarsha//fheybs f" foryoevw WM/la4ce Croonff 0 Eapedan 2017. Air rights reserved. erkaGy_Q0L X. EXpedan and the Erpadan marks herein are swAoe modes or registarad Vadomarks of Fapodan. Prmlw Profla - W XOR STONE, INC 414 To: Page 7 of 7 2017-02-08 19:33:13 (GMT) 18664349988 From: CGPS ACCOUNTING Feb 08 17, 10:38a Corporate Fax 239-288.4968 P.6 vow Iff Merit Credit Fast, P.ccwzte 8 Secure. MERIT CREDIT BAs RETRIEVED TRS ABOVE BUSINESS REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNERIPROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY (INCLT)DING PINELLAS), STATE AND FEDERAL LEVELS. PUBLIC RECORDS LEARNED: 0 SOUECES OF INF0MIATION_ EXPERIAN BUSINESS INFORMATION SERVICES IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1- 800-371-3348 OR 239-277-3202. COMPANY NAME: LUXOR STONE, INC. FEDERALID: 27-1204936 CURRENT STATUS: ACTIVE PRINCIPAL(S): JUAN CARLOS GOMEZ DATE INCORPORATED 10/29/2009 TITLE: P Feb 08 17, 02:22p Corporate Fax 239-288-4968 P.1 L e r 10 '�'.i Phone: 1-23S-277-3202 or1-a800-371-3349 Secure. Fax Cover sheet: a 3'i _ a sa , a 41' q Requested Credit Report Attached I Please call if you have any questions. �CxJe--) WliE� ovuer �kee.t- CONFIDENTIALITY NOTICE: This communication with its contents may contain confidential and/or legally privileged information. It is solely forthe use of the intended reciplent(s). Unauthorized interception, review, use or disclosure is prohibited and may violate applicable laws including the Electronic Communications Privacy Act. If you are not the intended recipient, please contact the sender and destroy all copies of the communication. Feb 08 17, 02:22p Corporate Fax 239-288-4968 p.2 Premier Profile - KINGDOM STONE, INC Subcode:970135 Ordered: 02/0820f709:10:!B CST Transaction Number: 0501635478 Search Inquiry: Kingdom Stone. Inc/2037 J AND C BLVD/NAPLES/FU34f09/US/Phone NIA+988468331 Model Description: Intelliscore Pius V2 Primary Address: 2037 JANO C BLVD NAPLES, FL 3 41 09-621 3 Tax ID: 61 4 6531 15 experian_ TOP C Risk Scores and Credit Llr: Recommendation "Days Beyond Terms Derogatory Legal Fraud Alerts Intelliscore Plus Financial Stability Risk Company DBT Original Flings High Risk Alerts Score unavailable. Score unavailable. Information on rile not Information on file not DBT proven to predict serious proven to predict financial Unavai'able W y� future risk $lability risk. 1�!1t95 Credit Limit Recommendation; MIA Years on File: 6(FILE ESTABLISHED 1012011) State of Incorporation: FL Date of Incorporation: 1011912011 Business Type: Profit Contacts; ALMENDARES JOSUE- PRESIDENT ALMENDARES GERSON - VICE PRESIDENT VICE PRESIDENT Business Alerts Active Business Indicator. Experian shows this business as active Possible OFAG Match: r No OFAC match found Business Victim Statement: i,:�:. i No victim statement on file ='j TOP o Verification Triggers The primary Business Name, Address, and Phone Number on Eyp°nan File were reviewed for High Risk Indicators, no High Risk Indicators were found. TOP A Credit Risk score: Intelftscore Pias - Current Intelliscore Plus Score: Score and Risk Class Unavailable )999) This i High -- - - delinquencies for ith s bs the usiness wiihtof n thernext credit2 ` Risk '" - 9 Low months- This report does not include data elements iRisk slatislicaly proven to predict serious future delinquency. i 0 10 25 50 75 l0U Therefore an Intelliscore Plus score cannot be calculated and the risk class is unavailable. Pr4311e1' Profit -KINGDOM STONE, INC 113 Feb 08 17, 02:22p Corporate Fax intelliscore Plus Quarterly Sccrff Trends '0 0 J 239-288-4968 p.3 The Inlelliscore Plus Quarterly Score Trends provide a view of the likelihood of delinquency over the past 12 months for tris business. The trends will indicate if the score improved, remained stable, fluctuated or declined over the last 12 months. Credit Risk Score: Financial Stapility Risk - Current Financial Stability Risk Score: Score and Risk Class Unavailable (999) This score predicts the likelihood of financial stability risk within the next 12 months. Information on flle is not High - ? - _ Low proven to predict financial stability risk. Therefore a Risk ' Risk Financial Stability Risk score cannot be created. 0 3 10 So 65 16o Financial Stability Risk Queried K Score Trends Quarterly Score Trends Credit Limit Recommendation The Financial Stability Risk quarterly Score Trends provide a viewer the likelihood of financial stability risk over the past 12 months for this business. The Trends villi indicate ifthe score improved, remained stable, fluctuated of declined over the last 12 months. Credit Limit Recommendation This recommentlation compares this business against similar businesses in the Experian business Not available - This report does not credit database. It is based on trade information, Industry, age of business and the Inlellscore Include the data elements needed to Plus. The recommendation is a guide. The final decision must be made Lased on your company's create the aeditfimit recommendation. business policies. Payment Performance Trade and Collection Balance Legal Filings Premier ProRo • KINGDOM STONE, INO 213 Feb 08 17, 02:22p Corporate Fax Current DBT: Not Available Predicted DBT: NIA Monthly Average DBT: 0 Highest DBT Previous 6 Months: 0 Highest DBT Previous 6 Quarters: 0 Payment Trend Indication: Payment trend indtrator not available Industry Comparison Total trade and collection (0): All trades (0): All collections (0): Continuous trade (0): 6 month average: Highest credit amount extended: Most frequent industry purchasing terms: Industry purchasing terms not available IndustryDBT Range Comparison The current DBT of this business is Not Available. DBT for this business: Not Available i 4, DBT Range 0-5 6-15 I6+ 239-288-4968 p.4 SO Bankruptcy: No $0 Tax Lien filings: 0 $0 Judgment filings: 0 10 Sum of legal filings: s0 UCC filings: 0 NrA Cautionary UCC filings: No NIA Corporate Registration I _ THE FOLLOLVING INFORMATION WAS PROVIDED BY THE STATE OF FLORIDA. THE DATA IS CURRENTAS OF 02/OSl2017. Stale of Origin: FL Date of Incorporation: 10119/2011 Current Status: Active Business Type: Profit Charter Number: P110000913 Agent: ALMENDARESJOSUE Agent Address: 2037 J C BLVD NAPLES, FL TOP TOP Experian prides Itself on the depth andaccuracy of the data maintained on our databases. Reporting your customer's payment behavior to Experian rvlil further strengthen and enhance the power of the Information avallable for making sound credit declslons. Give credit where credli is due. Call 1-800-520-1221, option #4 formore Information. End of report 1 of 1 report The fifo/matim he/e/n Is frim/sfeedhi canfbence fo,^yourexch�sve use /orlegla'mare b[Alness p[uposes and s/.W/rot be rep. ©.y;ced Nelfherr=xoerian Info/ataWn Soh�lfons, /no, norlheksnu2es ar d/sUlbulo/5[vairentsuch{nlwme/ion norsha.0/M�be liaeYa /orlqur use ar�e:raxsupon//. Q Exparion 2017. All rights reserved. Privacy eorcv. Experian arca the Experian marks herein are service marks or registered trademarks of Experian. Prender Profilo - KINGDOM STONE, INC 3l 3 Feb 08 17, 02:22p Corporate Fax 239-288-4968 p.5 �► Merit Credit Past, Accurate a 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)r 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 MERIT CREDIT AT: I- 71 OR 239-277-3202. COMPANY NAME: KINGDOM STONE, INC. FEDERALID: 61-1663115 CURRENT STATUS: ACTIVE PRINCIPAL(S): JOSUE ALMENDARES GERSON ALMENDARES KEVIN ALMENDARES JUAN C GOMEZ DATE INCORPORATED 10/19/2011 TITLE: P TITLE: VP TITLE: VP TITLE: SECRETARY Premier Profile - KINGDOM STONE, INC Subcode: 970135 Ordered: 02/08/2017 09:10:48 CST Transaction Number: 0501635478 Search Inquiry: Kingdom Slone, Inc/2037 J AND C BLVDfNAPLES/FU34109/US/Phone N/A/988468331 Model Description: Intelllscore Plus V2 Primary Address: 2037 J AND C BLVD NAPLES, FL 34109-6213 Intelllscore Plus Score unavailable. Information on filenot proven to predict serious future risk. Financial Stability Risk Score unavailable. Information on file not proven to predict financial stability risk. Credit Limit Recommendation: NIA Tax ID: 61-1663115 Company DBT DBT Unavailable Years on File: 6 (FILE ESTABLISHED 10/20 FL Stale of Incorporation: Dale of Incorporation: 1011912011 Business Type: Profit Contacts: ALMENDARES JOSUE - PRESIDENT ALMENDARES GERSON -VICE PRESIDENT KEVIN - VICE Active Business Indicator: 1 ( Experian shows this business as active Possible OFAC Match: I� No OFAC match found Business Victim Statement: 1101 No victim statement on file Original Filings e peria "t TOP High Risk Alerts TOP TOP The primary Business Name, Address, and Phone Number on Experian File were reviewed for High Risk indicators, no High Risk Indicators were found. TOP Current Intelliscore Plus Score: Score and Risk Class Unavailable (999) This score predicts the likelihood of serious credit delinquencies for this business within the next 12 HighN-, .��g,f Low months. This report does not include data elements Ri k r 'S } Risk statistically proven to predict serious future delinquency. Therefore an Intelliscore Plus score cannot be calculated 0 i0 25 50 •• 75 100 and the risk class is unavailable. Premier Profile - KINGDOM STONE, INC 1/3 100 L'0 60 40 20 0 The Intelliscore Plus Quarterly Score Trends provide a view of the likelihood of delinquency over the past 12 months for this business. The trends will indicate If the score improved, remained stable, fluctuated or declined over the last 12 months. Current Financial Stability Risk Score: Score and Risk Class Unavailable (999) This score predicts the likelihood of financial stability risk within the next 12 months. Information on file Is not HighLow proven to predict financial stability risk. Therefore a lair ' 3 Risk Financial Stability Risk score cannot be created. 100 80 60 40 20 0 Quarterly Score Trends The Financial Stability Risk Quarterly Score Trends provide a view of the likelihood of financial stability risk over the past 12 months for this business. The trends wilt Indicate if the score improved, remained stable, fluctuated or declined over the last 12 months. a k ,.,r . Credit Limit Recommendation This recommendation compares this business against similar businesses in the Experian business i Not available - This report does not credk database. It is based on trade information, Industry, age of business and the Intelllscore include the data elements needed to Plus. The recommendation is a guide. The final decision must be made based on your company's j create the credit limit recommendation. business policies TOP Premier Profile -KINGDOM STONE, INC 213 Current DBT: Not Available Predicted DBT : N/A Monthly Average DBT: 0 Highest BBT Previous 6 Months: 0 Highest DBT Previous 5 Quarters: 0 Payment Trend Indication: Payment trend indicator not available Total trade and collection (0): All trades (0): All collections (0): Continuous trade (0): 6 month average: Highest credit amount extended: Most frequent Industry purchasing terms; Industry purchasing tenns not available Industry DBT Range Comparison The current DBT of this business is Not Available. DBT for this business: Not Available 'PIW 11 $0 Bankruptcy: No $0 Tax Lien filings: 0 $0 Judgment filings: 01, $0 Sum of legal filings: $0 UCC filings:.. 0 N/A Cautionary UCC filings: No NIA TOP THE FOLLOWING INFORMATION WAS PROVIDED BY THE STATE OF FLORIDA. THE DATA IS CURRENT AS OF 02108/2017. State of Origin: FL Date of Incorporation: 10/19/2011 Current Status: Active Business Type: Profit Charter Number: P110000913 Agent: ALMENDARESJOSUE i Agent Address: 2037 J C BLVD NAPLES, FL TOP Exper/an prldes Itself on fhe depth andaccMrs cyoflha data maintained on our databases. Rep oftingyourcuslomOr's ,oaymentbehavlorto Experian wfllfun'hersbengthan and enhance the power of the Information available for making sound cred/t declsions eive credit where credit Is due. Call f-800-520-1221, option #4 for more Information. End of report 1 of 1 report The information herein /s fumished/n con#dence foryuwaxdusNe use forlegNmah /nformebbn solugons, MO., northeirscurces ordishibutom warrant such /nformallon O Experian 2017. All rights reserved. Privacy policy. Experian and the Experian marks herein are service marks or registered trademarks of Expedan. r reproduced. Nei/herEWwfan ormlience goon #. Premier Profile - KINGDOM STONE, INC 3/3 "� a$ i Merit .:y ir'j`..... 1=art, Accurale & $ecu re. 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 MERIT CREDIT AT: 1- 800-371-3348 OR 239-277-3202. COMPANY NAME: KINGDOM STONE, INC. FEDERALID: 61-1663115 CURRENT STATUS: ACTIVE PRINCIPAL(S): JOSUE ALMENDARES GERSON ALMENDARES KEVIN ALMENDARES JUAN C GOMEZ DATE INCORPORATED 10/19/2011 TITLE: P TITLE: VP TITLE: VP TITLE: SECRETARY Premier Profile - LUXOR STONE, INC Subcode: 970135 Ordered: 02/08/2017 09:23:46 CST Transaction Number: 0501635512 Search Inquiry: LUXOR STONER925 PRESERVE CIR/NAPLES/FL/34119/US/Phone N/A/924578747 Model Description: Inlelliscore Plus V2 Doing Business As: LUXOR STONE INC Primary Address: 7925 PRESERVE CIR NAPLES, FL 34119-6712 Tax ID: 27-1204936 peri n, TOP 0 Years on File: State of Incorporation: Date of Incorporation: Business Type: Contacts: Active Business Indicator: Possible OFAC Match: Business Victim Statement: 8 (FILE ESTABLISHED 10/2009) FL 10/2912009 Profit GOMEZ JUAN CARLOS-PRESIDENT L J Experian shows this business as active BUSINESS ADDRESS IDENTIFIED AS RESIDENTIAL llNo OFAC match found No victim statement on file Current Intelliscore Plus Score: 51 Risk Class: 2 ww TOP TOP High The risk class groups scores by risk into ranges of similar Risk. '� `` j Risk' performance. Range 5 is the highest risk, range 1 is the 0 10 25 50 75 100 lowest risk. Premier Profile - LUXOR STONE, INC 1/4 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 NUMBER OF ACTIVE COMMERCIAL ACCOUNTS > BALANCE OF ALL COMMERCIAL ACCOUNTS > RATIO OF BALANCE TO HIGH CREDIT FOR COMMERCIAL ACCOUNTS NUMBER OF COMMERCIAL ACCOUNTS CONTINUOUSLY UPDATED 100 60 60 40 20 Quarterly Score Trends 00s"OV WG.OGS 00\1'# Current Financial Stability Risk Score: 42 This score predicts the likelihood of financial stability risk within the next 12 months. The score uses badeline and collections information, public filings as well as other variables to predict future risk. Higher scores Indicate lower risk. Factors lowering the score NUMBER OF ACTIVE COMMERCIAL ACCOUNTS RISK ASSOCIATED WITH THE COMPANY'S INDUSTRY SECTOR > RISK ASSOCIATED WITH THE BUSINESS TYPE EMPLOYEE SIZE OF BUSINESS Industry Risk Comparison 50°/ of businesses indicate a higher likelihood of severe delinquency. The Inlelliscore Plus Quarterly Score Trends provide a view of the likelihood of delinquency over the past 12 months for this business. The trends will indicate if the score improved, remained stable, fluctuated or declined over the last 12 months. Risk Class:2 The risk class groups scores by risk Into ranges of similar performance. Range 5 is the highest risk, range 1 is the lowest risk. Industry Risk Comparison 41% of businesses Indicate a higher likelihood of financial stability risk. Premier Profile- LUXOR STONE, INC 214 Merit t =n fast, Accu m, & 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 MERIT CREDIT AT: 1- 800-371-3348 OR 239-277-3202. COMPANY NAME: LUXOR STONE, INC. FEDERALID: 27-1204936 CURRENT STATUS: ACTIVE PRINCIPAL(S): JUAN CARLOS GOMEZ TITLE: P DATE INCORPORATED 10/29/2009 Ca$e Ntimber: CEPM2008CiOtlfm~5 Date>; May 02, 21>02 InvefitigirtQr: Mlcheile~kaV(')ne Phone:23~25229{3 COL.LIER COUNTY CODE: ENFOACEMEN1 NOTICE Of VIOLATION OWner: SPENCeR.. ME.::USSA 2150 COLliER AVE STE 0 FORT MYE.RS, Fl.. 339018129 Location: 200 22f'1d sr SE. Napl", Fl. UnincQrporated Collier Count)!' ZQning Dl$t: e Property !..egal Description: $$c. 12 Township 49 Raflge 27 follo:39392S00109 OR Sook: 3S19 Pagflll268., NQr.~ pU\'$l.Iant to Collier .CQunty COl'isolidated Code ef1fol'c~ment OrdiMnce. No.. 1)'7-44, you, are n{ltified that ~ viotation (s) of the fc>lIowing Collier County Ordinal"lce(s) and Of' PUO RegUllatlon(s) exl$1'$ at tlMabl)ve.de:$(;rlbf~d location. Ordinance/Code: COl'l'Ipli~nce with hO\.lSing standards. Collier County Code of Laws and Ordinances Chapter 22 Buildings and Building Regulations. Article VI Property Maintena,:,ce Code I Section 2Z.Z31 (12)(r.) 12 n, Accessory 5t!'1J(,tUrE:l. All accessory ~t.ruc:lure~1 shrill! be mliiil'itiain<<>d and k~pt in gc>odn:~pairalld 'QOUIV.I structur2\1 condition. Violation Status. lniti(!)\ oeSCRIPTION OF CONDITIONS CONSTITUTING THE VIOLA nON(S). Old Witness: An Ac. '$SSQ!'Y s.tn l,'; on prQpetl'1.y with roof fallln&! down and in aJ dilapidated eondltil;;ln. ~Xhib;+"8-" ~F3 TO CQRIt~CIYJP.b!..'DON{,$ You are directed by thl$ Notice to take the following corrective action(s): 1, MUSt. be in C(lmpliilince with all COllier County Codes and Ordinanr-.G by malntalnil19 all acce!>sory tlvuctul"es in good repaIr ;and sound structural condition. MU9t apply for and obtain a:t1y and all required Collier c.ounty Building peTmits for repairs. a'id/or a Ctollier County demolition permit for the rernovSlI of said strut,iUf10 and a.1I related debris, which ever ill applicable. 50 / L~3 ::l9V'd 8(;n-8a.:-.5::'::~ 8!; :9'[ 8G0;'~/P(J/n 11/04/2008 15:58 239-278-1128 I].lF.lr 1~~'f'l..""...,...,. L~." _~l;'IIl~~Jltm!'r''''''MlHf~W~,~.~~'''lI'~ ~ I" "".."""".~..."_....~..",.""~,,<O\,_,,,,,.,~_""OI"""'_""'"''''"'.',.""..... PAGE 138/09 It -............ . " ~ 1/ ~...,.m, pnl. ~1~ . """,,,,~'~""".""""""'''''''~"'''''''''f.!'''.~'.'"'''''"'''''''''.''<''"~."'M'"''''.''''"''''''.''' ..",."",. ",. CODE ENFORCEMENT - COLLIER COUNTY, FLORIDA BOARD OF COUNTY COMMISSIONERS, COLUER COUNTY, FLORIDA, Plaintiff, Case; CEPM2008000G785 Special Magistrate Brenda Garretson vs. ~!i.N~R. MEI.,.ISSA, Respondent(s) NOTICfi.9F I'IEARI,tIG PUi!ASl:l'AKE NOTiCe that PUfsuantto Section 162,06 and 162,12, Florida Statutes, and Collier Co~mty Ordinance No. 07:-44, you are hereby ordered to.appear at a public hearing before the Office of the Special Magistrate on the following date, time, and place for the violation below: DATE: TIME: PI..ACE: 11/07/2008 09:00 AM VIOLA nON: Community Development and Environmental Services, 2800 North Horseshoe Dr., Naples, FL 34104, Conference ~oom 609.,610 Accessory Structure on Estates Zoned property not being maintained & kept in good repair & sound structural condition L.OCA nON OF. VIOLA nON: zoo 22nd St.. SE, Naples, FL 34111 SERVED: .. SPENCER,. ,MELISSA. Respondent' Michelle Scavone, Issuing Officer RESPONDENTS ARE REQUIRED TO APPEAR AT 8:30 AM fOR A PRE.HEARING CONFERENCE. HEARINGS TO BEGIN AT e:oo AM. PLEASE TAKE FURTHER NOTICE that the alleged violator may produC@! any and all dClcuments, witnesses and/or evidence to be relied upon for the testImony given at the hearing. Documents will consist of the original and 4 copies. Alleged violators have the right to be represented by an attorney, PlE!ASE TAKE FURTHER NOT.ICe that Requests for Continuanoe$ will not be considered if not received by the Secretary at least five (5) bU!liness days prior to the date set for the hearing, IT IS FURTHER ADVISED that Ordinance No. 07-44 be reviewed prior to your attendance at the hearing to include emphasis on Section Eight relating to the appeal process, Marlene Stewart. Adm!nistrative Secretary COLLIER COUNTY CODe ENFORCEMENT 2800 North Horseshoe Drive. Naples, Florida ~41 04 (239) 252-2496 Telephone, (239) 262-2343 Faesirni1e IF YOU AREi A PERSON 'Ami A ~$AIlILITY WHO N~,EOSAN'" ACCOMMODAtiON IN OFcOSl'< TO MRT:CIPATe IN THI6l"RQC&II~NG.'fOU AilE ENTITLED, AT NO 00$""0 YOU. TO THE PFlOVISION OF CERTAIN ASIilI$T';'IICe. F'LE.ASE CONTACT.l'HE COLLIER COUNTY FACILITIES MANAGEMENT OIiiP,.,RTM!NT LOCArI!!D AT ~301 EAST TAMIAIIlI TI'1All, NA~LES FLORIDA 34112 (239)nil.tlOOO. ASSlllTI!O LISTeNING Dl!VICll$ POR THE l~eAFlING IMPAI~IiP ""ftIlAVAI,^BI_e IN THE CO liNn' COMMlllSIONSF<:S'()HICE NlYtll'lCAC10N: IlII. _\OIi..... ."'. """'o,ide..," ;dio>....I"/llot.lI.,.,...i... tho t'lMoec;On 110 ...."" """""illl...n I. .u<li.noia Y \IS1.d 'M" r!llllO...ilbl~' do prove., <u OroOIO leadou.." pur. Ill' mojof e'Il~,~imi'.I. <0" 10; OOlll\O\i~lIII~11IIII de ...Ie evfnftl, F'orfIllVllI'il'ilga 8U 11'0910 llIlducror. . AI!I\1I6rO!ll1-lgut~I~Von ~o I&11lI1 engle, Nou lI~n qlnmoun pou19 lnldik&y\'ll1. Si l;>U pi pIl16 angl. 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