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CLB Agenda 07/19/2017
COLLIER COUNTY CONTRACTORS' LICENSING BOARD AGENDA July 19, 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. May 17, 2017 V. PUBLIC COMMENTS: A. VI. DISCUSSION: A. VII. REPORTS: A. VIII. NEW BUSINESS: A. Orders Of The Board B. Gabriel Jacobs – Sign On, LLC – Abating Citation: 14996 C. Paul R. Strauss – Lawayne Cheney, Jr. Enterprises, Inc. – Review Of Credit D. Marius Sacacian – Olde Naples Tile & Granite LLC – Review Of Credit E. Steve Chavez – Complete Watch LLC – Review Of Credit IX. OLD BUSINESS: A. X. PUBLIC HEARINGS: A. XI. NEXT MEETING DATE: WEDNESDAY, AUGUST 16, 2017 COLLIER COUNTY GOVERNMENT CENTER ADMINISTRATIVE BUILDING THIRD FLOOR IN COMMISSIONER’S CHAMBERS 3299 E. TAMIAMI TRAIL NAPLES, FL 34112 May 17, 2017 1 MINUTES OF THE COLLIER COUNTY CONTRACTORS’ LICENSING BOARD May 17, 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 Members: Elle Hunt Terry Jerulle Kyle Lantz Gary McNally Robert Meister Matthew Nolton Patrick White Excused: Michael Boyd – Vice Chair ALSO PRESENT: Ian Jackson – Supervisor, Contractors’ Licensing Office Kevin Noell, Esq. – Assistant County Attorney James F. Morey, Esq. – Attorney for the Contractors’ Licensing Board Joseph Nourse – Licensing Compliance Officer May 17, 2017 2 Any person who decided to appeal a decision of this Board will need a record of the proceedings and may need to ensure that a verbatim record of said proceedings is made, which record includes the testimony and evidence upon which any Appeal is to be made. I. ROLL CALL: Chairman Richard Joslin opened the meeting at 9:01 AM and read the procedures to be followed to appeal a decision of the Board. Roll Call was taken; a quorum was established; six (6) voting members were present. II. AGENDA- ADDITIONS OR DELETIONS: (None) III. APPROVAL OF AGENDA: Terry Jerulle moved to approve the Agenda as presented. Gary McNally offered a Second in support of the motion. Carried unanimously, 6 – 0. IV. APPROVAL OF MINUTES – APRIL 17, 2017: Gary McNally moved to approve the Minutes of the April 19, 2017 meeting as submitted. Terry Jerulle offered a Second in support of the motion. Carried unanimously, 6 – 0. (9:06 AM – Robert Meister arrived. Quorum was increased to seven [7] voting members.) V. PUBLIC COMMENT: (None) VI. DISCUSSION: Elle Hunt noted she will be leaving at 12:30 PM 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. May 17, 2017 3 (Note: The individuals who testified in the following cases in under Item VIII, “New Business,” were first sworn in by the Attorney for the Board.) B. Kevin B. Kaulbers – Application to Qualify a Second Entity (d/b/a “Green Effex, LLC”) (proposed Second Entity: “Latitude 26 Lawn & Garden Care, Inc.”) Kevin Kaulbers: He had applied to work at “Latitude 26” on a part-time basis on weekends but was informed he could not be hired because he was a licensed Contractor and the owner was not licensed. He stated he could not be employed and do what he’s qualified to do unless Latitude 26 holds his qualifications. He was advised to apply to Qualify “Latitude 26” as a Second Entity. He is currently employed as the General Manager of “Green Effex” and is the Qualifier for that company. He holds an Irrigation Sprinkler Contractor’s License. It was noted “Latitude 26” is not currently licensed to perform any landscaping or irrigation work. Ian Jackson confirmed that “Latitude 26” was not a qualified business. Kevin Kaulbers explained the company can mow grass and perform limited ground maintenance such as installing mulch and fertilizer. He stated he is not currently employed by Latitude 26. Elle Hunt questioned the Applicant: Q. And your role at Latitude 26 will be ….? A. I will be doing the irrigation installation and landscape work for them on the weekends. Q. Any ownership in the company? A. No, ma’am. (9:10 AM – Matthew Nolton arrived. Quorum was increased to eight [8] voting members.) Terry Jerulle questioned the Applicant: Q. The question is then: How are you going to control your license in a company that you have no ownership in? A. That’s my current position with “Green Effex” as well. Q. You have no ownership in “Green Effex?” How do you control your license in “Green Effex?” A. Right now, I’m financially responsible for the company. I make the schedule, do the production – I run it like a General Manager should. And that’s what I’m going to do for Latitude 26 in those two specific fields. May 17, 2017 4 Patrick White questioned the Applicant: Q. Are you going to do that on any days – are those types of activities going to take place on any other days …? A. It might … because of rain or because of drought or it might depend on some other things but that’s mainly what I’m going to be doing on Fridays and Saturdays. That’s my schedule. Q. Let me pose a hypothetical: On a Monday, all hell breaks loose on a landscaping project where you’ve either done irrigation or landscaping or both on the Friday or Saturday before and you’re locked into being the General Manager at Green Effex on Mondays for ten hours … how are you – in a sense – going to be in two places at the same time? A. A lot of the reasoning behind this is, currently, he’s not even able to take on any irrigation as far as using other subs ... but by him being able to have that qualification, he would be able to do that. On a lot of his accounts, there’s other irrigation companies that were hired by the management companies to do that. The problem is … there are not a lot of good qualified irrigation guys who are able go on a Monday or Tuesday when it needs to be done. He’s kind of at their mercy – trying to get the management companies to call in the irrigation companies to try and get that done. Q. As president of our Association, I can assure you I understand the problem. A. If he’s able to get other subs – to go and hire other subs – when an emergency comes up, there’s already a lot of other irrigation guys that work on those accounts that he has but, right now, he can’t make that call. Q. Would you be the one to make those calls as their responsible person for those types of work? A. I think as far as the maintenance of those accounts, the wet checks, and the ongoing maintenance … between the two supervisors that he has and himself – I think that he’s more than qualified to call those companies that already have contracts on that. Q. The only reason he would be able to make those calls would be because of your licensing … A. Correct. Q. … assuming you get a Second Entity. A. Correct. Q. If you’re not aware of it – if you’re not in the field chain of command, do you still see yourself as financially responsible for what may happen if one of those subs screws up? A. Absolutely. Q. That’s reassuring. A. I ran all central Florida operations for Davey Tree and I qualified their whole operation in that area – it’s the same kind of situation where I had other offices that were still my responsibility … that’s the thing you have to be able to do when you work with people. I’ve seen his work in the community for a long time … I’ve seen his product … he works on the place where I live. May 17, 2017 5 Terry Jerulle questioned the Applicant: Q. Can you convince me that you’re not a license for hire? If you’re qualifying one company and you do not have any ownership in it, and now you want to qualify another company in which you will have no ownership … and I don’t see documentation that you will be responsible for any of the procedures of either company – how are you going to convince me that you’re not just a license for hire? A. Right now, I handle all the outgoing checks every day for our company. I’ll be doing the same thing for Latitude 26. Q. Can you explain to me what you mean when you say you “handle”? A. I get the cash flow summary every day and I get a production summary every day, and I make the decisions every day about the stock; I review every invoice and sign off on those. I’ll be doing the same thing for Latitude 26. I would have the same title that I have currently with Green Effex. Since we only work four days a week (10-hour days), I need the extra income from working on Friday and Saturday. Chairman Joslin questioned the Applicant: Q. By your packet, it shows your way of being paid for this work is going to be from salary? A. Yes, sir. Q. And there will be no other benefits to you as far as any other income coming to you because you are the license holder? Is it because you have no other interest in the company? A. Yes. Q. If the company has problems, serious problems -- you are aware that you are responsible for that? A. Absolutely. I’ve also looked at both company’s financials … he usually sits on about $140,000 in his account every day. He can also sit on $100,000 to $200,000 – so both businesses are financially stable. Green Effex has been in business for a long time. I would prefer just to go in and work on Fridays and Saturdays but I’m putting this together because that’s what is required for me to work. Q. I know that this is what you’re telling us … that in order to work for this company, you will have to put up your license to do that. A. Absolutely. Q. Which, in a sense, is what Mr. Jerulle’s question was – it’s really a license for hire. In other words, you won’t have a job unless you qualify the company … is that the case? A. I won’t be doing what I enjoy doing … Q. No, that’s not what I asked. I asked you: If you do not license this company, then you won’t have a job? A. Not on Fridays or Saturdays … not at Latitude 26. Q. This is not comfortable for me. Kyle Lantz questioned the Applicant: Q. At Latitude 26, you’re going to be the Qualifier and doing the work on Fridays and Saturdays. Are you going to be out in the field doing the work or running the stuff from a dispatch office? May 17, 2017 6 A. Right now, the amount of work that he has really isn’t anything that’s big – most of their stuff is just mowing. So we’re talking about maybe doing a wet check and maybe a small repair on a Friday, and maybe doing a small install at the same time on a Friday or Saturday. It’s not like there’s twenty irrigation projects going on to worry about. Q. During the rest of the week, are they going to have an irrigation crew …? A. Currently, the way everything is set up, there are other companies that maintain irrigation on those accounts – that’s not what I’m trying to do …going to do all the wet checks and trying to take irrigation from those other people … those things that will happen on a Friday and Saturday will be scheduled installations or an irrigation repair. Q. What you’re saying is … you will work on Friday and Saturday. But what about the other five days of the week? Are they not going to do any maintenance or irrigation? A. There are irrigation companies on a lot of the properties so they can make calls and get the current contractor that’s out there working. Q. But they are not going to have other irrigation employees? You are the “irrigation guy” there? A. (Applicant nods affirmatively.) Terry Jerulle questioned the Applicant: Q. Regarding this Second Entity, do you have a contract with them? A. No, not currently. Q. So there’s nothing that you can provide to us to show us what the terms and conditions are going to be? A. We talked about $375.00 a week for about 20 hours – ten on Friday and ten on Saturday. I figured we’d go through this process first and if I needed to provide that, then I would. Q. For my benefit – I’d like to see that you’re not just a “license for hire” and that you do have financial culpability in the Second Entity. A. I’ve got – I made them put me on as a signer on his account which was done and I’ll go on his payroll at $375.00 per week. I’ll be working on Fridays and Saturdays for him. I can get it in writing if that would help. Q. Personally, I’d like to see something because if you’re just an hourly employee, it means you can be terminated at any time. A. Yeah. Patrick White: He didn’t say he was “hourly,” he said he was “salaried.” But he didn’t relate what the compensation would be. Kevin Kaulbars: It breaks down to twenty bucks … roughly … an hour. Chairman Joslin: Are you saying the company you are with now is sitting on $200,000 worth of funds in the bank? Kevin Kaulbars: Well, you know, it fluctuates up and down. I think the last statement I pulled was like seventy grand … and when I pulled this, it could have been before a payroll. May 17, 2017 7 Kyle Lantz questioned the Applicant: Q. Do you do any sales? A. For Green Effex, I do. I didn’t for a couple of years. I ended up letting a couple of supervisors go. So, yes, I’m doing a little bit more sales currently. But for Latitude 26, I would not be. Q. So if someone were to call you for any type of irrigation or landscape work, every call you get would go to Green Effex and not to Latitude 26? A. No, I don’t even answer the calls that come into our current office. And he’s got secretaries that answer their calls ... so, usually, if there’s something I would have to bid for them for irrigation or something, it would probably be on Friday or Saturday. But during the week ... Q. Tommy Jones isn’t going to call you and say, “Hey ...” A. No. Our clients don’t call me unless I need to go and look at a project and I get it sent from our office to me. And that would be the same thing I would expect to happen there – if I need to look at a job for Jason, and we need to set it up for Friday, then I would go with him to look at it and let him know what needs to get done, and how to price it. Q. And how long have you known the owners of Latitude 26? Is it a good relationship? A. Since 2007 ... 2008. You know, I could have done this a long time ago but ... Q. Friends of yours or business or ...? A. Just business. I know a lot of the Contractors in this town and in our industry and a lot of them I’ve hired ... a lot of them have started their own businesses. I’ve been doing this since 1994. Q. So you’ve known them for a while and you know what you’re doing? A. Yeah. I know he’s stable – I’ve seen his company ... I know they are ‘legit.’ They run really good service and I wouldn’t be any part of that he wasn’t somebody that I would recommend. Patrick White questioned the Applicant: Q. And did you have an opportunity to view the document that Jason Armstead provided on Latitude 26’s letterhead dated April 26th – it’s to GMD Operations & Regulatory Management? It’s essentially an acknowledgement that you are currently qualifying Green Effex, LLC and requesting for landscaping and sprinkler to qualify Latitude 26 Lawn & Garden Care, Inc. A. Yes, I saw that. Q. Did you see the signature and the title below Mr. Armstead’s name? A. Jennifer Fewless? Q. No – the title right below his name? A. Jason K. Armstead? Q. Yes. A. Yes, sir. Q. It says, “Managing Member.” And yet the type of entity is – at least as far as I can tell – a corporation. Do you see any issue with that? May 17, 2017 8 A. No. I’m fine with that. That’s how Green Effex is set up, too. There’s one managing member. Q. Well, the difference with Green Effex is that – as I understand it – it’s an LLC, not a corporation. The difference being that corporate entities don’t have “managing members.” They have a president, a vice-president, secretary ... whatever ... traditional corporate structure. LLCs on the other hand – like Green Effex – have a managing member which, in effect, would be an LLC or it could be a corporation or it could be an individual. What I guess I’m driving at here is the level of understanding and detail about the operation of Latitude 26. And the fact that Mr. Armstead apparently doesn’t know that he’s not a “managing member.” He’s not here so ... A. Yes, he’s right there. Patrick White directly his question to Jason Armstead. Q. Oh, I’m sorry. Perhaps if you’d clarify what your title is with respect to the company at some point. Chairman Joslin: If I could ask, what does Staff say? You’ve looked into this thoroughly. Ian Jackson: The section of our Ordinance pertaining to qualifying a second company is very brief. It’s one line. No one can qualify two businesses of the same type without appearing before the Board. It leaves a lot of room for the Board’s decision. Considering the amount of time that Mr. Kaulbars has been in this trade – 23 years – and the fact that – given the economy – he’s trying to do it legally and do it right, personally, I am inclined to make a recommendation for approval. Chairman Joslin: In the past, we’ve always looked at Second Entities very carefully because of the fact of one person qualifying two companies in the same type of business. And then the red flags come up when someone says that he has no ownership in the business – he is not a corporate partner – not a president or vice president ... just a figurehead in company and is being paid a salary. As Mr. Jerulle said, it leads us pack to the point of saying – are you just being paid for your license? At any given time, that entity or company could just we don’t need you anymore and you’re gone. And if there are any outstanding things that have happened in the past, it could come back on you still or the Licensing Board could come back on you – and you’d be in serious problems. Patrick White: And I’m okay with an individual accepting knowingly those risks and responsibilities – my concerns go more to the operational side ... how can you be in two places at the same time? From a management and control perspective ... when one of your pillars of responsibility has you here for this part of the week and the other one is supposedly there, but this is the real world – and stuff don’t wait to break until Friday or Saturday. Plants don’t wait to die on a schedule that humans would prefer. So, my comfort level has to be addressed in understanding how you are going to do those things. And I believe it would be more helpful for other Board members if, potentially, you were an officer of this corporate entity. So that you’re not only in the chain of command relative to signing off on checks, potentially. Being a signatory doesn’t mean that internal to the operation, you’re the one who is required to co-sign a check. You may May 17, 2017 9 have a right of approval or responsibility to approve invoices, payroll, whatever, but having that documented somehow is, I think, the concern that we have. At least in the past, it’s traditionally been one that’s required in some instances – is the review of a contract. And I think that the odds are that we tend to approve Second Entities more often than not when there is a demonstrated role in the management or ownership of the Second Entity. Terry Jerulle: I agree completely. Chairman Joslin: On the Fridays and Saturdays – just for my own sake – let’s say you go and do two jobs on Friday and Saturday ... irrigation and install two new systems ... that part of it ... how are you paid for that? Are there any other bonuses – besides your salary – that you will get or this money is whatever the contract amount is ... and it goes right to the irrigation company? Kevin Kaulbars: Yes. Chairman Joslin: And you’re just paid your salary to go and do this? Kevin Kaulbars: At $375, it doesn’t sound like a lot of money – but there’s not a lot of initial work to really get things done, you know. And that’s kind of what I do with Green Effex, I manage how much we’re selling and how much we’re producing and understand what I’m left with. It’s not a ... I’m not talking about a huge amount of money on Fridays and Saturdays that’s going to be billed out and that’s why I’m saying ... let’s start with a comfortable salary that I know I can work with and I know the company can afford to pay. And that’s what I’ve done since 1994 – I’ve been in business and I’ve sold business and I’ve worked for one of the largest companies in America. I’ve run $6 Million in three months with over 600 guys in central Florida after the hurricanes. The systems have to be put together correctly. Green Effex runs paperless. They spent a lot of money last year ... all the crews are on I-Pads ... everything is streamlined and that business runs extremely well. If I’ve got to take five minutes on a Monday to talk to Jason on the phone or if I need to meet him somewhere during the week, our business isn’t handcuffed by whether I’m there sixty hours a week or I’m there two hours because we’ve built this solid foundation so that the company can run how it needs to run electronically. So that constant twelve hours a day doesn’t physically mean I have to be standing right there with Green Effex because we run it really tight. Kyle Lantz questioned the Applicant. Q. Let’s just say on Tuesday, someone is mowing and they run over a sprinkler head and damage it. As it works now, the homeowner or the Condo Association calls a sprinkler company out and they fix it and they maybe charge the company to back charge them ... right? With you qualifying them, they’d be able to fix it themselves, right? A. Right. I think, too, one of the issues that we’re having with this drought is even if you’ve got an irrigation guy that holds a contract for that community, he can’t even call somebody additionally to get out there to make those repairs. And then what starts to happen is those accounts that he just manages and mainly mows, he’s handcuffed by the way that his properties look – and he’s not able to fix one head or May 17, 2017 10 make a call to me, it puts those properties in a bad situation with what’s going on right now. Q. How many employees does Latitude 26 have? A. He’s got 31 crew guys, he’s got two supervisors, and he’s got two secretaries. Q. And of those 31 crew guys, how many of them would you say are qualified to do irrigation or ...? A. Maybe two. But he has two supervisors and they’ve been in the industry for over twenty years each, so ... Q. And they could do a repair and if they had any questions, they could call you on the phone on Monday – Tuesday – Wednesday – Thursday. A. Absolutely. Q. And you would oversee. A. Maybe not so much a pump or if a valve goes down or something like that, but what’s happening out there in the industry is that there’s not enough qualified irrigation companies to meet the demand of what we’re seeing right now with the lack of rain and lack of water. Our company is buried. And when you can’t make a call to get a different company out there to do that ... and you’re able to do a couple of heads that could save the lawn on the property and it may be worth it -- if it’s a $250,000 contract and because the lawn is starting to look bad over a head – you may end up losing that contract over one sprinkle head. Patrick White: That’s exactly the circumstance that we had with our current provider and our GM had to find a back-up. Kevin Kaulbars: Irrigation gu ys are hard to find right now. And when you can’t even call out to try and get some of those guys who currently have the contract, it’s been difficult. Kyle Lantz: Well, personally, I think he’s done his research. I think he is in control enough of both companies in the industry alone that I think he ... me, personally, I don’t have any problem with him. Terry Jerulle: I don’t think there’s a question of his ability. Kyle Lantz: His management ability is what I’m talking about. Terry Jerulle: I don’t think there’s a question there. I think the question is his role ... documenting his role in the other entity and having him be an officer in the other entity. Chairman Joslin: I would much rather if you came here with something showing that you had an interest in that company. Not only a check writing position but an actual interest in the company to protect yourself, your license, and the people of Collier County. I would feel more comfortable, too. Patrick White: For me, it is perhaps less the issue of an ownership issue or the number of shares in the corporation and more about management and control by being one of the decision-making officers. And I don’t know whether that’s a conversation you can have with this gentleman, or not, about how that could be structured because, from my perspective, I’m comfortable with what you’re saying and what the size of what the respective businesses are as of today – but based on what I perceive you to be in these two companies to have the opportunity to do – May 17, 2017 11 there’s growth potential there. No pun intended. And so – what happens when it’s more than just Friday and Saturday? And so I would like there to be some way of understanding between Green Effex and Latitude 26 – what happens if things really get better? And you being an officer, to me, and a required co-signer, not just a signatory to accounts – mandated by contract – is something that to me would give the type of responsibility and authority that’s commensurate with the risk that you’re taking from a financial perspective. Kevin Kaulbars: I respect that. I think that, by me qualifying both entities, makes it very clear to both businesses how important I am to those companies because I hold those licenses. As far as full ownership or partial ownership, if that’s something that I decided I didn’t want – and I’ve owned several businesses – and you know what I’m saying? Patrick White: Absolutely. And that’s why I started my last set of comments with the idea that it was more about management control through structure and, if you will, the documentation by way of a contract than it is about an ownership interest. I mean, you bare the same responsibility if you’re a 49% owner because of qualifying because of your licensure than if you have a 0% stake. Kevin Kaulbars: I understand that but I also believe that two successfully operational businesses understand that financial – Patrick White: Yeah. You know, God forbid, you get yourself an entity for both licenses and the very next day somebody is on his way to work and he doesn’t get there. Done – life over. Those are the real things that do happen. And so preparing for those by having things documented beforehand is really the way to manage that risk. Kevin Kaulbars: I will take your suggestions as far as putting some sort of a better agreement together with Latitude 26 as far as the ownership goes. I think that’s something that I would have to make a decision on and, you know, seeing that I believe ... Terry Jerulle: Kevin, just to be clear ... he’s not asking you to be an owner. If you’re a corporate officer, you do not have to be an owner. I don’t know if you are aware of that or understood what he’s saying. He’s just saying that he would like some documentation that you would have control and one of those is being an officer of the company – not being an owner. Elle Hunt: Contractual control. Patrick White: Right. Elle Hunt: You are asking us to give you – or to allow you that license with just a level of influence. You have no ownership and no contractual control. That’s a huge risk to us and to Collier County’s consumers. That is our biggest issue here. Kyle Lantz: Do you have any contractual control with Green Effex? Kevin Kaulbars: What do you mean as far as contractual ...? Kyle Lantz: Do you have a contract – are you an officer? Kevin Kaulbars: I have full control of the business if I’m there every day and the same would be expected of Latitude 26. My prior years of experience have shown that. Even when I worked for Davey Tree – I didn’t have an officer sign off when I was managing that kind of money in central Florida. It’s a duty I believe between a license holder and a business owner to take responsibility when you join those two May 17, 2017 12 things together – no matter if there’s a piece of paper that says that this is the way that things can go – a lot of times, those things don’t go that way. So you’ve got to have some trust with the people that you’re working with – I wouldn’t be going into business with him and work with him if I felt like there was ever going to be an issue. But you don’t know that. Guys go into do things with their friends all the time and they start a business and the next thing you know – everybody is suing everybody. I’ve been through it all. And that’s why if I went and said, “hey, make me an officer in the business,” it wouldn’t be a problem. If I went to Green Effex and said make me an officer in the business, it wouldn’t be a problem. But when I have full control of writing any check or making any decision for that business – for Green Effex – it’s the same expectation that I’m going to have with Latitude 26. And a piece of paper making me an officer – I don’t think to me is really going to do anything other than ... if it doesn’t work, it’s not going to work anyways. People are going to see people whether there’s a piece of paper or there’s not. And my history has always been to take care of responsibilities on my end and I’ve proved that working in this County for as long as I have. Kyle Lantz: And how long have you been with Green Effex? Kevin Kaulbars: Since it started in 2008. Kyle Lantz: And have there been any issues? Kevin Kaulbars: Nothing. We’ve moved several times – I think that we’re a benefit to this community ... Patrick White: Well, simply, from my perspective, any corporate entity and business that chooses to and has the capital and the foresight to make themselves more efficient – technology wise – it just seems to me that it’s the best way to provide customer service – to be the most efficient business operation. I’m not saying that’s going to be a requirement for licensure in the future but it indicates to me that there’s a kind of forethought and planning. And, as I said before, things growing and being bigger and being able to manage it. Kevin Kaulbars: Yeah, and I think far as that goes, you know, we looked for three years to upgrade our software – trying to get away from paper. We didn’t even discuss any of this this year. What we’ve tried to do was to make it better for our size ... for our company. We’re happy where we’re at and we do a great amount of revenue every year and we show a profit. It actually costs us a lot of money last year to go into that decision to ... and I actually took a big pay cut by doing that – that’s a decision that I made -- it’s going to cost us “x” amount of dollars and am I willing to give up pay to make this easier and more effective for Green Effex? And I did. I gave up quite a bit of money last year. So – if I wanted to get bigger or if I wanted to take over Naples, I would have done it a long time ago. Right now, I’m happy where I’m at ... Patrick White: I understand. Kevin Kaulbars: ... you know. Chairman Joslin asked the members if there was any other discussion and opened the floor for a motion. May 17, 2017 13 Kyle Lantz moved to approve Kevin Kaulbars application to obtain a Second Entity. Patrick White offered a qualified Second. Patrick White: Assuming for the sake of discussion that you’re making the motion with respect to both the Landscape Restricted Contractor’s License and the Irrigation Sprinkler Contractor’s License? Kyle Lantz: Correct. Chairman Joslin asked if there was any discussion. There was none. Chairman Joslin called for a vote on the motion. The vote was tied, 4 – “Yes”/4 – “No.” Terry Jerulle, Elle Hunt, Matthew Nolton, and Chairman Joslin were opposed. Chairman Joslin stated the motion carried for the Applicant. Chairman Joslin explained that if a motion is tied, it is considered to be “carried” or approved. Attorney James Morey, attorney for the Board: If that has been the Board’s policy – I’ll be honest ... it’s the first time that this has occurred in my five years with this Board. Chairman Joslin: It’s been that way for the past twenty years that I’ve been on this Board. If the motion is a tie, the motion carries in favor of the Applicant or Respondent. Attorney Morey: I would defer to that experience. Terry Jerulle: Mr. Morey, can you check to see if there’s any documentation as far as rules. Elle Hunt: I would like that, yes. Attorney Morey: I am can check on that – I’m not sure that I will have everything at our disposal. Terry Jerulle: Because I assume the opposite, but I don’t want to assume it without some documentation. Elle Hunt: Is there – I mean, I know Kevin just walked out, but if we find that we just erred here, is there any remediation that we would be able to take due to a ... Ian Jackson: I can reschedule a hearing. Attorney Morey: If we discovered that this was an issue, we would have to reschedule. Elle Hunt (directed her question to Attorney Morey): Can we have you look into that and then discuss findings with Ian so we can rectify this as soon as possible, please? Attorney Morey: Absolutely. Elle Hunt: Thank you. Attorney Morey: After this meeting, I will work on that and get to the bottom of it right away. Chairman Joslin: I think – in the past twenty years that I’ve been on the Board – I think this only happened maybe twice. I’m pretty much sure that’s the way it went. But I could be wrong ... so let’s get to the bottom and make sure we are correct. Attorney Morey: Will do. Patrick White: There’s always a line of reasoning ... in theory, if you will, that says if you do not have a majority of the Board in favor of the motion ... Elle Hunt: Right. May 17, 2017 14 Patrick White: ... that the motion, therefore, fails. Elle Hunt: Exactly. Chairman Joslin: When we do the Citations, if the motion is a tie – doesn’t the motion carry in favor of the Respondent? Patrick White: Well, it depends upon – of course – the form of the motion. If the form of the motion was to reduce a fine, for example, which is an option – well – not to reduce it, excuse me, but to enhance the fine or to eliminate it completely, then it seems to me that it wouldn’t carry because you didn’t have a majority in favor. We’re in a sense dead-locked and the application or, in that case, the request wasn’t approved. Elle Hunt: Right. Assistant County Attorney Kevin Noell: I think – if I can join in as well – I think under Roberts’ Rules of Order, I think a motion has to be, in this situation, approved by the majority. Elle Hunt: Right. Assistant County Attorney Noell: And if it’s not a majority and it’s a tie, I think the motion is lost. Elle Hunt: Yes, so – let’s have this resolved. Attorney Morey: That’s likely not in our Code. I think you’re right – I think it’s more akin to Roberts’ Rules. Elle Hunt: But we’ve adopted Roberts’ Rules here – so if that is the truth, then we need to conclude that as soon as possible and get back to the Applicant here because it changes the outcome – it changes his follow-up at this point. Attorney Morey: Right. It changes his follow-up. And I would respectfully then suggest that you have him come back in because – just because this particular motion may not have carried with a majority of the Board, it doesn’t mean that the Board would not have gone down another path. Patrick White: I could easily see what that path would be to correct and gain one more vote with a condition for approval. Assistant County Attorney Noell: Well, I think one of the issues that – in my mind now – is raised is if there is an effective Order in place at this point granting a motion that, under Roberts’ Rules of Order, I believe should not be granted and I almost think there needs to be either a motion to rescind or to suspend it and to come before the Board at the next hearing, timely noticed to the Applicant. Patrick White: I think in the interest of fairness given it’s – in a sense – our responsibility for how things have proceeded thus far, that I would make a motion to suspend whatever lawful approval may have been granted by the tie-vote-motion until such time as we have a final determination and, if necessary, reschedule for next month. Elle Hunt: Is that a motion? Patrick White: It is a motion. Elle Hunt: I second it. Chairman Joslin: There is a motion and a second. Discussion: Assistant County Attorney Noell: May I just interject on the motion – my concern is that it would then give either Mr. Morey, through research, or the County Attorney’s May 17, 2017 15 Office by advising Staff, some sort of authority on it if is currently suspended ... and that would give us some sort of authority which may be able to be delegated. I just didn’t want to give the appearance of authority on either Staff or Mr. Morey as being kind of the decision maker on the validity of the Board’s action. Elle Hunt: Agreed. Patrick White: Absolutely agreed and I think – what I infer from what you’ve said – is that if the conclusion is, from a legal perspective, that the motion would stand ... then the license would go forward. On the other hand, if the conclusion were simply that the motion failed, then the license would be – based on this motion not being made and to be voted on – suspended until such time as the Board had an opportunity to further consider licensure. I understand that there’s a sticky legal issue there in the sense that we’re pretending to grant a license that we arguably didn’t have the authority to grant but, by it being suspended, it has no legal effect. And so, to me, that’s the safest path to cover both outcomes. Kyle Lantz: I have a question. Can you say that in English, please? I have no idea what you’re asking us to ... Patrick White: Well, the form of the motion is say ... Elle Hunt: Let’s hold off and see if that is a legally-binding decision. If it is, we’re going to let it stand. If it isn’t, he’s going to come back and talk to us again and, hopefully, convince either a ninth member or one of the four who voted against him in favor of his preferred outcome. Kyle Lantz: So when he shows up to Ian’s office, now or tomorrow, looking for his license – somebody has to be the bearer of bad news. Elle Hunt: That’s Ian. Patrick White: What he’s going to be told is that, at this point, the license is suspended until a determination is made. Chairman Joslin: That the Second Entity has not be granted ... even though ... Patrick White: But, by your own words, you believed that it had been. So, we have to deal with that. Chairman Joslin: Right. Patrick White: And the only way to deal with it fairly ... Elle Hunt: Is by suspending it for now. Patrick White: ... until a determination is made. Elle Hunt: That it was legally binding. Patrick White: That we had the authority ... that the motion carried or we didn’t. Assistant County Attorney Noell: And just for clarity of the Order ... would the determination be made by the Contractors’ Licensing Board’s attorney? Patrick White: Yes, but I believe there has to be concurrence from the County Attorney’s Office. Elle Hunt: Correct ... yes. Kyle Lantz: Well, just to play Devil’s Advocate here – because that’s what I do – let’s just say I were to call the Licensing Board and say, “hey, I want to know – I want to check the license on Latitude 26 because I’m thinking of hiring them to do my lawn and do they have any issues?” Now Ian is going to say, “Their license was suspended”? May 17, 2017 16 Patrick White: Correct. And I would characterize it – if I were Ian answering the phone – that it is suspended pending a legal analysis. Kyle Lantz: No, no, no. But I’m saying – say they get their license and then, in a year, somebody calls and says, “hey – I just want to check” and then he says, “yes their license is good right now but they were suspended for a little while.” Patrick White: I don’t know that they ever go back ... Elle Hunt: ... it doesn’t look like on line ... Kyle Lantz: Well I know for mine -- my State license, I can look up and it will say any disciplinary or anything and it has it all listed ... Elle Hunt: Yes, it does. Patrick White: This will be determined today. Terry Jerulle: Let’s assume Ian is going to process his [Kevin Kaulbars] license tomorrow. Correct? Patrick White: This will be determined today ... one way or the other. Assistant County Attorney Noell: And the other issue is that it would not affect the suspension of an issued license – it would be a suspension of the Order ... Elle Hunt: Right. Assistant County Attorney Noell: ... the license just would not be issued yet until the determination is made today. Patrick White: That was the intent of the motion. Does the second maker agree? Elle Hunt: Yes, I agree. Terry Jerulle: So if you could reiterate the motion and your intent so we can vote upon it. Patrick White: The intent is to cover both outcomes of the determination of the effect of the tie-vote motion. If the determination is that the motion was passed from a legal perspective, the license suspension ends and it is granted. On the other hand, if the determination is that the motion failed – procedurally – then he is required to come back and the license is continued in suspension and he has to appear before the Board for further consideration. I’ll tell you now that I won’t be here next month. Assistant County Attorney Noell: Would the Board entertain tabling this for a moment and I can reach out to ... Patrick White: Absolutely. Patrick White withdrew his previous motion and moved to approve tabling the issue for further consideration. Elle Hunt offered a second in support of the motion. Carried unanimously, 8 – 0. C. Jeffrey Darman – Application to Qualify a Second Entity (d/b/a “Terance Beard, Inc.”) (proposed Second Entity: “Lombardo Irrigation, LLC”) Chairman Joslin noted Mr. Darman was also applying to qualify a Second Entity. He stated Mr. Darman would be asked the same basic questions as the previous Applicant. He asked Mr. Darman to state his reasons for wanting to qualify a Second Entity. May 17, 2017 17 Jeffrey Darman provided the following background information: Terance Beard, Inc. is the current entity He is the Qualifier for and an officer in the corporation Has been licensed as an Irrigation Contractor in Collier County since the late 90s Sold his business to Terance Beard in 2001 There was a contractual agreement for three years regarding compensation for qualifying the business The business has become successful and employs eight people Terance Beard – “The Sprinkler Man” – is an irrigation company which works west of 41 from Pelican Landing down to Port Royale He is a direct employee of Terance Beard, Inc. Lombardo Landscaping is primarily a hardscape water feature and outdoor kitchen contractor The company is responsible to repair any irrigation system that it breaks Lombardo Landscaping wants to be licensed in Collier County to in-house and own irrigation demolition and re-build business Lombardo Irrigation is an LLC was formed because he did not have any interest in owning part of Lombardo Landscaping He is a managing owner of the LLC with a 10% interest in the business Patrick White questioned the Applicant: Q. In the LLC’s structure, are you a managing member? A. Managing partner. Matthew Lombardo and I are both listed as equal Managing Partners in the Articles of Incorporation. In an LLC, I believe the title is Managing Partner. Patrick White stated the Agenda listed the company and implied it was the Second Entity. Mr. Darman confirmed the Second Entity was Lombardo Irrigation, LLC. Patrick White clarified the difference between an LLC and a corporation: LLCs have managing members while corporations have officers (president, vice-president, secretary and treasurer). Q. What are your roles and titles regarding Lombard Irrigation, LLC? A. Managing Partner. Q. Okay. Do you have an operating agreement that you are part of? A. Yes. Q. It designates you as a “Managing Partner”? A. Yes. I am a 10% owner with a stake in Lombardo Irrigation, LLC. I am not an expert in Business Law. Q. I am not trying to make you one, either. I’m just trying to find out ... A. The Articles of Incorporation in your packet list me as a Managing Partner and Matthew Lombardo as the same thing. Elle Hunt noted the Merit Credit Report cited the only principals as Mr. Lombardo and May 17, 2017 18 Mr. Cappucci. She stated she didn’t see Mr. Darman’s name listed while Mr. Lombardo was listed as Manager and Mr. Cappucci as Vice President of Operations. Jeffrey Darman: There are two: Lombardo is Lombardo Landscaping and I am not part of that entity. Elle Hunt: It states the entity’s name is Lombardo Irrigation, LLC. Jeffrey Darman: Okay. I don’t know who the other gentleman you mentioned is besides Matthew Lombardo, and Mr. Lombardo is here. Perhaps he can inform us. Chairman Joslin: On the questionnaire for qualifying the Second Entity, Question #11 askes “What percentage of ownership do you have in the present business you qualify and what percentage of ownership will you have in the business you are attempting to qualify.” It lists ten percent for Terance Beard and ten percent for Lombardo Irrigation. Patrick White: And in Question #13, it lists your title, along with Mr. Lombardo, as “Manager.” Jeffrey Darman: Right. Patrick White: And that’s an appropriate designation for an LLC. Jeffrey Darman: Yes, I understand that. Patrick White: So is your testimony the same as the application? Jeffrey Darman: I am a Manager in the LLC – Lombardo Irrigation, LLC. Correct. Patrick White: You can dispense with the key word, “Partner.” Jeffrey Darman: Okay, yes. Patrick White: Thank you. Elle Hunt: I’m just concerned, though, with the independent third party – Merit Credit – has this individual who is unknown to you and that you are also not listed on this repot. Jeffrey Darman: I think that the individual is the CPA who manages the books – he is the registered agent for the LLC. Patrick White: If you look at the Experian Credit Report – it has him correctly designated by title with Lombardo and Mr. Darman as Managers. Elle Hunt: But the State also says the same thing that Merit Credit has, and he’s not listed on the State. There is some inconsistent collaboration on some of this. Jeffrey Darman: I apologize for the inconsistencies. I know that the SunBiz.org Articles of – I don’t know if it is called “Incorporation” because it is not ... Patrick White: “Organization” Jeffrey Darman: ... lists me as the Manager. That is the document that should be included in the application. Kyle Lantz: Yes. Article V has “Manager – Matthew Lombardo” and “Manager – Jeff Darmen.” So somewhere in the State, I think, it got a little messed up. Jeffrey Darman: I did not have access to the credit reports so I wasn’t able to see any other maybe potentially erroneous information. Patrick White: I would encourage your Registered Agent or someone else to contact the Division of Corporations to have the public records corrected. Jeffrey Darman: Okay. May 17, 2017 19 Patrick White: If Mr. Brian Cappucci has that title, that’s fine. But what seems to me to be is an error of omission from the State’s Division of Corporation not listing you in the State’s records as a Manager. Understood? Jeffrey Darman: I do. Patrick White: Okay. Elle Hunt: Do you by chance have anything with you showing us this – because as we just pointed out – two entities are showing misinformation? Jeffrey Darman: I don’t. Elle Hunt: Okay. Patrick White: It’s been my experience that LLC are hesitant to share their operating agreements so I go back to the Articles of Organization that has the public record and to me those trump the record that you see online. Patrick White: The address 7200 Bucks Lanes? Jeffrey Darman: That’s the address for Lombardo – that’s the physical address. Elle Hunt: So one out of three documents is correct? You probably need to fix the other two. Jeffrey Darman: Yes. Patrick White: You will not be able to fix Merit but Merit will fix itself once the State’s records ... Elle Hunt: The State’s records are correct. Yes. Chairman Joslin: I have looked at his credit app and it is pretty much impeccable. You pay your bills on time, all the time. Jeffrey Darman: Terance Beard, Incorporated is a really top-notch organization. He’s doing a great service to the residents of Collier County. We are – we’re very proud of that. Kyle Lantz questioned the Applicant: Q. What is your role in both companies? I know you are the Qualifier but what do you actually do for the company you currently qualify and what do you intend to do for the proposed company? A. For Terance Beard, Inc., the current entity, I am a day-to-day salaried employee. I haven’t always been but I’ve always had direct supervision of this entity. Terry has a really good staff. We know as license holders, regardless of the contract in trade – we have a staff of people who go out and represent us and our license. Terrance has guys who have been learning from me – I’ve mentored his people including Terry who is a heck of an experienced irrigation contractor – it’s been sixteen years at this point for this relationship – it has been ongoing – Terry completely understands and “gets” Matt Lombardo. Matt currently subcontracts his irrigation repairs and we have been his subcontractor from time to time when the schedules have worked out and we’ve been competitive. Matt Lombardo doesn’t really have an operation up and running yet. We are going to be developing that. Terance Beard certainly understands that – we are allies and friends in business. He understands that my time is going to be diverted helping Matt to get his operation up and running. I am really as the Manager of the entity – I have full control of hiring and firing, May 17, 2017 20 estimating, I do have access to the checkbooks. This is all a friendly arrangement, not only in terms of the personalities and the way we all agree on things, but we have pretty much legalized it the way the Board wishes. Q. So for the Lombardo – you’re going to be hiring guys, training guys, getting them up to speed? A. Yes. I mean, it’s a small operation and we’re looking for a tech – and they are hard to find. As soon as we can, we will hire a technician and get him out there on the road, and I will absolutely be supervising and overseeing that. I will be splitting my time and that’s perfectly okay. I know you have the letters from Mr. Beard and from Matt acknowledging the same. We’re all good sharing that time and responsibility. It’s not necessarily a Monday-Tuesday here – it’s “as needed.” I’m mobile and flexible. Kyle Lantz: I have to disclose. Is Terry’s wife named Laurie? Jeffrey Daman: That’s correct. Kyle Lantz: Okay, so I have to disclose – I don’t know Terry and I don’t know Laurie but my wife is very good friends with Laurie. It won’t affect my vote – I just want to disclose that. I didn’t put two and two together until just now. Attorney Morey: It won’t affect your financial interest in any way? Kyle Lantz: No. Chairman Joslin stated he would open the floor for a motion. Patrick White moved to approve the Jeffrey Darman’s application to Qualify a Second Entity. Elle Hunt offered a Second in support of the motion. Discussion: Terry Jerulle: I just want to make the distinction between this case and the last case where this case has documented that the Qualifier has an interest and control of the entity that he is going to qualify. In my opinion, the previous case did not. Patrick White: I think the point is that, not to split hairs, but to identify that there are two strands. One is the ownership interest in the LLC and the other is the management and control function by the Manager in the LLC. So both strands are met. In my opinion, the distinction from the former one is that – at least for my vote – having either of them would have been sufficient. Having both in this case isn’t anything more than a double assurance, if you will, that they not only understand the intent of the regulation but they fully demonstrate the capability to comply. Terry Jerulle: And I would also like to point out – at least for my own edification – that one company is really not going to be competition with the second company. Patrick White: I think the point of the distinction that it is somewhat similar to the first case and I think we need to talk more about that, too. Chairman Joslin: We have a motion on the table and a Second. If the motion is approved, he will qualify a Second Entity. Chairman Joslin called for a vote on the motion. Carried unanimously, 8 – 0. May 17, 2017 21 Assistant County Attorney Noell: Mr. Kaulbars is back if the Board wants to ... Patrick White: Before we proceed – Mr. Morey ... Attorney Morey: In our own Code of Ordinances, Section 22-165 deals with the internal operating procedures of the Contractors Licensing Board. Subsection (b) of Section 22-165 states: “Five members shall constitute a quorum for any meeting. And a majority vote of those present shall be required to make any decision.” We did not receive a majority, so my recommendation is – and I talked about it with the County’s Attorney – my recommendation is to discuss and consider rescinding the Order as stated orally and to reopen the case and have another vote. Patrick White: I agree except for the very first part – because if the legal determination is that the vote we took did not and could not create anything because the motion failed, then all I would suggest is – and I’m going to make this now in the form of a motion – that we reconsider the prior application based on the failed motion. Attorney Morey: It did fail and as Mr. Noell and I discussed, it did fail. But in an abundance of caution, it was stated orally at this meeting as the gentleman walked away – it was stated orally that it was approved by the Chairman. I think we get to the same place if it is reconsidered. Elle Hunt: Don’t we need to rescind it first? Chairman Joslin: I rescind the fact that I did grant the motion for Mr. Kaulbars regarding the Second Entity that was granted when, in fact, it was not. It was a failed motion. I will have to reopen the case for the application. Assistant County Attorney Noell: For me, and it’s definitely built “in-suspenders.” I agree with what Mr. White is saying. Essentially what we have is an invalid Order – a verbal Order at this point that has no effect. The one concern that is a very minimal concern but the Board loses nothing by doing this – by taking the motion to rescind the Order to the extent that it could be construed as an Order of the Board because I don’t believe you [directing his comment to the Board’s Chairman] would have the power – with all due respect – I don’t believe that you would have the power to rescind the Board’s Order by yourself. So my thought is just from a built-in-suspenders standpoint, the Board loses nothing by the technical procedural point of going through a motion to rescind – everyone agreeing to the Motion to Rescind – and then bringing it back before the Board. Chairman Joslin: So I need a motion. Terry Jerulle moved to approve rescinding the previous Order which granted the application to Qualify a Second Entity of Kevin B. Kaulbars, per Rule 22-165(b). Elle Hunt offered a Second in support of the motion. Motion carried, 7 – “Yes”/1 – “No.” Patrick White was opposed. May 17, 2017 22 Patrick White stated he objected just on procedural grounds. Chairman Joslin: We are going to reopen the case. Mr. Kaulbars, if you will come to the podium. Patrick White moved to approve reconsidering Kevin Kaulbars’ application to Qualify a Second Entity as a Landscape Restricted Contractor and an Irrigation Sprinkler Contractor. Chairman Joslin offered a Second in support of the motion. Discussion: Terry Jerulle: Can I ask why we’re going to reopen the case that we already voted on? Patrick White: You only voted to rescind. You did not vote to reconsider. That’s why I voted against the motion. It was incomplete and, in my opinion, unnecessary. But I don’t want to conflict with the County Attorney’s position. I’m simply trying to be procedurally accurate and complete by indicating that, in order to consider it, we have to open it. Elle Hunt: Why? Why can’t we just vote? Patrick White: Because the prior motion – because the man walked out of the room, then we took a vote to rescind that, and procedurally you have to open the door again in my opinion. Kyle Lantz: We want to give him the option that we can maybe change the circumstances and get a different motion that might pass. Patrick White: It’s no different than from when the County Commission, for example, makes a decision and then wants to reconsider it later in the same meeting. You have to have some formal procedural act that this Board takes to reopen the matter. Elle Hunt: I guess what I’m asking is why do we need to reconsider it? You think we do but some of us don’t. Patrick White: Because we considered it once. Elle Hunt: Okay. Patrick White: We thought we took some action and we just voted to rescind that action. And he’s here. The only way we can open the door is to have a motion that lets him in. Attorney Morey: There is a pending motion to reconsider. It has been made and seconded. Chairman Joslin called for a vote on the motion. Motion carried, 6 – “Yes”/2 – “No.” Elle Hunt and Terry Jerulle were opposed. Chairman Joslin: Mr. Kaulbars, we are going to rehear your case – only because of the vote that went through was a tie vote. I inadvertently granted the motion which failed. We are going to reopen it to possibly hear the case a little further so that maybe it can be either dismissed or it can be granted. Patrick White: Mr. Kaulbars, you indicated that you would be willing to consider speaking with the owner of the business about the potential to be added as an officer and, for your own purposes, to consider the potential for ownership? Have you had an May 17, 2017 23 opportunity since you were last at the podium to have a further discussion with the owner about either of those issues? Kevin Kaulbars: I think that we are both in agreement – Jason and I – to do whatever we need to do to get this done. I don’t know exactly what it is going to take. If you tell me what you need to see from us. Patrick White: Let me tell you, from my perspective, I believe that in order to get a majority vote of this Board, you will have to offer – and have an agreement on the record from Jason – that: (1) you will be designated as an officer – in my opinion, preferentially as Vice-President; and (2) you will either have co-signing responsibility on the checking account – meaning two signatures, one of which is yours – or potentially in addition to that, a percentage ownership in the corporate entity. Kevin Kaulbars: Can I ask him if he’d have a problem with that? Patrick White: Mr. Chairman, I have no objection if we take a ten-minute recess to give him an opportunity for this discussion. RECESSED: 10:18 AM RECONVENED: 10:28AM B. Kevin B. Kaulbers – Application to Qualify a Second Entity (d/b/a “Green Effex, LLC”) (proposed Second Entity: “Latitude 26 Lawn & Garden Care, Inc.”) Chairman Joslin reconvened the Hearing on the application of Kevin Kaulbars to Qualify a Second Entity as a Landscape Restricted Contractor and an Irrigation Sprinkler Contractor. Mr. Kaulbars was again sworn-in by the Attorney for the Board. Chairman Joslin explained the earlier vote was tied and that he, as the Chair, granted the motion. It should have been denied. He re-opened the case. Chairman Joslin asked if there was any further discussion. Terry Jerulle: I believe that Mr. White asked a question. Patrick White: Yes, we talked about three points. Can you give us any indication of what the result of your conversation may have been? Kevin Kaulbars: I told him that he would have to make me Vice-President of the company and he’d have to give me 10% ownership. I currently have check writing ability which he had already given me. Those were the three items that we addressed. Patrick White: And is the Latitude 26 owner in agreement? Kevin Kaulbars: Yes. He is. Patrick White: Are you prepared to come to the podium and put that on the record? (The off-microphone response was affirmative.) May 17, 2017 24 Patrick White: As to the check-writing authority, is it an “either or” or are two signatures required and is one of them yours? Kevin Kaulbars: Currently, we do two signatures on our company checks and now he only has one-line checks. Patrick White: It’s whatever the cards at the bank say. Kevin Kaulbars: We can do whatever way that would work. If you want two signatures on a single check, he’s willing to do ... Patrick White: Either of two things are acceptable to me: one is that you are the only signatory or you are a co-signatory meaning that two signatures are required and one of which is yours. I want your name on the checks. Kevin Kaulbars: That’s fine. (He directed his question to Jason Armstead.) I don’t think that’s a problem, is it? Patrick White: Okay, then what I would suggest is Jason is sworn in and get his statement on the record. At that point, I would be prepared to make a motion. Jason Armstead was sworn in by the Attorney for the Board. Jason Armstead identified himself and stated he was the owner of Latitude 26. Patrick White questioned Jason Armstead: Q. You are a Managing Member? A. I am the President. Q. You heard the prior discussion. Can you put on the record essentially your agreement with those points? A. Absolutely. I think the request was reasonable and I am in full support of that to make Kevin have 10% ownership of my company and he’ll be a co-signer on all checks. Both are reasonable and I can accommodate that. Q. V-P? A. Yes, Vice President and 10% ownership, and again, reasonable requests, and co- signing on all checks immediately. That’s no problem. Q. Then the only thing, I think, from a logistical perspective – we have it on the record. I am assuming that you are going to make the changes relative to the State of Florida – Division of Corporations as soon as possible. A. Right – that’s public information. Absolutely, so we’ll go ahead and do that. Q. Okay. I don’t want to delay the granting of the license but I’m kind of in a stuck place where I want to assure the other Board members that the licenses won’t become active until there’s at least that demonstration in the public record. A. I agree. I am here today simply to comply. If that’s part of the compliance, I am in full support of that – no problem. Kyle Lantz: I think it would be reasonable to have Ian – and you can discuss it with the County’s Attorney – if he were to do it today and bring something in tomorrow, I don’t know how that works with the bank but if Ian could verify it and we put in our motion that it is verified ... Patrick White: As for the check writing, yes. I am talking more about the Department of Corporations – Kyle Lantz: They can do that online and print it out. May 17, 2017 25 Terry Jerulle: I agree with everything and everybody. And I just want to make sure that we’re doing the right thing. (He directed his question to Jason Armstead.) Is there a time frame that you need to have this today or is next week acceptable or next month acceptable? I don’t know. Jason Armstead: That’s a fair question. I want to comply with the request – a reasonable time frame to get this done – the paperwork – I’m not sure of the exact details but I’m going to start on this today. I would think that within a week would be reasonable. Patrick White: I agree. Seven days ought to be plenty. Kyle Lantz moved to approve the application of Kevin Kaulbars to Qualify a Second Entity as a Landscape Restricted Contractor and an Irrigation Sprinkler Contractor with the understanding that the licenses will not be issued until Mr. Kaulbars provides verification to Staff that he has been made a Vice President in Latitude 26, has a ten percent ownership in the company, and is a co-signatory on the company’s checks. Patrick White offered a Second in support of the motion. Discussion: Gary McNally: I agree with everything but in order for me to be satisfied with this, I would like Ian to have the County Attorney’s office look at this and make sure that this contract is legally binding. And then once that is, in fact, done that Ian could issue the licenses. Chairman Joslin: There is no contract. Gary McNally: That’s what I’m saying – this documentation that he’s going to be doing needs to be verified by the County Attorney’s office. Patrick White: The form of the motion would be that if the Licensing Supervisor had any question about the legal authenticity or accuracy or completeness of any of the three things that are conditions, per their standard operating procedure, Ian would check. There is no requirement in the motion for there to be a contract. As to the signatory responsibility, simply providing a copy of the card from the bank will be adequate documentation. And an Amendment to the Articles of Incorporation showing that there is a 10% shared ownership, the change of officers filed with the State of Florida’s Division of Corporations would be demonstrated in both the Amendment to the Articles and in what would show the change of officers. The three pieces that we’ve talked about are ones that I think can be done without a contract and through the bank’s signatory card and what will appear ultimately in the public record. Elle Hunt: You are assuming that the ten percent is outside of a contract. I think what the concern may have been is if there had been some kind of contract between the two that gave him the ten percent and if there was any type of exchange of rights or responsibilities ... conditions of that ten percent that we were in question of. Patrick White: I think the way that it is addressed is very straight-forward. The Articles of Incorporation designate a certain number of shares and they can indicate that a ten-percent number of those shares are held by the Qualifier. And that Amendment to the Articles will simply serve as a substitute for and better evidence of anything a contract would say. May 17, 2017 26 Chairman Joslin reiterated the terms of the motion: accept the responsibility of being a vice president, ten percent ownership in the company, and a co-signer on all checks writing privileges. Correct. Jason Armstead: Yes, and I find it very reasonable. Terry Jerulle: And that is the condition for granting and maintaining the license? Chairman Joslin: Yes. Terry Jerulle: So if any of those changes then ... Chairman Joslin: That is the motion. Assistant County Attorney Noell reiterated that providing proof to Staff was part of the motion. Chairman Joslin: As long as Staff is comfortable with the information provided, then the licenses can be issued. Correct? Patrick White: Correct. Chairman Joslin asked Kevin Kaulbars to return to the podium. Patrick White thanked Kevin Kaulbars for being willing to return to have a further conversation with the Board. Kevin Kaulbars: I learned a long time ago that the County works in different ways and you have to work around that. Chairman Joslin called for a vote on the motion. Motion carried, 7 – “Yes”/1 – “No.” Elle Hunt was opposed. C. Michael J. Cannivet – Petition for Waiver of Exam(s) (d/b/a “Pro-Trim Millwork, Inc.”) Ian Jackson provided the following information: Mr. Cannivet took the Business and Law exam in 2003 for the issuance of a Cabinet Instillation and Millwork License He did not renew his license in 2009 His license became null and void in January 2011 He has applied to waive the re-testing requirement Michael J. Cannivet: I am trying to get back into business again I let my license expire because I had been diagnosed with Cancer and I was not worried about keeping my license going at that time Now I am doing better and am able to go back to work – I need to make up for lost time Patrick White: I believe that the concern is why do you not want to take the exam again? Are you afraid you won’t pass it – is it too much for you to study? Michael Cannivet: I would have to study again. I took it before and I had an 84 score, I think. It would be kind of redundant. I’d like to get to work as soon as possible. I’ve never had any issues with anyone or customers, or anything like that. Everybody has May 17, 2017 27 been pleased with the kind of work that I’ve done for them. All my business comes from word of mouth basically. Patrick White: How large is your business? Michael Cannivet: You’re looking at it. Patrick White: Is it fair to say that you feel comfortable managing yourself from a financial perspective? Michael Cannivet: Yes, I’m very familiar with me – you know? Patrick White: And with respect to compliance with Workers’ Comp and other laws ... ? Michael Cannivet: I have a Workers’ Comp exemption for myself. Chairman Joslin: Do you plan on working alone, then? Michael Cannivet: Yes. Terry Jerulle questioned the Applicant: Q. It says that you are a veteran? A. That is correct. Q. Thank you for your service. One of the questions that we typically ask people who don’t want to take the test is have you been working in the industry in the last several years? A. Not in the last couple of years. I had bladder cancer so you can’t go very far or do too much. Q. At least in my business, there have been changes in my test since 2003. A. I build things and put things together – do architectural woodwork – that kind of stuff. Years ago, before I came to Naples, I used to manufacture the stuff in Chicago. Now I just install it. Q. In the business that you want to qualify, can you tell us what that business is and how you’re going to do that business? A. The company is Pro-Trim Millwork, Inc. I have had that name for years and years – again, going back to Chicago before I came here to Naples. What I do is – bookcases, wall units, miles of crown molding, architectural woodwork, flat-panel woodwork – things like that. Q. So you’re going to manufacture it in your shop and then go out in the field ...? A. I don’t have a shop – I’ll just do it in the field. Q. Okay. So when you come to having electrical items, what are you going to do? A. Hire an electrician. Q. And how are you going to do that? A. I know several electricians who are licensed – they are good people. Q. So you’re going to hire the plumber or electrician to go do the work? A. Well if you give me an example. If I need a pipe moved or something like that because of a cabinet installation, or an electrical box or whatever, yeah – I would have them do it. Patrick White: I think the form of the question is, “Would you hire them or someone else?” May 17, 2017 28 A. It depends – the homeowner may do it – it’s hard to say. Usually, I would have the homeowner do it. I have a few people who I know who do good work. Q. I think the precise point of the question is, “Would you hire them or not?” Let me ask it a different way. In the past, have you ever hired a plumber for a homeowner? Elle Hunt: Or any other contractor? Q. What we’re trying to get at is you’re not a G.C. (General Contractor). A. Correct. Q. So you can’t. A. Right. Q. The homeowner can. A. Right – right. Kyle Lantz questioned the Applicant: Q. One of the reasons why you said you don’t want to take the test is because of the time – correct? A. Time and expense. Kyle Lantz questioned Ian Jackson: Q. How often are the tests offered? Daily, monthly, once a year? A. The tests are offered by one of the testing companies at Florida Gulf Coast University four days a week. Q. So he could go and take the test tomorrow or the next day? A. If he were to get sponsored today, he could take the test on Thursday or Monday. Q. This application was filled out April 18th. Theoretically, he could have taken the test and if he passed the test, he wouldn’t be here because he would have his license? A. Theoretically, yes. Patrick White: We also need to consider, though, the amount of time – as testified to by the Applicant to prepare for the exam. Kyle Lantz: Yes. Patrick White: And the application fails to consider what the cost would be. Kyle Lantz: I am just addressing the time portion. Kyle Lantz resumed questioning the Applicant: Q. We have the ability to waive the testing if the Board agrees to it. But one of the constraints is that you have to prove to us that it is a waste of time because you already know it all. A. I do. I’ve been in the building business all my life in one form or another. Q. I’m not trying to be mean – I have a very hard time rescinding the Business and Law Test. The trade test I can, but people tend to forget the Business test. When people are in here – in trouble – it’s never because they nailed something wrong or because they built something wrong, it’s because of something business-wise that we contractors tend to look at as the other side of the horn. So if you already May 17, 2017 29 know it and it is so easy, then why don’t you just take it? If you have to study for it, then you probably might not know it. I’m just going from what you’re saying with the question about the plumber and the electrician. It seems to me that studying for a test might be a good review. A. When you asked me if I would get a guy if I needed a plumber – in other words, I assumed what the question was – am I going to perform plumbing – am I personally going to do electric? I would never do that. Q. Or are you going to contract someone to do that? A. I’ll give someone’s name and it’s taken care of. Terry Jerulle: Kyle made a good point. It is incumbent upon you to convince us that you shouldn’t have to take the test. Michael Cannivet: I have never had an issue with anybody about anything. Patrick White: Mr. Cannivet, may I encourage you to allow a Board member to finish asking his question before you answer. Michael Cannivet: I’m sorry. Patrick White: That’s number one. Michael Cannivet: Excuse me. Patrick White: Number two, we are not looking to be mean or adversarial. We are simply saying it’s your responsibility to assure us, from a business and law perspective, you are as familiar with and able to conduct your business with the potential to cause harm to one of your customers – a consumer – notwithstanding the gap of a few years with not operating a business. We all understand that you had a medical issue and we are certainly glad you are back to provide your services to the community. The point is – from Mr. Lantz’s perspective – you probably could have spent the past month boning up on Business and Law – taken the test and passed it. And so – to have not done that – you are here today to ask us to waiver that. We need to understand that anything and everything you knew about operating a business and complying with the law, are things that you are still as capable as you were before and that because you think you need to bone up for the test before you can pass it, casts some doubt on you. We are trying to get rid of that doubt. Michael Cannivet: Well, it’s just an issue – I took it before and I scored well. Again, I never had any issues ever with any customers ... anything ... any problems ... I’ve never done anything wrong ... I’ve never broken the law as far as any kind of Contractor Licensing. I know about ... I can’t subcontract other trades ... I mean, I know the business. I’ve never had problems. Patrick White: So as far as managing a checkbook, paying invoices, paying suppliers ... Michael Cannivet: Yeah ... sure. Patrick White: ... those are the things we are talking about. Michael Cannivet: Right. I never even used credit. I always paid cash on the barrel head when I bought materials and stuff. Elle Hunt: What have you done over the last five to ten years to maintain current knowledge of legal and business aspects of the trade? May 17, 2017 30 Michael Cannivet: I’m aware that certain things haven’t changed that much – other things have. I’m a little contractor. As far as my issues, it’s been the same for quite a while. It’s not like I’m behind the curve on anything. Chairman Joslin: When is the last time you actually worked in the trade? Michael Cannivet: Not too long ago I worked on my mother’s house. I inherited that, so I did some work there. Kyle Lantz: Do you hang a lot of crown molding? Michael Cannivet: Yes. Kyle Lantz: Do you do it – I’m not talking around a cabinet – I’m talking about in a room? Do you do that single-handedly or do you have a helper come in? Michael Cannivet: For the most part, I do it myself. Kyle Lantz: How do you hold up the other end? Michael Cannivet: Pardon me? Kyle Lantz: How do you hold the other end? Michael Cannivet: I put a nail up or whatever. There are several ways that I’ve learned to do that. Kyle Lantz: Do you ever get into jobs where you need to bring a helper or an assistant? Michael Cannivet: Have I? Kyle Lantz: Have you or do you intend to? Michael Cannivet: Not lately, no. When I was working on my mother’s house, I had my wife help me. Kyle Lantz: So if you got into something where you needed someone, would you have your wife come in and help you? Michael Cannivet: Yeah. Kyle Lantz: Is she an officer of the corporation? Michael Cannivet: I don’t believe she is ... no. Kyle Lantz: Cause she’s probably not Workers Comp exempt? Michael Cannivet: She owns the company just like I do because we’re married. She’s the one who pays the bills that you brought up and all of that. Chairman Joslin: I think the real question here with the Board is since been so long – I mean, it’s been so many years since you’ve actually been in the business or the trade and had a license that required you to do the work, and do the business and law portions of the business, that’s where we’re kind of stuck on ... because of the time span and the laws have changed. Knowing these laws is something that we have to understand that you know. Michael Cannivet: I am definitely not going to make any mistakes – I can promise you that. There isn’t a whole lot that I have to do other than generate a proposal, put together an agreement with a customer, keep up my insurance and that type of thing. There’s not that much involved. Kyle Lantz: Do you have a Workers’ Comp exemption? Michael Cannivet: Yes. Kyle Lantz: But your wife does not? Michael Cannivet: No. May 17, 2017 31 Kyle Lantz: So if she is on your jobsite, are you following the law? Michael Cannivet: It’s not an everyday thing – I was talking about when I worked on my mother’s house. Kyle Lantz: If she’s holding a piece of crown molding and falls off a ladder ...? Michael Cannivet: I would never take my wife to a customer’s hold and have her be a worker if that’s your question. I’m not going to do that. Chairman Joslin: Don’t you think that just taking this business and law test would give you a kind of refresher from 2007? Michael Cannivet: I really don’t believe I need it. Sorry. I took it before and scored an 84. Chairman Joslin: That was in 2003. Michael Cannivet: Right. Chairman Joslin: This is 2017. That was fourteen years ago. Right? A lot of things have changed in fourteen years. Michael Cannivet: I appreciate your patience. I hope you let me slide – that’s all I can say. I know I’ve lost a lot of time. Terry Jerulle: It’s not just about you – it’s about Collier County and other Contractors in County. There have been other people who have come before the Board who we have denied that request and they had to go take the test. That’s what I was starting to ask you when we were interrupted. It’s up to you to prove to use that knowledge so in good conscience we can waive it. But I haven’t heard any testimony – from the construction side, I think you probably have the ability. I think you’re a good guy and an honest guy and will run the field correctly. But from the business standpoint, you haven’t really assured – at least myself – that you shouldn’t take the test. The license that we’re going to give you is a license that will allow you to replace cabinets in a kitchen, is it not? To replace cabinets in a kitchen, do you not need a permit? Ian Jackson: It’s situational – it depends on the type of building. Terry Jerulle: Exactly. If you happen to need to relocate electrical or relocate plumbing, you will need a permit for that. Okay? So, right now, you haven’t convinced – and I’m sorry to say – I think you’re a good guy but you haven’t convinced me to waive the exam. Michael Cannivet: I wish I knew what to tell you. I’m not going to break the law. I’ve never been in trouble. I’ve always done the right thing. And I’m very proud of the work that I do. I have a great reputation – had. I haven’t done much lately but ... Terry Jerulle: But Mr. Cannivet, taking the exam isn’t the end of the world. And it may make you better. Michael Cannivet: Well the last time I took the exam, I remember I studied for quite a while – I had to pay for a study course ... Terry Jerulle: Just like every other contractor in town. Michael Cannivet: I studied for that for quite a while. Terry Jerulle: Just like the other contractors in town. Michael Cannivet: I understand but I did it and to make me do that again, I was hoping you would waive that. May 17, 2017 32 Terry Jerulle: I understand. Michael Cannivet: I’m not going to play General Contractor if that’s what is the issue. Patrick White: The issue is we asked you to tell us about how a business is managed, how you comply with the law and by your own answers, you suggested there were circumstances that could potentially be seen as not knowing what the law was and how to comply with it. Example one: your wife is not an officer of the corporation but she handles the books. Example two: you indicated that she may act as a helper and if you are the homeowner, that’s perfectly appropriate. I think you can do that. But you certainly made the suggestion that you might have somebody else come in who isn’t an officer in the corporation or is otherwise entitled to have a Workers’ Comp exemption and you didn’t clarify or understand the distinction that was being discussed. Michael Cannivet: Let me clarify, if I ever do need additional help, I will do it with subcontractors who are licensed and insured. I was never interested in having any employees. Elle Hunt: You are not a General Contractor, though. You can’t hire subcontractors. Ian Jackson: He is allowed to subcontract work within the same trade. Patrick White: Was that the intention of what you were saying? Michael Cannivet: Yes. Patrick White: Again, it wasn’t clear. Michael Cannivet: Sorry. Patrick White: The apology is certainly appreciated but you’re the Applicant. You’re the one asking us to waive a requirement. You’re the one who is offering reasons why we should and, although I may have been more convinced earlier in this process here today, I am now less convinced. Chairman Joslin: I think you mean well. I think you have a good knowledge of the business. But I think, in all honesty, that what you have testified to – I think you do need to take the test. I think it would do you well and I think you would probably gain a whole lot more confidence in the business that you’re going to run. Knowing that the laws have changed and you may say, “oh, I thought I knew that.” And that’s what the Board members are trying to tell you. Michael Cannivet: All I’ve got to do is control myself. Patrick White: You know, I started from that proposition – I started from that place – with that idea. But the more I listened to with what you responded to with your own answers, I became less convinced. I appreciate your apology but that isn’t testimony that is going to convince me, either. Chairman Joslin called for a motion. Terry Jerulle moved to deny Michael Cannivet’s request to waive testing. Kyle Lantz offered a Second in support of the motion. Carried unanimously, 8 – 0. May 17, 2017 33 Chairman Joslin: Good luck. Take the test and you won’t have to come back and see us. IX. OLD BUSINESS: (None) X. PUBLIC HEARING: A. Case #2017-02: The Collier County Board of County Commissioners, Plaintiff, vs. Edward W. Rozanski, d/b/a ER Pools, Inc., Respondent. (Note: The individuals who testified in the following cases in under Item X, “Public Hearing,” were first sworn in by the Attorney for the Board.) Patrick White: In the interest of full disclosure – this is not about a Form 8-B – there’s nothing about a pecuniary interest that I have that would inure to my gain or loss, but I need to disclose that I had a prior business contact with the Respondent – unrelated in any way to today’s proceeding but to do with the aspects of his dissolution of marriage when I represented his ex-wife relative to the way that they would handle ownership of the business. Chairman Joslin: Okay. Chairman Joslin read the procedures to be followed during the Hearing: 1. The Hearing will be conducted pursuant to procedures set out in Collier County Ordinance #90-105, as amended, and Florida Statutes Chapter 49. 2. The Hearing is quasi-judicial in nature but formal Rules of Evidence will not apply. 3. Fundamental fairness and due process shall be observed and shall govern the proceeding. 4. Irrelevant, immaterial, or inconclusive evidence shall be excluded but all other evidence of the type commonly relied upon by reasonably prudent persons in the conduct of their affairs shall be admissible whether or not such evidence would be admissible in a trial in the courts of Florida. 5. Hearsay evidence may be used for the purpose of supplementing or explaining any evidence but shall not be sufficient by itself to support a Finding unless such hearsay would be admissible or objected to in civil actions in court. 6. The Rules of Procedure shall be effective to the same extent that they would now be hereafter recognized in civil actions. 7. The general purpose of the proceeding is for the County to set out its Opening Statement which details its charges against the Respondent. 8. A Respondent may or may not make his/her Opening Statement setting out in general terms the defenses to the charges. 9. The County then presents its Case in Chief, calling witnesses and presenting evidence. 10. The Respondent may cross-examine these witnesses. May 17, 2017 34 11. Once the County has closed its Case in Chief, the Respondent may present his/her defense and may call witnesses and do all the things described earlier, that is to call and examine witnesses, to introduce exhibits, to cross-examine witnesses and impeach any witnesses regardless of which party called the witness to testify, and to rebut any evidence presented against the party. 12. After the Respondent has presented his/her case, the County may present a rebuttal to the Respondent’s presentation. 13. When the rebuttal is concluded, each party may present their Closing Statement. 14. The County will have a further opportunity to rebut after the conclusion of the Respondent’s closing statement. 15. The Board will then close the Public Hearing and will begin its deliberations. 16. Prior to the beginning of deliberations, the Attorney for the Board will give the charge which is similar to a Charge to a Jury, setting out the parameters on which the Board can base its decision. 17. During deliberations, the Board can ask for additional information and clarification from the parties. 18. The Board will then decide two different issues: (a) First, whether the Respondent is guilty of the offense as charged in the Administrative Complaint and a vote will be taken on the matter. (b) If the Respondent has been found guilty, then the Board must decide upon the Sanctions to be imposed. At this point, the Board’s attorney will advise the Board of the Sanctions which may be imposed and the factors to be considered. The Board will discuss Sanctions and take another vote. 19. After the two matters have been decided, the Chair or in his/her absence, the Vice Chair, will read a summary of the Order to be issued by the Board. The summary will set forth the basic outline of the Order but may not be exactly the same language as the Final Order. 20. The Final Order will include the full details as required under State law. Patrick White moved to approve opening the Public Hearing for Case #2017-02 – The Collier County Board of County Commissioners, Plaintiff, vs. Edward W. Rozanski, d/b/a ER Pools, Inc., Respondent. Elle Hunt offered a Second in support of the motion. Carried unanimously, 8 – 0. Patrick White asked if the County wished to introduce its Administrative Complaint information packet in this case into evidence. Patrick White moved to approve entering the County’s information packet in the above-referenced case into evidence. Terry Jerulle offered a Second in support of the motion. Carried unanimously, 8 – 0. Officer Joseph Nourse presented the County’s Opening Statement: The County is prepared to show by sworn testimony and documented facts that the Respondent, Edward W. Rozanski, violated Collier County Ordinance #90- 105, as amended, Section 22-201(2) by contracting outside the scope of his Certificate of Competency in his contract for pool modifications for the Swan May 17, 2017 35 Lake Condominiums, and Section 22-201(6) by commencing said modifications without first obtaining a required permit. Chairman Joslin asked the Respondent if he wished to present an Opening Statement. Edward Rozanski admitted that he did work outside the scope of his license and had not obtained a permit as required. He admitted his guilt to both charges. He further stated he had contacted Ian Jackson, Contractors’ Licensing Office Supervisor, and had obtained the proper license. He is in the process of obtaining his State license as a Commercial Pool Construction Contractor. He stated he does not intend to construct pools but his goal is to obtain every applicable license for his business to avoid the necessity of hiring subcontractors since he will be allowed to do the work. He continued that he had learned his mistakes and does not want to ever appear before the Board in the future. Patrick White asked if he had obtained a permit and the response was, “I have a permit now.” Edward Rozanski explained he has been in contact with the management company and has contacted the Health Department. There were two suggested changes to the renovation. He stated the corrections have not yet been completed because he was waiting to do so after the Hearing had concluded. Chairman Joslin asked if the pool had been closed and the response was, “No. The pool was never closed.” Chairman Joslin questioned the Respondent: Q. What were you thinking? A. To be honest, I wasn’t thinking. My father was dying. I was in a pretty bad place – I lost my mother and my father, and then my wife as Mr. White knows, literally within three years. So I was not in a place to be thinking clearly and it took this, basically, to make me clear my head and come to the realization that I have eight employees and I am putting their lives in jeopardy, their well-being, and my own. That’s why I went through every step. I told them I had problems passing the test because I have ADHD (Attention Deficit Hyperactivity Disorder). I’ve been sitting here listing to the Board but my mind was going all over the place. I had to take the test seven times to pass it. I struggled through high school. I went to college for one year and struggled through that because it was just too hard for me to grasp the constant stuff. I know this work – I’ve been doing it for twenty years – and I knew I was wrong. And I never want it to happen again so that’s why I took every means possible to – so that I’m never going to stand in front of you again. Q. What kind of experience have you had in the past? A. As far as pools: I started working with Panther Pools in 1997 or 1998. I moved to Orlando for a few years and I worked for Disney World and for Wet ‘n Wild at their beach and doing pools for them. I took care of all the ground maintenance and changing out filters and everything they required there. Here, I’ve been in business since 2003. Q. What kind of construction experience? May 17, 2017 36 A. I don’t plan on doing construction but we do physically do tile work – I’ve done tile work since ... my dad owned a construction company, so I’ve done tile work forever. Terry Jerulle questioned the Respondent: Q. You said you’ve taken the State license or ... A. I have taken the County license – I’ve already got the County license. I’ve got all the books to take the State license next. Q. Have you signed up to take the test? A. No – I just got the books ... it’s an extreme amount of books. I know nothing about excavating or all that stuff, so that was why when I sat down with Ian the first time, he said, “I think you should look at this form because it’s kind of what you’re doing.” But as I took that test and passed it, I felt that I should take the next step after that. Ian Jackson provided background information: Mr. Rozanski was operating with a Swimming Pool/Spa Servicing Contractor’s license which is a very limited license. He has since obtained a Swimming Pool/Spa Servicing Repair Contractor’s license. Both are registered Collier County licenses Elle Hunt: So would we consider him compliant today if he were to do the work in question? Ian Jackson: Yes. Elle Hunt: So he would now be compliant based on this new Contractor’s license? Ian Jackson: Yes. Patrick White: From a licensure perspective – yes. From a permitting perspective, obviously no. Elle Hunt: No – he’s got the permit. Edward Rozanski: I have a Notice of Commencement and I have the permit number. I brought a copy of it with me if you need to see it. Ian Jackson: I have confirmed with the City of Naples that the permit has been applied for. Kyle Lantz: Issued or applied for? Ian Jackson: Applied for. Edward Rozanski: And they’ve given me a Notice of Commencement. I am waiting for the Health Department – there was a form that had to be filled out on their end. Because, really, this isn’t a Building Department thing. When it’s inspected, it’s going to be the Health Department inspecting the job ... not the Building Department. So the application for the City is missing the part from the Health Department. The application from the County has that in there. Originally when I went down to the City, they said I didn’t need a permit. It was after three or four months of this going on that I figured out that – yes, you do need a permit. Because, initially, I was told that you don’t need a permit. I spoke to Joe and Ian about that, and they got together and figured out that the information was incorrect and a permit was required for this job. May 17, 2017 37 Chairman Joslin: I know as a Licensed Commercial Pool Contractor, that question has come up many, many times. The Florida Building Code and the Florida Health Department are on different paths. Edward Rozanski: I’ve been to the City five times to try to figure all this out and each time I go, they need another form. Hopefully now that I have the Notice of Commencement and they will have the other thing, they will issue the permit. The article that has to be fixed is a cross-base ladder which means unscrewing screws on the deck to put in a cross-base ladder and then on the deep end of the pool, it says 8 ft. 4 in. on the top of the coping and on the side – it has to be changed to 8 ft. 1 in. Chairman Joslin: Do you know what the depth marker requirements are – the limitation on depth markers? Edward Rozanski: They are every twenty-five feet. Chairman Joslin: I know but do you know how far down they have to be? Edward Rozanski: It’s two feet from the side of the wall. Chairman Joslin: That’s not exactly what I meant. Do you know the amount of depth markers? If it’s five-foot or six-foot, would you be in compliance? If it’s a five-foot pool? Edward Rozanski: It’s three or four inches. It’s four inches – you’re allowed four inches but ... Chairman Joslin: Three inches. Edward Rozanski: Three inches – sorry. Chairman Joslin: Either way – up or down. Edward Rozanski: It says 8’4” and it should be 8’1”. And that was originally what was there – I mean, we just put ... we followed the example that was there ... so it was a twenty-year-old mistake that was approved twenty years ago. Chairman Joslin: What you have to understand is if you’re going to be doing this in the future, it’s your responsibility to know it – know what those codes are ... and when you go in to do a job, you are responsible to change it to the correct numbers ... not to go by what happened twenty years ago. Edward Rozanki: Yea – I understand that now and I actually know how to measure – where the Health Department is going to pull the measurement from – they showed me as well. Chairman Joslin: There are a lot of other measurements as well. It’s important. Okay. Patrick White: That was one heck of an Opening Statement. Ian Jackson: If I may, with the Respondent’s acknowledgement that he is in violation, I suggest possibly voting as to whether the violations exist and moving to the penalty phase. Terry Jerulle: Ian, is it correct that he could have worked something out with you prior to coming here or did he have to come here, no matter what? Ian Jackson: I didn’t have the latitude to not schedule a Licensing Board Hearing because of previous Citations that were issued for like violations. Terry Jerulle: Because sometimes they can work something out with you and we will not have a Public Hearing? Ian Jackson: Sometimes. May 17, 2017 38 Terry Jerulle: And in this case, that couldn’t happen because of previous violations? Patrick White: Previously unlicensed violations. Chairman Joslin: For the same type of work. Edward Rozanski: Ian told me that and obviously, he was straight-forward with me and told me I could do but I got caught – I admit it, I was wrong. That’s why I sat down with the two of them together and I’ve tried to do everything – I think I did meet everything that he required me to do. Terry Jerulle: I agree with Mr. White ... it was a very good Opening Statement. Chairman Joslin: You mentioned that you were going to take the next step test which would be a commercial or residential test? Edward Rozanski: Commercial State test. Chairman Joslin: For the same repair contractor? Edward Rozanski: At that point, maybe a Certified Pool Contractor – I don’t want to do any kind of construction. Chairman Joslin: What you need to remember is that you’re going to need the experience factor. And not working in the construction industry means you will need a little bit of time getting it. Edward Rozanski: Right. Chairman Joslin: That’s for the State ... so remember that before you do take the test. Chairman Joslin: I understand you have someone here from the City. I’m just curious as to the permit process with the City of Naples as far as what is deemed as a renovation or a modification for this particular pool. Ian Jackson: Mr. Chairman, Craig Mole, City of Naples Building Official, is here to answer your questions. Craig Mole was called to testify on behalf of the County. Chairman Joslin questioned the Witness: Q. I am a State-certified Commercial Pool Contractor, and I’ve been in this town for a long time. Years ago, no permit was required to do renovation-type work that you are now requiring for – until the Florida Building Code changed or was added to it. I am curious – does the State’s Health Department Codes still list it as something that is more of a repair rather than a modification that needs to have a permit? Is that the perception now – that it has to have a permit? A. This work would have to have a permit. I think what the Respondent said was not entirely correct. When I was first notified of this work, I was told it was just refinishing of the pool. In that sense, I responded the work would not require a permit. In the Building Code, it’s clear – and I’ll read it to you: “Resurfacing the pool interior to original nontoxic, slip-resistant and smooth specifications or equivalent replacement of equipment are not considered modifications.” In that case, the Building Code says that if you’re not modifying the pool, you will not need a permit. But in this case, I believe electrical work was done – lightening May 17, 2017 39 fixtures were changed on the pool. There was a ladder that was changed. There were pool tiles that were changed. Once pool tiles are changed on a public pool, we require a permit because a certain type of tile is required. This is only for a slip resistant type of finish. Also, here, I think the deck was resurfaced. Was it not part of this work? (Off microphone comment: Overlaid.) It was overlaid. That requires a permit in the City – a site work permit. We have very strict regulations on the height of decks and at that time, when a deck is resurfaced, we also require the pool barriers to be brought up to Code. Now, we are more strict than other municipalities, but we do require a permit for decking because we also require the pool barriers. Q. Okay – that’s one that I didn’t know because I have been told by several paving contractors that they didn’t need a permit to do the decking and I questioned that many times because of the heights of the risers and all that. My last question is after the permits are issued, who does the inspections? And what inspections are necessary or required? What is your criteria? As a Contractor building a pool, I have a list of inspections that I have to call in to get passed. Have an inspector come and check them. Because there was a repair, there was tile, and a ladder installed, what inspections would have to be on this that would have to be followed? A. When the Code changed and Florida Statutes put the requirements for inspections and permitting to the Building Department, we do all the permitting and inspections for public pools. Now the Department of Health still maintains the pool operating license and all inspections required for that. In this case, once the permit is obtained and the inspections are completed, then we work very closely with Collier County’s Department of Health and I work closely with their inspector. And we do a joint inspection prior to me approving the Final Inspection for the pool. And then the Department of Health takes over from there and issues a license to operate. We work very closely with the Department of Health here in Collier County on every public pool. I don’t know how the County does their permitting but we work very closely. Q. My concern was getting the two municipalities or whatever municipalities that are doing the inspection in this particular area to be on the same page because I know the County has different rules or different thoughts on who does what inspections and how they are done. I know they are all basically the same but some say you don’t need a permit and some say you do. So it’s very difficult when you go into the City of Naples than when you go to the County and the County says a permit is not required but the City says yes. A. For decking, we have very strict Planning Codes and if you are going to overlay a deck that may be existing and non-conforming, our Planning Department would not approve that. We have decks that may be in the right-of-way or in an easement and we would not review that. So just because there is a deck there, doesn’t mean you can modify it or improve it without a permit. A site work permit is always required. And as we all have read the news about Cape Coral and pool fences being removed, typically when a decking project is done, the pool barriers have to be removed. And May 17, 2017 40 that’s why we require the pool barriers always to be inspected when decking work is done. Q. Could you just state your name for the record, please. A. Craig Mole, Building Official for the City of Naples. I would also like to state that the permit has not been obtained, it is in “rejected” status at this point. Q. It is? Based on ... ? A. Based on not submitting the Department of Health application. The Building Code requires that the Department of Health’s application for operating is submitted and a copy of it is submitted with the building code application. That was not done so it was rejected on that standpoint. Until we have that, we won’t move forward with it. Patrick White questioned the Witness: Q. I understood from the Respondent’s testimony that it had been submitted through the County and that he needs to get the copy to the City. A. That’s how I understand it at this point. Chairman Joslin: In my understanding, you have to take a copy of what’s going to be done to the pool to the Health Department. They will analyze it and give its approval and then you can go to the City and continue on. Craig Mole: We only require by the Code to have a copy of the application. We work closely with the Department of Health and with the County and we always coordinate every public pool project with them. The Code only requires a copy of the application. Chairman Joslin: Does the County have anything else? Joseph Nourse: Nothing further. Patrick White moved to approve closing the Public Hearing. Terry Jerulle offered a Second in support of the motion. Carried unanimously, 8 – 0. Patrick White moved to approve finding the Respondent guilty on both Counts as set forth in the Administrative Complaint in this case. Elle Hunt offered a Second in support of the motion. Carried unanimously, 8 – 0. Attorney Morey: Now that the Board has determined the Respondent was guilty of the violations, it may consider Sanctions. The Respondent, Edward W. Rozanski, is the holder of Collier County License #34950. If the Board finds that there has been misconduct, it may, but shall not be required to, impose any of the following Sanctions, either alone or in combination: Revocation of the license; Suspension of the license; Denial of the issuance or renewal of the Certificate of Competency of the license; Imposition of a period of probation of a reasonable length of time, not to exceed two years, during which time the Contractor’s contracting activities shall be under the supervision of the Contractors’ Licensing Board; May 17, 2017 41 Requiring participation in an accredited program of continuing education related to the Contractor’s activities; Restitution; Imposition of a fine, not to exceed five thousand dollars ($5,000); Public Reprimand; Denial of the issuance of Collier County or City Building Permits, or requiring the issuance of permits with certain conditions; Repayment to the County of reasonable investigative and administrative costs. Attorney Morey continued: When considering the imposition of any of the above- referenced Sanctions, the Board should also consider all the evidence presented, as well as: The gravity of the violation; The impact of the violation on the public health/welfare/safety; Any actions taken by the violator to correct the violations; Any previous violations committed; Any other evidence presented at the Hearing relevant to the Sanctions which are appropriate to the case, given the nature of the violation. Elle Hunt: Does the County have costs? Ian Jackson: The County has costs in the amount of $350. Elle Hunt: Are we aware of any costs to consumers based on these two counts? Ian Jackson: No. Terry Jerulle: Does the City of Naples have any costs? Ian Jackson: No. Chairman Joslin: The pool is not completed yet, correct? Edward Rozanski: It is not completed. Still waiting for the form from the Health Department. Chairman Joslin: So there may be costs later down the road? Ian Jackson: Costs incurred to whom? Edward Rozanski: I will have to pay for the permits and any other thing but the company that I did the work for – I’ve agreed to pay for anything that has to be changed. Ian Jackson: I do have a recommendation. Had we been able to issue Citations for this as unlicensed, rather than working out of the scope of his license, the Citations for a second offense would have been $2,000 each. I recommend imposing civil penalties for Count One in the sum of $2,000 and for Count Two in the sum of $2,000, along with the investigative costs of $350 for a total fine of $4,350. The fines are to be paid within thirty days. Patrick White: Would the license be suspended until the fines are paid? Ian Jackson: The license could be suspended. You have to bear in mind he is now operating with two licenses: the initial license that he had been operating with and the new license that he has since obtained which has nothing to do with this case. The license for which this case is being heard is the original license. May 17, 2017 42 Patrick White: I think I hear you not saying that under his other license, even if we suspend it or require a period of probation, he could continue to work during the thirty days that would potentially be imposed to pay the fines and costs. Ian Jackson: Correct. Patrick White: Meaning that although it could be imposed, it would have no practical effect. Ian Jackson: And there should be consideration for him coming into compliance as well. Elle Hunt: Agreed. He’s done a lot to remediate and comply. Chairman Joslin: I am more than concerned about the second offense. Patrick White: That, I think, is addressed by the County’s recommendation that it be treated as the equivalent of Second Offense for a Citation, if these were Citation enforcement steps. We all know the third strike is you see the Judge. Terry Jerulle: Mr. Jackson, in your recommendation, is there any recommendation for a time frame to complete the project that he is on? Ian Jackson: The project has been substantially physically been completed – it is not in a state of disarray right now. All that’s left to be done are the modifications to satisfy the permit and the Health Department requirements, and to have the permit finalized. Chairman Joslin: The whole point of the commercial aspect of this is for health and safety issues. That’s the reason why we’re here. The health and safety issue is the depth markers – that’s one of the main ones. The depth markers tell the depth of the pool. If some unknowing person would jump into a pool that’s eight-foot deep – thinking it was only eight feet deep – and then jumping into a pool that’s eight-feet, five inches deep – if the depth marker hasn’t been changed, are we doing the public a service by not having that changed in a reasonable amount of time? Patrick White: I’d say that’s not an issue. But, if it was the other way around, that it said it was eight-foot, five inches and it was only eight feet deep, that would be an issue. Elle Hunt: It is – it states it’s eight-foot, four inches and it’s really only eight-feet, one inch deep. So it is more shallow than is stated. Patrick White: But I think I understood there to be a three-inch variable allowed. Chairman Joslin: There is a three-inch variable but this stems from the whole pool – it isn’t just the eight-foot depth marker ... there are more depth markers that may be incorrect. Edward Rozanski: The other depth markers are okay. It’s just the deep end where it says eight-foot, four inches and it’s supposed to say eight-foot, one inch. There are no diving tiles mounted on the top. Terry Jerulle: I’m okay making a motion per Ian’s recommendation but I just need some help with ... there’s something out there that I just want to be wrapped up in a certain time frame and I don’t know how to ... Patrick White: How long will the building permit stay active? Six months, typically, I think? Terry Jerulle: There is no building permit because the application isn’t ... Edward Rozanski: The job could be finished in thirty days, so it’s not like we need six months. May 17, 2017 43 Elle Hunt: You need inspections done. Edward Rozanski: Yeah. And I don’t know how long that will take. Terry Jerulle: Can we put him on probation, Ian, until that work is done? Ian Jackson: Yes. You can put him on probation for a certain amount of time. Probation, in the past, constitutes a situation where if we find that a violation has been committed – again, we wouldn’t have the latitude to address that violation any other way than by an administrative hearing. I don’t know if probation would wrap everything up in a timely manner. Terry Jerulle: In my mind, it’s not just about getting more money for the County. He is here because something wasn’t done right in the field and I want to ensure that the something in the field is done right. Ian Jackson: The Respondent committed to thirty days which could be part of the Board’s Order. If that is not met, it could constitute another charge of misconduct and that is something that we could bring back before the Board. Terry Jerulle: If I asked Mr. Mole a question? Craig Mole was recalled to the podium. Terry Jerulle questioned the Witness: Q. Mr. Mole, would it be possible for the Respondent to submit an acceptable permit and do the work within thirty days, in your estimation? Elle Hunt: And get inspections done, etc., to close it out? A. Yes, I think it could be done. Q. I just don’t want to impose something that can’t be done. A. The City’s goal is to have this project obtain a permit, have the inspections done, and closed out. So thirty days, I think, would be reasonable. Chairman Joslin: But that also entails the fact of the Health Department’s issues and their final inspection, right? Or is it just your permit that we’re talking about? Craig Mole: Just our permit. The Department of Health issues their own operating permit. Chairman Joslin: I’m just wondering if the Health Department goes in and finds other things wrong, it would open up another situation where there are still things to be done and would still not be closed out, technically. Craig Mole: I probably would suggest sixty days. Chairman Joslin: There we go. Elle Hunt: Thank you. Terry Jerulle: Thank you so much. Ian Jackson: If the work is not done by the time set by the Board, there could be an additional civil penalty – a monetary penalty. Another consideration for the Board. Terry Jerulle: I’m not sure how to word that. Patrick White: I’m not sure I would want to put him in a position where – through no fault of his own – Elle Hunt: Right. Terry Jerulle: You came before the Board and admitted you made a mistake, you went and got ... May 17, 2017 44 Edward Rozanski: If you give me sixty days – I didn’t want to bring my personal life into it ... but my father died. He has a twin sister and she lives in France, she’s having stents put into her heart and I’m her last living relative. She asked me to come from June 8th to June 18th to take care of her. It’s an obligation as it is but, I mean, I’m her last living relative on the Rozanski side other than my daughter who will carry on my name. Chairman Joslin: We totally understand your situation. We’re just trying to make sure that some type of criteria and some kind of time frame ... Edward Rozanski: I think sixty says as he said would be fair and would be us at ... into .... Elle Hunt: Mid-July. Edward Rozanski: .... mid-July ... I think so. Chairman Joslin: This time, the Board is being very lenient. Edward Rozanski: I understand and I appreciate that. I figured I’d try to make this as easy as possible. Patrick White: Is there any issue on your end relative to paying the two fines of $4,000 and the County’s costs of $350? Edward Rozanski: It’s a lot of money but I don’t want to have my license suspended for one day so I’ll figure out how to pay the $4,200. To have the license suspended is just another black mark on this whole event. I don’t want that as well. Terry Jerulle: You said you had the permit number in your pocket? Edward Rozanski: Yes. Terry Jerulle: May I have that? Elle Hunt: This is the one that’s been rejected, though? Patrick White: It would still be the same number. Elle Hunt: Understood. Edward Rozanski: It’s 172362 – City of Naples. Elle Hunt: One comment that I have for the Board is I think that sixty days is a generous amount of time. However, what I would not want to do is to impose any penalty just at the sixty days ... maybe for him to come before the Board in case – as Mr. White pointed out – of some extenuating circumstances that were no fault of the Respondent. So not an automatic fine but a return to us. Terry Jerulle moved to approve imposing the following Sanctions upon Edward Rozanski: 1. Restitution of $350 to the County; 2. A $2,000 fine for Count One of the Administrative Complaint; 3. A $2,000 fine for Count Two of the Administrative Complaint; 4. To complete Permit Application #172362 within sixty days or his license will be suspended until such time as he appears before the Board for a Hearing; 5. The fines and costs are to be paid to the County within thirty days Patrick White offered a Second in support of the motion. Carried unanimously, 8 – 0. May 17, 2017 45 Chairman Joslin: Orders of the Board: This Cause came for a Public Hearing before the Contractors’ Licensing Board on May 17, 2017 for consideration of the Administrative Complaint filed against Edward W. Rozanski, d/b/a “ER Pools, Inc.” Service of the Complaint was made by certified mail, personal delivery, and publication in accordance with Collier County Ordinance #90-105, as amended. The Board having heard testimony under oath, having received evidence, and heard arguments respective to all pertinent matters, hereupon issues its Findings of Fact, Conclusions of Law, and Order of the Board as follows: Findings of Fact: Edward W. Rozanski, d/b/a “ER Pools, Inc.” is the holder of record of a Certificate of Competency, License #34950. The Collier County Board of County Commissioners is the Complaint in this matter. The Board has jurisdiction of the person of the Respondent who was present at the May 17, 2017 Public Hearing and was not represented by Counsel. All notices as required by Collier County Ordinance #90-105, as amended, have been properly issued or personally delivered. The Respondent acted in a manner than is in violation of Collier County’s Ordinance and is the one who committed the act. The allegations as set forth in the Administrative Complaint as to Collier County Ordinance #90-105, as amended, Section 22-201(2) and (6), respectively, are: o Count One: Contracting to do any work outside the scope of his competency as listed on his Competency Card and as defined in the article or as restricted by the Contractors’ Licensing Board; o Count Two: Disregards or violates, in the performance of his contracting business in the County, any of the building, safety, health, insurance, or Workers’ Compensation laws of the State or Ordinances of this County. The allegations were supported by the evidence presented at the Hearing. Conclusions of Law: The allegations set forth in the Administrative Complaint as to Count One and Count Two are approved, adopted, and incorporated herein, to wit: o The Respondent violated Ordinance #90-105, as amended, Section 22- 201(2) in Count One, and Section 22-201(6) in Count Two in the performance of his contracting business in Collier County by acting in violation of the Section set out in the Administrative Complaint with particularity. Order of the Board: Based upon the foregoing Findings of Fact and Conclusions of Law, and pursuant to the authority granted in Florida Statutes, Chapter 49, and Collier County Ordinance #90-105, as amended, by a vote of eight (8) in favor and zero May 17, 2017 46 (0) opposed, a majority vote of the Board members present, the related Sanctions and following Order are hereby imposed upon the holder of Certificate of Competency #34950: 1. Restitution of $350 to the County; 2. A $2,000 fine for Count One of the Administrative Complaint; 3. A $2,000 fine for Count Two of the Administrative Complaint; 4. To complete Permit Application #172362 within sixty days or his license will be suspended until such time as he appears before the Board for a Hearing; 5. The fines and costs are to be paid to the County within thirty days of the date of this Order. Chairman Joslin: So ordered. Additional Reports: Ian Jackson announced that this was the last meeting for the Board’s Attorney, James Morey. He thanked Mr. Morey for his time and professionalism during the past five years. James Morey: Thank you. It has been a pleasure to have served the Board and the community. He explained in 2012, there was a two-year contract that was awarded and was then extended twice. There was a public solicitation in December 2016. Several firms applied, including his, but the bid was awarded to a different firm by the Board of County Commissioners. Mr. Morey further stated that since he is under contract until the end of June, he would be perfectly willing to meet with Ian and the new Counsel to share the forms of orders and the “mechanics” of the Board meetings. Various Board members thanks Mr. Morey for his service and stated he would be missed. Assistant County Attorney Noell stated in his opinion, as a representative of the County Attorney’s Office, Mr. Morey has done an excellent job and his departure was in no way a reflection of his expertise. He extended his thanks to Mr. Morey on behalf of Staff and the County Attorney’s office. Patrick White reminded the Board that he will not attend the July meeting. NEXT MEETING DATE: WEDNESDAY, JULY 18, 2017 BCC Chambers, 3rd Floor – Administrative Building “F, Government Complex, 3301 E. Tamiami Trail, Naples, FL May 17, 2017 47 There being no further business for the good of the County, the meeting was adjourned by order of the Chairman at 12:00 Noon. COLLIER COUNTY CONTRACTORS’ LICENSING BOARD _____________________________________ RICHARD JOSLIN, Chairman The Minutes were approved by the Chairman on ________________________________, 2017, “as submitted” [___] - OR - “as amended” [___] Contested Citation #14996 Gabriel Jacobs -- d/b/a -- Sign On L.L.C. Table of Contents E1— Request for Administrative Hearing to contest citation issuance #14996. E2 — Letter from County to respondent with scheduled C.L.B. Hearing details. E3 — Copy of citation issuance #14996 issued to respondent for unlicensed advertising. E4 — Florida Division of Corporations business registration for Sign On L.L.C. E5/E7 — City of Cape Coral business tax issuance #BT17-81608 to Sign On L.L.C. for "merchant retail" service. E8 — Internet advertising of sign installation contractor services provided by Sign On L.L.C. Hi Ian, I would like to contest ticket 414996 (Advertising/Sign Installations of digital signs/displays). This is based on several factors, but firstly the fact that the only digital displays allowed in Collier would be indoor (not outdoor) and therefor would not require a contractor license for how they are installed. Indoor displays are typically installed on a stand, floor or tabletop. To confirm, I am also in the process for obtaining both my Collier County and State Specialty Sign Contractor license to ensure that there will never be any question of our operation now or in the future. I am doing my best to do everything by the rules and hope to put this behind us. I will send my ticket in shortly. Thank You, Gabriel Jacobs I President of Sales R 'tarketinl- ,Sign On, LLC I LED Signs, Graphics, LED Lighting 4519 Del Prado Blvd S, Suite B Cape Coral, FL 33904 239-800-9454 (office: P;t:�') 858-752-2715 (Nfohile;Text) http:/hv\k,wCapeLLD.com/ ;`Tote: 'flus documents only for the use ofthe intended recipient incl may contain information that is PIZJVILECIED and C01i1\T1DFNT!A1,. Ifynu .are oot the intended recinienc you are I;cleby nofltied dtaT am unauthorized use, disclosure. copyins, of dissen;inatron ct ll,is d(,rtunent r; stricrl; prohibit .I. 11 wal haw, the dmumaat in please ail copies A and a❑ attacimients and notitN, into6'xapeled.com. Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. Growth Management Department "laming .� ,'�egahttion Operations Division Licensing Section May 10, 2017 Gabriel Jacobs Sign On, LLC 4519 Del Prado Blvd S, Suite B Cape Coral, FL 33904 .RE: Contesting Citation #14996 Mr. Jacobs, You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, July 19, 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 3td floor. If you have any questions or concerns, please call (239) 252-2930. Sincerely, C� Jason Bridwell Administrative Supervisor Licensing/Operations 2800 North Horseshoe Drive Naples, FL 34104 Growth Management Division'Planniug & Regulation°2500 North Horseshoe Drive'Nap les, Florida 34104.239-252-2400'hvvnv.colliergov.net COLLIER COUNTY 14999 GROWTH MANAGEMENT DIVISION CITATION pursuant to section 439 Florida Statutes, the undersigned hereby certifies that upon personal investigation, he/she has reasonable and probable grounds to believe that the person whose name appears below as issued to, did violate subsection 499.127.(1), Florida Statues, and the Collier County Contractor's Licensing Ordinance No. 2006-46 (as may be amended) by committing the violation stated below. AA�" Month lit QI L- Day Year {U P Issued To Address L 5 I al C u c E- CityQ+��E- ( y a — State Zip "3`3 `t OC Telephone No. I.D. FL + J 1. 3 °j0 Date of Bi th S5$ $ Vehicle Flaket teA(ifapplicable) Year Color Tag No. Location of Violat30 fir"\iwV2_PJF_� OPTION I have been informed of the violation for which I have been charged and elect the following option (Check one) /'� 1) ❑ I choose to pay the penalty of S���O e 60 2) El choose not to pay the penalty, and will request inwritin§ by certified mail or hand delivery an Administrative Hearing before the Contractors Licensing Board.. Description of Violation Date Violation Observed a) OFalsely hold self or business organization oa a licensee, certificate holder or registrant; Moe-" b) ❑ Falsely impersonate a certificate holder orr strant; c) IjPresent as his/her own the certificate orregistration of another; d) ❑ Knowingly give false or forged evidence to the Board or a member thereof; e) ❑Use or attempt to use a certificate ars registration which has been suspended orrevoked; f) ZEngage in the business or act in the capacity of a contractor or advertise self or business organization as available to engage in the business or ac[ m >� capacity of a contractor without being duly registered or certified; g) [IOperate a business organization engaged in contracting after (60) days; h) ❑ Commence or perform work for which a building permit is required pursuant to an adopted state minimum building code or without such permit being in effect; i) ❑Willfully, or deliberately disregard or violate any Collier County ordinance relating to uncertified or unregistered contractors. A person or business organization operating on an inactive or suspended certificate, or registration, or operating beyond the scope of work oraphical scope of the registration, is not duly certified or registered. n n \ PRINT (RECIPIENTS NAb1E) Pursuant to 489.127, Florida Statues, willful refusal to sign and accept this citation constitutes a misdemeanor of the second degree, punishable as provided in section 775.082 or 775.083 Florida Statutes. (SEE REVERSE FOR INSTRUCTIONS) COLLIER COUN ( CONTRACTORS LICENSE 0 Detail by Entity Name o., �� t JJyl:tr,�Ju� C'J��1,� y�=�� ul�7jJJJYJv�ja!vi�;s:tw�lU ng_�nm� ni :;(.1).r_ / i am p / ' J'1 k_';..L I .n�_�:I H pc: nnnN Hnn:urr I Detail by Entity Name Florida Limited Liability Company SIGN ON, LLC Flinn information Document Number L15000010276 FEi/EIN Number 47-2617197 Date Filed 01/16/2015 State FL Status ACTIVE Principal Addrass 4519 Del Prado Blvd Suite 8 CAPE CORAL, FL 33904 Changed: 04128/2016 Malting Address 4519 Del Prado Blvd Suite B CAPE CORAL, FL 33904 Changed: 05/31/2016 Registered. Anent Namo & Address JACOBS, GABRIEL 4519 Del Prado Blvd Suite B CAPE CORAL, FL 33904 Address Changed: 04/28/2016 Authorized Person(s) Detail Name & Address Title MGR JACOBS, GABRIEL 4519 DEL PRADO BLVD SUITE B CAPE CORAL, FL 33904 Title N)GR Page 1 of 2 http:Hsearch.sunbiz.org/lnquiry/Co)porationSearch/SearchResultDetail?inquirytype=Entity'..• 4/24/2017 Page 3 of 4 BUS -LIC -NO BT17-81608 BUSINESS NO 81608 STATUS ACTIVE COMPANY SIGN ON LLC LOC ADDRI:S8l 4519 4527 OEI. PRADG BLVD S 461... MAIL ADURESSI BUSINESS TYPE MERCHANT RETAIL RECORDID BT17-81608 https:Hetrakit.capecoral,net/etrakit3/PermitListPrint.aspx 4/25/2017 About Us - Digital LED Signs, Displays and BillboardsDigital LED Signs, Displays and HOME PRODUCTS About Us Page 1 of 2 SERVICES ADVERTISE WITH US WHOLESALE SIGNS Sign Gq, I.LC is a designer, distributor and .ostaller of full color digital and animated LED signs, message center: boards, advertising displays and billboards We offer Signs Of All Kinds. We also manufacture, distribute/sell an( TraffiCPA mobile advertising billboards. Our hrTrafficTM media boards. Our mission is to offer the highest quality products on the market at the lowest price. We can afford to operate w due to our high volume, based on repeat business and referrals. Engineering & Product Development Our head engineer, Stephen Jacobs, has worked with some of the top-rated companies in the world with produc and/or quality control Since the 1980's, Stephen has worked directly in product development with companies su. Electric, Black & Decker, Velcro, Medsource, Guardian & Rain Bird, just to name a few. Having Stephen on our t that we have the highest quality control, and it keeps us on the cutting edge of new product features and develof Advertising Experience Gabriel Jacobs has been in national, regional and local advertising sales since 2004, working in and traveling to major markets in the continental USA. Media sales is a unique game compared with tangible product sales, and mapped out an advertising strategy to assist in your success for contacting and closing advertising sales and/or own LED display for your business. Sign On, LLC is an LED sign, display and billboard distributor based in Lee County, FL, providing full installs in C Fort Myers, Estero, Bonita Springs, Naples, Lehigh, Port Charlotte, Punta Gorda, North Fort Myers, Ft Myers Be, other surrounding areas. We service all of Lee, Collier and Charlotte Counties, and beyond. We are a low cost si Grade A producdts http://capeled.com/about-us/ 4/25/2017 G ;oYL e -r Cairvcty GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Q13628 Naples, FL 34104 APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM INSTRUTIONS: This application must be typewritten or legibly printed. The application fee must be paid upon approval and is not refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further information, consult Collier County Ordinance No. 90- 105, as amended. _NAME OF COMPANY: Exact Corporate/Business Name: Fiction Name/ DBA: Qualifier Name: 'g`dtt j(, Physical Address: 5_614 ( 3'Z Au f 5 ty f UT11 (;`lumber & Street) (City) Mailing Address: 5o7,!&? nclaLa Cc :iL 33S (Number & Street) (City) (State) (Zip Code) (State) (Zip Telephone: a 3 Ct- a E-9 -) a E-mail: No/ L, -C) S(�- Q(Jo I S C 9 �) U\• lol4,� , General $230.00 Electrician $230.00 Building $230.00 Plumber $230.00 Residential $230.00 Air Conditioner $230.00 Mechanical $230.00 X Swimming Pool -C $230.00 Roofing $230.00 Specialty $205.00 Specialty Trade: Sl\IMMING POOLNIAINT.&REPAIR-REGISTERED - CHANGE OF STATUS: (X) Reinstatement (X) From One Business to Another ( ) Dormant License to Active LCC20120000286 REINSTATEMENT FEE $230.00 RENEWAL FEE $145.00 LATE FEE $60.00 BY: ....................... NEW LICENSE FEE: $230.00 TOTAL = $665.00 Page l of 201972J17 REMTAT£I.f 11TH iICA,.N I . The names, titles, home address and phone numbers of all Officers/Managing Members of the Fhnr. 2. List all businesses, firms, entities or contracting businesses you have been associated with during the last ten years (i.e. held a license for or been a partner). Attach extra pages if needed. yrafs L- (Z (D,> 0 ( S 3. List all debts you or any company(s) associated with you that you refused to pay and the reasons for the refiisal to pay. Attach extra pages if needed. Co AFFIDAVIT Under the penalties of perjury I declare that I have read the foregoing application and that the facts stated in it are hue. Qualifiers The foregoing instrument as acknowledged before me this Drr —�3017 (Date) bySS of L3 l iif�e .ries if � �c� sr� t ne (Qualifier Name) ) (Name of C rporation) Corporation on behalf of the corporation. (State or Place of Corporation) He/She has produced �t , t :verb i , s e identification and did not take an oath. (Type of identification) NOTARY'S SEAL JOANNGREENBERG * My GOIAMISSla`14 FF 212324 � * EXPIRES;Aptil8.2019 4§1(NATURE OF NOTARY) II'"° WtdRN8Ir5PIN0t3ry$lnRn y� Page 2 of 4 QUALIFIER INFORMATION: Name: -i�' W Q `_.ntpau / Address: S G t(I fV 1� l C `5 Vim) N y)r� (Number & Street) Telephone: SS # 000-00- 4s I5 LAST Driver's License Sate: /-% [LAST FOUR ONLY] 1. Type of Certificate of Competency for which application is made. 2. The names and telephone numbers of two persons who will know your whereabouts. Lt�Wpvwc Ch-( tt S o -5 ' )kb�l rO ehkr %) n a 31 - -) T) 3 0 '3 S- 3. Have you ever been convicted of a crime related to Contracting? n 0 (If yes, attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy? 0 O 5. List all debts you or any company(s) associated with you that you refitsed to pay and the reasons for the refusal to pay and reasons why. ha.14 6. List your business or work experience during the last ten years. '6U5, 51'1 U -'c 7. Statement of any formal training you have had in the area for which the application is made. 3 of 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 authotjty to supeise construction undertaken by himself or such business or organization and that he will coritiilue 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. 4)nul S�rfvss &11K) Applicant (pleas print) sytd 4, "Tu - Name ez rt"ae4 iriC . of Company Si nature of Applicant State of Florida . Countyof C5titer' The foregoing instrument as acknowledged before me this �r'k 14. (Date) by i,l who has produced t t-�"eys gm.t d_ . (name of person acknowledging) ` type of identification) as identification and did not take an oath. NOT4�• SF �46QREENBERQ °�•• &c* h1YCAFPd1S81gY#FF21282d * EXPIRES: W8,2o19 (MGNATURP OF NOTARY) BdzdThm6:*$:tlieyNSenzes -- Of Ft0�O 4 of4 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 Compe cy. Signature of Applicant Business Name Date BEFORE ME this day personally appeare&IL- rdu SJ 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 Countyof Ccther The foregoing instrument as acknowledged before me this 4r; W/1%r I (Date) E byAu/ 2 ,4raC €S S who has producedhcr� w-ers lteoOU, (name of person acknowledging) (type/of identification) as identification and did not take an oath. NOT2�,,1kr`F45 SE4JL NNGREENBERG � * NY C064dISSIOR B Ff 212324 * EXPIRES: Apfil e, 2019 ga/3yTfuu9t3�Niobryser&� GIATURE OF NOTARY) G .1 f AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF COUNTY OF� having been first duly sworn, state and affirm: I am a resident of _��, A Pa' County, (State) and have resided here for more than five (5) years. During the last five years I have known (/ I� T (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. 1106 S -kit w1kech fiW Address Telephone The foregoing instrument as acknowledged before me this 11 ; ZIY7# .-t) r (Date)—` by Ezt!t . L. 0.1le ne f who has produced V -V__ 1' N CV 5 kLIA41"L' (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL P�NGPEEMp 724 r �uee 1ASSV ``�� g""• ' • ` * IAY PES•, (Si'GNATURE OF NOTARY) El'g�6,�F�hOUN CJ GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 MEMORANDUM Date: June 13, 2016 To: Applicant's for Certificate of Competency From: Ian Jackson, 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 put -poses: 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. sw Individual Credit Report Name....: STRAUSS,`PAUL R. Address 5041 32ND AVENUE SW NAPLES, FL 34116 Social #: Applicant: -8515 Or��r�d•• By•: 2284 e> Customer :9999 Received :04/25/17 Completed :04/25/17 CREDIT SCORE: APPLICANT FICO SCORE: 513 (scores range from 300 to 860) PUBLIC RECORDS: PUBLIC RECORDS HAVE BEEN CHECKED AT LOCAL, STATE AND FEDERAL LEVELS WITH THE FOLLOWING RESULTS AS OF 04/25/17: DETAILS FOLLOW CREDIT RECORD (Credit history has been checked for a period of seven years or from open date.) Creditor Date Date High Unpaid Past Pay Historic Stat Current Pros Account Number Reported Opened Credit Balance Due Terms 30 60 90 Status Rev ECOA AMEX COLLECTION 3499919132292413 11/15 02/99 911 911 911 27 -- -- -- R9-* 20 A DLA=11/15 BSI MTG PASTDUE120 1433739065 03/17 11/07 176000 22165221535 2276 0000 01 M5-* 01 A DLA=01/17 CAPITAL ONE AS AGREED 529115254395 03/10 02/01 2463 PAID 0 REV 0000 00 R1 48 A DLA=11/07 CBA COLLECTION 17224632 08/16 03/16 255 257 257 COLL 09-* 00 A ORIGINAL CREDITOR: DS SERVICES OF AMERICA INC COMMERCE BK COLLECTION 33900100435040001 01/17 11/06 15919 2419 2419 192 I9-* 12 A DLA=01/15 PORTFOLIO RC - COLLECTION 4800138999240130 04/17 04/13 879 879 879 COLL - 09-* 04 A ORIGINAL CREDITOR: FIA CARD SERVICES N A BANK Ordered by: APPLICANT - SEE NAME ABOVE Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H; West Palm Beach, FL 33409 (561) 616-5556 SM CONFIDENTIAL Name....: STRAUSS, PAUL R. Customer: 9999 Page: 2 i - f r (Credit history has been checked for a period of seven years or from open date.) Creditor Date Date High Unpaid Past Pay Historic Stat Current Mie, Account Nurher Reported Opened Credit Balance Due Terms 30 60 90 Status Rev ECOA SPS AS AGREED 2770003547056 08/07 03/02 105600 CLOSED 0 0 0000 00 M1 48 A DLA=07/07 ST FARM BK 47078818 DLA=02/12 SYNCB/CARECR 601918032665 DLA=11/07 TD AUTO FIN 1010710244 DLA=08/09 WFHM 5120047584917 DLA=09/15 WFHM 7080484739065 DLA=12/10' PUBLIC RECORDS: SETTLED 03/12 10/08 1263 PAID 0 REV 0000 00 R9-* 04 A AS AGREED 09/16 07/05 1238 CLOSED 0 REV 0000 00 R1 48 A AS AGREED 08/09 05/04 22922 CLOSED 0 0 00 00 00 I1 48 C PD WAS 90 10/15 11/07 203555 0 0 0 3503 09 M4-* 48 A PD WAS 30 02/17 11/07 176000 0 0 0 00 03 10 M2-* 13 A Total trade lines on this report: 12 --- TRANSUNION PUBLIC RECORD --- SOURCE DATE LIAB ECOA DOCKET# TYPE COURT LOC PLAINTIFF/ATTORNEY 2 05064186 08/12/15 $879 I 14SC1609 CIVIL JUDGMENT COLLIER COUNTY CIRCUIT CT PORTFOLIO RECOVERY SOURCE(S): EQUIFAX TRANSUNION BUSINESS HISTORY: APPLICANT: SOUTH WEST POOLS INC POS: RPTD: 10/14/08 APPLICANT: SAFETY PLUS POS: WHSE RPTD: 03/01/89 RESIDENCE HISTORY: APPLICANT: 5041 SW 32ND, NAPLES FL 34116 (05/01/00) APPLICANT: 990717 PO BOX 990717, NAPLES FL 34116 (06/01/00) COMMENTS: Ordered by: APPLICANT - SEE NAME ABOVE Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556 sw "EM" CHECK CONFIDENTI Name....: STRAUSS, PAUL R. Customer: 9999 Page: 3 COMMENTS: ***OFAC NAME SCREEN ALERT - CLEAR*** OFAC (OFFICE OF FOREIGN ASSET CONTROL) IS A FEDERAL AGENCY WHICH MAINTAINS A DATABASE OF TERRORISTS, DRUG TRAFFICKERS AND CRIMINAL ORGANIZATIONS. FRAUD RECORDS HAVE BEEN SYSTEMATICALLY CHECKED BY THE ACCESSED BUREAUS. CHECKS FOR IDENTITY THEFT, FAKE SSN, DECEASED SSN AND OFAC DATABASE PERFORMED. CREDITOR PHONE DIRECTORY: COLLIER CIR ZP5064186 (941) 774-8800 3301 TAMIAMI TRL E NAPLES FL. 34101 CAPITAL ONE BCIDTV001 (800) 955-7070 PO BOX 30281 SALT LAKE CITY UT. 84130 BSI MTG FZlMTH001 101 N 2ND ST TITUSVILLE PA. 16354 SPS FMISRM001 (800) 258-8602 10401 DEERWOOD PAR JACKSONVILLE FL. 32256 ST FARM BK BZIXQH002 (877) 734-2265 ATTN CREDIT REPORT BLOOMINGTON IL. 61702 AMEX BC21WB001 (800) 874-2717 P.O. BOX 981537 EL PASO TX. 79998 TD AUTO FIN FA624CI39 (800) 222-1701 27777 INKSTER RD FARMINGTON HIL MI. 48334 WFHM BM72RP001 (800) 642-0257 LOAN SERVICE CREDI SAN ANTONIO TX. 78265 WFHM BM82TE004 (800) 288-3212 PO BOX 10335 DES MOINES IA. 50306 COMMERCE BK BB8984010 (800) 645-2103 1045 EXECUTIVE PAR SAINT LOUIS MO. 63141 SYNCB/CARECR BC9992037 (866) 396-8254 C/O PO BOX 965036 ORLANDO FL. 32896 PORTFOLIO RC YClKSE003 (800) 772-1413 287 INDEPENDENCE VIRGINIA BEACH VA. 23462 CBA YC720M001 (800) 659-3770 25954 EDEN LANDING HAYWARD CA. 94541 *** END OF REPORT *** This lnformaoon is confidentlal and is not to be dvulged except as reputed by the Fart Qedt Repomg Act This personal report is famished empty as an aid in detemmin, dte aecit deshab ity of the apµacanl(s). It is based urn infe oration obtained in good faith by this agency from sWrces deemed refade. The accue racy of samha wet, is in no tray "anfeed. By yow acuyfance aM use of this repot, you spa ly agee to ho;d Dept Check Inc. harmless from any ®ability %tafsce er. Ordered by: APPLICANT - SEE NAME ABOVE Reporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, Fl 33409 . (561) 616-5556 SM -LREDIT CHECK Commercial Credit Report Company: LEO JR. POOL SERVICE INC. Address: 3553 PLOVER AVENUE NAPLES, FLORIDA 34117 Telephone: (239) 289-1289 PRESIDENT STRAUSS, PAUL R. Address: 5041 32ND AVENUE SW NAPLES, FLORIDA 34116 Social Security Number: - -8515 Stock Ownership: N/A SECRETARY HERRERA, JESUS H. Address: 4730 15TH AVENUE SW NAPLES, FLORIDA 34116 Social Security Number: N/A Stock Ownership: N/A DIRECTOR GARCIA, JULIO C. Address: 183 PRICE STREET NAPLES, FLORIDA 34113 Social Security Number: N/A Stock Ownership: N/A DIRECTOR HERERA, MICHELLE R. Address: 4730 15TH AVENUE SW NAPLES, FLORIDA 34116 Social Security Number: N/A Stock Ownership: N/A CONFIDENTIAL Date: 04/26/17 Cust. No.: 9999 Ordered By: 2284 Page: 1 (X) Corporation F1N• ArLdrM791A LEO JR. POOL SERVICE INC. Was INCORPORATED in the county of COLLIER, state of FLORIDA, on 12/14, 2011. The charter number is P11000106009. The registered agent is STRAUSS, PAUL R. of 5041 32ND AVENUE SW, NAPLES, FLORIDA 34116. Offices are LEASED from N/A at N/A per month. The company employs N/A. NET WORTH: ON FILE WITH STATE The company maintains banking relations with N/A The officer handling the account is N/A Reported for: APPLICANT - SEE NAME ABOVE Reported by: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 (561) 616-5556 t$� srw CONFIDENTIAL Commercial Credit Report Company: LEO JR. POOL SERVICE INC. Date: 04/26/17 Cust. No.: 9999 Address: 3553 PLOVER AVENUE Ordered By: 2284 NAPLES, FLORIDA 34117 'Page: 2 PUBLIC RECORDS WERE CHECKED FOR COLLIER COUNTY, FLORIDA. A SEARCH OF LOCAL, STATE, AND FEDERAL RECORDS HAS BEEN CONDUCTED WITH THE FOLLOWING RESULTS: CLEAR AS OF 04/26/17 - SEVEN YEAR SEARCH. *'* Credit Profile *** Creditor Opened High Balance Rating N/A REMARKS: N/A = NOT APPLICABLE/NOT AVAILABLE ** ADDITIONAL OFFICER LISTED WITH FLORIDA DEPARTMENT OF STATE: GARCIA, ANA D. - DIRECTOR 183 PRICE STREET, NAPLES, FL 34113 SOCIAL SECURITY NO.: N/A STOCK OWNERSHIP: N/A REPORT WORKED BY RENEE END OF REPORT. Ws =erne dal reW is furnished s�mfq as an ad in deermning the neat deshati5ty of the alyEcant(s). H is based noon infwm fon otta:ned in gcod fab by this zgency hm sources C ad'6atle. Thexuunzcy of szme, hon ever, is in rw spay guaran{xxd. gy your zcceyarce and usxNbk rxowt,S'wr spedfcally agrexbho'd Gedt Check, lrw.harmless r.any ha6l;ty v.hatsoaw. sunbiz.org - Florida Department of State Florida Department of State V') ;v1;• r Previous on List Next on List Return to List No Filing History Fictitious Name Detail Fictitious Name CHENEY LANDSCAPING Filing Information Registration Number G14000108237 Status ACTIVE Filed Date 10/21/2014 Expiration Date 12/31/2019 Current Owners 1 County MULTIPLE Total Pages 1 Events Filed NONE FEI/EIN Number NONE Mailina Address 4396 STEINBECK WAY AVE MARIA, FL 34142 Owner Information LAWAYNE CHENEY, JR. ENTERPRISES, INC. 4396 STEINBECK WAY AVE MARIA, FL 34142 FEIIEIN Number: 54-2169780 Document Number: P05000015587 Document Imaaes Page 1 of 1 DIVISION OF CORPORA -TIONS I�1`/I'i fCi P.l p1. C� ()-p PoSJs -� 01 f ) rill oJ%luul )!fliv n(79urlrhr w4jf in Ficlitious Name Search Submit 10/21/2014 -- Fictitious Name Filing I View image in PDF format Previous on List Next on List Return to List Fictitious Name Search No Filing History r Submit Florida Department of State, Div'sion of Corporations http://dos.sunbiz.org/scriptslftcidet.exe?action=DETREG&docnum=G 14000108237&rdoc... 4/19/2017 petail by Entity Name Florida Depadmenl of State Department of Stale / Division of Corporations / Search Records / Delaii By Document Number / Detail by Entity Name Florida Profit Corporation LAWAYNE CHENEY, JR. ENTERPRISES, INC. Filing Information Document Number P05000015587 FEI/EIN Number 54-2169780 Date Filed 01/31/2005 State FL Status ACTIVE Principal Address 4396 Steinbeck Way Ave Maria, FL 34142 Changed: 02/26/2013 Mailing Address 4396 Steinbeck Way Ave Maria, FL 34142 Changed: 02/26/2013 Reaistered Anent Name & Address CHENEY, LAWAYNE JR 4396 Steinbeck Way Ave Maria, FL 34142 Address Changed: 02/26/2013 Officer/Director Detail Name & Address Title DPVS CHENEY, LAWAYNE JR 4396 Steinbeck Way Ave Maria, FL 34142 Title T CHENEY, LAWAYNE JR 4396 Steinbeck Way Ave Maria, FL 34142 Page I of 2 DNIsION OF CORPORATIONS http://search.sunbiz.org/lnquity/CorporationSearch/SearchResultDetail?inquitytype=Entity... 4/24/2017 Detail by Entity Name Title Secretary Cheney, Jade Mard 4396 Steinbeck Way Ave Maria, FL 34142 Annual Reports Report Year Filed Date 2014 04/16/2014 2015 03/03/2015 2016 03/28/2016 Document Images Page 2 of 2 0312812016 —ANNUAL REPORT View image in PDF format 03103/2015 - ANNUAL REPORT View image In PDF formal 0411612014—ANNUAL REPORT View image in PDF formal 021262013—ANNUAL REPORT View Image in PDF format 021072012 --ANNUAL REPORT View image in PDF format 03/21/2011 --ANNUAL REPORT View image in PDF for 04/02/2010 --ANNUAL REPORT View Image in PDF format 041152009—ANNUAL REPORTI View image in PDF format 04/072006—ANNUAL REPORT Viertlmage in PDF format 02/23/2007 --ANNUAL REPORT View image in PDF format 041172006—ANNUAL REPORT View image in PDF format 01/312005 --Domestic Profit I view Image in PDF rxnnat F.enC3 DGyM1me. P ��.e. D�.S.an tf CC(�NLiZ'(.i http://search.sunbiz.org/Inquiry/CorporationSearclilSearchResultDetail?inquirytype=Entity... 4/24/2017 Department of the Treasury In reply refer to: 0233683110 Internal Revenue Service May 03, 2017 CPR 147C Cincinnati, OH 45999 54-2169780 LAWAYNE CHENEY JR ENTERPRISES INC PO BOX 694 FELDA FL 33930.0694 940 Taxpayer Identification Number: 54-2169780 Form(s): Dear Taxpayer: Thank you for your telephone inquiry of May 3rd, 2017. Your Employer Identification Number (EIN) is 54.2169780. Please keep this letter in your permanent records. Enter your name and your EIN on all business federal tax forms and on related correspondence. If you have any questions regarding this letter, please call our Customer Service Department at 1-800.829-0115 between the hours of 7:00 AM and 7:00 PM. If you prefer, you may write to us at the address shown at the top of the first page of this letter. When you write, please include a telephone number where you may be reached and the best time to call. Sincerely, Mr. La Mar 1002992988 Customer Service Representative Page I of 1 file:///C:/Users/greenberg_j/Desktop/LAWAYNE%20CHEN FY%20%20FIEN%20TAX%... 5/3/2017 D -.tail by Entity Name Honda Depgdnienl of Sla to IT� I�JY( f0'i 9J DeWnient of State / Division of Corooralions / Sea rdl Records / Detail_By Doalment Number / Detail by Entity Name Florida Profit Corporation LEO JR. POOL SERVICE INC. Filing Information Document Number P11000106009 FEIIEIN Number 45-4057214 Date Filed 12/14/2011 Effective Date 12/14/2011 State FL Status ACTIVE Principal Address 3553 PLOVER AVENUE NAPLES, FL 34117 Mailing Address 3553 PLOVER AVENUE NAPLES, FL 34117 Registered Agent Name & Address STRAUSS, PAUL R 5041 32ND AVENUE SW NAPLES, FL 34116 Officer/Director Detail Name & Address Title P STRAUSS, PAUL R 5041 32ND AVENUE SW NAPLES, FL 34116 Title ST HERRERA, JESUS H 473015TH AVENUE SW NAPLES, FL 34116 Title VP GARCIA, JULIO C Page I of 2 DMsfou OF CORPORATIONS http://search.sunbiz.org/Inquiry/CorporationSearclilSearcliResultDetail?inquitytype=Entity.,. 4/24/2017 P 1 tail by Entity Name 183 PRICE STREET NAPLES, FL 34113 Title D HERRERA, MICHELLE R 4730 15TH AVE SW NAPLES, FL 34116 Title D GARCIA, ANA D 183 PRICE ST NAPLES, FL 34113 Annual Reports Report Year Filed Date 2014 03/20/2014 2015 02/13/2015 2016 01/29/2016 Page 2 of 2 Document Images 01/2912010 --ANNUAL REPORT Wew image in PDF format 02/13/2015 —ANNUAL REPORT View image In PDF format 03@02014 —ANNUAL REPORT View image in PDF format 0410912013ANNUALREPORT View Imp PDF formal 03/0112012 —ANNUAL REPORTJ View image In PDF format 1211412011—Domestic Profit View image in PDF formal r.:�+a ozr�zrcR.zr,o rt su.., o�:zen a a,aanv+; 11ttp:Hsearch.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquiiytype=Entity... 4/24/2017 PAUL K.STKAU5S EARL LAVVAYNECHENEY COLLIER COUNTY BUSINESS TAX RECEIPT APPLICATION 2800 N Horseshoe Drive, Naples, FL 34104 Make Check Payable to: Collier Coarity fax Collector Phone: 239-252-2477 Fax: 239-643-4788 website: w w.colliertax.conl CHECKLIST Copy of Articles of Incorporation and/or Fictitious letter Yellow Fire Compliance (list of fire district phone number from the State stating that your business name is on file. enclosed) (850-245-6052 or 6058) www.sunbiz.org Copy of Marco Zoning Certificate. (239-389-5000) Copy of Slate license from Department of Business and Professional (850-487-1395) or Department of health. (850-488-0595) - Copy of City Business Tax Receipt. (239-213-1800) Copy of Motor Vehicle Repair Registration Certificate from Department of Agriculture. (800-435-7352) Copy of Health inspection from Department of I lotels and Restaurants (850-487-1395) or Department of Agriculture. (800-435-7352) OF ittE 52>), E<�7t �ff�as 5 kr t.rOi ertint (N\ Completed Zoning application with appropriate fee made payable to: Board of County Commissioners. (239-252-5603) Completed Business Tac Receipt application with appropriate fee made payable to: Collier County Tax Collector. (239-252-2477) other: Please contact the Property Appraiser's office at 239-252-8145 regarding tangible tax. CHECK ONE: Date: Original Application Classification Transfer of License # q Code Number Renewal of License # License Amount 1) CORPORATE NAME - 1 a) DBA NAME - lb) BUSINESS OWNER OR 2) PHYSICAL ADDRESS - (No P.O. Box allcoved) 2a) IS RESIDENCE USED AS AN OFFICE - Yes No 3) BUSINESS MAILING ADDRESS - W > 7�w/Li Street City Alt° Mkv-17A Zip 4) OWNER OR QUALIFIER'S RESIDENTIAL ADDRESS Z%Ej( 32"'9 /e Std N)Ae5 /11 Lt 5) TELEPHONE - Business: ��XS) 5y3-/KOY HouX le: 35) S-0 .3 —/ K� '�« 6) LEGAL FORM OF BUSINESS: _ Sole Proprietorship Partnership )", Corporation LLC _ LLP 7) OPENING DATE OF BUSINESS OR DATE ASSUMED - Zu/ Z 8) OFFICE WITHIN CITY LIMITS OF NAPLES - _ Yes —X No If Yes, City License No. 9) SOCIALSECU/RI'rYNO, or, FEDERM,EMPLOYER IDENTIFICATION NO. see back �of application for explanation 9a) TYPE OF BUSINESS CONDUCTED: w GV' rJ v� - lG 10) NUMBER OF EMPLOYEES - Including number o owners: Z, 11) FILL 1N THE APPROPRIATE AREAS - a) Rental units (motelthotel/apts.) Number of units: b) Seating Capacity (rest./cafes, etc) Number of seats: c) Number of coin-operated machines owned by business or individual: 12) STATE LICENSE OR CERTIFICATION NUMBER - Ainst have photo copy of state license if state licensed and certified. UNDER PENALTIES OF PERJURY, I DECLARE THAT I m",E RE,AD TIRE FOREGOING DOCUAIENT AND'I'HA'I' THR FAC"I'S S'I'A'PED iNr ITARF T 2U ?'P 'LIE BEST OFA1Y KNONN'LEDGE. xxxAPPLICANT'S SIGNATURE: DhTE: Z-2— —1 (Owlroi and/or lgwesentative of business) TITLE: xxa xTHIs III CLNSE IS iN'ON-REFUNDABLE FO 13USIiNA ASS,TAI'E27 ABOVL+,- COLLIER COUNTY GOVERNMENT ZONING 8 LAND DEVELOPMENT REVIEW vq,�rr V.COLLIERGOV1JET/ZONING 2800 NORTH HORSESHOE DRIVE NAPLES, FLORIDA 34104 PHONE: (239) 403-2400 EXT. 5503 H,.X (239) 530-6286 an YONING-CERTIFICATE Please take the time to fill out this form as completely as possible. If you don't know the answer, indicate "unknown'; if the item doesn't apply, indicate "not applicable" or "N/A". Your application can't be processed without all of the necessary s application can be expedited if a site plan of the property to be occupied showing information. Zoning approval of thi parking and surrounding uses, is submitted with the application. Date: — Business Name: Business Address:— Business Owner or Qualifier's Name _ Applicant's Name (person completing form) Complex Name (If any): ZONING CERTIFICATE-# - ,usiness Phone: Phone: New Business ❑ Relocating Existing Business ❑ Type of Business: * Check below if the business is any of the f, .wing business nes. El MEDICAL OFFICE El AUTO REPAIR/SALES ❑ DAY CARE/SCHOOL - TIRE STORE ❑ RESTAURANT j RESIDENTIAL TO COMMER�. ❑ ❑ GROCERY/ COhTVENIENCE STORE ❑ ASSISTED LIVING FACILITY ❑ CAR WASH Please be advised that Impact Fees may be due for the uses listed above (and any other changes to a higher intensity land use). Please contact Impact Fee Administration at (239) 403-2369 to verify if an impact fee will be assessed. Type and Name of Business Prev.ously or Presently Occupying Location: – If -Vacant, Provide Length of Vacancy: Property Owner or Leasing Agent Name: Owner / Agent Address: Type of Building: Single -Occupancy Building ❑ Other (describe): Phone: Retail Shopping Center ❑ Office / Professional / Business Center ❑ SM CREDIT CHECK Commercial Credit Report Company: LAWAYNE CHENEY, JR. ENTERPRISES, INC. Address: D/B/A CHENEY LANDSCAPING 4396 STEINBECK WAY Telephone: AVE MARIA, FLORIDA 34142 PRESIDENT/V.PRES/TREAS/DIR CHENEY, LAWAYNE JR. Address: 4396 STEINBECK WAY AVE MARIA, FLORIDA 34142 Social Security Number: 5687 Stock Ownership: 50 SECRETARY CHENEY, JADE Address: 4396 STEINBECK WAY AVE MARIA, FLORIDA 34142 Social Security Number: N/A Stock Ownership: 50% Address: Social Security Number: Stock Ownership: Address: Social Security Number: Stock Ownership: CONFIDENTIAL Date: 05/17/17 Cust. No.: 9999 Ordered By: 2284 Page: 1 (X) Corporation FIN•r%d_91907An LAWAYNE CHENEY, JR. ENTERPRISES, INC. D/B/A CHENEY LANDSCAPING was INCORPORATED in the county of COLLIER, state of FLORIDA, on 01/31, 2005. The charter number is P05000015587. The registered agent is CHENEY, LAWAYNE JR. of 4396 STEINBECK WAY, AVE MARIA, FLORIDA 34142. Offices are OPERATED from APPLICANT'S RESIDENCE (HOME-BASED) at N/A per month. The company employs N/A. NET WORTH: ON FILE WITH STATE The company maintains banking relations with WELLS FARGO The officer handling the account is NIA - PEBBLE BROOK, FLORIDA Reported for: APPLICANT - SEE NAME ABOVE Reported by: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556 SM CONFIDENTIAL Commercial Credit Report Company: LAWAYNE CHENEY, JR. ENTERPRISES, INC. hate: 05/17/17 Cust. No.: 9999 Address: D/B/A CHENEY LANDSCAPING Ordered By: 2284 4396 STEINBECK WAY Page: 2 PUBLIC RECORDS WERE CHECKED FOR COLLIER COUNTY, FLORIDA. A SEARCH OF LOCAL, STATE, AND FEDERAL RECORDS HAS BEEN CONDUCTED WITH THE FOLLOWING RESULTS: AS OF 05/17/17: (1) UCC FILING NO. 201402319124, 10/03/14, SECURED PARTY: ISUZU FINANCE COLLATERAL: VEHICLES EXPIRATION DATE: 10/03/19 (2) UCC FILING NO. 201503317569, 03/24/15, SECURED PARTY: FLORIDA INTEGRITY BNK COLLATRAL: ALL CHATTEL PAPER, ACCOUNTS, EQUIPMENT, INVENTORY, GENERAL INTANGIBLES AND PROCEEDS EXPIRATION DATE: 03/24/20 (3) UCC FILING NO. 201504822399, 08/26/15, SECURED PARTY: ELEMENT FINANCIAL COLLATERAL: LEASED EQUIPMENT AND PROCEEDS EXPIRATION DATE: 08/26/20 AMENDED 09/23/15, UCC FILING NO. 201505095938 (4) UCC FILING NO. 201607400969, 04/22/16, SECURED PARTY: WELLS FARGO COLLATERAL: ASSETS, EQUIPMENT AND PROCEEDS EXPIRATION DATE: 04/22/21 END OF PUBLIC RECORDS SEARCH. *** Credit Profile *** Opened High Balance Rating N/A REMARKS: N/A = NOT APPLICABLE/NOT AVAILABLE REPORT WORKED BY RENEE END OF REPORT. Tiescca=alrepotisfufne; simply asanaidindele,miring theuedtdasiraWilyofgreapo'.cwt(s). It is based upon inbrma6on obtainedin good falh by this aggency from sources deemed reliat& Tire zou Y of same, hanever, is In no Trey guaranteed. By your acceptance and use of flus raped, you speafcally agree to Wd Gedt Check, Ine. harmtess from any IiahhtyWialseever. W Co We -r C014"ty GiVID Opetations & Regulatory Management Licensing Section 2800 North Horseshoe Drive thus Naples, FL 34104 APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM I9-cr-i`� INSTRUTIONS: This application must be typewritten or legibly printed. The application fee must be paid upon approval and is not refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further information, consult Collier County Ordinance No. 90-105, as amended. NAME OF COMPANY: Exact Corporate/Business Name: Fiction Name/ DBA: s �Ci 1e ir C,Tanl'k t Cl r t u& — Qualifier Name: I" ISO ��i S - N W(A 3 ((1 26 Physical Address: (Number & Street) (City) (State) (Zip Code) Mailing Address: Salmi (Number & Street) (City) (State) (Zip Code) Telephone: A3 1q v� q 3— -qc6 E-mail: TYPE OF LICENSE: $230.00 General $230.00 Electrician Plumber $230.00 Building Residential $230.00 $230.00 Air Conditioner $230.00 Mechanical $230.00 Swimming Pool $230.00 Roofing $230.00 Specialty $205.00 Specialty Trade: 1U ` l l(L CHANGE OF STATU From One Business to Another ( )Dormant License to Active ( ) Reinstatement 17 V'7TF3.1j Page 1 of G1U31TV7t i4�AY 17 jS! 2017 1. The names, titles, home address and phone numbers of all OfficersNlanaging Members of the Firm. ACLC I0 -S Scx-co6ate JR() 2. List all businesses, firms, entities or contracting businesses you have been associated with during the last ten years (i.e. held a license for or been a partner). Attach extra pages if needed. Gni 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 '7A // % (Date) by N%i} R l U5 S�AGiAN of OLDS /U/fPG E5 i�G� G� �,7�N/TE (Name of Officer, Title/ Agent) (Name of Corporation) D �///E/� Corporation on behalf of the corporation. (State or Place of Corporation) He/She has produced FL OR/DA DR 1 UFR S U,. identification and did not take an oath. (Type of identification) NOTARY'S SEAL AMMO Ukrama Nowy puhllo Page 2 of 4 State 01 F1oft My Commission Expires 0613012019 Commisslon No. FF 245839 11111111 Ate"_ a QUALIFIER INFORMATION: Name: NW, - t u( S0.r_Q 6 CL VL Address: f-tr S,- k) W & Street) Telephone:13R` ( % 1�`f(20 (City), (State) (LIP Coae) E-mail: Last Pour Numbers Only Driver's License #: 1. Type of Certificate of Competency for which application is made. 2. The names and telephone numbers of two persons who will know your whereabouts. l aim CaL& rw XI -3q- 2-1 - 3. Have you ever been convicted of a crime related to Contracting? (If yes, attach extra sheet with explanation.) ME 4. Have you or any firms you have been associated with ever filed bankruptcy? —e 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. No 6. List your business or work experience during the last ten years. 7. Statement of any formal training you have had in the area for which the application is made. 3 of 4 CI T S, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make Informed educated decisions. official Examination Score Report Official Score Report: Candidate Information: Name — Marius Sacacian Candidate #: 06828950S Testing Site: Fort Myers, FL Final Score Result: May 8, 2017 Business Procedures Score: 82% (04/29/2017) Tile and Marble Contractor Score: 84% (03/08/2017) The&e regpitsr renregent the oracle that has been achieved on the above named examination(s) administered by Gainesville Independent Testing Service for Collier County, Florida. If you have any further questions, please do not hesitate to contact its. Sincerely, �1�*f��WP'lhurd� Jay 1 . DU%v Gtl~~I8LU1 President PO Box 831127 Ocala, Florida 34463.1127 —Voice (352) 369-GITS –Fax(352)387-2443 800 997 2129 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. Applicant (please print) QLIJ% �(o(a� 4(14 oL�l��kc l Name of Company Signature of Applicant State of Florida County of 60/' Q The foregoing instrument as acknowledged before me this S/2/ 7 (Date) by M4A who has produced f6OR41 OR/KERS L/G (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL SIGNATURE• • A Armand Ukrama Notary PuWlo 4 or 4 State of Fbdda tdy CommWm Expires 06/30f1010 CorraA aiat No, FF 24M GMD Operations & Regulatory Management Department Licensing Section 2800 N. Horseshoe Drive Naples, FL 34104 Applicant's Name: Certificate Category Requested: —h ke— `t— AcC2(fy-e— The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify their experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.g. as a worker commanding the wage of mechanic or better in the trade). Throe served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience must provide theollowing information: Name: Y- Kd-- 4 OnA) t�irt,M ', )i v Title: M/2 -F6 C -A) License Number (if applicable): Name of Business: J', �,/4—JJ Cn2Pe) 2A'iiz'nt) Business Address: VC. —bDy 1 Z�j22 Business Phone: 9" ✓' i ^ 9�5- io The applicant's years of experience fiom l (z to 2a The applicant's scope of work (specific duties) included: `T&e •t- geWc:321; U"Cpfytn Additional comments: Falsifying any information provided herein may subject your license to revocation. Under the penalties of per jury I declare that I have read the foregohrg applicati nand that the facts stated in it are true. Sigrratu Print Name State of Florida County of The foregoing instrument as acknowledged before me this Jo Ilu f 0 C4 -1q "M (Date) FL lJ L by 6 Pn i (Im 1 (I /Z r'i C 4 J1.o who has produced (a emof person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S ""e el ieroSimon S(SICK ATURE OF NOTARY) A Statate off Flodda c� My Comm. Expires 05/15/2020 ecpe Commission No. FF 992251 GNID Operations & Regulatory managemenr Uot,a, L1111 - Licensing Section 2800 N. Horseshoe Drive Naples, FL 34104 Applicant's Name: 'Co''CL O Q N Certificate Category Requested: TI 12 '✓ The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify their experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.g. as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience must provide the followjng informal' Name: �� ( �$� Title.-grI—fIL'::u�'% Name C C -, License Number (if applicable): A M (-F( r� Business Address: Q -z+ vv w - -- Business Phone:23q .23'- 'foC�j The applicant's years of experience fromoto (specific lie d— M 4&zC +t 2lca�'ilw The applicant's scope of work s ecific duties) included: Additional comments: Falsifying any information provided herein may subject your license to revocation. Under the penalties of perjury I declare that I have read the foregoi g a plicat' rd that the facts stated in it are true. Signa e �l , )ei Print ame State of Florida County of I/_ `�10 ��,Ul The foregoing instrument as acknowledged before me this by ;UiIV 1'(1Ui al�- who has produced _ (type of identification) (name of person acknowledging) as identification and did not take an oath. NOTARY'S SEAL ,, ��p0.Y G°e N JULIE h11ttER ,1 (SIGNATURE OF NOTARY) 9:°, ,°o Notary Public - State of Flo(01'7 < S PAy Comm. Expires Dec 19,,° acCommission8FF 0783 Balled Through National NUuy Assn.,' GMD Operations & Regulatory Management Department Licensing section 2300 N. Horseshoe Drive I��C(J S � � / ,�^f, ',y�/, Naples, FL 34104 T 6-1 I i t ZLC . Applicant's Name: Certificate Category Requested: `I`� The applicant is seeking a Collier County Certificate of Competency m the trade indicated above As part of the requested erience pinformation that application r wicate 'll laidapplicant appliccant in meeting this requirement thiin s should verify time of active to provide apprentice or a skilled worker (e.g. as a worker commanding the wage of mechanic or experience working as that better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience must r provide the following informption: C�{fU��/� �' Names C�•4eSIX SjOA/C t^�� "N� ��L©�� 7 License Number (if applicable): Title: 6vv y e- c�� �1 e f �o/�� Q �' 3 �P/ik Name of Business: �� ////tt fl ri1.�i. Me SGS /`�I'�N0� Business Address: 7 (w "' Business Phone: o9 3 �%� �� q� The applicant's years of experience from to ie aNd Ma0le YOe The applicant's scope of Nvork (specific duties) included: 1! Additional comments: ion provided herein may subject your license to revocation. Falsifying any informat Under the penalties of perjury I declare that I have read the foregoing application and that the facts stated in it are true. �, ( to ( C— SignaturCe�fl i�A l %r G✓ �}C'7fG/F� Print Name State of Florida County ofa p� The foregoing instrument as acknowledged before me this (Date) by (�L ti� C n %te P �–�— who has produced f �' Qn �pe� (name of person acknoweging)d as identification and did not -take an oath. NOTARY'S SE 7H�MAS ,_ �°'�rj MuCOMM13$ ON #FF050152 ,� EXPIRES January 12, 2018 yEE IFICATION OF CONSTRUCTION EXPERIENCE am GMD Operations & Regulatory Management Department Licensing section 2800 N. Horseshoe Drive Naples, FL 34104 ,..1 (�iU� SgCAUI Applicant's Name: /r Certificate Category Requested: / I t—c- "• `� ' " The applicant is seeking a Collier County Certificate of Competency in the trade it above. As part of the application for this certificate, the applicant must verify their experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.g. as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience must provide the followingAQf4 aj.on, _W__04 „ ' p Name: __ 04 Title: License Number (if applicable): Name of Business: A-Q64N %4 (OSS AGI �1�1 Business Address: Business Phone: yyp ye(q/' The applicant's years of experience from J10_ to —fir? )S J�te 1H-Nd1`_ The applicant's scope of work (specific duties) included: �Lt. ' f M Additional comments: Falsifying any information provided herein may subject your license to revocation. Under the penalties of perjury I declare that I have read the foregoing application a t the facts stated in it are true. 11 Signature n p qlq Print Name State of Florida County of C C,- The foregoing instrument as acknowledged before me this (Dat ) 1 \ ra �C Cs C cep to has produced by ' �(typefidentiftt&ti ) (name of person acknowledging) as identification and did not take an oath. NOTARY'S SEAL Emn M THOMASSION,# y�018anuaryUa Senlce•com AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF__ W_ s COUNTY OF CJS having been first duly sworn, state and affum: I (State) and have am a resident of C 0\`tCcC County, resided here for more than five (5) years. -� c�yw c�� (applicant). I During the last five years I have known have had the opportw'ty to observe his or her business and personal dealings and find him or her ------------ to be a person of honesty, integrity and good character. Signature Name �- Address 2�ck Telephone OS//2� 7 The foregoing instrument as acknowledged before me this. (Date) who has produced fGIIR(type of den ficatlon) (name of person erson acknowledging) as identification and did not take an oath. NOTARY'S SEAL Armand WAma Notvy public State of Florida My Commission FAPires 0813012019 Commission No, VP 245839 OF • AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF COUNTY OF L e e— I,having been first duly sworn, state and affirm: I �� o County, , Q C i A a (State) and have am a resident of - resided here for more than five (5) years. During the last five years I have known M rA (' O SGLLg c� (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. Signature v Name Address �3�1—aSo—LOy �:!2 Telephone The foregoing instrument as acknowledged before me this. �Date) by who has produced � L 2L 1 ^I) ckno (type of identification) (name of person acknowledging) as identification and did not take an oath. ►` aa NOTARY'S SEAL y ANDHEAVOLMAHI (SIGNATURE OF aQy °�e Notary Public. Slated Floida ^ Commission# GG 38792 lAy comm. expires Od.16.2020 RESOLUTION OF AUTHORIZATION OUA `t� Q I `jrat 9 -Jt _ proposes to engage WHEREASIO�at (Name of Busess Entity) L�� mm in contracting as (Type of legal entity: corp., partnership, etc.) Collier County, Florida, according to Collier County Ordinance 200+�6�-,46, as amended: and WHEREAS (�, QQ i l (2 4t— C--4-(LW rC reposes to qualify (Name of Business Entity) , j�lO (Lo SQt-ma,Ce� for a Certificate of Competency with (Name of Individual) NOW, THEREFORE, BE IT HEREBY RESOLVED THAT: of Dov Sc-c-e'e1,V- We the undersigned (Ofcers, Owners, Partners) 1 � A i A -P T— vtJ�-ttik hereby resolve and represent to the Collier County CR mClle%of Business Entity) � �C?�n� , is active Board that the qualifying agent, jut ` Contractor's Licensing (Name of Individual) n all matters connected with the contracting business of Wt�k�t�'�l— P'I end (Name of Business Entity) �/Q(JVj SCSC'QU�at� is We further resolve and represent that (Name of Individual) p p, Tf in all matters connected with its Legally empowered to act for t,Mame of Business Entity) contracting business, and has the authority to supervise construction undertaken by c I gQOra �l lei q e - me of Busm Mess Entity) F Mi 2— 17 — DULY PASSED AND ADOPTED THIS 2� DAY Oion underneath) (Officers, Partners caner -wit 40M Nfi r Witness, W uuwo Corporate Seal (if applicable) or Notary Public Certificate Witness VS G/AN. Sworn to and subscribed before me this qday of AVY �°/I by / AAgn_ '�CA The foregoing instrument as acknowledged before me this G5/Z)ate k L/6 fN,w by Mk S � L_ G=_who has producedAl- (yp AM 16 identification) (name of person acknowledging) as identification and did not take an oath. NOTARY'S SEAL Aflaad llkt " (SIGNATURE OF NOTARY) N01M Public MY ctommww E088 � 19 CO ger County Operations and Regulatory Management Division Growth Management Department Contractor Licensing Section 2800 North Horseshoe Drive Naples, FL 3410 Date: June 13, 2016 To: Applicants for Certificate of Competency From: Ian Jackson, Contracting Licensing Supervisor Subject: Collection of social security numbers Pursuant to Chapter 1-19, Florida Statutes and Collier County Contractor Licensing Ordinance 2006-46 Section 2.1.1., all applicants are required to submit their social security number (SSN) for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history. b) Verification of applicant's test scores and information. Our office will only use your SSN noted above for those reasons pursuant to Chapter 1-19, Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safe -guarding and protecting your SSN and once collected, will be maintained as confidential and exempt under Chapter 1-19, Florida Statutes. Detail by Entity Name FItl De a imeN of State J �- ,�,r,,;r< Department of Stale / D fCorooraUons I Seardr Records / Detail DVDocunlent Number / Detail by Entity Flame Florida Limited Liability Company OLDE NAPLES TILE & GRANITE, LLC Filing Information Document Number L10000069137 FEI/EIN Number 27-3035180 Date Filed 0 6/2812 01 0 State FL Status ACTIVE Last Event LC STMNT OF AUTHORITY 21 Event Date Filed 12/19/2016 Event Effective Data NONE Principal Address 280 29th St NW NAPLES, FL 34120 Changed: 04/06/2015 Mailing Address 280 29th St NW NAPLES, FL 34120 Changed: 04106/2015 Registered Agent Name & Address SACACIAN, Marius 280 29th St NW NAPLES, FL 34120 Name Changed: 03/02/2017 Address Changed: 03/28/2016 Authorized Personfsl Detail Name & Address Title Managing Member Sacacian, Marius 280 29th Sl NW NAPLES, FL 34120 Page 1 of 2 DIOISJOf4 or COFPOFAiIONe http://search.sunbiz.org/lnquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 5/15/2017 Detail by Entity Name Annual Reports Report Year Filed Dale 2015 04/06/2015 2016 03/28/2016 2017 03/02/2017 Page 2 of 2 Document images 031022017 --ANNUAL REPORT View image In PDF formal 17/192016 LC Amendment and Name ChangeE Vi w image in PDF format 031282016—ANNUAL REPORT Vex Image in PDF format 041062015 --ANNUAL REPORT Yew image in POF formal 03/122015 -- CORLCAUTN Verr image in PDF formal 08/112014 — LC Amendment View image in PDF format 02/1312014 —ANNUAL REPORT Yew Image in PDF format 1112MOM LC Amendment and Name Change View image in PDF format 01/142013 —ANNUAL REPORT Yew linage In PDF format 01/042012 --ANNUAL REPORT View image in PDF fornat 032512011 --ANNUAL REPORT Yew image ul PDF formal 061282010—Ptorida Limited Liability View image in PDF fomal Ill Dell", z.:^•Sue. n' c " v -",eL—i http://search.sunbiz.org/Inquiry/CorporationSearch/ScarchResultDetail?inquirytype=Entity... 5/15/2017 Detail by officer/Registered Agent Name Detail by Officer/Registered Agent Name Florida Limited Liability Company OLDE NAPLES TILE & GRANITE; LLC Eir[ng Information Document Number L10000069137 C6t%EI11 Nu1Mal L�ovoofUU Date Filed 06/28/2010 State FL Status ACTIVE Last Event LC STMNT OF AUTHORITY 21 Event Date Filed 12/19/2016 Eveni Effective Me NONE Principal Address 280 29th St NW NAPLES, FL 34120 Changed: 04/06/2015 a e_u:._-. nam'_" mama Nuuroas 280 29th St NW NAPLES, FL 34120 Changed: 04/06/2015 Regis red Agent Name & Address SACACIA N, ��O.rI.. 280 29th St NW NAPLES, FL 34120 Name Changed: 03/02/2017 Address Changed: 03/28/2016 Authorized Person(s) Det i Name & Address 5/15/17, 5:42 PM Drvisioa of G.RFOP.A110Ne htt •�/e nc� nM>�ryllny�l^,IwSpv atic,^,SevrLw+:ate.°.i...R..-,'hTP.nn-auwii,nkli,tMm anrAor SAC"CI°":CL°.tivi49 An7n An RlAa? PNYi?o i �..� Detail by0fficer/Registered Agent Name Title Managing Member Sacacian, Marius 280 29th St NW NAPLES, FL 34120 Annual Reports Report Year Filed Date 2015 04/06/2015 2016 03/28/2016 2017 03/02/2017 Document lmagfig 03/02/2017 --ANNUAL REPORT View image in PDF formal 12M912016-- LC Amendment and Name Change View image m PDF format 03/28/2016 --ANNUAL REPORT View image in PDF format I 04/06/2015 --ANNUAL REPORT View image in PDF formal 1 03/1212015--CORLCAUTH View image in PDF format ! 08111/2014 -- LC Amendment View image in PDF forma[ 02/13/2014 --ANNUAL REPORT View image in PDF format 11121/2013 -- LC Amendment and Name Change View image in PDF format i 01/1412013 ANNUAL REPORT _. View image in PDF format __J� 01/04/2012 --ANNUAL REPORT View image in PDF formal j 03/25/2011 .-ANNUAL REPORT -_ _ View image in PDF formal_ —I 06/28/2010 -- Florida Limited Liability View image in PDF format 5/15/17, 5:42 PM http://search.sunblz.org/Inquiry/CorporationSearch/SearchResultOet...&searchTerm=sacacian&listNdmeOfder=SACACIANCLAUDIA%20P020000081462 Page 2 of 2 (Requestats Name) (Address) (Address) (City/State/Zip/Phone #) U PICKUP U WAIT U MAIL (Rydncec FnNty IJ�mni ,....,......,... .,y name) (Document Number) Certified Copies Certificates of Status Special Instructions to Filing Officer. Office Use Only 000293290790 ).2�19,'1E--111iJc:�--l)05 kt:jfJ.lJtJ FEB 012017nom• S. YOUNG n =rn ' CD ®• .dm v FLORIDA DEPARTMENT OF STATE Division of Corporations two1ViL.,vi,vl oG, Gv JOHN I MIDDAUGH, PL ATTORNEY AT LAW 4100 CORPORATE SQUARE STE 152 NAPLES, FL 34104 SUBJECT: COASTLAND CABINETS, LLC Ref. Number: L10000069137 We have received your document for COASTLAND CABINETS, LLC and your check(s) totaling $30.00. However, the enclosed document has not been filed and is being returned for the following correction(s): Amnnrlmanta to arlirlae of ^rnaniv�fi�n of a Flnririn limitarf linhilihr Pmmnanv m, let �, .y .„� „ n ^ ,u rw.,y ,,. comply with section 605.0202, Florida Statutes. For your convenience, we are enclosing the appropriate form and instructions. Please return vour document; along with a copy of this letter, within 60 days or J' y M your filing will be considered abandoned. i . If you have any questions concerning the filing of your document, please call :11 W v y-+ +. cd �rn (850) 245-6051. -a � mT Shelia H Young Regulatory Specialist II Letter Number: 916A00027117 ori r .. COVER LETTER TO: Registration Section Division of Corporations SUBJECT: COASTLAND CABINETS, LLC The enclosed Articles of Amendment and fee(s) are submitted for filing, Please return all w�i; Vupui14Yt1YV YVIIVIQil�tll 1� 111IJ Illl0 M, Wt11Y VIIV WI Ib' - John I. Middaugh, P.L. Attorney at Law n, 4100 Corporate Square, Ste. 152 Naples, FL 34104 r r? For further information concerning this matter, please call: 7'n?.ell John 1. Middaugh at (239) 263-3100 Enclosed is a check for the following amount: 00 F'I• F �9 dY�lili iYfr� 'f CQ CYILIQSet� $25. i ng ee %n% S J ¢•'fn nn _.. r.,.,. o. n_..•r_�._ _ro._..._ .-•YPPVt OJS Y 7�14JV.VV rlllIlly' ree M l.el(111Gate VI JIaIUJ- _ $55.00 Filing Fee & Certified Copy (additional copy is enclosed) _ $60.00 Filing Fee, Certificate of Status & Certified Copy (additional copy is enclosed) ryt n STREET/COURIER ADDRESS: MAILING ADDRESS: Florida Department of State Registration Section Division of Corporations rljf}nn Rlwil�line 2661 Executive Center Circle Tallahassee, FL 32301 (850)245-6051 or Florida Department of State Registration Section Division of Corporations o� P.O. Rnx 63?� Tallahassee, FL 32314 (850)245-6051 ARTICLES OF AMENDMENT TO ARTICLES OF ORGANIZATION COASTLAND CABINETS, LLC (A Florida Limited Liability Company) The Articles of Organization were fled on June 28, 2010 and assigned document number L10000069137. The Articles of Amendment to the Articles of Organization were filed on November 21, 2013. AMENDMENT This amendment is submitted to amend the name of the limited liability company. The new name of the limited liability company is: OLDE NAPLES TILE & GRANITE, LLC '- T ADDRESS � Nor The mailing address and street address of the principal office of the Limited Liability o '•nuc Company is: �,U. .. Olde Naples Tile & Granite, LLC — m C.3 m 280 291h Street NW Naples, FL 34120 IN WITNESS WHEREOF, the undersigned has executed these Articles of Amendment to Articles of Organization at Collier County, Florida on this day of January, 2017. in accordance wiin aecuon 66"U 5.022002, "rtoriaa statutes, fne execution of this document constitutes an affirmation under the penalties of perjury that the facts stated herein are true. EIN Individual Request - Online Application Page I of 1 KUM EIN Assistant Your progr000: 1, Idonlity, 2, Authantiaoto 1 Addraaoon 4, Dotalln 0, BIN Confirmation Congratulations! The EIN has been successfully assigned. Help Topics Can the EIN be used EIN Assigned: 27-3035180 before the confirmation letter is received? Legal Name: COASTLAND FLOORING LLC Tho confirmation loilar will bo mallad to tho appllcarlL Thin 1®I1orwill bo tha appllwnt'a official INN rot loo and will contain important information regarding the EIN. Allow up to 4 weeks for the letter to arrive by mail. We strongly recommend you print this page for your records. Ciiok "Continuo" to gat additional Informallon about using the now BIN: i -MO - a � S; AFFIDAVIT It is understood and acknowledged by the Collier County Contractor's Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. �S Signature of Applicant _ Business Name 1 Date BEFORE ME this day personally appeared M %} R I (%5 SAWlhlu 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 GOGL/ER The foregoing instrument as acknowledged before me this (Date) by R�yt� /,4A who has produced (name of person acknowledgmg) (type of identificatron) as identification and did not take an oath NOTARY'S SEAL (SIGNATURE OF NOTARY) Armand llkrama Notary Pubk $tete of Pbdda My Commission Eons 0013012018 Commission No. FF 245839 0 CERTIFICATE, OF LIABILITY INSURANCE L.DATE IId1ADD YVYV THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the poltcy(les) must have ADDITIONAL INSURED provisions or be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER Weems Insurance of Naples, Inc 2661 South Airport Road Suite B105 Naples FL 34112 Olde Naples Tile & Granite LLC 280 29th Street NW Naples FL 34120 COVERAGER CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACTOR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. IN 11 TYPE 0FINSURANCE DDL USR POLICY NUtABE pVD YEFF POLICYE%P UNITS NAPLES, FL 34104 X COMIAERCIAL GENERAL LIABILITY EACH OCCURRENCE 51,000,000 DAMAGE TO RENTED $ 100,000 A CLADAS-MADE � OCCUR MED EXP (Any one son s 5,000 GIFL11720000 03103/2017 0310312018 PERSONAL& ADV INJURY $1,000,000 GENL AGGREGATE LIMIT APPU ES PER: GENERAL AGGREGATE $2,000,000 PRODUCTS -COMP)OPAGG 5 2,000,000 X POLICY ❑ PROJECT- F-1LOC 5 OTHER: AUTOMOBILE LIABILITY COMBINE DSfFa,cdd M,IN'GLE LIMIT 5 BODILY INJURY(Perparson) 5 ANY AUTO BODILY INJURY (Per aeddent) $ SACOEDILED AUWNED T HIRED NON -OWNED AUTOSONLV AUTOS ONLY PROPERTY DAMAGE $ 5 UMBRELLA LIARCrCUR EACH OCCURRENCE $ AGGREGATE $ EXCESSLIAB CLAIMS-1.WDE DEO I I RETENTION $ WORKERS COMPENSATION PERTUIE OTH. A AND EMPLOYERS' LIABILITY ANY OFFICERRAEME�%GTUDED4 ECUTIVE Y� (lAandatoryfn NH) NIA FCWC10284000 05110120170511012018 E.L. EACH ACCIDENT $100,000 E.L. DISEASE - EA EMPLOYEE $100,000 EL. DISEASE -POLICY LIIAIT $500,000 I ESdResmtle under DESCRIPTION OF OPERATIONS beton DESCRIPTION OF OPERATIONS / LOCATIONS /VEHICLES (ACORD 101, Additional Remarks Schedule, maybe attached IT more space Is required) Emailed to: contractorsiicensing@colliergov.net CERTIFICATE HOLDER CANCELLATION COLLIER COUNTY CONTRACTORS LICENSING BOARD SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY -PROVISIONS, 2800 N HORSESHOE DRIVE AUTHORIZED NAPLES, FL 34104 Fax: (239)252-2469 c 1988.2015 ACO D CORPORATION. All rights reserved. ACORD 26 (2016103) The ACORD name and logo are registered arks of ACORD ._.___. __..._... - sbcr.Experian.com - 934942337 - Coastland Cabinets, LLC Page 1 of I) 1 !&perian. 0 Repoli Home P,ty r.parts Pdy account Products Help Business services Logout For help rearing this report, pease mVee.•r our sample report. Search inquiry: Coastland Cabmels / Naples / FL Iffy company) CreditScorea" Report Coastland Cabinets, LLC Back to top Credit Summary Experian 8nSineSS Credit Score: 28 The objective of(he Expelon Business Credit Scam is to predict payment behavior. High Risk means that there is a significant probability of ® delinquent payment. Low Risk means that there is a goad probability of on- HlghLow time payment. Risk - = Risk Key Score Factors: • Risk associated win the company's industry- • CempanJs business type. Recommended Action: Medium Risk l not be The information herein is formstand in confidence foryour exuive so for or distributors warrant such information Inorishalll they business liable r or your use orses and relianceuponiiLetl. Neither Experian nor its 02017 Experian Information Solutions Inc. Back to top Doogle Site Stals learn make Contact us Score Planner Legal terns Pavary a 2017 FxPenan Inlom ehan Solutmns, Inc Al num, reserved htt„q•//mvnccount.sber.exoerian.com/repot4.aspx?rssl=l &fn=934942337&pnum=1015&da... 5/16/2017 Key Personnel: ?,tanager. Kann R Sacacian Address28029Lh Sl Nle/ : ?Aanager Gams Sassari Napes, Fl 34120.1]20 United Stales SIC Code: Covering Stores 5713 -Floor Cole NAICS Code: 442210Floo'Cmedng Stores Experian BIN: 934942337 Business Type: Corporation Agent: Saoscian Kann R Experian File Established: July 2010 Agent Address 28029TH ST NW Experian Years on File: ]Years Naples, FL Years in Business: P.1ore Than ]Years Also is (or has been) operating as: Filing Data Provided by: Florida Coasllantl Flooring LLC Date of Incorporation: 0628!2010 UCC Filings- 0 This lawman does iwl yet hale an estimated Days Beyond Terms (DBT), ora The, is the result of too ter, Payment Toneto a s. %t Busin asses Sea n n if Worse: 27% Payment TreiW Indicator often ✓Bankruptcies. 0 ✓Liens 0 '/Judgments Filed. 0 ✓Collections 0 Back to top Credit Summary Experian 8nSineSS Credit Score: 28 The objective of(he Expelon Business Credit Scam is to predict payment behavior. High Risk means that there is a significant probability of ® delinquent payment. Low Risk means that there is a goad probability of on- HlghLow time payment. Risk - = Risk Key Score Factors: • Risk associated win the company's industry- • CempanJs business type. Recommended Action: Medium Risk l not be The information herein is formstand in confidence foryour exuive so for or distributors warrant such information Inorishalll they business liable r or your use orses and relianceuponiiLetl. Neither Experian nor its 02017 Experian Information Solutions Inc. Back to top Doogle Site Stals learn make Contact us Score Planner Legal terns Pavary a 2017 FxPenan Inlom ehan Solutmns, Inc Al num, reserved htt„q•//mvnccount.sber.exoerian.com/repot4.aspx?rssl=l &fn=934942337&pnum=1015&da... 5/16/2017 Page 1 of 20 ` +{ 1€.•� Credit Report Prepared For. MARIUS SACACIAN Experian Report As Of: May 10, 2017 Personal It Confidential httns://usa.ext)erian.com/ 5/10/2017 MARIUS SACAC IAN - Experian Date of Report: May 10, 2017 RATING: FAIR 0 300 850 Your score is below the average score of U.S. consumers, though many lenders will approve bans with this score. Credit Score F62 300 850 What's helping your score? q. Low Revolving Credit Usage Youve limited theme of your available reroMrg credit. Rata of your revoking balances to your credit limits 31% FICO' Scores evaluate the total revolving account balances in relation to the total credit limits on those accounts. People who keep trier rata of balances to credit limits low pose less risk to lenders than those with hgher ratios. For FICO High Achievers 0, the average rata is less than 6%. ? Recent Credit Card Usage You%e shown recent use of credit cards. FICO' Scores evaluate the mix of credit cards (2, installment loans OO and mortgages. People who demonstrate recent and responsible use of credit cards are generally considered less risky to lenders. Page 17 of 20 !&perian. 0 °o. experian. FICO Score 8 based on Experlon data as of May 10, 2017 What's hurting your score? 4, Negative Items You have a serious delinquency or derogatory indicator, public record and/or collection on your credit report. Number of your accounts that were ever 60 days late a worse or have a derogatory Indicator 2 accounts The presence of a serious delinquency or derogatory indicator © and a derogatory public record OO or collection OO is a powerful predictor of future Payment risk Most collections, public records and delinquencies slay on the report for n , more than seven years - though there are certain ftems that could remain longer. As these hems age, they will have less impact on the FICO' Score Satisfying the public record or paying off the collection will not rerrwve the item from a credit report. And it mil still be considered by a FICO° Score as long as it is reported. Virtually no FICO High Achievers (D have a 60 days late payment or worse listed on their credit report. + Few Accounts Paid On Time You have few accounts that are in good standing. Number of your accounts currently being paid as agreed 2 accounts The FICO' Score considers the number of accounts shovdng can time payments. In your case this number is too low either because you have very fear accounts oryou've missed payments recently can some of your accounts or have aaounts with derogatory indicators (i) reported. FICO High Achievers 0 have an average of 6 accounts currently being paid as agreed. y Recent Collection And/Or PR You have a recent public record and/or collection on your credit report. Your met recent collection occurred 1 Year, 11 Months ago The recency of a derogatory public record OO (such as a bankruptcy or tax lien) or collection 0 is a powerful predictor of future payment risk Surnmary Accounts Collections Inquiries Public Records Credit Score https://usa.experian.com/ 5/10/2017 g it 1iw C✓O�Y C o7,e kity GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive GO LU t J-. laU L01 Naples, FL 34104 APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM L ISTRUTIONS: This application must be typewritten or legibly printed. The application fee must be paid upon approval and isnot 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. NAJNIE OF COMPANY: Exact Corporate/Business Name: f Fiction Name/ DBA: Qualifier Name: Physical Address: & Street) Mailing Address: (Number & Street) Telephone: r - (State) (Zip Code) E-mail: :,� , ✓.,,r ; z,;,. ,� k c >. General $230.00 Building $230.00 Residential $230.00 Mechanical $230.00 Roofing $230.00 Electrician $230.00 Plumber $230.00 Air Conditioner $230.00 Swimming Pool $230.00 Specialty $205.00 tr Specialty Trade: CHANGE OF STATUS: ( ) Reinstatement ( ) From One Business to Another ( ) Dormant License �t(oy�AGctive Page l of 4 �1'di QQ !) l`�n �9 V Y,`'o U Z. The names, titles, home address and phone numbers of all OfficersNfanagirig Members of the F irm. 2. List all businesses, firms, entities or contracting businesses you have been associated with during the last ten years (i.e. held a license for or been a partner). Attach extra pages if needed. 3. List all debts you or any company(s) associated with you that you refused to pay and the reasons for the refusal to pay. Attach extra pages if needed. AFFIDAVIT Under the penalties of perjury I declare that I have read the foregoing application and that the facts stated in it are true. f` ..t. Authorized Officee-of the Firm The foregoing instrument as acknowledged before me this 301 a ) 1b 1 (Date) by�2Q11e ?-n�vN411 of 4 C.0I �fInG.A-- (Name of Officel, itle Agent) (Name of Corporation) { a I� 1b A G(ft Corporation on behalf of the corporation. (State or Place of Corporation) H `She has produced qbk,(c1!' '�V-M,�UCVOk , identification a did not ake an oath. (Type of identification) RMORONNOTARY'S SEAL lcolFlorida944233oc, l@, 2918 (SIGMA F N TARY) Page 2 of 4 QUALIFIER INFOICNIATION: Name: Address: (plumber & Street) Telephone: SS#: ONNNOMW (City) (State) (Zip Code) Driver's License #: ' 1 L-4, ; Date of Birth: ,, < E-mail: =t a 1. Type of Certificate of Competency for which application is made. 2. The names and telephone numbers of two persons who will know your whereabouts. .`f e3 t� f,a' j•i Have you ever been convicted of a crime related to Contracting? (If yes, attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy? 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. Statement of any formal training you have had in the area for which the application is made. 3 of4 Steve Chavez 5489 Martin St Naples, FL 34113 Dear Candidate: PROMETRIC EXAMINATION RESULTS NOTIFICATION November 2, 2015 e XXX -XX -9429 ---We are-pleased-to-informyou that -you -achieved a-passingscore-on- your -recent -Collier-County examination -- Your score(s) are as follows: 09/19/2015 Bonita Springs, FL Business and Law Collier County requires a passing percentage of 75%. 80 Pass Please note that passage of the exam is no guarantee a certificate of qualification w ill be issued by the Licensing Board. To help you gain the recognition you deserve, Prometric has prepared a Certificate of Achievement, beautifully designed and very suitable for framing (8-1/2 x 11) for only $30.00 per category. Please fill out the order form below, cut along the dotted line, then send the completed form to Prometric . Payment options: check, money order, Visa or MasterCard. Credit card orders may be faxed to (800)813-6670. All others send to Prometric , 7941 Corporate Dr, Nottingham MD 21236. Allow 2-3 w asks for delivery. --------------------------------------------------------------------------------------------------------------- Certificate of Achievement Request Steve Chavez XXX -XX -9429 5489 Martin St Naples -FL -34113— —..- -- ---- - - -- -- - --- -- -- -- - - ---- -- Quantity Collier County - Business and Law - 09/19/2015 x $30.00 = For credit card payment, complete the following. Card Type: Visa Mastercard Card No. Exp. Date Signature F159 - fl-bonsp - C PROMETRIC ' 7941 Corporate Dr • NotBngham, MD 21236 Toll Free: 800.280.3926 ' Fax: 800.813.6670 *www.promatric.com 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. Applicant (please print) Name of Company Signature of Applicant State of Florida�j County of �) The foregoing instrument as acknowledged before me this � b ate) by ;S±IZ2ye�hat/e,2, who has produced �O(LtGtq �12(1pn�QCAkat y (name of person acknowledging) (type of identification) as identification an did not take an oath. NOTARY'S SEAL JEANETTENEOHON y Notary Pubkb, State of Florba Comratonq FF 044233 qty W=.9Om Deo 16, 2019 4of4 AFFIDAVIT It is understood and acknowledged by the Collier County Contractor's Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation Insurance it will result in the possible revocation of my Certificate of Competency. Signature of Applicant Business Name ryq' Date BEFORE ME this day personally appeared zi - Ch t" 2� who affirms and says that he/she has less than one employee and does not require Workmen's Compensation and understands that at any tin h�/she employs one or more persons he/she must obtain said Workmen's Compensation Insurance. State of Florida County of The foregoing instrument as acknowledged before me this t �� a u 6 (Date) by'`�6JQ✓ ChMV 7✓ who has produced floacGfAlnldot (name of person acknowledging) (type of identification) as identification and did NOTARY'S SEAL GMD Operations & Regulatory Management Department Licensing Section 2300 N. Horseshoe Drive Naples, FL 34104 Applicant's Name: at Certificate Category Requested: C, The applicant is seeking a Collier County Certificate'of Competency in the trade indicated above. As part of the application for this certificate, the applicant must verify their experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.g. as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience must provide the following information: Name _: F= Title: � ('' K- - 5 '' License Number (if applicable): 01)•4111g j Name of Business:- r�— ; Business Address - `' EI Business Phone: The applicant's years of experience from to ' The applicant's scope of work (specific duties) included: " f --" = ' = ^ =- Additional comments: Falsifying any information provided herein may subject your license to revocation. Under the penalties of perjury I declare that I have read the foregoing application and that the facts stated in it are true. Signature r Print Name State of Florida, County of ll The foregoing instrument as acknowledged before me this t } "� _ (Date by ����t11tU Q rAj+'` who has produced �� aLlai liL�GYd (name of person acknowledging) (type of identification as identification and did^ NOTARY'S SEAL STATE OF COUNTY OF/!c'( AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER having been first duly swom, state and affirm: I am a resident of County, (State) and have resided here for more than five (5) years. During the last five years I have known "t -, c° z (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. Name r Address / Telephone The foregoing instrument as acknowledged before me this o -6 by J/ (b j�Qs»d Me',Lb who has produced ��� to ') (nor of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL n, JEANETTE NEORON Notary Puli , Stale of Florida Commbulon4 FF 944233 My comm. 00for; Oso, 16, 9010 AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF f` c ` COUNTY OF I = t having been first duly sworn, state and affirm: I am a resident of County, �(State) and have resided here for more than five (5) years. During the last five years I have known - - 'r- 1 -'gym (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. 7 , Signature Name Address Telephone The foregoing instrument as acknowledged before me this f ® (Date Oaf by (CSD mtr who has produced _nk bba I UIDhSi � (name of person acknowledging) (type of identification) as identification ar6Dake an oath. NOTARY'S SEAL A a JEANETTENEONDN Notary Pub1lo,State ofFlora (SIGNAT NO ARY) Commisslona FF 944233 Aty comm. exdres Dao. t6, 2019 C,Av &Z": -r C�01--Lvmy 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 (SS -IN) 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. vopp/ouua/crean_wre I Vapp/analyze/scofeaoara:Lr�nn�� Disputes P,a� � metArr 6Rwm� Upgradei/app/Plans) 31t.We -Qopp/prohle) (/bm- a i1 If1Ort1°eReport Vap /analyze/history? (n HOME i/dashboufd?ref=navbar) fM€�9FQ/build?ref=navbar) M�gO� Bg��lyze/scoreboard?ref=navbar) ALERTS (/app/protect?ref=navbar) FII ref=navbar) 0 e® °xpuI of,, Complete Watch, Llc Report Date: 6/112017 C What Year Score Means C,I t i 011 Based on the current payment performance, or lack thereof and/or legal records on file for this company, Experian suggests further investigation if the credit amount requested vmmants. (/proxy/reports/1664797/p d Q Why is my score different? (haps;//www.novcom/business- credit- scores/faq/l Accounts on file: 0 Your business has no hadeline accounts that are reporting to the Experian Business Credit Bureau and impacting your credit. Public Records, Collections, And Legal Filings: No No f No No No Tax Liens Collections UCC Filings Bankruptcies Judgments Low Impact Low Impact I Low Impact i Low Impact Low Impact Business Address: Key Personnel: Industry (SIC Code): 5,189 MARTIN ST, NAPLES, FL 34113 No key personnel information available. NOT SUPPLIED: Your Standard Features Experian business credit risk grade ACTIVE Experian business credit risksummory ACTIVE Why isn't Nov Premium free? We cover the cost of your business and personal credit summary, but the identity protection services and detailed credit information included in the premium plans come at a highercost. Premium Features Your Experian business lntelliscore INACTIVE Full Experian business credit report INACTIVE Payment historyAmads for your business credit accounts INACTIVE Your business profile according to Expedon INACTIVE Tax liens and legal issues filed against your business INACTIVE Access to our business credit& lending specialists INACTIVE Upgrade to PremiurnVapp/upgrade/premium) The information that you have received is not intended to represent all information in your personal credit file at Experian. To obtain a copy of your credit profile or credit report, you may upgrade your Nov membership to a premium account by clicking on the'Upgrade to Premium' button above. If at any time, you desire to terminate your authorization and written instmctions to permit Nov to continue to obtain your personal credit report, you -i- Chat with us may do so by cancelling your membership in your account settings or by calling customer support. (haps://home- ct6.incontacttcom/inContact/ChatClient/ChatCllent.aspx? My Favorites Accounts Bill Pay Transfers FICO° Sere View your FICO Score Online HmI1 ino3 Special Offers & Deals I Tools & Investing Open an Account Your FIGO" Score Learn about credit scores FICO® SCORE The score lenders use TM 626 Credit Rating: FAIR As of 05119/2017 1 Updated monthly Your FICO®Score 8 based on TransUnion®data and the key factors are provided for your educational use. This score may be different from other versions of FICO Scores or other credit scores used for educational purposes. Variations may also occur wi en your score is based on data from another consumer reporting agency or calculated at a different time. For any questions, please see the FAQs on this page or contact TmnsUnion at 844.456.0942. Monday ' J through Friday 8 a.m.-9 p.m. ET. € rnn Ot triicn 1. Steve Chavez Profile & Settings Sign Out Ho:v can we helpyou? Help & Support Your FICO" Score history 616 626 National FICO" Score averages PPR MAY JUNJUL AUG SEP OCT NOV DEC JPN FEB MAR 2017 2117 2017 2017 201] 2017 2017 2017 2017 2018 Me 2018 es Keyaffecting © fA f�N Serious delinquency, and public record or collection filed FICO® Scores consider the presence of both a public record or collection and a serious delinquency on a person's credit report as a powerful predictor of future payment risk. Your score was impacted because your credit report shows a public record or collection in addition to a delinquency. Keep In mind: Most collections, public records and delinquencies stay on a person's credit report for no more than seven years - though bankruptcies may remain for up to 10 years. However, as an Rem ages, its impact will gradually decrease as time passes. Time since derogatory public record or collection is too short FICO® Scores consider the recency of a derogatory public record (such as a bankruptcy or tax lien) or collection on a person's credit report as a powerful predictor of future payment risk. Your score was impacted by the length of time since a public record or collection activity. Keep In mind: Most public records and collections stay on a person's report for no more than seven years - though bankruptcies may remain for up to 10 years. However, as this You can request your free annual credit report at www.annualcreditreport.com The score we provide here is FICO® Score 8 and may differ from other FICO® Scores. Bank of America and other lenders may use different scores and other types of information in credit decisions. Manage how you get notified when updated scores are available to view. Update Alert Settings ori II(if )!>[jfdo it Personal Information SSN: XXX -XX -9529 Your SSN has been masked for your protection. Names Reported: STEVE CHAv¢ Addresses Reported: Address 5489 MARTIN ST, NAPLES, FL 34113-7619 Telephone Numbers Reported: (281) 630-8871 (239) 290-2690 (239) 6825564 Employment Date Reported: Employer Name Position OLDE NAPLES TILE MARBLE INSTALLER Account information Report Created On: 06107/2017 File Number: 375774188 You have been on our files since 12/102004 Date of Birth: 04104/1991 Date Reported 12.0)92004 (915)595-1051 (239)207-7173 (239)435-1580 Date Verified 05!302013 (239) 7758190 Typically, creditors report mycharges made to your account information monthly. This means that some accounts listed below may not reflect the most recent activity until the credto's next reporting. This information may include things such as balances, payments, dates, remarks, ratings, etc The key(s) below are provided to help you undemtand some of the account information that could he reported_ Retina Key Some creditors report the timeliness of your payments each month in relation to your agreement with them. The ratings in the key below describe the payments that may be reported by your creditors. Please rote: Some but not all of these ratings may be present in you credit repot f El Not Unknown Current 30 days 60 days 90days 120+days Collection Voluntary Repo. 'Charge Off Foreclosure Reported late late late late Surrender ssesslon Remarks Key Additionally, some credtors may ndate your account with comments each month We refer to these credtorcommerts as'Remarke- The key below, gives aro descriptions of the abbreviated remarkscontained in your cre lit file. Any remark eortairing brackets> <incbates that This remark iscotsklered adverse. PAL PURCHASED BY ANOTHER LENDER >PRL< UNPAID BALANCE CHARGED OFF Adverse Accounts Adverse information typically remains on your credit file for up to 7 years from the date of the delincivancy. To help you understand what is generally considered adverse, we have added>Lrackels< to those items in this report. For any account that contains medical information, the information foilowing'MedcaP is not dsplayed to anyone but you except where permitted by law. For your protection, your account numbers have been partialty masked, and in some cases scrambled. Please note: Accounts are reported as 'Curet; Paid or paying as agreed' if paid within 30 days of the due date. Accounts reported as Curet may still incur late fees or interest charges it not paid or or before the due date. BANKOFAMERICA #440066821008'"'• PO BOX 982238 EL PASO, TX 79998-2235 (800) 421-2110 Date Opened: 054182012 Date Updated: 05202017 Pay Status: Curet; Paid or Paying as Responsibility: Indvidual Account Last Payment Made: 05/17/2017 Agreed Account Type: Revolving Account Terns: $25 per moth, paid Loan Type: CREDIT CARD Monthly >Maximun Delinquency of 30 days in 112016 for S85< High Balance: High balance of $1,072 from 122014 to 092016; $1,094 from 102016 to 102016; $1,151 from 1112016 to 052017 Credit Limit: Credit limit of $7,000 from 122014 to 052017 Page 1 of 15 K tl Paid SYNCSfrJX CO DC #524366100967'*** PO BOX 965015 ORLANDO, FL 32896 (800) 926-6299 Date Opened: 12/16/2011 Date Updated: 112312015 Responsibility: Individual Account Payment Received: $50 Account Type: Revolving Ax t" Last Payment Made: 021082014 Page 2 of 15 Pay Status: >Chargad O6< Terms: Paid Monthty Date Closed: 07/162014 () l cnIi1j(p,I Loan Type: CREDIT CARD Original ChargeOff: $224 >Maximum Delinquencyof 120 days in 082014 and in 102014 for $243< High Balance: High balarce of $224 from 1212014 to 092015; $224 from I Ir2015 to t 12015 Credit Limit: Credit limit of $250 from 1212014 to 092015; $250 from 112015 to 112015 Estimated month and year that this Item Will be removed: 042021 Rating COMMONWEALTH FINANCE #13931288" 245 MAIN ST SCRANTON, PA 18519 (855)273-8511 Placed for 011302017 collection: Responsibility: kxfividual Account Account Type: Open Account Loan Type: COLLECTION AGENCY/ATTORNEY Balance: Date Updated: Original Amount: Original Creditor: Past Due: Remarks: >PLACED FOR COLLECTION< Estimated month and yearthat this item Will be removed: 012021 RECEIVABLE MGMT GROUP #9BJG" $146 05,052017 $146 MEDICAL -NAPLES COMIdUNUY HOSPITAL (hinbcalhieaflh Care) >$146< Page 3 of 15 Pay Status: >In Wlectiorl< 2901 UNIVERSITY AVEt29 COLUMBUS, GA 31907-76% (706) 5636878 Placed for 12/062011 Balance: collection: Date Updated: Responsibility: Indviduat Account Original Amount: Account Type: Open Account Original CredRon Loan Type: COLLECTION Pay Status: Curent; Paid or Paying as Responsibility: Individual Account AGENCY/ATTORNEY Agreed Remarks:>PLACED FOR COLLECTIOW Temns: $253 per math, paid Esilmated monlh and year that this Item will he removed: 062017 Satisfactory Accounts $90 04M2012 $90 MEDICAL -EPN URGENT CARE OF NAPLES Pay Status: >in Goileclionc The 10110-hU g aCCouts are reported with no adverse information For your protection, your account numbers have been partially masked, and insane cases scrambled. Please rate: Accounts are reported as'Cwenf; Paid a paying as agreed"d paid within 30 days of the due date. Accouvs reported as Current may still incur late fees or interest charges d_ Please not paid on or before the due date. ALLY FINANCIAL #67392487"""" P.O. BOX 380961 BLOOMINGTON, MN 55438 (888)925-2559 Date Opened: 08272016 Date Updated: 042872017 Pay Status: Curent; Paid or Paying as Responsibility: Individual Account Payment Received: $178 Agreed Account Type: Installment Account Last Payment Made: 04262817 Temns: $253 per math, paid Loan Type: AUTOMOBILE Monthly for 66 months High Balance: High balance of $12,231 from 082016 to 0412017 SUNCOAST CREDIT UNION #482057504004'""" PO BOX 11904 TAMPA, FL 33680-1904 (813) 621-7511 Date Opened: 06242009 Date Updated: Responsibility: Individual Account Payment Received: Account Type: Revolving Account Last Payment Made: Loan Type: CREORGARD High Balance: High balance of $538 from 1212014 to 022016; $543 from 032016 to 052017 Credit Limo: Cnedt limit of $500 from 122014 to 0512017 05282017 $.550 05262017 Page 4 of 15 Pay Status: Tents: Curers; Paid or Paying as Agreed $10 per mora, paid Monthly SUNCOAST CREDIT UNION 1"; 42452Fi2.... PO BOX 1190.? - TAMPA, FL33580-1904 TAMPA, 833680-1904 (813) 621-7511 Balance Dale Opened: 06/172013 Date Updated: 09A312016 Responsibility: Indvidual Axaart Payment Received: $3,263 Account Type: Installment Amount Last Payment Made: 091032016 Loan Type: AUTOMOBILE $153 - $153 High Balance: High balance of $7,326 from 122014 to 0112015; $7,325 from 032015 to 092016 Remarks: CLOSED $153 Pay Status Current Paid or Paying as Agreed Terms $153 per moral, (aid Monthly for 60 mortis Date Closed: 091032016 Balance I sal $3,2551 $$3,2561 $3,4031 $3,5501 $3,6671 $4,0351 $4,0351 $4,1821 $4,482 Scheduled $153 -- $153 - $153 $153 -5153 5153 $153 $153 $153 - $153 payment - - Amount Paid $3,263 $0 $153 $153 $339 $176 $0 - $155 $306 $0 SUNCOAST CREDIT UNION #42462•'.• PO BOX 11904 TAMPA, 833680-1904 Balance $4,473 $4,772 $4,761 $4,911 $5,201 $5,261 $5,261 $5,410 $5,554 Scheduled tl $153 - $153 $153 $153 ": $153 $153 $153 ,. $i53 $153 .. Payment Last Payment Made: Amount Paid S30"o $U $160 $306 $76 $0 $153 $153 5339 Past Due SO $0 -: $0 $0 - -.$0 $0 -$0 SO $0 Rating- �- e7' _. r">-�;- _--g rl (" w F �c a`.— s` a -� ,_-.- .N. SUNCOAST CREDIT UNION #42462•'.• PO BOX 11904 TAMPA, 833680-1904 (813)621-7511 Date Opened: 09/082011 Balance: Responsibility: Individual Account Date Updated: Account Type: Installment Account Payment Received: Loan Type: AUTOMOBILE Last Payment Made: $0 03/192013 $10,977 03/192013 Page 6 of 15 Pay Status: Terms: Date Closed: Current, Paid or Paying as Agreed $272 per month, paid Monthly far 60 months 03/192013 Pay Status: Terms: Date Closed: � " "_ "IZP1l1D9 11PN09 ,�020➢9 _--_D920D9 :-119tt➢99�g- D�f2➢09 . � 316/2DDTJ '- SYNCB/rJX CO DC High Balance: $15,133 Remarks: ACCOUNT CLOSED BY CONSUMER; CLOS=D PO BOX 965015 Rating o e a e e (800) 920"-6299 Rating e e e a' e - _ Date Opened: 121162011 Balance:- SUNCOAST CREDIT UNION #482057504000— Responsibility: PO BOX 11904 Date Updated: 05/162017 - TAMPA, FL 33680-1904 - - (813) 621-7511 Loan Type: CREDIT CARD Date Opened: 05242009 Balance: so Responsibility: IndviduJ Account Dale Updated: 09272011 Accomd Type: Revolvin3A== Payment Received: $0 Loan Type: CREDITCARD Last Payment !lode: 08262011 High Balance: $0 Credit Limit: $500 Remarks: CREDIT CARD LOST OR STOLEN; CLOSED Pay Status: Terms: Date Closed: � " "_ "IZP1l1D9 11PN09 ,�020➢9 _--_D920D9 :-119tt➢99�g- D�f2➢09 . � 316/2DDTJ '- SYNCB/rJX CO DC #524366100222"" - PO BOX 965015 ORLANDO, FL 32896 (800) 920"-6299 .. Date Opened: 121162011 Balance:- $0 Responsibility: Incivdual Acmad Date Updated: 05/162017 Aceound Type: Revolving A=L" Payment Received: - $D Loan Type: CREDIT CARD High Balance: $218 Credit Limit: $2.000 Remarks: CREDIT CARD LOST OR STOLEN Page 7 of 15 Pay Status. Terms: - Date Closed: Curren, Paid or Paying as Agreed Paid Monthly 08(302011 Curren% Paid or Paying as Agreed Paid Monthly 01ID52012 SYNCB/rJX CO DC (1524366100919"" CO PO BOY. 965037 PO BOX 982238 PO BOX 955015 EL PASO, TX 79998 - (866) 419-4096 (800) 421-2110 ORLANDO, FL 32895 Requested On: 042412017 - (800) 926-6299 Date Opened: 121102011 Balance: 90 Pay Status Responsibility: Individual Ax unt Date Updated: 0511&2017 Account Type: RevoMrg Aceours Payment Received: $0 Terms: Loan Type: CREDrr CARD Last Payment Made: 08W=12 Date Closed: High Balance: $1,358 Credit Limit: $2,000 Remarks: CREDR CARD LOST OR STOLEN Current; Paid or Payirg as Agread Paid Menthiy 08232012 Regular Inquiries Re0ar to Tits are po - - _ — _ _ — _ - - an - — - - _ _ _ qo es specvmed These eaccesses yourin on rtiorbsfiontefo up 2 year The presence of an irupiiry means ilattt�cdmp3nyl listed received yourcredt information on fhe hates sp�ified These utrperiz; will remain on yow credh fife for up fo 2 yaars- SYNCB BANK OF AMERICA CO PO BOY. 965037 PO BOX 982238 ORLANDO, FL 328% EL PASO, TX 79998 - (866) 419-4096 (800) 421-2110 Requested On: 05/112017 Requested On: 042412017 Page 9 of 15 Inquiry Type: In7+vidual OFF LEASE ONLY INC via 700CROFF LEASE ONLY 5590 NW 145TH STREET hi [Ah11, FL 33054 (786)439-2277 Requested On: 08272016 Inquiry Type: Individual Permissible Purpose: CREDIT TRANSACTION Promotional Inquiries Inquiry Type: Ino vid"al UNIVERSITY DODGE via ATLANTIC COAST AUTO 5455 S UNIVERSITY DR DAVIE, FL 33328 (954) X04512 Requested On: 03252016 Inquiry Type: Irrdvldual Permissible Purpose: CREDIT TRANSACTION The companies fisted below received your name, address and other fimited information about you so they codd make a firm offer of credR or inauarca They did not receive you full credt report. ThaN inquiries are not s by anyone but you and do n of affect yaw score_ CONTINENTAL FIN CO REPUBLIC BANK P O BOX 8039 4150 INTERNATIONAL NEWARK, DE 19714 SUITE 300 (866) 44"514 FORT WORTH, TX 76109 .. - (888) 225-WBO Requested On: 031142017 - - Requested On: 03MM17 CAPITAL ONE BANK USA NA PO BOX 30281 - SALT LAKE CITY, UT 84130 (8DD) 955-7070 Requested On: 03101/2017, 021012017, 01/012017, 10)DIM16, 081012016, 07!012016, 031DIM16, 0MIM16 - MERRICK BANK 10705 S JORDAN GATEWAY SUITE 200 SOUTH JORDAN, UT 84095 (8DD)253-2322 Requested On: 01/182017 REPUBLIC/BUILD 601 WEST MARKET ST 1ST FLOOR LOUISVILLE, KY 40202 (202) 8646231 Requested On: 02242017 FIRST PREMIER 3620 N LOUISE AVC SIOUX FALLS, SD 57107-0145 (80D) 5847097 Requested On: 01!092317, 05242016 PLAIN GREEN LLC - CAPITAL ONE AUTO FINANCE POB 270 CB DISPUTES TEAM BOX ELDER, MT 59521 - P O BOX 259407 (866) 420-7157 PLANO, TX 75025 (800) 946-0332 Requested On: 09222016 Requested On: 091012016, 08I012016 GEICO 1 GEM PLZ WASHINGTON, DC 20076-0003- (773) 5V 2885 0076-0003_(773)582-2885 - Requested On: 08262016 Account Review Inquiries The fisting o1 a companys inquiry in the section means that they obtamad information from yourcredt fife in comiaction with an account renew or other busiress tr r ,tion with you Page 10 of 15 These inqunas are no. scan by anyoneaj-you and oil l notbe usad in sxring you:creolt f0a(excepr irvsurarceco:n rr^ may have ax--, to other imsraoc-eeompanyina,irwa, eerta`nco"'iunc.nlp?.n- meybarel aT:�bo`wr eo. ,Alen com e in?frie .,dU--ora repnrt to, cros'oycoe�P.,'—I, y._ t'o'_e pegm ina�'_ra, m=--.:..- BANK OF AMERICA PO BOX 982238 EL PASO, TX 79998 (800) 421-2110 Requested On: 05/19/2017 MIDLAND CREDIT MGMT 2365 NORTHSIDE DRIVE SUITE 300 SAN DIEGO, CA 92108 (800) 8258131 Requested On: OM072017, 021122017, 12111201^0, 1 011 712 01 6 Permissible Purpose: COLLECTION PROG FINANCE LLC 255 W DATA DRIVE DRAPER, UT 84020 (877)899-1970 Requested On: 12/152016 MIDLAND CREDIT MGMT INC 2365 NORTHSIDE DRIVEL SUIT E 300 SAN DIEGO, CA 92108 (844) 236-1959 Requested On: 07202016 Permissible Purpose: COLLECTION Additional Information MIDLAND CREDIT MANAGEMENT 2365 NDRTHSIDE DRIVE SUITE 300 SAN DIEGO, CA 92108 (800) 8258131 _. Requested On: 05!122017 COMMONWEALTH FINANCIAL 245 MAIN ST DY'Y.SON CITY, PA 18519 (570)347-1115 Requested On: 02103PO17 BCA FINANCL SERVICS via BCA FINANCIAL SERVICES 18031 OLD CUTLER RD STE 462 M IA1.11, FL 33157 (305)262-2110 Requested On: 08202016 Permissible Purpose: COLLECTION The following disclosure of information might pertain to you This admiioral information may include Special E9essagas. OfTce of Foreign Assets Control ('OFAM Potential Name Matches, InquiryAralysis, Military LenrSng Act IM LAI Covered Bomower Informalion, andlor Lard Party Supplemental Information Aulhor¢ed parties may also receive the adiNoral information below from TransUrdon The companies that request your credit report must firm protide certain information about you. WRNn the past 90 days, companies that requamed your report pxovid;tl the following information SYNCB Identifying information they provided: Requested On: 05/112017 STEVE CHAVEZ 5489 MARTIN ST NAPLES, FL 34113-7819 (239)290-20"9.0 Page 11 of 15 B1,141' OF AMERICA On: 0424r6,11 Should you wish to contact TransUnion, you may do so, Online: To report an inaccuracy, please visit 6 it- t For arcwers to genaral gws6om, please vise v,vru IransJn en com By Mal: TransUmon Consumer Relations P.O. Box 2000 Chester, PA 19016-2000 By Phone: (boo) 916-8800 You may coma t us belmeen the hours of 8:00 am. and 11:00 p.m_ Eastern Time, Morday through Friday, except major Widays. For all correspondence, please have your TransUnlon file number available (located at the top of this report). Consumer Rights Idenlifying info:: mation they provided: S T E uc Cn.A\C:Z 5453 LV RT4; ST NAPLES, FL 3411&]819 Para infornmcion en espanol, visile x wit.crosamerfrnnnce,gavllearnnrare o escribe a la Consrmrer Financial Protection Barean,1700 G Street N.if ., Washington, DC 20552. A Summary of Your Rights Under the Fair Credit Reporting Act The federal Fair Credit Reporting Act (FCRA) promotes the accuracy, fairness, and privacy of information in the files of consumer reporting agencies. There are many types of consumer reporting agencies, including credit bureaus and specialty agencies (such as agencies that sell information about check writing histories, medical records, and rental histofy records). Here is a summary of your major rights under the FORA. For more information, including Information about additional rights, go to tnvw.consunterfinance.gov/learnmore or write to: Consumer Financial Protection Bureau, 1700 G Street N.W., Washington, DC 20552. • You must be told if Information in your flle has been used against you. Anyone who uses a credit report or another type of consumer report to deny your application for credit, insurance, or employment -- or to take another adverse action against you -- must tell you, and must give you the name, address, and phone number of the agency that provided the information. e You have the right to know what is in your file. You may request and obtain all the Information about you in the files of a consumer reporting agency (your "file disclosure"). You will be required to provide proper Identification, which may include your Social Security Number. In many cases, the disclosure will be free. You are entitled to a free file disclosure if: • a person has taken adverse action against you because of information in your credit report; • you are the victim of identity theft and place a fraud alert in your file; • yourfile- contains inaccurate informationasa result of fraud;- • you are on public assistance; • you are unemployed but expect to apply for employment within 60 days. In addition, all consumers are entitled to one free disclosure every 12 months upon request from each nationwide credit bureau and from nationwide specialty consumer reporting agencies. See wu,w concumerfinance.govllearnmore for additional information. • You have the right to ask for a credit score. Credit scores are numerical summaries of your credit -worthiness based on information from credit bureaus. You may request a credit score from consumer reporting agencies that create scores or distribute scores used in Page 12 of 15 residential real proparty loans, but you VA! have to pay for it. In some mor;gaae ireru cSons, Y.o! I trill IeCei-,?e credit srore infer Is irae from the mortcaoe icnd:r. Consumer reporting agencies must correct or delete inaccurate, incomplete, or unverifiable information. Inaccurate, incomplete, or unverifiable information must be removed or corrected, usually within 30 days. However, a consumer reporting agency may continue to report information it has verified as accurate. Consumer reporting agencies may not report outdated negative information. In most cases, a consumer reporting agency may not report negative information that is more than seven years old, o: bankruptcies that are more than 10 years old. e Access to your file is Iimited.A consumer reporting agency may provide information about you only to people with a valid need - usually to consider an application with a creditor, insurer, employer, landlord, or other business. The FCRA specifies those with a valid need for access. ® You must give your consent for reports to be provided to employers.A consumer reporting agency may not give out information about you to your employer, or a potential employer, without your written consent given to the employer. Written consent generally is not required in the trucking industry. For more information, 90 to «nvw.consumerG❑ancesov/Inrnmore ® You may limit "prescreened" offers of credit and insurance you get based on information in your credit reporLUnsolictted "prescreened' offers for credit and insurance must include a toll-free phone number you can call if you choose to remove your name and address from the lists these offers are based on. You may opt -out with the nationwide credit bureaus at 1-888-567-8688 (888-5OPTOUT). ® You may seek damages from violators. If a consumer reporting agency, or, in some cases, a user of consumer reports or a furnisher of information to a consumer reporting agency violates the FCRA, you may be able to sue in state or federal court. ® Identity theft victims and active duty military personnel have additional rights. For more Information, visit aavw.consumerfinance eov/leammore States may enforce the FCRA, and many states have their own consumer reporting laws. in some cases, you may have more rights under state law. For more information, contact your state or local consumer protection agency or your state Attorney General. For information about your federal rights, contact: TYPE OF BUSINESS: CONTACT: 1,a. Banks, savings associations, and credit unions with total assets of over $10 billion and their affiliates Bureau of Consumer Financial Protection 1700 G Street, NW Washington, DC 20552 - b. Such affiliates that are not banks, savings associations, or credit unions also Federal Trade Commission should list, in addition to the CFPB: Consumer Response Center -FCRA Washington, DC 20580 1-877-382-4357 2. To the extent not included in item 1 above: Office of the Comptroller of the Currency a. National banks, federal savings associations, and federal branches and federal Customer Assistance Group agencies of foreign banks 1301 McKnney Street, Suite 3450 - Houston, TX 77010-9050 b. State member banks, branches and agencies of foreign banks (other than federal Federal Reserve Consumer Help branches, federal, agencies, and insured state branches of foreign banks), PO Box 1200 commercial lending companies owned or controlled by foreign banks, and Minneapolis, MN 55480 organizations operating under section 25 or 25A of the Federal Reserve Act c. Nonmember Insured Banks, Insured State Branches of Foreign Banks, and Insured state savings associations FDIC Consumer Response Center 1100 Walnut Street, Box #11 Kansas City, M064106 d. Federal credit unions National Credit Union Administrafion Office of Consumer Protection (OCP) Division of Consumer Compliance and Outreach - (DCOO) 1775 Duke Street Alexandria, VA 22314 3. Air carriers Asst General Counsel for Aviation Enforcement & Proceedings Aviation Consumer Protection Division Department of; Transportation 1200 New Jersey Avenue, S.E. Washington, DC 20590 1-202-366-1306 Page 13 of 15 �. CredfO. s Subject to Surface Transportatidn Board Office of Proceedings, Surface TransportationCard _ Departmant of Tran2portotion 395 E Street, S.W. � Washington, DC 20423 5. Creditors subject to Packers and Stockyards Act, 1921 Nearest Packers and Stockyards Administration area supervisor 6. Small Business Investment Companies Associate Deputy Administrator for Capital Access United States Small Business Administration 409 Third Street, SW, 8th Floor Washington, DC 20416 7. Brokers and Dealers Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 8. Federal Land Banks Federal Land Bank Associations, Federal Intermediate Farm Credit Administration Credit Banks, and Production Credit Associations 1501 Farm Credit Drive McLean, VA 22102-5090 9. Retailers, Finance Companies, and All Other Creditors Not Listed Above FTC Regional Office for region in which the creditor operates or Federal Trade Commission: Consumer Response Center-FCRA - Washington, DC 20580 1-877-382-4357 Information Regarding State Laws Florida Residents FLORIDA BILL OF RIGHTS As of July 1, 2006 you have a right to place a "security freeze" on your consumer report, which will prohibit a consumer reporting agency from releasing any information in your consumer report without your express authorization. A security freeze must be requested in writing by certified mail to a consumer reporting agency. The security freeze is designed to prevent credit, loans, and services from being approved in your name without your consent. You should be aware that using a security freeze to control access to the personal and financial information in your consumer report may delay, interfere with, or prohibit the timely approval of any subsequent request or application you make regarding a new loan, credit, mortgage, insurance, government services or payments, rental housing, employment, investment, license, cellular telephone, utilities, digital signature, Internet credit card transaction or other services, including an extension of credit at point of sale, When you place a security freeze on your consumer report, you will be provided a personal identification number or password to use if you choose to remove the freeze on your consumer report or authorize the release of your consumer report for a designated period of time after the security freeze is in place. To provide that authorization, you must contact the consumer reporting agency and provide all of the following: 1. The personal identification number or password. 2. Proper identification to verify your identity. 3. Information specifying the period of time for which the report shall be made available. 4. Payment of a fee authorized by this section of the Florida Statutes. A consumer reporting agency must authorize the release of your consumer report no later than 3 business days after receiving the above information. A security freeze does not apply to a person or entity, or its affiliates, or collection agencies acting on behalf of the person or entity, with which you have an exfsting account, that requests information in your consumer report for the purposes of reviewing or collecting the account. Reviewing the account includes activities related to account maintenance, monitoring, credit line increases, and account upgrades and enhancements. You have the right to bring a civil action against anyone, including a consumer reporting agency, who fails to comply with the provisions of Sec. 501.005, Florida Statutes, which governs the.placing of a consumer report security freeze on your consumer report. FLORIDA BILL OF RIGHTS for PROTECTED CONSUMERS If you are the parent or legal guardian of a minor younger than 16 years of age or a guardian or advocate of an incapacitated, disabled, or protected person under chapter 39, chapter 393, chapter 744 or chapter 914, Florida Statutes, you have the right to place a security freeze on the consumer report o?the person you are Page 14 of 15 legally authorized to care for. If no consumer report exists, you have the right to request that a record be created and a security freeze be placed on the record. A record with a security freeze is Intended to prevent the opening of credit accounts until the security freeze is removed. YOU SHOULD BE AWARE THAT USING A SECURITY FREEZE TO CONTROL ACCESS TO THE PERSONAL AND FINANCIAL INFORMATION IN A CONSUMER REPORT OR RECORD MAY DELAY. INTERFERE WITH. OR OR OTHER SERVICES, INCLUDING AN EXTENSION OF CREDIT AT POINT OF To remove the security freeze on the protected consumer's record or report, you must contact the consumer reporting agency and provide all of the following: 1. Proof of identification as required by the consumer reporting agency. 2. Proof of authority over the protected consumer as required by the consumer reporting agency. 3. The unique personal identifier provided by the consumer reporting agency. 4. Payment of a fee. A consumer reporting agency must, within 30 days after receiving the above information, authorize the removal of the security freeze. A security freeze does not apply to a person or entity, or its affiliates, or a collection agency acting on behalf of the person or entity, with which the protected consumer has an existing account which requests information in the protected consumer's consumer report or record for the purposes of reviewing or collecting the account Reviewing the account includes activities related to account maintenance monttonng, credit line increases, and account upgrades and enhancements. You have the right to bring a civil action as authorized by section 501.0051, Florida Statutes, which governs the security of protected consumer information. Page 15 of 15 Detail by Entity Name Florida Limited Liability Company COMPLETE WATCH, LLC Filing Information Document Number L15000149320 FEIIEIN Number NONE Date Filed 08/31/2015 State FL Status INACTIVE Last Event ADMIN DISSOLUTION FOR ANNUALREPORT Event Date Filed 09/23/2016 Event Effective Date NONE rincipal Address 5489 MARTIN STREET NAPLES, FL 34113 Mailin Address 5489 MARTIN STREET NAPLES, FL 34113 Be lstered Agent Name & Address CHAVEZ,STEVE 5489 MARTIN STREET NAPLES, FL 34113 Authorized Person s) Detail Name & Address Title MGR CHAVEZ,STEVE 5489 MARTIN STREET NAPLES, FL 34113 Annual Reports No Annual Reports Filed Document Images 08131/2015 --Florida Limited LiabiliN� View image in PDF formal F ,IU"III tf'w,'., fCII, III ti T ®` ® CERTIFICATE OF LIABILITY INSURANCE DAM ATE (FIMIDD/YYYYj CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW, THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder Is an ADDITIONAL INSURED, the policy(les) must be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder In lieu of such endorsement(s). PRODUCER NAM1ECT NICK DOMAIN DOMAIN INSURANCE MANAGEMENT, INC PHONE FAX J: AC No: DOMAIN INSURANCE MANAGEMENT INC M ILo ADDRESS: NICKDOMAIN DOMAININSURANCEINC.COM NAPLES FL 34108 INSURER(S) AFFORDING COVERAGE NAICB (239)598-9013 (239)598-2142 INSURERA: FEDERATED NATIONAL 10790 INSURED INSURERS: COMPLETE WATCH LLC PREIAISES Eaocmnence $ $$100,000 INSURERC: _ INSURER D: 5489 MARTIN ST NAPLES FL 34113 INSURER E 6/2/2018 , 1 INSURER F: COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. (LTR TYPEOFINSURANCE NSR WVD POLJCYNUMBER MMIDD(YYYY MMIDFF DIYYYY LIMITS ®GENERALLIABIDTr EACHOCCURRENCE $$300,000 ✓ COP.IMERCIALGENERALLIABILFY PREIAISES Eaocmnence $ $$100,000 CLAIMS -MADE EDOCCUR GL -0000040358-00 6/2/2017 6/2/2018 MEDEXP(my weperson) $ @$5,000 PERSONAL B ADV INJURY $$300,000 GENERAL AGGREGATE $ GEHL AGGREGATE UPAITAPPUES PER @$600,000 PRODUCTS - COMPOP AGG $$600,000 ✓ POLICY JdE°" LOCI I I$ AUTOMOBILELIABILITY 0� Eost GE I Ea acciden BODILY INJURY (Per person) $ ANY AUTO ALLOWNED SCHEDULED AUTOS BODILY INJURY(Peraccident) $ PROPERTY DAMAGE $ Per aCredent HIRED AUTOS NONDWHED AUTOS UMBRELLA LIAB OCCUR EACH OCCURRENCE $ AGGREGATE $ EXCESS LIAR CLAIPAS-MADE DED I I RETENTIONS $ WORKERS COMPENSATION WC STATU- OTH- TA ANhDEMPLOYERS'LIASILITY YIN O ITS ER ANY PROPRIETORIPARTHEREXEWTIVE EL EACHACCIDENT S OFFICEEM BER EXCLUDED( RiM ❑ NIA ELDISEASE-EAEMPLOYE S (Mandatoryin NH) If yes, descrDe under DESCRIPTION OF OPERATIONS Wow ETDISEASE-POLICY@AIT I S DESCRIPTION OF OPERATIONS I LOCATION S1 VEHICLES (Attach ACORD 101, Additional Remarks Schedule, if more apace is required) CABINETRY/CARPENTRY COLLIER COUNTY CONTRACTOR AND LICENSING BOARF 2800 N HORSESHOE DR. NAPLES FL, 34104 SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. ACORD 25 (2010105) The ACORD name and logo are registered (narks of ACORD JEFF ATWATER CHIEF FINANICALOFFICER STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS' COMPENSATION * * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW * * CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law. EFFECTIVE DATE: 11/3/2015 PERSON: CHAVEZ FEIN: 475121889 BUSINESS NAME AND ADDRESS: COMPLETE WATCH LLC 5489 MARTIN ST NAPLES FL SCOPE OF BUSINESS OR TRADE: Carpentry a Installation Of Cabinet Work or Inferior Trion 34113 EXPIRATION DATE: 11/2/2017 STEVE IMPORTANT: Pursuant to Chapter 440.05(14), F.S., an officer of a corporation who elects exemption from this chapter by filing a certificate of election under this section may not recover benefits or compensation under this chapter. Pursuant to Chapter 440.05(12), F.S., Certificates of election to be exempt.., apply onlywithin the scope of the business or trade listed on the notice of election to be exempt Pursuant to Chapter 440.05(13), F.S., Notices of election to be exempt and certificates of election to be exempt shall be subject to revocation if, at any time after the filing of the notice or the Issuance of the certificate, the person named on the noficeor certificate no longer meets the requirements of this section for issuance of a certificate. The department shall revoke a certificate at any time for failure of the person named on the certificate to meet the requirements of this section. DFS-F2-DWCG252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08-13 QUESTIONS? (850)413-1609 COLLIER COUNTY BUSINESS TAX RECEIPT APPLICATION 2800 N Horseshoe Drive, Naples, F1.34104 \lake Check Payable to: Collier County Tax Collector Phone: 239-252-2477 Fax: 239-643-4788 Website: www.colliertax.conl CHECKLIST Copy of Articles of Incorporation and/or Fictitious letter Yellow Fire Compliance (list of fire district phone number from the State stating that your business name is on file. enclosed) (850-245-6052 or 6058) www.sunbizorg Copy of Marco Zoning Certificate. (239-389-5000) Copy of State license front Department of Business and Professional (850-487-1395) or Department of Health. (850-488-0595) Copy of City Business Tac Receipt. (239-213-1800) Copy of Motor Vehicle Repair Registration Certificate from Department of Agriculture. (800-435-7352) Copy of Health inspection from Department of Hotels and Restaurants (850-487-1395) or Department ofAgriculture. (8001135-7352) CHECK ONE: Original Application Transfer of License # Renewal of License # Completed Zoning application with appropriate fee made payable to: Board of County Commissioners. (239-252-5603) Completed Business Tax Receipt application with appropriate fee made payable to: Collier County Tax Collector. (239-252-2477) Other: Please contact the Property Appraiser's office at 239-252-8145 regarding tangible tax. Date: Classification Code Number _ License Amount 1) CORPORATE NAME - 1 a) DBA NAME - lb) BUSINESS OWNER OR QUALIFIER'S NAME - 2) PHYSICAL ADDRESS - (No P.O. Box allowed) 2a) IS RESIDENCE USED AS AN OFFICE - Yes No 3) BUSINESS MAILING ADDRESS - - Street City Zip 4) OWNER OR QUALIFIER'S RESIDENTIAL ADDRESS - 5) TELEPHONE -Business: Home: 6) LEGAL FORM OF BUSINESS: Sole Proprietorship Partnership _ Corporation ice'' LLC _ LLP 7) OPENING DATE OF BUSINESS OR DATE ASSUMED - 8) OFFICE WITHIN CITY LIMITS OF NAPLES - —Yes �ZL No If Yes, City License No. 9) SOCIAL SECURITY NO, or FEDERAL F101PLOYER 1DFNTIFI(WHON NO. Li n, 6 " `-t 'sec back of application for explanation 9a) TYPE OF BUSINESS CONDUCTED: 10) NUMBER OF EMPLOYEES - Including number of owners: 11) FILL 1N THE APPROPRIATE AREAS - a) Rental units (niotelAndel/apts.) Number of units: b) Seating Capacity (rest./cafes, etc) Number of seats: c) Number of coin-operated machines owned by business or individual: 12) STATE LICENSE OR CERTIFICATION NUMBER - _ Must have photo copy of state license if state licensed and Certified UNDER PENALTIES Ole PERJURY, I DECLARE THAT I HAVE READ THE FOREGOING DOCUNTENT AND THAT THE PACTS STATED IN IT ARE TRUE TO THE BEST OF Nl Y KNONVLEDGE. xxxAPPLICAN'I" S SIGIN'A'I'URE: DA'C'E: (0wiler and/or Ieprescutative of business) TI'T'LE: ^'^"TMS LICENSE IS NON-REFUNDABLE FORBUS€NESS STATED A130VItt,":.e: