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CLB Agenda 01/17/2018 COLLIER COUNTY CONTRACTORS' LICENSING BOARD AGENDA January 17, 2018 9:00 A.M. COLLIER COUNTY GOVERNMENT CENTER ADMINISTRATIVE BUILDING BOARD OF COUNTY COMMISSIONERS CHAMBERS ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THAT TESTIMONY AND EVIDENCE UPON WHICH THE APPEAL IS TO BE BASED. I. ROLL CALL: II. ADDITIONS OR DELETIONS: III. APPROVAL OF AGENDA: IV. APPROVAL OF MINUTES: A. DECEMBER 20, 2017 V. PUBLIC COMMENTS: A. VI. DISCUSSION: A. TOM DAVIS WITH GULF COAST ALUMINUM-SCOPE OF WORK FOR SCREENERS & RESCREENERS VII. REPORTS: A. VIII. NEW BUSINESS: A. ORDERS OF THE BOARD B. 2018-01 - JON MOHRBACHER - MOHRBACHER, JON GLENN (INDIVIDUAL) - EXPIRED PERMITS C. 2018-02 - RAMIRO PALMA- FEARLESS CONSTRUCTION CO- EXPIRED PERMITS D. ROBERT ABNEY-CONTECTING CITATION(S) 11072, 11073, & 11074 E. STEVEN A. GRILLO-CONTESTING CIATION(S) 11067 F. ERIN LEBORGNE-ALUMIN X, LLC-APPLICATION FOR SECOND ENTITY G. PEDRO J. LICOURT- PL ELECTRICAL CONTRACTOR, LLC-APPLICATION FOR SECOND ENTITY H. WILL O. HAMMOND-WAIVER OF BUSINESS & LAW EXAM - INCLUDED IN TRADE TEST I. MARK SMITH -ALAMAR ALUMINUM SYSTEMS INC- REINSTATEMENT APPROVAL WITH WAIVER OF EXAMS AND REVIEW OF CREDIT IX. OLD BUSINESS: A. X. PUBLIC HEARINGS: A. B. XI. NEXT MEETING DATE: WEDNESDAY, FEBRUARY 21, 2018 COLLIER COUNTY GOVERNMENT CENTER ADMINISTRATIVE BUILDING THIRD FLOOR IN COMMISSIONER'S CHAMBERS 3299 E. TAMIAMI TRAIL NAPLES, FL 34112 December 20,2017 MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD December 20,2017 Naples, Florida LET IT BE REMEMBERED that the Collier County Contractors' Licensing Board, having conducted business herein, met on this date at 9:00 AM in REGULAR SESSION in Administrative Building "F," 3rd Floor, Collier County Government Complex, Naples, Florida, with the following Members present: Chairman: Richard Joslin Vice Chair: Michael Boyd Members: Kyle Lantz Terry Jerulle Matthew Nolton Patrick White Excused: Robert Meister ALSO PRESENT: Everildo Ybaceta— Supervisor, Contractors' Licensing Office Kevin Noell, Esq. —Assistant Collier County Attorney Jed Schenck, Esq. —Attorney for the Contractors' Licensing Board Jack Gumph —Licensing Compliance Officer Gary McNally— Citizen Observer 1 December 20,2017 Any person who decides to appeal a decision of this Board will need a record of the proceedings and may need to ensure that a verbatim record of said proceedings is made, which record includes the testimony and evidence upon which any Appeal is to be made. L ROLL CALL: Chairman Richard Joslin opened the meeting at 9:10 AM and read the procedures to be followed to appeal a decision of the Board. Roll Call was taken; a quorum was established; five (5)voting members were present. II. AGENDA-ADDITIONS OR DELETIONS: Deletion: Under Item VIII—"New Business," the County WITHDREW the following case: • "D. Steven A. Grillo—Contesting Citation#11067" The case will be CONTINUED to a later date. III. APPROVAL OF AGENDA: Patrick White moved to approve the Agenda as amended. Matthew Nolton offered a Second in support of the motion. Carried unanimously, S— 0. (9:13 AM—Kyle Lantz arrived Quorum was changed to six[6]voting members.) IV. APPROVAL OF MINUTES—SEPTEMBER 8,2017 AND OCTOBER 18,2017: A. September 8, 2017—Emergency Minutes Correction: • Vice Chairman Michael Boyd noted he attended the Emergency Meeting. His status was changed from "Excused"to "Present." Patrick White moved to approve the Minutes of the September 8, 2017 Emergency Meeting as amended. Kyle Lantz offered a Second in support of the motion. Carried unanimously, 6— 0. B. October 18, 2017. Kyle Lantz moved to approve the Minutes of the October 18, 2017 meeting as submitted. Matthew Nolton offered a Second in support of the motion. Carried unanimously, 6—0. Chairman Joslin noted the Board was to have met to dismiss the Emergency Meeting prior to the expiration of the temporary licenses. Everildo Ybaceta, Supervisor— Contractors' Licensing Office, confirmed the 90-day period expired on November 4, 2017. 2 December 20,2017 V. PUBLIC COMMENT: (None) VI. DISCUSSION: A. Election of Officers for 2018 Chairman Richard Joslin opened the Floor for nominations. Kyle Lantz nominated Michael Boyd to serve as Chairman of the Contractors' Licensing Board for 2018. Patrick White offered a Second in support of the motion. Mr. Boyd accepted the nomination. Motion was carried unanimously, 5— 0. Mr. Boyd abstained from voting. Matthew Nolton nominated Kyle Lantz to serve as Vice Chair of the Contractors' Licensing Board for 2018. Terry Jerulle offered a Second in support of the motion. Mr. Lantz accepted the nomination. Motion was carried unanimously, 5— 0. Mr. Lantz abstained from voting. Chairman Joslin closed the Floor. The Chairman and Vice Chair will assume their offices on January 17, 2018. VII. REPORTS: A. Temporary Licenses issued after Hurricane Irma Chairman Joslin noted numerous contractors had registered for temporary licenses in the wake of Hurricane Irma. The majority were for tree removal (105) and • landscaping (79). The Board had been provided a list of the contractors, their licenses,the type of license granted, the company name and the qualifier for each company. Chairman Joslin stated it would have been helpful to know where each contractor was from, i.e., their home state. He asked if the contractors were still working in Collier County. Everildo Ybaceta, Supervisor- Contractors' Licensing Board Office,responded, "No, they are not." Kyle Lantz noted seven tree removal contractors did not have qualifiers listed. He asked if this was a typographical error Everildo Ybaceta replied the information may not have been available at the time due to the volume of temporary licenses being issued. Kyle Lantz: Overall, how did the process work?Not specifically, what did you do. I mean, but"good" or"bad." Were there things that you would do differently? 3 December 20,2017 Everildo Ybaceta: There were some shortfalls that we encountered along the way. We will capture more information the next time around if there is a next time. We are in the process of putting together a strategy for futurehurricane emergency plans. Patrick White asked if the Board would be informed of the strategy and changes to the current plan and the response was, "Yes, sir." Terry Jerulle asked if the County was preparing to put more people in the field. Everildo Ybaceta stated he was interviewing candidates with the goal of adding two more Licensing Compliance officers. "More boots on the ground." Terry Jerulle clarified -- he asked if there would be more people in the field on a temporary basis during an emergency. He stated in his neighborhood he chased away several dozen potentially unlicensed individuals trying to do work. He continued there would be no way to capture the entire County based on the current staff Everildo Ybaceta agreed. Terry Jerulle further stated he hoped the new emergency plan would include provision to hire additional compliance officers on a temporary basis. Everildo Ybaceta stated one option being considered was to join forces with Code Enforcement since that department has a larger staff He will discuss this option with the Director of Code Enforcement to determine how to implement it in the event of another emergency. He clarified this option would be implemented only in the event of an emergency. But two more Licensing Compliance Officers will be hired as permanent staff Terry Jerulle agreed with the proposed plan and he noted there were "too many carpetbaggers coming here to try to make money." He knew of instances in his neighborhood where work was begun, down payments were made, but the homeowners were left with unfinished jobs. He also suggested publicizing options available to homeowners before an anticipated storm. —to inform the residents of Collier County exactly what they should be looking for in a potential contractor before hiring anyone to do work. Chairman Joslin agreed there have been new stories about this issue,but only after- the-fact. Terry Jerulle pointed out there are large numbers of part-time residents who live in Collier County for only four or six months during the years and they may not know they should only hire licensed contractors. It was noted that during an emergency people who were desperate to have repairs made might unwittingly hire an unlicensed contractor—especially if the price was right. Patrick White stated those were the reasons why he wanted the Board to be informed about the process utilized by the County during the Hurricane Irma emergency and if it worked. He wanted to know if the pre-planning discussed during the emergency meeting held in September were implemented and if they worked, as well as any anticipated follow-up. Everildo Ybaceta: The process itself worked fairly well. It was difficult to get things started immediately after the event, i.e., Hurricane Irma hit Florida. There were "hiccups" due to the lack of power. 4 December 20,2017 Patrick White agreed there were serious challenges, including staffing—people had problems trying to get to work. He stated his belief was that, under the circumstances, to have managed to license approximately 200 sets of contractors for the most critical type of immediate needs—post event-that the County's service was admirable. He hoped the community would understand the extreme effort made by Staff. He further stated he knew,many individuals committed themselves to go "above and beyond" without any expectation of acknowledgement. He extended kudos to them. B. Citations issued after Hurricane Irma Chairman Joslin noted the number of citations that had been issued. He stated it appeared that Joseph Nourse and Reggie Smith were "beating the doors down." Everildo Ybaceta: That was primarily Marco Island and the City of Naples. Patrick White: Most people would acknowledge those areas were, generally, some of the hardest hit and,therefore, were the places were lawful contracting was needed most—and where most of the unlawful contracting was done. The fact that the data points were highest for those areas makes sense. Terry Jerulle noted that he saw several names with repeated offenses on the list of Citations that had been issued. He stated if these had been Collier County-licensed contractors—with that many citations,they would have had to come before the board. Patrick White stated for a 3rd offense, a contractor would be taking to a Judge. Terry Jerulle further stated some of the contractors were cited three or four times. He asked what would happen if another storm event hit and these same contractors would try to apply for a temporary license. Everildo Ybaceta: We have compiled a database with their names. We can look up their history and we can determine if we want to issue a license again or not. Terry Jerulle asked if a contractor had been cited three or four times, would the County would issue a temporary license again in the future? Everildo Ybaceta: Yes. Terry Jerulle: I'm not trying to make policy—I am trying to find out what the policy is. Patrick White: That was the reason for my previous question—can we find out about it before it"hits the books"—so to speak. From my perspective, we should not be rewarding people who scoffed the law but, on the other hand, in order to ... Everildo Ybaceta: I do have a few names but again—I cannot really discuss ... Patrick White: That's fine. Everildo Ybaceta: I can say I will be no issuing licenses to them. I would like to see them again to see if we can recoup some of the money they took. Chairman Joslin noted there were several contractors named who had not paid any fines. He asked if any action could be taken against these contractors. Patrick White stated many of those contractors were to have appeared before the Board at today's meeting but only one was present. He asked what was the plan for those contractors who were to appear and did not. Kevin Noell,Assistant County Attorney: I think we touched on this issue a little bit at the last meeting. If a contractor made the decision to contest a Citation and does not appear at the scheduled meeting, the County will consider that they waived their 5 December 20,2017 ability to contest the Citation. Down the road, after three months, the fine will be entered as a lien against their property pursuant to our Ordinance. If someone comes in from out of state and is given a Citation for$1,000, at what point are we still good stewards of the taxpayers' dollars if we still pursue the collection of a$1,000 fine if we do asset searches and other things in an attempt to collect? That's just the real- world practicality of what we run into. We do have a process where we are able to send the citations to a collection agency. Kyle Lantz: We might not get the money, but it will be a ding on their credit. Chairman Joslin: So what you are saying is to collect the $1,000 is not worth the time or effort required to track these people and do whatever has to be done legally. Assistant County Attorney Noell: It depends. It's on a case by case basis. It's not like we want to give them a free pass—we take this very seriously. We look at the options that we have and then we will make a determination. Kyle Lantz: Of the ten or twenty people who said they were "going to CLB on December 20th"but they are not on our Agenda—does that mean they have paid by now or it is just an oversight or ... what am I missing? (Mr. Lantz read the names of some of the twelve Contractors who indicated under the "Comments" section that they would attend the December 20th meeting but were not present.) He again asked if the contractors had paid the fines or if someone forgot to include them on the Agenda. Patrick White asked if they would appear on the Agenda for the next meeting so that the required process that would lead up to filing lien would take place? In other words,they are given due process—the opportunity to appear and be heard. By failing to do so, is it a Notice problem from the County's perspective or not. In any event, to get to the lien phase, I think they at least must be included on an Agenda—if I understand the process. Everildo Ybaceta concurred and stated he would check into the issue. Patrick White: We understand it is a dynamic and changing circumstance. We are assuring you that we are not only interested but interested in any way that we can to make it the best and most efficient process possible. We know we're not going to get them all. (Note: Gary McNally joined the Board's members on the dais as a Citizen Observer. He was not a voting member of the Board.) VIII. NEW BUSINESS: A. Orders of the Board: Patrick White moved to approve authorizing the Chairman to sign the Orders of the Board. Terry Jerulle offered a Second in support of the motion. Carried unanimously, 6—0. 6 December 20,2017 (Note: The individuals who testified in the following cases under Item VIII, "New Business,"were first sworn in by the Hearing Reporter who is a Notary Public.) B. Victoria Maloney—Contesting Citation#10992 (d/b/a "A New Creation Interiors by Victoria,Inc.") Citation: #10992 Cited for: Unlicensed General Contracting Date Issued: October 16, 2017 Amount of Fine: $1,000 Violation: Engage in the business or act in the capacity of a Contractor, or advertise self or business organization as available to engage in the business or act in the capacity of a Contractor without being duly registered or certified. Ms. Maloney approached the podium with additional documents that were not part of the information packet previously provided to the Board. As she began to speak, she was repeatedly cautioned that she must first be sworn in and to speak directly into the microphone. Chairman Joslin: Ms. Maloney, you are here today because of a Citation that you received. Victoria Maloney: Yes. I have all the documentation there and I have copies of it. I would like to review that with you. It's more than what they have [pointing to County Staff.] Patrick White: I don't want to interrupt or delay this. In fact, I'd like to conclude this as quickly as possible. In reviewing the packet, I think it would help us all to understand exactly what's before us for consideration-okay? I understand that she is contesting the Citation. How the case is going to be proven is the concern that I have. If we are going to be asked to look at information today that could have been provided beforehand, I don't know that it isn't more appropriate to continue the case to a point in time where we would have the time to look at what she wants us to review. Chairman Joslin: Agreed. Patrick White: Ma'am, I don't know how much you have but there's no way that I can read through all the information sitting here today and multiply it times six ... Victoria Maloney: If you could just look at—I have them all numbered—and there are photos of the house and I also have all the text messages from the Contractor who was doing the job. I was not the General Contractor—I never claimed to be the General Contractor—and I have text messages which I believe that you have from Ms. Kamin who has made a false accusation about me. Her complaint to Collier County was that I did not give her an itemized breakdown of all the numbers and that she filed a false complaint against me that was a lie because I had notified her that it was ready for her. And then on the very first email when we started speaking and she asked me to help her in the middle of June of 2017. The first text message that I have on record from her—I have all the text messages here---"Kathy, I just contacted two of my contractors to see 7 December 20,2017 their availability ..." because I knew all the contractors. Her contractor did not-- she did not know whether he was—most of these contractors, I want you to know, that 90% of them do not know what they're doing. Okay? They know how to do ... Chairman Joslin: Ma'am,I'm going to have to stop you there. You are not here today to explain how many contractors you have or how many contractors you didn't have. Your violation was because you were contracting out of the scope of what you are qualified to do, number one. We have a contract in front of us that clearly states that you signed the contract for"x" amount of dollars as a General Contractor and you are not licensed to do it. Victoria Maloney: I was not—I did not act as a General Contractor. Chairman Joslin: Did you not sign a contract on August 12, 2017? Victoria Maloney: I have the Contractor's license here and I have his emails, text messages, and his cancelled check for he was pulling the permit. So that's all right here. Patrick White: Ma'am ... Victoria Maloney: Can you at least look at this? Patrick White: ... the scope of services that your General Contractor—Building Contractor—was performing under your contract and specifically with the contract that you had with Mr. Pascal, did not include all the types of services that otherwise require licensure to be made ... May I finish please, Ma'am? Thank you. ... between those contractors and the owner, or the subcontractors as you call them, and the Building Contractor. You were I believe—and I think the record shows—and this is why I'm telling you this ... so you understand what the issue is for us. You can give us a lot of information about something else but unless it deals with this issue, it's not going to change the outcome. We're not going to be able to do anything about the Citation. So, the Violation, if you will, is the fact that you were acting as if you were the General Contractor by engaging the services of these other subcontractors beyond the scope of what Mr. Pascal was engaged to do. In order to do those things, you need to be a G.C. Victoria Maloney: I don't agree with that, okay? Patrick White: Okay—then that's your defense. Victoria Maloney: I don't agree with that, okay? I was not acting as a General Contractor because he was pulling the permit for everything—for the whole job-he was pulling the permit for the whole job. Chairman Joslin: Then the contract should have been in his name as the General Contractor. That's how it should have been. It wasn't—it was in your name. Victoria Maloney: He was pulling the ... Chairman Joslin: It makes no difference. Victoria Maloney: He was pulling ... Chairman Joslin: Ma'am, it makes no difference. Patrick White: May I, Mr. Chairman? Thank you. Victoria Maloney: I was not acting as a General Contractor, okay? Patrick White: Ma'am... Victoria Maloney: Her ... her ... umm, the amount of money she had to spend was not enough to cover the project. Brian [Pascal] said that he would help and that he would pull the permit—he would—everybody would be working under him. They would be working under him,but I had to go find other people who would work with the numbers 8 December 20,2017 that we had. Another contractor that I spoke to ... his price to me was $85,000 and it only gave us a$6,000 budget for the kitchen cabinets. My price alone for the kitchen cabinets was over $10,000—just my price alone. Her budget was$80 to $85,000. There was no way there was enough money in the budget to do that. I had to go ... and I have cabinet lines that I could have used—but the thing is, I did not use those cabinet lines because they are high end and they would not fit in her budget. I had to go find other cabinet lines that would work, and they would be all wood. We were expanding the kitchen. Brian was overseeing the whole thing. He was—I went over everything with him right from Day One ... from Day One ... and he knew, and he was willing to work, and he was willing to let me talk to some other people ... to bring them in and let them work within the budget. Okay? But I was never ... I was ... Patrick White: Ma'am, if I may ... Chairman Joslin: I'm going to have to stop you again, Ma'am. Again, you are telling us that you are acting on the behalf of... acting as a contractor ... because you are dictating what's going to happen and how much it is going to be and what things are going to be done. As a licensed contractor to perform this job, you need to have a Building Contractor license. You do not ... Patrick White: You cannot hire ... Chairman Joslin: ... and that was what the Citation was for. Patrick White: Ma'am, you cannot ... Victoria Maloney: Okay, then I should have been advised by Mr. Gumph ... I should have been advised by Mr. Gumph that I was doing something wrong. Okay? Because Mr. Gumph called me in and we talked. We had several ... several meetings—I went through all the plans with him and so if there was a problem,then he should have met with Brian and myself and we should have taken care of it at that time. But I was not given that opportunity. I was not given that opportunity. Patrick White: Did you sign the contracts with Mr. Pascal and the owner prior to your conversations with Mr. Gumph? Victoria Maloney: Yes. Patrick White: Well, okay, so the dye was cast. Victoria Maloney: Mr. Gumph was going to ... he said ... well ... he was recommending that we work ... that Kathy Kamin work with us ... and he said ... then he said that we were going to take care of that—in other words, he was going to talk to me about that. Now I have no idea ... okay ... I have been in this business ... this is a friend of mine and she is a Pastor ... okay? (Ms. Maloney turned and pointed to a member of the audience.) And we have been friends for years. She's known me in this business for over fifteen years, okay? I have never, nor would I want to do anything dishonest. Okay? Nor would I want to. And I don't like being accused of something ... of doing something that I did not do when I should have been advised separately and differently. I'm sorry but that's wrong. That's wrong. Chairman Joslin: Ma'am, we don't run your business. We don't run the license you carry for that business. We expect you to look at the rules, follow the rules,and do them according to what every other Collier County contractor has. Victoria Maloney: Before ... and 9 December 20,2017 Chairman Joslin: It doesn't take an Investigator to tell you how to run and what to do. That's the bottom line, okay? Patrick White: It's not their job to advise you. Chairman Joslin: Not their job to advise you and tell you how to run your business. Victoria Maloney: I have a hearing problem right now, and when I get upset, it's worse so ... Chairman Joslin: I'm sorry. Kyle Lantz: Ma'am, I'm pretty sure you had the best of intent on this and your goal was to help the homeowner get whatever her dream place was. Victoria Maloney: Yes, her place ... Kyle Lantz: And to try ... Victoria Maloney: Her home ... Kyle Lantz: Can I please talk for a minute? Victoria Maloney: Can I please give you ... okay. Kyle Lantz: So I think you had the best of intent that you were trying to get her a better place ... Victoria Maloney: Okay. Kyle Lantz: ... and a better budget. I think what you don't understand is—you don't understand the laws in Florida or Collier County, and although you had very good intent, you weren't following the law. It's not the Board's ... Victoria Maloney: May I say something? Kyle Lantz: ... or Mr. Gumph's job to teach you the law. That's your job to follow the law. Victoria Maloney: Okay. Kyle Lantz: And it's not anybody's ... Victoria Maloney: I have done ... Kyle Lantz: ... that you're not following the law and I guess you've been doing it for twenty years, but you know what—it's damned time you got caught because you should have done it right twenty years ago. And you haven't done it right for the last twenty. Victoria Maloney: Everything's been changed here in Collier County. Okay? Now I haven't done any of these jobs in at least ... more than five to eight years. Okay? So, when I was called in ... she was frustrated, she didn't know what to do, and she was already taken advantaged [of] by another contractor and I told her, "I'm just a designer, but I can help you redesign the space and I know contractors that we can bring in." I said I could talk to them and I could find people we can count on and trust. But I never presented myself as a General Contractor---not from Day One, never. Chairman Joslin: You presented a contract to her that she signed, and you signed. Victoria Maloney: What? Chairman Joslin: You presented a contract to her that you signed, and she signed. Victoria Maloney: Yes, the contractor's name ... Chairman Joslin: That tells me that you are or were acting as a General Contractor. Victoria Maloney: Her General Contractor was in there ... Chairman Joslin: Also one of the things, Ms. Maloney, on your letterhead for"A-N- C-I"—A New Creations Interiors-I assume that's you? Victoria Maloney: What? 10 December 20,2017 Chairman Joslin: Is that you—"A-N-C-I" contract with Kathy Kamin... a general remodeling contract ... is that what it says? Is that your contract that you signed? Victoria Maloney: What? Patrick White: It's this document, Ma'am? [Holding it.] (Ms. Maloney left the podium and approached the dais to retrieve the document from Patrick White.) Chairman Joslin: Right. There's a document in our packet that shows the designer as Victoria Maloney. That is your contract, correct? Victoria Maloney: Yes. Chairman Joslin: It shows that A New Creation Interiors is your remodeling corporation. (Ms. Maloney directed off-microphone comments to Patrick White. She was directed to return to the podium.) Patrick White: We understand that Mr. Pascal's name was on the contract but as I was trying to explain to you before, regardless of the fact that he was going to pull the permit, not all the work that was being done under this contract requires a permit, number one. Okay? So, the work that doesn't need a permit and is work that is performed by a subcontractor who was not hired by and as part of your contract with the owner—was not going to be hired by Mr. Pascal—is what is wrong here. That is in violation of law. I don't know what licensure you may have as an interior designer— whether it's residential, commercial, whatever—but I don't believe that it authorizes you to go out and, in a sense, hire specialty trades other than the Building Contractor to perform those other tasks that are listed in this contract. Those are things that only a General Contractor can do. And there are reasons for that. Victoria Maloney: I've been in this industry a long time ... Patrick White: Yes, Ma'am. Victoria Maloney: Okay. And obviously things have gotten to be interesting here in, in, ... and I want to present a couple of other things to you if you don't mind. Chairman Joslin: I really don't think we need to see anything else to tell you the truth. Victoria Maloney: Please, if you don't mind. (Searching through her files.) Chairman Joslin: I want to change the mode here ... I want to see Mr. Gumph. Patrick White: I'd be interested in seeing one of the things you'd like us to see—to see if it has any relevance, Ma'am. (Ms. Maloney left the podium and approached the dais with more documents.) You need to be at the microphone after you hand it to me to talk to us. (Ms. Maloney again made off-microphone comments directly to Mr. White.) Ma'am, you must be at the microphone. If you want to hand it to me and describe what that are—you must be at the podium. We are making a recording-go back to the podium so you are on the microphone, please. (Ms. Maloney continued her off-microphone comments to Mr. White and then returned to the podium.) Kyle Lantz: Are you a licensed designer or are you a decorator? Victoria Maloney: Umm, I have something else here, too. Patrick White: Could you specifically answer Mr. Lantz's question? Victoria Maloney: What is it? Kyle Lantz: Are you a licensed designer or are you a decorator? 11 December 20,2017 Victoria Maloney: I have all my degrees. Kyle Lantz: I'm only worried about... Victoria Maloney: Please just wait-please, if you don't mind. (The proceeding paused as she searched through her files.) Patrick White: The items that I have reviewed, Mr. Chairman, are called "File#2" and "File#3"—they are a series of photos of the subject residence. I don't know that they have any relevance. If others are interested in seeing the photos, that's fine. Chairman Joslin: Only photos there? Patrick White: Those are all I have ... Victoria Maloney: This is a .... (Ms. Maloney again left the podium, approaching the dais, continuing her commentary off-microphone. She was returned to the podium as requested by the Hearing Reporter.) There are regulations of the State of Florida for the ... I can do this type of work ... and redesign the space as long as I am working under a General Contractor. Chairman Joslin: Right. Patrick White: That's absolutely not the issue ... Chairman Joslin: But you cannot sign a contract as a General Contractor—you cannot sign a contract with anyone. You can go in and help that General Contractor design whatever he likes to do. But you—as a designer—cannot sign the contract because you are not a General Contractor. He can. He can handle all the money. He can pay you as an interior designer, but you can't do that. See, that's where you are missing the boat. What you're saying is -- you did it correctly as far as what was happening, as far as the job got done—you did the interior design correctly because the lady was in trouble. Victoria Maloney: That's all I did was do the interior design work. Chairman Joslin: Correct. If the man would have put his contract and his name—Mr. Pascal if he was the General Contractor—then you would have been fine. There would have been no issue. But the problem is that you acted as a General Contractor because you put the contract in your name. That's the only thing you would have done wrong and this wouldn't be here today. Victoria Maloney: Okay, well ... Chairman Joslin: Understand the law ... understand how it is ... understand how this Board is going to handle this case because this is what you did wrong. We do not care about how the job came out—we do not care about what happened to the job—who did the job or what subs that's you hired or did not hire. We're concerned that you signed the contract as a General Contractor. Period. Victoria Maloney: Okay, well ... Chairman Joslin: And you are not licensed to do that. Victoria Maloney: Okay. But I did not sign it as ... if that's how this appears, I did not sign it as a General Contractor,nor did I intend to sign as a General Contractor. It says there that—I don't have it with me—but it says there that I was the designer only. And my part was where the designer was going to be doing all that work, and that Brian was going to be the General Contractor. So, if I signed something ... and this is the first problem that I've had in over thirty years ... and I have never had any problems with anybody ... I've been a very honest person. (Voice trembling)And if this is—I'm telling you—if this is how it gets (pointing her finger at the Board and yelling) I will ... NO! 12 December 20,2017 Chairman Joslin: We are not questioning your credibility, Ma'am, we're only telling you the law as far as ... Victoria Maloney: (Shouting) I'm sorry but this is wrong! Chairman Joslin: I'm sorry you feel that way. Victoria Maloney: (Shouting) I'm sorry that I tried to help this stupid woman. Patrick White: Ma'am, I'd be interested in seeing the document that you have from the State about what it allows you to do—the one-page printout that you had. Victoria Maloney: I'm sorry? (The Hearing Reporter asked Ms. Maloney for the document to hand to Mr. White. Ms. Maloney was searching through her documents.) Patrick White: Just put it in her hand,please. Victoria Maloney: Yes, it's in File#12. Chairman Joslin: Ma'am, meanwhile ... Kyle Lantz: Who paid Brian or Brian's company? Did you pay him or did the homeowner pay him directly? Victoria Maloney: No, I was paying him because ... I haven't done any type of this work before ... I was ... the woman called me basically almost crying because she was taken advantaged of... (wiping her eyes) Kyle Lantz: So she paid you and then you distributed the money between the different subcontractors as well as ... Victoria Maloney: No, Brian always ... I haven't done any of this kind of work in maybe five years,maybe six. Kyle Lantz: I'm not ... Victoria Maloney: Let me ... let me finish. You asked me a question—let me answer it. Okay? So, I haven't done any of this type of work when she ... a Pastor from another church that I was going to called ... told her to call me because she was so frustrated ... this Kathy Kamin had her house done once before by another contractor and the pictures of her house the way they are now is what the other contractor did and it's a mess. She called me and said can I help her. In other words, ... and I ... with our conversations were yes, I can ... I can definitely help you. I am fabulous at redesigning space and I said I know other General Contractors that I know who are honest and they can do the work. Okay? So, that was ... so she came to me. I had every intention of helping her. And I had to finish up another job—I've been doing mostly design jobs ... I've been doing mostly design jobs for all this time and so when she asked me if I could help her and this Pastor from this other church said I'm the one who recommended you so, you know, can you ... and I said yes, I can help her. I can help her. I went to her house. Her bathroom is loaded with mold. It's falling apart. The house is in deplorable condition and I walked in and ... it's ... it's horrible. Kyle Lantz: But what you're ... you're not answering my question. I asked you a very simple question: who paid Brian? The homeowner or ... Victoria Maloney: No, I did. I did. But I didn't know ... okay ... so ... in five or six years, I had no idea that it was wrong to do that. Kyle Lantz: Okay. Victoria Maloney: I had no idea. Kyle Lantz: Now you do know that's wrong. 13 December 20,2017 Victoria Maloney: Okay. Well, I don't think things should be held against me because I .. Kyle Lantz: Who paid all the other subcontractors? Victoria Maloney: What? Kyle Lantz: If the project had progressed where the granite guys, the tile guys, the electricians all had come, who would have paid them? You or the homeowner? Victoria Maloney: Well, she ... she requested that she should be paying them and we ... and I said, I don't know about that, and we didn't have a chance to talk about it because then she filed the false complaint against me with Collier County. So, we were ... so that ... that could have been changed. We could have talked about that and that could have been changed. Kyle Lantz: But your original intention—your contract with her—was for her to pay you and for you to be a good steward of her money and distribute it to the other subs or General Contractor on the job. Victoria Maloney: Yes, but I didn't know it was wrong. Kyle Lantz: I'm not asking you if you knew it was wrong or not ... I'm just trying to find out what you did and what you didn't do. Victoria Maloney: Yes. Chairman Joslin: Now this is apparent—what I see ... I'm going to have to say that this Kathy Kamin, the client ... I think she did her homework ... is what it comes down to. Victoria Maloney: She what? Chairman Joslin: I think she did her homework. Because she entered into a contract with you—according to the information that I have from the Investigator—and she gave you a check for thirty-five thousand dollars. Victoria Maloney: Right. Chairman Joslin: Correct? Then she started looking into to you a little more thoroughly because she didn't find where there was any activity on the permit, number one. And, number two, then found out that you weren't a licensed contractor to do the work. Victoria Maloney: No, that Chairman Joslin: She filed a complaint against you. That's what is listed in our packet. Victoria Maloney: Okay, but that's not true ... Chairman Joslin: What's true or what's false ... it's what is listed in our packet. I'm sorry—you can deny it all day long but ... Victoria Maloney: Okay, but that's not true ... Kyle Lantz: The law in Florida is ...just because you have a General Contractor working underneath you, does not make you a ... Victoria Maloney: No, I was working underneath him. Kyle Lantz: I know but the letterhead has your company—not his company. Even though he's pulling the permit ... if you read the definition of a contractor it is the person who writes the contract, not the person who does the work. There are a million General Contractors in Florida who don't do a lick of work—physical labor work—what they do is they"contract." They sell a job to a homeowner and then they contract out different pieces to the plumber, electrician, carpenter, framer, and drywall guy. That is the 14 December 20,2017 definition of a"contractor" in Florida and is what you were doing ... you were acting as a contractor. You're confusing the definition of a contractor as the guy swinging a hammer. That's not how it is defined by Florida law. You must understand that, by Florida law, you were acting as a contractor by writing a contract and taking the money. Victoria Maloney: Well, if I haven't done any of this work in so long, I feel that the Citation ... first of all ... I should have been more informed about that and that there should have been a change ... that Mr. Gumph said he was going to ... you know, then we should have had the change. We should have had the change then and that would have all been taken care of. But the thing is ... Kathy Kamin ... I'm not the first victim she's caused ... she's done this to. She did it to somebody ... I found out later, she did it to somebody at Hadinger Carpeting where she went to this person, and this person who is the husband of... Hadinger Carpeting does cabinetry ... kitchen cabinets and all that now. Chairman Joslin: Ma'am, you're doing hearsay and I really don't need to hear that. I don't want to hear this. What I do want to hear is from Mr. Gumph. Okay. I'm going to silence you for a minute and hear Mr. Gumph's response to this. Chairman Joslin questioned Jack Gumph, Licensing Compliance Officer: Q. You indicated that you gave a Citation to Victoria Maloney? A. Yes. For the record, Jack Gumph from Collier County Licensing. Mr. Chairman I'd like to submit the packet that you all have to the Board for evidence. And your question was: was I the person who issued the Citation—is that correct? Q. Correct. A. I was. Q. What did you find and the reason why you issued the Citation? A. In the most simple terms ... Patrick White: Mr. Gumph, were you sworn? Jack Gumph: I was not, sir. (The oath was administered.) Patrick White: And has your testimony up to this point been truthful and accurate? Jack Gumph: It has. A. In the most simple terms, there was a contract that was made between Ms. Maloney and the homeowner, Ms. Kamin, for the remodeling work at her single-family residence. In my investigation, the contract that was signed with Ms. Maloney had certain scopes of work. Subsequently, I was able to obtain a contract of Mr. Pascal with Ms. Maloney which involved lesser scopes of work and which proved evidence that Ms. Maloney was providing the contract for the work, basically subcontracting to the G.C. and I had a subsequent conversation with Mr. Pascal,the contractor, who confirmed that he was not going to be involved in the other scopes that were listed in Ms. Maloney's contract. Patrick White questioned Jack Gumph: Q. Was it his statement to you that he was going obtain those subcontractors even if he was not going to pay them? 15 December 20,2017 A. No, sir. He con,Lirmed that he was going to do a lesser amount of scope that was signified only on his contract with Ms. Maloney. Q. Less than the general remodeling contract? A. The contract that was with ... Q. A-N-C-I A. A-N-C-I with Brian Pascal. Kyle Lantz questioned Jack Gumph: Q. So,he confirmed that he was hired not by the homeowner, but he was hired by the decorator? A. Correct. I specifically asked him, 'Were you paid any monies?' `Yes, I was.' 'Who paid you and how much?' He was paid by Victoria Maloney to pull a permit and do the scope of work only for which he had his own contract with her. And, again, I specifically asked him about the other scopes of work detailed in the contract between Ms. Maloney and Ms. Kamin, and he said he had nothing to do with those scopes of work—that Ms. Maloney was taking care of that. Victoria Maloney: Can I say something,please? Chairman Joslin: One second, Ma'am, one second. Chairman Joslin questioned Jack Gumph: Q. Can you refer to Page E-23 in our packet. The contract as it is written says it is between Build All, Inc. and A New Creation Interiors by Victoria, Inc. Is this the contract we are talking about? A. Correct, sir. Q. Okay. A. This is the contract that had much less scope of work involved than in the original contract. Patrick White questioned Jack Gumph: Q. The general remodeling contract? A. Correct. Q. To your knowledge, did Ms. Maloney ever indicate that she had signed that contract? A. She did not. Q. Do you see her signature appearing anywhere on that contract? A. I do not. Q. So, it's essentially only what's in the record that we have before us that's been submitted by the County and the testimony today that we're relying upon to reach the conclusion that there was unlicensed contracting? A. There was a signature by ... Q. By the homeowner but the point of that is ... if we're going to try to enforce a Citation against someone, she has to have signed the contract because you have to sign the document in order for it to be enforced against you. My point is that the contract in and of itself wouldn't be sufficient evidence in my mind. Instead, I'm 16 December 20,2017 indicating that it's the other document that is in the record and the testimony of Ms. Maloney which indicates to me that the unlicensed contracting took place. Assistant County Attorney Noell: We also have Ms. Kamin here. Patrick White: Is she intended to be presented as a witness? Terry Jerulle: If I may, Mr. White. There's a definition of a contractor and I believe a part of that definition includes a proposal whether it's signed or unsigned—is that correct? Jack Gumph: That is correct. We used that information in our investigations. Patrick White: The distinction is that's the definition of"contracting." And all I'm saying is ... in proving the case that there was unlawful contracting, you can't use the unsigned contract as evidence per se. You can use it as evidence of a proposal or attempting to contract. We have prosecuted and enforced those cases dozens of times. What I'm simply trying to do is to put on the record that distinction and clarification. I don't see that there's any question about there being the weight of evidence today both in other parts of the record, as well as in the testimony of Ms. Maloney. Without anything from Ms. Kamin indicating substantial evidence ... competent substantial evidence ... the violation has occurred. The Citation was properly issued. Chairman Joslin: Correct. And that ties back to E-18 and E-19 ... the other contract which was given and signed by Ms. Maloney. Patrick White: The only thing I see, Mr. Chairman, in defense would be if the licensure that Ms. Maloney has allows her to perform the things that she has testified to and that the record shows. And that's why I asked to have presented to us what it is that she printed off from the State's website and goes, I think, to Mr. Lantz's question earlier about are you an interior designer or a decorator. That distinction isn't as relevant in a residential circumstance-you are not required to be an interior designer to do those design services. You can be a decorator and perform those design services but, based on prior client work, that distinction is not pertinent here because the scope of what was done weren't design services. They were contracting services. And that's the point, I think,that Ms. Maloney is challenging and having a hard time accepting. While I empathize with her position but, strictly from the County's perspective in looking to prosecute the case in issuing the Citation and looking to us to have it upheld against the defense that Ms. Maloney is raising, I'm sorry, Ma'am. I empathize with you-I understand your perspective—I know what you're trying to say to us—that you didn't have the intent, but I don't know that that acts as a defense. Victoria Maloney: I had no intention—I reached out to help this woman—and I spent over two months and I told her that I was just going to be doing ... if you read all the text messages ... I was just going to be ... taking care of her. That's all I was going to do was take care of her ... for two months, that's all I did. She became the most difficult person to deal with because everything that she wanted ... she wanted more and more changes. (The Board's Attorney, Jed Schenck, arrived.) She wanted, she wanted ... the other contractors that I talked to—one wanted $85,000 but only giving her$6,000 worth of kitchen cabinets, and other things were way below cost. Another one who I talked to really wanted to do the job also, but he wanted a 17 December 20,2017 minimum of$125,000. To stay in her budget ... to be able to do that ... to be able to help her, I asked Brian if he would please work with me on the numbers, so we could work in her budget. And that's what he agreed to do. He was pulling the permit for the entire job. That was our agreement—he was pulling the permit and I would be bringing people to do the work who would work in the budget I would negotiate with all these people ... Patrick White: Do you understand what you have just said? What you have just said proves the County's case. Do you understand that? Victoria Maloney: No. Patrick White: That's the truth—that's the reality here. You cannot do those things. You cannot hire trades people,pay the trades people,take money from the owner to pay the trades people unless you are a contractor. Victoria Maloney: Ms. Kamin ... Ms. Kamin wanted to pay the contractors directly. Patrick White: You should have let her. Victoria Maloney: Huh? Patrick White: You should have let her do so. Victoria Maloney: She didn't talk to me after that because I said I don't think so ... I said that's not going to work because I don't know if I would get paid. So, so I ... I told ... but we were going to talk ... we were still going to talk, and she wanted a breakdown of everything and she accused me falsely by saying that I did not give her a budget breakdown when I emailed her on the first of December ... I'm sorry ... the first of... I can't remember what month it was ... September ... or the second ... I texted her to let her know that everything was ready for her review. We would have gone over all of that then, but, and the holiday was on the fifth. I finished it on the first to give her all the numbers and she had the list of all the numbers and then she ... so then I texted her ... I finished on the first on Friday and I texted her on Saturday to let her know it was ready for her and that I would like to meet with her after the holiday to go over everything and to see ... and we were going to talk about all these other things. Chairman Joslin: Okay. Victoria Maloney: But then she made ... Chairman Joslin: Whoa. Victoria Maloney: Let me just finish ... Chairman Joslin: No, I'm going to shut you off here. Victoria Maloney: Then she made ... Chairman Joslin: We don't need to hear about how you did the job. I'm telling you— you are not helping yourself at all because you are not a General Contractor. Now I'm going to have to cut you off because I don't need to hear any more of this. Okay? I know your intentions—I know you had good intentions—you just did it the wrong way. Now I would like to hear from Ms. Kamin. Assistant County Attorney Noell mentioned that if Ms. Maloney had any questions of the County's Investigator, she should be allowed to ask them. Chairman Joslin: Do you have any questions for Mr. Gumph that you can ask now? Direct your questions to him. Victoria Maloney: Yes. Okay. You had recommended that Ms. Kamin work with us and then I asked you ... and ... and then you wanted to meet with us. I was happy about 18 December 20,2017 that because I wanted to help her with her house because I was doing it for probably ... I was able to help her for at least$40,000 under what other people were giving me for that ... to do the work we were doing ... at least$40,000. And so ... when I showed you all the plans and everything, you said that's ... you know ... I said, 'What do you think?' and he said, 'No,that's great.' And then I ... and I said, `She's getting a good deal—she's getting a very good deal.' And then when you talked to her, you said that you recommended that she ... that we work with her ... that she work with us and that you wanted to get together. And ... but I had to finish up another job—I told you about that. And I had to finish up something, and then I had to put together all my papers to get ready, and she didn't want to meet with me. And I was ... I thought there was going to be a meeting ... for us to meet to talk. Assistant County Attorney Noell: Ma'am, ma'am ... Mr. Chairman, I don't know if she has a question but that's just more testimony. If she has a question for the Investigator, now would be the time to ask. Victoria Maloney: That ... this is all part of the question. Chairman Joslin: Okay then ask the question please. Victoria Maloney: So ... and then all of a sudden ... Chairman Joslin: The question, please. Victoria Maloney: I was never ... I was never notified that Kathy Kamin all of a sudden changed her mind. So,we were going to ... the house would have been done by now. Everything would have been changed the right way ... Chairman Joslin: Ma'am ... this is the last time I'm going to ask you: Do you have a question for Mr. Gumph that you can ask him that he can respond to? Victoria Maloney: Yes. Why did you tell me all that and then, you know, and not tell me ... no, I'm very upset about that because I thought Mr.Gumph was supposed to be there to help ... to help us work together? So that's what I thought. That's what I was told. Patrick White: Is your question: Did you tell me, Mr. Gumph, that we were going to work together? Yes or no? Victoria Maloney: Yes, that was ... Patrick White: No, no-I'm trying to help you to understand how this process works. You are at the point in our process, Ma'am, where you either ask this gentleman a question that he can answer, or you don't. If the question that I was suggesting is one that you don't understand or do not want to ask him,then we are going to move on. If you have a question for him, would you please ask him what it is. Victoria Maloney: I have asked him ... why ... why did you say you were going to help us and work together and then all of a sudden, not let me know why she wasn't even going to show up? Patrick White: Ma'am, where's the question mark in that? Victoria Maloney: Huh? Patrick White: Where is the question mark? Victoria Maloney: Right now ... that's the question mark. Why? I thought you were supposed to be ... Patrick White: Ma'am, you must let him answer. Victoria Maloney: Okay. Patrick White: Do you understand the question, Mr. Gumph? 19 December 20,2017 Jack Gumph: I do. We were having conversations about the fact that the Complainant, Ms. Kamin, provided a check for$35,000 for work that was not commenced. Ms. Kamin had enlisted my services to assist in possibly having Ms. Maloney refund all or part of this money for the work. That's why we had the meetings. We tried to discuss with Ms. Maloney the reasons why, or not, that she should refund all or any amounts of the $35,000 that the homeowner paid her that there was no work completed. Chairman Joslin: At that time, was there no General Contractor or permit issued to complete the work? Victoria Maloney: All ... Jack Gumph: There was not. Chairman Joslin: Okay. Victoria Maloney: All the design work was taken care of... all ... Chairman Joslin: Ma'am ... one at a time, one at a time please,thank you. Terry Jerulle: Has any money been returned? Jack Gumph: There has not. Terry Jerulle: Has any work been commenced? Jack Gumph: There has not. Patrick White: Other than the design work? Victoria Maloney: Ms. Kamin herself... Patrick White: Ma'am, you need to respect the process,please. Jack Gumph: No construction work, other than design work. Matthew Nolton: Has the permit been applied for? Jack Gumph: No. Chairman Joslin: So, at this moment, nothing has been done? Jack Gumph: No. Chairman Joslin: And the $35,000 is still out there somewhere? Jack Gumph: Correct. Matthew Nolton: In your conversations with Mr. Pascal, was there any questioning about if he was going to permit the full scope of work including the plumbing and electrical or was he only going to permit the work on the contract that's in our packet? Jack Gumph: He was going to permit the work per his own contract with Build All, Incorporated. Also, he had informed me that he had received payments via a check from Ms. Maloney that he would be willing to refund to the homeowner because he has done nothing on the project. But he has not done that yet. Patrick White: And what dollar amount would those be, do you know, roughly? Jack Gumph: I believe there were two checks: one in the amount of$2,000 and one— it's in the packet—for$3,400 or$3,500. Patrick White: Just wanted it on the record. Chairman Joslin: When Ms. Maloney came in to see you and you had this meeting to try to work things out with her,this was after this project had already began—started— and the money was already issued? Then she came before you for some kind of guidance? Jack Gumph: Yes, she did. The contract was signed on August 12th. The check was paid to Ms. Maloney for$35,000 on August 12th and the contract was signed by Ms. Kamin. Patrick White: And the complaint was made when? 20 December 20,2017 Jack Gumph: The complaint was dated August 31St—I got it on September 1'I think. Patrick White: In your experience, Mr. Gumph, would it be unusual for that period of time to pass before a permit was applied for? Jack Gumph: Not necessarily. Patrick White: Would you, in your opinion,believe that it may take a designer or decorator at least that period of time to perform the design functions and services prior to requesting permits to a G.C.? Jack Gumph: On some occasions, yes. I believe though-and I'd want to put into the record—that the initiation of this project was in June of that year. That's when this whole thing started. Patrick White: There were conversations between ... Jack Gumph: Between Ms. Maloney and Ms. Kamin, the homeowner, yes. Patrick White: Can you drill down on when various services and conversations took place, if we need to? My point in pursuing this, Mr. Chairman, is—I understand that there was a violation of law, and I understand that there was a lack of intent. In many instances we have properly recognized that it is not relevant to our determination. I'm just trying to give the Respondent here every opportunity to present her case in the best way possible. I don't think we can get there without hearing from Ms. Kamin. At some point if we can wrap-up the cross-examination of Mr. Gumph, I'd like to move on. Chairman Joslin: Are there any other questions? Matthew Nolton: Yes, I have one more question. Mr. Gumph, are there any plans created,prepared, designed that would have been required for permitting? Is there any product? Jack Gumph: Not that I know of. Patrick White: I'm not sure if I understood whether the question was would those plans be required to obtain the permit, or do you know whether there are any plans? Matthew Nolton: In my opinion,plans would be required to obtain a permit. I was questioning are there any plans? There has been work completed but I don't know if there is any work product. Patrick White: Design work. Jack Gumph: Ms. Maloney has many plans and designs. It's beyond the scope of my knowledge if they would be submitted for a building permit or not. Chairman Joslin: From what I can see on the contracts,the majority of the items listed aren't things that you would see a blueprint for ... other than the wall ... as long as a licensed contractor is doing the work. Kyle Lantz: There's a law in Florida—and I don't know the specifics—but there's a law that when you get a deposit for a construction job, depending on the amount of the deposit, I don't know the number amount or percentage but I'm sure $35,000 qualifies, the contractor must apply for a permit within a certain amount of time. I was under the impression that it was thirty days. Patrick White: It hasn't happened yet given the fact that the complaint was filed and received by the County on September 1St, notwithstanding Mr. Gumph's best efforts, it seems it got to the point where the concerns of the homeowner were such that value was not being derived from the check that was provided, and the evidence of the absence of value was the fact that the permit was not pulled. I was just trying to understand as much as possible the timing and the typical circumstances that one would expect to take 21 December 20,2017 place ... after a contract is signed and after a check is paid ... how much time is reasonable before a permit is pulled. To me,expecting everything to be done in twenty days seemed a bit unreasonable. Chairman Joslin: Any other questions? Chairman Joslin asked Ms. Maloney if she had any other questions for Mr. Gumph. Victoria Maloney: No, but I really wish that we could have followed through with the project because we would have made it beautiful ... and I wish that Mr. Gumph would have ... we would have had our meeting ... Chairman Joslin: Okay. I understand what you're saying ... Victoria Maloney: You asked me if I had anything to say. Patrick White: He asked you if you had any questions for Mr. Gumph. Victoria Maloney: I was hoping that he would work with us, so we could follow through and get it done. Chairman Joslin: Okay. Victoria Maloney: Because that's what we were going to do. Chairman Joslin: Okay, thank you. Any rebuttal? Okay. I would like to call Ms. Kamin to the stand,please, as a witness. Patrick White: You can ask the County if they would like to call her. (Ms. Kamin was sworn in by the Attorney for the Board. Ms. Kamin and Mr. Gumph were asked to speak into the microphone.) Ms. Kamin stated her name for the record: Kathy Kamin. Terry Jerulle: I just have a point to make: we may not be the end-all here. This case may proceed further through other avenues ... clients and whomever may take this case further, Ijust wanted to be sure that the Board was made aware of that. Chairman Joslin questioned Kathy Kamin, witness for the County: Q. Did you enter into a contract with Ms. Maloney as A New Creation Interiors by Victoria, Inc.? A. I did. Q. Did you give a$35,000 check to Ms. Maloney? A. $35,200. Q. And that was for remodeling work that was to take place in your home? A. Yes, sir. Q. Has it commenced? A. No, sir. Patrick White questioned Kathy Kamin: Q. Was the $200 from the $35,200 for design services? A. The$200 check that I gave her first was for the design. Q. Was it for consultation or design? A. I think I wrote on my check, consultation, but it was for the design—that was what she asked me to give her for doing the original work. 22 December 20,2017 Q. Was it your understanding that it would be the complete payment for all her design services? A. No. Q. Did you ever discuss what portion of the $35,000 may have been intended for design services? A. Not per se. She knew my budget and we discussed the budget and that was included. Q. Understood. A. When we first met, it was a total design and the contracting as well was included. Chairman Joslin questioned Kathy Kamin: Q. In the packet on E-18, E-19, and E-20,there's a contract from Victoria Maloney with several items totaling a budget range of$75,000 to $85,000. Did you sign it on August 12, 2017—is that your signature on the bottom of the contract? A. It is. Q. This is the reason why you gave her the $35,000? A. Correct. Q. Which was also to include beginning the project and including the permit, Contractor, and purchasing the necessary materials? A. That's correct. Q. Were you under the assumption that the company Ms. Maloney represents was a General Contractor who could perform the work in the contract? A. It wasn't until after I signed the contract that I learned she was out of her scope. Somebody suggested that I check on that. I checked other things but I .... Victoria Maloney: Excuse me but I can't hear her ... can she talk into the speaker more? (Ms. Kamin was asked to stand closer to the microphone.) Q. Basically, you signed the contract assuming that when she originally presented the contract she was qualified to do the work as a contractor? She presented this contract to you as a General Contractor or someone who could perform the work and then you agree to it? A. Yes. Q. After you found this out, after you realized that she was not a contractor, if she would have returned the money,the $35,000, to you—would everyone had gone on with their business and this probably wouldn't have gone any further? A. Yes, sir, absolutely. Q. Did she refuse to pay the money back? A. Yes, sir. Q. Was there a reason why? A. She had done "all of this work" and she needed to be paid. We had discussed what she said earlier that I wanted to pay the contractors directly—I found all of this out post giving her the big check. I did ask for a breakdown all along and she didn't provide it. That's why when'I talked to Mr. Gumph, I was frustrated because I had a big project—not just the kitchen. I needed to know that my money was going to be stretched for the entire project and not just one area. Does that answer your question? 23 December 20,2017 Q. I believe it does, yes. Patrick White questioned Kathy Kamin: Q. On Page E-19 which is the second page of the general remodeling contract, under number eight, it says "Designer's Services." Are you following me? A. Yes, sir. Q. Did you have any sense in the follow-up conversations after September 1st as to what may be a reasonable compensation for that portion of the contracted services? A. At that point, I was frustrated because I wasn't getting any of the detailed information that I needed. So, "no"would be the answer to your question. Q. Based on the fact that you didn't have a reasonable estimate that --in your mind-- of what those services may have been valued for, was there ever any proffer made to Ms. Maloney that if she returned all but that portion, things would have been resolved? A. When I paid her the $200 for the plans, first—I got no paperwork from her until after this whole situation was ... when the ball was rolling already. She didn't provide the breakdown, any plans to me, I had"zero"paperwork as of September 1St Q. And going back to the comment that was made earlier I believe from Mr. Gumph that a discussion about the elements of the contract and the scope of work had taken place in the beginning of June, can you add a little information about what took place in June, July, and up to the middle of August when the contract was signed by you? A. I met with Ms. Maloney several times—I can't tell you how many—perhaps once a week—she was very convincing when we first met and she kind of took control. She sounded like she knew what she was doing and everything kind of flowed. I wanted to go to the store with her, without her, to pick some materials but she kept insisting on bringing me materials. When I wanted to—I reached out and asked her for a line-by-line item, so I would know when am I going to pay for tiles so I could go to the store and pick something that,perhaps, I would like better ... that's where things started to get a little shaky. And I had some concerns about the whole process and that's when I started asking questions when I wasn't getting clean and concise answers. I knew my project was big and I knew what my budget was, but I didn't have anything exact. I just had her saying, 'We can do this. Brian is awesome. I'm great at design—I can do it.' And I said, 'Let me pay the contractors. Let me pay for the materials. I'll pay you a flat fee,whatever it is.' She didn't want that. I mentioned that several times. Vice Chairman Michael Boyd questioned Kathy Kamin: Q. Do you have any actual drawings? A. I believe that on November 7th, a FedEx package was delivered by somebody to my home. It was not from FedEx because my son said a person had dropped it off In that box were probably some of the drawings and it was the first that I had ever seen of them. So, "yes"but they were just renderings. They weren't .... 24 December 20, 2017 Chairman Joslin questioned Kathy Kamin: Q. ... plans. Was there a name on the box of who was submitting this to you? Not who dropped it off but what was inside the box --- whose signature was on it? A. I believe it came from Ms. Maloney, ultimately. Q. Okay. A. (directing her comment to Ms. Maloney) I believe it came from you—the FedEx package that was delivered to my home. Victoria Maloney: Right, right, I sent it. Can I speak? Patrick White: Ma'am, you are allowed to ask her questions [emphasis added]. Victoria Maloney: Okay, okay. Chairman Joslin questioned Victoria Maloney: Q. I will ask a question. Did you drop off the package to her with something in it? A. When I ... Mr. Gumph ... Q. Just"yes"or"no,"please. A. Please. Q. Please -- "yes" or"no." Did you drop off that package to her—that box—or whatever she's talking about? A. I sent it to her. Q. Okay. A. I sent her—I sent her—because she ... Mr. Gumph told me that she no longer wanted to proceed so I had already spent over two months ... and the two months should have taken maybe four weeks,maybe not even, but she kept making continual changes. Q. Okay. I understand. A. So,then I ... Q. I totally understand what you're saying. I'm just checking to see if that was you who dropped off the box. That's all I wanted to know. A. Yes. So, I ... Q. Thank you very much for your answer. A. She wanted to pay me $1,000 ... Q. Okay ... A. for all the plans. Q. My dear,please. Patrick White questioned Kathy Kamin: Q. When I asked you earlier if you thought that there was some value you believed was - reasonable for the services provided, you told me you didn't have a number. Can you please tell me where—what Ms. Maloney has said-the $1,000 figure, if that actually came from you? A. When I spoke with Mr. Gumph,I said, `If this will make it go away,pay her$1,000 and I'm done.' Whatever her time is worth—I'm done. Q. Okay. I understand the distinction between what you think might have been reasonable and what you were offering to resolve the matter. A. We didn't meet that many times. We didn't meet 250 hours' worth at $9.00 an hour. 25 December 20,2017 Chairman Joslin: Okay. I think we're ready to move on, I believe. Patrick White asked Ms. Maloney if she had anything she would like to ask of Ms. Kamin. Victoria Maloney: I want to know why she strung me along for over ... close to three months. Wanting ... all the text messages show that she wanted me to continue getting the work done. She was so excited about getting it done. She wanted me to keep doing this, so I kept working for her and did not charge her any design fee. It got to the point where I told her I could not do anything more for her. I said I had not been paid for two months and I said we needed to have a contract to get something going. Brian was willing to work with us and the budget, and where I was willing ... I was willing to find people to help us to stay on the budget, and I asked her ... you know ... and I said, `I'm sorry but I cannot go any further. I cannot do this. I have spent over two months and I've not been paid one dime.' And, finally ... she had a friend, Janet Cohen ... okay ... Patrick White: Ma'am, where is the question? Victoria Maloney: ... and Janet Cohen was a witness. And Janet Cohen and I have spoken ... so Janet Cohen is a witness and I ... uh, you know ... she wanted to review the contract and I said that's fine. Assistant County Attorney Noell: Ma'am, ma'am ... if I can just help a little bit in this process. You will have one last time to provide testimony to the Board. Can you hear me okay? Victoria Maloney: Yes. But I've been taken .... Assistant County Attorney Noell: Okay, ma'am. Can I just explain? You're going to have an opportunity to provide further testimony to the Board before the hearing is closed. Right now, in this stage of the hearing, you are limited to asking specific questions of this witness. If you have none, that's fine and the Board just needs to hear that. If you have specific questions,now is your time to ask those and when you want to provide further testimony, you will be given an opportunity to do that. Okay? Do you understand? Victoria Maloney: Yes. Assistant County Attorney Noell: Do you have any specific questions for this witness? Kyle Lantz: It seems to me that we are treating this as a Public Hearing when it is just a challenge of a citation. How did we move to Civil Court from just challenging a citation? We've been beating dead horse for an hour and a half.... Assistant County Attorney Noell: If the question is if we have witnesses before this Board,they have the opportunity—and understanding that it's not an administrative hearing—but it is a challenge to a citation. So, with due process of law, if we have witnesses that we have put forward for this Board to rebut her contesting of the citation, she has the lawful right to question those witnesses. That's what I'm trying to do—to get to the point to where she questions the witness and when she's done with the questions, the Board can deliberate and reach a decision. I think part of the challenge here is that we are potentially mixing deliberations with questions and everything else. 26 December 20,2017 If she doesn't have any other questions, we can be done with our witness and close it out from our end. Chairman Joslin: Any other questions? I'll give you one more opportunity. Victoria Maloney: I really thought, Kathy, that you were a woman of integrity. Patrick White: Ma'am, you don't get to make a statement. You must ask a question. There must be a question mark at the end. Victoria Maloney: Okay. Why did you continue to string me along for over two months? Patrick White: Which two-month period are you talking about, Ma'am? Beginning in June or beginning in September? Victoria Maloney: June—the middle of June, July, August ... to the signing of the contract. She continued to want me to .... Patrick White: Ma'am, do not make a statement. You only get to ask a question. Victoria Maloney: The question is why? Kathy Kamin: I was giving you ample time to provide the documents to make me feel comfortable and you didn't. And you were in violation of the law. Patrick White: Ma'am, you don't get to make a statement either. Okay? You just get to answer the question. Thank you. Chairman Joslin: Okay. Kathy Kamin: I just want—may I? Chairman Joslin: You may. Kathy Kamin: E-19 (holding up the document) ... the little squiggles underneath my name are her initials. And earlier you were talking about a signature on the contract ... Patrick White: So your testimony is, even though it's not in response to any question but providing us with information,that the squiggles below your signature—your testimony is that it's the sign of Ms. Maloney? You saw her sign it? Kathy Kamin: Yes. Patrick White: On August 12th? Kathy Kamin: Yes. Patrick White: Thank you. Chairman Joslin: Thanks. We're going to close now for deliberations on this case. I don't think there's anything else we need to hear. Patrick White: Mr. Chairman, I know it's not an administrative hearing, but you heard Mr.Noell indicate that the Respondent was going to be given an opportunity to make any remarks she would like to put to the Board before we, in a sense, begin our deliberation. Chairman Joslin: I went to both sides, Mr. White. Ms. Maloney had no more questions and Ms. Kamin has no more questions. Patrick White: Ms. Maloney has no more questions of Ms. Kamin. Chairman Joslin: Of the witness? Patrick White: Correct. Chairman Joslin: So the witnesses are done. Patrick White: You did not ask either the County or the Respondent if they had anything further to say. I just don't want to close out any opportunity for people to make their remarks. I think we've gone this far down the path, it would be reasonable 27 December 20,2017 to just spend a little more time, so we are assured that due process is fully afforded. I would ask if our Board Attorney has any opinion in that regard, that he share and provide counsel to us. Jed Schenck,Attorney for the Board: I agree with that recommendation... Victoria Maloney: Excuse me but since Ms. Kamin has all of this on her side, I have somebody who has known me for years. I'd like her to speak on my behalf if you don't mind. Patrick White: Are you calling her as a character witness,Ma'am? Victoria Maloney: Yes. Yes. Patrick White: Your character is not in question here. Your intentions are not in question. Victoria Maloney: She ... I ... Patrick White: Does she know anything specifically about your communications, correspondence, or conversations between you and Ms. Kamin or you and.Mr.Pascal? Was she a witness to those? Victoria Maloney: No, but we've ... Patrick White: Then her testimony would be considered hearsay and it really wouldn't carry much weight. We understand that you're a good person. Victoria Maloney: Well, I'm telling you that I have been taken advantage of and I don't appreciate it. Patrick White: Are there any other things that you want to say now before we consider all that we've heard and read so far? Victoria Maloney: Yes. Patrick White: Please do. Victoria Maloney: Yes. All the plans are done. I have gone over everything. Her house is in deplorable condition. I have gone over everything with her, over and over and over again. She loved everything except she certain things that she wanted to have done—extra cabinet drawers and extra things—and I kept telling her that we only have so much in the budget. The tile-she has Pergo flooring on her floor which is like a vinyl and I was willing to use that Pergo flooring and that would have added more to the budget or lowered the budget. She decided she wanted to go with the porcelain tile wood-look flooring. So then, to lay that, you have to have somebody ... most tile setters do not know how to lay that—they set tile with a quarter-inch grout line. I had to find somebody who was going to lay it like a wood-plank floor ... with a pencil thin grout line. So, I finally ... he ... he gave me a higher price and I finally asked him ... could you please ... is there anyway ... this is all we have in the budget ... is there any way we can please get this price down? And he said, yes, I'll come down for you. So, we were able ... that was the last thing that she wanted. The itemized list ... that was the last price I needed. The painter—he wanted two or three thousand dollars more and I said we just don't have it in the budget—will you please come down? And he said yes. Everybody came down in the budget to be able to meet her budget. Everybody came down. And everybody was going to do... and, and ... then she wanted extra things in the drawers and everything. She wanted extra pull outs and everything. I redesigned the kitchen several times for her because every time I presented it to her she wanted different things and more and more. I'd go back and redesign it. All of this should have taken just a 28 December 20,2017 short time, but it took much longer because—first of all—the budget was inadequate for all that she wanted done. Now if she just submitted to use her Pergo floor and just fill in the spaces where we were going to be doing things, we could have saved a lot of money: And that would have been fine, we could have worked with that. And her bathroom ... her bathroom was full of mold ... the walls are full of mold. And I said we have just removed and ... she wanted the tub out completely, she wanted a shower in there, she wanted a closet, she wanted the bathroom completely remodeled. But I said if we just change the vanities out, put new drywall in, and leave everything the way it was ... we ..: we ... the budget could have been much, much lower. But because she kept wanting more and more and more,that I tried to keep .... This is the cabinet line (holding up a photo) .... Chairman Joslin: That's enough,that's enough. Victoria Maloney: Well you said I could ... Terry Jerulle: It's not about her—it's about you contracting without a contractor's license. Victoria Maloney: What? Terry Jerulle: It's about you contracting without a contractor's license. Victoria Maloney: They were ... Terry Jerulle: It's not about her house ... Victoria Maloney: I was talking to these people ... Terry Jerulle: It's about you contracting without a contractor's license. Chairman Joslin: Again, we've heard this ... Victoria Maloney: Okay. I'm going to say I wasn't Terry Jerulle: You should focus ... Victoria Maloney: Brian was going to ... Terry Jerulle: Here's advice ... free advice ... focus on your citation, about contracting without a contractor's license. Victoria Maloney: Okay. Terry Jerulle: We don't care about tile—the tile is not helping you. Your citation is for contracting without a contractor's license. Victoria Maloney: Okay. I disagree. Okay. Chairman Joslin: That's why we are here today. Victoria Maloney: I'm sorry? Chairman Joslin: That's why we are here today because you disagree with the Citation. Victoria Maloney: I don't agree and if I was doing something wrong, then I should have been advised. And I wasn't. Terry Jerulle: It's like speeding in an area—you didn't know what the speed limit was, and the officer gives you a ticket, he says you should know what the speed limit is. You should know that you need a contractor's license to contract. Victoria Maloney: If I haven't done anything ... any of this type of work in more than five years ... things have changed. Okay. Before you could hire a General Contractor— before you could do that. Chairman Joslin: No, Ma'am, you could not, no. 29 December 20,2017 Patrick White: You can hire a General Contractor—the owner can hire a General Contractor. You, as a decorator/designer, cannot engage or offer to engage in obtaining subcontractors such as plumbing, electrical, painting—that is unlawful. Kyle Lantz: She can't hire a contractor, either. Chairman Joslin: No, she cannot. Terry Jerulle: Not as a decorator ... as a homeowner, she could. Kyle Lantz: As a decorator or a designer, it is clearly stated. A decorator is unregulated and a designer,which she is not, it clearly states you cannot act as a contractor in those Statutes. Chairman Joslin: Exactly. Kyle Lantz: She can't hire a contractor to do work. There's a declaratory statement to the Construction Industry Licensing Board, 2016-97, which this particular topic addresses, where if a contractor is hired by a decorator or a designer,they are guilty of aiding or abetting unlicensed contracting. That is something that I have been pursuing since I have been on the Board and I have yet to see anyone get in trouble for it. I've been told we would look into it and here's a fine example of it. Maybe if more contractors got in trouble, maybe we wouldn't be in situations as much as we have been. We wouldn't have decorators saying, 'gee, I've been doing it forever,' because contractors should say, `I'm not going to work for you because I don't want to get in trouble.' But we don't enforce that Statute. We don't enforce that law. Maybe we're starting to and I'm mistaken, but I have been bringing this up since I have been on the Board. Patrick White: That's why the Building Contractor is more than happy to give back whatever funds he received. Kyle Lantz: I'll bet. Patrick White: You know,there seems to me to be .... Chairman Joslin: Come on—that's enough. Patrick White: ... it's not my job to do this, but we've invested almost two hours of time here. Ma'am, I'm going to encourage you to talk to that young lady and make her an offer of what monies you think you can reasonably return to her and ask her if she would withdraw this case. Patrick White requested convening for a break. Chairman White asked Staff for the County's position. Everildo Ybaceta stated the County would not object to a recess. Assistant County Attorney Noell: There are other avenues are being explored actively right now between the homeowner for resolution. And I think that is a great idea. I would ask that since we're still in the process of the citation if we could close out taking any further testimony. Patrick White: I'd be fine with that. Assistant County Attorney Noell: And then if the Board wants to come back and obviously ... Chairman White: Make a decision then. Does the County have a closing statement or thoughts? How are we going to end this because this is acting like it's a full-blown case and I'm a little confused. Let's see if the County has a closing statement. Jack Gumph: We do not. Patrick White: Mr. Chairman, could we please have a five-minute recess? 30 December 20,2017 Chairman Joslin: We can. I just want to make sure that this is closed out right now. RECESS: 10:54 AM RECONVENED: 11:03 AM Chairman Joslin called the meeting to order. Assistant County Attorney Noell stated the County had nothing further. Kyle Lantz moved to approve upholding Citation #10992 as issued to Victoria Maloney for unlicensed general contracting. Patrick White offered a Second in support of the motion. Chairman Joslin asked if there was any discussion. There was none. Motion carried unanimously,6—0. Victoria Maloney: I didn't understand what you said. Chairman Joslin: We came back and there was no further discussion on the topic of your Citation. Victoria Maloney: I was going to negotiate with her and we didn't get a chance to do that. Chairman Joslin: You can still do that—it's not a problem. Something else may occur down the road. But what we are dealing with now is the Citation that was issued to you for working without a license. The Board has heard all the testimony, all the evidence from all the parties including your testimony and has found that you were in violation of that particular Citation. Since you have been found guilty,there is a$1,000 fine that will be issued to you and that you must pay. If there is any further option that goes on between you and Ms. Kamin, you are able to do that later. Patrick White: Ma'am, you were given a Citation for a$1,000 fine. You came here today to try to challenge that. You were not successful. We upheld the Citation and the fine. You owe the County one thousand dollars. Is that understood? Victoria Maloney: Okay, so ... Patrick White: Do you understand that, Ma'am? Because we need to move on. Victoria Maloney: No, I don't understand ... no, I don't understand ... no, I don't understand. Patrick White: Then I'll ask you to have a conversation with the Contractors' Licensing Office Supervisor after this hearing, when he is available, so he can explain it in more detail. Victoria Maloney: No, I feel ... I feel that this is wrong. Patrick White: Duly noted. Victoria Maloney: I feel this is wrong. Chairman Joslin: We respect how you feel. However,the Citation clearly stands, and we have found you to be guilty. You can discuss options with the homeowner and you can do that away from here. Victoria Maloney: I feel that ... you don't have to ... I feel that you are wrong, and I feel that the way that this has been handled is wrong, and I'm very, very disappointed. 31 December 20,2017 There is a lot of information here that wasn't even reviewed. It wasn't even reviewed. It wasn't even reviewed. Okay? There was a lot of information that wasn't reviewed. A lot. No ... now none of this was considered ... none of this was considered. Patrick White: Ma'am, that's an unfair and untrue statement. And regardless of what's there, everything that was needed for us to be able to uphold the Citation is in the packet that we were provided by the County and was confirmed by what your testimony was. Your own words, in my mind, made it appropriate for me to second this motion and vote in favor of it to uphold the Citation. You contracted without a license. End of story. Victoria Maloney: Okay ... I did not. Patrick White: Thank you for your opinion. C. Elizabeth Greeson—Comparison of Examination Requirements Everildo Ybaceta: Ms. Greeson is not here. She is out of state. Ms. Greeson applied for a license with Collier County in September prior to the hurricane. Terry Jerulle: License for what? Everildo Ybaceta: Flooring. The previous Administrative Supervisor did a comparison of the test that she had taken versus what we have and issued a Certificate of Competency without bringing it up. Patrick White: Bringing up to whom? Everildo Ybaceta: To the Board. Chairman Joslin: Does she not meet the qualifications? Everildo Ybaceta: She does meet the qualifications, but we should have brought the comparisons first to you for you to make a ruling on it before issuing the Certificate. I am back-tracking a little bit and making sure that we do everything correctly by bringing her test scores and the other states where she is licensed where the tests are similar to our testing. It is comparable in my opinion. They do meet the same standards and it is my opinion that we should issue a Certificate. Chairman Joslin: A second one? Everildo Ybaceta: Validate it. Terry Jerulle: We've already given her ... Everildo Ybaceta: We have it on hold right now. It was issued in error. But we do have it on hold right now,pending this hearing. Patrick White: Has any work been contracted for under the license to the County's knowledge? Everildo Ybaceta: Yes. Patrick White: Are the jobs "Stop Work"? Everildo Ybaceta: Yes. Patrick White: Thank you. I have a question about the application. The pages aren't numbered but at the point where the actual application begins—which is about four or five pages in—there is an affidavit on what would be page two and on page four of the application, and I'm not sure that those affidavits are lawful in the sense that there seems to be a misunderstanding as to who the person was that was acknowledging. It seems to have been the understanding of the Notary that they were the one who was acknowledging. Therefore, I would suggest that we might want to consider revising the application and I would be happy to conditionally approve the comparison with the 32 December 20,2017 understanding that the application would be brought up to the County's standards which out to include on the page between the two affidavits,the answers to questions #1, 3, 4 and 5. In an effort to move expeditiously, I will make a motion. Patrick White moved that the Board find that the evidence presented by the County of comparative examinations in other jurisdictions is adequate and sufficient and that the issuance of the license should be affirmed, allowing the County to remove the "Stop Work"subject to the condition that the application will be completed to the satisfaction of the Licensing Supervisor addressing the issues raised by the Board. Vice Chairman Michael Boyd offered a Second in support of the motion. Discussion: Kyle Lantz: This is the business portion of the law, not the trades portion of the form. In my experience, people get in trouble because they don't understand Florida specific laws. They don't understand the lien law, they don't understand Florida licensing laws, it always seems to be with a Florida specific law. Although she has passed the Business Law portion in many other states, I think Florida licensing laws and Collier County licensing laws are totally different than they may be in Virginia or Oregon. I don't know if they are or not, but I think they are very specific to our State and I know Florida Construction Lien Law is very specific to Florida. So, if there is a trade test I would have no problem saying a trade is a trade no matter where you are but, as far as the business portion of it, I am very adamant that Florida Business Law is Florida Business Law which is not Oregon or Virginia Business Law. Patrick White: Or Tennessee. Is that the point? Kyle Lantz: Yes. Chairman Joslin: Or Georgia or Delaware—I mean, she's all over. Kyle Lantz: Which I applaud her for doing that, but I think she needs to learn the specifics to Florida. Chairman Joslin: Let me ask a question. I see the company is listed as Mohawk Carpet Distribution, Inc. —is this the manufacturer of Mohawk Carpet—is that who she is licensing? Everildo Ybaceta: Yes. Chairman Joslin: So it's not just a simple little put carpet in a house, Mom and Pop business? Everildo Ybaceta: No. Chairman Joslin: It's for a major, major industry. Patrick White: Do you have an opinion as to the scope of the Business Law questions in the other jurisdictions, relative to those questions in the Florida Business Law [test] and whether they are sufficiently similar that you are comfortable issuing a license? I think the answer is "yes"based on what you said before, but I don't want to put words in your mouth. Everildo Ybaceta: That is correct. Patrick White: I'm satisfied, Mr. Chairman, and I stand by my motion as made. 33 December 20,2017 Terry Jerulle: Kyle,I agree wholeheartedly. In hiring subcontractors from out of state, it's not that they don't know how to put down carpet—they don't know how to contract correctly in the State of Florida because of the lien laws. Chairman Joslin: And that's the only way to recover money if something happens. Patrick White: And who is the only who doesn't recover the money? Kyle Lantz: The contractor. Patrick White: Okay. So, the contractor-in a sense-is running the risk of not knowing the law. In this circumstance, given that they are a commercial operation— multi-state—I believe that there is a slim chance that they are going to operate in a manner that will cause them to not be able to enforce a lien. I don't believe that they are so unsophisticated as an individual may be that they are going to run afoul of the law. And believe me, I understand each of your points very clearly. That's why I asked the question of the Supervisor and, other than the issues I saw with the application itself, L was pretty confident that they will stay out of trouble. Terry Jerulle: It is my job is to protect the citizens of Collier County, not Mohawk Carpet. If I'm going to err, I'm going to err on the side of Collier County. Kyle Lantz: What about Tommy Smith who also happens to have a license in Oregon who comes in to operate "Tommy Smith Carpeting Style" and he just got an almost brand-new 1976 stretch Chevy van and a kicker and he's going to install carpet. He's going to say, 'Why are you not accepting my license test in my case but you're accepting it in her case?' Vice Chairman Boyd: I would find it hard to believe that Mohawk Carpeting doesn't have licenses in other counties in the State of Florida. I don't think there's a state license for flooring, is there not? Everildo Ybaceta: No, there isn't. Vice Chairman Boyd: Right, so they've got to pull licenses all over the state. Everildo Ybaceta: Correct. Kyle Lantz: A lot of counties don't ... Terry Jerulle: Why don't they show that .... Kyle Lantz: In Lee County, you can install carpet without being a licensed contractor. Collier County is one of the few where you have to be a licensed contractor to install carpet. Chairman Joslin: If that's the case, do they have any other counties where they are licensed in Florida? Everildo Ybaceta: That I am aware of, no. But they have entered into a contract with the State. There are several contracts with the State. Kyle Lantz: A company that big can pay somebody for two hours to take a test, or for four hours to study for the test and take it. Obviously, being big—in my mind—is not a benefit in this case because the little guy would have taken the test by now and passed it. Terry Jerulle: Have you met her? Everildo Ybaceta: I have spoken to her. Terry Jerulle: The question was: have you met her? Everildo Ybaceta: No. Patrick White: Residence is not a requirement. 34 December 20,2017 Terry Jerulle: I'm just asking information for my own benefit. So, she's never been in Collier County—she's just been on the phone with you and made an application? Everildo Ybaceta: Yes. Kyle Lantz: Can she take the test outside of Florida? Everildo Ybaceta: No. Kyle Lantz: She has to come to Florida? Everildo Ybaceta: Yes. Chairman Joslin: Also on the information packet, there are parts of it that are not filled in. Other Certificates of Competency which I will assume are foreign, no telephone numbers ... Patrick White: Those were the points that I raised, Mr. Chairman. Chairman Joslin: Okay—good. Patrick White: There is an"x"on the bottom of the first page of the application specialty trade - $205.00 fee and it's for flooring and installation. Terry Jerulle: If they were here,my inclination would be to give a temporary license and pass the test within so many days. But she's not here and I don't know if that's something that we can do. Everildo Ybaceta: Why not? Patrick White: Here's what I see: You have a highly qualified, very experienced, multi-state operation that does large scale commercial jobs who, for them, it is not economically viable to send somebody down here to take a test that they otherwise by means of an application can, from outside of the state, fill out the information, ask for a comparison, bring it to the Board,and verify that it is equivalent. The decree of risk that I see is near zero, in particular as to consumers. And given the unique. circumstances, in my experience of what I just described, from a business perspective, it doesn't make sense to pay somebody to come down here to take an exam for all intents and purposes,they have demonstrated over the history of the operation of the corporation to the best of our knowledge. And not only are the- exams heexams equivalent, I bet the practices that the business itself is going to follow will be ones that comply with the law, specifically to liens. Terry Jerulle: So the next carpet guy who comes in front of me who has the experience and we say, 'no, you need to take the test,' he's going to say, 'you are making me take the test, but this corporation that you've never met and who doesn't live or work in Collier County doesn't have to take the test?' Patrick White: Correct because they demonstrated they had taken the test in multiple other jurisdictions. Terry Jerulle: I disagree. We can agree to disagree. Patrick White: We certainly can. Kyle Lantz: How far is Calhoun,Georgia from Florida? She lives in Georgia. She wouldn't have far to drive. Terry Jerulle: If they want to work and make money here,they have to show up. They can show up here and take the test. Patrick White: Or they are entitled to ask the County... it doesn't mean you have to. If you want to use the fact that they aren't willing to come here as the reason why you want to find that they aren't comparative,that's your prerogative. 35 • December 20,2017 Kyle Lantz: My reason to find they are not comparative is because I feel that they are not Florida-specific laws. Patrick White: I asked a specific question of the Licensing Supervisor about the comparatives of the test. Kyle Lantz: I get it. They both say Business Law,they both say lien law. You know as well as I do, lien law in every state is different. Patrick White: There are procedural technicalities,different time frames ... Kyle Lantz: It's the procedural technicalities! Patrick White: My point is this: these people aren't stupid. If they were smart enough to understand that they could use this administrator and hearing process to avoid having to spend money to come here to take a test for a couple of hours, that makes sense to me in a business context. It makes sense to me that they have guys like me, and Jed, and Kevin—gals,too—who are going to review the Florida lien law. Terry Jerulle: They took the time to go to Oregon, they took the time to go to Tennessee,they took the time to go to Virginia. Patrick White: Maybe they had to go there. Chairman Joslin: They can take the test in Gainesville, can't they? Everildo Ybaceta: Yes, they can. Chairman Joslin: Georgia is not that far from Florida. They don't have to come here. Patrick White: I have a motion and a second, Mr. Chairman. Chairman Joslin: Any discussion. Terry Jerulle: I would approve it if we make it conditional upon taking the test within so many days/weeks/months. Patrick White: Do you want to pick a time frame? Kyle Lantz: Terry, you are suggesting that we modify the motion to give a temporary license. Patrick White: I asked if you had a specific time frame—sixty days? Terry Jerulle: Sixty days. Patrick White: I'll amend my motion. Kyle Lantz: I'll be honest with you—I'd be happy with ninety days—it's the holidays. Patrick White: I'll amend my motion to ninety days if Mr. Jerulle accepts it. Kyle Lantz: As long as somebody takes the test. Patrick White: That's the amendment to the motion. Terry Jerulle: Who was the second? Patrick White: Mr. Boyd. Terry Jerulle: Mr. Boyd, is that okay? Vice Chairman Boyd: That's fine with me. Patrick White: Mr. Chairman, we have an amended motion and a second. Chairman Joslin: Now that we have a motion and a second to allow this company, Mohawk Carpet Distribution, Inc., Elizabeth Greeson,to have a carpet license, but . must pass the test within sixty—ninety days—it's a probationary license until then. All in favor,signify by saying "aye." Motion carries unanimously, 6—0. 36 December 20,2017 D. (This case was withdrawn by the County,per Amended Agenda.) IX. OLD BUSINESS: (None) X. PUBLIC HEARING: (None) Chairman Joslin wished the members of the Board as well as County Staff a very Merry Christmas, Happy Holidays, and a Happy New Year. Patrick White thanked outgoing Chairman Joslin for his leadership of the Board during the past year. He stated: We certainly know that it's a job that is"volunteer"but also one that requires a little bit of extra fortitude. Thank you for exhibiting that throughout your term. NEXT MEETING DATE: WEDNESDAY,JANUARY 17,2018 BCC Chambers, 3rd Floor—Administrative Building "F, Government Complex, 3301 E. Tamiami Trail,Naples, FL There being no further business for the good of the County, the meeting was adjourned by order of the Chairman at 12:30 PM. COLLIER COUNTY CONTRACTORS' LICENSING BOARD MICHAEL BOYD, Chairman The Minutes were approved by the Chairman of the Contractors' Licensing Board on ,2018, "as submitted" [__] - OR- "as amended" [ 37 Collier County, FL Code of Ordinances , Page 4 o 58 <>r b SWSSe or' the building permit and for financial matters, both for the organization and in general and for each specific job; and whose technical and personal qualifications have been determined by investigation and examination as provided in this part, as attested by the department. Secondary qua/ifyingagent means a person who possesses the requisite skill, knowledge, and experience, and has the responsibility to supervise, direct, manage, and control construction activities on a job for which he has obtained a permit, and whose technical and personal qualifications have been determined by investigation and examination as-provided in this part, as attested by the department.- Speciaitycontractarmeans any person who assumes responsible charge and direction in the performance of construction work requiring special skills, and whose principle contracting business involves the use of specialized building trades and crafts usually a minor part of a complete structure. Available categories of specialty contractors and their requirements are: (1) Acoustical CahtraCtartequires 24 months experience with a passing grade on a business and law test and means any person who is qualified to install, maintain, repair, and alter acoustical materials. The scope of work permitted under this classification shall include, but not be limited to, the installation of grid work used to support acoustical panels, including luminous ceiling panels. 0(2) Aluminum contractor, including concrete; requires 24 months experience with.a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to fabricate, install, maintain, repair, alter, or extend accessories such as metal and vinyl siding, awnings, security shutters, gutters, soffits and prefabricated rooms and portable metal or vinyl partitions.These contractors may form, place on grade reinforcing steel and miscellaneous steel, and pour, place, and finish nonstructural concrete on grade only, incidental to an aluminum accessory structure and/or screen enclosures. (3) Aluminum contractor-requires 24 months experience with a passing grade on an approved test and a passing grade on a business and law test and means those who are qualified to fabricate, install, maintain, repair, alter, or extend accessories such as metal and vinyl siding, awnings, security shutters, gutters, soffits and prefabricated rooms, screen enclosures, and portable metal or vinyl partitions. • about:blank 11/7/2017 CASE 2018-01 Jon Glenn Mohrbacher (Individual) d/b/a Jon Glenn Mohrbacher C.L.B. Case 2018-01 Table Of Contents E1-E2 — Administrative Complaint E3-E4 - Collier Ordinance 90-105, as amended, Sec. 22-201. Misconduct E5-E7 — Complaint E8-E10— State of Florida License Information E11-E13 — Collier County License Information E14 - Notice of Hearing (July 5th, 2017) E15-E16— Returned Certified Mail Receipt E17— Notice of Hearing (December 11, 2017) E18-E19— Returned Certified Mail Receipt E20— Status of Permit for 6650 Harwich Ct. E21— Building Permit Application 6650 Harwich Ct. [22— Collier County Payment Slip — permits E23 — Permit for 6650 Harwich Ct. E24— Inspection Card E25-28- Expired Permit Notice (September 13, 2016) 6650 Harwich Ct. E29-30 — Extension form for permit (8/2/17) 6650 Harwich Ct. & payment slip E31-E32 —Aerial Photo of Solar heating system on roof at 6650 Harwich Ct. E33 —Status of Building Permit application 562 Forest Hills Blvd. E34- Permit for 562 Forest Hills Blvd. E35 Collier County Payment Slip — permits E36- Inspection Card 562 Forest Hills Blvd. E37-E40 — Expired permit Notice 562 Forest Hills Blvd. (September 13, 2016) E41— Permit Extension form 562 Forest Hilts Blvd. (9/2/17) E42 — Payment slip (8/2/17) re-apply for permit E43-E44—Aerial photo of Solar Pool heating system on room of 562 Forest Hills Blvd. E45-E49— Code Case Details Report E50-E58- E-mails 1 . . BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTYFLORIDA, QNTRA[T�RS LICENSING BOARD Petitioner, V. Case Number: 2018-0006 Jon Glenn Mohrbacher(Individual) License Number: CWC048329/C24133 D/B/A—Mohrbacher,Jon Glenn Respondent. ADMINISTRATIVE COMPLAINT Collier County (County)files the Administrative Complaint against Jon Glenn Mohrbacher(Individual) (Respondent), a State licensed Certified Specialty Contractor(license#CVVC048329), and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed by the State of Florida as a Certified Specialty Contractor with License number#CWC048329. 2. Under the provisions of Collier County Ordinance 90-105,as amended, Section 22-201.1,of the following actions by a holder of a Certified Specialty Contractor's license shall constitute misconduct and grounds for discipline pursuant to Section 22-201. a.) On October 27th, 2016, received two complaintfor Expired permits for Solar Pool Heating at 562 Forest Hills Blvd., Naples, FL., and Permit#PRBD20120203600 and for Solar Pool Heating and 6650 Harwich Ct. Naples, FL., Permit#PRBD20120203599. b.) This investigation revealed that an installation of Solar Pool Heating had been performed by Jon G. Mohrbacher, and on September 13th, 2016 Jonathan Walsh, P.E., Chief Building Official mailed an Expired Permit Notice to Mr. Mohrbacher stating Florida Building Code Section lOS.4.1Permit Intent States "A Permit issued shall be construed to be a license to proceed with the work and not as authority to violate, cancel, alter or set aside any of the ` /— ' , , . Municode Page 4 of I 0 (1) Failing or refusing to provide proof of public liability and property damage insurance coverage and workers compensation insurance coverage as required by Florida Statutes. (2) Willfully violating the applicable building codes or laws of the state. city or Collier County. (3) ' if the CLB finds through its public hearing process that the contractor was found by another county or municipality within the past 12 months, to have committed fraud or a willful building code violation and the CLB finds that such fraud or other willful violation would have been fraud or a willful violation if committed in Collier County or within the respective city. (4) Fraud. (Oro No 94 34. ,;;4:Ord, !V . . 9-45. §4 2.--4.2,3. 6-8-99:k.)h,7 No 2f.,):.:2..'I .:•;..; it4.2 —4.2,3; Of,/ No 06-48 § 7 ;4 7 8 2); Sec. 22-202 Disciplinary proceedings. i (a) The, are three categories of violations: (1) Violations of F.S. § 489.127(1), and/or Section 1.1 df this Ordinance (§ 22-101), as amended; (ii) Violations of F S. § 489.132(1); and (iii) othq violations within the jurisdiction of the Contractor's Licensing Board. (1) I Florida Statutes§ 489.127(1), is incorporated herein. (Lack of required license, certificate, or registration). The following are designated to enforce F.S. §489.127(1): Collier County Building Official, all License Compliance Officers, the Chief Building Inspector, Chief Electrical Inspector, Chief Plumbing/Mechanical Inspector, and/or other inspectors authorized from time-to-time by the Building Official, Procedures specified in this Ordinance shall apply except to the extent, if any, that F.S. § 489.127 or F.S. §489,132, may require different procedure(s). The penalties for each ; uncontested violation of F.S. § 489.127(1) and/or ES. §489.132(1), are one thousand ($1,000.00) dollars for the first uncontested violation and two thousand ($2,000.00) dollars for the second uncontested violation by the same individual or entity. In the event of a third uncontested violation, the Contracting Licensing Supervisor shall refer the matter to the State Attorney's Office for filing of charges. Notwithstanding the above-referenced penalties, in the event a first uncontested violation is the result of the violator engaging in the business or acting in the capacity of a contractor of advertising himself or herself or a business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified, the penalty shall be abated from $1,000.00 to $300.00 if the violator submits a completed application in accordance with Section 2.1 and 2.2 of this Ordinance (§ 22-182)within forty-five (45)days of the date of issuance of the Citation for the violation. Penalties for contested violations of F.S.§ 489.127(1), are as now or hereafter specified in F.S. § 489.127. Penalties for contested violations of F.S. § 489.132(1), are as now or hereafter specified in F.S. §489.132. The Citation form attached hereto as exhibit"A" is approved,which form may be amended from time-to- time by Resolution of the Board of County Commissioners. (2) Violations. The Contractor Licensing Supervisor, or his designee, may initiate disciplinary proceedings against a licensed contractor for violations of this Ordinance by filing a sworn complaint with the Clerk to the Collier County Board of County Commissioners or may issue a Notice of Non Compliance when (i) it is reasonable for Staff to assume that the violator, at the time of violation,was not aware of the provision that was violated or it can be assumed that it was not clear to the violator ' https://libr•ary.rLnicode.corniprinlaspx?h=ctchent1D=10578&HTMRequest=https%3a%2f... 5/612014 i . . . . . Contractors' Ucenshn8Bnerd 2800 North Horseshoe Dr. Naples, Fl. 34104 Complaint Number-2018-0006 Complainant: Any person whc believes that a Contractor holding a State Certification or Certificate of competency has violated Collier County Ordinance 90-105,as amended, may submit a sworn complaint to the Contractor Licensing supervisor, or his/her designee.The complaint shall be in substantially the form prescribed by the Contractor Licensing Supervisor. The complainant shall pay a fee of$50.00 to defray the costs of administering the complaint, at the time of filing the complaint.The complaining party shall state with particularity which section(s) of this Ordinance he or she believes has been violated by the contractor and the essential facts in support thereof. Complaint: Please print or type and return signed copies of the complaint. Date: December 11, 2017 Against:ion Glenn Mohrbacher Contractor's Name:Jon Glenn Mohrbacher Phone:863-465-4777 Business Name:Jon Glenn Mohrbacher(Individual) License Number if known:#CWC048329 Collier County Competency number:#C24133 Contractor's Business Address: 25 Stone Way, Lake Placid, FL. 33852 Filed By:Jonathan Walsh, P.E., Chief Building Official, Collier County Building Department � �� . . Name: Collier County Contractors' Licensing Office Address: 2800 N. Horseshoe Drive, Naples, FL. 34104 Business Phone: 239-252-2450 Address where work done: 56ZForest Hills Blvd, Naples, FL. & 6650 Harwich Ct., Naples, FL. City: Naples County: Collier Date of contract: February, 2012 Date job started: February, 2012 Date job completed or new home occupied: Were there plans and specifications?Yes Is there a written contract? Has Contractor been paid in full? Was a Building Permit obtained?Yes Building Permit number ifknown:#PRBQI012O2036DO8'#PRBDZ012O23S99 Have you communicated by letter with the licensee?Yes Date:September 13, 2016 &June 1, 2O17. Doyou have areply? No. 1. Please attach to this form all copies of the purchase agreement, building contract, home improvement contract, copies of receipts and/or cancelled checks available and any additional evidence to substantiate your allegations. List any subsections of Section 4 of Collier County Ordinance number 90-105,as amended,which, in your opinion, have been violated by the contractor which is the subject of this complaint, (list subsection number): Collier County Ordinance 90-105, as amended,Section 22-201.1(2) states "Willfully violating the applicable building codes or laws of the state, city or Collier County". 22-201.1(2)-Willfully violated the applicable building codes or laws of the state, city or Collier County. � �� '° � . . Please state the facts which you believe substantiate your charge of misconduct against the subject contractor. List facts separately for each subsection number above: On February2� 2012, Permit was issued for Solar Pool Heating System at 562 Forest Hills Blvd. Naples FL, 34113 permit#Pand on February 23,2012, Permit was issued for Solar Pool Heating System at 6650 Harwich Ct., Naples, FL 34104,#PRBD20120203599.Joh Glenn Mohrbacher agreed the work was done by their company. Pictures show that the work was completed.Jon Glen Mahrbacher was contacted by mail e-mail and telephone and given proper time to reapply for their permits and to have them inspected and then closed out properly they have exceeded the deadline for correcting the problem.On September 13, 2016 Expired Permit Notices went out to Mr. Mohrbacher to make him aware of this problem. No action was taken. Mr.& Mrs.I'vlohrbacher were scheduled to meet with the Building Official and myself in December 6th, 2016,Jonathan Walsh gave them another 30 days to get this matter taken care of. It was found that the Master Plan was not able to be located. After no progress I was Mr. Mohrbacher to the board last August,2017,when he received notification he re- applied for the permits on August 2, 2017.The permits were issued and then no inspections wereever done and the permits expired again on October, 2017.Called the Mohrbachers, no return calls, no contact.Taking before Contractor Licensing Board in January 2018, (Complainant's signature) c~~— --' State of: Florida County of:Collier Sworn to (or affirmed)and subscribed before me this " day of C r , 2015, by (Signature of person making statement). COLLEEN x (f�--�/7 '�� ( re of Notary Public) commission*aG12i|x2 Evires Jul/^.z02 "4.0,op' p=m4Aro mudgww°aryoonoce" Print,type or stamp commissioned name of Notary Public: Personallyhnovxn-��L_ ��L_ ormmzdWcedkYent��ati�n Licensing Portal - License Search Page 1 Qt I , 11:81 254M 12127,2017 Data Contained In Search Results Is Current As Of 12/21/2017 1149 AM. Search Results Please see our glossary of terms for an explanation of the license status shown in these search results. For additional information, including any complaints or discipline, click on the name. License .License Type Name Nam: Number/ Status/Expires Type Rank Certified Specialty CWC048329 .Current, Active MOHRBACHER, JON GLENN Primary Contractor Cert Specialty 08/31/2018 Main Address*: 25 STONE WAY LAKE PLACID, FL 33852 Mailing Address*: 25 STONE WAY LAKE PLACID, FL 33852 Registered ll Pool/Spa MOHRBACHER. JON GLENN Primary RP0041142 Nuand Void, Reg Pool 08/31/2011 Contractor License Location Address*: 25 STONE WAY LAKE PLACID, FL 33852 Main Address*: 25 STONE WAY LAKE PLACID, FL 33852 Mailing Address*: 25 STONE WAY LAKE PLACID, FL 33852 Certified Pool/Spa MOHRBACHER, JON GLENN Primary Eligible for Exam Contractor Main Address*: 25 STONE WAY LAKE PLACID, FL 33852 4111M * denotes Main Address-This address is the Primary Address on file. Mailing Address-This is the address where the mail associated with a particular license will be sent(if different from the Main or License Location addresses). License Location Address-This is the address where the place of business is physically located. 2601 Blair Stone Road.Tallahassee FL 32399 :: Email: Customer Contact Center Customer Contact Center:850.487.1395 The State of Florida is an AA/EEO employer.Copyright 2007-2010 State of Florida.Privacy Statement Under Florida law,email addresses are public records. If you do not want your email address released in response to a public-records request,do not send electronic mail to this entity.Instead,contact the office by phone or by traditional mail.If you have any questions,please contact 850A87.1395. *Pursuant to Section 455.275(1), Florida Statutes,effective October 1,2012,licensees licensed under Chapter 455,F.S.must provide the Department with an email address if they have one,The emails provided may be used for official communication with the licensee.However email addresses are public record,If you do not wish to supply a personal address,please provide the Department with an email address which can be made available to the public.Please see our Chanter 40 page to determine if you are affected by this change. hrtns.//www.mvfloridalicense.corn/w111.asp?mode=28,:search-Narne&SID=&brd--&typ= 12/21/2017 DBPR MOHRBACHER, JON GLENN: Doing Business As: INDIVIDUAL, Certified S... Page 1 of 2 11 5158 AM 1221/2017 Licensee Details Licensee Information Name: MOHRBACHER, JON GLENN (Primary Name) INDIVIDUAL (DBA Name) Main Address: 25 STONE WAY LAKE PLACID Florida 33852 County: HIGHLANDS License Mailing: 25 STONE WAY LAKE PLACID FL 33852 County: HIGHLANDS LicenseLocation: License Information License Type: Certified Specialty Contractor Rank: Cert Specialty License Number: CWC048329 Status: Current,Active Licensure Date: 07/29/1989 Expires: 08/31/2018 Special Qualifications Qualification Effective Residential Solar Water Heater Construction Individual 02/20/2004 Alternate Names View Related License Information View License Complaint 2601 Blair Stone Road,Tallahassee FL 32399 Email: Customer Contact Center Customer Contact Center: 850.487,1395 The State of Florida is an AA/EEO employer.Copyright 2007-2010 State of Florida.Privacy Statement Under Florida law,email addresses are public records. If you do not want your email address released In response to a public-records request,do not send electronic mail to this entity.Instead,contact the office by phone or try traditional mail, if you have any questions,please contact 850.487.1395.*Pursuant to Section 455.275(1),Florida Statutes,effective October 1,2012,licensees licensed under Chapter 455,P.S.must provide the Department with an email address if they have one.The emails provided may be used for official communication with the licensee. However email addresses are public record.If you do not wish to supply a personal httns://vmw.myfloridalicense.com/LicenseDetail.asp?SID=&id=9D2DEE62C04B92123... 12/21/2017 DBPR MOI IR BACHER, JON GLENN; Doing Business As: INDIVIDUAL, Certified S._ Page 2 of 2 s address,please provide the Department with an email address wrach can be made evadable to the public Please see our Chaoter 45,5 page to determine if you are affected by this change. r /0 Intns://www.myfloridalicense.com/LicenseDetail.asp?SID=8Lid------9D2DEE62C04B92123... 12/21/2017 View Mat;,-..r Project View Ati Actiqit;etfor thi:.4 Lic.Inse.e Add ne,,.; person or business to Address 50*1 Licensee In ()Filiation I New Licensee (current project) j New Licensee (no project) Licensee Number IC24133 Status InactiveE . _ Name/Description 1M0HRBACHER„JON GLENN (INDIVIDUAL) ' Start Date i Type :Contractor End Date - - Inspector ' , Submitted On Jurisdiction Collier County 1:11 _ r Department Contractors Licensing Activity Description Certificaies frcim CDPlus: 15833, 24133 Suggest tolothrtg Address J Exclude from Auto-Suggest? [ Add this,Mailing Address as a Location . Add Contact Number Mailing Address 125 STONE WAY Contact Number Ext Primary 1(863) 465-4777 Address tine 2 Fax (863) 465-6322 Address Line 3 City/State/Zip !LAKE PLACID FL 33852- Country Email ISIb460yahoo.corn Preferred Contact Method i Show more FlOds Home Based Business Sub-certificate Required tri Cordractor Attributes Contractor Type Business DOB! Drivers License Number Sponsorship Appliction Date Workers Compensation i Business Tax Receipt?'No El Expiration Date — - location Add RelatedPartels and Addresses Add a Location To link a location to this Licensee,enter location information below. CityView will suggest possible matches as you type: Description ?I Dis Contacts Add new person or business to Address Book Go to Alerts J Add a Contact To link a contact to this Licensee,enter contact information belortv. CityView will suggest possible matches as you type: JON GLENN MOHRBACHER,Address:25 STONE WAY, Phone:(363) 465-4777 Go Link Type I Description Contact Alert I End Date Primar ?1, Display? 1- - o Applicant JON GLENN MOHRBACHER,Address:25 STONE WAY,Phone i 63 0 t- '; Licensee Informatioti Licensee Number C24133 Description Type Propesty Alert Name MO-REACHER,JON GLENN (INDIVI Type Contractor Status Inactive View Master Proiect View All Activities For this Licensee Add a new person or business to Address Book Classifications Generate Defaults Add a Classification To add a classification to this Licensee,enter text below. CityView will suggest possible matches as you type: !SOLAR HEATER INSTALL-CERTIFIED Usk' Type Date Entered Status I Status Date =SOLAR tER/NSTALL-CERTIFIED • 06/03/2011 -Active Entered By System Administrator-I-1 Show More Fields Unique Identifier 153409 Contractor licensing Renewable? - License Category State-Certified License Issuances [ Attach Driver:14cense?hoto Add Issuance Link] Type Status I Date Issued Issuance Number Expiration Date ISOLARI:lEATERAISTALL-CERTIFIED Expired 10/18/2002 24133 08/31/2012 Entered By r Date Entered L__ Comments _ Show More Fields License Category State-Certified Renewable?RI State Registration Number ICWC 048329 Unique Identifier :icene,e Information Licensee Number C24133 g Description Type p Property Alert Name MOHRBACHER,JON GLENN (INDIVI Type Contractor -.-.W,...-.,...,_.�...«..,.,....� am_ ...„...- .. _.. .... a..�a Status Inactive '';e Master Project tie , 41I Achit es for this Licensee Add a ae?, person or business to Address Book Insurance [Add Insurance, L Producer j Type 1 Policy Number Effective Date Expiration Date Lin tt RELIABLE INSURANCE AGE General Liability i LBA12597500 07/01/2011 07/01/2012 $ 2,000,000.00' RELIABLE INSURANCE AGE Worker's Compensatlo 52013057 I 01101/2012 01/01/2013 t p Address Address fine 2 City/State/Zip I Expiration Processed J Producer Phone Number 10000000000 Collier County Growth Management Division/ Planning and Regulation Operations Department/ Licensing Section Hand Delivered Certified Mail #7007 2560 0001 1485 7364 Date: July 5,2017 Jon G. Mohrbacher d/b/a—Jon Glenn Mohrbacher(Individual) 25 Stoneway Lake Placid,FL. 33852 RE: Complaint filed against you by Collier County Contractor Licensing Office. Dear: Jon G. Mohrbacher A complaint has been filed against you by the above referenced individual. A hearing of this complaint will be held by the ContractorsLicensing Board on Wednesda , August 16th, 2017, at 9:00 AM in the Board of County Commissioner's Room, Third Floor,Admi istration Building(W. Harmon Turner Bldg.),at 3301 East Tamiami Trail,Naples, Florida 34112, Your presence before the Contractors' Licensing Board is required at this time. The packet you will receive marked composite exhibit"A"will be delivered to the member of the Contractors' Licensing Board one week prior to the hearing. If you wish to prepare a defen - packet and have it delivered in conjunction with composite exhibit"A",you must make fifteen copies . d have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet,you may give a summary of events. At this meeting,you may present evidence and be represented by an attorney of your choic- In the event the Contractors' Licensing Board finds you in violation of Section 22-201.1 (2)of Collier County Ordinance#90-105, as amended, the range of disciplinary sanctions which may be i posed are from an oral reprimand to a suspension or revocation of your Collier County Certificate iss Ince #C24133 and/or suspension or revocation of your permit privileges against your state licens #CWC 048329. Sincerely, Karen Clements License Compliance Officer Collier County Contractors' Licensing 2800 N. Horseshoe Dr. Naples, FL. 34104 Phone#239-252-2450 ti . . Z.4 'irkTriaiikgre „ trim gt, 49't• ; e R44,44, • Postaas I S. CaPlael Fee ci az,911a0„ , F•z.:I C3 Pe,-.1cirech ruiri Total Postage&Pees I$ f Sent To ree AALWo.; r- crP°5=Na - , CLC PS 1 SENDER:COMPLETE THIS SECTION COMPLETE THIS SECTION ON DELIVERY ▪ Complete items 1,2,and 3. • Print your name and address on the reverse .1,7...,kL,A4t"A 0 Agent so that we can return the card to you. "1‘..! . 0 Addresst • Attach this card to the back of the mailpiece, a tved by(Pnnteci Name) C.Date of live or on tile front if space permits. CF-4 X us (nohrbc<cher 1. Article Addressed to: D. is delivery address different from item 1? AJ Y - / If YES,enter delivery address below: 0 o Mr. Jon iv?chi-bac-Mei' ic5" 5-ttneLuca.ki Pict.c;ci, F 3365,9. 3. Service Type CI Priority Mal Express® 1111111111111111111111111111111111111 Adult Sigrtature Registered Mara Aducertilt Signed meaitutere Restricted Delivery 0 Rets:ryered Mail Restrk 9590 9402 1565 5362 1215 20 Certified Marl Restnated Derivery 0 Return Receipt for CI Collect on Delivery Merchandise 2. Article Numbest. (Transfer from service label) 0 Collect on Delivery Restricted Delivery 0 Signature ConfIrniaanr 0 Signature Confirrnatior 7007 2560 0001 1485 7364 r Restricted DeliverT Restricted Dellvery - PS Form 3811,July 2015 PSN 7530-02-000-9053 Domestic Return Receil r, oim : 3; , Fiis t less ia2i1 + W r:> 11 Postage&:: i Pai 1h ( I enrnit No. 9590 9402 1565 5362 1215 20 United States 'Sender:Please print your name,address and ZIP-1-4!)in this box' Postal Service Collier County Growth Mgmt Division Planning&Regulations/Operations Dept Licensing Section 2800 North Horseshoe Drive Naples FL 34104 57 1-1 Cit4meni � llrlrlll } rill��l,��ilr���ltllJri' tIitiIsI1 iu t hues• } Collier County Growth Management Division!Planning and Regulation Operations Department/Licensing Section CERTIFIED 1VIAIL# 7007 2560 0001 1485 7418 RETURN RECEIPT REQUESTED Date:December 11th,2017 Mr.Jon G. Mohrbacher 25 Stoneway Lake Placid,FL.33852 RE: Complaint filed against you by Collier County Building Department Jonathan Walsh,RE.,Chief Building Official for Collier County Building Review and Permitting and the Collier County Contractor Licensing Department. Dear Mr. Mohrbacher, A complaint has been filed against you by the above referenced Departments. The complaint is in reference to: Permit#PRBD20120203599, 6650 Harwich Ct.,Naples,FL.and Pemrit 11PRBD20120203600, 562 Forest Hills Blvd..Naples,FL. A hearing of this complaint will be held by the Contractors' Licensing Board on January 17th,2018, at 9:00 AM in the Board of County Commissioner's Room,Third Floor,Administration Building(W. Harmon Turner Bldg.),at 3301 East Tamiami Trail,Naples,Florida. Your presence before the Contractors' Licensing Board is required at this time.The packet you will receive marked composite exhibit"A"will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit"A",you must make fifteen copies and have them in our office by 8:00 AM on Wednesday,one week prior to the hearing. In your packet,you may give a summary of events. At this meeting,you may present evidence and be represented by an attorney of your choice.In the event the Contractors' Licensing Board finds you in violation of Section number(s)22-201.1(2)of Ordinance #90-105,as amended, the range of disciplinary sanctions which may be imposed are from an oral reprimand to a suspension or revocation of your Collier County Certificate#C24133 and/or suspension or revocation of your permit privileges against your state license#CVVC048329. Sincerely, Karen Clements Licensing Compliance Officer Phone#239-252-2450 / • Foroleibraryadtsrmatiaawet-.= • ebitifeattettergassps.actmz., - t.rr D •'• M _ . -•• 1-1 Postage&Fess I$ ru Sem To D co G. Wiiier Apt at PO Box No, 5 S To n e_tvaix? aty.State Ct.C1 I)/ 3385 PS Form 3aoo,Aug.s!2uoa Sce Rsverse tor tostrur4sa , z SENDER:COMPLETE THIS SECTION COMPLETE THIS SECTION ON DELIVERY er Complete items 1.2,and 3. A. Skiature X Print your name and address on the reverse XC _ so that we can return the card to you. 1../, • 0 Address III Attach this card to the back of the mailpiece, 5.Received by 0211nteeName4 C.Date of Delive or on the front if space permits. f- 014 tle;c..44,5_, - /2-15-/7 1. Article Addressed to: D. is delivery address different from item 1? 0 Yes If YES,enter delivery address below: CI No Joe, Sto72-e4464/ ZaiYe, P/etc/V 335'Sc2 i11m11 U 3. Service Type 0 Priority Maa Expresstr t H11111111111 Ili rillul Ili El 0 Adutt Sicjnature Registered Mani 0 Aduit Signature Restrkted Delivery 0 Registered Mail Restrict 0 Cerfafied Delivery 9590 9402 1565 5362 1215 75 0 Certified Mail Restricted Delivery 0 Return Receipt tor 0 Collect on Delivery Merchandise 2, Article Number(Transfer from service label) 0coned Of1 Delivery Restricted°envoy 0 Signature Confirmation' 0 insured lvt= Signature Confirmation 7007 2560 0002k 1485 7418 Mail Restrict=Delivery Restricted Delivery PS Form 3811,July 2015 PSN 7530-02-000-9053 Domestic Return Receipt / q .( First-Class sail b Postage&Fees Paid " ;,1 �4Ii uII t 9590 9402 1565 5362 1215 75 United States •Sender:Please print your name,address,and Z1P+4'in this box' Postal Service (t%/er ( ' y / -_,,t/n=,4 rl,,r.7�` e,J 3g • a2e00 AZ S htotseSho e .!i'/".,7 NaieVe.c, A- 3Y//7 • firf,..4.if -iiitieeififffii iriielifiliffliiiix sifibfilithivi' • i i f Application P.urnbe3r FR8D20120203599 Applireticn Status 'F.NcireFdp Application Type Building H Date Entered 104°23/`2012 Work Class Alteration l Entered By LEGACY. Sharon Frazier _ Construction Type + Department Building Review and Permitting Plan Checker ; Jurisdiction Inspector Land Use Fire Zone . Occupancy Code(s) Link! Ocscupanc*!Code Date Issued 172/23/2012 .' Date Expiration 31/2017 Date Finaled' Total Valuation [ $2,290.00 Description of Work I SOLAR POOL HEATING SYSTEM 6650 HARWICH CT. MASTER XPRBD20110502782 a I I I Show Permit Application Project Types Business Name I Electronic Documents, No . Fire District Original East Naples Fire ISO Report Code ISOR03-Res/Renavattons_Alt Natural Disaster Type, Building Pernik Application attriltutes 1-2 Family or Comm 1-2 Family v. Master Permit# PRBD2O110802782 Building Official Gary Harrison . .' •; Bldg Code in Effect Pvt Pray Review 77 Pvt Prov Inspection! Permit Sy Affidavit, 'r r Flag Sprinkler FA COA Required .�, COA Number Simultaneous Review?.. # Stories Bedrooms I # Bathrooms Expedited Review? EWA Approved_- Fast Track? Work without Permit L Shell/Warehouse/Build-Out? - Building Height I _ Building Length I Building Width Cur Wind Load Zone I Duplex or Less 1Lot All Docs Attached . Elevators # Escalators I Township J50 Flag Thresholds , ' Range 126 ROW Permit t E----- Section 15 Parent Permit#I Design Occupant Load Date Inspections Commenced .' Date Inspections Completed Address/Folta Change --- Condition Required Zoning Attributes (PRPerrnit) u I rnrntar Fermi Sathrrk BUILDING PERMIT APPLICATION Catik-r County Growth Management Division,Planning and Regulation 2800 N.Horseshoe Drive,Naples Florida 34104 * 239-252-5250 Please fold plans with the plain side out. Ensure documents are stapled inside eac salof plans. residential I or 2 Units f Residential 3 or more Units fl Commercial 7 Walk Through Permit No.iftZ;61 .0\ --.-0 3 S 1 Folio 3 I c/�)�s5}}c' `` c% d State Cert No, L-- / g,,r5,zvl [ p,4 • Job Address J 7' /I)id)) Of Company Name..?n 41 e.fir t J DD rhez_ 't Owner el in g Z Qualifier Name ll tivOwners Phone No.Z 774-61, a1 Name SLot 13 . Block rt Unit Address ` (TfI WA-Li =� CitJ� Q&k State - Zip 3f352 co Subdivision eK w�,Ud eiPtC ...s1 0S � ? O Twnshp ,C) Range ' 4. Section S V Phone SDP COA Fax $b0 • getz - (pc,,,.pto9,,c.,., FEMA:' BFE: Zone: E-Mail Address .`)lb44tg 1 tr,c".t1` 00 DNew Construction DDoorsivi ndows ❑Marine DRc-Roof 0 Non-Sprinkled r 0Addition 0Electric/Low Voltage ` ❑Electrical z 0Sprinkled 0 Mechanical c g 0Altieraionn DDF Enclosure ElT.,oMu wale 46 p©RA p[]B I w v ®Mobile Hoare 0Shuttsr si�` QPlumbing Fm aw. DLII.A E3MB E. o ❑Convenieax Book p Fire g.aw ©Roofing E p ry A ❑W E 4 g QPlumbing ❑Sign/Flagpok t0IX ©septic z 0 v A UVB 0 Gu D ❑ E (Sbutters U Occupancy Classification • DElectric from House 'Ri Solar It C) w 0 "111' , DP°o 7 a 9 .� 8 } Description of Work :- f - Description of Work i Y1*LL . 1 C1 o z "�`� o on u\Oc.J ti e... w p #Floors #Units #'Fixtures w #Stories^ #Units Cost of Job 2.35-0.°° g i #Tons Cost of Job 1 it Bedrooms # Barbs #Tons p Interior Sq Ft Exterior Sq Ft Total Area i p Laving Sq Ft Non-Living Sq let Total Area R g 0 SDP: COA: SDP: COAT Code Case: Code Cass: Q Permit by Affidavit [,JPrivaze Provider Ci Permit by Affidavit Q Private Provider SEWAGE WATER SUPPLY Septic 0 Well . QAvc Maria 0Ave Maria z Name W ( ity of Naples n City of Naples 0 Address [Collier County DColiier County O g City State Zip . QGolden Gate City El Golden Gate City cd Dlmmokalee Qlmamrrkalee 2 z Phone ['Orange Tree ❑Orange Tree n [Other [Other ca July 1,2011 (ForUse By County Staff)PMR Date: Days Review: #Qf Sets a1 Collier County Payment Slip - Permits Date: February 23, 2012 Contact: MOHRBACHER, JON GLENN 25 STONE WAY LAKE PLACID, FL 33852-- Owner: KIEHN, WOLFGANG MARIA E CEVALLOS DE KIEHN PARKALLEE 4 Permit Location:6650 Harwich CT FEES: Description Application Number Permit Number Fee Paid Fee Structural Fee Res or Corn (Valuation PRBD20120203599 PRB02012020359901 $5000 $0.00 <$5000) PRBD20120203599 PRBD2012020359901 $120.00 $0.00 Inspection Fee PRBD20120203599 PRBD2012020359901 $2.55 $0.00 BCAI PRBD20120203599 PRBD2012020359901 $2.55 $0.00 DCA Total: $175.10 $0.00 Bonds: Item Type Balance Job Description: SOLAR POOL HEATING SYSTEM 6650 HARWICH CT. MASTER#PRBD20110802782 7 • COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS PERMIT pERmatt: PRBD2012020359901 PERMIT TYPE: SO ISSUED: 02-23-12 BY: APPLIED DATE: 02-23-12 APPROVAL DATE:02-23-12 MASTER#: PRBD20110802782 COA: JOB ADDRESS: 6650 Harwich CT JOB DESCRIPTION: SOLAR POOL HEATING SYSTEM 6650 HARWICH CT. JOB PHONE: MASTER#PRBD20110802782 SUBDIVISION#: BLOCK: LOT: FLOOD MAP: ZONE: ELEVATION: FOLIO#: 31055004800 SECTION-TOWNSHIP-RANGE: 5-50-26 OWNER INFORMATION: CONTRACTOR INFORMATION: KIEHN,WOLFGANG MARIA E CEVALLOS DE MOHRBACHER,JON GLENN KIEHN PARKALLEE 4 25 STONE WAY <NO STREET ADDRESS> LAKE PLACID,FL 33852-- AHRENSBURG GERMANY ,D22926 CERTIFICATE#:<No Valid GCE.=FOUnd> PHONE: FCC CODE: CONSTRUCTION CODE: JOB VALUE: $2,200.00 TOTAL RES SOFT: 0 TOTAL COMM SOFT: 0 SETBACKS FRONT: REAR: LEFT: RIGHT: SEWER: WATER: CONTACT NAME: CONTACT PHONE: Per Collier County Ordinance No.2002-01,as it may be amended,all work must comply with all applicable laws,codes,ordinances,and any additional stipulations or conditions of this permit.This permit expires if work authorized by the permit is not commenced within six(6)months from the date of issuance of the permit.Additional fees for failing to obtain permits prior to the commencement of construction may be imposed.Permittee(s)further understands that any contractor that may be employed must be a licensed contractor and that the structure must not be used or occupied until a Certificate of Occupancy is issued. NOTICE: PRIOR TO THE REMOVAL OF ASBESTOS PRODUCTS OR THE DEMOLITION OF A STRUCTURE,FEDERAL AND STATE LAWS REQUIRE THE PERMITTEE(EITHER THE OWNER OR CONTRACTOR)TO SUBMIT A NOTICE OF THE INTENDED WORK TO THE STATE DEPARTMENT OF ENVIRONMENTAL PROTECTION(DEP).FOR MORE INFORMATION,CONTACT DEP AT(239)332-6975. In addition to the conditions of this permit,there may be additional restrictions applicable to this property that may be found in the public records of this county,and there may be additional permits required from other governmental entities such as water management districts,state agencies,or federal agencies. WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERTY. IF YOU INTEND TO OBTAIN FINANCING, CONSULT WITH YOUR LENDER OR AN ATTORNEY BEFORE RECORDING YOUR NOTICE OF COMMENCEMENT. 9.15 °IL INSPECTION JOB CARD—COLLIER COUNTY, FLORIDA FOR INSPECTIONS PHONE 252-3726 PERMIT NUMBER: j APPLICATION NUMBER: I ISSUED: PRBD2012020359901 I PRBD20120203599 February 23, 2012 JOB DESCRIPTION. SOLAR POOL HEATING SYSTEM 650 HARWICH CT.MASTER#PRBD20110802782 JOB LOCATION• 6650 Harwich CT LEGAL DESCRIPTION: EMBASSY WOODS GOLF AND C.C. AT BRETONNE PARK PHASE ONE ELK M LOT 13 ., FOLIO#:31055004800 SECTION-TOWNSHIP-RANGE: 5-50-26 OWNER NAME: KIEHN,WOLFGANG MARIA E CEVALLOS DE KIEHN PARKALLEE 4 CONTRACTOR: MOHRBACHER,JON GLENN SEIBACK5 FRONT: REAR: LEFT: RIGHT: SPECIAL: FLOOD MN ZONE: C1111 tUTCOUIE _ r . 110-Tie Down 204-Final Plumbing NOTE: It you ars Unable to schedule your inspection, please contact Ina inspection desk at 252-2405.. NOME ORDINANCE: Collier County Codas of Laws end Ordinances 54-92(1) Construction Sand. NOISE LIMITATIONS we in totact at ad ties. Work emanated, RESIDENTIAL Areas-4:30 AM to 7:CO PM Monday that Saturday, NON-RESIDENTIAL.Areas (mora than 500 teat from Pssterand Area) b:00dkM to&OOPM Monday tiro Saaaday. No Work on Sundays at Holidays. RADIOS., LOUDSPEAKERS, ETC. -Mustnot dbturb peace, quiet and comfort of neighborinq traabaenb. FREE CASLE LOCATIONS.-Gal 48 Hoots prior to digging/FPL 434-8222/LITS 1-800-542-0038/Pase.CATV 733-0638 and al other appik:eMe WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERTY. IF YOU INTEND TO OBTAIN FINANCING,CONSULT WITH YOUR LENDER OR AN ATTORNEY BEFORE RECORDING YOUR NOTICE OF COMMENCEMENT. FS ii 713.135 L 4 F E u 4 F • C T c p p r Y y E s p 5 yR. C., O • t El a: 4V «: o 8 V. Z 11.1 Y _ 41 est qq f t w � rat irg O i. N L 6 a l'v • COMILY Growth Management Department Building Review and Permitting EXPIRED PERMIT NOTICE Date: September 13, 2016 MOHRBACHER,JON GLENN(INDIVIDUAL) 25 STONE WAY LAKE PLACID,FL 33852— Perm it Application:PRBD20120203599 Job Description:SOLAR POOL HEATING SYSTEM 6650 HARWICH CT.MASTER#PRBD20110802782 Job Location:6650 Harwich CT The Collier County Building Plan Review and Inspection Division routinely reviews all outstanding permits in order to determine their status. During our most recent review, we have found that the above referenced permit has not been actively pursued, and it has been over 180 days since an approved inspection have been received, Florida Building Code section 105.4.1 Permit Intent states: A permit issued shall be construed to be a license to proceed with the work and not as authority to violate, cancel, alter or set aside any of the provisions of the technical codes, nor shall issuance of a permit prevent the building official from thereafter requiring a correction of errors in plans, construction or violations of this code. Every permit issued shall become invalid unless the work authorized by such permit is commenced within six months after its issuance, or if the work authorized by such permit is suspended or abandoned for a period of six months after the time the work is commenced" Florida Building Code section 105,4,1.3 states: "Work shall be considered to be in active progress when the permit has received an approved inspection within 180 days. This provision shall not be applicable in case of civil commotion or strike or when the building work is halted due directly to judicial injunction order or similar process.' If no action has been taken by October 13, 2016, your permit will be set to void for lack of progress or abandonment In addition, there are outstanding fees that must be paid for building department services performed in the amount of<$0.00>. It is considered a willful building code violation if the permit is not actively pursued to completion. As such any permit status that is expired or void may receive further action through Code Enforcement and/or Contractor Licensing to resolve the permit to completion. If you need any further assistance, please contact Client Services at 239-252-2493 or gmdpermitextension(a colliergov.net and reference this letter. Sincerely, ,7c' atf1.a-n Wits Jonathan Walsh, P.E. Chief Building Official Collier County Building Review and Permitting Growth Management Department 2800 North Horseshoe Drive, Naples, Florida 34104 --' d ,nye , ' :s _._ - ntnt5 arD.mxa� r nt ctn rnu Deposits,.,,DlrEateor fermis DeUrit !Sr�� =jai. tmpz r Appiiratit> t Information . AqASt�aLCT.Number 2 .:..^'13- +•--" Sys ;,wedI Permits on this Application. _._...__.._._._..w... ;-ea-3. Permit Fermis Exzenstan Add r e mc, ._..,.._._-.—�-•^-..-... ....._ iaORi -- '- ..-. � 1iWrlf�oF D0 Uric; _ frerei Pei 5 i • ------ -- -— -�-'__-_ --- .P4iica:ror, -.an.Checker t Mark Check this Permit OccuPa>,CYlnspectionRe3uired K to C---------7-7:1;,;60.,:16- Total 5<aivatwn Use Custom.Valuator Comments: .:tt-:ts to Frit on permit i--------------,—._._,.—.----7:..--._._------_—._____--- 'Expired Permit Not,ce.EET,e U .,-,•-rctdCrtr:er:ne'9r 1 a£215 4:C2 PM • Program Attributes _ __�— •--� maid Reason.� On Haid .. Wel*without Perms 5 ogle tns�e GDn^ ^2 23i 2012 '--,36P1' '--..1 Census Code 47-Atera:lO"tSiR=r'�TYahCP15 Wi Bate the?cant:was Issued f.. • p((ymbtf of Days '' ._•.1 7-1 ,— Processed for CO or CC 1-__••• _•_ ...-1 i Sdbrnit;a oceV X W.�i Permit Validation Attributes (PttSubPertttlt) f. (' X00�L Mae vaivannn for Feet +s 2.-vim.^^ Fire! . ted Valuation Esu Pees 1.52' Calculated Stru ra+i - SG.JJveittaban i u-------------- Valuator; ____.._ Calculated Fare VsFutudn Trade CD<_tRmount1Sl'•0.00 DDECLAREDVALUE 152.200.1K f, ' Building permit Attributes (.VRSubPermit) - trc pro,e b:;w-esus kt^.0 4stmty5e tC a r:t o...-t -M d —:—J_:.ineia*...C.tt.rt --.--.--—-- • C ,-ti cc 'rede De past•-n•'aa De a I g Contractor DetarTs "'; ss . . ''r -sa-�.- "�, ,_ A ^,t,..."--•"74,-, ,i;,,,,,-,, — ♦ 1- L i Chill GC"or enfarma fan _.. I la(s' Eus,neso Name IMONOLACHE�7.JON GLENN liNC1v1DUi: ._....-____' Lccrsa-c 4u.k=• iC241 -_- I �; it X3.^..:o Ine=ve I Street Address In SNF WAY 1' YPe G°nrra�nr — Address Lme 2 --- - I' . Address Line 3 1 i. __.. I I XPe Cor Member I V"' Cry:Scna;Zw ILIKE PLACID R > 3365_.... .. IA^r�artr .. _ ... . . ... 1. ... e`- 46..-5'42 j l Country ._.._. =.1 Fox ( a) _ 2 IIEmail _ - ._.._-.__...__ __ I .- � s133 Ecrudt mAvtc-7��p4est' Comments All Certificates from CDPIus:1°.°33,? � • Preftred Contact Method -u to I I. 9, h i ° License Issuances I tPt' 33 I r j Stats I Cate Issued ( Issuarze Number 1 ocpranm Date ii/ ... ! Comments = 'l 1 ii =tote tea a I I � I_ fel Select'individuals to add to current application or project 111: I; :Men you clic{:`Finished',the contacts for his business Mat have teen selected using the'4.dd"column wlli I I !se linked to the sypJ ation or project you are working on, 't I I Tuve j Description I Err D Ie j Primary]I Display.? - 6pli.'ent .701,1 GLENN HOI'.}I AChER Address ST_NEWAY,Phone(E :. `-': 1.F �{ 1l Fin O I I I. f —: 7`177-: z - z- 5 'o C,olkr County EXTENSION Date: 842 /1 Permit#: K� 2OIW2°359 9 t` ‘(-61111 �},,y� Primary Permit#(if required): C }b ontractor 11 (-611111\ 1 ? o)icb i Phone#3310- L(C LSAddress:' ' Star "�`r- 61,/-1 Latf-- Ac (-L Lot J2 Contractor's E-mail Address; sib 44,,a y .e_ Owner's name: WOJ-q q !ab AddressuJ(Ch e: , , . Permit Description: , ) -C p50 1 h =e.( 1 n s tod(alio() Permit Expiration Date: Has work commenced yet? )16 '- (_ iitpt thci : ` t L s J Reason for extension: / �.( `!' !l` Estimate time of extension: No.of other extensions: (MAXIMUM 90 DAYS) (MAXIMUM 3 EXTENSIONS ALLOWED) rgnature of Licensed ContraQualt r Print name of Licensed Contrar for/Quatlfier p� ,..,\ n ku n Moil r State iff arida County 4 Sworn to and subscribed before me this c day of f Q o 11 syr `a y (-pin.Mtlif b hc/t( jPersonaily known ( ) Produced Identification Type of Identification ,- f Signature of Notary Public:0-614-Q0 seal ;""''r; Natuyl c F a 0 h , vL 1r' My C4T Ems 5.2019 .L7- far,.,. Commission#FF244898 Extension granted Permit extension period 4.j ( Extension denied Reason for denial ijllt f Collier County Fax No: (239)2$ i Z-6318 E-mail GIVIDPermitExtension@collierg_ov.net CV /(,1 ,\ r29 Collier County Payment Slip - Permits August 02, 2017 Contact: MOHRBACHER, JON GLENN (INDIVIDUAL) 25 STONE WAY LAKE PLACID, FL 33852-- Owner: KIEHN, WOLFGANG MARIA E CEVALLOS DE KIEHN PARKALLEE 4 Permit Location: 6650 Harwich CT FEES: Descri tion 'Application Number Permit Number Fee Paid Fee Permit Extension PRBD20120203599 PRBD2012020359901 $100.00 $0.00 Total: $100.00 $0.00 Total Owing: $100.00 Bonds: Item Type Balance Job Description: SOLAR POOL HEATING SYSTEM 6650 HARWICH CT. MASTER#PRBD20110802782 x.30 Coiner CountyProprrt . Appraiser Page t#i 1 Collier County Property Appraiser ' 1:r.,.. 0 ( "'.In, ^'.:. x'Sw T"' _. n .. r r zoom Out ZOOmr Ti' '. '. 1...,-!:::=7:' - 'Z'l : �� I Irltroductian .E.1essCa Search for Parcels by 0 Search Results - Fu1c ur Parr.1 07:71055004800 �7+++, M....W ENN.NOIFGFNG }d' - vlewr5 SV�.kJ 8 Nana:8630 HARWICH CT 4't�Y :: Yraw = a ZcemTn a r zp '^.SPb?CSBd , :' ''a ; : .L vers t<* �',�`f?cs 131131 110 Legend x¢t } g s" 0 Print Aetf&I Year. Home Page 1 aHelp ,.47:43:---:;4. 1<U16 � oli f5a ti Sales Year. = roFF v1 �, ="ate'..-,-.,.......t. ` 0— _ V nenr PPolapn ffy: Arkuty Urban-20w-Rual.7016 http://maps.cali erappraiser.comlwebmap/Mm ap.aspx?ref=disclaimeraps 12/27/2016 1 �3► - � y �� ��:... T� i �f - ,- x—'d / i Illgpp .. 'M^ ctilLeer CsLn1'Pr arnr i#atxtai __ 1 1 I I httro://maps.collierappraiser.com/output1Co1lier 2017 sde03200161934015110.ipg 7/20/2017 ( 32 4.11 C*:ha_l lyE-ila i PREJ:,120 .,-203 M :pplication Status E„rtf cd _ .. I .Application T}pe Euilciino Date Entered u2/.1 , _u12 I• Entered By LEGACY: Sharon Frazier I• Work Class :Alteration Constriction Type, Department Building Review and Permitting , Ian Checker . Jurisdiction I' Inspector 1-..:l. Land Use _ _ , ;: — —.--- L Fire Zone- _ Occupancy Code(s) LirikI O.lcupanyy Code E Date Issued 4 02/23/2012 Date Expiration 10131/2017 = Date Finaled• Total Valuation I $0.00 • Description of Work SOLAR POOL HEATING SYSTEM 562.FOREST HILLS BLVD. MASTER#PRED.20110802782 • • Show Permit ApplicationProiectTypes Show1- )i F F.A Business.Name, Electronic Documents ; No . Are-District Original'East Naples Fire ISO Report Ct de 'ISOR03-RestRenavataons Alt Natural DisasterType L. �. • Building;Permit Application attributes 3-2 Family or Comm 11-2 Family 0 Master Permit #IPRBD20110-6••02782 .auilding OffidiaijGlary:Harrison Bldg Code in Effect IFBC 2007.W120;09ssu;pplements Pwt:Prev Review! —. Pvt Prov Inspection _..._� _.— '. Flag SpEriinkler;I P; ttBy davit 1 _�___. .COA Required` COA Number I Simultaneous Review?Li # Stories.1 x ' Bathrooms ='B'eriraoms 1 BiipeditedRewiew?-[1 . EWA Approved pi fastTrack?a Work witho.Utpermit Lj StrellfWarehouse/Build Our0 Building Height B Iding Length Building. With 1 •- . - CM': di�doad Zone d — D p ex or Less 1 tot I- E • All.Dots Attached(— ' ' . .# Elevators I - #:Escalators I Township ISO . Flag Thresholds Li - Range 125 ROW Permit#1 Section 120 Parent Permitl ;± design Occupant Load Date Ins ections�CArmenced _.' Date Inspections Completed I F .1drChange r--I Required , .v : es(PRPermi / Corner Frcint Sefhark I COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS PERMIT - PERMIT#: PRBD2012020360001 PERMIT TYPE: SO ISSUED: 02-23-12 BY: APPLIED DATE: 02-23-12 APPROVAL DATE: 02-23-12 MASTER 4: PRBD20I10802782 COA: JOB ADDRESS: 562 Forest Hills BLVD JOB DESCRIPTION: SOLAR POOL HEATING SYSTEM 562 FOREST HILLS JOB PHONE: BLVD. MASTER#PRBD20110802782 SUBDIVISION#: BLOCK: LOT: FLOOD MAP: ZONE: ELEVATION: FOLIO#: 55051080008 SECTION-TOWNSHIP-RANGE: 20-50-26 OWNER INFORMATION: CONTRACTOR INFORMATION: ADLER,SUSAN P MOHRBACHER,JON GLENN 562 FOREST HILLS BLVD 25 STONE WAY NAPLES ,FL 34113- LAKE PLACID,FL 33852-- CERTIFICATE#:<No Valid License Found> PHONE: FCC CODE: CONSTRUCTION CODE: 0206 JOB VALUE: $0.00 TOTAL RES SQFT: 0 TOTAL COMM SOFT: 0 SETBACKS FRONT: REAR: LEFT: RIGHT: SEWER: WATER: CONTACT NAME: CONTACT PHONE: Per Collier County Ordinance No.2002-01,as it may be amended,all work must comply with all applicable laws,codes,ordinances,and any additional stipulations or conditions of this permit.This permit expires if work authorized by the permit is not commenced within six(6)months from the date of issuance of the permit.Additional fees for failing to obtain permits prior to the commencement of construction may be imposed.Permittee(s)further understands that any contractor that may be employed must be a licensed contractor and that the structure must not be used or occupied until a Certificate of Occupancy is issued. NOTICE:PRIOR TO THE REMOVAL OF ASBESTOS PRODUCTS OR THE DEMOLITION OF A STRUCTURE,FEDERAL AND STATE LAWS REQUIRE THE PERMITTEE(EITHER THE OWNER OR CONTRACTOR)TO SUBMIT A NOTICE OF THE INTENDED WORK TO THE STATE DEPARTMENT OF ENVIRONMENTAL PROTECTION(DEP).FOR MORE INFORMATION,CONTACT DEP AT(239)332-6975. In addition to the conditions of this permit,there may be additional restrictions applicable to this property that may be found in - the public records of this county,and there may be additional permits required from other governmental entities such as water -management districts;state-agencies;or federal agencies: WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERTY. IF YOU INTEND TO OBTAIN FINANCING, CONSULT WITH YOUR LENDER OR AN ATTORNEY BEFORE RECORDING YOUR NOTICE OF COMMENCEMENT. V J Collier County Payment Slip - Permits Date: February 23, 2012 Contact: MOHRBACHER, JON GLENN 25 STONE WAY LAKE PLACID, FL 33852-- Owner:ADLER, SUSAN P Permit Location: 562 Forest Hills BLVD FEES: Description Application Number Permit Number Fee Paid Fee Structural Fee Res Corn (Valuation PRBD20120203600 PRBD2012020360001 $50.00 $0.00 <$5000) PRBD20120203600 PRBD2012020360001 $120.00 $0.00 Inspection Fee PRBD20120203600 PRBD2012020360001 $2.55 $0.00 BCAI PRBD20120203600 PRBD2012020360001 $2.55 $0.00 DCA Total: $175.10 $0.00 Bonds: Item Type Balance Job Description: SOLAR POOL HEATING SYSTEM 562 FOREST HILLS BLVD. MASTER#PRBD20110802782 • INSPECTION JOB CARD—COLLIER COUNTY, FLORIDA FOR INSPECTIONS PHONE Z52-3726 PERMIT NUMBER: APPLICATION NUMBER: I ISSUED: PRBD2012020360001 _ PRBD20120203600 February 23, 2012 JOB DESCRIPTION: SOLAR POOL HEATING SYSTEM 562 FOREST HILLS BLVD. MASTER#PRBD20110802782 JOB LOCATION: 562 Forest Hills BLVD LEGAL DESCRIPTION: LELY GOLF EST ST ANDREWS EAST BLK 20 LOT 9 FOLIO#:55051080008 SECTION-TOWNSHIP-RANGE: 20-50-26 OWNER NAME: ADLER,SUSAN P CONTRACTOR: MOHRBACHER,JON GLENN SETBACKS.. FRONT: REAR: LEFT: RIGHT: SPECIAL: FLOOD FZAE ZONE: 110-Tie Down 204-Final Plumbing OPEN CONDITIONS NOTE: If you are unable to schedule your inspection, please contact the Inspection desk al 252-2406. NOISE ORDINANCE:-Collier County Codes of Laws and Ordinances 54-92(f) Construction Sound. NOISE LIMITATIONS are in effect at all times. Work permitted, RESIDENTIAL Areas - 6:30 AM to 7:00 PM Monday thru Saturday; NON-RESIDENTIAL Areas (more then 500 feet from Residential Area) 6:00AM to 8:00PM Monday thru Saturday. No Work on Sundays or Holidays. RADIOS, LOUDSPEAKERS, ETC. -Must not disturb peace, quiet end comfort of neighboring Inhabitants. FREE CABLE LOCATIONS-Call 48 Hours prior to diggIng/FPL 434-1222/UTS I-800-542-0088/PelmerCATV 783-0638 and a8 other applicable utilities. WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERTY. IF YOU INTEND TO OBTAIN FINANCING,CONSULT WITH YOUR LENDER OR AN ATTORNEY BEFORE RECORDING YOUR NOTICE OF COMMENCEMENT. FS§713.1.35 'c9 go 0 V L Ea c c_ Y r c s • E u e o • u v a ti a t d a Y N u E 0 o -0 t O c t S `o'. 1 a v+ n c Y O. ii c g 0 E! O s1 U'. W... __ M' 3i 8> 1, _ 0 E• p t. N t. - W. II1 . . 0. t E z. W C E I z z w J ' z . ■q; 0• R e t` t W U a a 8 _ 0 K: N d t7 - 9 W: is N Uy o 0 v m d C `. Growth 141anag ement Department Building Review and permitting EXPIRED PERMIT NOTICE Date: September 13,2016 MOHRBACHER,JON GLENN(INDIVIDUAL) 25 STONE WAY LAKE PLACID,FL 33852— Permit Application:PRBD20120203600 STER escri tion:SOLAR POOL HEATING SYSTEM 562 FOREST HILLS BLVD. MA Jobb P #PRBD20110802782 in Job Location:562 Forest Hills BLVD Plan Review and Inspection Division routinely reviews all outstanding permits Building have sioe dn approvedatth inspectionvehave The Collier County their status. During our most recent review, we found that the above referenced permitorder to determine vel pursued, and it has been over 180 days has not been actively P been received. p permit issued shall be construed 'o behe Floridane to Building d withit section and1 Permit Intent states: official from any of thereafter of a permit prevent the building o ial permit then akar proceed the work and not as authority to viohte, canc;ei, alter or set aside a License to Proccodes, nor shall issuance reqprouiring of the correction errors icans. construction or violations of this code. of six months a of errors in plans, such permit is commenced within six months after its lt requiringsuspended or abandoned for a period become invalid the work authorizedycermit is issuance, or the# work authorized by o ress when after the time the work is commenced' applicable in "Work shall be considered be hall active ber pP Code.section approved inspection within 180 days. This provision to judicial injunction. order Florida Building nwork is halted due directly the permit has received an Case of civil commotion or stoke or when the building ' set to void for lack of progress or or similar process." Qctober 13 2U16:, your permit will be If no action has been taken by erforrned in the abandonment aid for building department services P pursued to fees that must be paid violation dif thea deparpermitment ise services actively Code amountIn addition,there are outstanding lg code or void may receive funnot action throughly completion. As.00 It is consider to a v+thful s expir status tto resolve the permit to completion. oreas such any permitat 239-252-2493 or Enforcement and/or Contractor Licensing please contact Client Services you• need any further assistance, If- . and errnitcXt0n5b00 no and reference this letter. Sincerely. J011-wt1444-wtsk Jonathan Walsh, P.E. Chief Building Official Collier County Building Review and Permitting Growth Management Department 2800 North Horseshoe Drive:Naples, Florida 34104 t v. (bet ferrni 0-etalls I App cation Information . 1 - - Aor.,1,.catit,rt!iii;roixer Prcot-,1, Tvoe Bilskting . E-..,'''• Adore-tr. •, Staais votd •! , , I nspectox -y, — - . ''..if...Y.; ,r,!`i r-'','•".•;`, ,:,;;-••;,i,,-..r:•;•:',,,. •.':,,h.••,,zr..,.::',,•,•12c...., • •:, :.••.,,!.......-J!..,t,, . ..!.. •:.?.....1.,,i.•,,,..i.,,r.,,....o; Permits on this Application . . . i R.eaCtivaltt Permit :i Perrntt E.rtension ..{ Add Parma . , --- lanai Perrait;Type i .F4loarfiureller 1 Slifts ,i Deft,lor,Aeo ,.Ennui:41am*I aisitasige- 1 . So,•or - -;',Br.,.21)71:,..07t:rso.07. !vrylli tt17:ittl'ri,t 2' :.tr3-1.222-2-fq.2 ._ ....... .„ .. . . . . . , . : . . .•. , ...._ ,................._ ___._ —. .. , ..__.., . pion Check this Permit ;." C;ccuoaricy Inspection kequired ; Aottlication Plan Checker , -. . . . Use Custom Vaiustion Total valuation i S-0,00 Ctentrtents 1 Deutits to Print,on Permit -Ex-rired Permit Notice sent tita US.P.S../OrncjidCotherine 0',..21....1)201.6:-.,';55 Eft ----7 _—... Progriiin Attributes A 1 On HI:pid..:,:, mole Reason I Sindle Insoeton,7 Work without?et II Census Code 437-Atte,ratioriolkenovattoris i•i, Dalt rile Permit vret I isurd102.,23,-2012 0.7;:30 PM Processed for CO or CC,.: hurnber of Days . -,---. --1 StebrrsiMat Method .v Submittal Lauthon ....i .......J Permit Valubstion Attributes(PRSubPermit) ik Fire Max Valuation for Fees ISC-CC Max V511.03tion for Feet C.alculated Str=tural sr:.DC Calculated Fire Valuation Valuation - Trade Cost Amount iS1 , ?MO • DfECIARED uAt.Uf.-: 11ultdbuj-perrnit Attributes (PRSubPermit) #.. . . . . - . . . . . . . . -. . . . . . "2-eik ,.../ "c1,-- '�e..F DJ,..e:sC M.L'"C' A? t i.ee..;.. :<Lx:r...zr ..r-c-^, .. rr• .sr = 'e'.”-t. ::e:Ssi!4.".">'it39 Deno:; Cent s.'i'LIe .. _ ,._ . 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V.:24/33. ._ CN '1'1'12 v£ 1: ti"iress Lot 3 j mf a +, Cr'V."StateiZrp [LAKE PLACID FL _133E52• PAM Ceecszt Number Er.___ f �FTZM3r.'. fieri 7.145.,.:!4!7:77:. .Paz ;sF_ =5-1,-E2:2 . :1 i . tea! i from 241.3 '1222.._.... _ .! r Crtmnt I^`fit Cer.>ftcres om CC.-;m 33, 2222 E:.iu e r2;1 A ; ; - :I_, ia., Lice Issuances I r ` --- . . ._ _ 2'1'1'1 : _tee._ ..v:. i - . • .. t . _ _.- .. . „, 2'1„___ .�._, _ Zcmnenls I l i; sae •, ctsc.c.4sa_a I a sj Select individuals to add to cu re application or project '� '?men rbt.,:: "Fm+shcd',tnr ccrect;for t3•Ks k;tt.nessiaS hri^e texn seke2s!us.r;thr'ttiQ'ca+cr:e+r w4f ..,-1.: yet ed t3-eye ap-piicaae.c :-.Cu 2G vav are v: riry on. i f adz - _ Dec«�p�c+t Endf3a�t FrirnaR? ii[xWai? ti >, r i5s s'ro,a+ hRR t..Zj Esz's L i pho” g ' ..,,hunt 20'14,CL.ENNM_E-ZF E&,F.Qre S. 5...70 NE WL?, i"C,e,:ES.i S ✓ ✓ i i i i I; ._....�......._... _ --- ___-_.. -'12'1'1.._ I ;t 11 i i Railed 1 ;_____.._ ......_._.__--... .—_...,_........... .... ____________ _______ mr- '1'1'1'1_. _ .. _....._....... I.`1 - i I I I i k 1 1 _ _ _ _ '1'12'1 t'-_. I 1 • /Uk V �J rt t t r r 23q- z-- 39/0 CAe r County EXTENSION FOM Date: gZ•"I 1 Permit#: Pg-bb2.4--) Primary Permit## ' 2.C.-((U required): Contrac�tor9:t Un 5)jt',� rt,171 )hf�; .'1- Phone# t-b-' ` 01- Address: )11 Wat( aa-e-14(- q_5�Jra. Contractor's E-mail Address: ---'ib e voil .(Oy-r\ Owner's name: {{1ct TT'y Job Address: 562. -- t 1 LS ✓T 118Ai t°_g / Permit Description: <,..‘ AA. 1P !( `t?Of Permit Expiration Date: Has work commenced yet? k/i&LCOyReason fr extension: lc- i Ole. _, f (r --- ,..d Estimate time of extension: No.of other extensions: (MAXIMUM 90 DAYS) (MAXIMUM 3 EXTENSIONS ALLOWED) çe of Licensed Contractor/Qua' er Pri name of Licensed Contractor/ uatifter ft Q_ Florida County 4-1,17:1‘p-OCtraD �.. Sworn to and subscribed before me this s,ot day of V 5i- ' O 17 13y: %-‘G1nn CIrf YO(1V (t/(Personally known ( )Produced Identification Type of identification TERESignature of Notary Public S ' ,�"!;:: Notary Mk St ornanda • j Y;_,, thy June.5 2414 —AQA-0-4g4_41 -1 y C t4 FF Extension granted Permit extension period `"t \-1U'1`� , Extension denied Reason for denial ( 4 Collier County Fax No: (233)252-6328 '- -f` J 4,- E-mail: GMDPermitExtension@colltergov.net V (,,,,, 1 Collier County Payment Slip - Permits Date: August 02, 2017 Contact: MOHRBACHER, JON GLENN (INDIVIDUAL) 25 STONE WAY LAKE PLACID, FL 33852-- Owner:ADLER, SUSAN P Permit Location: 562 Forest Hills BLVD FEES: Descri tion jApplication Number Permit Number Fee Paid Fee Permit Extension PRBD20120203600 PRBD2012020360001 $100.00 $0.00 Total: $100.00 $0.00 Total Owing: $100.00 Bonds: Item Type Balance Job Description: SOLAR POOL HEATING SYSTEM 562 FOREST HILLS BLVD. MASTER#PRBD20110802782 Collier County Property Appraiser Page 1 of i Property Appraiser Collier County 0 • r •-• _. - r':- ' --.7,;_T-'701, — —• i:,,.."'.. 'I . 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PRBD20120203599 & PRBD20120203600. Location Comments: 6650 Harwich Ct. 562 Forest Hills Blvd. PropertyL 31055004800 Complainant BUILDING DEPT Contractor MOHRBACHER, JON GLENN (INDIVIDUAL) 1 Business Management& Budget Office � ` i5 Code Case Details Execution Date 12/21/2017 1:23:09 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation clements_k 10/27/2016 10/27/2016 Needs Received two complaints on Contractor lnvestigatio Mohrbacher,Jon Glenn(Individual),(Permit n #PRBD20120203600 at 562 Forest Hills Blvd. and PRBD20120203599 at 6650 Harwich Ct.) permits expired and did not get closed out, both permits need to be re-apped by the contractor and then they need to be closed out properly. Called and spoke to the office manager she said they got a call last week from the building department and they are working on getting the permits, I explained that I know their qualifier did not renew his license at the State Level and it is invalid at State level,she explained that he is in the process of taking the continuing education to get the license back in order and they will take care of the permits. Cont. Investigation clements_k 11/15/2016 11/15/2016 Complete Called again for Jon Mohrbacher and was told by Alexis 863-465-4777,that he is still taking his continuing education classes.And that his state license is active/delinquent. I have asked her again to have him call me. Not Applicableclements_k 11/15/2016 11/15/2016 Not • Required Cont. Investigation clements_k 11/22/2016 11/22/2016 Complete Talked to Alexis 863-465-4777, she said that Jon's license is back in order now and that his wife Laura has the permit#'s and is working on getting them re applied for. Cont. Investigation clements_k 11/29/2016 11/29/2016 Complete Left Mohrbacher onto phone ge forbefoAlexis s beg ddnregaring JJanuary for not re-applying for the permits PRBD20120203599 and PRBD20120203600. Got call back from Laura Mohnbacher, she was loud and dramatic and did'nt know why she needed to pay again for the permits and get them reapplyed for and how she goes about re applying for them. She ended up stating that she had 30 days to get the permits-she was sent a letter in September 2016 by Jonathan Walsh,then my case is dated 10/27/16-over 30 days.She called and got appointment with Jonathan Walsh on December 6,2016 at 10:00 A.M. I am — attending the-meeting-also.- - - Business Management&Budget Office 2 III q(^' Code Case Details Execution Date 12/21/2017 1:23:09 PM Desc Assigned I Required I Completed Outcome I Comments Cont. Investigation clements_k 12/6/2016 12/6/2016 Complete Met with Mr.&Mrs. tviohrbacher and Jonathan Walsh this morning, it was determined that the Mohrbachers have to re- apply for the permits,have them inspected and then close them out.They went over to Contractor Licensing to get the paperwork to re-register his state license.Then went to the records room to get a true copy of whatever was in the file folders for the permits,the master plan could not be found.Jonathan agreed that they can work on one of the permits first they have until 30 days from today(January 6th, 2017)and then work on the second permit which would need to be finished by February 10th,2017),we may need to give a little more time because of the missing master plan. Cont. Investigation clements_k 12/13/2016 12/13/2016 Complete Talked to Laura(Qualifiers wife 863-840- 4015)she said that the master plan was missing from our files in the records room. She has put a call into Sealed Air for the plans, and she is waiting on a call back from them to see if she can get the plans again. Cont. Investigation clements_k 12/29/2016 12/29/2016 Complete Talked to Laura 863-465-4777,wife of the qualifier,she said she found a MP07-2957 number with Dan Wasch or Angel Tarply on the receipt. This is their master plan.Talked to Dick Noonan he said that they just need to reactiveate permit, draw a site plan and give them the MP07-2957#and they will be able to find it. Dan Wasch was out of the office that is why I talked to Dick Noonan.Called Laura and let her know. Cont. Investigation clements_k 1/11/2017 1/11/2017 Complete I have v) callwo d Laura Morhbacrespr 863-840- 4014 also e-mailed her at slb46@yahoo.com and am waiting for a response.Recheck in a week if I do not hear anything. Cont. Investigation clements_k 1/17/2017 1/17/2017 Complete Called Laura Mohrbacher(863-840-4015)and Alexis(863-465-4777)and(863-465-1329) this number is not a good number. Left messages for Laura and Alexis to have Laura return my calls regarding moving on to Board Action to be taken for non renewal of two permits, PRBD20120203599 and PRBD20120203600. clements_k- 1/23/2017 1/23/2017 Complete - Have-called-and-left messages.and-e-mailed, Cont. Investigationnot getting any response from qualifier or his wife. Talked to Ian Jackson,we will move forward on this in the next few months. Cont. Investigation clements_k 3/27/2017 3/27/2017 Complete E-mailed Lora Mohrbacher last Friday as to any new developments on the permits?No response. E-mailed Jon this moring 3/27/17, No response.Talked to Jonathan Walsh per Ian's advisement,we will give them until June to re-apply for the permits,this is 6 months past the last deadline. If no re-apps by June then we will take them before the Contractor Licensing Board. 3 Business Management&Budget Office • Code Case Deiaits Execution Date 12/21/2017 1:23:09 PM Desc I Assigned Required Completed Outcome I Comments Cont. Investigation 'clements_k 4/25/2017 4/25/2017 Complete Tried to call Laura again this morning, voice mail, talked to fan,will take before board in July. Cont. Investigation clements_k 6/1/2017 6/1/2017 Complete Will be taking Jon Mohrbacher before the Contractor Licensing Board per Jonathan Walsh,there is no contact regarding Mr. Mohrbacher and getting the permits re-apped and finaled. Preparing the paperwork to send to Mr. Mohrbacher, for the August Board Hearing. Cont. Investigation clements_k 7/11/2017 7/11/2017 Complete Taking Jon G. Mohrbacher before the contractor-licensing board in August for this. Cont. Investigation clements_k 7/26/2017 7/26/2017 Complete 7/26/17-Received phone call from Laura Mohrbacher on how to get this taken care of so they don't have to come down to Naples before the Contractor Licensing Board. Ms. • Mohrbacher stated that her husband has just gone thru shoulder surgery again. I gave her client services phone number(239-252- 2493), she will call them now and get the permits reopened and then inspected and then closed out. Cont. Investigation clements_k 8/1/2017 8/1/2017 Complete Evi,called Lora today regarding not getting in the applications to re apply for the permits, she said she has not done them yet. He asked her to get them in within 24 hours. Cont. Investigation clements_k 8/4/2017 8/4/2017 Complete Both permits have been reactivated, not paid for as of 8/4/17,taken off the CLB board agenda due to reactivation. Cont. Investigation clements_k 8/15/2017 8/15/2017 Complete Called and e-mailed Lora Mohrbacher as to why the payment has not been made on the reactivated permits and why the inspections have not been called in. Cont. Investigation clements_k 8/18/2017 8/18/2017 Complete These permits have been reactivated and they still owe$100.00 each permit,I have called and e-mailed Lora Mohrbacer, no return e-mails or calls received back. I e- mailed Catherine Amold to see how much time they have if it is 6 months before the permits will go inactive again. Cont.Investigation clements_k 8/22/2017 8/22/2017 Complete Not able to get ahold of the Mohrbachers by phone or e-mail, no response,the permits have been reactivated but they have not paid for them nor have they called in for inspections. Cont. Investigation clements_k 8/22/2017_— 8/22/2017 Complete - Called Lora Mohrbacher,she-said they have been out of State due to a funeral,she asked for direction to pay on line and to call the inspections in, I am e-mailing her that information. Cont. Investigation clements_k 9/5/2017 9/5/2017 Complete No payment has been made by the Mohrbachers to activate this permit. Cont. Investigation clements_k 12/8/2017 12/8/2017 Complete The permit has expired again, and Jon Mohrbacher has been sent the Notice of Hearing letter to appear before the Contractor Licensing Board on January 17th,2018. Business Management&Budget Office 4 Code Case Details Execution Date 12/21/2017 1:23:09 PM Desc Assigned _ Required I Completed Outcome Comments Cont. Investigation clements_k 12/21/2017 12/21/2017 Complete Received call from Mrs. Lori Mohrbacher the week of the 11th of December that they had received the letter to go before the board again, and that the permits had expired. She was very upset and said that we should have called in her inspections and why would we let the permit expire again. I explained to her that I had tried calling to let them know it was going to expire, and that I had told them when they reapplied for the permits that they needed to contact the homeowners and let them know they would be calling in inspections to get the permits closed out and to let the homeowners know that they would have inspectors coming to the house to completet inspections after they called them in. Mrs. Mohrbacher stated that they are not even married anymore, that she does not remember who to call to re-apply for the permits, how can she take care of this. I explained to her that she would need to check with permitting as to whether she could reapply again for the permits, I explained that this is why we are taking them before the board. Cont. Investigation clements_k 12/21/2017 12/21/2017 Complete Received Registered Mail receipt back from the Mohrbachers. Investigation clements_k 1/17/2018 Pending 31 • Violation:Description Status Entered Corrected Amount Comments 4.2 Misconduct State Certified Open 10/27/2016 $0 Contractors — ... Title Reason Result Compliance Fine/Day Condition Business Management& Budget Office 5 '19 ClementsKaren • Subject: Meet with Jon Mohrbacher(contractor) regarding permits never closed Location. Jon's Office Start; Tue 12/6/2016 1000 AM End: Tue 12/6/2016 11:00 AM Show Time As. •: Tentative . • Recurrence: (none) Meeting Status: Not yet responded Organizer WalshJonathan Required Attendees: ClementsKaren • _ tinder f-forida Law.e- addrerisses ale F.iiSibiir..rcornir, if yoli d not wan:your i: ineit addresii.ri-i!Eiss.EN-1 in it-ripeN7,0 ft.'ii iliibir :•: ()I.ri Ieciuf.:si tkry,Od x . O ., demonic mail to.flis unity instoad.cr.-Altar:1 ihio offrc,Ei by reicipn one nr in writing A r- ! ' „...) I O.") r V . • N''' ' ( IN'et , I "1.4 • I'7) 0-" ts,)0 • •-r\ t'' , 4r 1-‘' - ‘1,..". A ' 1,II •Cts\ i %‘(';`'-)4 . -. 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':*'''::: . /-;' .,g.: !.?:/t /../. ,,c-;... z...:ft,j, - A,..: „,i7 :.,/7:;'..f.,...:t „.,-.1....--. 40,-47,?'/. .., ;?:;;;4'•21. ./— 1 , r 50 ClementsKaren From: ClementsKaren Sent: Friday, March 24, 2017 3:41 PM To: 'Lora Mohrbacher' Subject: RE: Expired permits, Collier County Lora, Have you made any progress on the permits?You are not deactivating them you need to reactivate them. Please let me know what is happening on these permits, I am trying to stave off going before our board because I know you are not in the area and it would mean you would need to be here for the hearing. Karen From: Lora Mohrbacher [mailto•s1b46@va1oo.com] Sent:Tuesday, February 14, 2017 4:13 PM To: ClementsKaren Subject: Re: Expired permits, Collier County Karen, I need some help, I registered for the e permit thing, I cannot figure out how toll deactivate lso the drawingthem. Cn s u lease calll me as early as possible tomorrow am so that I can do this before I go to work, I I'm sorry for the delay but I have been very sick with the shingles.Thank You Lora Mohrbachet 863 840 4015 Sent from Yahoo Mail for Phone On Tuesday,December 27, 2016, 3:07 PM, ClementsKaren <KarenClements(a colliergov.net>wrote: Laura, rmit I talked to Dick Noonan today, he said that all you need to do is reactivate the plesoFLe AndsdrawDa ote plan o99 _ 6650 Harwich Ct. Naples FL. and PRBD20120203600 562 Forest Hills Blvd where the solar was placed on the house. He said as long as you have the O7-257 that we the9oofs of theseltwo homeMake sure to put the MP07-2957 on the applications. I have attached the picture of maybe that will also help. Please let me know if you get this, not sure I have correct e-mail address. Karen Clements Contractor License Compliance Officer Operations Department/Licensing Section Growth Management Division 239-252-2450 office 239-252-2469 fax Under Florida Law, e-mail addresses are public records. If you do not to thiswant yourtity. I-m it ad drens released t leased in response to a public records request, do not send electronic his office by telephone or in writing. 1 �' ClementsKaren From: ClementsKaren Sent: Wednesday. January 11. 2017 7:59 AM To: 's1b46@yahoo.com' Gc: Jacksonian; WaishJonathan Subject: Permits need to be reapplied for and closed out PRBD20120203599 and PRBD20i20203600 Laura, January 6th, was the 30 day time period that Jonathan Walsh, Building Official that we met with gave you to get these permits completed. Please let me know where you stand on the permits, Dick Noonan said to go ahead and apply,that the master need to be somewhere here on file. So far I have not seen them reapplied for. The Building Official will take further action if we do not here back from you. Please call (230-252-2450)or(239-821-4847) or e-mail me karenclements@colliergov.net as soon as you can regarding the status of what is being done.Thank you. Karen Clements Contractor License Compliance Officer Operations Department/Licensing Section Growth Management Division 239-252-2450 office 239-252-2469 fax • 1 Cs� ClementsKaren From: ClementsKaren Sent: Monday, March 27, 2017 8:44 AM To: 'Lora Mohrbacher Subject: PRBD20120203599& PRBD20120203600 Jon, Please contact me at 239-252-2450 or 239-821-4847, regarding the reactivation of the above permits and them closed out. If you cannot get them reactivated then we will be taking you before our Board in May. Karen Clements Contractor License Compliance Officer Operations Department/Licensing Section Growth Management Division 239-252-2450 office 239-252-2469 fax - L 1 53 ClementsKaren From: ClementsKaren Sent: Wednesday, April 12, 2017 9:D8 AM To: 'Lora Mohrbacher' Cc: JacksonIan Subject: Re apply for permits PRBD20120203599 6650 Harwich Ct. & PRBD20120203600 562 Forest Hill Blvd. Solor permits. Jon & Laura, Please let Collier County know where you stand with these permits, we have been trying to get you re-apply and close out the permits since November 2016.We had a meeting with Jonathan Walsh who gave you until the end of January 2017 to get this done. I know that you were trying to get the drawings and plans due to the company you dealt with closed. It has now been six months, and nothing is being done. Please respond to this e-mail, regarding the above permits. Karen Clements Contractor License Compliance Officer Operations Department/Licensing Section Growth Management Division 239-252-2450 office 239-252-2469 fax � II G J ClementsKaren From: Lora Mohrbacher(slb46@yahoo.com) Sent: Wednesday, July 26, 2017 1 1.17 AM To: ClementsKaren Subject: Expired permits I just called client services, I left a voice mail with my info Thank You Lora Mohrbachet Sent from Yahoo Mail for iPhone � i • ClementsKaren From: Lora Mohrbacher[slb46@yahoo.com] Sent: Wednesday, July 26, 2017 11:37 AM To: ClementsKaren Does client services have an email, so I have some proof that I contacted them today? Thank You Lora Sent from Yahoo Mail for iPhone 1 5 CiementsKaren From: Lora Mohrbacher[slb46@yahoo.com] Sent: Wednesday, July 26, 2017 11:43 AM To: ClementsKaren Subject: Permits I called and got voice mail, I did leave a message Thank You, Lora Sent from Yahoo Mail for iPhone 1 ClementsKaren To: Lora Mohrbacher Subject: Permits Lora, The permits have been reactivated, we are taking your case off of the Agenda for the August Contractor Licensing Board Meeting for now. Please get the inspections done and close the permits out properly.Thank you. Karen Clements Contractor License Compliance Officer Operations Department/Licensing Section Growth Management Division 239-252-2450 office 239-252-2469 fax 1 • The letter we issued to the contractor has the code sections in which would be considered as the basis for your case. However I am including all code sections that could be applied. 101.2 Scope. The provisions of this code shall apply to the construction, alteration, relocation, enlargement, replacement, repair, equipment, use and occupancy, location, maintenance, removal and demolition of every building or structure or any appurtenances connected or attached to such buildings or structures. 101.3 Intent. The purpose of this code is to establish the minimum requirements to safeguard the public health, safety and general welfare through structural strength, means of egress facilities, stability, sanitation, adequate light and ventilation, energy conservation, and safety to life and property from fire and other hazards attributed to the built environment and to provide safety to fire fighters and emergency responders during emergency operations. 105.1 Required. Any owner or authorized agent who intends to construct, enlarge, alter, repair, move, demolish, or change the occupancy of a building or structure, or to erect, install, enlarge, alter, repair, remove, convert or replace any impact- resistant coverings, electrical, gas, mechanical or plumbing system, the installation of which is regulated by this code, or to cause any such work to be done, shall first make application to the building official and obtain the required permit. 105.3.2 Time limitation of application. An application for a permit for any proposed work shall be deemed to have been abandoned 180 days after the date of filing, unless such application has been pursued in good faith or a permit has been issued; except that the building official is authorized to grant one or more extensions of time for additional periods not exceeding 90 days each. The extension shall be requested in writing and justifiable cause demonstrated 105.4.1 Permit intent. A permit issued shall be construed to be a license to proceed with the work and not as authority to violate, cancel, alter or set aside any of the provisions of the technical codes, nor shall issuance of a permit prevent the building official from thereafter requiring a correction of errors in plans, construction or violations of this code. Every permit issued shall become invalid unless the work authorized by such permit is commenced within six months after its issuance, or if the work authorized by such permit is suspended or abandoned for a period of six months after the time the work is commenced. 105.4.1.1 If work has commenced and the permit is revoked, becomes null and void, or expires because of lack of progress or abandonment, a new permit covering the proposed construction shall be obtained before proceeding with the work. 105.4.1.2 If a new permit is not obtained within 180 days from the date the initial permit became null and void, the building official is authorized to require that any work which has been commenced or completed be removed from the building site. Alternately, a new permit may be issued on application, providing the work in place and required to complete the structure meets all applicable regulations in effect at the time the initial permit became null and void and any regulations which may have become effective between the date of expiration and the date of issuance of the new permit. 105.4.1.3 Work shall be considered to be in active progress when the permit has received an approved inspection within 180 days. This provision shall not be applicable in case of civil commotion or strike or when the building work is halted due directly to judicial injunction, order or similar process. 105.4.1.4 The fee for renewal reissuance and extension of a permit shall be set forth by the administrative authority. 110.3 Required inspections. The building official upon notification from the permit holder or his or her agent shall make the following inspections, and shall either release that portion of the construction or shall notify the permit holder or his or her agent of any violations which must be corrected in order to comply with the technical codes. The building official shall determine the timing and sequencing of when inspections occur and what elements are inspected at each inspection. 110.5 Inspection requests. It shall be the duty of the holder of the building permit or their duly authorized agent to notify the building official when work is ready for inspection. It shall be the duty of the permit holder to provide access to and means for inspections of such work that are required by this code. 110.6 Approval required. Work shall not be done beyond the point indicated in each successive inspection without first obtaining the approval of the building official. The building official, upon notification, shall make the requested inspections and shall either indicate the portion of the construction that is satisfactory as completed, or notify the permit holder or his or her agent wherein the same fails to comply with this code. Any portions that do not comply shall be corrected and such portion shall not be covered or concealed until authorized by the building official. 111.1 Use and occupancy. No building or structure shall be used or occupied, and no change in the existing occupancy classification of a building or structure or portion thereof shall be made, until the building official has issued a certificate of occupancy therefor as provided herein. Issuance of a certificate of occupancy shall not be construed as an approval of a violation of the provisions of this code or of other ordinances of the jurisdiction. 111.5 Certificate of completion. 11 A certificate of completion is proof that a structure or system is complete and for certain types of permits is released for use and may be connected to a utility system. This certificate does not grant authority to occupy a building, such as shell building, prior to the issuance of a certificate of occupancy. I hope these will assist in the case. Respectfully, Jonathan Walsh,PE Chief Building Official Jonathan.walsh@colliercountyfl.gov Co + i' 11 y Growth Management Department Building Plan Review& Inspection Division Exceeding Expectations 2800 N. Horsehoe Dr. Naples, FL 34104 Main: 239-252-2400; Direct: 239-252-2962 www.colliercountvfl.gov How are we doing? The Building Plan Review and Inspection Division wants to hear from you! Please take our online SURVEY. We appreciate your feedback! CASE 2018-02 BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA, CONTRACTORS' LICENSING BOARD Petitioner, V. Case Number: 2018-02 License Number:CGC1517570 Ramiro Ignacio Palma D/B/A—FEARLESS CONSTRUCTION COMPANY Respondent. ADMINISTRATIVE COMPLAINT Collier County(County)files the Administrative Complaint against Ramiro Ignacio Palma (Respondent), a State licensed Certified General Contractor(license#CGC1517570),and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed by State of Florida as a Certified General Contractor with License number CGC1517570. 2. Under the provisions of Collier County Ordinance 90-105,as amended, Section 22-201.1,the following actions by a holder of a State Certified General Contractor/Collier County registered Contractor(#LCC20120001969) shall constitute misconduct and grounds for discipline pursuant to Section 22-202. a. On 11/06/2015, a Collier County Building Permit# PRBD20150516437 was issued for the property at 307 Oak Ave., Naples, FL 34108 to"EXISTING LAND DECK & BOAT DOCK. REMOVE EXISTING DECKING, REPAIRS AS NEEDED. INSTALL NEW DECKING AND RAILING MATERIALS". b. The permit expired on 5/13/17 (with extension)and all inspections passed and fees paid. The permit was Re-Activated on 7/21/2017 and again expired on 10/19/2017.There was an , exotic removal that was never completed or inspected therefore failed to obtain a Certificate of Completion. 3. Thereafter, pursuant to Collier County Ordinance 90-105,as amended,Section 22-202 (b) and Section 22-202 (c),the complaint was investigated and found sufficient cause to file formal charges. 4. Collier County brings the following charge in this formal complaint against the Respondent. COUNT I 5. Collier County Ordinance 90-105, as amended,Section 22-201.1 (2), Misconduct—State Certified Contractors, states: "Willfully violating the applicable building codes or laws of the state, city or Collier County." WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under Section 22-201 of Collier County Ordinance 90-105,as amended,and WHEREFORE, in consideration of the foregoing,the Petitioner respectfully requests the Collier County Contractors' Licensing Board to find the Respondent guilty of the violations charged. Dated: / Zof, Signed: lit A-1-t--t— J )umph Collier County Contractors' Licensing Supervisor or Designee G.L.B. CASE # 2018 — 02 Ramiro Ignacio Palma dba - FEARLESS CONSTRUCTION COMPANY TABLE OF CONTENTS El / E3 — Formal Complaint. E4 — Collier County Certificate Detail Report. E5 — State of Florida, Department of Business & Professional Regulation Licensee Detail E6 / E7 - State of Florida, Division of Corporations, Florida Profit Corporation Detail. E8 — Notice of Hearing sent via Certified Mail / Return Receipt. E9 - Signed Return Receipt for accepted Certified Mail. E10 / E13 — Case Detail Report for current Misconduct Violation. E14 / E18 — Emails with attachments to/from Fearless Construction CO E19 — Collier County Building Permit # PRBD20150516437 E20 - Collier County Building Permit # PRBD20150516437, Extension # 1 E21 - Collier County Building Permit # PRBD20150516437, Extension # 2 E22 — Collier County Ordinance 90-105, as amended, Section 22-201.1 (2) for MISCONDUCT — State Certified Contractors E23 — Florida Building Code (A) 105.3.2, "Time Limitations of Application". Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, Fl. 34104 Complaint Number-2018-02 Complainant:Any person who believes that a Contractor holding a State Certification or Certificate of competency has violated Collier County Ordinance 90-105, as amended, may submit a sworn complaint to the Contractor Licensing supervisor, or his/her designee.The complaint shall be in substantially the form prescribed by the Contractor Licensing Supervisor.The complainant shall pay a fee of$50.00 to defray the costs of administering the complaint, at the time of filing the complaint.The complaining party shall state with particularity which section(s)of this Ordinance he or she believes has been violated by the contractor and the essential facts in support thereof. Complaint: Please print or type and return signed copies of the complaint. Date: December 4,2017 Against: Contractor's Name: Ramiro Ignacio Palma Phone: (239)634-7962 Business Name: FEARLESS CONSTRUCTION COMPANY License Number if known: CERTIFIED ISSUANCE#CGC1517570(Certified General Contractor) Collier County Competency number: LCC20120001969 Contractor's Business Address: 613 SW Pine Island.Rd,Suite 27 CAPE CORAL, FL 33991 Filed By: f- i Name: Collier County Contractors' Licensing Office(Jack Gumph) Address: 2800 N. Horseshoe Dr., Naples, FL 34104 Business Phone: 239-252-2468 Address where work done: 307 Oak Ave. City: NAPLES, FL 34108 County: COLLIER Date of contract: Unknown Date job started: Unknown(Building Permit issued 11/06/2015) Date job completed or new home occupied: INCOMPLETE Were there plans and specifications? Unknown Is there a written contract? Unknown. If yes, amount of Contract: Unknown Has Contractor been paid in full? Unknown. If not,what amount? Unknown Was a Building Permit obtained?YES Building Permit number if known: PRBD20150516437 Have you communicated by letter with the licensee?YES Date: 12/4/2017. Do you have a reply? YES Please attach to this form all copies of the purchase agreement, building contract, home improvement contract,copies of receipts and/or cancelled checks available and any additional evidence to substantiate your allegations. List any subsections of Section 4 of Collier County Ordinance number 90- 105, as amended,which, in your opinion, have been violated by the contractor which is the subject of this complaint, (list subsection number): Collier County Ordinance 90-105,as amended,Section 22-201.1 (2), Misconduct—State Certified Contractors,states:"Willfully violating the applicable building codes or laws of the state,city or Collier County." E Please state the facts which you believe substantiate your charge of misconduct against the subject contractor. List facts separately for each subsection number above: Contractor, Ramiro Ignacio Palma was issued permit# PRBD20150516437 on 11/06/2015 which expired on 5/13/17(with extension)and all inspections passed and fees paid.The permit was Re- Activated on 7/21/2017 and again expired on 10/19/2017.There was an exotic removal that was never completed or inspected therefore failed to obtain a Certificate of Completion. (Complainant's signature) State of FLORIDA County of COLLIER Sworn to (or affirmed) and subscribed before me this 2 day of -a'nV4'fl') , 2018, by a.C�. (,(ANsV_'h signature of person making statement). .—'41(1 • 046)0 (sign. re of Notary Public) Print,type or stamp commissioned name of Notary Public: Vero. I_11C,he I-2 ,N61.Y..2<6 VERA MICHELLE CASIO * c , Commission#GG 140208 jate Expires August 31,2021 'OF F\.eP Bonded Thu Budget Notary Services Personally known ✓ or produced identification aoNaSkeleNMSDnBnnllDsWoB aelido IZOZ'LCIsn6nysa{Nfx3 aof yj ` ORM OJ#uotssww00 MVO 31131431n VH3A ° nr Ate+`. C3 License Application Status - CityView Portal Page 1 of 1 G14 Public Portal License Application Status Note:You can collapse and expand individual sections by clicking the header of the section you wish to collapse/expand. - License Application Summary • Application Number: LCC20120001969 Business Name: Fearless Construction Company License Type: Contractor Application Status: Active Description of Business: Mailing Address: 613 SW Pine Island Rd. Cape Coral FL 33991 - Dpr.jeaton@aol.com Locations: - Issuances Type Date Issued Date Expires Status Number j GENERAL CONTR.-CERTIFIED 11/07/2016 !08/31/2018 Active !201200000971 - Reviews There are no reviews for this license application. - Insurance j Producer Type Policy Effective Date Expiry Date Limit Bradley&Parker Inc. General Liability NPP8319026 i 10/15/2015 10/15/2017 $2,000,000.00 Expiration Processed: No 1 Producer Phone Number: 800-445-3393 Ramiro Palma Worker's Comp 08/21/2015 j 08/20/2017 Exemption Expiration Processed: No WELLS FARGO INS Workers WLR- 106/01/2013 f 06/01/2017 SERV USA/LABOR Compensation C48607196 S FINDERS Address: No Exclusions Includes Longshore j I Expiration Processed: No Producer Phone Number: 813-639-3000 WELLS FARGO INS !Longshoreman WLR- 06/01/2014 !06/01/2017 SERV USA/LABOR ( !C48607196 FINDERS Address: No Exclusions -� Expiration Processed: No Producer Phone Number: 813-639-3000 http://cvportal.colliergov.net/CityViewWeb/License/Status?licenseld=129242 5/18/201.7 C' T DBPR- PALMA, RAMIRO-IGNACIO;Doing Business As: FEARLESS CONSTRUCTL.. Page 1 of 1 8:11:03 AM 5/18x017 Licensee Information Name: PALMA, RAMIRO IGNACIO (Primary Name) FEARLESS CONSTRUCTION COMPANY (DBA Name) Main Address: 613 SW PINE ISLAND RD SUITE 27 CAPE CORAL Florida 33991 County: LEE License Mailing: LicenseLocation: License Information License Type: Certified General Contractor Rank: Cert General License Number: CGC1517570 Status: Current,Active Licensure Date: 07/20/2009 Expires: 08/31/2018 Special Qualifications Qualification Effective Construction Business 07/20/2009 Alternate Names View Related License Information View License Complaint 2601 Blair Stone Road,Tallahassee FL 32399 :: Email: Customer Contact Center :: Customer Contact Center: 850.487.1395 The Sti.te of Florida is an AA/ESO employer.Coln right 2007-2010 State of Florida.Privacy Statement Under Florida law,email addresses are public records.If you do not want your email address released in response to a public-records request,do not send electronic mail to this entity.Instead,contact the office by phone or by traditional mail. If you have any questions, please contact 850.487.1395. *Pursuant to Section 455.275(1),Florida Statutes,effective October 1,2012;licensees licensed under Chapter 455, F.S.must provide the Department with an email address if they have one.The emails provided may be used for official communication with the licensee. However email addresses are public record. If you do not wish to supply a personal address,please provide the Department with an email address which can be made available to the public. Please see our Chapter 455 page to determine if you are affected by this change. https://www.myfloridalicense.com/LicenseDetail.asp?SID=&id=D591981 CF270A43D6D... 5/18/2017 Detail by Entity Name Page 1 of 2 Florida Department of State DIVISION OF CORPORATIONS -bra = - - Department of State / Division of Corporations / Search Records / Detail By Document Number/ Detail by Entity Name Florida Profit Corporation FEARLESS CONSTRUCTION COMPANY Filing Information Document Number P08000084222 FEI/EIN Number 80-0257610 Date Filed 09/12/2008 Effective Date 09/12/2008 State FL Status ACTIVE Principal Address 613 SW Pine Island Rd Suite 27 CAPE CORAL, FL 33991 Changed:08/30/2016 Mailing Address 613 SW Pine Island Rd suite 27 CAPE CORAL, FL 33991 Changed:08/30/2016 Registered Agent Name&Address PALMA, RAMIRO I 613 SW Pine Island Rd Suite 27 CAPE CORAL„ FL 33991 Address Changed:08/30/2016 Officer/Director Detail Name&Address Title PRES PALMA, RAMIRO I 613 SW Pine Island Rd Suite 27 CAPE CORAL, FL 33991 http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 1/4/2018 i" 1,, Detail by Entity Name Page 2 of 2 Annual Reports Report Year Filed Date 2015 04/24/2015 2016 08/30/2016 2017 05/01/2017 Document images i 7—ANNUAL REPORT View image n PDF format 08/30/2016—ANNUAL REPORT View image in PDF format 04/24/2015—ANNUAL REPORT View image in PDF format 08/28/2014—ANNUAL REPORT View image in PDF format 04/30/2013—ANNUAL REPORT View image in PDF format 04/30/2012—ANNUAL REPORT View image in PDF format 04/30.2011—ANNUAL REPORT View imn•;e I-POE fcrrnat 04/12/2010-ANNUAL REPORT View image in PDF format 04/22/2009—ANNUAL REPORT View image in PDF format 09/12/2008—Domestic Profit View image in PDF format Florida Department of State,Division of Corporations http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 1/4/2018 G-4- Hand Delivered Certified Mail#7017 0530 0000 8339 5999 Date: December 4, 2017 Ramiro I Palma d/b/a—Fearless Construction Company 613 SW Pine Island Rd, Suite 27 Cape Coral, FL 33991 RE: PERMIT#PRBD20150516437 Dear Mr. Palma, A complaint has been filed against you by the above referenced entity.A hearing of this complaint will be held by the Contractors' Licensing Board on Wednesday January 17, 2018 at 9:00 AM in the Board of County Commissioner's Room, Third Floor,Administration Building (W. Harmon Turner Bldg.), at 3301 East Tamiami Trail,Naples, Florida 34112. Your presence before the Collier County Contractors' Licensing Board is required at this time. The packet you will receive marked composite exhibit"A"will be delivered to the members of the Contractors' Licensing Board one week prior to the hearing. If you wish to prepare a defense packet and have it delivered in conjunction with composite exhibit"A", you must make fifteen copies and have them in our office by 8:00 AM on Wednesday, one week prior to the hearing. In your packet, you may give a summary of events. At this meeting,you may present evidence and be represented by an attorney of your choice. In the event the Contractors' Licensing Board finds you in violation of Section(s) 22-201.1(2)) of Collier County Ordinance#90-105, as amended,the range of disciplinary sanctions which may be imposed are from an oral reprimand to a suspension or revocation of your Collier County Certificate issuance(N/A), and/or suspension or revocation of your permit privileges against your State license # CGC1517570. Sincerely, Gu iph Licensing Compliance Officer, Collier County Contractors' Licensing Operations and Regulatory Management, Growth Management Department 2800 N. Horseshoe Dr. Naples, FL. 34104 u;. _ ..v � D. imitliilitzurzusiwim Co .ler County Growth Management Division Planning&Regulation 2800 N.Horseshoe Drive Naples,FL 34104 7017 0530 0000 8339 5999 5 Fearless Construction Company 1826 SE 12th Terr. Cape Coral, FL 33990 . rrr. SENDER.M COPLETE THIS SECTION.,:. COMPLETE THIS SECTION ON DELIVERY U.S. Postal Service 11 ■ Complete items 1,2,and 3. 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The referral indicates the permit expired on 5/13/17 and all inspections passed and fees paid However, it appears that there was an exotic removal that was never done or inspected? FEARLESS CONSTRUCTION COMPANY Location Comments: 307 Oak Ave, Naples, FL 34108(Folio#27581520008) Property 27581520008 Contractor FEARLESS CONSTRUCTION COMPANY Business Management& Budget Office 1 Code.Case Details Execution Date 1/4/2018 12:00:45 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation JackGumph 5/18/2017 5/18/2017 Needs 05/18/2017 Investigatio n On the date of May 17,2017, I(Jack Gumph) received a referral from Code Enforcement (Arthur Ford)reference Permit Number PRBD20150516437, 307 Oak Ave, Naples, FL 34108.The referral indicates the permit expired on 5/13/17 and all inspections passed and fees paid However, it appears that there was an exotic removal that was never done or inspected?The permit indicates the contractor of record to be Fearless Construction Company with qualifier listed as Ramiro I Palma(239-634-7962), state certified#CGC1517570(Collier County# LCC20120001969). I will make contact with the contractor of record. Follow up required. Cont. Investigation JackGumph 5/23/2017 5/23/2017 Complete 05/23/2017 On the date of May 22,2017, I(Jack Gumph) contacted Fearless Construction Company and advised of the outstanding expired permit #PRBD20150516437 and company will address the situation. Follow up necessary • Cont. Investigation JackGumph 7/11/2017 7/11/2017 Complete 07/11/2017 On this date, I(Jack Gumph) reviewed the case file for updates. I had previously contacted Fearless Construction Company, Mr. John Eaton(239-634-7962)on May 22, 2017 who advised they would address the situation. I found no updates for the permit in question. On this date of July 11,2017, I drafted a letter to Qualifier, Ramiro I Palma (CGC1517570)advising of the"no action"and providing for a 30 day limit to commence solution of the expired permit.The letter was sent to Ramiro I Palma, Fearless Construction office and by email to Dpr.jeaton@aol.com. Follow up required Business Management& Budget Office 2 0 Code Case Details Execution Date 1/4/2018 12:00:45 PM , Desc Assigned Required I Completed Outcome Comments Cont. Investigation JackGumph 7/12/2017 7/12/2017 Complete 07/12/2017 On the date of July 11,2017, I(Jack Gumph) received the following email from John Eaton... "I am waiting for the qualifier, Ramiro I Palma to return so he can have notarized signature. All paperwork filled out and ready to transmit to Collier county. Thank you."(attached to case file). follow up necessary Cont. Investigation JackGumph 7/14/2017 7/14/2017 Complete 07/14/2017 On the date of July 13, 2017, I(Jack Gumph) received an email from John Eaton(Fearless) with cc of a reporting to Collier County Building Department to resolve the expired permit issue(attached). Continued Cont. Investigation jackgumph 8/8/2017 8/8/2017 Complete 08/08/2017 On the date of Aug. 8,2017, I (Jack Gumph) reviewed this case information.The review indicated that the permit was re-activated on July 21,2017. I will monitor the case to conclusion. continued Continued Cont. Investigation JackGumph 9/6/2017 9/6/2017 Complete 09/06/2017 On the date of September 6,2017, I(Jack Gumph)reviewed this case information.The review indicated that the permit was re- activated on July 21, 2017. I will monitor the case to conclusion. Cont. Investigation JackGumph 10/2/2017 10/2/2017 Complete 10/02/2017 On the date of October 2,2017, I(Jack Gumph)reviewed this case information.The review indicated that the permit was re- activated on July 21,2017.The permit will expire on October 19,2017.On this same date, I dratted an email to John Eaton Marine Services Manager reference the upcoming expiration. requires follow up. Business Management& Budget Office 3 • Codes Case Details Execution Date 1/4/2018 12:00:45 PM ! Desc Assigned Required Completed Outcome I Comments Cont. Investigation JackGumph 10/24/2017 10/24/2017 Complete 10/24/2017 The permit expired again on October 19, 2017. As of this date of October 24,2017, I(Jack Gumph)have received no communication from Ramiro I Palma/Fearless Construction Company and this permit has EXPIRED for the second time after re-activation.On this date, I issued a Notice of Hearing for January 17,2018,Contractor Licensing Board for willful code violation. If violation is abated before hearing, I will pull case from agenda. Notice mailed Certified Mail Return Receipt on 10/24/2017(USPS#7017 0530 0000 8339 5937). Follow up necessary Cont. Investigation JackGumph 12/5/2017 12/5/2017 Complete 12/4/2017 On this date, I received back the USPS certified mail letter as"undeliverable"(USPS #7017 0530 0000 8339 5937). I located an updated address of 1826 SE 12th Terr.,Cape Coral, FL 33990 and did mail USPS(USPS# 7017 0530 0000 8339 5999)to the new address. Follow up necessary Cont. Investigation JackGumph 12/19/2017 12/19/2017 Complete 12/19/2017 On the date of 12/15/2017, I(Jack Gumph received back the USPS certified mail receipt for(USPS#7017 0530 0000 8339 5999)as DELIVERED and signed by John Eaton, Marine Manager, Fearless Construction Co. Follow up necessary Investigation JackGumph 1/2/2018 -Pending FEARLESS CONSTRUCTION COMPANY Violation Description Status Entered Corrected Amount Comments 4.2 Misconduct State Certified Open 5/18/2017 $0 Contractors Open 5/18/2017 $0 Title Reason Result Compliance Fine/Day Condition Business Management& Budget Office 4 E3 GumphJack From. Gumphlack Sent: Tuesday, July 11, 2017 10:08 AM To: Dpr.jeaton@aol.com Cc: GumphJack Subject: RE: Permit PRBD20150516437 Attachments: 07112017094552.pdf Please see attached. Jack Gumph Compliance Officer Collier County Operations and Regulatory Management Growth Management Department 2800 North Horseshoe Drive Naples, Fl 34104 239-252-2468 (Office) 239-438-5195 (Cell) jackgumph@colliergov.net Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. C- ) illW [:"'.n . - e-r t . .11.-tt;V July 11, 2017 Ramiro I Palma Fearless Construction Company 613 SW Pine Island Rd,Suite 27 Cape Coral, FL 33991 Permit Application:PRBD20150516437 Job Description: Exotic removal inspection incomplete Job Location: 307 Oak Ave, Naples, FL 34108 The Collier County Building Plan Review and Inspection Division has referred the above permits to the Collier County Contractor Licensing Section for review to resolve the permit to completion.Collier County Contractor Licensing Section has generated an open Misconduct case on your License# CGC1517570(Certified General Contractor) in regard to expired permit#PRBD20150516437. Your office(John Eaton,239-634-7962) have been contacted previously about the permit. Please make every effort to contact the Plan Review and Inspection Division at joshualenio@colliergov.net or call 239-252-2493 to resolve this matter. If no action has been taken within 30 days or by August 11,2017,you will be scheduled for Hearing before the Collier County Contractors' Licensing Board (CLB)for violations of Collier County Ordinance 90-105,as amended,Section 22-201.1, "Willfully violating the applicable building codes or laws of the state,city or Collier County". In the event the CLB finds you in violation, disciplinary action which may be imposed are suspension or revocation of your permit privileges against your state license# CGC1517570. Sincerely, 9 Jack1Gumph 1Ensing Compliance Officer Collier County Contractors' Licensing Operations and Regulatory Management/Growth Management Department 2800 N. Horseshoe Dr. Naples, FL.34104 239-252-2468 GumphJack From: John Eaton <DPR.JEATON@aol.com> Sent: Tuesday, July 11, 2017 2:06 PM To: GumphJack Subject: RE: Permit PRBD20150516437 I am waiting for the qualifier , Ramiro I Palma to return so he can have notarized signature. All paperwork filled out and ready to transmit to Collier county. Thank you. Sent from my Verizon 4G LTE Droid John Eaton Marine Services Manager Fearless Construction Co. CGC 1517570 Dockpilingsrestored.corn 239 634 7962. us On Jul 11, 2017 10:07 AM, GumphJack<JackGumph@colliergov.net>wrote: Please see attached. Jack Gumph Compliance Officer Collier County Operations and Regulatory Management Growth Management Department 2800 North Horseshoe Drive Naples, Fl 34104 239-252-2468 (Office) 239-438-5195 (Cell) jackg rmph@colliergov,riet 1 Ef GumphJack From- GumphJack Sent: Monday, October 02, 2017 10:05 AM To: John Eaton Cc: GumphJack Subject: RE: Auto Response from GMDPermitExtension@CollierGov.net Attachments: 07112017094552.pdf Mr. Eaton, I have reviewed the status of this permit which was re-activated.The status shows an upcoming expiration date of October 19, 2017. Please make every effort to complete the permit before another expiration date. Thank you, Jack Gumph Compliance Officer Collier County Growth Management Department 2800 North Horseshoe Drive Naples, Fl 34104 239-252-2468 (Office) 239-438-5195 (Cell) jackgumph@colliergov.net Original Message From:John Eaton [mailto:DPR.JEATON@aol.com] Sent:Thursday,July 13, 2017 6:37 PM To: GumphJack<JackGumph@colliergov.net> Subject: Fwd: Auto Response from GMDPermitExtension@CollierGov.net Fyi Sent from my Verizon 4G LTE Droid John Eaton Marine Services Manager Fearless Construction Co. CGC 1517570 Dockpilingsrestored.com 239 634 7962. us Forwarded message From: GMDPermitExtension<GMDPermitExtension@colliergov.net> Date:Jul 13,2017 6:31 PM Subject: Auto Response from GMDPermitExtension@CollierGov.net To:John Eaton<dpr.jeaton@aol.com> Cc: >Thank you for contacting Client Services at the Collier County Growth Management Department.We are working very hard to get to each item addressed as quickly as possible in the order in which they are received. Due to the high volume of requests and the research time for each submittal, processing an accurate response may take up to 5 business days. 1 >We look forward to working with you and hope you have a great day! >Thank You, > Client Services > [http://www.colliergov.net/modules/showimage.aspx?imageid=14246] > > Phone (239) 252-2493 > Fax (239) 252-6318 >2800 North Horseshoe Drive > Naples, FL 34104 >www.CollierGov.net<http://www.colliergov.net/> > P Before printing this email,assess if it is really needed. > Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead,contact this office by telephone or in writing. 2 1 �/ �I U COLLIER COUNTY BOARD OF COUNTY COMMISSIONERS PERMIT PERM IT#: PRBD20150516437(tI PERMIT TYPE: MR ISSUED BY: APPLIED DATE: 05-22-15 APPROVAL.DATE:06-08-15 MASTER#: COA: JOB ADDRESS: 307 Oak AVE JOB DESCRIPTION: EXISTING LAND DECK&BOAT DOCK.REMOVE JOB PHONE: EXISTING DECKING,REPAIRS AS NEEDED.INSTALL NEW DECKING AND RAILING MATERIALS 307 OAK AVE SUBDIVISION#: BLOCK: LOT: FLOOD MAP: ZONE: ELEVATION: FOLIO#: 27581520008 SECTION-TOWNSHIP-RANGE:32-48-25 OWNER INFORMATION: CONTRACTOR INFORMATION: TASSINARY,JOSEPHINE M Fearless Construction Company 307 OAK AVE 1917 SE 5th Court NAPLES ,FL 34108- Cape Coral FL 33990 CERTIFICATE#::Lcczoiz000i969 PHONE: FCC CODE: CONSTRUCTION CODE: 0207 JOB VALUE: $12,500.00 TOTAL RES SQFT: 0.00 TOTAL COMM SQFT: 0.00 SETBACKS FRONT: REAR: 20'Protrusion LEFT: 15' RIGHT: 15' SEWER: WATER: CONTACT NAME: CONTACT PHONE: Per Collier County Ordinance No.2002-01,as it may be amended,all work must comply with all applicable laws,codes,ordinances,and any additional stipulations or conditions of this permit.This permit expires if work authorized by the permit is not commenced within six(6)months from the date of issuance of the permit.Additional fees for failing to obtain permits prior to the commencement of construction may be imposed.Permittee(s)further understands that any contractor that may be employed must be a licensed contractor and that the structure must not be used or occupied until a Certificate of Occupancy is issued: NOTICE:PRIOR TO THE REMOVAL OF ASBESTOS PRODUCTS OR THE DEMOLITION OF A STRUCTURE,FEDERAL AND STATE LAWS REQUIRE THE PERMITTEE(EITHER THE OWNER OR CONTRACTOR)TO SUBMIT A NOTICE OF 1'1th INTENDED WORK TO THE STATE DEPARTMENT OF ENVIRONMENTAL PROTECTION(DEP).FOR MORE INFORMATION,CONTACT DEP AT(239)344-5600. In addition to the conditions of this permit,there may be additional restrictions applicable to this property,that may be found in the public records of this county,and there may be additional permits required from other governmental entities such as water management districts,state agencies,or federal agencies. ` i ARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF 47 EN ET STT MAY RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERTY. IF YOU INTEND TO OBTAIN 1J , I y,= , C I'.E L s 4=: __1 _ >R LENMER nR AN ATTORNEY E ORE RF.CORDING _ NOTICE tJ"{+. (�(.Jlvi i Lt I'-�.uaV 4} e=i EXTENSION FORM 07/21/2016 permit#: PRBD2015051643701 1- ___ dace: Fearless Construction Co Primary Permit tt(H required): — Contractor: 239 $331453Address: 613 SW Pine Island Rd Suite 27 (New Address) Picone#: -�� Contractor's E-mail Address: 13PR.JEaton@aol.com Owner's name: Ramiro I. Palma lob Address: 307 Oak Ave, Naples, Fl. 34108 Existing Land Deck and Dock, Repairs as needed, New Decking and Railing Permit Description: Permit Expiration Date: Has work commenced Yet? Yes -— Reason for extension: Work Completed, need to order Inspection(s) Estimate time of extension: 30 days No.of other extensions: none _ (MAXIMUM 90 DAYS) (MAXIMUM 3 EXTEIStGNS AUAWEDI Si ture of Licensntractor/qualifier Print name of Licensed Contractor/Qualifier eri i____..._____2. e- Ramiro I. Palma _ State of Florida County 's Sworn to and subscribed before me this -I `-' day oft f� By: _ealvT 0 `- Q neka ( 4Personaliy known ( )Produced Identification Type of identification 4, PAMEIA PA 1HE rad"him.- a-4 ",""f allotary Public-State of fluridY / Stgnatuf Notary ubllc: : Commt$sioa#FF 2$156$irki,:.' r �itir, My comm.Expkea Ju114,2019 t r- Extension granted Permit extension period it) l . Extension denied Reason for denial —_.- —~•-- Collier County Fax No: (239)252.6338 E-mail: GM17Pgi'OkExtensioncaZollierxov.net C- , , 1(-17 rw r R t1,'7 7 ; ,6 II I I} t, COLLIER COUNTY BUILDING PERMIT • JUL 3 .il EXTENSION or RE-ACTIVATION FORM Permit X10.}111 ;20r%s05/43 71 f` t'ri+n.ur y i,+:r wit No.(if:1l poLanie}: td ., Address. [giContractur 0 Owner Builder 0 Design Professional o j C :npany Name: e C •- 1/ . d- Pane{q/Folio:„S �S.�LQQQ� `u, o's Qnahrier/A t� n cl-----atory:C_{'•y�A ► 'A— g i 't ContactName:_t,Oji,N_ _LCA- e6l.--_ t anOwners N.+n,t 5cI NAR yj,�Q„Sc�LtiL.m Q o ' Address::�f .5't�/prN 1 RC,L ' 21 / /r Lrty: L 5tatc: /.i r 3 9q - Agent Submitting Request: i01,wi L.•.rert; �Z Phonetic 9-�o �” Q�2 Fax: Qu Email Address:aPii Jel97bN lm/9dl..c'Am Date of Request 671001i7 Original Permit Expiration Date: Has work commenced? Yes No❑Gontplc/4• Type of Request El Active Permit Extension: Permits in an active status(Issued.Inspections Commenced)may he extended for 90days with approval of Building Review Staff. Payment of Permit Extension tee is required before any Inspections can be scheduled. El Reactivate an Expired Permit-Expired up to 180 Days: Requests for re-activation of permits in an expired status require the approval of Building Review staff. These Permits can be extended for 90 days pending approval and payment of Permit Extension fee is required before any Inspections can be scheduled. 0 Reactivate an Associated or Accessory Permit: Must reference valid primary permit above. 0 Reactivate an Expired Permit-Greater than 180 Days: PERMITS EXPIRED FOR MORE THAN 180 DAY MAY NOT BE RE- ACTiVATED,A NEW PERMIT APPLICATION IS REQUIRED. If there arc extenuating circumstances,the request will require prior approval by the Building Official before being proceed. Justification for extension request: s-e /o. !/5 A . :u,a.,k-• : s . . i' s / :10 A T .. . . T.41 E . 146 Tjwt.,. . T4. 6,14 , t. • .'d L ,: . '7-1" • 1�•id . • • S�Ne ICSL4(, : sr ., : - , : A . DA/ . Sr rW STR�c%rt,2 / f ( )/ �"" ( _ /nt is-)C/: /,n'q_ o(7 P, No.of previous extensions: __.. %/1�� ,��,�/ �y/, COMPANY NAME: /i*L633 t•�]I`J3 GIOtleGITATE LICENSENO:CGC151 75 70 r� QUALFIiR/Atf17SIGN}TORYUA' (PRINltJ "` � ) Lt._.r-. ft {IIH/i11� A' QUALIFiFl/A{THORI%El SI;NATURE: ` L V ''t` 1 '" Vi i. %\\,‘ eIKA C. 1'." i` . �`; --Not,--•, Q. STATE OF: V �>;n f f( COUNTY OF: tF`E"� .__ :pQ,• *, q .4 . i SWORN TO(OR AFFIRMED)AND SUBSCRIBED BEFORE ME THIS1/+1/1-1 WHO S�I ^ �0 IS PERSONALLY KNOWN: OR HAS PRODIJCED ID: r.J' -.i +'t''5' �.'-''".- .�'-p '696. : c.,1;= NOTARY PUBLIC SIGNATURE. • ,/ +� ..- '! i`' " (SEAL) /� t ?LEASE DO NOT WRITE BELOW.FOR STAFF USE.ONIX Extension/Re-Activation ( Approved-Extension Period: Adays 0 Denied-Reason: Rev.5/24/2017 r / i 1"--' i'Th Page l of] L c-I results in a financial loss to the owner, purchaser, or contractor;or falsely indicating that Workers' Compensation and public liability insurance are provided. (21) Failure of a qualifying agent for a firm/legal business entity to comply with the requirements set forth in F.S. §§489.119 and 489.1195. (22) Falsifying or misrepresenting any material fact to another person with the intent or for the purpose of engaging in the contracting business, providing materials or services, or soliciting business for an employer, as a contractor, or as an employee, regardless of any financial consideration. (23) Failing or refusing to provide proof of public liability and property damage insurance coverage and workers compensation insurance coverage. (24) Misconduct in the practice of contracting (see section 22-201.1, below). (Ord.No. 90-105, § 4.1; Ord.No. 92-61, § 4; Ord.No. 94-34, § 4; Ord.No. 97-68, § 1, 10-28- 97; Ord.No. 99-45, § 4.1-4.1.24, 6-8-99; Ord.No. 2002-21, §§ 1(4.1-4.1.24); Ord.No. 2006- 46, §§ 4.1-4.1.24, 10-10-06) Sec. 22-201.1-Misconduct—State certified contractors. The following actions by state certified contractors shall constitute misconduct and grounds for discipline pursuant to section 22-202 of this article. (1) Failing or refusing to provide proof of public liability and property damage insurance coverage and workers compensation insurance coverage as required by Florida Statutes. (2) Willfully violating the applicable building codes or laws of the state, city or Collier County. (3) If the CLB finds through its public hearing process that the contractor was found by another county or municipality within the past 12 months, to have committed fraud or a willful building code violation and the CLB finds that such fraud or other willful violation would have been fraud or a willful violation if committed in Collier County or within the respective city. (4) Fraud. (Ord.No. 94-34, § 4; Ord.No. 99-45, § 4.2-4.2.3, 6-8-99; Ord.No. 2002-21, §§ 1(4.2-4.2.3); Ord.No. 06-46, § 1(4.1.8.2)) Sec. 22-202.-Disciplinary proceedings. (a) There are three categories of violations: (i)Violations of F.S. §489.127(1), and/or Section 1.1 of this Ordinance (§22-101), as amended; (ii)Violations of F.S. §489.132(1); and (iii)other violations within the jurisdiction of the Contractor's Licensing Board. (1) Florida Statutes § 489.127(1), is incorporated herein. (Lack of required license, certificate, or registration). The following are designated to enforce F.S. § 489.127(1): Collier County Building Official, all License Compliance Officers, the Chief Building Inspector, Chief Electrical Inspector, Chief Plumbing/Mechanical Inspector,and/or other inspectors authorized from time-to-time by the Building Official. Procedures specified in this Ordinance shall apply except to the extent, if any, that F.S. §489.127 or F.S. §489.132, may require different procedure(s).The penalties for each uncontested violation of F.S. § 489.127(1) and/or F.S. § 489.132(1), are one thousand ($1,000.00)dollars for the first uncontested violation and two thousand($2,000.00)dollars for the second uncontested violation by the same individual or entity. In the event of a third uncontested violation,the Contracting Licensing Supervisor shall refer the matter to the State Attorney's Office for filing of charges. Notwithstanding the above-referenced penalties, in the event a first uncontested violation is the result of the violator engaging in the business or acting in the capacity Page 28 F2z • 2017 Florida Budding Code Building, Sixth Edition CHAPTER 1 SCOPE AND ADMINISTRATION T < > [A) 105.3.2 Time limitation of application. An application for a permit for any proposed work shall be deemed to have been abandoned 180 days after the date of filing, unless such application has been pursued in good faith or a permit has been issued; except that the building official is authorized to grant one or more extensions of time for additional periods not exceeding 90 days each. The extension shall be requested in writing and justifiable cause demonstrated. Thursday,Jan 04,2018 12:17 PM Cz5 The letter we issued to the contractor has the code sections in which would be considered as the basis for your case. However, I am including all code sections that could be applied. 101.2 Scope. The provisions of this code shall apply to the construction, alteration, relocation, enlargement, replacement, repair, equipment, use and occupancy, location, maintenance, removal and demolition of every building or structure or any appurtenances connected or attached to such buildings or structures. 101.3 Intent. The purpose of this code is to establish the minimum requirements to safeguard the public health, safety and general welfare through structural strength, means of egress facilities, stability, sanitation,adequate light and ventilation, energy conservation, and safety to life and property from fire and other hazards attributed to the built environment and to provide safety to fire fighters and emergency responders during emergency operations. 105.1 Required. Any owner or authorized agent who intends to construct, enlarge, alter, repair, move, demolish, or change the occupancy of a building or structure, or to erect, install, enlarge, alter, repair, remove, convert or replace any impact- resistant coverings, electrical, gas, mechanical or plumbing system, the installation of which is regulated by this code, or to cause any such work to be done, shall first make application to the building official and obtain the required permit. 105.3.2 Time limitation of application. An application for a permit for any proposed work shall be deemed to have been abandoned 180 days after the date of filing, unless such application has been pursued in good faith or a permit has been issued; except that the building official is authorized to grant one or more extensions of time for additional periods not exceeding 90 days each. The extension shall be requested in writing and justifiable cause demonstrated 105.4.1 Permit intent. A permit issued shall be construed to be a license to proceed with the work and not as authority to violate, cancel, alter or set aside any of the provisions of the technical codes, nor shall issuance of a permit prevent the building official from thereafter requiring a correction of errors in plans, construction or violations of this code. Every permit issued shall become invalid unless the work authorized by such permit is commenced within six months after its issuance, or if the work authorized by such permit is suspended or abandoned for a period of six months after the time the work is commenced. 105.4.1.1 If work has commenced and the permit is revoked, becomes null and void, or expires because of lack of progress or abandonment, a new permit covering the proposed construction shall be obtained before proceeding with the work. 105.4.1.2 If a new permit is not obtained within 180 days from the date the initial permit became null and void, the building official is authorized to require that any work which has been commenced or completed be removed from the building site. Alternately, a new permit may be issued on application, providing the work in place and required to complete the structure meets all applicable regulations in effect at the time the initial permit became null and void and any regulations which may have become effective between the date of expiration and the date of issuance of the new permit. 105.4.1.3 Work shall be considered to be in active progress when the permit has received an approved inspection within 180 days. This provision shall not be applicable in case of civil commotion or strike or when the building work is halted due directly to judicial injunction, order or similar process. 105.4.1.4 The fee for renewal reissuance and extension of a permit shall be set forth by the administrative authority. 25 110.3 Required inspections. The building official upon notification from the permit holder or his or her agent shall make the following inspections, and shall either release that portion of the construction or shall notify the permit holder or his or her agent of any violations which must be corrected in order to comply with the technical codes. The building official shall determine the timing and sequencing of when inspections occur and what elements are inspected at each inspection. 110.5 Inspection requests. It shall be the duty of the holder of the building permit or their duly authorized agent to notify the building official when work is ready for inspection. It shall be the duty of the permit holder to provide access to and means for inspections of such work that are required by this code. 110.6 Approval required. Work shall not be done beyond the point indicated in each successive inspection without first obtaining the approval of the building official. The building official, upon notification, shall make the requested inspections and shall either indicate the portion of the construction that is satisfactory as completed, or notify the permit holder or his or her agent wherein the same fails to comply with this code. Any portions that do not comply shall be corrected and such portion shall not be covered or concealed until authorized by the building official. 111.1 Use and occupancy. No building or structure shall be used or occupied, and no change in the existing occupancy classification of a building or structure or portion thereof shall be made, until the building official has issued a certificate of occupancy therefor as provided herein. Issuance of a certificate of occupancy shall not be construed as an approval of a violation of the provisions of this code or of other ordinances of the jurisdiction. 111.5 Certificate of completion. A certificate of completion is proof that a structure or system is complete and for certain types of permits is released for use and may be connected to a utility system. This certificate does not grant authority to occupy a building, such as shell building, prior to the issuance of a certificate of occupancy. I hope these will assist in the case. Respectfully, Jonathan Walsh,PE Chief Building Official jonathan.walsh@colliercountyfl.gov *earCa n : Growth Management Department Building Plan Review& Inspection Division Exceeding Expectations 2800 N. Horseshoe Dr. Naples, FL 34104 Main: 239-252-2400; Direct: 239-252-2962 www.colliercountyfl.gov How are we doing? The Building Plan Review and Inspection Division wants to hear from you! Please take our online SURVEY. We appreciate your feedback! 26 Co e-r County COLLIER COUNTY CONTRACTORS' LICENSING BOARD January 17, 2018 9:00 A.M. ROBERT ABNEY - CONTECTING CITATION(S) 11072, 11073,& 11074 Citation #- 11072 Issued by= JOE NOURSE Date — NOVEMBER 20, 2017 Violator— ROBERT ABNEY Company - ROBERT ABNEYS MAINTENANCE AND REPAIRS Reason — UNLICENSED ROOFING CONTRACTOR -WORKING AT 506 CHEETAH DR. NAPLES, FL 34114 Citation #- 11073 Issued by—JOE NOURSE Date — NOVEMBER 20, 2017 Violator— ROBERT ABNEY Company - ROBERT ABNEYS MAINTENANCE AND REPAIRS Reason — UNLICENSED ROOFING CONTRACTOR —WORKING AT 561 CATTLEYA REFUGE NAPLES, FL 34114 Citation # - 11074 Issued by —JOE NOURSE Date— NOVEMBER 20, 2017 Violator— ROBERT ABNEY Company ROBERT ABNEYS MAINTENANCE AND REPAIRS Reason — UNLICENSED ROOFING CONTRACTOR —WORKING AT 15 BASS LN., NAPLES, FL 34114 Case #CEUL20170018030 Citation 11072 Case #CEUL20170018050 Citation 11073 Case #CEUL20170018281 Citation 11074 Unlicensed Roofing Contractor. Mr. Robert Calvin Abrey (AKA) Abney D/B/A- Robert Abney's Maintenance & Repairs Table of Contents E1/E4 — Citation 11072 and Code Case Details Report. E5 — Owner Builder Permit PRBD20171041697. E6/E7 — Checks payed to Robert Abney. E8 — Complainant Property Appraiser Summary. E9/E10 — Business Tax Account / Arrest Record. E11/E14 — Citation 11073 and Code Case Details Report. E15 — Owner Builder Permit PRBD2017042453. E16/E18 — Checks payed to Robert Abney. E19 — Complainant Property Appraiser Summary. E20/E21— Business Tax Account / Arrest Record. E22/E25 — Citation 11074 and Code Case Details Report. E26 — Check payed to Robert Abney. E27 — E-mail complaint from Complainant. E28/E30 -- Receipt forpayment/ Hand written Bid E31/E34 - Lows Materials invoice / Receipt E35/E37 -- E-mail E38/E39 --Business Tax Account / Arrest Record. E40 -- Complainant Property Appraiser Summary. E41 — Pending Case of Unlicensed Roofing Contracting on Mr. Robert Abney. C,fi " Raf7oa/ (oar a a ' c -,Ilii Puri ne at to section 459 Florida Statutes,u.e uiie.,si n s _'ay certifies di c upo>; ,sa al roves_gaiion,he/she has reasonable and probable grounds to believe that the person whose name appears below as issued to,did violate subsection 439:127.(1),Florida Statues,and the Collier County Contractor's Licensing Ordinance No.2006-46(as may be amended)by committing the violation stated below. V Month /f Day otop Year/? 1 ° I6/PM une Issued To ABR'Y� Rohe/t C/pLJll/5) Address 5'67.5- /6/211/(k/4112.-..-A0 City /l5,s/9404157 State CZ Zip 3,23—,/47/. Teleehone No.2.1 5 I.D. Vehicle Make/Type(if applicable) I Year Color Tag No. Location ofViCtgn dpiern/1 /0, /14,07,1 OPTIONS I have been informed of the violation for which I have been charged and elect the following option(Check one) 1) 0 I choose to pay the penalty of$1e d 2) 0 I choose not to pay the penalty,and will request in writing by certified mail or hand delivery an Administrative Hearing before the Contractor's Licensing Board. Description of Violation Date Violation Observed//V 7/7 a) DFalsely hold self or business organization out as a licensee,certificate holder or registrant; b) 0 Falsely impersonate a certificate holder or registrant; c) ['Present as his/her own the certificate or registration of another; d) 0 Knowingly give false or forged evidence to the Board or a member thereof; e) ❑Use or attempt to use a certificate or registration which has been suspended or revoked; le7114/C/1 W,S1 nee) ' '/I/6 f) 10 Engage in the business or act in the capacity of a contractor or advertise self or business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified; g) El Operate a business organization engaged in contracting after(60)days; h) 0 Commence or perform work for which a building permit is required pursuant to an adopted state minimum building code or without such permit being in effect; i) 0 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 or geographical scope of the registration,is not duly certified or registered. � J SIGNATURE(RECIPIENT) &SIGNATURE(INVESTIGATOR) PRINT(RECIPS NAME) PRINT(INVESTIGATOR'S NAME) Pursuant to 489.127,Florida Statues,willful refusal ton 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) p6�•'Rooec/r ,40/2-s'5 ,'/g ,47e/414 9,4d /a'i/9teS Cergov_net Report Title: Code Case Details Date. 1/5/2018 12:19:37 PM Case Number: CEUL20170018030 Case Number: CEUL20170018030 Status: Citation Case Type: Unlicensed Date &Time Entered: 11/17/2017 8:41:06 AM Priority: Normal Entered By: JosephNourse Inspector: JosephNourse Case Disposition: Unpaid Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description: Citation #11072 Unlicensed Roofing Contractor$1,000.00 1st Offence issued to Abrey, Robert Calvin, (AKA)Abney Robert Calvin (DBA) Robert Abneys Maintenance and Repairs,working at 506 Cheetah Dr. Naples Fl. 34114 Location Comments: 506 Cheetah Dr. Naples Fl. 34114 Folio 51677502265 Address 506 Cheetah DR Property 51677502265 Property Owner GRAY, LINDA A Violator Abrey, Robert Calvin Business Management& Budget Office 1 Code Case Details Execution Date 1/5/2018 12:19:37 PM r Desc Assigned Required Completed Outcome Comments Preliminary Investigation JosephNourse 11/16/2017 11/17/2017 Needs Received complaint of an unlicensed roofer Investigatio working at 506 Cheetah Dr. Naples Fl. 34114 n a Mobile home in the Imperial Wilderness Mobile Home Park. A search of City View shows an issued owner-builder Permit PRBD20171041697 for a re-roof at this address. On site investigation, I met with the property owner Mrs. Linda Gray who stated that she had a verbal contract with Mr. Robert Abney to re-shingle her mobile home. She stated that she gave him a deposit by check a total of$2,000.00 see documents attached to this case. I asked where Mr. Robert Abney was and she stated that he was in the County Jail. Database research shows that Mr. Robert Abney only has an Escambia County Business Tax Receipt#684935 for his(DBA) Robert Abneys Maintenance&Repairs. I met with the Park Property Manager Tim Johns who informed me that Mr. Robert Abney was also known as Robert Calvin Abrey and he provided me with an arrest record, see attached documents. Investigation JosephNourse 11/21/2017 11/21/2017 Citation Made contact with the Collier County Sheriffs Required Office, Department of Corrections, confirmed that Mr.Abrey, Robert Calvin, (AKA)Abney Robert Calvin is in custody at the Immokalee Detention Center. I set up an appointment to come to the Immokalee Detention Center to issue Mr.Abrey a citation Issue Citation(Licensing) JosephNourse 11/21/2017 11/21/2017 Complete At the Immokalee Detention Center to issue Mr.Abrey a citation#11072 for Unlicensed Roofing Contractor, $1,000.00 1st Offence, Issued to Abrey, Robert Calvin, (AKA)Abney Robert Calvin(DBA) Robert Abneys Maintenance and Repairs,working at 561 Cattleya Refuge, Naples Fl. 34114. I was not permitted into meet with Mr.Abrey due to security reasons.An Officer at the center had Mr.Abrey sign the citations, and return them to me. Citation Paid/Contested clements_k 12/7/2017 12/7/2017 Payment Not Received Generate Follow Up Letter clements_k 12/7/2017 12/7/2017 Complete Citation Paid clements_k 1/4/2018 Pending Violation Description Status Entered Corrected Amount Comments Unlicensed Roofing Contractor Open 11/17/2017 $0 Founded Business Management & Budget Office 2 7 Code Case Details Execution Date 1/5/2018 12:19:37 PM - Title Reason Result Compliance Fine/Day Condition Business Management & Budget Office 3 y i Permit Application Status-CityView.Portal Page 1 of 1 GMD Public Portal Permit Application Status Ir order to schedule inspections,you need to be signed in. Note:Youcan collapse and expand individual sectionsby clicking the header of the section you wish to collapse/expand. — Summary Application Number: PRBD20171041697 Application Type: Building Application Status: Issued Property Owner's Full Name: GRAY,LINDA A Category of Work: Alteration Occupancy Code: Residential,One and Two Family New or Guest House Description of Work: SHINGLE TO SHINGLE(RE-ROOF)DUE TO HURRICANE IRMA 506 CHEETAH DR Permit Is for completion of work only-structure is not regulated by Florida Building Code Locations: 51677502265 506 Cheetah DR Application Date: 10/26/2017 Issued Date: 11/13/2017 Expiration Date: 05/12/2018 1-2 Family or Comm: 1-2 Family - Contacts Property Owner: GRAY,LINDA A,Address:15 B MAIN STREET Owner Builder: GRAY,LINDA A,Address:15 B MAIN STREET - Permits(Click to See Reviews) - Fees - Deposits&Bonds - Inspections - Conditions - Documents&Images http://cvportal.colliergov.net/City V iew W eb/Permit/Status?peen itld=223 3 82 11/17/2017 Linda A Gray Account Page 1 o; 1 D LINDA A, GRAY 11'i'''. 2 21 C. N L Pin ea,nv, az»e �§ ��'._L, oar `//�' l;00,0z) e-D/7 _ _ �` iNAV ro rue tas 8; t �NNoaror / N�`./thI"I.I� I $ P". 0 �.1 1. ;v_Q € z9. • •9^y L ° ^ �2 , _ ROCK ND SAVINGS BANK ////////'/�/� • m ROCpAND,. MIIH�TT9 v! ._ F(1R /10� (7.51 ! I:� �• � - 4 IL � 10/21/2017 2818`. $900.00 10/26/2017 2818 $900.00 • Linda A Gray Account 41.0.3Page. 1 of 1 voirmaxesamimimmemiiii LINDA A.GRAY , 33 dI p _ UOL1l.I75 6 7,.„5w3-1kY 4fi ROCKIAND SAVINGS BANK �r�F 11:1, 11 I4 !. Yf 110.310.110.31110.310.10M 0 .BSI/CSLI. _6ETS f (.(I 1 11/'7/2017 2741 $1,100.00 11/7/2017 2791 $1,100.00 C f,>J/ Via/7 001 °-3 J fix. Page 1 of Collier County Property Appraiser Property Summary . Parcel No. 51677502265 Site Adr. 506 CHEETAH DR, NAPLES, FL 34114 l\lam /; dt,,._.., GRAY, LINDA., 15 B MAIN STREET City CARVER State MA Zip 02330 Map No. Strap No. Section Township Range Acres *Estimated 6612 421900 5066612 12 51 26 0 Legal IMPERIAL WILDERNESS CONDO SEC IV UNIT 506 Millage Area 0 25 Millage Rates 0 *Calculations Sub./Condo 421900 - IMPERIAL WILDERNESS SEC N School Other Total CONDOMINIUM Use Code 0 406 - MOBILE HOME 5.122 6.3384 11.4604 Latest Sales History 2017 Certified Tax Roll (Not all Sales are listed due to Confidentiality) (Subject to Change) Date Book-Page Amount Land Value $ 59,000 05/28/16 5281-2676 $ 94,000 (+) Improved Value $ 26,350 04/05/94 1931-1845 $ 50,000 _ 02/01/92 1691-517 $ 29,000 (—) Market Value $85,350 02/01/92 1691-516 $ 0 (=) Assessed Value $85,350 (=) School Taxable Value $85,350 (=) Taxable Value $ 85,350 If all Values shown above equal 0 this parcel was created after the Final Tax Roll fCbr7i PAi / 5 /--1 /1<= t i ( < �;f= 2 /1:67/4/, 7 / http://www.collierappraiser.com/main search/RecordDetail.html?sid=903152080&ccpaver=1710181149&FolioID=51677502265 11/17/201' ESCAMBIA OUN • A s. . s ` TAN:: COL FcTOR 2018 Details—Business Tax Account ROBERT ABNEYS MAINTENANCE&REPAIRS Account details Account history Business Tax Account 4684935 2018. 2017 2016 2015 2014 $26.25 due_ $32.81 due $32.81 due $32.81 due Paid Account number: 684935 Business start date: 01/31/2014 Physical business location: County Business address: ROBERT ABNEYS MAINTENANCE&REPAIRS 4550'BREAKWATER CIRCLE PENSACOLA,FL 32514 Mailing address: ROBERT ABNEYS MAINTENANCE&REPAIRS 4550 BREAKWATER CIRCLE PENSACOLA,FL 32514 Owner(s) ABNEY ROBERT FL 32514 rl Print account application(PDF) Receipts And Occupations Pay all:$124.68 Receipt 401620039303.000 CONTRACTING 10/01/2017-09/30/2018 Return to Search SPECIALIZED CONTRACTOR. *VISAr , DISCOVER r -CIi /313 fr i • r Sc LSA' i. s✓i� �+_ 1i ii tEY ROBE€4T CAL,. !9 HALO- Rte. b-r [sIDERSC3A1'SC ZS xl ` 43r • r v 155ued'• i M K EtclAres 1 sex: M � TIM JOHNS • wi 165 eghttuai • MANAGER ci - Height• �`� 1 r,r �a�s'�Y,r.- •w. ©1� A` rmsofservi: Wilderness,L -'i 1 . 1 r CONDOMINIUM ASSOCIATION,INC.° • https://escambia.county-taxes.com/nublic/business—tax/accounts/ OFFICE(2 39)793-6220 14100 E.TAMIAMI TRAIL FAX(239)793-4378 Naples Arrest Records for inmate . OBERT CALVIN ABREY SeeitFor Yourself Empowers Businesses to Develop, Retain, and Promote their most valuable asset their People ROBERT . _ .CALVIN EES &rrest Details - _ _ TIM JOHNSd . ere •, . MANAGCR e ZI117' YRI CONDOMINIUM ASSOCIATION,INC. OFFICE(239)793-6220 14100 E.TAMIAMI TRAIL FAX(239)793-4378 7.1A Dl cc Cf ^_:f I IA = Cf(/G isv3 / I . 01l' T( 7,RO1t f7 i.NAC) .,M,E 3 invesi„atuon,he/she has. ..c i.leearl pioh'hln..cit In baa that Me ,,Lusa name appears below as issued to,did violate subsection 439.127 P1,Florida Scatuss,and the Collier County Contractor's Licensing Ordinance No.2006-43(as may be amended)by committing the violation stated below. Month // IDay 2,40 l Yea// Ti e/6:1j ; 1 ,rt_v PM Issued To /90€46)1 'oar Address' ' 6 /�/i IJ/��l WAT A Cly City r/z/t/ !OL.4 State /'- Zip 32s/e'r- Teleghone No.l„?9 I.D. Date of Birth 345 r6-7/ //- Vehicle Make/Type(if applicable) Year Color Tag No. Location of vi C.97-TZ/1%4/ /� IUG/i /14/e/ej OPTIONS I have been informed of the violation for which I have been charged and elect the following option(Check one) 1) 0 I choose to pay the penalty of$li 00 41,O d 2) 0 I choose not to pay the penalty,and will request in writing by certified mail or hand delivery an Administrative Hearing before the Contractor's Licensing Board. Description of Violation Date Violation Observed,//-/7_`7 a) ❑Falsely hold self or business organization out as a licensee,certificate holder or registrant; b) 0 Falsely impersonate a certificate holder or registrant; c) ❑Present as his/her own the certificate or registration of another; d) 0 Knowingly give false or forged evidence to the Board or a member thereof; e) ❑Use or attempt to use a certificate or registra on which has been suspended or revoked;VA/4/C4'/dS/t,i /asp'/N67 f) 0 Engage in the business or act in the capacity of a contractor or advertise self or business organization as available to engage in the business or act in the • capacity of a contractor without being duly registered or certified; g) 0 Operate a business organization engaged in contracting after(60)days; h) 0 Commence or perform work for which a building permit is required pursuant to an adopted state minimum building code or without such permit being in effect; i) D 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 or geographical scope of the re—gist�r±ation,is not duly certified or re;e crered _ / v' 11111/1 ices IGNATURE(RECIPIENT) IGNATURE(INVESTIGATOR) 4.-5e /,': -/r1"1-24"- -( . A/47'C/4"4"-? • PRINT(RECIPIENTS NAME) PRINT(INVESTIGATOR'S NAME) • 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) P,6'19; ske'f N 1 t'c 40.1 A6/W/e Ccergov.net Report Title: Code Case Details t 1/5/2018 12:22°59 PM Case Number. CEUL20170018050 Case Number: CEUL20170018050 Status: Citation Case Type: Unlicensed Date &Time Entered: 11/17/2017 10:26:55 AM Priority: Normal Entered By: JosephNourse Inspector: JosephNourse Case Disposition: Unpaid Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description: Citation#11073 Unlicensed Roofing Contractor, $1,000.00 1st Offence, Issued to Abrey, Robert Calvin, (AKA)Abney Robert Calvin (DBA) Robert Abneys Maintenance and Repairs,working at 561 Cattleya Refuge, Naples Fl. 34114 Location Comments: 561 Cattleya Refuge, Naples Fl. 34114 Folio 51677502265 Address 506 Cheetah DR Property 51677502265 Property Owner GRAY, LINDA A Violator Abrey, Robert Calvin 1 Business Management & Budget Office -.s1 Code Case Details Execution Date 1/5/2018 12:22:59 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation JosephNourse 11/16/2017 11/17/2017 Needs Received complaint of an unlicensed roofer Investigatio Abrey, Robert Calvin, (AKA)Abney Robert n Calvin(DBA) Robert Abneys Maintenance and Repairs,from property owners Mike and Barb Hoch at 561 Cattleya Refuge, Naples Fl. 34114 a Mobile home in the Imperial Wilderness Mobile Home Park.A search of City View shows an issued owner-builder Permit PRBD20171042453 for a re-roof at this address. On site investigation, the complainant provided copies of contracts and payment by checks, see attached documents. The complainant stated that they contracted with Mr.Abrey, Robert Calvin, (AKA)Abney Robert Calvin (DBA) Robert Abneys Maintenance and Repairs, and that he had completed the work and he had been paid in full. They stated that Mr.Abrey told them that he was a licensed contractor and has been roofing for years. I asked where Mr. Robert Abney was and she stated that he was in the County Jail, Database research shows that Mr. Robert Abney only has an Escambia County Business Tax Receipt#684935 for his (DBA) Robert Abneys Maintenance& Repairs. I met with the Park Property Manager Tim Johns who informed me that Mr. Robert Abney was also known as Robert Calvin Abrey and he provided me with an arrest record, see attached documents. Investigation JosephNourse 11/21/2017 11/21/2017 Citation Made contact with the Collier County Sheriff's Required Office, Department of Corrections, confirmed that Mr.Abrey, Robert Calvin, (AKA)Abney Robert Calvin is in custody at the Immokalee Detention Center. I set up an appointment to come the Immokalee Detention Center to issue Mr.Abrey a citation. Issue Citation (Licensing) JosephNourse 11/21/2017 11/21/2017 Complete At the Immokalee Detention Center to issue Mr.Abrey a citation#11073 for Unlicensed Roofing Contractor, $1,000.00 1st Offence, Issued to Abrey, Robert Calvin, (AKA)Abney Robert Calvin (DBA)Robert Abneys Maintenance and Repairs,working at 561 Cattleya Refuge, Naples Fl. 34114. I was not permitted into meet with Mr. Abrey due to security reasons.An Officer at the center had Mr.Abrey sign the citations, and return them to me. Citation Paid/Contested clements_k 12/7/2017 12/7/2017 Payment Not Received Generate Follow Up Letter clements_k 12/7/2017 12/7/2017 Complete Citation Paid clements_k 1/4/2018 Pending Business Management & Budget Office 2 i Code Case Details Execution Date 1/5/2018 12:22:59 PM Violation Description Status Entered Corrected Amount Comments Unlicensed Roofing Contractor Open 11/17/2017 $0 Title Reason Result Compliance Fine/Day Condition Business Management& Budget Office 3 Permit Application Status- CityView Portal Page 1 of 1 GMD Public Portal Permit Application Status In°icier tr scneuule inspections,you need to be signed in. Note You can collapse and expand individual sections by clicking the header of the section you wish to collapse/expand. - Summary -- Application Number: PRBD20171042453 Application Type: Building Application Status: Issued Property Owner's Full Name: M H HOCH&B3 HOCH TRUST Category of Work: Alteration Occupancy Code: Residential,One and Two Family New or Guest House Description of Work: reroof an replace missing shingles an drip edge 561 catalya refuge Permit is for completion of work only-structure is not regulated by Florida Building Code Locations: 51665002269 561 Cattleva Refuge Application Date: 10/31/2017 Issued Date: 11/01/2017 Expiration Date: 04/30/2018 1-2 Family or Comm: 1-2 Family - Contacts Owner Builder: M H HOCH&B 3 HOCH TRUST,Address:12824 WEST DEER MEADOW LANE Property Owner: M H HOCH&B3 HOCH TRUST,Address:12824 WEST DEER MEADOW LANE _ Permits(Click to See Reviews) - Fees - - - _ Deposits&Bonds - Inspections — Conditions — Documents&Images http://cvportal.colliergov.net/CityViewWeb/Permit/Status?perinitld=223988 11/17/2017 Page 1 of 1 = MICHAEL H I-I0CH 70-262f719 77 92 BARBARA J 1-10C1-1: lief i I , PA: TC1 / .0 _1 .p -- ii 0C ,. €' , THF rrDEv^ `� . it . .;•', f r ..� r_ 1 %title t,.d i .- Aa r- - _ .Ie o▪a 1,, t s� .. r '�� -. ,,i % ' ,,,,,,,„4_,, J Q.c DOLT A Rs ,,„, . 'Y .-.).',,,/,,,,: i /�, - CASTLE BANK s =:-.-7,/,.,, 1',,f% 0 A dYa,ar FY.Na0onal QA of CRIo 0 i MEMO �DDir7L�N4L le:,0F PA (r£ � • _ A_ _"—' 7792 LOOK FOR FRAUD•DCTCRRING FEATURES INCLUDING THE SECURITY SQUARE ILIAD NEAT-REACTIVE INK DETAILS OK HACK hE k r tc,°//wriArk7,7-fnhil:cnm/CcrnsrumerWeh/fnhil/secure/account/check-image-viewer/1711063... 11/16/2017 • Page 1of NLICHAEL H H-H OCH 70-282/719 7 7 9 0 BARBARA j HOCM Tr rTLEY,ti 60-142 L1.aTE I✓ , ib: 11:E ORDER''- s 1 1 t!• of v a. d i s •••M53 e fez DOLLARS R:10ve nrnrin 57, CASTLE BANK ID A QM=d RV.Ndvd loft W pTRo MEMOao v -- --- — R 1: s: 611111111111111101116111r ? ?9 Q LOOK FOR FRAUD-DETERRING FEATURES INCLUDING THE SECURITY SQUARE AND HEAT REACTIVE WE DETAIL,ON BACK i 7 1 r 1 •T /n T..L ;,,..,.so ,7;c.«To,-/1 11 012 1 i 1 1/1 x/1111 Page 1 ©f 1 MICHAEL H HOCH ,D-21719 BARBARA J:LOCH 834 W( FEF MEADOW U'1. I'.1NL .. ' 6L .. v.:T; 1c— i f = 0,-).'- � • PAY TO .6„---). \lf' ITi'✓--r' I a W THE CFF�FRC1F I� Z3E)CiLLARS y r I F Dia' ��. f " , .•�;,.. .o.4 +i- actr'a � - CASTLE BANK � ., .\\1 __ " i' el A WYon al RHI Wand Wit al Omd10 \ \�`=`- T LOOK FOR FRAUD-DETERRING FEATURES INCLUDING THE BECURRT SQUARE AND NEAT-REACTIVE INK DETAIL,ON BACK '� r —/ 8 httnq•//www fnhil rnrn/ :on CIrrnerWPh/lnhil/Remove actr.n int/nberk-i -vielver/1 710979 1 1/16/7017 v CL VI— a71oco Pagel of Collier County Property Appraiser • Property Summary • _,\ITLE:A '12824 WEST DEER i'vlEADOW LANE City HUNTLEY State IL Zip 60142 Map No. Strap No. Section Township Range Acres *Estimated 6612 421600 5616612 12 51 26 0 Legal IMPERIAL WILDERNESS CONDO SEC III 561 linage Area 0 25 Millage Rates 0 "Calculations Sub./Condo 421600 - IMPERIAL WILDERNESS SEC III School Other Total CONDOMINIUM Use Code 0 406- MOBILE HOME 5.122 6.3384 11.4604 Latest Sales History 2017 Certified Tax Roil (Not all Sales are listed due to Confidentiality) (Subject to Change) Date Book-Page Amount Land Value $ 59,000 02/16/15 5122-1049 $ 115,000 (+) Improved Value $ 34,099 01/20/98 2381-455 $ 77,500 (=) Market Value $ 93,099 08/26/97 2341-1772 $ 0 03/16/95 2039-670 $ 28,000 (—) Assessed Value $ 93,099 (=) School Taxable Value $ 93,099 (_) Taxable Value $ 93,099 If all Values shown above equal 0 this parcel was created after the Final Tax Roll J l� r r %10 II� Ij ; ,0 ?, '� (J C_ „.. 1)XOK.ccnaver=171011 1149&FolioiD=51665002 69 11/17001 1, It - t's a EscA, --L C -T- 7-T• • TAX CO',LECTOR 44‘101 C Lt.t–• 2018 Details—Business Tax Account ROBERT ABNEYS MAINTENANCE & REPAIRS ----; Business Tax Account 84935 , Account details Account history #6 1 2018, 2017 2016 2015 2014 • $26.25 due $32.81 due $32.81 due $3281 due Paid Account number: 684935 Business start date: 01/31/2014 Physical business location: County • Business address: ROBERT ABNEYS MAINTENANCE&REPAIRS • • 4550'BREAKWATER CIRCLE PENSACOLA,FL 32514 Mailing address: ROBERT ABNEYS MAINTENANCE&REPAIRS 4550 BREAKWATER CIRCLE PENSACOLA,FL 32514 ' Owner(s) ABNEY ROBERT FL 32514 Prindaccount application(PDF) • Receipts And Occupations Pay all:$124.68 Receipt 401620039303.000 CONTRACTING 10/01/2017-09/30/2018 Return to Search . SPECIALIZED CONTRACTOR .,• .• • s DISCOVER' h e-c • • .„• sci,/v$4 061 1" • •re, • w07 : _ .• • „f- oo BERT CALV,Iyt, - ;;-:#1311.EY•RO • - - -)34,NDERSettiiSC 2962...t oW - • 4444, " to - 117 .EAP,res- r •- „.••••-•-t, „ M • •-:- ' u SeX' • • I r • , Weight 165 - ' • •-• ‘'. `te „ s - Haight - • VI - • , . _ 0 - '''nns of ts k,* _ - •••k' - ogADArtra, NE 4: - wu ernessi. e_ 4 coNogivItNiumAsspctATiomiNcf-_':- , https://escambia.county-taxes.com/public/business_tax/accounts/ - OFFICE(239)793-6220 14100 E.TAMIAMITIZAIL FAX(239)793-4378 NAPLES,FL 34114 - (T 1 (?,,Q1910_1104 . , Naples Arrest Records for Inmate ROBERT CALVIN ABREY Seeit .,_ )... vAil Yourself Bridge YI s-. i��Vi vulie 10 '` Empowers Businesses to Develop, Retain, and Promote their most valuable asset their , i People ROBERT = ALVlNi ABREY i Ames t Details F t g 4,74w.f...,... ,-, ....:..- `.t.--‘-c;',i,,-,2-,),:ai,.,4i,xEc � 1 ' ns d Check Here ...„., ,,,,o .. . te*c t. , 4"'''C* 2=.; %-----NA 4 -R: 4 1 I 11 k �' >.., '� �..r _. :4 , -° � � `- r ; "...14i0-1-4-*;*. - . 4i- . 4 t � � t'a ;SIM. i.$1=p :_ - Fes: Wil.ernessiti,•itv� � CONDOMt itEASSOCIATION INC?"- .W� ,-,...:*7,t -- - OFFICE(239)793-6220 14100 E.7AMIAM[.TRAIL FAX(239)793-417g /- NA r:Fc. r1:34[[4 CELL(23919)9-4196 1 GRC:i 1i CITATION Pursuant to section 439 Florida Statutes,the undersigned hereby certifies that upon persona! investigation,he/she has reasonable and probable grounds to believe that the person whose name appears below as issued to,did violate subsection 439.127.(1),Florida Statues,and the Collier County Contractor's Licensing Ordinance No.2006-46(as may be amended)by committing the violation stated below. • Month // 'Day .1 Yeat,7 T ie30 I PM Issued To Adg/%Y *b?,'/ C.ML L'/,V Address``S S'O ��.L4I��rJf�/'rl C//f City State �L Zip 3-2-{' Telephone No.01<7 7 LD. Date of Birth ;31S -Kr/7 //_ Vehicle Make/Type(if applicable) 1 Year Color Tag No. L $ tn of}bio oz, /1/•1,24:: 6y� ,� OPTIONS I have been informed of the violation for which I have been charged and elect the following option(Check one) 1) 0 I choose to pay the penalty of$! 2) 0 I choose not to pay the penalty,and will request in writing by certified mail or hand delivery an Administrative Hearing before the Contractor's Licensing Board. Description of Violation Date Violation Observed/f-r2O a) ❑Falsely hold self or business organisation out as a licensee,certificate holder or registrant; b) D Falsely impersonate a certificate holder or registrant; c) DPresent as his/her own the certificate or registration of another; d) 0 Knowingly give false or forged evidence to the Board or a member thereof; e) DUse or attempt to use a certificate or registr tion w)tich has been suspended or revoked; p/lc/G/f As/ttI iroe,/,f7G f) gEngage 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 act in the capacity of a contractor without being duly registered or certified; g) 0 Operate a business organization engaged in contracting after(60)days; h) 0 Commence or perform work for which a building permit is required pursuant to an adopted state minimum building code or without such permit being in effect; i) 0 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 or geographical scope of the registration,is not duly certified or rePist L SIGNATURE(RECIPIENT) SIGNATURE(INVESTIGATOR) PRINT(RECIPIENTS NAME) PRINT(INVESTIGATOR'S NAME) 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) DILA:Rah/r ,49' 75 /7,/fil'7//WW1 i ' 1Piz/�lr�2s - /� — • Cc e>rgov.net Report Title: Code Case Details Date: 1/5/201x: '12:21:45 PM Case Number: CEUL20170018281 Case Number: CEUL2017001828.1 Status: Citation Case Type: Unlicensed Date &Time Entered: 11/21/2017 2:53:07 PM Priority: Normal Entered By: JosephNourse Inspector: JosephNourse Case Disposition: Unpaid Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description: Citation #11074 Unlicensed Roofing Contractor, $1,000.00 1st Offence, Issued to Abrey, Robert Calvin, (AKA)Abney Robert Calvin (DBA) Robert Abneys Maintenance and Repairs,working at 15 Bass Ln, Naples Fl. 34114 Location Comments: 15 Bass Ln, Naples Fl. 34114 Folio 51640600000 Address 15 Bass LN Property 51640600000 Property Owner WEIL, NORMA A JANET M MAYERNIK Violator Abrey, Robert Calvin • Business Management & Budget Office 1 Code Case Details Execution Date 1/5/2018 12:23:45 PM Desc Assigned Required Completed 'Outcome Comments Preliminary Investigation JosephNourse 11/16/2017 11/21/2017 Needs Received complaint of an unlicensed roofer lnvestigatio Abrey, Robert Calvin, (AKA)Abney Robert n Calvin(DBA) Robert Abneys Maintenance and Repairs,from property owners Norma Weil at 15 Bass Ln, Naples Fl. 34114 a mobile home in the Imperial Wilderness Mobile Home Park.A search of City View shows no permits issued to this address. The complainant provided copies of contracts and payment by check, see attached documents. The complainant stated that she contracted with Mr.Abrey, Robert Calvin, (AKA)Abney Robert Calvin (DBA)Robert Abneys Maintenance and Repairs, and that he had not done the work, and had been paid a deposit of$1,200.00. Database research shows that Mr. Robert Abney only has an Escambia County Business Tax Receipt #684935 for his(DBA)Robert Abneys Maintenance& Repairs. I met with the Park Property Manager Tim Johns who informed me that Mr. Robert Abney was also known as Robert Calvin Abrey and he provided me with an arrest record, see attached documents. Investigation JosephNourse 11/21/2017 11/21/2017 Citation Made contact with the Collier County Sheriffs Required Office, Department of Corrections, confirmed that Mr. Abrey, Robert Calvin, (AKA)Abney Robert Calvin is in custody at the Immokalee Detention Center. I set up an appointment to come to the Immokalee Detention Center to issue Mr.Abrey a citation. Issue Citation(Licensing) JosephNourse 11/21/2017 11/21/2017 Complete At the Immokalee Detention Center to issue Mr.Abrey a citation#11074 for Unlicensed Roofing Contractor, $1,000.00 1st Offence, Issued to Abrey, Robert Calvin, (AKA)Abney Robert Calvin(DBA)Robert Abneys Maintenance and Repairs,working at 15 Bass Ln, Naples Fl. 34114. I was not permitted into meet with Mr.Abrey due to security reasons. An Officer at the center had Mr.Abrey sign the citations, and return them to me. Citation Paid/Contested clements_k 12/7/2017 12/7/2017 Payment Not Received Generate Follow Up Letter clements_k 12/7/2017 12/7/2017 Complete Citation Paid clements_k 1/4/2018 Pending • Violation Description Status Entered Corrected Amount Comments Unlicensed Roofing Contractor Open 11/21/2017 $0 Founded Business Management & Budget Office 2 Code Case Details Execution Date 1/5/2018 12:23:45 PM Title Reason Result Compliance Fine/Day Condition Business Management& Budget Office 3 F r 1. 11 t Liba 1, } -- , !D D. 1 . r ! N.:11111 • ta\ -.1' li ‘: lis.ti .. • r -....t4b . . !i N 3 S i ✓: s . 2 J .. ,,. 13 z: : m z Q,PP - 1 t ..t-Cl.\\,:it ; I-- , W S . Nit _1 r F 4 : •' 11 4 lei 0 li i 2 I'Ll WI ) •1 v ae ~ Q A 0 w • i . . z‘ii ..; 1 r 1 ( "42 , CI *14 EJiim ?i !•f= ''' 30a.kru rJ t11„an inn'AJ 0411411 . ..... . ....:. ._ ......./•-•,1• _..._......••••,•••••••wt..loran.,.ww....u.••••••....;,._-n.-. NourseJoseph From; nanamaiwe@gmail.com ^ y. Saturday, November 18, 2017 2:31 FM - 'f o. NourseJoseph Cc: Alicia; Jeanne Powers Subject: Robert Abneys Attachments: Lowes receipt2.pdf; Lowes reciept1.pdf; Lowes2.pdf; Lowes1.pdf; Receipt.pdf; Contract.pdf Importance: High Follow Up Flag: Follow up Flag Status: Flagged Hello Joseph, I am one of the victims of Robert Abney's Fraud. I was told to contact you and send copies of the contract I signed and any receipts I have. I have attached the contract, the receipt for the deposit I paid, and the receipts from Lowes for all the materials that I purchased for him to use to fix my house. I have not received any of the materials purchased yet from Lowes. Please let me know what else you may need from me. My Granddaughters are copied on this email as they are assisting me with this issue at hand. My address is: 14100 Tamiami Trl E Lot 15 Naples, FL 34114 My cell phone number is: 239-431-1191 Thank you for your help. Norma Weil 1. • ic-,1 i.),i 0 ......... , ......73.- ,./1 i , 1 f 10� f / f1 / I,i � i ,L11i I • i / il ---r 35 ,i) I IT 1 j qif �Iai • „...,• jj � � ,I . ,i U_fw� z�OoWWti¢ U gUo + ,.. G � 1 c 7 L.; u `i LU i cr Lr w` 1 j J _ t 1 JOB _ Bid Memo IBID# _ ADDRESS - - I -i • C \''' DATE ' R s— y —_ — a II PREPARED BY — t ADDRESS ' y� zt L E1 , APPROVED B— TYPE OF PHONE WORK �l�� WORK INCLUDED' - ' .',; AMOUNT OF BID r\ O :, _______asnc)t __ (A cc_Kuv...% , _ t e m ' x 'k 1 C� -z�.s,,sS w G A.t.,k L w- c- -._e__ - ? SA,. S '4\- j_21:_____3_. i Q t.> ( c k 4 X{P1L- --i'Lk 1(.."& c-41---(--,-,\:- k4')- --1------ • -- TOTAL BID jr f C !-.____,S,-(-- -4,-z_ _(` — /C i - fig?�� - 0S ACKNOWLEDGMENT OF ADDENDA TAX DELIVERY EXCLUDED - J__ INCLUDED '1,7� :' _ - RECEIVED BY y adorns-08120 11-12 • JOB# Bid Memo (JOB BID# 14. v 62- ADORESs - — I - J taAA/81 (X\LTA PREPARED by APPROVED B TYPE OF PHONE WORK • WORK INCLUDED AMOUNT OF BID 40, G v, • h S , � � c., � �. .4 . • •,r ec� TOTAL BID /ACKNOWLEDGMENT OF ADDENDA TAX DELIVERY a / . EXCLUDED — INCLUDED ,01 • / "' — RECEIVED BY a,`•' adorns 08120 � 11-12 • lflfiifluIillflLTi' �Q S L Or1E'S HOME CENTERS LLC Home Improvement!Warehouse SN 226 1 . !i"i �'CV!!io me tlli}��'OVenien#. 12730 T MiAf I TRAIL EAST NAPLES FL 341:13 I'ka•c check the merchandise irr purchasing lit arsine all item; are meets ed as lists Cs cannot he responsible tor shortages alier you leave Lode's it nichousu.Your signature acknuts ledges Costes ;tell,ems and Soils receipt the dare tel Inch helms.til all limns of merchandise.except those items noted as being Mr laterdelivery(e.g..LD=Lowe's Delivery:Pl.--Pick-up Later:SOS Special Order Sale. •r WI I \\arch,ntse or hack of slorc pick-up].Not signing acknowledgement of receipt.however.does not mean that such merchandise was mit delivered.All claims and reruns merchandise MIS I aceonnpanied by this Invoice and made within 00;lays of delivery for credit or refund.This document may also evidence a return of merchandise described below if"Return"in primed with reference to cit item In snelt instane ,nu Oill he given credit sir cash as described and your signature represents your acko sclodgment ol'the aeeuracv oithe icons and conditions oldie return.SF.E BELOW FOR(I I I'AYieILN I rhRMS 1V1)coup!f IONS 11111 C'EP FAIN PIiRC'IIASES AND(2]N'ARR,\Nil'INFORMATION AND AGREEMENTS. DO SOF SIGN MIS INVOICE. UNIll_COMPLETE AND YOU HAVE: RECEIVED AM) A('CtiItliD lilt. \II R( IL\NUISf ('I11ZRi-NTT.Y BITING DELIVERED TO YOU AND YOU HAVE READ TRIS DOCUMENT. Clll l(SI(iNA l liR1i CONS 11101 ES 1T!R AGREEMENT WITH APPLICABLE PROVISIONS LISTED BELOW. YOt \RE ENilli IL1)-1'0AC'OPYOFTHE INVOICE. PURCHASER SIGNATURE TRANSACTION CUSTOMER DATE PAGE INVOICE NUMBER R SALE ROBERT ABNEYS 11/11/17 1 1042 1*13 LCC # LOADED LOAD QTYIUNIT ITEM # DESCRIPTION UNIT PRICE EXT. PRICE TNTTTAT. ****' ******* COPY OF ORIGINAL RECEIPT: FOR CUSTOMER USE ONLY *********** ****, ******* COPY OF ORIGINAL RECEIPT: FOR CUSTOMER USE ONLY *********** 18PCS 12192 15/32 CAT 3-PLY SHTG 32/16 * 23.03 414.54 LD 24PCS 33789 2-6-16 TOP CHOICE ED WHITEWOOD 13.02 312.48 LD MODEL NUMBER: 26SE.16 10PCS 27172 2-4-10 TOP CHOICE KD WHITEWOOD * 4.61 46. 10 LD MODEL NUMBER: 24SE.10 8 EA 222287 3-FTX36-FT GRACE ICE AND WATER * 75.06 600.48 LD MODEL NUMBER: 5003026 12 EA 108917 10.1-FL OZ RUBBERIZD LEAK STOPPER* 4.24 50.88 -D MODEL NUMBER: 0319-GA 36BDL 534644 TIMBERLINE HP BiRCHWOOD * 20.52 738.72 LD MODEL NUMBER: 0670097 1PSE 155670 PROMOTIONAL DISCOUNT APPLIED 0.00 0.00 CW 1PSE 107204 LCC SYSTEM USE ONLY 0.00 0.00 CW PURCHASE ORDER REF. NO. BUYER CODE SALES PERSON TOTAL 11/11/17 CUS CJNTINUED I'\1.11E1 11555\11 AND CtIND!DONS.The following Tums and conditions apply to III Business Charge Account purchases'but without flan;i ng or ncganne the complete terns and conditions or such Busni ss C h ea Account]and I'I otirelm,, .tit paid for in:un at nine : Purchase.and UI ant pinchcduns'a purchase order n ods dO ent to i the ienos and conditions ofsu h ha,a been p sno approved in writing M'I.n Nl \n,open-end or re :1.,u;,racoon.,-ridable Irons cur through Lon c'i I including Lw a s l(csoh Mg Credit A;ercc'mcnland Lowe's Business Revnlrine()edit Account Aereaitent i is nut subject to time payment Icon;mid conditions.but is subject to the payment terms and t sndihonc ol such.See---et I ends regular billing date is the 25th of cud;month.,u jth the halance due and pmulde net Fy the l nth of the following monih.It your I3usines,s('ha •e account ladance,v purchs c s'paid Ir.the I Gil of she month sneer I:vll-us,use billing Srathe pwchosc al'merchandise.respectively.outs the NUT.AMOUNT sat the Billing statement or ptrchase.testxtukely,will be payable.If our paid M The Inds.the account or sour ohlitaiinn m pa, tar the purchase is boon due and in default.and A LATE Ci IA ROE OR SERVICE C'HARGEMA)'BE MADE IN THE AMOUNT OF I2O.PER MONTIIOR IS+"ANNUAL L V.CAL(OI.ATED t1\'.Tilt '5i'I IDAY OF I=.ACH '.KJ\119 ON I Ill.H.V.\sc E AS OF flit:: _i IPI DATE OP Till PREVIOCS \ION'I H I less paynt nt and credits to said balance I UNTIL PAYMENT IN FULL IS NL\DE.DIFFEREN r SERF ICE CHARGE IS APPLICABLE ID Pt RI IL SFS IN IIIc IOL U/WING ST:\TES":SR AND TN-.533°o.nundhly. 10°°annually;MD-I°i mmrilhly,I'_°a annually:PA-I.23°.monthly.h".a annuallo.MS- memhly.21°0 annually:IL-I.S°°monthly.:n.6°a onnuahs.DI .nth h.2-1".anitualh 111111 t mI ss\aR sN1\'i lit. per prod.of..larrain>is applicable to k‘rediletS used lot petsmsal.flintily er household purposes.It is not applicable to corrin•rcal transactions or products purchased liar purposes of ravine. I tie's.0 ill•7am of replace detective pro ti n,a hese neccs.ary for nmcfo(110]cuss front purchase. ALI.EXPRESS AND IMPLIED N':\RRANTICS ISI I.CDIV(i EXPRESS WARRANTIES OF FrENE:5S FOR P551101'I.,1R In ANN, AND I\IP1.11 I)W.\RR.\\I1' ill MERIT 1AN IA1111.II 1'Altl I.L\g1TLD KIR UII-.S:\ 90 DAC'11111(1D.Sonic states do not:Wodc limitation oil how long nu isnplime wtirruut lists so such Ins inion may not aunts, then, dial!he e renic.hother Ihinicivi.orrelacement+fthe p:sduci.INCIDENTAL.(1RCONNEQ1'IN[IA 1.DAMAGES FOR LOST PROFITS.SALES.L,ABOR.INJURI To PERSON OK PROPER Il'(1R0IIil.R IX(IDIINTAI t )1.1..()\s1-(.11 1-N f l Ai IIA:\IA( ARL EXCLUDED PRO\1 1111:WA RRA\1 1',Sonic states do not allow eset asfon or limitation of incidental Of consequential damages so such exclusion nom not apply. t hi- c ortant. s au s pcclic le;al r t,.lns and s ou nr)ilia •other ht Itch ear!.limn slate a stain.In ucan or defector for further information regarding ssa raniu pertinmance. place contact)our local Loads Store\tanager aI (.,nponies.Inc..I'ust-sncrRelations.Boss III I.Nonh Wilkesboro.NC 286:41.I etcphonci (l. 55-1000 '.\\RP•\\\1Y FOR I as\i\IE R(IAL I'l'RI'OSES:This constitutes the agreement besecue Purchaser named on the face hereof and 1 root s i also referest us as Seller I.The folios%inn pres isions.apply nom ithstaudmg Purchasers not-gut ing ,r thehereof I I cal prier:keep!:of t.dela )r l merchandise -. - - ,? I u.c haew'r ceteris mat ifs soleand ciclusrs c remedy against Seller shall be for rep:ut or replacement of any defeats merchandise as prnrided herein. Purchaser acres that no other remedy. including bur not limited to incidental or consequential damages for lost profits.sales. labor.juju")to person in proven) or alis tither incidental or consequential lose shall be available to Purchaser.This ssarr my sha lfbe IN 1.1E11 OF any other warranty, exprsscd or implied. nslJinu int suit lit,t T t+ANN'd\1Pt IFD WA RRA'CI\OF ARRC HAN[ABILITY I1 Y OR FITNESS FOR I'Ait I I(UL AR PURPOSE. Iiis ens t,!:..pmc,ii Purchaser eta. meted,and la i Il rejects merchandise s hieh does not contisnu to agreement ar pnnpeiiv and lawful] r okse.acceptance of such merchandise.Seller shalt have a reasonable tune olirt oinuicuims ny Purchaser u.r any puddcnts or defects so substitute confirming merchandise either by replacement of such nun-nonlummnc merchandise stub conlonnme tnrchandt.se ur by effecting repair or adjustment to the original lllcrellandiSc Merchandise Ln be returned Moil In'accompanied by the original mcnice or proof of purchase Its the original Purchaser for rapid or replacement This shall include the repair or replacement of any,cecsat.essential pan.to the e,sin con e.ns I:+m uhe merchandise cannot he macre confornui ug or conforming mei handcc cnrmut ln_limuahcd to subst autism therea.the non-con luno rte merelsi i i se niav 1 c returned t thr Purchaser w Seller at Pontjin sale h,Seller lw,h est f III-.111,101 ITV OF SI-I I.ER IN THIS EVENT IS I.IMI I tI)TO;\('CI:PTAN('I OF 121.11 ttNLD NO\-('ONFORMIN'(i 51EtICIIADISF.AND REFI IND OF PI RC I1A'I'.PRI('E OR BY(1111)11'OF HIT PU10(11,\St: P511-I It i'I!12011:\SFR'S 131'SlNIiSS CI IA 1-2( ACCIll'NT OR 13A A NCL O\\lN(;TO SELLER'.EI VI L:5 A PROPORTIONATE AMOUNT OF ANY FINANCE CHARGES INCURRED. I at sttu,is Rua I Isar has the light F:'tetmn nott-,:on Tot rsu•p mercihandisc this richt is contingent t114i11 n.sfi e to Seller,al least len 1101 days prior to date of proposed return.this 10,101 Seller of the time and place of the proposed return :don:.,nth a description or,t had nueehan.hse Is in I:at is Ile tetstited. I1 et pi t_reed that Seller mac decline to permit return of non conforming merchandise and direct other shis3x,siuon of the ncrchandhsc I,v Purchaser at Shcei s - I cello's bahshrs for non-con l n nuts much ntdise shall he limited either to conforming or replacing def xnsc or non-co Hornung merchandise ss ifh a nlermmp merchandise at Seller's election. Seller's obitgatnon to confsrn Orreplace n,.mronh:nitme to e r h un h se shall Rollin:de nes 1911 days alter purchaser's reccipt of the merchandise. 1 ha ahss,:tom W e:pc e,;t soh acresd tt•Ixttha sn c and esclsuit a remedies at actable to Purchaser.This to protect Purchaser a ifh resited its be merchandise listed an the thee hereof nn i not to protect or indentmf Purchaser in ats. a uh respect to the%aim,or Marl,IA lye of the nteRls t sc or unit respect to the intended use ur consequences of any furnishing or intent to furnish to third persons by Purchaser in the conduct and course of Purchasers business �.s\r:•.action by Pntchrssrrr instituted against Setter for any breach of this agrccmetn mush be commenced Within one year from the accurual demise of action.The terms and conditions of this agreement shall be governed by the Inmos of Noah(umlinu ' I itis'\\\R 1t\\11-Ii IR(DM I PGR POSTS"contains th•touch'of the apree,nn t between the parties and is intended as the final expression of the agreement with respect to nuttier.regulated there!,. hits A(iRFfinil sl IN BINDING I'Pt 1N Ilii .St'C t FSS(IRS AND ASSIGNS CIF f HE.105'I IFS T11FR1 NIA)'Si!NO MODIFICATION OR RESC-I SSION OF TI Ilk.\C'RCGNIFN r INCEPT BY WRIT TEN INSTRC\II-NT SIGNL'D LIN'Till P:\RTIFS • Pt lit H.\SPA \OREL's IO INDEMNIFY l.O\YI-'S CIE AND I'RCUNI ANY AND ALL DANIAGL WI!ICI I MAY OCCUR..W ITETIIER A RESULT OF LOW LS NEGLIGENCE OR NOT. f0 THE LAND OR IMPROVEMENTS L(i( IID:\I ill'PLAT F OI DI I.I\1'Rl I aoo u,u1.1 tic,i I march mtf.e on .I a s does not engage in the practice of areincenne.archneetnre or eencrd contracting. Lowe's does nm assurnc am.responsibility or design.engineering or const a ion. for the sdaIimn Or s Ito sec Str nota ulc Ir n a gaxr.d or sped tie use.for quanti tics or sizing uI materials;fun die use or installation of materials or Our compliance is ith ant building cock or standard of ssciAntanship.. I ON's.NIFH:\l\AKF\ESS Plt 11,15:\11:h oil,';has rstanlished a i ohuntan Consumer.Assaretu-ss Program Iitr its easrosneis.The federal government has skticnnined that same products.sold by retailers utas have chemical additisrus than could or harmful t o a ism health.these in:mutacturca should)supply Lon toe:of Ill infnnwuon cancernjne the Chemicals in the products,die sale a;C u:Sind pt JduCIS,and medical;flibitRent lamination.II110BtlaliIil as to these products ilial I,,,Inoiredn'nc\oarlied I os,is Store Manager . b ^` iIITEflliu111i1fl1t1V � LOWE'S HOME CENTERS, LLC . -, _ SNF' 2 2 1 3tT€ ;`?7`li`3 morns :ir10 Is1 , ' a .1.2730 TAD-II A T -TRAIL EAST NAPLES EL 34.113 the men:handl are purchasing ui eel we all'tans tie received as Liyic'o cannoi be responsible for shame es after you lease Loses warehouse.lour signature rcknov.ledges Luis e'n deli, .and•,ori rcecupi the date no hob helium of all items of merchandise.except those items noted as being for later deli'co[e LD-Lowe's Deliver}:PI_-Pick-up Later'. Special Order Sale. iir1 I- \C:udn,,i.e•,i h iek ol'sior:pick-uhf.Nil signing aeknnuiedcenrent of receipt.however.does not mean that such merchandise was not delivered.All claims and return merchandise MLSr tertimp:utted h, this Int-,ice and made within 30 diva.of deli,cn Fir credit or refund.This document may also evidence a return of merchandise described below if"Return"is punted with reference lit Mt 'tient. In ,neh installee rut Will he given credit Orvash as described and your signatute represents your ackno,I ,I int ret of then ❑r cy of the Icons and conditions of the return SEL BEI OW F012 I I PAYMENT IT:RMS :\ND(-O\DI(TONS FOR(FR I AIN I'l iR(II NIS.AM)1221 WARRANTY INFORMATION AND AC RI..EM1N IS. I)fl NOT SIGN IITIS INVOIC F IINI II COMPLETE AND YOU HAVE RECEIVED AND ACCEPTED THE Ail R(CHANDISP ('URREN T.1•BI INE DELIVERED TO VOR! ANt) YOU HAVE READ THIS DOCUMENT. 1 DI R SIGN'\Tl IRE(ONS 111111-IS 1 OUR AGREEMENT WITH APPL ICA BI E PROVISIONS L.ISI-CD BELOW. VOI ,\RE EN 1111 7f)A C OI'Y OF THE INVOICE. PURCHASER SIGNATURE TRANSACTION CUSTOMER DATE PAGE INVOICE NUMBER R SALE ROBERT ABNEYS 11/11/17 2 1042 1*13 • LCC LOADED LOAD. QTY/UNITITEM # DESCRIPTION UNIT PRICE EXT. PRICE TNTTTAL SUBTOTAL 2163.20 2 DELIVERY FEE N 79.00 TAX 129.80 PURCH&3E ORDER REF. NO. BUYER CODE SALES PERSON TOTAL 11/11/17 CUS 2372.00 09:36:16 LCC 2372.00 SALES #: 001856177 CC#:XXXXXXXXXXXX7448 \ \IF\T TERN'S AND CO DI I IC/NS!I he FM lcion i ons and conditions apply to I Il Business Charge Account purchases[hut a Shout limiting or negating the complete icons and conditions of such Business(.barge Account[and 121 pitrelsnc iiit ror in full at tun,ot put chase.and 1-.51 m, purchase in,dying a t r irise,.i\Icr Or other document[unless due tents and conditions of such hale been expressly,ppm,ed in a riting Ln lLon e'sl. :\ns open-cud or eresiii eatil account.mailable from ot throttult 1 nuc s 1 mehidun I clime v Re,oh tag Credo Agreement and L,n,es Business Res.ol,ing Credit Account Ago:einem I is not subject to these pas mem terns and c„ndinons.but is subject to the Pas it term,and conditions or.sac,...count.I.osse's regular Inlime,dote is the 25th of each mom i,.a int the balance dee and payable net by the 1(tilt of the following month.If your Business Charge account balance or I urchase is.paid lsilt litho(lin:month nest fnllosrme billing or the purchase of merchandise.respectively,only the NET i1NlOh\T itf Ihf billing statement Sr purchase,respediydy,will he payal+le.If ma pull h)the lotk the accnuni or our obligation _ I r.•pm for the iNtrelmiie p.eu du,and.w clef alta and.\I ATI_CII:\R(iF.OK SERVICE.CHARGE.MAY HE MADE IN THE AMOUNT OF I I_'°PER MONII I OR IS AN\'PALLY.C'ALCIILAT FD ON TI II:''_ST11 D:\1'(.)F PACIi \Irl\III ON I III'H\1::\N(T AS(IF T I IE 25T11 DA 1 E OE THE PREVIOUS MONTH'less payment and credits in said balance I UNTIL PAYMENT IN RILI.IS MADE.DIFFERENT SERVICE CI-IS F.IS APP.IC'RI.IS TO 'RI I\SFC IN 1111' 101.1(MING SLATES AIR_AND IX-.R?3°°monthly, 10°.annudly:MD-I°°Monthly.I2°°annually:PA-T.'-5°°monthly.l5°.°annually.MS-1.T5°° itunrht).21°a annually:It--I.S°°month!).21.6°0 ,unm ll -DP-2 month!,.21"„anuuall,. 11S11 1 PD\\ARRAN FY This exosumer pc oduer warranty is applicable In pmducts used for personal.Gamily or household purposes.It is not applicable to commercial transactions or products purchases)for purposes of resale. Ito a will repair-t winner:d femur e poti s.\ necessary.. for ninety(00 1 Muss from r rhase ALL 1-N PRESS AND IMPLIED WARRAN IIifS INCLUDING EXPRESS WARRANTIES OF[II NESS 1,OR PARTICULAR I'l'It Ir ISE NI)I\IPi IfbWA RRA\lY OE:\ILR('H\NIA B11_Ill ARL I IMIT[DFORTl IF SAME 911 DAY PERIOD. Some states do not allow limitation on how lone tin implied sranmtic lasts so such Iirn:Iation mac not uppl I I > 'Toe dull i c ma t s neJy other thun tepid;i i replacement of,hr product.INCIDEN iAI.OR C'0\SI OU[511:11_DAMAGES FOR 1_05T PROFITS.SALES 1 A BOR,INJURY TO PERSON OR PROPERTY OR OTHER INCID(:\TrAI. OR(t I\SI(ll t N 111l.l)5\L,('I\ARE'EX t'1)1.0 FROM THE WARRANTY Some slates do not alloy exclusion or limitation of incidental or consequential damages so such exclusion may not apply. !his warrant,: i,cs yon:pcsh legal t;he;and tam ha mher rights which sin}'from in to state In event of defect or for lusher i iformannn regarding wan inns ttertinnance.please contact)(tor local I ow'e's:Story ImingerSI „t t ragas Cmnpanmes Ire.,Customer Relations Box III 1.North Wilkesboro.NC 25655.Telephone I%36165R-.104X). WARRA\11 EOR C OMXIlsIU'1:51. PURPOSES:I his conslit ids Ilk agreement between Purchaser named on the face hereof and Lowe's 1 also referred to as Seller 1.The following previsions apply notwithstanding Purchasers not signing of the face hereof i1 Purchaser incepts deliver)of merchandise. Powliaser flumes thatt -ole mid one loser remedy against Setter shalt liefor epair orrepincemem of and-f cies c inerchandise as provided herein. Purchaser agrees that no other reined). including Ian not limited to incidental or c.nrse.puamul lantage,fot Iowa profits.sales. labor.injure'to person or propeneorany other incidental or consequential Ins, shall he available to Purchaser.This warranty shall be IN LIEU Of any other warranty.expressed or implied. melwbm'but not limited to AN':IMPLIED\\ARRANT''OF MERC'HAN'TABIL.I i\OR FITNESS FOR PAR'T'ICULAR Pt'RPOSE. 2 Inc-.est of dl spore.it I'otclorscr either prnlsed):cod lawfully rejects merchandise which rine not conform In agreement or properly and(awfully res ekes acceptance of such merchandise.Seller shall fume a reasonable time atter oolitic moo by Purchaser,,ran probletns,a'drlecis to substh toe conforming merchandise either hs replaccurc c of such non-conforming merchandise with cnnC nine m•chindisc or ho effecting repair or adios inem to the original mere h:mdcse 4icrelnmdice;o h,returned Dun,he accompanied by the original inv oice or proof of mocha:by the original Purchaser for refund or replacement.Ibis shall include the repair r replacement of an)Ileess:u)tw-ntial pans.In the Mit r ocollOntting mercl ndise cannot be made:onlonnine or cnnfnrminu merchandise cannot lie furnished in subsliturion thereof,lltc non'eollf(Ittnlnil merchandise may be returned b\the Purchaser to Seller an point of smile b.Idler. K,I't r_II eco 1 HE 0.51111 11's 31 SELLER I\TINS1.\I\T IS LI\lITLD.TO:\('('EPT;\\CE Ol RETURNED NO\:CONEOR111X(i MERC'HADISti A\D REFUND OF PURCHASE PRICE OR BY CREDIT OF Ill I:1'I.RC'IIA'sr '1(11 I TO 1')14-l1,0:1 It'S Hl CI\ISS CI IARC) ACYL 1 NI OR It:U.AWE OR'INti l O SELLER.PLIES A PROPORTIONATE AbtOUNT OF ANY FINANCE CHARGES INCI'BRED. I n si hen Purclioset hos the tight t eon n non-com-on t t merchandise.this right Is contingent ninon notice Io Seller at least urn 1101 days prior to date of proposed return.This to,den Seller of the time and place of the proposed return stoh descry:ion,I„hat merchandise is to t::u to Ie roto u•d. It is espiessly agreed that Seller Inas decline u, permit mum of nnnwommonine merchandise and direct oilierdishsuinn of tie merchandise bi Purchaser SI Sellers • ti lu r I tl it n, -i tibio Inc merchandise shall be limited either to 'onforming or replacing defective St non-conforming merchandise lw ith conforming merchandise at Seller's election Seller's obligation hi conform or replace non umrrnfnyuarsh.:n.lsc shall teammate nincts I"Ill days after purchasers recent of the merchandise. 5.'I Ii i i tcim i _I r toed to he rise soleand y I v'teniedmcs asailalile to Purchases This In protect Purchaser m oh respect to the merchandise listed on the face hereof and not h+tnrecect or ind-mnifs Pon:ha,in ass 'a,"oh respect le the,.tug-oi walker pt tee of tile memhu.dise or woh rsps-nm to rhe intended use dr consegnentcs nF ung furnishing or intent n furnish to third persons bs Purchaser in the conduct and course of Purchasers business, •, A•te ac, n Ity rut,-t„cc, u,-rmud,uahism Tore tier arm breach of this agreement must be commenced within one year from the accurual of cause of action..The icons and conditions of this agreementshall to urs amed by the laws of North I arohna. - Flits'N.\I((i\\f l FOR('O\i.1lRC'h\I PC RI'OSLC contains the tomtits of nue agreement between the panics and is intended as the final expression of the aerttmcnt with respect to matters mutilated thereby 11115:GRIL>I EN f IC 131NDING 1HE Sl'(tISM/RS AND ASSIGNS OF THE P:\RT ILS.'FFICRL MAY BE NO MODIFICATION OR RESCISSION DF THIS AGREEMENT EXCEPT BY WRITTEN INSTRUMENT SICisiED BY ITIL PARrlrs s. Pl lt(-!I:\SFR 1(iRI-'TC)I\DE>t\9FY LOW17'S OF AND riot's ANY AND ALL DAMAGE WHICH MAY OC CUR.WHETHER A RESULT OF LOAVES NEGLIGENCE OR NOT. TO Tilt [AND OR 1\1PRO\'F.11'sls I Of tED:\i THi-Pt ACI)Oh OFI-IVFn\ LOWe'S iS supl`rtcr oI r)e-r ch undf e only.L does ma engage in the practice of engineering.arcS tecure or general contracting. Lowe's doss not assume am p ansiMiry for design,engineering or construction;.for the selection or rhotic,iinaieriais r general or speuhw use..for quoitcues or smug of ouncri:ds:fur Mc use or installation of mrnetials of for compliance int ith any building code or standard of ccrkmanshhp. \I1l\FSS P emC R\\I Lowe's has established a colonial.)C nnsunte;licarenas Program for us customers The federal government has detetmmed that some products sold by retailers mint has e chemical additives that ism!, a r it Cul r y our health.Thesetoiatm iluctiiei s should surto])Lowe's with mfnnnanon cont,ruing the chemicals in the products.the safe use or said products.and medical Treatment info nuauon.Information as Icy tiese products Inas .e„i . n_noon, ur local Lens Score\Idnaser. /e 7) rLawEit /s1 1 1 LODE'S HONE CENTERS, LLC 12730 TAMIAMI TRAIL EAST NAPLES, FL 34113 (239) 601-9120 SALE SOLESN: 52261JK1.1856177 WNW 89409873 11-11-17 116241 USP 2-INX6IN-8-IN Ti JST 48.98 0.84 DISCOUNT EACH -0,05 62 8 0.79 21993 6.51N X 1.5IN O8 PT TIE(- 21.45 0.58 DISCOUNT EACH -0.03 390 0.55 184956 5-LB 100 X 1-1/2-IN H8 NL 14.80 15.48 DISCOUNT EACH -0.68 15489 OR PEPPER 20-F1 UZ 1.70 . 1.78 DISCOUNT EACH -0.08 688873 1-1/4-INX0.12-6A SMTH E8 25.80 26.98 DISCOUNT EACH .-1.18 688893 H 4N 3-INX.120-IN SMBR RH 41.12 43.00 DISCOUNT EACH -1.88 107204 LCC SYSTEM USE ONLY 0.00 N SUBTOTAL: 153.85 TAX: 9.24 INVOICE 01041 TOTAL: 163,09 LCC: 163.09 TOTAL D:SCOUNY= LCC:XXXXXXXXXXXX7448 AMOUNT:163.09 AUTHCO:001222 KEYED REFI0:750743 11/11/17 09:18:00 STORE: 2261 TERMINAL: 01 11/11/17 09:18.15 # OF ITEMS PURCHASED: 105 EXCLUDES FEES, SERVICES AND SPECIAL ORDER ITEMS l' fftililtlftlfm'a°'13 THANK YOU FOR SHOPPING LOWE'S. SEE REVERSE SIDE FOR RETURN POLICY, STORE MANAGER: EJ HOFFMAN COUPS PRICE MATCH GUARANTEE - FUR ORE DETAILS, VISIT LONES.COMJPRICENATCH M4r'*4f***. ,*******,f,**T*4r:s ?.f.***407********* ****** YOUR OPINIONS COUNT! fi * REGISTER FOR A CHANCE TO BE * ONE OF FIVE $300 YINHERS DRAM MONTHLY! * iRE8ISTRESE EN EL SORTEO MENSUAL * PARA SER UNO DE LOS CINCO 8ANA00RES DE 6300! * * RESISTER BY CUNPLETIN6 A QUEST SATISFACTION SURVEY * WITHIN ONE REEK AT: UUU.l0Ues.cau/survey * x YOUR IDK 01041 2261 315 * NO PURCHASE NECESSARY TO ENTER OR 11110 WON WHERE PROHIBITED. MUST DE 18 O11 OLDER 0 Flack " - 33 • . . ---f-------'1/4"--------h- i 5., LOWE I LOWE'S HOME CENTERS, LLC 12730 (ARIAMI TRAIL EAST NAPLES, FL 34113 (239) 601-9120 - SALE SALESR: S2261JX1 1856177 TRANS*: 89410944 11-11-17 12192 15/32 CAT 3-PLY SNTH 32/1 414.54 24.25 DISCOUNT EACH -1.22 18 3 23.03 [DELIVERY] 33789 2-6-16 TOP CHOICE KD WHIT 312.48 13.71 DISCOUNT EACH -0.69 24 8 13.02 [DELIVERY] 27172 2-4-10 TOP CHOICE KD UNIT 46.10 4.86 DISCOUNT EACH -0.25 10 8 4.61 [DELIVERY] 222281 3-FTX36-FT GRACE ICE AND 600.48 79.00 DISCOUNT EACH -3.94 8 8 75.06 [DELIUERY] 108911 10.1-F1 02 RUBBERIZU LEAK 50.68 4.47 DISCOUNT EACH -0.23 12 0 4.24 [DELIVERY] 534644 TIMBERLINE HO BIRCHU00D 738.72 27.00 DISCOUNT EACH -6.48 36 8 20.52 [DELIUERY] 107204 LCC SYSTEM USE ONLY 0.00 N 2 DELIVERY FEE 79.00 SUBTOTAL: - 2,242.20 TAX: 129.80 INVOICE 01042 TOTAL: 2,372.00 LCC: 2,372.00 TOTAL DISCOUNT: 308.58 LCC:XXXXXXXXXXXX744B AMOUNT:2,312.00 AUTHCD:001431 KEYED REFI1052180 11711/17 09:35:49 STORE: 2261 TERMINAL: 01 11/11/17 09:36:05 # OF ITEMS PURCHASED: 108 EXCLUDES FEES. SERVICES AND SPECIAL ORDER ITEMS 1 'IIli'1'i: i1 �i1'1�'f'��1�1C ;�i1', '!11N �'1'111�1 '�1141 1' LOUE'S DELIUERY SERVICES ` FOR SCHEDULE CHANGES: PLEASE CONTACT YOUR STORE 24 HOURS IN ADVANCE OF YOUR DELIUERY FOR DELIVERY INFORMATION, CONTACT NUMBER AT THE TOP OF YOUR RECEIPT. THANK YOU FOR SHOPPIHU LOVE'S. NourseJoseph From: nanamaiwe@gmail.com Sent: Monday, November 20, ')017 4:08 PM To: NourseJoseph Subject: Re: Robert Abney Copy of check was submitted with the 2nd letter because we forgot to send it with the first one. Apologize for error. On Mon,Nov 20, 2017 at 9:12 AM,NourseJoseph<JosephNourse(c�r�colliergov.net>wrote: Norma This hand written receipt for$1,200.00 from Robert Abney Did you pay him in cash or check? If it was a check please provide a copy of the check. Joseph P. Nourse Collier County License Compliance Officer Operations and Regulatory Management Growth Management Department 2800 North Horseshoe Drive Naples, Fl 34104 Office 239-252-2297 Cell 239-877-8367 JosephNoursePcolliergov.net How are we doing? The Operations & Regulatory Management Division wants to hear from you! Please take our online SURVEY. We appreciate your feedback! 1 From: nanamaiwe@gmail.com [mailto:nanamaiwe@gmail.com] Sent: Saturday, November 18, 2017 12:44 PM To: NourseJoseph <JosephNourse@colliergov.net> Cc: Alicia <Aliciamieske616@gmail.com>; Jeanne Powers<jeannepowers09@gmail.com> Subject: Robert Abney Hello Joseph, I am one of the victims of Robert Abney's fraudulent activities. I was informed to provide you with information regarding the contract I signed, any receipts, and any other items I may have. I have attached the contract that I signed with him, the receipt for the deposit that I paid, the receipts for the materials that I bought from Lowes, and the check from bank of the cashed check for the down payment for labor that was never performed. Please let me know if there is anything else you may need from me. I have copied my Granddaughters on this email as they are assisting me with the issue at hand. Thank you for your help. Address where the damage is: 14100 Tamiami Trail E, Lot 15,Naples, FL 34114 Phone number: 239-431-1191 Thank you, Norma Weil Under Florida Law, e-mail addresses are public records. If you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. Instead, contact this office by telephone or in writing. 2 NourseJoseph From: nanamaiwe@gmail.corn Sent: Monday, November 20, 2017 4:08 PM To: NourseJusepb Subject: Re: Robert Abney No, I did not get a petniit. Robert Abneys said he would be getting the permit. Norma Weil On Mon,Nov 20, 2017 at 9:06 AM,NourseJoseph<JosephNourse(aicolliergov.net>wrote: Norma Did you get a permit? He had some of the other home owners pull Owner Builder Permits, did you get one if so Please provide the Permit#. Joseph P. Nourse Collier County License Compliance Officer Operations and Regulatory Management Growth Management Department 2800 North Horseshoe Drive Naples, Fl 34104 Office 239-252-2297 Cell 239-877-8367 JosephNourse@colliergov.net How are we doing? The Operations & Regulatory Management Division wants to hear from you! Please take our online SURVEY. We appreciate your feedback! 1 • K'. .�F> ''J*. iSCAMBLs COL 1Y. 4 TAX. COLLECTOR L . 2018 Details—Business Tax Account ROBERT ABNEYS MAINTENANCE&REPAIRS _— , Business Tax Account#684935 Account details Account history 1 2018. i 2017 2016 2015 2014 $26.25 due $32.81 due $32.81 due $32.81 due Paid Account number: 684935 • Business start date: 01/31/2014 Physical business location: County Business address: ROBERT ABNEYS MAINTENANCE&REPAIRS 4550'BREAKWATER CIRCLE PENSACOLA.FL 32514 Mailing address: ROBERT ABNEYS MAINTENANCE&REPAIRS 4550 BREAKWATER CIRCLE PENSACOLA,FL 32514 Owner(s) ABNEY ROBERT FL 32514 ES Print.account application(PDF) Receipts And Occupations Pay all:$124.68 Receipt 401620039303.000 CONTRACTING 10/01/2017-09/30/2018 Return to Search_ SPECIALIZED CONTRACTOR °. .. a15CoVER" Masteloo ncanmsi -CI7 A6 ) ,,co use., ..; aA RI) t4ET Akui _,:a` , hyEae �' : _ ^ ` -.1°-)57 HALL ' .C296 F' 4AN?E • 0 $ ss�� rg Issued G dr c:,;"•;:f,.--.^:V.1:.-W.�'k' Er�?plres• 11 ''1:, _ Z. a '� _ ", �.,R ._ Sex. M Y - r `�* ''I._ .4 f,. x f •' weight Z . 0ki*'1 0'C Y z4 '�i' _ . *-7:%--44f,; C' R-' - Height .�s !w . ti ;. N 1 -_ `t ` , t1� '-.. ' I fl-Tis of servlr11.=-, $, , .' + _ -+- .i :1 t T:a*i-. ..... - -.3.. � i =e ,:,.4-4,..„,,,_,-,..,,,...- ,tai fi �CONDOMINIUMASSOCIATION INC. _ https://escambia.coupty-taxes.com/public/business_tax/accounts/ OFFICE(239)793-6220', 14100 E. FAMIAMI TRAIL, FAX(239)793-4378 NAPLES,FL 34114 fr ? CELL(239)919-4191; a es rr est Records for Inmate ROBERT CALVIN ABREY , . . _t see it For - 1 Yourself1 1 _ - `Ji .B Irkt. M Empowers Businesses • to Develop, Retain, and all Promote their most valuable asset their ' People ROBERT ALVINABREY • 1 rrest Details , . ,_. . _ . .. TIM JOHNS . . Chick Her+ rt z t . .-,t-r- MANAG�R ac y- 's c�_n7,4:„_„;1".,-,.1.- v. t . 'it * `t_ * ":- h am ,•e � fCI ' 4.....-„,-,-„,...,:-..K,-- :CON+f il,iNtllM ASSOCIATION INC. _ OFFICE(239)793-6220 14100 E.TAN TRAIL FAX(239)793-4378 s NAPT.F.S.FI.3.._I i CF,CF,(-1,9)919_4196 F CFl/� .2 O/7 c2e/ Piage1of' Collier County Property Appraiser Property Summary Par,; No. 51540600000 Sitz, Ad . 15 BASS IN, NAPLES, FL 34114 WEIL, NORMA A JANET M MAYERNIK 14100 TAMIAMI TRL E LOT 15 City NAPLES State FL Zip 34114-8448 Map No. - Strap No. Section Township Range Acres *Estimated 6612 421300 156612 12 51 26 0 Legal IMPERIAL WILDERNESS CONDO SEC II#15 Millage Area 0 25 Millage Rates 0 *Calculations Sub./Condo 421300- IMPERIAL WILDERNESS SEC II CONDOMINIUM School Other Total Use Code 0 406 - MOBILE HOME 5.122 6.3384 11.4604 Latest Sales History 2017 Certified Tax Roll (Not all Sales are listed due to Confidentiality) (Subject to Change) Date Book-Page Amount Land Value $43,000 11/05/02 3146-2310 $ 50,000 (+) Improved Value $ 13,618 11/17/94 2003-685 $47,000 (=) Market Value $ 56,618 03/15/93 1805-627 $ 0 10/01/87 1302-67 $ 17,600 (-) Save our Home $ 14,370 (=) Assessed Value $42,248 (-) Homestead $ 25,000 (-) Widow(er) $ 500 (_) School Taxable Value $ 16,748 (=) Taxable Value $ 16,748 If all Values shown above equal 0 this parcel was created after the Final Tax Roll http-//www.collierapp-aiser.com/main_search/RecordDetail html?sid=347491773&xcpaver=1710181 149&FolioID=51640600000 11/20/201' Caergov.net Report Title: Code Case Details nate: 1/5/2018 1:22:01 PM Case Number. CEUL20170019909 Case Number: CEUL20170019909 Status: Preliminary Review Case Type: Unlicensed Date &Time Entered: 12/26/2017 2:37:06 PM Priority: Normal Entered By: JosephNourse Inspector JosephNourse Case Disposition: Case Pending Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description: Complaint of an unlicensed roofing contractor Robert Abney taking deposit to reroof at 106 Cheetah Dr. Naples Fl. 34114 Location Comments: 106 Cheetah Dr. Naples Fl. 34114 Folio 51677500704 Address 106 Cheetah DR Property 51677500704 Property Owner STEIL, BARRY& MAGDA Violator Abrey, Robert Calvin Business Management & Budget Office 1 Code Case Details Execution Date 1/5/2018 1:22:01 PM • Desc Assigned Required Completed Outcome Comments Preliminary Investigation JosephNourse 12/26/2017 12/26/2017 Needs Received complaint from property owner, Mr. Investigatio Barry Steil, of an unlicensed roofing n contractor Mr. Robert Abney, (AKA) Robert Abrey,who took a deposit for reroof of his • mobile home and never did any of the work at 106 Cheetah Dr. Naples Fl. 34114, in the Imperial Wilderness Mobile Home Park. The complainant stated that Mr.Abney went with • him to Lows to purchase materials for the job, then stole the materials from him and claimed that he never picked up the materials from Lowes. He stated that Mr.Abney never did any of the work at his mobile home and has stopped taking his calls. Case needs more investigation. Cont. Investigation JosephNourse 12/26/2017 12/26/2017 Complete Contacted Mrs. Sandra Sage at 3123 Ravenna Ave, last known location of Mr. Robert Abney she stated that he was staying with her but is no longer staying there. She stated that her last contact with Mr. Abney was 12/21/17, but that he has left town and gone back to Pensacola Fl. I gave my card to Mrs. Sage and requested that she calls me if he concacts her. Investigation JosephNourse 1/8/2018 Pending Robert Abney(AKA) Robert Abrey Unlicensed roofer 106 Cheetah Dr. Violation Description Status Entered Corrected Amount Comments Unlicensed Roofing Contractor Open 12/26/2017 $0 Title Reason Result Compliance Fine/Day Condition Business Management & Budget Office 2 fie._ - ^+ _ - -7_ -ter _ •wawa = ^'--� a `y_ -tir- • --- �`. i ,__i_ I 'i _�� ala e-_'c'----.t Q"Y \i.,d"j c2 3 �.J0 - e. "''_ , ii S�C U z — �,� I , ( --)=._,„...\. ci.„-c\r-e_p•J:(-1 S 1 I c ---V-tA.---C -.4 �' Z` 3 - r- Q is /iil:P .A.4.4___ 71.4„-.7.1_,,, - , dv___(., 41,,f, 5 /.474--it-Q- , ? � ,_g I i ! ,--.1 ---- i . - �� _i a `1 ,-- ' + ' ` `'� ��' it/' �� / \ 51 cs ;Y �,j '.h..,i,' ' - 47/‘,) 4—.F.... ('-' . i r V' _..—�\ F r IM:– ) ! 17....,,,e'IP to k i r K\..... z. V \ .:. . . .... 1/4.,•„d — <.p.-..,-, . c....-\.e. 1 . _=—...z-,.. .- .:..,.. �; \r1 ..'•..„.,':.-.. .._,. k 3 f.t3 . • ``\ - } �i = I .r p r 1 c7 , t S ? . #�}* r ,G. ✓ ( . .� - V 4'4 4i cs 1r • ;14..—,,,,,AliVitY ,i:)-14.--k-i-t.3.7 „1-L., ) ,L,,,-;s i)ivIslon Licensing Section t- CERTtFfED MAIL,„ RECEIPT November 28, 2017 (Domestic Mail Only;_Notnswance Coverage Provided) --- Fop delivery information visit our website at wvrw.usps.cortrz i 1 7-c,,-4 I 1 y I � i i Postage $ ROBERT ABNEY Destined ROBERT ABNEYS MAINTENANCE AND REPAIRS ReturrrReceipt Fee Postmark COLLIER COUNTY JAIL (Endorsement RequUad}r Here 3347 TAMAMI TRAIL E. Restricted Delivery Fee NAPLES, FL 34112 ( ndo„emantRequtred) Yotat Postage 3 Fees MIIIIN RE: Contesting Citation(s) 11072, 11073, & 11074 Sant TO COLLIER COUNTY JAIL yC srtzEcx,�ctPi;lo.c., ROBERTABNEY # 212580 1 MR. ABNEY Ciry,Stare,Z1FFN 3347 TAMAMI TRAIL E. I PS Fafi,Alc Q.{ _ va- - _emFrIeverse to nse You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, JANUARY 17, 2018. The meeting is held at 9:00am at the W. Harmon Turner Building (Bldg. F, Admin. Bldg.), 3299 Tamiami Trail. E., Naples, FL 34112 in the Commissioner's Meeting Room on the 3rd floor. If you have any questions or concerns, please call (239) 252-2930. Sincerel • .0 azarinIr pr I Lila Davis Administrative Supervisor Contractor Licensing Collier County Growth Management Department 2800 North Horseshoe Drive _ Naples, FL 34104 Growth Management Deparitnent-Contractor Ltc nsing-2800 Norio Hors shoo Drive'`aaples.Elorida34101.735-252-2400"wrvw colliergov.net . USPS.com® - USPS Tracking® Results Page 1 of 4 FAQs > (http://faq.usps.co�-n/?articleld=220900) USPS Tracking Track Another Package -I- Tracking Number: 70042510000469932325 Remove X Expected Delivery on THURSDAY by 7 DECEMBER 2017® 8:00pmp G Delivered December 7, 2017 at 11:11 am DELIVERED, FRONT DESK/RECEPTION NAPLES, FL 34112 Get Updates '/ Text & Email Updates Tracking History December 7, 2017, 11:11 am Delivered, Front Desk/Reception NAPLES, FL 34112 Your item was delivered to the front desk or reception area at 11:11 am on December 7, 2017 in - NAPLES, FL 34112. it" https://tools.usps.com/go/TrackConfrm ct on input?origTiackNum 700425100004699... 12/11/2017 - - Licrens.in,g Section January 4, 2018 • ROBERT ABNEY 607 HALL RD ANDERSON, SC 2962-47318 RE: Contesting Citation(s) 11072, 11073, & 11074 MR. ABNEY, You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, JANUARY 17, 2018. Please attend and feel free to bring in any documents you would like the board to see. - The meeting is held at 9:00am at the W. Harmon Turner Building (Bldg. F, Admin. Bldg.), 3299 Tamiami Trail. 'E., Naples, FL 34112 in the Commissioner's Meeting Room on the 3rd floor. If you have any questions or concerns, please call (239) 252-2431 . :CtiftiPtErifitAitqttabfkr Sincerely, , . Certified Mail Fee N extra Services a Fees(check box,add fee as approprime) Return Receipt(hardcopy) $ Rerum Receipt(electronic) $ Postmark cziU Certified Mad Restricted Deliver; S Here IJ n Adult Stgruatup.Rdquirdd Ulla Davisn eeica I1as,11,ad P Pc s ABS:2962-47318 Administrative Supervisor 607 HALL RD Contractor Licensing E Collier County Growth M, rROBERT N Manage- Department - 2800 North Horseshoe Drive Naples, FL 34104 ANDERSON, El II _ J' January 4, 2018 ROBERT ABNEYS MAINTENANCE AND REPAIRS 4550 BREAKWATER CIRCLE PENSACOLA, FL 32514 RE: Contesting Citation(s) 11072, 11073, & 11074 r MR. ABNEY, You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, JANUARY 17, 2018. Please attend and feel free to bring in any documents you would like the board to see. The meeting is held at 9:00am at the W. Harmon Turner Building (Bldg. F, Admin. Bldg.), 3299 Tamiami Trail. E., Naples, FL 34112 in the Commissioner's Meeting Room on the 3rd floor. If you have any questions or concerns, please call (239) 252-2431. r riZ Sincerely, =Forrbliuerp alien atiarr uisMcuirwetsitmarvutrtcaur '-- 1 v Certlied lla,il Fee s g} Eche Services a Fees(ch.*dog,edd;-. /! ❑Return Receipt(hardcopy) \V` n ElReturn Receipt(electronic) CD ❑Certmed Mail Reshtcf _w`'` o ❑Adult Sionatura' •pu\`C> Lilla Davis ❑Mutt Sio. o Posta Ptd Administrative Supervisor P� ,�25 Contractor Licensingr ?Pe. <g)-'0\ Collier County Growth Management Department I°„ ?Oep®POO 2800 North Horseshoe Drive _ ��S - � C+'iB6 Naples, FL 34104 C City Ste. Growth M n ge�ern�aoarmen'Coniracior licensing=2300 North No->esho=Drii2'rlaoie,, Ronda 3,t104-239-252-2400-‘,mw.coLimroy.n t i Go r County COLLIER COUNTY °_,ODNTRACTORS` LICENSING BOARD January 17, 2018 9:00 A.M. STEVEN GRILLO - CONTECTING CITATION(S) 11067 Citation # - 11067 Issued by — JOE NOURSE Date — OCTOBER 24, 2017 Violator— STEVEN A GRILLO Company — GOLD COAST ROOFING N CONCRETE, LLC Reason — UNLICENSED ROOFING CONTRACTOR - WORKING AT 160 MUIRFIELD CIR. NAPLES, FL 34114 Case #CEUL20170016813 Unlicensed Roofing Contractor.` r. Steven A. Grillio D/B/A- Gold Coast Roofing and Concrete LLC Table of Contents E1/E3 — Code Case Details Report. E4 — Citation 11067 E5/E7 — Certified Mail Documents E8/E9 — Preliminary Complaint Form. E10/E11 — E-mail from Demarcus Brown and Complainant. E12/E15 — Proposal & Contract E17 — DBPR Report: Grillo, Steven A. Eligible for Exam. E18 — DBPR Report: Complaint Details Grillo, Steven A. Unlicensed Activity. E19 — Sunbiz: Fictitious Name Detail. Gold Coast Roofing and Concrete LLC. E20/E21— Sunbiz: Detail by Entity Name. National Catastrophe Insurance Claims Experts, Inc. E22/E23 — Sunbiz: Detail by Entity Name. Brinmar Construction and Development Group LTD. E24 — DBPR Report: Ladi March CGC1511460. E25 — DBPR Report: Complaint Details: Ladi March E26/E27 — DBPR Report Ladi March CGC1517961 E28 - DBPR Report: Ladi March PBC365 L.LLth LSI L-171U E-32/E42 Letter requesting Hearing with CLB E43 — Complainant Property Appraiser Summary • citifergovitet Report Title: Code Case Details Date: 1/5/2018 11:50:28 AM Case Number CEUL20170016813 Case Number: CEUL20170016813 Status: Citation Case Type: Unlicensed Date &Time Entered: 10/24/2017 1:53:42 PM Priority: Normal Entered By: JosephNourse Inspector: JosephNourse Case Disposition: Unpaid Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description: Citation 11067 Unlicensed Roof Contracting $1,000.00 1st Offence, Issued to Grillo, Steven A. (DBA) Gold Coast Roofing and Concrete, LLC.for proposal &Contract at 160 Muirfield Cir. Naples Fl. 34119 Certified Mail 7016 1970 0000 6864 5714 Location Comments: 160 Muirfield Cir. Naples Fl. 34119 Folio 55201840001 Address 160 Muirfield CIR Property 55201840001 .. -t ,ms. `2 ".; Property Owner COVELLONE, MICHAEL A PALMINA M COVELLONE Violator Grillo, Steven A. Business Management & Budget Office 1 Code Case Details Execution Date 1/5/2018 11:50:28 AM a >. 4414 > 'tea mw r.x s waw, Desc Assigned Required Completed Outcome Comments Preliminary Investigation JosephNourse 10/24/2017 10/26/2017 Needs Received complaint from property owner Investigatio Michael Covellone, at 160 Muirfield Cir. n Naples FI. site is a single family detached home in the Lely Country Club Community. The complainant stated that Gold Coast Roofing and Concrete LLC, is offering roofing services for compensation without licensing. The complainant stated that Mr. DeMarcus Brown Project Manager for Gold Coast provided and estimate for a total re-roof of $15,000.00 then realized that it is a concrete tile roof and provided an estimate of $72,000.00 to$91,000.00 then made a cash price offer of$54,443.00. See attached documents. Database research shows that Coast Roofing and Concrete LLC, is a registered Fictitious Name owned by National Catastrophe Insurance Claim Experts Inc. that Mr. Steven Grillo is the CEO. Mr. Grillo is listed with DBPR as eligible for exam as a certified roofing contractor,but holds no licensees. I contacted Mr. DeMarcus Brown Project Manager for Gold Coast to ask about licensing. He stated that they were covered under BrinMar Construction CGC1511460 Mrs. Ladi March. I contacted Mrs. March explained the complaint,she stated that she knows, and does business with Grillo, Steven A. and Gold Coast Roofing and Concrete LLC, but that they are all on her pay role and employees of BrinMar Construction. I explained the merits of my case to Mrs. March, and she stated that she had no knowledge of the estimates provided, and that they should not be doing business as Gold Coast. I contacted Steven Grillo and set up a meeting for 2:00 pm 10/25/17. Case needs more investigation. Investigation JosephNourse 10/26/2017 10/26/2017 Citation Mr. Steven Grillo failed to show for our 2:00 Required pm meeting on 10/25/17 I made several attempts to contact Mr. Grillo(561-412-4972) phone number no longer in service. Sending citation by Certified Mail 7016 1970 0000 6864 5714. Issue Citation (Licensing) JosephNourse 10/26/2017 10/26/2017 Complete Sent citation by Certified Mail 7016 1970 0000 6864 5714, Citation#11067 Unlicensed Roof Contracting$1,000.00 1st Offence, to Grillo, Steven A. (DBA)Gold Coast Roofing and Concrete LLC,for proposal&Contract at 160 Muirfield Cir. Naples Fl. 34119 Citation Paid/Contested clements_k 11/9/2017 11/9/2017 Payment Not Received Generate Follow Up Letter clements_k 11/9/2017 11/9/2017 Complete Business Management& Budget Office 2 ® I Code Case Details Execution Date 1/5/2018 11:50:28 AM Desc Assigned Required Completed Outcome Comments Citation Paid clements_k 12/8/2017 12/8/2017 Payment Not Received Generate Follow Up Letter clements_k 12/8/2017 12/8/2017 Complete Citation Paid clements_k 1/12/2018 Pending {'�` s.;• ✓« a. "� +�a� �'. —; -gip Violation Description Status Entered Corrected Amount Comments Unlicensed Roofing Contractor Open 10/24/2017 $0 founded Title Reason Result Compliance Fine/Day Condition Business Management & Budget Office 3 • • invds6garion,he/she has tea4onablz and probably giccnds to behs!_that i ..whose _ ...F,IC,v 25 155,22(1.:0, 291,-•.s rhS2c;.ic.� 39 :%.( ). Collier Co__ Coairacso_s _ Ordinance i'.io.2C06-45(as--y be.i.e:7d£r);Dy committing the violation stated below. 0 (Day 2 '• ` I • Month / I Yeah T i Time v�i ANi�j Issued To V IS S% / 4 Address /1,1 CO:Yr/7/? . CL " ' L City ti6A / ATS,•_ State i—L Zip 7 7 • Telephone NoSG/ I I.D. 'Date of Birth Vehicle Make/Type(if applicable) Year 1 Color 'Tag No. Locatop of Violation T: / / ;r,. ,,i4 �r I have been informed of the violation for which I have been charged and elect the following option(Check one) 1) 0 I choose to pay the penalty of$ Of 2) ❑I choose not to pay the penalty,and will request in writing by certified mail or hand delivery an Administrative Hearing before the Contractor's Licensing Board — ----- — - Description-ofIrolation------ Date-Vioiation-Observed/✓'--' -`Y/7 a) OFalsely hold self or business organization out as a licensee,certificate holder — or registrant; b) 0 Falsely impersonate a certificate holder or registrant; c) ['Present as his/her own the certificate or registration of another; d) 0 Knowingly give false or forged evidence to the Board or a member thereof, e) ❑Use or attempt to use a certificate or registration which has been suspended or revoked;/4,104/Ch-,1457,‘,e) ,GtoT f) Engage in the business or act in the capacity of a contractor or advertise self or business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified; g) 0 Operate a business organization engaged in contracting after(60)days; h). 0 Commence or perform work for which a building permit is required pursuant to an adopted state minimum building code or without such permit .. 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 or geographical scope of the registration,is not duly certified or registered. • • SIGNATURE(RECIPIENT) /SIGNATURE((INVESTIGATOR) 70/C 970 0000�$�g ticr /4d/PJ/j PRINT(RECIPIENTS NAME)J 7/.4/ PRINT(INVESTIGATOR'S NAME) • • 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). ,e11,4 Cis/41- eostr. 1-3l„ C r - ZZ To: Mr. Steven A. Grillo (DBA) Gold Coast Roofing & Concrete LLC From: Collier County Contractor Licensing Compliance. Subject: CITATION 11067 Unlicensed Roofing Contracting. An investigation has been conducted involving Mr. Steven A. Grillo (DBA) Gold Coast Roofing & Concrete LLC. It has been determined that Mr. Steven A. Grillo who is the owner and CEO of National Catastrophe Insurance Claims Experts Inc. who is doing business as Gold Coast Roofing &Concrete LLC, in Collier County is not licensed as a roofing contractor within the Collier County or the State of Florida. Mr. Grillo has been found to be in violation of Florida Statute 489.127 "Falsely hold himself or herself or a business organization out as a licensee, certificate holder, or registrant" and Collier County Contractors License Ordinance 2006-46 as amended, "Engage in the business or act in the capacity of a contractor or advertise self of business, organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified". Please read and follow the directions of the reverse side of the citation to pay, abate or contest your citation. If you have any questions please feel free to contact me. V/R Joseph P. Nourse Contractor License Compliance Officer. 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Complainant's Name: / //c,,/ il L .../w6--..14;li ( Date: Address: l /1\1 1I l1 e, -77 e1C,ity/: /1.i-f/,_ State: , "-- Zip: Home Phone: 467/-33)411/9 Business Phone: 7_,,,- _ : tri 1.7 c-,0 I/e_/ 1/ A , 6 e 2 pvi • "7"--a- — , COMPLAINT INFORMATION: / /_ , / ,....., k-s- ,,,,,.,„,•" . -,, ,, ,- , „ _....., 74' (1;la) 47 6 /- ,1 • _..; / • t-,.,; B k-in t 2 i,./. ./,- L._‘).,11,..[ ,c 71-1,;,7 1,4. , , Company Name: ,eiMi--/.111." z--1 / 2o".)./C:re_72L-- License Number: C6757/ii-eZ2 , I *3 '3 _9-efrse, 7) - - • • Contractor or Person in Charge: (If known) r- er04-.1 VC ,_,"/R k 627--r/.//; 1/. ."13/4 R, ----- - -- ----- - _ - - .- Address: , - ---- . .- - . . .. - - - ----- - -------- - "2 / /- e.',. 62 .3 v i- i--i/ 1 . 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'', . . ,, : r : - 1r' - 0, - Operations&Regulatory Management Division•2800 North Horseshoe Drive•Naples,Florida 34104.239-252-2400 .viww.colliergovnet '24- Cr j iia` - C F7 � / `/ // `� { is-, 2 f / j� 7 / c / // lit- LJ J ��Z. �1>. ) (>1/-1— AK/6,e k_ -/47:s4L /P13 /- 1, - • ,57 m eef '76 aud 1 edl5ch J��Z� )� 1 7- h �r£ �� �s �". wm. l / _ /J C O) Yes • e /1 Greenbergioann Ems. y jvi ,Ccci?i <M COVeI Ong/ahOQ.COr% cPACT. ivonday, uctooeer 16, 2017 1.10 Plvi To: ContractorsLicensing Subject: Fwd: Updated Estimate - 160 Muirfield Cir • • Sent from my Verizon.Samsung Galaxy smartphone Original message From: Sarge Brown <sarge@goldcoastrc.net> Date: 10/15/17 8:36 PM (GMT-05:00) To: mpcovel@yahoo.com Subject: Updated Estimate - 160 Muirfield Cir • Hi Mark, Sorry about the estimate price that was presented to you. It was based on doing a re-roof for Dimensional • Asphalt roof. Your tile roof would be between $72,000 to $91,000. I would like to offer you guys a cash price offer of$54,443 if you decide over the next 2 weeks. Then you will be personally dealing with your insurance company for reimbursement. -This price includes your peiniits and inspections. Again I apologize about the incorrect information. Please let me know if you would like to proceed. Thanks. I hope to hear from you soon. • Cordially, Demarcus Brown Project Manger Gold Coast Roofing&Concrete wwev.GoldCoatstRC.net - Cell P: 239-315-8787 F: 561-412-4972 National Catastrophe Insurance Claim Experts HAAG Nationally Certified Inspector Commercial&Residential. Xactimate Certified III/Ready Mix Certified Installers RCI#41415 Www.NCICE.CO - 1-844-GO NCICE Florida- Sub Contractors to: • • • • • 'BrinMM.Miar Construction `f _ - 2^ Dat .._ t'�._ t L303 • - LLG�aLUtti J�ieEL riJV,i West Palm Beach,FL 33401 License# ` GC1511460 • • • • • _ II • • • • • • • • 2 e Gold Coast Roofing & Concrete, Proposal & Contract /„a,F,�-. Ire ..41-097-45 75 Fax: 561-41z-4972 Fr:r i eg 500005lo4D uaiucoastre.nei r„ (rC) cc ees to perforrn 1;e w,,: lire herein at the referent ea Property and Con Contract andsubject to receiptof paymentme,t as described beiovr. Goid Coast Roofing end Concrete is a subsidiary of NCICE,LLC. Owner: Mark Cavellone Today's Date: 10/1/17 Date or Damage: Address: 160 Muirfield Cir. Naples FL.34119 Insurance Company: • Property Location: SAME AS ABOVE Policy# Claim# Email: mocovel(@Nahoo.com Agent. Home Phone# (401)332-6174- Adjuster: Phone# Fax# Work Phone# Company Representative: DeMarcus Brown Cell# (239)315-8787 Date October 1,2017 SCOPE OF WORK: SERVICES INCLUDE: Existing Roof Type: Roof Pitch: Cleanup/Haul away trash,Clean out gutters(roofing trash) Type: Waste: Seal around pipes and vents(as needed) Repair or Replace with: Clean up daily&protect landscape(as needed) Style: Color Pick up debris daily/Roll Magnet through yard Mfrs.Warranty: Permit Provided, Inspect roof upon completion Company Warranty: 10-year Labor p exact repair Locations Insurance Provided, Lien Waiver,valid with full Agreed upon payment — _ I NSTAL-L-ATION: ADDITIONAL NOTES/INSTRUCTIONS AND/OR EOR TRADE,ESTIMATES_ New.Felt Underlayment #15. .. 25% Roof damage, cracking, lifted, shifted tiles Tiles due to Hurricane,Entire Re-Roof-must be-completed:Taxes Modified Base Sheet,and Felt rinqs,shank nails,Fill cap nails Included. Plus Permit and Fee estimated Full Roof ever(6",All work performed to Naples/Collier County Code $15,300.00. 50% down at start, Balance on Completion. 12-working days to complete entire scope.Work in standards. accordance with Osha Safety Standards, Helmets, Estimated Start Date: TBD Harness, Tethered. Estimated Completion Date: 12 -Working Days from start date (Contingent upon cooperation from Insurance Company and Owner) Estimated Total: $15,300.00 --Final $$ Cost To Be Agreed With Insurance Carrier through Xactimate Pricing &to Include Overhead & Profit-- Insurance Claim Agreement:This Proposal and Contract is contingent upon Owner's insurance company agreeing to pay for the work described herein and will be void if Owner's claim is denied by the insurance company,unless such denial is unreasonable or made in bad faith.GC will utilize its expertise and will invest its time and resources to assist Owner with the insurance claim.Owner hereby authorizes GC to be its representative in the insurance claims,approval and supplementing process,and to communicate directly with the insurance company regarding the same.Owner authorizes GC to perform work as specified herein and/or in accordance with the insurance loss sheet.Owners out of pocket expense will equal the policy deductible amount plus any requested upgrades and building code requirements not agreed to by the insurance company.Owner has the right to rescind the contract pursuant to F.S section 501.615.If Owner plans to use the proceeds of a property and casualty insurance policy to pay for roofing work,GC cannot pay,waive,rebate or promise to pay,waive or rebate all or part of any insurance deductible.GC is licensed and insured by Preferred Contractors Insurance.Company:(800)920-4125 and Carry Workmans Compensation by Travelers Indemnity Company of America:(877)362-6785 Property Owner/Signature: Date: -• • • I HAVE READ AND AGREED TO THE TERMS AND CONDITIONS OF CONTRACT ON THE REVERSE SIDE Initial here • Payment Schedule:50%OR ACV Deposit upon work initiations$ IF NEEDED:Property Owner/INS Reimburse Permit Cost 0 If applicable,balance of ACV due upon Completion of each Scope$ Additional per Layer Tear off Charge$ per sq. Due Upon Completion of each scope OR Final payment from INS.$ Damage Decking Replacement$ per sq. Supplement Funds sues by INS Company$ GRAND TOTAL LABOR&MATERIAL$ Owner Name(Print): Date: Title: Owner Signature: By-Sign: ALL WORK PERFORMED AND MATERIALS INSTALLED IN ACCORDANCE WITH APPLICABLE BUILDING CODES AND GUIDELINES,AND THE CONTRACT PRICE MAY BE CHANGED AFTER ADDITIONAL INSPECTION AND INVESTIGATION IN ORDER TO COMPLY WITH SUCH CODES AND GUIDELINES. GC SHALL HOLD IN TRUST ANY PAYMENT FROM OWNER UNTIL GC HAS DELIVERED ROOFING MATERIALS TO THE PROPERTY OR HAS PERFORMED A MAJORITY OF THE WORK. ADD( l ;_TERMS AND COP DD.fc>i:r OF C:0t,r:RAG; 'I. Cancellation. Ownei may cancel this Proposal and Contract CContrect")end receive a full refund of any deposit by providing written notice to Gold Coast Tooting and Concrete("GC")at the address provided in this Contract,which notice must be received within 72 hours of execution of the Contract. If applicable,Owner may also cancel this Contract by providing written notice within 72 hours of receipt of notice by its insurance company that the claim is denied in whole or in pan.tui only in accoidance with F.S.section 501.615. Welles notice may be pro,ided by hand deli ry to Steve Grillo,by FedEx,II S.Mail,or facsimile transmission. Thereafter if O'-'mer cancels this Contract prior in commencement of the work,.Owner shall pay GC thirty percent(30%)of the Contract price or 51,000,whichever is greater,as reasonable and just compcosu,ion or the company's services. This ConthFc shell commence upon execution by Owner and imual communication with Owner'sinsurance company if applicable. Othen'ise, this Connect shall commence upon the first work performed by GC following exzculion by Owner. If Owner cancels this Contract atter commencement oOwner Al pay,in addition io the above amount,the cost of materials; labor and GC's associated profit for work completed at the lime of such cancellation. 2.Contract Price. The Contract price will be equal to prevailing wages and material costs as determined by Xactimate and as agreed to by GC and the Owner's insurance company,or the price set forth on the front of the Contract,whichever is greater. Owner and GC agree that the Contract price shall also include permit costs,upgrades requested by Owner.compliance costs associated with local municipal building codes or safety requirements,and any additional or unforeseen repairs discovered after commencement of the work. Owner understands that these additional costs will be added to the Contract price set lords on the front of this Contract. 3. Services. GC agrees to provide the following services pursuant to this Contract: i)communicate directly with Owner's insurance company,if applicable,and negotiate the scope and amount of Owner's insurance claim,including.but not limited to permit costs,municipal building codes and safety requirements applicable to the claim,and the amount of overhead and profit attributable to the claim, ti)locate a licensed contractor to supply materials and labor to perform the work identified herein,which contractor shall be covered by general liability insurance,and ii)coordinate with the Owner and contractor regarding scheduling,code requirements,measurements,etc. 4.Overhead and Profit. Owner and GC agree that GC shall be entitled to compensation in the amount of 10%of the Contract price for overhead,as well as compensation in the amount of 10%of the Contract price for profit.. However,should Owner's insurance company unreasonably deny Owner's claim or unreasonably delay payment of Owner's claim,GC shall be entitled to overhead and profit in the amount of 20% of the Contract price for overhead and 20%of the Contract price for profit as reasonable and just compensation for the extra time and services required to perform the work stated herein. Should the work performed by GC not be covered by Owner's insurance claim,and should Owner unreasonably interfere with GC's work or delay payment,GC shall be entitled to overhead and profit in the amount of 20%of the Contract price for overhead and 20%of the Contract price for profit as reasonable and just compensation for the extra time and services required to perform the work stated herein. As set forth herein,any denial or delay longer than thirty(30)days shall be deemed unreasonable. 5.Owner's Responsibilities.Owner shalt make all payments to GC required by this Contract.Owner shall request that GC be made an additional payee on all checks issued to Owner from the insurance company. Owner shall obtain all consents and approvals required by any architectural review committee,homeowner's association or similar entity regarding repairs and/or improvements to be constructed on the Properly. Owner-agrees to promptly specify any objections to any work performed pursuant to this Contract and its failure to do so shall constitute an acceptance of the work. Owner shall remove or protect all of Owner's existing items of property,including,without limitation,shrubs and flowers,at the Property that could be affected by the work contemplated herein. Neither GC nor its contractor shall be responsible for previous damaged driveways,sidewalks,walks,lawns,trees,shrubs,flower beds and items of personal property.Contractors will do their best to protect all work related areas. Owner further agrees to be available in person or by telephone between the hours of 7 a.m.and 6pm in order to discuss the status of the project with GC. 6. Scheduling. Owner agrees to cooperate with GC in the scheduling and performance of this Contract. Owner agrees to adhere to and follow GC's reasonable directions and requests regarding scheduling. GC and its contractor shall not be responsible for any delays caused by circumstances and events outside of their control,including but not limited to changes to the scope of work requested by Owner,other acts or omissions by Owner,prohibitive weather,fire or casualty loss,non-availability of labor or materials,delays caused by a governmental entity's failure to issue permits,accidents,and other events beyond the Builder's reasonable control. 7.Indemnity. Owner shall indemnify GC and its contractor from all claims,damages,losses,suits,judgments and expenses,_including reasonable legal fees and costs,caused by Owner's failure to propedy safe the t,as -maintain safe access to the Property,as well as Owners failure to insure against fire or other casualty causing-loss or damage prior to final payment. _. 8.Payment. Owner shalll make a down payment to GC in the amount set forth in the front page of this Contract Final payment is due upon completion of the work or as set forth on the front page of this Contract. If the work performed by GC herein is to be paid by Owner's insurance company,Owner shall not be obligated to make payment until such time that the insurance company unreasonably refuses to pay the claim or unreasonably delays payment of the claim. Should Owner receive payment from the insurance company and thereafter fail to pay amounts owed under this Contract,GC shall be entitled to recover treble damages from Owner as allowed by F.S.§18-4-405,as well as its costs and attorney's'fees. 9.Collection and Interest. Owner shall,if applicable,use its best efforts to obtain prompt payment from its insurance company and/or Mortgage Company. Owner's deductible shall be paid upon completion of the work performed by the first trade on the project. No additional work shall commence until GC receives payment of the Actual Cash Value or 50%of the cost of the associated trades. In the event GC does not receive payment within thirty(30)days of its invoice,Owner agrees that GC shall be entitled to collect interest at the rate of 1.5%per month on all amounts due and owing.Owner shall be liable for payment even if the delay or failure to pay is caused by the acts,or failure to act,of the insurance company or Mortgage Company. Owner acknowledges and agrees that such payments are due even in the absence of government inspections. Owner understands that mechanics'liens may be placed on the Property until the Contract price is paid in full. As such,Owner waives the benefit of any applicable homestead exemption pursuant to F.S.§38-41-101 et seq.Owner agrees to reimburse GC for all reasonable costs incurred in enforcing the terms of this Contract,regardless of whether suit is commenced,including but not limited to reasonable attorneys'fees,cost of suit,cost of investigation,depositions,and discovery,and expert witness fees. 10.Termination. GC shall be entitled to terminate this Contract in the event that Owner fails to perform any of its obligations set forth herein. GC will be entitled to payment in the amount of 30%of the Contract price as reasonable and just compensation for the company's services. GC will be entitled to additional payment in the amount of its cost for materials and labor,and for its associated overhead and profit for work completed at the time of such termination. GC shall be entitled to retain any amounts previously paid by Owner,and shall be entitled to recover payment from Owner as set forth above. 11.Warranty. GC will ensure that the work set forth herein is performed by a licensed,professional contractor. The contractor warrants its work in accordance with its standard policies and warranties,a copy of which will be provided to Owner, subject to any conditions or limitations communicated by the Contractor. Material will be warranted as set forth in the manufacturer's standard warranties. OWNER ACKNOWLEDGES AND AGREES THAT NO REPRESENTATIONS OR WARRANTIES,EXPRESS OR IMPLIED,ARE MADE BY GC CONCERNING THE NATURE,CONDITION OR CONSTRUCTION OF THE IMPROVEMENTS OR THE SUITABILITY OF THE PROPERTY FOR THE CONSTRUCTION OF THE IMPROVEMENTS DESCRIBED HEREIN;ALL SUCH WARRANTIES ARE HEREBY DISCLAIMED BY GC AND WAIVED BY OWNER TO THE FULLEST EXTENT ALLOWED BY LAW,INCLUDING BUT NOT LIMITED TO ANY AND ALL EXPRESS OR IMPLIED WARRANTIES OF MERCHANTABILITY, HABITABILITY,SUITABILITY,CONDITION,FITNESS FOR A PARTICULAR PURPOSE,OR WORKMANSHIP,UNLESS NOTED ON THE FRONT OF THIS CONTRACT,IE:WORKMANSHIP WARRANTY. 12.Limitation of Liability. THE SERVICES AND MATERIALS PROVIDED BY GC OR CAUSED TO BE PROVIDED BY GC ARE PROVIDED"AS IS"WITHOUT ANY WARRANTY OF ANY KIND,EXCEPT FOR SUCH WARRANTIES AS ARE SPECIFICALLY PROVIDED BY THE CONTRACTOR AND MANUFACTURER. THE CONTRACTOR AND MATERIAL SUPPLIERS PROVIDING SERVICES HEREUNDER ARE INDEPENDENT CONTRACTORS AND NOT AGENTS OR EMPLOYEES OF GC. AS SUCH,GC IS NOT LIABLE FOR THEIR ACTS,OMISSIONS,REPRESENTATIONS,WARRANTIES,BREACHES,OR NEGLIGENCE,OR FOR ANY PERSONAL INJURIES,DEATH,PROPERTY DAMAGE,OR OTHER DAMAGE OR EXPENSE RESULTING THEREFROM. IN NO EVENT SHALL GC BE LIABLE FOR ANY DIRECT, INDIRECT, PUNITIVE, INCIDENTAL, SPECIAL OR CONSEQUENTIAL DAMAGES ARISING OUT.0F, OR IN ANY WAY CONNECTED WITH,THE REPRESENTATIONS, SERVICES, OR MATERIALS PROVIDED BY CONTRACTOR OR MANUFACTURER,WHETHER BASED UPON A THEORY OF NEGLIGENCE,CONTRACT,TORT,STRICT LIABILITY,OR OTHERWISE. If despite the limitation above,GC is found liable for such loss or damages,then the liability of GC or its affiliates will not exceed,in the aggregate,the amounts paid to GC. This limitation of liability reflects the parties' agreement as to the allocation of risk and inures to the benefit GC. 13. Default. Owner agrees that in the event it shall be in default in the payment of the purchase price when due,or ifbankruptcy,receivership,assignment for the benefit of creditors or other insolvency proceedings are commenced by or against it,Owner shall be immediately indebted to,and hereby agrees to pay,GC the entire balance due hereunder. Further,GC may,in its sole discretion,terminate this Contract or insist on additional terms to provide it with reasonable assurance that Customer is able to timely perform its obligations under this Contract. 14.No Waiver. Any failure by GC to insist upon Owner's strict performance of the terms of this Contract shall not be construed as a waiver of any of GC's rights under This Contract. 15.Partial Invalidity. The unenforceability or invalidity of any term of this Contract shall not impair or modify any other term of this Contract. 16.Miscellaneous. Florida law shall govern the interpretation of this Contract. Owner acknowledges that he/she has the authority to execute this Contract and that this Contract represents the parties'entire agreement Owner further acknowledges that he/she has not relied upon any representations,promises,or assurances by GC other than those set forth herein. Owner agrees to release to GC all insurance statements of loss so that GC can determine the correct project scope/assignments. Owner also agrees to accept representation from a public adjuster if deemed necessary by GC. Any pricing discrepancies with the insurance company shall be subject to the Florida Division of Insurance guidelines for appraisal and/or the appraisal process set forth in Owner's insurance policy,as well as any arbitration clause regarding the differences in scopes of work,and can by facilitated by GC pursuant to this Contract. Owner agrees that GC shall participate on its behalf in any appraisal and/or arbitration process. Owner's Initials - 9? 4 ISI '1C1 441/44 t�i#LG� ROOFING AND.CONCRE I E •oI 'iceConcrete Company Overview WE Specialize in ROOFING, CONCRETE & PAVING _ Gold Coast Roofing and Concrete is Florida's construction specialist! We are a certified compa- ny with over 100 years ofcoombined staff experience. We will complete your project with preci- sion, speed and cleanliness, all for a reasonable price. Give Gold Coast Roofing and Concrete a call today! Gold Coast Roofing and Concrete produces beautiful new or restored roofs, concrete, paving projects on time: and for a competitive price. It our goal to prove to our clients the commit- ment-to-excellence-and---high-standards-we-hold-ourselves to. Gold Coast:would .be-honored-#v =_I-- serve you. . • - Over 15 years Personal Experience - Roofing Consultant Institute Members • � • Tile Roofing, Institute Certified - Insurance Claim Experts = Insurance Approved CIaims Services - *5- 30 year Available War ntit;_s • Commercial& Roofing Experts • We Are Deck Build & Design Experts • We Take Pride in Our Attention to Detail • We arc Licensed, Bonded & Insured • Serving Boca Raton, FL and surrounding areas - - We are Experts in New Construction • Our Assessments are Free *Residential.Warranties offers our standard *5 year Labor Warranty.We also offer a *10 yr material &labor war< ranty that has no equal, A[[OVE 5 YEARS PURCHASt? *Commercial warranties range from *l0=40 years depending upon material of choice. There may be other companies that sell cheaper work,Erul.there arc none that provide a better value or higher quid- ity than Gold Coast Roofing &Concrete OVER 10 YEARS PURCHASE • .IT lit . , OUR /...-"; r.r1. �: '�� .i'ii. ... air s.�- I,...;1 4 ,,. �,. c- - as �- �`ffi L'Xtrctirtfe. i I �, krn e�{i6 6@B �v-. ,7 l i th Coq-Wier) RTI MATE t E OF Lih'1BfLJ1 1c/ �f�Fa.J FG/"1LV�L I O/-t1E(}444/DD/ Y") 02/06/17 1;39FI i {J}C C R7 CATE IC ISS! ` AS MATTER OFINFORMATION yNfLY 1D CONFERS UPON THE CERTIFICATE ::OL C THID T: E .IFI :.: _ ._SIF . A RA. P: p.h. CONFERS_ NO RIGHTS .. �: :,E � .. � :� ':: �C�I'. ::: .; CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NpT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. IMPORTANT: ,f• C ' INSURED, (es) r SUBROGATION IS V4`AI'rED; subject iu If the tee: i Ic�tE holder is an Avvl is�f.<',� �,�� L;o�i�_��;i ��: be endorsed. 11 the _ the terms and conditionsvl,�fte policy,cerfarn.policies may regia l<Ir'B :: ani cGOi'S6iEii i. A statement on this does f10iCOfiiEi-riyiii$ (.it ii12 certificate holder in lieu'of such endorsernent(s). RoDUcER CONTNAME: Customer Service Department l aslarap Insurance Services PHOA/CNENo.Ext (800) 920-4125 `AX (000)920-4107 :. (A/C,No): E-MAIL certificates@ remiera enC services.com ADOREss: P 4 Y 3234 Grey Hawk Ct. INSURER(S)AFFORDING COVERAGE- • NAIC N :arlsbad CA 92010 INSURER A: Preferred Contractors Insurance Company,RRG NSURED INSURER B: ;old Coast Roofing and Concrete, LLC INSURER C: • INSURER D: 99 N. Country Club Blvd, INSURER E Soca Raton, FL 33487 INSURER F: :OVERAGES 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. ISR ADDL SUBR POLICY EFF POLICY EXP TR TYPE OF INSURANCE INSD WVD POLICY NUMBER IMM/DD/YYYYL(MM/DD/YYYY)_ LIMITS X COMMERCIAL GENERAL LIABILITY PCCM215699 02/11/2017 02/11/2018 EACH OCCURRENCE $1,000,000 DAMAGE TO RENTED A X CLAIMS-MADE OCCUR PREMISES Ea occurrence) $50,000 MED EXP(Any one person) $5,000 PERSONAL&ADV INJURY $1,000,000 GEN'LAGGREGATE LIMIT APPLIES PER: GENERAL AGGREGATE $1,000,000 PRO _- X POLICY • •MT- LOC . .._ ._ PRODUCTS-COMP/OPAGG $1,000,000 -- OTHER: _ _. - .$ AUTOMOBILE LIABILITY. COMBINED SINGLE LIMIT $ (Ea accident) ANY AUTO - BODILY INJURY(Per person) $ ALL OWNED SCHEDULED AUTOS AUTOS BODILY INJURY(Per accident) $ HIRED AUTOS NON-OWNED PROPERTY DAMAGE AUTOS (Per accident) UMBRELLA LIAB _ OCCUR EACH OCCURRENCE $ EXCESS LIAB CLAIMS-MADE AGGREGATE $ DED RETENTION$ $ WORKERS COMPENSATION PER OTH- _ AND EMPLOYERS'LIABILITY` Y/N STATUTE ER ANY PROPRIETOR/PARTNER/EXECUTIVE EL EACH ACCIDENT OFFICER/MEMBER EXCLUDED? N/A $ (Mandatory in NH) EL DISEASE-EA EMPLOYEE$ It yes,describe under DESCRIPTION OF OPERATIONS below E.L DISEASE-POLICY LIMIT $ ESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES (ACORD.101,Additional Remarks Schedule,may be attached if more space is required) erification of Coverage Subject to all policy terms, exclusions and conditions* ERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE . Verification of Coverage THE EXPIRATION DATE THEREOF, NOTICE WILL BE' DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. • AUTHORIZED REPRESENTATIVE Justin Duenas/BLS ©1988-2014 ACORD CORPORATION. All rights reserved. .ORD 25 (2014/01) The ACORD name and logo are registered marks of ACORD AC:GRE CCR t iFiC;A1E OF LUA_B�L t Y U4SURANCE CATE(MMI/DDrrvrr) �-- 00/01/2017 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGrit S UPON THE CERTIFICATE HOLDER. THIS ..OER T IO'.CATE DOES NOT AFFIRMF.TIVE`:' 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), AUTHORiLED .;Cr „IY _,. ._LLCER AND THE CEF-`IFICTTE Hot DER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the poficy(ies) must be sn or e L If SUBROGATION IS WAIVED, it,utejeet to . the (errns and conditions of the policy, certain policies may require an endorsement.A statement on this certificate does not coMer rights to the certificate holder in lieu of such endorsement(s). PRODUCER CONTACT NAME: ___ PAYCI-HEX INSURANCE AGENCY INC PHONE C (A/C,No,E )S):(877)362-6785 I (A/C,No): (877)677-0447 150 SAWGRASS DR E-MAIL ROCHESTER, NY 14620 ADDRESS: paychex@travelers.com (877)362-6785 INSURER(S)AFFORDING COVERAGE NAIC# INSURER A:THE TRAVELERS INDEMNITY COMPANY OF AMERICA INSURED INSURER B: NATIONAL CATASTROPHE INSURANCE CLAIMS EXPERTS INC. INSURERC: 919 N BIRCH RD INSURERD: FORT LAUDERDALE, FL 33304 INSURER E: INSURER F: - • r;OVERAGES CERTIFICATE NUMBER: 046956658151442 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. NSR TYPE OF INSURANCE I LDDL SUBR POLICY EFF POLICY EXP TR NSD WVD POLICY NUMBER (MM/DD/YYY) (MMIDD Y YY) LIMITS EACH OCCURRENCE $ COMMERCIAL GENERAL LIABILITY DAMAGE TO RENTED CLAIMS-MADE OCCUR PREMISES(Ea occurrence) $ MED EXP(Any one person) $ PERSONAL&ADV INJURY $ GEN'L AGGREGATE LIMIT APPLIES-PER:-- — ' -- - GENERAL AGGREGATE .—-$—. -- ---- - .— — POLICY PRO- JECT LOC PRODUCTS-COMP/OP AGG $ OTHER: $ COMBINED SINGLE LIMIT $ AUTOMOBILE LIABILITY (Ea accident) BODILY INJURY(Per person) $ ANY AUTO ALL OWNED SCHEDULED AUTOS AUTOS BODILY INJURY(Per accident) $ HIRED AUTOS NON-OWNED PROPERTY DAMAGE —AUTOS (Per accident) $ • $ UMBRELLA LIAB - OCCUR - EACH OCCURRENCE $ EXCESS LIAB :CLAIMS-MADE AGGREGATE $ DED RETENTION$ $ WORKERS COMPENSATION N/A UB-8J556681-17 08/21/2017 08/21/2018 X s-WTUTE TH- EOR A AND EMPLOYERS'LIABILITY Y/N ANY PROPRIETOR/PARTNER/EXECUTIVE E.L.EACH ACCIDENT $1,000,000 OFFICER/MEMBER EXCLUDED? (Mandatory In NH) E.L.DISEASE-EA EMPLOYEE $1,000,000 If yes,describe under DESCRIPTION OF OPERATIONS below E.L.DISEASE-POLICY LIMIT $1,000,000 DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES(ACORD 101,Additional Remarks Schedule,may be attached if more space is required) CERTIFICATE HOLDER CANCELLATION • NATIONAL CATASTROPHE INSURANCE SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE CLAIMS EXPERTS INC. THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN 919 N BIRCH RD ACCORDANCE WITH THE POLICY PROVISIONS. FORT LAUDERDALE, FL 33304 AUTHORIZED REPRESENTATIVE • 40--7---, I ©1988-2014 ACORD CORPORATION.All rights reserved. CORD 25 (2014/01) The ACORD name and logo are registered marks of ACORD R '?.? ISL S E /h;1\T A Certifie,d Roofing Contiar.ioi" 'age GI 8 85 0.7 7/4 10/118/20'i F cs Inf:A man .. , Name: GRILLO, Si EV Eid N (Primary Name) Main Address: 199 N COUNTRY CLUB BLVD BOCA RATON Florida 33487 County: PALM BEACH • License Mailing: LicenseLocation: License Information License Type: Certified Roofing Contractor Rank: License Number: Status: Eligible for Exam Licensure Date: Expires: Special Qualifications Qualification Effective Alternate Names View Related License Information View License Complaint • 2601 Blair Stone Road,Tallahassee FL 32399 :: Email: Customer Contact Center :: Customer Contact Center: 850.487.1395 The State of Florida is an AA/EEO employer.Copyright 2007-2010 State of Florida.Privacy Statement Under Florida law,email addresses are public records.If you do not want your email address released in response to a public-records request,do not send electronic mail to this entity.Instead,contact the office by phone or by traditional mail.If you have any questions, please contact 850.487.1395. *Pursuant to Section 455.275(1),Florida Statutes,effective Dctober 1, 2012,licensees licensed under Chapter 455, F.S.must provide the Department with an email address if they have one.The emails provided may be - used for official communication with the licensee.However email addresses are public record.If you do not wish to supply a personal address, please provide the Department with an email address which can be made available to the public.Please see our Chpte_ 45:page to determine if you are affected by this change. • , „ .a ,: _ r /T ,rnrcrr1_R.;rI—R')77ARM17471=1RT/7FF4 1 fl/1 x/7(117 6 I .i.Censing Poi`_% �. View Pi.1h eu0ini�.'.2'_1 L Page _l. rf 1 Below is a listing or public complaints regarding the person or entity selected.This may not reflect all public complaints filed with the Department; for example,al against Community Association Managers(CAMs)are available to the public,regardless or whether any appear below,and nay be requested directly from the De The Department is also precluded from disclosing any complaints which are confidential pursuant to Florida Statutes. If you would like a full list of public complaints against an individual or entity or to make a public records request for complaints listed please visit our You can search for public records pertaining to unlicensed activity complaints through an additional database by visiting our For more information about CAM complaints,please visit the C^.'•'Lc Name:GRILLO,STEVEN A ' The Status and Discipline Description below is only the status of a complaint.To see the status of this license select the"Back"button to return to the Licensee D. Number Class Incident Status Disposition Disposition Discipline Date Date Date-Descriptio) • 2017000541 Unlicensed Activity 01/04/2017 Sent to Collections Agency Final Order• 06/05/2017 06/05/2017-Cost 06/05/2017-Fine .06/05/2017-UL Cr 06/05/2017-UL Fl• • 2601 Blair Slone Road.Tallahassee FL 32309:.Email:Customer Contact Center::Cus!Omer Contort_enter'3sa.ca7.13x5 The State at Ronda is an anJEE0 employe,.COnrriehc 200:-2010 Steen of Florid..Pricier Statement Under Flonda law,email addresses are public records.it you do not want your email adore,.released in response to a pubite records request,do not sand electronic road to this eve,lc:aead.mote...t me..,(Oce by ptwnc m r traditional snail.if you have any aueshnna,please contact 050.ad,.1355."Pursuant to S ect.n 455,275(1j.Monde Statutes,ellectt:e cadobet L.:0!2,licensees licensed tinder-Chapter 455.F.S.must proaiae the Seem lni..ns with an email address if they have one.The aniall5 pracined may be used ear oniciai ccnnrc,nicerwn with die license.Nownoer amen addresses are pntilf reseed.Ir,cu do not wish to supply a personal adds_es,Fue;•:'.e bieyere the Department wide an email address rm,ch can.Sn made a-:adable to the public.Please see our Chanter 455 page to dote+mine it you are affected by this change. • • • • • • • • • • • r,o xer-•rv, t,;o.,,,m -rd n;nnf nen7CTTI=R7-1;1-.;(1= q Q')ni 1 All /)ni 7 a- / • c:riria epi_ in ni-of State age I of i. • Previous on List Next on List Return to List Fictitious Name Search Filing History i Submit • Fictitious Name Detail Fictitious Name GOLD COAST ROOFING AND CONCRETE, LLC Filing Information Registration Number G15000088734 Status ACTIVE Filed Date 08/27/2015 Expiration Date 12/31/2020 Current Owners 1 — - County .-. MULTIPLE - Total Pages 2 Events Filed 1 FEI/EIN Number NONE Mailing Address 199 NORTH COUNTRY CLUB BLVD BOCA RATON, FL 33433 Owner Information NATIONAL CATASTROPHE INSURANCE CLAIM EXPERTS, INC 199 NORTH COUNTRY CLUB BLVD BOCA RATON, FL 33433 FEI/EIN Number:47-4292154 Document Number:P15000051848 Document Images 08/27/2015--Fictitious Name Filing View image inPDF format 12/28/2015--CHANGE NAME/ADDRESS View image in PDF format • Previous on List Next on List Return to List Fictitious Name Search Filing History Submit • Florida Department of State,Division or Corporations • • • • • - -- PR-k- lnrnnm=HT1 511(111()RR7I4P1.rrin 10/167017 Detail by Entity Name Page 1 of 2 Department of Slate / Division of Corporations / Search Records / Detail Dv Document Number/ • Detail by Entity Name Florida Profit Corporation NATIONAL CATASTROPHE INSURANCE CLAIMS EXPERTS, INC. Filing Information Document Number P15000051848 FEI/EIN Number 47-4292154 Date Filed 06/12/2015 Effective Date 06/12/2015 • State FL Status ACTIVE Last Event REINSTATEMENT- _Event EINSTATEMENT •_Event Date Filed 10/04/2017 Principal Address 199 NORTH COUNTRY CLUB BLVD BOCA RATON, FL 33433 Changed: 12/23/2015 Mailing Address 199 NORTH COUNTRY CLUB BLVD BOCA RATON, FL 33433 Changed: 12/23/2015 Registered Agent Name&Address • Grillo, Steven A, CEO 199 NORTH COUNTRY CLUB BLVD BOCA RATON, FL 33433 • Name Changed: 10/04/2017 Address Changed: 10/04/2017 Officer/Director Detail Name&Address Title CEO Grillo, Steven A 199 NORTH COUNTRY CLUB BLVD BOCA RATON, FL 33433 httn://search.sunhiz.org/Inauiry/CornorationSearch/SearchResultDetail?inquirytype=Entit... 10/16/2017 L. d Detail by I" tlll.i j 19ii`Y:r Page, )_ of %7.. • j I Pepor'. i�E. ` i er Dau. 2016 10/04/2017-. 201 7 10/U4/2017 Doci;rneri ir,�res iGio4;2fJ17--REIr� I; ri:•ii=i!YI h w n:;gs i.i:'G• fuil,i81 1 06/12/2015-Domestic Profit View image in PDF formal Fk.r6:O_catr wN.:( .v.Or: n 41 f.xp•.iva:.ric - -. . • • • http://search.sunbiz.org/Inquiry/CorporationSearch/SearclaResultDetail?inauirvtvne=Emit_. 10/16/2(117 - 1 1 U".l2il by E-)ti' Name 1 ajr 1 0). 2 / rJ �—� it Department of Slate / Division of Corporations / Search Records / Detail By Document Number/ Detail by Entity Name • Florida Limited Liability Company • BRINMAR CONSTRUCTION AND DEVELOPMENT GROUP, LTD. Filing Information Document Number L08000107795 FEI/EIN Number 26-3376494 Date Filed 11/20/2008 State FL Status ACTIVE Last Event REINSTATEMENT Event Date Filed 04/02/2016 •-Principal Address - 224 DATURA STREET. 303 WEST PALM BEACH, FL 33401 Changed: 05/01/2017 Mailing Address 5900 Central Gardens Way 210 Palm Beach Gardens, FL 33418 Changed:05/01/2017 Registered Agent Name&Address • MARCH, YURI L, SR. 341 West 18th Street Riviera Beach, FL 33404 Name Changed: 04/02/2016 Address Changed: 05/01/2017 Authorized Person(s)Detail Name&Address Title MGR • MARCH, LADI A 224 DATURA STREET WEST PALM BEACH, FL 33401 A,„trnptail9inr,,,irvvne=RntitvName&directionT... 11/28/2017 I:* o ) 1 i� Je 101'2 IJ,ai:Bi[ Of ,�.11.al`1��t'��� AnnualRaoorts 2015 04/02/2016 2016 04/02/2016 2017 05/01/2017 Document Images 05/01/2017—ANNUAL REPORT View image in PDF format 04/02/2016--REINSTATEMENT View image in PDF format • 10/23/2014--REINSTATEMENT View image in PDF formal 10/01/2013—REINSTATEMENT View image in PDF format 04/30/20-12—ANNUAL REPORT View image in PDF formal 04/22/2011 --ANNUAL REPORT View image in PDF format 02/01/2010—REINSTATEMENT View image in PDF format 11/20/2008—Florida Limited Liability View image in PDF formal Florida Department of State.DI•ns,on of Corooraoona • • APoriltn,Prai17inn„irvtvne=RntitvName&directionT... 11/28/2017 k - ) DBPR- MARCH, LAD' ANITA; Doing Business As: i Rfl`iviAR CONSTRUCT T.OI•,111D DgVELOPME14. Page 1 of 1 i:'i7:=!I Pm 11/28/2017 �.cceisc=. ;.#'e*.orrnatior. Name' MARCH, LADI ANITA (Primary Name) BRINMAR CONSTRUCTION AND DEVELOPMENT GROUP LTD (DBA Name) Main Address: *Private Address* *Private Address* *Private Address* *Private Address* *Private Address* License Mailing: LicenseLocation: License Information License Type: Certified General Contractor Rank: Cert General License Number: CGC1511460 Status: Current,Active Licensure Date: 06/20/2006 Expires: 08/31/2018 Special Qualifications Qualification Effective Construction Business 06/20/2006 Alternate Names • View Related License Information View License Complaint • 2601 Blair Stone Road,Tallahassee FL 32399 :: Email: Customer Contact Center :: Customer Contact Center: 850.487.13955I The State of Florida is an AA/EEO employer. Copyright 2007-2010 State of Florida.Privacy Statement •Under Florida law,email addresses are public records.If you do not want your email address released in response to a public-records request,do not send electronic mail to this entity.Instead,contact the office by phone or by traditional mail.If you have any questions,please contact 850.487.1395 .*Pursuant to Section 455.275(1),Florida Statutes,effective October 1, 2012,licensees licensed under Chapter 455,F.S.must provide the Department with an email address if they have one.The emails provided may be used for official communication with the licensee. However email addresses are public record.If you do not wish to supply a personal address,please provide the Department with an email address which can be made available to the public. Please see our Chaoter 455 page to determine if you are affected by this change. hitnc•//www mvflnridhlicen.ce_com/LicenseDetail.asn2SID=&id=BC088F137E07BF18534C2343F158EC38 11/28/2017 /- g • 1,icei sing Pariral_- View Po.°lit,Co iiplaints Page 1 of 1 Complaint Details Selo,i,e Ii>tiny.cf pubic c.,,.ploirtc re_c rrding ths2 p_ _on or entity selected.This may not reflect all public complaints filed ntith the.Department;for example,dl againct'Community Association managers(CAl 0)are available to the public,regardless of whether any appear below,and may be requested directly from the De The Department isalso precluded from disclosing any complaints which are confidential pursuant to Florida Statutes. If you would like a full list of public complaints against an individual or entity or to make a public records request for complaints listed please visit our Pi_L'__F,r- - You can search for public records pertaining to unlicensed activity complaints through an additional database by visiting our For more information about CAM complaints,please visit the Name:MARCH, LADI ANITA The Status and Discipline Description below is only the status of a complaint.To see the status of this license select the"Back"button to return to the Licensee D. Number Class Incident Status Disposition Disposition Discipline Date Date Date-Descriptior 2017017053 Licensed Activity 01/05/2017 Ready for Default 2017048660 Recovery Fund FHCRF Analyst Review . 2016039053 Licensed Activity Settlement Negotiations 2009050217 Licensed Activity Closed Citation filed 12/02/2009 10/22/2009-CItati 10/22/2009-Citatlr 2.601 Flair Stone goad Tallahassee FL 32399::Snail:Customer Contact Center::ru0rmer Contact Center.850:95'.1:95.':. The 51010 of Florida,s an qa/teD employer.Couvrinhe 2007-2010 State of Florida privacy Statement. lame,Floret let tined addresses ani public records.It•roti do no went your email address released.n response co a public-racurds request,do nOt sendelaammc mail to this nets,.Instead,confess ilea oft.,,,,by phone ur by tradthonat(.Nil.If y:u haat any queutan.please contact 850.407.1395.".•Pursuant to Section 4:5.275(1),Florida Scalutes.effective October 1,2015 hce,tsees hcansad under Chapter 055,F.S.must provide the Department with an entad address linei have one.The emote provided may-be used fur ofhdal communication with tae licensee.However emad addresses are public record.If yew do nor wish to supply a personal address,please provide the DepdMnenl with an email address:ankh ran be mane avalleble tr me pubici.Please see our Chapter 455 papa to determine le you area uurao try tins chappa. • • • • • • • tions-//www rnvflnridalicense.com/viewcomnlaint.asp?SID=&licid=2530451 11/28/2017 LAD'. A,N j Doing Business .As: NEWBOLD CONSTRUCTION TION INC', e r 1 of 1 16 51 PM 11/25/2017 • .f4 ec;tee fornial'.ia[E Name: MARCH, -.,ADI ANITA (Primary Name) NEWBOLD CONSTRUCTION INC (DBA Name) Main Address: *Private Address* *Private Address* *Private Address* *Private Address* *Private Address* • License Mailing: LicenseLocation: 224 DATURA STREET SUITE #303 WEST PALM BEACH FL 33401 County: PALM BEACH License Information License Type: Certified General Contractor Rank: Cert General License Number: CGC1517961 Status: Current,Active Licensure Date: 10/23/2009 Expires: 08/31/2018 Special Qualifications Qualification Effective Construction Business 10/23/2009 Alternate Names View Related License Information View License Complaint 2601 Blair Stone Road,Tallahassee FL 32399 :: Email: Customer Contact Center :: Customer Contact Center: 850.487.1395trOl • The State of Florida is an AA/EEO employer. Copyright 2007-2010 State of Florida. Privacy Statement Under Florida law,email addresses are public records.If you do not want your email address released in response to a public-records request,do not send electronic mail to this entity.Instead, contact the office by phone or by traditional mail. If you have any questions, please contact 850.487.1395,.*Pursuant to Section 455.275(1),Florida Statutes, effective October 1,2012, licensees licensed under Chapter 455,F.S.must provide the Department with an email address if they have one.The emails provided may be used for official communication with the licensee. However email addresses are public record.If you do not wish to supply a personal haps://www.myfloridalicense.com/LicenseDetail.asp?SID-&id=8A21FC5C5ABEED5FCF04F03F59710809 11/28/2017 1 DBPR- MARCH, UA.IDf A I Ir A; Doing Business As: NEiIBOL D CONSTRUCTION INC,Certified Genera... Page 2 of 2 • .l_3_e ori _I L _ _ _ 'ztiF, _ne page to deter-nine it you are affected by rhis change • • • • • • https://www.myfloridalicense.com/LicenseDetail.asp?S1D=&id=8A21FC5C5ABEED5FCF04F03F59710809 11/28/2017 ,� _ i —j Di3PR MARCH, LADI ANITA,Provisional Building Code!.dministratoi Page 1 1 i 79 33 PM 11/28/2017 __ckisee rft i rr tior Name: MARCH„ LAD! ANITA (Primary Name) Main Address: *Private Address* *Private Address* *Private Address* *Private Address* *Private Address* License Mailing: LicenseLocation: License Information License Type: Provisional Building Code Administrator Rank: Provisional Bid License Number: PBC365 Status: _ . Current,Active Licensure Date: 05/08/2017 Expires: 05/07/2018 Special Qualifications Qualification Effective Alternate Names View Related License Information View License Complaint 2601 Blair Stone Road, Tallahassee FL 32399 :: Email: Customer Contact Center :: Customer Contact Center: 850.487.1395 f,, The State of Florida is an AA/EEO employer.Coovriaht 2007-2010 State of Florida.Privacy Statement Under Florida law,email addresses are public records.If you do not want your email address released in response to a public-records request,do not send electronic mail to this entity.Instead,contact the office by phone or by traditional mail.If you have any questions,please contact 850,487.1395 `xi1. 'Pursuant to Section 455.275(1),Florida Statutes,effective October 1,2012, licensees licensed under Chapter 455, F.S.must provide the Department with an email address if they have one.The emails provided may be used for official communication with the licensee.However email addresses are public record.If you do not wish to supply a personal address, please provide the Department with an email address which can be made available to the public. Please see our Chanter 455 page to determine if you are affected by this change. • haps://www.myfloridalicense:com/LicenseDetail.asp?SID=&id=E71ABD6FE935279B6E74387530EB319D 1-1/28/2017 , NourseJosepn From: BrinMar Elite <brinmarelite©amail.com> De.cernber 01 2017 2 y!oi!rse Joseph Cc: peterQkfjlaw.corin, Steve©go!d500strC.nei Subject: Re: Gold Coast Roofing & Concrete LLC Hello sir, I do apologize for the delay on response. I had some complications post surgery (post surgery infection set in) and have been down. I do recall our conversation and some of the elements. At the time we had spoken, I did in fact tell you I was unaware of the roofing jobs you had mention but I want to be clear that I've never denied knowing Steve or Demarcus. We are a team. Those particular jobs had not been added to the spreadsheet . I had explained to you that I've worked with both Demarcus and Steve before. I did advise that I was aware of the Executive Order and the contents wherein. Immediately after our conversation, I did speak with Steve, and he did confirm the territory they working and advised of the jobs. I cautioned against cash offers and shared with him the your intent to fine him. I contacted DBPR to get direction on statutory allowables. We put the necessary safeguards in place to ensure compliance and as precautionary measure retained the services of Peter Fisher, Attorney - copied on this communication. • Hopeful that your concerns have been addressed with this reply. If there are outstanding issues or concerns I believe Mr. Fisher can address them. Respectfully Submitted, Ladi March On Dec 1, 2017 2:02 PM, "NourseJoseph" <JosephNourse cr colliergov.net>wrote: Mrs. Ladi March I hope you are doing well, we spoke over the phone on 10/24/2017 about your relationship with Gold Coast Roofing & Concrete LLC. and a complaint that I had on them here in Naples Fl. • In that conversation I explained that a Mr. DeMarcus Brown an project manager for Gold Coast Roofing & Concrete LLC. had submitted a proposal & contract to re-roof a home here at 160 Muirfield Cir. Naples Fl. for $15,300.00 for a dimensional asphalt roof. In an e-mail exchange with the property owner he quotes for tile between$72,000.00 to $91,000.00, and then makes a cash offer to the owner for $54,443.00. Mr. Steven Grillo has chosen to contest his citation with Collier County Contractors Licensing Board. In our previous conversation you stated the Mr. Steven Grillo and Mr. DeMarcus Brown were not authorized by you to contract under the name of Gold Coast Roofing & Concrete LLC. with your license number CGC1511460. If you wouldn't mind stating in writing that Mr. Steven Grillo and Mr. DeMarcus Brown were not acting on your behalf. r .. Joseph P. Nourse Colli l ' uliy n, , ;I 1M Operations anr1 Regulatory Mafag _ ent Growth Management Department 2800 North Horseshoe Drive Naples, Fl 34104 Office 239-252-2297 Cell 239-877-8367 JosephNourse@colliergov.net<mailto:ianj ackson@colliergov.net> • How are we doing? The Operations & Regulatory Management Division wants to hear from you! Please take our online SURVEY<https://colliercounty.co1.qualtrics.com/jfe/form/SV ePfsM2RCpzcuL4N>. We appreciate your feedback! Joseph P. Nourse Collier County License Compliance Officer Operations and Regulatory Management Growth Management Department 2800 North Horseshoe Drive Naples, Fl 34104 Office 239-252-2297 2 s _,._ • Ce!! 239-877-8367 oseohNourse@coil_iergov.net The Operations &Regulatory Management Division wants to hear from you! Please take our online SURVEY. We appreciate your feedback! 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. 3 1-i eiv November 20, 2017 Steven A. Grillo 199 N. Country Club BLVD Boca Raton, FL 33487 RE: Contesting Citation(s) Mr. Grillo, You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, December 20th, 2017. The meeting is held at 9:00am at the W. Harmon Turner Building (Bldg. F, Admin. Bldg.), 3299 Tamiami Trl. E., Naples, FL 34112 in the Commissioner's Meeting Room on the 3rd floor. If you have any questions or concerns, please call (239) 252-2930. Sincerely, __Joann Greenberg Collier County Contractors Licensing & Operations Regulatory Mgmt 2800 North Horseshoe Drive Naples, FL 34104 Growth M.ingement Division'Planning&Regulation'2R00 North Hor.eshce Dnve'Naple,, Flor,dr+34104'239 25' 4OC'w.:,vr.col,r'igo,'.II* 3 1, VIN Noven-ber 20, 2017 Collier County Contractor's Licensing Board 2800 N. Horseshoe Drive Naples, FL 34104 ATTN: Evy Ybaceta, License Compliance Supervisor VIA HAND DELIVERY RE: CITATION 11067 Unlicensed Roofing Contracting Notice of Request for Administrative Hearing Dear Mr. Ybaceta: Please be advised that I represent the interests of Mr. Steven A. Grillo, in relation to the above- referenced citation, dated.October 24,2017 ("Citation"), a true copy of which is enclosed: I am writing on behalf of Mr. Grillo to provide notice to The Contractor's Licensing Board ("Board") that Mr. Grillo is hereby requesting an Administrative Hearing before the Board regarding the allegations contained in the citation, to wit: engage in the business or act in the capacity of a contractor or advertise self or business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified. Mr. Grillo, received the notice of the Citation on November 6, 2017. Enclosed is a true copy of the USPS tracking of the Certified Mailing of the Citation. Mr. Grillo's request for this Hearing is,therefore, timely. Please direct any and all future correspondence to Mr. Grillo to this office. If you have any questions, please do not hesitate to contact me at any time. erely, Peter M. Fis.er PMF/ns Enclosure(s) F:1LawOflice\Clients\Grillo.Steven\Correspondence\letter to Collier County Contrctor's Licensing Board 11.17.17.doc 15701 S.Tamiami Trail, Fort Myers, Florida 33908 Phone 239-337-1147• Fax 239-337-5364• www.KElaw.com .c.:1 , 7 2 i z . ,... ...... :- ..... — .. ...7 - .A.. • --__,L .i_•i_.tml-.-•,,,. rry,....p.,...r-, r:. ,..1 I rb i 4- 4vr, , I-1TATION ,4 .- 3.- • —L.\ '- -tolAi the 1ndcrsigneci bcreby Ger,IC2s',1.3t t -. , . ...• , Ctor.-Os, ..o:ic....,bt,. _ , ...„.. , • ,1---,,,p,,..:1.1 3L.,,'..*".. ,,r,t...p.,,, ,Y1''nvneu4"-:,i;Lik'C'enS:-:le),sh ha.s reasonable and priejaablegt.onn_ds to be,t v., 1»at Florida , . L l7- ..,:;,:•. •.,,,-...--,-- b low as issued to,did violatssubsection 489.127.(1), ' . -.awes,and the ,,,,Iv,: ,.....1. -..-4A„ namc appeArS C Collier County Contractor's Licensing Olinance No.2006-46(as may be amended)by committing theriolation stated below. , 4:.,.... ...'"-.. ..., ,-.-• - i •. . •'' . • .._, ) 7• 1: 4/ 7 AM"P , 6'4 Month 0 Da 2"4, Year/ Time ,.."'!' .... .-• - -,••.7.'• '‘'''.• -; •!•: , -,- ,... .1. - • .Y.'.T.14!.•t' Issued To - 'R'14ZO - •- .,r-ii- i ,t.-:••i,•• , -•:.-....-.7, • ....17:•-:,... , ..,:u.e.51....-,‘.. A--,,- Address 0/ / .. City ..), ica_C_ILL1. ±1. - State._____Z.----:-Zip 73L.17'7 i. ...,.. Telephone No1 I.D. Date of Birth / ,2,:.....„, ,,,,i-,',.../;‘',•••-• :-'...*:,.•'T.;;•'-':', . Vell' INIalo. ice .eypelap cae ear Color ,Tag . 4;;•:" "i';''. .'"tuf.' '• / .1:,*.1-•:-.,,,,,:,. - '=; ; Location of Violation , -- _ 1$t.;:it'.1.•,:',4. of 4' ,ks• b OPTIONS • ..-..,:i.- Jhave . :-:F.... -,. Ihbeen informed of the violation for which I havebeen charged and elect the ..i°,.. . i'lt•;••• • • .7,f,'•••- ., .., -t•••. ifollowin option(Check one) . • *-1'i . ir."4 _ •._ • ^ -..t., 5) Dime to pay the penalty of$ - ._ ;: •...,7,-_, , 1) I choose not to pay the penalty;and will request in writing by certified inall.„- -tij,hand .(..,...., .. , .::„:„:..Z•,.---/-----1•.- deliver),an Multi-__ iistrative Hearing bef'ret !,.•.;,-.7.,e•-•,:•-•••.it• •••• '•••,'"-e"'••;•• -;t:7.Ar,-, Description of Violation Date Violation Observed-0"-...1_____.2.Z:2_2 rill'4 ''!'.--' A'•,.'?:•,..Y.•.4 •- • a) 1:1Falsely hold self ot business organization out as a licensee,certificate holder • '. ' • or registrant; .-,'-:1,-•!;!.4lt., _ ,•• - •.•.. t-t---•,,.....,-z,.i; '7.• ,,, b) 1:3 Falcoly imperconate m certificate holder or ret2;istrant;. __ , '-•-.;....--t, -• ‘•W'.'" . c) :Present as hisfher own the certificate or registration of another;"• - kr.,:•:'-•-,•••, •;. t•`---,-t.;', d) 0 Knowingly give false or forged evidence to the Board or a member thereof; 74-3.;i:•?,- ..-,.. . _. li'4,4 e) EIUse or attempt to use a certificate or registration which has been suspended P.. ''. • or revoked;4//414i(h1.5,34 196efer....0 ) / ,, ' :"P•'-'-r--"C't •' .,..t.:.1.1- f) EVEngage in the business or act in the capacity of a contractor or advertise self ,•:,l*..„...;:-2:1, or business organization as available to engage in the business or act in the capacity of a contractor without being duly registered or certified;. -'ivint.,*•••. g) 0 Operate a business organization engaged in contracting after(60)days; • 4' I 7,.. -7. 411••%.::ri. h) 0 Commence or perform work for which a building permit is required . - it t"7.1 ••... • I:. pursuant to an adopted state rnininiuna_buildingcodeor without such permit , • . • •: being in effect; . .7"Ct•• .0:,- '-'• ::f?!. I) 12 Willfully or deliberately disregard or violate any Collier County ordinance , i•:: 1•.,.:,,,,,,, relating to uncertified or unregistered contractors. ,"...: ..,:.'"•7 . - • •••-• ...ti:.:.••!,,,,. , A person dr burl ne“orsapiZat inn operating on an inactive or suspended certificate, • "..,..:.....„ ••:,I "i:'... '-',,7` or registraiion,or operating beyond the scope of work or geographical scope of the „-•.•,•:`•, 4•-•.,•••'•,:,,,i ' ,'•'''•t.!-••.”, registration,is not duly certified or registered. ,•,,,:,,..-,.:.j,,,,-;.; ',4'.1••,7.4' . ..',• •,•• -.• •-.".-;•;;•4i C./ /7/ /4 4/ 7-/,,,, ,..........,.....„---- _,...,....„,. • _ -....,,,,,..,. : SIGNATURE(RECIPIENT) I, ' SIGNATURE(INVESTIGATOR) 11-:,'. ..7.1" "•:'• - ;....: ' rCyt,i,:•:f.;4 '.‘ .....-- ,i ,,, ,,,l',1,:,."' ,70/C• /9 7o evoo,,r,94y Ja-k" /v0440.14:::. ',eoie•,-. PRINT(RECIPIENTS N ME) 4,..7::.'.-.• ' , •••$ 7/'4,/ PRINT(INVESTIGATOR'S NAME) .f.; ..t., ..1;.:451,;„;,•,:2 . cPourcas-tttiat unttestoa4m89iidl 2c7m,e.P1 no roir oa FSthtateuseesosnyildliduelgrerLu.spaul ntoissillagbniennasd parcocyeipdtetdhiisn citation n .10;'•;13.11 775.082 or 775.083 Florida Statutes, (SEE REVERSE FOR I NSTRtJCTIONS) ' •t•74:-,., 6,Id .e,i-fr Awl') a Call 7 r 1 - IL t'-*Aq r .:,,,,--:•..::.:, . ,',.',..:.,......,'..-,. . COLLIER COUNTY CO TRACTORS LICENSEi - •:,-. . 'IP Scanned by CamScanner ..., — 7 1...., • i �t1 INSTRUCTIONS------------ - -PAYMENT-OF'CITATION: - ._(- The penalty for each'uncontested violation has been set by the Board of Col- • lier Co-um Coli mis lonor<,and"shall,bc payable to the Beira or Collier:County CommisgPoneers, $o North-1-°i-3ishoe Drl've;Naplcss,"FIOrid'a 34104,no later than ItT!d oticeTcceipt,exclu ng wee};ends and legalaoli as�,V� ;1 •; PAYMENTS MUST BE MADE BY CASH,CHECK,OR MONEY ORDER ALL_EES MUST BE REMITTED IN U.S. fr _ 1`fCvE.SCHLDUB-UNCONT-ST-gDTIOLATIONg Ist Lpcontested Offense _ St 000.00- -. - -.. - 2nd Jt ctrntested-0f en e • $2,000:00-" Notwithstanding the above-referenced penalties,'In the e'entri°fir?t=uncontested`. violation is the result of the violator engaging in the business or.acting in the' capacity of a contractor or advertising himsc f.or herself or a business organization; as available to engage in thebusiness.br actin the capacity of a contractorwithout being duly registered or certified_ The penalty shall:abated.froth 57,000 00'to:_ 5300.00 if.the-violator.submits-a completed application in accordance wit'h.sec-_, t:,tion 2.1.and-.2-2 of this-Ordinance within forty-five(45)days of the date of issu-! ance of the,Citation for the violation.,•• .., •..=_.;:1 • REQUEST.FOR HEARING:.; . You may request art Administrative Hearing within the.same ten(10)day time frame:before,the Collier Coupty.Contractor s-Licensing'Board upon<notice,in writing 3o the Contractors Licensing Supervisor.If you do not request a hearing or pay the penalty fee as described,the citation shall automatically become a Final Order of the Contractor's Licensing Board,ordering the violator to pay the civil penalty set forth on the citation without a hearing.A certified copy of such Order shall berecorded in public records and thereafter shall constitute a lien against most real and personal property owned by the violator.Upon petition to the-,Cir- cult Court,such Order.maybe enforced in the same manner as a Court Judgment by the Sheriff's Office or the State.If after three(3)months from filing such lien,the lien remains.unpaid,the Contractor's Licensing Board may authorize the County Attorney's Office to foreclose on the lien. .. • • _ •• ' The maximum penalty for a contested citation is$2 500.00 for each day the violation exists:.. r: ..r' Each day a willful knowing violation continuea_it shall constitute a separate offense and penalties.shall continue-to.accrue.,Anyaggneved party_may appeal a Final Administrative Order'Qfthe,Board to zip circuit Court.ssuch,appppeal shall not bc•a-hearing de novo,Tbt' t','hall<be limited t'o.apppellatcireview;of the.recotd created before,the Board:Anr'appea1 iiust be filedwithin thirty(30)days of execution of the Order. If you need additional information'tall :": >' : '''': ' • Scanned by CamScanner To: Mr.Steven A.Grillo(DBA)Gold Coast Roofing&Concrete LLC From: Collier County Contractor Licensing Compliance. Subject:CITATION 11067 Unlicensed Roofing Contracting. An investigation has been conducted involving Mr.Steven A.Grillo(DBA)Gold Coast Roofing&Concrete LLC. It has been determined that Mr.Steven A.Grillo who is the owner and CEO of National Catastrophe Insurance Claims Experts Inc.who is doing business as Gold Coast Roofing&Concrete LLC,in Collier County is not licensed as a roofing contractor within the Collier County or the State of Florida.Mr.Grillo has been found to be in violation of Florida Statute 489.127"Falsely hold himself or herself or a business organization out as a licensee,certificate holder,or registrant"and Collier County Contractors License Ordinance 2006-46 as amended,"Engage in the business or act In the capacity of a contractor or advertise self of business,organization as available to engage in the business or act the capacity of a Contractor without being duly registered or certified". Please read and follow the directions of the reverse side of the citation to pay,abate or contest your citation. if you have any questions please feel free to contact me. V/R Joseph P. Nourse Contractor License Compliance Officer. Collier County Growth Management, ' Naples FI. ',] ; LY.F 7 � s s +'` ( (�'ts S} £yi 1tg4 +; rr`it-tRr3F`';'i auf1 z�X-1. 14 �s 4 '1.3y 1 N1 Ni''r3. '-iCYm meg. 6 F�� F��� �St � c ew ,r.3}_y ,.> •q 1 _.;�- -4:- 44-4,_:b F^�ti....;._•�.'.rr'ER` "bi,.yti'tii; ,� t .,"5.:..t.l_ _t..�..a.. ,.c.f' v ta?:c-s; �...... ..•t:..r:Y �4t • Scanned by CamScanner ® ? t • • i:'i li i USPS _I;_.Fc Tra.,lir,n' Resutc at � T racking rllr�C' c > Track Another Package - - Tracking Number: 70161970000068645714 Remove X Your item was picked up at the post office at 12:01 pm on November 6, 2017 in BOCA RATON, FL 33431 . Delivered November 6, 2017 at 12:01 pm DELIVERED, INDIVIDUAL PICKED UP AT POST OFFICE BOCA RATON, FL 33431 Get Updates \./ Text & Email Updates u Tracking History U U Product Information See Less /\ Can't find what you're looking for? 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Icl), H(_11 1 uv:.coill, „)/1,1ack(,(mfirm.Action input?origTrackiNum-70]619700000686_. 1100/:)017 1— — fir/ coi=:_`dzJ - USP l i`racLi nr;F. Resu is Track Another Package Tracking Number: 70161970000068645714 Remove X Your item was picked up at the post office at 12:01 pm on November 6, 2017 in BOCA RATON, FL 33431. Delivered November 6, 2017 at 12:01 pm DELIVERED, INDIVIDUAL PICKED UP AT POST OFFICE BOCA RATON, FL 33431 Text & Email Updates Tracking History November 6, 2017, 12:01 pm Delivered, Individual Picked Up at Post Office BOCA RATON, FL 33431 Your item was picked up at the post office at 12:01 pm on November 6, 2.017 in BOCA RATON, FL 33431. November 3, 2017, 5:49 pm Notice Left (No Authorized Recipient Available) BOCA RATON, FL 33487 hill !:ic,ols.usp; ickConlirmAction input?origl r.ickNuinis 7016197000O06t;6 .. 1 1'20/201 7 .i" I I 1 1 I I I I I .) 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CC 1 = 1 0 Z .i- 1-- w,:ric..T.,-er CC 0 p • 0 0.W Li_ % '. ...mar'/ E5 c c arr.;" ul<z ,. ...,, ..... __.___ t...) cc < _or. 0000 00E3 ooLuLL u. . z 0 cc a 1.:" . 4,1 of Property roperty Sum rnar ?60 MURFIELD CFF NL Es Fl 3z:11.3 City NAPLES State FL Zip 34113 IVlap No. _ Strap No. Section Township Range Acres *Estimated 5620 459100 465620 20 50 26 0.29 Legal LELY COUNTRY CLUB-MUIRFIELD LOT 46 Millace Area 0 179 Millage Rates 0 *Calculations Sub./Condo 459100 - LELY C C MURFIELD School Other Total Use Code 0 1 - SINGLE FAMILY RESIDENTIAL 5.122 6.5024 11.6244 Latest Sales History 2017 Certified Tax Roll (Not all Sales are listed due to Confidentiality) (Subject to Change) Date Book-Page Amount Land Value $ 126,811 10/13/05 3911-122 $ 560,000 (+) Improved Value $ 197,480 04/03/96 2166-557 $ 185,000 (=) Market Value 01/01/92 1683-740 $ 211,000 $ 324,291 06/01/89 1445-1499 $ 43,000 (=) Assessed Value $ 324,291 10/01/87 1300-940 $ 1,457,000 (-) Homestead $ 25,000 (=) School Taxable Value $ 299,291 (-) Additional Homestead $ 25,000 (=) Taxable Value $ 274,291 If all Values shown above equal 0 this parcel was created after the Final Tax Roll /iwww.collierappraiser.com/main_search/RecordDetail.html?sid=1003799192&ccpaver 1710181149&FolioID=55201840001 10/24/2.01" C-c -:- Couvit Crow{--n I'4 n ge i nt Denartment Sectie] 6-P41 ED waif RECEIPT o _g :rn =aaa-ody �IiveY�anfiucmafion,3r"as out ebsttEat.wwleruspscamo January 5; 2018 ( _ L,-, qJr Certified Mail Fee Circ Services&.Fees(check box,add fed es appro,eri_!e) ❑R'iurn Receipi(hardcopy) $ Steven A. Grillo o ❑Return Receipt(electronic) ,`, Fostmar• 199 N. Country Club BLVD Ctrtded Mail Restrictedvey $ Here ❑Adult Signature Required $ Boca Raton, FL 33487 Q Adult Signature Restricted Delivery$ p Postage D Tote! came - RE: Contesting Citation(s) 1601,7 r ' Steven A. Grillo se : 199 N. Country Club BLVD © "fe&tand°Pt.' Boca Raton, FL 33487 r- Mr. Grillo, C�"a1e,Z`Pi r�r.�._ 7_'tYr011. n6-ea.tear- n.-r,r.c 7rZ�. You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, JANUARY 17, 2018. Please attend and feel free to bring in any documents you would like the board to see. The meeting is held at 9:00am at the.W. Harmon Turner Building (Bldg. F, Admin. Bldg.), 3299 Tamiami Trl. E., Naples, FL 34112 in the Commissioner's Meeting Room on the 3rd floor. If you have any questions or concerns, please call (239) 252-2930. Sincerely, Ulla Davis Administrative Supervisor Contractor Licensing Collier County Growth Management Department 2800 NorthHorseshoe Drive 1'T -3'es FL 0z-10z_- eIc:-Ic =`IJP'`=�9-�5^-2,ico,'vw�ar.collieroov.net Co eTr Couvity Growth I`,anagiein,i..t j Licensing Section _ _ ., January 5, 2018 = a , sem - 0m • U, 1 _ co Certified Nail Fee LAW OFFICE OF KEVIN JURSINSKI ® Extra Services a Fees icheck bor.,wide_ sa?propnai•_) ATTN: PETER FISHER E Return Receipt(hardcopy) ❑Reium Receipt(electmnlc) $ Postmark 15701 S. TAM I AM I TRAIL o ❑Certified Miall Restricted Delivery $ Here FORT MYERS, FL 33908 0 ❑Adult Signoum Required Adul;Sicnzure Besotted Delivery$ CI Post' RE: Contesting Citation(s) 11067 LAW OFFICE OF KEVIN JURSINSKI r� s� ATTN:PETER FISHER C91 scree 15701 S. TAMIAMI TRAIL FORT MYERS, FL 33908 f. Mr. Fisher on behalof Mr. Grillo, - _ �Tir•nnci`.l iF�; +n E�rh- ilt fir_ - r�_'—✓����..t...c r-.7r:]�c You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, JANUARY 17, 2018. Please attend and feel free to bring in any documents you would like the board to see. The meeting is held at 9:00am at the W. Harmon Turner Building (Bldg. F, Admin. Bldg.), 3299 Tamiami TrI. E., Naples, FL 34112 in the Commissioner's Meeting Room on the 3rd floor. If you have any questions or concerns, please call (239)252-2930. Sincerely, ,,ilia Davis Administrative Supervisor • Contractor Licensing Coiner County Growth Management Department %BOO Horseshoe Drive o,:.r r✓a12_enen;Jeoa<n __-o, _icy i,_ L,, °; 2.oie, 2.52-24OO',, nacollieraov.net z Cad_.. feyoity @..0�.T7 COUNTY CO'r'!T RC.-r P S' i C E R SHVG BOARD January 17, 27018 9:00 A.M. ERIN LEBORGNE - APPLICATION TO QUALIFY SECOND ENTITY Erin Leborgne, who currently qualifies ALUMIN X, LLC, is requesting to qualify a new company, WICKED ONE ALUMINUM, LLC. WICKED ONE ALUMINUM is owned by herself and her brother, Terry Romak. 1 December 1, 2017 To Whom it May Concern: We are requesting to go in front of the licensing board for approval of"Application to Qualify Second Entity"for Erin Leborgne to qualify Wicked One Aluminum, LLC under her Collier county aluminum with limited concrete license while still qualifying her business, Alumin X, LLC. Contact information: Erin Leborgne 1240 Everglades Blvd N Naples, FL 34120 (239) 777-7099 Terry Romak 4741 Pine Ridge Rd Naples, FL 34119 (239) 687-8658 Thank you, (Cu', Erin K Leborgne Terry Ro'mak 1 I i e ` r reflixeS1-1 rt 4'° 1 GMD Operations & Regulatory Management r\f- 0 f Licensing Section ;800 North Horseshoe Drive I I C f \ S I \DOCO A. , Naples, FL 34104 CHECKLIST-SECOND ENTITY notarized statement signed by an authorized agent of the entity qualified as well as a A a notarized statement signed by an authorized agent of the proposed entity attesting to the fact that each is aware of what entity the licensee is presently qualifying and what entity the 1.censee is requesting to qualify. A credit report not more than 60 days old for the present and the proposed entities. If the proposed entity is newly formed (less than one year old), then a credit report shall also be rquired of its qualifier. Proof that the license has been active in construction for the previous twelve months with the present entity. Applicant shall submit a list of up to three of the latest jobs completed including the date of completion, address, description of work, and the name of owner. (Questionnaire) XIf the proposed entity has been qualified (within the previous 12 months), a statement as to why the previous qualifier is no longer willing to qualify the entity. (Questionnaire) XIf the proposed entity has previously been qualified (within the previous 12 months), a list of three jobs completed by the proposed entity within the last twelve months of qualification. Include the dates of completion, address, description of work, name of previous qualifier, and name of owner. (Questionnaire) h� A statement that thereare no outstanding liens or judgments against the present entity or against the proposed entity, or against any consumer(s)that are a result of construction perfoimed by either the present entity or the proposed entity. If liens or judgments are present, an explanatory statement is required. (Questionnaire) Bank statements for the previous three months on both the present p nt and the proposed entity (if applicable). VVerification of bank balance for each entity, for the same date, not to exceed three months prior to the scheduled hearing. s \Qm erg-} S 7 5 F JI2Lefi7 t� 5 LiO1Ca[l 1 _r Iii UrC1 1 J1 i C lii t L i000 of (L i CClljc .l i, the, J 11L` J '.'i Ii d i proposed entities. (Questionnaire) I 0 Statement showing the licensee's ownership in the present entity as well as ownership in the proposed entity. (Questionnaire) ❑ Application fee of$105.00. Make check payable to the Collier County Board of County Commissioners. This fee is nonrefundable regardless of the outcome of the request for additional entity. All checks must clearly state applicants name and address. If approved, the additional fee for the license will be according to the schedule adopted by the Board of County Commissioners. VA statement of need, from the licensee, for maintaining the present entity qualification while requesting to qualify an additional entity. (Questionnaire) RYA list of principal suppliers for the present and proposed entity. (Questionnaire) /A list of persons authorized (currently as well as the previous six months) to pull permits for the licensee. (Questionnaire) /A list of all officers in the present as well as in the proposed entity. (Questionnaire) Provide articles of corporation from the Division of Corporations (sunbiz.org) including fictitious name, if applicable. It should be noted that the qualifier must be responsible for and capable of supervising, directing, managing and controlling.both the contracting activities of the entity he/she now qualifies as well as the proposed entity. Managing of contracting activities includes the proper collection and disbursement of funds and the proper payment of subcontractors and suppliers. In addition, he/she must be responsible for and capable of the supervision, direction, management and control of all entities for which he/she pulls permits. Geographical location of all entities involved must be so situated as to permit the aforementioned supervision, direction, management and control. The board will consider the ownership, interest, status as a corporate officer or partner, check writing authority, and other factors as evidence of control of the entities. At the sole discretion and option of the board,the board may deem it a requirement that the qualifier be able to sign on checks relating to construction payables. If you have any questions, please feel free to contact us at: GMD Operations and Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 Main: (239) 252-2431 Fax: (239) 252-2469 PROOF OF EXPERIENCE 1.8.1 When determining if the applicant possesses the required experience, the Contractor's Licensing Board Supervisor or his/her designee shall accept the following as proof of experience: A. Affidavits/notarized letters from former employees with specifics as to the number of years of experience, work performed and any other relevant information. B. Copies of other certificates of competency,if any, held in other counties, cities. C. Affidavits from any building director in locations where the applicant has worked. D. Affidavits from any union organization of which the applicant has been a member, relative to the trade for which the applicant has made application. E. Affidavits from any other reasonable source as approved by the Contractor Licensing Supervisor within the trade applied for. 1.8.2 Education at an accredited school may be utilized to satisfy a portion of the experience requirements of this section. Specifically, each full year of school level work in the field for which the application is made shall be credited to the applicant as .75 years experience, but such credit shall be for no more than one-half of the total experience required. CREDIT BUREAUS FROM THE YELLOW PAGES OF THE NAPLES PHONE BOOK Merit Credit, Inc. (239) 277-3202 meritcreditservices.com Credit Check, Inc. (877) 616-5556 creditcheckin.com Licenses, Etc. (239) 777-8321 licensesetc.com USA Credit Bureau (888)474-2270 usacreditbureau.com Credit Bureau Services,Inc. (866) 561-1400 elicensereport.com NOTE: You can use any bureau that is nationally recognized &reports a full 7 year history. Rev. 05/2014 r I r'f , • y GMP Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM-SECOND ENTITY INSTRUTIONS: This application must be typewritten or legibly printed. The application fee must be paid upon approval and is not refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further infolination, consult Collier County Ordinance No. 90-105, as amended. NAME OF COMPANY CURRENTLY QUALIFIED: Exact Corporate/Business Name: A\k_i, '\r )( Fiction Name/DBA: Qualifier Name: Cy-•,Yl \.-.eb q ne , Physical Address: tQt O ��(PXC��o.�e S b\vd \J 13 `e t F L 3y�W (Number& Street)' (City) (State) (Zip Code) Mailing Address: \O+gyp Ev ex-oes 61\0 1J \3(0\L S cL 3(412c (Number&Street),) (City) (State) (Zip Code) Telephone: C2.sco5s4 - E-mail:2,511 u m 00\c ac I .Cowl TYPE OF LICENSE: General $230.00 Electrician $230.00 Building $230.00 Plumber $230.00 Residential $230.00 Air Conditioner $230.00 Mechanical $230.00 Swimming Pool $230.00 Roofing $230.00 >c Specialty $205.00 ti rr t.t; _d Specialty Trade: )k\j),:c61-‘, 1 t,aylcre ><- Application Fee $105.00 CHANGE OF STATUS: ( ) Reinstatement ( ) From One Business to Another ( ) Dormant License to Active k ' � 3 The names,titles, home address and phone numbers of all Officers/Managing Members of the Firm. P\o09(\c_—,mayko-s&N) \-y\AN\ a_A- 35� 2. List all businesses, films, 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. -+6,k kX\ r\ . Authorized Officer of the F ■t instrument as acknowledged before me this \D • - The foregoing (Date) by U 0 if ,,›C , L„ ame of Offi er, Title/Agent) (Name of Colporation) a L Corporation on behalf of the corporation: (State or Place of Corporation) i He/She has produced pyo�'I 1�3 n'tification.and did not take an oath. • (Type of identification) NOTARY'S SEAL • (SIGNA r OF NOTARY) ,r v; :.DANES GOI ALEZ PR r-TO 's,jYl'✓r' MY ":0174;7 • I • • + as A.�5 -1 Y3 TITFORMA Io : y Name: i 0 TAr` f �-- \O r • - Address: � � • AI - � 1, ` f State (Zip Code) (Number&Street) (City) (State) Telephone: 23 q — t\ _ Date of Birth: SS#: E-mail: t\ __Itt ,\ ' • . Driver's License#: \ ` ,- - ` - -. 1. Type of Certificate of Competency for which application is made. 1111 _ I. a 1_ A la ii 2. The names and telephone numbers of two persons who will know your whereabouts. .._& faii _ 0b it_ 23611 ,331 - In2 3. Have you ever been convicted of a crime related to Contracting? ' )ICI (If yes, attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy? 1JO 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. , leak ‘ a . as Cc - . - a& A. 7. Statement of any formal training you have had in the area for which the application is made. 2 4 . -, ! to - o \S ./.(_ • • A FFJDAYTT The undersigned hereby makes application for Cci of Coy pet:,cy and , i epro-vision.; of Collier County No. 2006-46, as amended, and under penalties of perjury. I declare that ;- 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. Er t \� . Le DVOVIC Applicant (please print) \urn;h , Name of Company Signature of Applicant State of Florida County of es) t- The foregoing instrument as acknowledged before me this ( g`101 1-1 (Date) by t114 �� ��� ,10 ho has produced (name ofpefson acknowle g) (type of identifica ion) CQ11?3 as identification and did not take an oath. NOTARY'S SEAL � i +: f j i (SIb ATURE OF NOTARY) a • i ' t • ATTACH A RECENT PHOTO OF QUALIFIER. PH010 1./IUS I BE FULL- FACED AND r APPROXIMATELY 2"x 2". GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 APPLICATION TO QUALIFY SECOND ENTITY THIS FORM MUST BE COMPLETED IF YOU WITH TO INITIANTE OR CHANGE THE STATUS OF AN EXISTING LICENSE. READ ALL INSTRUCTIONS AND MAKE SURE YOU HAVE SIGNED WHERE INDICATED. TYPE OR PRINT IN INK. NAME OF COMPANY QUALIFYING: Exact Corporate/Business Name: N\ 3&.E d etlu-Y 1)w-sr) , l L Fiction Name/DBA: Qualifier Name: X-‘n Physical Address: t\r\4\ ?\\A Ac t \\*Af_-9j (Number& Street) (City) ` \ (State) (Zip Code) Mailing Address: L\c \\ (i)\\(1$2_(Ra \\Cs-Q .12_S c L- S u I n • (Number& Street) (City) (State) (Zip Code) Telephone: (Z ) " E-mail: V.iy8 DM.aNuMin tra4.d •Cris- Federal ID Tax Number: %2" 3\O C'Z.%LO ALL APPLICANTS MUST APPEAR BEFORE THE CONTRACTOR LICENSING BOARD FOR FINAL APPROVAL. THE BOARD, AT THEIR SOLE DISCRETION, MAY REQUIRE ADDITIONAL DATA IN ORDER THAT THE WELFARE OF THE CONSUMER IS PROTECTED AT ALL TIMES. AFFIDA_VI.T 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. Par3L - -Signature of Applicant i UrV-- -PAL S tALAY)iLtc, Business Name t2' 1 \ 1' Date BEFORE ME this day personally appeared Lt,bor v( g'' 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 c.,0\\\stf County of The foregoing instrument as acknowledged before me this ( t a-� g g ' (Date) 01 (name of p g by `' ` �& L L� ho has produced L ) - 1)-" erson acknowled in (type of idention) as identification and did not take an oath. NOTARY'S SEAL 10 1 1 P� i l+ (SIGNAURE OF NOTARY) 4') 1 AFFIDAVIT The undersigned hereby makes application for hey i11icatc of Collier County No. 2006-46, as amended, and under penalties of perjury. I declare that I have t^ , facts stated,� � it are true.the foregoing qualifier infor ?ation and that the facts stag i�_ 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 understandso thae tcontracting matters,le to so bind said he/she will business organization. The qualified license holder uds that in be held strictly accountable for any and all activities involving his license. Any willful falsification of any information contained herein is grounds for disqualification. t\C\\ \ Leb 09 1V-- Applicant (please print) W 1 c`/,e.d Uye_ kikun num iuuc_ Name of Company Al410 114 e I ,i ___kL...ur 'Signature of Applicant % State of Florida op r County of t� instrument as acknowledged before me this d'' h\\ W,� The foregoing (Date) '(lin- by 1 )--1„) 5` 7h° has produced 69 1?-3 (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL ►% iif, (SIGNAT►”E OF NOTARY) C'. .-a.-------:f._2_A.)., %le t • • QUESTIONNAIRE FOR OIJA�:LIFYING A SECOND ENTITY s J�� APPLICANT RLQUFS T-LW', i 0 QUALIFY A SECOND 'T'-llS FORM �/IUB l �E Cv1'✓T� i tsU i; THE � � � � ., ENTITY OR PEQU STE<IG A CHANGE TO AN EXISTING IN�G SECOND _N T_-- , QUALIFICATION. THE A_PPLICANT AND PRESIDENTS/PARTNERS/OWNERS OF ALL COMPANIES INVOLVED MUST SIGN BTHERE II`DICATED. USE THIS SHDET, AND ADDITIONAL SHEETS IF NECESSARY. 1. Explain why you wish to maintain your present license(s) while qualifying this additional business. b4S h c SS aS ,A\u,.nnvt �C ,LLL Z a� C�nrccrk \ d° `�`� ;1.W.-.0.:‘`\ , LLL -St ey\c)Dy- 2. Has the proposed entity been previously qualified? If so, explain why the previous qualifier is no longer willing to continue to qualify this entity. 1J� 3. If the proposed entity has been qualified within the last 12 months, list the three jobs completed by the proposed entity. Include dates of completion, address, description of work, name of previous qualifier and name of owner. Tcopos ea_ yrs \-\avS nod b-c-2:r p�e�:��S � Ctuck i P 4. List the last three jobs completed by you under your existing license. Include dates of completion, address, description of work, name of previous qualifier and name of owner. cel u ��Yh ,�c �„� Se tb....exv.lcsux� -' 3I23( I�1 filum n X LL $(nab l'irr EYiI� Le bar �l,�rn►h u�- c( l �,�r Erik bo r F�—� wrce.n ° re Otnick- '105 6ritl Pt`-'4-► II �r�(rl,N,f.Y�G\t'�SII.Y'�.CepGYo 213•�' -h Maw Tyr • It�� I� �\I��m�h X,+- - 1rti- Er�►� lib 5. Do the business(s) you presently qualify and/or wish to qualify have any.outstanding liens against them or against the property of consumers as a result of construction work or a contract they had with your firm? YES NO If yes, identify business and provide explanation. • 6. List principal suppliers for the past six months for the business you presently qualify. Uy, Q �e \ VI>) skt Cs\ Y\oar e d,A sakes �Q,Y�S 111 - 7. ListP rincipal suppliers for,the past six months for the business you are applying qualify. _?2uS t1 E-SS u-� -'chi, 5 Q\ 'CAS O c e Same- • • - _ '1^' 7, fi the 6 2,7eeks) to Dull Deilliits on your license(s)`.1e( ) a 9. How are you being paid by the business(s) you presently qualify (salary, % of profit, etc.)? t of 9roC;4, 10. How will you be paid by the business you are applying to qualify? 11. What percentage of ownership do you have in the present business(s) you qualify and what percentage of ownership will you have in the business you are attempting to qualify? Mors) rr-e-S-e.-trvt bt.1.S%r1e.SS- {\\worNih )c. 50%d- ?rofosed bc45;n.g-s5 - Wics24 °Az /'alarm;num, LLC 12. Do you (applicant) have check writing authority for the present and proposed entities? YES NO If yes,provide a letter from the bank. 13. List all officers/partners/owners of the business you are applying to qualify and position held. lk. - - cr V s r, 1 e_Ao b 14. List all officers/partners/owners of the business you presently qualify and position held. a 15. Do the business(s) you presently qualify and wish to qualify have any other licenses - presently qualifying those businesses? YES r/ NO If yes, list licensee's name, license number and address. CoAt:�`r `P.re-$c..)(\* 1pus i r 1-5.5 - Pc\Wry-1‘n 7C ,L w Shk\ier \ tc.r5,2--, 3 3121 16. Submit notarized statements signed by an authorized agent of theentity(s) you presently qualify and from an authorized agent of the proposed entity attesting to the fact that each is aware of what entity you presently qualify, and what entity you are requesting to qualify. December 1, 2017 To Whom It May Concern,. I,Terry Romak, managing member of Wicked One Aluminum, LLC, am aware that Erin Leborgne is requesting to qualify Wicked One Aluminum,L1C. l am also aware that Erin Leborgne is presently and will continue to qualify Alumin X, LLC. Terry R2ak State of Florida,County of (5)111,1. The foreqopainstru ent was acknoLikedged before Inethlsj;__•N d 1# I ,b4hy 1._ I (Name of• • acknowledging). worth 71747. 0,4.0.1,7.of Stamp Canneesioeed Nittra or •• Personally Known_OR ticed i°14.- . ) l‘ipo of IdoneflostIon Productod 4761.1M 1-0 WADI:C.,i)NZA.17.PRE 10 CafitirS`3!()N OG Cl7A37 ',.f.120 4;1 L:=Acts t< December 1, 2017 To Whom It May Concern: I, Erin Leborgne., managing member of Alumin X, LLC, am aware that Erin Leborgne is requesting to qualify Wicked One Aluminum,LLC.Erin Leborgne is presently and will continue to qualify Alumin X, LLC. Erin K. Leborgne pel State of Florida,County of The foregphhg Instrumectt was a novel ed before me thisday o 0 , •t t_by �— ; A � (Nana of person acgrow ledging). eh qv' .1. tti_¶ aL� r • or Strep Caribsbeed Nees d Notary' • , Personalty Known Typcaa.twn�«ion .. _. . ADJ;WI::. sc.)4,1=s_LI PRETO Ain.at 1 i320 88 q 4 ry i 1th • FINANCIAL RESPONSIBILITY ALL F+ 'LICAN i L./._,.CLI NS S-MUST AnSWL„ QJE iCf IS If you answer yes to any of the questions, a v✓ritten explanation is required. Additional documentation is also required, as indicated. If you area lying to qualify a corporation, partnership orother Y FP }� , p�riner,, �i, legal entity, ALL OFFICERS OF THAT ENTITY MUST ALSO EXPLAFN IF ANY OF THE BELOW WOULD PERTAIN TO THEM. This would include the president, vice president, secretary, and/or partners or owners of the proprietorship. Have you, the business organization, or any of the above mentioned individuals in any capacity ever: YES NO ,/ 1. Undertaken construction contacts or work for a third party, such as a bonding or surety company, completed or made financial settlements? 2. Had claims or lawsuits filed, or unpaid or past due accounts by your creditors as a result of construction experience? 3. Undertaken construction contracts or work which resulted in liens, suits or judgments being filed? 4. Had a lien filed against you by the Internal Revenue Service or Florida Coporate Tax Division? If yes, you MUST attach a copy of the Notice of Lien, and any payment agreement, satisfaction, Release of Lien or other proof of payment? 5. Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? / 6. Been charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been "subject to" disciplinary action by a state, county, or municipality? If yes, you must attach a copy of any state, county, municipal or out of state disciplinary order of judgment. 7. Filed for or been discharged in bankruptcy within the past five years? If yes, you must attach a copy of the Discharge Order, Order Confirming Plan, or if a Corporate Chapter 7 case, a copy of the Notice of Commencement. 17 8. Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, a crime in any jurisdiction with the past 10 years? NOTE: IF YOU,THF APPLICANT/LICENSEE,HAVE HAD A FELONY CONVICTION,PROOF THAT YOUR CIVIL RIGHTS HAVE BEEN RESTORED WILL BE REQUIRED PRIOR TO LICENSURE. 11 • RESOLUTION OF AUTHORIZATION '"/T-± r> cnc ` (Name of Business Entity) cuniTaciing as L ll] (Type of legal entity: corp.,partnership, etc.) Collier County,Florida, according to Collier County Ordinance 2006-46, as amended: and WHEREAS w 1 Oh e Ptl W I h LL1 C L CCproposes to qualify (Name of Business Entity) for a Certificate of Competency with • & i A • (Name of Individu NOW, THEREFORE, BE IT HEREBY RESOLVED THAT: We the undersigned r e-rn b e SCS of ` (Officers, Owners, Partners) 11v 1 he L Q �1'U � hltxYi,L�hereby resolve and represent to the Collier County (Name of Business ntity) Contractor's Licensing Board that the qualifying agent, Il'l h LelontCl► Lis active (Name of Individual) J in all matters connected with the contracting business of Wi(ked. RuAih La (Name of Business Entity) We further resolve and represent that ,vc- \.e ,bf rte is (Name of Individ dl) Legally empowered to act forl'\) CV-Ea CY1Q�\u itihun)1 -all matters connected with its (Name of Business Entity) contracting business, and has the authority to supervise construction undertaken by 1 C\(—CA , •Mulyqnu m c_ (Name of Business Entity) ` DULY PASSED AND ADOPTED THIS l DAY OF ' -- , (Officers, Partners, Owners-with designation underneath) ji_in K. 11164/1-41i h, Witness / '�'�' itness „tan LCufa oliu511 Ira itness Corporate Seal(if applicable) or Notary Public Certificate Pit),)-1 Sworn to and subscribed before me this t3"-- day of 9- , 4)-011y �'� 1,,� sr- `� bN/YLSZ-- The foregoing instrument as acknowledged before me this { n (( (Date) by1&Y � (, 'act L_ who has produced l • e 213 it9 (na e o person acknowledging) (type of iden ation) as identification and did not take an oath. NOTARY'S SEAL two, I t, As (SIGNAT ' i TARP) it .-: Prepared By: Merit Credit (239) 277-3202 (800) 371-3348 TRANSUNION CREDIT REPORT [FOR] [SUB NAME] [MKT SUB] [INFILE] [DATE] [TIME] (I) Z NP6284423 16 NP 11/94 11/02/17 08:29CT [SUBJECT] [SSN] [BIRTH DATE] LEBORGNE, ERIN K. - [ALSO KNOWN AS] ROMAK,ERIN [CURRENT ADDRESS] [DATE RPTD] 1240 N. EVERGLADES BV., NAPLES FL. 34120 5/10 [FORMER ADDRESS] 340 NE. 20TH ST., NAPLES FL. 34120 11/97 1769 SW. 55TH ST., NAPLES FL. 34116 [POSITION] [CURRENT EMPLOYER AND ADDRESS] [VERF] [RPTD][HIRE] ALUMINX LLC MANAGING MEMBER 8/12A 8/12 7/09 [FORMER EMPLOYER AND ADDRESS] SELF ALUMINUM X LLC 1/12A 12/11 MODEL PROFILE * * * ALERT * * * ***FICO SCORE 4 SCORE +700 : 010, 030, 012, 003 *** IN ADDITION TO THE ***FACTORS LISTED ABOVE, THE NUMBER OF INQUIRIES ON THE CONSUMER'S CREDIT ***FILE HAS ADVERSELY AFFECTED THE CREDIT SCORE. CREDIT SUMMARY * * * TOTAL FILE HISTORY PR=0 COL=0 NEG=O HSTNEG=0 TRD=32 RVL=22 INST=10 MTG=0 OPN=0 INQ=3 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $50.4K $61.9K $31.4K $0 $939 49% INSTALLMENT: $103K $ $84.8K $0 $1550 TOTALS: $154K $61.9K $116K $0 $2489 TRADES SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT 1-12 MOP ACCOUNT# VERFIED CREDLIM PASTDUE AMT-MOP PAYPAT 13-24 ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30/60/90 SYNCB/WLMRTD B 235060N 10/12 $4204 111111111111 R01 523914103169 10/17A $4500 $0 111111111111 I CREDIT CARD 5/14C $0 CRDT CARD LOST/STOLEN 48 0/ 0/ 0 SYNCB/WLMRTD B 235060N 10/12 $5781 111111111111 R01 523914103363 10/17A $8000 $0 111111111111 I CREDIT CARD 7/17C $0 ACCT CLSD BY CONSUMER 48 0/ 0/ 0 CITI B 64DB040 8/12 $6406 MIN90 111111111111 R01 410039052998 10/17A $5000 $0 1 I FLEX SPND CRT CRD $3805 NATURAL/DCLRD DISASTR 13 0/ 0/ 0 SYNCB/LOW L 2350417 5/10 $3006 111111111111 R01 798192410385 10/17A $4800 $0 111111111111 I CHARGE ACCOUNT 1/14C $0 CRDT CARD LOST/STOLEN 48 0/ 0/ 0 SYNCB/LOW L 2350413 5/10 $5783 MIN146 111111111111 R01 798192410956 10/17A $8500 $0 111111111111 I CHARGE ACCOUNT $3504 48 0/ 0/ 0 SYNCB/SAMSDC B 235061D 11/16 $7485 MIN199 11111111111 R01 521333122176 10/17A $8000 $0 I CREDIT CARD $6459 11 0/ 0/ 0 SYNCB/PPXTRM B 235@61Z 10/12 $5299 MIN105 111111111111 R01 521853101198 10/17A $6000 $0 111111111111 I CREDIT CARD $3115 48 0/ 0/ 0 CHASE CARD B 26QK001 5/17 $4324 MIN78 1111 R01 426690205904 10/17A $5000 $0 I FLEX SPND CRT CRD $3369 4 0/ 0/ 0 SYNCB/CARECR F 999206T 11/12 $3000 MIN25 111111111111 R01 601918324902 10/17A $4000 $0 111111111111 C CHARGE ACCOUNT $282 48 0/ 0/ 0 CB/VICSCRT C 16US001 6/11 $366 111111111111 R01 585637510083 10/17A $1420 $0 111111111111 I CHARGE ACCOUNT 4/17C $0 ACCT CLSD BY CONSUMER 48 0/ 0/ 0 BRCLYSBANKDE B 1ZZB001 6/06 $6040 MIN129 111111111111 R01 00003219046 10/17A $8100 $0 111111111111 I CREDIT CARD $3846 48 0/ 0/ 0 BBY/CBNA H 292F014 11/14 $3973 MIN25 111111111111 R01 603535024266 10/17A $5400 $0 111111111111 I CHARGE ACCOUNT $2240 NATURAL/DCLRD DISASTR 35 0/ 0/ 0 USDOE/GLELSI E 368N5AV 1/11 $24.9K M287 111111111111 I01 3564798581 9/17A $0 11111111111X I STUDENT LOAN $20.7K 48 0/ 0/ 0 SUNTRUST BK B 423A022 11/15 $50.4K 072M825 111111111111 I01 21500002157343548 9/17A $0 1111111111 C BUSINESS $35.9K NATURAL/DCLRD DISASTR 22 0/ 0/ 0 TD AUTO FIN F 624C382 8/17 $28.3K 075M438 1 I01 1102226399 9/17A $0 C AUTOMOBILE $28.0K 1 0/ 0/ 0 CAPITAL ONE B 1DTV001 9/03 $3185 MIN70 111111111111 R01 517805952705 8/17A $3400 $0 111111111111 I CREDIT CARD $3114 48 0/ 0/ 0 SUNTRUST BK B 423A022 5/16 $12.1K 072M 111111111111 I01 21500002157398682 8/17A $0 111 C AUTOMOBILE 8/17C $0 CLOSED 15 0/ 0/ 0 CAPITAL ONE B 1DTV001 5/05 $559 MIN25 111111111111 R01 414709782299 8/17A $500 $0 111111111111 I CREDIT CARD $217 48 0/ 0/ 0 CAPITAL ONE B 1DTV001 7/12 $2610 MIN47 111111111111 R01 480213758810 8/17A $3000 $0 111111111111 I BUSINES CRDT CARD $1459 48 0/ 0/ 0 BANKAMERICA B 6331059 6/17 $1818 11 R01 7005 8/17A $5000 $0 T FLEX SPND CRT CRD $0 2 0/ 0/ 0 TARGET/TD D 1ZX5002 12/07 $779 111111111111 R01 511786300252 5/17A $2000 $0 111111111111 I CREDIT CARD 4/17C $0 ACCT CLSD BY CONSUMER 48 0/ 0/ 0 KOHLS/CAPONE D 12EN005 10/10 $330 111111111111 R01 639305058783 2/17A $300 $0 11111111111115) f I CHARGE ACCOUNT 1/17C $0 ACCT CLSD BY CONSUMER 48 0/ 0/ 0 AMEX B 21WB001 8/12 $6372 XXXXXXX)OOOIX R01 3499919602310663 6/16A $5000 $0 XXXX)0000000C I CREDIT CARD 6/16C $0 PURCH BY OTHER LENDER 45 0/ 0/ 0 ALLY FINCL F 259237L 6/14 $7852 066M149 111111111111 I01 29921551846 5/16A $0 1111111111 • I AUTOMOBILE 5/16C $0 CLOSED 22 0/ 0/ 0 BB&T B 2955003 8/12 $31.6K 076M493 111111111111 I01 50691639450931001 11/15A $0 111111111111 I AUTOMOBILE 11/15C $0 CLOSED 39 0/ 0/ 0 FIRSTFLINTEG B 2CWA001 10/13 $25.5K 012M 111111111111 I01 8001367 10/15A $0 11111111111 I CONV R.E MORTGAGE 10/15C $0 CLOSED 23 0/ 0/ 0 ACEPTANCENOW F 2E4W001 2/15 $2359 020M117 111 I01 0001621R0902800855 5/15A $0 I RENTAL AGREEMENT 5/15C $0 CLOSED 3 0/ 0/ 0 PRFRD CUS AC H 2163523 4/12 $2884 111111111111 R01 577442205524 2/15A $3400 $0 111111111111 I CHARGE ACCOUNT 10/14C $0 ACCT CLSD BY CONSUMER 34 0/ 0/ 0 ACEPTANCENOW F 2E4W001 2/15 $2974 025M118 I01 0001621R0902800841 2/15A $0 I RENTAL AGREEMENT 2/15C $0 CLOSED 0 CHASE CARD F 1VZP001 12/11 $3200 111111111111 R01 512488010237 12/13A $5000 $0 111111111111 I CHARGE ACCOUNT 8/13C $0 CLOSED 24 0/ 0/ 0 SYNCB/WALMAR D 235057X 11/10 $769 111111111111 R01 603220144153 11/12A $2200 $0 111111111111 I CHARGE ACCOUNT 11/12C $0 CLOSED DUE TO TRNSFR 24 0/ 0/ 0 SUNTRUST BK B 423A022 2/11 $20.4K 072M355 111111111111 I01 21500002156527216 8/12A $0 11111 I AUTOMOBILE 8/12C $0 CLOSED 17 0/ 0/ 0 INQUIRIES DATE SUBCODE SUBNAME TYPE AMOUNT 11/02/17 ZNP6284423(FLA) MERIT CREDIT 8/10/17 FDT4113756(MCH) TD AUTO FINA 5/03/16 FPC1246538(NTL) COAF CREDIT REPO R T SERVICED BY : TRANSUNION 800-888-4213 2 BALDWIN PLACE, P.O. BOX 1000 CHESTER, PA 19016 CONSUMER DISCLOSURES CAN BE OBTAINED ONLINE THROUGH TRANSUNION AT: HTTP://WWW.TRANSUNION.COM CREDITOR CONTACT INFORMATION KOHLS/CAPONE DC12EN005 (800) 564-5740 PO BOX 3115 MILWAUKEE WI. 53201 CB/VICSCRT CZ16US001 PO BOX 182789 COLUMBUS OH. 43218 CAPITAL ONE BC1DTV001 (800) 955-7070 PO BOX 30281 SALT LAKE CITY UT. 84130 CHASE CARD FZ1VZP001 (800) 432-3117 P.O. BOX 15298 WILMINGTON DE. 19850 TARGET/TD DZ1ZX5002 PO BOX 673 MINNEAPOLIS MN. 55440 e1 . BRCLYSBANKDE B21ZZB001 (866) 370-5931 P.O. BOX 8803 WILMINGTON DE. 19893 PRFRD CUS AC HF21GJ523 (800) 231-5089 CSCL DISPUTE TEAM DES MOINES IA. 50306 AMEX BC211,0001 (800) 874-2717 P.O. BOX 981537 EL PASO TX. 79998 SYNCB/LOW LH235041J (800) 444-1408 PO BOX 956005 ORLANDO FL. 32896 SYNCB/UAI 44R DC235057X (877) 294.-7880 PO BOX 965024 EL PASO TX. 79998 SYNCB/WLMRTD BC235060N PO BOX 965024 ORLANDO FL. 32896 SYNCB/SAMSDC BC235061D (800) 964-1917 PO BOX 965005 ORLANDO FL. 32896 SYNCB/PPXTRM BC235061Z (866) 300-6432 PO BOX 965005 ORLANDO FL. 32896 ALLY FINCL FA259237L (888) 925-2559 P.O. BOX 380901 BLOOMINGTON MN. 55438 CHASE CARD BC26QK001 (800) 432-3117 P.O. BOX 15298 WILMINGTON DE. 19850 BBY/CBNA HE292F014 PO BOX 6497 SIOUX FALLS SD. 57117 BB&T BB295S003 CREDIT CARD DISPUT WILSON NC. 27894 FIRSTFLINTEG BZ2CWA001 (239) 325-5640 PO BOX 10910 NAPLES FL. 34101 ACEPTANCENOW FZ2E4W001 (800) 275-2696 5501 HEADQUARTERS PLANO TX. 75024 USDOE/GLELSI EL368N5AV (800) 236-4300 2401 INTERNATIONAL MADISON WI. 53704 SUNTRUST BK BY423A022 (877) 596-5407 PO BOX 85526 RICHMOND VA. 23285 TD AUTO FIN FA624C382 (800) 556-8172 PO BOX 9223 FARMINGTON MI. 48333 BANKAMERICA BC6331059 (800) 421-2110 PO BOX 982238 EL PASO TX. 79998 CITI BB64DB040 (855) 378-6467 PO BOX 6190 SIOUX FALLS SD. 57117 SYNCB/CARECR FZ999206T (866) 396-8254 C/O PO BOX 965036 ORLANDO FL. 32896 TD AUTO FINA F 4113756 (800) 556-8172 27777 INKSTER RD FARMINGTON HIL MI. 48334 COAF F 1246538 (800) 946-0332 3905 N DALLAS PARK PLANO TX. 75093 END OF TRANSUNION REPORT MERIT CREDIT HAS RETRIEVED THE ABOVE PERSONAL CREDIT REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY, STATE AND FEDERAL LEVELS. PUBLIC RECORDS HAVE ALSO BEEN VERIFIED FOR PINELLAS COUNTY. PUBLIC RECORDS LEARNED 0 SOURCES OF INFORMATION: TRANS UNION LLC IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1-800-371-3348 OR (239) 277-3202. I 1 • b ) .? dam° din:4147e Mak r '• g �4� ffz�F nxh; 6s - A+Et i N . .{'_siJ6lN a'tr CLU' • '0,4V4. VAVS,POSNY • • • ' I • 107) Detail by Entity Name Page 1 of 2 • Florida Department of State DIVISION OF CORPORATIONS ij s,,. s :=x it,..sasr> ,V PitoPqfr ,Ir,;h-,,,- Department of State / Division of Corporations / Search Records / Detail By Document Number/ Detail by Entity Name Florida Limited Liability Company ALUMIN X, LLC Filing Information Document Number L09000079781 FEI/EIN Number 27-0758916 Date Filed 08/19/2009 State FL Status ACTIVE Principal Address 1240 EVERGLADES BLVD. N. NAPLES, FL 34120 Changed: 04/15/2011 Mailing Address 1240 EVERGLADES BLVD. N. NAPLES, FL 34120 Changed: 04/15/2011 Registered Agent Name&Address LEBORGNE, ERIN K 1240 EVERGLADES BLVD. N. NAPLES, FL 34120 Address Changed: 04/15/2011 Authorized Person(s)Detail Name&Address - Title MGRM LEBORGNE, ERIN K 1240 EVERGLADES BLVD. N. NAPLES, FL 34120 Annual Reports Report Year Filed Date 2015 04/17/2015 2016 04/18/2016 2017 04/28/2017 http://search.sunbiz.org/Inquiry/CorporationSearch/ScarchResultDetail?inquirytypc=Entity... 1/5/201 8 �j� Detail by Entity Name Page 2'of 2 Document Images 04/28/2017--ANNUAL REPORT View image in PDF format 04/1 81201 6--ANNUAL REPORT View image in PDF format 04/17/2015—ANNUAL REPORT View image in PDF format 04/24/2014—ANNUAL REPORT View image in PDF format 03/25/2013--ANNUAL REPORT View image in PDF format 04/17/2012--ANNUAL REPORT View image in PDF format 04/15/2011—ANNUAL REPORT View image in PDF format 04/21/2010—ANNUAL REPORT View image in PEW format 08/19/2009--Florida Limited Liability View image in PDF format Florida Department of State,Division of Corporations http://se arch.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 1/5/2018 ,neo -� CERTIFICATE OF IAABiLI INSURANCE THE CERTIFICATE HOLDER CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPONDER TI-US 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),AUTI-IORIZED REPRESENTATIVE OR PRODUCER,AND TIE-CERTIFICATE HOLDER- IMPORTANT: if the certificate holder is an ADDtTiONAL INSURED,the policy lies)Must be endorsed. If SUBROGATION SS WAIVED,subject to the teens and conditions of the policy,certain policies may require an endorsement A statement on this cedsficate does not confer rights to the (. certificate holier in lieu of such endarsenrent(s). CaKTa�AWALTER R HOWELL JR ` PRODUCER COE, r PHONE (239)596-0000- 1FAX 239331-7688 , I Michael McDonald Insurance Agency PHO No.Ems= ria r�oE � ) 15205 Collie-Ixvc.Ste 106 I E-MAIL ADDREs_s_: watterinsucanceracdonaki,COM 1 PRODUCER Naples,FL 34119 CUSTOMER ID#: Li Phone (239)596-0000 Fax (239)331-7688 -- INSURERS)AFFORDING COVERAGE 1 N ICC# - I INSUREDG .i ' { INSURER A: LIBERITY MUTUAL INSURANCE COMPANY ,124740 t . '� ALUMIN X C 1 AxSIIRER B: _ -- --- 1 1240 EVERGLADES BLVD N '-- IxsURER c: - - —.__. ---- NAPLES,FL 34120-5930 -INSURERD: - INSURER E (239)877-9477 I INSURER F: I — COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERT;FY THAT THE POLICIES OF INSIJRANCEIJSTED 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 I EFIMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. I POLICY EFF I POLICY EXP INSRI ;ADOL&UBI POLICY NUMBER IPOLIC YYYY)I(MMIDDIYYYY); LIMITS LTR TYPE OF INSURANCE - !ADD �YWD_- i y —� GENERAL LIABILITY '.. I i EACH OCCURRENCE s 1,000,000 1 -DAYAAG. U .�t� 100,000' i E COMMERCIAL GE1€RAL LIABILIM PREMISES(Ea c ce: i S I � >MED EXP(Any�ne<soroi I S � 10,000 I 10 0 CLANAS MADE WI OCCUR ; BKS 55 00 1414 f 1 11212017 !11t12f20 tS ! A Y PERsoNAL a ADv m.siRY s 1_000,000 I 0 1 GENERAL AGGREGATE $ 2,000,000 ❑ G IaRODUras-COMF30P A,;' S 0000001 GEM_AGGREGATE turf APPLES PER • FOUCY 0l P?O- LOC 1 -_ ____-_. $ ---_ 1 1-RE-i- --:AUTOMOBILE LIABILITY I C COMBINED SINGLE L17JIIT (Ea accident) , {{ 1P pea:person) — — ANY AUTO f i `•' 800LY INJURY IPa s O ALL OWNED AUTOS ;. BODILY INJURY(Pe-accident) S ❑ SCHEDULED AUTOS ! PROPERTY DAMAGE S Li�--1 ti3REI)AUTOS i i � 0 s NON OWND AUTOS i r--1 i s L.2;10 UMBRELLA LIAB D OCCUR ' EACH OCCURRENCE $ _' , I 1 AGGREGATE sS i P - 7CCE55'L7K8 r: GLAiMS�Ai�£ � S. 'D DEDUCTIBLE — ! i S _ O 4( RETENTION 5 - - WC �OTH-' , • WORXERS COMPENSATION '. _ ❑TORY LASTATU- L..ER _„ AND EMPLOYERS'LIABILITY Y/N i I I E.L.EACH ACC@ENT l S ANY PROPRETORRARTNERIEXECUTIVE OFFICERtIEMBEREXCLUDED? N IA + (Mandatory in NH) I EL.DISEASE-EAEtd?LOYc'' S - 1 f 9! c s� a OF O t 4 1 _E.L.DISEASE-POLICY LORI I $ - I 1 DESCRIPTION OF OPERATIONS below 1 - I - I 1 DESCRIPTION OF OPERATIONS I LOCATIONS I VEHICLES(Attach ACORD 101,Additional Remarks Schedule,if more space is rewired) TIME CERTIFICATE HOLDER IS AN ADDITIONAL INSURED BUT ONLY FOR THE ACTIONS OF THE NAMED INSURED. CERTIFICATE HOLDER CANCELLATION - SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF,NOTICE WILL EE DELIVERED IN COLLIER COUNTY FLORIDA ! ACCORDANCE WITH THE POLICY PROVISIONS. CONTRACTOR LICENSING ,r 2800 NORTH HORSESHOE DRIVE AIM-OWED REPRESENT , f NAPLES FLOIDA 34104 ?. 252 2469 1 r� - -- 1 ;FAX#239 - ©1988-2009 'r�+RD CORPORATION. All rights reserved. ACORD 25(2009109)QF The ACORD n- e and logo are registered marks of ACORD . IA- Date t _^-,-+r, • CERTIFICATE OF LIABILITY INSURANCE 1/4/2017 Producer: Plymouth Insurance Agency This Certificate is issued as a matter of information only and confers no 2739 U.S. Highway 19 N. rights upon the Certificate Holder, This Certificate does not amend,extend Hotiday, FL 34691 or aiterthecoverage-affondad bythe paficies-below. 727)23&-556.2 Insurers/Wording Coverage NAIL# Insureds South East Personnel Leasing, Ina &&Subsidiaries. Insurer A: von Insurance,Company 11075 2739 U.S. Highway 1'g.N In537rer:S Holiday, FL 34691 Insurer C: Insurer D: Insurer E: COVES rhe policies of insurance listed below-have been'issuedto.the'Maimed named:above-for.the.policyperiod indicated Notwit istandtng-array requirement,term•or condition of:any.coritrect•orPillar dacument vithrspect4owhich This certfflcate maybe issued er,may pertain,:the-insurance efforded.brthe policies describedterein is,subjwt-toall-the terms,exclusions,encicoriditions of suckpolicies. Pggrer„yw imits showntmay have been reduced try paid claims. Policy Effective Policy trafirog ntsa_, .nttcu Exp '.12.1.17.i", LTR rr�x�� Ty.pe at�tirsuc4'r� =�#AvCtcy t�trlernber= Date � DeEe (MM/DD/YY) (MM/DD/YY) GENERAL LIABILITY Each Occurrence Commercial General Liability Damage to rented premises(EA Ctas t&Made Occu `tel Mad'Exp Peroonal.Adx injury. General::.aggregate limit-applies per: cep 9 Policyt:I Project EI LOC Products-Comp/Op Agg AUTOMOBILE LIABILITY Combined Single Limit (EA Accident) Arty Auto ... • Scaly Injury AfhOwmed Autos (Per;Persort) 'Scheduled Ares — Hired Autos rlyie1trY et :�ParArm7en{). tlett.owtteli urcni Property Damage (Per Accident) .EXCESS/UMBRELLA LIABILITY .• Each Occurrence R Occur ❑Claims Made Aggregate- • Deductible A Workers COmpensation,and . V,VC'71943• .. 01IQ112S21? 0;1/01(2018:. X . Sty 0TH, • Empfoyeretfabfi t'q -•XI torW Limits ;ER-. Any proprietor/partner/executive officer/member E. Each Accident $1,000,000 excluded? NO E.L.Disease-Ea Employee $1,000,000 If Yes,describe under special provisions below. , E.L.Disease-Policy Limits $1,000,000 z f _Other Lion Insurance Com pan is A.M..Best Co •-n rated..A- Excellent .AMB.*12616. Descriptions of Operations/Locations/Vehicles/Exclusions-added by Endorsement/Special-Provisions: Lferat:ID: -92_7+ii01 :overage amly.4Iglies:to active employees)of nthEast Retetnael•i.easbng,;3t c a_ idtaxtes that am;used:#o•€lra following"4:h fit C ao '_ Aiumin X,LLC Coverage only applies to Injuries incurred by South East Personnel Leasing,Inc.&Subsidiaries active employee(s),while working in;FL Coverage does not apply to statutory employee(s)or independent contractor(s)of the Client Company or any other entity. A list of the active employee(s)leased to the Client Company can be obtained by faxing a request to(727)937-2138 or by calling(727)938-5562. Project Name:: ISSUE -e,(TLD) .eeyra Date z,r§Tzoe CERTIFICATE HOLDER. CANCELLATION COLLIER COUNTY Should any of the above described policies be cancelled before the expiration date thereof,t;ie issuing ' insurer will endeavor to mail 30 days written notice to the certificate holder named to the left,but failure to CONTTRACTOR LICENSING do so shall impose no obligation or liability of any kind upon the insurer,its agents or representatives. 2800 N.HORSESHOE DRIVE 1tlAP•teS, Ft 34120 �R 61x - V t• •-•-Ac JIMMY PATRONS CHIEF Fl N AN ICA_OFFICER STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERSCOMPENSATION *CERTIFICATE OF ELECTION TO BEEXEM PT FROM FLORIDA WORKERS,!'COMPENSATION LAW**- CONSTRUCTION 1tibilstitlyttetv1P-M-ON This.certifies that the intriffidual listed Pelee has elected to be exempt from Florida Workere Compensation law. :EFFECTIVE PATE: 1/1712 EXPIRATION DATE: maw PERSON: LEBORGNE ERIN •fElk: 27075a91 6 BUSINESS NAME.AND.ADDRESS:, ALUMIN X,LLC 1-240EVEROUVIES NAPLES FL 34120 SCOPE OF USINESS.On aoorand WindoWInstallaffop .-Sheof tiletalWprk-4nstaliationa All-Types Olziesidential and Ddvera Cormerdial V1PORIPNT:Pursuarrtio Chapteir 440.0.5(14),FS,..anottficer-ofaxerepartionwho,elecisaaxernptlon frorn:Ibistiapter by filirig,weartificate.of;election„Linear 'lie section may netreognicer benefits Of compensation ander this chapter.Pursuant tc0:hapter4ziar),5112), Certificates13f elactir3n to be exempt...apply ntywtthin thescope-of the buainess-or trade listed.on the netice.otelection to be.exempt.Pursuant in Chapter4rlati5(13),FS.,Noticesotelection to be newt and nertfilhates of,election to be-exerog shall,be subject to ventoation itAtenv tiraeatter the filing:of the orgice or the issuance of the oertifirotfe the erson named orlthe notice or certificate co longer meets the reouirerrits Of this section for issuance of a certificate.The department shall revoke a enticate at any time for%knee'the peraoli 63,t &th eneot the requirements et ills seam. W-S--*DWC,./.51,CERTIFicATE-CIF'ELECTION TO EXEWIPT Pi8VIS83- 3. LIESIIONSt( 5 )4i itot) 1;12 Aocount it sactio`s: LI I 1-LUKIUA INIEUR1 f' BANK r' cc 1 of): ��` First Florida . Integrity Bank Account:Alumin X Checking Current Time:12/01/17 6:11: 4 AM - Current Balance:54,409.16 Available Balance:54.409.16 - - Date - Ref/Check No . eszri -ion Debit Credit Balar•ce 11/302017 Pre auth WC EXEMPTIONS LOC:TALLAHASSEE FL (51.00) 54,409.16 •12/01/2017 ACHMAVLSB BILL PYMNTACH Entry Memo Posted Today L (350.77) 54,460.16 11/30/2017 PO5 Debit Pri'_OWES#00513*LOC NAPLES FL (14.25) 54,810.93 11/302017 Cash Back Rewards 3.25 54,825.18 11/30/2017 'POS DEB 1141 11/30/17 53687400 COSTCO WI-iS 6275 NAPLES BLVD NAPLES FL (140.93) 54,82193 C#8662 31/30/2017 ,PAYROLLS.E ParrONNI.a.PPO 9274101 (2,934.63) 54962.86 11/302017 FORDCPE-DIT FORD MOTOR CR WEB 0496025435 (1,000.00) 57,297.49 11/302017 348105241 Mobile Remote Deposit 2,860.00 58,847.44 11292017 99406902 'km-Searing Check 9406902 (6957) - 56,037.49 /1292017 2376 .On Us Eked(2376 (22.55) 56,107.46 • 11/29/2017 2375 On Us Check 2375 (200.00) 56,130.01 1129/2017 1729170242 Transf to Personal Checking Confirmation number 1129170242 • (5,000.00) 56,330.01 , 11/29/2017 DK CRD 0000 1128/17 010510371N;*iN'f$6272 ABBOTT _ ..STA11O 866-8247894 FL C#8662 • (150.00) 61,330.01 11/28/2017 2370 lnclearing Check 2370 (5,000.00) • 61.480.01 11/28/2017 'DOT CRD 0423 1127/17 03980007 BIGFOOTTR 69251-MN 60 (300.00) 66,480.01 BUILD]08136954463 FL C#8662 11/28/2017 SPEEDPAY CenhrryLink PPD 311877249 (133.98) 66,780.01 • 11/28/2017 View Image Deposit 13,194.00 66,913.99 . 11/27/2017 IRAN FEE INTUIT PYMT SOLN CCD 524771001406222 (30.51) 53,719.99 11/27/2017 'DEPOSIT)NTUTT PYMi S07_N CCD 524771001406222 893.00 53,75050 • 11242017 PAYROLL S.E.PE12SONNEL PPD-9270107 (3,935.90) 52,86030 • 11/22/2017 2371 Inclearing Check 2371 (5,000.00) 56,796.40 • • 11/22/2017 OLB PYMTSUNTRUSTLN 215 WEB 000021 5 7343 548 S (5,000.00) 61,796.40 11/22/2017 PREM.PYMf ALLSTATE 1N5 CO PPD A131648740026 (854.01) 66,79640 • 11/21/2017 2369 inclearing Check 2369 (31839) 67,650.41 • 11/21/2017 1121170029 Transf to Personal Checking Confirmation number 1121170029 (1,000.00). 67,968.80 11/212012DET CRO 0J00 1120/17 63304%0;NT'91e ir86272 ABBOT STATIO 8668247834 FL 088662 y (150.00). 68,91;9.-&; 11/21/2017 DBT CRD 000011/20/1763004059167*IN*TB 6272 ABBO iT (150.00) 69,17880 - STATIO 866-8247894 FL C#8662 11/21/2017 DBT CRD 0000 11/20/17 63004058 INT.IN*FB6272 ABBOTT (150.00) 69,268.80 STATIO 866-8247894 FL C#8662 11/21/2017 DST CRD 0000 1120/17630040571NT1114*FB 6272 ABBOTT (150.00) 69,418.80 •STATIO 866-8247894 FL 0#8662 haps://cm.nettelier.coni/login200$/Views/Retail/AccountTransactions.asnx 12/1/2017 ild zt * . First Florida • t_ Inte ,,rity Ban Date 10/31/17 Page 1 ALUBIN X LLC 1240 EVERGLADES BLVD N NAPLES FL 34120 I-1 E C K.�.r; TI:. 3(i)'`,T, L.,.---. TOTALLY FREE CASH BACK BUS CHK Number of Enclosures 28 Accounts XXXXXXX6970 Statement Dates "10/02/17-thru 10/31/17 Beginning Balance 19,775.07 Days in the Statement Period - 30 19 Deposits/Credits 1.47,482.15 Average Ledger. 24,082.05 76 Checks/Debits 118,025.33 Average Collected 13,510.37 Service Charge .00 Interest Paid .00 Ending Balance 49,231..89 11 1 1 Total Forl _ Total' iThis P.er od1 Yeas-to-Dates 1 I 1 1 1 1 OD/NSF overdraft fees $.001 $105.001 1 1 1 1 ' I i IOD/NSF return item fees $.001 $.001 1 1 1 sof' f'`.� F �.•. `�' �.‘.. �,� z,' r-' e ;=,i r Date Description Debit Cream 10/02 DEPOSIT , INTUITPYM2 SOLN • .' 4,25°:-°"--) `0_CO - CCD .1.M1111111.100.1- 10/02 THAN FEE INTUIT PST SOLN .....61..537 CCD stimimigal 10/02 •TRAGI FEE, INTUIT..;PYMT. S.OLN 144.:75 CCD 10/02• DEPOSIT INTUIT PYMT SOLN . .205.00- CCD * i tial • ( 2\*\\ First Florida t (3'il { < ./ Integrity Bank �,atn Date 10/31/17 Page 2 AIIJI4IN X LLC 1240 EVERGLADES BLVD N NAPLES FL 34120 TOTALLY FREE CASH BACK BUS CHK XXXXXXX6970 (Continued) . S-i" 't4L'IrLFL-'I'Fct)iITC.:""7'RAl`75'A' 'Ttn�"`-.....__._:..,--_-..»__- - _�•.__ - _ _._.�._,...._.�:.:......._.._ Date Description Debit Credit 10/02 Transf"to Personal`'Savings 2;000 -00 Confirmation number 1002.170567 • 10/02 - Transf to A1nim:j n X Savings .-...:.1--,•0010.0•07 Confirmation number 1002170566 • 10/0.3_ : •:TRAN FEE INTUIT PINT SOLN - 15.55- CCD 10./03 .TRAN. FEE. INTUIT PYMT SOLN. , 23.37- CCD 10/03 'DEPOSIT INTUIT PYMT SOLN • 450.00- CCD .11.1101111111111111111111111111111111111 • 1.0./03 DEPCSIi, .I2i1TUIT..PYNT,SOLN 680.30- CCD Witeliatiatioefiefilitage 10/03. • BET CRC 0000 10/02/11 172747406 1,240.90- TRUCK AND . 11351 METRO•P 'KWY . FT MYERS FL C#8662 10/03. 'Pransf..to Personal Savings 2,.000.00- Confirmation number 1003170019 10/03'. Transf to.Aluinin X Savings 5 000.00- Confirmation number 1003170020 10.104 .: Deposit - 9,O01.00 10/04 POS; DEB 1319 10/04/17 33055666 9.6.°5- - NWS STAPLE.: 2415 TARPON BAY BL NAPLES • , . FL C#8662 • .-.. 10/05 ACH PMT AMEX EPAYMENT 5,000.00- WEB • M2524 S 10/05 •.-PAYROLL. -$...E-... PERSONNEL 6,62352- PPD 9270101 • I/+� . 02 1J10/0SD�1 ^.F L',.CL 1�.'e, .10/1n. 'H/ �� �/ 2� J0l/VL4- -L`- CHILI S ra 2431 TARPON SAY EL - NAPLES FL C#8662 10/05 . Transf to n Persoal Savings 2,.000. 00= i0 �` •First Florida tr- Integrity Bank Date 10/31/17 Page 3 AL'DSIIN X LLC 1240 EVERGLADES BLVD N NAPLES FL 34120 TOTALLY FREE CASH BACK BUS CHK XXXXXXX6970 (Continued) T3FI'f5'ST'i�'n��i7' iT'CTRNfi� „IfId� TTb1�S Date Description Debit Credit • Confirmation number 100517011.0 • 10/06 Deposit 9,.150.00 Id/10 DEPOSIT INTUIT -PYMT :SOT N 1,'1 0 0 CCD ssimminkNARRIPPD 10/10 DEPOSIT •INTUIT PYMT. SOLN 5,684.00 CCD l0./10 Deposit 8,210.00 - 10/10 TRAM FEE INTUIT PYMT SOLN• 39.60- CCD• 5 PYMT . SOLN TRAN FEE INTUIT PYMT SOLN 194.01- . :CCD 20/10 DBT CRD 0424 10/06/17 '56210026 I 1'500MONROE ST 1ST FORT .MYERS tL.C#8662 • . 10/10 Transf to Personal Checking 2,000.00- Confirmation-;number 101.017.019.7 10/11 Mobile Remote Deposit 915.00 . . 10%11 • Mobile.:Remote. Deposit-' 67.4.00' 10/11 • POS DEB 1406 10/11/17 0054807 12.03- • PUBLIX:' 1089 N COLLIER BLV ••MARCO ISLAND. 'FL:C#8662 10/11 DBT CRD 0000 10/10/17 00045139 61.27- °EXXONMOBIL 384 RANDALL BLVD NAPLES FL`.0#8662 10/11 Transf to Personal Checking 2,500.00- Confirmation..number. 1011:170042 . 10/12 POS DEB 1823 10/11/17 63004/47 2,3613.0 NNI aICKED ' .3887 MANNIX_ DR STE NAPLES.:' FL Cn.8662 10/13 • DEPOSIT . INTUIT PYMT SOLN 1,271.00 CCD 10/13 Mobile Remote Deposit 2,000.00 41 1 1` . First Florida Integrity Bank Date 10/31/17 Page 4 ALBNIN X LLC 1240 EVERGLADES BLVD N NAPLES FL 34120 TOTALLY FREE CASH BACK BUS CHK XXXXXXX6970 (Continued) Date Description Debit Credit 10/13 Mobile Remote Deposit 10/13 Mobile Remote Deposit 224.00 .: 10/13 TRAN.EEE INTOrT-: PYMT .SOLN 43.46- CCD 5 3.46CCD5 - 10/13 PAYROLL S. E.. PERSONNEL 6,-457.27- PPD 9270103 10/13 POS DEB 0212 10/12/17 .00022790 16.05 SUNSHINE A - 11673 COLLIER BLVD • NAPLES FL C#8662 . 10/1.6 Depot . 9.,421.2' 10/16 CC PYMT Synchrony Bank 450.000- • WEB: 10/1n LOWTELPAY I)owes.CC 1,000.00- • TEL 10/16 • ONLINE PMT CA:P.ITAL ONE 1,000.0.0- CCD S 10/166 DBT CRD 1408 10/12/17 11806200 13.34- TACOS & TE . . 4834 Davis Blvd -NAPLES FL C#8662 . 10/16 DBT CRD 0000 10/13/17 00393090 136.74- CECIL'$.`CO 13040 LIVINGSTON R NAPLES < F.L:C#8662.` 10/16 Transf to Personal Checking 2,000.00- • Confirm�.tion n•umber 1016170393 . . 10/18 DEPOSIT INTUIIT PYNT SOLN 75,0.0.0 'CCD 10/18 TRAN FEE INTUIT PYIIT SOLN 26.0.0- '....CDZ.... .�.�f:J.:.YV:JELL 10/19 Deposit 6,599.00 .. . 10/19 GEICO PYMT GEICO 2,;644.30- WEB - UAGE4SP5WFYOEIE { �: � �, 1 First Florida Integrity Bank ...e Date 10/31/17 Page 5 ALUMIN X LLC 1240 EVERGLADES BLVD N NAPLES FL 34120 TOTALLY FREE CASH BACK BUS CHK XXXXXXX6970 (Continued) Date Description Debit Credit S 10/2.0 Deposit 38,264.00 10/20 PREM PYMT . .ALLSTATE INS" CO 358.08 PPD ABI648740026 10/20; ONLINE :PMT.HOME DEPOT 1,000.00- WEB 112465211693751 10/20 PAYROLL S. E. PERSONNEL 6,620.82- PPD 9270101 10/20 DBT CRD 0000 10/18/17 36861098 243.59 Tamialni. FQ 1471 AIRPORT PULLI NAPLES FL C#8-6-62 10/23 DEPOSIT INTUIT PYMT SOLN 4,446.00 CCD sommommomMelmtly 10/23 TRAN FEE INTUIT PYMT SOLN 151.92- CCD 10/23 ACH PMT AMEX EPAYMENT 6,676.08- WEB M9682 S 10/23 POS DEB:1140 10/23/17 30453000 72.20- WAL-MART 11225 TAAMIAMT TEL R NAPLES FL C#8662 10/23 Transf to Personal Checking 1,500.00- Confirmation number 1023170018 10/23.4- Transf to Personal Savings 8,000.00- Confirmation ,000.00Confirmation number 1023170019 10/23 Transf to A umin X Savings 1;000.00- Confirmation number 1023175020 10/24 LET CRD .0410'10 23/17 6E070030 6.0 CHIPOTLE 1 910) STRADA 61 UNI NAPLES FL C#8662 10/24 DBT CRD 0000 10/23/17 01,243789 20.00 EXXONMOBIL •12) 1 • • \ First Florida ' ` : .I -, - it Bank Date 10/31/17 Page 6 • ALUMIN X LLC 1240 EVERGLADES BLVD N NAPLES FL 34120 TOTALLY FREE CASH BACK BUS CHK XXXXXXX6970 (Continued) Date Description Debit Credit 4577_ EXECUTIVE DR' NAPLES FL C#8.662 I 10/25 OLS PYMT • SUNTRUST LI' 215 3,000.00- WEB 00.002157343548 . .'5 10/26 SPEEDPAY CenturyLink 134.37- PPD. •• 311877249 10/26 001468130 LIBERTY MUTUAL 704.00- 'CCD 6573615 S 1.0/27 : Deposit • 41.,615.'00 100/27 TAX COLL. LEE COUNTY TAX 53.00- .i EE. . 1710.25-161 S 10/27 PAYROLL S. E,:PERSONNEL • 5,:520:t2- PPD 9270101 10/:27 :.Transf to ,Personal Checking 3,000.00- Confirmation number 1027170097 • 10/30 POS DEB 1109`10/29/17 11:00066522.13= TARGET T- :TARGET.:T 2415 Tar: • • Naples FL C#8662 10/30POS DEB 1135 •10/28/17 83000038 . 96.16- NWS 5.11 T 1`4324•N: DALE: MABRY_. TAMPA FL C#8662 10/30 Transf to Pe:rsonalSavings 4.,000,00- . Confirmation number 1030170035 10/30 Transf: to A1ulilin X-.Savi*gs :' 2,000.00- Confirmation number 1030175636 1. 10/3.1 Cash Beck Rewards .90 - , 10/31 . POS DEB 1027 '10/31/17 003.1479 16.90 'PUBLIX .. 13550 IMMOKALEE RO NAPLES.., >.::.FL C#8662 114 . -_ , First Florida Integrity Bank . Date 10/31/17 Page 7 ALUMIN X LLC 1240 EVERGLADES BLVD N NAPLES FL 34120 TOTALLY FREE CASH BACK BUS CHK XXXXXXX6970 (Continued) Date Description Debit Credit 10/31 POS DEB 1304 10/31/17 65719682 100.0.0 WAL SAM S 6364 .WAL-SA S NAPLES FL C#86662 Date Check # Amount Date Check # Amount 10/02 2326 225.00 10/11 2354 1,963.58 10/12 2346* 1,139.58 10/11 2355 616.35 10/12 2348* 353.25 10/11 2356 229.20 10/06 2349 1,291.53 10/23 2357 456.26 10/06 2350 2,245.34 10/23 2358 249.70 10/11 2351 3,710.00 10/13 2359 2,000.00 10/11 2352 1,871.10 10/23 2360 2,655.38 10/12 2353 3,105.32 10/19 2361 2,849.41 * Denotes missing check numbers DAILY BALANCE INFORMATION Date Balance Date Balance Date Balance 10/02 20,388.79 10/12 8,208.62 10/24 27,363.37 10/03 10,978..97 10/13 7,013.84 10/25 24,363.37 10/04 19,883.02 10/16 11,935.01 10/26 23,525.00 10/05 6,230.78 1.0/18 12,559.01 10127 55,466.18 10/06 11,843.91 10/19 13,664.30 10/30 49,347.89 ' 10/10 24,549.30 10/20 43,705.80 10/31 49,231.89 10/11 15,174.77 10/23 27,390.26 END OF STATEMENT t 1 -„-%•* z-' ,/Ae-,----- ...•\N ,A , First Florida 1 7 IntegrityBank Date 9/29/17 Page 1 ALUMIN X ILC 1240 EVERGLADES BLVD N NAPLES FL 34120 , CHECKING' ACCOUNTS TOTALLY FREE CASH BACK BUS CHK Number of Enclosures 47 Accounts XXXXXXX6970 Statement Dates 9/01/17 thru 10/01/17 Beginning Balance 388.96 Days in the Statement Period 31 38 Deposits/Credits 102,369.69 Average Ledger 9,114.51 77 Checks/Debits 82,983.58 Average Collected 4,858.65 Service Charge .00 Interest Paid .00 Ending Balance 19,775.07 I I I Total For Totali 1 This Period Year-to-Datel I I I I IOD/NSF overdraft fees $.00 $105.001 I 1 I 1 tOD/NSF return item fees I $.00 $.001 I I N12101=009-4-T-ME f,,,•.'P,- :::-,1 '4'7,t.,:tift:jill'o. !-1----- ,7,- --„i' .7='ri:izI-4A,7,:z,—.:..--,,,,--m-,,,.., .,, .--.---z---....-4.W.AZW, ,.. _.,-,----..--_.4,.,t, wa, ,..':I 1 Date Description Debic Orealt 9/01 DEPOSIT 'INTUIT .-'1-MT SOI_PI 5E3_00 - CCD 5011111116101 g/01 Deposit 1,675.00 9/01 Deposit 3,900.00 9/01 TRAN FEE INTUIT PYMT SUN 19.12- CCD NMENNINIMMNIMM. 9/05 DEPOSIT INTUIT PYMT SOLN 1,150.00 COD AmmillWitillr 4° • ' < r_ \ *\\ First Florida L-- !i ' Integrity Bank Date 9/29/17 Page 2 - ALUMIN X LLC • 1240 EVERGLADES BLVD N NAPLES FL 34120 TOTALLY FREE CASH BACK BUS CHK XXXXXXX6970 (Continued) Date Description Debit Credit 9/05 Mobile.Remote •Deposit .885.00 9/05 Mobile Remote Deposit 100.0.0 . 9/05 T.RAN_ F4E INTU.i.T PYMT S:OLty 3.9.-35- . CCD 9/05 . POS`DEB 1205-.09/05/17 00859537 49.94- WM SUPERCE :Wal-Mart Super Cen NAPLES FL C#8662 9/05 POS DEB 0932'09/04/17 81769256 64:2'0 WAL SAM S . 6364 MAL-SAMS NAPLES FL C#8662 9/05 :. DBT. CRD. 11.06" 09/02/17 39906977 15.34- KRUKS NaplesBlvd NAPLES FL C#8662 • : 9/05 • DBT CRD 0000 09/03/17 :0867089.4. 73.90- THE PUBLIC 9514 ZMMOKALEE RD, . NAPLES FL Cr8662 9/.05 :PET CRD 0000,D9/04/17. 26837314 90.82 OUTBACK 10 4910 TAMIAMI `TRAIL NAPLES FL C#8662 9/05 . Transf to Personal-Checking- '• 200.00'1' 7-T Confirmation number 905170220 9/06 . Mobile;:Remote Deposit 295.00 9/06 OBT CRD 0000 09/05/17. 02774378 22.45- PEPPERS DE - c 41665 CORPORATE SQ NAPLES' . L C48662 9/06 Transf to Pe.rsoral Checking 500.00 -Confirmation number 9061.76078 9/07 Mobile Remote Deposit 1,000.00 .9/0-...V . . Mobile. Remote Deposit . L16.0.00 01,1 � `, First Florida i i,f Integrity Bank ill* !, -',, IINIX 1 Date 9/29/17 Page 3 ALUMIN X LLC 1240 EVERGLADES BLVD N NAPLES FL 34120 TOTALLY FREE CASH BACK BUS CHK XXXXXXX6970 (Continued) Date Description Debit . Credit 9/07 "' POS DEB 0214. 09/06/17 00010296 3.1.7- SUNSHINE A 11673 COLLIER BLVD NAPLES FL C#8662 9/07 POS DEB 0000 09/05/17; 0017.4005 243.7.9 STAPLES 2415 TARPON BAY;BL NAPLES FL C#8662 , 1 9/08 PAYROLL S. E. PERSONNEL 1,884.03 PPD 9270101 9/11 Transfer from Savings 04 Acct No. XXXXXXXtr 62-5 9/11 USATAXPYMT IRS 302.35- PPD 2217654,02572325 9/11 !OD/NSF Paid Item Fee 35.00- I 9/12 Reverse OD NSF Return Item Fee 35.00 9/14 Mobile Remote Deposit 3,500.00 `: I 9/14 Mobile Remote Deposit 200.00 9/18 DEPOSIT INTUIT PYMT'SOLN - 1,945.00 CCD 511MMONIMMIMMEMOIMS I 9/18 tvbile Remote Deposit 675.0,0 9/18 Mobile Remote Deposit 400 0.0 9/18 Mobile Remote Deposit 375.00 9/18 Mobile Remote Deposit 260.00 9/18 TRAN FEE INTUIT PYMT SOLN 66.38- CCD 9/18 LOWTELPAY Lowes CC 200.00 TEL 9/18 CC P1MT Synchrony .Bank 450 00- i WEB 9/18 P08 DEB 0000 09/15/17 84981631 47.62 LOWES 005 14960 S. TAMIAMI T FORT MYERS ',. FL C#8662 I 1 i • \; \I First Florida Integrity Bank Date 9/29/17 Page 4 ALUMIN X LLC 1240 EVERGLADES BLVD N NAPLES FL 34120 TOTALLY FREE CASH BACK BUS CHK XXXXXXX6970 (Continued) Date Description Debit Credit 9/18 `POS DEB 0000 09/16/17 72375797 10.;04 LOWES •006 5;4 T5 NP.7E ::BLLD.:, NAPLES FL C#8.662 9/18 ••• POS DEB 1322 09/16/17 132055.12. 72::.31 TARGET T- • TARGET T- 2415 Tar 1 Naples FL C#8662 9/18 POS DEB 1:52, 09/17/17 5364525.1 74.19- NST BEST B • 6325-NAPLES' BLVD . NAPLES FL C#866.2 9/18 Transf .to Personal Checking. 1,500.01- Confirmation number 918170085 9/19 Mobile Remote Deposit 725.00 9/20 Deposit 12,373.00 9/21 DEPOSIT ,INTUIT::PYMT :SOLN 700.00 CCD 9/21. Mobile`.Remote Deposit 1,100' 00 9/21 Mobile Remote Deposit 371.00 9./21 N1ob le:Remote Deposit - 1,9B6'.'06°• • 9/21 Mobile Remote Deposit 1,025.00 9/21 • TRAN FEE INTUIT PYMT SOLN • 24-05- : CCD 4.G5- CCD• 5. ONLTNE .:PMT. HOME DEPOT 200.00'- WEB 132440428162186 S 9/21 ONLINE PMT CAPITAL ONE 200.00- CCD S 9/21 PREM PYMT : ALLSTATE. INS CO 358:0'9- PPD AB1648740026 9/22 DEPOSITINTUIT PYM'T SOLN. 1,0.00.0.a {k • CCD NIVIIIIIRINNOWNOWNS 9/22. Mobile Remote Deposit • 917`.00 • 9/22 Mobile Remote Deposit 725.00 464 • ' r „- '*\, First Florida „1 Integrity Bank Date 9/29/17 Page 5 Ai'UMIN X LLC 1240 EVERGLADES BLVD N NAPLES FL 34120 TOTALLY . yFREE g�CASH r{BACK *p BUS � CBE �� �a�� ywp. XXXXXXX6970 (Continued) yi)zp rr 1-111.J-1�L.r.�Ll.SliJLV1 �1.1:1TNV1..1IL11Y ....--.+. Date Description Debit Credit 9/22 Mobile Remote Deposit 514.09 9/22 Mobile Remote Deposit 1,940.0D 9/22 moble Remote Deposit 9/22 Mobile Remote Deposit 2,558.00 9/22 Chargeback_': 640 580,.00- 9/22 Charg•eback Fee 15.00 9./22 TRAM FEE INTUIT PYMT SOLN. 34.25- - CCD INMEMOMMMIKOWIllimi 9/22 OLB PYMT SUNTRUST LN 215 2,000.0.0- WEB 00002157343548 S . 9/22 DBT CRD 0000 09/06/17 015666195 17.47- SENOR Ta YL 11965 COLLIER BLVD NAPLES FL'C#8662 9/22 Transf to Personal Checking 3,000.00- - Confirmation-number- 922.170030 9/25 DEPOSIT INTUIT PYMT SOLN 4,890.00 COD 9/25 Deposit 20,767.75 9/25` TRAM FEE INTUIT:PYMT .SOLN` 166.76- •COD 524771001406222 9/25 ACP PMT AMEX EPAYMENT5, 635.19- WEB M7314 9/25 DBT CRD 0000 09/23/17 00106926 30.13- HIBACHI: OF 15215COLLIER BLVD NAPLES:'. FL C*8662 9/25 , DBT CRD 0000 09/21/17 35062138 82.54- + Tamiami 70 _ .. 1471 AIRPORT PULLI NAPLES ` FL C#2.6E2 9/25 Transf to Personal Savings 2,000.00- Confirmation number 925170161 9/25 Transf to Alumin X Savings 1,000.00- 1110 G ', '` First Florida 1 Integrity Bank . c''%der., e , Date 9/29/17 Page 6 ALUMIN X LLC 1240 EVERGLADES BLVD N • NAPLES FL 34120 TOTALLY FREE CASH BACK BUS CHK XXXXXXX6970 (Continued) Date Description Debit Credit Confirmation number 925170163 • . 9/26 DEPOSIT INTUIT PYMT SOLN 2,555.00 CCTJ 9/26 TRAM' FEE INTUIT PYMT SOLN 87.87 _ - CCD - 9/26 FORDCREDIT FORD MOTOR CR 800.00 WEB • 049602549 . S 9/26 •BILL PYMNT ACHMA`VISB 983.39 WEB 5157136 • s . 5/26 Transf to Personal Checking 1,000.00- . ', - , .CO ,000.00- Confirmation riumber., 926170110 . 9/26 Transf to Personal Checking 2,000.60 Confirmation: number 9261702.67 • . 9/26 • Transf to Alumin X Savings 1,000.00- • Confi.rmation,number 926170268 '.. • 9/26 Transf to Personal Savings 2,000.00- Confirmation'number 926170269. 9/27 Deposit 19,182.00 9/27. .. .: SLEET DEBI:;wEX•INC ",; 2,290.79- CCD 9/27 POS DEB 1637 09/26/17 88176298,. , 47.95 NWS STAPLE 2.415 TA•RPON BAY BL' NAPLES FL C#8662 9/27.- DBT CRD 1010'.09/26/17 368051`66. 57.07- First Watc 1303:0. Livingston °R .` NAPLES FL C4:8662 9/27 Tran f to Ai.4mi k, avincis l,000.oC%- Confirmation number 92717C234 5/27 Trar_sf'to Personal Savina-s 2,O'00_30- Confirmation number 927170235 • 9/28 S:PEEDPAY CenturyLinic i 13.3.94-. PPD 311877249 'I' F 1:11:' \`,'�`''I First Florida Integrity Bank F ,�(3.4--,;,,,r , Date 9/29/17 Page 7 ALUHIN X LLC 1240 EVERGLADES BLVD N NAPLES FL 34120 TOTALLY FREE CASH BACK BUS CHK XXXXXXX6970 (Continued) Date Description Debit Credit 9/28 ACH PMT AMEX EPAYMENT 7,000.00'- WEB M7616 S . 9/28 POS DEB 1517 09/28/17 0069520 552.56 PUBLIX : 4975 AVILA AVENUE AVE MARIA FL C#8662 9/28 Transf to Personal Checking 500.00- Confirmation number 928170249 9/29 Deposit 9, 615.00 9/29. PAYROLL : S. E. PERSONNEL 2,282.62- PPD 9270101 9/29. LET CRD 0000:09/26/1739223003 Si THE BEAN 0 5068 :ANNUNCIATIOIv AVE MARIA FL C#8662 9/29 Transf to personal Checking 1,500.00 Confirmation number 929170028 10/01 Cash Back Rewards .90 .c%µ6 ki „7 t .itr E t - A;h` v.x a 3. _ #�',= "' --:”..:14,-.,--,:---;x' -..-: -.�, " -aE�Sr`.;"tv +�a+/.:e/�x�,- .� .�'' =� ���.�Sx'v.-�`..dxd�e�a ?".'.u' .;F4T� �. -. " —ik;a'rs6 Date Check # Amount Date Check # Amount 9/05 2321 2,579.24 9/18 2338 250.00 9/18 2328* 1,412.43 9/20 2340* 3,405.00 9/26 2329 228.11 9/21 2341 1,917.50 9/26 2330 124.85 9/26 2342 900.00 9/05 2331 4,300.00 9/26 2343 2,569.90 9/08 2332 900.00 9/27 2344 1,317.04 1 9/28 2333 263.44 9/29 2345 7,457.10 9/22 2334 6,031.30 9/29 2347* 1,700.0-0 ', 9/29 2336* 876.23 9/29 997669246- 69.97 a 9/20 2337 36.00 } '' Denotes missing check nu :bers 1 Lae1 r , ';'') First Florida .. `, �_ ' Integrity Bank Date 9/29/17 Page 8 ALUI4IN X LLC 1240 EVERGLADES BLVD N NAPLES FL 34120 TOTALLY FREE CASH BACK BUS CHK XXXXXXX6970 (Continued) Date Balance Date Balance Date Balance 9/01 6,499.84 9/14 3,531.30 9/26 20,077.68 9/05 1,232.05 9/18 3,043.33 9/27 32,546.83. I 9/06 1,004.60 9/19 3,768.33 .9/28 24,096.89 9/07 2,917.64 9/20 12,700.33 9/29 19,774.17 9/08 133.61 9/21 15,182.69 10/01 19,775.07 9/11 203.70- 9/22 12,473.67 9/12 168.70- 9/25 29,216.80 END OF STATEMENT • 1 1 i 1 I 4ff31irstF1oriiáT 1 Integrity Bank. Date 8/31/17 Page 1 ALUMIN X LLC 1240 EVERGLADES BLVD N NAPLES FL 34120 ONE CT111,- Ty COUN i I TOTALLY FREE CASH BACK BUS CHK Number of Enclosures 29 Accounts XXXXXXX6970 Statement Dates 8/01/17 thru 8/31/17 Beginning Balance 723.98 Days in the Statement Period 31 I 25 Deposits/Credits 55 Checks/Debits 31,592.2.0 Average Ledger 3,118.60. 31,927.22 Average Collected 1,509.96 Service Charge .00 Interest Paid .00 Ending Balance 388.96 Total For Total This Period Year-to-Date OD/NSF overdraft fees $.00 $105.00 OD/NSF return item fees $.00 $.00 escx a -, s,cxi``-- 4.4 E-N1 s0,#` _* E Sx .Sfd - -=4"-"--1--A- 1•"r. a. Date Description Debit Credit 8/01 Mobile Remote Deposit 1,375.0) 8/01 Transf to Personal Checking 200.00- Mobile _. Confirmation number 801170148 8/01 Transf to Personal Checking • 350.00- Mobile Confirmation number 801170316 1 8/03 Tr..f from Personal f&viligs 600.00 000J • .1-z---*.._.--, 21-.i .*\ First Florida . Integrity Bank Date 8/31/17 Page 2 AL'UMIN X LLC 1240 EVERGLADES BLVD N NAPLES FL 34120 TOTALLY FREE CASH BACK BUS CHK XXXXXXX6970 (Continued) Date Description Debit Credit Confirmation number 803170268 8/03 Mobile Remote Deposit 20,0.00 8/03 Transf to Personal Checking 100.00- Mobile Confirmation number 80..3170102 8/04 Mobile Remote Deposit 795.00 8/04. PAYROLL S. E. PERSONNEL. 1,884.03 PPD 9270101 8/04 DBT CRD 0000 08/02/17 48527972 88.46- FORDS GARA 10£01: CORKSCREW:RLQ ESTERO FL C##86662 8/07. DEPOSIT INTUI' FYM: Sv'1N 250.00 CCD 8/07 TRAN:'FEE INTUIT „PYMT:,SOLN 8.75- CCD .75- CCD 524771001406222 8/07 OLB :PYMT. SUNTRUST LN 215 200.00- WEB 00002157343548 S 8/07 Transf to Personal Checking 550.00- Confirmation number. 807170194 8/08 Transf to Personal Checking 200.00- Confirmation number 80.817025E 8/09 DEPOSIT INTUIT PYMT SOLN 1,510_00 8/09 TRAN FEE INTUIT PYMT SOLN 51.59- CCD. , .. 8/10 Trsf from Alumin X Savings 400.00 Confirmation number 210170268 8/10 Trsf from Personal Savings 5.00.00 Confration numbez 81017028 8/10 Mobile Remote Deposit 120.00 8/1C. : Mobile Remote. Depos_t 260.00 8/10 Mobile Remote Deposit 500.00 8/10 USATAXPYMT IRS 400.00- PPD 10114. ; 6 • /4-4' 4)*\ First Florida ' Jintcgrity Bank Date 8/31/17 Page 3 ALUMIN X LLC 1240 EVERGLADES BLVD N NAPLES FL 34120 TOTALLY FREE CASH BACK BUS CHK XXXXXXX6970 (Continued) Date Description Debit Credit 8/11 Deposit 10,000.04 8/11 FLEET DEBI WEX INC 987.78 CCD 8/11 PAYROLL S. E. PERSONNEL 1,884.03 PPD 9270101 8/14 Mobile Remote Deposit 750.00 8/14 Mobile Remote Deposit 300.00 8/14 DBT CRD 0000 08/12/17 58194000 82.91- LONGHORN S . 8010 TRAIL BLVD NAPLES FL C#8662 8/14 Transf to Personal Checking 700.00- Confirmation number 814170026.:. 8/14 Transf to Personal Checking 2,500.60- ConfirmatLoTinumber 81417036 8/15 Mobile Remote Deposit 275.00 8/15 Mobile Remote Deposit 99.00 8/15 ONLINE PMT CAPITAL ONE 300.00- CCD S _ 8/16 DEPOSIT INTUIT PYMT SOLN 345.00 CCD 411111111111111111111111111111111.1.1 8/16 Mobile Remote Deposit 1,550.00 8/16 TRAN FEE INTUIT PYMT SOLN 11.98- CCD 5247710.01406222 8/16 CC PINT Synchrony Bank 450.00- WEB 8 8/i7 Deposit 2,632.00 8/17 LOWTELPAY Lowes CC 200.00- 8/17 POS DEB 1134 06/17/17 11194226 23.27 LOVE 'S 51 6415 NAPLES BLVD. NAPLES FL C##8662 8/17 Transf to Personal Checking 250.00- IA/ • ,, -r`'« . (;\ First Florida _ - C- !!!'i- ;v, Integrity Bank E. Date 8/31/17 Page 4 ALUHIN X LLC, . 1240 EVERGLADES BLVD N . NAPLES FL 34120 TOTALLY FREE CASH BACK BUS CHK XXXXXXX6970 (Continued) Date Description Debit Credit Confirmation number 817170032 8/18 Mobile Remote Deposit 140.00 8/18 PAYROLL S. E. :PERSONNEL 1,78.6.62- PPD 9270101 8/18 ADJUST CHECK #389 DEP 8/17 AS:. 1,000.00- $2632 SHLD/BE $1632 - ALUMINX 8/21 Mobile Remote Deposit 5,116.00 . . 8/21 ONLINE PMT HOME DEPOT 69.00- WEB 9.00-WEB. VIIIIIIIIIIIMIll S 8/21 : BILL P37FINT. ACHIV:2 VISB 48-9.12- TEL 8/21 POE DEE 1152 .06/20/17 3152.5529. 22.42 TARGET T- TARGET:T- 2324 Pin Naples FL C#8662 8/21 POS:,DEB 1640:08/20/17 0070183: : 28.34- PUBLIX 13550 IMMOKALEE R0 . NAPLES FL C#8662 8/22 ?R&M-: PYMT;' ALLSTATE INS:CO 358.09- PPD A3164S7400026 8/22 FORDCREDIT FORD MOTOR CR 500-.00'_ WEB 049602549 8/22 PUS DEB 1227 08/22/17 56426301 7.77- NST THE HO 2251 PINE RIDGE RD NAPLES FL C#8662 i 8/22 Transf to Personal Checking 600.00- -Confirmationw-iber 822170040' 8/23 PCS DEB 0000 08/22/17 52213614 17.57 LOVES : C0 6415 NAPLES BLVD. NAPLES FL C#8662. 8/25 Mobile Remote Deposit 2,725.00 1 41 • 'r '. First Florida_. Integrity Bank Date 8/31/17 Page 5 ALLMIN X LLC 1240 EVERGLADES BLVD N NAPLES FL 34120 TOTALLY FREE CASH BACK BUS CHK XXXXXXX6970 (Continued) Date Description Debit Credit 8/25 PAYROLL S. E. PERSONNEL 1884.03- PPD 9270101 POS 1930 08/24/17 008697.8.. 8/25 93.84- PUBLIX 1355.0 IKM0EALEE RO NAPLES FL C#8662 8/25 . .Transf to Personal Checking 30.00.0.0 - Confirmation number 825170195 8/28 POS DEB 1251 08/27/17 12739864 87.72- LOWE S 61 6415 NAPLES BLVD.::... NAPLES FL C#8662 ti/28 Transf' to Personal Checking 200.00- Confirmation number 828170158 8/28 Transf to Kaylee;Checking 100::00- Confirmation number 828170159 8/29 SPhEDPAY CenturyLink 133.95- PPD 33 95- PPD 311877249 8/29 POS DEB 1315 08/29/17 07842900 67.86- COSTCO WHS 6275 NAPLES BLVD NAPLES FL C#8662 8/30 Deposit 350.0.0 8/31 DEPOSIT INTUIT PYMT SOLN 800.00 8/31 Cash Back Rewards .20 8/31 TRAN FEE INTUIT FYNT SOLN • 27.45- CCD 8/31. PAYROLL S. E. PERSONNEL 2,529.70- 70- PPD 9270101 EIS • >, " First Florida Integrity Bank: /1G- -.:- Date 8/31/17 Page 6 ADUNIN X LIC - 1240 EVERGLADES BLVD N NAPLES FL 34120 TOTALLY FREE CASH BACK BUS CHK XXXXXXX6970 (Continued) Date Check # Amount Date Check # Amount 8/17 200.00 8/30 2322* 682.63 8/15 2314* 5,886.10 8/22 2323 900.00 8/15 2315 123.00 8/30 2324 2900.00 8/16 2316 225.00 8/25 2325 900..00 8/18 2319* 1,819.69 8/30 2327* 450.00 8/08 2320 26.55 8/30 99791678* - 69.97 * Denotes missing check numbers DAILY "BA.i14 J 7Xia ATIOf - Date Balance Date Balance Date Balance 8/,01 1,54.8.98 8/11 10,302.79 8/22 3,076.48 8/03 2,2.48.98 8/14 8,069.88 8/23 3,058.91 8/04 1,071.49 8/15 2,134.78 •E/25 2,878.04 8/07 562.74 8/16 3,342.80 8/28 2,490.32 8/08 336.19 8/17 5,401.53 8/29 2,288.51 8/09 1,794.60 8/18 935.22 8/30 1,145.91 8/10 3,174.60 8/21 5,442.34 8/31 388.96 END OF STATEMENT t u1 , UMW Merit Credit Fast, t,ccurzte C. Secure. MERIT CREDIT HAS RETRIEVED THE ABOVE BUSINESS REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY (INCLUDING PINELLAS) , STATE AND FEDERAL LEVELS. PUBLIC RECORDS LEARNED: 0 SOURCES OF INFORMATION: EXPERIAN BUSINESS INFORMATION SERVICES IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1- 800-371-3348 OR 239-277-3202. COMPANY NAME:ALUMIN X, LLC FEDERAL ID: 27-0758916 CURRENT STATUS:ACTIVE PRINCIPAL(S):ERIN K LEBORGNE TITLE: MGRM DATE INCORPORATED: 08/19/2009 511) • Premier Profile-ALUMIN X,LLC Subcode:970135 Ordered: 11/02/2017 08:33:57 CST t Transaction Number:C502085865 • expeCiari, Search inquiry:Alumin X/1240 EVERGLADES BLVD N/NAPLES/FL/34120/US/Phone 239-354-2511/936199676 1 Model Description: Intelliscore Plus V2 Business Name v Business Identification Number ALUMIN X, LLC -Leos`� 936199676 Doing Business As: ALUMIN X LLC Website: www.aluminxllc.com Primary Address: 1240 EVERGLADES BLVD N Phone: (239)354-2511 NAPLES,FL 34120-5900 Tax ID: 27-0758916 Possible OFAC or victim statement on file TOP 0 Risk Dashboard D! a r � Intelliscore Plus Financial Stability Risk Company DBT Original Filings High Risk Alerts el MEDIUM LOW RISK RISK111 Score range: 1 -100 percentile Industry DBT:3 Credit Limit Recommendation:$28,900 TOP 0 Business Facts Years on File: 8(FILE ESTABLISHED 08/2009) SIC Code: COMMERCIAL PRINTING,NEC-2759 State of Incorporation: FL ALUMINUM ROLLING&DRAWING, NEC-3355 Date of Incorporation: 08/19/2009 SPECIAL TRADE CONTRACTORS, NEC- 1799 Business Type: Profit NAICS Code: Commercial Screen Printing-323113 Contacts: ERIN KAYE LEBORGNE-MANAGER Other Aluminum Rolling,Drawing,and Extruding-331318 Other Specialty Trade Contractors-238900 Number of Employees: 2 Sales: $237,000 Top 0 Commercial Fraud Shield Evaluation for:ALUMIN X,LLC, 1240 EVERGLADES BLVD N,NAPLES,FL34120-5900 Business Alerts eX_ Venficati T Active Business Indicator: fir 1 Experian shows this business as active BUSINESS ADDRESS IDENTIFIED AS } RESIDENTIAL Possible OFAC Match: No OFAC match found Business Victim Statement: Victim statement on file • .,����. e Yrs - r wd•g *a`: • THIS COMPANY IS LOCATED IN AN AREA THAT MAY HAVE BEEN AFFECTED BY HURRICANE IRMA. Credit Risk SciorojiitdCr ditL roitRea ommeindatiorr Credit Risk Score:InteMscore Phis _ Current Intelliscore Plus Score: 35 Risk Class: 3 1 Premier Profile-ALUMIN X,LLC 1/ 5 4;1 35that` j rGyn 3 -- 1 - Low The risk class groups scores by risk into ranges of similar Risk Pik performance. Range 5 is the highest risk,range 1 is the o lowest risk. 1]0 J 0 i0 25 SO 75 This score predicts the likelihood of serious credit delinquencies for this business within the next 12 months. Payment history and public record along with other variables are used to predict future risk.Higher scores indicate lower risk. Factors lowering the score Industry Risk Comparison NUMBER OF ACTIVE COMMERCIAL ACCOUNTS 34%of businesses indicate a higher likelihood of severe delinquency. BALANCE OF ALL COMMERCIAL ACCOUNTS PERCENT OF DELINQUENT COMMERCIAL ACCOUNTS > NUMBER OF COMMERCIAL ACCOUNTS WITH HIGH UTILIZATION n Intelliscore Plus Quarterly Score Trends "' r " Quarterly Score Trends o ".. ° The Intelliscore Plus Quarterly Score Trends provide a 607 . view of the likelihood of delinquency over the past 12 months for this business.The trends will indicate if the =i'1+ o. score improved,remained stable,fluctuated or declined • over the last 12 months. .„ _..---.---...:-1,--.- 1.-.. ', .._ r. _,; { 41 t ` ' -,, _ ,c roams cidiStai 'RisCs . x'44 __ a4 ...+-1`...' "� .,td am -. � u Current Financial Stability Risk Score: 75 Risk Class: 1 -ttYiN RISK High Low f `f 1 a The risk class groups scores by risk into ranges of similar F'.IS _ _ Risk performance.Range 5 is the highest risk, range 1 is the 1 ! lowest-risk. l 0 J, 10 00 65 100 This score predicts the likelihood of financial stability risk within the next 12 months. The score uses tradeline and collections information,public filings as well as other variables to predict future risk.Higher scores indicate lower risk. Factors lowering the score Industry Risk Comparison RISK ASSOCIATED WITH THE COMPANY'S INDUSTRY SECTOR 74%of businesses indicate a higher likelihood of financial stability risk. NUMBER OF ACTIVE COMMERCIAL ACCOUNTS > PERCENT OF COMMERCIAL ACCOUNTS DELINQUENT RISK ASSOCIATED WITH THE BUSINESS TYPE Financial Stability Risk Quarterly Score Trends Premier Profile-ALUMIN X,LLC 2/5 Si.° Quarter14 Scott Trends !I The Financial Stability Risk Quarterly Score Trends provide a view of the likelihood of financial stability risk over the past 12 months for this business.The trends will indicate if the score improved,remained stable, fluctuated or declined over the last 12 months. 6 C' t _ 0 l-,' p C ;1t.,5 ` C..,, a14 01C.'E ., r .a.. .r. .3 .. °`Credit Limit Recommendation.-- ' r - � -�-. - r *- ij 4.. -. -¢ ,' - - Si r" _ -.rnuP a y Credit Limit Recommendation This recommendation compares this business against similar businesses in the Experian business credit database. It is based on trade information,industry,age of business and the Intelliscore $28,900 Plus.The recommendation is a guide.The final decision must be made based on your company's business policies. TOP 0 Payment and Legal Filings Summary _ ' . . t ` , ,.-Pa lett- � ,n, a e . - . ( os ,; I Edenk. ` Current DBT: 2 Total trade and collection(6): $14,700 Bankruptcy: No Predicted DBT as 12/27/2017: 2 All trades(6): $14,700 Tax Lien filings: 0 Judgment filings: 0 Monthly Average DBT: 1 All collections(0): $0 Sum of legal filings: $0 Highest DBT Previous 6 Months: 4 Continuous trade(4): $13,200 UCC filings: 0 Highest DBT Previous 5 Quarters: 2 6 month average: $13,100-$18,900 Cautionary UCC filings: No Payment Trend Indication: Highest credit amount extended: $30,900 No payment trend identifiable Most frequent industry purchasing terms: NET 30,REVOLVE,CONTRCT t ' `tndustcompanson 4; . x y ., �` : ^,G 'x ^ ` � ..ter ,ya:r,. , _, "--,L- cr.„'_' iz,-,� , L ..t,.w ,._.n# . y-,, J ,a .1s :...i ` ... 5,. :_Industry DBT Range Comparison DBT Norms The current DBT of this business is 2.80%of businesses have a DBT range of 0-5. All industry: 3 DBT for this business: 2 Same industry: 3 -- Industry Payment Comparison Has paid sooner than 50%of similar businesses 4Yomf#lusinesses . "'80°' UM 'i9°fo' i DBT Range 0-5 6-15 16+ . TOP Payment Trending _ - __-.A14,-4:_., Dui',Trends.• x a vi - ,c aT E 1',m _ 4 r * Premier Profile-ALUMIN X,LLC 3/5 0 • y , 1 Monthly DBT Trends Quarterly DBT Trends _ . �. ,- , .F, __ - --- �; - y`,- .- ,..ix•*?, .yy __r' 4a -.- 9_..' ti - t 4 s 0 _ --_ _ —__—._ " 0 Al a ,Monthly Payment rends _ ..' ,- 41- �- -,......_,-..- '.---,41'''''w4"`—'--- '' Payment Trends Analysis Account Status COMMERCIAL PRINTING,NEC-2759 Days Beyond Terms Date.Re Reported Industry Business P Cur DBT DBTBalance Cur 1-30 31-60 61-90 91- CURRENT N/A N/A 2 $13,200 90% 10% SEP17 92% 3 ----- 4 $18,700 72% 28% —�-- —_SEP17 —_ AUG17 92% 3 2 $18,900 89% 11% JUL17 92% 3 0 $15,500 100% JUN17 92% . 3 1 $15,600 95% — 5%93% 3 1 —^ MAY17 $13,100 93% 7% -- $14,100 100% ty - .--..;1":7----7.4..-_- .- 5.- r mss-• r r: .,k . Quarterly Payment Trends -:7:--,.,,,,;,� - ,� -:'- '." - �"� Payment History-Quarterly Averages Account Status Days Beyond Terms Quarter Months DBT Balance Cur 1-30 31-60 61-90 91+ Q3-17 JUL-SEP 2 $17,700 86% 14% 02-17 APR-JUN---- 1 —_� $14,300 96% 4% I T Q1 -17 JAN_MAR 2 _ $15,800 90% 10% Q4-16 OCT-DEC 2 $19,100 87% 12% 1% Q3 -16� _.__ _JUL-SEP _--O- ------ $23,200 _ ___._ . 100% --- ---_w. TOP Trade Payment Summary Type Lines Reported DBT Recent High Trade Line T YP P Credit Balance Current 01-30 31-60 61-90 91+ Continuous 4 2 $59,200 $13,200 90% 10% New 0 $0 ' ,�..'-. 90% 10/ .,Cornbined,Trade '.7-:,,j74.„ 1.....-----:'-2:_- , , fe .e. ,rC „- .. ': _L. sXr J rO . ._ Additional 2 $2,600 $1,500 100% Total Trade 6 $61,800 $14,700 92% 8% TOP 0 Trade Payment-New and Continuously Reported Trade Details Premier Profile-ALUMIN X,LLC 4/5 41 1 (Trade Lines with an(•j after the date are newly reported} Account Status . : Days BafondTarnTis Business Date Last Payment Recent High Balance Cur 1-30 31-60 61-90 91+ Comments Category Reported Sale Terms Credit BLDG MATRL 10/2017 10/2017 CREDIT $2,000 $1,100 100% FINCL SVCS 10/2017 09/2017 NET 30 $30,900 $7,200 100% —__ � SATSFTRY PRNTG&PUBL 09/2017 VARIED $200 $200 100% ROOF CONTR 10/2017 NET 30 $26,100 $4,700 76% 24% ,;` Trade Payment-Additional Trade Details (Tirade tjnes, a e a" a inewlyre •rpt r - - s ycn rnts Business Date Last Payment Recent High Balance Cur 1-30 31-60 61-90 91+ Comments Category Reported Sale Terms Credit ADVERTISNG 10/2014 NET 30 $0 CRED CARD 08/2017 —08 17 REVOLVE $2,600 $1,500 100% TOP 0 Additional Business_Facts Corporate Registration �. > x y= • Jam- i � THE FOLLOWING INFORMATION WAS PROVIDED BY THE STATE OF FLORIDA.THE DATA IS CURRENT AS OF 11/02/2017. State of Origin: FL Date of Incorporation: 08/19/2009 Current Status: Active Business Type: Profit Charter Number: L090000797 Agent: LEBORGNE ERIN K Agent Address: 1240 EVERGLADES BLVD N NAPLES, FL TOP 0 Experian prides itself on the depth and accuracy of the data maintained on our databases.Reporting your customer's payment behavior to Experian will further strengthen and enhance the power of the information available for making sound credit decisions. Give credit where credit is due. Cal/1-800-520-1221, option#4 for more information. End of report 1 of 1 report The information herein is furnished in confidence for your exclusive use for legitimate business purposes and shall not be reproduced Neither Experian Information Solutions,Inc.,nor their sources or distributors warrant such information nor shall they be liable for your use or reliance upon it ©Experian 2017.All rights reserved.Privacy policy. Experian and the Experian marks herein are service marks or registered trademarks of Experian. Premier Profile-ALUMIN X.LLC 5/5 , Detail by Entity Name Page 2 of 2 Detail by Entity Name Florida Limited Liability Company WICKED ONE ALUMINUM, LLC Filing Information Document Number L17000226899 FEI/EIN Number NONE Date Filed 11/02/2017 Effective Date 11/01/2017 State FL Status ACTIVE Principal Address 4741 PINE RIDGE RD NAPLES, FL 34119 Mailing Address 4741 PINE RIDGE RD NAPLES, FL 34119 Registered Agent Name&Address ROMAK, TERRRY J 4741 PINE RIDGE RD NAPLES, FL 34119 Authorized Person(s)Detail Name&Address Title MGR ROMAK, TERRY J 4741 PINE RIDGE RD NAPLES, FL 34119 Title MGR LEBORGNE, ERIN K 1240 EVERGLADES BLVD N NAPLES, FL 34120 Annual Reports No Annual Reports Filed Document Images 11/02!2017--Florida Limited Liability View image in PDF format 6101 http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entit... 12/29/2017 Electronic Articles of Organization L17000226899 FILED 8:00 AM FNovember 02, 2017 Florida Limited Liability Company Sec. Of State sisingteton Article I The name of the Limited Liability Company is: WICKED ONE ALUMINUM, LLC Article II The street address of the principal office of the Limited Liability Company is: 4741 PINE RIDGE RD NAPLES, FL. 34119 The mailing address of the Limited Liability Company is: 4741 PINE RIDGE RD NAPLES, FL. 34119 Article III The name and Florida street address of the registered agent is: TERRRY J ROMAK 4741 PINE RIDGE RD NAPLES, FL. 34119 Having been named as reggistered agent and to accept service of process for the above stated limited liability company at the place>des gnated in this czrtificate, I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent. Registered Agent Signature: TERRY J ROMAK • Article IV LI 7000226899 FILThe name and address of person(s) authorized to manage LLC: November00AM 201 7 Title: MGR Sec. Of State TERRY J.ROMAK aisingleton 4741 PINE RIDGE RD NAPLES, FL. 34119. Title: MGR ERIN K LEBORGNE 1240 EVERGLADES BLVD N NAPLES, FL. 34120 Article V The,effeetive,date for This Limited Liability Company shall be: 11/01/2017 Signature of member or an authorized representative Electronic Signature: TERRY J ROMAK I am the member or authorized representative submitting these Articles of Organization and affirm that the facts stated herein are true. I am aware that false information submitted in a document to the De•parfinent of State constitutes a third degree felony asprovided for in s.817.155 F.S.I understand therequirement to file an annual reaort between January 1st and May 1st.in the calendar year following formation of the LLC and every year Hereafter to maintain "active" status. 611 • �,�Gr CERTIFICATE OF LIABILITY INSURANCE DATE(MMIDDh`YYY)12/29/2017 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the policy(ies) must be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy,certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER CONTACT NAE: Hiscox Inc. (a or No.Ext): (888)202-3007 (wc,No): 520 Madison Avenue ADDRESS: contact@hiscox.com 32nd Floor New York,NY 10022 INSURER(S)AFFORDING COVERAGE NAIC# INSURER A: Hiscox Insurance Company Inc 10200 INSURED INSURER B: Wicked One Aluminum,LLC INSURER C: 4741 Pine Ridge Rd Naples,FL 34119 INSURER D: • INSURER E: INSURER F: COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR ADDL SUBR POLICY EFF POLICY EXP TYPE OF INSURANCE LTRINSD WVD POLICY NUMBER (MM/DD/YYYYIJMM/DD/YYYYL LIMITS X COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ 1,000,000 DAMAGE RENTED CLAIMS-MADE X OCCUR PREM SESO(Ea occurrence) $ 100,000 MED EXP(Any one person) $ 5,000 A N UDC-2136426-CGL-17 12/29/2017 12/29/2018 PERSONAL&ADV INJURY $ 1,000,000 GEN'L AGGREGATE LIMIT APPLIES PER: GENERAL AGGREGATE $ 2,000,000 X POLICY PRO- ECT LOC PRODUCTS-COMP/OPAGG $ 2,000,000 OTHER: AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT $ (Ea accident) ANY AUTO BODILY INJURY(Per person) $ ALL OWNED SCHEDULED BODILY INJURY(Per accident) $ AUTOS AUTOS NON-OWNED PROPERTY DAMAGE HIRED AUTOS AUTOS (Per accident) UMBRELLA UAB OCCUR EACH OCCURRENCE $ EXCESS UAB CLAIMS-MADE AGGREGATE _ $ DED RETENTION$ $ WORKERS COMPENSATION PER OTH- AND EMPLOYERS'LIABILITY STATUTE ER YIN ANYPROPRIETOR/PARTNER/EXECUTIVEN/A E.L.EACH ACCIDENT $ OFFICER/MEMBER EXCLUDED? (Mandatory in NH) E.L.DISEASE-EA EMPLOYEE $ If yes,describe under DESCRIPTION OF OPERATIONS below E.L.DISEASE-POLICY LIMIT_$ DESCRIPTION OF OPERATIONS f LOCATIONS/VEHICLES (ACORD 101,Additional Remarks Schedule,may be attached if more space is required) CERTIFICATE HOLDER CANCELLATION Collier County Licensing Board SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE 2800 North Horseshoe Dr THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN Naples FL 34104 ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE a ©1988-2014 ACORD CORPORATION. All rights reserved. ACORD 25(2014/01) The ACORD name and logo are registered marks of ACORD 4q • GCP '..;1r--- JIMMY PATRONIS= CHIEF FINANICAL-OFFICER STATE OF FLORIDA DEPARTMEINT OF FINANCIAL SERVICES DIVISION OF WORKERS' COMPENSATION **CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS,`'COMPENSATIO.N LAW_*'- CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers'Compensation law. EFFECTIVE DATE: 12/28/29,1.7 XP,I4 I.O I_ ATE: _12/28/20.19 -PERSON: LEBORCNE ERIN FEIN .5 4109286 BUSINESS NAME AND ADDRESS: WICKED ONE ALUMINUM, LLC 4741 PINE RIDGE RD- NAPLES DNAPLES FL 34119 SCOP-E flEFUSTNESS 0 t'1 AM: Door and Window Installation 0 All Types❑Residential and Commercial UIPf FiT NJT:P.urnsuantio'Cladyier 2140:135ji4J F".S.;ran,,,lfiuer leerpecatian oele mptimrfrom tbiscikiµiarielection•,under nissection-may not:recoverbenefitsor.comper'sationurrderthis-chapter.Pursuant to'Chapter 441)....05(12),F CCrtificatees;ofelection to-be:exempt..',apply inly-within the•scope,of the busineasior trade listed 4:in the notice,of'.election to beaexempt.Pursuant Chapter-74D D5(1'8).,F.S.;Notioes,of,election to be xempt.and certiflcatas:af+electian tale exempt shall besubjectto revocation if.„rateny.tine:altarthetcluig.of.the aotioe.or theissuance-of the:certifica+p.3he person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate.The department shall revoke a :ertificate at any time for failure of the person named on the certificate to meet the requirements of this section. )FS-F2-DWC 2'82 CERTI FICATE OF ELECTION TO BE EXEMPT REVISED'08.13 QUESTIONS?(850)413=1609' JIMMY PATRONIS CHIEF FINANICAcL OFFICER. STATE OF FLORIDA DEPARi T M€NT'OF FINANCIAL:S€RVICES DIVISION OF WORKERS',COMPENSATI0N ** CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA.WORKERS'COMPENSATION LAW* CONSTRL CTION INDUSTRY'EX—EMPTICiN This certifies that the individual listed below has elected to be exempt from Florida Workers'Compensation law. EFFECTIVE DATE: 12/28/2017 FX.P.IRATION,DAT<E: .12/28/2019 PERSON; ROMAK TERRY J FEIN 13234.09286 IFUSINESS NAME AND ADDRESS: WICKED ONE ALUMINUM, LLC 4741 PINE RIDGE RD NAPLES FL 34.1.1.9 SCOPE OF BUSINESS Oft MADE: Door and Window Installation 0 All Types D Residential and Commercial IPORTANT:PursuanttoChapter440.05jt4),-F:S.,.an:offieer.of„a.aorporatiowwhoelectsexemption_frofl ttaischapterbytifingaoediticateof,elestionfunder isseetion may not recover benefits.or compensation under this chapter.Pursuant to Chapter 4i4D.0.5[12),FS.,i0erttfiraliesofelection-tobeiexerript...apply dly•withinthe scope:of the business-or trade listed on the notioe of election to be exempt Pursuant to~Chepter440:1)5(13),F:S_,Nbtioes+of election to be :empt.andoertificatesof election to be exempt shall he subject to revocation if,.atany time after the filing Qf the notice.or the issuance of.the,eertificate„the arson named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate.The department shall revoke a irtificate at any time for failure of the person named on the certificate to meet the requirements of this section. FS-F2-DWC-282 CERTIFICATE OF ELECTION TOBE EXEMPT..REVlSED.08.13, QUESTIONS(_880)413.1609' q` • •Wells Fargo Page 1 of 2 'WELLSF BUSINESS CHECKING $484.92 ...1844 Available balance Activity Summary Ending collected balance as of 11/30/17 $484.92 Current posted balance $484.92 Pending withdrawals/debits $0.00 Pending deposits/credits $0.00 Available balance $484.92 Monthly Service Fee Summary Activity First Previous Next Date Description Deposits/credits Withdrawals/Debits Pending Transactions Note: Debit card transaction amounts may change. No pending transactions to view. Posted Transactions PURCHASE AUTHORIZED ON 11/28 11/28/17 RACETRAC602 NAPLES FL $13.55 P00000000034835861 CARD 5123 HARLAND CLARKE CHECK/ACC. 112717 11/28/17 00661197575482 WICKED ONE $34.27 ALUMINUM LL PURCHASE AUTHORIZED ON 11/27 11/27/17 RACETRAC602 NAPLES FL $11.33 P00000000234963615 CARD 5123 PURCHASE AUTHORIZED ON 11/27 11/27/17 RACETRAC602 NAPLES FL $48.42 P00387331516853610 CARD 5123 PURCHASE AUTHORIZED ON 11/25 11/27/17 SHELL Service S NAPLES FL $24.12 P00000000372953207 CARD 5123 Totals $800.00 $315.08 V Weis Fargo Page 2 aft Date Description Deposits/Credits Withdrawals/Debits 11/24/17 PURCHASE AUTHORIZED ON 11/24 $24.13 CIRCLE K # 23860 4025 NAPLES FL P00000000436283038 CARD 5123 PURCHASE AUTHORIZED ON 11/22 11/22/17 CIRCLE K # 23860 4025 NAPLES FL $18.67 P00000000536063152 CARD 5123 PURCHASE AUTHORIZED ON 11/21 ' 11/21/17 SHELL Service Station NAPLES FL $51.19 P00467325609607220 CARD 5123 PURCHASE AUTHORIZED ON 11/18 11/20/17 KMART 9614 KEY LARGO FL $89.40 P00000000081349006 CARD 5123 11/20/17 PROMOTION BONUS - Small Business $300.00 ATM CASH DEPOSIT ON 11/17 4795 11/17/17 GOLDEN GATE PKWY NAPLES FL $500.00 0005141 ATM ID 3745V CARD 5123 Totals $800.00 $315.08 Back to top First Previous Next *Account Disclosures Deposit products offered by Wells Fargo Bank, N.A. Member FDIC. Cr Equal Housing Lender ii r i ,. .. /......ono A r AT ._A A nn,.oinn,.rnnn 1 ATT7 1n/1 /nn1 , , . Business Account Application WELLS FARGO Bards Name: Branc#.t>tame: 'WET J,5 FARGO BANK,, N,A_ !GOLDEN GATE Banker Name: Ofiicer/PortfolioNe.giher Date: JORGEJRAMI'EZ JE22:6.1 111,/17,!201.7' Banker Phone: Branch Number: Banker AU: Banker MAC: 1239/352-3400 111204 10066119 1Z6239-010 To help the goverment fight the funding of terrorism and money laundering activities U.S.Federal law requires financial institutions to obtain,verify,and record information that identifies eachpetion tilt ividuals and buviraesseS)who.opensanacosuriLlAtthemeartsforyou:WN#enyouppeneuaaaoumtweWillask.foryour,narne;gddretis,fatedsfbirthand •otherinformaiioa]hatwill;allowtts toidentifyyou.`Wemayalso:askto eeyour:driversticenseorotheruientifyingslocuments: NewAccoutt Information E New Deposit Account(s)Only ] New Deposit Account(t)and Business Credit Card Account 1 ProdurSName: Purpose of Account 1: 'Wells Fargo Business Choice Checking ' General Operating Account COlD: 'Product: _Amount Nurnberg Opening Depcsite Type of Funds: 1287 EDEA 1$500:0o (eA .z NevirAccountit Chedeing/Sav+ngs;BanusAfferAveilable: BonusiOffer Coder Ibb-006415844 IYES I6NTF6S Related Customer Information Customer i Alone JW1CKED ME ALUMINUM Enter.F,riseC :klurriber(ECN): <Aeec+untRelatioretpp; {Sole Owner Customer 2 N ITERRY J ROMAK Enterprise Customs Number(ECN): Account Relationship: !Signer Customer 3 Naim (ERIN. K LE134ORGNE, EnterpriseCustowrNun> (E{ s Aamurst;Reletierastaifx 1 !Signer CheckinglSavings Statement Mailing Information Name(s)and Information Listed on Statement: Statement Mailing Address: !WICKED tIKE ALUMINUM 4741 'TAINS RIDGE Rb Address Line: I I NAPLES IFL ZIP/Postal Code: Country: I 34119-4000 IUS 13,42,/„..,..., ..c ,,r. ?ei iG'�,, t !elk f �Se. � Sys S`- s _ ' rte' * i K^" �I ,,`a3 -"'4 . Page'l of 5 .��.�}p ^c »�' ami..• �"'.�_rte ti: .:m 8BG2303.f31 1:r) _, Business Account Application Customer 1 Information 'Customer'Mame IIaICKED ONE ALUMINIUM Enterprise lrate_inerNumber.(ECN): Streietkicirem 4741 PINE RIDGE RD Account Relationship: 'Address line 2: 'Sole Owner Taxpayer Identification Number(TIN): TIN Type: Address Line 3: (82-3409286 (EIN BusfnessType City;. State. !Limited Liability Company NAPLES- IFL Business ab—TypelTaxClassifieatior Non-Profit: Z1PfPtntztaf.Coder Cpstnt , .1 S Corporation $No 341.1=9-4000 US Date Originally Established: Current Ownership Since: Number of Employees: Business Phone:° Fax: 111/02/2017 I I1 239/667-8658 I Annual Gross Saks: Year Sales Reported: Fiscal Year End: Cellular Phone: Pager. 1$2,00,0017.00 111/15/2•0I7 i 'Primary Finanaall ttutierc fiJtertierroftiscaions ,e-felalAddsess: I 11 WICKE ONE LUMINUM@GMATL.COM Primary:Statet .Pramar:State .. :RrimaryState3: Website: I I I Primary Country1: Primary Country2: Primary Country3: Sales Market: I _ I LOCAL Industry: . [Construction Description ofBesinesa: IALUMIMIN SCREENS Major Supplie ustomer Bank Use Only Name/Entity cation:. AddfessV ifttcatictfr !Articles of Organization I MCC IEeferenmil mhec 1617321 0.0105 Document Filing Number/Description: Filing Country: Filing State: Filing Date: Expiration Date: !L17000226899 [US IFL 111/02/2017 I Country of Registration: State of Registration: International Transactions: Check Reporting: JUS - IFL I INO RECORD sri. t J L V' i r m� yy; }�. r 02, yt p .aJ # 3' L i b 14'2','+.,..1 3 _ `� � `:{.'"` '"ms's A st 3 tom. ' '"'k• ' . .< ail `` *J� Page 2 of 5 BBG2307(3-17 SVP) kc, elk, 11/41.13 i i • Business Account Application Owner/Key Individual 1 Information Customer Name: Residence Address: -TERRY J ROMAK. 4,741 PINE. RIDGE RD Business Relationship!' Address Line2t Owner with Control of the Entity Position/tle: • Date of Mitt, PersentofOwnership. Address,Line: 0 Enterprise Customer Number(ECN): City: State: POMMIIMMOM08218 NAPLES IFL Taxpayer ISSN 34119-4;O100. IUS. Primary ID Type: PrimaryiDDescription: CopntriyofCitiaeRsnip: PermanentlyResides,inllS: I DLIC US Primary ID St/Ctry/Prov: Primary ID Issue Date: Primary ID Expiration Date: Check Reporting: IFL 103/25/2011 103/28/2019 NO RECORD Secondary ID Type: Secondary ID Description: loTHR I,SS. CARD Secondary ID State/Countryc Secondary ID issue=Dater Seconelarfry ID:ExpirationDate: Owner/key Individual 2 Information Customer Name: Residence Address: SERIN K LEBORGNE 1240 EVERGLADES BLVD N 9usinessI elationsktip: •AddressAirte2: I4wTrier with Control of the Enat ty Positionfritlz Date of Birch: FoFaentof Ownership: • ress Line3: { '5,0.0 Enterprise Customer Number(ECN): City: State: idlINNIIMIF NAPLES FL Taxpayer Identification Number(TIN): TIN Type: ZIP/Postal Code: Country: f J ISSN .34120-5900 IUS PrimaryIDTypet PrimarytIDDesciption° Country;.ofCitizenship; PeemanerstlyiResidesin IS: DLIC I 6.43-a US RrimaryID.Stictr Front Prtrear;ytD.Issue,Date: PrimarFIDExpirationDarF- Cherig•Reportiag- 'FL 110/23/2013 .10'9/23/2021 NO RECORD Secondary ID Type: Secondary ID Description: IOTHR DC 'FIRST FLORIDA BANK MC SecondaryIDState/Coturtry: Secondary ID SecandaryiDExpiratiooDate: i09/30/2,01:8 y�1 q1 *1:4, r "cet i^Y-r�r, �€ 'r } A' . � "•` .. '�-, - - • Page 3-of 5 B$G230?-(3-1d'SVP) • BusinessAccount Appiic;atiorn Certificate of Authority Each person who signs the"Certified/Agreed To"section of this Application certifies that: A.The Customer's use of any Wells Fargo Bank,N.A.("Bank")deposit account,product or service will confirm the Customer's receipt of,and agreementtobe bound by-,the--Bankrsapplicable,fee and itiformatibn scheituleanditcaountagreetnenttbatincludestbeArbitrartionAtireenient under which any dispute betweentthe Customer and theBank:retating to the Custorriets use of any Bank deposit account,prodUctorservice will be decidedin an arbitration proceeding before neutral arbitratoras-descr>'bed in the Prbitration::Mire emrent.andinat`by a jurv.broourt trial B. Each person who signs:the''Cariified*greedTe".seetiinnett his Applicatiencrwhose.name,.enyappiicabletitle endspecimer„signaturebppearinthe'Authoriaeii'Sigraers Signature Capture"section of this Application is a uthorized onsuch terns.os the Bank:rrtay reguiro to (1)Enter into,modify,terminate and otherwise in any manner act with respect to accounts at the Bank and agreements with the Bank or its affiliates for accounts and/or services offered by the Bank or its affiliates(other than letters of credit or loan agreements); (2)Authorize(by signing or otherwise)the payment of Items from the Customer's account(s)listed on this Business Account Application(including without limitation any Item payable to(a)the individual order of the person who authorized the Item or(b)the Bank or any other person for the benefit of the person who authorized the Item)and the endorsement of Deposited ltemsinreepo5tt,catriingot collection Tseethe ranks appl cableraazountagieementlorthe oiisbr"Itern"and"Depbeltetlfem")r (3)Give la5tcuctionstttheBankinwriting(rrvttethe;tlieinstruction ritidiVhertiaisaal signattatorasigriaturethat pOrpOrtstatietheffecsiibileoeOthermeatiariicaisignature-- includingas`amp'cfanAuthori Signer stheCucte ,e sauthorizedsignature-withoutregardto fienornywhom or bywhat moans&in Whz4^krnlor•thesignature may havebeertmadeoraffixed) orally,bytelephoieorbytarry-electranremeanslbregardtoanyIterrsaradthctrransaction-ofanybusinessreatrngto‘theCustbmers account(s)ragreementsocvertices,and the Customershallindemnifytarrc)hold the:9ankhari ilessfarastinginacc ancewithsuchiristmctions;and: (4)Delegate the person's authority to another person(s)or revoke such delegation,in a separate signed writing delivered to the Bank. C.If a code must be communicated to the Bank in orderto authorize an Item,and the code is communicated,the Item will be binding on the Customer regardless of who communicated the code. 1).Each transaction described in this:Certifrcate of Authority conductedby mon behalf of the.Customer prior to delivery of this.Certifcate.is in all respects ratified. E.IfthefsusternerseNibOgovernmenirortribe governmentegancy,IheOrattomer waives sovereign inarraleityftorissiiiitWithvespee totliettotomervuse lark+-Banker:waat, preiductorsenrice:referred.te in thrsl;ertit iicste. F.The information provided in thisApplication is correct and complete,each personwho signs the^CertifiedtAgreed Te section of thislpplication and each pecten whose name appears lot*"dlutherizetfSigners-Si etup Capture".sectionor this Applicatianliteldsararposition.irxticated,andthesignatiajer'1ppeariratgtippcaitetlaepeisor4-nameisauthentic. G.The Customer has approved this Certificate of Authority or granted each person who signs the"Certified/Agreed To"section of this Application the authority to do soon the Customers behalf by: (1)resolution,agreement or other legally sufficient action of the governing body of the Customer,if the Customer is not a trust or a sole proprietor, (2)the signature of each of the Customer's trustee(s),if the Customer is a trust;or 13)the signature of the Customer,if the Customeris a sole proprietor. CertifiedfAgi*d To .Owner/Key Individual; Name Plzsitiot Title: TERRY J ROMMK Owner/Key Individual l.:Signature fl Submit manually Date: 0 Signature not required 11i/17/2017 1111111.111111111. OwnerlKeu Indiadual2 kerne Pc cunt dTitle (ERIN K LEBORGNE Owner/Key Individual 2 Signature 1111111111111111111 Submit manually Date: 0 Signature not required .111/17/2017 W �a Ax t. Page 4 of 5 BBG2307(3-17 SVP) uv. �1 • • Business Account Application Request for Taxpayer Identification Number and Certification (Substitute Form W-9) Under penalties of perjury,I certify that: 1.The number showrkon this foam is my correct taxpayer identificatierrnnmber(or f wafting for a naimber to be issued to me),and 2.UNLESS!HAVE CHECKED ONE OF THE BOXES BELOW„l am not subject to;badtupwithholding either becausei have not been•notfied by the Internal.Revenue Service(IRS)that I am subject to backup wititheldingas a-result of a;failure to wort all interest or.dividends,orthe IRS has notified me that I am no longer subject to backup,withholding(does not apply tofu!estate transactions,mortgage interest paid theacquisibon or abandonment of securectproperty,contributions to an tndlviifua(Retirement Arrangement(IRA);and payment other than interest and dividends). C I am subject to backup withholding C I am exempt from backup withholding 3. I am a U.S.citizen or other U.S.person. 4.The FATCA code(s)entered on this form(if any)indicating that I am exempt from FATCA reporting is correct.(Does not apply to U.S.based accounts) Note:The Internal Revenue Service does;not require your consentto any provision of this document other than the certifications:required.to avoid backup arithholdinrn. Tax Responsible Customer Name: IWICKED ONE ALUMINUM Taxpayer Identification Number(TIN): 182-3409286 TIN Certification Signature: - Submit manually Date: Signature mot aegvi J; 111/17/2017 Authorized Signers-Signature Capture Authorized Signer 1 Ramo I TERRY .O ROMjj Position/Title: Authorized Signer 1.Signature 0 Submit manually Date: Signature not required 11/17/2017 Authorized Signer 2 Name ERIN K LEBORCNE. Paaitit�n�ile: Authorized Signer 2Signature 0 Submit manually Date: ESignature not required 111/17/2017 BBG2307(3-17 SVR). Page 5:of 5 Authorization For Information WELLS in Connection With A Business Account Application FARGO Beaker Name: Of mr/Pertfolin Nurntor Date: (JORGE RAMTRE.Z ' 1E'2261 111/17/2011 BankerPho7e ranalNiirriber: Sankey 4U: — 11204 Banker MAC: I239/352-3400 10066119 1Z6239-010 Business Account Applicant Business Name TRICKED ONE ALUMINUM Enterprise Customer Number(E.CN): Owner/Key Individual 1 Information Customer Naas Fiesidencekti ess< 1—TERRY J ROMA 4741 PINE RIDGE, R13- Enterprise Customer Position/Title: Date of Birth: Phone Number. Address Line 3: 1239/687-8658 Taxpayer Identification Number(TIN): TIN Type: City: 1111111.- ,�S.SN State: S 1FL Primary ID Type: Primary l0 Description: ZIP/Pasta1Gode: Cbuntry: 1 DLIC �RI- 34119-4000 1U'S Primary.ID'SI/CtryiRrw •Primary ID:Jssue ase Prima *lD..Expir I te: 1. ectionOlAddress: FL 103/25/2011 103/28/2019 (Document when no physical residence,business oralternate street address.) Secondary ID Type: Secondary ID Description: IOTHR ISS CARD Secondary ID State/Country: Secondary ID Issue Date: Secondary ID Expiration.Date 1 • yt • BB'D1$14k+1 t&173' P) Page 1 of 2 2D1-6'llitells Tvtgo lank,,i1Ld9.4111 rights reserved. • Atithorwation forlitformation in-Connection nnlith Eisiness Act on .Ap plica ion Owner/Key Individual 2 information Customer Name: Residence Address: I ERIN K LEBORGNE , 1240 EVERGLADES BLVD N Enterpiise.Custorner Nuniber fECI4): AiddreSsline2: 7715 - -Position/Pate: Date of'Birth: Phone-Number: kidress Li ne3: 1239/777-7099 Taxpayer Identification Number(TIN): TIN Type: City: State: 111111111110- ISSN NAPLES I FL Primary ID Type: Primary ID Description: ZIP/Postal Code: Country: DLI C 11411MMIMMO- 3412C1-5900- 4 _ Primary ID Stir-tni)(Proir Primary-ID Issue Da te,.: RirnarydDExpiration Date!: birefibnaiAddiv_s: I FL 11 0'/23/2 013 10,9123/20 21 (Vaagrrent riapiTsicafiresib'ertee bugh4eisgor alternatestrieraddkez-P Secondary ID'ripe Secondary IfIDescriptien: OTHR DC I FIRST FLORIDA BANK MC Secondary ID State/Country: Secondary ID Issue Date: Secondary ID Expiration Date: 109/30/2018 _ . Sig nattirepAptUre Owners/Key Ind hildmis By signing ibis form,laathenze Wells Fargoliatik,NA ftheaaak")/tyalstain-verificationsantrepertsfirenitime tottne,such asittadatkiureatorieports and amountstetusreports an me as an individuaLin connection with thetUsiness acworitapplicatIon for the above-nait ed business and any tither actountappfications bythistiiisiness.itracierstand theSink requests this information for legitimate business reasons including reducing fraudulent accounts and preventing access to financial information and accounts by unauthorized persons. Should the information obtained from any such report cause the Bank to deny the account application for the business,I also authorize the Bank to communicate, either explicitly or impficitly,to any co-applicant and to any co-owner,director,officer,or employee of the business that the denial was based in whole or in part on such information. I also authorize the Bank to use such information and to share it with its affiliates in order to determine whether the business is qualified for other products and services offered by the Bank aridlttaffte&- Owner/Xey.lnifrviduaf 1 Name Position/Tide: I TERRY J ROMAK Owner/Key incli#Jual.1 Signature 0 Submit manually Date: 0 Signature not required 111/17/2017 Oeirner/Keyintleidual2filante Positionfrrtim ERIN K LEBORGNE Owner/Key Incividual2Signature 0 Submit manually Date: Signature not required 111/17/2017 141' BBG18141(8-17 SVP) E.4 4 -7==3-. Page 2 of 2 ©2.016 Wells Fargo Bank,N.A.All rights reserved. 10 yx January 5, 2018 • ERIN LEBORGNE 1240 EVERGLADES BLVD N NAPLES, FL 34120 RE: SECOND ENTITY APPLICATION MS. LEBORGNE, You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, JANUARY 17, 2018. Please attend and feel free to bring in any documents you would like the board to see. The meeting is held at 9:00am at the W. Harmon Turner Building (Bldg. F, Admin. Bldg.), 3299 Tamiami Trail. E., Naples, FL 34112 in the Commissioner's Meeting Room on the 3rd floor. If you have any questions or concerns, please call (239) 252-2431. E ea PT Sincerely, tr r te: - i� tie u /�/ �^' Lti <3 Certified Mail Fee ��— p.- cX3ra vIC05�:.Yfee9(chec;;bo dd lee as appropriate)-7,1'.-;/,'1- 71 / 1 - ❑Return Receipt(hardcopy) im. ❑Return Receipt(electronic) Postmark D ❑Certified Mail Restricted Delivery $ Hera Lila Davis © ❑Aden Cigneture Required ., Administrative Supervisor gid` SignatureRestricted Deli e,,; �".-+ Fos_, Contractor Licensing Collier County Growth Management Department 2800 North Horseshoe Drive r- o � Naples, FL 34104 o Str8et andA .ro.,orPOBox('- r- C;ty,State,ZIP-4e .. Growth Management Dopartrnent`Contractor Licensing-2800 North Horseshoe Drive-Naples,Florida 34104'239-252-2400'ww,v.colliergov.net Co er County COLLIER COUNTY CONTRACTORS' LICENSING BOARD January 17, 2018 9:00 A.M. PEDRO LICOURT— APPLICATION TO QUALIFY SECOND ENTITY Pedro Licourt, who currently qualifies PL ELECTRICAL CONTRACTOR, LLC, is requesting to qualify a new company, ALLSTATE MECHANICAL OF SW FL, LLC. Mr. Licourt will own a percentage of the company along with Jose Nunez, president of ALLSTATE MECHANICAL OF SW FL, LLC. • PL Electrical Contractor, LLC 4690 25t1i AVE SW Naples, FL 34116 I, Pedro J. Licourt owner of PL Electrical Contractor, LLC at 4690 25th AVE SW Naples, FL 34116 would like to have my application to go in front of the board for approval. Sincerely, Pedro Licourt: - STATE OF ciDfI dQ COUNTY OF _()11,11:14 The foregoing instrument was acknowledged before me this 01$ day of .C- _20 1 T1 . by 'Pod f(o L e Curt (name of person) who is personally known to me, or who V IZas produced identification (type of identification): ---bL ,;� UB. Notary Signature: 'pY P _�. a MARLIN NUNEZ•HENRIQUEZ / ` t. MY Cf1v7MiSSION#FF173387 EXPIRES November 2,2018 1 4l .I. //1 (4071398-0153 FlorltlallotaryService.com 2-. :.ei_' LICDNSr:I HAS BEEN 1„.0m ` ,. ,a WWED AND APPROVED ' { - 40- 1 � C6 p. /IIIVIEWED BY: CoCe � -�`�DATE: r ; �- `- �-- -Operations & Regulatory Management / Licensing Section _ 2800 North Horseshoe Drive Q ay °I 5 io Naples,FL 34104 C 3 Ira 3ss-- APPLICATION FOR ---2 1,--q") -2`%I L-01(-2-2_ COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM-SECOND ENTITY INSTRUTIONS: This application must be typewritten or legibly printed. The application fee must be paid upon approval and is not refundable. All checks should be made payable to: Collier County Board of County Commissioners. For further information, consult Collier County Ordinance No. 90-105, as amended. NAME OF COMPANY CURRENTLY QUALIFIED: Exact Corporate/Business Name: pi...,ELECTRICAL CONTRACOR, LLC Fiction Name/DBA: Qualifier Name: PEDRO JOSE LICOURT Physical Address: 4690 25TH AVE SW NAPLES FL 34116 (Number&Street) (City) (State) (Zip Code) Mailing Address: 4690 25TH AVE SW NAPLES FL 34116 (Number&Street) (City) (State) (Zip Code) Telephone: 239.331-9740 E-mail: PLELECTRICNAPLES@ GMAIL.COM TYPE OF LICENSE: General $230.00 Electrician $230.00 Building $230.00 Plumber $230.00 Residential $230.00 Air Conditioner $230.00 Mechanical $230.00 Swimming Pool $230.00 Roofing $230.00 Specialty $205.00 Specialty Trade: REGISTER ELECTRICIAN X Application Fee $105.00 CHANGE OF STATUS: ( ) Reinstatement ( )From One Business to Another ( )Dormant License to Active 3 1. The names,titles,home address and phone numbers of all Officers/Managing Members of the Firm. PEDRO JOSE LICOURT,MGMR MANUEL D.LAMOGLIA,MANAGER 4690 25TH AVENUE SW 5344 TREETOPS DR NAPLES,FL 34116 NAPLES,FL 34113 Ph:239-280-0378 Ph: 2. List ail businesses,finns,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. PL ELECTRICAL CONTRACTOR LLC,SINCE 02/09/2011 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. PLEASE SEE ATTACHED TRANSUNION CREDIT REPORT,DUE TO A SEASON OF "SLOW BUSINESS"I WAS NOT ABLE TO MEET MY RESPONSIBILITIES.I AM HOPING TO PAY ALL MY DEBTORS WITH THE PROFIT FROM THIS NEW BUSINESS PARTNERSHIP. AFFIDAVIT Under the penalties of perjury I declare that I have read the foregoing application and that the facts stated in it are true. 111P ' Authorized! fficer of the Firm PEDRO JOSE LICOURT The foregoing instrument as acknowledged before me this -3-124h?. (Date) by PEDRO JOSE LICOURT,MGRM of PL ELECTRICAL CONTRACTOR LLC (Name of Officer,Title/Agent) (Name of Corporation) a NAPLES,FLORIDA Corporation on behalf of the corporation. (State or Place of Corporation) He/She has produced identification and did not take an oath. (Type of identification) i NOTARY'S SEAL ` �y�7,/1� —.� ,. Via'`` °, MARLIN NUNEZ•MENRIQUEZ (STG • NOTARY) MY COMMISSION aFF173381 EXPIRES November 2.2018 ocm 3980153FlOntla(1OIaryServiCe.cO, f QUALIFIER INFORMATION: Name: PEDRO JOSE LICOURT Address: 4690 25TH AVE SW NAPLES FL 34116 (Number&Street) (City) (State) (Zip Code) Telephone: 239-331-9740 Date of Birth: SS#: X7311 E-mail:PLELECTRICNAPLES@GMAIL.COM Driver's License#: 11111111111111111- 1. Type of Certificate of Competency for which application is made. ADDITIONAL ENTITY REGISTER ELECTRICIAN 2. The names and telephone numbers of two persons who will know your whereabouts. MARILYS LICOURT TEL: 239-919-2450 ROBERTO DAMAZO TEL: 23.9-390-6226 3. Have you ever been convicted of a crime related to Contracting? NO (If yes,attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy? YES 5. List all debts you or any company(s) associated with you that you refused to pay and the reasons for the refusal to pay and reasons why. PLEASE SEE ATTACHED CHAPTER 13 PAYMENT RECORDS, CASE#13-03279 FMD DUE TO A SEASON OF "SLOW BUSINESS", I WAS NOT ABLE TO MEET MY RESPONSIBILITIES. 6. List your business or work experience during the last ten years. PL ELECTRICAL CONTRACTOR LLC 7. Statement of any formal training you have had in the area for which the application is made. License Type: Registered Electrical Contractor Rank: Reg Electrical License Number: ER13014605 Status: Current, Active Licensure Date: 04/18/2011 Expires: 08/31/2018 J AFFIDAVIT The undersigned hereby makes application for Certificate of Competency under the declarerovisions that I have of Collier County No.2006-46,as amended,and under penalties of perjury. I 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. PEDRO JOSE LICOURT Applicant(please print) PL ELECTRICAL CONTRACTOR LLC Name of Company 1111/ . __ Signature of , • cant State of Florida County of COLLIER ) instrument as acknowledged before me this /2/))R The foregoing (Date)) byT1. ./1V i ase L Genu II who has produced a (name of person acknowledging) (type of identification) as identification and did not take an oath. • OTAR`I'S SEAL Ili; . lif ,NAli ...._ 6.4P. '�r,MARLIN NUNE2•HENRIQUEI (SIGNATURE OF NOTARY) z2A `ts MY COMMISSION e F773381 7,,,�o.r EXPIRES November 2.2018 1407139e.O.t5] FlontlallotaryServtce.com ATTACH A RECENT PHOTO OF QUALIFIER. PHOTO MUST BE FULL- FACED AND tier o�r-si-x.ty APPROXIMATELY 2"x 2". Co 'Z GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 APPLICATION TO QUALIFY SECOND ENTITY THIS FORM MUST BE COMPLETED IF YOU WITH TO INITIANTE OR CHANGE THE STATUS OF AN EXISTING LICENSE. READ ALL INSTRUCTIONS AND MAKE SURE YOU HAVE SIGNED WHERE INDICATED. TYPE OR PRINT IN INK. NAME OF COMPANY QUALIFYING: Exact Corporate/Business Name: ALLSTATE MECHANICAL OF SW FL. INC Fiction Name/DBA: Qualifier Name: PEDRO LICOURT Physical Address: 1570 SHADOWLAWN DR NAPLES FL 34104 (Number&Street) (City) (State) (Zip Code) Mailing Address: 1570 SHADOWLAWN DR NAPLES FL 34104 (Number&Street) (City) (State) (Zip Code) Telephone: 239-601-4242 E-mail: JOSELNH@AOL.COM Federal ID Tax Number: 27-3851497 ALL APPLICANTS MUST APPEAR BEFORE THE CONTRACTOR LICENSING BOARD FOR FINAL APPROVAL. THE BOARD,AT THEIR SOLE DISCRETION,MAY REQUIRE ADDITIONAL DATA IN ORDER THAT THE WELFARE OF THE CONSUMER IS PROTECTED AT ALL TIMES. r e 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 Ce `to o Competency Signature of App icant 22-0.. pai..._e__--x_ey.)--7y10,2- -\'.- ess Name 8 - 2 — -or) Date BEFOREpersonally ME this dayappeared L41-N''(-) 21 6°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 time he/she employs one or more persons he/she must "4 obtain said Workmen's Compensation Insurance. State of Florida County of LD 11 le r The foregoing instrument as acknowledged before me this -3/ 121)13- ( ( ) (Date) J by d rD L i 1 -Cu(T who has produced DL (name of person acknowledging) (type of identification) as identification and did not take an oath. EZ•HENRIQUEZ N Ps1RkSS IN NUN ` ' f MY COMMISSION#FF173381 Ir i /. `!s"V'o�t' EXPIRES November 2.2018 �•E i' `,•".`•`-' (SIG-7"'. U'E ii NOTARY) 1407)398-0153 FlorioallotarySeNice.Com 4(1 f 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. PEDRO TOSE LICOURT Applicant(please print) ALLSTATE MECHANICAL OF SW FL,INC Name of Company le o � Signature of App ican State of Florida County of COLLIER The foregoing instrument as acknowledged before me this j.2411 fl (Date) p bydr( Jf15t. 1 CGurJ' who has produced (name of person acknowledging) (type of identification) as identification and did not take an oath. // NOTARY'S SEAL ,01 21//] MARLIN NUNEZ•HENRJQUEZ ma: MY COMMISSION#FF173381 (SI ' TORE OF NOTARY) e • EXPIRES November 2,2018 ‘4071 39B 0153 FlondallolaryService_eorn QUESTIONNAIRE FOR QUALIFYING A SECOND ENTITY THIS FORM MUST BE COMPLETED BY THE APPLICANT REQUESTING TO QUALIFY A SECOND ENTITY OR REQUESTING A CHANGE TO AN EXISTING SECOND ENTITY QUALIFICATION. THE APPLICANT AND PRESIDENTS/PARTNERS/OWNERS OF ALL COMPANIES INVOLVED MUST SIGN WHERE INDICATED. USE THIS SHEET,AND ADDITIONAL SHEETS IF NECESSARY. 1. Explain why you wish to maintain your present license(s) while qualifying this additional business. AFTER MANY YEARS OF EXCELLENT SERVICE OR CUSTOMERS, I HAVE A LARGE CLIENTELE THAT KNOWS MY COMPANY AND IT IS BENEFICIAL TO KEEP THE NAME AT LEAST UNTIL THE NEW COMPANY HAS BEEN SOLIDLY ESTABLISHED 2. Has the proposed entity been previously qualified? If so, explain why the previous qualifier is no longer willing to continue to qualify this entity. THIS COMPANY IS CURRENTLY QUALIFIED UNDER CERTIFIED AIR CONDITIONING CONTRACTOR, LICENSE#CAC1817677. 3. If the proposed entity has been qualified within the last 12 months, list the three jobs completed by the proposed entity. Include dates of completion, address, description of work, name of previous qualifier and name of owner. License Number: CAC1817677 Status: Current, Active Licensure Date: 12/09/2013 Expires: 08/31/2018 4. List the last three jobs completed by you under your existing license. Include dates of completion, address, description of work,name of previous qualifier and name of owner. PLEASE SEE ATTACHMENT No. 4 5. Do the business(s) you presently qualify and/or wish to qualify have any outstanding liens against them or against the property of consumers as a result of construction work or a contract they had with your firm? YES NO X If yes, identify business and provide explanation. 6. List principal suppliers for the past six months for the business you presently qualify. CITY ELECTRIC SUPPLY,MIAMI,FL AND NAPLES,FL 7. List principal suppliers for the past six months for the business you are applying qualify. E EiN 8. List persons authorized(currently and in the past 6 weeks) to pull permits on your license(s). NONE 'C) 9. How are you being paid by the business(s) you presently qualify(salary, % of profit, etc.)? YES,A PERCENTAGE OF THE PROFIT 10. How will you be paid by the business you are applying to qualify? SALARY 11. What percentage of ownership do you have in the present business(s) you qualify and what percentage of ownership will you have in the business you are attempting to qualify? I CURRENTLY HAVE 100%PERCENT OF MY PRESENT BUSINESS AND HAVE 51% OWNERSHIP ON ALLSTATE MECHANICAL OF SW FL, INC 12. Do you(applicant)have check writing authority for the present and proposed entities? YES NO X If yes,provide a letter from the bank. 13. List all officers/partners/owners of the business you are applying to qualify and position held. JOSE NUNEZ, PRESIDENT 14. List all officers/partners/owners of the business you presently qualify and position held. MANUEL LAMOGLIA,MANAGER 15. Do the business(s) you presently qualify and wish to qualify have any other licenses presently qualifying those businesses? YES X NO If yes,list licensee's name, license number and address. JUAN TORRES, CAC1817677- 705 SE 10 AVENUE, CAPE CORAL, FL 33990 ALLSTATE MECHANICAL OF SW FL,INC 16. Submit notarized statements signed by an authorized agent of the entity(s)you presently qualify and from an authorized agent of the proposed entity attesting to the fact that each is aware of what entity you presently qualify, and what entity you are requesting to qualify. PLEASE SEE ATTACHED t\ ATTACHMENT No.: 4, Page 1 of 2 PL ELECTRICAL CONTRACTOR LLC SOME COMPLETED JOBS SINCE MAY 2017 BY PL ELECTRICAL CONTRACTOR LLC . GC , MILL WORK OF NAPLES Ph.: 239 278 1334 CONTACT NAME : ROBERTO ROIMO Ph : 239 272 8190 ADD: 240 SEAVIEW CT. 514 MARCO ISLAND . DATE : 5/6/2017 GC : FOSTER CONSTRUCTION McGRATH CONTACT NAME : ANGELA FOSTER Ph : 231 330 1960AREH4USES} ADD : 5900 SHIRLEY STREET UNITS : 5 / 6 / 7 6/27/2017 GC : ROYAL HOME BUILDERS. CONTACT NAME : NICOLAS Ph : 239 404 7754 ADD : 722 14 th STREET DATE : 7/25/2017 ATTACHMENT No.:4, Page 1 of 2 1 Attachment No.:4, Page 2 of 2 CC : NATALIA KROMOVA OWNER CONTACT NAME : FRANK SLOBODA Ph : 239 370 2358 ADD : 128 WEST STREET DATE : 5/2/2017 Attachment No.:4,Page 2 of 2 \� Allstate Mechanical Of SW FL, Inc. Licensed and Insured CAC1817677 1570 Shadowlawn Dr Naples, FL 34104 Ph.: (239) 261-2143 Cell: (239) 601-4242 Fax: (239) 206-4958 E-mail: Joselnh(cr�aol.com Some Completed jobs by Allstate Mechanical Of SW FL, INC. 1) Owner: Gary Haim Ph: (239) 821-8815 Address: 8380 Whisper Trace Ln Date: 8/07/2017 2) Place: Barrington Terrace Senior Living Contact name: Roger Locke Ph: (239)775-5050 Address: 5175 Tamiami Trl Date: 08/08/2017 3) GC: Metro Homes Builder Contact Name: Alberto Hernandez Ph: (239)260-1284 Address: 2380 20th AVE NE Date: 8/09/2017 This is an Allstate Mechanical Of SW FL Document. ( x 2www€d insured 1570 Shadowlawn Dr. Naples, FL 341 16 Ph.: (239) 261-2143 Cell: (239) 601-4242 - Fax: (239) 206-4958 E-mail: .lf, i '< {lt>` rcoin il.coin I, Jose Nunez Owner of Allstate Mechanical Of SW FL, INC at 1570 Shadowlawn Dr Naples, FL 34104 understand that Pedro J. Licourt owner of PL Electrical Contractor, LLC at 4690 25'h AVE SW Naples, FL 34116 is qualifying my company as well as stay a qualifier under PL Electrical Contractor, LLC. Jose Nunez. Pedro Licourt: - tom- -� STATE OF pDrirJC1 COUNTY OF [DiIIPr The foregoing instrument Ivas acknowledged before me this OLD day of Dec _20 by JOSE /UUt2L7. and r"e iro bean, arc personally known to me, or who V has produced identification (type of identification): D Notary Signature-, / nt ap' MARLIN NUNEZ•HENRIQUEZ V ' FotYCQFxrv't{gS(oPdaFF}7.3381 ��IArra� .,o.F�q"' EXPIRES November 2. s.b•�.�If,LI .... 2018 —.'asmiramor... ....._..._ (4071 398 0153. FIoridaNOta,-y Ser, e.COhl t FINANCIAL RESPONSIBILITY ALL APPLICANTS/LICENSEES MUST ANSWER THE QUESTIONS BELOW. If you answer yes to any of the questions,a written explanation is required. Additional documentation is also required,as indicated. If you are applying to qualify a corporation,partnership or other legal entity,ALL OFFICERS OF THAT ENTITY MUST ALSO EXPLAIN IF ANY OF THE BELOW WOULD PERTAIN TO THEM. This would include the president,vice president,secretary,and/or partners or owners of the proprietorship. Have you,the business organization,or any of the above mentioned individuals in any capacity ever: YES NO X 1. Undertaken construction contracts or work for a third party, such as a bonding or surety company, completed or made financial settlements? X 2. Had claims or lawsuits filed, or unpaid or past due accounts by your creditors as a result of construction experience? X 3. Undertaken construction contracts or work which resulted in liens, suits or judgments being filed? X 4. Had a lien filed against you by the Internal Revenue Service or Florida Coporate Tax Division? If yes, you MUST attach a copy of the Notice of Lien, and any payment agreement, satisfaction,Release of Lien or other proof of payment? X 5. Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? X 6. Been charged with or convicted of acting as a contractor without a license, or if licensed as a contractor in this or any other state, been"subject to" disciplinary action by a state, county, or municipality? If yes, you must attach a copy of any state, county,municipal orout of state disciplinary order of judgment. X 7. Filed for or been discharged in bankruptcy within the past five years? If yes, you must attach a copy of the Discharge Order, Order Confirming Plan, or if a Corporate Chapter 7 case, a copy of the Notice of Commencement. SEE ATTACHED X 8. Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, a crime in any jurisdiction with the past 10 years? NOTE: IF YOU,THE APPLICANT/LICENSEE,HAVE HAD A FELONY CONVICTION,PROOF THAT YOUR CIVIL RIGHTS HAVE BEEN RESTORED WILL BE REQUIRED PRIOR TO LICENSURE. 1 RESOLUTION OF AUTHORIZATION WHEREAS AL .STATF. IN .proposes to engage (Name of Business Entity) in contracting as INCORPORATION in (Type of legal entity: corp.,partnership,etc.) Collier County,Florida,according to Collier County Ordinance 2006-46,as amended:and WHEREAS ALL STATE MECHANICAL OF SW FL INC proposes to qualify (Name of Business Entity) for a Certificate of Competency with PEDRO JOSE LICOURT • (Name of Individual) NOW,THEREFORE,BE IT HEREBY RESOLVED THAT: We the undersigned OFFICERS of (Officers,Owners,Partners) ALL STATEM HANI A OF SW FL INChereby resolve and represent to the Collier County (Name of Business Entity) Contractor's Licensing Board that the qualifying agent,PEDRO TOSE LICOURT,is active (Name of Individual) in all matters connected with the contracting business of ALL STATE MECHANICALOF SW FL INC ,anti (Name of Business Entity) We further resolve and represent that PEDRO JOSE LTCOURT is (Name of Individual) Legally empowered to act forALL STATE MECHANICAL OF SWInall FL mN�ers connected with its (Name of Business Entity) contracting business,and has the authority to supervise construction undertaken by ALL STATE MECHANICAL OF SW FL INC. (Name of Business Entity) DULY PASSED AND ADOPTED THIS Z'I��jj DAY OF J IA.1 . 2 on- (Officers,Partners,Own:,"- uljauo"underneath) Witness JOSE NUNEZ��'' SIDENT lr Witness JOHANNY '! 'I• - SECRETARY Witness JUAN T•R' REASURER . Sworn to and subscribed before me this24 day of Jul) , 2014 by .Jose MUt1&7 • The foregoing instrument as acknowledged before me this 1-/21f111- (Date) 24E(Date) by ..ket. M UnQ,Z who has produced T L (name of person acknowledging) (type of identificatio as identification and did not take an oath. NOTARY'S SEAL 7, �."A"k;;\MARLIN NUNEZ-HENRIOUEZ (SIGNATURE O* OTARY) i MY COMMISSION#FF173381 �,; CONTRACTORS REPORTING SERVICE INC 13795 N NEBRASKA AVE TAMPA, FL 33613 813-932-5244 FAX 813-932-3782 PERSONAL CREDIT REPORT WITH PUBLIC RECORD CHECK REPORT FOR: COLLIER COUNTY GMD LICENSING SECTION DATE OF REPORT: 07/21/2017 REPORT ON: NAME PEDRO JOSE LICOURT ADDRESS 4690 25TH AVENUE SW CITY NAPLES STATE FL ZIP 34116 APPLYING FOR: ADDITIONAL ENTITY FEDERAL, STATE,AND COUNTY LEVEL PUBLIC RECORDS HAVE BEEN CHECKED FOR JUDGEMENTS,LIENS AND BANKRUPTCIES WITH THE FOLLOWING RESULTS: NO RECORD FOUND PUBLIC RECORD INFORMATION: CHAPTFR 13 BANKRUPTCY FII FD 3/13, COURT- FFDFRAI DISTRICT DOCKFT# 1303279, FFFFCTIVF 3/13 THIS REPORT IS PROVIDED AS REQUIRED,IN STRICT CONFIDENCE, FOR YOUR EXCLUSIVE USE AS AID IN DERTERMINING SUBJECTS CREDIT ABILITY, BASED ON INFORMATION OBTAINED FROM SUBJECTS DEEMED RELIABLE, BUT IN NO MANOR IS THE ACCURACY GUARANTEED, AND COMPLIES WITH THE PROVISIONS OF PUBLIC LAW 91-508, THE FAIR CREDIT REPORTING ACT AUTHORIZED BY CRS CONSULTAN oil411100. Subscriber Name: CONTRACTORS Subscriber Cade/Market: K 4363852 16 02 • Results issued. 7/21/17 10:58 CT INPUT PARAMETERS FOR PRIMARY SUBJECT pJ Reference ID: SSW: X7311 DRO TRANSUNION CONSUMER CREDIT REPORT I Name: 4690LICO , AVENUE Address: 4690 25TH AVENUE SW NAPLES FL.34116 LICOURT;PEDRO J. Also Known A SSN: 41.11. Phone: In File Since: 6/00 PICOURT,PEDRO,J Date of Birth: Current Address: Previous Address: Previous Address: 4690 25TH SW,AVE. 4690 25TH SW AVE. 7625 TARA CIR. #101. NAPLES FL.34116 NAPLES FL.34116 NAPLES FL.34104 Reported 12/01 Reported 12/12 EMPLOYMENT GILMORE ELECTRIC Position: FIELD FOREMAN Start: In File Since: 9/08 End: Effective: 9/08 COLLIER ELECTRIC Position: PROFESSIONAL Start: to Fite Since, 5/03 End: Effective: ALERTS AND SPECIAL MESSAGES Type Explanation HIGH RISK FRAUD ALRT CLEAR SCORING Type Score Explanation FICO SCORE 8 +588 038 SERIOUS DELINQUENCY,AND PUBLIC RECORD OR COLLECTION FILED 027 TOO FEW ACCOUNTS PAID AS AGREED 018 NUMBER OF ACCOUNTS WITH DELINQUENCY 016 LACK OF RECENT REVOLVING ACCOUNT INFORMATION 1 1 ID or o n O t a -. R 0 0,' v tel E rt, r a a Oy { a o N 0 N a C 0 a_ a ' 0 ` `o • 0 vs o ar +' A •0 C u va a) C in u d 4-, G �' s �^ as ' O - d IAd w j VT C ® C1 0 o 0 _ c CO C ?,I Q• tea I s N▪ N CL., m o 0 , 1O al c u Q u a C o C c. L' V' O S 0 VI d a h- C] c Z 0 F 0 a vi a w vii Q o I N. d M d M , n co t6 N c N. 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M H 2 W d Q {JJ i.,3 TRAWSuNION CONSUMER CRENT REPORT Results Issued:/!21)17 10.58 CT Page:6 of 9 PUBLIC RECORDS Z 5064304 Docket# 1303279 Type: CHAPTER 13 BANKRUPTCY Location: Filed: 3/13 FILING Court: FE(Federat District) Plaintiff: Liabilities: Effective: 3/13 Attorney: ALBERTO H HERNANDE brig Balance: Paid: Responsibility: C Curr Balance: TRADES CHASE CARD(B 026QK001) Account# Account Rating R09 Type: REVOLVING Credit Limit: $2,200 Balance: $0 Opened: 11/02 Loan Type: CREDIT CARD High Credit: $2,300 Past Due: $0 Paid: Responsibility: T Terms: Last Payment: $0 Closed: 3/12 Remarks: CLOSED BY CREDIT GRANTOR:UNPAID Charge Off: $2,270 Verified: 3/13 BALANCE CHARGED OFF Update Method: automated Late Payments 1 1 16 Delinquency Maximum: 12/11(05) Payment Pattern Months 1-12: 555555555555 (82 Months) r, p Amount: $302 Months 13-24: 555432111111 Date: 12/11 Months 25-36: 111111111111 Months 37-48: 111111111111 SUNCOAST CU(Q 02980001) Account# Account Rating M07 Type: MORTGAGE Credit Limit: Balance: $o Opened: 8/04 Loan Type: HOME EQUITY LOAN High Credit: $13,900 Past Due: $0 Paid: Responsibility: C Terms: M103 Last Payment: Closed: 1/12 Remarks: CHAPTER 13 BANKRUPTCY;CLOSED BY CREDIT Charge Off: Verified: 6/17 GRANTOR Update Method: automated Late Payments 0 0 0 Delinquency Maximum: Payment Pattern Months 1-12: XXX000(xXXXX (82 Months) ral al Amount: Months 13-24: XXXXXXXXXXXX Date: Months 25-36: XXXXXX)0(XXXX Months 37-48: XXXXXXXXXXXX SUNCSTCU(Q02980007) Account# Account Rating RO7 Type: REVOLVING Credit Limit: $15,000 Balance: $0 Opened: 3/07 Loan Type: CREDIT CARD High Credit: $2,558 Past Due: $0 Paid: Responsibility: C Terms: Last Payment: Closed: 12/09 Remarks: CHAPTER 13 BANKRUPTCY Charge Off: Verified: 6/17 Update Method: automated Late Payments 0 0 0 Delinquency Maximum: Payment Pattern Months 1-12: XXXXXXXXXXXX (82 Months) 0 0 Amount: Months 13-24: XXXXXXXXXXXX Date: Months 25-36: XXXXXXXXXXXX Months 37-48: XXXXXXXXXXXX THD/CBNA(B 026H3005) Account# Account Rating RO7 Type: REVOLVING Credit Limit: $1,000 Balance: $0 Opened: 11/01 Loan Type: CHARGE ACCOUNT High Credit: $1,252 Past Due: $0 Paid: Responsibility: C Terms: Last Payment: Closed: 11/11 Remarks: CHAPTER 13 BANKRUPTCY;CLOSED BY CREDIT Charge Off: Verified: 1/15 GRANTOR Update Method: automated Late Payments 0 0 0 Delinquency Maximum: Payment Pattern Months 1-12: YYYYYYYYYYYY (82 Months) "'i m 99 Amount: Months 13-24: YYYYYYYYYXYY Date: Months 25-36: YYYYYYYYYYXX Months 37-48: XXXXX1111111 • TRAWSUNION CONSUMER CREDIT REPORT Results Issued:7/21/17 10:58 Cl Page:7 of 9 TRADES CHASE CARD(B 026QK001) Account# Account Rating R07 Type: REVOLVING Credit Limit: $10,000 Balance: $0 Opened: 1/03 loan Type: CREDIT CARD High Credit: $10,797 Past Due: $0 Paid: Responsibility: I Terms: Last Payment: Closed; 3/12 Remarks: CHAPTER 13 BANKRUPTCY Charge Off: Verified: 4/13 Update Method; automated Late Payments 0 0 0 Delinquency Maximum: Payment Pattern Months 1-12: XXXXXXXXXXXX (81 Months) El 0 90 Amount: Months 13-24: XXXXXXX11111 Date: Months 25-36: 111111111111 Months 37-48: 111111111111 DISCOVERBANK(B 09616003) Account# Account Rating R07 Type: REVOLVING Credit Limit: $9,000 Balance: $0 Opened: 10/01 Loan Type: CREDIT CARD High Credit: $8,772 Past Due: $0 Paid: Responsibility: I Terms: Last Payment: Closed: 2/12 Remarks: CHAPTER 13 BANKRUPTCY Charge Off: Verified: 3/13 Update Method: automated Late Payments Delinquency Maximum: Payment Pattern Months 1-12: (Months) k Amount: Date: SUNCOAST CU(Q 0298Q001) Account# Account Rating MO1 Type: MORTGAGE Credit Limit: Balance: $88,233 Opened: 5/03 Loan Type; CONVENTIONAL REAL ESTATE High Credit: $133,500 Past Due: $0 Paid: MORTGAGE Terms: 384M675 Last Payment: $675 Closed: Responsibility: C Charge Off: Verified: 6/17 Remarks: Update Method: automated Late Payments 0 0 0 Delinquency Maximum: Payment Pattern Months 1-12: 111111111111 (82 Months) M 00 90 Amount: Months 13-24: 111111111111 Date: Months 25-36: 111111111111 Months 37-48: 111111111111 SUNCOAST CU(Q 0298Q001) Account# Account Rating 101 Type: INSTALLMENT Credit Limit: Balance: $0 Opened: 6/09 Loan Type: AUTOMOBILE High Credit: $16,597 Past Due: $0 Paid: Responsibility: C Terms: 048M382 Last Payment: Closed: 1/14 Remarks: CHAPTER 13 BANKRUPTCY:CLOSED Charge Off: Verified: 1/14 Update Method: automated Late Payments 0 0 0 Delinquency Maximum: Payment Pattern Months 1-12: 111111111111 (55 Months) 0 00 90 Amount: Months 13-24: 111111111111 Date: Months 25-36: 111111111111 Months 37-48: 111111111111 CAPITAL ONE(B O1DTV205) Account# Account Rating Rol Type: REVOLVING Credit Limit: $4,405 Balance: $0 Opened: 3/06 Loan Type: CREDIT CARD High Credit: $4,625 Past Due: $0 Paid; 6/10 Responsibility: I Terms: Last Payment: Closed: 11/10 Remarks: CLOSED BY CREDIT GRANTOR:CLOSED Charge Off: Verified: 4/13 Update Method: automated Late Payments 0 0 0 Delinquency Maximum: Payment Pattern Months 1-12; 111111111111 (82 Months) Amount: ``r"sonths 13-24: 11111111111Y Date: Months 25-36: YYYYE1111111 Months 37-48: 111111111111 it,:5 T RANSUNION CONSUMER CREDIT REPORT Results Issued:1/211 i 10:58 cT Page:&of 9 TRADES AM HONDA FIN (Q 03946007) Account# Account Rating 101 Type: INSTALLMENT Credit Limit: Balance: Opened: 3/10 Loan Type: AUTO LEASE High Credit: $11,640 Past Due: Paid: Responsibility: I Terms: 036M323 Last Payment: $323 Closed: Remarks: Charge Off: Verified: 2/13 Update Method; automated Late Payments 0 0 0 Delinquency Maximum: Payment Pattern Months 1-12: 111111111111 (33 Months) :. 90 Amount: Months 13-24: 111111111111 Date: Months 25-36: 111111111 SAFEHOME SEC(F 01CLS001) Account# Account Rating 001 Type: OPEN Credit Limit: Balance: $o Opened: 1/04 Loan Type: UNSECURED High Credit: $1,055 Past Due: $0 Paid: 2/10 Responsibility: I Terms: Last Payment: $0 Closed: 7/11 Remarks: CLOSED;ACCOUNT CLOSED BY CONSUMER Charge Off: Verified: 8/11 Update Method: automated Late Payments 0 0 8 Delinquency Maximum: 10/10(04) Payment Pattern Months 1-12: 1444444144 (10 Months) Amount: Date: 10/10 HNB LEASING(B 08140089) Account# Account Rating 101 Type: INSTALLMENT Credit Limit: Balance: $0 Opened: 9/06 Loan Type: AUTO LEASE High Credit: $18,590 Past Due: so Paid: Responsibility: I Terms: 048M387 Last Payment: $o Closed: 4/10 Remarks: CLOSED Charge Off: Verified: 4/10 Update Method: automated Late Payments 0 0 0 Delinquency Maximum: Payment Pattern Months 1-12: 111111111111 (42 Months) Ez �' 90 Amount: Months 13-24: 111111111111 Date: Months 25-36: 111111111111 Months 37-48: 111111 SUNCOAST CU(Q 0298Q001) Account# Account Rating 101 Type: INSTALLMENT Credit Limit: Balance: $o Opened: 6/07 Loan Type: AUTOMOBILE High Credit: $22,947 Past Due: $o Paid: Responsibility: C Terms: 072M382 Last Payment: $16,597 Closed: 6/09 Remarks: CLOSED Charge Off: Verified: 6/09 Update Method: automated Late Payments 0 0 0 Delinquency Maximum: Payment Pattern Months 1-12: 111111111111 (23 Months) EN 60. 90 Amount: Months 13-24: 11111111111 Date: INQUIRIES • Date Subscriber Name(Code) Type Amount 7/21/17 CONTRACTORS(KTA4363852 FLA) 20(9 . t • TRANSUNION CONSUMER CREDIT REPORT Resift.issued:1/21/11 1058 CT Page:9 of 9 REPORT SERVICED BY TRANSUNION (800)888-4213 P.O.BOX 1000,CHESTER,PA 19022 CONSUMER DISCLOSURES CAN BE OBTAINED ONLINE THROUGH TRANSUNION AT: HTTP://WWW.TRANSUNION.COM END OF TRANSUNION REPORT 1 Achieve more TM with TransUnion 2 Wells Fargo® at Work Checking . Account number: MIMS, e September 13,2017-October 11,2017 e Page 1 of 4 FARGO )1103 Questions? PEDRO J LICOURT Available by phone 24 hours a day, 7 days a week: MARILIS E LICOURT Telecommunications Relay Services calls accepted 4690 25TH AVE SW 1-800-TO-WELLS (1-800-869-3557) NAPLES FL 34116-7812 TTY:1-800-877-4833 En espanol: 1-877-727-2932 0 1-800-288-2288 (6 am to 7 pm PT,M-F) Online: wellsfargo.com Write: Wells Fargo Bank,N.A.(287) P.O.Box 6995 Portland,OR 97228-6995 You and Wells Fargo Account options Thank you for being a loyal Wells Fargo customer.We value your trust in our A check mark in the box indicates you have these company and look forward to continuing to serve you with your financial needs. convenient services with your account(s). Go to wellsfargo.com or call the number above if you have questions or if you would like to add new services. Online Banking Direct Deposit Q✓ Online Bill Pay Auto Transfer/Payment Online Statements Overdraft Protection ❑ Mobile Banking ✓Q Debit Card My Spending Report ❑✓ Overdraft Service ✓❑ Activity summary Account number: 1111111111111111111111 Beginning balance on 9/13 $67.09 PEDRO J LICOURT Deposits/Additions 10,300.24 MARILIS E LICOURT Withdrawals/Subtractions - 10,266.26 Florida account terms and conditions apply Ending balance on 10/11 $101.07 For Direct Deposit use Routing Number(RTN): 063107513 Overdraft Protection This account is not currently covered by Overdraft Protection. If you would like more information regarding Overdraft Protection and eligibility requirements please call the number listed on your statement or visit your Wells Fargo store. (287) / Sheet Seq=0019451 V Sheet 00001 of 00002 Account number: r September 13,2017-October 11, 2017 ig Page 2 of 4 S • FARGO Interest summary Interest paid this statement $0.01 Average collected balance $1,518.83 Annual percentage yield earned 0.01% Interest earned this statement period Interest paid this year $0.02 Transaction history Check Deposits/ Withdrawals/ Ending daily Date Number Description Additions Subtractions balance 9/13 Online.Transfer From PI Electrical Contractor LLC Business 100.00 Market Rate Savings xxxxxx8476 Ref#Ib03Rb3Mb2 on 09/13/17 9/13 Purchase authorized on 09/13 Sams Club Sam's Club Naples FL 91.74 75.35 P00000000987351695 Card 6326 9/14 ATM Cash Deposit on 09/14 125 N Airport Pulling Naples FL 160.00 0002479 ATM ID 5455C Card 6326 9/14 ATM Cash Deposit on 09/14 125 N Airport Pulling Naples FL 160.00 395.35 0002480 ATM ID 5455C Card 6326 9/15 Recurring Payment authorized on 09/14 Netflix.Com Netflix.Com 8.35 CA S467257464515057 Card 6326 9/15 Purchase authorized on 09/14 Fsi*Td Auto Financ 888-939-9876 320.00 67.00 MI S387257591885603 Card 6326 9/18 Purchase authorized on 09/18 Genoa Qol 20058 Naples FL 4.00 63.00 P00587261648335628 Card 6326 9/19 Purchase authorized on 09/19 Publix Super Mar 1089 N C Marco 37.02 Island FL P00467262785729013 Card 6326 9/19 Purchase authorized on 09/19 WM Superc Wal-Mart Sup Naples 20.69 5.29 FL P00000000639779239 Card 6326 9/20 SSA Treas 310 Xxsoc Sec 092017 xxxxx6249A SSA Marilis Licourt 8,395.50 9/20 Online Transfer From P1 Electrical Contractor LLC Business 255.00 8,655.79 Market Rate Savings xxxxxx8476 Ref#Ib03Ry5459 on 09/20/17 9/21 Recurring Payment authorized on 09/20 Dtv*DIRECTV Servic 96.02 800-347-3288 CA S307263556499444 Card 6326 9/21 Purchase authorized on 09/21 Comcast/Xfinity 800-266-2278 FL 259.77 S587263690882545 Card 6326 9/21 Purchase authorized on 09/21 Sam's Club Naples FL 168.72 P00000000775047877 Card 6326 9/21 Purchase authorized on 09/21 Sam's Club Naples FL 334.00 P00000000581135142 Card 6326 9/21 Purchase authorized on 09/21 Sam's Club Naples FL 7.98 7,789.30 P00000000172879009 Card 6326 9/22 Purchase authorized on 09/21 Berkshire Express Naples FL 7.00 S307264508639676 Card 6326 9/22 Purchase authorized on 09/21 James R.Seibold 0 Naples FL 120.00 S307264630354320 Card 6326 9/22 Purchase authorized on 09/22 Sams Club Sam's Club Naples FL 157.94 7,504.36 P00000000377040360 Card 6326 9/25 Purchase Return authorized on 09/22 Wish.Com 800-266-0172 29.45 CA S627266562284401 Card 6326 9/25 Recurring Payment authorized on 09/25 Auto Insu 800-241-1188 244.38 DE S307268232609921 Card 6326 9/25 Withdrawal Made In A Branch/Store 7,000.00 289.43 9/26 Purchase authorized on 09/26 Walgreens Store 4747 Gold Naples 7.88 FL P00387269562275185 Card 6326 9/26 Purchase authorized on 09/26 Dollar Tr 4945 Golden Naples FL 9.54 P00000000940426485 Card 6326 9/26 Purchase authorized on 09/26 Wal-Mart#5055 Naples FL 67.62 204.39 P00000000137277927 Card 6326 Account number: 411111011111.. ■ September 13, 2017-October 11, 2017 • Paae 3 of 4 x c Transaction history (continued) Check Deposits/ Withdrawals/ Ending daily Date Number Description Additions Subtractions balance 9/27 Online Transfer From PI Electrical Contractor LLC Business 235.00 Market Rate Savings xxxxxx8476 Ref#Ib03Shtvgc on 09/27/17 9/27 Purchase authorized on 09/27 Walgreens Store 4747 Gold Naples 8.99 430.40 FL P00467270657816645 Card 6326 9/28 Purchase authorized on 09/28 Walgreens Store 4747 Gold Naples 7.78 FL P00587271604497218 Card 6326 9/28 Purchase authorized on 09/28 Winn-Dixie#07 4849 Gol Naples 44.21 378.41 FL P00387271615648036 Card 6326 9/29 State of Florida Retirement 170929 195090661208750 Licourt 415.28 Marili 9/29 Purchase authorized on 09/29 Winn-Dixie#07 4849 Gol Naples 4.00 FL P00307272482450663 Card 6326 9/29 Fpl Direct Debit Elec Pymt 09/17 6328762106 Telv Pedro J 234.56 555.13 Licourt 10/2 -- Purchase authorized on 09/29 Vesta*AT&T 866-608-3007 OR 48.10 S307272487557040 Card 6326 10/2 Purchase authorized on 09/30 Samsclub#6364 Naples FL 36.93 P00000000474124666 Card 6326 10/2 Purchase authorized on 09/30 Sams Club Sam's Club Naples FL 146.26 P00000000880887486 Card 6326 10/2 Purchase authorized on 10/02 Michaels Stores Inc202 Naples FL 35.98 287.86 P00000000072515629 Card 6326 10/5 Online Transfer From PI Electrical Contractor LLC Business 450.00 Checking xxxxxx6963 Ref#Ib03Tdmsm5 on 10/05/17 10/5 Purchase Bank Check OR Draft 675.00 62.86 10/10 Online Transfer From PI Electrical Contractor LLC Business 100.00 Checking xxxxxx6963 Ref#Ib03Ttiswv on 10/10/17 10/10 Purchase authorized on 10/09 Ulta#1128 Naples FL 26.96 P00000000184226014 Card 6326 10/10 Purchase authorized on 10/10 Walgreens Store 4747 Gold Naples 8.02 FL P00387283831819403 Card 6326 10/10 Purchase authorized on 10/10 Winn-Dixie#07 4849 Gol Naples 26.82 101.06 FL P00587283840956702 Card 6326 10/11 Interest Payment 0.01 101.07 Ending balance on 10/11 101.07 Totals $10,300.24 $10,266.26 The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted,fees may have been assessed. Monthly service fee summary For a complete list of fees and detailed account information,see the Wells Fargo Account Fee and Information Schedule and Account Agreement applicable to your account(EasyPay Card Terms and Conditions for prepaid cards)or talk to abanker.Go to wellsfargo.com/feefaq for a link to these documents,and answers to common monthly service fee questions. Fee period 09/13/2017-10/11/2017 Standard monthly service fee$14.00 You paid$0.00 How to avoid the monthly service fee Minimum required This fee period Have any ONE of the following account requirements Total amount of qualifying direct deposits $1,000.00 $8,810.78 Q✓ Combined balances in linked accounts,which may include $7,500.00 $5.29-❑ - Minimum daily balance in checking,savings,time accounts(CDs)and FDIC-insured retirement accounts CA/CA (4) Sheet Seq=0019452 Sheet 00002 of 00002 • Account number: Ai=111303 m September 13.2017-October 11,2017 ■ Page 4 of 4 VIELT • FARCO Worksheet to balance your account General statement policies for Wells Fargo Bank Follow the steps below to reconcile your statement buiance with your • To dispute or report inaccuracies in information we have furnished to a account register balance. Be sure that your register shows any interest Consumer Reporting Agency about your accounts. You have the right to paid into your account and any service charges,automatic payments or dispute the accuracy of information that Wells Fargo Bank,N.A.has ATM transactions withdrawn from your account during this statement furnished-to a consumer reporting agency by writing to us at Overdraft period. Collection and Recovery,P.O.Box 5058,Portland,OR 97208-5058. Please QA Enter the ending balance on this statement. $ I describe the specific information that is inaccurate or in dispute and the basis for the dispute along with supporting documentation. If you believe © List outstanding deposits and other the information furnished is the result of identity theft,please provide us credits to your account that do not appear on with an identity theft report. this statement. Enter the total in the column In case of errors or questions about your electronic transfers, to the right. telephone us at the number printed on the front of this statement or write Description Amount us at Wells Fargo Bank,P.O.Box 6995,Portland,OR 97228-6995 as soon as you can,if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on I which the error or problem appeared. I 1.Tell us your name and account number(if any). I 2.Describe the error or the transfer you are unsure about,and explain as Total $ I , .. + $ clearly as you can why you believe it is an error or why you need more information. 3.Tell us the dollar amount of the suspected error. © Add❑A and©to calculate the subtotal. = $ We will investigate your complaint and will correct any error promptly. If DQ List outstanding checks,withdrawals,and we take more than 10 business days to do this,we will credit your account other debits to your account that do not appear for the amount you think is in error,so that you will have the use of the on this statement. Enter the total in the column money during the time it takes us to complete our investigation. to the right Number/Description Amount I , Total $ I $ Subtract QD from 0 to calculate the adjusted ending balance. This amount should be the same as the current balance shown in your register; - $ I 02010 Wells Fargo Bank,N.A.All rights reserved NMLSR ID 399801 Member FDIC.Mtn 3 • Wells Fargoat Work Checking wEL S Account number: 41111111111111803 a October 12, 2017-November 9,2017 ■ Page 1 of 7 GO Questions? PEDRO J LICOURT Available by phone 24 hours a day, 7 days a week: MARILIS E LICOURT Telecommunications Relay Services calls accepted 4690 25TH AVE SW 1-800-TO-WELLS (1-800-869-3557) NAPLES FL 34116-7812 TTY:1-800-877-4833 En espanol: 1-877-727-2932 0 1-800-288-2288 (6 am to 7 pm PT,M-F) Online: wellsfargo.com Write: Wells Fargo Bank,N.A.(287) P.O.Box 6995 Portland,OR 97228-6995 You and Wells Fargo Account options Thank you for being a loyal Wells Fargo customer.We value your trust in our A check mark in the box indicates you have these company and look forward to continuing to serve you with your financial needs. convenient services with your account(s). Go to wellsfargo.com or call the number above if you have questions or if you would like to add new services. Online Banking ✓❑ Direct Deposit ✓� Online Bill Pay ✓❑ Auto Transfer/Payment ❑ Online Statements ✓Q Overdraft Protection 111 Mobile Banking ✓❑ Debit Card My Spending Report ✓❑ Overdraft Service ✓� IMPORTANT ACCOUNT INFORMATION Introducing Overdraft Rewind Starting November 7,2017 With this free account feature,the Bank will reevaluate transactions from the previous business day that resulted in an overdraft or returned item(non-sufficient funds/NSF)if we receive an electronic direct deposit to your account by 9:00 a.m.local time where your account is located(which is noted on your account statement).Direct deposits include your salary,pension,Social Security,or other regular monthly income electronically deposited through the Automated Clearing House(ACH)network by your employer or an outside agency.The Bank will calculate a new balance,including your pending electronic direct deposit(less any pending debits),and may reverse the overdraft or returned item decisions and waive the associated fees from the previous business day if your electronic direct deposit will cover them.Overdraft Protection transfers/advances and the associated fees from the prior business day are not reversed with Overdraft Rewind.Other deposits,such as check(s),cash,or account transfers are not included in Overdraft Rewind. Set up direct deposit for a safe and easy way to have your payroll or benefit checks automatically deposited into your account. Go to wellsfargo.com/checking/overdraft-rewind for more details. 51 (287) Sheet Seq=0023986 Sheet 00001 of 00004 • Account number: um October 12,2017-November 9,2017 is Page 2 of 7 WV S F 1030 Account number.l�� Activity summaryr: J LICOURT Beginning balance on 10/12 $101.07 MARILIS E LICOURT Deposits/Additions 3,069.17, Withdrawals/Subtractions - 3,163.02 Florida account terms and conditions apply $7 22 For.Direct Deposit use Ending balance on 11/9 Routing Number(RTN): 063107513 Overdraft Protection This account is not currently covered by Overdraft Protection. If you would like more information regarding Overdraft Protection and eligibility requirements please call the number listed on your statement or visit your Wells Fargo store. Interest summary Interest paid this statement $0.00 Average collected balance $166.87 Annual percentage yield earned 0.00% Interest earned this statement period $0.00 Interest paid this year $0.02 Transaction history Check Deposits/ Withdrawals/ Ending daily Date Number Description Additions Subtractions balance 10/13 Online Transfer From PI Electrical Contractor LLC Business 455.00 Market Rate Savings xxxxxx8476 Ref#1b03V34QM3 on 10/13/17 10/13 Purchase Bank Check OR Draft 442.13 10/13 Purchase authorized on 10/13 Wal-Mart#5055 Naples FL 49.77 64.17 P00000000433633156 Card 6326 10/16 Mobile Deposit:Ref Number:712160143509 16.12 10/16 Mobile Deposit:Ref Number:212160144758 24.80 10/16 Mobile Deposit:Ref Number:312160145023 48.84 10/16 Purchase authorized on 10/14 Netflix.Com Netflix.Com CA 8.35 S387287461111486 Card 6326 10/16 Purchase authorized on 10/14 Wish.Com 800-266-0172 CA 5.85 S307287762495313 Card 6326 10/16 Purchase authorized on 10/14 Wish.Com 800-266-0172 CA 5.85 133.88 S307287764031194 Card 6326 10/17 Online Transfer From PI Electrical Contractor LLC Business 100.00 Checking xxxxxx6963 Ref#Ib03Vhgw76 on 10/17/17 10/17 Purchase authorized on 10/17 Golden Gate Bp Naples FL 34.84 P00000000077524921 Card 6326 10/17 Purchase authorized on 10/17 Marshalls 2075 9th St Naples FL 24.36 P00000000972495438 Card 6326_____ 10/17 Purchase authorized on 10/17 Publix Super Mar 1981 Tarn 4.99 Naples FL P00587290800283946 Card 6326 10117 Purchase authorized on 10/17 Homegoods 4155 9th St Naples FL 22.23 147.46 P00000000135999684 Card 6326 10/18 SSA Treas 310 Xxsoc Sec 101817 xxxxx6249A SSA Mullis Licourt 703.00 10/18 Purchase authorized on 10/18 Costco Whse#0354 Naples FL 120.00 P00467291673256907 Card 6326 10/18 Purchase authorized on 10/18 Costco Whse#0354 Naples FL 10.55 719.91 P00307291705541455 Card 6326 10/19 Purchase authorized on 10/17 Bestbuycom80498900 40.27 888-Bestbuy MN 5587290560421926 Card 6326 Account number 1803 E October 12,2017-November 9, 2017 ! Page 3 of 7 FRGO Transaction history (continued) Check Deposits/ Withdrawals/ Ending daily Date Number Description Additions Subtractions balance 10/19 Purchase authorized on 10/18 Orc*Bankcard Servi 866-5026439 100.00 579.64 OR S467291586577518 Card 6326 10/20 Purchase authorized on 10/20 Wal-Mart#5055 Naples FL 47.58 P00000000976148822 Card 6326 10/20 Purchase authorized on 10/20 WM Superc Wal-Mart Sup Naples 42.20 FL P00000000085715577 Card 6326 10/20 Tjx Rewards CC Tjx Tlpay 101817 1427629232N 50.00 439.86 6045851037751211 10/23 Recurring Payment authorized on 10/20 Dtv*DIRECTV Servic 96.02 800-347-3288 CA S387293561098323 Card 6326 10/23 Purchase authorized on 10/21 Winn-Dixie#07 4849 Gol Naples 18.64 FL P00307294572824407 Card 6326 10/23 Purchase authorized on 10/21 Costco Whse#0354 Naples FL 43.80 P00587294631880246 Card 6326 10/23 Purchase authorized on 10/23 Winn-Dixie#07 4849 Gol Naples 2.23 279.17 FL P00587296528672135 Card 6326 10/24 Recurring Payment authorized on 10/23 Amazonprime Member 11.13 Amzn.Com/Prme WA S467296722788112 Card 6326 10/24 Purchase authorized on 10/24 Genoa Qol 20058 Naples FL 10.75 P00587297550033065 Card 6326 10/24 Recurring Payment Reversal on 10/23 Amazonprime Member 11.13 268.42 Amzn.Com/Prme WA S627297545356306 Card 6326 10/25 Purchase authorized on 10/24 Millennium Physici 239-6312662 10.00 FL S387297565303607 Card 6326 10/25 Recurring Payment authorized on 10/25 Auto Insu 800-241-1188 244.38 14.04 DE S387298227178163 Card 6326 10/26 Online Transfer From PI Electrical Contractor LLC Business 175.00 Checking xxxxxx6963 Ref#Ib03W787Fr on 10/26/17 10/26 Online Transfer From PI Electrical Contractor LLC Business 200.00 Checking xxxxxx6963 Ref#Ib03W7Hc5L on 10/26/17 10/26 Purchase authorized on 10/26 Sams Club Sam's Club Naples FL 29.07 P00000000183676725 Card 6326 10/26 Purchase authorized on 10/26 Sam's Club Naples FL 139.69 P00000000472809271 Card 6326 10/26 Purchase authorized on 10/26 Sams Club Sam's Club Naples FL 5.81 P00000000039890484 Card 6326 10/26 Purchase authorized on 10/26 Pet Supermarket Naples FL 20.12 P00000000380494410 Card 6326 10/26 Purchase authorized on 10/26 Pet Supermarket Naples FL 11.12 183.23 P00000000581172355 Card 6326 10/27 Purchase authorized on 10/27 Genoa Qol 20058 Naples FL 2.00 181.23 P00467300537040029 Card 6326 10/30 Online Transfer From P1 Electrical Contractor LLC Business 200.00 Market Rate Savings xxxxxx8476 Ref#Ib03Wkpc9N on 10/30/17 10/30 Fpl Direct Debit Elec Pymt 10/17 6328762106 Telv Pedro J 170.51 210.72 Licourt 10/31 State of Florida Retirement 171031 195090661639383 Licourt 415.28 Marili 10/31 Purchase authorized on 10/30 Vesta*AT&T 866-608-3007 OR 48.10 S587303665729074 Card 6326 10/31 Purchase Bank Check OR Draft 198.00 10/31 Purchase authorized on 10/31 Samsclub#6364 Naples FL 100.00 P00000000976407426 Card 6326 10/31 Purchase authorized on 10/31 Samsclub#6364 Naples FL 213.96 65.94 P00000000073565032 Card 6326 11/2 Online Transfer From PI Electrical Contractor LLC Business 300.00 Checking xxxxxx5684 Ref#Ib03Wxrvj6 on 11/02/17 11/2 Online Transfer From PI Electrical Contractor LLC Business 400.00 Market Rate Savings xxxxxx8476 Ref#Ib03Wxrwx9 on 11/02/17 11/2 Withdrawal Made In A Branch/Store 675.00 11/2 Purchase authorized on 11/02 Winn-Dixie#07 4849 Gol Naples 51.33 39.61 FL P00307306601224244 Card 6326 314 Sheet Sec'=0023987 Sheet 00002 of 00004 Account number: .1803 e October 12, 2017-November 9, 2017 a Page 4 of 7 -f O Transaction history (continued) Check Deposits/ Withdrawals/ Ending daily Date Number Description Additions Subtractions balance 11/3 Online Transfer From PI Electrical Contractor LLC Business 20.00 Checking xxxxxx6963 Ref#Ib03x4Rxrc on 11/03/17 11/3 Purchase authorized on 11/03 Wal-Mart#5055 Naples FL 48.39 11.22 P00000000080734738 Card 6326 11/6 Purchase authorized on 11/03 Radiology Regional Fort Myers FL 4.00 7.22 S467307464684383 Card 6326 Ending balance on 1119 7.22 Totals $3,069.17 $3,163.02 The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted,fees may have been assessed. Monthly service fee summary For a complete list of fees and detailed account information,see the Wells Fargo Account Fee and Information Schedule and Account Agreement applicable to your account(EasyPay Card Terms and Conditions for prepaid cards)or talk to a banker.Go to wellsfargo.com/feefaq for a link to these documents,and answers to common monthly service fee questions. Fee period 10/12/2017-11/09/2017 Standard monthly service fee$14.00 You paid$0.00 How to avoid the monthly service fee Minimum required This fee period Have any ONE of the following account requirements • Total amount of qualifying direct deposits $1,000.00 $1,118.28 ❑✓ • Combined balances in linked accounts,which may include $7,500.00 $7.22 0 - Minimum daily balance in checking,savings,time accounts(CDs)and FDIC-insured retirement accounts cacA Account number 103 ■ October 12,2017-November 9,2017 s Page 5 of 7 WEE LS FAG 51 IMPORTANT ACCOUNT INFORMATION Periodically,it is necessary to update selected sections of the disclosures you received when you opened your account.These updates provide you with the most up to date account information and are very important;so please review this information carefully and feel free to contact us with any questions or concerns. Effective Feb 15,2018: If a debit card or ATM card purchase amount exceeds the current available balance"in the primary linked checking or savings account when you are making a purchase,you may be able to use your available balance to pay for a portion of the total purchase.The transaction will be subject to a partial authorization daily purchase limit set by the bank and your card's daily dollar limit. We will first try to approve the full amount of the purchase with available funds in your checking account,account(s)linked for Overdraft Protection,and,if you are enrolled,using debit card overdraft service. If we do not approve the full amount of the purchase,the bank may approve a portion of the purchase using the remaining available funds in your checking account.This is called a"partial authorization."Here are some important details about partial authorizations: -The remaining amount of the purchase total would need to be covered by another form of payment,such as cash or another card. -If you are unable/unwilling to provide an additional form of payment,the partial authorization will be reversed by the merchant. -Not all merchants are able to accept partial authorizations or process transactions using multiple forms of payment. Thank you for being a Wells Fargo customer.As a valued Wells Fargo customer we hope you find this information helpful.Again,if you have questions or concerns about these changes,please contact your local banker or call the number listed on your statement. *This balance may not reflect all of your transactions,such as checks you have written or debit card transactions that have been approved but not yet submitted for payment by the merchant. Reminder about effect of pending debit card transactions on your account For each debit card transaction,we place an authorization hold and track the"pending"transaction until the merchant sends the final payment instruction to the bank.We receive final payment instructions for most transactions within one to two business days,but we generally must release the authorization hold after three business days.While pending,these transactions reduce your available balance.If transactions are presented for payment when your account has an insufficient available balance,you may be charged overdraft and/or insufficient fund(NSF)fees on those transactions.The bank will assess no more than three(3)$35 overdraft and/or NSF fees per day. Your account is currently orhas been enrolled in the optional Debit Card Overdraft Service.With this service,the bank may authorize your ATM and one-time debit card transactions into overdraft when you have insufficient funds in your checking account.Remember, Debit Card Overdraft Service is optional;you can change your enrollment status at any time through online banking,at our ATMs,or by talking to a branch or phone banker. • To help you manage your account balance and avoid overdrafts,we recently enhanced our balance alert by including a new automatic - "zero balance"feature for customers who are enrolled in online banking.When you make a purchase or the bank receives incoming transactions such as checks or recurring automatic payments that bring your account balance,as reflected in the bank's records,to zero or negative,we will send an alert to your email.You may also request the alert be sent to you via a text message or push message 1 , to any cell phone you specify.If you make a covering deposit or transfer before we start our nightly processing of transactions,you can avoid overdraft and NSF fees.You can also easily check your account balance via online or mobile banking prior to making a purchase to avoid initiating transactions that result in overdraft or NSF fees. New limits on Fees Sheet Seq=0023988 3 E Sheet 00003 of 00004 • Account number: x$03 ■ Ober 12,2017-November 9,2017 ■ Page 6 of WFAIT Effective November 6,2017,we will waive overdraft or returned item(Non-Sufficient Fund/NSF)fees on any transactions that are$5 or less,regardless of your ending account balance.We will continue to waive overdraft fees on all posted transactions if both your ending daily account balance and your available balance are overdrawn by$5 or less and there are no items returned for non-sufficient funds after all transactions have posted. • Account number: 41111111111803 ■ October 12,2017-November 9,2017 it Page 7 of 7 WELLS • FA GO Worksheet to balance your account General statement policies for Wells Fargo Bank Follow the steps below to reconcile your statement balance with your ■ To dispute or report inaccuracies in information we have furnished to a account register balance. Be sure that your register shows any interest Consumer Reporting Agency about your accounts. You have the right to paid into your account and any service charges,automatic payments or dispute the accuracy of information that Wells Fargo Bank,N.A.has ATM transactions withdrawn from your account during this statement furnished to a consumer reporting agency by writing to us at Overdraft period. Collection and Recovery,P.O.Box 5058,Portland,OR 97208-5058. Please AD Enter the ending balance on this statement. $ I describe the specific information that is inaccurate or in dispute and the basis for the dispute along with supporting documentation. If you believe ® List outstanding deposits and other the information furnished is the result of identity theft,please provide us credits to your account that do not appear on with an identity theft report. this statement. Enter the total in the column to the right. alIn case of errors or questions about your electronic transfers, telephone us at the number printed on the front of this statement or write Description Amount us at Wells Fargo Bank,P.O.Box 6995,Portland,OR 97228-6995 as soon as you can,if you think your statement or receipt is wrong or if you need more 1111111111111 information about a transfer on the statement or receipt. We must hear 1111.1111 from you no later than 60 days after we sent you the FIRST statement on 11111.1.111 1. the error or problem appeared. t.Tell us your name and account number(if any). 2.Describe the error or the transfer you are unsure about,and explain as Total $ + $ clearly as you can why you believe it is an error or why you need more information. Q Add❑A and©to calculate the subtotal. _ $ 3.Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If D❑ List outstanding checks,withdrawals,and we take more than 10 business days to do this,we will credit your account other debits to your account that do not appear for the amount you think is in error,so that you will have the use of the on this statement. Enter the total in the column money during the time it takes us to complete our investigation. to the right. Number/Description Amount • I P I I Total $ I o $ Q Subtract El from©to calculate the adjusted ending balance. This amount should be the same as the current balance shown in your register. = $ I 02010 Wells Fargo Bank,N.A.All rights reserved NMLSR ID 399801 Member FDIC i 00 166 Sheet Seq=0023989 Sheet 00004 of 00004 • Wells Fargo° at Work Checking NWT.T FARGO Account number: 11110111.101803 lx November 10, 2017 -December 11, 2017 . Page 1 of 5 Questions? Available by phone 24 hours a day, 7 days a week: PEDRO J LICOURT Telecommunications Relay Services calls accepted MARILIS E LICOURT 1-800-TO-WELLS (1-800-869-3557) 4690 25TH AVE SW NAPLES FL 34116-7812 TTY:1-800-877-4833 En espanol: 1-877-727-2932 a 1-800-288-2288 (6 am to 7 pm PT,M-F) Online: wellsfargo.com Write: Wells Fargo Bank,N.A.(287) P.O.Box 6995 Portland,OR 97228-6995 You and Wells Fargo Account options Thank you for being a loyal Wells Fargo customer.We value your trust in our A check mark in the box indicates you have these company and look forward to continuing to serve you with your financial needs. convenient services with youraccount(s). Go to wellsfargo.com or call the number above if you have questions or if you would like to add new services. Online Banking Z Direct Deposit Online Bill Pay II Auto Transfer/Payment L Online Statements ✓❑ Overdraft Protection Mobile Banking Debit Card My Spending Report Q Overdraft Service ✓� Activity summary Account number: 11111116803 Beginning balance on 11/10 $7.22 PEDRO J LICOURT MARILIS E LICOURT Deposits/Additions 2,349.52 Withdrawals/Subtractions - 2,322.40 Florida account terms and conditions apply Ending balance on 12111 $34.34 For Direct Deposit use Routing Number(RTN): 063107513 Overdraft Protection This account is not currently covered by Overdraft Protection. If you would like more information regarding Overdraft Protection and eligibility requirements please call the number listed on your statement or visit your Wells Fargo store. Izs7> Sheet Seq=0022140 Sheet 00001 of 00003 Account number: 111111111.110803 ■ November 10,2017-December 11,2017 ■ Page 2 of 5 . WELLS Fx.�G0 Interest summary Interest paid this statement $0.00 Average collected balance $212.45 Annual percentage yield earned 0.00% Interest earned this statement period $0.00 Interest paid this year $0.02 Transaction history Check Deposits/ Withdrawals/ Ending daily Date Number Description Additions Subtractions balance 11/10 Online Transfer From PI Electrical Contractor LLC Business 50.00 Market Rate Savings xxxxxx8476 Ref#Ib03Xgtg9Y on 11/10/17 11/10 Purchase authorized on 11/10 Winn-Dixie#07 4849 Gol Naples 40.32 16.90 FL P00387314685328552 Card 6326 11/13 Purchase Return authorized on 11/11 Auto Insu 800-241-1188 DE 140.24 S627315556323009 Card 6326 11/13 Online Transfer From PI Electrical Contractor LLC Business 60.00 Market Rate Savings xxxxxx8476 Ref#Ib03Xtz9TX on 11/12/17 11/13 Purchase authorized on 11/12 Wal-Mart Super Center Naples FL 64.25 152.89 P00000000233838417 Card 6326 11/15 SSA Treas 310 Xxsoc Sec 111517 xxxxx6249A SSA Marilis Licourt 703.00 11/15 Recurring Payment authorized on 11/14 Netflix.Com Netflix.Com 8.35 CA S387318483184484 Card 6326 11/15 Purchase authorized on 11/14 Wish.Com 800-266-0172 CA 2.00 S467318522108024 Card 6326 11/15 Purchase authorized on 11/15 Walgreens Store 4747 Gold Naples 31.42 814.12 FL P00587319506248783 Card 6326 11/16 Purchase authorized on 11/15 Fsi*Td Auto Financ 888-939-9876 320.00 494.12 MI S307319512083437 Card 6326 11/17 Purchase authorized on 11/17 Walgreens Store 4747 Gold Naples 51.78 442.34 FL P00587321725261469 Card 6326 11/20 Purchase authorized on 11/17 Wish.Com 800-266-0172 CA 6.12 S467321801276265 Card 6326 11/20 Purchase authorized on 11/17 Wish.Com 800-266-0172 CA 6.00 S587321803811251 Card 6326 11/20 Purchase authorized on 11/17 Wish.Com 800-266-0172 CA 4.00 S467321804549598 Card 6326 11/20 Purchase authorized on 11/19 Sams Club Sam's Club Naples FL 32.78 P00000000171088725 Card 6326 11/20 Purchase authorized on 11/19 Sam's Club Naples FL 88.54 P00000000637384752 Card 6326 11/20 Purchase authorized on 11/20 Genoa Qol 20058 Naples FL 34.96 P00467324533669746 Card 6326 11/20 Purchase authorized on 11/20 Genoa Qol 20058 Naples FL 2.00 P00587324579826952 Card 6326 11/20 Tjx Rewards CC Tjx Tlpay 111717 1450089781N 50.00 217.94 6045851037751211 11/21 Recurring Payment authorized on 11/20 Dtv*DIRECTV Servic 96.02 800-347-3288 CA S307324599441840 Card 6326 11/21 Purchase authorized on 11/20 Berkshire Express Naples FL 7.00 5587324725615572 Card 6326 11/21 Purchase authorized on 11/21 Sunshine Ace-Golden G Naples FL 37.09 77.83 P00000000331482450 Card 6326 11/22 Purchase authorized on 11/21 Wish.Com 800-266-0172 CA 15.60 62.23 S307325735651149 Card 6326 11/27 Online Transfer From PI Electrical Contractor LLC Business 20.00 Checking xxxxxx5684 Ref#Ib03Z4Nwxc on 11/26/17 11/27 Purchase authorized on 11/25 Ross Stores#1881 South Naples 38.13 FL P00000000876094656 Card 6326 Account number: ISM 803 ■ November 10,2017-December 11, 2017 s Page 3 of 5 LLS F. GO Transaction history (continued) Check Deposits/ Withdrawals/ Ending daily Date Number Description Additions Subtractions balance 11/27 Purchase authorized on 11/26 Wish.Com 800-266-0172 CA 2.00 S587330243197865 Card 6326 11/27 Purchase authorized on 11/26 Wish.Com 800-266-0172 CA 5.00 S587330248094263 Card 6326 11/27 Purchase authorized on 11/26 Wal-Mart#5055 Naples FL 32.65 4.45 P00000000730906745 Card 6326 11/30 State of Florida Retirement 171130 195090662070483 Licourt 415.28 Marili 11/30 Purchase authorized on 11/30 Winn-Dixie#07 4849 Gol Naples 17.99 FL P00467334809526278 Card 6326 11/30 Purchase authorized on 11/30 Winn-Dixie#07 4849 Gol Naples 60.36 341.38 FL P00467334812989719 Card 6326 12/1 Purchase authorized on 11/30 Vesta*AT&T 866-608-3007 OR 48.10 S467334427518089 Card 6326 12/1 Purchase authorized on 11/30 Wish.Corn 800-266-0172 CA 29.45 263.83 S307335061624772 Card 6326 12/4 Online Transfer From PI Electrical Contractor LLC Business 700.00 Market Rate Savings xxxxxx8476 Ref#Ib03Zyrsv8 on 12/04/17 12/4 Purchase authorized on 12/03 Walgreens Store 4747 Gold Naples 21.07 FL P00587337729273771 Card 6326 12/4 Purchase authorized on 12/03 Berkshire Express Naples FL 13.00 S467337736151570 Card 6326 12/4 Online Transfer to PI Electrical Contractor LLC Business Checking 700.00 229.76 xxxxxx6963 Ref#Ib03Zywd9N on 12/04/17 12/5 Purchase authorized on 12/05 Publix Super Mar 7101 Rad Naples 43.52 186.24 FL P00307339620810668 Card 6326 12/6 Online Transfer From Pt Electrical Contractor LLC Business 261.00 Checking xxxxxx6963 Ref#Ib0426Czt7 on 12/06/17 12/6 Bankcard Service Agent Pmt 171205 000000890459687 Marilis 100.00 Licourt 12/6 Tjx Rewards CC Tjx Tlpay 120517 1462961326N 25.00 322.24 6045851037751211 12/7 Purchase authorized on 12/06 Wish.Com 800-266-0172 CA 1.95 320.29 S307340574899286 Card 6326 12/11 Prog American Ins Prem 171211 xxxxx3374 Pedro Pedro Licourt 260.95 12/11 Tjx Rewards CC Tjx Tlpay 120917 1466801642N 25.00 34.34 6045851037751211 Ending balance on 12/11 34.34 Totals $2,349.52 $2,322.40 The,Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted,fees may have been assessed. Monthly service fee summary For a complete list of fees and detailed account information,see the Wells Fargo Account Fee and Information Schedule and Account Agreement applicable to your account(EasyPay Card Terms and Conditions for prepaid cards)or talk to a banker.Go to wellsfargo.com/feefaq for a link to these documents,and answers to common monthly service fee questions. Fee period 11/10/2017-12/11/2017 Standard monthly service fee$14.00 You paid$0.00 How to avoid the monthly service fee Minimum required This fee period Have any ONE of the following account requirements • Total amount of qualifying direct deposits $1,000.00 $1,118.28 ❑✓ Combined balances in linked accounts,which may include $7,500.00 $4.45 0 - Minimum daily balance in checking,savings,time accounts(CDs)and FDIC-insured retirement accounts CA/CA Sheet Sec)=0022141 Sheet 00002 of 00003 Account number: i:1803 E November 10,2017-December 11;2017 • Page 4 of 5 IN IMPORTANT ACCOUNT. INFORMATION If you currently receive online statements,starting in March,we will consider your statement delivered to you when it has been posted to wellsfargo.com.Your online account statement will be made available through Wells Fargo Online Banking 24-48 hours after the end of your statement period.We will continue to notify you when your statement becomes available via the email address you provided.If you receive paper statements,we will continue to send your statements through U.S.Mail. If you would like to change your delivery preference,sign on at wellsfargo.com or the Wells Fargo mobile app and go to Update Contact Information or call us at 1-800-956-4442,24 hours a day,7 days a week. Account number: 110111111,303 it November 10,2017-December 11,2017 e Page 5 of 5 WELLS FARGO - Worksheet to balance your account General statement policies for Wells Fargo Bank Follow the steps below to reconcile your statement balance with your ■ To dispute or report inaccuracies in information we have furnished to a account register balance. Be sure that your register shows any interest Consumer Reporting Agency about your accounts. You have the right to paid into your account and any service charges,automatic payments or dispute the accuracy of information that Wells Fargo Bank,N.A.has ATM transactions withdrawn from your account during this statement furnished to a consumer reporting agency by writing to us at Overdraft period. Collection and Recovery,P.O.Box 5058,Portland,OR 97208-5058. Please 0 Enter the ending balance on this statement. $ I describe the specific information that is inaccurate or in dispute and the basis for the dispute along with supporting documentation. If you believe © List outstanding deposits and other the information furnished is the result of identity theft,please provide us credits to your account that do not appear on with an identity theft report. this statement. Enter the total in the column ■ In case of errors or questions about your electronic transfers, to the right. telephone us at the number printed on the front of this statement or write Description Amount us at Wells Fargo Bank,P.O.Box 6995,Portland,OR 97228-6995 as soon as you can,if you think your statement or receipt is wrong or if you need more information about a transfer on the statement or receipt. We must hear from you no later than 60 days after we sent you the FIRST statement on • which the error or problem appeared. 1.Tell us your name and account number(if any). I 2.Describe the error or the transfer you are unsure about,and explain as Total $ I ® + $ clearly as you can why you believe it is an error or why you need more information. © Add QA and©to calculate the subtotal. = $ 3.Tell us the dollar amount of the suspected error. We will investigate your complaint and will correct any error promptly. If ci List outstanding checks,withdrawals,and we take more than 10 business days to do this,we will credit your account other debits to your account that do not appear for the amount you think is in error,so that you will have the use of the on this statement. Enter the total in the column money during the time it takes us to complete our investigation. to the right. • Number/Description Amount Total $ I 110' - EE Subtract El from©to calculate the adjusted ending balance. This amount should be the same as the current balance shown in your 0 register. = I M2010 Wells Fargo Bank,N.A.All rights reserved NMLSR ID 399801 Member FDIC.Wig 14E5 Sheet Seq=0022142 Sheet 00003 of 00003 - .. .,,,...,,,,„.,.. .-4- r .S- _ ,.I. `� ``!1 �.,tom', ^* L`a '�'�' G`". cry ' p PSyu� - a a'' �? 7- :' , _• - 3i.sfi L"fiey y�hYll6yk � -!-1,0,---.-•,-:1-1,1,:- ,- � #" 4 a y Y s _ _ +wrwi _ - .. - - - � �4 yIf�s dant'- :. .. „, �x � - te•,4 ,, r ` _ .a` * esu '; ''*”'' ' . -''‘'''''-- ''''"' . .......;, 1u ass-axi - z.> .. • o.r Stale 1 r r r RFC^vS / _e IIw_Pr Detail by Entity Name Florida Limited Liability Company PL ELECTRICAL CONTRACTOR LLC Filing Information Document Number L11000017038 FEI/EIN Number 80-0684291 Date Filed 02/09/2011 Effective Date 02/09/2011 State FL Status ACTIVE Principal Address 4690 25TH AVE SW NAPLES, FL 34116 Mailing Address 4690 25TH AVE SW NAPLES, FL 34116 Registered Agent Name &Address LICOURT, PEDRO J 4690 25TH AVE SW NAPLES, FL 34116 Authorized Person(s) Detail Name &Address Title MGRM LICOURT, PEDRO J 4690 25TH AVE SW NAPLES, FL 34116 Title Manager 530TREETOPS DR NAPLES, FL 34113 Annual Reports1-15 Report Year Filed Date 2015 04/21/2015 2016 01/29/2016 2017 01/30/2017 Document Images ;, ANNUAL REPORT 04/21/2015--ANNUAL ANNUAL REPORT I image Hi PO formai :�' OR 0-,31;,!4_ANNUAL REPORT � �I View image:�^:PDF format _ E'•/29!2013_---•ANNUAL_REPORT View image in POP format '0412612012--ANNUAL REPORT Viet,/image in PDF format t_,�9/ _!11 --Florida Limited ed Liabriity •View image ;POE tot mat • • • • • • • • 1 DATE{MNllDD/YYYY) •ACCPR D CERTIFICATE OF LIABILITY INSURANCE 12/14/2017 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED,the policy(ies) must be endorsed. If SUBROGATION IS WAIVED, subject to the terms and conditions of the policy,certain policies may require an endorsement.A statement on this certificate does not confer rights to the certificate holder in lieu of such etidorsemer t(s). --- PRODUCER DELHI PANTOJAONTPCT DELHI PANTOJA INSURANCE SOLUTIONS PHONNo.Eat): (239)732-1813 FAX No):(239)732-1936 2650 AIRPORT RD S AIL ADDRESS: delhipantoja@aol.com NAPLES FL 34112-4886 PRODUCER CUSTOMER ID#: INSURER(S)AFFORDING COVERAGE NAIC# INSURED PL ELECTRICAL CONTRACTORS INSURER A: Cypress Property&Casualty 10953 4690 25TH AVE SW INSURER B: NAPLES FL 34116 INSURER C: INSURER D: INSURER E - INSURER F: COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR ADDL SUER POLICY EFF POLICY EXP LIMITS LTR TYPE OF INSURANCE INSR WVD POLICY NUMBER (MM IY /DDYYY) (MM/DDIYYYY)GENERAL LIABILITY EACH OCCURRENCE $ 1,000,000 A X COMMERCIAL GENERAL LIABILITY GFL102140803 01/11/2017 01/11/2018 DAMAGE TORENTED $ 100,000 PREMISES(Ea occurrence) CLAIMS-MADE X OCCUR MED EXP(Any one person) $ 5,000 PERSONAL 8,ADV INJURY $ 1,000,000 GENERAL AGGREGATE $ 2,000,000 GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS-COMP/OP AGG $ 2,000,000 5(1 POLICY n JFCT PRO" n LOC AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT $ — (Ea accident) ANY,AUTO BODILY INJURY(Per person) $ ALL OWNED AUTOS— BODILY INJURY(Per accident) $ SCHEDULED.AUTOS— . PROPERTY DAMAGE $ HIRED AUTOS (Per accident) NON-OWNED AUTOS _ $ $ UMBRELLA UAB OCCUR - EACH OCCURRENCE $ EXCESS LIAB CLAIMS-MADE AGGREGATE $ DEDUCTIBLE $ RETENTION $ - $ WORKERS COMPENSATION WC STATU- OTH- AND EMPLOYERS'LIABILITY Y/N TORY LIMITS ER ANY PROPRIETOR/PARTNER/EXECUTIVE [] N/A - E.L.EACH ACCIDENT $ OFFICER/MEMBER EXCLUDED? (Mandatory in NH) E.L.DISEASE-EA EMPLOYEE $ If yes,describe under DESCRIPTION OF OPERATIONS below EL.DISEASE-POLICY LIMIT $ Contractor's E&O Per Claim Limit $ CLAIMS MADE n OCCUR Annual Aggregate $ DESCRIPTION OF OPERATIONS-I LOCATIONS/VEHICLES(Attach ACORD 101,Additional Remarks Schedule,Ifmore space is:required) CERTIFICATE HOLDER CANCELLATION COLLIER COUNTY CONTRACTORS LIC SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE 2800 NORTH HORSESHOE DR THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN NAPLES FL 34104 ACCORDANCE WITH THE POLICY PROVISIONS. 7 AUTHORIZED REPRESENTATIVE / j �? _ - NAPLES FL '"--''--* -c •' DELHI PANTOJA ti/' -- `-'' i„,.., O 1988-2009 ACORD COPRORATION. rights reserved. ACORD 25(2009/09) The ACORD name and logo are registered marks of ACORD ACORD Tm CERTIFICATE OF LIABILITY INSURANCE I DATE(MM/DD/YYYY) 12/14/2017 • PRODUCER Phone# 239-304-3200 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION INTEGRAL UNDERWRITERS CORP ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE Fax: 877-745-5560 HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. PO BOX 990337 NAPLES, FL 34116 INSURERS AFFORDING COVERAGE NAIC# INSURED - INSURER A: Normandy Insurance Company PL Electrical Contractor, LLC — INSURER B: -- -- 4690 25th Avenue SW INSURER C: Naples, FL 34116 INSURER D: — INSURER E: COVERAGES 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.AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR ADD'L( POLICY EFFECTIVE POLICY EXPIRATION LTR INSRB TYPE OF INSURANCE - POLICY NUMBER DATE(MM/DD/YY) DATE(MM/DD/YY) LIMITS GENERAL LIABILITY EACH OCCURRENCE $ COMMERCIAL GENERAL LIABILITY DAMAGE TO RENTED PREMISES(Ea occurence $ CLAIMS MADE OCCUR MED EXP(Any one person) $ PERSONAL&ADV INJURY $ GENERAL AGGREGATE $ GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS-COMP/OP AGG $ POLICY PRO- • JECT. LOC AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT ANY AUTO (Ea accident) ALL OWNED AUTOS BODILY INJURY SCHEDULED AUTOS (Per person) ' • HIRED AUTOS — NON-OWNED AUTOS B )RY $ (Peerraaccccidd enntt) • PROPERTY DAMAGE (Per accident) GARAGE LIABILITY AUTO ONLY-EA ACCIDENT $ ANY AUTO OTHER THAN EA ACC $ AUTO ONLY: AGG $ EXCESS/UMBRELLA LIABILITY EACH OCCURRENCE $ OCCUR CLAIMS MADE AGGREGATE $ DEDUCTIBLE • • — RETENTION $ $ — WORKERS COMPENSATION AND WC STATU- OTH- EMPLOYERS'LIABILITY TORY LIMITS ER • A ANY PROPRIETOR/PARTNER/EXECUTIVE NHFL0078212017 11/08/2017 11/08/2018 ELEACH ACCIDENT $ 100,000 OFFICER/MEMBER EXCLUDED? If yes,describe under E.L.DISEASE-EA EMPLOYEE $ 100,000- SPECIAL PROVISIONS below E.L.DISEASE-POLICY LIMIT $ 500,000 OTHER • DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES!EXCLUSIONS ADDED BY ENDORSEMENT/SPECIAL PROVISIONS Electrical Contractor • CERTIFICATE HOLDER CANCELLATION • COLLIER COUNTY CONTRACTOR LICENSING BOARD SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION 2800 N HORSESHOE DR # 400 DATE THEREOF,THE ISSUING INSURER WILL ENDEAVOR TO MAIL 30 DAYS WRITTEN NAPLES FL 34104 NOTICE TO THE CERTIFICATE HOLDER NAMED TO THE LEFT,BUT FAILURE TO DO SO SHALL • FAX: 2392522469 IMPOSE NO OBLIGATION OR LIABILITY OF ANY KIND UPON THE.INSURER,ITS AGENTS OR REPRESENTATIVES. • AUTHORIZED REPRESENTATIVE ACORD 25(2001/08) ©ACORD CORPORATION 19 . Wells Fargo Simple Business Checking WEL , Account number: 4111111.684 ■ September 16,2017-October 16, 2017 ■ Page 1 of 4 FARGO Questions? PL ELECTRICAL CONTRACTOR LLC Available by phone 24 hours a day, 7 days a week: 4690 25TH AVE SW Telecommunications Relay Services calls accepted NAPLES FL 34116-7812 1-800-CALL-WELLS (1-800-225-5935) TTY:1-800-877-4833 En espanol: 1-877-337-7454 Online: wellsfargo.com/biz Write: Wells Fargo Bank,N.A.(287) P.O.Box 6995 Portland,OR 97228-6995 Your Business and Wells Fargo Account options Cash flow is a key indicator of the financial health of your business.Find tips and A check mark in the box indicates you have these convenient strategies for effective cash flow management at wellsfargoworks.com. services with your account(s). Go to wellsfargo.com/biz or call the number above if you have questions or if you would like to add new services. Business Online Banking Online Statements LI Business Bill Pay Business Spending Report Overdraft Protection Other Wells Fargo Benefits Limited time offer-origination fee waived on commercial real estate loans up to$750,000 Whether you are looking to purchase,refinance,or leverage the equity in commercial property,we want to help with loans that offer competitive rates and a variety of term options.Apply by December 31,2017,and we'll waive the origination fee-a savings of up to $5,000. Business Real Estate Financing wants to help you meet your commercial real estate goals. To learn more or to apply call us at 1-866-416-4320, Monday-Friday,6:00 a.m.to 6:00 p.m.Pacific Time. You can also visit us on the web-- weilsfargo.com/biz/loars-and-lines/real-estate Note:Equity lines of credit are not eligible for this promotion.All financing is subject to credit approval.Some restrictions may apply. Equal housing lender. • Sheet Seq=0031293 l'\4C)\ Sheet 00001 of 00002 Account number: IIIIIIIIIIIIB4 • September 16,2017-October 16,2017 • Page 2 of 4 WELLS +Axi Activity summary — Account number: iffirraffir Beginning balance on 9/16 $331.66 PL ELECTRICAL CONTRACTOR LLC Deposits/Credits 3,778.31 Florida account terms and conditions apply Withdrawals/Debits - 3,525.42 For Direct Deposit use Ending Number(RTN): 063107513 balance on 10/16 $584.55 For Wire Transfers use Average ledger balance this period $649.01 Routing Number(RTN): 121000248 Overdraft Protection This account is not currently covered by Overdraft Protection. If you would like more information regarding Overdraft Protection and eligibility requirements please call the number listed on your statement or visit your Wells Fargo store. Transaction history Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 9/18 Purchase authorized on 09/18 The Home Depot#0280 Naples FL 68.34 263.32 P00587261469853983 Card 9850 9/21 . Mobile Deposit:Ref Number:008210073886 200.00 463.32 9/22 Mobile Deposit:Ref Number:110220313613 100.00 563.32 9/25 Mobile Deposit:Ref Number:315230566919 3,000.00 9/25 Purchase authorized on 09/25 The Home Depot#0280 Naples FL 111.80 3,451.52 P00387268677316121 Card 9850 9/26 Purchase authorized on 09/25 Anixter-Ps-#3875 N 224-5218000 384.25 FL S307268444205999 Card 9850 9/26 Purchase authorized on 09/26 The Home Depot#6348 Naples FL 35.79 3,031.48 P00467269410727445 Card 9850 9/27 Online Transfer to PI Electrical Contractor LLC Business Checking 1,600.00 1,431.48 xxxxxx6963 Ref#1b03Sjk9Fk on 09/27/17 9/28 Withdrawal Made In A Branch/Store 454.99 9/28 Purchase authorized on 09/28 The Home Depot#0280 Naples FL 85.26 891.23 P00307271573090620 Card 9850 10/2 Online Transfer to PI Electrical Contractor LLC Business Checking 130.00 xxxxxx6963 Ref#Ib03Syld6Q on 10/01/17 10/2 Online Transfer to PI Electrical Contractor LLC Business Checking 200.00 561.23 xxxxxx6963 Ref#Ib03T3Hzlm on 10/02/17 10/6 Withdrawal Made In A Branch/Store 454.99 106.24 10/11 Mobile Deposit:Ref Number:308110143773 228.31 334.55 10/16 • Online Transfer From PI Electrical Contractor LLC Business 250.00 584.55 Checking xxxxxx6963 Ref#Ib03Vb9Cgton 10/15/17 Ending balance on 10/16 584.55 Totals $3,778.31 $3,525.42 The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted,fees may have been assessed. Monthly service fee summary For a complete list of fees and detailed account information,see the Wells Fargo Account Fee and Information Schedule and Account Agreement applicable to your account(EasyPay Card Terms and Conditions for prepaid cards)or talk to abanker.Go to wellsfargo.com/feefaq for a link to these documents,and answers to common monthly service fee questions. Fee period 09/16/2017-10/16/2017 Standard monthly service fee$10.00 You paid$0.00 How to avoid the monthly service fee Minimum required This fee period Have any ONE of the following account requirements 43 Account number: 1111111111111084 • September 16, 2017-October 16,2017 s Page 3 of 4 WELLS Ft'1FLGO Monthly service fee summary(continued) How to avoid the monthly service fee Minimum required This fee period • Average ledger balance $500.00 $649.00 ❑✓ cud.' Account transaction fees summary Units Excess Service charge per Total service Service charge description Units used included units excess units($) charge($) Cash Deposited($) 0 3,000 0 0.0030 0.00 Transactions 4 50 0._. 0.50 0.00 Total service charges $0.00 • Sheet Seq=0031294 6.\ Sheet 00002 of 00002 Account number: X84 • September 16, 2017-October 16,2017 ® Page 4 of 4 WELLS FARGO General statement policies for Wells Fargo Bank ® Notice: Wells Fargo Bank,N.A.may furnish information about accounts You must describe the specific information that is inaccurate or in dispute belonging to individuals,including sole proprietorships,to consumer and the basis for any dispute with supporting documentation. In the case of reporting agencies. If this applies to you,you have the right to dispute the information that relates to an identity theft,you will need to provide us with accuracy of information that we have reported by writing to us at: Overdraft an identity theft report. Collections and Recovery,P.O.Box 5058,Portland,OR 97208-5058. Account Balance Calculation Worksheet Number Items Outstanding Amount • 1. Use the following worksheet to calculate your overall account balance. 2. Go through your register and mark each check,withdrawal,ATM transaction,payment,deposit or other credit listed on your statement. Be sure that your register shows any interest paid into your account and any service charges,automatic payments or ATM transactions withdrawn from your account during this statement period. 3. Use the chart to the right to list any deposits,transfers to your account, outstanding checks,ATM withdrawals,ATM payments or any other withdrawals(including any from previous months)which are listed in your register but not shown on your statement. ENTER A. The ending balance shown on your statement ADD B. Any deposits listed in your $ register or transfers into $ your account which are not $ shown on your statement. + $ TOTAL$ CALCULATE THE SUBTOTAL • (Add Parts A and B) TOTAL$ SUBTRACT C. The total outstanding checks and withdrawals from the chart above - $ CALCULATE THE ENDING BALANCE (PartA+PartB-Part C) This amount should be the same as the current balance shown in your check register $ Total amount $ 02010 Wells Fargo Bank,N.A.All rights reserved. Member FDIC.NMLSR ID 399801 2 • Wells Fargo Simple Business CheckingNvEus- Account number: -J684 ■ October 17,2017-November 14,2017 • Page 1 of 5 FGO Questions? PL ELECTRICAL CONTRACTOR LLC Available by phone 24 hours a day, 7 days a week: 4690 25TH AVE SW Telecommunications Relay Services calls accepted NAPLES FL 34116-7812 1-800-CALL-WELLS (1-800-225-5935) TTY:1-800-877-4833 En espanol: 1-877-337-7454 Online: wellsfargo.com/biz Write: Wells Fargo Bank,N.A.(287) P.O.Box 6995 Portland,OR 97228-6995 Your Business and Wells Fargo Account options Cash flow is a key indicator of the financial health of your business.Find tips and A check mark in the box indicates you have these convenient strategies for effective cash flow management at wellsfargoworks.com. services with your account(s). Go to wellsfargo.com/biz or call the number above if you have questions or if you would like to add new services. Business Online Banking ✓� Online Statements Business Bill Pay ✓❑ Business Spending Report ✓❑ Overdraft Protection Other Wells Fargo Benefits Limited time offer-origination fee waived on commercial real estate loans up to$750,000 Whether you are looking to purchase,refinance,or leverage the equity in commercial property,we want to help with loans that offer competitive rates and a variety of term options.Apply by December 31,2017,and we'll waive the origination fee-a savings of up to $5,000. Business Real Estate Financing wants to help you meet your commercial real estate goals. To learn more or to apply call us at 1-866-416-4320, Monday-Friday,6:00 a.m.to 6:00 p.m.Pacific Time. You can also visit us on the web- wellsfargo.com/biz/loans-and-lines/real-estate Note:Equity lines of credit are not eligible for this promotion.All financing is subject to credit approval.Some restrictions may apply. Equal housing lender. , 513 Sheet Seq=0036860 Sheet 00001 of 00003 • • Account number: 7111111111111.8 4 r October 17, 2017-November 14,2017 s Page 2 of 5 V/ELIS FARGO Activity summary Account number: Beginning balance on 10/17 $584.55 PL ELECTRICAL CONTRACTOR LLC Deposits/Credits 1200.00 Florida account terms and conditions apply Withdrawals/Debits - 1,648.31 For Direct Deposit use Ending balance on 11/14 $136.24 Routing Number(RTN): 063107513 For Wire Transfers use Average ledger balance this period $546.95 Routing Number(RTN): 121000248 Overdraft Protection This account is not currently covered by Overdraft Protection. If you would like more information regarding Overdraft Protection and eligibility requirements please call the number listed on your statement or visit your Wells Fargo store. Transaction history Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 10/17 Mobile Deposit:Ref Number:309170352950 1,200.00 10/17 Purchase authorized on 10/16 Amazon Mktplace Pm 566.96 Amzn.Com/Bill WA S307288575687709 Card 9850 10/17 Purchase authorized on 10/17 The Home Depot#6348 Naples FL 9.48 1,208.11 P00307290387583762 Card 9850 10/19 Purchase authorized on 10/18 Anixter-Ps-#3875 N 224-5218000 262.57 945.54 FL S387291393072608 Card 9850 10/23 Purchase authorized on 10/21 Auto Air&Vacuum Plainview NY 1.50 S307294450746165 Card 9850 10/23 Purchase authorized on 10/21 Olive Garden 0001 Naples FL 51.49 892.55 S307295050965370 Card 9850 10/26 Purchase authorized on 10/26 The Home Depot#0280 Naples FL 112.62 779.73 P00307299575128464 Card 9850 10/30 Online Transfer to PI Electrical Contractor LLC Business Checking 200.00 579.73 xxxxxx6963 Ref#Ib03Whgycj on 10/29/17 11/1 Purchase authorized on 11/01 The Home Depot#0280 Naples FL 43.49 536.24 P00387305507649974 Card 9850 11/2 Online Transfer to Licourt P Wells Fargo at Work Checking 300.00 236.24 xxxxxx1803 Ref#Ib03Wxrvj6 on 11/02/17 11/6 Online Transfer to PI Electrical Contractor LLC Business Checking 100.00 136.24 xxxxxx6963 Ref#Ib03x9G29K on 11/05/17 Ending balance on 11/14 136.24 Totals $1,200.00 $1,648.31 The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted,fees may have been assessed. Monthly service fee summary For a complete list of fees and detailed account information,see the Wells Fargo Account Fee and Information Schedule and Account Agreement applicable to your account(EasyPay Card Terms and Conditions for prepaid cards)or talk to a banker.Go to wellsfargo.com/feefaq for a link to these documents,and answers to common monthly service fee questions. Fee period 10/17/2017-11/14/2017 Standard monthly service fee$10.00 You paid$0.00 How to avoid the monthly service fee Minimum required This fee period Have any ONE of the following account requirements • Average ledger balance $500.00 $547.00 ❑r cud, Account number: 1684 ■ October 17,2017-November 14, 2017 Page 3 of 5• L LS FARGO Account transaction fees summary — Units Excess Service charge per Total service Service charge description Units used included units excess units($) charge($) Cash Deposited($) 0 3,000 0 0.0030 0.00 Transactions 1 50 0 0.50 0.00 Total service charges $0.00 IMPORTANT ACCOUNT INFORMATION Periodically,it is necessary to update selected sections of the disclosures you received when you opened your business account.These updates provide you with the most up to date account information and are very important;so please review this information carefully and feel free to contact us with any questions or concerns. Effective Feb 15,2018: If a business debit card or business ATM card purchase amount exceeds the current available balance*in the primary linked checking or savings account when you are making a purchase,you may be able to use your available balance to pay for a portion of the total purchase.The transaction will be subject to a partial authorization daily purchase limit set by the bank and your card's daily dollar limit. We will first try to approve the full amount of the purchase with available funds in your checking account,account(s)linked for Overdraft Protection,and,if you are enrolled,using debit card overdraft service. If this cannot result in an approval of the full amount of the purchase,the bank may approve a portion of the purchase using the remaining available funds in your checking account.This is called a"partial authorization."Here are some important details about partial authorizations: -The remaining amount of the purchase total would need to be covered by another form of payment,such as cash or another card. -If you are unable/unwilling to provide an additional form of payment,the partial authorization will be reversed by the merchant. -Not all merchants are able to accept partial authorizations or process transactions using multiple forms of payment. Thank you for being a Wells Fargo business customer.As a valued Wells Fargo customer we hope you find this information helpful. Again,if you have questions or concerns about these changes,please contact your local banker or call the number listed on your statement. *This balance may not reflect all of your transactions,such as checks you have written or debit card transactions that have been approved but not yet submitted for payment by the merchan t. Reminder about effect of pending debit card transactions on your account For each debit card transaction,we place an authorization hold and track the"pending"transaction until the merchant sends the final payment instruction to the bank.We receive final payment instructions for most transactions within one to two business days,but we generally must release the authorization hold after three business days.While pending,these transactions reduce your available balance.If transactions are presented for payment when your account has an insufficient available balance,you may be charged overdraft and/or insufficient fund(NSF)fees on those transactions.The bank will assess no more than eight(8)$35 overdraft and/or NSF fees per day. New limits on Fees Sheet Seq=0036861 Sheet 00002 of 00003 Account number: ill.M684 ■ October 17, 2017-November 14,2017 ■ Page 4 of_5 -WELD FARGO • Effective November 6,2017,we will waive overdraft or returned item(Non-Sufficient Fund/NSF)fees on any transactions that are$5 or less,regardless of your ending account balance.We will continue to waive overdraft fees on all posted transactions if both your ending daily account balance and your available balance are overdrawn by$5 or less and there are no items returned for non-sufficient funds after all transactions have posted. • . Account number: 16.0084 a October 17,2017-November 14,2017 ■ Page 5 of 5 WELLS FARGO General statement policies for Wells Fargo Bank ® Notice: Wells Fargo Bank,N.A.may furnish information about accounts You must describe the specific information that is inaccurate or in dispute belonging to individuals,including sole proprietorships,to consumer and the basis for any dispute with supporting documentation. In the case of reporting agencies. If this applies to you„you have the right to dispute the information that relates to an identity theft,you will need to provide us with accuracy of information that we have reported by writing to us at: Overdraft an identity theft report. Collections and Recovery,P.O.Box 5058,Portland,OR 97208-5058. Account Balance Calculation Worksheet Number Items Outstanding Amount 1. Use the following worksheet to calculate your overall account balance. 2. Go through your register and mark each check,withdrawal,ATM transaction,payment,deposit or other credit listed on your statement. Be sure that your register shows any interest paid into your account and any service charges,automatic payments or ATM transactions withdrawn from your account during this statement period. 3. Use the chart to the right to list any deposits,transfers to your account, outstanding checks,ATM withdrawals,ATM payments or any other withdrawals(including any from previous months)which are listed in your register but not shown on your statement. — ENTER A. The ending balance shown on your statement ADD B. Any deposits listed in your $ register or transfers into $ your account which are not $ shown on your statement. + $ TOTAL$ CALCULATE THE SUBTOTAL (Add Parts A and B) TOTAL$ SUBTRACT C.The total outstanding checks and withdrawals from the chart above - CALCULATE THE ENDING BALANCE (Part A+Part B-Part C) This amount should be the same as the current balance shown in your check register $. Total amount $ ®2010 Wells Fargo Bank,N.A.All rights reserved. Member FDIC. NMLSR ID 399801 . Sheet Seq=0036862 Sheet 00003 of 00003 • <5 = Wells Fargo Simple Business Checking Account number: 684 November 15,2017-December 14,2017 • Page 1 of 4 Questions? PL ELECTRICAL CONTRACTOR LLC Available by phone 24 hours a day, 7 days a week: Telecommunications Relay Services calls accepted 4690 25TH AVE SW 1-800-CALL-WELLS (1-800-225-5935) NAPLES FL 34116-7812 TTY 1-800-877-4833 En espanol: 1-877-337-7454 Online: wellsfargo.com/biz Write: Wells Fargo Bank,N.A.(287) P.O.Box 6995 Portland,OR 97228-6995 Your Business and Wells Fargo Account options Cash flow is a key indicator of the financial health of your business.Find tips and A check mark in the box indicates you have these convenient services with your accounts) Go to wellsfargo.com/biz or strategies for effective cash flow management at wellsfargoworks.com. call the number above if you have questions or if you would like to add new services. Business Online Banking Online Statements Business Bill Pay ❑✓ Business Spending Report ✓❑ Overdraft Protection ❑ Activity summary Account number: 4111111.11684 Beginning balance on 11/15 $136.24 PL ELECTRICAL CONTRACTOR LLC Deposits/Credits 6,944.31 Florida account terms and conditions apply Withdrawals/Debits - 6,304.11 For Direct Deposit use EndingRouting Number(RTN): 063107513 balance on 12/14 $776.44 For Wire Transfers use Average ledger balance this period $2,045.59 Routing Number(RTN): 121000248 Overdraft Protection This account is not currently covered by Overdraft Protection. If you would like more information regarding Overdraft Protection and eligibility requirements please call the number listed on your statement or visit your Wells Fargo store. 51) (287) Sheet Seq=0020655 Sheet 00001 of 00002 Account number: Th84 ■ November 15, 2017-December 14, 2017 e Page 2 of 4 WELLS FARGO Traiisaction history -- — - -. ----- - --- Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 11/17 ATM Check Deposit on 11/17 4795 Golden Gate Pkwy Naples FL 4,845.00 4,981.24 0003699 ATM ID 3745F Card 9850 11/20 ATM Check Deposit on 11/18 12604 Tamiami Trail Ea Naples FL 2,000.00 0005365 ATM ID 6358G Card 9850 11/20 Online Transfer to PI Electrical Contractor LLC Business Checking 3,500.00 3,481.24 xxxxxx6963 Ref#Ib03Ynmr6L on 11/20/17 11/21 Purchase authorized on 11/21 The Home Depot#6348 Naples FL 342.67 3,138.57 P00307325418866282 Card 9850 11/27 Purchase authorized on 11/25 Amazon Mktplace Pm 729.85 Amzn.Com/Bill WA S467328322796747 Card 9850 11/27 Purchase authorized on 11/25 The Home Depot#6348 Naples FL 242.54 P00307329429261545 Card 9850 11/27 Purchase authorized on 11/25 The Home Depot#6348 Naples FL 345.08 P00307329468869972 Card 9850 11/27 Online Transfer to Licourt P Wells Fargo at Work Checking 20.00 xxxxxx1803 Ref#Ib03Z4Nwxc on 11/26/17 11/27 Purchase Return authorized on 11/25 The Home Depot#6348 99.31 1,900.41 Naples FL P00307329472308781 Card 9850 11/28 Purchase authorized on 11/28 The Home Depot#6348 Naples FL 308.45 1,591.96 P00387332407291061 Card 9850 11/30 - Purchase authorized on 11/30 The Home Depot#0280 Naples FL 99.32 1,492.64 P00307334680092621 Card 9850 12/4 Purchase authorized on 12/01 City Electric Naples FL 41.89 5307335718387687 Card 9850 12/4 Purchase authorized on 12/03 The Home Depot#6348 Naples FL 59.51 1,391.24 P00307337480156124 Card 9850 12/6 Purchase authorized on 12/06 The Home Depot#0280 Naples FL 52.05 1,339.19 P00307340449820195 Card 9850 12/11 Online Transfer to PI Electrical Contractor LLC Business Checking 300.00 xxxxxx6963 Ref#Ib042H5W4K on 12/09/17 12/11 Purchase authorized on 12/09 The Home Depot#6348 Naples FL 110.01 P00307343846160029 Card 9850 12/11 Purchase authorized on 12/10 Lowe's#2261 Naples FL 52.74 876.44 P00467344473785065 Card 9850 12/13 ATM Withdrawal authorized on 12/13 125 N Airport Pulling 100.00 776.44 Naples FL 0001730 ATM ID 5455C Card 9850 Ending balance on 12/14 776.44 Totals $6,944.31 $6,304.11 The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted,fees may have been assessed. Monthly service fee summary For a complete list of fees and detailed account information,see the Wells Fargo Account Fee and Information Schedule and Account Agreement applicable to your account(EasyPay Card Terms and Conditions for prepaid cards)or talk to a banker.Go to wellsfargo.com/feefaq for a link to these documents,and answers to common monthly service fee questions. Fee period 11/15/2017-12/14/2017 Standard monthly service fee$10.00 You paid$0.00 How to avoid the monthly service fee Minimum required This fee period Have any ONE of the following account requirements • Average ledger balance $500.00 $2,046.00 D✓ cvci 661 • Account number: 011110684 • November 15,2017-December 14,2017 is Page 3 of 4 ELLS FA:RGOO`. Account transaction fees summary Units Excess Service charge per Total service Service charge description Units used included units excess units($) charge($) Cash Deposited($) 0 3,000 0 0.0030 0.00 Transactions 2 50 0 0.50 0.00 Total service charges $0.00 IMPORTANT ACCOUNT INFORMATION If you currently receive online statements,starting in March,we will consider your statement delivered to you when it has been posted to wellsfargo.com.Your online account statement will be made available through Wells Fargo Online Banking 24-48 hours after the end of your statement period.We will continue to notify you when your statement becomes available via the email address you provided.If you receive paper statements,we will continue to send your statements through U.S.Mail. If you would like to change your delivery preference,sign on at wellsfargo.com or the Wells Fargo mobile app and go to Update Contact Information or call us at 1-800-956-4442,24 hours a day,7 days a week. Sheet Seq=0020656 U"° Sheet 00002 of 00002 Account number: 111111.110684 u November 15,2017-December 14, 2017 ■ Page 4 of 4 WELLS FO General statement policies for Wells Fargo Bank in Notice: Wells Fargo Bank,N.A.may furnish information about accounts You must describe the specific information that is inaccurate or in dispute belonging to individuals,including sole proprietorships,toconsumer and the basis for any dispute with supporting-documentation. In the case of reporting agencies. If this applies to you,you have the right to dispute the information that relates to an identity theft,you will need to provide us with accuracy of information that we have reported by writing to us at Overdraft an identity theft report. Collections and Recovery,P.O.Box 5058,Portland,OR 97208-5058. Account Balance Calculation Worksheet Number Items Outstanding Amount 1. Use the following worksheet to calculate your overall account balance. 2. Go through your register and mark each check,withdrawal,ATM transaction,payment,deposit or other credit listed on your statement. Be sure that your register shows any interest paid into your account and any service charges,automatic payments or ATM transactions withdrawn from your account during this statement period. 3. Use the chart to the right to list any deposits,transfers to your account, outstanding checks,ATM withdrawals,ATM payments or any other withdrawals(including any from previous months)which are listed in your register but not shown on your statement. ENTER A. The ending balance shown on your statement $ ADD B. Any deposits listed in your $ register or transfers into $ your account which are not $ shown on your statement. + $ TOTAL$ CALCULATE THE SUBTOTAL (Add Parts A and B) TOTAL$ SUBTRACT C. The total outstanding checks and withdrawals from the chart above - $ CALCULATE THE ENDING BALANCE (PartA+PartB-Part C) This amount should be the same as the current balance shown in your check register $• Total amount $ - 1 • ©2010 Wells Fargo Bank,N.A.All rights reserved. Member FDIC. NMLSR ID 399801 • • • . Wells Fargo Business Choice Checking WELLS Numero de cuenta: d63 • 1,de octubre de 2017-31 de octubre de 2017 FARGO Pagina 1 de 6 ■ Algunas sectiones de este estado de cuenta son en ingles. LPreguntas? PJ ELECTRICAL CONTRACTOR LLC Disponible por telefono las 24 horas del dia,los 7 4690 25TH AVE SW dias de la semana: NAPLES FL 34116-7812 Se aceptan llamadas a traves del serviciade Retransmision de Telecomunicaciones En espanok 1-877-337-7454 English: 1-800-CALL-WELLS (1-800-225-5935) TTY:1-800-877-4833 • Por Internet: wellsfargo.com/spanish/biz Escriba a: Wells Fargo Bank,N.A.(287) P.O.Box 6995 Portland,OR 97228-6995 Su empresa y Wells Fargo opciones de cuenta El flujo de efectivo es un indicador clave de la solidez financiera de su empresa. Una marca de verification en la casilla indica que su cuenta Encuentre sugerencias y estrategias para administrar con exito su flujo de efectivo bene estos servicios utiles.Si bene alguna pregunta o desea agregar nuevos servicios visite wellsfargo.com/spanish/biz o en wellsfargoworks.com/spanish. llame al numero indicado mas arriba. Banca por Internet ✓� Estados de Cuenta por Internet ✓O Servicio de Pago de Cuentas Comerciales ✓� Reporte de Gastos Comerciales ✓Q Protection contra Sobregiros Otros Beneficios de Wells Fargo Oferta por tiempo limitado:se eximira el pago del cargo por emision en prestamos inmobiliarios comerciales de hasta $750,000 Independientemente de que desee comprar,refinanciar o aprovechar el valor neto de la propiedad comercial,queremos ayudarle con prestamos que ofrecen tasas competitivas y una variedad de opciones de plazos.Presente su solicitud a mas tardar el 31 de diciembre de 2017,y le eximiremos del pago del cargo por emisiOn,to que representa un descuento de hasta$5,000. El grupo de Financiamiento para Bienes Raices Comerciales quiere ayudarle a cumplir sus metas de bienes raices comerciales. Para obtener más information o presentar una solicitud,Ilamenos al 1-866-416-4320(diga espanol para recibir atencion en su idioma), SheetIns=1 Sheet 00275660 (� Sheet 00000 011 of 00003 Numero de cuenta: 11111111111%63 1 de octubre de 2017 31 de octubre de 2017 Pagina 2 de 6 r E:-'7,,, de tunes a viernes de 6:00 a.m.a 6:00 p.m.,hora del Pacifico. Tambien puede visitar nuestro Sitio Web: wellsfargo.com/biziloans-and-linesireai-estate(en ingles) Nota:Las lineas de credito sobre el valor neto de la propiedad no son elegibles para esta promotion.Todo financiamiento este sujeto a - la aprobacion de credito.Podrian aplicarse algunas restricciones.Compania hipotecaria que observe las leyes de igualdad de oportunidades en prestamos hipotecarios. . Other Wells Fargo Benefits Limited time offer-origination fee waived on commercial real estate loans up to$750,000 Whether you are looking to purchase,refinance,or leverage the equity in commercial property,we want to help with loans that offer competitive rates and a variety of term options.Apply by December 31,2017,and we'll waive the origination fee-a savings of up to $5,000. Business Real Estate Financing wants to help you meet your commercial real estate goals. To learn more or to apply call us at 1-866-416-4320, Monday-Friday,6:00 a.m.to 6:00 p.m.Pacific Time. You can also visit us on the web- welisfa rgo.comlbiz/l oa ns-and-lines/real-estate Note:Equity lines of credit are not eligible for this promotion.All financing is subject to credit approval.Some restrictions may apply. Equal housing lender. Resumen de actividad Ntimero de cuente41111111111111111111111, Saldo initial al 10/1 $489.18 PL ELECTRICAL CONTRACTOR LLC Depdsitos/Creditos 16,881.89 Florida: Se aplican los terminos y condiciones de la cuenta Retiros/Debitos - 16,865.87 Para Depdsitos Directos utilice Saldo final al 10/31 (mesldia) $505.20 el nUmero de transito interbancario (RTN): 063107513 Para giros electrOnicos utilice Saldo promedio en el libro mayor para este el Humero de transito interbancario(RTN): 121000248 j i periodo $2,309.85 Protection contra Sobregiros I Actuatmente,esta cuenta no este cubierta por Protection contra Sobregiros.Si desea más informaciOn acerca de la ProtecciOn contra Sobregiros y los requisitos a de elegibilidad,sirvase Ilamar al Humero que aparece en su estado de cuenta o visite la sucursal de Wells Fargo de su localidad. 1 i f i i 1 i 1 Numero de cuenta: ' 13 • 1 de octubre de 2017-31 de octubre de 2017 WELLS Pagina 3 de 6 Fn RGO Historiai de transacciones Traducciones de terminos de transacciones •ATM Withdrawal=Retiro de Cajero Automatico(ATM) *Non-Wells Fargo ATM Transaction Fee=Cargo por Transaccion de •Automatic Transfer=Transferencia Automatica Cajero Automatico(ATM)que no pertenece a Wells Fargo •Purchase=Cornpra •NSF Return Item Fee=Cargo por Partida Devuelta por Insuficiencia de Fondos *Interest Payment=Pago de Intereses •Overdraft Fee=Cargo por Sobregiro •Monthly Service Fee=Cargo Mensual por Servicio •Overdraft Protection=Proteccion contra Sobregiros •Withdrawals/Debits=Retiros/Debitos Fecha Numero Depositos/ Retiros/ Saldo (mes/dia) de cheque Descnpcion Creditos Debitos diario final 10/2 Online Transfer From PI Electrical Contractor LLC Business 130.00 Checking xxxxxx5684 Ref#Ib03Syld6Q on 10/01/17 10/2 Online Transfer From PI Electrical Contractor LLC Business 200.00 Checking xxxxxx5684 Ref#Ib03T3Hzlm on 10/02/17 10/2 Purchase authorized on 09/29 AT&T 3Wmn 10694 Naples FL 62.54 756.64 S307272520002221 Card 8218 10/4 Mobile Deposit:Ref Number:705040697398 228.31 984.95 10/5 Purchase authorized on 10/05 Golden Gate Bp Naples FL 44.89 P00000000686566175 Card 8218 10/5 Online Transfer to Licourt P Wells Fargo at Work Checking 450.00 490.06 xxxxxx1803 Ref#Ib03Tdmsm5 on 10/05/17 10/6 eDeposit IN Branch/Store 10/06/17 05:57:51 Pm 4795 Golden 7,250.00 Gate Pkwy Naples FL 6963 10/6 Purchase authorized on 10/05 Anixter-Ps-#3875 N 224-5218000 27.81 7,712.25 FL S307278454988773 Card 8218 10/10 Purchase authorized on 10/08 The Home Depot#0280 Naples FL 200.26 P00307281496668649 Card 8218 10/10 Online Transfer to Licourt P Wells Fargo at Work Checking 100.00 xxxxxx1803 Ref#Ib03Ttlswv on 10/10/17 10/10 1766 Check 6,530.00 881.99 10/12 Recurring Payment authorized on 10/11 Amazonprime Member 11.13 870.86 Amzn.Com/Prme WA S467284463472778 Card 8218 10/13 eDeposit IN Branch/Store 10/13/17 11:59:06 Am 4795 Golden 1,490.00 Gate Pkwy Naples FL 6963 10/13 Purchase authorized on 10/11 The Home Depot#63 Naples FL 219.32 S387284663378810 Card 8218 10/13 Purchase authorized on 10/12 Berkshire Express Naples FL 7.00 S307285548303554 Card 8218 10/13 Purchase authorized on 10/13 Golden Gate Bp Naples FL 44.79 2,089.75 P00000000634287775 Card 8218 10/16 Mobile Deposit:Ref Number:307140779467 2,060.00 10/16 Mobile Deposit:Ref Number:710140818460 500.00 10/16 Mobile Deposit:Ref Number:108160089741 566.96 10/16 Purchase authorized on 10/12 Germain Honda Naples FL 38.64 S467285540323894 Card 8218 10/16 Recurring Payment authorized on 10/13 AT&T*Bill Payment 165.79 WWW.ATT.Com TX S387286601285709 Card 8218 - 10/16 1767 Cashed Check 550.00 10/16 Online Transfer to PI Electrical Contractor LLC Business Checking 250.00 xxxxxx5684 Ref#Ib03Vb9Cgt on 10/15/17 10/16 Purchase authorized on 10/15 Sam's Club Naples FL 344.29 • P00000000234918714 Card 8218 10/16 1769 Check 540.00 3,327.99 10/17 Purchase authorized on 10/17 The Home Depot#0280 Naples FL 36.50 P00587290430267366 Card 8218 10/17 Online Transfer to Licourt P Wells Fargo at Work Checking 100.00 xxxxxx1803 Ref#Ib03Vhgw76 on 10/17/17 10/17 1768 Check 1,854.00 1,337.49 10/18 Purchase authorized on 10/17 City Electric Naples FL 249.78 S387290585601457 Card 8218 10/18 Purchase authorized on 10/18 The Home Depot#0280 Naples FL 25.18 1,062.53 P00587291556782220 Card 8218 Sheet Seq=0275661 Sheet 00002 of 00003 s Numero de cuenta: 111111M63 • 1 de octubre de 2017-31 de octubre de 2017 trig 1. , Pagina 4 de 6 A a`7)17 Historial de transacciones (continuation) Fecha Numero DepOsitos/ Retiros/ Saldo (mes/dia) de cheque Description Creditos Debitos diario final 10/19 Mobile Deposit:Ref Number:108190727001 200.00 1,262.53 10/20 Withdrawal Made In A Branch/Store 454.99 807.54 10/23 Mobile Deposit:Ref Number:316220371250 1,600.00 10/23 Mobile Deposit:Ref Number:705230420705 2,000.00 4,407.54 10/25 Purchase authorized on 10/24 Amazon Mktplace Pm 31.08 Amzn.Com/Bill WA S587296256680238 Card 8218 10/25 Purchase authorized on 10/25 The Home Depot#0280 Naples FL 220.02 P00307298455708228 Card 8218 10/25 Purchase authorized on 10/25 The Home Depot#0280 Naples FL 27.50 P00467298532434841 Card 8218 10/25 1770 Check 1,800.00 2,328.94 10/26 Purchase authorized on 10/25 City Electric Naples FL 7.16 S467298542267265 Card 8218 10/26 Online Transfer to Licourt P Wells Fargo at Work Checking 175.00 xxxxxx1803 Ref#Ib03W787Fr on 10/26/17 10/26 Online Transfer to Licourt P Wells Fargo at Work Checking 200.00 1,946.78 xxxxxx1803 Ref#Ib03W7Hc5L on 10/26/17 10/27 Purchase authorized on 10/27 Comcast/Xfinity 800-266-2278 FL 125.22 S387299431503574 Card 8218 10/27 Withdrawal Made In A Branch/Store 454.99 1,366.57 10/30 Mobile Deposit:Ref Number:310280506122 228.31 10/30 Mobile Deposit:Ref Number:710280506734 228.31 10/30 Online Transfer From PI Electrical Contractor LLC Business 200.00 Checking xxxxxx5684 Ref#Ib03Whgycj on 10/29/17 10/30 Purchase authorized on 10/28 7-Eleven Naples FL 39.27 P00000000272880276 Card 8218 10/30 Purchase authorized on 10/28 The Home Depot#0280 Naples FL 95.97 P00467301437160899 Card 8218 10/30 Purchase authorized on 10/29 Texas Roadhouse#2 Naples FL 81.94 S587302705880437 Card 8218 10/30 1771 Check 540.00 1,266.01 10/31 Purchase authorized on 10/31 The Home Depot#0280 Naples FL 85.81 P00587304483361086 Card 8218 10/31 1772 Check 675.00 505.20 Saldo final al 10/31 505.20 Totales $16,881.89 $16,865.87 El Saldo Diario Final no refleja ningun retiro o retention pendientes sobre fondos depositados que puedan haber estado pendientes en Ia cuenta cuando se asentaron sus transacciones. Si no tenia fondos disponibles suficientes cuando se asent6 una transaction,es posible que se ha yen impuesto algunos cargos. The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted,fees may have been assessed. Resumen de los cheques emitidos (los cheques enumerados tambien se indican en el historial de transacciones precedente) Numero Fecha(mes/dia) Importe Numero Fecha(mes/dia) Importe Numero Fecha(mes/dia) Importe 1766 10/10 6,530.00 1769 10/16 540.00 1771 10/30 540.00 1767 10/16 550.00 1770 10/25 1,800.00 1772 10/31 675.00 1768 10/17 1,854.00 Resumen del cargo mensual por servicio Para obtener una lista complete de los cargos a information detallada de la cuenta,consulte el Programa de Cargos e Informacibn de Ia Cuenta de Wells Fargo y el Contrato de la Cuenta de Wells Fargo que corresponden a su cuenta (Terminos y Condiciones de la Tarjeta EasyPay para tarjetas prepagadas). Visitewellsfargo.com/es/help/fags/monthly-service-fees para encontrar un enlace a estos documentos y respuestas a preguntas comunds sobre el cargo mensual por servicio: Period()correspondiente al cargo 10/01/2017-10/31/2017 Cargo mensual por servicio estandar$14.00 Usted pago$0.00 • Numero de cuenta: 0111111111111101ft a i de octubre de 2017-31 de octubre de 2017 Pagina 5 de 6J': LLS FA GO Resumen del cargo mensual por servicio(continuacion) Como evitar el cargo mensual por servicio Minimo requerido Este periodo del cargo Cumplir con UNO de los siguientes requisitos de la cuenta Saldo promedio en el libro mayor $7,500.00 $2,310.00 0 • Transacdon que reune las condiciones desde una cuenta de Servicios de Nomina 1 0 0 para Empresas Wells Fargo Business Payroll Services vinculada • TransacciOn que reune las condiciones desde una cuenta de Servicios para 1 0 ❑ Comerciantes Wells Fargo Merchant Services vinculada • Cantidad total de compras y/o pagos asentados con Tarjeta de Debito de Wells 10 23 ID Fargo - Inscripcion a un servicio Direct pay vinculado a traves de la Banca por Internet 1 0 ❑ Comercial(Wells Fargo Business Online) • Saldos combinados en cuentas vinculadas,to cual puede induir $10,000.00 0 - Saldos promedio en el libro mayor en cuentas de cheques,de ahorros y a plazocomerciales - El saldo en el estado de cuenta más reciente de tarjetas de credito comerciales y lineas de credito comerciales de Wells Fargo elegibles,y saldos diarios prornedios combinados del mes anterior en prestamos y lineas de credito para empresas/comerciales de Wells Fargo elegibles - Para informacion mas detallada sobre como puede evitar el cargo mensual por servicio basado en sus saldos combinados consulte la pagina 8 del Programa de Cargos e Informacion de la Cuenta Comercial en www.welisfargo.com/es/biz/fee-information wxrvvx Resumen de cargos por transacciones en la cuenta Unidades Unidades Unidades Cargo por servicio por Total de cargo por DescripciOn del cargo por servicio utilizadas incluidas en exceso unidad en exceso($) servicio($) Cash Deposited($) 0 7,500 0 0.0030 0.00 Transactions 20 200 0 0.50 0.00 Total de los cargos por servicios $0.00 Sheet Seq=0275662 Sheet 00003 of 00003 Numero de cuenta: 011.1063 ■ 1 de octubre de 2017-31 de octubre de 2017 • Pagina 6 de 6 F AGO Politicas generales para estados de cuenta de Wells Fargo Bank • Notification: Wells Fargo Bank,N.A.podra suministrar a las agendas de Debera describir Ia informaciOn especifica que considera erronea o informes crediticios del consumidor informacion sobre las cuentas que impugnada y debera fundamentar Is controversia con documentation pertenecen a personas,incluyendo las empresas unipersonales.Si esto es de comprobatoria.En el caso de informacion relative al robo de identidad, aplicaciOn para usted,tiene derecho a impugnar Ia exactitud de la informacion debera entregamos una denuncia de robo de identidad. que hayamos suministrado enviandonos una comunicacion por escrito a: Overdraft Collections and Recovery,P.O.Box 5058,Portland,OR 97208-5058. General statement policies for Wells Fargo Bank • Notice: Wells Fargo Bank,N.A.may furnish information about accounts You must describe the specific information that is inaccurate or in dispute belonging to individuals,including sole proprietorships,to consumer and the basis for any dispute with supporting documentation. In the case of reporting agencies. If this applies to you,you have the right to dispute the information that relates to an identity theft,you will need to provide us with accuracy of information that we have reported by writing to us at: an identity theft report. Overdraft Collections and Recovery,P.O.Box 5058,Portland,OR 97208-5058. Hoja de trabajo para cuadrar su cuenta Numero Particles Pendientes de Pago Importe 1. Utilice Ia siguiente hoja de trabajo para calcular el saldo total de su cuenta. 2. Examine su registro y marque cads cheque,retiro,transaction de cajero automatico(ATM),pago,depOsito u otro credito detallado en su estado de cuenta.Asegurese de que su registro muestrelos intereses pagados a su cuenta y los cargos por servicio,pagos automaticos o retiros de cajeros automaticos(ATM)de su cuenta durante este periodo del estado de cuenta. 3. Utilice el siguiente cuadro,detalle los depositos,las transferencias a su cuenta,los cheques pendientes de pago,los retiros de cajeros automaticos (ATM),los pagos realizados en cajeros automaticos o cualquier otro retiro (induidos los de ureses anteriores)que estén detallados en su registro pero no aparezcan en su estado de cuenta. INGRESE A. El saldo final que aparece en su estado de cuenta SUME B. Los depOsitos detallados en $ su registro o las transferencias $ a su cuenta que no aparezcan $ en su estado de cuenta. + $ TOTAL$ - CALCULE EL SUBTOTAL (Surae las Partes A y B) TOTAL,$ I RESTE C. Los cheques pendientes de pago y los retiro totales del cuadro anterior - $ CALCULE EL SALDO FINAL (Parte A+Parte B-Parte C) Esta cantidad debe ser igual al saldo actual que aparece en su registro de cheques $. Total $ 432010 Wells Fargo Bank,N.A.Todos los derechos reservados.Miembro FDIC. NMLSR ID 399801 _ i • • Wells Fargo Business Choice Checking WELLS Numero de cuenta: .111111111.1.63 e 1 de noviembre de 2017-30 de noviembre de 2017 FAR(10 Pagina 1 de 8 ■ Algunas sectiones de este estado de cuenta son en ingles. zPreguntas? PL ELECTRICAL CONTRACTOR LLC Disponible por telefono las 24 horas del dia,los 7 4690 25TH AVE SW dies de la semana: NAPLES FL 34116-7812 Se aceptan Ilamadas a traves del servicio de Retransmision de 7elecomunicaciones En espanol: 1-877-337-7454 English: 1-800-CALL-WELLS (1-800-225-5935) TTY:1-800-877-4833 Por Internet: wellsfargo.com/spanish/biz Escriba a: Wells Fargo Bank,N.A.(287) i P.O.Box 6995 Portland,OR 97228-6995 Su empresa y Wells Fargo opciones de cuenta El flujo de efectivo es un indicador clave de la solidez flnanciera de su empresa. Una marca de verflcacibn en la casilla indica que su cuenta Encuentre sugerencias y estrategias para administrar con exito su flujo de efectivo bene estos servicios utiles.Si bene alguna pregunta o desea en wellsfargovaorks.com/spanish. agregar nuevos servicios visite wellsfargo.com/spanish/biz o llama al numero indicado mas arriba. Banca por Internet ✓❑ Estados de Cuenta por Internet ✓� Servicio de Pago de Cuentas Comerciales ✓� Reporte de Gastos Comerciales ✓Q Protection contra Sobregiros Otros Beneficios de Wells Fargo Oferta por tiempo limitado:se eximira el pago del cargo por emision en prestamos inmobiliarios comerciales de hasta $750,000 Independientemente de que desee comprar,refinanciar o aprovechar el valor neto de la propiedad comercial,queremos ayudarle con prestamos que ofrecen tasas competitivas y una variedad de opciones de plazos.Presente su solicitud a más tardar el 31 de diciembre de 2017,y le eximiremos del pago del cargo por emision,to que representa un descuento de hasta$5,000. El grupo de Financiamiento para Bienes Raices Comerciales quiere ayudarle a cumplir sus metas de bienes raices comerciales. Para obtener más information o presenter una solicitud,ilamenos al 1-866-416-4320(diga espanol para recibir atencion en su idioma), (287) •-f‘ Sheet Seq=0326207 Sheet 00001 of 00004 Niumero de cuenta: allift63 ■ 1 de noviembre de 2017-30 de noviembre de 2017 y Pagina 2 de 8 a 4 de lunes a viernes de 6:00 a.m.a 6:00 p.m.,hora del Pacifico. Tambien puede visitar nuestro sitio Web: wellsfargo.com/biz/loans-and-lines/real-estate(en ingles) Nota:Las tineas de credito sobre el valor neto de la propiedad no son elegibles para esta promotion.Todo financiamiento esta sujeto a la aprobacion de credito.Podrian aplicarse algunas restricciones.Compania hipotecaria que observa las Jeyes de igualdad de oportunidades en prestamos hipotecarios. Other Wells Fargo Benefits Limited time offer-origination fee waived on commercial real estate loans up to$750,000 Whether you are looking to purchase,refinance,or leverage the equity in commercial property,we want to help with loans that offer competitive rates and a variety of term options.Apply by December 31,2017,and we'll waive the origination fee-a savings of up to $5,000. Business Real Estate Financing wants to help you meet your commercial real estate goals. To learn more or to apply call us at 1-866-416-4320, Monday-Friday,6:00 a.m.to 6:00 p.m.Pacific Time. You can also visit us on the web- wellsfargo.com/bizll oans-and-lines/real-estate Note:Equity lines of credit are not eligible for this promotion.All financing is subject to credit approval.Some restrictions may apply. Equal housing lender. Resumen de actividad Numer°de cuentaa4grailikir Saldo inicial al 11/1 $505.20 PL ELECTRICAL CONTRACTOR LLC Depositos/Creditos 13,300.00 Florida: Se aplican los terminos y condiciones de la cuenta Retiros/Debitos - 8,001.91 Para Depositos Directos utilice Saldo final al 11/30 (mes/dia) $5,803.29 el numero de transito interbancario (RTN): 063107513 Para giros electrOnicos utilice Saldo promedio en el libro mayor para este el numero de transito interbancario(RTN): 121000248 periodo $1,353.94 Protection contra Sobregiros Actualmente,esta cuenta no esta cubierta por Protection contra Sobregiros.Si desea mas information acerca de la Protection contra Sobregiros y los requisitos de elegibilidad,sirvase Ilamar al numero que aparece en su estado de cuenta o visite la sucursal de Wells Fargo de su localidad. Romero de cuenta: .1963 ■ 1 d• e noviembre de 201 -30 de noviembre de 2017 Pagina 3 de 8Fi , X Historial de transacciones Traducciones de terminos de transacciones •ATM Withdrawal=Retiro de Cajero Automatico(ATM) •Non-Wells Fargo ATM Transaction Fee=Cargo por TransacciOn de *Automatic Transfer=Transferencia Automatica Cajero Automatico(ATM)que no pertenece a Wells Fargo •Purchase=Compra *NSF Return Item Fee=Cargo por Particle Devuelta por Insuficiencia de Fondos *Interest Payment=Pago de Intereses •Overdraft Fee=Cargo por Sobregiro •Monthly Service Fee=Cargo Mensual por Servicio •Overdraft Protection=Protection contra Sobregiros •Withdrawals/Debits=Retiros/Debitos Fecha Numero Depositos/ Retiros/ Saldo (mes/dia) de cheque Description Creditos Debitos diario final 11/1 Online Transfer From PI Electrical Contractor LLC Business 2,250.00 Market Rate Savings xxxxxx8476 Ref#Ib03Wsrx3W on 11/01/17 11/1 1773 Check 2,250.00 505.20 11/2 Purchase authorized on 11/02 The Home Depot#0280 Naples FL 14.45 490.75 P00307306453818901 Card 8218 11/3 Online Transfer From PI Electrical Contractor LLC Business 250.00 Market Rate Savings xxxxxx8476 Ref#Ib03x3Lttn on 11/03/17 11/3 Withdrawal Made In A Branch/Store 442.13 11/3 Online Transfer to Licourt P Wells Fargo at Work Checking 20.00 278.62 xxxxxxl803 Ref#Ib03x4Rxrc on 11/03/17 11/6 Mobile Deposit:Ref Number:811040022552 2,300.00 11/6 Online Transfer From PI Electrical Contractor LLC Business 100.00 Checking xxxxxx5684 Ref#Ib03x9G29K on 11/05/17 11/6 Online Transfer From PI Electrical Contractor LLC Business 100.00 Market Rate Savings xxxxxx8476 Ref#Ib03x9G399 on 11/05/17 11/6 Purchase authorized on 11/02 Fernandez The Bull Naples FL 88.75 S307306597527934 Card 8218 11/6 Purchase authorized on 11/04 Circle K#23860 4025 Naples FL 43.92 P00000000580097655 Card 8218 11/6 Purchase authorized on 11/06 Amazon Mktplace Pm 35.88 2,610.07 Amzn.Com/Bill WA S467309682203334 Card 8218 11/7 Purchase authorized on 11/07 The Home Depot#0280 Naples FL 199.06 2,411.01 P00307311477505995 Card 8218 11/8 Purchase authorized on 11/07 Progressive*Insur 800-776-4737 428.25 OH S387311762121677 Card 8218 11/8 Purchase authorized on 11/07 Eb Capitalismo En 8014137200 CA 35.78 S387312112794139 Card 8218 11/8 Purchase authorized on 11/08 The Home Depot#0280 Naples FL 37.07 1,909.91 i P00307312554775415 Card 8218 11/9 Purchase authorized on 11/09 Amazon Mktplace Pm 135.86 Amzn.Com/Bill WA S467312642304495 Card 8218 11/9 Purchase authorized on 11/09 Amazon Mktplace Pm 49.99 1,724.06 Amzn.Com/Bill WA S587313030299126 Card 8218 11/13 Recurring Payment authorized on 11/11 Amazonprime Member 11.13 Amzn.Com/Prme WA S467315480096246 Card 8218 11/13 Purchase authorized on 11/11 The Home Depot#0280 Naples FL 46.49 1,666.44 P00387315624833570 Card 8218 11/14 Harland Clarke Check/Acc.111317 00661197575482 PI Electrical 109.30 Contract 11/14 Recurring Payment authorized on 11/13 AT&T*Bill Payment 333.90 800-288-2020 TX S467317471665220 Card 8218 11/14 Purchase authorized on 11/13 World Bakery&Res Naples FL 19.39 S587317630380455 Card 8218 11/14 Purchase authorized on 11/14 Sunshine Ace-Golden G Naples FL 209.86 993.99 P00000000232456999 Card 8218 11/20 Online Transfer From PI Electrical Contractor LLC Business 3,500.00 Checking xxxxxx5684 Ref#Ib03Ynmr6L on 11/20/17 11/20 Purchase authorized on 11/17 Amazon Mktplace Pm 20.97 Amzn.Com/Bill WA S387321128669927 Card 8218 11/20 e Business to Business ACH Debit-Normandy Harbor Sigonfile 722.00 112017 Yghkp8 PI Electrical Contract 11/20 1776 Check 2,500.00 1,251.02 V\\ , Sheet Seq=0326208 Sheet 00002 of 00004 • Numero de cuenta: X63 ■ 1 de noviembre de 2017-30 de noviembre de 2017 7 ', ,g_S Pagina 4 de 8 FAT Historial de transacciones (continuation) Fecha fJumero Depositos/ Retiros/ Saldo (mes/dia) de cheque Description Creditos Debitos diario final 11/24 Purchase authorized on 11/24 Marshalls 13100 Tamiam Naples 55.08 FL P00000000374700227 Card 8218 11/24 Purchase authorized on 11/24 Ross Stores#1881 South Naples 25.42 1,170.52 FL P00000000334771964 Card 8218 11/27 Purchase authorized on 11/25 Amazon.Com Amzn.Com/Bill WA 148.35 S587328622024212 Card 8218 11/27 Purchase authorized on 11/25 Amazon.Com WWW.Ama 18.88 1,003.29 WWW.Amazon.CO WA S387328622062604 Card 8218 11/30 Mobile Deposit:Ref Number:005300032521 1,800.00 11/30 Mobile Deposit:Ref Number:905300032422 3,000.00 5,803.29 Saldo final al 11/30 5,803.29 Totales $13,300.00 $8,001.91 El Saldo Diario Final no refleja ningun retiro o retention pendientes sobre fondos denositados que puedan Naber estado pendientes en la cuenta cuando se asentaron sus transacciones. Si no tenia fondos disponibles suficienles cuando se asente una transaction,es posible que se ha yen impuesto algunos cargos. The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted,fees may have been assessed. ` Transaction de Empresa a Empresa a traves de la Camara de Compensation Automatizada(ACH,por sus siglas en ingles):Si este es una cuenta comercial,esta transaction tiene un plazo de devolution de un dia laborable desde la fecha en que se registra.Este plazo no se aplica para cuentas al consumidor. ` Business to Business ACH:lf this is a business account,this transaction has a return time frame of one business day from post date.This time frame does not apply to consumer accounts. Resumen de los cheques emitidos (los cheques enumerados tambien se indican en el historial de transacciones precedente) NGmero Fecha(mes/dia) Importe Numero Fecha(mes/dia) Importe 1773 11/1 2,250.00 1776* 11/20 2,500.00 Intervale en la secuencia de cheques. * Gap in check sequence. Resumen del cargo mensual por servicio Para obtener una lista completa de los cargos e information detallada de la cuenta,consulte el Programa de Cargos e Information de la Cuenta de Wells Fargo y el Contrato de la Cuenta de Wells Fargo que corresponden a su cuenta(Terminos y Condiciones de la Tarjeta EasyPay para tarjetas prepagadas).Visite wellsfargo.com/es/help/faqs/monthly-service-fees pare encontrar un enlace a estos documentos y respuestas a preguntas comunes sobre el cargo mensual por servicio. Periodo correspondiente al cargo 11/01/2017-11/30/2017 Cargo mensual por servicio estandar$14.00 Usted pag6$0.00 Como evitar el cargo mensual por servicio Minimo requerido Este period()del cargo Cumplir con UNO de los siguientes requisitos de la cuenta • Saldo promedio en el libro mayor $7,500.00 $1,354.00.0 • TransacciOn que reline las condiciones desde una cuenta de Servicios de Nomina 1 0 ❑ para Empresas Wells Fargo Business Payroll Services vinculada Transaccion que refine las condiciones desde una cuenta de Servicios para 1 0 ❑ Comerciantes Wells Fargo Merchant Services vinculada Cantidad total de compras y/o pagos asentados con Tarjeta de Debito de Wells 10 20 ❑✓ Fargo - Inscription a un servicio Direct Pay vinculado a traves de la Banca por Internet 1 0 0 Comercial(Wells Fargo Business Online) • Saldos combinados en cuentas vinculadas,to cual puede incluir $10,000.00 ❑ - Saldos promedio en el libro mayor en cuentas de cheques,de ahorros y a - plazocomerciales r\CL. , • NUmero de cuenta: ii.15963 ■ 1 de noviembre de 2017-30 de noviembre de 2017 Pagina5 de 8 Resumen del cargo mensual por servicio(continuation) Como evitar el cargo mensual por servicio Minima requerido Este period()del cargo El saldo en el estado de cuenta más reciente de tarjetas de credito comerciales y lineas de credit)comerciales de Wells Fargo elegibles,y saldos diarios promedios combinados del mes anterior en prestamos y lineas de credito para empresaslcomerciales de Wells Fargo elegibles - Para informaciOn más detallada sobre tomo puede evitar el cargo mensual por servicio basado en sus saldos combinados consulte la pagina 8 del Programa de Cargos e lnformacion de la Cuenta Comercial en www.wellsfargo.com/eslbiz/fee-information wwwx Resumen de cargos por transacciones en la cuenta Unidade$ Unidades Unidades Cargo por servicio por Total de cargo por DescripciOn del cargo por servicio utilizadas incluidas en exceso unidad en exceso($) servicio($) • Cash Deposited($) 0 7,500 0 0.0030 0.00 Transactions 6 200 0 0.50 0.00 Total de los cargos por servicios $0.00 INFORMACION IMPORTANTE DE LA CUENTA Periodicamente,es necesario actualizar determinadas sectiones de las declaraciones informativas que recibio cuando abrin su cuenta comercial.Estas actualizaciones le brindan la information más actualizada de la cuenta,y son muy importantes;por to tanto,revise esta information detenidamente y no dude en comunicarse con nosotros si tiene alguna pregunta o inquietud. Vigente a partir del 15 de febrero de 2018: Si el monto de una compra realizada con tarjeta de debito comercial o tarjeta ATM comercial supera el saldo disponible actual*en la cuenta de cheques o de ahorros vinculada principal cuando usted este realizando una compra,es posible que puede utilizer su saldo disponible para pagar una parte del total de la compra.La transaction estara sujeta a un limite de compra diario para autorizacion parcial establecido por el banco y al limite en dOlares diario de su tarjeta Primera,intentaremos aprobar el monto completo de la compra con los fondos disponibles en su cuenta de cheques,la(s)cuenta(s) vinculada(s)para la Protection contra Sobregiros y,si este inscrito,usando el servicio para sobregiros de tarjeta de debito. Si esto no puede dar como resultado la aprobaciOn del monto completo de la compra,el banco podria aprobar una parte de la compra usando los fondos disponibles restantes en su cuenta de cheques.Esto se denomina"autorizacion parcial".Aqui incluimos algunos detalles importantes sobre autorizaciones parciales: -El mOnto restante del total de la compra tendria que ser cubierto por otra forma de pago,como por ejemplo,efectivo u otra tarjeta. -Si usted no puede o no este dispuesto a proporcionar una forma de pago adicional,el establecimiento comercial revocara la autorizacion parcial. -No todos los establecimientos comerciales pueden aceptar autorizaciones parciales ni procesar transacciones usando varies formas de pago. Gracias por ser un cliente comercial de Wells Fargo.Como valioso cliente de Wells Fargo,esperamos que esta information le resulte util.Nuevamente,si tiene preguntas o inquietudes respecto de estos cambios,comuniquese con su representante bancario local o flame al nut-net-0 que figura en su estado de cuenta. r\f23Sheet Seq=0326209 Sheet 00003 of 00004 Numero de cuenta: 1111.0i963 is 1 de noviembre de 2017-30 de noviembre de 2017 � , .a Pagina 6 de 8 G O *Es posible que este saldo no refleje todas sus transacciones,tales come los cheques que hays girado o las transacciones con tarjeta de debito que hayan sido aprobadas,pore que el establecimiento comercial todavia no haya presentado para el pago. Periodically,it is necessary to update selected sections of the disclosures you received when you opened your business account.These updates provide you with the most up to date account information and are very important;so please review this information carefully and feel free to contact us with any questions or concerns. Effective Feb 15,2018: If a business debit card or business ATM card purchase amount exceeds the current available balance*in the primary linked checking or savings account when you are making a purchase,you may be able to use your available balance to pay for a portion of the total purchase.The transaction will be subject to a partial authorization daily purchase limit set by the bank and your card's daily dollar limit. We will first try to approve the full amount of the purchase with available funds in your checking account,account(s)linked for Overdraft Protection,and,if you are enrolled,using debit card overdraft service. If this cannot result in an approval of the full amount of the purchase,the bank may approve a portion of the purchase using the remaining available funds in your checking account.This is called a"partial authorization."Here are some important details about partial authorizations: -The remaining amount of the purchase total would need to be covered by another form of payment,such as cash or another card. -If you are unable/unwilling to provide an additional form of payment,the partial authorization will be reversed by the merchant. -Not all merchants are able to accept partial authorizations or process transactions using multiple forms of payment. Thank you for being a Wells Fargo business customer.As a valued Wells Fargo customer we hope you find this information helpful. Again,if you have questions or concerns about these changes,please contact your local banker or call the number listed on your statement. 'This balance may not reflect all of your transactions,such as checks you have written or debit card transactions that have been approved but not yet submitted for payment by the merchan t. Recordatorio sobre el efecto de las transacciones con tarjeta de debito pendientes en su cuenta Para cada transacciOn con tarjeta de debito,colocamos una retencion de autorizaciOn y hacemos un seguimiento de la transacciOn "pendiente"hasta que el establecimiento comercial envie la instruction de pago final al banco.Recibimos las instrucciones de pago final para la mayoria de las transacciones en un plazo de uno a dos dias laborables,pero en general debemos liberar la retencion de autorizacion despues de tres dias laborables.Mientras estan pendientes,estas transacciones reducen su saldo disponible.Si se presentan transacciones para el pago cuando su cuenta tiene un saldo disponible insuficiente,es posible que se le cobren cargos por sobregiro y/o por fondos insuficientes(NSF,por sus siglas en ingles)sobre dichas transacciones.El banco aplicara como maximo echo (8)cargos por sobregiro y/o NSF de$35 per dia. Reminder about effect of pending debit card transactions on your account For each debit card transaction,we place an authorization hold and track the"pending"transaction until the merchant sends the final payment instruction to the bank.We receive final payment instructions for most transactions within one to two business days,but we F generally must release the authorization hold after three busine$s days.While pending,these transactions reduce your available balance.If transactions are presented for payment when your account has an insufficient available balance,you may be charged overdraft and/or insufficient fund(NSF)fees on those transactions.The bank will assess no more than eight(8)$35 overdraft and/or NSF fees per day. Nuevos limites respecto a los cargos • N6mero de cuenta: 1 de noviembre de 2017-30 de noviembre de 2017 Pagina 7 de 8 Vigente a partir del 6 de noviembre de 2017,le eximiremos del pago de los cargos por sobregiro o por partidas devueltas(fondos insuficientes/NSF,por sus siglas en ingles)para toda transaction de$5 o menos,independientemente del saldo final de su cuenta. Seguiremos eximiendo los cargos por sobregiro en todas las transacciones registradas si tante el saldo diario final de su cuenta como su saldo disponible estan sobregirados en$5 o menos,y no hay partidas devueltas por motivo de fondos insuficientes despues de que se hayan registrado todas las transacciones. New limits on Fees Effective November 6,2017,we will waive overdraft or returned item(Non-Sufficient Fund/NSF)fees on any transactions that are$5 or less,regardless of your ending account balance.We will continue to waive overdraft fees on all posted transactions if both your ending daily account balance and your available balance are overdrawn by$5 or less and there are no items returned for non-sufficient funds after all transactions have posted. Sheet Seq=0326210 Sheet 00004 of 00004 • Numero de cuenta: X63 ■ 1 de noviembre de 2017 30 de noviembre de 2017T LLS . Pagina 8 de 8 FARGO Politicas generales para estados de cuenta de Wells Fargo Bank • Notification: Wells Fargo Bank,N.A,podia suministrar a las agendas de Debera describir la informacion especifica que considera erronea o informes crediticios del consumidor informacion sobre las cuentas que impugnada y debera fundamentar la controversia con documentation pertenecen a personas,incluyendo las empresas unipersonales.Si esto es de comprobatoria.En el caso de informaciOn relativa al robo de identidad, aplicaciOn para usted,tiene derecho a impugnar la exactitud de la informacion debera entregarnos una denuncia de robo de identidad. que hayamos suministrado enviandonos una comunicacion por escrito a: Overdraft Collections and Recovery,P.O.Box 5058,Portland,OR 97208-5058. General statement policies for Wells Fargo Bank • Notice: Wells Fargo Bank,N.A.may furnish information about accounts You must describe the specific information that is inaccurate or in dispute belonging to individuals,including sole proprietorships,to consumer and the basis for any dispute with supporting documentation. In the case of reporting agencies. If this applies to you,you have the right to dispute the information that relates to an identity theft,you will need to provide us with accuracy of information that we have reported by writing to us at: an identity theft report. Overdraft Collections and Recovery,P.O.Box 5058,Portland,OR 97208-5058. Hoja de trabajo para cuadrar su cuenta Nurnero Partidas Pendientes de Pago Importe 1. Utilice la siguiente hoja de trabajo para calcular el saldo total de su cuenta. 2. Examine su registro y marque sada cheque,retiro,transaction de cajero automatico(ATM),pago,depOsito u otro credito detallado en su estado de cuenta.AsegUrese de que su registro muestre los intereses pagados a su cuenta y los cargos por servicio,pagos automaticos o retiros de cajeros automaticos(ATM)de su cuenta durante este periodo del estado de cuenta. 3. Utilice el siguiente cuadro,detalle los depositos,las transferencias a su cuenta,los cheques pendientes de pago,los retiros de cajeros automaticos (ATM),los pagos realizados en cajeros automaticos o cualquier otro retiro (incluidos los de meses anteriores)que estén detallados en su registro pero no aparezcan en su estado de cuenta. INGRESE A. El saldo final que aparece en su estado de cuenta SOME B. Los depositos detallados en $ su registro o las transferencias $ a su cuenta que no aparezcan $ en su estado de cuenta. + $ TOTAL$ CALCULE EL SUBTOTAL (Sume las Partes A y B) TOTAL$ RESTE C. Los cheques pendientes de pago y los retiro totales del cuadro anterior - $ CALCULE EL SALDO FINAL (ParteA+ParteB-ParteC) Esta cantidad debe ser igual al saldo actual que aparece en su registro de cheques $. Total $ • 02010 Wells Fargo Bank,N.A.Todos los derechos reservados.Miembro FDIC. NMLSR ID 399801 Wells Fargo Business Choice Checking tirwir.L Account number: 63 • December1,.2fl1T.-December 31,2017 E Page 1 of 5 r'`' Questions? P) Cj1 A O= CTOR LLC Available by phone 24 hours a day, 7 days a week: Telecommunications Relay Services calls accepted 4690 25TH AVE SW 1-800-CALL-WELLS (1-800-225-5935) NAPLES FL 34116-7812 TTY:1-800-877-4833 En espanol: 1-877-337-7454 Online: wellsfargo.com/biz Write: Wells Fargo Bank,N.A.(287) - P.O.Box 6995 Portland,OR 97228-6995 Your Business and Wells Fargo Account options A check mark in the box indicates you have these convenient Cash flow is a key indicator of the financial health of your business.Find tips and services with your account(s). Go to wellsfargo.com/biz or strategies for effective cash flow management at wellsfargoworks.com. call the number above if you have questions or if you would like to add new services. Business Online Banking ✓❑ Online Statements ✓❑ Business Bill Pay ✓❑ Business Spending Report ✓❑ Overdraft Protection ❑ Activity summary Account number. Beginning balance on 12/1 $5,803.29 PL ELECTRICAL CONTRACTOR LLC Deposits/Credits 28,805.00 Florida account terms and conditions apply Withdrawals/Debits - 30,910.48 For Direct Deposit use Routing Number(RTN): 063107513 Ending balance on 12/31 $3,697.81 For Wire Transfers use Average ledger balance this period $3,454.13 Routing Number(RTN): 121000248 Overdraft Protection This account is not currently covered by Overdraft Protection. If you would like more information regarding Overdraft Protection and eligibility requirements please call the number listed on your statement or visit your Wells Fargo store. (287) 1 Sheet Seq=0403539 Sheet 00001 of 00003 Account number: 11111111.63 • December 1, 2017-December 31, 2017 r Page 2 of 5WELL, • • FARGO Transaction history Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 12/1 Edeposit IN Branch/Store 12/01/17 05:06:53 Pm 4795 Golden 7,135.00 Gate Pkwy Naples FL 6963 12/1 Online Transfer From PI Electrical Contractor LLC Business 200.00 Market Rate Savings xxxxxx8476 Ref#Ib03Zg44N5 on 12/01/17 1-2/1 1778 Check 4,500.00 8,638.29 12/4 Online Transfer From Licourt P Wells Fargo at Work Checking 700.00 xxxxxx1803 Ref#Ib03Zywd9N on 12/04/17 12/4 Purchase authorized on 12/02 Amazon Mktplace Pm 10.99 Arrmzn.Com/Bill WA S587335747534413 Card 8218 12/4 Purchase authorized on 12/02 Golden Gate Bp Naples FL 17.19 P00000000284649019 Card 8218 12/4 Online Transfer to PI Electrical Contractor LLC Business Market 700.00 Rate Savings xxxxxx8476 Ref#Ib03Zyrgr4 on 12/04/17 12/4 1779 Check 6,422.00 2,188.11 12/5 Withdrawal Made In A Branch/Store 675.00 1,513.11 12/6 Purchase authorized on 12/05 Amazon Mktplace Pm 15.88 Amzn.Com/Bill WA S587335722413903 Card 8218 12/6 Purchase authorized on 12/05 Amazon.Com Amzn.Com/Bill WA 188.34 S387335723521875 Card 8218 12/6 Online Transfer to Licourt P Wells Fargo at Work Checking 261.00 xxxxxx1803 Ref#Ib0426Czt7 on 12/06/17 12/6 Purchase authorized on 12/06 Golden Gate Bp Naples FL 40.86 1,007.03 P00000000130410721 Card 8218 12/7 Recurring Payment authorized on 12/06 Tu"Transunion 19.95 800-493-3292 CA S587340708955120 Card 8218 12/7 Purchase authorized on 12/07 Winn-Dixie#07 4849 Gol Naples 74.08 913.00 FL P00467341592305706 Card 8218 12/8 Purchase authorized on 12/07 Tu*Transunion 800-493-3292 CA 29.95 S467341626125112 Card 8218 12/8 < Business to Business ACH Debit-Normandy Harbor Sigonfile 502.00 381.05 120817 3Srlx8 PI Electrical Contract 12/11 ATM Check Deposit on 12/09 4795 Golden Gate Pkwy Naples FL 4,500.00 0003142 ATM ID 3745F Card 8218 12/11 Online Transfer From PI Electrical Contractor LLC Business 300.00 Checking xxxxxx5684 Ref#1b042H5W4K on 12/09/17 12/11 Purchase authorized on 12/09 Publix Super Mar 7101 Rad Naples 191.58 FL P00467343719966015 Card 8218 12/11 Purchase authorized on 12/10 Amazon Mktplace Pm 9.99 4,979.48 Amzn.Com/Bill WA S467344141189096 Card 8218 12/12 Recurring Payment authorized on 12/11 Amazonprime Member 11.13 Amzn.Com/Prme WA S387345462921759 Card 8218 12/12 1780 Check 4,050.00 918.35 12/14 Purchase authorized on 12/14 Pmt"FL License/T 3291 Tam 58.10 Naples FL P00307348672782100 Card 821,8 . 12/14 Purchase authorized on 12/14 Sam's Club Naples FL 238.77 621.48 P00000000776720732 Card 8218 12/15 Recurring Payment authorized on 12/13 AT&T"Bill Payment 165.90 800-288-2020 TX S467348195854929 Card 8218 12/15 • Purchase authorized on 12/15 7-Eleven Naples FL 35.79 P00000000976988702 Card 8218 12/15 Purchase authorized on 12/15 Sams Club Sam's Club Naples FL 152.33 267.46 P00000000480549071 Card 8218 12/18 Online Transfer From PI Electrical Contractor LLC Business 120.00 Checking xxxxxx5684 Ref#Ib043C9Nt2 on 12/18/17 12/18 Purchase authorized on 12/17 Amazon Mktplace Pm 90.09 297.37 Amzn.Com/Bill WA S467350208185329 Card 8218 12/19 Online Transfer From PI Electrical Contractor LLC Business 3,300.00 Checking xxxxxx5684 Ref#Ib043Dlyrr on 12/19/17 12/19 Withdrawal Made In A Branch/Store 1,000.00 ' Account number: 111.1111063 ■ December 1,2017-December 31,2017 ■ Page 3 of 5 WELLS FA: c..µ . Transaction history (continued) Check Deposits/ Withdrawals/ Ending daily Date Number Description Credits Debits balance 12/19 Online Transfer to Licourt P Wells Fargo at Work Checking 600.00 1,997.37 xxxxxx1803 Ref#Ib043F8Ngg on 12/19/17 12/20 Purchase authorized on 12/18 Fernandez The Bull Naples FL 101.64 1,895.73 S467352656073414 Card 8218 12/21 Edeposit IN Branch/Store 12/21/17 11:55:46 Am 1090 N Collier 2,450.00 4,345.73 Blvd Marco Island FL 12/22 Edeposit IN Branch/Store 12/22/17 09:06:44 Am 4795 Golden 5,250.00 Gate Pkwy Naples FL 6963 12/22 Deposit Made In A Branch/Store 650.00 12/22 Withdrawal Made In A Branch/Store 600.00 12/22 1781 Check 2,160.00 7,485.73 12/26 Edeposit IN Branch/Store 12/23/17 11:05:27 Am 4795 Golden 4,200.00 Gate Pkwy Naples FL 6963 12/26 Purchase authorized on 12/23 LA Tijera Mini Market Naples FL 6.34 P00307357583600787 Card 8218 12/26 Purchase authorized on 12/23 Samsclub#6364 Naples FL 237.07 P00000000370168510 Card 8218 12/26 Purchase authorized on 12/23 Winn-Dixie#07 4849 Gol Naples 85.75 FL P00307357664763882 Card 8218 12/26 1782 Check 2,475.00 12/26 1783 Check 585.00 8,296.57 12/27 1785 Check 3,780.00 4,516.57 12/28 Purchase authorized on 12/27 Amazon Mktplace Pm 324.99 WWW.Amazon.CO WA S467359701379684 Card 8218 12/28 Purchase authorized on 12/28 Golden Gate Bp Naples FL 40.49 P00000000185782152 Card 8218 12/28 Purchase authorized on 12/28 The Home Depot#0280 Naples FL 378.01 3,773.08 P00387362607953038 Card 8218 12/29 Purchase authorized on 12/29 The Home Depot#0280 Naples FL 75.27 3,697.81 P00587363641005267 Card 8218 Ending balance on 12/31 3,697.81 Totals $28,805.00 $30,910.48 The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted,fees may have been assessed. Business to Business ACH:if this is a business account,this transaction has a return time frame of one business day from post date.This time frame does not apply to consumer accounts. Summary of checks written (checks listed are also displayed in the preceding Transaction history) Number Date Amount Number Date Amount Number Date Amount 1778 12/1 4,500.00 1781 12/22 2,160.00 1783 12/26 585.00 1779 12/4 6,422.00 1782 12/26 2,475.00 1785` 12/27 3,780.00 1780 12/12 4,050.00 * Gap in check sequence. Monthly service fee summary For a complete list of fees and detailed account information,see the Wells Fargo Account Fee and Information Schedule and Account Agreement applicable to your account(EasyPay Card Terms and Conditions for prepaid cards)or talk to a banker.Go to wellsfargo.com/feefaq for a link to these documents,and answers to common monthly service fee questions. Fee period 12101/2017-12/31/2017 Standard monthly service fee$14.00 You paid$0.00 How to avoid the monthly service fee Minimum required This fee period Have any ONE of the following account requirements Sheet Seq=0403540 cwee�nnnm,,f nnnm Account number` •63 ■ December 1,2017 December 31,2017 • Page 4 of 5 WELLS FARGO Monthly service fee summary(continued) How to avoid the monthly service fee Minimum required This fee period • Average ledger balance, $7,500.00 $3,454.00 0 • Qualifying transaction from a linked Wells Fargo Business Payroll Services account 1- 0 ❑ Qualifying transaction from a linked Wells Fargo Merchant Services account 1 0 0 • Total number of posted Wells Fargo Debit Card purchases and/or payments 10 25 (] - Enrollment in a linked Direct Pay service through Wells Fargo Business Online 1 0 ❑ • Combined balances in linked accounts,which may include $10,000.00 ❑ - Average ledger balances in business checking,savings,and time accounts Most recent statement balance in eligible Wells Fargo business credit cards and lines of credit,and combined average daily balances from the previous month in eligible Wells Fargo business and commercial loans and lines of credit - For complete details on how you can avoid the monthly service fee based on your combined balances please refer to page 7 of the Business Account Fee and Information Schedule at www.wellsfargo.com/biz/fee-information The Monthly service fee summary fee period ending date shown above includes a Saturday,Sunday,or holiday which are'non-business days. Transactions occurring after the last business day of the month will be included in your next fee period. - wxnvx Account transaction fees summary Units •Excess Service charge per Total service Service charge description Units used included units excess units($) charge($) Cash Deposited($) 0 7,500 0 0.0030 0.00 Transactions 21 200 0 0.50 0.00 Total service charges $0.00 IMPORTANT ACCOUNT INFORMATION If you currently receive online statements,starting in March,we will consider your statement delivered to you when it has been posted to wellsfargo.com.Your online account statement will be made available through Wells Fargo Online Banking 24-48 hours after the end of your statement period.We will continue to notify you when your statement becomes available via the email address you provided.If you receive paper statements,we will continue to send your statements through U.S.Mail. If you would like to change your delivery preference,sign on at wellsfargo.com or the Wells Fargo mobile app and go to Update Contact Information or call us at 1-800-956-4442,24 hours a day,7 days a week. - Account number: 1111111111K3 ■ December 1,2017-December 31,2017 • Page 5 of 5 WELLS LL FAQ General statement policies for Wells Fargo Bank ■ Notice: Wets Fargo Bank,N.A.may furnish information about accounts You must describe the specific information that is inaccurate or in dispute belonging to individuals,including sole proprietorships,to consumer and the basis for any dispute with supporting documentation. In the case of reporting agencies. If this applies to you,you have the right to dispute the information that relates to an identity theft,you will need to provide us with accuracy of information that we have reported by writing tows at: Overdraft an identity theft report. Collections and Recovery,P.O.Box 5058,Portland,OR 97208-5058. Account Balance Calculation Worksheet Number Items Outstanding Amount 1. Use the following worksheet to calculate your overall account balance.' 2. Go through your register and mark each check,withdrawal,ATM transaction,payment,deposit or other credit listed on your statement. Be sure that your register shows any interest paid into your account and any service charges,automatic payments or ATM transactions withdrawn from your account during this statement period. 3. Use the chart to the right to list any deposits,transfers to your account, outstanding checks,ATM withdrawals,ATM payments or any other withdrawals(including any from previous months)which are listed in your register but not shown on your statement. ENTER A. The ending balance shown on your statement -$ ADD B. Any deposits listed in your $ register or transfers into $ your account which are not $ shown on your statement. + $ TOTAL$ CALCULATE THE SUBTOTAL — (Add Parts A and B) TOTAL$ SUBTRACT C. The total outstanding checks and withdrawals from the chart above - $ CALCULATE THE ENDING BALANCE (PartA+PartB-Part C) This amount should be the same as the current balance shown in your check register $ Total amount $ 02010 Wells Fargo Bank,N.A.All rights reserved. Member FDIC. NMLSR ID 399801 Sheet Seq=0403041 Sheet 00003 of 00003 - Business Market Rate Savings WELLSFARco Account number: AININOW6 ■ October 1,21117-October 31,2017 is Page 1 of 4 Questions? PL ELECTRICAL CONTRACTOR LLC Available by phone 24 hours a day, 7 days a week: 4690 25TH AVE SW Telecommunications Relay Services calls accepted NAPLES FL 34116-7812 1-800-CALL-WELLS (1-800-225-5935) TTY:1-800-877-4833 En espanol: 1-877-337-7454 Online: wellsfargo.com/biz Write: Wells Fargo Bank,N.A.(287) P.O.Box 6995 Portland,OR 97228-6995 Your Business and Wells Fargo Cash flow is a key indicator of the financial health of your business.Find tips and strategies for effective cash flow management at wellsfargoworks.com. Other Wells Fargo Benefits Limited time offer-origination fee waive d on commercial real estate loans up to$750,000 Whether you are looking to purchase,refinance,or leverage the equity in commercial property,we want to help with loans that offer competitive rates and a variety of term options.Apply by December 31,2017,and we'll waive the origination fee-a savings of up to $5,000. Business Real Estate Financing wants to help you meet your commercial real estate goals. To learn more or to apply call us at 1-866-416-4320, Monday-Friday,6:00 a.m.to 6:00 p.m.Pacific Time. You can also visit us on the web- well sfargo.com/bizll oa ns-and-lines/real-estate Note:Equity lines Of credit are not eligible for this promotion.All financing is subject to credit approval.Some restrictions may apply. Equal housing lender. (287) 4)9 Sheet Seq=0087964 Sheet 00001 of 00002 Account number: 176 ■ October 1,2017-October 31,2017 ■ Page 2 of 4 WELI FARCO Activity summary Account number: 0101111111, Beginning balance on 10/1 $226:21 PL ELECTRICAL CONTRACTOR LLC Deposits/Credits 3,719.82 Florida account terms and conditions apply Withdrawals/Debits - 655.00 For Direct Deposit use Ending balance on 10/31 $3,291.03 Routing Number(RTN): 063107513 For Wire Transfers use Average ledger balance this period $897.57 Routing Number(RTN): 121000248 Interest summary Interest paid this statement $0.02 Average collected balance $777.61 Annual percentage yield earned 0.03% Interest earned this statement period $0.02 Interest paid this year $0.06 Transaction history Deposits/ Withdrawals/ Ending daily Date Description Credits Debits balance 10/10 Mobile Deposit:Ref Number:306100890169 1,000.00 1,226.21 10/13 *Online Transfer to Licourt P Wells Fargo at Work Checking xxxxxx1803 Ref 455.00 771.21 #1b03V34QM3 on 10/13/17 10/19 Mobile Deposit:Ref Number:909190742338 219.80 991.01 10/30 Mobile Deposit:Ref Number:514280546552 2,500.00 10/30 *Online Transfer to Licourt P Wells Fargo at Work Checking xxxxxx1803 Ref 200.00 3,291.01 #Ib03Wkpc9N on 10/30/17 10/31 Interest Payment 0.02 3,291.03 Ending balance on 10/31 3,291.03 Totals $3,719.82 $655.00 The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted,fees may have been assessed. * Indicates transaction counts toward the Regulation D and Wells Fargo savings withdrawal and transfer limit.Except outgoing wire transfers,there is no limit on the number of withdrawals or transfers made in person at an ATM or Wells Fargo location or on any types of deposits.For more information,please refer to your Account Agreement. Monthly service fee summary For a complete list of fees and detailed account information,see the Wells Fargo Account Fee and Information Schedule and Account Agreement applicable to your account(EasyPay Card Terms and Conditions for prepaid cards)or talk to abanker.Go to wellsfargo.com/feefaq for a link to these documents,and answers to common monthly service fee questions. Fee period 10/01/2017-10/31/2017 Standard monthly service fee$6.00 You paid$0.00 How to avoid the monthly service fee Minimum required This fee period Have any ONE of the following account requirements • Average collected balance $500.00 $778.00 El • Total automatic transfers from an eligible Wells Fargo business checking account $25 00 $0.00 ❑ vcnc • _ Account number: 41111111116476 ■ October 1,2017-October 31, 2017 ■ Page 3 of 4 WELLS EA 13 4.71 0 Account transaction fees summary Units Excess Service charge per Total service Service charge description Units used included units excess units($) charge($) Deposited Items 3 20 0 0.50 0.00 Cash Deposited($) 0 5,000 0 0.0030 0.00 Total service charges $0.00 Sheet Seq=0087965 Sheer man,nf nnnm • Account number: X76 • October 1,2017—October 31,2017 • Page 4 of 4 WELLS General statement policies for Wells Fargo Bank • Notice: Wells Fargo Bank,N.A.may furnish information about accounts You must describe the specific information that is inaccurate or in dispute belonging to individuals,including sole proprietorships,to consumer and the basis for any dispute with supporting documentation. In the case of reporting agencies. If this applies to you,you have the right to dispute the information that relates to an identity theft,you will need to provide us with accuracy of information that we have reported by writing to us at: Overdraft an identity theft report. Collections and Recovery,P.O.Box 5058,Portland,OR 97208-5058. Account Balance Calculation Worksheet Number Items Outstanding Amount 1. -Use the following worksheet to calculate your overall account balance. • 2. Go through your register and mark each check,withdrawal,ATM - transaction,payment,deposit or other credit listed on your statement. Be sure that your register shows any interest paid into your account and any service charges,automatic payments or ATM transactions withdrawn from your account during this statement period. 3. Use the chart to the right to list any deposits,transfers to your account, outstanding checks,ATM withdrawals,ATM payments or any other withdrawals(including any from previous months)which are listed in your register but not shown on your statement. ENTER A. The ending balance shown on your statement ADD B. Any deposits listed in your $ register or transfers into $ your account which are not $ shown on your statement. + $ TOTAL$ CALCULATE THE SUBTOTAL (Add Parts A and B) TOTAL$ SUBTRACT C. The total outstanding checks and withdrawals from the chart above - $ CALCULATE THE ENDING BALANCE (PartA+PartB-Part C) This amount should be the same as the current balance shown in your check register . Total amount $ f ©2010 Wells Fargo Bank,N.A.All rights reserved. Member FDIC.NMLSR ID 399801 Business Market Rate Savings ,1,-m -T Account number: ffill.1476 • November 1,2Q17-November 30,2017 ■ Page 1 of 5 Questions? PL ELECTRICAL CONTRACTOR LLC Available by phone 24 hours a day, 7 days a week: Telecommunications Relay Services calls accepted 4690 25TH AVE SW 1-800-CALL-WELLS (1-800-225-5935) NAPLES FL 34116-7812 TTY:1-800-877-4833 En espanol: 1-877-337-7454 Online: wellsfargo.com/biz Write: Wells Fargo Bank,N.A.(287) P.O.Box 6995 Portland,OR 97228-6995 Your Business and Wells Fargo Cash flow is a key indicator of the financial health of your business.Find tips and strategies for effective cash flow management at wel l sfa rgoworks.com. Other Wells Fargo Benefits Limited time offer-origination fee waived on commercial real estate loans up to$750,000 Whether you are looking to purchase,refinance,or leverage the equity in commercial property,we want to help with loans that offer competitive rates and a variety of term options.Apply by December 31,2017,and we'll waive the origination fee-a savings of up to $5,000. Business Real Estate Financing wants to help you meet your commercial real estate goals. To learn more or to apply call us at 1-866-416-4320, Monday-Friday,6:00 a.m.to 6:00 p.m.Pacific Time. You can also visit us on the web- wellsfargo.comlbizlloans-and-lines/real-estate Note:Equity lines of credit are not eligible for this promotion.All financing is subject to credit approval.Some restrictions may apply. Equal housing lender. (2871 Sheet Seq=0103400 Chaos 00001 of 00003 • • Account number: 1110.11476 ■ November 1,2017-November 30,2017 a Page 2 of 5 x ,T ,S 'FAGO Activity summary Account number: 2110.11111101 Beginning balance on 11/1 $3,291.03 PL ELECTRICAL CONTRACTOR LLC Deposits/Credits 219.81 Florida account terms and conditions apply Withdrawals/Debits - 3,116.00 For Direct Deposit use EndingRouting Number(RTN): 063107513 balance on 11/30 $394.84 For Wire Transfers use Average ledger balance this period $42.53 Routing Number(RTN): 121000248 Interest summary Interest paid this statement $0.01 Average collected balance $435.23 Annual percentage yield earned 0.03% Interest earned this statement period $0.01 Interest paid this year $0.07 Transaction history Deposits/ Withdrawals/ Ending daily Date Description Credits Debits balance 11/1 *Online Transfer to PI Electrical Contractor LLC Business Checking xxxxxx6963 2,250.00 1,041.03 Ref#Ib03Wsrx3W on 11/01/17 11/2 'Online Transfer to Licourt P Wells Fargo at Work Checking xxxxxx1803 Ref 400.00 641.03 #Ib03Wxrwx9 on 11/02/17 11/3 *Online Transfer to PI Electrical Contractor LLC Business Checking xxxxxx6963 250.00 391.03 Ref#Ib03x3Lttn on 11/03/17 11/6 'Online Transfer to PI Electrical Contractor LLC Business Checking xxxxxx6963 100.00 291.03 Ref#Ib03x9G399 on 11/05/17 11/7 Mobile Deposit:Ref Number:813070660704 219.80 510.83 11/10 *Online Transfer to Licourt P Wells Fargo at Work Checking xxxxxxl 803 Ref 50.00 460.83 #Ib03Xgtg9Y on 11/10/17 11/13 *Online Transfer to Licourt P Wells Fargo at Work Checking xxxxxx1803 Ref 60.00 400.83 #Ib03Xtz9TX on 11/12/17 11/30 Interest Payment 0.01 11/30 Monthly Service Fee 6.00 394.84 Ending balance on 11/30 394.84 Totals $219.81 $3,116.00 The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted,fees may have been assessed. Indicates transaction counts toward the Regulation D and Wells Fargo savings withdrawal and transfer limit.Except outgoing wire transfers,there is no limit on the number of withdrawals or transfers made in person at anA TM or Wells Fargo location or on any types of deposits.For more information,please refer to your Account 4 ement._'_ Monthly service fee summary For a complete list of fees and detailed account information,see the Wells Fargo Account Fee and Information Schedule and Account Agreement applicable to your account(EasyPay Card Terms and Conditions for prepaid cards)or talk to a banker.Go to wellsfargo.com/feefaq for a link to these documents,and answers to common monthly service fee questions. Fee period 11/01/2017-11/30/2017 Standard monthly service fee$6.00 You paid$6.00 How to avoid the monthly servicefee Minimum required This fee period Have any ONE of the following account requirements • Account number 76 ■ November 1,2017—November 30,2017 is Page 3 of 5 Monthly service fee summary(continued) Minimum required This fee period How to avoid the monthly service fee $500.00 $435.00 0 • Average collected balance $0.00 ❑ Total automatic transfers from an eligible Wells Fargo business checking account $25.00 ycrc Account transaction fees summary Units Excess Service charge per Total service Service charge description Units used included units excess units($) charge($) 0 0 50 0.00 Deposited Items_ _ Cash 0 . 5,000 ..., a. 0.0030 0.00 Deposited($) $0.00 Total service charges IMPORTANT ACCOUNT INFORMATION Periodically,it is necessary to update selected sections of the disclosures you received when you opened your business account.These updates provide you with the most up to date account information and are very important;so please review this information carefully and feel free to contact us with any questions or concerns. Effective Feb 15,2018: • if a business debit card or business ATM card purchase amount exceeds the current available balance*in the primary linked checking or savings account when you are making a purchase,you may be able to use your available balance to pay for a portion of the total purchase.The transaction will be subject to a partial authorization daily purchase limit set by the bank and your card's daily dollar limit. We will first try to approve the full amount of the purchase with available funds in your checking account,account(s)linked for Overdraft Protection,and,if you are enrolled,using debit card overdraft service. If this cannot result in an approval of the full amount of the purchase,the bank may approve a portion of the purchase using the remaining available funds in your checking account.This is called a"partial authorization."Here are some important details about partial authorizations: -The remaining amount of the purchase total would need to be covered by another form of payment,such as cash or another card. -If you are unable/unwilling to provide an additional form of payment,the partial authorization will be reversed by the merchant. -Not all merchants are able to accept partial authorizations or process transactions using multiple forms of payment. Thank you for being a Wells Fargo business customer.As a valued Wells Fargo customer we hope you find this information helpful. Again,if you have questions or concerns about these changes,please contact your local banker or call the number listed on your statement. *This balance may not reflect all of your transactions,such as checks you have written or debit card transactions that have been approved but not yeti submitted for payment by the merchan t. New limits on Fees Effective November 6,2017,we will waive overdraft or returned item(Non-Sufficient Fund/NSF)fees on any transactions that are$5 or less,regardless of your ending account balance.We will continue to waive overdraft fees on all posted transactions if both your ending ‘2bC)1\ Sheet Seq=0103401 Account number: X476 ■ November 1,2017-November 30,2017 e Fade 4 of 5 'cps_ r —_ daily account balance and your available balance are overdrawn by$5 or less and there are no items returned for non-sufficient funds after all transactions have posted. • ' Account number: AIIIIIIMIN76 ■ November 1,2017-November 30,2017 • Page 5 of 5 WLLS FARGO General statement policies for Wells Fargo Bank • Notice: Wells Fargo Bank,N.A.may furnish information about accounts You must describe the specific information that is inaccurate or in dispute belonging to individuals,including sole proprietorships,to consumer and the basis for any dispute with supporting documentation. In the case of reporting agencies. If this applies to you,you have the right to dispute the information that relates to an identity theft,you will need to provide us with accuracy of information that we have reported by writing to us at: Overdraft an identity theft report. Collections and Recovery,P.O.Box 5058,Portland,OR 97208-5058. Account Balance Calculation Worksheet Number Items Outstanding Amount 1. Use the following worksheet to calculate your overall account balance. 2. Go through your register and mark each check,withdrawal,ATM transaction,payment,deposit or other credit listed on your statement. Be sure that your register shows any interest paid into your account and any service charges,automatic payments or ATM transactions withdrawn from your account during this statement period. 3. Use the chart to the right to list any deposits,transfers to your account, outstanding checks,ATM withdrawals,ATM payments or any other withdrawals(including any from previous months)which are listed in your register but not shown on your statement. ENTER A. The.ending balance shown on your statement ADD B. Any deposits listed in your $ register or transfers into $ your account which are not $ • shown on your statement. + $ TOTAL CALCULATE THE SUBTOTAL (Add Parts A and B) TOTAL$ SUBTRACT C. The total outstanding checks and withdrawals from the chart above - $ CALCULATE THE ENDING BALANCE (PartA+PartB-Part C) This amount should be the same as the current balance shown in your check register $. Total amount $ ®2010 Wells Fargo Bank,N.A.All rights reserved. Member FDIC. NMLSR ID 399801 C \ Sheet Seq=0103402 Sheet 00003 of 00003 Business Market Rate Savings WELLS Account number: 11111111111111476 • December Y=2047-December 3-1,2017 IN Page 1 of 4 bAt_. ". Questions? Pk ELECTRICAL CONTRACTOR LLC Available by phone 24 hours a day, 7 days a week: Telecommunications Relay Services calls accepted 4690 25TH AVE SW 1-800-CALL-WELLS (1-800-225-5935) NAPLES FL 34116-7812 TTY:1-800-877-4833 En espanoC 1-877-337-7454 Online: wellsfargo.com/biz Write: Wells Fargo Bank,N.A.(287) P.O.Box 6995 Portland,OR 97228-6995 Your Business and Wells Fargo Cash flow is a key indicator of the financial health of your business.Find tips and strategies for effective cash flow management at well sfargoworks.com. Activity summary Account number: 111111111110110 Beginning balance on 12/1 $394.84 PL ELECTRICAL CONTRACTOR LLC Deposits/Credits 775.00 Florida account terms and conditions apply Withdrawals/Debits - 906.00 For Direct Deposit use Ending Number(RTN): 063107513 balance on 12/31 $263.84 For Wire Transfers use Average ledger balance this period $219.03 Routing Number(RTN): 121000248 interest summary Interest paid this statement $0.00 Average collected balance $219.03 Annual percentage yield earned 0.00% Interest earned this statement period $0.00 Interest paid this year $0.07 Transaction_history Deposits/ Withdrawals/ Ending daily Date Description Credits Debits balance 12/1 Online Transfer to PI Electrical Contractor LLC Business Checking xxxxxx6963 200.00 194.84 Ref#Ib03Zg44N5 on 12/01/17 12/4 Online Transfer From PI Electrical Contractor LLC Business Checking 700.00 xxxxxx6963 Ref#Ib03Zyrgr4 on 12/04/17 (287) Sheet Seq=0129362 • Account number 11.1.1476 • December 1,2017-December 31,2017 • Page 2 of 4 v.& LL` Transaction history (continued) Deposits/ Withdrawals/ Ending daily Date Description Credits Debits balance 12/4 *Online Transfer to Licourt P Wells Fargo at Work Checking xxxxxx1803 Ref 700.00 194.84 #Ib03Zyrsv8 on 12/04/17 12/22 Online Transfer From PI Electrical Contractor LLC Business Checking 75.00 269.84 xxxxxx5684 Ref#Ib043R6Vvx on 12/22/17 12/29 Monthly Service Fee 6.00 263.84 Ending balance on 12/31 263.84 Totals $775.00 $906.00 The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted. If you had insufficient available funds when a transaction posted,fees may have been assessed. Indicates transaction counts toward the Regulation D and Wells Fargo savings withdrawal and transfer limit.Except outgoing wire transfers,there is no limit on the number of withdrawals or transfers made in person at an ATM or Wells Fargo location or on any types of deposits.For more information,please refer to your Account Agreement. Monthly service fee summary For a complete list of fees and detailed account information,see the Wells Fargo Account Fee and Information Schedule and Account Agreement applicable to your account(EasyPay Card Terms and Conditions for prepaid cards)or talk to a banker.Go to wellsfargo.com/feefaq for a link to these documents,and answers to common monthly service fee questions. Fee period 12/01/2017-12/31/2017 Standard monthly service fee$6.00 You paid$6.00 How to avoid the monthly service fee Minimum required This fee period Have any ONE of the following account requirements • Average collected balance $500.00 $219.00 ❑ • Total automatic transfers from an eligible Wells Fargo business checking account $25.00 $0.00 0 The Monthly service fee summary fee period ending date shown above includes a Saturday,Sunday,or holiday which are non-business days. Transactions occurring after the last business day of the month will be included in your next fee period. YC/YC Account transaction fees summary Units Excess Service charge per Total service Service charge description Units used included units excess units($) charge($) Deposited Items 0 20 0 0.50 0.00 Cash De•osited $ 0 5,000 0 0.0030 0.00 Total service charges $0.00 Account number: 1111M//1476 ■ December 1,2017-December 31,2017 ■ Page 3 of 4 WELLS grr ..,3 II IMPORTANT ACCOUNT INFORMATION If you currently receive online statements,starting in March,we will consider your statement delivered to you when it has been posted to wellsfargo.com.Your online account statement will be made available through Wells Fargo Online'Banking 24-48 hours after the end of your statement period.We will continue to notify you when your statement becomes available via the email address you provided.If you receive paper statements,we will continue to send your statements through U.S.Mail. If you would like to change your delivery preference,sign on at wellsfargo.com or the Wells Fargo mobile app and go to Update Contact Information or call us at 1-800-956-4442,24 hours a day,7 days a week. Regulation D savings account transaction limit and other limited activity reminder Regulation D and Wells Fargo limit certain types of withdrawals and transfers from a savings account to a combined total of 6 per monthly fee period. These transactions are limited by Regulation D:Transfers by phone using our automated banking service or speaking with a banker on the phone;transfers or payments through online,mobile,and text banking(including Bill Pay and person-to-person payments); Overdraft Protection transfers to a checking account;pre-authorized transfers and withdrawals(including recurring and one time); payments to third parties such as checks,drafts,or similar transactions(counted when they are posted to your account and not when they are written);and debit or ATM card purchases that post to the savings account. These transactions are limited by Wells Fargo:Transfers and payments to Wells Fargo credit cards,lines of credit,and loans;and outgoing wires whether made in person,on the telephone,or online. Except as limited above,there are no limits on the following in person transactions at a Wells Fargo ATM or banking location:transfers between your Wells Fargo accounts,withdrawals,any types of deposits;withdrawals made at non-Wells Fargo ATMs.Non-Wells Fargo ATM and surcharge fees imposed by non-Wells Fargo ATM owners or operators may apply. Sheet Seq=0129363 chnnf nnnn„t nnnn9 Account number: X476 ■ December 1,2017-December 31,2017 -. Page 4 of 4 LLS 'ARG General statement policies for Wells Fargo Bank ■ Notice: -Wells Fargo Bank,,N.A.may furnish information about accounts You must describe the specific information that is inaccurate or in dispute belonging to individuals,including sole proprietorships,to consumer and the basis for any dispute with supporting documentation. In the case of reporting agencies. If this applies to you,you have the right to dispute the information that relates to an identity theft,you will need to provide us with accuracy of information that we have reported by writing to us at Overdraft an identity theft report. Collections and Recovery,P.O.Box 5058,Portland,OR 97208-5058. Account Balance Calculation Worksheet Number Items Outstanding Amount 1. Use the following worksheet to calculate your overall account balance. 2. Go through your register and mark each check,withdrawal,ATM transaction,payment,deposit or other credit listed on your statement. Be sure that your register shows any interest paid into your account and any service charges,automatic payments or ATM transactions withdrawn from your account during this statement period. 3. Use the chart to the right to list any deposits,transfers to your account, outstanding checks,ATM withdrawals,ATM payments or any other withdrawals(including any from previous months)which are listed in your register but not shown on your statement ENTER A. The ending balance shown on your statement ADD B. Any deposits listed in your $ register or transfers into $ your account which are not $ shown on your statement. + $ TOTAL$ CALCULATE THE SUBTOTAL (Add Parts A and B) TOTAL$ SUBTRACT C. The total outstanding checks and withdrawals from the chart above - $ CALCULATE THE ENDING BALANCE (Part A+Part B-Part C) This amount should be the same as the current balance shown in your check register S. Total amount$ ©2010 Wells Fargo Bank,N.A.All rights reserved. Member FDIC. NMLSR ID 399801 CONTRACTORS REPORTING SERVICE INC BUSINESS ENITY REPORT WITH PUBLIC RECORD CHECK REPORT DATE: 08/01/2017 PREPARED FOR: COLLIER COUNTY GMD LICENSING SECTION CORPORATE INFORMATION COMPANY NAME: PL ELECTRICAL CONTRACTOR LLC- PEDRO JOSE LICOURT D/B/A: ADDRESS 4690 25TH AVENUE SW CITY NAPLES STATE FL ZIP 34116 F.E.I.N.: 80-0684291 REPORT FOR: ADDITIONAL ENTITY DATE OF INCORPORTATION 02/09/2011 IN THE STATE OF FLORIDA LICENSE HOLDER INFORMATION: NAME OF LICENSE HOLDER: PEDRO JOSE LICOURT LICENSE HOLDER SS# LICENSE NUMBER ER 13014605 OFFICERS: TITLE NAME SS# CITY / STATE / ZIP 1. MGRM PEDRO J LICOURT 1111. NAPLES FL 34116 2. MBR MANUEL D LAMOGLIA NAPLES FL 34113 3. 4. ** PUBLIC RECORD INFORMATION ON PG 2 OR REPORT ** PAGE 1 OF 2 BUSINESS ENITY CREDIT REPORT CONTRACTORS REPORTING SERVICE INC BUSINESS ENITY CREDIT REPORT TRADE ACCOUNT INFORMATION 1-30 DAY 1-DISCOUNT 2-BY JOB 2-AS AGREED 3-C.O.D. 3-SLOW YRS. HIGH CREDIT TERMS CURRENT BALANCE PAST DUE RATING TOTAL CURRENT DEBTS $0.00 NO RECORD I ✓ I PUBLIC RECORD SEARCH: FEDERAL, STATE AND COUNTY LEVEL PUBLIC RECORDS HAVE BEEN CHECKED FOR JUDGEMENTS,LIENS AND BANKRUPTCIES. THE RESULTS ARE AS FOLLOWS: NO RECORD FOUND PUBLIC RECORD INFORMATION NO RECORD FOUND THIS REPORT IS PROVIDED AS REQUESTED IN STRICT CONFIDENCE, FOR YOUR EXCLUSIVE USE AS AN AID IN DETERMINING SUBJECTS CREDIT ABILITY, BASED ON THE INFORMATION OBTAINED FROM SOURCES DEEMED RELIABLE, BUT IN NO MANNER IS THE ACCURACY GUARANTEED, AND COMPLIES WITH THE PROVISION OF PUBLIC LAW 91-508 THE FAIR CREDIT REPORTING ACT PAGE 2 OF 2 BUSINESS ENITY CREDIT REPORT GECcT =D 04/19/21115 08:16PP.I Jan 05 18,03:02p Corporate fax 739 88-4968 P.6 • • Merit Credit Fast,Accurate&Secure. MERIT CREDIT HAS RETRIEVED TIE ABOVE BUSINESS REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEET CHECKED AND; VERIFIED AT THE COUNTY (INCLUDING PINELLAS), STATE AND FEDERAL LEVELS. PUBLIC RECORDS LEARNED: 0 SOURCES OF INFORMATION: EXPERIAN BUSINESS INFORMATION SERVICES IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1- 800-371-3348 OR 239-277-3202. COMPANY NAME: PL ELECTRICAL CONTRACTOR LLC FEDERAL ID: 80-0684291 CURRENT STATUS: ACTIVE PRINCIPAL(S): PEDRO J LICOURT TITLE:MGRM MANUEL D LAMOGLIA TITLE:MANAGER DATE INCORPORATED:02/09/2011 RFCEIVED 04/19/2015 08:1 Er-i+1 Jan 0518,03:02p Corporate Fax 239-288-4968 Premier Profile-PL ELECTRICAL CONTRACTOR LLC Subcode:970135 Ordered:01/05/2018 13:45:56 CST Transaction Number C502188787 .exper art- Search Inquiry:PL Electrical Contractor LLC/4690 25TH AVE SW/NAPLES/FL/34116/US/Phone 239-877-9751 e /94813043: Model Description:Intelliscore Plus V2 Business Name S1 Si Business Identification Number i. PL ELECTRICAL CONTRACTOR LLC ' :=:-.4? 94813043/ Primary Address:4690 25TH AVE SW Phone:(239)877-9751 NAPLES FL 34116-7812 Tax ID:80-0684291 Possible OFAC or victim statement on file TOP 0 Risk Dashboard r S0 r apctte t tJmit Ret Irmreridsltiatr iu Intelliscore Plus Financial Stability Risk Company DBT Original Filings High Risk Alerts icel 28 MEDIUM MEDIUM TO DST ; RISK *;g HIGH RISK Unavailable r " '"^d W Score range:1-100 percentile Credit Limit Recommendation:$1,000 TOP V Business Facts Years on File: 7(FILE ESTABLISHED 05/2011) State of Incorporation: FL Date of Incorporation: 02/09/2011 Business Type; Profit Contacts: MANUEL D LAMOGLIA-OFFICER PEDRO J LICOURT-MANAGER TOP 0• Commercial Fraud Shield Evaluation.for:PL ELECTRICAL CONTRACTOR LLC,4890 25TH AVE SW,NAPES,FL34116 78$2 ;Business Alerts 1+'ar�flca$foD 'ri£ r Active Business Indicator: ' r Experian shows this business as active BUSINESS ADDRESS IDENTIFIED AS RESIDENTIAL Possible OFAC Match: , No OFAC match found Business Victim Statement:. IVictim statement on file Yictgn Statentet>7 DetEatls3 . THIS COMPANY IS LOCATED IN AN AREA THAT MAY HAVE BEEN AFFECTED BY HURRICANE IRMA TOP 0 Credit Risk Score and Credit Limit Recommendation •CredU tsk Scorer I rtotllscone Plus= - Current Intelliscore Plus Score:28 Risk Class:3 MEDIUM RISit Premier Protle-PL ELECTRICAL CONTRACTOR LLC t,4 RECEIVED 04/19/2815 08:1EPM Jan 0518,03:02p Corporate Fax 239-288-4968 ' " T - The risk class groups scores by risk into ranges of similar j. 28 performance.Range 5 is the highest risk,range I is the High Low lowest ask. Risk j Risk 0 10 25: SG ,g 100 This score predicts the likelihood of serious credit delinquencies for this business within the next 12 months.Payment history and public record along with other variables are used to predict future risk.Higher scores indicate lower risk. Factors lowering the score Industry Risk Comparison >RISK ASSOCIATED WITH THE COMPANY'S INDUSTRY 27%of busiresses indicate a higher likelihood of severe COMPANY'S BUSINESS TYPE delinquency. tnte�liarwrePkis Qnattet1 core Trends Quarterly Score Trends 100 -/-7 77-1 60 c0 •'• • I The Intelliscore Plus Quarterly Score Trends provide a I view of the likelihood of delinquency over the past 12 months for this business.The trends will indicate if the score improved,remained stable,fluctuated or declined • over the last 12 months 20 fl • No score average available for this quarter • CeeditRrsk.secce. lttatrc ity k Current Financial Stability Risk Score: 6 Risk Class:4 r Nigh • Low Risk � Risk The risk class groups scores by risk into ranges of similar -. performance.Range 5 is the highest risk,range 1 is the. Ii 3 i0 p b5 1ir0 lowest risk. This score predicts the likelihood of financial stability risk within the next 12 months. The score uses tradeline and collections information,public filings as welt as other variables to predict future risk:Higher scores indicate lower risk. Factors lowering the score Industry Risk Comparison LACK OF ACTIVE TRADES 5%of businesses indicate a higher likelihood of financial RISK ASSOCIATED WITH THE BUSINESS TYPE stability risk. EMPLOYEE SIZE OF BUSINESS I. RISK ASSOCIATED WITH THE COMPANY'S INDUSTRY SECTOR Pimenta stabififlrRis1 ua ly tie rands: Premier Profrle-PL ELECTRICAL CONTRACTOR LLC 214 RECEIVED 04/18/2015 08:1GPN1 239-288-4968 p 4 Jan 05 18,03:02p Corporate Fax • Quarterly Score Trends - - The Financial Stability Risk Quarterly Score Trends . • . i provide a view of the likelihood of financial stability risk . .. _ . ... .... over the past 12 months for this business.The trends will 30 . indicate if the score improved,remained stable, fluctuated or declined over the last 12 months. ......... ..... ... ....... ... ......... • I • 20 I G 0111,11161P. C-0 P-r. e0Y- 0 C •No score average available for this quarter Creditit,FieCOMmendailqrt; .".. Credit Limit Recommendation This recommendation compares this business against similar businesses in the Experian business credit database.It is based on trade information,industry,age of business and the Intelliscore $1,000 . Plus.The recommendation is a guide.The final decision must be made based an your company's business policies. Top 43 • Payment and Legal Filings Summary 13441140-1.00061i9ncie ' ". " 11*(11!*#411*00090- e'''.. -'"- - LieaE Rhngs ; . Current DBT: Not Available Total trade and collection(0): SO Bankruptcy: No Predicted DBT: N/A All trades(0): so Tax Lien filings: 0 • Judgment filinas: 0 Monthly Average DBT: ' 0 All collections(0): S° Sum of legal filings: $0 Highest DBT Previous 6 Months: C Continuous trade(0): UCC filings: 0 Highest DBT Previous 5 Quarters: 0 6 month average: N/A Cautionary UCC filings: No Payment Trend Indication: Highest credit amount extended: N/A Payrrent trend indicator not available Most frequent industry purchasing terms: Industry purchasing terms not available 4Etdust CIflpanon .. -. Industry DST Range Comparison The current DBT of this business is Not Available. DBT for this business: Not Available - . DOT Range 0-5 6-15 16+ 41111P.' TOP Additional Business Facts Corporate ReglettatlOn THE FOLLOWING INFORMATION WAS PROVIDED BY THE STATE OF FLORIDA.THE DATA IS CURRENT AS OF 01/05/2018. State of Origin: FL Date of Incorporation: 02/09/2011 Current Status: Active Business Type: Profit, Charter Number: L110000170 Premier Profile-PL ELECTRICAL CONTRACTOR LLC 3!4 FRCEI\/iii 04 i 1 9;21 15 03:1533 Jan 0518,03:02p Corporate Fax 939-288-4968 p.5 Agent: LICOURT PEDRO J Agent Address: 4690 257H AVE SW NAPLES,FL Top 0 inquiries Sumo at of i><tq lrles Business Category :DEC17 NOV17 OCT17 SEP17 AUG17 JUL17 JUN17 tAAY17 APR17 ., PERSNLSVCS 1 Totals 1 TOP 0 Experian prides itself on the depth and accuracy of the data maintained on our databases.Reporting your customer's payment behavior to Experian will further strengthen and enhance the power of the information available for making sound credit decisions. Give credit where credit is due. Call 1-800-520-7221,option Al for more information. End of report 1 of 1 report The information hereto is famished in confidence foryourexdusrve use for legitimate business purposes and she//not be reproduced.NeitherErperian information Solutions,Inc.,nor their sources or distributors warrant such information nor s/re/I(fey be/able for your use or reliance upon if, • O Experian 2018.All r,gh's reserved.Privacy oolicy. Experian and the Experian marks herein are ser✓ico marks CT registered trademarks of Experian. • • • • • • • Premier Profile-PL ELECTRICAL CONTRACTOR LLC 414 1� • OMS,.OF COO"O.JT!ONE • ArLt%1,1� uj 1 "#i ,,„,,, , ,,rrit of RIIIF(!+21i N!R DROMm8nt93 5 0g. / pivisipn of Cr ordt ons / Sear,h RerMA / D2Iaii Bv.Dy0GumentJluml err/ Detail by Entity Name Florida Profit Corporation ALLSTATE MECHANICAL OF SW FL INC Filing Information Document Number P10000089449 FEI/EIN Number 27-3851497 Date Filed 11/01/2010 State FL Status ACTIVE Last Event AMENDMENT Event Date Filed 11/18/2013 Event Effective Date NONE Principal Address 1570 SHADOWLAWN DR NAPLES,FL 34104 Changed:04/20/2017 Mailing Address 1570 SHADOWLAWN DR NAPLES,FL 34104 Changed:03/13/2015 Registered Agent Name&Address NUNEZ,JOSE 1570 SHADOWLAWN DR NAPLES,FL 34104 Address Changed:03/13/2015 Officer/Director Detail Name&Address Title President NUNEZ,JOSE 1570 SHADOWLAWN DR NAPLES,FL 34104 Title Secretary HENRIQUEZ,JOHANNY 1570 SHADOWLAWN DR NAPLES,FL 34104 Title Treasurer TORREZ,JUAN 1570 SHADOWLAWN DR NAPLES,FL 34104 Annual Reports Report Year Filed Date ' °41/k 2016 04/18/2016 ' 2016 09/02/2016 • 2017 04/20/2017 Document Images 04/20/2017—ANNUAL REPORT View image in PDF format 09/02/2016—AMENDED ANNUAL REPORT View image In PDF format 04/18/2016—ANNUAL REPORT View image in PDF format 11/1312015 5--ANNUAL RFFOT/T View image in PDF format 04/14/2014—ANNUAL REPORT View image In PDF format 11/18/2013—Amendment View image n PDF format 05/01/2013—ANNUAL REPORT View image in PDF format J 05/11/2012—Amendment View image in PDF format 1. 02/24/2012—ANNUAL REPORT View Image In PDF format I 04/28/2011—ANNUAL REPORT View image in PDF format 11/01/2010—Domestic Profit View image in PDF format I Florida Department of State,DivWon of Corp rerIp0 ACOR d CERTIFICATE OF LIABILITY INSURANCE DA7E'"I °'"""' ' 01/11/17 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER.THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND,EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S),AUTHORIZED REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED,the policy(ies)must be endorsed. If SUBROGATION IS WAIVED,subject to the terms and conditions of the policy,certain policies may require an endorsement. A statement on this certificate does not confer rights to the certificate holder in lieu of such endorsement(s). PRODUCER CONTACT NAME: Castell Insurance Corporation Pi ..�I: (954)885-6555 INC.Not: (954)885-5554 12515 Orange Dr Suite 812 ADDRESS: casteuins@comcast.net Davie,FL 33330 INSURER(S)AFFORDING COVERAGE NAIC C Phone (954)885-6555 Fax (954)885-5554 INSURER A: UNITED STATES LIABILITY INSURANCE CO INSURED INSURER B AMTRUST NORTH AMERICA ALLSTATE MECHANICAL OF SW FLORIDA INC INSURER C: UNITED STATES LIABILITY INSURANCE CO 1570 SHADOWLAWN DRIVE INSURER D: Naples,FL 33104 INSURER E INSURER F: COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT,TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN,THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR ADDLSUBR POLICY EFF POLICY EXP LTR TYPE OF INSURANCE INSR WVD POLICY NUMBER (MM/DD/YYYY) (MM/DD/YYYY)- LIMITS GENERAL LIABILITY EACH OCCURRENCE $ 1,000,000.00 Q COMMERCIAL GENERAL LIABILITY DAMAGE TO RENTED El ❑ CLAIMS MADE ❑ OCCUR PREMISES(Ea occurrence) $ 100,000.00 A ❑ N N CL 1635514B 01/10/2017 01/10/2018 MED EXP(Any one person) $ 5,000.00 PERSONAL&ADV INJURY $ 1,000,000.00 GENERAL AGGREGATE $ 2,000,000.00 GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS-COMP/OP AGG $ 2,000,000.00 ❑POLICY ❑JET ❑ LOC $ AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT t' (Ea accident) ❑ ANY AUTO BODILY INJURY(Per person) $ B ❑ ALL AUTOS OWNED ❑ AUTOSULED BODILY INJURY(Per accident) $ 1=1 HIRED AUTOS ❑AO-OWNED PROPERTY DAMAGE ❑ ❑ (Per accident) -- ❑ UMBRELLA LIAB $ e ❑OCCUR XSL 01655019 EACH OCCURRENCE $ 4,000,000.00 C Q EXCESS LIAR ❑CLAIMS-MADE 01/10/2018 01/10/2018 AGGREGATE $ 4,000,000.00 ❑ DED ❑ RETENTION$ $ WORKERS COMPENSATION WC STATU- 0TH- tf AND EMPLOYERS'LIABILITY Y/N ❑TORY LIMITS ❑ER ANY PROPRIETOR/PARTNER/EXECUTIVE TWC3599289 E.L.EACH ACCIDENT $ 1,000,000.00 B OFFICER/MEMBER EXCLUDED? 1 N/A IN 01/07/2017 01/07/2018 (Mandatory in NH) Y I If yes,describe under E.L.DISEASE-EA EMPLOYEE $ 1,000,000.00 DESCRIPTION OF OPERATIONS below E.L.DISEASE-POLICY LIMIT $ 1,000,000.00 DESCRIPTION OF OPERATIONS/LOCATIONS I VEHICLES (Attach ACORD 101,Additional Remarks Schedule,if more space is required) II { CERTIFICATE HOLDER CANCELLATION R . SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE COLLIER COUNTY CONTRACTOR LICENSING BOARD THE EXPIRATION DATE THEREOF,NOTICE WILL BE DELIVERED IN 2800 NORTH HORSESHOE DRIVE ACCORDANCE WITH THE POLICY PROVISIONS. NAPLES,FL 34104 AUTHORIZED REPRESENTATIVE rict, (64• ©1988-2010 ACORD CORPORATION. All rights reserved. ACORD 25(2010/05)QF The ACORD name and logo are registered marks of ACORD Wells Fargo Business Choice Checking Account number: 781■October 1,2017 -October 31,2017 Pagel of 1311 Some sections of this statement are in English. ' Questions? Available by phone 24 hours a day, 7 weekdays: Calls are accepted through the service Telecommunications retransmission In Spanish: 1-877-337-7454 English: 1-800-CALL-WELLS(1-800-225-5935) TTY: 1-800-877-4833 Online: wellsfargo.com/spanish/biz Write to:Wells Fargo Bank,N.A.(287) P.O.Box 6995 Portland,OR 97228-6995 ALLSTATE MECHANICAL OF SW FL INC 231 JUNG BLVD E NAPLES FL 34120-6321 Your company and Wells Fargo Cash flow is a key indicator of the fmancial strength of your company. Find tips and strategies to successfully manage your cash flow at wellsfargoworks.com/Spanish. Account options A check mark in the box indicates that your account has these services useful.If you have any questions or want add new services visit wellsfargo.com/Spanish/biz or call the number indicated above. Internet Banking V Statements on the Internet V Payment Service of Commercial Accounts V Commercial Expenses Report V Overdraft protection❑ Other benefits of Wells Fargo Limited time offer: the payment of the charge for issuance in commercial real estate loans up to$750,000 Regardless of whether you want to buy,refinance or take advantage of the net worth of commercial property,we want to help you with - loans that offer competitive rates and a variety of installment options. Submit your application no later than December 31 of 2017,and we will exempt you from paying the issue charge,which represents a discount of up to$5,000. The Commercial Real Estate Financing group wants to help you meet your commercial real estate goals. For more information or to submit an application,call us at 1-866-416-4320(say Spanish to receive care at your language), Account number:111111.146781 U October 1,2017-October 31,201.7 Page 2 of 13 Monday through Friday from 6:00 a.m.at 6:00 p.m.Pacific time. You can also visit our website: wellsfargo.com/biz/loans-and-lines/real-estate(in English) Note:Lines of credit on the net value of the property are not eligible for this promotion.All financing is subject to Credit approval Some restrictions may apply.Mortgage company that observes the laws of equality of opportunities in mortgage loans. -Other Wells Fargo Benefits Limited time offer-origination fee waived on commercial real estate loans up to$750,000 Whether you are looking to purchase,refinance,or leverage the equity in commercial property,we want to help with loans that offer competitive rates and a variety of term options.Apply by December 31,2017,and we'll waive the origination fee -a savings of up to$5,000. Business Real Estate Financing wants to help you meet your commercial real estate goals. To learn more or to apply call us at 1-866-416-4320, Monday-Friday,6:00 a.m.to 6:00 p.m.Pacific Time. You can also visit us on the web- wellsfargo.com/biz/loans-and-lines/real-estate Note:Equity lines of credit are not eligible for this promotion.All financing is subject to credit approval. Some restrictions may apply. Equal housing lender. Activity summary Initial balance at 10/1 $30,841.07 Deposits/Credits 92,756.37 Withdrawals/Debit 108,664.29 Final balance at 10/31 (month/day) $14,933.15 Average balance in the general ledger for this period$ 16,042.45 Account number:X6781 ALLSTATE MECHANICAL OF SW FL INC Florida:Account terms and conditions apply For Direct Deposits use the inter-bank transit number(RTN): 063107513 For electronic money transfers use the inter-bank transit number(RTN): 121000248 Overdraft protection Currently,this account is not covered by Overdraft Protection.For more information about Overdraft Protection and the requirements For eligibility,.please call the number on your statement or visit the Wells Fargo branch in your area. Account number:; 6781 IN October 1,2017-October 31,2017 Page 3.of 13 Transaction history Translations of transaction terms •ATM Withdrawal=Withdrawal of ATM(ATM) .Non-Wells Fargo ATM Transaction Fee=Fee for Transaction of *Automatic Transfer=Automatic Transfer Automatic Teller Machine(ATM)that does not belong to Wells Fargo *Purchase=Purchase •NSF Return Item Fee=Charge for Returned Item due to Fund Insufficiency •Interest Payment=Interest Payment *Overdraft Fee=Overdraft Fee •Monthly Service Fee=Monthly Charge for Service •Overdraft Protection=Overdraft Protection •Withdrawals/Debits=Withdrawals/Debits Date! Check - Description Deposits/ Withdrawals/ Balance (month/day) Number Credits Debits daily final 10/2 Purchase authorized on 09/28 Tropic Supply Inc 305-652-7717 FL S307271588384319 Card 505.00 2961 10/2 Purchase authorized on 09/29 Armando'S Supermar Naples FL S467272812501724 Card 12.66 2961 10/2 Purchase authorized on 09/30 Lowe's#2261 Naples FL P00587273648851988 Card 9766 38.12 10/2 Purchase authorized on 09/30 Circle K#23860 4025 Naples FL P00000000972966415 Card 70.00 9766 10/2 Purchase authorized on 10/01 The Home Depot#0280 Naples FL 476.72 P00387274637737911 Card 9766 10/2 Purchase authorized on 10/01 Publix Super Mar 12975 CO Naples FL 20.34 P00387274657655423 Card 2961 10/2 Purchase authorized on 10/02 Circle K#23860 4025 Naples FL P00000000085133423 Card 72.71 2961 10/2 Purchase authorized on 10/02 The Home Depot#6348 Naples FL P00387275523228804 55.74 Card 9766 10/2 Purchase authorized on 10/02 Wal-Mart#5391 Naples FL P00000000879476352 Card 2961 17.77 10/2 Purchase authorized on 10/02 Marco Ace Hardware Marco Island FL P00000000970108891 28.31 Card 9766 10/2 Purchase authorized on 10/02 Murphy7445Atwal Naples FL P00000000287918779 Card - 49.23 9766 10/2 M&T Bank Mort Pymt 170929 0101232791 Jose L Nunez Hernandez 1,974.76 10/2 200068 Check 677.02 10/2 1477 Check 700.79 10/2 1478 Check, 1,817.24 24,324.66 10/3 " Purchase authorized on 10/01 Dish Network-One T 800-333-3474 CO S467274862221885 68.63 Card 2961 10/3 Purchase authorized on 10/02 IN*Universal Comm 239-2344653 FL S587275625462213 300.00 Card 2961 10/3 Purchase authorized on 10/03 Sams Club Sam's Club Naples FL P00000000989538306 Card 168.93 2961 10/3 Purchase authorized on 10/03 Publix Super Mar 13550 Im Naples FL P00387276791354957 • 11.25 Card 2961 10/3 200072 Check 132.98 10/3 1485 Check 800.00 10/3 200073 Check 417.82 22,425.05 10/4 Purchase authorized on 10/04 7-Eleven Naples FL P00000000239627337 Card 9766 70.00 10/4 • Purchase authorized on 10/04 7-Eleven Naples FL P00000000084394860 Card 9766 70.00 10/4 Purchase authorized on 10/04 Armando's Super Naples FL P00000000379185604 Card 2961 16.05 10/4 Purchase authorized on 10/04 7-Eleven 37114 Naples FL P00387277860563098 Card 2961 50.45 10/4 <Business to Business ACH Debit-IRS Usataxpymt 100417 270767733708518 Allstate 8,913.68 Mechanical of 10/4 1476 Check 9,580.28 10/4 200069 Check 583.51 - 10/4 1469 Check 386.80 2,854.28 10/5. Cash Deposited Fees Assessed IN Error - 130.62 Account number: 6781 U October 1,2017-October 31,2017 j Page 4 of 13 Transaction history(continued) Date/ Check Description Deposits/ Withdrawals/ Balance (month/day) Number Credits Debits daily final 10/5 Mobile Deposit:Ref Number:608050931925 100.00 10/5 Mobile Deposit:Ref Number:508050931722 450.00 l0/5 Mobile Deposit:Ref Number:814050028461 4,400.00 - 10/5 _ Purchase authorized on 10/05 Fayard Hardware Naples FL P00000000370761234 Card 9766 11.96 10/5 Purchase authorized on 10/05 Urika Oil,Inc.Naples FL P00000000473498158 Card 9766 70.00 10/5 Purchase authorized on 10/05 Armando's Super Naples FL P00000000337117000 Card 9766 66.88 10/5 200062 Check 583.51 10/5 1484 Check455.24 10/5 1480 Check 905.51 10/5 1479 Check3,038.58 10/5 200070 Check325.00 2,478.22 10/6 eDeposit IN Branch/Store 10/06/17 09:03:34 Am 4795 Golden Gate Pkwy Naples FL 6781 8,633.00 10/6 Deposit Made In A Branch/Store 8,600.00 10/6 Purchase authorized on 10/04 Homedepot.Com 800-430-3376 GA S467276566737371 Card 198.62 2961 10/6 Withdrawal Made In A Branch/Store 400.00 10/6 Purchase authorized on 10/06 Advance Auto PA Naples FL P00000000780702828 Card 168.53 2961 10/6 Purchase authorized on 10/06 Urika Oil,Inc.Naples FL P00000000674529462 Card 2961 70.00 10/6 1490 Check 2,500.00 15,697.05 10/6 200074 Check 677.02 10/10 eDeposit IN Branch/Store 10/10/17 05:02:37 Pm 4795 Golden Gate Pkwy Naples FL 6781 9,800.00 10/10 Mobile Deposit:Ref Number:717100044283 - 500.00 10/10 Online Dep Detail&Images Bob 3.00 10/10 Purchase authorized on 10/05 Tropic Supply Inc 305-652-7717 FL S587278529763616 Card 72.53 9766 10/10 Purchase authorized on 10/05 Tropic Supply Inc 305-652-7717 FL S587278700697156 Card 94.79 9766 10/10 Purchase authorized on 10/06 Tropic Supply Inc 305-652-7717 FL S467279453960525 Card " 257.24 • 9766 10/10 Purchase authorized on 10/06 Tropic Supply Inc 305-652-7717 FL S307279461065051 Card 2.44 9766 10/10 Purchase authorized on 10/06 Cookies Life Muffl Naples FL 5307279531026303 Card 9766 106.00 10/10 Purchase authorized on 10/06 Total Womens Care Naples FL S387279570256263 Card 296.00 2961 10/10 Purchase authorized on 10/07 The Home Depot#0280 Naples FL P00467280797343777 255.70 Card 9766 10/10 Non-WF ATM Withdrawal authorized on 10/08 105 Carver St Immokalee FL 102.95 00467281533050565 ATM ID 7E002008 Card 2961 10/10 Non-WF ATM Withdrawal authorized on 10/08 105 Carver St Immokalee FL 22.95 00467281569374029 ATM ID 7E002008 Card 2961 10/10 Purchase authorized on 10/08 Sams Club Sam's Club Naples FLP00000000983316142 Card 144.56 2961 10/10 Purchase authorized on 10/09 Shell Service Station Naples FL P00307282559750979 Card ' 31.87 - 9766 10/10 Purchase authorized on 10/10 Fayard Hardware Naples FL P00000000970643175 Card 9766 16.94 10/10 Purchase authorized on 10/10 WM Superc Wal-Mart Sup Naples FL P00000000784851868 93.84 - Card 2961 10/10 Purchase authorized on 10/10 Urika Oil,Inc.Naples FL P00000000633541170 Card 9766 4.16 10/10 1482 Check 549.15 10/10 1489 Check 2,447.02 10/10 200075 Check 583.51 10/10 200078 Check417.82 \ `V Account number:X6781■October 1,2017 October 31,2017 Page 5of13 Transaction history(continued) Date/ Check Description Deposits/ Withdrawals/ Balance (month/day) Number Credits Debits daily final 10/10 200079 Check 325.00 20,169.58 10/11 Purchase authorized on 10/09 Caracol Latino Naples FL S307282605484381 Card 2961 54.35 10/11 Purchase authorized on 10/10 Goodman-Naples 272 Naples FL S4672835 1 8 0493 03 Card 799.24 9766 10/11 Purchase authorized on 10/10 Radiology Regional Fort Myers FL S387283682677801 Card 159.00 2961 10/11 Keystoneefc Payment 59 Jose Luis Nunez Heenan 379.10 10/11 200080 Check- 472.34 18,305.55 10/12 Bankcard Fee-0425265302 10.00 10/12 Purchase authorized on 10/11 Tropic Supply Inc Sunrise FL S387284468148790 Card 9766 39.38 10/12 Purchase authorized on 10/11 Tropic Supply Inc Sunrise FL S467284513213975 Card 9766 268.84 10/12 Bankcard Fee-0425265302 35.87 10/12 Bankcard Discount Fee-0425265302 101.15 10/12 Purchase authorized on 10/12 Best Buy#524 Naples FL P00000000171320235 Card 2961 136.72 10/12 Purchase authorized on 10/12 Sams Club Sam's Club Naples FL P00000000671946210 Card 33.95 2961 10/12 Purchase authorized on 10/12 Racetrac 584 Bonita Sprin FL P00000000071105891 Card 10.70 9766 10/12 Purchase authorized on 10/12 Racetrac 584 Bonita Sprin FL P00000000381168614 Card 70.00 9766 10/12 Purchase authorized on 10/12 Dollar Tr 4945 Golden Naples FL P00000000787390382 Card 37.10 2961 10/12 Purchase with Cash Back$20.00 authorized on 10/12 Publix Super Mar 12975 CO Naples 64.18 FL P00467285749373436 Card 2961 10/12 Purchase authorized on 10/12 Urika Oil,Inc.Naples FL P00307285764789540-Card 2961 20.01 10/12 Purchase authorized on 10/12 7-Eleven Naples FLP00000000689489743 Card 9766 60.00 10/12 Security 0000032 171011 Uni000031244574 Finance Contract Payment*Uep8810667\ 322.70 Security Prem 10/12 M&T Mortgage Mtg Pyt 101017 0101232791 Allstate Mechanical 1,974.76 10/12 1488 Check 412.84 10/12 1487 Check. 704.89 14,022.46 10/13 eDeposit IN Branch/Store 10/13/17 05:53:50 Pm 4795 Golden Gate Pkwy Naples FL 6781 4,980.00 10/13 Purchase authorized on 10/11 Verizon Wrl My Acc800-9220204 CA S307285067389889 92.75 Card 2961 10/13 Purchase authorized on 10/12 Tropic Supply Inc Sunrise FL S307285499573960 Card 9766 437.44 10/13 Purchase authorized on 10/12 Tropic Supply Inc 954-835-6010 FL S387285577006074 Card 39.02 9766 10/13 Purchase authorized on 10/12 Tropic Supply Inc 954-835-6010 FL S387285581979891 Card 28.41 9766 10/13 Purchase authorized on 10/12 Tropic Supply Inc Sunrise FL S307285739221875 Card 9766 273.53 10/13 Purchase authorized on 10/13 7-Eleven Naples FL P00000000389369662 Card 9766 40.00 10/13 Purchase authorized on 10/13-Sams Club Sam's Club Naples FL P00000000672890298 Card 20.03 2961 10/13 Purchase authorized on 10/13 Sunshine Ace-Golden G Naples FL P00000000033060578 70.98 Card 4613 10/13 Purchase authorized on 10/13 Sutherland General Sto Naples FL P00000000083258574 33.98 Card 4613 10/13 1493 Check 1,300.00 10/13 200090 Check 352.82 16,312.50 10/16 Purchase authorized on 10/13 Tropic Supply Inc Sunrise FL S387286517046380 Card 2961 527.03 \\4\ Account numben-3901MMIN October 1,2017 October 31,2017 Page 6 of 13 • Transaction history(continued) ' Date! Check Description Deposits/ Withdrawals/ Balance (month/day) Number Credits Debits daily final 10/16 Purchase authorized on 10/13 Shell Oil 12482474 Naples FL S387286547644237 Card 2961 49.06 10/16 Purchase authorized on 10/13 Saez Distributors 305-2995625 FL S587286568463642 Card 1,792.08 9766 10/16 Purchase authorized on 10/13 Refricenter-West Miami FL S387286595106719 Card 9766 72.76 10/16 Purchase authorized on 10/13 Refricenter-West Miami FL S307286603502316 Card 9766 - 32.38 10/16 Purchase authorized on 10/13 McDonald's F2523 Naples FL S307286761982977 Card 2961 24.56 10/16 Purchase authorized on 10/14 Marco Ace Hardware Marco Island FL P00000000531336374 23.82 Card 4613 10/16 Purchase authorized on 10/14 Armando's Super Naples FL P00000000280460775 Card 2961. 24.54 10/16 Purchase authorized on 10/16 Circle K#23860 4025 Naples FL P00000000072849707 Card 50.00 4613 10/16 Purchase authorized on 10/16 Circle K#23860 4025 Naples FL P00000000075282213 Card 60.00 4613 10/16 Purchase authorized on 10/16 Racetrac#2348 Naples FL P00000000935306375 Card 4613 45.00 10/16 Purchase,authorized on 10/16 Racetrac#2348 Naples FL P000000004832,50419 Card 4613 60.00 10/16 Purchase authorized on 10/16 Sams Club Sam's Club Naples FLP0000000685508792 Card 101.32 2961 10/16 Capital One Mobile Pmt 171014 728739809281936 9741554258Denunezjohan 100,00 10/16 200083 Check - 583.51 10/16 200089 Check 385.87 10/16 200087 Check 417.82 10/16 1491 Check984.60 10/16 200082 Check 677.02 10,301.13 10/17 zed on 10/16 Jack and Ann's Fee hnmokalee FL 30.72 198 Card 4613 10/17 zed on 10/16 Jack and Ann's Fee Immokalee FL 23.30 033 Card 4613 10/17 zed on 10/17 Ross Stores#305 Naples FL 77.32 19690 Card 2961 10/17 zed on 10/17 7-Eleven Naples FL 70.00 52437 Card 4613 10/17 1495 Check 299.35 9,800.44 10/18 eDeposit IN Branch/Store 10/18/17 01:54:18 Pm 4795 Golden Gate Pkwy Naples FL 4,300.00 10/18 Purchase authorized on 10/17 Baker Distributing Naples FL S387290452583181 Card 4613 29.52 10/18 Purchase authorized on 10/17 Tropic Supply Inc Sunrise FL S307290467441222 Card 4613 162.02 10/18 Purchase authorized on 10/18 Publix Super Mar 15265 CO Naples FL 48.56 P00307291635479494 Card.2961 10/18 Purchase authorized on 10/18 Dollar Tr 4945 Golden Naples FL P00000000676851727 Card 11.66 2961 10/18 Purchase authorized on 10/18 Chevron/Bonita Bonita Spring FL P00000000235346785 11.30 Card 4613 10/18 Purchase authorized on 10/18 Sams Club Sam's Club Naples FL P00000000484596517 Card 8.96 2961 10/18 Purchase authorized on 10/18 Winn-Dixie#07 4849 Goal Naples FL P00307291783792713 70.96 - Card 2961 10/18 Purchase authorized on 10/18 Bravo Supermark Cape Coral FL P00000000587065553 Card 38.08 4613 10/18 Capital One Mobile Pmt 171017 729039809231165 9741554258Denunezjohan 100.00 10/18 <Business to Business ACH Debit-Capital One Mobile Pmt 171017 729039809127211` 150.00 8470296065Nunez Hernan Account number: 721111111111=4■October 1,2017-October 31,2017 Page 7.of 13 Transaction history(continued) Date/ Check Description Deposits/ Withdrawals/ Balance (month/day) Number Credits Debits daily final 10/18 State Farm Ro 27 Sfpp 19 S 1254066819 Jose Nunez 261.13 10/18 Elec Pymt 10/17 8023398210 Webi Jose Luis 274.80 10/18 1494 Check 3,452.42 10/18 200088 Check 325.00 9,156.03 10/19 Purchase Return authorized on 10/18 Tropic Supply Inc Sunrise FL S627292547283388 848.00 Card 4613 10/19 eDeposit IN Branch/Store 10/19/17 12:22:20 Pm 4795 Golden Gate Pkwy Naples FL 1,169.00 10/19 eDeposit IN Branch/Store 10/19/17 02:52:47 Pm 4795 Golden Gate Pkwy Naples FL 3,750.00 10/19 Purchase authorized on 10/18 Baker Distributing Naples FL S587291472542651 Card 4613 446.88 10/19 Purchase authorized on 10/18 Tropic Supply Inc Sunrise FL S387291494798390 Card 4613 113.95 10/19 Purchase authorized on 10/18 Tropic Supply Inc Sunrise FL 5587291649118716 Card 4613 375.69 10/19 Purchase authorized on 10/18 LA Hispana#1 Naples FL S307291795646837 Card•2961 17.00 10/19 Purchase authorized on 10/18 Sam's Gas 6941 Cape Coral FL P00000000972845816 Card 41.92 4613 10/19 Purchase authorized on 10/18 WM Superc Wal-Mart Sup Cape Coral FL 40.00 P00000000979514187 Card 4613 10/19 Purchase authorized on 10/19 Speedway 06580 Naples FL P00587292465483406 Card 4613 64.24 10/19 Purchase authorized on 10/19 Walgreens Store 4290 Tami NaplesFL P00467292581327090 5.28 Card 4613 10/19 <Business to Business ACH Debit-Capital One Phone Pymt 171018 729139879025122 398.28 13,419.79 8766572093Nunezjose 10/20 Purchase Return authorized on 10/19 Tropic Supply Inc Sunrise FL S627293546954639 57.75 Card 4613 10/20 eDeposit IN Branch/Store 10/20/17 03:51:41 Pm 4795 Golden Gate Pkwy Naples FL 3,470.00 10/20 eDeposit IN Branch/Store 10/20/17 04:45:56 Pm 4795 Golden Gate Pkwy Naples FL 4,475.00 10/20 Purchase authorized on 10/18 Sprint Retail#764 Naples FL S387291533689187 Card 4613 63.59 10/20 Purchase authorized on 10/19 Tropic Supply Inc Sunrise FL S387292449151551 Card 4613 52.96 10/20 Purchase authorized on 10/19 Tropic Supply Inc Sunrise FL S587292632007309 Card 4613 14.63 10/20 Purchase authorized on 10/19 Tropic Supply Inc Sunrise FL S387292721357616 Card 4613 1,138.96 10/20 Purchase authorized on 10/20 Samsclub#6364 Naples FL P00000000075540152 Card 2961 42.35 10/20 Purchase authorized on 10/20 Shell Service Station Naples FL P00467293685178639 Card 56.28 4613 10/20 Purchase authorized on 10/20 Shell Service Station Naples FL P00467293688603648 Card 70.00 4613 10/20 zed on 10/20 Bravo Supermark Cape Coral FL 5.99 77304 Card 4613 10/20 Check 786.67 10/20 1492 Check 1,855.18 10/20 1497 Check 2,004.95 10/23 1498 Check 249.48 15,081.50 10/23 Mobile Deposit:Ref Number:814210236172 250.00 10/23 Purchase authorized on 10/20 H2O Wireless 800-6434926 NJ S467293427468829 Card 54.00 _ 2961 10/23 Purchase authorized on 10/20 H2Owireless 800-6434926 NJ S587293441790624 Card 2961 60.00 - 10/23 Purchase authorized on 10/21 Comcast/Xfinity 800-266-2278 FL S387293449166550 Card _ 90.55 296E Account number:Villagaitril October 1,2017-October 31,2017 Page 8 of 13 Transaction history(continued) • Date/ Check Description Deposits/ Withdrawals/ Balance (month/day) Number Credits Debits daily final 10/23 Purchase authorized on 10/20 Tropic Supply Inc Sunrise FL S387293532397947 Card 4613 241.13 10/23 Purchase authorized on 10/20 Baker Distributing Naples FL S307293536636463 Card 4613 216.36 10/23 Purchase authorized on 10/21 Fayard Hardware Naples FL P00000000236028084 Card 13.62 4613 10/23 Recurring Payment authorized on 10/22 Bravo Supermarket Naples FL S307295821853051 - 25.80 Card 2961 10/23 Purchase authorized on 10/22 Dollar Tr 9985 Busines Naples FL P00000000674404769 37..84 Card 2961 10/23 - Purchase authorized on 10/23 Advance Auto PA Naples FL P00000000372686972 Card 22.23 9489 10/23 Purchase authorized on 10/23 Advance Auto PA Naples FL P00000000383223070 Card 340.22 9489 10/23 Non-WF ATM Withdrawal authorized on 10/2313550 Immokalee Road Naples FL 102.75 0387296852486865 ATM ID A152701 Card 2961 10/23 Non-Wells Fargo ATM Transaction Fee 2.50 10/23 Purchase authorized on 10/23 Publix Super Mar 13550 Im Naples FL P00587296856639178 10.28 Card 2961 10/23 1486 Check 1,500.00 10/23 Capital One Mobile Pmt 171020 729339809698826974l554258Denunezjohan 100.00 10/23 Capital One Mobile Pmt 171021 7294398093225909658309183Denunezjohan 100.00 10/23 Capital One Mobile Pmt 171021 729439809322589 9741554258Denunezjohan 150.00 10/23 - <Business to Business ACH Debit-Capital One Mobile Pmt 171021729439809259192 200.00 8953697532Nunez Hernan 10/23 200097 Check 417.82 10/23 200098 Check 472.34 10/23 1500 Check 918.88 10/23 1501 Check 1,483.52 10/23 1499 Check 1,826.94 10/23 200099 Check 353.82 6,590.90 10/24 Harland Clarke Check/Acc.102317 00661197575482 Allstate Mechanical of 149.58 10/24 Purchase authorized on 10/22 McDonald's F10835 Fort Myers FL S467295762017403 Card 24.54 2961 10/24 Recurring Payment authorized on 10/23 Vonage*Price+Taxe 866-243-4357 NJ 78.49 S387296232499226 Card 2961 10/24 Purchase authorized on 10/23 Ferguson Ent#134 Naples FL S387296451514339 Card 9489 124.23 10/24 Purchase authorized on 10/23 Tropic Supply Inc Sunrise FL S387296471056758 Card 9489 182.95 10/24 Purchase authorized on 10/23 Tropic Supply Inc Sunrise FL S587296701540550 Card 9489 51.64 10/2.4 Purchase authorized on 10/24 WM Superc Wal-Mart Sup Naples FL P00000000532366624 56.97 Card 2961 10/24 Purchase authorized on 10/24 Circle K#23860 4025 Naples FL F00000000339898614 Card 60.00 9489 10/24 1505 Check 350.00 10/24 Vue FL Elec Cont Vue FL Ele 171023 4979601 Johanny*Nunez 80.00 10/24 200095 Check 583.51 10/24 200094 Check 677.02 4,171.97 10/25 eDeposit IN Branch/Store 1025/17 05:03:49 Pm 4795 GoldenGate Pkwy Naples FL 6781 3,335.00 10/25 eDeposit IN Branch/Store 10/25/17 05:04:55 Pm 4795 GoldenGate Pkwy Naples FL 8,500.00 10/25 Purchase authorized on 10/25 7-Eleven Naples FLP00000000536829111 Card 9489 70.00 10/25 Purchase authorized on 10/25 Publix Super Mar 13550 lin NaplesFL P00587298708844172 22.11 Card 2961 • V\ Account numberlialiMileril October 1,2017 October 31,2017 Page'9 of 13 Transaction history(continued) Date/ Check Description Deposits/ Withdrawals/ Balance (morithlday) Number Credits Debits daily final 10/25 <Business to Business ACH Debit-Amtrust NA Payment Oct 241462964 Allstate. 360.00 Mechanical of 10/25 <Business to Business ACH Debit-Amtrust NA Payment Oct 241733882 Allstate 455.00 15,099.86 Mechanical of 10/26 10/26Bankcard Deposit-0425265302 1,648.00 10/26 Purchase authorized on 10/25 Taylor Rental Part 239-6431334 FLS467298570461158 Card 138.75 9489 10/26 'sized on 10/25 4615 Allied Bldg P Naples FLS307298689729382 Card 9489 90.53 10/26 prized on 10/26 Urika Oil,Inc.Naples FLP00000000387211975 Card 2961 52.54 10/26 'rized on 10/26 7-Eleven Fort Myers FLP00000000371142834 Card 2961 3.39 10/26 - prized on 10/26 Dollar Tr 5060 Airport Naples FL 22.20 859635 Card 2961 10/26 +sized on 10/26 Dollar Tr 4945 Golden Naples FL 15.90 824103 Card 2961 10/26 1506 Check 330.50 16,094.05 10/27 eDeposit IN Branch/Store 10/27/17 03:21:20 Pm 4795 GoldenGate Pkwy Naples FL 6781 15,600.00 • 10/27 Purchase authorized on 10/25 Racetrac#23480002 Naples FLS467298493454194 Card 44.09 9489 10/27 Purchase authorized on 10/25 Racetrac#23480002 Naples FLS587298493734290 Card 60.63 9489 10/27 Purchase authorized on 10/27 7-Eleven Naples FLP00000000289034880 Card 9489 75.14 10/27 Purchase authorized on 10/27 7-Eleven Naples FLP00000000431545598 Card 9489 70.00 10/27 Withdrawal Made In A Branch,/Store 200.00 10/27 Purchase authorized on 10/27 Sam's Club Naples FLP00000000176295663 Card 2961 120.11 10/27 Purchase authorized on 10/27 WM Superc Wal-Mart Sup NaplesFL P00000000876865941 36.56 Card 2961 10/27 Withdrawal Made In A Branch/Store 600.00 10/27 <Business to Business ACH Debit-Fla Dept Revenue Cut 171026000000003008046 7.06 Allstate Mechanical of 10/27 Capital One Mobile Pmt 171026 7299398093261099741554258Denunezjohan 100.00 30380.46 10/30 Purchase authorized on 10/27 Tropic Supply Inc 954-835-6010 FLS307300569293379 Card 249.47 9489 10/30 Purchase authorized on 10/27 Baker Distributing Naples FLS467300580595429 Card 9489 60.69 10/30 Purchase authorized on 10/27 Tropic Supply Inc Sunrise FLS307300745816302 Card 2961 82.44 10/30 Purchase authorized on 10/27 Tropic Supply Inc Sunrise FLS307300747018192 Card 2961 113.52 10/30 Withdrawal Made In A Branch/Store 1,300.00, 10/30 Withdrawal Made hi A Branch!Store 300.00 10/30 Purchase authorized on 10/28 Fayard Hardware Naples FLP00000000389269929 Card 9489 12.93 10!30 Purchase authorized on 10/28 Fayard Hardware Naples FLP00000000533482068 Card 9489 7.41 10/30 • Purchase with Cash Back$20.00 authorized on 10/28 PublixSuper Mar 12975 CO Naples 96.79 - FL P00387301605189964 Card 2961 10/30 200096 Cashed Check 263.12 10/30 Non-WF ATM Withdrawal authorized on 10/2813550ImmokaleeRoad Naples FL 202.75 00587301808877549 ATM ID A152701 Card 9489 10/30 Non-Wells Fargo ATM Transaction Fee 2.50 10/30 Purchase authorized on 10/29 Sunshine Ace-Gold Naples FLS387302552335928 Card 9489 137.41 10/30 ATM Withdrawal authorized on 10/29 4795 Golden Gate PkwyNaples FL 0005761 ATM ID 100.00 3745F Card 9489 Account number:' ?October 1,2017-October 31,2017 Page 10 of 13 Transaction history(continued) Date/ Check Description Deposits/ Withdrawals/ Balance (month/day) Number Credits Debits daily final 10/30 Purchase authorized on 10/29 Fayard Hardware Naples FLP00000000185252990 Card 9489 19.06 10/30 Non-WF ATM Withdrawal authorized on 10/29 105 Carver Stlmmokalee FL 62.95 00587303001504322 ATM ID 7E002008 Card 9489 10/30 Non-Wells Fargo ATM Transaction Fee 2.50 10/30 Purchase authorized on 10/30 Amiando's Super Naples FLP00000000372732334 Card 2961 39.16 10/30 Purchase authorized on 10/30 7-Eleven 37114 Naples FLP00000000533865373 Card 2961 48.63 10/30 Purchase authorized on 10/30 Wal-Mart Super Center Naples FLP00000000377929710 Card 42.63 2961 10/30 Purchase authorized on 10/30 The Home Depot#6348 Naples FLP00307303760251694 404.68 Card 9489 10/30 Purchase authorized on 10/30 Speedway 06579 Naples FLP00387303768653247 Card 9489 70.69 10/30 Nal authorized on 10/30 4795 Golden Gate Pkwy 90.00 Naples FL 0006388 ATM ID 3745F Card 2961 10/30 1508 Check 2,487.82 10/30 1504 Check 5,314.84 10/30 1509 Check 2,500.00 10/30 200103 Check 583.51 10/30 200105 Check 422.93 10/30 1507 Check' 156.71 10/30 1512 Check 311.98 10/30 200102 Check 677.02 14,216.32 10/31 - eDeposit IN Branch/Store 10/31/17 09:16:06 Am 4795 GoldenGate Pkwy Naples FL 7,750.00 10/31 Purchase authorized on 10/30 Tropic Supply Inc Sunrise FLS387303658832159 Card 2961 37.66 10/31 Purchase authorized on 10/31 Wal-Mart Super Center Naples FLP00000000784071850 Card 104.69 9489 10/31 . Purchase authorized on 10/31 Mnv Energy Davi Naples FLP00000000571648479 Card 9489 70.00 10/31 Purchase authorized on 10/31 7-Eleven Naples FLP00000000574838790 Card 9489 70.00 10/31 Purchase authorized on 10/31 Publix Super Mar 13550 lm NaplesFL P00587304762228010 17.95 Card 2961 10/31 1513 Check 641.43 10/31 1502 check 1,169.64 10/31 1503 Check 4,503.98 14,933.15 10/31 200104 Check 417.82 Final balance at 10/31 • - 14,933.15 Totals $92,756.37 $108,664.29 The Final Daily Balance does not reflect any outstanding withdrawal or withholding on deposited funds that may have been outstanding in the account when settled their transactions.If you did not have sufficient funds available when a transaction was settled,some charges may have been imposed. The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted.If you had insufficient available funds when a transaction posted,fees may have been assessed. <Transaction from Company to Company through the Automated Clearinghouse(ACH):If this is an account commercial,this transaction has a return period of one working day from the date it is registered.This teen does not apply to accounts at consumer. <Business to Business ACH:If this is a business account,this transaction has to return time frame of a business day from post date.This time frame does not apply to consumer accounts. _ V Account number:_ ■October 1,2017-October 31,2017 Pagel)of 13 Summary of checks issued(checks listed are also indicated in the preceding transaction history) Number Date(month/day) Amount Number Date(month/day) Amount Number Date(month/day) Amount 10/20 786.67 1498 10/20 249.48 200075 10/10 58351 ' 1469 10/4 386.80 1499 10/23 1826.94 200078 10/10 417.82 1476* 10/4 9580.28 1500 10/23 918.88 200079 10/10 325.00 1477 ,10/2 700.79 1501 10/23 1483.52 200080 10/11 472.34 1478 10/2 1817.24 1502 10/31 1169.64 200082 10/16 677.02 1479 10/5 3038.58 1503 10/31 4503.98 200083 10/16 583.51 1480. 10/5 905.51 1504 10/30 5314.84 200087 10/16 417.82 1482* 10/10 549.15 1505 10/24 3500.00 200088 10/18 325.00 1484* 1ett5 455.24 1506 10/26 330.50 200089 1d716 385.87 1485 10/3 800.00 1507 10/30 156.71 200090 10/13 353.85 1486 10/23 1500.00 1508 10/30 2487.82 200094 10/24 677.02 1487 10/12 704.89 1509 . 10/30 2500.00 200095 10/24 583.51 1488 10/12 412.84 1512* 10/30 311.98 200096 10/30 263.12 1489 10/10 2447.02 1513 10/31 641.43 200097 10/23 417.82 1490 10/6 2500.00 200062* 10/5 583.51 200098 10/23 472.34 1491 10/16 984.60 200068* 10/2 677.02 200099 10/23 353.82 1492 10/20 1855.18 200069 10/4 583.51 200102 10/30 677.02 1493 10/13 1300.00 200070 10/5 325.00 200103 10/30 583.51 1494 10/18 3452.42 200072* 10/3 132.98 200104 10/31 -, 417.82 1495 10/17 299.35 200073 10/3 417.82 200105 1030 422.93 1497* 10/20 2004.95 200074 10/6 677.02 *Interval in the check sequence. • - *Gap in check sequence. Summary of the monthly charge for service For a complete list of charges and detailed account information,see the Wells Account Charge and Information Program Fargo and the Wells Fargo Account Agreement that correspond to your account(EasyPay Card Terms and Conditions for prepaid cards). Visitewellsfargo.com/es/help/faqs/monthly-service-fees to find a link to these documents and answers to common questions about the charge monthly per service. Period corresponding to the charge 10/01/2017-10/31/2017 Monthly charge for standard service$14.00 You paid$0.00 How to avoid the monthly charge for service Minimum required This period of the charge Comply with ONE of the following account requirements •Average balance in the ledger $7,500.00 $16,042.00✓ •Transaction that meets the conditions from a Payroll Services account for Companies Wells Fargo Business Payroll Services linked 1 0✓ •Transaction that meets the conditions from a Services account for Traders Wells Fargo Merchant Services linked 1 4/ •Total amount of purchases and/or payments settled with Wells Debit Card Fargo 10 151 ✓ -Registration to a Direct Pay service linked through Internet Banking Commercial(Wells Fargo Business Online) • 1 0✓ •Combined balances in linked accounts,which may include - $10,000.00 / -Average balances in the general ledger in checking,savings and commercial term -The balance in the most recent account statement of commercial credit cards and eligible Wells Fargo commercial credit lines,and daily balances combined averages of the previous month in loans and lines of credit for eligible businesses/commercials of Wells Fargo • /.\ \I\4 { Account number: October 1,2017-October 31,2017 Page 12 of 13 Summary of the monthly charge for service(continued) • How to avoid the monthly charge for service Minimum required This period of the charge '4 -For more detailed information on how you can avoid the monthly charge for service based on your combined balances see page 8 of the Program Charges and Information of the Commercial Account in www.wellsfargo.com/en/bizifee-information WX/WX Summary of charges for transactions in the account Description of the service charge Units Units Units Service charge for Total charge for used included in excess excess unit service Cash deposited($) 3300 7,500 0 0.0030 0.00 Transactions 120 200 0 0.50 0.00 Total service charges $0.00 • IMPORTANT ACCOUNT INFORMATION Good news!The daily limit for purchases for each debit card and ATM card linked to your checking account is will increase by$1,800.The increase will take effect between October 2 and October 9,2017. To see the daily limits of your card,log in to the online banking service from your computer, select Accounts and Settings in the More menu,then Profile and Settings and then View Account Profile(See account profile)in the Manage Account Settings section. Great News!The daily purchase limit for each debit/ATM card linked to your checking account is being increased by$1,800.The increase becomes effective between October 2 and October 9,2017. To view your daily card limits,login to online banking from your computer,then select Accounts and Settings from the More menu, then Profile and Settings,and then View Account Profile in the Manage Account Settings section. Account number.111111111111111111r11 October 1,2017-October 31,2017 Page13of13 General policies for Wells Fargo Bank account statements NNotification: Wells Fargo Bank,N.A.will be able to supply the agencies of You must describe the specific information that you think is consumer credit reports information about accounts that wrong or challenged and must substantiate the dispute with they belong to people,including sole proprietorships.If this is from documentation proving in the case of information related to application for you,you have the right to challenge the accuracy of the identity theft,you must deliver a report of identity theft. information that we have provided by sending us a written communication to: Overdraft Collections and Recovery,P.O.Box 5058,Portland,OR 97208-5058. General statement policies for Wells Fargo Bank Notice: Wells Fargo Bank,N.A.may furnish information about accounts You must describe the specific information that is belonging to individuals,including sole proprietorships,to consumer inaccurate or in dispute and the basis for any dispute with reporting agencies.If this applies to you,you have the right to dispute the supporting documentation.In the case of information that acci information that we have reported by writing to us at: relates to an identity theft,you will need to provide us with Overdraft Collections and Recovery,P.O.Box 5058,Portland,OR 97208-5058. an identity theft report. Worksheet to balance your account I.Use the following worksheet to calculate the total balance of your account. Number Items Pending Payment Amount 2.Examine your record and mark each check,withdrawal,cashier transaction automatic(ATM),payment,deposit or other detailed credit in your state of account.Make sure that your record shows the interest paid to your account and service charges, automatic payments or ATM withdrawals automatic(ATM)of your account during this period of the state of account. 3.Use the following table,detail the deposits,the transfers to your account,unpaid checks,withdrawals from ATMs (ATM),payments made at ATMs or any other withdrawal (including those of previous months)that are detailed in your record but do not appear on your account statement. ENTER A.The final balance shown in your account statement $ ADD B.Deposits detailed in $ your registration or transfers $ to your account that $ on your statement. +$ TOTAL$ CALCULATE THE SUBTOTAL (Add Parts A and B) TOTAL$ SUNTRACT TotalS C.Checks pending payment and, Total withdrawal from the previous table .-$ CALCULATE THE-FINAL BALANCE (Part A+Part B Part C) This amount should be the same to the current balance that appears in your check register $ L • 1 Wells Fargo Business Choice Checking Account number: 3iilWk781■November 1,2017-November 30,2017 Page f u£IS■Some sections of this statement are in English. Questions? Available by phone 24 hours a day, 7 weekdays: Calls are accepted through the service Telecommunications retransmission In Spanish: 1-877-337-7454 English: 1-800-CALL-WELLS(1-800-225-5935) TTY: 1-800-877-4833 Online: wellsfargo.com/spanish/biz Write to:Wells Fargo Bank,N.A.(287) P.O.Box 6995 Portland,OR 97228-6995 ALLSTATE MECHANICAL OF SW FL INC 231 JUNG BLVD E NAPLES FL 34120-6321 Your company and Wells Fargo Cash flow is a key indicator of the financial strength of your company. Find tips and strategies to successfully manage your cash flow at wellsfargoworks.com/spanish. Account options A check mark in the box indicates that your account has these services useful.If you have any questions or want add new services visit wellsfargo.com/spanish/biz or call the number indicated above. Internet Banking ✓ Statements on the Internet V Payment Service of Commercial Accounts ✓ Commercial Expenses Report V Overdraft protection❑ Other benefits of Wells Fargo Limited time offer: the payment of the charge for issuance in commercial real estate loans up to$750,000 Regardless of whether you want to buy,refmance or take advantage of the net worth of commercial property,we want to help you with loans that offer competitive rates and a variety of installment options. Submit your application no later than December 31 of 2017, and we will exempt you from paying the issue charge,which represents a discount of up to$5,000. The Commercial Real Estate Financing group wants to help you meet your commercial real estate goals. For more information or to submit an application,call us at 1-866-416-4320(say Spanish to receive care at your language), c0 \� Account number6781■November 1,2017-November 30,2017 Page 2 of 15 'Monday through Friday from 6:00 a.m. at 6:00 p.m.Pacific time. You can also visit our website: wellsfargo.com/biz/loans-and-lines/real-estate(in F.pglish) Note: Lines of credit on the net value of the property are not eligible for this promotion.All financing is subject to Credit approval Some restrictions may apply.Mortgage company that observes the laws of equality of opportunities in mortgage loans. Other Wells Fargo Benefits Limited time offer-origination fee waived on commercial real estate loans up to$750,000 Whether you are looking to purchase,refinance, or leverage the equity in commercial property,we want to help with loans that offer competitive rates and a variety of term options. Apply by December 31,2017,and we'll waive the origination fee -a savings of up to$ 5,000. Business Real Estate Financing wants to help you meet your commercial real estate goals. To learn more or to apply call us at 1-866-416-4320, Monday-Friday,6:00 a.m.to 6:00 p.m.Pacific Time. _ You can also visit us on the web- wellsfargo.com/biz/loans-and-lines/real-estate Note:Equity lines of credit are not eligible for this promotion.All financing is subject to credit approval. Some restrictions may apply. Equal housing lender. Activity summary Initial balance at 11/1 $ 14,933.15 Deposits/Credits 118,167.84 Withdrawals/Debit - 127,385.29 Final balance at 11/30(month/day) $5,715.70 Average balance in the general ledger for this period $ 19,049.01 Account number: 71118N6781 ALLSTATE MECHANICAL OF SW FL INC Florida:Account terms and conditions apply For Direct Deposits use the inter-bank transit number(RTN): 063107513 For electronic money transfers use the inter-bank transit number(RTN): 121000248 Overdraft protection Currently,this account is not covered by Overdraft Protection.For more information about Overdraft Protection and the requirements For eligibility,please call the number on your statement or visit the Wells Fargo branch in your area. s Account number: VM1111111.1■November 1,2017-November 30,20174 Page 3of15 , s Transaction history Transaction history Translations of transaction terms *ATM Withdrawal=Withdrawal of ATM(ATM) •Non-Wells Fargo ATM Transaction Fee=Fee for Transaction of •Automatic Transfer=Automatic Transfer Automatic Teller Machine(ATM)that does not belong to Wells Fargo •Purchase=Purchase •NSF Return Item Fee=Charge for Returned Item due to Fund Insufficiency •Interest Payment=Interest Payment •Overdraft Fee=Overdraft Fee .Monthly Service Fee=Monthly Charge for Service .Overdraft Protection=Overdraft Protection -.Withdrawals/Debits=Withdrawals/Debits Date/ Check Description Deposits/ Withdrawals/ Balance (month/day) Number Credits Debits daily final 11/1 Purchase authorized on 10/31 Tropic Supply Inc Sunrise 57.24 FLS587304485880339 Card 9489 11/1 Purchase authorized on 10/31 Tropic Supply Inc Sunrise 39.94 FLS467304605485590 Card 9489 11/1 Purchase authorized on 10/31 Tropic Supply Inc Sunrise - 343.10 FLS587304739671034 Card 9489 11/1 Purchase authorized on 10/31 Tropic Supply Inc Sunrise F 45.80 LS387304740880776 Card 9489 11/1 Purchase authorized on 10/31 WM Superc Wal-Mart Sup 43.55 NaplesFL P00000000379834668 Card 2961 11/1 Purchase authorized on 11/01 7-Eleven 37113 Naples FL 45.01 P00000000579854425 Card 2961 11/1 Purchase authorized on 11/01 Miccosukee Sery Ft Lauderdale FL 14.27 14,253.24 P00000000539269636 Card 9489 11/2 Purchase authorized on 10/31 Coast Pump Water T Naples FL 112.69 S307304620926577 Card 9489 11/2 Purchase authorized on 10/31 Chick-Fil-A#02002 Fort Myers 18.24 FLS587304633336762 Card 2961 11/2 Purchase authorized on 10/31.Sutherland General 239-3533808 35.94 FL S587304762194318 Card 9489 11/2 Purchase authorized on 11/01 Orc*Wfs Loan Payme 888-7399192 486.74 CA S587305543349922 Card 296 11/2 Purchase authorized on 11/01 Refricenter-West Miami FL 424.08 S307305654801341 Card 9489 11/2 Purchase authorized on 11/02 Urika Oil,Inc.Naples FL 45.00 P00000000484083000 Card 9489 11/2 Purchase authorized on 11/02 Cvs/Pharm 05824--2515 Naples 25.41 FLP00000000436107722 Card 2961 11/2 Non-WF ATM Withdrawal authorized on 11/02 3299 TamiamiTrail E 23.50 Naples FL 00467306552215114 ATM ID 02492015 Card 11/2 Non-Wells Fargo ATM Transaction Fee - - 2.50 11/2 Purchase authorized on 11/02 7-Eleven 37114 Naples FL 47.54 P00000000139058864 Card 2961 11/2 <Business to Business ACH Debit-Capital One Phone Pymt 487.55 - 171101 730539879088949 8766572093Nunezjose L 11/2 200050 Check 105.00 11/2 200081 Check 120.00 11/2 200106 Check 353.82 11/2- 1511 Check 859.52 11/2 1516 Check 2,846.47 8,259.24 11/3 Edeposit IN Branch/Store 03/11/17 04:28:10 Pm 4795 Golden 12,000.00 Gate Pkwy Naples FL 11/3 Mobile Deposit:Ref Number: 116030885250 2,400.00 11/3 Purchase authorized on 11/0±-Dish Network-One T 800-333-3474C0 5307305785908793 Card 68.63 11/3 Purchase authorized on 11/02 Mw*Collier County 239-252-2400 FL S587306698393314 Card 76.37 11/3 Purchase authorized on 11/03 7-Eleven Naples FL 70.00 P00307307686361844 Card 9489 11/3 1514 Check 5,223.32 17,220.92 \' * Account number: ■November 1,2017-November 30,2017 Page 4 of 15 Transaction history(continued) Date/ Check Description Deposits/ Withdrawals/ Balance (month/day) Number Credits Debits daily final 11/6 Purchase authorized on 11/03 4615 Allied Bldg P Naples FL 567.32 S467307517592284 Card 9489 11/6 Purchase authorized on 11/03 Tropic Supply Inc Sunrise FL 353.71 S387307641565053 Card 9489 11/6 Purchase authorized on 11/03 Goodman-Naples 272 Naples FL 8.70 S387307648390754 Card 9489 11/6 Purchase authorized on 11/03 Goodman-Naples 272 Naples FL 14.35 S387307650814412 Card 9489 11/6 Purchase authorized on 11/04 Sam's Club Naples FL 65.05 P00000000379141374 Card 2961 11/6 ATM Withdrawal authorized on 11/04 5610 Strand Blvd Naples FL 300.00 0003519 ATM ID 0675M Card 2961 11/6 Purchase authorized on 11/04 Taylor Rental Part 239-6431334 FL 145.06 S467308680174273 Card 9489 11/6 Purchase authorized on 11/05 Sam's Club Naples FL 121.90 P00000000675978651 Card 2961 11/6 Purchase authorized on 11/05 Samsclub#6364 Naples FL 130.41 P00000000534131054 Card 2961 11/6 Purchase authorized on 11/05 WM Superc Wal-Mart Sup Naples 5.28 FL P00000000371360250 Card 2961 11/6 Purchase authorized on 11/05 Sunshine Ace-Golden G Naples FL 69.96 P00000000479751421 Card 2961 11/6 Purchase with Cash Back$20.00 authorized on 11/05 Publix 96.88 Super Mar 12975 CO Naples FL P00307309720608944 Card 2961 11/6 Non-WF ATM Withdrawal authorized on 11/05 12975 Collier Blvd 222.75 Naples FL 00467309721895899 ATM ID A120801 Card 2961 11/6 Non-Wells Fargo ATM Transaction Fee 2.50 11/6 Purchase authorized on 11/06 Circle K#23860 4025 Naples FL 50.00 P00000000032487572 Card 9489 1.116 Purchase authorized on 11/06 Golden Gate Bp Naples FL 70.00 P00000000331793625 Card 9489 11/6 1510 Check 2,000.00 11/6 Capital One Mobile Pmt 171104 730839809124533 100.00 9741554258Denunezjohan 11/6 M&T Mortgage Mtg Pyt 110217 0101232791 Allstate Mechanical 1,974.76 11/6 200112 Check 583.51 11/6 200113 Check 417.82 11/6 1515 Check 740.98 11/6 200111 Check 677.02 8,502.96 1/7 Edeposit IN Branch/Store 11/07/17 04:38:26 Pm 4795 Golden 10,759.00 Gate Pkwy Naples FL - 11/7 Purchase authorized on 11/06 Goodman Naples 272 Naples FL 257.71 S307310583721519 Card 9489 11/7. Purchase authorized on 11/06 United Refrig Br#2396432733 FL 46.54 S307310673333682 Card 9489 11/7 Purchase authorized on 11/06 Goodman-Naples 272 Naples FLS587310687802407 Card 9489 . 17.45 11/7 Purchase authorized on 11/07 7-Eleven Naples FLP00000000383792277 Card 9489 71.37 11/7 . Purchase authorized on 11/07 B&L Hdwe Immokalee FLP00000000175900581 Card 9489 95.39 11/7 Non-WF ATM Withdrawal authorized on 11/07 105 Carver St 62.95 Immokalee FL 00307311752431723 ATM ID 7E002008 Card 9489 11/7 Non-Wells Fargo ATM Transaction Fee 2.50 11/7 200107 Check 526.31 11/7 200115 Check 526.31 11/7 200114 - Check 472.34 11/7: 1519 Check 1,912.24 11/7 1517 Check 3,355.96 11/7 1518 Check 448.38 . 11/7 1483 Check 400.00 11/7 1525 Check 800.00 10,266.51 Account number:SERIONE1®November 1,2017-November 30,2017 ` • Page 5 of 15 % Transaction history(continued) Date/ Check Description Deposits/ Withdrawals/ BalanceR • (month/day) Number _ Credits Debits daily final 11/8 Mobile Deposit:Ref Number:817080910809 4,000.00 11/8 Online Dep Detail&Images-Bob 3.00 11/8 Purchase authorized on 11/08 7-Eleven 37114 Naples FL 50.24 . P00000000175067554 Card 2961 11/8 Purchaseauthorized on 11/08 Sherwin Williams 70267 Naples FL 240 44 P00467312543594433 Card 9489 11/8 Purchase authorized on 11/08 Sherwin Williams 70267 Naples FL 12.07 P00307312545393913 Card 9489 11/8 Purchase authorized on 11/08 Sam's Club Naples FL 148.36 P00000000076005154 Card 2961 11/8 1524 Check 1396.37 11/8 1523 Check 1437.08_ 11/8 1520 Check 1563.11 9,415.84 11/9 Purchase authorized on 11/08 Tropic Supply Inc Sunrise FL 403.35 _S307312514202488 Card 9489 11/9 Purchase authorized on 11/09 The Home Depot#6348 Naples FL 634.94 P00587313542949142 Card 9489 11/9 . Purchase authorized on 11/09 Cvs/Pharm 08927--8831 Naples FL 17.49 P00000000087677551 Card 2961 11/9 Purchase authorized on 11/09 Wal-Mart Super Center Naples FL . 6.32 P00000000273469107 Card 2961 11/9 Purchase authorized on 11/09 Racetrac 584 Bonita Sprin FL 76.43 P00000000185789256 Card 9489 11/9 Purchase authorized on 11/09 Racetrac 584 Bonita Sprin FL 70.00 P00000000739460744 Card 9489 11/9 Fpl Direct Debit Elec Pymt 11/17 8023398210 Webi Jose Luis 211.76 8,065.55 Nunez 11/10 Edeposit IN Branch/Store 11/10/17 02:02:51 Pm 4795 Golden 6,450.00 Gate Pkwy Naples FL 11/10 Edeposit IN Branch/Store 11/10/17 04:45:48 Pm 4795 Golden 13,930.00 Gate Pkwy Naples FL 1,1/10 Purchase authorized on 11/09 Baker Distributing Naples FL 11.73 5587313501182829 Card 9489 11/10 Purchase authorized on 11/09 Baker Distributing Naples FL 178.81 5307313580456324 Card 9489 11/10 Purchase authorized on 11/09 4615 Allied Bldg P Naples FL 18.66 5467313589506402 Card 9489 11/10 Bankcard Fee-0425265302 10.58 11/10 Bankcard Discount Fee-0425265302 31.15 11/10 1527 Deposited OR Cashed Check 600.00 11/10 Purchase authorized on 11110 Racetrac#2348 Naples FL 54.64 P00000000830148271 Card 9489 - 11/10 Purchase authorized on 11/10 Armando's Super Naples FL . 8.47 26,531.51 P00000000085357112 Card 2961 11/13 Purchase authorized on 11/10 The Trane Company 888-832-5266 4,901.44 WI S587313696581083 Card 2961 - 11/13 Purchase authorized on 11/10 Ferguson Ent#134 Naples FL 55.47 S307314531015724 Card 9489 11/31 Purchase authorized on 11/10 Goodman-Naples 272 Naples FLS 18.35 . S467314536618374 Card 9489 11/13 Purchase authorized on 11/10 Taylor Rental Part 239-6431334 FL 500.00 S387314571447438 Card 9489 11/13 Purchase authorized on 11/10 Verizon Wrl My Acc 800-9220204 92.75 CA S467314593718331 Card 2961 _ - 11/13 - Purchase authorized on 11/11 Sunshine Ace-Gold Naples FL 69.63 S307315478658404 Card 9489 11/13 Purchase authorized on 11/11 7-Eleven Naples FL 5.71 P00000000483349258 Card 9489 11/13 Non-WF ATM Withdrawal authorized on 11/11 13550 Immokalee 302.75 Road Naples FL 00467315735285635 ATM ID A152701 Card 9489 11/13 Non-Wells Fargo ATM Transaction Fee 2.50 Acc°lint number:411MM■November.1,2017 November 30,2017 Page 6 of 15 Transaction history(continued) ' Date/ Check Description Deposits/ Withdrawals/ Balance (month/day) Number Credits Debits daily final 11/13 Non-WF ATM Withdrawal authorized on 11/11 13550Immokalee 82.75 Road Naples FL 00387315736016310 ATM ID A152701 Card 2961 11/13 Non-Wells Fargo ATM Transaction Fee 2.50 11/13 Non-WF ATM Withdrawal authorized on 11/11 13550Immokalee 162.75 Road Naples FL 00467315739780520 ATM ID A152701 Card 2961 11/13 • Non-Wells Fargo ATM Transaction Fee 2.50 11/13 Purchase authorized on 11/11 Publix Super Mar 13550 Im Naples 4.75 FL P00307315747478760 Card 2961 11/13 Purchase authorized on 11/12 Armando's Super Naples FL 33.88 P00000000180120802 Card 2961 .11/13 Pur4liase"authorized on 11/12 Armando's Super Naples FL , .. 16.37 P00000000074169556 Card 2961 11/13 Purchase authorized on 11/12 Wal-Mart Super Center Naples FL 93.85 P00000000475139415 Card 2961 11/13 ATM Withdrawal authorized on 11/12 4795 Golden Gate Pkwy 300.00 Naples FL 0003716 ATM ID 3745V Card 2961 11/13 ATM Withdrawal authorized on 11/12 4795 Golden Gate Pkwy 200.00 Naples FL 0003717 ATM ID 3745V Card 9489 11/13 Withdrawal Made In A Branch/Store 9,301.60 11/13 Purchase authorized on 11/13 USPS PO 11627604 11665 CO 24.24 Naples FL P00467317638807468 Card 2961 11/13 Purchase authorized on 11/13 7-Eleven Naples FL 76.55 P00000000380171039 Card 9489 11/13 Purchase authorized on 11/13 7-Eleven Naples FL 70.00 P00000000139302277 Card 9489 11/13 Purchasle authorized on 11/13 Winn-Dixie#07 4849 Goal Naples 71.78 FL P00307318006999016 Card 9489 11/13 Purchase authorized on 11/13 7-Eleven Naples FL 54.22 P00000000477473516 Card 9489 11/13 Keystoneefc Payment 59 Jose Luis Nunez Heman 379.10 11/13 200124 - Check 201.24 11/13 200122 Check 417.82 11/13 1529 Check 3,100.00 11/13 200120 Check 677.02 5,309.69 11/14 Mobile Deposit:Ref Number:810140987469 150.00 11/14 Mobile Deposit:Ref Number:710140987277 1,900.00 11/14 Purchase authorized on 11/13 State Farm Insuran 800-956-6310 738.31 IL S467317534525067 Card 9489 11/14 200117 Check 134.37 . 11/14 Security 0000032 171113 Uni000031473976 Finance Contract 322.70 Payment*Uep8866284\Security Prem 11/14 200121 Check 583.51 11/14 200123 Check 438.98 5,141.82 11/15 Bankcard Fee-0425265302 10.00 11/15 Edeposit IN Branch/Store 11/15/17 12:12:09 Pm 4795 Golden 5,730.00 Gate Pkwy Naples FL 6781 11/15 Purchase authorized on 11/14 Optical Outlets 25 Naples FL - 124.96 5387318814349976 Card 2961 11/15 Purchase authorized on 11/15 Armando's Super Naples FL 8.47 P00000000779637182 Card 9489 11/15 rized on 11/15 Circle K#23860 4025 Naples FL 70.00 583901 Card 9489 11/15 1707 Check 94.51 11/15 1706 Check 440.83 - - 11/15 1534 Check 555.86 11/15 1530 Check • 2,618.33 11/15 1521 Check 3,200.96 3,767.96 11/16 Edeposit IN Branch/Store 11/16/17 03:27:58 Pm 4795 Golden 33,540.00 Gate Pkwy Naples FL 6781 11/16 Mobile Deposit:Ref Number:416160508359. 50.00 11/16 - Mobile Deposit:Ref Number:117160529841 100.00 11/16 Mobile Deposit:Ref Number:117160530026 100.00 Account number:AMMEHII November 1,2017 November 30,2017 Page 7 of 15 Transaction history(continued) Date/ Check Description Deposits/ Withdrawals! Balance, (month/day) Number Credits Debits daily fmal 11/16 Mobile Deposit:Ref Number:217160530200 200.00 11/16 Purchase authorized on 11/14 Tampa Bay Trane-239-3845400 85.49 FL S467318508960710 Card 9489. 11/16 Purchase authorized on 11/14 Tampa Bay Trane-239-3845400 25.69. FL S587318515525957 Card 9489 1.1/16 Purchase authorized on 11/15 Sunshine Ace-East Naples FL 13.72 5307319542077061 Card 9489 11/16 Purchase authorized on 11/15 Baker Distributing Naples FL 168.54 5387319568151319 Card 9489 11/16 Purchase authorized on 11/15 Baker Distributing Naples FL 73.21 S467319571884185 Card 9489 11/16 Purchase authorized on 11/15 State Farm Insuran 800-956-6310 96.96 IL S467319579690869 Card 2961 11/16 Withdrawal Made In A Branch/Store 100.00 11/16 1535 Check 400.00 11/16 1533 Check 995.80 11/16 1537 Check 1,599.90 34,198.65 11/17 Edeposit IN Branch/Store 11/17/1704:08:05 Pm 4795 Golden 5,750.00 Gate Pkwy Naples FL 6781 11/17 Edeposit IN Branch/Store 11/17/17. 05:02:11 Pm 4795 Golden 7,500.00 Gate Pkwy Naples FL 6781 11/17 Purchase authorized on 11/15 Tampa Bay Trane-Naples FL 135.91 S467319770221929 Card 9489 11/17 Purchase authorized on 11/16 Ferguson Ent#134 Naples FL 114.94 5587320606390992 Card 9489 11/17 Purchase authorized on 11/16 Baker Distributing Naples FL 346.16 - S307320704709297 Card 9489 11/17 Purchase authorized on 11/16 We Exemptions Billerpayment FL 51.00 S387320739065329 Card 2961 11/17 Purchase authorized on 11/16 We Exemptions Billerpayment FL 51.00 S307320744973765 Card 2961 11/17 Purchase authorized on 11/17 Sutherland General Sto Naples FL 47.47 P00000000572376951 Card 9489 11/17 Purchase authorized on 11/17 7-Eleven 37113 Naples FL 25.09 P00307321578675719 Card 2961 11/17 Purchased authorized on 11/17 Mendez Fuel Holdings 2 Miami FL 5.65 46,670.93 P00387321791986757 Card 9489 11/20 Purchase authorized on 11/18 Samis Pizza Grande Marco Island 10.00 FL S587320558251379 Card 9489 - 11/20 Purchase authorized on 11/17 B2P*Florida Kid CA 904-421-7220 21.20 FL S587320669776086 Card 2961 11/20 Purchase authorized on 11/16 Pmt*Collier County 877-818-4323 23.20 FL S587320705476207 Card 2961 11/20 Purchase authorized on 11/17 Tropical Chicken 100 Naples FL 8.68 5587322048370504 Card 9489 • 11/20 Purchase authorized on 11/18 Spirit Airl 487016 Miramar FL 367.14 S307322121874305 Card 2961 11/20 Purchase authorized on 11/18 The Home Depot#6348 Naples FL 238.92 • P00467322562053200 Card 9489 11/20 Purchase authorized on 11/18 The Home Depot#6348 Naples FL 18.88 P00307322566369657 Card 9489 11/20 Purchase authorized on 11/18 Speedway 06579 Naples FL 70.00 S387322573602135 Card 9489 11/20 Purchase authorized on 11/18 The Home Depot# Naples FL 59.56 P00307322671260693 Card 2961 11/20 . Purchase authorized on 11/18 7-Eleven Naples FL 46.61- P00000000571521094 Card 2961 11/20 Purchase authorized on 11718 Armando's Super Naples FL 14.82 P00000000279446486 Card 2961- 11/20 Non-WF ATM Withdrawal authorized on 11/18 13550 Immokalee 202.75, Road Naples FL 00387322835364007 ATM ID A152701 Card 2961 11/20 Non-Wells Fargo ATM Transaction Fee 2.50 \'L Accdunt number: ■November 1,2017-November 30,2017 Page 8-of 15 Transaction history(continued) ' Date/ Check Description Deposits/ Withdrawals/ balance (month/day) Number Credits Debits daily final 11/20 Non-WF ATM Withdrawal authorized on 11/18 13550 Immokalee 102.75 Road Naples FL 00387322836]60676 ATM ID A152701 Card 2961 11/20 Non-Wells Fargo ATM Transaction Fee 2.50 11/20 Purchase authorized on 11/18 Hobbylobby 1000 Irnmokalee 52.88 Naples FL P00587323017111689 Card 9489 11/20 Non-WF ATM Withdrawal authorized on 11/1815265 Collier Blvd 102.75 Naples FL 00307323027752775 ATM ID A078101 Card 9489 11/20 Non-Wells Fargo ATM Transaction Fee 2.50 11/20 Purchase authorized on 11/19 H2O Wireless 800-6434926 NJ 54.00 S467323460945294 Card 2961 11/20 Purchase authorized on 11/20 Comcast/Xfinity 800-266-2278 FL 32.15 S387323593684686 Card 2961 -" 11/20 Purchase authorized on 11/19 Samsclub#6364 Naples FL 115.70 P00000000034179590 Card 2961 11/20 Purchase authorized on 11/19 WM Superc Wal-Mart Sup Naples 26.17 FL P00000000174654722 Card 2961 11/20 Purchase authorized on 11/19 Caracol Latino Naples FL 28.09 S587323740054801 Card 2961 11/20 ATM Withdrawal authorized on 11/19 4795 Golden Gate Pkwy 120.00 Naples FL 0006161 ATM ID 3745V Card 2961 11/20 Purchase authorized on 11/20 7-Eleven Naples FL - - 6.01 P00000000175957995 Card 9489 11/20 Purchase authorized on 11/20 Urika Oil,Inc.Naples FL '70.00 P00000000576747152 Card 9489 11/20 Purchase authorized on 11/20 Michaels Stores Inc202 Naples FL 45.49 P00000000283939976 Card 2961 11/20 Purchase with Cash Back$20.00 authorized on 11/20 Publix 62.75 Super Mar 12975 CO Naples FL P00467324824139035 Card 2961 11/20 1708 1,661.02 11/20 State Farm Ro 27 Sfpp 19 S 1254066819 Jose Nunez 26321 11/20 200131 Check 325.00 11/20 200129 Check 417.82 - 11/20 1536 Check 107.41 11/20 1538 Check 2,262.25 11/20 1541 Check 2,100.00 11/20 200127 Check 677.02 36,94920 11/21 Purchase authorized on 11/20 Goodman-Naples 272 Naples FL 46.88 S387324512999457 Card 9489 11/21 Purchase authorized on 11/20 Goodman-Naples 272 Naples FL 171.10 S307324551057349 Card 9489 11/21 Purchase authorized on 11/20 Tropic Supply Inc Sunrise FL176.74 S307324684049442 Card 9489 11/21 Purchase authorized on 11/20 Auntie Anne's#FL Naples FL 8.14 S587324752733499 Card 2961 _ 11/21 urchase authorized on 11/20 LA Hispana#1 Naples FL 33.54 S307324809152451 Card 2961 11/21 Purchase authorized on 11/21 Sunoco 05586136 Naples FL 45.00 P00000000783428561 Card 9489 - 11/21 Purchase authorized on 11/21 Circle K#23860 4025 Naples FL 70.00 P00000000987519979 Card 9489 11/21 Purchase authorized on 11/21 Florida Sales&Marketing Naples 33.91 FL P00587325716761657 Card 9489 11/21 Non-WF ATM Withdrawal authorized on 11/2113550Immokalee 202.75 Road Naples FL 00467325807809461 ATM ID A152701 Card 2961 11/21 Non-Wells Fargo ATM Transaction Fee 2.50 11/21 Non-WF ATM Withdrawal authorized on 11/21 13550 Immokalee 202.75 Road Naples FL 00307325808256636 ATM ID A152701 Card 9489 11/21 Non-Wells Fargo ATM Transaction Fee 2.50 11/21 Capital One Mobile Pmt 171120 732439809545392 150.00 9741554258Denunezjohan 11/21 <Business to Business ACH Debit-Capital One Mobile Pmt 171120 150.00 732439809013684 8470296065Nunez Heenan . \/1// Account numberMaliganier®November 1,2017 -November 30,2017 Page 9of15 Transaction history(continued) Date! Check Description Deposits/ Withdrawals/ Balance , (month/day) Number Credits Debits daily final 11/21 200128 Check 583.51 11/21 200130 Check 472.34 11/21 4251 Check 200.00 34,397.54 11/22 Purchase authorized on 11/21 Baker Distributing Naples FL 463.28 - S307325524051493 Card 9489 11/22 . Purchase authorized on 11/21 Goodman-Naples 272 Naples FL 44.63 S587325529685466 Card 9489 11/22 Purchase authorized on 11/21 Baker Distributing Naples FL 34.34 S307325584958255 Card 2961 11/22 Purchase authorized on 11/22 7-Eleven 37113 Naples FL 33.26 P00587326437288657 Card 2961 11/22 Purchase authorized on 11/22 San Lazaro Fencing Miami FL 1564.88 P00000000371701375 Card 9489 11/22 Purchase authorized on 11/22 Anchor Fence Wholesale CO - 475.08 Miami FL P00467326706011013 Card 9489 11/22 Purchase authorized on 11/22 Havana Express Oil LLC Hialeah FL 29.56 P00307326729851746 Card 2961 11/22 Purchase authorized on 11/22 Havana Express Oil LLC Hialeah FL 50.27 P00467326728838499 Card 2961 11/22 Purchase with Cash Back$20.00 authorized on 11/22 Publix . - 21.80 Super Mar 13550 Im Naples FL P00587326860495535 Card 2961 11/22 Purchase authorized on 11/22 Publix Super Mar 13550 Im Naples. 15.89 FL P00587327000710409 Card 2961 - 11/22 Capital One Mobile Pmt 171121 732539809384278 100.00 9658309183Denunezjohan 11/22 <Business to Business ACH Debit-Capital One Phone Pymt 404.24 171121 732539879001709 8766572093Nunezjose L 11/22 1678 Check 3,000.00 28,160.31 11/22 11!24Bankcard Deposit-0425265302 4583.50 11/22 Edeposit IN Branch/Store 11/24/17 10:01:25 Am 4795 Golden 3150.00 Gate Pkwy Naples FL 6781 11/22 Purchase authorized on 11/21 Tampa Bay Trane-239-3845400 180.92 FL S387325681837724 Card 9489 11/24 Purchase authorized on 11/22 Uhaul Center of ME Medley FL 315.83 S467326545931028 Card 9489 11/24 Purchase authorized on 11/22 Refricenter-West Miami FL 1,886.43 S307326657594454 Card 9489 11/24 Purchase authorized on 11/23 State Farm Insuran 800-956-6310 716.47 IL 53073266686411140 Card 2961 11/24 Recurring Payment authorized on 11/23 Vonage*Price+Taxe 90.31 866-243-4357 NJ S467327227407454 Card 2961 11/24 Non-WF ATM Withdrawal authorized on 11/23 15265 Collier Blvd 102.75 Naples FL 00387327851703166 ATM ID A078101 Card 2961 11/24 Non-Wells Fargo ATM Transaction Fee 2.50 11/24 rized on 11/24 Hobbylobby 1000 Immokalee 41.90 587328749567568 Card 2961 11/24 usiness ACH Debit-Capital One Mobile Pmt 171122 100.00 619 8953697532Nunez Heenan 11/24 Sams Epay 112317 1453831360 151.23 2194 11/24 <Business to Business ACH Debit-:Amtrust NA Payment Nov 22 360.00 ite Mechanical of 11/24 1677 Check1,7301.50 11/24 200136 Check 417.82 11/24 1546 Check 93.58 11/24 1540 Check 1,256.46 11/24 200138 Check 325.00 12,551.11 11/27 Purchase Return authorized on 11/22 San Lazaro Fencing Miami 1564.88. - FL S627329545578040 Card 9489 11/27 Purchase authorized on 11/24 Tropic Supply Inc Sunrise FL 119.52 S587328610398102 Card 9489 Accbunt number: IM®November 1,2017 November 30,2017 Page 10 of 15 Transaction history(continued) Date/ Check Description Deposits/ Withdrawals/ Balance (month/day) Number Credits Debits daily final 11/27 Purchase authorized on 11/24 Baker Distributing Naples FL 317.76 S387328623671715 Card 2961 11/27 Purchase authorized on 11/25 The Home Depot#0280 Naples FL 339.80 P00307329523240553 Card 9489 11/27 Purchased authorized on 11/25 Sarnscl ub#6364 Naples.FL 16.51 P00000000086779345 Card 2961 11/27 Purchase authorized on 11/25 Sams Club Sam's Club Naples FL 27.07 P00000000430673958 Card 2961 11/27 Purchase authorized on 11/25 Wal-Mart#5391 Naples FL 16.92 P00000000334015466 Card 2961 11/27 Purchase with Cash Back$10.00 authorized on 11/25 Publix 43.42 Super Mar 15265 CO Naples FL P00387329736704558 Card 2961 11/27 Purchase authorized on 11/26 The Home Depot#0280 Naples FL 252.13 P00307330745773228 Card 9489 11/27 Non-WF ATM Withdrawal authorized on 11/2613550 Immokalee 102.75 Road Naples FL 00467330821763403 ATM ID A152701 Card 2961 11/27` Non-Wells Fargo ATM Transaction Fee 2.50 11/27 Purchase authorized on 11/26 Cicis Pizza 531 Naples FL 31.93 5387331005986373 Card 2961 11/27 Purchase authorized on 11/26 Wal-Mart#5391 Naples FL 13.34 P00000000075117303 Card 2961 11/27 Purchase authorized on 11/27 7-Eleven Naples FL 74.10 P00000000676164473 Card 9489 11/27 Purchase authorized on 11/27 Racetrac 2425 Naples FL 70.00 P00000000582635716 Card 9489 11/27 Purchase authorized on 11/27 The Home Depot#6373 Pretty 6.33 Spring FL P00387331571239495 Card 9489 11/27 rized on 11/27 7-Eleven Naples FL 45.00 114034 Card 9489 11/27 rized on 11/27 Circle K#23860 4025 Naples FL 73.09 465261 Card 9489 11/27 200134 Check 677.02 11/27 200135 Check 583.51 11/27 200137 Check 426.63 11/27 1542 Check 84.52 11/27 1545 Check 564.54 11/27 1526 Check 455.00 9,772.60 11/28 - Purchase Return authorized on 11/27 Taylor Rental Part Naples 50.46 FL S627332544028331 Card 9489 11/28 Purchase authorized on 11/27 Taylor Rental Part 239-6431334 FL 50.46 S467331602991882 Card 9489 11/28 Purchase authorized on 11/27 Baker Distributing Naples FL 285.54 5307331757723947 Card 9489 11/28 Purchase authorized on 11/27 Baker Distributing Naples FL 168.54 S467331761120286 Card 9489 11/28 1543 Check 1,308.11 11/28 1544 Check 4,453.06 3,557.35 11/29 Edeposit IN Branch/Store 11/29/17 10:03:52 Am 4795 Golden 2,400.00 Gate Pkwy Naples FL 6781 11/29 Edeposit IN Branch/Store 11/29/17 04:21:45 Pm 4795 Golden 2,850.00 Gate Pkwy Naples FL 11/29 Purchase authorized on 11/28 Tropic Supply Inc 954-835-6010 FL 90.21 S307332587260093 Card 2961 11/29 Purchased authorized on 11/28 Leewaysvcctrviolat- 5.00 WWW.LeewayviFL S587332731939159 Card 2961 11/29 Purchase authorized on 11/29 7-Eleven 37113 Naples FL 59.58 8,652.56 P00467333622629452 Card 2961 11/30 Purchase authorized on 11/29 McDonald's F10424 Miami FL 23.73 S46,7333712994277 Card 2961 11/30 Purchase authorized on 11/29 Saez Distributors 305-2995625 FL 1,816.58 S387333794021642 Card.9489 Account number: , November 1,2017-November 30,2017 Page 11 of 15 • Transaction history(continued) Date/ Check Description Deposits/ Withdrawals/ Balance, (month/day) Number Credits Debits daily final Purchase authorized on 11/29 Saez Distributors 305-2995625 FL 55.11 S467333797061465 Card 9489 Purchase authorized on 11/30 7-Eleven Bonita Spring FL 70.00 P00000000381403396 Card 9489 Purchase authorized on 11/30 7-Eleven Bonita Spring FL 76.63 P00000000475775795 Card 9489 Purchased authorized on 11/30 Ross Stores#305 Naples FL 94.81 P00000000289489492 Card 2961 1549 Check 800.00 5,71520 Final balance at 11/30 5,715.70 Total .. $118,167.84 $127,385.29 The Final Daily Balance does not reflect any outstanding withdrawal or withholding on deposited funds that may have been outstanding in the account when settled their transactions.If you did not have sufficient funds available when a transaction was settled,some charges may have been imposed. The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your - transactions posted.If you had insufficient available funds when a transaction posted,fees may have been assessed. <Transaction from Company to Company through the Automated Clearinghouse(ACH): If this is an account commercial,this transaction has a return period of one working day from the date it is registered. This term does not apply to accounts at consumer. <Business to Business ACH: If this is a business account,this transaction has to return time frame of a business day from post date.This time frame does not apply to consumer accounts. . Summary of checks issued (checks listed are also indicated in the preceding transaction history) Number Date(month/day) Amount Number Date(month/day) Amount Number Date(month/ Amount day) 1483 11/7 400.00 1536 11/20 107.41 200111* 11/16 677.02 1510* 11/6 2000.00 1537 11/16 1599.90 200112 11/6 583.51 1511 11/2 859.52 • 1538 11/20 2262.25 200113 11/6 417.82 1514* 11/3 52223.32 1540* 11/24 1256.46 200114 11/7 472.34 1515 11/6 740.98 1541 11/20 2100.00 200115 11/7 526.31 1516 11/2 2846.47 1542 11/27 - 84.52 200117* 11/14 134.37 1517 11/7 3355.96 1543 11/28 1308.11 200120* 11/13 677.02 1518 11/7 448.38 1544 11/28 4453.06 200121 11/14 583.51 1519 11/7 1912.24 1545 11/27 564.54 200122 11/13 417.82 1520 11/8 1563.11 1546 11/24 93.58 200123 11/14 438.98 1521 11/15 3200.90 1549* 11/30 800.00 200124 11/13 201.24 1523* 11/8 1437.08 1677 11/24 17301.50 200127* _ 11/20 . 677.02 1524 11/8 1396.37 1678 11/22 3000.00 200128 - 11/21 583.51 1525 11/7 800.00 1706* 11/15 440.83 200129 11/20 417.82 1526 11/27 455.00 1707 11/15 94.51 200130 11/21 472.34 1527 11/10 600.00 1708 11/15 1661.02 200131 11/20 325.00 1529* 11/13 3100.00 4251* 11/20 200.00 200134* 11/27 677.02 1530 11/15 2618.33 200050* 11/21 105.00 200135 11/27 583.51 - 1533* 11/16 995.80 200081* 11/2 120.00 200136 11/24 417.82 1534 11/15 555.86 200106* 11/2 353.82 200137 11/27 426.63 . 1535 11/16 400.00 200107 11/7 526.31 . 200138 11/24 325.00 * Interval in the check sequence. * Gap in check sequence. /9 1 Account number: ■November 1, 2017 -November 30,2017 Page 12 of 15 Summery of the monthly charge for service For a complete list of charges and detailed account information,see the Wells Account Charge and Information Program Fargo and the Wells Fargo Account Agreement that correspond to your account(EasyPay Card Terms and Conditions for prepaid cards). Visitewelisfargo.com/es/help/faqs/monthly-service-fees to find a link to these documents and answers to common questions about the charge monthly per service. Period corresponding to the charge 11/01/2017-11/31/2017 Monthly charge for standard service$14.00 You paid$0.00 How to avoid the monthly charge for service Minimum required This period of the charge Comply with ONE of the following account requirements •Average balance in the ledger $7,500.00 $19,049.00✓ •Transaction that meets the conditions from a Payroll Services account for Companies Wells Fargo Business Payroll Services linked 1 0✓ •Transaction that meets the conditions from a Services account for Traders Wells Fargo Merchant Services linked 1 4 V •Total amount of purchases and/or payments settled with Wells Debit Card Fargo 10 157 V -Registration to a Direct Pay service linked through Internet Banking Commercial(Wells Fargo Business Online) 1 0✓ •Combined balances in linked accounts,which may include $10,000.00 ✓ -Average balances in the general ledger in checking,savings and commercial term - -The balancein the most recent account statement of commercial credit cards and eligible Wells Fargo commercial credit lines,and daily balances combined averages of the previous month in loans and lines of credit for eligible businesses/commercials of Wells Fargo Summary of the monthly charge for service(continued) How to avoid the monthly charge for service Minimum required This period of the charge -For more detailed information on how you can avoid the monthly charge for service based on your combined balances see page 8 of the Program Charges and Information of the Commercial Account in www.wellsfargo.com/en/biz/fee-information WX/WX Summary of charges for transactions in the account Description of the service charge Units Units Units Service charge for Total charge for used included in excess excess unit service Cash deposited($) 0 . 7,500 0 0.0030 0.00 Transactions 109 200 0 0.50 0.00 Total service charges $0.00 IMPORTANT ACCOUNT INFORMATION Good news! The daily limit for purchases for each debit card and ATM card linked to your checking account is will increase by$ 1,800.The increase will take effect between October 2 and October 9,2017. To see the daily limits of your card,log in to the online banking service from your computer, select Accounts and Settings in the More menu,then Profile and Settings and then View Account Profile(See account profile)in the Manage Account Settings section. Great News! The daily purchase limit for each debit/ATM card linked to your checking account is being increased by$ 1,800. The increase becomes effective between October 2 and October 9,2017. To view your daily card limits,login to online banking from your computer,then select Accounts and Settings from the More menu,then Profile and Settings,and then View Account Profile in the Manage Account Settings section. Accountnumber:- ■November 1,2017-November 30,2017 Page 13of15 First,we will try to approve the full purchase amount with the funds available in your checking account, the account(s) linked(s)for Overdraft Protection and,if you are enrolled,using the debit card overdraft service. If this can not result in approval of the full purchase amount,the bank may approve a part of the purchase. using the remaining available funds in your checking account.This is called"partial authorization."Here we include some Important details about partial authorizations: -The remaining amount of the total purchase would have to be covered by another form of payment,such as cash or another card. -If you are unable or unwilling to provide an additional form of payment,the commercial establishment will revoke the partial authorization. -Not all commercial establishments can accept partial authorizations or process transactions using various forms of payment. Thank you for being a commercial customer of Wells Fargo.As a valued customer of Wells Fargo,we hope you will fmd this information Useful.Again,if you have questions or concerns regarding these changes,contact your local bank representative or Call the number on your billing statement. * This balance may not reflect all of your transactions,such as checks that you have drawn or card transactions. debit that have been approved,but that the commercial establishment has not yet submitted for payment. Periodically,it is necessary to update selected sections of the disclosures you received when you opened your business account. This updates provide you with the most up to date account information and are very important;so please review this information carefully and feel free to contact us with any questions or concerns. Effective Feb 15,2018: If a business debit card or business ATM card purchase amount exceeds the current available balance *in the primary linked checking or savings account when you are making a purchase,you may be able to use your available balance to pay for a portion of the total purchase.The transaction will be subject to a partial authorization daily purchase limit set by thebank and your card's daily dollar limit. We will first try to approve the full amount of the purchase with available funds in your checking account,account(s)linked for Overdraft Protection,and,if you are enrolled,using debit card overdraft service. If this can not result in an approval of the full amount of the purchase,the bank may approve a portion of the purchase using the remaining available funds in your checking account.This iscalled a"partial authorization."Here are some important details about partial authorizations: -The remaining amount of the total purchase would need to be covered by another form of payment,such as cash or another card. -If you are unable/unwilling to provide an additional form of payment,the partial authorization will be reversed by the merchant. -Not all merchants are able to accept partial authorizations or process transactions using multiple forms of payment. Thank you for being to Wells Fargo business customer.As a valued Wells Fargo customer we hope you fmd this information helpful. Again, if you have questions or concerns about these changes,please contact your local banker or call the number listed on your Statement * This balance may not reflect all of your transactions,such as checks you have written or debit card transactions that have been apprgved but not yet submitted for payment by the merchan t. Reminder about the effect of pending debit card transactions on your account For each debit card transaction,we place an authorization hold and track the transaction „"pending"until the commercial establishment sends the final payment instruction to the bank.We received the payment instructions final for most transactions within one to two business days,but in general we must release the retention of authorization after three working days.While they are pending,these transactions reduce your available balance. Whether Account number: •November 1,2017-November 30,2017 Page 14 of 15 Present transactions for payment when your account has an insufficient available balance,you may be charged for overdraft and/or insufficient funds(NSF)on such transactions.The bank will apply a maximum of eight (8)Overdraft and./or NSF charges of$35 per day. Reminder about effect of pending debit card transactions on your account For each debit card transaction,we place an authorization hold and track the "pending"transaction until the merchant sends the final payment instruction to the bank.We receive fmal payment instructions for most transactions within one to two business days, but we generally,must release the authorization hold after three business days. While pending,these transactions reduce your available balance.If transactions are presented for payment when your account has an insufficient available balance,you may be charged overdraft and/or insufficient fund(NSF)fees on those transactions.The bank will assess no more than eight(8)$35 overdraft. and/or NSF fees per day. New limits regarding charges Effective as of November 6,2017,we will exempt you from paying overdraft or returned items(funds insufficient/NSF,for its acronym in English)for any transaction of$5 or less,regardless of the final balance of your account. We will continue to exempt overdraft fees on all registered transactions if both the final daily balance of your account and your available balance is overdrawn at$ 5 or less,and there are no items returned due to insufficient funds after All transactions have been registered. New limits on Fees Effective November 6,2017,we will waive overdraft or returned item(Non-Sufficient Fund/NSF)fees on any transactions that are$ 5 or less,regardless of your ending account balance. We will continue to waive overdraft fees on all posted transactions if both your • ending daily account balance and your available balance are overdrawn by$5 or less and there are no items returned for non-sufficient funds • after all transactions have posted. Account number:MNEIIIIIME November 1,2017-November 30, 2017 Page 15of15 General policies for Wells Fargo Bank account statements "Notification:Wells Fargo Bank,N.A.will be able to supply the agencies of You must describe the specific information that you think is consumer credit reports information about accounts that wrong or challenged and must substantiate the dispute with they belong to people,including sole-proprietorships.If this is from documentation proving in the caseof information related to application for you,you have the right to challenge the accuracy of the identity theft,you must deliver a report of identity theft. information that we have provided by sending us a written communication to: Overdraft Collections and Recovery,P.O.Box 5058,Portland,OR 97208-5058. General statement policies for Wells Fargo Bank "Notice: Wells Fargo Bank,N.A.may furnish information about accounts You must describe the specific information that is belonging to individuals, including sole proprietorships,to consumer _ inaccurate or in dispute and the basis for any dispute with reporting agencies.If this applies to you,you have the right to dispute the supporting documentation.In the case of information that -accuracy of information that we have reported by writing to us at: relates to an identity theft,you will need to provide us with Overdraft Collections and Recovery,P.O.Box 5058,Portland,OR 97208-5058. an identity theft report. Number Items Pending Payment Amount kk� Worksheet to balance your account 1. Use the following worksheet to calculate the total balance of your account. 2.Examine your record and mark each check,withdrawal,cashier transaction automatic(ATM),payment, deposit or other detailed credit in your state of account.Make sure that your record shows the interest paid to your account and service charges,automatic payments or ATM withdrawals automatic(ATM)of your account during this period of the state of account. 3. Use the following table,detail the deposits,the transfers to your account,unpaid checks,withdrawals from ATMs (ATM),payments made at ATMs or any other withdrawal (including those of previous months)that are detailed in your record but do not appear on your account statement. ENTER A.The fmal balance shown in your account statement $ ADD B.Deposits detailed in $ your registration or transfers $ to your account that $ on your statement. +$ TOTAL$ CALCULATE THE SUBTOTAL Total S (Add Parts A and B) TOTAL$ SUNTRACT C. Checks pending payment and Total withdrawal from the previous table -$ CALCULATE THE FINAL BALANCE (Part A+Part B-Part C) This amount should be the same to the current balance that appears - in your check register . . . \f2j5 Wells Fargo Business Choice Checking Account number:#6781■December 1,2017 December 31,2017 Pof ail Some sections of this statement are in English. Questiohs? Available by phone 24 hours a day, 7 weekdays: Calls are accepted through the service Telecommunications retransmission In Spanish: 1-877-337-7454 English: 1-800-CALL-WELLS.(1-800-225-5935) TTY: 1-800-877-4$33 Online:wellsfargo.com/Spanishlbiz Write to: Wells Fargo Bank,N.A.(287) P.O.Box 6995 Portland,OR 97228-6995 ALLSTATE MECHANICAL OF SW FL INC 231 JUNG BLVD E NAPLES FL 34120-6321 Your company and Wells Fargo Cash flow is a key indicator of the financial strength of your company. Find tips and strategies to successfully manage your cash flow at wellsfargoworks.com/spanish. Account options A check mark in the box indicates that your account has these services useful.If you have any questions or want add new services visit wellsfargo.com/spanish/biz or call the number indicated above. Internet Banking V Statements on the Internet Payment Service of Commercial Accounts ✓ Commercial Expenses Report V Overdraft protection 0 Activity summary Initial balance at 12/1 • $5,715.70 Deposits/Credits 99,130.79 Withdrawals/Debit 87,744.30 Final balance at 12/31 (month/day) $17,102.19. - Average balance in the general ledger for this period $ 12,955.65 Account number: 18111811116781 ALLSTATE MECHANICAL OF SW FL INC Florida:Account terms and conditions apply - For Direct Deposits use the inter-bank transit number(RTN): 063107513 Forelectronic money transfers use the inter-bank transit number(RTN): 121000248 \13-9 Account number: 46781 i December 1,2017-December 31,2017 Paget of 12 Transaction history Transaction history Translations of transaction terms •ATM Withdrawal=Withdrawal of ATM(ATM) , •Non-Wells Fargo ATM Transaction Fee=Fee for Transaction of .Automatic Transfer=Automatic Transfer Automatic Teller Machine(ATM).that does not belong to Wells Fargo •Purchase=Purchase •NSF Return Item Fee=Charge for Returned Item due to Fund Insufficiency *Interest Payment=Interest Payment *Overdraft Fee=Overdraft Fee •Monthly Service Fee=Monthly Charge for Service *Overdraft Protection=Overdraft Protection •Withdrawals/Debits Withdrawals/Debits Date/ Check Description Deposits/ Withdrawals/ - Balance (month/day) Number Credits Debits daily final 12/1 Purchase Return authorized on 11/30 Goodman-Naples 272 1063.28 Naples FL S617335553858523 Card 9489 12/1 Edeposit IN Branch/Store 12/01/17 10:22:58 Am 4795 Golden 2500.00 Gate Pkwy Naples FL 6781 • 12/1 Edeposit IN Branch/Store 12/01/17 02:05:13 Pm 4795 Golden 31,876.00 Gate Pkwy Naples FL 6781 12/1 Edeposit IN Branch/Store 12/01/17 05:45:41 Pm 4795 Golden. 600.00 Gate Pkwy Naples FL 6781 12/1 Purchase authorized on 11/29 Baker-Distributing Naples FL 389.36 S387333474813859 Card 2961 12/1 Purchase authorized on 11/30 Baker Distributing Naples FL 66.52 S307334488516003 Card 2961 12/1 Purchase authorized on 11/30 Goodman-Naples 272 Naples FL 1,174.03 S387334489017006 Card 9489' - 12/1 Purchase authorized on 11/30-Tropic Supply Inc Sunrise FL 7.84 S467334502827579 Card 9489 12/1 Purchase authorized on 11/30 Miami-Dade Expwy A 1.20 972-2339614 FL S307334697700656 Card 2961 12/1 Purchase authorized on 11/30 Goodman-Naples 272 Naples FL 1,289.00 S307334729233029 Card 9489 12/1 Purchase authorized on 12/01 The Home Depot#6348 Naples FL 69.15 P00387335513283322 Card 9489 12/1 Purchase authorized on 12/01 Murphy7445Atwal Naples FL 40.15 " P00000000187934069 Card 9489 12/1 Purchase authorized on 12/01 Shell Service Station Naples FL 40.42 P00387335673391675 Card 2961 12/1 200140 Cashed Check 437.40 12/1 Purchase authorized on 12/01 Wal-Mart#5391 Naples FL 476.21 P00000000074306475 Card 9489 12/1 1676 Check 1023.74 12/1 1550 Check 3100.00 33639.96 12/4 Purchase authorized on 12/01 Dish Network-One T 800-333-3474 68.63 CO S587335491443321 Card 2961 12/4 Purchase authorized on 12/01 Tropic Supply Inc Sunrise FL 136.55 S587335492475593 Card 9489 12/4 Purchase authorized on 12/01 Baker Distributing Naples FL 119.74 S387335522018639 Card-2961 12/4 Purchase authorized on 12/01 Baker Distributing Naples FL 70.38 S467335556530031 Card 2961 12/4 Purchase authorized on 12/01 Baker Distributing Naples FL 1110.05 S307335771971641 Card 9489 12/4 200146 Cashed Check 263.12 12/4 Purchase authorized on 12/02 Site 11265 Miami FL 28.92 P004673366493.69963 Card 2961- 12/4 Purchase authorized on 12/02 Ace Tire Miami FL" - 138.00 P00467336707218328 Card 9489 \11 D Account number' 'o781 ■December 1,2017-December 31,2017 Page 3 of 12 Transaction history(continued) Date/ Check Description Deposits/ Withdrawals/ Balance (month/day) Number Credits Debits daily final 12/4 ATM Withdrawal authorized on 12/03 4795 Golden Gate Pkwy 200.00 Naples FL 0001424 ATM ID 3745V Card 2961 12/4 Purchase authorized on 12/03 Golden Gate Bp Naples FL 40.00 P00000000871143903 Card 9489 12/4 Purchase authorized on 12/04 The Home Depot#0280 Naples FL 104.53 P00467338772489926 Card 9489 12/4 Purchase authorized on 12/04 House of Flats Naples FL 830.32 P00307338795965265 Card 9489 12/4 200139 Check 201.24 12/4 200144 Check 256.94 12/4 200145 Check 332.46 12/4 '" 200084 Check 225.00 12/4 200142 Check 547.08 28,967.00 12/5 Purchase authorized on 12/04 Tropic Supply Inc Sunrise FL 149.65 S307338492728581 Card 9489 12/5 Purchase authorized on 12/04 Tropic Supply Inc Sunrise FL 7.84 S307338500173837 Card 9489 12/5 Purchase authorized on 12/04 Tropic Supply Inc Sunrise FL 30.95 S307338504349873 Card 9489 12/5 Purchase authorized on 12/04 4615 Allied Bldg P Naples FL 171.72 S587338509568301 Card 9489 12/5 Purchase authorized on 12/04 Tropic Supply Inc Sunrise FL 19.40 S387338549746869 Card 9489 12/5 Purchase authorized on 12/04 Sunshine Ace-Gold Naples FL 40.56 S307338573271013 Card 9489 12/5 Purchase authorized on 12/04 Coast Pump Water T Naples FL 103.77 S387338690551230 Card 9489 12/5 Purchase authorized on 12/05 Office Max/Offi 5066 Airp Naples 4.24 FL P00467339650909169 Card 2961 12/5 Purchase authorized on 12/05 Office Max/Offi 5066 Airp Naples _ 153.68 FL P00307339700608503 Card 2961 12/5 Purchase authorized on 12/05 Shell Service Station Naples FL 47.63 P00587339807386282 Card 2961 12/5 ATM Withdrawal authorized on 12/05 4795 Golden Gate Pkwy 200.00 Naples FL 0001568 ATM ID 3745F Card 2961 12/5 Capital One Mobile Pmt 171203 733839809391306 200.00 9741554258Denunezjohan 12/5 Westlake Fin 323 Westlkivr 171204 000000889598915 Jose 486.74 Nunez Hemandez 12/5 M&T Mortgage Mtg Pyt 120117 0101232791 Allstate Mechanical 1974.76 12/5 200147 Check 263.12 12/5 200143 Check 514.34 12/5 1548 Check 3422.48 21176.12 12/6 Mobile Deposit:Ref Number:516060607693 900.00 12/6 Purchase authorized on 12/05 Baker Distributing Naples FL 85.11 S387339528994369 Card 2961 12/6 Purchase authorized on 12/05 Tropic Supply Inc Sunrise FL 21.93 _ 5307339552189312 Card 9489 12/6 Purchase authorized on 12/05 Baker Distributing Naples FL 17.85 . 5467339714125236 Card 2961 12/6 Purchase authorized on 12/05 Professional Testi 407-264-2993 FL 135.00 S387339757510491 Card-2961 12/6 Purchase authorized on 12/06 7-Eleven Naples FL 50.14 P00000000073105998 Card 9489 12/6 1553 Check ` 1000.00 20,766.09 12/7 - Purchase authorized on 12/06 Sunshine Ace-Gold Naples FL 21.50 S387340659347356 Card 9489 12/7 Purchase authorized on 12/06 Tropic Supply Inc Sunrise FL 20.91_ S307340704600078 Card 9489 12/7 Purchase authorized on 12/06 Naples Pathology A 239-263-1777 111.00 FL S307340753292247 Card 2961 Account number:6781 ®December 1,2017-December 31,2017 Page4of12 Transaction history(continued) Date/ Check Description Deposits/ Withdrawals/ Balance (month/day) Number Credits Debits daily final 12/7 Purchase authorized on 12/06 Naples Pathology A 239-263-1777 158.00 FL S467340756478879 Card 2961 12/7 Purchase authorized on 12/07 Shell Service Station Naples FL _ 30.00 P00387341642085970 Card 9489 127/ Purchase authorized on 12/07 Shell Service Station Naples FL 45.00 P00307341642413408 Card 9489 127/ Check 869.49 12/7 1551 Check 1,923.15 12/7 1531 Check 3,350.02 14,237.02 12/8 Edeposit 1N Branch!Store 12/08/17 03:59:43 Pm 4795 Golden 3,100.00 - Gate Pkwy Naples FL 6781 12/8 Edeposit IN Branch/Store 12/08/17 04:43:29 Pm 4795 Golden 3,150.00 Gate Plcwy Naples FL 12/8 tail&Images-Bob 3.00 12/8 Purchase authorized on 12/07 The Trane Company 888-832-5266. 4901.44 WI S587340731084892 Card 2961 12/8 Purchase authorized on 12/07 Baker Distributing Naples FL 56.11 S587341517493144 Card 9489 12/8 Purchase authorized on 12/07 Baker Distributing Naples FL 371.82 S387341620614366 Card 9489 12/8 Purchase authorized on 12/07 Baker Distributing Naples FL 211.29 S307341627453610 Card 9489 12/8 Purchase authorized on 12/07 Optical Outlets 25 Naples FL 228.90 S387341664847244 Card 2961 12/8 -- Purchase authorized on 12/08 Armando's Super Naples FL 8.47 P00000000584027095 Card 2961 12/8 Purchase authorized on 12/08 Sutherland General Sto Naples FL 79.95 P00000000373809451 Card 9489 12/8 Purchase authorized on 12/08 Fayard Hardware Naples FL 10.59 P00000000081046682 Card 9489 12/8 usiness ACH Debit-IRS Usataxpymt 120817 6793.87 232 Allstate Mechanical of 12/8 200116 Check 105.00 7716.58 12/11 Mobile Deposit:Ref Number:014090289325 2250.00 12/11 - Mobile Deposit:Ref Number:215110659608 500.00 12/11 Purchase authorized on 12/08 Law Office of Sam 239-9358737 FL 325.00 S467342519793399 Card 9489 12/11 Purchase authorized on 12/08 Tropic Supply Inc Sunrise FL 17.81 S387342569662359 Card 9489 12/11 Purchase authorized on 12/08 Baker Distributing Naples FL 152.63 S587342575127647 Card 9489 12/11 Purchase authorized on 12/09 Publix Super Mar 13550 hn Naples 6.99 FL P00587343709327679 Card 2961 12/11 Purchase authorized on 12/09 The Home Depot#0280 Naples FL 104.90 P00307343726560187 Card 9489 • 12/11 Purchase authorized on 12/09 Fayard Hardware Naples FL 25.03 P00000000670409378 Card 9489 12/11 Purchase authorized on 12/10 Sunshine Ace-Gold Naples FL 359.63 S387344635990427 Card 2961 12/11 Purchase authorized-on 12/10 Fayard Hardware Naples FL 40.22 P00000000276373950 Card 9489 12/11 - Purchase authorized on 12/10 Armando's Super Naples FL22.23 22.23 P00000000432571885 Card.2961 12/11 Purchase authorized on 12/10 Urika Oil,Inc.Naples FL 45.00 P00000000686613792 Card 9489 12/11 200155 Check 325.00 12/11 -200152 Check 417.82 12/11 200154 Check 325.00 12/11 1552 Check, 86.96 - 12/11 1554 Check 1260.83 6170.53 12/12 Purchase authorized on 12/11 Baker Distributing Naples FL 1221.49 S587345522730510 Card 2961 Account number:AMON6781■December 1,2017 -December 31,2017 Page 5 of 12 Transaction history(continued) Date/- Check Description Deposits/ Withdrawals/ Balance • (month/day) Number Credits Debits daily final 12/12 Purchase authorized on 12/11 Tropic Supply Inc Sunrise FL 400.71 5467345701916970 Card 9489 12/12 Purchase authorized on 12/11 Tropic Supply Inc Sunrise FL 23.27 S467345704273359 Card 9489 12/12 Bankcard Fee-0425265302 10.5 19/12 Bankcard Discount Fee 0425265302 132.46 12/12 Purchase authorized on 12/12 Office Max/Offi 5066 Airp Naples 11.32 FL P00307346603480384 Card 2961 12/12 Purchase authorized on 12/12 Walgreens Store 30 Golden Naples 29.65 FL P00387346681634287 Card 2961 12/12 Purchase authorized on 12/12 Sams Club Sam's Club Naples FL 45.30 P00000000989883967 Card 2961 12/12 Purchase authorized on 12/12 Naples Dodgechryslerje Naples FL 272.42 P00000000836704355 Card 9489 12/12 Purchase authorized on 12/12 Sam's Club Naples FL 80.28 P00000000477440136 Card 2961 12/12 Purchase authorized on 12/12 The Home Depot#0280 Naples FL 92.61 P00467346779073609 Card 9489 12/12 Purchase authorized on 12/12 Wal-Mart#5391 Naples-FL 158.55 P00000000289802199 Card 2961 12/12, Fpl Direct Debit Elec Pymt 12/17 8023398210 Webi Jose Luis 222.49 Nunez 12/12 Keystoneefc Payment 59 Jose Luis Nunez Heman 379.10 12/12 - Keystoneefc Payment 59 Jose Luis Nunez Heenan 654.06 2436.24 12/13 Mobile Deposit:Ref Number:206130021009 25.03 12/13 Purchase authorized on 12/11 Verizon Wrl My Ace 800-9220204 92.75 CA S587346014720921 Card 2961 12/13 Purchase authorized on 12/12 State Farm Insuran 800-956-6310 110.02 IL S387346589223984 Card 2961 12/13 Purchase authorized on 12/12 Tropic Supply Inc Sunrise FL 108.48 S307346658902686 Card 9489 12/13 - Purchase authorized on 12/13 7-Eleven Naples FL 45.00 P00000000973910898 Card 9489 12/13 rized on 12/13 Office Max/Offi 5066 Airp Naples 98.96 771672619 Card 2961 12/13 200150 Check 677.02 12/13 1557 Check 1000.00 329.04 12/14 Edeposit IN Branch/Store 12/14/17 09:55:16 Am 125 Airport 5000.00 Pulling Rd N Naples FL 9489 12/14 Edeposit IN Branch/Store 12/14/17 01:40:06 Pm 4795 Golden 2250.00 Gate Pkwy Naples FL 12/14 Purchase authorized on 12/12 McDonald's F2523 Naples FL 12.13 S587346643095712 Card 2961 12/14 Purchase authorized on 12/13 Tropic Supply Inc Sunrise FL 415.12 S467347615981465 Card 9489 12/14 Purchase authorized on 12/13 Tropic Supply Inc Sunrise FL 74.41 S387347654591326 Card 9489 12/14 Purchase authorized on 12/13 Hansen Electrical Naples FL 49.98 S587347664123988 Card 948912/1 12/14 Purchase authorized on 12/14 7-Ele12/14ven Naples FL 70.00 P00000000379593176 Card 9489 12/14 Purchase authorized on 12/14 7-Eleven Naples FL 50.00 P00000000075922803 Card 9489 12/14 Purchase authorized on 12/14 Dollar Tr-4945 Golden Naples FL 42.22 P00000000372282638 Card 2961 12/14 1555 ' Check 400.00 6465.18 12/15 Purchase_Return_authorized.on 12/14 Tropic Supply.Inc Sunrise 56.13 FL S627349598346482 Card 9489 12/15 Edeposit IN Branch/Store 12/15/17 03:11:50 Pm 4795 Golden 4100.00 Gate Pkwy Naples FL 12/15 Purchase authorized on 12/14 Tropic Supply Inc Sunrise FL 127.62 5467348544673517 Card 9489 • Account number: 6781■December 1,2017 -December 31,2017 Page 6 of 12 Trangaction history(continued) v Date/ Check Description Deposits/ Withdrawals/ Balance (month/day) Number Credits Debits daily final 12/15 Purchase authorized on 12/14 Tropic Supply Inc Sunrise FL 60.74 S307348555862793 Card 9489 12/15 Purchase authorized on 12/14 Tropic Supply Inc Sunrise FL 541.94 S387348619699550 Card 9489 12/15 Purchase authorized on 12/14 Tropic Supply Inc Sunrise FL 40.11 S587348621488735 Card 9489 12/15 Purchase authorized on 12/15 7-Eleven Naples FL 3.98 P00000000086286318 Card 9489 12/15 Purchase authorized on 12/15 Wal-Mart Super Center Naples FL 142.39 P00000000833331588 Card 2961 12/15 Purchase authorized on 12/15 Wal-Mart#5391 Naples FL 26.69 P00000000877135859 Card 2961 12/15 200153 Check 332.46 9345.38 12/18 Purchase authorized on 12/15 Tropic Supply Inc Sunrise FL 432.34 S587349502749297 Card 9489 " 12/18 Purchase authorized on 12/15 Tropic Supply Inc Sunrise FL 602.46 S307349512131324 Card 9489 12/18 Purchase authorized on 12/15 Sunpass*Acc2244838 7.86 888-865-5352 FL S467349603994557 Card 2961 12/18 Purchase authorized on 12/15 Ferguson Ent#134 Naples FL 124.23 S307349671517599 Card 9489 12/18 Purchase authorized on 12/16 Fayard Hardware Naples FL 12.68 P00000000685902827 Card 9489 12/18 Purchase authorized on 12/16 WM Superc Wal-Mart Sup Naples 105.98 (N)FL P00000000782932256 Card 296E 12/18 Purchase authorized on 12/16 Market More for Less Naples FL 45.26 P00000000371738599 Card 2961 12/18 Purchase authorized on 12/17 Fayard Hardware Naples FL 71.85 P00000000070081639 Card 9489 12/18 Purchase authorized on 12/17 Fayard Hardware Naples FL 21.59 P00000000271885966 Card 9489 12/18 Purchase authorized on 12/18 Racetrac#2348 Naples FL 54.74 P00000000574380277 Card 9489 12/18 Purchase authorized on 12/18 The Home Depot#0280 Naples FL 7.23 P00307352557390859 Card 9489 12/18 Purchase authorized on 12/18 7-Eleven Naples FL 6.88 P00000000989058452 Card 9489 12/18 Purchase with Cash Back$20.00 authorized on 12/18 Publix 3751 Super Mar 13550 Im Naples FL P00387352736312303 Card 2961 12/18 Capital One Mobile Pmt 171216 735039809425403 100.00 9741554258Denunezjohan 12/18 200151 Check 632.92 12/18 200160 Check 417.82 12/18 200158 Check 732.10 12/18 1559 Check 3455.27 2476.66 12/19 Edeposit IN Branch/Store 12/19/17 10:10:17 Am 4795 Golden 10455.00 Gate Pkwy Naples FL 12/19 Purchase authorized on 12/15 Uhaul Center of ME Medley FL 1.50 5387349618785006 Card 2961 12/19 Purchase authorized on 12/18 Baker Distributing Naples FL 38.16 S387352488469795 Card 2961 12/19 Purchase authorized on 12/18 Finishmaster Inc 1 Naples FL 21.88 S307352570202020 Card 9489 12/19. - Purchase authorized on 12/18 Tropic Supply Inc Sunrise FL 177.84 S307352632280912 Card 948 12/19 Purchase authorized on 12/19 Sams Club Sam's Club Naples FL - - 42.73 P00000000672143001 Card 2961 12/19 Purchase authorized on 12/19 Publix Super Mar 12975 CO Naples 64.45 FL P00467353610811405 Card 2961 12/19 Purchase authorized on 12/19 USPSPO11627004 7 Naples FL 49.98 P00467353741593158 Card 2961- 12/19 200162 Check 325.00 \\ 1 - Account number 6781 II December 1,2017 -December 31,2017 41 Page 7 of 12 Transaction history(continued) Date/ Check Description Deposits/ Withdrawals/ Balance (month/day) Number Credits Debits daily fin4l 1556 Check 823.33 113866.79 12/19 Purchase authorized on 12/19 H2O Wireless 800-6434926 NJ 54.00 S587353460969929 Card 2961 12/20 Purchase authorized on 12/19 Goodman-Naples 272 Naples FL 969.95 S387353551545825 Card 9489 12/20 Purchase authorized on 12/19 Caracol Latino Naples FL 44.40 S307353592482229 Card 2961 12/20 Purchase authorized on 12/19 4615 Allied Bldg P Naples FL 59.05 S467353605936193 Card 9489 12/20 Purchase authorized on 12/20 Circle K#23860 4025 Naples FL 35.00 P00000000584994673 Card 9489 2/20 Purchase authorized on 12/20 Circle K#23860 4025 Naples FL 40.00 P00000000471574675 Card 9489 12/20 Purchase authorized on 12/20 Napa Napl Pt0003885 Naples FL 155.28 P00587354553344615 Card 9489 12/20 Purchase authorized on 12/20 7-Eleven 37113 Naples FL 65.86 P00000000371048659 Card 2961 12/20 Purchase authorized on 12/20 Anchor Fence Wholesale CO - 1068.93 Miami FL P00387354744136438 Card 2961 12/20 Purchase authorized on 12/20 WM Superc Wal-Mart Sup Naples _ . 45.96 FL P00000000334214498 Card 2961 12/20 State Farm Ro 27 Sfpp 19 S 1254066819 Jose Nunez 353.00 12/20 200163 Check 263.12 12/20 1558 Check 2500.00 5732.24 12/21 Purchase authorized on 12/19 Uhaul Center of ME Medley FL 1.50 S587353646851687 Card 2961 12/21 Purchase authorized on 12/20 Baker Distributing Naples FL 278.87 S587354560304052 Card 9489 12/21 Purchase authorized on 12/20 Tropic Supply Inc Sunrise FL 88.08 S587354570685009 Card 9489 12/21 Purchase authorized on 12/20 Tropic Supply Inc Sunrise FL 32.44 S387354574636277 Card 9489 12/21 Purchase authorized on 12/21 Comcast/Xfinity 800-266-2278 FL112.04 S307354596526620 Card 2961 12/21 - Purchase authorized on 12/20 Baker Distributing Naples FL 281.96 S387354665413027 Card 2961 12/21 Purchase authorized on 12/21 Armando's Super Naples FL 90.27 P00000000537662361 Card 2961 12/21 Purchase authorized on 12/21 Cvs/Pharm 08927-8831 Naples FL 4.45 P00000000771517456 Card 2961 12/21 Purchase authorized on 12/21 Sam's Club Naples FL 54.90 P00000000273320128 Card 2961 12/21 1560 Check 1884.67 2403.06 12/22 Edeposit IN Branch/Store 12/22/17 02:38:40 Pm 4795 Golden 4216.35 Gate Pkwy Naples FL 12/22 Edeposit IN Branch/Store 12/22/17 04:21:04 Pm 4795 Golden 8580.00 - Gate Pkwy Naples FL 12/22 Purchase authorized on 12/20 Chick-Fil-A#02490 Hialeah FL 19.46- S587354767527051 Card 2961 - 1222 Purchase authorized on 12/21 Tropic Supply Inc Sunrise FL 65.48 S467355516564117 Card 9489 12/22 Purchase authorized on 12/21 Goodman-Naples 272 Naples FL 209.88 S307355665928087 Card 2961 12/22 Purchase authorized on 12/21 Tropic Supply Inc Sunrise FL 293.89 S387355683992725 Card 9489 • 12/22 Cash eWithdrawal in Branch/Store 12/22/2017 4:00 Pm 4795 1000.00 Golden Gate Pkwy Naples FL 2961 12/22 Purchase authorized on 12/22 Armando's Super Naples FL 26.64 P00000000331043132 Card 2961 12/22. 4752 Check 200.00 3884.06 12/26 Purchase authorized on 12/22 Tropic Supply Inc Sunrise FL _ _ 24.30 S587356544858554 Card 9489 Account number:4AMIX6781 I December 1,2017 -December 31,2017 Page tg of 12 Transaction history(continued) Date/ Check Description Deposits/ Withdrawals/ Balance (monttt/day) Number Credits Debits daily final 12/26 Purchase authorized on 12/22 Baker Distributing Naples FL 78.02 S587356660248884 Card 2961 12/26 Recurring Payment authorized on 12/23 Vonage*Price+Taxe - 84.43 866-243-4357 NJ S467357266801653 Card 2961 12/26 Purchase authorized on 12/23 Armando's Super Naples FL - 25.41 P00000000176019340 Card 2961 12/26 Purchase authorized on 12/23 Urika Oil,Inc.Naples FL 51.44 P00000000183854311 Card 2961 12/26 Non-WF ATM Withdrawal authorized on 12/23 13550 Immokalee 202.75 Road Naples FL 00467357675709060 ATM ID A152701 Card 2961 12/26 Non-Wells Fargo ATM Transaction Fee 2.50 - 12/26 Non-WF ATM Withdrawal authorized on 12/23 13550 Inunokalee 82.75 Road Naples FL 00467357676128627 ATM ID A152701 Card 2961 12/26 Non-Wells Fargo ATM Transaction Fee 2.50 12/26 Purchase authorized on 12/23 Burger King#7162 Naples FL 5.38 S587357814592627 Card 2961 12/26 Purchase authorized on 12/24 Michael Kors-Estero FL 208.27 P00000000085983532 Card 2961 12/26 Purchase authorized on 12/24 Puma Store-Miromar Out Estero • - 52.99 FL P00000000584599574 Card 2961 12/26 Purchase authorized on 12/24 Publix Super Mar 15265 CO Naples 22.94 FL P00307358644222293 Card 2961 12/26 Purchase authorized on 12/24 7-Eleven Naples FL 53.58 P00000000681377235 Card 9489 12/26 Purchase authorized on 12/24 Publix Super Mar 13550 Im Naples 60.59 FL P00467358844925666 Card 2961 12/26 Non-WF ATM Withdrawal authorized on 12/24 13550 Immokalee 202.75 Road Naples FL 00307358847274546 ATM ID A152701 Card 2961 12/26 Non-Wells Fargo ATM Transaction Fee 2.50 12/26 Capital One Mobile Pmt 171222 735639809471828 100.00 ' 9658309183Denunezjohan.- 12/26 Capital One Mobile Pmt 171223 735739809222417 150.00 9741554258Denunezjoha 12/26 <Business to Business ACH Debit-Amtrust NA Payment Dec 22 ' 360.00 1462964 Allstate Mechanical of 12/26 <Business to Business ACH Debit-Amtrust NA Payment Dec 22 664.00 2249437 Allstate Mechanical of 12/26 200159 Check 265.96 12/26 200167 Check 732.10 12/26 1566 Check 2000.00 12/26 200168 Check 417.82 12/26 200171 Check 20124 7829.84 12/27 Mobile Deposit:Ref Number:907270384625 2400.00 12/27 Purchase authorized on 12/26 Orc*Wfs Loan Payme 888-7399192 486.74 CA S307360507541589 Card 2961 12/27 Purchase authorized on 12/26 Tropic Supply Inc Sunrise FL 43.41 S587360540318104 Card 9489 12/27 Purchase authorized on 12/26 Baker Distributing Naples FL 40.47 S587360546701827 Card 9489 12/27 Purchase authorized on 12/27 WM Superc Wal-Mart Sup Naples 70.29 FL P00000000284063873 Card 2961 • 12/27 Purchase authorized on 12/27 The Home Depot#6348 Naples FL 43.83 - P00587361569491882 Card 9489 12/27 Purchase authorized on 12/27 Shell Service Station Naples FL 45.00 P00467361735077533 Card 9489 12/27 Purchase authorized on 12/27 Shell Service Station Naples FL 33.03 P00307361735615637 Card 9489 12/27 Purchase authorized on 12/27 Wal-Mart Super Center Naples FL 27.65 P00000000874121218 Card 2961 12/27 200170 Check 325.00 9114.42 12/28 Purchase authorized on 12/27 Baker Distributing Naples FL 891.30 S387361496162604 Card 2961 Account number: 96781■December 1,2017-December 31,2017 Page 9of12 Transaction history(continued) Date/ Check Description Deposits/ Withdrawals/ Balance (month/day) Number Credits Debits daily final 12/28 Purchase authorized on 12/27 Goodman-Naples 272 Naples FL 76.49 S587361585818542 Card 9489 12/28 Purchase authorized on 12/27 Tropic Supply Inc Sunrise FL 128.83 S467361768532488 Card 9489 12/28 Purchase authorized on 12/28 Urika Oil,Inc.Naples FL 15.0Q P00000000630347245 Card 9489 12/28 ATM Withdrawal authorized on 12/28 15219 Collier Blvd Naples 300.00 FL 0001550 ATM ID 0289K Card 9489 12/28 Purchase authorized on 12/28 Sams Club Sam's Club Naples FL 39.41 P00000000676565475 Card 2961 12/28 1561 Check 54.45 12/28 . Check 1029.75 12/28 1563 Check 3892.67 2686.52 12/29 Edeposit IN Branch/Store 12/29/17 12:03:39 Pm 4795 Golden 16109.00 Gate Pkwy Naples FL 12/29 Purchase authorized on 12/28 Gemaire Dist 165 Naples FL 114.63 S467362622326913 Card 9489 12/29 Purchase authorized on 12/28 Gemaire Dist 165 Naples FL 45.21 S387362669799482 Card 9489 Purchase authorized on 12/28 The W Tax Group 248-310-8631 MI S307362683267499 Card 2961 Purchase authorized on 12/29 Publix Super Mar 12975 CO Naples FL P00387363821109638 Card 2961 200174 Check 1565 Check Final balance at 12/31 $7,102.19 Totals $99,130.79 $87,744.30 The Final Daily Balance does not reflect any outstanding withdrawal or withholding on deposited funds that may have been outstanding in the account when settled their transactions.If you did not have sufficient funds available when a transaction was settled,some charges may have been imposed. The Ending Daily Balance does not reflect any pending withdrawals or holds on deposited funds that may have been outstanding on your account when your transactions posted.If you had insufficient available funds when a transaction posted,fees may have been assessed. <Transaction from Company to Company through the Automated Clearinghouse(ACH): If this is an account commercial,this transaction has a return period of one working day from the date it is registered.This term does not apply to accounts at consumer. <Business to Business ACH: If this is a business account,this transaction has to return time frame of a business day from post date.This time frame does not apply to consumer accounts. Summary of checks issued(checks listed are also indicated in the preceding transaction history) Number Date(month/day) Amount Number Date(month/day) Amount Number Date Amount (month/ - day) 12/7 869.49 1559 12/18 3455.27 200143 12/5 514.34 12/28 1029.75 1560 12/21 1884.67 200144 12/4 256.94 1531 12/7 3350.02 1561 12/28 54.45 200145 12/4 332.46 1548 12/5 3422.48 1563 12/28 3892.67 200146 12/4 263.12 1550 12/1 3100.00 1565 12/29 • 195.00 200147 12/5 263.12 1551 12/7 1923.15 1566 12/26- 2000.00 200150 12/13 677.02 1552 12/11 867.96 1676 12/1 1023.74 200151 12/18 632.92 1553 12/6 1000.00 4752 12/22 200.00 200152 12/11 417.82 1554 12/11 1260..83 200084 12/4 225.00 200153 12/15 332.46 1555 12/14 400.00 _.200116 12/8 105.00 200154 12/11. 325.00 1556" 12/19 82.3.33 200139 12/4 201.24 200155 12/11 325.00 1557 12/13 1000.00 200140 12/1 437.40 200158 12/18 732.10 1558 12/20 2500.0 200142 12/4 547.08 260159 12/26 265.96 Account numbe 81 N December 1,2017 -December 31, 2017 Page 10 of 12 Summary of checks issued(continued) . Number Date(month/day) Amount Number Date(month Amount Number Date(month Amount /day) /day) 200160 12/18 - 417.82 200167 12/26 732.10 200171 12/26 201,24 200162 12/19 325.00 200168 12/26 417/82 200174 12/29 732.10 200163 12/20 : 263.10 200170 12/27 325.00 * Interval in the check sequence. * Gap in check sequence. Summary of the monthly charge-for service For a complete list of charges and detailed account information,see the Wells Account Charge and Information Program Fargo and the Wells Fargo Account Agreement that correspond to your account(EasyPay Card Terms and Conditions for prepaid cards). - Visitewellsfargo.com/es/help/faqs/monthly-service-fees to find a link to these documents and answers to common questions about the charge monthly per service. Period corresponding to the charge 12/01/2017-12/31/2017 Monthly charge for standard service$14.00 You paid$0.00 How to avoid the monthly charge for service Minimum required This period of the charge Comply with ONE of the following account requirements •Average balance in the ledger • $7,500.00 $12,956.00✓ •Transaction that meets the conditions from a Payroll Services account for Companies Wells Fargo Business Payroll Services linked 1 0✓ •Transaction that meets the conditions from a Services account for Traders Wells Fargo Merchant Services linked - 1 2✓ •Total amount of purchases and/or payments settled with Wells Debit Card Fargo 10 160✓ -Registration to a Direct Pay service linked through Internet Banking Commercial(Wells Fargo Business Online) 1 0 V •Combined balances in linked accounts,which may include $10,000.00 ✓ -Average balances in the general ledger in checking,savings and commercial term -The balance in the most recent account statement of commercial credit cards and eligible Wells Fargo commercial credit lines,and daily balances combined averages of the previous month in loans and lines of credit for eligible businesses/commercials of Wells Fargo Summary of the monthly charge for service(continued) How to avoid the monthly charge for service Minimum required This period of the charge -For more detailed information on how you can avoid the monthly charge for service based on your combined balances see page 8 of the Program Charges and Information of the Commercial Account in www.wellsfargo.conden/biz/fee-information WX/WX Summary of charges for transactions in the account Description of the service charge Units Units Units Service charge for Total charge for used included in excess excess unit service Cash deposited($) 5000 7,500 0 0.0030 0.00 Transactions 98 200 0 0.50 0.00 Total service charges $0.00 \(. \5 Account number:ANIM781!December 1,2017-December 31,2017 Page llofl2 IMPORTANT ACCOUNT INFORMATION If you currently receive account statements online,starting in March we will consider that your account statement has been delivered when it has been published in wellsfargo.com/spanish.Your account statement online will be available through,the Internet banking Wells Fargo Online®between 24 and 48 hours after the end of your statement period. Will follow Notifying you when your account statement is available through the email address you provided. Yes receive printed account statements,we will continue to send your account statements through US postal mail.UU If you wish to change your delivery preference,log on to wellsfargo.com/spanish or the Wells Fargo mobile app and log in to Update contact information,or call us at 1-800-956-4442(dial 9 to receive attention in Spanish),24 hours a day,7 weekdays. If you currently receive online statements,starting in March,we will consider your statement delivered to you when it has been posted to wellsfargo.com.Your online account statement will be made available through Wells Fargo Online®Banking 24 -48 hours after the end of your statement period.We will continue to notify you when your statement becomes available via theemailaddress you provided.If you receive paper statements,we will continue to send your statements through U.S.Mail. If you would like to change your delivery preference,sign on at wellsfargo.com or the Wells Fargo mobile app and go to Update Contact Information or call us at 1-800-956-4442,24 hours a day,7 days a week. (.4 Account number:. i781 n December 1,2017-December 31,2017 Page 12 of 12 General policies for Wells Fargo Bank account statements UNotification:Wells Fargo Bank,N.A.will be able to supply the agencies of You must describe the specific information that you think is consumer credit reports information about accounts that wrong or challenged and must substantiate the dispute with they belong to people, including sole proprietorships. If this is from documentation proving in the case of information related to application for you,you have the right to challenge the accuracy of the identity theft,you must deliver a report of identity theft. information that we have provided by sending us a written communication to: Overdraft Collections and Recovery,P.O.Box 5058,Portland,OR 97208-5058. General statement policies for Wells Fargo Bank UNotice:Wells Fargo Bank,N.A.may furnish information about accounts You must describe the specific information that is belonging to individuals,including sole proprietorships,to consumer inaccurate or in dispute and the basis for any dispute with reporting agencies.If this applies to you,you have the right to dispute the supporting documentation. In the case of information that accuracy of information that we have reported by writing to us at: relates to an identity theft,you will need to provide us with Overdraft Collections and Recovery,P.O.Box 5058,Portland,OR 97208-5058. an identity theft report. Worksheet to balance your account 1.Use the following worksheet to calculate the total balance of your account. Number Items Pending Payment Amount 2.Examine your record and mark each check,withdrawal,cashier transaction automatic(ATM),payment,deposit or other detailed credit in your state of account.Make sure that your record shows the interest paid to your account and service charges,automatic payments or ATM withdrawals automatic(ATM)of your account during this period of the state of account. 3. Use the following table,detail the deposits,the transfers to your account unpaid checks,withdrawals from ATMs (ATM),payments made at ATMs or any other withdrawal (including those of previous months)that are detailed in your record but do not appear on your account statement. ENTER A.The final balance shown in your account statement $ ADD B.Deposits detailed in $ your registration or transfers $ to your account that $ on your statement. +$ TOTAL$ CALCULATE THE SUBTOTAL (Add Parts A and B) TOTAL$ SUNTRACT Total C.Checks pending payment and Total withdrawal from the previous table. . . . . : . . .-$ CALCULATE THE FINAL BALANCE (Part A+Part B-Part C) This amount should be the same to the current balance that appears in your check register CONTRACTORS REPORTING SERVICE INC BUSINESS ENITY REPORT WITH PUBLIC RECORD CHECK REPORT DATE: 08/01/2017 PREPARED FOR: COLLIER COUNTY GMD OPERATIONS LICENSING SECT CORPORATE INFORMATION COMPANY NAME: ALLSTATE MECHANICAL OF SW FL INC D/B/A: ADDRESS 4690 25TH AVENUE SW CITY NAPLES STATE FL ZIP 34116 F.E.LN.: 27-3851497 REPORT FOR: CHANGE OF STATUS DATE OF INCORPORTATION 11/01/2010 IN THE STATE OF FLORIDA LICENSE HOLDER INFORMATION: NAME OF LICENSE HOLDER: PEDRO JOSE LICOURT LICENSE HOLDER SS# LICENSE NUMBER ER 13014605 OFFICERS: TITLE NAME SS# CITY / STATE / ZIP I. PRES JOSE NUNEZ NAPLES FL 34104 2. VP PEDRO LICOURT NAPLES FL 34116 3. SEC JOHANNY HENRIQUEZ NAPLES FL 34104 4. TRES JUAN TORREZ NAPLES FL 34104 ** PUBLIC RECORD INFORMATION ON PG 2 OR REPORT ** PAGE 1 OF 2 BUSINESS ENITY CREDIT REPORT 1 � 1 CONTRACTORS REPORTING SERVICE INC BUSINESS ENITY CREDIT REPORT TRADE ACCOUNT INFORMATION 1-30 DAY 1-DISCOUNT 2-BY JOB 2-AS AGREED 3-C.O.D. 3-SLOW YRS. HIGH CREDIT TERMS CURRENT BALANCE PAST DUE RATING TOTAL CURRENT DEBTS $0.00 NO RECORD I I PUBLIC RECORD SEARCH: FEDERAL, STATE AND COUNTY LEVEL PUBLIC RECORDS HAVE BEEN CHECKED FOR JUDGEMENTS,LIENS AND BANKRUPTCIES. THE RESULTS ARE AS FOLLOWS: NO RECORD FOUND PUBLIC RECORD INFORMATION NO RECORD FOUND THIS REPORT IS PROVIDED AS REQUESTED IN STRICT CONFIDENCE, FOR YOUR EXCLUSIVE USE AS AN AID IN DETERMINING SUBJECTS CREDIT ABILITY, BASED ON THE INFORMATION OBTAINED FROM SOURCES DEEMED RELIABLE, BUT IN NO MANNER IS THE ACCURACY GUARANTEED, AND COMPLIES WITH THE PROVISION OF PUBLIC LAW 91-508 THE FAIR CREDIT REPORTING ACT PAGE 2 OF 2 BUSINESS ENITY CREDIT REPORT 1 RECEIVED 01/25/2015 12:1 2AM Jan 0518,01:35p Corporate Fax 239-288-4968 p.6UMW TIT Merit Credit Fast,Accurate&Secure. MERIT CREDIT RAS, RETRIEvaaj _au. ABOVE BUSINESS REPORT FOR LICENSING PURPOSES AS REQUESTED BY xNE BUSINESS OWNERJpROPRI£TOR_ PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CBECNED AMID:VERIFIED AT THE COUNTY (INCLUDING PINELLAS), STATE ANM FEDERAL LEVELS. - PUBLIC RECORDS LEARNED: 2 SOURCES OF INFORMATION: EXPERIAN BUSINESS INFORMATION SERVICES IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU BANE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1- 800-371-334E OR 239-277-3202. COMPANY NAME: ALLSTATE MECHANICAL OF SW FL INC FEDERAL ID:27-3851497 CURRENT STATUS:ACTIVE PRINCIPAL(S): JOSE NUNEZ TITLE:PRESIDENT JOHANNY HENRIQUEZ TITLE:SECRETARY JUAN TORREZ TITLE:TREASURER DATE INCORPORATED: 11/0112010 RE(aa'VE1..), 01/Zb/21d1b. 12:12AM 'Jan 0518,01:33p Corporate Fax 239-288-4968 p.2 Premier Profile-ALLSTATE MECHANICAL OF SW FL INC Subcods:970135 Ordered:01:0512018 1218:57 CST ! Transaction Number:C502183456. �•experion_ Search Inquiry:Allstate Mechanical of SW FL Inc/1570 SI-IADOWLAWN DRINAPLES/FL+34104JUSIPhone 239- 261-2143;939166584 Model Description:lnteiliscore Plus V2 Business Name i 0 g B,tsiness Icentificatian Number ALLSTATE MECHANICAL OF SW FL INC. ` .',--=-.--,4" 939166584 . Primary Address: 1570 SHAtjOLYLAWN OR Phone:(239)261-2143 NAPLES,FL 34104-4321 Tax 10: 27-3851497 Possible OFAC or victim statement on file �', This business is the ultimate parent C .1_ See the comorate hierarchy by clicking here TCP 0 Risk Dashboard Rl'skScofea-arld' •; L' rtalRecgrrttrteint tt{oa Ue &Begrand Terms , FiO q - t FPRIO1tItits. Intelliscore PiusFinancial Stability Risk Company DBT Original Filings High Risk Alerts MEDIUM 31 LOW TO DET i -g RISK MEDIUM i:navatatre .:...'1,.1.?,:-'-‘ RISK Score range:1 100 percentile Credit Limit Recommendation:$1,600 TOP O Business Facts Years on File: 8(FILE ESTABLISHED 1212010) SIC Code: INSURANCE AGENTS,BROKERS&SERVICES-6411 State of Incorporation: FL NAICS Code: Insurance Agencies and 3rokerages-524210 i Date of Incorporation: 11/01/2010 Number of Employees: 3 Business Type: Profit Sales: ^$482,000 Contacts: NUNEZ JOSE-PRESIDENT ENRIQUEZ JOHANNY-SECRETARY TORRES JUAN-VICE PRESIDENT TOP 0 Commercial Fraud Shield Evaluation for:ALLSTATE MECHANICAL OF SW FL INC,1570 SHADOWLAWN DR,NAPLES,FL34104-4321 Business Alerts ` - The primary Business Name.Address•and Active Business Indicator: f+ .` Experian shows this business as active Phone Nu^nber on Experian Pile were reviewed - `cr i-tgh`Risk indicators,no High Risk indicators were Pound Possible OFAC Match: No OFAC match,found `Business Victim Statement:: Yes Victim statement on file THIS COMPANY IS LOCATED IN AN.AREA THAT MAY HAVE BEEN AFFECTED BY HURRICANE IRMA_ RECEIVED 01/25/2015 12:12AM . • Jan 05 18,01:33p Corporate Fax 239-288-4968 p.3 • 1 Current Intelliscore Plus Score:49 Risk Class:3 ! 49- - t4Ellilifill RISK ' ' • The risk class groups scores by risk into ranaes of slmitar i Risk 1 - i perfcrmance.Rance 5 is:,...e highest risk,range 1 is the i lowest risk, L 6 IA 25 50 -.75 160 .., ,. This score predicts the likelihood of serious credit'cle!inquencies for this business within the next 12 months.Payment hisrory and public record along with other variables are used to predict future risk.Higher scores indicate lower risk. . , Factors lowering the score Industry Risk Comparison _ ),NUMBER OF COMMERCIAL.ACCOUNTS WITH NET 1-30 DAYS TERM 48%of businesses indicate a nigher likelihood of severe ; delinquency. )-NBR OF ACTIVE COMMERCIAL ACCTS WITHIN THE LAST 12 MOS )•NUMBER OF RECENTLY:ACTIVE COMMERCIAL ACCOUNTS b. NUMBER OF COMMERCIAL ACCOUNTS WITH HIGH UTILIZATION ....... __.., QUarterly Score Trends , .1 00 .,•-• • - . , 1 . • . . i 80 1 . . . i . . . , . .. • , • • .. . , __. ,.. - • '- • - • : The Intelliscore Plus Quarterly Score Trends provide a view of the likelihood of delinquency over the past 12 • . months for this business.The trends will indicate Fire 40 i' $ score improved,remained stable,fluctuated or declined ' ' ,..1 1 over the last 12 months, . , . . ; ';',:•,..':.:..., '.'„,;. •--,? . :'...,;....'.7---!•1,- :,..,,•1-.,-;',',i.:-'•-. . I ir. - ... . > viii 4.,FEL ' ‘..\1/2....S1CC. ...0-- - . • - •, • . Current Financial Stability Risk Score:31 Risk Class: 2 31 ' • I High -. 'a - — ..' . Law The risk class groups scores by risk into i-ange.s of similar i Risk ' ' ' -'-'- "-- '''''' 'b-s — -' Risk , ,. ., performance.Range 5 is the highest risk.range 1 is the . .. . _. lowest risk. - 03 10 30 65 100 Ifr •This score predicts the likelihood of financial stability risk within the next 12 months. The score uses tradeline and collections information,public filings as well as other , variables to predict future risk.I-licher scores indicate lower risk. ' ...- • • Factors lowering the score Industry Risk Comparison • • ). NUMBER OF ACTIVE COMMERCIAL ACCOUNTS 30%of busiriesses indicate a higher likelihood of financial stability risk • (, • RISK ASSOCIATED WITH THE BUSINESS TYPE 2.-RISK ASSOCIATED WITH THE COMPANY'S INDUSTRY SECTOR . - > BALANCE TO HIGH CREDIT RATIO FOR OTHER COMMERCIAL ACCOUNTS - -' Pre-flier Prone-ALLSTATE MECHANICAL OF SW FL INC 214' , \‘51, Y FE CEJ).ED Ell/25/2015 12:12AI4 Jan 05 18.01:33p Corporate Fax 239-288-4968 p.4 • • Quarterly Score Trends 100 The Financial Slab:lity Rise C.uarterly Score reccs ? provideaviewofthe(iiethcod-o financial stability stability risk over the past 12 months for this business.The trends will indicate if the score improved,remained stable, fluctuated or declined over the last 12 months. 60 j x 41,2 tti Y Ja �C Ged Limltforrt aseftdz Credit Limit Recommendation This recommendation compares this business against similar businesses in the Experian business credit database.It is based on trade information,industry,age of business and the,Intellisccre `1.600 Plus.The recommendation is a guide_The final decision must be made based on your company's business policies. TO?01 Payment and Legal Filings Summary P'ayrnentPerforrlta-ace Trane*MOE*tnr ataEtde , Current DBT: Not Available Total trade and collection (1): $400 Bankruptcy: - -' Nc Predicted DBT: NIA All trades(1): S440 Tax Lien filings: 0 Monthly Average DBT: • G Ali collections(0}: Judgment fIlings: 0 Sum of legal filings: $0 Highest DET Previous 6 Months: 0 Continuous trade(0): 5D UCC filings: 2 Highest DBT Previous 5 Quarters: 0 6 month average: N/A Cautionary UCC#lttngs: Nq Payment Trend Indication:: Highest credit amount extended: NIA Payment trend indicator not available Most frequent industry purchasing terms: • Industry purchasing terms not available in�SfrYGaanPahean,.. ,. Industry DBT Range Comparison The current DBT of this business is Not Available. DBT for this business:Not Available DBT Range 0-5 b-15 16+ Trade Payment-Additional Trade Details Pay*ilu rt Expertei to Lin , art .yy1 aftseffis datfe a[+aft,,.���{{irs Business Date Last Payment Recent High Balance Cur 1-30 31-60 61-90 91+ Comments Category Reported ;,_Sale Terms Credit 11 GRED CARD 12/2017 2017 REVOLVE $500 $410 100% TCA Uniform Commercial Code(UCC)Filings Premier Profile-ALLSTATE ME ,NfCAL OF SW FL INC SI t RECEIVED 01/25/2015 12:12AIw1 Jan 05 18,01 34p Corporate Fax 239-288-4968 p.5 • Date Range Year Cautionary Total Released i Ja1d UCCs Flied Termination Continuous Assigned JUL PRESENT 2017 1 JAN JUN 2017 sUL DEC 2016 JAN-JUN 2016 JUL DEC: 2015 PRIOR TO JUL 2015 ._.._.. Total 0 2 - 0 Q o "Csut orary UCC Flings include o^e or rrors of the following collateral. Accounts,Acco•t sts Receivables.Contract Rights,Hereafter Acquired Property,Inventory,Leases,Noes Receivable or Froceeds. X u v UC4 bEta11S• • -UCC FILED Date:11/29/2017 UCC FILED Date:07/22/2016 Filing Number:20170336854X Filing Number:201608255989 Jurisdiction:SEC OF STATE FL Jurisdiction:SEC OF STATE FL Secured Party;KEYSTONE EQUIPMENT FINANCE CORP.CT Secured Party:KEYSTONE EQUIPMENT FINANCE CORP.CT WEST HARTFORD 061/0433 WEST HARTFORD 06110 433 Collateral:VEHICLES • -0P V Additional Business Facts tem ` THE FOLLOWING INFORMATION WAS PROVIDED 3Y THE STATE OF FLORIDA.THE DATA IS CURRENT AS OF 01105/2018. State of Origin: FL Date of Incorporation:11/01/2010 } Current Status: Active Business Type: Profit Charter Number: P100000894 - - Agent: NUNEZ JOSE Agent Address: 1570 SHADOWLAWN DR NAPLES,FL :CP Corporate Linkage • Brrfinte>«iaita The inquired upon business,ALLSTATE MECHANICAL OF SW FL INC,is the Ultimate Parent ALLSTATE MECHANICAL OF SW FL INC 1570 SHADOWLAWN DR-NAPLES,FL 939166584 Branches of the inquired upon business: ALLSTATE MECHANICAL OF SW FL INC 3313 THOMASSON DR-NAPLES,FL 99386710 TOP d Experian prides itself on me depth and accuracy of the data maintained on our databases.Reporting your customer's payment behavior to Experian will further strengthen and enhance the power of the information available An-making sound credit decisions-Give credit where credit is due.Call t-800-520-1221,option#4rformore information. End of report 1 of 1 report The imvrmaticrrhymin is Aura's/red in contde.;ce foryourexciusire use forlegitimate business purposes end shall nothereproduced rr/eit'rer&..r;erian /ofa7nalion Soiu,ons,Inc,nor their sources or cUsfreaulors warrant such,(armada,nor shaNrevbe table for four use ad-reliance upon d.' • Experian 2018_All rights reserved.Pricy policy. Experian ano the Experian marks herein are service marks or registered trademarks of Experian. Prerrrar Prefile-ALLSTATE MECHANICAL OF SW FL NC 414 Co ler County COLLIER COUNTY CONTRACTORS' LICENSING BOARD January 17, 2018 9:00 A.M. WILL HAMMOND - WAIVER OF BUSINESS & LAW EXAM - INCLUDED IN TRADE TEST Mr. Hammond took his Aluminum/Screen Enclosure Exam on October 24, 1992. At that time, the Business and Law was included in the final score and was not given a separate score. Mr. Hammond is asking if we will accept his testing score as is or if he will need to take the Business and Law exam. HAMMOND ROOFLNG# INC 14593 SW 29-Thr PLAC:E DAVJF, ,FL. 33330 954-370-2224 December 20th,2017 Collier County Growth Management Department Operations &Regulatory Management Division 2800 North Horseshoe Drive Naples, Fl. 34104 Re: Will G. Hammond 93-7135-SC-X To Whom It May Concern, I am writing to you in regards to my license referenced above. I submitted a complete application package for reciprocity in your county.Every document required on the check list was included. In addition to the screen enclosure license,I also have a Broward county aluminum specialty license, concrete placing and finishing license and a Florida state certified roofing license. All of my licenses have always been in good standing. I have never had a complaint filed. I have excellent personal and business credit and I have never had a criminal charge filed against me. Upon application,I was told that because the total score is not separated, I may not be granted reciprocity. I contacted Broward County and was told the scores were not separated 25 years ago_ I have called and sent a certified letter via Fedex to Prometric(please see attached), this is __ the testing company that acquired the original testing facility I used for my exams. Prometrics claims that they do not have records more thav S years o?d. I have more than 30 years experience in the industry. I have been contacted by several friends and family members that reside in Collier County and asked to repair or replace their damaged screen enclosures. Several of the people who have contacted me are very concerned about their pools being unprotected. I am ready to help however; I would never do business as an unlicensed contractor in your county or any other. I am respectfully requesting that you consider granting reciprocity based on my unblemished licenses, decades of experience and excellent credit. Thank you for your time and consideration in regards to this matter. Respectfuly yours, I. IAA( 1,1,-------C-:-1 Will Hammond 954-931-4807 cell RECEIVED . -Te-r �_ r-a wtt v GMD Operations&Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples,FL 34104 APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM INSTRUCTIONS: 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 Ordnance No. 90-105,as amended. NAME OF COMPANY: n Exact Corporate/Business Name: O f \ )?Y}(\ I ;in ---•f Fiction Name/DBA: W C)NQ 7- e ^Nti Qualifier Name: ( ,� i 1 1 ,r1,---) m 1 f} n `- (0Y5 Ste) J Physical Address: WY � +e (`, 1 GU, I C I ,-)j3 W (Number&Street) (City) (State) (Zip Code) Mailing Address: 01-(2... C S 0,bC)V (Number&Street) (City) (State) (Zip Code) Telephone:q���_� , 50-S-"---0., E-mail: 111161 @11Ct ,CO rr\`') TYPE OF LICENSE: General $230.00 Electrician $230.00 Building $230.00 Plumber $230.00 Residential $230.00 Air Conditioner $230.00 Mechanical $230.00 - Swimming Pool $230.00 Roofing $230.00 IllE Specialty $205.00 Specialty Trade: :" EX\C `-re A LU.mr N .M SPE CI 4 Ci- Y CHANGE OF STATUS: ( )Reinstatement ( )From One Business to Another ( )Dormant License to Active Page 1 of4 1. Tilt:nam-,=.:',r, +C .d phone numbers ✓1 all t�.,i: i ._ :2�' ' iv !ii Firm. '--1 f,. ; 11A _ n n r j 7 i o AI o 5T /fw ? eRi. a/Ij/NI IJ 7j�l= P 'E..) k 33o;L*4-( f!" Lr✓1lJli Y E ri,vEs. FL. 33o L 2. List all businesses,firms, entities or contracting businesses you have been associated with during the last ten years(i.e.held a license for or been a partner). Attach extra pages if needed. 1-11 A Mnn2 ,il Do I Ai s-1-4 ie 09(---f/kit; Lrc&N 3. List all debts you or any company(s)associated with you that you refused to pay and the reasons for the refusal to pay. Attach extra pages if needed. AFFIDAVIT Under the penalties of perjury I declare that I have read the foregoing application and that the facts stated in it are true. 1/1/48 Authorized Officer of t Firm The foregoing instrument as acknowledged before me this m,-; ,c '2a 2017 (Date) by 'l a Di-'1 5 f1fron A of 1-iltmyhbn8 UC : z . (Name of Oicer, Title/Agent) (Name of Corporation) a -L r,-c%. Corporation on behalf of the corporation. (State or Place of Corporation) He/She has produced TT., nr,\14r L;(,tjt s,t, identification and did not take an oath. -(Type of identification) NOTARY'S SEAL ;(;\ JOANN GREENBERG NY OO ,!I SION 4 FF 212324 'IGNATURE OF NOTARY) -14 WIRES:April 8,2019 h WM. and.1ttii Budget Notary Sanies Page 2 of 4 � !1 Qi Lh Ii R\ oRMATI. Name: j j i P.--) t ri Address: ! q(.0Q1 ` . C T i OQC i 00(v � c 1. :33 3 .3 (Number&Street) (City) (State) (Zip Code) - Telephone:9 S7-1 13 Date ofBirth: ' SS#: XXX-XX- E-mail: :hanch€, rna;J ty) i ,COd. I Driver's License#: LAST FOUR#ONLY 1. Type of Certificate of Competency for which application is made. sC.ce._Q. 1 P nor . ` /1 L V/ rNVM 2. The names and telephone numbers of two persons who will know your whereabouts. Le-3\ \ E_ — 4L-( - 3. Have you ever been convicted of a crime related to Contracting? N (If yes,attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy? 5. List all debts you or any company(s)associated with you that you refused to pay and the reasons for the refusal to pay and reasons why. ,` ,-€) 6. List your business or work experience during the last ten years. 9.\e-- (-1,e41a1 SQA-Fk.(\ endo-Uc s, C u r'inocY\ co\\\\ acgAQ� 7. Statement of any formal training you have had in the area for which the application is made. CONLi:Lil- Pt,46Atr Fct/; Eiii1 GLF: 3 of 4 • B " ARD "0. COUNTY F 1 0 R 1 D A- ENVIRONMENTAL PROTECTION AND GROWTH MANAGEMENT DEPARTMENT Building Code Services Division I North Univ..=rsity Drive Box#302 a Plantation FL 33324-2033 Prone 954-7654400 October 19, 2017 COLLIER COUNTY LIC SECTION 2800 NORTH HORSESHOE DR NAPLES FL. 34104 RE:RECIPROCITY TO WHOM IT MAY CONCERN: This is to advise that a WILL O. HAMMOND hots -Certificate of Competency 93-7135-SC-X as a Screen Enclosures in Broward County. The certificate was obtained by written examination on October 24, 1992, at National Assessment Institute. Trade exam was prepared, proctored and graded by National Assessment Institute. Score: 82%. The applicant was required to verify 1 years of practical experience in the trade prior to taking the examination. APPLICANT HISTORY: NUMBER OF COMPLAINTS IN FILE 0 Suspension: No Revocation: No Fine: No Other Action: No Comments: BUS& LAW WASSINCLUDED Yours truly, '6?/(11 i Marlene Vela Examining Board Technician cc: WILL O. HAMMOND , Will 0, Hammond 14693 SW 29th Place Davie, Fl. 33330 954-931-4807 cell 954-434-8650 office December 6, 2017 Prometric 1501 South Clinton Street 12th Floor Baltimore,MD 21224 Dear Sir/Mam, On October 24, 1992 I took a written exam at the National Assessment Institute in Broward County Florida to obtain a construction specialty license for aluminum screen enclosures. It is my understanding that Prometric has acquired NAI. I am respectfully requesting a copy of my file that will show my test score break down of business, law and trade. I need this in order to gain reciprocity in Collier County. My address at the time of the test was 4000 SW 82nd Terrace, Davie, Fl. 33328. I have included a copy of the Broward County letter confirming my test information. Time is of the essence. Please contact me if you need any further information. Best regards, �, U� Will Hammond Encl. 12/6/2017 FedEx Shipment 770916550659 Notification-hammonddcb@gmail.com-Gmail This shipment is scheduled to b lnbox (1,411. 12/06/20_ 17 Starred _ Important See "Preparing for Delivery" for helpful tips Sent Mail Hammond'41: Tracking # 770916550659 ,. Anticipated ship date: Ned, 12/6/2017 i Alyse Goldberg Hammond DOS Inc. -- __ . z. Davie, FL 33328 Initiated ` US 1. 4 I Shipment Facts Tracking number: 770916550659 No recent chats Service type: FedEx Priority Overnight Start a new one Packaging type: FedEx Envelope Number of pieces: 1 *'>. Weight: 0.00 lb. Special handling/Services: Deliver Weekday Preparing for Delivery htfps.!/ma^i.geogle.corn/mail/u/O/#inbox/1602c3c6e57b1262 P —�_p O Q 7C •� b g Zv VAS ',� 9 I U— Tr M, rn,i mem 1>P tO I311111111M11111111111MMIIMIIIIMI 41/110- (sr.1 tri _ T! _"� li _ = D O 0.3 mmimmilmont H Era 79 PI 0 IMMEN O 1 1111111111111•11111111111•111111 PI gg H 0 r- o-� tj � d o �• `ra m i O � 0, o �y n m Cl) Lii N o N N H •• M m ,F H s IA '� nrz++r0e+mw a N 549J11574C/104C Ater printing this iabss_I: CONSIGNEE COPY.PLEASE PLACE IN FRONT OF POUCH 1.Fold the printed page along the horizontal line. ice. 2.Place label in shipping pouch and affix it to your shipment. Use of this system constitutes your agreement to the service conditions in the current FedEx Service Guide,available on fedex.com.FedEx will not be responsible for any claim in excess of$100 per package,whether the result of loss,damage, • delay,non-delivery,misdelivery,or misinformation,unless you declare a higher value,pay an additional charge,document your actual loss and file a timely claim.Limitations found in the current FedEx Service Guide apply.Your right to recover from FedEx for any loss,including intrinsic value of the package,toss of sales,income interest,profit,attorney's fees,costs,and other forms of damage whether direct,incidental,consequential,or special is limited to the greater of$100 or the authorized declared value.Recovery cannot exceed actual documented loss.Maximum for items of extraordinary value is$1,000,e.g. jewelry,precious metals,negotiable instruments and other items listed in our Service Guide.Written claims must be filed within strict time limits,see current FedEx Service Guide. • _AFFIDAVIT I'he 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. W1 ?C I{fm44o.vO Applicant (please print) C /1M MONf D C-6 Nameof Company I/Atel 64, Signature of Applicant State of Florida County of The foregoing instrument as acknowledged before me this H ; 1i (Date) by (,Vi I � �_ -��m ,,.n�r,� who has produced Tr.c,. ��sf L;ev,-.44 . (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL , �Q.��RY,PUBlP JOANN GREENBERG r_3 * MY COMMISSION,FF 212324 .-(SIGNATURE OF NOTARY) n r" EXPIRES:April 8,2019 %,,oPit01 Bonded Thru Budget Notary Services 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. ( v/ Signature of Applicant I4•4/IA.1tPNO .0ct3 Business Name o-97 Date BEFORE ME this day personally appeared WI LL H AM M 9,0 who affirms and says that he/she has less than one employee and does not require Workmen's Compensation and understands that at any time he/she employs one or more persons he/she must obtain said Workmen's Compensation Insurance. State of Florida County of Cl 1 V The foregoing instrument as acknowledged before me this iThCC•• a2 O T 1.1 (Date) by (k i ill ( i 1 r P l ) , who has produced t o. L; :..i `(name of pe son acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL -- o��sv►�erc JOtNN GREENBERG MY CgI,gMISSIONrBF�o 924 — (SI NATURE OF NOTARY) EXPIRES:Ap s nay' a� gonde4ThruBudgdNotaryServke$ f�TFOF F��\ , _ _ • . , . . .: . ik•... ..._ 4 ,s, . ik. ...,.:-.... .,.,4 SCREEN ,tidC€.O :I S ,,......, 54.4 .fr, 0. ,.,. G 93-7135 SC-X . - Hv}N;Cii�G;Y1►}i -QU.4LEFYfGr 4675"'S fN S3`''ER CAVI .-F..1;:.;33::: : ::..--.-._-.-.5...--;..-_,..,-..,.., EXP1 —. -831/2338 cf 'Lw �- lam mac. _ �'` ." ...��.. CERTIFICATE OF COMP NCY V i --.J DeIoc?Gn1L SI Nt e red s?std�i trate ate.-CO tti_ t.-•coed`fMMEfl"IATELY upo^.teceb+You - shou c hts cc 1d G U fttTs_ A7 f ti.'#3£C36 Ff #�A Coni actor xnt obtain photo ID Ceit�€icat_o1 Com 8--,-.. .'11_,.-f,. , y �TCAE� € } EI ', ovary two. ears SCS Gi $UR�� Cc#: 7= rAMO-' 5P1-'f7ftL 4 '' ---:L FY #a o #4O-i D-I8 INC _ HAMMO D; 1.tILL O. • J7 fff~.FL 3;3328 ?4693 S�+V 29 PL - _ = Lr',AVIE FL 3'33'30 _.. ., if x='1'=?r STATE OF FLORIDA .. 41tft DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION K `. CONSTRUCTION INDUSTRY LICENSING BOARD (850) 487-1395 2501 BLAIR STONE ROAD TALLAHASSEE FL 32399-0783 HAMMOND, WILL 0 HAMMOND ROOFING INC 4675 SW 83RD TERRACE DAVIE FL 33328 Congratulations! With this license you become one of the nearly one million Floridians licensed by the Department of Business and ,�T Professional Regulation. Our professionals and businesses range I :. STATE OF FLORIDA from architects to yacht brokers,from boxers to barbequeDEPART ENT'Q BUSINESS.AND restaurants,and they keep Florida's economy strong. a' �' PROF!✓ Y iAEGULATION Every day we work to improve the waywe do business in order CCC1330634 -� "07/24/2016 to serve you better. For information aout our services,please 7-7-C7"4". log onto www.myftoridaticense.corn. There you can find more CERTIFIED R s 4",--•'1,1-- ,,• n s f t information about our divisions and the regulations that impact HAMMOND ,1 e' -, ' you,subscribe to department newsletters and lean more about HAMMOND ROO''' the Department's initiatives... 1'f`` Our mission at the Department is:License Efficiently, Regulate - Fairly.We constantly strive to serve you better so that you can IS CERTIFIED under the provisions of Ch.489 FS. serve your customers. Thank you for doing business in Florida, and congratulations on your new license! > t aece AUG a1_zais t 75ov2ao n33 DETACH HERE RICK SCOTT,GOVERNOR KEN LAWSON,SECRETARY STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION t � CONSTRUCTION INDUSTRY LICENSING BOARD 7, 'm'' r_rC N E NUMBER � ` CCCI 330634 3. The ROOFING CONTRACTOR Named below IS CERTIFIED ' Under the provisions of Chapter 489 FS. Expiration date: AUG 31, 2018 :V _ HAMMOND WILL ILL Q _ - '- ", y+a. i. .7..- it •+te`' HAMMOND ROOFING 14693 SW29TH_P , :- ,•-- :` ,-' ' • .. 1 DAVIE - ." -----c- z �,; 'rf:.- 4 -,:„ . _ , {--:` ry • aI- -1 .S`iH=r1 n7/9!/7^1F 111SPI AY AS Pani I!RFf RY I AW c sF0 11.607240071722 \ • ,R1FICX'IJON OF CONSTRUCTION EXPERIENCE GYM Operations 8 Regulatory Management Department Licensing Section 2800 N.Horseshoe Drive Naples,FL 34104 Applicant's Name: �O ‘d\ \ Q t-'( U Certificate Category Requested: �A .Y 1 (_,l C50t_• cb 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. Yon 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,Title and license number of the person signing below and verifying Applicants relevant experience: Name: c\631.1 ,.� Title: 1)(. 1 d License Number(if applicable): I 1 Name of Business: \A—C1 ‘kCi ) SQ LL2ef'SO Business Addres � 's Business Phone;''?5i)- 1 The Applicant's years of experience from U to The applicant's scope of work(specific duties)included: 1 f'1 7 i 71'1 I �� �j �b r ()4 Com' Qx CCC >f ‘ O 2 7 Qpp Cc -O — Additional Comments: Falsifying any information provided herein may subject your license + rev.cation. Signatu 4) Print Na. e: - t State of Florida County of Collier The f. egoing in nt was a •ledged bet'• eon th'.rr,7 day of-�� """ 2'4 1�"2' by AIL A lit a ,.o is personally known t.me or pr•• . . . r ewiaMi.Mik A. A as ident. in and who did not take an oathtri/ ilL ,ULA.,ERv" q -T------•-— YCU'�'.,t`:SS.0\'=`FC£33 lg Signature a Diary111 .y v4 c�P�tic�,rISa,:11 2..2'.)1E; ll'Y -4ti�r u:»w;3 ThL ia:-4s i.;• 5 4 S A • AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER am a resident of 12Y QOC(?' County, LC_I 1 . (State) and have resided here for more than five (5)years. During the last five years I have known- )C) k\ , \ 1 COMapplicant). 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)+rlrr .4 ,O2" / / (Name). U,9_,1 //,_, (Address) '1 :5w I3 uJ r MCIU Telephone) 95 L—5)0-'1573(-1 STATE OF FLORIDA COUNTY OF ' The foregoing Inst urnent was acknowledged before me thi t0-14bk a 1Q01 jY 1 . 4[1sP (D. ') who has produced . - _. w/ (name of person acknowledging) (Type of identifi :tion) as identification and who did not take an oath. 3 ALY"•F L.GCLC^E, I f I MYGOMMSSION FF O'3?1f is ~1► ` EXPIRES:Maf,h 2,201 I ;i;:�" g(`❑'Dd 7Bn-N:!ory�;Nr�UnGerc3 ce ji '�• SIGNATURE 0.' NOTARY L 600 NOTARY'S SEAL (PR NAME OF'NOT• tr NOTARY PUBLIC a AFFIDAVIT OF • INTEc-1RITY ND GOOD CHARACTER tk GkAtio , , am a resident of. P?:.) OW County, i r id� (State) and have resided here for more than five (5)years. Duringthe last five years I have known 1\' Q applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to ,e a person of honesty, integrity and good character, f • (Signature. iiilam# (Na.. • cl--\ !` • o (Address)c 4O t 51.0 QUk Telephone) 514 ---(01g1 1 STATE OF FLORIDA COUNTY OF The foregoing instrument was acknowledged before me this L0.10 11 okr, 696r ot —who has produced On Q/i @ 1Cl (name of peraon`acknawledging) (Type of id�tification) as identification and who did not take an oath. ALYSN L GF'L4ERG MY c0MMaSS.0N FF 05 u r R EXPIRES:March 2,2013 "�f!`i•Sie`• 9• • Trit�ih�FcAI�C il�isrrr;e:s�k ���•. SIONATUR OF NOT • 46. NOTARY'S SEAL (P' NT NAME OF NOTARY) Ili NOTARY PUBLIC 8 , fle L.,aunty 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: Everildo Ybaceta , 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. 5M CREDITCHECj`jj Commercial Credit Report Company: HAMMOND DCB, INC. Date: 10/18/17 Cust. No.: 9999 Address: 4675 SW 83RD TERRACE Ordered By: 2847 DAVIE, FLORIDA 33328 Page: Telephone: (954) 434-8650 (X) Corporation PRINCIPALS: EIN: 27-0711629 VICE PRESIDENT HAMMOND, WILL Address: 14693 SW 29TH PLACE DAVIE, FLORIDA 33330 Social Security Number: 8935 Stock Ownership: 100% TREASURER HAMMOND, DALE Address: 8620 NW 7TH COURT PEMBROKE PINES, FLORIDA 33024 Social Security Number: N/A Stock Ownership: 0% SECRETARY HAMMOND, CARL Address: 7310 TAYLOR STREET PEMBROKE PINES, FLORIDA 33024 Social Security Number: N/A Stock Ownership: 25% Address: Social Security Number: Stock Ownership: HAMMOND DCB, INC. was INCORPORATED in the county of BROWARD, state of FLORIDA, on 08/07, 2009 . The charter number is P09000067282. The registered agent is HAMMOND, CARL of 4675 SW 83RD TERRACE, DAVIE, FLORIDA 33328 . 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 WELLS FARGO The officer handling the account is N/A - WESTON, FLORIDA • • sm CREDIT CI-IE CK CONFIDENTIAL Commercial Credit Report Company: HAMMOND DCB, INC. Date: 10/18/17 Cust. No.: 9999 Address: 4675 S6'd 83RD TERRACE Ordered By: 2847 DAVIE, FLORIDA 33328 Page: 2 PUBLIC RECORDS WERE CHECKED FOR MULTIPLE COUNTY, FLORIDA. A SEARCH OF LOCAL, STATE, AND FEDERAL RECORDS HAS BEEN CONDUCTED WITH THE FOLLOWING RESULTS: AS OF 10/18117: (1) STATE TAX LIEN FILED 10/17/13, BK50261PG1047, $464 . 00, BROWARD COUNTY COURT CREDITOR: FLORIDA DEPT OF REVENUE PAID/RELEASED 01/29/14 SEE ATTACHED END OF PUBLIC RECORDS SEARCH. *** Credit Profile *** Creditor Opened High Balance Rating N/A REMARKS: N/A = NOT APPLICABLE/NOT AVAILABLE REPORT WORKED BY RENEE END OF REPORT . • INSTR 4 112067581, OR BK 50507 PG 1880, Page 1 of 1, Recorded 01/29/2014 at 07:43 AM, Broward County Commission, Deputy Clerk ERECORD Florida Department of Revenue ZT65 - Reemployment Tax FLORIDA SATISFACTION OF TAX LIEN DEPARTMENT OF REVENUE • RT Account# : 2957865 Business Partner#: 3295175 Contract Object# : 00015368103 RE: HAMMOND DCB INC 4675 SW 83RD TER DAVIE, FL 33328-3724 The State of Florida Department of Revenue has previously issued its NOTICE(S)OF TAX LIEN: LIEN NUMBER DATE FILED O.R.BOOK NUMBER PAGE NUMBER INSTRUMENT NUMBER 1000000546577 10/17/13 50261 1047 111875383 Which has been duly recorded in the Public Records of Broward County,Florida against the above named employer. Know also that the State of Florida Department of Revenue has received and hereby acknowledges full payment of all amounts claimed by said liens and hereby directs that they be satisfied of record. Witness my hand and official seal in this City of Coral Springs Broward County,Florida, this 28th day of January 2014 cs p c , Please record this satisfaction of lien.Send your THE Department of Revenue invoice and docketing information to: H�y04 Sale of Florida 11 • srn CREDIT CHECK CONFIDENTIAL Individual Credit Report Name. . .,, : HAMMOND, WILL OTIS Ordered By: 2847 Address : 14693 SW 29TH PLACE Customer : 9999 Received : 10/18/17 DAVIE, FL 33330 Completed : 10/18/17 Social #: Applicant 8935 CREDIT SCORE: APPLICANT FICO SCORE: 769 (scores range from 300 to 850) PUBLIC RECORDS: PUBLIC RECORDS HAVE BEEN CHECKED AT LOCAL, STATE AND FEDERAL LEVELS WITH THE FOLLOWING RESULTS AS OF 10/18/17: DETAILS FOLLOW CREDIT RECORD SOURCE(S): EXPERIAN TRANSUNION CREDIT RECORD ttredit history has been checked for a period of seven years or from open date. ) Creditor Date Date High Unpaid Past Pay Historic Stat Current Mos Account Number Reported Opened. Credit Balance Due Terms 30 60 90 Status Rev ECOA 5TH 3RD BK AS AGREED 89444 09/17 12/13 30368 15519 0 413 0000 00 I1 45 A DLA=09/17 AMER HONDA AS AGREED 91263732 12/09 12/06 2609 CLOSED 0 0 0000 00 11 36 A DLA=12/09 AMEX AS AGREEE 3499906048308383 09/17 04/88 39430 33878 0 0 0000 00 01 48 A DLA=09/17 AMEX AS AGREED 3499909225102293 01/12 10/88 4832 PAID 0 0 0000 00 01 48 A DLA=01/12 AMEX AS AGREED 3499910457124373 09/10 11/88 0 PAID 0 REV 0000 00 R1 48 A DLA=09/10 BANKAMERICA AS AGREED 0•7'DG'7An07 n7 /1C no /n1 LCC/in r'T mCr. r n n nnnn nn 5t1 no n Y �j CHECK CREDI l' CONFIDENTIAL Name • HAMMOND, WILL OTIS Customer: 9999 Page : 2 CREDIT RECORD (Credit history has been checked for a period of seven years or from open date. ) Creditor Date Date High Unpaid Past Pay Historic Stat Current Mos Account Number Reported Opened Credit Balance Due Terms 30 60 90 Status Rev SCO? BK OF AMER AS AGREED 238 10/17 05/09 4103- 0 0 REV 0000 00 R1 48 A DLA=06/17 BK OF AMER AS AGREED 6821801378 09/17 01/08 87592 76793 0 235 0000 00 I1 48 C DLA=09/17 CHASE CARD AS AGREED 426684123298 06/13 04/10 0 PAID 0 REV 0000 00 R1 37 A DLA=06/13 FFCC-CLVLAND PD COLLECT 14592254 11/13 05/12 62 PAID 0 0 -- -- - 09-* 01 A - ORIGINAL CREDITOR: MEDICAL fTB/CBNA AS AGREED 601154930012 02/13 03/07 0 PAID 0 REV 0000 00- R1 48 A DLA=02/13 PNC MORTGAGE AS AGREED 4330005010825 10/17 12/02 339000 290347 0 3246 0000 00 M1 48 A DLA=09/17 SPACECOASTCU AS AGREED 8100003050127 09/17 07/17 17486 17031 0 304 0000 00 I1 01 A DLA=09/17 SYNCB/BRMART AS AGREED 601917012209 09/17 08/16 1245 0 0 REV 0000 00 R1 13 A DLA=05/17 SYNCB/JCP AS AGREED 600889324601 04/17. 05/09 248 CLOSED 0 REV 0000 00 R1 48 A DLA=08/09 THD/CBNA AS AGREED 603532083832 09/17 08/15 904 0 0 REV 0000 00 R1 25 A DLA=05/17 WORLD OMNI F AS AGREED 110000000901788 09/10 07/05 33425 CLOSED 0 0 0000 00 I1 48 S DLA=09/10 • SM CREDIT CHECK CONFIDENTIAL Name • HAMMOND, WILL OTIS Customer: 9999 Page: 3 Total trade lines on this report : 17 PUBLIC RECORDS: --- TRANSUNION PUBLIC RECORD --- SOURCE DATE LIAB ECOA DOCKET# TYPE COURT LOC PLAINTIFF/ATTORNEY Z 05086195 05/10/11 $1127 C 08/27/12 BK2032PG210 PAID/RELEASED TAX LIEN FULTON SUPERIOR CT B2032P210 END OF PUBLIC RECORDS SEARCH. INQUIRIES: BUSINESS HISTORY: APPLICANT: HAMMOND SCREENS POS : SALES RPTD: 12/18/06 APPLICANT: HAMMOND ENTERPRISES POS : RPTD: RESIDENCE HISTORY: APPLICANT: 14693 SW 29TH, DAVIE FL 33330 (11/01/04) APPLICANT: 4000 SW 82ND, DAVIE FL 33328 (09/01/93) PLICANT: 2866 S UNIVERSITY, DAVIE FL 33328 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: FULTON SU ZP5086195 (404) 612-5344 136 PRYOR ST SW ATLANTA GA. 30303 BK OF AMER BC1597029 (800) 421-2110 PO BOX 982238 EL PASO TX. 79998 NTB/CBNA AR1XGG001 PO BOX 6497 SIOUX FALLS SD. 57117 AMEX BC21WBOO1 (800) 874-2717 P.O. BOX 981537 EL PASO TX. 79998 SYNCB/JCP DC235058D (866) 227-5213 PO BOX 965007 ORLANDO FL. 32896 SPACECOASTCU QU257E001 (407) 724-5730 8045 N WICKHAM RD MELBOURNE FL. 32940 THD/CBNA BZ26H3005 PO BOX 6497 SIOUX FALLS SD. 57117 CHASE CARD BC260K001 (800) 432-3117 P.O. BOX 15298 WILMINGTON DE . 19850 �.� • • SM CREDIT CHECK CONFIDENTIAL Name • HAMMOND, WILL OTIS Customer: 9999 Page : 4 CREDITOR PHONE DIRECTORY: 475-2121 AMER HONDA . QA3946010 (.404) 1030 CAMBRIDGE SQU ALPHARETTA GA. 30201 BANKAMERICA BM427S002 (800) 669-6607 4909 SAVARESE CIRC TAMPA FL. 33634 BK OF AMER BB6331213 (800) 669-6607 4909 SAVARESE CIRC TAMPA FL. 33634 PNC MORTGAGE BM6613209 (800) 822-5626 PO BOX 8703 DAYTON OH. 45401 5TH 3RD BK BI9302020 (800) 972-3030 5050 KINGSLEY DR CINCINATTI OH. 45263 SYNCB/BRMART FZ9992887 (866) 396-8254 C/O PO BOX 965036 ORLANDO FL. 32896 FFCC-CLVLAND YC626V004 (800) 486-5500 24700 CHAGRIN BLVD CLEVELAND OH. 44122 LICENSES ETC P 7771028 (239) 777-1028 886 110TH AVE STE NAPLES FL. 34108 SYNCB N 1263431 (866) 419-4096 C/O PO BOX 965037 ORLANDO FL. 32896 *** END OF REPORT *** This information is confidential and is not to be divulged except as required by the Fair Credit Reporting Act. This personal report is furnished simply as an aid in determining the credit desirability of the applicant(s). It Is based upon information obtained in good faith by this agency from sources deemed reliable The accuracy of same,however.is in no way guaranteed. By your acceptance and use of this report,you specifically agree to hold Credit Check,Inc.harmless from any liability whatsoever. • 11\9 10/18/2017 - Detail by Entity Name DIVISION OF COP,FORATIONS nt of s.,,, / Car^;0.-,,. / qpirch 23 _ / ! c. / Detail by Entity Name Florida Profit Corporation HAMMOND DCB, INC. Filing Information Document Number P09000067282 FEI/EIN Number 27-0711629 Date Filed 08/07/2009 State FL Status ACTIVE Principal Address 4675 SW 83 TERR. DAVIE, FL 33328-3724 Mailing Address 4675 SW 83 TERR. DAVIE, FL 33328-3724 Registered Agent Name&Address HAMMOND, CARL • r 4675 sw 83 Terrace Davie, FL 33328 Address Changed: 04/14/2016 Officer/Director Detail Name&Address Title S HAMMOND,CARL 7310 Taylor Street PEMBROKE PINES, FL 33024 Title VP Hammond, Will 0 14693 SW 29 PI Davie, FL 33330 Title Treasurer Hammond. Dale 11;\ http://Search.sunbtz.Orgiinquiry/COrporationSearch/Searchl esultDe airinquirytype=EntityName&directionType=initial&searchNameOrder=HlalvIil!OND... i/2 VI IOILU i r _ ��...,y.-..wy.,a.na 8620 NW 7 Court Pembroke Pines, FL 33024 • Annual Reports Report Year Piled oak 7016 03/16/2016 2016 04/14/2016 2017 04/05/2017 Document Images 04/05/2017—ANNUAL REPORT View image in PDF format 04114/2016—AMENDED ANNUAL REPORT View image in PDF format 03/1612016 ANNUAL REPORT View image in PDF format 04/22/2015—ANNUAL REPORT View image in PDF format 10/08i2014 AMEzilDFD ANNUAL REPORT View image in PDF format 09/042014—AMENDED ANNUAL R PORT View image in PDF format 04/21/2014—ANNUAL REPORT View image in PDF format 04�21/2013—ANI IUAL REPORT View image in PDF format 04,'3012012—ANNUAL REPORT View image in FDF format 02117/2011—ANNUAL REPORT View image in PDF format 04130/2010—ANNUAL REPORT View image in PDF format 08/07/2009—Domestic Profit View image in PDF format w!xo,n 513:;.0,.: :;.. 1\4 V http://search.sunbiz.org/I quify/CorporationSearch/Search ResultDetaii?inquirytype=EntityName&directionType=initial&searchNamsOrder=HAMMOND... 2/2 _....,....m Policy Number, Date Entered: ACC) D® I DATE IMMJDDIYYYYI �. CERTIFICATE OF :LIABILITY INSURANCE I 10/19/2017 3 THIS CERTIFICATE IS ISSUED ASA MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER.,THIS I 1 CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES i BELOW. THIS CERTIFIc.ATE OF ,NSURAN0.7 DOES NO CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED' I REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED, the pollcy(ies) 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 I CONTACT SALMEN INSURANCE NAME: 730 SW 9TH ST. #3 ((NC No.E.,„) (866}587-7147 I FAX No): (888)542-3507 E-01IL ALLISON@SALMENINSURE.COM CAPE CORAL, FL 33991 ADOREss: INSURER(S)AFFORDING COVERAGE j NAIL Y INSURER A:PREFERRED CONTRACTORS INS. CO. (RRG) 112497 INSURED HAMMOND DCB, INC INSURER B: INSURER C: 4675 SW 83RD TERR INSURERD: I DAVIE, FL 33328 INSURERE: 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 I TYPE OF INSURANCE 1S17SWVD POLICY NUMBER EFF 1 POLICY EXP I IMM/DD//YYYYI I(MM/DDIYYYY) I LIMITS A 'COMMERCIAL GENERAL LIABILITYEACH OCCURRENCE s 1,000,000 CLAIMS-MADE LX OCCUR PCA5005-PC220222 3/12/2017 3/12/2018 !DAMAGE TO RENT-c0 50,000 PREMISES(Ea occurrence) I$ MED EXP(Any one person) I$ 5,000 PERSONAL&ADV INJURY S 1,000,000 GEN'L AGGREGATE LIMIT APPLIES PER: GENERAL AGGREGATE $ 1,000,000 POLICY jECT !f LOC PRODUCTS-COMPIOP AGG s 1 r 000,000 OTHER: S AUTOMOBILE LIABILITY I 1 I COMBINED SINGLE LIMIT I S (Ea accident) ANY AUTO I BODILY INJURY(Per person) I S OWNED SCHEDULED BODILY INJURY(Per accident) S AUTOS ONLY AUTOS - HIRED NON-OWNED PROPERTY DAMAGE S _ AUTOS ONLY AUTOS ONLY (Per accident) — I I IS UMBRELLA LIAB OCCUR EACH OCCURRENCE I S — I EXCESS LIAB I CLAIMS-MADEAGGREGATE I S �-` I DED RETENTIONS I I S !WORKERS COMPENSATION I I STATUTE I I ER AND EMPLOYERS'LIABILITY Y I N ANY PROPRIETOR/PARTNER/EXECUTIVE I N l A E.L.EACH ACCIDENT S OFFICER/MEMBER EXCLUDED? (Mandatory In NH) I E.L.DISEASE-EA EMPLOYEE S B yes.describe under I DESCRIPTION OF OPERATIONS below , I E.L.DISEASE-POLICY LIMIT I S I 1 DESCRIPTION OF OPERATIONS I LOCATIONS/VEHICLES (ACORD 101,Additional Remarks Schedule,may be attached if more space is required) HAMMOND FAX: 954-434-6470 CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN Collier County Building Department ACCORDANCE WITH THE POLICY PROVISIONS. 2800 N Horseshoe Drive Naples, Fl 34104 AUTHORIZED REPRESENTATIVE ©1988-2015 ACORD CORPORATION. All rights reserved. ACORD 25(2016/03) The ACORD name and logo are registered marks of ACORD Produced using Forms Boss Plus software. www.FormsBGss.com; Impressive Publishing800-208-1977 n� til Date CERTIFICATE OF LIABILITY INSURANCE 10/1812017 p Plymouth Insurance Agency This Cetifcate Is Issued as a matter of Information only and confers no 2739 U.S. Highway 19 N. eights upon the Certificate Holder. This Certificate does not amend,extend Holiday, FL 34691 or alter the coverage afforded by the policies below. L /727}n: 7 S2 si.ife A� d�g Cover age NA:C* 1 Insured: Spurn Last Personnel Leasing, lno, & Subs ciianes Ir,strer:: Lon Insurance Company 11075 I 2739 U.S. Highway 19 N. • Insurer B: Holiday, FL 34691 Insurer C: Insurer D: Insurer E: Coverages - The policies of insurance listed below have been issued to the insured named above for the policy period indicated. Notwithstanding any requirement,tens 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. Aggregate limits shown may have been reduced by paid claims. INSR ADOL Type of Insurance Policy Number Policy Effective Policy Expiration Limits LTR INSR0 yP Y Date Date (MM/DD/YY) (MM/DD/YY) GENERAL LIABILITY Each Occurrence S Commercial General Liability Damage to rented premises(EA =Claims Made ❑ Occur occurrence) S ,.... Med Exp ' S Personal Adv Injury S General aggregate limit applies per: ., General Aggregate S 3 Policy ❑Project ❑ LOC Products-Comp/Op Agg S AUTOMOBILE LIABILITY Combined Single Limit My Auto - (EA Accident) 5 Bodily Injury All Owned Autos (Per Person) S Scheduled Autos Hired Autos Bodily Injury Non-Owned Autos - (Per Accident) S Property Damage (Per Accident) S EXCESS/UMBRELLA LIABILITY Each Occurrence Occur ❑Claims Made Aggregate <..3 Deductible A Workers Compensation and WC 71949 01/01/2017 01/01/2018 X WC Statu- 1 I OTH- Employers'Liability tory Limits ER Any proprietor/partner/executive officer/member E.L.Each Accident 51,000.000 excluded? NO E.L.Disease-Ea Employee 51.000,000 If Yes,describe under special provisions below. E.L.Disease-Policy Limits SI.000,000 Other Lion Insurance Company is A.M.Best Company rated A-(Excellent). AMB#12616 .Descriptions of Operations/LocationsNehicles/Exclusions added by Endorsement/Special Provisions: Client ID: 92-67-042 Coverage only applies to active employee(s)of South East Personnel Leasing,Inc.&Subsidiaries that are leased to the following"Client Company": - Hammond DCB,Inc. Coverage only applies to injuries incurred by South East Personnel Leasing,Inc.&Subsidiaries active employee(s;,while working in:FL. Coverage does not apply to statutory employee(s)or independent contractor(s)of the Client Company or any other entity. A list of the active employee(s)leased to the Client Company can be obtained by faxing a request to(727)937-2138 or by calling(727)938-5562. Project Name: ISSUE 10-17-17(BP).REISSUE 10-18-17(KLR) Begin Date 1/9/2013 CERTIFICATE HOLDER CANCELLATION COLLIER COUNTY BUILDING DEPARTMENT Should any of the above described policies be cancelled before the expiration date thereof,the issuing insurer will endeavor to mail 30 days written notice to the certificate holder named to the left,but failure to do so shall impose no obligation or liability of any kind upon the insurer,its agents or representatives. 2800 N.HORSESHOE DRIVE -- NAPLES, FL 34104 j /) . BROWARD COUNTY LOCAL BUSIN•E8.8 TAX RECEIPT 115 S. Andrews ., Ri Avei. A-100, Ft. Lauderdale, FL 33301-1895-954=831-4000 VALID OCTOBER 1,2017 THROLGH SEPTEMBER 30,2018 I l DBA; ReceiSi pt#;i 89-258237 Business Name: iAMMOND DCB INC ALL OTHI:R TYPES CO.'�ITRAC.T'OR* t . Business Type: {SCREEN ENCLOS-v'RPS) Owner Marne: ..y ,P,mtio. _ Business Opened:10/09/2l,13 Bus'ines� L.cativ::: 33 ____ t i elCountylCeruRt;g.` v ... DAVIS Exemption Code: Business Phone: 954-434-2977 Rooms Seats Employees Machines Professionals1.1 6 i. i For Vending Business Only q Number of Machines: Vending Type: ii Tax Amount Transfer Fee NSF Fee Penalty Prior Years Collection Cost Total Paid 27.00 0.00 0.00 0.00 0.00 0.00 27.00 1 r� I THIS RECEIPT MUST BE POSTED CONSPICUOUSLY IN YOUR PLACE OF BUSINESS �; THIS BECOMES A TAX RECEIPT This tax is levied for the privilege of doing business within Broward County and is I non-regulatory in nature. You must meet all County and/or Municipality planning WHEN VALIDATED and zoning requirements. This Business Tax Receipt must be transferred when the business is sold, business name has changed or you have moved the business location. This receipt does not indicate that the business is legal or that it is in compliance with State or local laws and regulations. Mailing Address: i 7 HAMMOND DCB INC Receipt #1CP-16-00019585 4675 SW 83 TER Paid 08/14/2017 27.00 DAVIE, FL 33328 AM - 2017 - 2018 • • 1 i • • • . _ E r • • 6 CO eY C©uHt Growth Management_Department Ru-t=1 t =" Opera tioas Licensing Section December 29, 2017. WILL O. HAMMOND HAMMOND DCB, INC 4675 SW 63RD TERR DAVIE, FL 33328 RE: Waiver of Exam MR. HAMMOND, You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, JANUARY 17, 2018. The meeting is held at 9:00am at the W. Harmon Turner.Building (Bldg. F, Admin. Bldg.), 3299 Tamiami Trail. E., Naples, FL 34112 in the Commissioner's Meeting Room on the 3rd floor. If you have any questions or concerns, please call (239) 252-2930. Sincerely, Joann Greenberg Contractor Licensing Collier County Growth Management Department 2800 North Horseshoe Drive Naples, FL 34104 GrowTh Management Department-Contractor Licensing*2800 North Horseshoe Drive;Naples Florida 34104`239-252-2400`wviv colliergov.net • er County COLLIER COUNTY CONTRACTORS' LICENSING BOARD January 17, 2018 9:00 A.M. MARK SMITH — REINSTATEMENT APPLICATION WITH WAIVER OF EXAMS AND REVIEW OF CREDIT Mark Smith is coming before the board today asking for a Reinstatement of his license under company ALAMAR ALUMINUM SYSTEMS, which was CANCELLED in 2010 for nonrenewal. He is asking that the exams he took in 2005 from Pinellas County can be used in the application. He also has INSUFFICANT CREDIT listed on his Credit Report. December 18,2017 Collier County Commission Board; Enclosed you will find my application to resubmit my Collier County Aluminum License. I am a licensed Aluminum Contractor filed with the State of Florida, Rx11066935. My original license is from Pinellas County, Florida. I have been an active contractor in Pinellas, Pasco, Hernando and Hillsborough Counties since 2006. I have thousands of pool cages and screen rooms attributed to my company. When Hurricane Charley devastated Charlotte County my family business replaced and repaired over 150 homes with screen and metal damage. I have lived in Pinellas County since 1972. We moved to Charlotte County and lived there for 2 years while repairing screen cages. I went home on the weekends. When we were finally ready to head back to Pinellas County, to resume our 35 year old business, Hurricane Wilma destroyed Marco Island. Several pervious customers had family in and around Collier County. They asked if we wanted to go work down there. I applied for a Collier County License and received a license to build pool cages. (See application). For 2 more years we built and installed pool cages in your county. We lived at the Marco Island Inn for approximately 120 days while working on the Island. We we did around 16 cages and hundreds of repairs. At one time I left town with 180 thousand dollars in deposits for 8 homes in Marco Island. I have never been accused of miss managing their money and carry no product debt. I pay COD for all materials for my customers and, through personal recommendations, work on their son's and daughter's home. When we were done working in Collier County we went back to Pinellas County and resumed working in the above counties as of today. All of my licenses as of December 18th, 2017 are active with no licensing board complaints. When I completed all my work in your county I left and thought I would never come back, hence I did not renew my license in your county. About 5 years ago I was bit by a neighbor's dog at a customer's home. For the next 4 years I did not work, but kept all my licenses up to date. I lost my wrist and had 4 operations to repair my left hand. I lost everything I had. In 2015 I went back to work full-time and turned my business back around. My personal credit needs help however; but my business is strong and moving forward. (See bank statements in application). While injured I received my Bachelor's in Education from St Petersburg College in 2014. I was afforded a settlement and used the monies to buy a home free and clear and today am trying to rebuild my credit. I am asking for you to accept my reinstatement to build pool cages in your county. I did not know that I had to keep the license current. I am willing to pay back all the years that I owe. When Hurricane Irma ripped apart your county I came back to help restore your county and help out your residents. Many customers have given me deposits and I would like to replace their cages.My fate rests in your hands. Please consider my application for reinstatement. I'm here to help rebuild your county one house at a time. Our company motto is "Making peoples dream come true". I do one job at a time and move to the next one. I sell, collect money,the pull the permits and work on the ^-.-- job.No subcontractors ever. I have a Facebook page under Alamar Aluminum Systems Inc where I direct all my customers to check out my business. In today's time its very hard for a customer in duress to hand over a $15,000.00 deposit. Trust in any business transaction is the key to success during these troubling times in your county. Respectfully; Mark J. Smith/Alamar Aluminum Systems Inc. 2800 North Horseshoe Drive Naples, FL 34104 C 3 Cl. 1 3 APPLICATION FOR COLLII-R COUNTY/CITY OF NAPLES/CITY OF iVIARCO 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: � ' P Exact Corporate/Business Name: HU it�` " J -1-e,e Fiction Name/DBA: - - _Qualifier_Name: J: 5711#11-147 Physical Address: ZiL G'�'i� G'�vy i fi § < / L� y State (Zip Code) (Number&Street) (City) .;.,.. (State) tt' ,i � ill Mailing Address: z;Z. C'o'if- b/L'7 1/ A,491,-v ,(/ ' o 7 (Number&Street) (City) (State) (Zip Code) Telephone: 4(r 'V/ E-mail: AYWA1/4p/1-- 0 C4 TYPE OF LICENSE: General $230.00 Electrician $230.00 Building $230.00 Plumber $230.00 Residential $230.00 Air Conditioner $230.00 Mechanical $230.00 Swimming Pool $230.00 Roofing $230.00 X Specialty $205.00 Specialty Trade: 161c V m\.vi v >M. << ) t Q o hC r CHANGE OF STATUS: (X)Reinstatement ( ) From One Business to Another ( )Dormant License to Active License#30713 REINSTATEMENT FEE: $205.00 3 BACK YEARS FEES: $555.00 RENEWAL W/ LATE FEES: $185.00 Page 1 of 41 1. The names, titles,home address and phone numbers of all Offcers Managing Members of the Film. fri if 12-ft: J jfil 11 1' fei-e5- I rjc dt" ViIs v iryA LA CJA') 717 — ��`" •/ r vw pAptri 41 itA) 141.0J 7 C7 1 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. pi.1.ry ,lu ym � 5 J c q7q3 (C Ori f ' �,) .7I� S4r1 L i Gey �1 i' � 1l //"61'/ 3 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. P 1 .,4 i. ir,,,,„, Al- 41\1 S a l Alt cu ! 41 t1&-4 re) fit, P f)$t) 84 g 'd.., I AFFIDAVIT Under the penalties of perjury I declare that I have rea the fore oing application and that the facts stated in it are true. IL IP Quali' er The foregoing instrument as acknowledged before me this #W "Q / 7 (Date) •f by_ Plea .1.., n l ,v of ifor Nem bum3‘././f.‘ `live_ (Qualifier ame) (Name of Corporation) a ri0,101 1# Corporation on behalf of the corporation. (State or Place of Corporation) He/She has produced ill 6 /ID identific,tion d 4,'d not to .n oa . (Type of identification) / / NOTARY'S SEAL G.LEE SALE �— NOTARY PUBLIC IGN: TURF OF OT• r Y) ` � '_STATE OF FLORIDA / - '�'�;;��,_ . Comm#FF212733 Expires 6/6/2019 Page 2 of 4 14 QUALlf+ I l+,R INFORMATION: Address: L �(d//"- i f tr L'` iltifi,' (/l �l /-41 (Number&Street) (City) (State) (Zip Code) Telephone: 7/7 9'0-- /r/ S-3 Date of Birth: / / SS # 000-00- � E-mail: gi/41-4 Mit 6 44)�- LAST FOUR ONLY Driver's License#: Driver's License Sate: in 5 [LAST FOUR ONLY] 1. Type of Certificate of Competency for which application is made. AL() H\) 114'v 41Aft i 141 2. The names and telephone numbers of two persons who will know your whereabouts. Pall6, f kill MJ 721. f.o To `y ilur5 72i - 2-rl o 3. Have you ever been convicted of a crime related to Contracting? 4) (If yes, attach extra sheet with explanation.) 4. Have you or any finds you have been associated with ever files bankruptcy? 9 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. r,:_11; , iM I I /LA); 41- -Orli 3 irvAr 6. List your business or work experience during the last ten years. is.14 W P-icti/e eavyi7 (1k 4/01,kikvot tiiptukte-b 7. Statement of any formal training you have had in the area for which the application is made. (0 o riet. e5 1405-14 I Se'ri (r 1is4 � f� r 1"d � 3(4reft,, ?) ,; i ft,r5 )NC Pc ityli _< ptilriI tri ;��Ilr s cikls'e ky rc4v A NJ° t i/'Yi 1 V ki 4) 111 _AFFIDAVIT The e .ii:.clsighed hereby makes application for Certificate of Competency under the provisio(is of Collier County No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier infoiruation 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 infothnation contained herein is grounds for disqualification. /66/44- I .S A ill; Applicant(please print) l (�' t/K iii, /i(M jkY/PC x''6- ame of Company 4 if Or Si ature of Applicant State of Flori .--//4"-- 6,49 County of 1 14 <2 The foregoing instrument as acknowledged before me this 2.. � / -7 (Date) by /"l gid 3 344/7/4 who has produced /4 / (name of person acknowledging) (type of identification) as identification and did not take an oath. / // NOTARY'S SEAL AI (SIGN,/ URE OF� OTAR 4 G.LEE SALE r � � ,;;V�NOTARY PUBLIC 1. J STATE OF FLORIDA A , Comm# FF212733 Expires 6/6/2019 4 of 4 urn -- 44 PINELLAS COUNTY CONSTRUCTION LICENSING BOARD January 9, 2018 Collier County Growth Mgmt. Dept. 2800 N Horsehoe Dr Naples, FL 34101 INDIVIDUAL: MARK J SMITH EXAMINATIONTYPE: ALUMINUM CONSTRUCITON WITH LIMITED CONCRETE & BUSINESS & LAW FIRM NAME: ALAMAR ALUMINUM SYSTEMS INC Dear Sir: This is to certify that the above named applicant successfully passed the PROV prepared,proctored & graded examination indicated. He took the examination sponsored by the Pinellas County Construction Licensing Board TRADE 90% September 17, 2005 LAW 86% June 25, 2005 The certificate is current Active XXX Inactive He was required to verify Four years of experience in the trade. Mr. Smith is in good standing with this board. COMMENTS: Very truly yours, Last complaint in 2009 Closed out Cathy Benedict Sr Office Specialist 12600 Belcher Road, Suite 102 • Largo, Florida 33773 e Phone 727-582-3100 • Fax 727-453-3523 Web Site: www.pcclb.com \ f ' PINELLAS COUNTY CONSTRUCTION LICENSING BOARD January 22, 2007 ' Vi? 0 0 0, Collier County 2800 North Horseshoe Drive Naples, FL 34104 INDIVIDUAL: Mark J Smith EXAMINATION TYPE: Aluminum Construction with Limited Concrete/Business/Law FIRM NAME: Alamar Aluminum Systems, Inc Dear Sirs: This is to certify that the above named applicant successfully passed the Thomson Prometric(Previous Block &Assoc,NAI Block, Experior) prepared, proctored & graded examination indicated. He/She took the examination sponsored --by the Pinellas County Construction Licensing Board on : 0612512005 LAW 86% 09/17/2005 TRADE 90% The certificate is current Active XXXXXXX He/She was required to verify four years of experience in the trade. COMMENTS: No complaints on record. Very truly yours, • odney S. Fischer Executive Director cc Mark J Smith 11701 Belcher Road • Suite 102 • Largo,Florida 33773-5116 • Telephone (727) 536-4720 • FAX (727) 538-4797 Website: pcclb.com AFFIDAVIT ii is unddstoo i -,o;yi: {g d by n5 Collis County Contractor's L Icensing Board and -:rt--,--li--.. 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 Compet- `y . 'ignature of Applicant ril,ARA, vittlityum 5 lii, - PI ' ' y if e Business Na e pAN Date BEFORE ME this day personally appeared MAt-IL- 3„.,,d____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 I". The foregoing instrument as acknowledged before me this // �(�(� / 7 (Date) by `t Alli 3 .' /I--//7j / who has produced /14'5 / i (name of person acknowledging) (type of identification) as identification and did not take an oath. 'i// NOTARY'S SEAL ,'s,'Y. G.LEE SALE O NOTARY PUBLIC NNW AllidlL' "` STATE OF FLORIDA ' NAT OF OTAR .4� ',..,wee Cmit, FF21273.3 1•• Expires 6/6/2019 AFFIDAVIT OF MI ( . TT t'/ 1'Tflim \, STATE OF COUNTY OF �Ll I, f. /x'15 7 t tfi.5 (ZUt , having been first duly sworn, state and affirm: I am a resident of f4Y01) County, 41` (State) and have resided here for more than five (5) years. During the last five years I have known 1Y\(4i4 : /r'V'''14 (applicant). I have had the opportunity to observe his or her business and perso-; •ealings and find him or her to be a person of honesty, integrity and good character. 41111 Signature 7,4 , IV 14,4'4 Nile Name ft. fidld (7491` g r- I1i 7176',(7 Address Telephone The foregoing instrument as acknowledged before me this I/ .2.-Z- / 7 (Date) by0/61,697j/ it 1/1' who has produced (name of person acknowledging) (type of identification) as identification and did not take an oath. e NOTARY'S SEAL 417 y G.LEE SALE fir AT :/ OF NO ARY) NOTARY PUBLIC " STATE OF FLORIDA Commit FF212733 t9 Expires 6/6/2019 Collier County Board of County Commissioners Printed on 10/5/900 1 : 33:39PM CD-Plus for Windows CERT NBR: 30713 QUALIFIER NBR: 29477 MARK J. SMITH CLASS CODE 4015 ALUMINUM W/CONCRETE STATE NBR: RX 11066935 COUNTY COMP CARD: STATE EXP LIAB EXP WC EXP ORIG ISSD RENEWAL EXPIRES 8/31/2011 1/13/2010 2/2/2007 9/30/2010 DBA: ALAMAR ALUMINUM SYSTEMS, INC. WC EXEMPT: Y OL EXEMPT: Y ADDRESS: 183 BROOKSIDE COURT EXEMPT EXP DATE: 12/25/2009 CITy,;.> LM HARBOR FL 34683- PHONE: (727) 455 1653 FAX: (727)489-4294 samA�'-„`c.'... c' Y , NOTE: It is the qualifier's responsibility to keep all business, licensing and requirements current and to provide up to date copies for Collier County files. This includes all insurance certificates and any change of address information. Colliex'Ccunty / City of Marco/ City of Naples • t A4c *r Licensing TE Cert Nbr;30713 Exp010 Status:ACTIVE State Nbr:RX 110669I $ p:8/31/2011 ALAMAR ALU( NOM`SYSTS. INC. MARK J. SMITH-- ';_ 183 BROOKSIDE COURT PALM HARBOR r'L 3468 - - -a • )ualifier certification Information DPR2307 - Qualifier Certification Information oilier County Board of County Commissioners Printed on 9/15/200 6:24 :07PM D-plus for Windows CERT NBR: 30713 QUALIFIER NBR: 29477 MARK J. SMITH CLASS CODE: 4015 ALUMINUM W/CONCRETE STATE NBR: RX 11066935 COUNTY COMP CARD: STATE EXP LIAB EXP WC EXP ORIG ISSD RENEWAL EXPIRES 8/31/2009 1/11/2009 2/2/2007 9/30/2009 DBA: ALAMAR ALUMINUM SYSTEMS, INC. WC EXEMPT: Y OL EXEMPT: Y ADDRESS: 183 BROOKSIDE COURT EXEMPT EXP DATE: 12/25/2009 CITY' PALM HARBOR FL 34683- PHONE: (727)455-1653 FAX: (727)489-4294 rE: It is the qualifier's responsibility to keep all business, licensing and requirements :rent and to provide up to date copies for Collier County files. This includes all insurance :tificates and any change of address information. :oilier County / City of Marco/ City of Naples -- tor Licensing AL '®r Nbr:30713 Exp."/30: tatus:ACTIVE :e Nbr:RX 11066935 J 1/2009 AMAR ALUMINUM RK J. SMITH 3 BROOKSIDE k LM HARBOR 4683- STATE OE LC A. i4 DEPARTMENT OF BUSINESS AND PrWrESSJONAL REGULATION CONSTRUCTION INDUSTRY RY LICENSItNG BOARD ,-851." 133gz 335 ` LL/ h A$ E SMITH, MARK JEFFREY ALAMAR ALUMINUM SYSTEMS INC 8212 GOLF CLUB CT HUDSON FL 34667 Congratulations! With this license you become one of the nearly one million Floridians licensed by the Department of Business ander Professional Regulation. Our professionals and businesses range �< � STATE OF FLORIDA from architects to yacht brokers,from boxers to barbeque t DEPARTMENT OF BUSINESS AND restaurants, and they keep Florida's economy strong. PROFESSIONAL REGULATION Every day we work to improve the way we do business in order RX11066935 ISSUED: 08/06/2017 to serve you better. For information about our services, please log onto www.myfloridalicense.com. There you can find more REGISTERED SPECIALTY CONTRACTOR information about our divisions and the regulations that impact SMITH, MARK JEFFREY you, subscribe to department newsletters and learn more about ALAMAR ALUMINUM SYSTEMS.':INC the Department's initiatives. (INDIVIDUAL MUST MEETALL LOCAL Our mission at the Department is: License Efficiently, Regulate LICENSING REQUIREMENTS PRIOR Fairly. We constantly strive to serve you better so that you can TO CONTRACTING IN P NYAREA) serve your customers. Thank you for doing business in Florida, HAS REGISTERED under the provisions of Ch 489 FS. and congratulations on your new license! Expiration dale AUG si,2019 L1708060001395 DETACH.HERE RICK SCOTT, GOVERNOR JONATHAN ZACHEM, SECRETARY STATE OF FLORIDA DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION CONSTRUCTION INDUSTRY LICENSING BOARD LICENSE-NUMBER RX11066935 - 1 The SPECIALTY STRUCTURE CONTRACTOR Named below HAS REGISTERED Under the provisions of Chapter 489 FS. Expiration date: AUG 31, 2019 (INDIVIDUAL MUST MEET ALL LOCAL LICENSING REQUIREMENTS PRIOR TO CONTRACTING IN ANY AREA) I ' p SMITH, MARK JEFFREY - ji i) ALAMAR ALUMINUM SYSTEM_ S INC ie4 8212 GOLF CLUB CTS. HUDSON FL-34667 ` F 'INELLAS COUNTY CONSTRUCTION - _ _ tilt LICENSING BOARD COMPETENCY CARD TIIIS CERTIFIES THAT Mark J Smith Sr DEA Uatuar Aluminum Systems Inc HAS MET ALL THE REQUIREMENTS FOR HOLDING A COLNTYWIDE CERTIFICATE OF COMPETENCY NO. C-9793 AND IS DULY CERTIFIED AS A(N) Specialty Structure Contractor IN GOOD STANDING UNTIL September 30,2018 - C-9793 DATE OF ISSUANCE 07!31/2017 Smith, Mark] *Please cut out license along lines 8212 Gulf Club Ct Hudson,FL 34667 - ...- r � ..•,. = "'..,,tea*• W �.. �. � , ii rl° ; I This certifies that I, g�/L „f $'► j f ` ' am a member or (APPLICANT'S NAME) Managing member of PPR"- 4/ i `! Z (LIMITED LIABILITY COMPANY NAME) I own i°6°) % of the units issued bythe Limited Liability ity Company listed above. Affidavit of Applicant: I certify that the information contained is a true and correct statement to the best of my knowledge. 71"//414 )114 1117 (PRINT NAME) ,gg* (A PLIC T'S SIGMA URE a / /0 17 (DATE) or— 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 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. ails GreenbergJoann Subject: RE: Receipt for Credit Report Request 1 Personal/1 Business - 40467271031 for Alamar Aluminum Systems Inc applicant From: Lisa Adams [mailto:lisa.adams@licensesetc.com] Sent:Tuesday,January 09, 2018 5:32 PM To: GreenbergJoann <Joann.Greenberg@colliercountyfl.gov> Cc: LicensesEtc Support<support@licensesetc.com> Subject: RE: Receipt for Credit Report Request- 1 Personal/ 1 Business-40467271031 for Alamar Aluminum Systems Inc applicant Hey there. Got your message and tried you back but got voicemail. This is straight from TransUnion.The address mismatch just means that the address he provided us is not the one they had on file. Happens a lot. Regarding the Score,TransUnion provide that. It means that he has not had enough lines of credit to be able to be scored. Maybe he pays cash for everything? Unfortunately, we just have to report exactly as it is provided to us by the agency. Reach back out to me when you can. Lisa Adams 886 110th Ave. N. Suite#6 Naples, FL 34108 239.777.8321 (phone) 877.275.3593 (fax) www.LicensesEtc.com G 1t�aa,Llf 4,a 1. tt t;: ,dam r 411'!riErltit tJ;A FInD fflE arW..'` FOi: :OW US ON tidai LEGAL DISCLAIMER:The information transmitted is intended solely for the individual or entity to which it is addressed and may contain confidential and/or privileged material.Any review, retransmission,dissemination or other use of this information by persons or entities other than the intended recipient is prohibited. If received in error, please contact the sender. 1 886 110th Ave. N. Suite#6, Naples, FL 34108 ttt Phone: 239.777.1028 Fax: 877.275.3593 www.LicensesEtc.com PERSONAL CREDIT REPORT (Compiled From National Records) <FOR> <SUB NAME> <MKT SUB> <INFILE> <DATE> <TIME> (I) P NP7771028 LICENSES ETC 16 ST 11/06 12/19/17 13:23CT <SUBJECT> <SSN> <BIRTH DATE> SMITH, MARK J. JR. '-8963 <CURRENT ADDRESS> <DATE RPTD> 2217 REPUBLIC DR. , DUNEDIN FL. 34698 10/16 <FORMER ADDRESS> 183 BROOKSIDE CT. , PALM HARBOR FL. 34683 10/06 SPECIAL MESSAGES ***ID MISMATCH ALERT: CURRENT INPUT ADDRESS DOES NOT MATCH FILE ADDRESS (ES) MODEL PROFILE ***FI;CE} SLOE;..,-8-'NPT `SCORFD.`7F UFFI`Cfg ** PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY,STATE AND FEDERAL LEVELS—NONE FOUND INQUIRIES DATE SUBCODE SURNAME TYPE AMOUNT 12/19/17 PNP7771028 (FLA) LICENSES ETC END OF REPORT Page 1 of 1 886 110th Ave. N. Suite#6, Naples, FL 34108 Phone: 239.777.1028 CI Fax: 877.275.3593 www.LicensesEtc.com BUSINESS CREDIT REPORT as of: 12/19/17 14:27 ET Alamar Aluminum Systems, Inc. Fed Tax ID# 59-3828989 Address: 8212 Golf Club CT Key Personnel: Director: Smith Mark Hudson, FL 34667-2429 United States SIC Code: 7389-Business Services, Nec Experian BIN: 745962724 1521-Construction, Single-Family Agent: Smith Mark Houses 5734-Computer& Agent 8212 Golf Club CT Software Stores Address: Hudson, FL NAICS Code: 561990-All Other Support Services Family Linkage: 236110-Residential Ultimate Alamar Aluminum Systems, Inc Building Parent 8212 Golf Club CT Construction Hudson, FL 443142-Electronics Branches/ Alamar Aluminum Systems, Inc Stores Alternative 183 Brookside CT Locations Palm Harbor, FL United States Business Type: Corporation Experian File December 2005 Established: Experian Years on File: 12 Years Years in Business: More than 12 Years Page 1of2 Total Employees: ?_ Sales: $206,000 Filing Data Provided Florida by: Date of Incorporation: 12/28/2005 Public Records PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS. ✓Bankruptcies: 0 ✓Liens: 0 V Judgments Filed: 0 ✓Collections: 0 END OF REPORT Page 2 of 2 iP �.- �'''-.4 �� �«*-� ¢` Wig.-- �� �='�.. � x� - ../I r Date 11/30/17 Page 1 THE PEOPLES BANK Account Number• Main Enclosures 2 3420137 ALAMAR ALUMINUM SYSTEMS INC CONSTRUCTION ACCT BS. MARK & ALICIA SMITH 8416 VIDALIA RD PASS CHRISTIAN MS 39571-8921 ***** CHECKING ACCOUNT ***** "wishing you and your family all the joy and happiness this Holiday Season! " COMMERCIAL CHECKING ACCOUNT Number of Enclosures 2 Account Number 1620640 Statement Dates 11/01/17 thru 11/30/17 Previous Balance 36,652.24 Days in the statement period 30 4 Deposits/Credits 10,801.47 Average Ledger 38 890.29 13 Checks/Debits 4,844.43 Average Collected 38,530.29 service Charge .s Interest Paid .00 Current Balance 42,609.28 017 Interest Paid 6.61 Act • y in Date Order Date Description Amount 11/06 DBT CRD MO 11/04/17 - 62.56- 36,589.68 U LTA ON GULFPORT MS Cardillillipp 11/08 DBT CRD 1001 11/07/17 MUM 78.50- 36,511.18 BUFFALO WILD WINGS GULFPORT MS Card 11/21 Deposit 3,000.00 CR 39,511.18 11/21 Deposit 7,800.00 CR 47,311.18 11/21 Total of 1 Check Presented 3,000.00- 44,311.18 11/22 Total of 1 Check Presented 278.20- 44,032.98 11/27 Credit One Bank Payment .59 CR 44,033.57 PPD SMITH,ALICIA 11/27 Credit One Bank Payment .88 CR 44,034.45 PPD SMITH,ALICIA 11/27 Credit One Bank Payment 1.47- WEB SMITH,ALICIA 44,032.98 11/27 CAPITAL ONE ONLINE PMT 100.00- 43,932.98 CCD 1111111111111111111111111111 ., T-Mobile Wi-Fi ^ 7:50 PM , 86�r� NM • Close December 2017 Biltif ALAMAR ALUMINUM SYSTEMS INC 8416 VIDALIA RD PASS CHRISTIAN MS 39571-8921 Your account statement Contact us For 11/30/2017 a BBT.com e (800)BANK-BBT or (800)226-5228 Small Business Saturday BB&T will once again support our clients by promoting Small Business Saturday on Nov.25.Keep an eye out for our social media posts as we encourage our followers to#Shopsmall this holiday season.We appreciate you being a BB&T client and wish you the best as you close out what we hope is a successful 2017.We also look forward to continuing to support your business as you grow in the coming year. BB&T.Member FDIC. •BUSINESS VALUEIMIIIIIMIIIIINIIIIIIP Account summary Your previous balance as of 11/02/2017 50.00 • Checks -200.00 Other withdrawals debits and service c rges -164.98 Dsits,credits and interest _ +20,000.00 Your new balance as of 11/30/2017 =$19,635.02 Checks DATE CHECK P AMOUNT$ 11/27 8544564 200.00 Total checks =5 200.00 Other withdrawals,debits and service charges DATE DESCRIPTIrD�N AMOUNT(S) 11/28 BB&T 24-CASH-WITHDRAWAL 11-28-17 dieSUNSET POINT CLEARWATER FL 100.00 11/30 DEBIT CARD PURCHASE AMAZON MKTPLACE PM elie AMZN.COM/BILL WA Mit 64.98 Total other withdrawals,debits and service charges S164.98 -6 ; *., Deposits,credits and interest rl 'a DATE DESCRIPTION _AMOUNT(S) - i 11/03 DEPOSIT _ 10,000.00 11/20 DEPOSIT 6,000.00 11/21 DEPOSIt r`, _ _ 4,000.00 Total deposits,credits and interest =$20.000.00 PACE I D=4 0043360 We heard your feedback,and we're reintrocing the combined balance qualifier! We appreciate the feedback we received about the recent account qualifier changes and are pleased to announce effective Oct.1,2017, we're adding the combined balance qualifier back to our list of ways you can avoid the$12 monthly maintenance fee for BB&T Business Value 200 and Basic Public Fund Checking accounts. And you only need to meet one of the qualifiers below to avoid the monthly maintenance fee. -._.: -M �^ - _ _ - - a T-Mobile Wi-Fi ^ 7:51 PM * PF°i Close December 2017 : � 1 B ALAMAR ALUMINUM SYSTEMS INC 8416 VIDALIA RD PASS CHRISTIAN MS 39571-8921 Your account statement Contact us For 11/30/2017 0 BUT corn O.% (800)BANK-BBT or ® (800)226-5228 Small Business Saturday BB&T will once again support our clients by promoting Small Business Saturday on Nov.25.Keep an eye out for our social media posts as we encourage our followers to#Shopsmall this holiday season.We appreciate you being a BB&T client and wish you the best as you close out what we hope is a successful 2017.We also look forward to continuing to support your business as you grow in the coming year. BB&T,Member FDIC. BUSINESS VALU Account summary Your previous balance as of 10/31/2017 • ,•3.73 Checks ____ -4,650.1r Other withdrawals,debits and service ch. es -6,829.45 Deposits,credits and interest +10,022.07 Your new balance as of 11/30/2017 =$3,036.35 Checks DATE CHECK r - AMOUNT(5) DATE CH__- AMOUNT($) DATE CHECK f AMOUNrISI 11/21 1126 1,500.00 1127 3,000.00 11/30 *1197 150.00 'indicates a skip in sequential check numbers above this item Total checks =$4,650.00 Other withdrawals,debits and service charges DATE DESCRIPTION ----- _ _ AMOUNT(S) 11/01 DEBIT CARD PURCHASE MARCO ISLAND BREWE 10-39'MARCO ISLAND FL etas 21.00 11!01 DEBIT CARD PURCHASE SUS GARDEN CHINESE 10-31'MARCO ISLAND FL MN.:. — — ' 05.37 11/01 INTERNET PAYMENT ONLINE PMT 1ST NAIL BK OMAN 3D0A04556DFEE2 105.00 11/02 DEBIT CARD PURCHASE SAND BAR 10-31 MARCO ISLAND FLA 11/02 DEBIT CARD PURCHASE SUNSHINE ACE-MARC 11-01 MARCO ISLAND FL 5161 264.98 13.58 --- 11/02 DEBIT CARD PURCHASE-PIN 11-01-17 NAPLES FL OWESr 11/03 DEBIT CARD PURCHASE PIN 11-02-17 NAPLES FI RACETRA� 38.20.20 6a01 11/03 DEBIT CARD PURCHASE-PIN-11-02.17 NAPLES RAW - 11/06 DEBIT CARD PURCHASE OLDE MARCO INN LLC 11-03 MARCO ISLAND FL IWO. . 958.76 11/06 DEBIT CARD PURCHASE SAND BAR 11-02 MARCO ISLAND FLS _ 13.58 � 11/06 DEBIT CARD PURCHASE5GUYSQOSR 11-02 NAPLES FL aro 20.10 11/06 DEBIT CARD PURCHASE KFC/111011161 1•03 PORT RICHEY FL�� 1047 11/06 DEBIT CARD PURCHASE-PIN 11-04-17 HUDSON FL 111111111RACET -11/06 DEBIT CARD'PURCHASE-PIN 11-04-177-ELEVEN A1�PINELLAS TIERRA VERDE FL 57.342 11/06 DEBIT CARD PURCHASE-PIN 11-06-17 7-ELEVEN A TATE R HUDSON FL2. 12.233 continued 000,0-,0 ,PACE 1 OF u •BUSINESS VALUE 200 0000147482744(continued) DATE DESCRIPTION 11/07 DEBIT CARD PURCHASE PARADISE PRESS 11.06 CLEARWATER FL r- AMouN 63.1 3 11/07 DEBIT CARD RECURRING PYMTAOLSERVICE 11-078 4.999 .00827-6364 VA 11/07 DEBIT CARD PURCHASE PIN 11-07-17 LAND O LAKES FL 5161 RACETRACK - - -— 11/08 DEBIT CARD PURCHASE BEACON WOODS FAMIL 11-06 HUDSON FL 38. 8.300 11/08 DEBIT CARD PURCHASE NAPA STOREIMIIIP 11-06 CLEARWATER FL 11/08 DEBIT CARD PURCHASE-PIN 11-07-17 MARCO ISLAND FL�PUBLIX SUPER MAR WIN 18.60 11/08 DEBIT CARD NON-BBT ATM FEE 11-07-17 PUBLIX SUPER MAR 104.20 fN COLLIE MARCO ISLAND FL ------ ----_ 3.00 Ii 2 Detail by Entity Name Page 1 of 2 DIVISION OF CoePcpe IONS Florida Department of State Department of State / Division of Corporations / Search Records / Detail By Document Number / Detail by Entity Name Florida Profit Corporation ALAMAR ALUMINUM SYSTEMS, INC. Filing Information Document Number P05000167816 FEI/EIN Number 59-3828989 Date Filed 12/28/2005 Effective Date 01/01/2006 State FL Status ACTIVE Principal Address 8212 Golf Club Ct. Hudson, FL 34667 Changed: 03/03/2017 Mailing Address 8212 Golf Club Ct. Hudson, FL 34667 Changed: 03/03/2017 Registered Agent Name&Address SMITH, MARK 8212 Golf Club Ct Hudson, FL 34667 Address Changed:03/03/2017 Officer/Director Detail Name&Address Title DP SMITH,MARK 8212 Golf Club Ct. Hudson, FL 34667 Annual Reports Report Year Filed Date 2015 04/22/2015 2016 04/26/2016 2.1k meu/Tnn„irv/CnrnnratinnSeArch/SearchResultDetail?inauirvtype=Entit... 12/14/2017 Detail by Entity Name Page 2 of 2 2017 03/03/2017 Document Images 03/03/2017--ANNUAL REPORT View image in PDF format - 04/26/2016--ANNUAL REPORT View image in PDF format 04/22/2015--ANNUAL REPORT View image in PDF format 03/01/2014--ANNUAL REPORT View image in PDF format 04/13/2013--ANNUAL REPORT View image in PDF format 04/25/2012--ANNUAL REPORT View image in PDF format 04/29/2011--ANNUAL REPORT View image in PDF format 04/23/2010—ANNUAL REPORT View image in PDF format 03/24/2009—ANNUAL REPORT View image in PDF format 04/24/2008—ANNUAL REPORT View image in PDF format 02/03/2007--ANNUAL REPORT View image in PDF format 12/28/2005—Domestic Profit View image in PDF format Florida Department of State,Division of Corporations Audit#H05000292940 ARTICLES OF INCORPORATION OF ALAMAR A UMINUM SYSTEMS, INC. The undersigned incorporator to these Articles of Incorporation hereby forms a corporation under the laws of the State of Florida as follows:' ARTICLE I Name and Address The name of this Corporation is: ALAMAR ALUMINUM SYSTEMS,INC. The mailing address and street address of the Corporation are: 183 Brookside Court Palm Harbor,FL 34683 ARTICLE II Term of Existence This Corporation shall have perpetual existence, commencing upon January 1, 2006. ARTICLE III Purpose This Corporation is organized for the purpose of transacting any and all lawful business. ARTICLE IV Powers The corporation shall have the power: (a) To have perpetual succession by its corporate name; (b) To sue and be sued, complain, and defend in its corporate name; This form was prepared with the assistance of CourtAccess Centers of America, a non-lawyer located at 3249 W Cypress St. Suite C. Tampa, FL 33607 (813)-875-1333. Audit#H05000292940 Audit#H05000292940 (c) To have a corporate seal, which may be altered at will, and to use it , or a facsimile of it, by impressing, or affixing it or in any other manner reproducing it; (d) To purchase, receive, lease, or otherwise acquire, own, hold, improve, use, and otherwise deal with real or personal property or any legal or equitable interest in property wherever located; (e) To sell, convey,mortgage,pledge, create a security interest in, lease, exchange, and otherwise dispose of all or any part of its property; (f) To lend money to, and use its credit to assist, its officers and employees to the full extent permitted by law; (g) To make contracts and guarantees, incur liabilities, borrow money, issue its notes,bonds, and other obligations (which may be convertible into or include the option to purchase other securities of the corporation), and secure any of its obligations by mortgage or pledge of any of its property, franchises, and income and make contracts of guaranty and suretyship which are necessary or convenient to the conduct,promotion, or attainment of the business of a corporation the majority of the outstanding stock of which is owned, directly or indirectly,by the contracting corporation; a corporation which owns, directly or indirectly, a majority of the outstanding stock of the contracting corporation; or a corporation the majority of the outstanding stock of which is owned, directly or indirectly,by a corporation which owns, directly or indirectly, the majority of the outstanding stock of the contracting corporation,which contracts of guaranty and suretyship shall be deemed to be necessary or convenient to the conduct, promotion, or attainment of the business of the contracting corporation, and make other contracts of guaranty and suretyship which are necessary or convenient to the conduct, promotion, or attainment of the business of the contracting corporation; (h) To purchase, receive, subscribe for, or otherwise acquire, own,hold, vote, use, sell, mortgage, lend, pledge, or otherwise dispose of; and deal in and with, shares or other interests in, or obligations of, any other entity; (i) To lend money, invest and reinvest its funds, and receive and hold real and personal property as security for repayment; (j) To conduct its business, locate offices and exercise the powers granted by this act within or without this state; Audit#H05000292940 1 ';� Sue'Ns+,s«.r.'. 'A-......,ry _..._... _ ...— _. Audit#H05000292940 (k) To elect directors and appoint officers, employees, and agents of the Corporation and define their duties, fix their compensation, and lend them money and credit; (1) To make and amend bylaws,not inconsistent with its Articles of Incorporation or with the laws of this state, for managing the business and regulating the affairs of the Corporation; (m) To make donations for the public welfare or for charitable, scientific, or educational purposes; (n) To transact any lawful business that will aid governmental policy; (o) To pay pensions and establish pension plans, pension trusts, profit sharing plans, share bonus plans, share option plans, and benefit or incentive plans for any or all of its current or former directors, officers, employees and agents and for any or all of the current or former directors, officers, employees and agents of its subsidiaries; (p) To provide insurance for its benefit on the life of any of its directors, officers, or employees, or on the life of any shareholder for the purpose of acquiring at his death shares of its stock owned by the shareholder or by the spouse or children of the shareholder; and (q) To be a promoter, incorporator, partner, member, associate, or manager of any corporation,partnership, joint venture, trust, or other entity; (r) To make payments or donations or do any other act not inconsistent with law that furthers the business and affairs of the corporation; ARTICLE V Capital Stock This Corporation is authorized to issue One Hundred (100) shares of One Dollar ($1.00) par value stock,which shall be designated Common Shares. ARTICLE VI Initial Registered Office and Agent The street address of the initial registered office of this Corporation is: 183 Brookside Court • Palm Harbor,FL 34683 and the name of its registered agent at such address is: Mark Smith Audit#H05000292940 Audit#H05000292940 ARTICLE VII Initial Board of Directors This Corporation shall have Two director(s) initially. The number of directors may be either increased or diminished from time to time by the Bylaws, but shall never be less than one (1). The name and address of the initial director(s) of this Corporation is: Name and Address Mark Smith, President 183 Brookside Court Palm Harbor, FL 34683 Alan Smith,Vice President Mark Smith Palm Harbor,FL 34683 ARTICLE VIII Incorporator The name and address of the person signing these Articles are: Name and Address Mark Smith 183 Brookside Court Palm Harbor, FL 34683 ARTICLE IX Effective Date The effective date of this Corporation shall be January 1, 2006. ARTICLE X Amendment These Articles of Incorporation maybe amended in the manner provided by law. IN WITNESS WHEREOF,the undersigned subscriber has executed these Articles of Incorporation, this day, Wednesday,December 28, 200 . /11/ Mark Smith Audit#H05000292940 Audit#H05000292940 ACCEP111.C.-, ."'REAE BY GISRED AGENT Having been named as Registered Agent and to accept service of processthe appointment fote ase stated corporation at the place designateddncapacity.ln Icfiuther agree toebomply with the provisions of registered agent and agree to act in all statutes relating to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent. Date: December 28 2005 Mark Smith. This form was prepared with the assistance of CourtAccess Centers of America, non-lawyer located at 3249 W Cypress St. Suite C. Tampa, FL 33607 (813)-8754333. Audit##H05000292940 3� DEC 29 2005 12: 09PM HP LASERJET 3200 p.4 8Sp-205-0381 12/29/2005 11:51 PAGE 002/002 Florida Dept of State December 29, 2005 FLORIDA DEPARTMENT OF STATE Dnvasic n o Corporations ALANAR ALUMINUM SYSTEMS, INC. 183 BROORSIDE COURT PALM HARBOR, FL 34653 The Articles of Incorporation for ALAIIAR ALUMINUM SYSTEMS, INC. were filed on December 28, 2005, effective January 1, 2006, and assigned document number P05000167816. Please refer to this number whenever corresponding with this office. Enclosed is the certification requested. To be official, the certification for a certified copy must be attached to the original document that was electronically submitted and filed under FAX audit number 505000292940. A corporation annual report/uniform business report will be due this office between January 1 and May 1 of the year following the calendar year of the file/effective date year. A Federal Employer Identification (P`EI} number will be required before this report can be filed. Please apply NOW with the Internal Revenue Service by calling 1-800-829-3676 and requesting form SS-4 or by going to their website at www.irs.ustreas.gov. Please be aware if the corporate address changes, it is the responsibility of the corporation to notify this office. Should you have questions regarding corporations, please contact this office at the address given below. Suzanne Fawkes Document Specialist New Filings Section Division of Corporations Letter Number: 305A00073956 P.O BOX 6327—Tallahassee,Florida 32314 utc zu zuu5 1 :UHPM HP LHSERJET 3200 p,3 MO-205-0381 12128/8005 11:51 . PAGE 001/002 Florida Dept of State 4.A deo i�tir: ,. ► 4r. �r .. T 'ja -. , ti,1. ?t ,. ► ." ii; ` +11 ► ► , U/� i.t. (If ft \. ' . i , it:tie .7, P % II ' '',. cirrit)ii . . , ism...)t ►, 1 % ! 1 1 414% I certify the attached is a true and correct copy of the Articles of . , 1 ' Incorporation of ALAMAR ALUMINUM SYSTEMS, INC., a Florida corporation, ,-,47, it. filed on December 28, 2005 effective January 1, 2006, as shown by the „ ,` is --140.' records of this office. ,' , i, =i0 I further certify the document was electaonically received under FAX audit ,`Itt ,.'•.:, number 805000292940. This certificate is issued in accordance with . ,,, section 15.16, Florida Statutes, and authenticated by the code noted below`' ) if The document number of this corporation is P05000167816. ., .t ir .,* % Authentication Code: 305A00073956-1222905-�PO5000167816-1/1 ri"'�,, N.it r ``." of +t iY< /. . I •1-1 �1\' tit : V,,e ' I' ! j'r t ,i;r r1 : ...j Given under my hand and the i.! Great Seal of the State of Florida, - y •,t,'.- at Tallahassee, the Capital, this the 4;1 e ' �''' Twenty-ninth day of December, 2005 .•.1 ; . -1- Fir ' 1r p'. w1E_ �g�'�. .TUT '}1 a; air ,17 1 ;.:11"i L`I;tr ..0. , 4, ,r-.i•jr!}: 1.41 id S: fL_ ...!4(,. ,J4L 4S, 1... k,k. a .Y, ,,,1., !3, 111./ „ r 1' ♦l .1 `;t' tiN� �h 1%. Y• "r 1f \t �” ,1- .r 1, .! :T .Y '\ a .r • T-Mobile LTE 4:05 PM "V * 49% R Done Alamar ALuminum - Renewal COls.... rfid) BELOW. THIS CERTIFICATE OF INSURANCE"DOESHOT CONS-MUTE A LION TRACT BETWEEN THE ISSUING INSURER(S), AU THURIZED REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. IMPORTANT: if the certificate holder is an ADDITIONAL INSURED,the policy(ies)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 813-636-4000 CONTACT Kris Kim NAlitE The Hiib Group of Florida LLC PLANE 813-636-4000 I F& 813-281-1086 3438 coMroll Awnue tae,Nn ERM (AT..Net: Tampa,FL 33614 &DDREkik&Sc kklm@hilbgroup-cortl Hochman Insurance Agency,Inc. INSURER(S)AFFORDING COVERAGE NAIL Y INsuRER A:Hanover Insurance Company 01386 1ISUR®Alamar Aluminum Systems,Inc. Alan Smith INSURER B 8212 Golf Club Dr INSURER C: Hudson,FL 34667 INSURER D INSURER E: INSURER F: COVERAGES CERTIFICATE NUMBER: REVISION NUMBER: THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT.TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN,THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES.LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS- NSR _ - ADM SUER POLICY EFF POLICY EXP.. ITR TYPE OF INSURANCE INSO WVD POLICY NUMBER I15151Al1YYYYYI JMNAXIA'YYYI UMTS- COMMERCIAL GENERAL LIABILITY 1,000,000 EACH OWLIRRENCE 5 __._.. A X CL JMSMADE X OCCUR ILNIAGE TO NENTED , I LHJ892D379 07 il/O2h017 1 11/02!2018 PREAesES IEaacwreMel 5 700,000 .al5,000 �— •_• -. MED EXP HAY e PemoIV $ PERSONAL A ADV INJURY 5 1,000,000 GEN LAGGREGA7F WIII AI'PU ES PER: • GENERAL AGGREGATE 5 2,000,000 POLICY I I JEGh'r LOC PRODUCTS-COMPACT AGG $ 2,000,000 I 0IHER: $ AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT I ANY AUTO BODILY INJURY)E pLsonL._5--____—_-- OWNED SOIEDLLED • ALTOSONLY _AUTOS BODILY INJURY(Pera_m dart)-3 L AUf SLIMY _U7DSTNO T acJnn°^MAGE $ 1 $ UMBRELLA UAB OCCUR EACH OCCURRENCE S 7 EXCESS UAB 1 CLAIMS-MADE AGGREGATE S _ DED RETENTION V S - • IWORIIEASCOh1PENSATION I'EN DTH- ANDEMPLOYERS'LIABIUIY YrN AIAll�1 FR ANY PROPRIETOR'PARTNER,EXECUTIVE EL EACH ACGUENT 5 OFFICERIMEk18ER EXCLUDED' 7 N/A (Mandatory in Nut EL DISEASE-EAEEIPLOVEE S If yes.describe under - DESCNP TION OF OPERA IRONS MI. E L DISEASE-PCUCY 1 IMIT S • • DESCRIPTION OF OPERATIONS I LOCATIONS!VBIICLES(ACORD 10t.AddBlo nal Remarks Schedule,may be attached B more space Is required) CERTIFICATE HOLDER CANCELLATION COLLIER • SHOULD ANY OF THE ABOVE DESCRIBED POUCIES BE CANCELLED BEFORE Collier CountyTHE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. Contractor Licensing , • 2800 Horseshoe Dr N Naples,FL 34104 AUTHORQEOREPRESENrAIVE ACORD 25(2016/03) ©1988-2015 ACORD CORPORATION. All rights reserved. j The ACORD name and logo are registered marks of ACORD i1 iI I ..„.....—"1 ALAMA-1 OP ID;KK '4 c I?CD CERTIFICATE OF LIABILITY INSURANCE DATE(MAVDIWYYY) } 11/06/2017 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER.THIS CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED - REPRESENTATIVE OR PRODUCER,AND THE CERTIFICATE HOLDER. IMPORTANT: If the certificate holder is an ADDITIONAL INSURED,the policy(ies)must 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).ry - PRODUCER 813-636-4000 Ug m Kris Kim The Hilb Group of Florida tic "ONE 813-636-4000I{ X1813-281-1086 3438 Colwell Avenue Jac,Na,Eat: Tampa,FL 33614 E-MAI kkim@hilbgroup.com Heckman Insurance Agency,Inc. ADDRs& INSURERS)AFFORDING COVERAGE NAG r INSURER A:Hanover Insurance Company 01386 INSURED Alamar Aluminum Systems,Inc. Alan Smith INSURER B: 8212 Golf ClubURE InSR S: 4512 Hudson-FL 34R07R7 Proof of Coverage Page 1 of 1 JIMMY PATRONIS FLORIDA'S CHIEF FINANCIAL OFFICER ,F,p Search Ow Uati CPO Nagle Exemption Detail Page This database was last updated Thursday,December 14,2017 12:45 AM. Return to Previous Page Exemption Details Name little `Effective Date `'Termination Date Exemption Type "Business Activities I Employer Name Click Here to View ALAMAR MARK J SMITH Mar 72017 Mar 72019 Construction Activities Listed on ALUMINUM Exemption SYSTEMS INC Click Here to View ALAMAR MARK J SMITH DI Nov 152015. Mar 72017 Construction Activities Listed on ALUMINUM Exemption SYSTEMS INC: Click Here to View ALAMAR MARK J SMITH PR. Nov 15 2013 Nov 15 2015 . Construction Activities Listed on ALUMINUM Exemption SYSTEMS INC Click Here to View ALAMAR MARK J SMITH PR Nov 16 2011 Nov 15 2013 Construction Activities Listed on ALUMINUM Exemption - SYSTEMS INC Click Here to View ALAMAR MARK J SMITH PR Dec 8 2009 Nov 16 2011 Construction Activities Listed on ALUMINUM Exemption SYSTEMS INC Click Here to View ALAMAR MARK J SMITH PR Dec 26 2007 Dec 8 2009 Construction Activities Listed on ALUMINUM Exemption SYSTEMS INC Click Here to View ALAMAR MARK J SMITH PR Jan 19 2006 Dec 26 2007 Construction. Activities Listed on ALUMINUM Exemption SYSTEMS INC Click Here to View R A M QUALITY MARK J SMITH VP Aug 19 2006 Aug 18 2008 Construction - Activities Listed on ALUMINUM Exemption SERVICES INC Click Here to View R A M QUALITY MARK J SMITH VP_ Aug 192004 Aug 19 2006 Construction Activities Listed on ALUMINUM _ - Exemption SERVICES INC Click Here to View R A M QUALITY MARK J SMITH VP Apr 21 2004 Aug 19 2004 Construction Activities Listed on ALUMINUM Exemption SERVICES INC Click Here to View R A M QUALITY MARK J SMITH VP Aug 20 2002 Dec 31 2003 Construction Activities Listed on ALUMINUM Exemption SERVICES INC Click Here to View SMITH R E& MARK J SMITH VP Aug 25 2000 Aug 25 2002 Construction Activities Listed on SONS INC Exemption Click Here to View SMITH R E - MARK J SMITH VP Jul 24 1994 Dec 31 1999 Construction Activities Listed on ALUMINUM Exemption PRODUCTS INC Click Here to View.. SMITH R E MARK J SMITH VP May 7 1991 May 7.1993 Construction Activities Listed on ALUMINUM Exemption. PRODUCTS INC *Termination may be through the revocation of the exemption,or expiration of the exemption. **The exemption only applies to the business activities listed on the exemption. Return to Search Page 4 • 119A • `Hi�e+�r � � 3 S t i :::'::' =F ` 2020 T�,.f"2 =+ - -- _ 6_ , . :-_-. - y R+= '—D LIVER L$ emRrcctrtcty , - = t1c E. yes t i� `"".Issue Date Birth Date. WL Sex Ht 1 __ - `12.28-2015 220 M 5-11 FRE --� Cass Resihcttons. Endorsements R 1 E --56193X 15 ), ' SMR1{,"1RK JEFFERY 'f PAS- N,tAS:39511 _ i • 1 • 1 • •