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CLB Agenda 08/15/2018
Co er County COLLIER COUNTY CONTRACTORS' LICENSING BOARD AGENDA AUGUST 15, 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. June 20, 2018 V. PUBLIC COMMENTS: A. VI. DISCUSSION: A. VII. REPORTS: A. VIII. NEW BUSINESS: A. ORDERS OF THE BOARD B. NICHOLAS H. JAMES— REVIEW OF EXPERIENCE— ELECTRICAL CONTRACTOR C. STEVEN MARANZ— REVIEW OF EXPERIENCE— RESIDENTIAL CONTRACTOR D. OSCAR VILLA—SECOND ENTITY— NATIONAL TILE AND MARBLE, INC IX. OLD BUSINESS: A. JEFFREY BUMPUS— NORTHERN BREEZE - EXPIRED PERMITS UPDATE X. PUBLIC HEARINGS: A. CASE: 2018-08 GEORGE GAREAU —THE ALUMINUM STORE— EXPIRED PERMITS XI. NEXT MEETING DATE: WEDNESDAY, SEPTEMBER 19, 2018 ADMINISTRATIVE BUILDING THIRD FLOOR IN COMMISSIONER'S CHAMBERS 3299 E. TAMIAMI TRAIL NAPLES, FL 34112 June 20,2018 MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARI) June 20, 2018 Naples, Florida Board, having conducted business herein, met on this date at 9:00 AM in REGULAR SESSIONin Administrative Building "F," 3rd Floor, Collier County Chairman: Vice Chair: Michael Boyd Kyle Lantz Members:Terry Jerulle Richard Joslin Robert Meister Matthew Nolton Excus ed:Gerald Shannon Patrick White ALSO PRESENT: Everildo Ybaceta - Supervisor, Contractors' Licensing Office Kevin Noell, Esq. - Assistant Collier County Attorney Jed Schneck, Esq. - Attorney for the Contractors' Licensing Board Reggie Smith - Contractors' Licensing Compliance Officer Joe Nourse - Contractors' Licensing Compliance Officer LET IT BE REMEMBERED that the Collier County Contractors' Licensing Govemment Complex, Naples, Florida, with the following Members present: I 12.A.3 Packet Pg. 87 Attachment: June 20th Minutes Signed (6392 : Contractor Licensing Board – August 15, 2018) June 20, 2018 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 Appe&l is to be made. L ROLLCALL: Chairman Michael Boyd opened the meeting at 9:00 AM and read the procedures to be followed to appeal a decision of the Board. Roll Call was taken; a quorum was established; six (6) voting memtrers were present. Everildo Ybaceta, Supervisor - Contractors' Licensing Board Office, noted the newest member of the Boafi' Gerald Shannon, was not present and had been excused from attending this meeting. Mr. Shannon is a businessman who will represent Marco Isiand. I AGENDA- ADDITIONS, CHANGES. oR DELETIONS: (None) [I. APPROVAL F AGENDA: Richard loslin moved to approve the Agenda as submitted. Vice Chairman Kyle l-antz offered a Second in support of the motion. Carried unanimously, 6 - 0. IY. AppRovAL oF MTNUTES - Mav 16,2018: Richard loslin moved to approve the Minutes of the May 16, 2018 Meeting as presented. Matthew Nolton offered a Second in support of the motion. Carried unanimously, 6 - 0. V. PUBLIC COMMENT: (None) VI. DISCUSSION: (None) VII. Rnponrs: (None) VIII. NEw BUSINESS: A. Orders of the Board: Richard Joslin moved to approve authoizing the Chairman to sign the Ord.ers of the Board Terry Jerulle offered a Second in support of the motion. Carried unanimously, 6 - 0. 2 12.A.3 Packet Pg. 88 Attachment: June 20th Minutes Signed (6392 : Contractor Licensing Board – August 15, 2018) June 20, 2018 (Np!B: The individuals who testified in the following cases uniler ltem VII\ "New Bustness," were first sworn in by the Attorne! for the Board.) B. Kevin Murphv - Approval of Experience (dlb/a K&B Murphy Residential Building Solutions) Chairman Boyd called Mr. Kevin Murphy to the podium and noted he was appearing before the Board to obtain approval of his prior work experience to obtain a Residential Contractor's License. He noted Everildo Ybaceta provided the Board with an Affidavit from the Applicant which was not part of his application package. Richard Joslin moved to approve accepting the Affidavit of the Applicant and to include it in his application package. Robert Meister offered a Second in support of the motion. Canied unantmously, 6 - 0. Richard Joslin requested an opportunity to review the contents of the Affidavit. Kevin Murphy apologized for the lasrminute submission of the Affidavit. He stated his attomey had been on vacation for the past two weeks and she wanted to review the document before it was submitted to the Board. (The proceedings paused while the Members reviewed the Affidavit.) Richard Joslin: It seems as though this is a synopsis ofyour experience? Kevin Murphy: Yes, it is - it's a time line. Terry Jerulle: Sorry, remind me - why is he here? Everildo Ybaceta: Per the Code, Mr. Murphy is required to show a minimum of forty- eight months of experience. The experience can be verified by other individuals in the same industry or by Building Officials in the area where he worked. Mr. Murphy's prior experience was in Connecticut and the way the licenses were structured there: a "home improvement contractor," and a "new home building contractor." He explained: The home improvement contractor was a registration of a person equivalent to Business Tax Receipt (usually given to a handyman). A person pays a $200 fee - no exams are taken - this "home improvement contractor" does not comply with any of the requirements that we have. Even with the experience that he gave, I was not comfortable signing off on his license application which is why Mr. Murphy is here. He did provide information conceming other contractors that he worked for in Connecticut. In talking to a big developer there who owns a large chunk of land, he was building the homes himself - almost like an "Owner/Bui1der" - and selling them as he built them. Again, my comfort level wasn't there so that's why we're here. Terry Jerulle: Okay, he fills out an application to be a Residential Contractor in Collier County - and you're uncomfortable with it, so he's here. And if we approve this, that means he'll be a Contractor. Everildo Ybaceta: He'lI be a Residential Contractor - yes. Terry Jerulle: Okay. 3 12.A.3 Packet Pg. 89 Attachment: June 20th Minutes Signed (6392 : Contractor Licensing Board – August 15, 2018) June 20,2018 Everildo Ybaceta : He did pass the tests - his scores . . . Terry Jerulle: Everything else checks out except ... Everildo Ybaceta: Everything checked out ... Terry Jerulle: ... for you were uncomfortable with his experience? Everildo Ybaceta: Yes. Terry JeruIle: Okay. 4 Vice Chairman Kyle Lantz questioned the Applicant: @. In reading through your packet, it seems like you have a ton of framing experience. A. I've got both framing and new home experience. When I was ... n 1972,I started working with my father at the age of 13. We did from roofing all the way up to new homes. Back in the state of New York where I was bom, there was no such thing as a "Buiiding Code," no licensing. So, in the testing procedures up north - yes, there is none. I leamed the hard way ... by my father's hand. ff you didn't do it right, you were told to do it right -- the way it was supposed to be done. But I have built new homes, I've pulled building permits. In the packet you'll see where my name is on building permits with some of the companies that I represented. My father moved into Connecticut when I was 18 and I followed behind. That's where ... I've always been in the building industry. My father would run the new construction division and I ran the remodeling/contracting part of it, and we crisscrossed. It wasn't that I just did the remodeling and he did the ftaming or new homes. We would actually - if I was slow in remodeling, I would be other there in the industry working ... putting in new homes. I've actualiy had to pour foundations up north- one time- andl told my father, "Never again, that's not for me." That's why you have concrete contractors to handle the concrete forms. Q. One of the things here, as far as being a Residential Contractor, is they want you to have structural experience. A. Yes. Q. What kind of structural experience would you say you have? You said you have framing. Do you have structural ftamfurg? A. Yes - I have structural framing. If noted in the packet, we had to do ... we build a ... in Groton, Connecticut, my father was in charge - we built a four-story Marine officer base at the Groton Submarine base. Working with the U.S. govemment - the Navy - you don't work the same as you do in a normal contracting individual. We built the whole property... I forgot how many units ... it was just huge, we were there for months. So, yes, I've done a lot of constructing ... structural contracts ... I'm the one who usually did blueprint reading, laying out - making sure that everything worked from the footings right straight up to making sure the roof lines could carry the snow loads up there. You don't have to worry about that down here I know and that's part of the reason why I moved here - I wanted to get out of the snow. Did that answer your question - what you're looking for? Q. I'm just curious - so you have framing experience? You have framing walls, beams, trusses ... A. Everything ... new homes ... top to bottom. 12.A.3 Packet Pg. 90 Attachment: June 20th Minutes Signed (6392 : Contractor Licensing Board – August 15, 2018) June 20, 2018 Chairman Boyd questioned the Applicant: Q. And how many new homes were constructed where you were the person in charge? A. Personally in charge of.) Q. Yes. A. About six that I can think of ... right off the top of my head. Most of the time, my father's name was on the building permit, but I would say I was in charge. He would ddve by and say, "Kevin do you need anything?" Okay, I could legitimately say there were hundreds - not just six. There were six that I signed the building permits on. Terry Jerulle questioned the Applicant: Q. A lot of the homes up north are wood-framed? A. Yes. Q. And most of the homes down here are concrete? A, Correct. Q. Masonry with tie-beams? A. Yes. p. And even some homes with a deep foundation system? A. Yes. Q. Are you familiar with deep foundation systems? A. Yes, I am. I actually drove around - some of the complexes that are being put up as we speak - I was up at Plazio and checked out two of their footing systems going in. It looks like they are using more of a floating system - there's no footing - it's a structural poured floor, so the re-rod starts from the bottom out and then gets tied up through the cement blocks. Q. That's not what I'm speaking of ... I'm talking about a deep foundation system. A. A "deep" foundation system ... no ... to be honest with you, I'd have to look that one up. Richard Joslin questioned the Applicant: Q. How about pylons ... are you familiar with pylons? A. I understand the prhciple with pylons, yes. That was even on the exam ... where they push them down in and its done by an individual machine - I'm hoping not to get into a pylon situation - that's more of dock work. I don't know ifyou use them on homes to be honest with you, so I can't answer that question. Terry Jerulle questioned the Applicant: @. And that's what I meant by a deep foundation system. A. Okay, all right. Q. Mr. Murphy, what is the purpose of you gettittg a license? Do you have a contract to build a home? A. No, I don't have a contract. I just want - basically, what I'm looking to do is remodeling. If somebody comes to me and says, "I'd like you to build a home," I'd have an engineer and an architect, and we'd sit down and draw up the house, and I'd build it by the architectural design as well as the engineer program. I mean, everything has to be engineered down here. I understand that. 5 12.A.3 Packet Pg. 91 Attachment: June 20th Minutes Signed (6392 : Contractor Licensing Board – August 15, 2018) June 20, 2018 Terry Jerulle directed his question to Staff: Evy, is there - this is a Residential Contractor's License that he is applying for? Everildo Ybaceta: Right. Terry Jerulle: What is the next step down? Everildo Ybaceta: There isn't one. Terry Jerulle: There isn't? Everildo Ybaceta: No. Terry Jerulle: This is the lowest license for contracting in Collier County? Everildo Ybaceta: Correct. Richard Joslin: Just two stories, though? Everildo Ybaceta: Single family home. Vice Chairman Lantz: And two or three-family, not just single family. Richard Joslin: fught. Terry Jerulle questioned the Applicant: Q. I'm just thinking aloud, Mr. Murphy. If you are looking to do just remodeling of homes, we could limit this license just to that until you do develop some more experience... A- That would be fine. Q. ... until we give you a full-blown license. A. That was never offered to me until this point. Do I think that I'll ever build a home here in Collier County? I doubt it. I'm getting too old to go out there and do that game. I prefer doing small jobs. The reason that I'm here, gentlemen, is in 2016, I was operated on for throat cancer - and that's also in my packet. Ijust don't want to be up north and fight the weather. I'm down here, semi-retired. If I say home, my wife is going to go qazy. Richard Joslin: What is the purpose of the license? Terry Jerulle: For remodeling. Richard Joslin: Remodeling? Kevin Murphy: Yeah. Basically, remodeling - I'm not looking to build new homes. You know, most new home builders down here - yes, it is concrete. You do have - it's different than what we did up north. Would I ever build a wood structure down here - no, there's no way. I know it can be done with the proper tie-in system, but I believe it should be done out of concrete and block. Vice Chairman Lantz: Personally, I have no problem at all with his experience. I understand it's not local and it's not Florida experience and it's not Florida-type systems, but construction is construction and he can always learn ifhe's been doing it for years. It's not like he's never - like he just barely makes his four years of experience. You know, he's got 20 - 30 years throughout the different trades in construction. I'm pretty slrle that he can leam the Florida-specifrc systems, and especially as a Contractor - you know - I mean, we can't scratch our butt without getting an engineer's letter frst anyrray. It's not like he can do-he's got enough 6 12.A.3 Packet Pg. 92 Attachment: June 20th Minutes Signed (6392 : Contractor Licensing Board – August 15, 2018) June 20,2018 experience to understand the structural loads and structuml issues that may come about. He can't design a system anyway. Terry Jerulle: It's not a mafter of designing a system. I think once a structure is up, I think he has ttte experience. It's just doing the homes today with some of the foundation systems that I don't think he has the experience in. Kevin Murphy: Can I interject one thing for you? As a Residential Contractor, I would be the over-seer. My experience would lie in making sure that I hire the right contractors to do the right job for the right positions. If I'm hiring an excavator, I want to make sure the excavator understands the compaction ratios of the ground and how to make sure that everything is in place. The same way goes with the concrete -- if I'm going to have somebody put in a concrete footing for me - up north, we always put in a 12 x 24-inch concrete footing to start with. Down here ... I've been driving around ... they don't do that. It's more of a system where il's all laid in and if that's the way the concrete is done down here, I'd hire a concrete man and say, "this is the way it's done." And then he's reputation - he has to make sure that it is passed with the Building Department. I know I'm the overseer and I'm the one who is responsible for that. But I will rely on my subs to make sure they are doing a properjob - not that I'm going to go out there and pour the concrete. The subcontmctom that I hile better be fully licensed and insured to do thatjob. Terry Jerulle: To have the license, you must be responsible - that you should ultimately know ... Kevin Murphy: ... Yes ... Terry Jerulle: ... know the Codes and know how to build it correctly... and not the Subs. Kevin Murphy: And I agree with you. Richard Joslin: My issue only that he mentioned he wants to do basically renovations and not build new homes. He's going to be taking apart or I guess estimating jobs or whatever - homes that have additions added or things added to the home or taken out of the home ... he's going to have to know how to look at that home and know what it's going to take in order to get to do that, aside from an Engineer's plan. ThatIhavea... I'm not really sure he has the experience to do that. If he doesn't know some of the areas that we have here in Florida as far as the cement blocks since I'm sure he's used to doing wood. I have some reservations on how to do this for him. If it was just new homes, I wouldn't have a problem but when you're taking about renovations - you're talking about a whole different animal. Because now he's got to be able to analyze how he's going to renovate that home and bring it to the same Codes that he's not aware of here- Matthew Nolton: I deal with Contractors all the time and, from what I'm hearing, he's as experienced as a lot of the Conffactors that I deal with and he's got that experience. We have the Building Codes in place that he has to go by - we have an engineered plans and architectural plans that he has to go by - it's not up to him. It's up to him to be able to read the plans and read the Code ... just like we do when we have a question and may not understand it. This is about experience and about being able to be the business man '7 12.A.3 Packet Pg. 93 Attachment: June 20th Minutes Signed (6392 : Contractor Licensing Board – August 15, 2018) June 20, 2018 and the contractor in charge. Frankly, I think he's as experienced as most of them that I deal with. Kevin Murphy: To answer your question on loads when you're working on a remodel job ... once you get into the remodel, most homes - if you're looking on the inside of them - then you check for your bearing loads - bearing walls - bearing loads - on any of the interior walls. Down here, most of the homes I have noticed have been built with trusses so that means most of the load bearing goes on the outside, unless some of the walls are built inside and then you have to get up into the attic and physically check for the load-bearing points. Once you find your load-bearing points, then you can determine what to take apart and what not to take apart, and to make sure that you have an engileered beam or system in place to carry the load when you're completely done, and it's tied down to the "Cat 5" recommendations. Chairman Boyd asked the members if there were any more questions for the Applicant Richard Joslin: I have one last question and it's not really part of the application as far as the ... I'm looking at the credit report ... Kevin Murphy: Yup. Richard Joslin: ... and I'm seeing on it that, in 2018, there was a bankruptcy. Kevin Murphy: Yes, there was. Richard Joslin: Can you touch on that? Kevin Murphy: I tried to hold my business together out ofthe crash of20o7. Irr200'7, I employed 20 men and 4 foremen - I had three different crews running at one time - so, yeah, I had to rely on some bigger parts of the company. I was the president and owner of the company. At that point when it fe1l, I had most of my eggs in two baskets - and those two baskets were the residential industry. And when it fell, I was one of the casualties. It took me until 2018 to finalize my bankruptcy and notby choice. Richard Joslin: I'm also seeing a ton of collections. Kevin Murphy: There's four, yes - and it's a1l part of the bankruptcy. They were discharged - sometimes they show up and sometimes they don't. Vice Chairman Kyle l-antz moved to approve the application of Kevin Murphy for a Residentinl Contractor's License. Matthew Nolton offered a Second in support of the motion. Chairman Boyd informed Mr. Murphy he could complete his paperwork at the Contractors' Licensing Office. C. Len Ciarrocchi - Contesting Citations #10361 and #10362 (Southwestern Signs of Florida, dlbla Signarama of Naples) Citation Number: 70361 (Unlicensed Contracting - Electrical Sign) Date Issued: May 1, 2018 Amount of Fine: $1,000.00 8 12.A.3 Packet Pg. 94 Attachment: June 20th Minutes Signed (6392 : Contractor Licensing Board – August 15, 2018) June 20, 2018 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 Citation Number: 1O362 (Unlicensed Contracting - Electrical Sign) Date Issued: May l, 2018 Amount of Fine: $1,000.00 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 Everildo Ybaceta noted Mr. Ciarrocchi was not present Reggie Smith, Contractors' Licensing Compliance Officer, stated: He thought Mr. Ciarrocchi had notified the office that he would attend. He asked if the case could be heard later fur the hearing. Chairman Boyd agreed and asked for a motion to table the case. Vice Chairman Lantz moved to approve tabling the case until later in the hearing. Terry Jerulle offered a Second in support of the motion. Carried unanimously, 6 - 0. Mr. Bifaretti was present and was swom in Everildo Ybaceta provided background information:o The Applicant is requesting a reinstatement ofhis Plastering and Stucco contractor's License;. His previous license was active until September 30, 2014;. He is currently licensed in the City of Punta Gorda, Charlotte County and Lee County;. Per the Code, if his license was not renewed for a three-year period, he must re- test before a new license can be issued.o The Applicant is also asking for a waiver of exam. Vice Chairman Lantz: If he never had a Collier County license in his past and he came before this Board - however, he has licenses in other counties and had taken the test more than three years ago - would we be here? Everildo Ybaceta: No, sir. 9 D. Claudio Bifaretti - Application for Reinstatement of License and Request for Waiver of Exam (d,lbla Elite Stucco Systems, Inc.) 12.A.3 Packet Pg. 95 Attachment: June 20th Minutes Signed (6392 : Contractor Licensing Board – August 15, 2018) June 20.2018 Vice Chairman Lantz: So, he is being penalized for doing work in Collier County and saying, "I don't have enough business in Collier County to continue to work in Collier County," and now he wants to extend his business back. Everildo Ytraceta: I don't want to say he is being penalized for it - unfortunately, it's the way the Ordinance is written. Vice Chairman Lantz: I understand the way the Code is written. Everildo Ybaceta: I would be more than happy to reinstate his license if the Board says so. Richard Joslin: Are fees involved? Everildo Ytraceta: For a reinstatement, yes. Richard Joslin: Past fees? Everildo Ybaceta: Yes, there are. Richard Joslin: Is this a state license or a county license that you have? Claudio Bifaretti: It's a State license - I register the license ir the County where I work. It's an out-of-state license. Terry Jerulle: When Mr. Joslin asked about past fees, as of2Ol4, were there any fees? Everildo Ybaceta: He has late fees for October, November and December - they must be paid. And the re-application fee. Terry Jerulle: Were there any previous fines? Everildo Ybaceta: No, sir. Terry Jerulle: Citations? Everildo Ybaceta: No, sir. Chairman Lantz questioned the Applicant: Q. You have been active il the trade? A. I have been active in the trade since 2005. O. Why was your Iicense expired il Collier County? A. What happened -- in 2014, I started my company in Port Charlotte. The people that I'm sharing a building since I stated my business were going through a lot of financial issues and family issues, and it got to a point where I had to move out of the building. So, when that happened, I had to hire a person - she came on in 2014, I had to train her - she trained with me for six months. We moved into a new location and we had to start over. The person who was doilg my paperwork before - all the licenses had to be in one folder - so I knew when it was time for renewal. At the end of the year when I was going through my financials, I found out that my Collier County license was not renewed. Q. What I'm trying to get at is - I'm trying to see if there's a pattern that shows you had been actively working as a Stucco Contractor. A. Yes, I have been since 2005 - all the time. Q. Just in other counties? A. Just in other counties, yes. Q. So, you still understand how stucco works and...? A. Oh, of course, yes. I do a lot of commercial work and I do residential work also - I've been active the whole time. Q. Do you have a payroll company or do you ... l0 12.A.3 Packet Pg. 96 Attachment: June 20th Minutes Signed (6392 : Contractor Licensing Board – August 15, 2018) June 20,2018 A. I use a payroll4easing company. Q. And they make sure all your employees have Workers' Comp.? A. Yeah, they do that. I never had a problem with somebody not being on payroll. I usually have over 30 employees and I've never had a claim for that, never had any citations for any work in any county, you know, without a license - never had any issues with any person or with business. Q. Aside from not paying your renewal fee in Collier County, everything has been pretty dam good, business-wise? A. Yes, yes. Richard Joslin: What name were you going to go under this time? Claudio Bifaretti: When I moved out in 2014, I had to change the name - that was part of the process. Ididn'twantto use somebody else's last name. It's Elite Stucco Systems, lnc. The last work I did here in Collier County was in20l4. Vice Chairman Lantz': Unless anyone has any issues, I'll make a motion to approve his license. Chairman Boyd: We have a motion to approve. Do we have a Second? Richard Joslin offered a Second in support of the motion to reinstate the license of Claudio Biforetti as a PlasterlStucco Contractor and waive the requirement to take the exams again. Caried unanimously, 6 - 0. E. Robert Abney - Contesting Citations #11072, #11073, and #11074 (dlbla Robert Abney's Maintenance and Repairs) Citation Numtrer: 71O72 (Unlicensed Contracting - Roofing) Date Issued: November 20,2017 Amount of Fine: $1,000.00 Violation: Engage in tie business or act in the capacity ofa 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 Citation Number: 11073 (Unlicensed Contracting - Roofing) Date Issued: November 20, 2017 Amount of Fine: $1,000.00 Violation: Engage in the business or act in the capacity ofa Contractor, or advertise selfor business organization as available to engage in the busiless or act in the capacity of a Contractor without being duly registered or certified Citation Number: 17014 (Unlicensed Contracting - Roofing) Date Issued: November 20, 2017 Amount of Fine: $1,000.00 11 12.A.3 Packet Pg. 97 Attachment: June 20th Minutes Signed (6392 : Contractor Licensing Board – August 15, 2018) June 20,2018 Violation: Engage in the business or act in the capacity of a Contractor, or advertise selfor business organization as available to engage in the business or act in the capacity of a Contractor without being duly registered or certified Everildo Ybaceta: Mr. Abney - I don't know if you recognize the name - has come before the Board a couple of times. At this point, I believe that Mr. Abney is still in North Carolina somewhere. We don'tknow if he's still incarcerated or not. We did go through lasrditch measures to make sure that he received proper Notice - it is in your packet. Vice Chairman Lantz: That's the ad in the newspaper? Everildo Ybaceta: Yes, sir. Chairman Boyd: Obviously, he isn't going to appear. Everildo Ybaceta: No, sir. Chairman Boyd: There's no sense in continuing this any further. Vice Chairman Lantzz l, for one, have read this packet - I would say four times - and it angers me each time I must read it again, so if we could do something to get it off the books - that would be a pretty good thing. Assistant County Attorney Kevin Noell: If I could just weigh in, Mr. Chairman. Yes, Mr. Abney is contesting the Citations. He was given an original Notice of the hearing date and then we found out that he was subsequently incarcerated. We had to continue the case because we wanted to give him due process - the ability to be heard if he wanted to be here. Then we had to go though some other hoops, i.e., Notice by Publication. And so, he does have proper Notice to be here. For whatever reasons, he has waived that right. As far as contesting the Citations, the Burden of Proof would be on him to show the Board through evidence how the Citations would be invalid. The County's position is that he has now waived that right. We would ask that the Board upholds the Citations. Vice Chairman Lantz: I personally have some issues - some pretty strong issues conceming the Citations and I would speak in his defense on two out of the three. Assistant County Attorney Noell: I guess I would defer to the Board's Attorney. Certainly, ftom the County's position, the Board is free to discuss the evidence packet and things of that nature. Our issue is if he is contesting the Citations, he would have the Burden of Proolf to show the invalidity of the Citations. That would be the County's position - if the Board's attorney would want to weigh in on that issue. Richard Joslin: Isn't there a time element? After the Citations are issued, doesn't he have a certain amount of time to be able to come before the Board to contest the Citations? Assistant County Attorney Noell: Yes, and that is a hard and fast rule. It's a strictly construed rule. That time is continued, though, because the deadline is to follow the Notice of contesting within that time, and then it kicks in Notice provisions and things like that to bring him before the Board or given Notice of the hearing so that he can make it. It doesn't have to be heard in the deadline in which he has to file his Notice of Appeal. 12 12.A.3 Packet Pg. 98 Attachment: June 20th Minutes Signed (6392 : Contractor Licensing Board – August 15, 2018) June 20, 2018 Chairman Boyd: What I'm gathering is - we should move forward with this and dispose of it? Assistant County Attorney Noell: The County's position is he would have the burden to show the invalidity of the Citations. And the Citations are presumed - they start off with the presumption of being correct. He was given Notice of the hearing; the opportunity to be here on a few occasions, and so - under the Code provisions in Florida Statutes, essentially this is considered a waiver by him of his Appeal. Jed Schneck, Attorney for the Board: Mr. Chairman, if I may? I would recommend that you swear in the witness and have him request to enter the packet into evidence for consideration of the Board, but what Mr. Noell said is accurate. However, we are at a Hearing and it has been noticed. The vioiator has not shown up. In an abundance of caution, I would recommend that you hear the testimony and consider the evidence and make your conclusions afterward. Chairman Boyd: Thank you. Richard Joslin: I just have one question. On a contested Citation - this is not a formal hearing, correct? Attorney Schneck: It is a hearing under Chapter 489, Section 127 , of lhe Florida Statutes. It's referred to il the Statutes as an "appeal" of the Citation and they are entitled to an Administrative Hearing. Chairman Boyd: But if he doesn't show up for the Appeal, it would seem like ttre Citation would just uphold itself without us doing anything. Correct? Assistant County Attorney Noell: That's the County's position - that it is the appeal of a Citation. It's his appeal -he's been noticed of the hearing - for whatever reason, he has failed to appear and so we have - the County - it's our position under 489 - that we have to Burden of Proof for anything. The Burden of Proofis on the violator to bring forward evidence to the Board - and argument - on why this is an invalid Citation or Citations. He's standing silent essentially. I would have no issue as far as if the Board would want to swear in our Investigator and even though under the Ordinance, we do not have to show that proper notice was given. But we can still do that and let the Board know about the publication in the Collier County newspaper. Notice was clearly given, but I think that's also in the evidence packets. So, to answer the question, we have no evidence - no Burden of Proof to cany. Vice Chairman Lantz: Basically, he's guilty until proven innocent. Assistant County Attorney Noell l He has appealed the decision so it's his burden to come and show why he is correct. The way the Ordinance is written, we are - the Code - with the presumption that the Citations are correct. Richard Joslin: So, if we do find him guilty of the three violations - the tbree Citations that he has, can we lcrease the amount of the penalty if it applies - even though he's not here? Attorney Schneck: Yes, you may increase the penalty, I believe, not to exceed $2,000. Assistant County Attorney Noell: If I can just weigh in on that - I think one of the issues before the Board is that he has filed an appeal contesting the Citations. Since he is not here, there is no "hearing" to be had. The Citations are, I think, essentially - legalty - upheld as written with the fines imposed as written. And if he were to decide to appeal this procedure in another venue, that would be in the Circuit Court. I think l3 12.A.3 Packet Pg. 99 Attachment: June 20th Minutes Signed (6392 : Contractor Licensing Board – August 15, 2018) June 20,2018 there is really no action for the Board to take - other than, he's not here and the Citations are upheld. Matthew Nolton: Or simply deny the appeal because he's not here and ttrere's no evidence. Assistant County Attorney Noell: Corect. Chairman Boyd: Can we get Joe sworn in? Joe Nourse identified himself as a Collier County Contractors' Licensing Compliance Officer and requested to enter the information packet provided to the Board Members concerning Robert Abney into evidence on behalf of Collier County. Terry lerulle moved to approve entering into the evidence packet provided to the Board concerning Robert Abney who is contesttng Citations #11072, 11073, and 11074 which were issued to him. Richard Joslin offered a Second in suppofi of the motion. Carried unanimously, 6 - 0, Joe Nourse stated: o The three Citations resulted from complaints received from residents at the Imperial Wildemess Mobile Home Park. . He performed a site inspection and found two "employees" who claimed to be working for Robert Abney's Maintenance and Repairs. They had roofed (re- roof) approximately one dozen mobile homes in the park and were in the process ofroofing another one when he arrived. . Approximately thirty homeowners had circled the property where the work was taking place and each person had similar complaints, i.e., Mr. Abney took their money and promised to re-roof their mobile homes, but he never did. o When he asked if anyone knew where Mr. Abney's was, he was informed that Robert Abney had been incarcerated in Collier Counfy's jail in Immokalee. o He proceeded with his investigation of the three filed complaints and issued Citations which he took to the Collier County Detention Center in Immokalee where they were signed by Mr. Abney. o Mr. Abney immediately contested the Citations. . Mr. Abney was later released from jail and then left the state of Florida. He was subsequently arrested in North Carolina on charges not related to the hearilg, i.e., on drug charges. Mr. Abney spent several months in jail. . He was able to monitor Mr. Abney through the jail's website; he was released from the North Carolina jail on March 2,2018. Vice Chairman Lantz questioned Investigator Nowse: Q. I know nobody [on the Board] appreciates that I am sticking up for a deadbeat, but I am. My fust question is: How did you determine that he was acting as a Contractor? A. Because he contracted with the homeowners - he took money to roof their properties. t4 Chairman Boyd requested that Officer Nourse present an abbreviated version ofhis written report. 12.A.3 Packet Pg. 100 Attachment: June 20th Minutes Signed (6392 : Contractor Licensing Board – August 15, 2018) June 20, 2018 p. I would argue, and I think ttre owner - Linda Gray - would argue that he was not a contractor ... he was an employee. And the way I would argue that is they have an Owner/Builder permit that they applied for and Linda Grey signed. I understand State law requires construction to be done by a licensed contractor, but a homeowner may apply for an Owner/Builder Permit under an exemption from the law. Yice Chairman Lantz read the following into the record: DISCLOSURE STATEMENT 1. I understand that state law requires construction to be done by a licensed contractor and have appLied for an owner-builder permit under an exemption from the 1aw. The exemption specifies that I, as the owner of the property listed, may act as my own contractor with certain restrictions even though I do not have a license. 2. I understand that building permits are not requhed to be signed by a property owner unless he or she is responsible for the construction and is not hiring a licensed contractor to assume responsibility. 3. I understand that, as an owner-builder, I am the responsible party of record on a permit. I understand that I may protect myself from potential financial risk by hiring a licensed contractor and having the permit filed in his or her name instead of my own name. I also understand that a contractor is required by law to be licensed in Florida and to list his or her license numbers on permits and contracts. 4. I understand that I may build or improve a one-family or two-family residence or a farm outbuilding. I may also build or improve a commercial building if the costs do not exceed $75,000. The building or residence must be for my own use or occupancy. It may not be built or substantially improved for sale or lease. If a building or residence that I have built or substantially improved myself is sold or leased within 1 year after the consruction is complete, the law will presume that I built or substantially improved it for sale or lease, which violates the exemption. 5. I understand that, as the owner-builder, I must provide direct. onsite supervision of the construction. 6. I understand that I may not hi-re an unlicensed person to act as my contractor or to supervise persons workilg on my building or residence. It is my responsibility to ensure that the persons whom I employ have the licenses required by law and by county or municipal ordinance. 7. I understand that it is a frequent practice of unlicensed persons is to have the property owner obtain an owner-builder permit that erroneously implies that the property owner is providing his or her own labor and materials. I, as an owner- builder, may be held liable and subjected to serious financial risk for any injuries sustained by an unlicensed person or his or her employees while working on my property. My homeowner's insurance may not provide coverage for those injuries. I am willfully acting as an owner-builder and am aware of the limits of my insurance coverage for injuries to workers on my property. 8. I understand that I may not delegate the responsibility for supervising work to a licensed work to a licensed contractor who is not licensed to perform the work being done. Any person working on my building who is not licensed must work under my l5 12.A.3 Packet Pg. 101 Attachment: June 20th Minutes Signed (6392 : Contractor Licensing Board – August 15, 2018) June 20, 2018 dtect supervision and must be employed by me, which means that I must comply with laws requiring the withholding of federal income tax and social security contributions under the Federal Insurance Contributions Act (FICA) and must provide Workers' Compensation for the employee. I understand that my failure to follow these laws may subject me to serious financial risk. 9. I agree that, as the party legally and financially responsible for this proposed construction activity, I wiil abide by all applicable laws and requirements that govem owner-builders as well as employers. I also understand that the construction must comply with all applicable laws, ordinances, building codes, and zoning regulations. 10. I understand that I may obtain more information regarding my obligations as an employer from the Intemal Revenue Service, the United States Small Business Administration, the Florida Department of Financial Services, and the Florida Department of Revenue. I also understand that I may contact the Florida Conskuction Industry Licensing Board at 850-487-1395 or visit http://www.myfloridalicense.com/dbpr/pro/ci1b/&rq1s.htnsl for more information about licensed contractors. 1 1. I am aware of, and consent to, an owner-builder building permit applied for in my name and understand that I am the party Iegally and financially responsible for the proposed construction activity at the following address: 506 Cheetah Drive, Naples. Florida 34114. 72. I agree to notify the Building Department immediately of any additions, deletions, or changes to any of the information that I have provided on this disclosue Licensed contractors are regulated by laws designed to protect the public. Ifyou contract with a person who does not have a license, the Construction Industry Licensing Board and Department of Business and Professional Regulation may be unable to assist you with any financial loss that you sustain as a result of a complaint. Your only remedy against an unlicensed contractor may be in civil court. It is also important for you to understand that, if an unlicensed contractor or employee of an individual or frm is injured while working on your property, you may be held liable for damages. If you obtain an owner-builder permit and wish to hire a licensed contractor, you will be responsible for verifying whether the contractor is properly licensed and the status of the contractor's workers' compensation coverage. Before a building permit can be issued, this disclosure statement must be completed and signed by the property owner and retumed to the local permitting agency responsible for issuing the permit. A copy of the property owner's driver license, the notarized signature of the property owner, or other type of verification acceptable to the local permitting agency is required when the permit is issued. "Signed - Linda Gray" Vice Chairman Lantz continued: So, Linda Gray has put her name on the record saying, "I'm not hiring an unlicensed contractor, I'm hiring employees." Linda Gray wrote a check to Robert Abney, not to a company. In my opinion, Linda Gray is a 16 12.A.3 Packet Pg. 102 Attachment: June 20th Minutes Signed (6392 : Contractor Licensing Board – August 15, 2018) June 20, 2018 contractor, and Robert Abney is an employee - albeit, a pretty crappy employee. I've had pretty crappy employees but that doesn't mean I'm going to try to ... Terry Jerulle: You are making assumptions. There's nobody here to dispute the County and for all we know, he may have given her false documents saying that he is a roofing contractor and there was a "roof deposit" on the check - so you're making an assumption. My assumption is that he is a roofing sub-contractor because she gave him a deposit for the roof, and he may have given her false documents. As a Contractor, you know, if somebody gives me false documents, it's not my fault that I received false documents - it's the [fault ofl the person who gave me the false documents. I'm inclined to side with the County on this - that she is acting as her own General Contractor and Mr. Abney gave her documentation that he is a roofing contractor as he has done for - as the County has stated - thirty other individuals. Twelve - you said there are twelve other roofs that he has done? Joe Nourse: More than a dozen complaints - only three were filed on this day and after this day, I lost track of him. Terry Jerulle: Yes. What you're doing is making an assumption to one way, and I'm listening to the evidence and saying that Mr. Abney is a roofing subcontractor ... and acting in that capacity. Richard Joslin: And also, I agree because I'm seeing in the packet on Page 29 where there's a Bid Memo from Mr. Abney which clearly shows he gave he an estimate to do the job and it is listed as a "roof." Ard on the day afterward - the Bid was dated November 11, 2077 and the receipt for the check that Norma Weil wrote was dated November 12, 2017. That pretty much tells me that a Bid was presented, and a contract deposit was issued for that work to be done. I'm quite certain he was acting in the capacity as a roofer. Not so much as LindaGray... butl understand your... Vice Chairman Lantz: At what point do we hold the homeowner responsible? They're beating the system by hiring an unlicensed contractor. You can't tell me that the 30 people in this mobile home park - nobody knew he was not licensed. You can't tell me that - you can't ... in your right mind ... sit here and say nobody knew he was unlicensed but they all got Owner/Builder permits anyway ... just to save him time to do it. You know ... at what point when the owners beat the system do we say, "you're trying to beat the system but you're responsible for your actions." If you want to beat the system, fine. Beat the system. But don't now ask the system to save you because you screwed up and got bumed. Terry Jerulle: I agree with you, Kyle, but what we're doing here has nothing to do with the homeowners. We're not saving them. We're not getting them out of trouble. If they lost money then, so be it, they lost money. What we're here to do - as I understand it - is to punish Mr. Abney for being an unlicensed roofing contractor. Chairman Boyd: We're here because of the Citations that the County gave him. Terry Jerulle: That's conect. And I agree with what you're saying with some of the owners. I think that some of them probably knew or found out what he was doing was wrong. But there's nothing that we can do with that. And as frustrating as it is, I agree with you, but I don't think there's anlthing that we can do. The testimony 17 12.A.3 Packet Pg. 103 Attachment: June 20th Minutes Signed (6392 : Contractor Licensing Board – August 15, 2018) June 20,2018 given today was that Mr. Abney acted as a roo{ing contractor - as an unlicensed roofing contractor and thee Citations were given and he's not here to object to the Citations, so, in my opinion, we should uphold them. Chairman Boyd : He has no license at all - correct, Joe? He' s not even a handyman or anlthing? Joe Nourse: He's a handyman in Pensacola, Escambia County. Chairman Boyd: But he's not licensed here? Joe Nourse: No. Richard Joslin moved to approve upholding Citations #11072, 11073, anil 11074 issued to Robert Abney for Unlicensed Roofing Contracting. Matthew Nolton offered a Second in support of the motion. Discwsion: Robert Meister asked if any administrative costs had been incurred by the County. Chairman Boyd stated he was not sure that administrative costs could be added to a Citation. He asked the Board's Attomey for his opinion. Attorney Schneck acknowledged administrative costs could not added to the Citation. Richard Joslin noted the Board's function was to uphold the Citations. a a Chairman Boyd called for a vote on the motion. Motion carried, 5 - "Yes"/ 1 - uNo." Vice Chairman l-a.ntz was opposed. (THE FoLLowING CASE HAD BEEN TABLED AND WAS RECALLED BY TNO CNINUIN.) C. Len Ciarrocchi - Contesting Citations #10361 and #10362 (Southwestern Signs of Florida, dlbla Signarama of Naples) Citation Number: 10361 (Unlicensed Contracting - Electical Sign) Date Issued: May 1, 2018 Amount of Fine: $1,000.00 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. Citation Number: 1O362 (Unlicensed Contracting - Electrical Sign) Date Issued: May 1, 2018 Amount of Fine: $1,000.00 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. 18 12.A.3 Packet Pg. 104 Attachment: June 20th Minutes Signed (6392 : Contractor Licensing Board – August 15, 2018) June 20, 2018 Chairman Boyd recalled the case and asked if Len Ciarrocchi was present. It was noted that Mr. Ciarrocchi was not present. Chairman Boyd stated the case would be handled in the same manner as the previous case, i.e., Robert Abney. He acknowledged that Contracting Licensing Compliance Officer, Reggie Smith, has been sworn in previously. Reggie Smith requested to enter the information packet provided to the Board Members conceming Len Ciarrocchi into evidence on behalf of Collier County. Richard Joslin moved to approve entering into the evidence packet provided to the Board concerning Len Ciarrocchi who is contesting Citations #10361 and #10362 which were issued to him. Chairman Boyd offered a Second in support of the motion. Carried unanimously, 6 - 0. Richard Joslin moved to approve allowing Vice Chairman Lantz to conduct the remainder of the meeting for the Board. Terry Jerulle offered a Second in support of the motion. Carried unanimously, 5 - 0. Vice Chairman Lantz asked Reggie Smith to provide background information Reggie Smith reference his Case Summary which was contained in the evidence packet. o Two complaints were received conceming electrical signs installed for two businesses at the same location (shared the same structue) - Wholesome Hound and Dr. Sterling Sigmond, DVM, d/b/a Coastal Veterinarian Clinic. . The businesses had contracted with and paid Signarama of Naples to install backlit, channel letters sign on the front ofeach business facing US 41. r The signs were installed but never worked properly. . Several calls were placed to Signarama but none were retumed. o Len Ciarrocchi owns Southwestem Signs of Florida, LLC, which does busiaess as Signarama of Naples. He also owns a second company, The Municipal Supply and Sign Company. . Sign*A*Rama, Inc. is a franchise business. t9 Chairman Boyd: I don't know whether I need to bring this up, but I am in the same bustress as Mr. Ciarrocchi. I am a State-certified Contractor. I'm putting this on the record because I don't know if I should recuse myself. I've never met the gentleman, but I know who he is. Richard Joslin : Is it going to change your thoughts or j udgment or your ability to make your own decision? Chairman Boyd: If Kyle was upset with the last case, I am extremely upset with this one. I don't think I can vote on this objectively. Attorney Schneck: Mr. Chairman, given what we have just heard, I would suggest that you recuse yourself from participating in this hearing. We will give you a form to complete - an official conflict form - that's how I would recommend proceeding. 12.A.3 Packet Pg. 105 Attachment: June 20th Minutes Signed (6392 : Contractor Licensing Board – August 15, 2018) June 20, 2018 The Sign*A*Rama website states, "SignxAxRama, Inc., does not perform or offer to perform electrical sign work in any state. Al1 sign centers are independently owned and operated. It is the responsibility of each Signarama sign center to comply with the licensing and regulation code requirements regarding electrical work and sign installation in their city, county and/or state." Len Ciarrocchi is the sole officer of Southwestem Signs of Florida, LLC, and the company holds no current Licensing to contract for electrical sign installation in Collier County. Complaints were filed after the owners of Wholesome House and Coastal Veterinarian Clinic found that permits had not been obtained for the work and that the work had been done by another company, Capitol Signs, d/b/a Capital Signs Co. The bushess ownem conkacted solely with Len Ciarrocchi to install their signs. (Copies of each contract are included in the packet on Pages 25 and 26.) When he met with Len Ciarrocchi, Mr. Ciarrocchi stated he subcontracted the work to Capitol Signs because the company is a State-certified electrical contractor and did not understand why that was a problem. Mr. Ciarrocchi claimed he "might" be qualifred by someone who worked with him at one point. He was unable to provide any proof that his company had been qualified by anyone. The Citations were issued to Mr. Ciarrocchi and his option were explained to him: to pay the frnes; to apply for a license in Collier County prior to the hearing which would reduce the fmes to $300.00; or to contest the Citations. He chose to contest the Citations. His letter to the County is on Page 52 of the packet. Pages 44 and 45 are copies of the contracts between Capitol Sign, Inc. and Signarama to "furnish materials and perform the labor necessary and to provide engineering and staff time to file permits" for Wholesome Hound and Coastal Veterinarian Clinic at a cost of $750.00 for each installation. If the permits had not been obtained, Mr. Ciarrocchi would have received two additional Citations. Page 50 of the packet is a copy of Collier County Ordinance No. 2006-46, which stated it is "Unlawful to Contract without a Certificate of Competency." and Page 51 provides the definition and qualifrcations of a Contractor. He reiterated that Mr. Ciarrocchi is not licensed to provide any services nor was he able to subcontract out for the work to be performed. a a a 20 Vice Chairman Lantz questioned Officer Smith: Q. Signarama sold the jobs - the two signs - as an installed product? A. Correct. Q. The signs were installed, then the people had some issues with the signs because they didn't work. Was a permit issued before the installation or after? A. After. Q. After the complaints were made? 12.A.3 Packet Pg. 106 Attachment: June 20th Minutes Signed (6392 : Contractor Licensing Board – August 15, 2018) June 20, 2018 A. Right around that time, I believe. The permits are on Pages 27 and 28 - onPage 28, the date shown is March 26, 2018. The contracts were dated Augnst}l, 2Ol7 . And the installation was around November 2017. Def,rnitely, the permits were not "in the works" until well after the signs were installed. Terry Jerulle: So, Capital Signs installed the signage without a permit? Reggie Smith: Yes, sir. Terry Jerulle: I don't know the timeline, so this is not a criticism - it isjust a question, but why didn't you cite Capital Signs? Reggie Smith: Sir, I aiso want to point out that ... Terry Jerulle: The question is - we did not give Capital Signs a Citation? Reggie Smith: Yes - about it - what's the question? Terry Jerulle: Did we give them a Citation? Reggie Smith: No, they would not receive a Citation ... they would receive a Notice of Noncompliance. They are a licensed Contractor and they have a Building Code violation. They would not receive a Citation for that. Vice Chairman Lantz: Not for installing a sign without a permit? Reggie Smith: No, they would not receive a Citation for that. We have a different way of approaching that violation and the penalty is receiving a Notice of Noncompliance. Typically, what happens is before the permit is issued, the Building Department - the Chief Building Official - this is in the City of Naples - would add additional fees to the permit before it is issued. However, all this was basically done before I was involved. The permit was issued before I arrived on the scene. They kind ofgot away with that one. I can create additional cases to basically go after Capitol Signs and issue Notices of Noncompliance for these violations. It would not involve these cases - it would be totally separate. Terry Jerulle: So, to answer my question, you were involved after the permit was issued? Reggie Smith: Yes, sir. On Page 52 is Len Ciarrocchi's letter contesting the Citations. On the last page, Mr. Ciarrocchi signed the letter from Lilla Davis notifuing him of today's hearing. He knew he had to be here and I think we followed up with him at least once to make sure he was going to be here today. Terry Jerulle: Is all the work complete now and signed offl Reggie Smith: One of the permits has been finalized and the other one I would have to look into - they started having a few issues with it. Richard Joslin: With the permit, the signage, or the installation? Reggie Smith: The inspections - I guess they had some issues and they have to call in additional inspections after they correct the work. Richard Joslin: Basically, our job now is to find whether Mr. Ciarrocchi is in violation of the Citations - correct? Terry Jerulle: Whether to uphold the Citations since he is not here to contest it. Richard Joslin: Right. Reggie Smith: I would like to add one other thing: throughout all this, Mr. Ciarrocchi has said he didn't understand or know that he couldn't do this. If you look atPage 42, the Sign*A*Rama web page states: "Sign+A+Rama, lnc. does not perform or offer to perform electrical sign work in any state. All sign centers are 21 12.A.3 Packet Pg. 107 Attachment: June 20th Minutes Signed (6392 : Contractor Licensing Board – August 15, 2018) June 20, 2018 independently owned and operated. It is the responsibility of each Signarama sign center to comply with the licensing and reguiation code requirements regarding electrical work and sign installation in their city, county and/or state." This is from Len Ciarrocchi's account with Sign *A*Rama: www.signarama.cor/fl - naples/services/creative-services. I have reason to believe that Mr. Ciarrocchi does know or should have known that he needed a license to contract for the electrical signs. Yice Chairman Lantz: In your opinion, Mr. Ciarrocchi would be totally legal if he were to sell signs and tell whoever is buying a sign ... "you handle the installation - you have to hire someone - this is my friend, you can hire him dtectly, but you can't hire me" - correct? Reggie Smith: I explained that - not one but twice - in both of our meetings. He can still run his sign business - he can manufacture them, he can design them - he just can't subcontract to have them installed or permitted. He can refer customers directly to contactors who will install and permit - that is totally legal. Vice Chairman Lantz: But as soon as he gets his hand in the middle ...? Reggie Smith: As soon as it puts it on his contract and represents himself for the entire project - as our Ordinance states - and which he has shown in his contract - he is acting as a contractor but without a license. Richard Joslin moyed to approve upholding Citation #10361 and Citation #10362 which were issued to Lennard Ciarrocchi for the violntion of Unlicensed Contracting. Terry Jerulle offered a Second in support of the motion. Carried unanimously, 5 - 0. It was noted that Chairman Boyd did not vote because he had recused himself from participating as a member of the Board for this case. Richard Joslin directed a question to Staff: Last month, the Chairman did not have the written instructions which are to be read before starting a Public Hearing. Has that been provided to him? Chairman Boyd: Yes, it has. Richard Joslin: So, you have it? Everildo Ybaceta: Yes, sir, you do. Ix. OLD BUSINESS: (None) X. PUBLIC HEARING: (None) 22 12.A.3 Packet Pg. 108 Attachment: June 20th Minutes Signed (6392 : Contractor Licensing Board – August 15, 2018) June 20, 2018 NEXT MEETING DATE:WEDNESDAY, JULY 18, 20I.8 BCC Chambers, 3'd 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 The Minutes were approved by the Chairman or Vice Board on Chairman of the Contractors' Licensing 2018, "as subm itted"t K 'l - OR - "as amended'I IL,5t /< 23 -7/*A Mrcuasi BouoQhairman 12.A.3 Packet Pg. 109 Attachment: June 20th Minutes Signed (6392 : Contractor Licensing Board – August 15, 2018) Co hie County COLLIER COUNTY CONTRACTORS' LICENSING BOARD AUGUST 15, 2018 9:00 A.M. NICHOLAS JAMES - APPROVAL OF EXPERIENCE Nicholas James is coming before the board today to review his experience and to be approved for the Master Electrical License. Mr. James has held a Journeyman Electrical license with Collier County since 6/1/2005. He had to reinstate his license in 2010, due to nonrenewal, but has been active with the county ever since. Electrical contractor requires 24 months experience as a licensed Journeyman or equivalent with a passing grade on an approved test and a passing grade on a business and law test and means a person who conducts business in the electrical trade field and who has the experience, knowledge, and skill to install, repair, alter, add to, or design, in compliance with law, electrical wiring, fixtures, appliances, apparatus, raceways (including alarm system raceways if the contractor is then registered with the state), conduit, or any part thereof, which generates, transmits, transforms, or utilizes electrical energy in any form, including the electrical installations and systems within plants and substations, all in compliance with applicable plans, specifications, codes, laws, and regulations. The term means any person, firm, or corporation that engages in the business of electrical contracting under an express or implied contract; or that undertakes, offers to undertake, purports to have the capacity to undertake, or submits a bid to engage in the business of electrical contracting; or that does itself or by or through others engage in the business of electrical contracting. The term electrical contractor does not qualify any person, firm or corporation for the installation of fire alarms which requires a separate state license. Placement of fire safing and fire stopping materials shall be permitted on wall, ceiling and floor penetrations created within the scope of the work allowed by this section. Ordinance 2006-46 (1.6.2.12) Table of Contents 1 - 3 Letter to go in Front of the Board 4 - 8 Application 9 Test Scores 10 - 12 Nicholas James Credit Report 13 - 15 Sunbiz Documents 16 IRS EIN Documents 17 Statement of Ownership 18 - 24 Verification of Construction Experience 25 - 33 Affidavit of Integrity & Good Character 34 - 42 Miscellaneous Documents 43 Drivers License 44 Certificate of Insurance 45 Board Hearing Letter First, I want to thank you for your time and consideration. Second, I can understand how you have questions about my recent experience. Third, I realize being a Master Electrician in a big responsibility and I take that very seriously. Below is a detailed list of my experience in the construction field over the past 18 yrs. (I have 2 photo albums with me), that show I care about my work and some of my experience. *I recently completely remodeled my home (owner builder), to the stud. Including removing electrical system and rebuilding it from the ground up. (permits enclosed) *I have 8 yrs. of electrical experience in various companies in Naples. I have literally wired hundreds of structures. Everything from tiny condos, commercial build - outs, million-dollar homes, water treatment plant in Immokalee, several lift stations common areas and public areas in large developments. Been in attics 100's of times and seen/fixed some of the dumbest stuff... *4.75 yrs. of electric school. 3.75 yrs.at Lorenzo walker Vo-tech and 1 yr. at Tri County Apprenticeship school. *Then I was 1 of only 2 Building superintendents at Signature Series Homes for 3.5 yrs. I had 15 to 25 homes in the ground at all times. (Mr. Law can vouch for my experience as an electrician and as a super.) (notarized letter enclosed), he was the only other super in charge of all these homes. *Then I worked for Foster Construction for 4 yrs. He is a good local General Contractor he specializes in smaller detailed remodels and has been in this area for 20 years. We have done everything from small remodels to additions, to extensive work on 3 story homes on the beach, to change overs of restaurant space build outs. (Mr. Foster can vouch for my experience and caring work ethic. (notarized letter enclosed) *I also have real business experience with my own Home Watch and Landscape business, people have trusted me for years with their estate homes and continue to do so. Also have plenty of experience with (inspections) being an electrician, a superintendent and with Foster Construction. (Financial stability) I have no debt, own my home outright, and in good standing with all my vendors. (Criminal record) I have never been arrested. I have physically done and experienced more in construction already by age 39 than most people will do in their entire lives. I have been told 1000 times by bosses, clients and ppl in general that I care very much about their end result and do what it takes to achieve it. I keep jobs neat, safe and organized because that is my office and someone else's property and I take that very seriously... I **But mainly your concern is (electric experience) so here are a few of the many reasons clients waited for me and my crew. Many people, (electricians or not) flat out don't due... I have seen these things and more many times on services calls, remodels or inspections and some of them are my pet peeves. Bus bars charred or totally melted due to wrong breakers in panel. Seen burnt or melted wires from wrong breaker size or wrong wire type. I always shim fan brackets if recessed in ceiling with %" bolts so fan stays tight for years. Use correct size tip on screws and always hand tighten the equipment at the end. I hate stripped screws. I replace pancakes with fan rated box when a client wants a fan where a light was. Always use emt reamer so no wires are cut scared when pulling wire. Back stabbing outlets and switches, I hate that. I always pigtail and curl. I always set mc stripper to proper depth so I don't nick the wires and use anti shorts. If it's a long or hard pull I upsize the pipe and or wire to not strain the wire or for voltage drop. Strap mc in drop ceilings even on service calls and screw 2x4 lay-ins to grid or hang with grid wire if the drop ceiling isn't designed to hold fixtures. Always upsize my boxes in attics, walls or outside because space for connections and devices is important. Attics/drop ceilings: I fixed everything from tape only on joints, wrong or no boxes, lamp cord or extension cords running new circuits, fans, lights, subpanel, pool equipment. (some stuff hard to believe...) I always use the best masks in attic and knee pads so I don't get rushed when running wire or making connections. I keep 4 shirts in truck at all times and plenty of water. Hots looped in a 3,4,5 gang, many problems here... I pigtail for every device and leave much wire as possible for future use. I take the time and re-label an old panel cover, because it I care about people and their safety. I nut and tape connections in tight places like under cabinet Its. so, wires don't get cut or pinched when I put cover on. I use X" toggle bolts in my ceilings, I like everything safe and strong (not the crap that comes with the equipment). I use long 6/32 screws on any recessed boxes that are deep and not just any screw lying around, I hate stripped out boxes. Fire prevention is another pet peeve. I know the importance of foaming holes in top plate even on service work, I always foam my holes. I always trim the face plate screws so my plates are tight. Use proper chain tool for hanging Its.. Proper connectors inside or outside are very important and another (pet peeve). Wire usually doesn't fail..., it's bad connections that usually cause problems. "strip em' long n' twist em' good", is what my Uncle Randy always says. Remodels: I always nut, tape and roll up any hot wires that may be exposed, safety is a big deal. I use only quality tools Klein or Milwaukee. My family has been in the construction field for 4 generations. My Uncle Randy has been a master electrician for almost 30 yrs. From age 13 to 15 my Dad and I literally built my Aunt's 4000 sq' home in Ohio. Only the exterior walls and roof were up. Every day after school and every week he and I built the entire thing all mechanical systems included. *But what matters just as much as doing my job right..., is the (people you are doing it for...) True experience: is doing my job, helping other trades if they missed a nail plate or a penetration, asking questions about the trim and trying very hard to give the client a good end result. Many good people in my world also taught me to respect, appreciate and know that someone else's property is a big responsibility. I care very much about what people want, I listen, I ask detailed questions... That's what life is really all about...) That is why former bosses to current client's call me...they know that I do my level best every day. In closing: I am good at most every aspect of construction, but I did electric work 1st, I do electric work best, and this is where I can help the most.... So, I really appreciate everyone's time in this important matter and I hope you see that I have more than enough experience to be a Master Electrician and a valuable part of our community. Sincerely, Nick James Also need to point out: I had a meeting with Mr. Jackson, and I brought (his card and stamped envelopes from collier county with me from march 2017) and he looked at my paperwork and said, "you are good to go, just pass business and trade test and come back to get your license". And I let 6-8 months go by...no excuse just life. Then had another meeting with (Mr. Evy) about 7 or 8 months ago, he looked at my paperwork and said the same thing, "come back after you pass the 2 tests and get your license". I have 200+ man hours in studying, testing, re-testing, etc. I worked very hard to get every thing that was asked of me. Thanks again. Contractor Licensing Co ie-r Comity 2800 N. Horseshoe Dr. _,,,,,,-0.2.--'46.----- ..„..., -,,,....------,--,—, Naples, FL 34104 Growth Management Department Phone-239-252-2431 Fax-239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY FIRM APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY i � t 3x...3 f.j c:�J) h I i 'VJI his application must be typewritten or legibly printed. The application fee roust be paid upon approvbl and is NOT refundable. All checks should be made payable to: Collier Couniy Board of County Commissioners. For further information, consult Collier County Ordinance No. 2006-46, as amended. TYPE OF CERTIFICATE OF COMPETENCY: ❑ General $230.00 0 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: IN' o, t o \— \Q C:l- i (, I. APPLICANT PERSONAL INFORMATION: 1^Ati�� S Name: ‘C.yt(;l (� \\--( 1 0 First Middle Initial Last C _ Business Name: , (�- C )6 tin -- n c L.Lc Address: 2 `'."! 7, q f.'( - (' I I Lt •C I/ p k.6 t C beiv`f l�9 ri c . / C 3,`-:- Street City i 1 4 State Zip 1J - hkEmail: C-6 i'\ fit C+(( 1 b- J' � 7 fl 6(.011 Telephone: ^ ('1 s',-2)-1 r( *SS# (Last 4 digits only): (��,��1 Date of Birth: `)I i 1 i`,i Driver's License#(Last 4 digits only): v 1 L) *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. LIC IDnA ADDI IlsATlnni ro.... A/4,1/A0 - Contractor Licensing icr `4001 . ty 2800 N. Horseshoe Dr. Naples, FL 34104 Growth Management Department Phone-239-252-2431 Fax-239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Provide the names and telephone numbers of two persons who will always know your whereabouts. Name: �.J'e+k1vd�t��V1 VO Name: U i n Lc:; ' (" Telephone: 7 qo ' } Telephone: 2 <_1 - e� - Lf 7 II. NAME OF APPLICANT'S BUSINESS: '- Business Name: 'Ft It kTliAte, (� L L Business Address: 2 4 4 a d ,"r 4 - 1 j/} ; l r =-Pi I ' Street City " State Zip Telephone: ( ) 8/0 L.!7 Email: CO (16i by r� (.6 iiia:•, / f,COin Federal ID Tax No.: B, " otz,L 2�LA, III. FINANCIAL RESPONSIBILITY YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: Filed for or been discharged in bankruptcy within the past 5 years? Had a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? ▪ Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed? Undertaken construction contracts or work that a third party, such as a bonding or surety company, completed or made financial statements on? Made an assignment of assets in settlement of construction obligations for less than the debts i outstanding? / Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of i adjudication, a crime in any jurisdiction within the past 10 years?* • Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of construction experience? 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? NOTE. If you have answer YES to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment. *If you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. Contractor Licensing ® -reiv cam:pity 2800 N. Horseshoe Dr. ' Naples, FL 34104 Growth Management Department Phone -239-252-2431 Fax-239-252-2469 Ai'i`t.If..11iF. °' : `_'`it .r r i ff COMPETENCY :I'd � ,"�,. .�r.. ,tea ..Ir I�'It���+1' OF �;�r��.� 1�3�iSiv IV. EXPERIENCE VERIFICATION EDUCATION: List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made: \� J, / }p / k!1 7 }'�= •r�o '�t`�2.tJ�:i'�i'i.� �>`-.i�" V li '�.i� 1 \:1�r-��� t (�(.:!�L)rl.... �t:z iJi1�. �/7i��.�(°( tC-1/'�i9�/itC-e 0 List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: . 1t` ( 111 `-r 1 1� '"l'�e l t �ea`1C'Ji �l)4 l (i.� ` i upvi ( 1J�I,i { tV7 ��� �J"1'1'( �9 •9l�l ��:, \JJ !! j J ✓';ititI G1t b9 `'7 r �Y91 0....); 1'`)I.Y..k,v0 d R-/� 'lfz iiLi >� rs1 y` e W/�C <%'CK41 f ii ()nji�II 1W,1 il CURRENT/PREVIOUS LICENSE: �" J List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other jurisdiction. Include the license#, Type, and county you hold it in. (111 ., 111414(6 0 Li.,! I S l k )GG 1 L4*1= Lit ir - a y91,y'' <} ��(pr�{',� 0 V I � 4 w' i'� l_4-V•J �G.`+ ��V.��. S�` '.� \: �� ��'�\ 'l `_t�. .l.li .✓ T.f A� �. r 0\�l..i. I1.l' ) (/s 9 6v AFFIDAVIT Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are true. //•101eis )ei.0•,,oN Applicant(please print) • I Signatiiie of Applicant State of Al ri,dw County of oLe` The foregoing instrument as acknowledged before me this (7:-/-n2. /c) 02�I/1 // data by 4f-c/!oJ&6 c/a/ne. who has producedA/�ridc. DlYke/3 Acct as identification name of person acknowledging(applicant) type of identification or known and did not take an oath. 111°F / I ilt've.141:h LISA M. PIER l 1 MY COMMISSION#GG 115590 ; id(Jt EXPIRES;June 18,2021 IGNATUR •-NOTARY) 1 NOTARY'S SEAL FIRM APPLICATION Rev 4/12/18 1.9 Contractor Licensing Go ier County 2800 N. Horseshoe Dr. �� y Naples, FL 34104 Growth Management Department Phone-239-252-2431 Fax-239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION OF APPLICATION 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. fJoks rid»l� Applicant(please print '�(I/L. i71 tor� -1t LLC. Name of Company Signature o Applicant State of: j2O/ia/u.v County of: Zee, The foregoing instrument as acknowledged before me this (727/2.6 ,42 /� date l by Mc AO aJ6r/!2t-s who has produced A//42<t•—P/-/ct/S oC./ce'v d as identification name of person acknowledging(applicant) type of identification or known and did not take an oath. . 1.,m (SIG ATURE OF ARY.) NOTARY'S SEAL LISA M BYLEA ±i is MY COMMISSION#CC 115590 `••,%' j" EXPIRES:Jun.18,2021 Do..c A of 1S Contractor Licensing QCT County 2800 N. Horseshoe Dr. _„„.,,,--,--%....---" ---g4.,...--,,..------.------, Naples, FL 34104 Growth Management Department Phone -239-252-2431 Fax-239-252-2469 APPLICATION FOR COWER COUNTY CERTIFICATE OF COMPETENCY WORKMEN'S COMPENSATION AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' 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. k0k5 .1 .s Applicant(please print III\r( (4 c ,lvtC LC11'j7C - LLam,.. ame of Company .0 r ' .i' laihm Signature of Applicant ,� BEFORE ME this day personally appeared ," 'All/4?S ti,7 ,zie who affirms and Applicant(please print) says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation Insurance. State of A///C/G County of ZCa The foregoing instrument as acknowledged before me this 0 /02 02t211 by / /date • 4//c-Ao/%s ;42,s who has produced ,-d,-,dt, p//fi3 ile&U fr as identification name of person acknowledging(applicant) type of i entification or known and did not take an oath. / (SIGNATURE OF • ARY) NOTARY'S SEAL ..... - . — - _________ ,01111„ ,g. �:% USA M. BYLER y Al MY COMMISSION#GG 115590 ':46,,k EXPIRES:June 18.2021 I • 62(7 6f1e �� Lop . ' c 5 "Li -19 :Pcx GITS, LLC Examination Operations Division ft_lAjireci, 0 Providing the services and products to assist Government Agencies to make informed educated decisions. Y Official Examination Score Report May 21, 2018 Official Score Report: Candidate Information: Name—Nicholas James Candidate#: 28790810) Testing Site: Fort.Myers, FL Final Score Result: Business Procedures Score: 92% (05/07/2018) Unlimited Master Electrical Score: 80% (05/17/2018) These results represent the grade that has been achieved on the above named examination(s) administered by Gainesville Independent Testing Service for Collier County, Florida. If you have any further questions, please do not hesitate to contact us. Sincerely, 691)TY.. d?,Pya1G';/J�tt•uJ�(�=ice Jay E. Bowermeister President PO Box 831127 Ocala,Florida 34483-1127—Voice(352)369-GITS –Fax(352)387-2443 800 997 2129 O _.... --in .. „... . . . 5-----zi cr-c,(14- \r--„eib4.----j):PP._-_,...cops -(5 Y . Phone: 850-539-8000 . Fax: 866-651-5145 m.k 1 M: avat y 's� Email: cc@unitedcrs.com its, io www.UnitedCRS.com , `C•'r•et/it Rel"ori"rr':g :Ser��ic:•e= 4583-A Capital Circle NW k m - " "`" Tallahassee, FL 32303 Miiiiiiiir— PERSONAL CREDIT REPORT MERGED REPORT COMPILED FROM NATIONAL RECORDS May 21, 2018 SUBJECT NAME: JAMES, NICHOLAS H. SOCIAL SECURITY NUMBER: •-`-0996 DOB: 03/01/1979 CURRENT ADDRESS REPORTED: 01/2015 24344 STILLWELL PY., BONITA SPRINGS FL. 34135 FORMER ADDRESS REPORTED: 06/2013 367431 PO BOX 367431, BONITA SPRINGS FL. 34136 1182 PO BOX 1182, ESTERO FL. 33929 EMPLOYMENT DATA REPORTED: CONSTRUCTION BY NICK POSITION:OWNER DATE VERIFIED:07/2016 THE SUBJECT'S TOTAL FILE HISTORY PUBLIC RECORDS: 1 CURRENT NEGATIVE ACCTS: 0 REVOLVING ACCTS: 13 COLLECTIONS: 0 PREVIOUS NEGATIVE ACCTS: 0 INSTALLMENT ACCTS:0 TRADE ACCTS: 13 PREVIOUS TIMES NEGATIVE: 0 MORTGAGE ACCTS: 0 CREDIT INQUIRIES: 6 EMPLOYMENT INQUIRIES: 1 OPEN ACCTS: 0 HIGH CRED CRED LIMIT BALANCE PAST DUE MNTHLY AVAIL REVOLVING: $9687 $16.8K $4953 $0 $73 71% TOTALS: $9687 $16.8K $4953 $0 $73 FICO CLASSIC SCORE - 700 CREDIT INFORMATION CAPITAL ONE B 1DTV001 REVOLVING ACCOUNT CREDIT CARD VERIF'D 05/2018 BALANCE: $2292 INDIVIDUAL ACCOUNT OPENED 05/2016 MOST OWED: $6882 CREDIT LIMIT: $9800 PAST DUE:$0 STATUS AS OF 05/2018 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 23 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111 CB/BLLSFL D 1NZ8160 REVOLVING ACCOUNT CLSD BY CRDT GRANTOR CHARGE ACCOUNT VERIF'D 05/2018 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 08/2013 MOST OWED: $61 CREDIT LIMIT: $250 PAID OFF 10/2013 PAST DUE:$0 STATUS AS OF 04/2018 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 48 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111 SYNCB/CUTEDG F 9992770 REVOLVING ACCOUNT ACCT CLSD BY CONSUMER CHARGE ACCOUNT VERIF'D 05/2018 BALANCE: $0 INDIVIDUAL ACCOUNT 1 OPENED 03/2018 MOST OWED: $0 CREDIT LIMIT: $3000 \.° \ Pagel of 3 • CLOSED 04/2018 PAST DUE:$0 STATUS AS OF 04/2018 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 02 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:11 CCB/LNDINGCL B 1NZ8169 REVOLVING ACCOUNT CHARGE ACCOUNT VERIF'D 04/2018 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 07/2016 MOST OWED: $0 CREDIT LIMIT: $3500 PAST DUE:$0 STATUS AS OF 04/2018 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 21 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111 BBY/CBNA H 292F014 REVOLVING ACCOUNT ACCT CLSD BY CONSUMER CHARGE ACCOUNT VERIF'D 04/2018 BALANCE: SO INDIVIDUAL ACCOUNT OPENED 08/2016 MOST OWED: $646 CREDIT LIMIT: $1000 PAID OFF 10/2016 PAST DUE:$0 STATUS AS OF 10/2016 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 20 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111 SYNCB/MTRSFM F 999216K REVOLVING ACCOUNT CHARGE ACCOUNT VERIF'D 04/2018 BALANCE: $2661 INDIVIDUAL ACCOUNT OPENED 12/2017 MOST OWED: $2805 CREDIT LIMIT: $3500 PAST DUE:$0 STATUS AS OF 04/2018 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 04 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:1111 DISCOVERBANK B 9616003 REVOLVING ACCOUNT ACCT CLSD BY CONSUMER CREDIT CARD VERIF'D 12/2017 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 12/2016 MOST OWED: $1318 CREDIT LIMIT: $1600 PAID OFF 12/2017 PAST DUE:SO STATUS AS OF 11/2017 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 12 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111 CRDT FIRST A 3835003 REVOLVING ACCOUNT INACTIVE ACCOUNT CHARGE ACCOUNT VERIF'D 12/2017 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 05/2008 MOST OWED: $56 CREDIT LIMIT: $1600 PAID OFF 11/2013 PAST DUE:$0 STATUS AS OF 12/2017 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 48 MONTH/S FROM DATE VERIF'D PAYMENT PATTERN: SYNCB/TJX C 235065M REVOLVING ACCOUNT ACCT CLSD BY CONSUMER CHARGE ACCOUNT VERIF'D 05/2017 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 09/2014 MOST OWED: $475 CREDIT LIMIT: $550 PAID OFF 10/2014 PAST DUE:SO STATUS AS OF 10/2014 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 32 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111 CAPITAL ONE B 1DTV001 REVOLVING ACCOUNT ACCT CLSD BY CONSUMER CREDIT CARD VERIF'D 06/2016 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 09/2015 MOST OWED: $0 CREDIT LIMIT: $2000 CLOSED 06/2016 PAST DUE:$0 STATUS AS OF 06/2016 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 08 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:11111111 SYNCB/WALMAR D 235057X REVOLVING ACCOUNT ACCT CLSD BY CONSUMER CHARGE ACCOUNT ((( Page 2 of 3 ' 1 VERIF'D 02/2016 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 12/2014 MOST OWED: $105 CREDIT LIMIT: $1400 PAID OFF 12/2014 PAST DUE:$0 STATUS AS OF 12/2014 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 14 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111 CAPITAL ONE B 1DTV001 REVOLVING ACCOUNT ACCT CLSD BY CONSUMER CREDIT CARD VERIF'D 12/2014 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 06/2014 MOST OWED: $1395 CREDIT LIMIT: $2500 PAID OFF 12/2014 PAST DUE:$0 STATUS AS OF 10/2014 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 06 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111 CAPITAL ONE B 1DTV001 REVOLVING ACCOUNT ACCT CLSD BY CONSUMER CREDIT CARD VERIF'D 06/2013 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 10/2012 MOST OWED: $1021 CREDIT LIMIT: $1000 PAID OFF 04/2013 PAST DUE:$0 STATUS AS OF 05/2013 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 07 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:1111111 PUBLIC RECORDS PUBLIC RECORDS HAVE BEEN CHECKED AT THE COUNTY, STATE, AND FEDRAL LEVELS RESULTS: ONE PUBLIC RECORDS FOUND SOURCE:Z 5064309 DOCKET:1209281 FEDERAL DISTRICT CHAPTER 7 BANKRUPTCY DISCHARGED ENTERED: 06/2012 PLAINTIFF ATTORNEY: EDWARD M CRAIG PAID: 10/2012 END OF REPORT It is with understanding that the credit score attached to this report can fluctuate daily and can change drastically.In some cases,over 100 points when making big purchases,etc. e p..1A"wt,;, Page3of3 \11. Detail by Entity Name Page 1 of 1 Florida Department of State DIVISION OF CORPORATIONS �a' at I;?ir ref orgIIrI � .:/ .. ,»— - fSr ',.:✓H `It J:S,:St'r'i r;a'{'':i1i-'fsz1.'X„' Department of State / Division of Corporations / Search Records / Detail By Document Number/ Detail by Entity Name Florida Limited Liability Company NICK JAMES ELECTRIC LLC Filing Information Document Number L18000127492 FEI/EIN Number NONE Date Filed 05/22/2018 State FL Status ACTIVE Principal Address 24344 STILLWELL PKWY BONITA SPRINGS, FL 34135 Mailing Address 24344 STILLWELL PKWY BONITA SPRINGS, FL 34135 Registered Agent Name&Address JAMES, NICHOLAS H 24344 STILLWELL PKWY BONITA SPRINGS, FL 34135 Authorized Person(s)Detail Name&Address Title AMBR JAMES, NICHOLAS H 24344 STILLWELL PKWY BONITA SPRINGS, FL 34135 Annual Reports No Annual Reports Filed Document Images 05/22/2018--Florida Limited Liability View image in PDF format Florida Department of State,Division of Corporations I http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 8/2/2018 Electronic Articles of Organization F LED 8 00 AM ForMay 22 2018 Florida Limited Liability Company Sec. of State crico Article I The name of the Limited Liability Company is: NICK JAMES ELECTRIC LLC Article II The street address of the principal office of the Limited Liability Company is: 24344 STILLWELL PKWY BONITA SPRINGS, FL. 34135 The mailing address of the Limited Liability Company is: 24344 STILLWELL PKWY BONITA SPRINGS, FL. 34135 Article III The name and Florida street address of the registered agent is: NICHOLAS H JAMES 24344 STILLWELL PKWY BONITA SPRINGS, FL. 34135 Having been named as registered agent and to accept service of process for the above stated limited liability company at the place designated in this certificate, I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent. Registered Agent Signature: NICHOLAS JAMES Article IV L18000127492 The name and address of person(s) authorized to manage LLC: FILED 8:00 M May 22 20188 Title: AMBR Sec. Of State NICHOLAS H JAMES crico 24344 STILLWELL PKWY BONITA SPRINGS, FL. 34135 US Signature of member or an authorized representative Electronic Signature: NICHOLAS JAMES I am the member or authorized representative submitting these Articles of Organization and affirm that the facts stated herein are true. I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January 1st and May 1st in the calendar year following formation of the LLC and every year thereafter to maintain "active" status. • 1 $ ' .IRC+DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 Date of this notice: 05-23-2018 Employer Identification Number: 83-0641294 Form: SS-4 Number of this notice: CP 575 G NICK JAMES ELECTRIC LLC NICHOLAS H JAMES SOLE MBR 24344 STILLWELL PKWY For assistance you may call us at: BONITA SPRINGS, FL 34135 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN) . We assigned you EIN 83-0641294. This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. When filing tax documents, payments, and related correspondence, it is very important that you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information is not correct as shown above, please make the correction using the attached tear off stub and return it to us. A limited liability company (LLC) may file Form 8832, Entity Classification Election, and elect to be classified as an association taxable as a corporation. If the LLC is eligible to be treated as a corporation that meets certain tests and it will be electing S corporation status, it must timely file Form 2553, Election by a Small Business Corporation. The LLC will be treated as a corporation as of the effective date of the S corporation election and does not need to file Form 8832. To obtain tax forms and publications, including those referenced in this notice, visit our Web site at www.irs.gov. If you do not have access to the Internet, call 1-800-829-3676 (TTY/TDD 1-800-829-4059) or visit your local IRS office. IMPORTANT REMINDERS: * Keep a copy of this notice in your permanent records. This notice is issued only one time and the IRS will not be able to generate a duplicate copy for you. You may give a copy of this document to anyone asking for proof of your EIN. * Use this EIN and your name exactly as they appear at the top of this notice on all your federal tax forms. * Refer to this EIN on your tax-related correspondence and documents. If you have questions about your EIN, you can call us at the phone number or write to us at the address shown at the top of this notice. If you write, please tear off the stub at the bottom of this notice and send it along with your letter. If you do not need to write us, do not complete and return the stub. Your name control associated with this EIN is NICK. You will need to provide this information, along with your EIN, if you file your returns electronically. Thank you for your cooperation. Contractor Licensing • ler ou L y • 2800 N. Horseshoe Dr. Naples, FL 34104 Growth Management Department 239-252-2400 APPLICATION FOR COWER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP f3 r This certifies that I, i IC('iC).• C.' j'1\S am a member or managing {� APPLICANTS� NAME(please print) member of /0� +6� A-1,i E (LIMITED LIABILITY COMPANY NAME) I own I % of the units issued by the Limited Liability Company listed above. Affidavit of Applicant: I certify under penalty of perjury that the information contained is a true and correct statement to the best of my knowledge. kd Applicant(please print) d Ah'ck - Eke-71(c Name of Company 1n IV L 10,1) Signature of Applicant State of County of aZCe, The foregoing instrument as acknowledged before me this (./un,. 42.� Q2 D/8' by date AkA%ts C:/72€s who has produced 1 4f/0.4) 72)jy//C/3" name of person acknowledging (applicant) type of identification or known as identification and did not take an oath. / a` .re) USA M. OYLEK I MY COMMISSION#t3O 115590 ` (SIGNATU F NOTARY) EXPIHES:June 114,202i NOTARY'S SEAL ‘, L61111 Advanced Electric Inc. 9312 Autumn Haze Dr. Naples Fl. 34109 (239) 825-4341 To whom it may concern; Nicholas James worked for me in 2006-2007 and on other projects since then. I believe he will make a good Master Electrician because he knows all phases of electrical work, cares about the overall project and keeps the customer in mind. Nick was also a building superintendent so he has a lot of general construction experience and works well with all the trades to get a good end result. Enough Sincerely, Eric Richy Owner of Advanced Electric Inc. cy6 e` s E AnaMarie Winnie lib.4°' Notary Public-Slate of Florida :o• ; Commission #FF 087932 ;I,.•• O s My Commission Expires May 23, 2020 ` b II 1 II 5':, Contractor Licensing d� ve-rrl vAity2800 N. Horseshoe Dr. .._ . .,. Naples, FL 34104 Growth Management Department 239-252-2400 APPi.lCi-`TI 0;,1 ;',:1J: C01..1.;FI ::4)'ii ITY ...E•'."i'ii"l ...,` ;R .. .:)//l'i :'d:.'y VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name: N I C iiic;�C:"� 3 C,. s Certificate Category Requested: .�1,{r�y Le i 'e.l C.:1'r C ICJ) 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 his/her experience within this trade. You are being requested to provide information that will aid the applicant in meeting this requirement.You should verify time of active experience working as an apprentice or a skilled worker(e.g., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade experience. The person verifying trade experience for the above-named applicant must provide the following information: Name: 1) c)6s �� Title: .0t't�';L1a.Z Business Name: 0 g//( 4---e-c-77(71- CC1.%/5"- fe '7r.0;4/,i I i— C..-, Phone: ZT9— - 5-5-0 License No. (if applicable): C - C OS-695 Business Address: YZST 7j /O41 4-14; 6rl a//1".'` .."4,-1,,,A,,/,-3, A.----:e.Street City / State Zip The applicant was employed by me from 4/20/0 to Jam/ '/y Applicant's title: 6e-4jpc'y,? 't. 649,4"-7:40/6-71 O'A/ i g U41L//////""5-red. The applicant's scope of work (specific duties) included:_ . .. / Additional comments: NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation. Under penalty of perjury, I declare that the facts stated here are true. .. Signature of p person rgvld" ing the statement State of \---I(-A\Y)A County of ; 9 v 1 I 6 / j\ ./ The foregoing instrument as acknowledged before me this �/')/L-v(�./l �?�f / (•4 lJ/ C by date /v)(\c)-,,)(,k_,W\(„� ��•<.ti who has produced �` —'�� `-- as identification name of person acknowledging type of identification or known and did not take an oath. i 7-- i. W"ke4;; MICHAEL A AVILA �"'/ ' --- _ _"� '," MY COMMISSION#GG011806 • ;t1+ ,y .off, %�` �-14;o M1d; EXPIRES July 13,2020 .� I',,,, SIGN\TURF OF NOTAR '- 1407)398.0163 FlaldeNotaryServke.com I NOTARY'S SEAL ft .., .0_, r • ( , („, n [6: _ ..,.._. k ,,,k . .. r en4 ". , . t { i t. i ; ELECTRICAL 2229 Unity Avenue CONTRACTORS, INC. Fort Myers, FL 33901 .../Men awe/iota/whip and prampt vewfice m-al4 maflvx (239) 561-1314 Main (239) 561-1844 Fax eec(aelite1314.corn Oct. 6, 2017 To whom it may concern; Nicholas James was employed by Elite Electrical Contractors from 2001-2004. He is an Electrical Journeyman with residential and commercial experience. Nicholas James has excellent electrical knowledge of commercial & Residential applications, and had overseen several jobs for Elite Electrical Contractors. Nicholas displayed professionalism working with our customers. Sincerely, . _gid------ dn orgionV Elite Electrical ntractors, Inc Kim Cadrain, State of Florida Notary Public !Jf l` . :'PA' KIM P CAOIt N ' r Commission#f F 111884 c ._ ° Expires May 5,2018 �� '� �'��'p/�iQ�e` RondnA inm If Fain Inswance R(gJd5d019 (-,1 /F` "^" , T.-......0'-..-Rondeu..•,.., ,gym ......,W .,.701 • /� ,T_ o n DOUG FOSTER CONSTRUCTION LLC 4253 Tarpon Ave, Bonita Springs, FL 34134 CGC056956 Ph# 239-287-5509 / Fax# 239-947-1508 e-mail - 9.K.01 si 1,-4 ucast.uPervt 2/27/2014 To Whom it may concern. I have known and worked with Nicholas James since 2008. He is skilled in all facets of construction including structural, framing, and finish work. He has been and continues to be a valuable asset to my company. He has excellent leadership skills and his moral character is above reproach. I believe he will be a real asset to the building community and I highly recommend him as a competent and trustworthy contractor. Sincerely, Doug Foster, Owner Doug Foster Construction, LLC (907 _�_ t Gulf States, Inc. . —\ ` (spy . . .. f . • . . 4585.13.rogress4+ye. Naples, FL. 34104 State Certified EC343 Ltdustrial Electrical Contractor Phone (239)263-7137 Fax (239)263-7328 June 1, 2005 • To Whom it may concern: Nicholas James worked for Gulf States, Inc. for approximately one year, He performed industrial electrical work. I have confidence in his abilities as an electrician and believe him to be of good moral character. Sincerely, / it . �-9._J- Marti( ' , Rogei< Vice President Q.4k4) •kc.iv tk Nicholas James Acknowledged and subscribed before me this 1St day of June, 2005 by Martin J. Rogers, Vice President of Gulf States, Inc., who is personally known to me, 1).c •. �_' :. 1 \� , Patricia A. Ison, State of Florida Notary Public O' :. PATAICIA A.ISON+• ! ,. t,1Y COMMISSION I DO 1 04 161P•i ♦,e+; EXPIRES:July 28,2006 '4,•,B &rh;•1 Thu Notary Pa3c Un0.xnr4ra Lc,t) `" eus (239) 561-1314 ' ELECTRICAL FAX (239) 561-1844 ''CONTRACTORS, INC. E-MAIL ELITE3442@cs.com •••mlrn(( r+,'/(ll.r/ti/,and/r,n/l r +v,,,r,•,i/Ff INSURED - LICENSED April 8, 2005 To Whom it may concern: Nicholas James has been working for Elite for one year. He has performed residential, commercial and service work. I have confidence in his abilities as an electrician and believe him to be of good moral character. Sincerely, Chi per D. Fitz Owner/President r 'iUD,Y Employee(Nicholas Jat es) Sworn to me on this 8thday of April,2005. Personally known to me. _ ,•, is C_.1 c'_ 'v )t ("t Nof. y Signatuk• 2 q.,• These are signatures of previous employers in the state of Florida that have signed of on the O.J.T. (on the job)timesheets. These signatures fulfil the requirement by local and state jurisdiction for the Journeymen's license. A'r)V N L . D (_00(ep+`) 3 Wt, ,SRO ► CJS 2. ( 1,0✓ 3. (2711 `_ Contractor Licensing Gariele. . �ty 2800 N. Horseshoe Dr. ~~=~-' ~~-- Naples, FL 34104 Growth Management Department 238'262'2400 APPLICATION FOR COLUER (--oUNTYC.ERllc-lCi,T QF6'>�i,PG�i'.![y AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF rf,),,fr-1111// /� /'� ^^ // i)// /-1 COUNTY OF \ �''/ / � /?�<, _,' � I, �l //. / m ��/ '�'- ' /ngbaen ��tduk/avvorn. atateanda�nn: - ' . . ' _ � / ^ / / / I am a resident of ( Ii I/ //�7[-- �- �)�l /-i / � ~/ /8�ab�\ �ndh8ver�sidedhernfOr' � ` ` County, /' ' � ' L'^ '-'- (State) more than five (5) years. , _ Duhngthe �atf�e(5)yearo / have�novvn 8 � / / �� ` \ '1^^ '^��/pp|�an� | havehadtheuppo�un�v / `' /`_/ �`' 'I~ ' ' ^`r - � . to observe his or her business and personal dealings and find him or her to be a person of honamty, integrity and good character. ,____q --, / ,,.' (/' /� ~C ' � \ . /��- /_'//�/\� C ^/ / _ Signature' / �1 /�+��� /'/ / ! , � ° . // ht. \ Y�'.^ Printed Name , '\ Addraaa) , L// 'yi7 l Street ) ��r�� ���� i-/ '-�1 L��� oy State Zip {, � � �/ Te|ephona�`'/)-)1iL/- ). r '` - ^/ /' /�7{/�/ ` .' it\f\\' 8 �� / � �7 �Theforegninginotnunentosocknovedgedboforemath ' � by (_,,,,i) ��/i)L� date / // /(� / �}'^/-- Ir. `,7DJ/ y/ / ç A^ <�/2 (`— L--� �'� � ~ who has produced / „•.r4"\'',\,'.1"111.•43-. L' ' as identification name o*ma�onu�nowugmg type of identification ' -'- and did not take an oath. ____' / - . ROBIN CotCKM� 0 —�� t,,,y( //, / wmo�p�xo-o�*�pmn� \ /o • -__ Commission `^ / iGN�T�R =� I WyComm.�p�umm�.�2 � �7-'--�- ‘~`' ^ �'�(� ���6-^-\ 4 �����/ o"m�m°.�wo��ww��� ^ --- , '�\ ,_/ �-' `_ . , NOTARY'S SEAL ' ^ ~\� / Q2-47 / / i���� `�^ - ' - - --- ---- - ' ' ' _ _44 , / 4 . ..)Thc-r..0, .at) -*Le. .14)„,e_ (/ )\A- /),), _detz. j4.e. aiw-a_ei4a) ueje-o-6 of taic-OV2' Lir7')C,L.4-0 (?, 22,e „_ a44_ LpirLa44,-- � \ -`-_/� - -' - � N � ~�`�r AFFIDAVIT OF DITEGRTTY AND GOOD CHARACTER • STATE OF Ft-ak.-1A COUNTY OF I; , having been first duly sworn, state and affirm: I am a resident of SI" 4 A. n County, (State) and have resided here for more than five (5) years. During the last five years I have known jd (qS <) (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. \Ju . 014 . o44 - Signature ° er l A-Qh CcGI ` Get () �. �-��a L t'� A w ,iiII ++ rr Name .0 1- o,K n - 2 Gan Vax, orriNk' �k C�nencL 4 kil jix)04 4 WQ aire4f( Li. it t°Art, sA- � -���� Address 15 2la896 -L01-5 Telephone listC Ir-2td 14,6* The foregoing instillment as acknowledged before me this (9 12_o n (Date) by who has produced 'SOL_ Lf O(o2o (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAL Jose NAlvaro • • tate of Raids cla MYoommission tire86014.073 11(S' NATURE OF i Y) I 2. q t 1/49- t., \C fla C Oyv C..g-,11 --C1kLic)0 • )0 0 p k,A1 k-krs, (1, oi• t•S 4.1 y -Cia\c v(-1/41.g- Ca-c 1 A)-- e_- 6-° flec , L k1.1 • < 22 Q CAP, L_ .42_ l\eL4 L e 7-11T . e A-V1_ k v\r, DLvt) czA ^\ ikki. "42-J C-t' S (2)€_ A e \,ok• 9 A AvAkk5j eV--.4,2e-k e (DS ,P(.2c---\ C 3o,ir 17C> 1•••°- (i)(13,&_ .2) N ce.2, )4-€4?- 0,\-3 Q_ kLC (L) L) xv"A riC-4/ ..) A \ocL-S 1 0 5"""V cA-6<. .1 0 (r-\ ‘ 5 0.:) 6-- Q ; 0\a R.Se_ CAkk IL.C6 AFFIDAVIT OF INTEGRITY AND GOOD CHaPACTER. STATE OF C-re.oe". 'I , COUNTY OF 60,-/-e--0) / dl is.e bl- 11Wt O iJ , having been fast duly sworn, state and affirm: I am a resident of ' 'T' County, _ 47earq l Gt-- (State) and have resided here for more than five (5) years. Aid/During the last five years I have known I d /0/4„s J oz-//?e3 (applicant). I have had the opportunity to observe his or her business and personal dealings and find.him or her to be a person of honesty, integrity and good characte. Signature �� / VehO41-h a) (SOA Name ) I lam'( &r a (Jol _ d . /kJ ee) Address "170 / 5'5— 6 17 Telephone The foregoing instrument as acknowledged before me this .. -- 1t� ( (Date) by elnv who has produced Th c ,v e (name of person acknowledging) (type of identification) �a��iuWiu�u,rr, as identification and did\ >>-._ a' ; 'el,"kAO / NOTARY'S SEAL If , l�� `, "" " ,------ ._ _ I , Et GEORGIA r AdA'\• 3 20113 I (SIGNATURE OF NOTARY) (LC1 \,3i.'.tic �A�� Thursday, May 26, 2016 6:21 PM April 6, 2017 My name is Deborah Wilson, Nicholas James is my nephew. I have know Nick since he was a baby. ft has been such a pleasure to watch him grow into the wonderful young man he is. He has always had the strong desire to learn. He is a very knowledgeable,ambitious plus has great integrity. He has made me very proud to be his Aunt. My husband Randy Wilson, has been a master electrician for over 30 years. They have talked many times about different electrical situations and construction in general. It is very obvious is extremely knowledgeable in both. He is always determine to do it the right way. I know Nick is good at his job and keeps his clients happy. That's so important. When Nick gets his Master Electrical License I know he will be a great value to whoever hires him. Deborah Wilson To: To Whom It May Concern From: Gunnery Sergeant Lindsey H. Crawford Date: 4/3/2017 Re: Recommendation In Case of Nicholas James I have known Nicholas James since grade school. In the thirty plus years I have known him,I am proud of the man he has become.Mr.James independently fought through many obstacles in his life to get where he is. Some of his great characteristics such as his drive, fortitude and relentless pursuit of achievement are what I would like to share with you.His passion and skills are only surpassed with his desire to help people.There are not many people in this world that I trust for sound advice,honesty and sincerity.Mr.James is a straight shooter,a quality not found as easily as it once was. I'm not asking you give Nick anything more than a chance to prove to you that he would make a great candidate for a Master Electrician's license.His infinite energy,keen eye and vast knowledge would be an asset to the field. If I can be any more assistance please call me at 904-710- 5226 or email at Lindsey.Crawford@USMC.MIL Tha you for y/,ime in this matter. Lmdsey Craw 1rd GySgt US C State of North Carolina County of Onslow I, Karla N. Tillapaugh, Notary Public for said Countysand State, do hereby certify that Lindsey H. Crawford personally appeared before me this day and acknowledged the due execution of the foregoing instrument. Witness my hand and official seal, this the 3rd day of April, 2017. '\\uul lUup�� N TILL40 'LA0��4i,, Notary Public JUS E _ pvv`O • AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER • STATE OF F.-/°/2'' COUNTY OF 2 Ce I; LZoN.../d , having been first duly sworn, state and affirm: I am a resident of 2 e•e County, /( OX, a� (State) and have resided here for more than five (5) years. During the last five years I have known N:64,4 3 , E.,1 (applicant). I have had the opportunity to observe his or her business and personal dealings and find.him or her to be a person of honesty, integrity and good character, --Sign Lure Name 211 '66' 704f .:DQ. • Address • 2-33j 273 - )'1 2 Telephone • G+ 7 The foregoing instrument as acknowledged before me this v `Z(Aic // (Date) by 00,4a, . L o hP4 who has produced raL> (name of person acknowledging) (type of identifi.i Aso 047.1. 4.as identification and did not take an oath. iy�:. Not J�'NM • �F`��t �oP��, ry p�bl; �S MEND ',9FFLco s CRV • M Comm.issio tare of NOTARY SLrnr.ve,ri _ T,� ;�,G,., �. ▪. 'yComm' Ekp�es�G 203p°d�7 tCr OF NO ' o. ( _AFFIDAVIT OF r-.. TI i ..TT .''t"'II) 11;1"H ) r I-17 A I\C.Trt< ,z,-. ,r 0::- CT New London COUNTY OF L William Bansavage having been first duly sworn. state and affirm: I am a resident of New London - County. CT (State) and have resided here for more than rive (5) years. During the last five years I have known Nick James (applicant). I have had the opportunity, to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. /4". I have been a client of Nick's for over 5 V ,iir.--77/7, -L.-,r-,. /!/ _ years. Nick is a caring and detailed Signature 7/ �—� . person which is reflected in his i/,;(4 AT:./A-"i/ZrdT&-------. business. He is thorough on his inspections of our home in Grey Oaks, Name William Bansavage Naples. He provides written updates along with pictures of his inspections 3 times per month. I recommend Nick's services to my neighbors. I am a business owner and recognize Nick as an asset to the construction industry. Address 23 Binney Rd • Old Lyme, CT 06371 Telephone 203/483-9214 1 20.7 The foregoing instrument as acknowledged before me this 4q,�'�1 (jl.t,. c P Mc (r ' p �^ Date) by L)f��olN4 I�CAn SAv e..• who has produced VDnRethltoi- iNP;firer Li k,4fI .„ (name of person ackY:owledei:ng) (type of identification) as identification and did not take an oath. NOTARY'S SE AL p -y— = ,,..t G, Tt '0-F i`iOTARY) TROY CASSIDY Notary Public,State of Connecticut My Commission Expires Apr.30,2021 +A.S.O44Mr DEPARTMENT OF THE ARMY 'C'• ; .''first Region ROTCe-K �r �,6ur� instructor Group-High School Division 4w �t� Z • j% PiL ple;7 -high School 1100 Golden Eagle Circle y t` Naples, FL, 3410 .i.. ► 2 t*ay 1g97 Stariria:i f -3flr' . LTC(Rat) F a.,,ker NHS SAI • SU1LEC.i: Letter of Reco 4?r r_Y:" - -i.on Rr_F .. James . Nicholas F . 1, .4 have known Mr. Jc li8.:S ±: r.' approxir: at:ely two `leers .. Dur-ing that tiirea I had almost daily contact with him in the classroom and es tt member of the JPOTC Battalion Staff. 2 .. Mr . James ' perf o:,r•men e has been exemplary es both a company platoon r eine and an azsistant staff officer. A,r last year ' s Awards Night :s'4 War_ recggni ed 4Z 4 Ie "Most Improved Cadet " in the entire program ::nor his outstanding 1eastership in the company . eased on this , he was selected to Os or, the baatte.:icn staff as the Asst S-3 , responsible far r..1enders of cadet activities ane training schedules . In this .role , • ,..k rade signir i _ -.•it t -- rihut o , to i,e Gvarli success Of our unit and ha i been 8 superb team ysr . ..; . t strongly Lecommena Mr . James to any prospective employer . He pos `' r_'.se(,- those attributes qc eek in our finest leaders and workers . t.i':k will be en asset t:c any organizc'tior tri.a he joins . 7 1 t 'lam r' SOSEPT PAR wi, Jr . LTC , USA(RET) rE .I , ARMY .T ,CY , - AT,4ing mimigimins • . „., ,,, ,c - . .;_,.- .,,-..., . ....: _ . . , ,0 •••. ...a : .•.,''.'4' ' 4. . ii.. • •" N(At . .„, ,\,,,,'1;4; .,I1, .,,,,•-„my. 4. , ..•!,.. , t- 0 -.• `'L i'4..'k''' t I (,./, !.z_,,,6., : . , . ... , ,.'1/,, .- i t . . • .'' 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K\ ta) 0 D- cr i (D _., cn li) CD s•.:',;••,,,,,,,,,,,,i: c...•-:•..,-....s., ,• ...?i A et,itis,,......4 -0 = t";., eaffINNIN, . 1 • 7\ = = tlgt , ..., 1.4 . 0_ cp •_,p, ' k : .IQ4Y LORENZO WALKER INSTITUTE OF TECHNOLOGY ° r , �G� ` :� � � 1,_L cry' ,, I Napl3702es, FLEsteyAvenue 34104' pity, e1' !MIT • \F ColderCou.�, ,S` (239) 377-0900 Li ...-1 .._,,-- ,. , RECORDS/TRANSCRIPT ^, STUDENT INFORMATION 9 NAME Nicholas James SS# 11•111-0996 • ADDRESS P.O. Box 1182 Estero, FL 33929 Street City State Zip DATE OF BIRTH 03-01-1979 SEX Male CLASS RECORDS STUDENT RECORDS FOR ALL PROGRAMS PROGRAM Electrical Apprenticeship Program Year 1, 2, 3, PROGRAM NUMBER I460314 PROGRAM LENGTH (HRS/MOS) 8000hrs )ATE ENTERED 08-24-2000 -)DATE EXITED 06-03-2003 :E-ENTER DATE DATE EXITED OURS COMPLETED 6348 H.S. CREDIT NO RADE P :RTIFICATE AWARDED YES X NO CERTIFICATE OF ATTENDANCE CERTIFICATE OF COMPLETION CERTIFICATE OF ACHIEVEMENT OTHER // t1I c ±cay9Leit Lt "-I CUPATIONAL COMPLETION POINTS COMPLETED: i (I rec 50n t 'd4.7"-- A. ELECTRICAL HELPER B. APPRENTICE II WAS 011 VYL( Q(r' `ps APPRENTICE III OttArl CA SCHOOL INFORMATION -- `.TUTE ACCREDITED BY: SCHOOL YEAR: GRADING SYSTEM: STATE A CLOCK HOURS PROGRAM A,B,C,D,F NP=NO PASS C.O.E. B SEMESTER SYSTEM P=PASS W=WITHDRAWN C CLOSED ENTRY/OPEN EXIT ADDITIONAL PROGRAMS DATE DATE HOURS HI. SCH. AM ENTERED EXITED COMPLETED GRADE CREDIT CERTIFICATE s E 3-1-2010 AUTHORIZED SIGNATURE Z ^ 7li- i LQ&'P 'l '" ri County Apprenticeship Academy 13830 Jetport Commerce Parkway, Suite 5 t11 Ai. Fort Myers, Florida 33913 (239) 225-0995 or-Fax,(239) 225-0997 hip App I. :lltice h•:.� .:.:.....:::.I . ...:..., .,.:, Email. TCAATradeAcademy@aol.com ; caucil).y April 19, 2005 To Whom It May Concern: I have known Nicholas James for approximately four years. I first met Nicholas as an apprentice with the Independent Electrical Apprenticeship Program in Naples. He is currently enrolled as a first year apprentice with Tri-County Apprenticeship Academy in the Telecommunication Technician(Voice Data Video) Program. Nicholas is a hard worker, determined and has demonstrated a positive attitude towards his job duties and education in the electrical industry. He is of good moral character and has always been courteous and polite in any contact I have had with him. Nicholas will be a good asset to the Electrical Industry. If.I can be of further assistance please do not hesitate to contact me. Sincerely, Donna J. Basley Ex�eccutiv�Dir�cto• 7/dse' /DJB Sworn to,.(�or affirmed) and subscribed before me this day of April, 2005 by: Notary Signature: (Print, Type or Stamp Commissioned Name Notary CYNTHIA J. ROCHE K: CYNTHIA J. of ( : . 1•�� HE Nolary Public -Stoleole of Florida .• • •1MyCommIslIonE>ri•es.kn29.2006 f` % Commission#DD 319269 4 b(""'• Sonded By Naflonal NotaryAssn.) Training Southwest Florida's Finest Apprentices of the Trades 13$ Qn „� ��) 1 i, c ' 1 PAGE 3 i i 11 DECEMBER 2002 ,, er ;fir J )! . Irk' IEC Electrical Apprenticeship Program participated ` ., °' ° `' ' �• INOENEf�Of�tElf4Y81tAl r ' in the 2002 Career Fair at the Career and Service ='� A• �� . Center of Collier County on October 29 2002. Our IONiRAti0RS4��DUINW�Sr I �I" , �, program recruited a lot of different people who were 1ORIOG,INt, t ,q,._.....11,i-if::114-:::ri, interested in changing careers or already have '.. APPRENTI I'B�JG basic knowledge of the electrical trade. The ` = j �'`�"' participation in these events makes our program ``> r`r' ` %IQb grow and develop into a new a exciting opportu- `�� ' , .,� nity for all whom are interested. l i. r d sb i.f.,y ,� y�„f r. t .ate - F v ` ti r,at"t" } STI' ' q� Clr'', * .c' # 44 Year J. Year 1 Year 1 Year 2 Alfredo Piedrahita Eblis (l zy) Prieto Jose Requejo Edgar Pedreros Nu-sons Electric Wilco Electric Collier Electric Collier Electric Or-1 •, l&li.:::,..i.. � , :;i ' . !Ni Ali. = r; j tea. " ..". Year3 Year 3 , � r ..4"g� F,� � �Nick James Robin Plamondon ndon Nemeth Electric RIR Electric = k y n :,..-.?'-r,3 F_ ..;w T u '' t '' '1, 4::,02i-',,A"':.•Y:.';',,:rf .1 ::-?'t t3 A 4 't fp” -''r Yrs 1bir. f "'"sr •.- 3 j$ u, Year 4 Thomas Calkins Bay Electric (50 VVI\I •i IVO-% I L V I V V l r t r L I 1...1,111‘.0 CERTIFICATION INFORMATION `L j = LCC20110003489 Certification Information Collier County Board of County Commissioners Date: August 11, 2017 DBA JAMES, NICHOLAS H. (JOURNEYMAN ELECTRICAL) ADDRESS 24344 Stillwell Pkwy Bonita Springs, FL 34135 PHONE: 239810.5247 CELL: LICENSEE NBR: QUALIFIER: NICHOLAS H. JAMES LCC20110003489 TYPE: ELECTRICAL JOURNEYMAN CLASS CODE: 2070. ISSUANCE NBR: 201100001701 INSURANCE: ORIGISSD: EXPIRATION: June 01 2005 September 30,'2018 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. Collier County * City of Marco * City of Naples Contractor Licensing AftELECTR34AL JOURNEYMAN Cert N1pr i tf Ehcp 1 ISttus: LCCfe1100 3Y.�$v 89/3�/2O 8 Aetive JAMES; NICHOLAS H. (JOURNEYMAN ELELTRICAL) NICHO.LA$ hl,f i QMR.${ 'Mr)4'"t; 24344 Stillwell Pkwy 5 ..r rl IBonta '341(g511(. :. , t. Signed: /xv m it 1 ''' 1 11"--r-., •,-...,-,..-•--,•;•,-ft",'-',?-''.:',0.'',,,t-1.4--;';'1i.'t.e:4,:z s t4,V, . 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RESIDENTIAL PERMIT CARD 7Yorings F"- 13cc:) )11tyicki E.itvlc:r ( (C r/1541;d/ba &!Icer, h,,-�y. • Community Development 19220 Bonita Beach Rd,Suite 111 I Bonita Springs, FL 34135 I Phone:239.444.6150 I Fax:239.444.6140 (T // PERMIT NUMBER: RESI4 - LP(p 50 BOS ISSUED: 10 r.� ' /2014 Job Address: q 4 > Zli i i (Pi-uuit INSPECTION REQUEST LINE 4 (239) 444-617i / DATE BY IP (-Fns' (�;/�Q i'/r / •r7 / BY 101 Footer 207 Grease Trap 102 Slab 208 Water Supply 112 Spot Survey 310 Temp 0/H ewer ' 6. TL11 � /113 Elevation Cert. • • 302epCPov e � Z/ / c! 103 Lintel/Tie Beam** 304 Rough Electric 2•V C 104 Column/Pile/Cells 311 Swingover Power 111 Floor 401 Rough Mechanical / t it 97 "L- 114 Sheathing/Wall 501 Roof Dry-In** 115 Sheathing/Roof 502 Roof-in-Progress 130 Straps/Eng/Bucks _ 125 Final Shutter 105 Framing it J/(f( �`L_ 902 Final Fire- 107 gip, 107 Insulation J 4 204 Final Plumbing 1(2/ /t7/ L-a` 20[[2 yip Plum. ittn 206 Final Gas ' 1 01ough Plu Bing /l r- P 305 Final Electric . ,74,- c., 203 Sewer Tap 0 402 Final Mechanical /2-. , 205 Rough Gas 503 Final Roof / 301 U/G Electric o 106 Final Building / 1/70f , Environmental Septic (call 332-9560) Well (call 533-8114) . **FEMA req'd prior to(103), **(115)must be passed prior to a (501)insp., 'Appropriate form letter req'd prior to (311)insp., **Termite Certificate req'd prior to CC or CO. **Contact City of Bonita Springs Fire Department directly to , schedule all fire inspections for commercial permits.#239-949-6211 :EDERAL AND STATE LAWS REQUIRE THAT FOR DEMOLITION AND RENOVATIONS THE OWNER AND/OR OPERATOR TO SUBMIT A JOTICE TO THE DEPARTMENT OF ENVIRONMENTAL PROTECTION PRIOR TO THE REMOVAL OF ASBESTOS PRODUCTS AND/OR THE )EMOLITION OF A STRUCTURE. FOR MORE INFO.CONTACT DEP AT 239-332-6975. WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY RESULT IN YOUR PAYING TWICE FOR IVIPROVEMENTS TO YOUR PROPERTY. A NOTICE OF COMMENCEMENT MUST BE RECORDED AND POSTED ON THE JOB SITE BEFORE "'HE FIRST INSPECTION. IF YOU INTEND TO OBTAIN FINANCING,CONSULT WITH YOUR LENDER OR AN ATTORNEY FBEFORE RECORDING OUR NOTICE OF COMMENCEMENT. 1,I ADDITION OT THE REQUIREMENTS OF THIS PERMIT THERE MAY BE ADDITIONAL RESTRICTIONS APPLICABLE TO THIS PROPERTY THAT MAY BE FOUND IN THE PUBLIC RECORDS OF --IIS CITY,THERE MAY BE ADDITIONAL PERMITS REQUIRED FROM OTHER GOVERNMENTAL ENTITIES SUCH AS WATER MANAGEMENT DISTRICTS,STATE OR FEDERAL AGENCIES. THIS F ERMIT IS VOID IF THE FIRST INSPECTION IS NOT MADE WITHIN 6 MONTHS FROM THE DATE ISSUED OR IF NO INSPCETION HAS BEEN MADE FOR A PERIOD OF 6 MONTHS FROM THE ti OST RECENT PASSED INSPECTION. BUILDING PLANS MUST EON JOBSITE AT TIME OF INSPECTION. THIS CARD MUST BE PLACED ON A BOARD AT EYE LEVEL SO IT CAN BE READ FROM STREET AND BE • PROTECTED FROM THE WEATHER. 1 1 i .• it li I-1tI; - , 1''., I q'.. , 4,..*? z '' / r tit r7n3 ..1 1 4' s ri X ; a f Cli ,Z.: .c ' :la. ?,,i rn ti. 3 II Z /1 .e. 1 \ CO t * 14 * 1/1 uS(r6S �t�5urdr L ACOR DATE(MM/DD/YYYY) CERTIFICATE OF LIABILITY INSURANCE 06/13/2018 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: Hiscox Inc. PHONE202-3007 FAX (888) (A/C,No,Ext): (A/C,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 8: NICHOLAS JAMES INSURER C 24344 STILLWELL PKWY INSURER D: BONITA SPRINGS,FL 34135 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 !AWL SUBR POLICY EFF POLICY EXP LTR TYPE OF INSURANCE JNSD WVD POLICY NUMBER (MM/DD/YYYY) (MM/DD/YYYY) LIMITS X COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ 2,000,000 CLAIMS-MADE X OCCUR DAMAGETORENTED PREMISES SES l(Ea occurrence) $ 100,000 MED EXP(Any one person) $ 5,000 A ___ _ Y UDC-2212491-CGL-18 03/27/2018 03/27/2019 PERSONAL&ADV INJURY $ 2,000,000 GEN'L AGGREGATE LIMIT APPLIES PER: GENERAL AGGREGATE $ 2,000,000 X1 POLICY PRO- JECT LOC PRODUCTS-COMP/OP AGG $ 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 LIAB OCCUR EACH OCCURRENCE $ EXCESS LIAB I CLAIMS-MADE AGGREGATE $ DED RETENTION$ $ 1 WORKERS COMPENSATION PER 0TH- STATUTE ER 1 AND EMPLOYERS'LIABILITY Y/N ANYPROPRIETORIPARTNER/EXECUTIVE E.L.EACH ACCIDENT $ OFFICER/MEMBEREXCLUDED? 1 N/A (Mandatory in NH) E.L.DISEASE-EA EMPLOYEE $ I/yes,describe under DESCRIPTION OF OPERATIONS below E.L.DISEASE-POLICY LIMIT $ I � DESCRIPTION OF OPERATIONS I LOCATIONS/VEHICLES (ACORD 101,Additional Remarks Schedule,may be attached if more space is required) Collier County Contactor Licensing Board is listed as an additional insured per the terms and conditions of the policy. CERTIFICATE HOLDER CANCELLATION Collier County Contactor Licensing Board SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE 2800 North Horseshoe Drive Naples, FL 34104 THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. AUTHORIZED REPRESENTATIVE ' T44 $2 d �f / . t ©1988-2014 ACORD CORPORATION. All rights reserved. ACORD 25(2014/01) The ACORD name and logo are registered marks of ACORD )� ✓ 1� Co er Cou vrty Growth Management Department Planning & Regulation Operations Division Licensing Section July 12, 2018 NICHOLAS H. JAMES NICK JAMES ELECTRIC LLC 24344 STILLWELL PKWY BONITA SPRINGS, FL 34135 RE: REVIEW OF EXPERIENCE MS. JAMES, You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, AUGUST 15, 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. Sincerely, Jinn Greenberg `—Contractor Licensing Service Specialist Collier County Growth Management Department 2800 North Horseshoe Drive Naples, FL 34104 Growth Management Deparlment'Contractor Licensing'2800 North Horseshoe Dhve*Naples,Florida 34104'239-252-2400'www colliergov net 115-- r County COLLIER COUNTY CONTRACTORS' LICENSING BOARD AUGUST 15, 2018 9:00 A.M. STEVEN MARANZ - APPROVAL OF EXPERIENCE Steven Maranz is coming before the board today to review his experience and to be approved for the Residential Contractor License. Mr. Maranz has a previous construction company in New Jersey, which has different requirements than we do. He has provided many documents including previous certifications and his New Jersey license. Residential contractor requires 48 months experience with a passing grade on an approved test and a business and law test and means a contractor whose services are limited to construction, remodeling, repair, or improvement of one-family, two-family, or three-family residences not exceeding two stories in height and accessory use structures in connection therewith. Ordinance 2006-46 (1.6.1.3) Table of Contents 1 - 2 Letter to go in Front of the Board 3 - 7 Application 8 Test Scores 9 - 12 Nicholas James Credit Report 13 - 14 Sunbiz Documents 15 IRS EIN Documents 16 Statement of Ownership 17 - 24 Verification of Construction Experience 25 - 26 Affidavit of Integrity & Good Character 27 Driver's License 28 - 37 Miscellaneous Documents 38 Board Hearing Letter Steven Maranz 2112 Amargo Way Naples, FL 34119 239-234-4333 7/31/18 To Whom It May Concern: I am applying for a residential contractor's license in Collier County. I am a residential building analyst who presently owns a construction and energy efficiency company in New Jersey. Career highlights as follows: • Graduated from the University of Delaware • Over 20 years of managing and owning a construction company • Experience renovating multi-family homes • Full spectrum of residential rehabs and renovations. • Completed numerous 203K and renovation loan projects. • Project manager for new residential builds. • Spent 18 months restoring the New Jersey coastal area after Hurricane Sandy struck. • Holds a building analyst certification • Completed 100s of whole home diagnostic testing. (Blower door testing, health and safety, etc...) • Accredited Gold Star Contractor with the Building Performance Institute • Accredited contractor for the NJ Home Performance with Energy Star Program. (NJHPwEnergy Star) • Successfully completed over 90 whole home retrofits via a rebate program in conjunction with the NJ Clean Energy Program and NJ Board of Public Utilities. In lieu of verification of four years of field construction experience in Florida, I am submitting my certifications along with six notarized affidavits from trade partners, two letters from suppliers, personal certifications as well as supporting documentation for my present company. I If the documentation provided is insufficient for the approving agent(s), I hereby request to appear in front of the licensing board for the opportunity to serve the Collier County community. I may be reached direct at 239-234-4333 for any questions you may have. Sincere) Steven Maranz • Contractor Licensing co ber County 2800 N. Horseshoe Dr. Naples, FL 32134 Growth Management Department /) 1 Phone-239-252-2431 C) 2 r1 V L S' 12?Lf l 2.01 % - r S ^] Fax-239-252-2469 V APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY - FIRM APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY 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. 2006-46,as amended. TYPE OF CERTIFICATE OF COMPETENCY: ❑ General $230.00 ❑ Electrician $230.00 ❑ Building $230.00 ❑ Plumber $230.00 C�'Residential $230.00 ❑ Air Conditioner $230.00 ❑ Mechanical $230.00 ❑ Swimming Pool $230.00 ❑ Roofing $230.00 ❑ Specialty $205.00 Specialty Trade: 2eSIalerHa/ G mn- ra4.t`mf I. APPLICANT PERSONAL INFORMATION: Name: S f'eU e, 1 a r'c n �- First Middle Initial / Last Address: R1 19. /'i m a l'i O IN at Nn P/eS Ft. 3/ 1 / 7 Street City State Zip Email: St-even Tura r) - - Fjma• i 1 . coM Telephone: 3 (^ O9 3 i7 y g 3 3 *SS#(Last 4 digits only): d 0 3 Date of Birth: f 3 1/7oc Driver's License#(Last 4 digits only): p?../- 0 *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. FIRM APPI InATIfN RAW 4/17/18 Paae 3 of 15 Contractor Licensing Co ier County 2800 N. Horseshoe Dr. Growth Management Department Naples, FL34104 �J P Phone-239-2552-2431 Fax-239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Provide the names and telephone numbers of two persons who will always know your whereabouts. Name: El ) Yl a Mara ?' 7- Name: Gaya M4 r a N LZ Telephone: .3 r1- 300- 7-000 Telephone: g S(o " 630 - „c1413 II. FICTITIOUS NAME OF APPLICANT'S BUSINESS: Business Name: A/( S e_a 5 O 11 S C U a l ; 71- / g tI O V a D vhS , Li-c (If no company name will be used,write"Individual") ( �1 Business Address: 5-660(po Stran) cr. NA-p les F1-- 3y 1 1 0 rr�� Street City State Zip Telephone: ( d 3 q ) 6 3 — 00 3 0 Federal ID Tax No.: qg g --- 30? "' 5-5' 35- III. FINANCIAL RESPONSIBILITY YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: U.ndertaken construction contracts or work that a third party, such as a bonding or surety /company, completed or made financial statements on? ad claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of construction experience? ,FJ ndertaken construction contracts or work that resulted in liens, suits, or judgments being / filed? LA.ad a lien filed against you by the Internal Revenue Service or Florida Corporate Tax Division? 1//dlade an assignment of assets in settlement of construction obligations for less than the ebts outstanding? Been charged with or convicted of acting as a contractor without a license, or if licensed s a contractor in this or any other state, been "subject to" disciplinary action by a state, county, or municipality? filed for or been discharged in bankruptcy within the past 5 years? Bn convicted or found guilty of, or entered a plea of nolo contendere to, regardless of L/Ae a crime in any jurisdiction within the past 10 years?* NOTE. If you have answer YES to any of the questions below, you must attach a written explanation including the nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment. *If you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. 11 FIRMA APPI I(ATInN RAI/4/12/1R Paae 4 of 15 Contractor Licensing Co ier County 2800 N. Horseshoe Dr. Department Naples, FL 34104 Growth Management Pa Phone-239-252-2431 Fax-239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY IV. EXPERIENCE VERIFICATION EDUCATION: List below and provide transcripts for any formal education you have obtained in the area of competency for which this application is being made: 3 1 din,' Per r41a..1ce. 7nSfi`r'-Qi-c. CQ Pr - 63toFlc9ihh Anafy57— arid er?ve(ofe. Gey+-f- ic,ca . Asbe51�S 440 1 egrO bow pa1kir coutsc cootplct:, List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: S'vccescf'(/y _Com ple• & 90 whole- ligui.e we4ther'i eArt-i4la (pev.ects Vitt New .3e4 Sty Home- et foo t11 e 14..;tin E)1€1q s',�r PI'oyNM. CO"*!/ir loos of home c;»ri`gy a*79eF 'c.")tticy au /.9 gnc)i b 9lQ,hos+;c. CURRENT/PREVIOUS LICENSE: Testi I:0 . List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other jurisdiction. Include the license#, Type, and county you hold it in. MI Ac+five- corn p4'y.i Ail ceQss,vr5 avo/iky Gt.c, 'rs I ice ns,ad )14 New► -540s4y an9 ;s an accrcah(-419 6old 51"4"r Con*'r,G1'-o*" fife` the BvtIDlny pirfonmw IZ5lhonfhg aF (`es1'-era,'.r`e`1 ' 'alc. afiy'-Gr Harr;cayc S4no2J/ 1,074it-ote, AFFIDAVIT Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are true. Ste vee Ma ra n 2- ���, .�— Applicant(please print) Signature of Applicant State of PrLeC64--- County of CC/ 11- The foregoing instrument as acknowledged before me this ,`i , F • by 4-Cr-e1/1"/`1E ik''Cl 'c'c N� who has produced F1ei - 6C'"-te 9/- 1/" " ---e ' name of person acknowledging(applicant) type of identification or known as identification and did not take an oath. ,,Z _::-)1' Ce�►f di;JIMIt NotaryPublic / State of Fbrida f � � (SIGNATURE OF NOTARY) Commission No.GG 117448 NOTARY'S SEAL VD FIRM APPLICATION Rev 4/12/18 Page 5 of 15 Contractor Licensing GO 76Y Co14nty 2800 N. Horseshoe Dr. Naples, FL 34104 Growth Management Department Phone-239-252-2431 Fax-239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY CERTIFICATION OF APPLICATION 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. e n Ma r a h a Applicant(please print) Alf ScgSvms Qva1f`f-y [?. oval-; to$ Name of Company Signature of Applicant State of: County of: al---e14-A The foregoing instrument as acknowledged before me this / C . date by� �1� fes--c-e /� /��i who has produced /21,1-14 /a/y �- name of person acknowledging(applicant) type of identification or known as identification and did not take an oath. Caldad Q Jurat 4 Notary Public State of Florida (SIGNATURE OF NOTARY) My Commission Expires 03/23/2020 CommIasion No.GG 117448 NOTARY'S SEAL �.Y FIRM APPLICATION Rev 4/12/18 Page 6 of 15 • Contractor Licensing C.O icr Count 2800 N. Horseshoe Dr. Naples, FL 34104 Growth Management Department Phone-239-252-2431 Fax-239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY WORKMEN'S COMPENSATION AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' 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. Steven 71 - Applicant(please print) ,off 5 as aHs Ova 11`1.7i gemovortilinS, Lt.0 Name of Company Signature of Applicant BEFORE ME this day personally appeared Stever, t r a n who affirms and Applicant please print) says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation Insurance. State of F( l'66.14C-- County of 0,4--a--42—:' • The foregoing instrument as acknowledged before me this ) ��/ / p date by 9:e7/-0j I " r"l2---- who has produced /Q,1--€1--- 0/1/14''` 4 ----4- name of person acknowledging (applicant) type of identification or known as identification and did not take an oath. Caridad C.Juvert 119riNotary Public / $tate ofFbr!da / (SIGNATURE OF NOTARY) My Commission Expires 03/23/2020 Commission No.GG 117448 (...---7---' NOTARY'S SEAL FIRM APPLICATION Rev 4/12/18 Page 7 of 15 GITS, LLC Examination Operations Division Providing the services and products to assist Government Agencies to make informed educated decisions. Official Examination Score Report July 2, 2018 Official Score Report: Candidate Information: Name-Steven Maranz Candidate#: 85722710M Testing Site: Fort Myers, FL Final Score Result: Residential Contractor Score: 56% (06/27/2018) Business Procedures Score: 76% (06/29/2018) Residential Contractor Score: 79% (07/02/2018) These results represent the grade that has been achieved on the above named examination(s) administered by Gainesville Independent Testing Service for Collier County, Florida. If you have any further questions, please do not hesitate to contact us. Sincerely, Jay E. Bowermeister President PO Box 831127 Ocala,Florida 34483-1171 —Voice(352)369-GITS –Fax(352)387-2443 997 2129 Phone: 850-539-8000 Fax: 866-651-5145 � " Email: cc a�unitedcrs.com lir#` , ` � � www.UnitedCRS.com ,..., cdit Repir sting Service 4583-A Capital Circle NW Tallahassee, FL 32303 PERSONAL CREDIT REPORT MERGED REPORT COMPILED FROM NATIONAL RECORDS July 18,2018 SUBJECT NAME: MARANZ, STEVEN E. ALSO KNOWN AS: SOCIAL SECURITY NUMBER: 0033 MARANZ,STEVE,E DOB: 07/31/1972 CURRENT ADDRESS REPORTED: 04/2018 2112 AMARGO WY., NAPLES FL. 34119 FORMER ADDRESS REPORTED: 08/2017 1845 SENEGAL DATE DR., NAPLES FL. 34119 19 EASTON WY., HAINESPORT NJ. 08036 EMPLOYMENT DATA REPORTED: SELF ALL SEASONS QUALITY POSITION: PRESIDENT DATE VERIFIED:05/2018 DATE VERIFIED:12/2017 THE SUBJECTS TOTAL FILE HISTORY PUBLIC RECORDS: 1 CURRENT NEGATIVE ACCTS: 3 REVOLVING ACCTS: 12 COLLECTIONS: 1 PREVIOUS NEGATIVE ACCTS: 2 INSTALLMENT ACCTS:2 TRADE ACCTS: 16 PREVIOUS TIMES NEGATIVE: 22 MORTGAGE ACCTS: 2 CREDIT INQUIRIES: 3 EMPLOYMENT INQUIRIES: 1 OPEN ACCTS: 0 HIGH CRED CRED LIMIT BALANCE PAST DUE MNTHLY AVAIL REVOLVING: $6485 $14.1K $5716 $0 $152 59% INSTALLMENT: $16.3K $0 $15.2K $0 $270 TOTALS: $22.8K $14.1K $20.9K $0 $422 FICO CLASSIC SCORE- 660 CREDIT INFORMATION THE FOLLOWING ITEMS ARE FOR COLLECTION RECORDS: I C SYSTEM Y 2834002 OPEN ACCOUNT ACCT INFO DSP BY CSMR COLLECTION AGENCY/ATTORNEY VERIF'D 07/2018 BALANCE: $161 INDIVIDUAL ACCOUNT OPENED 09/2017 MOST OWED: $138 MEDICAL PAST DUE $161 STATUS AS OF 07/2018 COLLECTION THE FOLLOWING ACCOUNT INFORMATION IS PRINTED IN ORDER BY MOST NEGATIVE MANNER OF PAYMENT (MOP) AND DATE MOST RECENTLY UPDATED. CHASE MTG B 1ULY001 MORTGAGE ACCOUNT PAID,FORECLSR STRTD CONVENTIONAL REAL ESTATE MTG VERIF'D 09/2012 BALANCE: $0 INDIVIDUAL ACCOUNT Page 1 of 4 OPENED 04/2005 MOST OWED: $520875 PAY TERMS: 360 MONTHLY $3068 CLOSED 09/2012 PAST DUE:$0 STATUS AS OF 09/2012 ACCOUNT 120 DAYS PAST DUE DATE IN PRIOR 48 MONTHS FROM DATE VERIF'D 7 TIME/S 120 DAYS, 1 TIME/S 90 DAYS 1 TIME/S 60 DAYS, 1 TIME/S 30 DAYS LATE PAYMENT PATTERN:55555554321 ALLY FINCL F 259237L INSTALLMENT ACCOUNT AUTOMOBILE VERIF'D 06/2018 BALANCE: $15200 INDIVIDUAL ACCOUNT OPENED 12/2017 MOST OWED: $16357 PAY TERMS: 72 MONTHLY $270 PAST DUE:$0 STATUS AS OF 06/2018 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 06 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111 BK OF AMER B 1597029 REVOLVING ACCOUNT CREDIT CARD VERIF'D 06/2018 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 08/2017 MOST OWED: $0 CREDIT LIMIT: $3000 PAST DUE:$0 STATUS AS OF 06/2018 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 09 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111 CITI B 64DB002 REVOLVING ACCOUNT ACCT CLSD BY CONSUMER FLEXIBLE SPENDING CREDIT CARD VERIF'D 06/2018 BALANCE: $0 AUTHORIZED ACCOUNT OPENED 11/2015 MOST OWED: $95 CREDIT LIMIT: $11600 PAID OFF 12/2017 PAST DUE:$0 STATUS AS OF 01/2018 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 31 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111 CAPITAL ONE B 1DTV001 REVOLVING ACCOUNT BUSINESS CREDIT CARD VERIF'D 06/2018 BALANCE: $5716 INDIVIDUAL ACCOUNT OPENED 09/2017 MOST OWED: $6447 CREDIT LIMIT: $10000 PAST DUE:$0 STATUS AS OF 06/2018 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 08 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:11111111 BRCLYSBANKDE B 1ZZB001 REVOLVING ACCOUNT ACCT CLSD BY CONSUMER FLEXIBLE SPENDING CREDIT CARD VERIF'D 02/2018 BALANCE: $0 AUTHORIZED ACCOUNT OPENED 11/2015 MOST OWED: $13643 CREDIT LIMIT: $17000 PAID OFF 01/2018 PAST DUE:$0 STATUS AS OF 02/2018 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 26 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111 CAPITAL BANK B 2CKJ002 REVOLVING ACCOUNT ACCT CLSD BY CONSUMER CREDIT CARD VERIF'D 09/2017 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 03/2014 MOST OWED: $38 CREDIT LIMIT: $1100 PAID OFF 04/2016 PAST DUE:$0 STATUS AS OF 04/2016 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 42 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111 CRNTRSTN BNK B 2CAE001 LINE OF CREDIT ACCOUNT CLOSED HOME EQUITY LOAN Page 2 of 4 1U VERIF'D 05/2016 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 01/2005 MOST OWED: $322500 CREDIT LIMIT: $322500 PAID OFF 05/2016 PAST DUE:$0 STATUS AS OF 05/2016 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 48 MONTHS FROM DATE VERIF'D 11 TIME/S 120 DAYS, 1 TIME/S 90 DAYS LATE PAYMENT PATTERN:111111111111 CHASE CARD B 26QK001 REVOLVING ACCOUNT ACCT CLSD BY CONSUMER FLEXIBLE SPENDING CREDIT CARD VERIF'D 05/2016 BALANCE: $0 AUTHORIZED ACCOUNT OPENED 11/2015 MOST OWED: $8589 CREDIT LIMIT: $24000 PAID OFF 05/2016 PAST DUE:$0 STATUS AS OF 05/2016 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 05 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:11111 CHASE CARD B 26QK001 REVOLVING ACCOUNT ACCT CLSD BY CONSUMER FLEXIBLE SPENDING CREDIT CARD VERIF'D 05/2016 BALANCE: $0 AUTHORIZED ACCOUNT OPENED 02/2012 MOST OWED: $6598 CREDIT LIMIT: $10500 PAID OFF 05/2016 PAST DUE:$0 STATUS AS OF 05/2016 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 48 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111 DISCOVERBANK B 9616003 REVOLVING ACCOUNT ACCT CLSD BY CONSUMER CREDIT CARD VERIF'D 05/2016 BALANCE: $0 AUTHORIZED ACCOUNT OPENED 01/2013 MOST OWED: $8375 CREDIT LIMIT: $15450 PAID OFF 12/2015 PAST DUE:$0 STATUS AS OF 04/2016 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 39 MONTH/S FROM DATE VERIF'D PAYMENT PATTERN:111111111111 TD BANK N.A. B 708P044 REVOLVING ACCOUNT ACCT CLSD BY CONSUMER CREDIT CARD VERIF'D 11/2013 BALANCE: $0 AUTHORIZED ACCOUNT OPENED 02/2012 MOST OWED: $4647 CREDIT LIMIT: $6900 PAID OFF 02/2013 PAST DUE:$0 STATUS AS OF 04/2013 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 20 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:111111111111 CHASE CARD B 26QK001 REVOLVING ACCOUNT ACCT CLSD BY CONSUMER CREDIT CARD VERIF'D 05/2012 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 09/2011 MOST OWED: $3023 CREDIT LIMIT: $7500 PAID OFF 01/2012 PAST DUE:$0 STATUS AS OF 12/2011 CURRENT; PAID OR PAYING AS AGREED IN PRIOR 07 MONTH/S FROM DATE VERIF'D NEVER LATE PAYMENT PATTERN:1111111 ALLY FINCL F 259237L INSTALLMENT ACCOUNT CH 7/DSP RS/CSMR DSGR AUTOMOBILE VERIF'D 10/2014 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 08/2011 MOST OWED: $42931 CLOSED 10/2014 PAST DUE:$0 STATUS AS OF 10/2014 UNRATED CHASE MTG B 1ULY001 MORTGAGE ACCOUNT CHAPTER 7 BANKRUPTCY CONVENTIONAL REAL ESTATE MTG VERIF'D 03/2013 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 09/2003 MOST OWED: $52000 FRD353949213 Page 3 of 4 CLOSED 03/2013 PAST DUE:$0 STATUS AS OF 03/2013 UNRATED CHASE CARD B 26QK001 REVOLVING ACCOUNT CHAPTER 7 BANKRUPTCY CREDIT CARD VERIF'D 12/2012 BALANCE: $0 INDIVIDUAL ACCOUNT OPENED 05/2004 MOST OWED: $16247 CREDIT LIMIT: $15000 CLOSED 12/2012 PAST DUE:$0 STATUS AS OF 12/2012 UNRATED PUBLIC RECORDS PUBLIC RECORDS HAVE BEEN CHECKED AT THE COUNTY,STATE,AND FEDRAL LEVELS RESULTS: ONE PUBLIC RECORDS FOUND SOURCE:Z 4850108 DOCKET:1238627 US BANKRUPTCY COURT CHAPTER 7 BANKRUPTCY DISCHARGED ENTERED: 12/2012 PLAINTIFF ATTORNEY: LEE MARTIN PERLMAN PAID: 03/2013 END OF REPORT It Is with understanding that the credit score attached to this report can fluctuate daily and can change drastically.In some cases,over 100 points when making big purchases,etc. Page4of4 Detail by Entity Name Page 1 of 2 Florida Department of State DIVISION OF CORPORATIONS ,ems t'.7160.z F?ivywiAfWniri, Department of State / Division of Corporations / Search Records / Detail By Document Number/ Detail by Entity Name Florida Limited Liability Company ALL SEASONS QUALITY RENOVATIONS LLC Filing Information Document Number L17000190865 FEI/EIN Number 82-3095535 Date Filed 09/12/2017 State FL Status ACTIVE Principal Address 5660 STRAND CT NAPLES,FL 34110 Changed:05/09/2018 Mailing Address 5660 STRAND CT NAPLES,FL 34110 Changed:05/09/2018 Registered Agent Name&Address MARANZ,STEVEN 5660 Strand Ct NAPLES,FL 34110 Address Changed:07/18/2018 Authorized Person(s)Detail Name&Address Title AMBR MARANZ,STEVEN 5660 STRAND CT NAPLES,FL 34110 Annual Reports Report Year Filed Date 2018 07/18/2018 Document Images 07/18/2018—ANNUAL REPORT View image in PDF format 09/12/2017--Florida Limited Liability View image in PDF format \(1D http://search.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 8/3/2018 Electronic Articles of Organization L17000190865 For FILED 8:00 AM Florida Limited Liability Company Sect Of State' 2017 jareyes Article I The name of the Limited Liability Company is: ALL SEASONS QUALITY RENOVATIONS LLC Article II The street address of the principal office of the Limited Liability Company is: 1845 SENEGAL DATE DR NAPLES, FL. 34119 The mailing address of the Limited Liability Company is: 1845 SENEGAL DATE DR NAPLES, FL. 34119 Article III The name and Florida street address of the registered agent is: STEVEN MARANZ 1845 SENEGAL DATE DR NAPLES, FL. 34119 Having been named as registered agent and to accept service of process for the above stated limited liability company at the place designated in this certificate. I hereby accept the appointment as registered agent and agree to act in this capacity. I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as registered agent. Registered Agent Signature: STEVEN MARANZ I lel y`17IRR DEPARTMENT OF THE TREASURY ��',,�� i�L/INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 Date of this notice: 10-16-2017 Employer Identification Number: 82-3095535 Form: SS-4 Number of this notice: CP 575 G ALL SEASONS QUALITY RENOVATIONS LLC ELINA MARANZ SOLE MBR 1845 SENEGAL DATE DR For assistance you may call us at: NAPLES, FL 34119 1-800-829-4933 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN) . We assigned you EIN 82-3095535. This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. When filing tax documents, payments, and related correspondence, it is very important that you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information is not correct as shown above, please make the correction using the attached tear off stub and return it to us. A limited liability company (LLC) may file Form 8832, Entity Classification Election, and elect to be classified as an association taxable as a corporation. If the LLC is eligible to be treated as a corporation that meets certain tests and it will be electing S corporation status, it must timely file Form 2553, Election by a Small Business Corporation. The LLC will be treated as a corporation as of the effective date of the S corporation election and does not need to file Form 8832. To obtain tax forms and publications, including those referenced in this notice, visit our Web site at www.irs.gov. If you do not have access to the Internet, call 1-800-829-3676 (TTY/TDD 1-800-829-4059) or visit your local IRS office. IMPORTANT REMINDERS: * Keep a copy of this notice in your permanent records. This notice is issued only one time and the IRS will not be able to generate a duplicate copy for you. You may give a copy of this document to anyone asking for proof of your EIN. * Use this EIN and your name exactly as they appear at the top of this notice on all your federal tax forms. * Refer to this EIN on your tax-related correspondence and documents. If you have questions about your EIN, you can call us at the phone number or write to us at the address shown at the top of this notice. If you write, please tear off the stub at the bottom of this notice and send it along with your letter. If you do not need to write us, do not complete and return the stub. Your name control associated with this EIN is ALLS. You will need to provide this information, along with your EIN, if you file your returns electronically. Thank you for your cooperation. \cp Contractor Licensing CO 7E7' riO 4i ity 2800 N. Horseshoe Dr. Naples, FL 34104 Growth Management Department 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP This certifies that I, St-evCin M a r elt n a- am a member or managing APPLICANTS NAME(please print) member of ,/4/, SG4500s Qva1 i it'y I 1i�.C- (LIMITED LIABILITY COMPANY NAME) I own /00 % of the units issued by the Limited Liability Company listed above. Affidavit of Applicant: I certify under penalty of perjury that the information contained is a true and correct statement to the best of my knowledge. 5fievevl Mort-cling- Applicant(please print) 4// Se.,405oi4S avaiici-y Name of Company ...A Signature of Applicant State of (--(671„664..._../ County of �7� The foregoing instrument as acknowledged before me this (�/ " / date b tt/ ,,-) �2 who has produced /-(--;(1/2/49,4— an" 454,t _ name of person acknowledging(applicant) type of identification or known as identification and did not take an oath. Caridad C.Juvert Notary Public % State of Florida 1111101P> (SIGNATURE OF NOTARY) My Commission Expires 03/23/2020 NCommission No.GG 117448 NOTARY'S SEAL \ 9V GIt?RA APPI IC`ATIC Mi p.,4119 MR Paae 9 of 15 u/AEMS AEMS Service Company Central Jersey Customers Mailing Address • steroid Ser24/ ce(73lus 446-9000 395Ten Main StreetJP.O. Box 128 �� r /� Tennent, NJ 07763 Englishtown, NJ 07726 (/$ ServicePlus COMPANIES 24/7 W:(609)387-1637 South Jersey Customers For More Information ■�■STANDBY 529 Lincoln Ave Ext www.aemsserviceco.com Imo STANDPOWER StandBy Power Systems Burlington, NJ 08016 www.serviceplusco.com 24/7 F:(609)499-3400 www.sbpsnj.com July 10, 2018 To Collier County Contractor Licensing Board, I have known Steven Maranz, from All Seasons Quality, for the past seven years. We have completed many HVAC related projects for All Seasons Quality, as well as energy efficiency contracting. Steven is honest,knowledgeable and a perfect professional partner for us. There are only a handful of people I know of,who has the extensive knowledge of home performance as Steven does. Collier County is fortunate to inherit such a contractor. If you have any questions,please contact me. • truly yours, Joe Landis Management/Business Development Asteroid Operating Company dba AEMS/ServicePlus Heating I Cooling I Plumbing I Generators (609) 500-5954 RIELLA L. PAVON NOTARY PUBLIC OF NEW JERSEY Comm.# 50042488 My Commission Expires 7/2212021 FULL SERVICE COMMERCIAL& RESIDENTIAL • SERVING NEW JERSEY FOR OVER 37 YEARS MULTI-FAMILY BUILDINGS • OFFICE BUILDINGS •ACTIVE ADULT COMMUNITIES•SINGLE FAMILY HOMES NJ HIC License: 13VH09215800; NJ HVACR License: 19HC00492000; NJ Plumbing License: 366100710500 410 ACCREDITED cyze BUSeasINESS cfea.^enema I The Association RBB Ratinn A. of Energy Engineers [rcwaeesj CTaa CH IARO Construction Services 2230 Clements Avenue,Suite B,Pennsauken,NJ 08110 p.856.259.3169•f.856.488.6180 07/05/2018 To Whom It May Concern: For the past seven years,I have worked with Steven Maranz on light commercial fit outs,painting and energy efficiency projects.Steven is both dependable and knowledgeable with good communication skills.I hold Steven in high regards and know him to be of good character and have proper business practices. Sincerely, kb Philip S.Finocchiaro,Jr.,President Chiaro Construction Services,Inc. State of ' `l tt,J ! ' county of C-0✓Y I certify this to bfe the original docu/ rpt on this / d ij' day of IC _Lig . 20 /.tet Notary Name ere, ry Public PATRICIA A SEITZ My Commission E xp�rrs a "�i4 ).-2_ Notary Public State of New Jersey My Commission Expires Mar.07,2022 I.D.#2085890 6 -t ., 13VH07974700 iffint01k, P.O. Box 421 •�, *r t � t s r4 Columbus,NJ 08022 (844)209— 1147 rive rtonpoo I,ung€na il.com Attn: Collier County Licensing Board For the past 16 years, I have worked with Steven Maranz on projects ranging from large property rehabs to smaller energy efficiency, kitchen and remodeling projects. Steven is a dependable and experienced professional with high morals and ethics. You are fortunate to have Steven working in your county. NINA KOHLEPP Notary Public-State of New Jersey ei \ My Commission Expires Feb 28, 2023 wr :�,!�� r>gi►,� ,: Owner \‘,16k ) 1 \CA Initial: B&E Energy Solutions 928 Pinewood Lane,Atco, NJ 08004 Tel & Fax(888)740-7920 Bel Energy Solutions info@beinsulated.com �t www.beinsulated.com improving Comfort One Home At A Time July 10, 2018 To Whom It May Concern: This letter confirms that B& E Insulation LLC and myself have worked together with Steven Maranz from All Seasons Quality on numerous NJ Home Performance with Energy Star Program work and other energy efficiency projects for the last five years dating back to 2013. We continue to have a successful, mutual working relationship. Please contact me with any questions. Yours truly, EV—;e*A741e-t01-4", Bill Schwanda (609) 206-0339 •DIANA-7A HIGHTOWER Notary Public—State of New Jersey My Commission Expires May 12,2022 11V15--) ATI E PRIE0 rj 123 1ST AVE NAT- 68561 - 1 DEPTFORD, N.J. 08096 UOLL FREE PHONE# 855 - NI¢E - PRIE DOLL FREE FAX# 877 - 900- NIOE 7RANT KIRBY-Extension # 101 E'-MAIL- nicepriceremodeling@comcast.net 4.J. Licensed Contractor Registration# 13VH03345600 SULLY INSURED WITH THE IMPERIUM INSURANCE CO. )ear Sir or Madam: have worked with Steven Maranz for approximately 7 years.We have done many projects involving vindows,siding,ventilation and energy efficiency. Steven has high ethics and morals and I would not tesitate to tell you that he is great to work with and has many skills to offer property owners. A4AAA 94\ s.1.4ac. /J / 3 9 rant Kirby 'resident 7,4via _7_ le eti 'ice Price Remodeling `' BRIAN NOTHSTEIN Notary Public-State of New Jersey My Commission Expires Oct 16,2022 4 GRANT KIRBY-OWNER/OPERATOR► 7/9/2018 2017 Angedb list Arquosia list SUPER SERVICE SUPER SERVICE AWARD AWARD 2016 • CAMOOSO INSULATION,ION , LLC BOB CAMOOSO July 11, 2018 Dear Collier County Contractor Licensing Board, I have known Steven Maranz from All Seasons Quality for over five years. During this time, Steven has proven to be a knowledgeable home performance and building expert. We have worked on various projects both in and out of the Energy Star Program. Our mutual scope of work includes spray foam insulation and energy efficiency for both residential and commercial properties. Please contact me with any questions you may have. Regards,r' Pic)fagdo"'so nt C6mooso Insulation, LLC / fitiotocgaeo- ASHLEY M CAIRNS Notary Public-State of New Jersey My Commission Expires Mar 6, 2023 1309 ATLANTIC AVENUE MANASQUAN, NJ 08736 ! RCAMOOSO®MAC.COM 732-996- 609 1 .41 BILL WAHL • S U P P L Y • I N C • July 10, 2018 To Whom It May Concern: This is a letter confirms that we have a personal and business relationship with Steven Maranz from All Seasons Quality for over 20 years. He is very reliable and professional and his account is in good standing. Sincerely, BILL WAHL SUPPLY, INC Wholesale Building Supplies SLIvVila Brenda Miller Collections Department Wholesale Building Supplies 106 Sicklerville Road 2130 Industrial Way Blackwood, NJ 08012 Vineland, NJ 08360 (856) 228-8220 (856) 690-8800 Fax: (856) 228-1126 www.billwahlsupply.com Fax: (856) 690-8809 Committed to getting your job done. Easier.® MINIM NM M -M - — ,.... AMER ini.iiiii. vs 16 id _— -! we Supply Co. inc. TO: Collier County Florida Contractor Licensing Board I have known Steven Maranz from All Seasons Quality personally and professionally for well over 15 years. Steven runs a professional business and continues to be in good standing with us. Thank you for your consideration. Sincerely, Matthew Miller NINA KOHLEPP Managing Partner Notary Public-State of New Jersey My Commission Expires Feb 28,2023 President Club Member _ ABC Supply Inc. —maw LA) WO AO , Vii / tor por...... % AMERICA'S LARGEST ROOFING, SIDING AND WINDOWS WHOLESALERILI Contractor Licensing CO 76Y �iDLlhty 2800 N. Horseshoe Dr. Naples, FL 34104 Growth Management Department 239-252-2400 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF New J",er stv COUNTY OF f"Svr / h7k1 I, J 1 j Gni gel Gotehd4 , having been first duly sworn, state and affirm: I am a resident of 6v r l i&I3° 1#h County, New -3'e/`se�l(State)and have resided here for more than five (5) years. // During the last five(5)years I have known Steven Mar-4 n 3 (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and good character. Signature /� fCet e( 60/e,Aq Printed Name Address: 1671.0 /4I bert- 5Y- Street �Fuyhes�or� N � oso3� City State Zip Telephone: 6or'-353 --8/111 The foregoing instrument as acknowledged before me this N\ M� date rrS by r\\CVS Q\ `Z\6ti 6eik, who has produced 1U0._3c. �Al L'i� as identification name of person acknowledging type of identification or known and did not take an oath. v,),\Lafakipp NINA KOHLEPP SIGNATURE OF 0 Notary Public-State of New Jersey My Commission Expires Feb 28, 2023 NOTARY'S SEAL Contractor Licensing Go ic-v Got -Lty 2800 N. Horseshoe Dr. Naples, FL 34104 Growth Management Department 239-252-2400 APPLICATION FOR COWER COUNTY CERTIFICATE OF COMPETENCY AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER STATE OF cw .er` COUNTY OF gv r I �h 1, Steven'even 5 P%Va K , having been first duly sworn, state and affirm: I am a resident of [30 r i rt,10 b County, N ew '3'er sel(State)and have resided here for more than five (5) years. During the last five(5)years I have known St'tven /4O r 4 V (applic_nt). I have had the opportunity to observe his or her business and personal dealings and find him or her to be aJ�r •n of honesty, integrity and good character. ,, ‘41. Signature 5tevev, SP't v 14 K Printed Name Address: 3 Choi s e g.p Street Z.t�l�t ber 714/N 14 "5 480 `18 City S«1,7 T u Telephone:(915- ?TO - 1? The foregoing instrument as acknowledged before me this , (,c it/ /0. f date ay _IA/ J , vac who has produced /�iD V -3 Lce f-C as identification name of persor�knowledging type of identification or known and did not take an oath. / ) 4FA, _ (SIGNAT ARE•F aTARY1 PAMELA HEPES NOTARY'S SEAL Notary Public - State of New Jersey My Commission Expires Sep 12, 2021 (L'U --- :i•:-.1 F 5i FI . ....._ _ _, _ ..,. - , ort' : a , . . , . . ._ ...., ... _,.._ ..... _,.......,,.,,........ ... ,,44 ,..... , , ,_„ ,.., _ # ,.4•: ..-.,- 4' ---- '•t, '------ • - t ' yaligiglios,„- 2 / moi. 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O A 0..41 s C11 A N s.� n O (j� y 0 D.D m 0 1 R en m a' 3 (D o � 4 m a, -, • .' -0 co �, E O co ' 0 m g Z GL a A ►41 ar a 3 o m a w m o s tati N Ce co r m m 'D -, -n `o .-+ rn m a a, (I) 0 r o o { • CJ1 G -411 ii a S] R7 Co � Co-u-Kty Growth Management Department Planning & Regulation Operations Division Licensing Section August 2, 2018 STEVEN MARANZ 2112 AMARGO WAY NAPLES, FL 34119 RE: REVIEW OF EXPERIENCE Mt MARANZ, You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, AUGUST 15, 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. Sincere/ , A.-"AraVAirff, UMW_ L a Davis Administrative Supervisor Contractor Licensing Collier County Growth Management Department 2800 North Horseshoe Drive Naples, FL 34104 CUSTOMER SIGNATURE 87g//67- DATE RECEIVED Growth Management Department*Contractor Licensing*2800 North Horseshoe Drive*Naples,Florida 34104*239-252-2400*www.colliergov.net Coe r County COLLIER COUNTY CONTRACTORS' LICENSING BOARD AUGUST 15, 2018 9:00 A.M. OSCAR VILLA - APPLICATION TO QUALIFY SECOND ENTITY Oscar Villa who currently qualifies NATIONAL TILE AND MARBLE, INC. is requesting to qualify a new company, EE MARBLE & TILE, CORP. Mr. Villa owns 1% of NATIONAL TILE AND MARBLE, INC with his father, Jose Villa. He owns 20% of EE MARBLE & TILE, CORP with his uncle, Ernesto Villa. Oscar Villa currently has a TILE & MARBLE license with Collier County. The license was first issued on 7/15/2015. His license is currently ACTIVE and there are no complaints or citations on file. Tile and marble installation contractor requires 24 months of experience, a passing grade on an approved test and a passing grade on a business and law test, and means those persons who are qualified to set tile, marble and stone. Ordinance 2006-46 (1 .6.3.45) Table of Contents 1 Letter to go in Front of the Board 2 - 5 Application - Current Company 6 - 8 Application - Proposed Company 9 - 10 Questionnaire 11 - 12 Supplemental Information pages from Questionnaire 13 Financial Responsibility 14 Resolution of Authorization 15 - 17 Qualifier Credit Report 18 - 19 Qualifier Driver's License Current Company 20 - 24 - Sunbiz 25 - 26 - Insurance & Workers Comp - Bank Statements 27 - 36 March 2018 37 - 47 April 2018 48 - 59 May 2018 60 - 64 - Credit Proposed Company 65 - 67 - Sunbiz 68 - 69 - Insurance & Workers Comp 70 - 71 - Bank Statements 72 - 76 Agreement between companies 77 Board Hearing Letter " (` ° €, , c 925 Arthur St. Immokalee FL 34142 / 239-986-3058 /ovilla960@grnail.corn 6-28-2018 Collier County Board of Commissioners Licensing Section 2800 North Horseshoe Drive Naples,FL 34104 Dear Collier County Board of Commissioners: First,of all thank you for your time reviewing my application. I am applying to qualify another entity EE Marble&Tile,Corp. I currently qualify National Tile and Marble, Inc. and have been actively working with Wayne Wiles and Modern Tile&Carpet for the past 2 plus years. National Tile is owned and operated by myself and father Jose Villa with 24 employees, EE Marble &Tile would also be operated myself and new business partner Ernesto Villa.With your approval I believe we have the experience and determination to have another successful business having worked with him since 2009.This second entity will start off small with a 3-5 employees and with hard work grow with time. Thank you again for your time and consideration. Sincer ovilla 1 RECEIVED 1 2016 o ly=re�- Gott ty GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive ©r$- 3y( - Naples, FL 34104 APPLICATION FOR )L� Z011— 1515COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO FIRM-SECOND ENTITY 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 Ordinance No. 90-105, as amended. NAME OF COMPANY CURRENTLY QUALIFIED: Exact Corporate/Business Name: Ne4-;tbA.c I i 'e ay.—) Fiction Name/DBA: Qualifier Name: D. C.(-5,- U i IVA-- Physical Address: 12_062 Le. rh Oka /. 3L/(.(;2-- (Number&Street) (City) (State) (Zip Code) Mailing Address: /` .00P Let 5c- ukn(z-ccke- Ft- 3 L{ (q. (Number&Street) (City) (State) / n/ (Zip Code) Telephone: 1-'5�( - `IV/ - 3��S q E-mail: e l,,;114,96 Dnp 7/nails Cer w) 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: �jj te.,_ ciirvtd rictVat Application Fee $105.00 CHANGE OF STATUS: ( )Reinstatement ( ) From One Business to Another ( ) Dormant License to Active I 1. The names,titles,home address and phone numbers of all Officers/Managing Members of the Firm. l J-0Se Li;1 (A lirv.€,ie.`a - 5C}3--6,(17 /406 Le 5-1-- Os Os ut.ci9`rt1r,� r•caSaf-te' 23q- 30 ( ?1.5 Afika. 34 t a/La e- 3Lt /y,..., 2. List all businesses,firms, entities or contracting businesses you have been associated with during the last ten years(i.e. held a license for or been a partner). Attach extra pages if needed. 3. List all debts you or any company(s) associated with you that you refused to pay and the reasons for the refusal to pay. Attach extra pages if needed. ALve AFFIDAVIT Under the penalties of perjury I declare that I have read\he foregoing ap lication and that the facts stated in it are true. uthorized Officer of the Firm The foregoing instrument as acknowledged before me this WZS/201 g r (Date) r by DS Ca c va i(� j .�' ettuti6�f J1.fek., -Com tit arGe �d t��t. (Name of Officer, Title/Agent) (Name of Corporation) a �'I � - Corporation on behalf of the corporation. (State or Place of Corporation) He/She has produced a-1'1X- t. i e t'irii�, identification and did not take an oath. (Type of identification) NOTARY'S SEAL — op IP .41Y (SIGN-TURE OF NOTARY) 404` GABRIEtA 80T0 -'� ou MY COMMISSION I 00068268 %,,g,�t EXPIRES December 27.3020 QUALIFIER INFORMATION: Name: ate, U116"-- Address: 9 Ls A-c k\N.,r 51 �v��^- �0.�`t t JCS 3q( 7 (Number&Street) (City) (State) (Zip Code) Telephone: 231 q1 '(D" 565 g Date of Birth: If_ Z '' I?'Q ss#: 595 r Uct - 2_506 E-mail: q6d A 7 tvliC r`/. (an Driver's License#: VyC6 " (053 i2- 1. Type of Certificate of Competency for which application is made. a -cl Mc,if le 2. The names and telephone numbers of two persons who will know your whereabouts. Jo6C U1I4c,. i-3q -- 503 — (f( 7 1'C i/,I fiL '2.5 4 503 — 7 4 - j 3. Have you ever been convicted of a crime related to Contracting? 1,/o (If yes,attach extra sheet with explanation.) 4. Have you or any firms you have been associated with ever filed bankruptcy? 4/s, 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. .ftp CorkSA- mak, tic '"\ Calker- oxi&J L.' .c 7. Statement of any formal training you have had in the area for which the application is made. '1-0 vete C►1C 1✓ i 77 i.e CArk J inu ra i`Q- 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. 06C-&-c jt 1kLA... Applicant (please print) oftor;o%►.c.\ 1‘e Qv-t. ,TN_ Na e of Company Signature of Applicant State of Floria County of V1 The foregoing instrument as acknowledged before me this k (Date) by DSC CO( \\ who has produced (name of person acknowledging) (type of identification) as identification and did not take an oath. at., �Cti�� n �P NOTARY'S SEAL \\11111111104 *OA AVALOSIb���� (SIGNATURE OF NOTARY) � SSION {p s c7A. ST 4, ▪ • • ti fiGG 113031 �. S • BOnded�`c � g, ��f \\ c tie" 431.4:1-1ty GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive C - Naples, FL 34104 Z0 l C -. 15---7 APPLICATION TO QUALIFY SECOND ENTITY THIS FORM MUST BE COMPLETED IF YOU WISH TO INITIATE 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: E E tre..re ck.^c.) ed,p Fiction Name/DBA: Qualifier Name: 06 cam-✓ ��� Physical Address: el 4-on lee }tet. 3L( (17.— (Number J_(Number&Street) (City) (State) (Zip Code) Mailing Address: /L(( r../ 144 Novi 1:440—'ha(Ce F- 3in co— (Number&Street) (City) (State) (Zip Code) Telephone: /3 q Q la -50—V E-mail: )i t t k q4.0 ropy, Federal ID Tax Number: 3i6(g 15 4 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. 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 Cer ' cate of Co petency. 1 - Signature of Applicant f16(6(t , (Orr Business Name 5— 1_Z—l 4 Date i BEFORE ME this day personally appeared Cj C�-� UIlta1 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 Flog da �t--"/County of The foregoing instrument as acknowledged before me this Da \ l b (Date by V N` \\G\ who has produced (name of person acknowledging) (type of identification) as identification and did not take an oath. VSC�'\O—�G`- �` "(\e NOTARY'S SEAL \\\ot f 129 a .9 '/4 (SIGNATURE OF NOTARY) ``�J • .. ,i 4cpvt 4,200, • .a 11.it 1131 •7clo °(444.4.(5 1 •$y Pu6Mc Uta• "viailc. JNiIN 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. os cc).i- 0.0.,‘_. Applicant(please print) e P1 cwro it and 1 i( , (orf Naof Company (b_ Signature of Applicant State of Florioka'�=ti County of Q- �(. The foregoing instrument as acknowledged before me this 9-r)-'1° ,' a.1, l V (Date) by C_Ct'r \I -t Wq who has produced (name of person acknowledging) (type of identification) as identification and did not take an oath. --(-1( `1� � �Y`-�L. '" J NOTARY'S SEAL � %_k_tS&:27 00111111/004 ‘;‘.%OA.. � (SIGNATURE OF NOTARY) . � �JST 4,1�' % zr: #GG 113031 i yp'°s B tJ ,§F•...9. ;7: .4)....,-QbNc Un g.. �e, /NMI 16111110 S 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 Eresent license(s)while qualifying this additional business. e, • k,t. ‘1% v,-u34-0 L1pc x 50rtck.(k( aim ca5 Sr ckv.-) #ee ` C64-0 GL bto 6S, Cu_,nvt i 0- Sc-ki_te55 1 6'M ;,r-r,55. 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. ND 3. If the proposed entity has been qualified within the last 12 months, list three recent jobs completed by the proposed entity. Include dates of completion, address, description of work, name of previous qualifier and name of owner. rt 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. Nct 1t5 O-�5 r.;i; - iHSg5 n)40-0 C,'l /t)ctp(f5 31--1104 ¢,A. coo Pite5e-rQt- . t lt42 Pao - c._ OT . ``rk`t 5 3cctl�j C0 rc v'5 131.6SSo w� {?�,,"-c-k -- 1 a c( 9 C' r l w (( IL c3 Lk) v..v.. J 4too r-s cc;T et6oue 5. Does the business(es)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. cA.,Vve, vU k\'.S C(00e COO e 7. List principal suppliers for the past six months for the business you are applying to qualify. r'o1l'e. 1)tW 8. List persons authorized (currently and in the past 6 weeks)to pull permits on your license(s). 9. How are you being paid by the business(es) you presently qualify (salary, % of profit, etc.)? 10. How will you be paid by the business you are applying to qualify? 5cc (c r Y 11. What percentage of ownership do you have in the present business(es) you qualify and what percentage of ownership will you have in the business you are attempting to qualify? '/i -c C,,retA-I- Z070 r r► L. 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 officerps/partners/owners of the business you are applying to qualify and position held. r rt 6') - Pre•-1 Ckn /0Scv,i V( ttc.. — 0% r,4_,,/ roc` Es"fo6e_JU — Lc]f5 rE' d JA-/- 14. -r14. List all officers/partners/owners of the business you presently qualify and position held. XY, \CA.. : Pc t5 c ikk 15. Do the business(es) you presently qualify and wish to qualify have any other licenses presently qualifying those businesses? YES NO DL___ If yes, list licensee's name, license number and address. 16. Submit notarized statements signed by an authorized agent of the entity(ies) 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. 10 Acknowledgement of recognition I Ernesto Villa, President of EE Marble & Tile, Corp. Am aware that Oscar Villa currently qualifies Jose Villa president of National Tile & Marble, Inc. /0-‘1,_ -0,a‘. -7-6- 14 Jose Villa 7-14c,-,-s74 (./:fro_ -14-ki) Ernesto Villa ii() ALL__ 1 -- G -- i� Oscar Villa . :"' ;; GABRIELA SOTO :a' MY COMMISSION#GG058268 N:410:7' EXPIRES December 27,2020 ILO- ftillh 1 Acknowledgement of recognition I Jose Villa, President of National Tile & Marble, Inc. Am aware that Oscar Villa intends to qualify Ernesto Villa president of EE Marble & Tile, Corp. 7,;,, ---ii.i.u._ Jose Villa :)-7- .-t4 CirY7 _ Ernesto Villa a-- L Oscar Villa ;o" ;, GABRIELA SOTO .� L : 'c MY COMMISSION#GG058268 --1,4" EXPIRES December 27,2020 • 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 1. Undertaken construction contracts or work for a third party, such as a bonding or surety company, completed or made financial settlements? 2. Had claims or lawsuits filed, or unpaid or past due accounts by your creditors as a result of construction experience? 3. Undertaken construction contracts or work which resulted in liens, suits or judgments being filed? 4. Had a lien filed against you by the Internal Revenue Service or Florida Corporate 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. `-1._ 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. 8. Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of adjudication, a crime in any jurisdiction within the past 10 years? NOTE: IF YOU,THE APPLICANT/LICENSEE,HAVE HAD A FELONY CONVICTION,PROOF THAT YOUR CIVIL RIGHTS HAVE BEEN RESTORED WILL BE REQUIRED PRIOR TO LICENSURE. RESOLUTION OF AUTHORIZATION WHEREAS C b m 6^4' 6 It a tee) / l(f i proposes to engage (Name of Business Entity) in contracting as f 7 lt avid /n U✓C(L° in (Type of legal entity: corp.,partnership,etc.) Collier County,Florida,according to Collier County Ordinance 2006-46,as amended:and WHEREAS 1144 'G( e CAvv() proposes to qualify (Name of Business Entity) for a Certificate of Competency with CJ5CP-f v((([` (Name of Individual) NOW,THEREFORE,BE IT HEREBY RESOLVED THAT: We the undersigned r ifs 6lo (f j(?'1. of // / (Officers,Owners,Partners) Plc/6 e avid /7/-e hereby resolve and represent to the Collier County (Name of Business Entity) r ' Contractor's Licensing Board that the qualifying agent, c95C�it U t ,is active (Name of Individual) ,r,Ye e in all matters connected with the contracting business of L l/1461(.6 f Ci Land (Name of Business Entity) We further resolve and represent that O, & is M (Name of Individual) Legally empowered to act for L& /' (G1 e tt/`0 77'( e in all matters connected with its (Name of Business Entity) contracting business,and has the E6 authority to supervise construction undertaken by (6(-e I i the. . (Name of Business Entity) �J DULY PASSED AND ADOPTED THISD-- DAY OF 1(\N1 , ` ZS (Officers,Partners,Owners-With design tion underneath) rte S-/-C1 £i, ((CA. s nce5 cC)'Qv`-\- ,KAITME, ., Ii a♦ Wit -ss Wi;•ess Corporate Seal(if applicable)or Notary Public Certificate Sworn to and subscribed before me this,Q,/day of , by arc.X The foregoing instrument as acknowledged before me this ,tet;Z 1 ' �G} (Da e) by rw V \ \V\ who has produced "1 -e)C( e) \'_CA% V (name of person acknowledging) (type of identification) as identification and did not take an oath. NOTARY'S SEAI````1111111111/%` 1 r ����� ,,,��ssi • Os+��ii� (SIGNATURE OF NOTARY) y1•. .% '/ref •* lip.4•CUnIe ;.•• c I Li Jun 21 18, 12:10p Corporate Fax 239-288-4968 p.2 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 10/99 06/21/18 10:22CT [SUBJECT] [i i i [BIRTH DATE] VILLA, OSCAR M. 2506 11/80 [CURRENT ADDRESS] [DATE RPTD] 925 ARTHUR ST., IMMOKALEE FL. 34142 6/13 [FORMER ADDRESS] 1634 ELM HAMMOCK CI., IMMOKALEE FL. 34142 11/07 1206 E. BUSH ST., IMMOKALEE FL. 34142 [CURRENT EMPLOYER AND ADDRESS] [VERF] [RPTD] HEALTHCARE NETWORKS OF SOUTHWE 8/15A 8/15 [FORMER EMPLOYER AND ADDRESS] HEALTH CARE NETWORK OF SW FL 7/13A 7/13 MODEL PROF I L E * * * ALERT * ***FICO SCORE 4 SCORE +712 : 014, 030, 012, 005*** 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=O COL=0 NEG=0 HSTNEG=0 TRD=19 RVL=14 INST=5 MTG=O OPN=0 INQ=3 HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE REVOLVING: $20.0K $41.5K $4810 $0 $317 88% INSTALLMENT: $42.7K $ $26.8K $0 $980 TOTALS: $62.8K $41.5K $31.6K $0 $1297 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 CITI B 64D13002 3/16 $2549 MIN25 111111111111 ROI 542418122855 6/18A $3900 $0 111111111111 I CREDIT CARD $476 27 0/ 0/ 0 SYNCB/JCP D 235058D 1/16 $852 MIN38 111111111111 R01 600889147148 6/28A $4000 $0 111111111111 I CHARGE ACCOUNT $52 29 0/ 0/ 0 TARGET/TD D 6476007 9/15 $573 MIN27 111111111111 R01 585975200539 6/18A $1660 $0 111111111111 I CREDIT CARD $244 32 0/ 0/ 0 DISCOVERBANK B 9616003 3/16 $2533 MIN35 111111111111 R01 601120883980 6/18A $3600 $0 111111111111 I CREDIT CARD $395 26 0/ 0/ 0 CREDITONEBNK B 54MR013 5/15 $580 111111111111 R01 444796228175 6/18A $600 So 111111111111 I CREDIT CARD 4/16C $0 ACCT CLSD BY CONSUMER 36 0/ 0/ 0 CAF F 45WK001 8/15 $16.0K 060M303 111111111111 I01 20927447 5/18A $0 111111111111 I AUTOMOBILE $7543 33 0/ 0/ 0 1 t Jun 21 18, 12:10p Corporate Fax 239-288-4968 p,3 WSLFRG NV NA B 908N743 2/18 $6021 024M275 111 201 68568589763760001 5/18A $0 I NOTE LOAN $5330 3 0/ 0/ 0 SUNCOAST CU Q 298Q001 6/16 $18.6K 072M278 111111111111 I01 4447716 5/18A $0 11111111111 I AUTOMOBILE $13.4K 23 0/ 0/ 0 SUNCOAST CU Q 298Q001 1/17 $2007 018M124 111111111111 I01 4447716 5/18A $0 1111 I UNSECURED $480 16 0/ 0/ 0 DSNB MACYS D 2A5T001 8/16 $651 MIN27 111111111111 R01 603534004298 5/18A $3500 $0 111111111 I CHARGE ACCOUNT $293 21 0/ 0/ 0 WELLS FARGO B 908N664 7/17 $2106 MIN1B 1111111111 RO1 446542035667 5/18A $4000 $0 I CREDIT CARD $1778 10 0/ 0/ 0 CAPITAL ONE B 1DTV001 12/14 $2360 111111111111 R01 517805912380 5/18A $4300 $0 111111111111 I CREDIT CARD 5/18 $0 40 0/ 0/ 0 SYNCB/WLMRTD B 235060N 3/17 $371 MIN25 111111111111 R01 523914171607 5/184 $1000 $0 1 I CREDIT CARD $79 13 0/ 0/ 0 CAPITAL ONE B 1DTV001 7/15 $4188 MIN25 111111111111 R01 517805788328 5/18A $4500 $8 111111111111 I CREDIT CARD $204 33 0/ 0/ 0 AMEX B 21WB001 6/17 $3179 MIN35 1111111111 R01 3499924707564853 5/18A $6000 $0 I CREDIT CARD $1125 10 0/ 0/ 0 5/3 BANK CC B 21AV061 3/18 $61 MIN35 1 R01 5467 5/18A $4000 $0 I CREDIT CARD $61 1 0/ 0/ 0 CB/VICSCRT C 1605001 8/16 $649 MIN27 111111111111 R01 585637518419 5/18A $1180 $0 11111111 I CHARGE ACCOUNT $103 20 0/ 0/ 0 SYNCB/WALMAR D 235057X 9/15 $130 111111111111 R01 603220370444 4/174 $400 $0 1111111 I CHARGE ACCOUNT 4/17C $0 CLOSED DUE TO TRNSFR 19 0/ 0/ 0 SANTANDER F 1R18003 7/13 $8503 036M333 111111111111 101 30000125237651000 6/16A $0 1111111111X1 C AUTOMOBILE 6/16C $0 CLOSED 35 0/ 0/ 0 INQUIRIES DATE SUBCODE SUBNAME TYPE AMOUNT 6/21/18 ZNP6284423(FLA) MERIT CREDIT 3/30/18 BCI0002244(DAY) FIFTH THIRD 11/22/16 ZNP6284423(FLA) MERIT CREDIT C R EDIT REPORT 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 I V Jun 21 18, 12:10p Corporate Fax 239-288-4968 p.4 CB/VICSCRT CZ16US001 PO BOX 182789 COLUMBUS OH. 43218 CAPITAL ONE BC1DTV001 (800) 955-7070 PO BOX 30281 SALT LAKE CITY UT. 84130 SANTANDER FA1R18003 (866) 923-9282 PO BOX 961245 FORT WORTH TX. 76161 5/3 BANK CC BC21AV061 (800) 972-3030 5050 KINGSLEY DR CINCINNATI OH. 45263 AMEX BC21148001 (800) 874-2717 P.O. BOX 981537 EL PASO TX. 79998 SYNCB/WALMAR DC235057X (877) 294-7880 PO BOX 965024 ORLANDO FL. 32896 SYNCB/JCP DC235058D (866) 227-5213 PO BOX 965007 ORLANDO FL. 32896 SYNCB/WLMRTD BC235060N PO BOX 965024 ORLANDO FL. 32896 SUNCOAST CU QU298Q001 (813) 621-7511 PO BOX 11904 TAMPA FL. 33680 DSNB MACYS DC2A5T001 PO BOX 8218 MASON OH. 45040 CAF FZ45WK001 (804) 342-6400 2040 THALBRO ST RICHMOND VA. 23230 CREDITONEBNK BC54MR013 (877) 825-3242 PO BOX 98872 LAS VEGAS NV. 89193 TARGET/TD DC6476007 PO BOX 673 MINNEAPOLIS MN. 55440 CITI BC64DB002 POB 6241 SIOUX FALLS SD. 57117 WELLS FARGO BC908N664 (800) 642-4720 CREDIT BUREAU DISP DES MOINES IA. 50306 WSLFRG NV NA BB908N743 (866) 762-4359 P.O. BOX 94435 ALBUQUERQUE NM. 87199 DISCOVERBANK BC9616003 (800) 347-2683 POB 15316 WILMINGTON DE. 19850 MERIT CREDIT Z 6284423 (239) 277-3202 12734 KENW00D LANE FORT MYERS FL. 33907 FIFTH THIRD B 0002244 (800) 972-3030 38 FOUNTAIN SQUARE CINCINNATI OH. 45263 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. -":ftAir 401411r • DRIVEF LIC E:NSF PLASS E ''V -428 o • `'925 ARTHUR ST aa# FL 34142-2780 28-1980 SEX: 14 • Om,floor of B�mc-m-VFFTFC'F4 iV?hi!'fhft- C'M!5(NT?/.(.tfty i[.}l('iPF'p t.ct'moths 6,4 by Is*. 1 e ... , . . , . • „,,„,,,,,..,..,-,,..:;";f:'=7 ,i'*'-r--'.''' I. • - ' z.,_ 4-..;=,=,'.-,, ,,,T"---' --- - .0 .4,,;,;- .--11eft ''' -., -r-,,.„-:,;:-.--42:-::!-, . I -':-.--fi';:"-!;:-*-.1';1.• i';41-c;.t.'. —1 g- -1. Ir,e* .1 ,--- t-,V . 4,-- ';:;, ',t".Ftf5,..-1:',4,';',#,?:-'-'-'n'''-, , Ac.;•.:2','''..n n' 4--gt,';:',170'n.'n-'-•:j''''.'-, 't '7,''"''''''- F --4-4:1.1:i--1-.t,'-'-'-'-?•- - _., . .. . ., \GI • . . _ . Detail by Entity Name Page 2 of 3 Detail by Entity Name Florida Profit Corporation ��`` NATIONAL TILE AND MARBLE, INC. C1 l� C v - Filing Information Document Number P15000020191 FEI/EIN Number 47-3462765 Date Filed 03/02/2015 State FL Status ACTIVE Principal Address 1206 LEE STREET IMMOKALEE, FL 34142 Mailing Address 1206 LEE STREET IMMOKALEE, FL 34142 Registered Agent Name&Address VILLA, OSCAR 925 ARTHUR STREET IMMOKALEE, FL 34142 Officer/Director Detail Name&Address Title DP • VILLA, JOSE 925 ARTHUR STREET IMMOKALEE, FL 34142 Title DVST VILLA, OSCAR 1206 LEE STREET IMMOKALEE, FL 34142 Annual Reports Report Year Filed Date 2016 04/18/2016 2017 04/03/2017 2018 03/21/2018 Document Images 03/21/2018—ANNUAL REPORT View image in PDF format 04/03/2017--ANNUAL REPORT View image in PDF format 04/18/2016--ANNUAL REPORT View image in PDF format 03/02/2015--Domestic Profit View image in PDF format http://search.sunb iz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 6/29/2018 03/02/2015 16:49 2396574278 THOMAS K BOARDMAN PA PAGE 02/06 R15000053364 3 ARTICLES OF INCORPORATION OF 1 NATIONAL TILE AND MARBLE,INC. The undersigned, for the purpose of forming a corporation under the Jaws of the State of Floridaunder the corporate name of NATIONAL TILE AND MARBLE,INC.,does hereby set forth and declare: CHARTER ARTICLE! The name of the corporation shall be,NATIONAL TILE AND MARBLE,INC.,Community of Immokalee, County of Collier,State of Florida. ARTICLE II The corporation may engage in any activity or business permitted under the laws of the United States and of the State of Florida. ARTICLE III The authorized capital stock which the corporation may issue shall be One Thousand(1000) shares of$1.00 par value common stock,which shall be non-assessable and held,sold,and paid for at such time and in such manner as the Board of Directors may from time to time determine. ARTICLE IV The corporation shall commence business on filing with the Secretary of State. ARTICLE V The corporation shall have perpetual existence,except that the same may be dissolved,ias provided by law_ `,..: --,c :. . r� '' THIS DOCUMENT PREPARED BY: ry y'' Thomas K.Boardman 'V THOMAS K.BOARDMAN,P.A. P.O.Box 2197 r:t) LaBelle,Florida 33975 c_ri .rpii (863)674-1027 a� _ Florida Bar No. 103581 b13000053364 3 03/02/2015 16:49 2396574278 THOMAS K BOARDMAN PA PAGE 03/06 815000053364 3 ARTICLE VI The principal place for the transaction of its business shall be at 1206 Lee Street,Community of Immokalee, County of Collier, in the State of Florida. The mailing address of the corporation shall be 1206 Lee Street,Immokalee,Florida 34142.That said corporation shall have the right and authority to do business at such other place or places within or without the State of Florida as the corporation may,by resolution,designate. ARTICLE VII The corporation shall have a Board of Directors of not less than one (1) director, which number may be changed from time to ti me. The number of directors each year shall be determined by the Shareholders at their annual meeting,unless the number is fixed by the Bylaws. The name(s) and addresses of the initial Board of Directors are as follows: Jose Villa 925 Arthur Street Immokalee,Florida 34142 Oscar Villa 1206 Leo Street Immokalee,FL 34142 ARTICLE VIII i The Officers by whom the business of said corporation shall be conducted shall be a President,who shall be a Director,a Secretary and a Treasurer and such other officers,agents and factors who shall be chosen in such manner,hold their office for such term and have such powers and duties as may be prescribed by the Bylaws or determined by the Board of Directors who shalt conduct the business of the corporation until their successors are elected and qualified following the first meeting of shareholders shall be: Jose Villa President Oscar Villa Vice President/Secretary/Treasurer ARTICLE IX The names and mailing addresses of such subscribers of these Articles of Incorporation,with the amount of stock subscribed for and agreed to be taken by each arc as follows: Oscar Villa 1206 Lee Street 250 SHARES Immokalee,Florida 34142 ARTICLE X The amount of indebtedness or liability to which the corporation at any time may subject i itself shall be unlimited. i 815000053364 3 (t" 03/02/2015 16:49 2396574278 THOMAS K BOARDMAN PA PAGE 04/06 1115000053364 3 ARTICLE XI The street address of the initial registered office of this corporation is 925 Arthur Street, Ireniokalee, Florida 34142 and the name of the initial registered agent of this corporation at that address is Oscar Villa. ARTICLE XII Each shareholder,upon the sale for cash of any new stock of this corporation,shall have the right to purchase his pro rata share thereof(as nearly as may be done without issuance of fractional shares)at the price at which it is offered to others. ARTICLE XIII The initial Bylaws of this corporation shall be adopted by the Board of Directors. The Bylaws may be amended from time to time by either the shareholders or the directors. The share- holders may amend,alter,or repeal any Bylaw adopted by the directors. The directors may not alter, amend or repeal any Bylaw adopted by the shareholders,nor may the directors adopt Bylaws which would be in conflict with the Bylaws adopted by the shareholders. ARTICLE XIV I Any subscriber or shareholder present at any meeting,either in person,or by proxy,and any 1 directors present in person at any meeting of the Board of Directors shall conclusively be deemed to have received proper notice of such meeting unless he shall make obj ection at such meeting to any defector insufficiency of notice. ARTICLE XV Each director and officer of the corporation, whether or not then in office, shall be indemnified by the corporation against all cost and expense reasonably incurred or imposed upon him in connection with or arising out of any claim,demand,action,suit or proceeding in which he may be involved or to which he may be made a party by reason of his being or having been a director or officer of the corporation, said expense to include attorney's fees and the cost of reasonable settlement made with a view to curtailment of cost of litigation,except in relation to matters as to which he finally shall be adjudged in any such action,suit,or proceeding to have been derelict in the performance of his duty as such officer or director. Such right of indemnification shall not be exclusive of any other rights to which he may be entitled as a matter of law;and the foregoing right of indemnification shall inure to the benefit of the heirs,executors and administrators of any such director or officer. ARTICLE XVI A director or officer of the corporation shall not be disqualified by his office from dealing or contracting with the corporation either as a vendor, purchaser, or otherwise, nor shall any transaction or contract of the corporation be void or voidable by reason of the fact that any director or officer or any firm of which any director or officer is a member or any corporation of which any g15000053364 3 ()) 03/02/2015 16:49 2396574278 THOMAS K BOARDhSAN PA PAGE 05/06 • H15000053364 3 director or officer is a shareholder, officer,or director,is in any way interested in such transaction or contract,provided that such transaction or contract is or shall be authorized,ratified,or approved either(a)by a vote of a majority of a quorum of the Board of Directors, without counting in such majority or quorum any director so interested or member of a firm so interested,or a shareholder, officer,or director of a corporation so interested,or(b)by the written consent,or by the vote of any shareholders meeting of the holders of record,of a majority of all the outstanding shares of stock in the corporation entitled to vote, nor shall any director or officer be liable to account to the corporation for any profits realized by or from or through any such transaction or contract authorized, ratified, or approved as herein provided by reason of the fact that be,or any firm of which he is a member or any corporation of which he is a shareholder,officer,or director,was interested in such transaction or contract. Nothing herein contained shall create liability in the events above described or prevent the authorized approval of such contracts in any other manner permitted by law. IN WITNESS WHEREOF,I the undersigned being the original subscriber to the capital stock hereinbefore mentioned for the purpose of forming a corporation under the laws of the State of Florida do make,subscribe,acknowledge and file the foregoing Articles of Incorporation,hereby certifying that the facts therein stated are true,and hereby agree to take the number of shares of stock hereinbefore set forth at the consideration stated,and accordingly set my hand and seal at LaBelle, Florida,this day of March,2015. 64.."______ (.//e..,.. OSCAR VILLA STATE OF FLORIDA ) ) COUNTY OF HENDRY } I HEREBY CERTIFY that before me the undersigned authority, duly authorized to take acknowledgments and administer oaths personally appeared OSCAR VILLA,who is known to me to be the person who made and subscribed to the foregoing Articles of Incorporation,and he certified and acknowledged that he made and executed said certificate for the use and purposes therein expressed. WITNESS my hand and official seal this day of March, 2015. l t.' —6 t_ <1,'lvitiw /l. 6,2144- TYPE OF IDENTIFICATION OR NOTARY PUBLIC PERSONALLY KNOWN Print Name: Pt?d.S c ,'1'1. d pri/ - -y M SIt M.CLARK 4Notary'Mc-Stet of t biWa i 1 • t I i �'MIW O�.WINS Ap011,2016 I let•: ' Co1w,u asi•WHIMS H/5000053364 3 2...0 UA1 ttMM/UU/T7T7) '-o I sicartn• C RTIFIC ►TE OF uAatuTY INSURANCE THISTWIS CERTIFICATE 15 ISSUED AS A NFATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER.THIS CERTIFICATE Ott NOT AFFIRMATIVELY OR NEGATIVELY AMEND; EXTEND OR ALTER THE COVERAGE AFFORDED EY THE POLICIES BELQW, 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 AD.DI'I`IONAL INSURED,the ppitcy(ies) must be endorsed. If SUBROGATION.IS WAIVED,subject to the terms and condittcns Ofthe Trolley,certain packs*dot require an endotserne tf. A:3tatelnEitt on this&Io itiaate deee not confer rights to the such-endorsements) _ , w certificate holder in lieu- of NSE GT PRODUCER Bruce Hendry Insurance PHONE Exfl 239-657-3614 1 i c,Nor239-657-6468 A/ No 711 T. Main Street A"" `E. wren@brucehiandry assurance.:Com Immokalee, FL 34142 INsuRER(sl A o0Dato covisitSo6 NNCS L023031 INSURERA:EVANSTON INSURANCE CO INSURED NATIONAL TILE AND MARBLE INC. INSURER B:ALLIED INSURANCE CO. OF 1206 LEE ST INsuRER-C: 1141 01CALEE, FL 34142 INSURER.D: INSURER E: INSURER F: COVERAGES CERTIFICATE NUNI _ ._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. No-twrrHSTANDING 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 ANDCONDMONS OF SUCH POLICIES,LIMITS SHOWN MAYHAVE BEEN REDUCED BY=SAID CLAIMS. D auk surer 1,01.10Y-EFF POLICY XP Litt TYPE.OF'NIfAlNSii LIMITS OF-INSURANCE rwo. POLICYNUM9ER_. . (NIFNDD/YYYY) (MM)DDNYYY). EACH`OCCURRENCE .. S 1,000,000 X cosnsEreeraL GENERAL r u�@retrr UAMAtit 1U Ntli[-el.) CL00 0 AMS MADE OCCUR PREMISES Me occurrence) 10 0 oe) S 0.000 3AA177582 0S/19120i8 06/19/2019 MED EXR(Any one Pte) A Y PERSONAL&ADV-INJURY 4 1,000,000 GENERAL AGGREGATE $ 2,000 r000 POLICY PI.20-- I I GEFrL.AGGREGATE. UNIT APPLIES PER '— (-�LOC PRODUCTS-COMP/OP AGG S 1,000,000 — S OTHER': Gt 1MBlAt D S LS LIMIT tea,accident s 1 i 00 0,000 AUTOMOBILE LIASILI7Y ) BODILY INJURY(Per person) $ ANYAUTO —ALL OWNED SCHEDULED 0&/14/2017 08/f4/2018 BODILY IMitIRY(Pec eoadent) S B — AUTOS r- NON-O VNED 'ACP `SAL 3027327989 < P �ATAAG`E S HIRED AUTOS _'AUTOS VW PIP S 10,000 UMBRELLA LAB OCCUR -- - EACH OCCURRENCE $ - EXCESS.LIAR CLAIMS-MADE. AGGREGATE $ DEO I 1.RETENTION'S S Mtii. ,I tS I N- WORKERS COMPENSATION 1 STATUTE l I Ii AND'EMPLOYERSt]Af31tIIY YI'N E6EACCIDENT S ANY .: ❑NIA . oft ndI oaCLUQEDI EL DISEASE EA EMPLOYEES (NnMeloty In NNl Hyes,describe under E L DISEASE-POLICY'LIMIT $ DESCRIPTION OF OPERATIONS below I DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES (ACORD 101,Additional Ae marks•Schedule;may be attached If more space is required) Floor Installation 2001 DODGE TRUCK VIN# 3B6MC36541M52443:1 2003 FORD F350 SUPER DUTY VIN# 1F'TV4W32523EA71099 1999 DODGE RAM VIN# 3B614E36 i6 1503525 . CERTIFICATE HOLDER ,CANCELLATION . TILE • r os - _ . -T SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE e• - THE EXPIRATION DATE THEREOF, NOTICE' WILL BE DELIVERED IN 5450 D: DRIVE ACCORDANCEWITH THE POLICY PROVISIONS. FORT 'i, 4-, FL • 903 .`i O-race REPRESENTATIVE -I CD\`► C 1- t 101988=2014 ACORD CORPORATION. All is reserved/ ACORD.25(2014/01) The ACORD name and logo are registered marks of ACORD ACG'RD® CERTIFICATE OF LIABILITY INSURANCE DATE(MM/DD/YYYY) 07/11/2018 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). CONT PRODUCER NAMEACT Patricia Wedge-Ludwig Merchant Insurance Solutions (A/C.No.Ext): (239)8234382 (A/c,No): (866)406-4983 12326 Isabella Drive ADDRESS: smerchant@merchantinsurancesolutions.com INSURER(S)AFFORDING COVERAGE NAIC# Bonita Springs FL 34135 INSURER A: FLORIDA CITRUS BUSINESS&INDUSTRIES FUN INSURED INSURER B: National Tile and Marble Inc INSURER C: INSURER D: 1206 Lee Street INSURER E: Immokalee FL 34142 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 TYPE OF INSURANCE ADDL SUBR POLICY EFF POLICY EXP LTRINSD WVD POLICY NUMBER (MM/DD/YYYY) (MM/DD/YYYY) LIMITS COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE _ $ DAMAGE TO RENTED CLAIMS-MADE OCCUR PREMISES(Ea occurrence) $ MED EXP(Any one person) $ PERSONAL&ADV INJURY _ $ GE 'L AGGREGATE LIMIT APPLIES PER: GENERAL AGGREGATE $ PRO- POLICY JECT LOC PRODUCTS-COMP/OP AGG $ OTHER: $ AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT $ (Ea accident) ANY AUTO BODILY INJURY(Per person) $ OWNED SCHEDULED BODILYINJURYPer $ AUTOS ONLY AUTOS ( accident) HIRED NON-OWNED PROPERTY DAMAGE AUTOS ONLY AUTOS ONLY (Per accident) UMBRELLA LIAB OCCUR EACH OCCURRENCE $ _ EXCESS LIAB CLAIMS-MADE AGGREGATE $ DED RETENTION$ $ WORKERS COMPENSATION X PERTUTE ETH AND EMPLOYERS'LIABILITY Y/N ANY PROPRIETOR/PARTNER/EXECUTIVE E.L.EACH ACCIDENT $ 500,000 A OFFICER/MEMBER EXCLUDED? N N/A 106-14650 12/27/2017 12/27/2018 (Mandatory in NH) E.L.DISEASE-EA EMPLOYEE $ 500,000 If yes,describe under DESCRIPTION OF OPERATIONS below E.L.DISEASE-POLICY LIMIT $ 500,000 DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES (ACORD 101,Additional Remarks Schedule,may be attached if more space is required) CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN Collier County ACCORDANCE WITH THE POLICY PROVISIONS. Contractors Licensing AUTHORIZED REPRESENTATIVE 2800 N Horseshoe Dr. Naples FL 34104 -7 ©1988-2015 ACORD CORPORATION. All rights res ry . ACORD 25(2016/03) The ACORD name and logo are registered marks of ACORD Suncoast Account Statement lnt Ul'1COaSt Member Number 49 I{�JiJ1201t13J3F2018e1 of 10 Credit. Union Access Your-Account: SunNet Online Banking ra NATIONAL,TILE AND MARBLE INC SunMobile App D22 S 1206 LEE ST SunTel Phone Banking °' IMMOKALEE FL 34142-2826 •Iu1II1Iii1111I11"11911111111Il'I11111111I1 "dl11Ill11u1I11I11 For Direct Deposit and Amplify Your Business! Automatic Payments use _ _ . - — -touting Number(RTN): — Need additional funds to increase your cash flow? The Suncoast Line of Credit is a great daggiVegrO option for seasonal working capital or to take advantage of trade discounts. Learn more about our line of credit option! Visit us at suncoastcreditunion.com/business/borrow Year to Date Summary Dividends Paid YTD $9.89 • BUSINESS REGULAR SAVINGS Suffix 0000 Authorized Signer-JOSE N VILLI Authorized Signer-OSCAR M VILLI Authorized Signer- ELBIA VILLI Transaction History Post Date Eff Date Transaction Description Amount New Ba anu 03/0$ 08 Bolan--Forward 2ST945 8'. 03/13/2018 03/13/2018 Withdrawal Transfer To Share 0050 -7,000.00 18,945.8 :03/27/2.1115, 15/27/20-3 8-.044$Ft by,Check - ...-.7,906 79 26M52..6.+ 03/31/2018 03/31/2018 Deposit Dividend 2.92 26,855.5. Annual Percentage Yield Earned 0.150%from 03/01/2018 through 03/31/2018 Dividends Paid Year to Date 9.89 __._._.__._._.. ._....__..__.___..__._.._._..___.._.._._ ._._.._._..___.._...._._..___._.._.._......_.._• ""��""' �� Total for this I Statement Period I Total Year to Date E Total Overdraft Fees $0.00 $0.00 Total Returned Item Fees $0.00 $0.00 BUSINESS SMART CHECKING Suffix 0050 Authorized Signer-JOSE N VILL Activity Summary Authorized Signer-OSCAR M VILL Previous Balance 03/01/2018 $20,202.87 Authorized Signer- ELBIA VILL Deposits $96,450.10 Withdrawals $-97,869.89 Ending Balance 03/31/2018 $18,783.08 Transaction History Post Date Eff Date Transaction Description Amount New Balanc 0310V2fl1-8 r310j fo' ra i PQS#806006845337 : ,1._ .,.. ....., Continued on next page '7 . 800.999.5887 1813.621.7511 I suncoastcreditunion.com i P.O. Box 11904,Tampa, FL 33680 • Member Number:X4491 03/01/201 8-03/31/20181 Page 2 of 10 BUSINESS SMART CHECKING Suffix 0050 Transaction History(continued) Post Date Eff Date Transaction Description Amount New Balance EN IMMOALEE FL 03/01/2018 03/01/2018 Withdrawal POS#53608900 -5939 20,083.48 WAL-MART#3417 6650 COLLIER BLVD NAPLES FL 03/01-2018 03/01/2018 WI hdrawal• _POS#51897700 0`:i.PLAZA PR FORT MYERS FL 20,02748, 03/01/2018 03/01/2018 Withdrawal POS#44987300 15.77 20,011.71 PILOT#0352 6050 PLAZA DR FORT MYERS FL 03101/20 k8 0 /f�i/2fl18 trttadr wa[P S#54531800 1 . - 19,969.70 • � 481g CAf1VE1 TR1=ET IM OKALEE " 03/01/2018 03/01/2018 Withdrawal POS#806017814746 -10.91 19,958.79 7-ELEVEN IMMOKALEE FL 03/01./2018:Q3/01/2 18 Drat 52300 193'94- 03/01/2018 03/01/2018 Draft 2040 -200.00 19,564.85 •0310112018`03/01/2018;Draft 2053_: _ 19-286$5 7800.. . 03/01/2018 03/01/2018 Draft 52314 -413.95 18,872.90 03/011241113-a::0310112018 Draft 52316 50388 15,36902- 03/01/2018 63/01/2618 Draft 52309 -554.10 17,814.92 03/01/2018 03/01:/2,8 Draft 5230:6 ,- -03/01/2018 712:93 17,101,99 03/01/2018 03/01/2018 Draft 52293 -843.94 843.94 16,258.05 "03/01/201.8- _83/01/2(718 Draft52298 85242 15,405.63 03/02/2018 03/02/2018 Withdrawal ACH ADP PAYROLL FEES -133.51 15,272.12 TYPE:ADP FEES CO:ADP PAYROLL FEES 03/0212018 03102/201 Withdrawal POS#806106753617 23013 03/02/2018 03/02/2018 Withdrawal POS#806107895181 60.00 15,170.13 7-ELEVEN IMMOKALEE FL 03/02/2-018 03/02/2018 Writ drawaLP( S#51189900 15,11.9.13 a�n,�nQ X05 CARVER STREET l TMOKAL€E 03/02/2018 03/02/2018 Draft 52297 2//.U5 14,842.08 03102/2018 03/02/2 18 Draft 52308 •14,489.60 03/02/2018 03/02/2018 Draft 52292 -392.49 14,097.11 03/02/2018 03102/2015 Draft.2052 ' _ 402.00 13 695.11 03/02/2018 03/02/2018 Draft 52188 -631.45 13,063.66 03/03/2018 03/03/20 8 Wit#d w Q5#8062'15803620 13,01017. ALES FL 03/05/2018 03/05/2018 Withdrawal ACH HarlandClarke-Li -49.07 12,961.10 TYPE:CHK.ORDER CO: HarlandClarke-Li 03/05/20 L8 j03/O5f2018 Wit drawaF POS#806418705689 03/05/2018 03/05/2018 Draft 52302 -332.46 12,556.84 03705/2018 03/0512018 Draft 52290; 537.56 12,019.28: 03/05/2018 03/05/2018 Draft 52311 -612.96 11,406.32 03/06/2018 03/06/ 018�/Vlthdrawal ACEI ADP WAGE GARta` 1 1,365.08 ' F X44ADPWVAGE_>GARN 03/06/2018 03/06/2018 Withdrawal ACH ADP Tax -2,769.29' 8,595.79 CO:ADP Tax Continued on nextPag e 800.999.5887 1 813.621.7511 1 suncoastcreditunion.com 1 P.O. Box 11904,Tampa, FL 33680 . . . . , Member Number: 449 03/01/2018-03/31/20181 Page.3 of 10 SIJflCoaSt Credit Union BUSINESS SMART CHECKING Suffix 0050 Transaction History(continued) Post Date Eff Date Transaction Description Amount New Balance rs 03/06/2018 03/0612 ,- /ithdrawaI-POS#8055Q775'1585 ; $,57 3 7 IT:i `:1,..w,a..xe.. 1.MMOKALEE EL - _`x 4 •- aY ; 03/06/2018 03/06/201 r 19,154 72 a 24;6171 F33/4b/�Q1 Q3lQ�rf2�31: : .._ :: � :F, _ ....._: , _.<. _. 7 03/06/2018 03/06/2018 Withdrawal Debit Card 5QD0 24,567.1 BOOST MOBILE 888-266-7848 KS _ yP A xn ,-t G �Gn x- y• -241,41562 03/0620-1,8 f33//U6/2 £B�Et wa 5 Q65813 36T651- - '+'!`^ .'Sa+i 4 n r%"r '... .� r. ^L ..max ;= _. . .FL26 IMttlOKA EE FL 03/06/201-8- -03/061201 --Graft 2058-- -200.00 24,215.6: 3? 018 03/06/20'f S Dr�32294. _._ _323 23$922.4..( 03/06/2018 03/06/2018 Draft 52305 443.28 23,449.1 03/06/2018 03/0.6/201;8 T3raf 32295 . . .. _ .. . 461 5 22,987.3, '-,t;.0-4-106/20.T.8,',-.0--- (03/06/2y0�18 03/06/2018 Draft G52^�29/6� 612 96 22,374 4' :�J3/06/201.8 0306/20.8 D1 aft 527- ,.: - ,. _. _ .�.... t 1I2.•n � 2 69 2< 03/07/2018 03/07/2018 Withdrawal Debit Card -418.25 21,275.02 SHORE= LINE FLOORING SU NAPLES FL 03/07/2018 03/6112010 awal 05##806.60677011-0--,.-,.: r 21,235 0 4I-V IOKALEEFL 03/07/2018 03/07/2018 Withdrawal POS#806606774461 -40.00 21,195.0 7-ELEVEN'IMMOKALEE FL 031(17/2018 0 7/2018 Dia11 2054 t 646_ 2 6.60 201395.0 03/07/2018 03/07/2018 Draft52304 207 79 20,787.2 03107/2018 •03'/117/2.01 S Draft2056 f : _ _ . __ . 320 0D 20,467.2` 03/07/2018 03/07/2018 Draft52313 -516.08 19,951.1: 43107/2018 03/07/.2€'x1-8 Draft 5231(S= ;:.,< ;_ . . 19/435 0 1 (18 03/07/2018 03/07/2018 Draft 52334 -823.41 18,611.61 z -03/08/201,8 03/08/2018 W1t 1drawa1 I iblt Citi ���� 18 588 2' FI _ 3 ,: ;;: . :.a L EFL 03/08/2018 03/08/2018 Withdrawal ; , , Debit Card ▪ • -50.00,-; 18,538.2< PIMA GROUP IMMOKALEE FL 03J08/2012 03/{281201-8 drawafib 5#806747821589 `` 181483:2. ' -,sem- xa £ xy 03/08/2018 03/08/2018 Draft 2060 119 80 18363.4 03/08/2018- 03/08/2f.1.8 Draf 52227' 130 38 1 S 232.81 03/08/2018 03/08/2018 Draft 52253 130.58 18,102.21 03108/2018 .03108/2.018 Draft 52275: - _ 13058. .. C ,971;:7 03/08/2018 03/08/2018 Draft 52301 130.58 17,841.1: 03108/201-8 D3/t7B/2018 Draft 52328:` -= ', 1▪ -311.;58 .'17,710.5 03/08/2018 03/08/2018 Draft 2062 -140.00 17,570.5, 0-3/08/2018 03/08:/20-18 Ora 5232 18 7D 1 ,38'5.8 -336.01 17,049.8: 03/08/2018 03/08/2018 Draft 52303 03/00/2018 -0310812018 Draft 2057 " .. _ ._= :. .:? .... ▪ : 0 15:699 Q0 03/08/2018 03/08/2018 Draft 52335 • 352 48 16,34.7.3! :03/08/20`18 03/08/2018--Draft.52339, :._ ..._... ▪ 41395 15;933.4f 03/08/2018 03/08/2018 Draft 52340 1 °J 5 27 T: 463 70 15,4 03/08/2013 03/(1$/24 I S braff 52317 542? 1 14 9 03/08/2018 03/08/2018 Draft 52322 549 10 14,378.0! 03/08/2018 03/08/24�8 Draft 52338' 2 96 • 't 37 , 651: . Continued on next page i9 Ann QQQ SRR7 I R1.R.621.7511 I suncoastcreditunion.com I P.O. Box 11904,Tampa, FL 33680 Member Number: 449 103//01/2018-03/31/20181 Page 4 of 10 BUSINESS SMART CHECKING Suffix 0050 Transaction History(continued) Post Date Eff Date Transaction Description Amount New Balance 03/08/2018 03/08/2018 Draft 52321 -860.40 12,904.73 03J09/2Q1$ 03L09I2018 WithdrawalACH ADP PAYROJ..L FEES I 1: - 12 7521,1 �, C ADP,_PAYROLL FEES. w ._ _ 03/09/2018 03/09/2018 Withdrawal P05#806806726488 41.58 12,710.53 7-ELEVEN IMMOKALEE FL 03/09/2018 03J09/201&Withdrawal P05#91479100 12,659,53 X 1~5150 DR.MLK 3LVD FT }YERS.FL �T 03/09/2018 03/09/2018 Draft 2061 -168.28 12,491.25 03!09/.2018 -;03/09/201.8 DraTt,52332 � -2 12,1'-95;73' 03/09/2018 03/09/2018 Draft 52329 -498.69 11,697.04 0310912018.03/09/2018 Draft-52336 554. 0 11,1.42.94 03/09/2018 03/09/2018 Draft 5233783299 10,309.95 03/09/2418 03/09/2018 Draft 2055° = 885 92 9,424.03 03/10/2018 03/10/2018 Withdrawal POS#806907704554 -60:00:::` 9,364.03 7-ELEVEN IMMOKALEE FL 03/10/2018 03/1-01201-8 Withdrawal.POS#806915701459:; t 9,353.12' ; ` ° KALEEFL _ 03/10/2018 03/10/2018 Withdrawal Debit Card 71.50 9,351.62 AUTO AIR&VACUUM SERVI PLAINVIEW NY 03/11/2018 03711/20-18 Mthdrawal Debtt Cara 3 2 8;959.30' 03/12/2018 03/12/2018 Withdrawal POS#807106789788 -41.49 8,917.81 7-ELEVEN.IMMOKALEE FL 03/12/2018 4311=2/2018 Withdrawal POS#807107790293 3E 8.852.81 03/12/2018 03/12/2018 Withdrawal POS#807110672237 -147.32 • 8,705.49 LOWE'S#2261 12730 TAM IAM I TRAIL EAS NAPLES FL 03/12/2018 03-/12/2018 WttY drawat;POS#807113572243" . 2,678.00 T X730 TAiv1:lAMI TRP I�EAS" - 03/12/2018 03/12/2018 Draft 52331 -207.78 8,470.22 711/16-11 .03/12 2/12 Draft 2053 ` • 228 aD 8,242.22 03/12/2018 03/12/2018 Draft 52324 -360.46 7,881.76 -03l12/2D18 03112/2018 Drab 52,320: _ 392 48 7,489:28 03/12/2018 03/12/2018 Draft 2064 -500.00 6,989.28 03/12/2018 .03/12/201 8 Draft 52299_ 580.82 6,49846 03/12/2018 03/12/2018 Draft 52326 -580.82 5,827.64 03/12/2018 03112/2018 Orad 52323; 612.96 =: .5,214:68 03/12/2018 03/12/2018 Draft 52325 -824.43 4,390.25 08/1.3/2018 D3/'i3J2018 Witt drawal'Debit£ars} • 03/13/2018 03/13/2018 Withdrawal ACH ADP WAGE GARN 41-24 4,297.96 TYPE WAGE GARN CO:ADP WAGE GARN 03/13/2018 03/13/2018 withdrawal A£H Af3P Tax es " 587.32 03/13/2018 03/13/2018 Withdrawal POS#807207812480 44.65 542.67 7=ELEVEN IMMOKALEE FL 5)1 Continued on next page 800.999.5887 1 813.621.7511 1 suncoastcreditunion.com 1 P.O. Box 11904,Tampa, FL 33680 Member Number:9449 1 03/01/2018 03/31/20181 Page 5 of 10 Su ncoa-st Credit Union BUSINESS SMART CHECKING Suffix 0050 Transaction History(continued) Post Date Eff Date Transaction Description Amount New Balance �Q ^�;,{`'}� {� ,y�,�j}]�] (]p p p. �gt t 1 Lin l C'.7 aal:, - �ct- $ 1,3::„3.0)§§049—_i3 F �� =EFL ' 03/13/2018 03/13/2018 Withdrawal POS#61490400 5.21 494.81 SHELL Service.Station NAPLES FL &3/13/2015 03/1.3120115281-3:1 y- � 22,281.31 03/13/2018 03/13/2018 Share 0000 13133f201i3 O3f1312t}#$DFS - -- ' 03/13/2018 03/13/2018 Draft 52289 542 51 21,568.41 3/13tI3'"1338'i�i #"573T ":' 24.. ;97Q. G — 03/13/2018 03/13/2018 Draft 52291 631.45 20 339.3E 73 3/ {. 3 8 raf 5 333 1 264 03/14/2018 03/14/2018 Withdrawal Debit Card 50.00 19,576.4 PIMA.GROUP IMMOKALEE FL y q 131::^TJ G3/4 2f31$ 0311;41211$ it tdra rad P 80730689753fi �� KA1rEE FL 03/14/2018 03/14/2018 Draft 52360 -823 42 18,708 0( 03/ 512{18 3(1-/2:f18 3€� 4C r ^ zy$ �dr� 03/15/2018 03/15/2018 Withdrawal Debit Card 83.00 18,619.2( Pi-MA GROUP IMMOKALEE FL 03/15/2018 03 5/21# $i t it rav+taI P05 8074078F14940 = �Ba3841 � � M AMI 7RA#L 1;A5 y 3 j 4 03/15/2018 03/15/2018 Draft 52348 360 46 18,219.6E t331$1Z01 _Q 1x/201$Dr f[52346.: 36 4O .. 7,85f 2f 03/15/2018 03/15/2018 Draft 52330 413.02 17,437.2 43115/ 1 1#3/15/21 17ra€ 52366 4 9 " 170232; 03/15/2018 03/15/2018 Draft 52368 423 53 16,599.71 03/15/201 a 03/15/20'18 Dra 52342y1 16�'t4 i 5E 433 2> 03/15/2018 03/15/2018 Draft 52355 -498.69 15,647.8, 03/15/204.8 03;/1S/2t £# C ra t523 � :: 537 57 15,11 .3( 03/15/2018 03/15/2018 Draft 52364 612.96 14,497.3 03/15/2018 aft 52343 -832.98 12,962.6.: a3/03/1S/2018 21318 (13/15/211 t8 DrDraft X2363% R 2 S 12,129,/1 03/15/2018 03/15/201raft 52345 860.41 11,269.2,_ 03/16/201$ 031151201$ o A 4 QS#807421747575 �� 1;.1•,213 24 03/16/2018 03/15/2018 Withdrawal POS#807421749473 12.92 11,202.3: • HANDY 50 IMMOKALEE FL 03/ "6/2018. 03/16/2f�18' Iithdra�i Deli Card 11,144 4 03/16/2018 ,._:._ _w..W.. 03/16/2018 Withdrawal ACH ADP PAYROLL FEES -1.41:70 11,002.7; TYPE ADP FEES CO ADP PAYROLL FEES 03/16/2 8 1}3116/20 8 W�thtkr w T O # 7506730873 - ffi 1`0,35 7 03/16/2018 03/16/2018 Withdrawal Debit Card -60.00. 10,907.7; BOOST MOBILE 888-266-7848 KS Continued on next page 3 800.999.5887 1813.621.7511 I suncoastcreditunion.com I P.O. Box 11904,Tampa, FL 33680 Member Number://111=11044910B/01/2018-03/31/20181 Page 6 of 10 BUSINESS SMART CHECKING Suffix 0050 Transaction History(continued) Post Date Eff Date Transaction Description Amount New Balance • 03/1&/2Q18 t 3/16/2018 '� �_��.:� .>, :, _ �, _�� _ - 30,524.02 03/16/2018 03/16/2018 With.rawal POS#807516841013 •05` 30,507.97 HANDY77 IMMOKALEE FL .03/T-6/2018:-•I'03116/201Draft 2068: , _ 144'00 30,367,97 03/16/2018 03/16/2018 Draft 2068 - 450 00 29,917.97 _03/16/2018 ¢33/1672018 Draft 52344 -46513 29,451:83 03/16/2018 03/16/2018 Dra ft 52353 813.83 28,638.00 03/16/2018 03/16/2018 Draft52349 85243 27,785 57 03/17/2018 03/17/2018 Withdraw-al ROS#807608755688 ;-2.86 , 27,782.71 7-ELEVEN IMMOKALEE FL 03/17/201803/17./2018 Withdrawal POS#3964300flk 27 3570 FL � - dv10KALEE ::: 03/17/2018 03/17/2018 Withdrawal POS#807608756480 .N ' 25.00 1:: 27,710.70 7-ELEVEN IMMOKALEE FL 03117/2018 03117/2QT8 1l/ttl drawaf P05#83549800 - LLQ ,.tea �,�, _m _.. .r _ n 27,_ . . 03/17/2018 03/17/2018 Withdrawal POS#807629338573 12.58 27,689.87 NAPLES GREEN STORE 108 NAPLES FL 03/17/2018 03/17/2018 Withdrawal P05#807615943713 27,638 68 €� F _ *M(AMJ TRAIL EAS NALFL 03/18/2018 03/18/2018 Withdrawal POS#807719740478 -24.91 _ 27,613.77 HANDY 50 IMMOKALEE FL 03/19120]8 03/19/2018 Wtt i 1{aw4l €.-I- IM �� 25,09`477 T��� 1 1= # R10 03/19/2018 03/19/2018 Withdrawal POS#77809300 53.26 24,961,51 7-ELEVEN 38048 105 CARVER STREET IMMOKALEE FL- . 03/13/2018 03/19/2048 Withdrawal;P05#807812411708 24,93'1.76 - -, ; A: I 'FI .EAS " --� APcESxFL 03/19/2018 03/19/2018 Draft 2065 :::: 101.35 24,830.41 03119/2018 03/19/2018 Draft 52357 31311 24,516:42 03/19/2018 03/19/2018 Draft 52347 -612.96 23,903.46 03/19/2018 (#3`/19/201;.8 Draftt52359 _ • - 712 93 73.19.53 03/19/2018 03/19/2018 Draft 52350 813 83 22,376.70 03/20/201B- 3/2012018 t adrawal Debit Card r- 22,32729 B 1 &EE.F..4;,--:.,-._:,-.:,...- 03/20/2018 03/20/2018 Withdrawal Debit Card60.00 22,267.29 PIMA GROUP IMMOKALEE FL O3J20/2018 €33/20/2{.18 Withdrawal i ebit Cart( = _ _1 • 2'1 QKALEE ` 2,242 29 03/20/2018 03/20/2018 Withdrawal ACHMADP WAGE G. ARN -41,24 4 22,201'.05 0322018- 03/20201,8TYPE WAaGE GARhCO:ADP WAGE GARN / ,--,, drawafACH ADP1ax 03/20/201803/20/2018 Withdrawal #5447600 550 18,898 18,843.31 el,... Continued on next page 800.999.5887 1 813.621.7511 1 suncoastcreditunion.com 1 P.O.Box 11904,Tampa, FL 33680 Member Number:-. 449 03/01/2018-03/31/20181 Page 7 of 10 Su:ncoast Credit Union BUSINESS SMART CHECKING Suffix 0050 Transaction History(continued) Post Date Eff Date Transaction Description Amount New Balance SHELL Service Station NAPLES FL Ns 03/24/2018 03120/201$ = ' 7,,,,-::.1-,,..,:.L -_-..4§30.7:,:,: -..:::::...„4_ 39,362;3/ 03/20/2018 03/20/2018 Draft 20701 , 20 00 39242.3f 2 5 3a94E_& fl3t2Q}2�'t8 03t24/.7�J1�Oraflt,�23% , _ . - -_ _,.,_. _:... .. .: . 03/20/2018 03/20/2018 Draft 52365 -516.08 38,430 7E 03/20/2018 03120/201.8 Draft;,52363` i. __, 34914 7t 03/20/2018 03/20/2018 Draft 52351 813 83 37,100.8, 033/20/2018 03/21/701'8 Withdrawal POS#8/37919745682 37,084 OE 03/21/2018 03/21/2018 Withdrawal Debit Card30.40 37,053.6E 'PIMA-GROUP IMMOKALEE FL .03/21/2018 ff3/21/20)18WrawaI f #5178011736628 37,00461 kA ;4 72 03/21/2018 03/21%261 g Draft 2073 -100.00 36,904.6z 03/2172/118 03/21/201_8 Draf€52356_ ..._. , 4't3 02 36,4971�64 03/21/2018 03/21/2018 Draft 2067 -600.00 35,891.6: 03/21/2OIS03 21/201x8-Draft 2069 _ .. _ . E'720 35,1944 03/21/2018 03/21/2018 Draft 52389 -823.4134,371.0' 03/22/201-8 03/22/20 I>ttbdraWal Debit Card 344,31.2 0' :. Sg y $ 4r` �ALEI^EL 03/22/2018 03/22/2018 Withdrawal POS#808110395130 29.60 34,282.4' LOWE`S#2261 12730 TAM IAMI TRAIL EAS NAPLES FL 03/22/2018 03/22/2015 -dtaanc4l 19-W 5328fl0 � 34,229 4' .01`Af'I ES 03/22/2018 03/22/2018 Draft 52377 -277.65 33,952.3E .43122120/1 03122/20x8-D 52361.: ,. 352 ., 3,5998 03/22/2018 03/22/2018 Draft 52390 -352.48 33,247.4( .}3/22/2018,,-(3/22/24'$-Draft 52395:' ._ 33 4{ --4 32,8 13. 5 03/22/2018 03/22/2018 Draft 52369 -450.79 32 382.6E ;_03/22/2018 03/22/20'18._Draft 2071 31,882:6E 50010 03/22/2018 03/22/2018 Draft 2072 -500.00 31,382.6E 03/ 212018 03/22/2.,4 8 Drafit 3239,7' _ 4. . x 543 8830,878.7€ 03/22/2018 03/22/2018 Draft 52393612 96 30,265.8: 0,3/22/2018 E03/22/2018 Draft52380''i 81344. - 2 ,451:9€ 03/22/2018 03/22/2018 Draft 52378 -821.12 28,630.8E >03122/2018 03/22/201.8 Dra 52372 ,; _. . 97"8., ; 832 99 27,7 03/22/2018 03/22/2018 Draft 52374 -860.40 26,937.4-, x 26902 4 4,3/22F2018u t�-22L2(1'1�i��kc�rawa l{3eb EL Card £ � �-.. . A. . vl'M-,,„-..,,,,,„_„,,„,,,,,.:,,,,,„,,,,,..:,,,,:.,..,„,,r,-., _ '152.62 x.62 . . .- 03/23/2018 03/23/2018 Withdrawal ACH ADP PAYROLL FEES 1 2. 26,749.8E • TYPE:ADP FEES CO ADP PAYROLL FEES {13/23/201`8 03/2312018 Witt drawn+al POS#77329304 26707..9`_ o 14501 TA1vl ANll miLi.,EAS 03/23/2018 03/23/2018 Draft 52379 1 a3I23 -CT18,-•PV3724�,8 flratr,25184 ... -. _ __.. . _.N_X59;2 ; 26t3, 03/23/2018 03/23/2018 Draft 52387 -295.52 26,004.6. Continued on next page 5 3 800.999.5887 1813.621.7511 I suncoastcreditunion.com I P.O. Box 11904,Tampa, FL 33680 �J Member Number .49103/01/2018-03/31/2018I Page 8 of 10 BUSINESS SMART CHECKING Suffix 0050 Transaction History(continued) Post Date Eff Date Transaction Description 03/23/2018 03/23/2018 Draft'52391 Amount New Balance ._.. _., . :.- '_ 369-40 25,635.23 03/23/2018 03/23/2018 Draft 52382 03723170-18._'0312.3/20'18 Draft 52373 _ , - -� - _ 25,247.36 387 87 03/23/2018 03/23/2018 Draft 52384 -415 47 24,434$0 03 , /2018 :03/23/2018_Draft 2074 415 _ 123 _.:,. - ,. 57 24,439.30 .. , ,.. . : ,;;: : � 40-00 =: 24.x'1.3.30 03/23/2018 03/23/2018 Draft 52394 - 03/2312018 `03/23/2018 Draft 52396 516 08 23,503.22 03/23/2018 03/23/2018 Draft 52388 - ' 712.93 22,274.14 03/2 /20"I8� 03/23/�fl1�3 t?r��t��529 -- _ - _ — 712.93 22,274.21 03/24/2018 03/24/2018 Withdrawal Debit Card 828.90 21,44132 PIMA GROUP IMMOKALEE FL `28.90 21,412.32 03/24/2018 03/24/208 W;thdrawat POS#808309269182 A2' 33$ 9� 173T . ES # (,? - 20A[vkAM1 TRAIL NAPtES FL 03/25/2018 03/25/2018 Withdrawal Debit Card "" SHELL OIL 57546323601 NAPLES FL 3fl 00 2 1,30839 03/25/2.01.8 03/25/2018.y, thj[Jrawa POS#808420791322 _, ; k OKALEE FL< �� 1,286 96 03/26/2018 03/26/2018 Withdrawal Debit Card MR TACO 1M-MOKALEE INC IMMOKALEE FL 7 2t1,21 3.13 03/2&201& 03/26/2013 braft 2075 3.83� _ ,..: . :-` ,;_ .. _ . :` _i .. . - 300.00 � 20,213'13 03/26/2018 03/26/2018 Draft 52376 _03/26/2018 03/26/2-018 Draft 52385 - 8.44 20,544 69 - . ,� : ;- = 473 Q3 20,131.65 03/26/2018 03/26/2018 Draft 52371 _03/26/2018 03126/20<1-a Draft 52375 .. = ; 45319 --16,6-i-8- 9, 78.47 6 03/26/2018 03/26-/2018 Draft 52352 . _ 461 72 -; 1• 8,635.90 03/2-6/-21318 03/2.6/2018 Draft.32381 82 18 635 90 03/26/2018 03/26/2018 Draft 2078 580 0o • 1$010.08 03/27-/201.8 03/27121}18 Withdrawal Beb t Card, -1 045.00 17,010.08 �� '�� 4 3 6'-''"--• GitP IMIOALEE FL 03/27/2018 03/27/2018 Withdrawal Debit Card3'5'00 __ 1 PIMA GROUP IMMOKALEE FL - 69 23.33 03/27/20'1 Q.3127f2018' htiicfrawarAc ADP WAGE GARN ' -? -7 '16,882 03 _ RE4. P AGE:GARN 03/27/2018 03/27/2018 Withdrawal ACH ADP Tax CO:ADP Tax '-:-2,98141-667. 13,890 8. 3 0-3/2-7/2013 03/27/2018`Witfizirawal POS#808612626435 ':;--''''s"''''''''-'""'-'''''''''t 1 '-,--,-.,;•:&•:!,:,-,....):...,,„-:::,-.,,--,;.•-:-:,,-,1,,,-, 1, S„'40267NAPLES'FL 13,85672 03/27/2018 03/27/2018 ;' �� '' 4'14- r 32,338 57 03/27/2018 03/27/2018 Withdraw ® � 321-00= �� _ .: 32,28.57 ,� 700 TANYf 4M1 TRACE NAPLES, 03/27/2018 03/27/2018 Draft52242 03/28/2013 X3 2 1$Wittrdrawal Debt Carr1 -631 45 • 31,667.12 , 3-- - - 37 03/28/2018 03/28/2018 Draft 52386 -.; .3" 03/28/20113 03/2.8/2418 Draft 52415 389 03 31,251.34 03/28/2018 03/28/2018 Draft 52417 823 42 : 30,594.92 -832.98 29,594.94 Continued on next page 800.999.5887 1813.621.7511 1 suncoastcreditunion.com 1 P.O.Box 11904,Tampa,FL 33680 , . ,. ,, Member Number:' 149 03/01/2018-03/31/2018 i Page 9 of 10 Suncorast Credit Union BUSINESS SMART CHECKING Suffix 0050 Transaction History(continued) Post Date Eff Date Transaction Description Amount New Balance • fl3/2$/243 a;b4i f4tO iii,11 ii400g#0308720 47'242 1_EE FL = - WI • 03/28/2018 03/28/2018 Withdrawal POS#808720724183 -3.94 29,561.00 HANDY'50 IMMOKALEE FL D3/2912018 03/29J2018�1IV�thtTfia�nr I Aeb�l rd _$ - 29tfJ4 00 a ,�....F E AALEE-F! , . .. 03/29/2018 03/29/2018 Withy awal Debit Card 50.00 29,451.00 PIMA ROUP IMMOKALEE FL e Q3/29/2O18 X32 i2o.8 V a 6 #SO88O67007 1 25.*27 G2: _. , 4 = * 03/29/2018 03/29/2018 Withdrawal POS#00608100 `-506.91 28,920.71 SAMSCtUB#8130 5170 CLEVELAND AVE FORT MYERS FL • fl3/29I201A 4)3/29.42018 ticaIQS#130531 d(1= X8,837 € t . ._ .� ,_ ����63�1 LEES FT`M�ERSFL= - _ _ 1 03/29/2018 03/29/2018 Draft 2079 180 00 28,717 76 • 4/ 9I2C 8 03/ 9/21'1 Ora s 4I13,, �._> ,-27705 Y 2;3,440 1 03/29/2018 03/29/2018 Draft 5'2422 28,097.53 343 18 / 02018 O3L 9/2-0 D afi;. #O' ▪ 39i*8:; Z7;7a 06 03/29/2018 03/29/2018 Draft52405 442 68 27,262 37 ,03/29/2 1-8 03f29/.201-&Draft 5241-0 ':‘" 4• 8-59 ` ,2 , 6)_ 03/29/2018 03/29/2018 Draft52406 693 31 26,070.37 433 91201:8 03 291 0 8;Draft 4j4... - = ' - = c . ... 1,2293 25,,35744 03/29/2018 03/29/2018 Draft 52400 • 24,524.46 832 98 003/2912018 03/29/2018_Draft 32402 _ = f --_ .41 23,66405 03/30/2018 03/30/2018 Withdrawal Debit Card 94.64 23,569.41 SHORE-LINE FLOORING SU NAPLES FL 03/30/201'=8 03/3012018,Wttic rawai A4r1#AD P PAYROL.FEES z F: 3 3,4fi O 5. 5 COADP PAI ROLL FEES m 03/30/2018 03/30/2018 Withdrawal POS#808906769815 40 00:. 23,374.06 7•-ELEVEN IMMOKALEE FL 0313OJ2f 18 03 12411 1' .2QSS .3,040 0.: 2(,374 03/30/2018 03/30/2018 Draft 52420 :413:95__ 19,960.11 03130/201& 03/301018 braft 2399 ri , 53757 3}x427 54 03/30/2018 03/30/2018 Draft 52418 612 96 18 809.58 03/3:1/201-8 03-/31/20'18'Witl?c1t-awa1 Debit Carcl> 1'� 18,783.08 - ��OKALEE FL ... ... • - 1.:.. - .� .:., Share Draft Summary No. Amount J No. Amount No. Amount ) No. Amount 2040 200.00 J 2060 119.80 V 2069 697.20 V/ 2080 269.27 V 2052* 402.00 f 2061 168.28% 2070 120.00 11 2085* 3,000.00 2053 278.00 J 2062 140.00 2071 500.001c/ 52188* 631.45,'1 2054 -200.00 2063 228.00 V 2072 500.00 52227* 130.58 2055 885.92 2064 500.00 V1 2073 100.00 V/ 52242* 631.45'/ 2056 320.00 J 2065 101.35� a 2074 420.00✓/ 52253* 130.58' 2057 350.00 7 2066 140.00 V‘,/ 2075 300.00 ' e 52276* 130.58 2058 200.00/ / 2067 600.00 V/ 2078* 1,045.00 V 52289* 542.51 2059 170.36 �/ 2068 450.00 V 2079 180.00 '1 52290 537.5 Continued on next page 800.999.5887 1813.621.7511 I suncoastcreditunion.com I P.O. Box 11904,Tampa,FL 33680 Member Number: 49103/01/2018-03/31/2018I Page 10 of 10 Share Draft Summary(continued) No. Amount i No. Amount No. Amount No. Amount 52291 631.4552322 549.10V 52352 580.82 V 52384* 415.57 V 52292 392.49 ✓ 52323 612.96 1 52353 813.83 It 52385 413.03 J 52293 843.94 V 52324 360.46 1 52355* 498.69 V 52386 389.03 1/ 52294 323.224 52325 824.43 V 52356 413.02 V/ 52387 295.52 V, 52295 461.75 i 5236 580.82✓ 52357 313.991 52388 712.9352296 612.96 52327 184.70✓ 52358 295.52 NX 52389 823.41 ii52297 277.05 v 52328 130.58 V 52359 712.93 V 52390 352.48 52298 852.42 V) 52329 498.691 52360 823.42 V 52391 369.40 52299 580.82�/f 52330 413.02 52361 352.48 ✓ 52392 832.99 V 52300 - 193.94 b/ 52331 - 207.78 V�'/ 52362 701.73/ 52393 612.96 f 52301 130.58 Y/ 52332 295.52 `�/ 52363 832.98 52394 413516.08.95 52302 332.46'/ 52333 712.93 ✓✓✓ 52364 612.96 52395 413.95 j/ 52303 336.01 V 52334 823.41 V 52365 516.08 Vj 52396 516.08 52304 207.79 52335 352.481 5266 413.95' 52397 52305 443.28 52336 554.10 ii 52367 ✓ 537.57 516.08 / 52399* 537.57 52306 712.93 si 52337 832.99 ✓ 52368 423.53V 52400 832.98 52308* 352.48✓ 52338 612.96 i 52369 450.79 1 52401 392.48 1/ 52309 554.10�� 52339 413.95 ` 52371* 453.19 V 52402 860.41 V 52310 681.12 '/ 52340 463.70 v 52372 832.99 ✓ 52403 277.05 v/ 52311 612.9652342* 453.20 V 52373 392.49 V9 52405* 442.681, 52312 597.64`� 52343 832.98 if 52374 860.40 52406 693.31 V 52313 516.08 V, 52344 466.14✓ 52375 461.75 " 52410* 498.69 52314 413.95 // 52345 860.41 52376 368.44 52414* 712.93 52315 516.08�, 52346 369.40 V 52377 277:05 V 52415 823.42 ✓ 52316 503.88 ✓ 52347 612.96 1 52378 821.12 1 52417* 832.98 ✓ 52317 542.51 ✓ 52348 360.46 / 52379 138.53 J 52418 612.96 ✓ 52318 537.57 V/ 52349 852.43 52380 813.84 52420* 413.95 ✓ 52320* 392.48 J 52350 813.83 J 52381 580.82 V 52422* 343.18 52321 860.40 52351 813.83 52382 387.87 Total: 151 $76,697.64 Totahfor this �_: Statement Period Total Year to Date I Total Overdraft Fees $0.00 $0.00 Total Returned Item Fees $0.00 $0.00 s Rewards Check Card - Bonus Points Summary as of 02/28/2018. Card Ending Beginning Points Earned Adjusted Redeemed Ending Points 3813 .. 14473 387 0 0 14860 7146 26338 1029 0 0 27367 f0t4did bona[ nifgrntatian abatis your Scorecard®Reward Po ntsi visit scorecarchowarda.com (5.9 800.999.5887 I 813.621.7511 I suncoastcreditunion.com I P.O.Box 11904,Tampa, FL 33680 Suncoast Account Statement SUnC05't Member Number 149 6:416112618'-'04/30/2018 Page 1 of 11 Credit Union Access Your Account: SunNet Online Banking NATIONAL TILE AND MARBLE INC SunMobile App 1206 LEE ST SunTel Phone Banking IMMOKALEE FL 34142 For Direct Deposit and Amplify • Automatic Payments use Your Business! Routing Number(RTN): Need additional funds to increase your cash flow? The Suncoast Line of Credit is a great ANIMIZe option for seasonal working capital or to take advantage of trade discounts. Learn more about our line of credit option! Visit us at suncoastcreditunion.com/business/borrow Year to Date Summary Dividends Paid YTD $13.20 BUSINESS REGULAR SAVINGS Suffix 0000 Authorized Signer-JOSE N VILLA Authorized Signer-OSCAR M VILLA Authorized Signer-ELBIA VILLA Transaction History Post Date Eff Date Transaction Description rs! '.?0:47#114, fi hAialLI k__ n e a852 ..., ,.:,� 3.31 26,858.83 04/30/2018 04/30/2018 Deposit Dividend Annual Percentage Yield Earned 0.150%from 04/01/2018 through 04/30/2018 Dividends Paid Year to Date 13.20 Total for this Statement Period Total Year to Date ITotal Overdraft Fees $0.00 $0.00 Total Returned Item Fees $0.00 $0.00 BUSINESS SMART CHECKING Suffix 0050 Authorized Signer-JOSE N VILLA Activity Summary Authorized Signer-OSCAR M VILLA Previous Balance 04/01/2018 $18,783.08 Authorized Signer-ELBIA VILLA Deposits $74,937.42 Withdrawals $-72,957.00 Ending Balance 04/30/2018 $20,763.50 Transaction History Post Date Eff Date Transaction Description Amount New Balancee t 8 r 711)8 04l01/ Ofi$ !312i77y8 YYI -� it'�Ca 'h r r y LEE,FL ,; 04/02/2018 04/02/2018 Wit,.raw18,477.37al POS#809218373115 r Continued on next page 800.999.5887 1813.621.7511 I suncoastcreditunion.com I P.O.Box 11904,Tampa,FL 33680 Member Number: 449I 04/01/2018-04/30/20181 Page 2 of 11 BUSINESS SMART CHECKING Suffix 0050 Transaction History(continued) Post Date Eff Date Transaction Description Amount New Balance -` ! #2261 12730 TAMIAMI TRAIL EAS NAPLES FL /� 04/02/i0'I`.8 2 1�8 ra a1 �.4 s09�148S3,z6 ; , 18; M1.,,l.4[G 3.. '-':'--.4'°'-=':.-.1::'''''''''''"•'''''''-1----- _ _ __ _ _ Y 4 04/02/2018 04/02/2018 Withdrawal POS#36606100 . „ ?_£ 18,429.11 °' ``'� ;e-- 01 11700 TAMIAMI TRAIL E NAPLES FL 04/0/,201`8` 04 /? D'•'• ' 83..;_•--•'•---'.------.'''.-'-'---:-'▪ '_ .. -. . da 1 7 ?7911 1 11; 0y4/02/2018 04/02/2018 Draft�rL�524F19 17,563.0.33 041021 01.- '(14O2 ETra :.724 • k x.- 7499 _, __ ..,- S�-6�38 1 04/02/2018 04/02/2018 Draft 52404 -612.96'' f 16,433.99 °' Y i , -631451 15f802 54 041t3Z/Zf318 14,424 61718 Deaf g8', _ i.a.., 04/03/2018 04/03/2018 Withd `sebit Card 7 15,724.52 i IMMOKALEE FL 04f0312018 [ /D / $�(h®"-wa 3A 4,A AG � �]j,�� 1 r 1.5,63'28,. ', .4.3_ ..:_,SFS rtX- •V' 7 ! p ,_.''s 1.. AGE'G INN. :..'.._„ j 1" ', t t r.P J ,_;,� F_ 04/03/2018 04/03/2018 Withdrawa ACH ADP Tax -2,235.39 13,447.89 /�{ * /� /. CO: •ADP Tax �: 04f 01'�R2�rte.41 `"1^I 1• �,F, * 4 ' G -d �H,j,„ 3 a i? l - - 22x.56262 04/03/2018 04/03/2018 £ r satbrC-t c. ;Y ¥ 1 11,1' 9 42 2 33,705.54 fJ4/ C 133' D9?_- .- • 'i ,r•, ,e= .,, _ `` - - -:f. , "12br�d,`.,f „_33 .4 04/03/2018 04/03/2018 Draft 52383 -130.58° 3333,4(54.9[6 04/03. /r2'(k X31 52 �. y_ e r 5 ✓< 3,l59 4 04/03/2018 04/03/2018 Draft 52. ,_1."-'47-...,7''▪''11`,::::::::,„,,,.,,l'. 352 48 32 806 96 a ��i x�++a+ reyv+ __ r �r:- _04103 31'$ 04J031 f8 tt52408_ '.. _^. ,- , P, -4l x57:, , ,32, 9 39 04/03/2018 04/03/2018 Draft 2084 -885.92 31 505.47 104/4 't8"`04X,{4/Z0. vTff s 'a -_D • d- x 3 , r r i�+ i �1 l-t r ..alb C� ;�---*-- EFL _Y . - ~F 1 04/04/2018 04/04/2018 Wi •rawal D and 31,441.97 Pl . t, s 3•KALEE FL I 6 _.. a 31.4,4131 7044/21404/08 PO8094795 `i .-' a -di tMMOAF _ - s .... .. . 3 . . 31,384.3704/04/2018 04/04/2018 Withd a,SDS#809408774632 � :'::5','•,a0';'.--'71.' OKALEE FL 04/04/2018 041104/20/ i.4 -,r` :'P a .4' g al$27. ,4 h ` , 31;35437 IMMO ik 04/04/2018 04/04/2018 Withdrawal POS#,:t168739 31,341.63 '. 1,' I IM 'KALEE ROAD NAPLES FL 04/(1._T;..18 ':04104/2-c'I Dr 5 • - 3t r ;;' ' 130 58 x1,0 0.47 d -130'58 31,080 47 04/04/2018 04/04/2018 Draft 52 J °r 313 99 30,756 4$ E)4/04'!2}�8X(7Z01* r`af52: ._. 04/04/2018 04/04/2018 Draft 52411 - -413.02 30,353.46 0 /04J201$;.;©4"04/2018-Driift-523'41 • `.; - _ j 542 a1 ;_' :29 81 7.95 04/04/2018 04/04/2018 Draft 52370 542.51 29,268.44 542 51 28,725.93 04/04/201'OM©4/2f3�-$�b[afi:5254�� ,�. .. � _. � �''' _, - - 04/05/2018 04/05/2018 Withdrawal POS#809507820970 28,679.92 {s.,,,,z-n,''''-!'ti.;' FORT MYERS FL ,3' s .. .. , . . ,... Continued on next page 800.999.588- '• 7 21•.7511 I suncoastcreditunion.com I P.O.Box 11904,Tampa,FL 33680 Member Number:11111111111111449104/01/2018-04/30/20181 Page 3 of 11 BUSINESS SMART CHECKING Suffix 0050 Transaction History(continued) Post Date Eff Date Transaction Description y Amount New Balance 04/05/2018 45,2 W- apebCary � n r -. m ����� a ' ri ,' qt r ' . 7 r girr4 1 r z 04/05/2018 04/05/2018 it dr- ,POS#80951678678528,670.19 hYi APLES FLy}�y'� R& F a ""' L...• '3 '� :. i f 1 , .;3 t rfra't+Y 2 f:.'-'04/.:04/44. 5040 t k C yq r F I r l i 0. r .g ,, t 1 ll M1S Jtvai .,Z _:, ... _, �.�_.r.K..y�; � } ;-. ,- ....,,,,,,T! 28,612 31 04/05/2018 04/05/2018 �, OS#809517709202 7eYi°` ' OKALEE FL 0�BDat208 " ' L . L r56� 228 x3631 04105/2081 1rf , . .�' s L . 2 ; 04/05/2018 04/05/2018 Draft 52435 16 .._.._, £,3,, 9§,98 045/0180138" ft544 J , _. r : a r . : 893i$20r2S 04/05/2018 04//005/201`88 Draft 52445 -343.18"�� 43 .9 27,858.97 EI4/BY� 5 2 -442.6802 34 04/05/2018 04/05/2018 Draft 52430 2 04 /2018'�z04/055 <. 'r . ,_ a . .f r :F .., ,µ -4x1:7--5 ,.. 26 '9 - � 549.10 25,991 49 04/05/2018 04/05/2018 Draft�y52425 _ 5C 25 -0 s/2o 8 558.k�'Dra .Y L rY Fy, - _5. A �v i r it ..:_ _ _ Y', ... d...1� 'IY-v i.l' 549 _.. tiI6 04/05/2018 04/05/2018 Draft 52442 -§.§,425. 24,77814 ,: {+3 1 4' 2 2 f-I _ fr i ,,, ..._.. _�'. 4 io 4o 239 4 ; � `z �/�{11:�����?'�r�,s 5r _ >,..-" __ ... }� „.�� 23,54194 1�`7 ' 04/06/2018 04/06/2018 Withdrawal Debit Card <� ,-,' �. S * PA IMMOKALEE FL Q . .^'Iii vr+ k S- '�R ':R" j 1 i ���,�K. G}Y.� r M �-•i fTi* -�L 04/06/201` Q6/2G xsi ,>..s 's�` Fsn r st ,Ft., , 9»65 :t }„ a� yrs: i X11 MOC L.EE'F . . ' .., x ,, 23,532.66 04/06/2018 04/06/2018 Withdr �t- Debit Card G#5767 NAPLES FL �4 23,5T418 s 41�� ti 04J06/2O .' �/Q6/20 �f _ Cid 3 1 � r { s } � xy y o. c w 9'f900..CFORT 'Ei S 1=L r 04/06/2018 04/06/2018 Wit d W Y_._5 r..x 23,379 75 raw H ADP PAYROLL FEES ~� ES CO ADP PAYROLL FEES 04/0628 04/0628^ , i534tg0 k739U 2 3 3454 ` lM KLEF1 4S r i ' 04/06/2018 04/06/2018 Withdrawal POS#809608864634 .. ; -zi 23,309.15 F IMMOKALEE FL 23,205 95 04/06/2018 04/06/201i&iWith ywa`9-97, #809Y09�880577 r: ,, v 12<7301 TAM4/1V1`1 IL EAS r 04/06/2018 04/06/2018 Withdrawal Debit Card , '• 3,1 • 55.96 i ILE 8887266-7848 KS 04706/2018 �04/0'i�/2E 1 Drasl 9 23,060.07 04/06/2018 04/06/2018 Draft 5243 -147.76 22,912 31 a „kz. 22,70.5 31. 04/067.�01rS�b/� '.$^�I'' 2�f9 � . .. '. -; .na 04/06/2018 04/06/2018 Draft 52426 -392.49 22,312 82 0•4106/201's ' p1 D 5 r. `, _ , 520 56 21 792 26 fir O�ftF�,.. _�'r_..,. 04/07/2018 04/07/2018 Withdrawal Debit Card 21,785.49 #0341 IMMOKALEE FL � r. � 21,761 68' 04/07/2018 04/07/2018 , rawa1 " X9711.80104fl ,'A . . . Continued on next page39 800.999.5887 :3:621.7511 1 suncoastcreditunion.com 1 P.O.Box 11904,Tampa,FL 33680 Member Number.i111111419104/01/2018-04/30/20181 Page 4 of 11 BUSINESS SMART CHECKING Suffix 0050 Transaction History(continued) Post Date Eff Date Transaction Description Amount New Balance 04/07/2018 04/07/2018 With.-awal Debit Card 21,757.76 r 1 LL#29873 IMMOKALE E FL 04/A n�Y /c - g a P0S as74 1-1 t 2a, -85 } 1 F -.s,�}ll • IMMO i C „wzW \L 4 4 dL .� .: u.`.'ai• .:{,r. ..�F :_�. y� .....v.,., —.vi.wv__ __._,-_ _..-�5..�. � ..-�_..__ _,_. _>, . _s_.._.: ..t: _ ..r._�— :�.- _.r.w,. �.. z:.± ., ..r: 04/09/2018 04/09/2018 itxdra POS#809907749165 21,683.65 7�� MMOKALEE FL 04/0 118 i1 ff 1- 1 T6S i r r 0 r s 214-, 21' fi.t '`� s SXx• d , �. �'" ' , S .. ' f +a L f� -_ s, y t 9:4‘2.2/...391,1„..44.10,0"04/09/29,107.08. Draft 52433 277 05 21,221 16 04/ ©Y1 .aft 524437 s _ A` ` i _ ,. ,. „_ _413.02J -89 r 20 21 04/09/2018 04/09/2018 Draft 52436 20 41911 04109/2018 04 1 ��t r 1 � [ t f '▪ _ r` e,rt 1983 58��L 829 04/09/2018 04/09/2018 Draft 52432 580.82 19,257.47 04/G9101 0• 499 Draft 2 13 .. .t .� ., s • .r3I�45 ,..18 G2 04/09/2018 0• 4/09/2018 Draft 52431 ,773 59 6.. 852 43 17 04/09./201 4 ,.fi 5�=ACH .�� '�A Ri r(] � z .� X7,732 35 .1 ya �"� 1 - _. '_,'1..'., ,r,YY EG NY s .. ..._ 'C r ?.f • • ._ ., • 16,745.53 04/10/2018 04/10/2018 a. ACH ADP Tax ;;,S0,,,!,..-. .A..:,,141.4 04/10/2018 X04/1 g 9 d 1�wi�r ;w #,t_s�� 0t77 6477 " -- ;' --W7',,--it-`466',:;1.7 _Lf...'_ .F.jil..r _: iY+w ` +LEE F ....— ; �, f c ti L1Wfi:i Y 04/10/2018 04/10/2018 Withdrawal POS#810010915998 16,688.67 Y 12730 TAMIAMI TRAIL EAS 4 ii.z 1 r8 00NAPLES FL; r x f'®a a9f ` t 1s�. ., _ - (4✓1021NMmtKL"1144 04/10/2018 04/10/2018 Withdraw-1POS ,810011799409 16,618.00 , .- -f �f •LEE FL f .£n . , 4 a, pg, ',7 "? : x"" . .`; " ' r � i 3331710 04/1 Q/20't 8 `04/14/ 18 „ s. ,_ ,, ,,,,, w..,_, _ 04/10/2018 04/10/2018 Withdr -al..OS#810018771024 33,307.10 € PLES FL 04/1''-'- 8.''04/1012,18 Dra€t52439 4._ r 712 93 3239417, 04/11/2018 04/11/2018 Withdrawal Debit Card 32,587.29 S 6630 NAPLES FL 04/11/2018 `04/� ▪ �� '„ d a.1 t 1� �" } r 32 05 04/11/2018 04/11/2018 Withdrawal Debit Card 32,541.70 ` F,-r 19 Q35 NAPLES FL 04/11/2018 :04({ {11__ �s _,lz? S 3.066857688< v, j 32,49570 04/11/2018 :04/11/2018..,1. 3 Withdrawal Pi35#84005900 32,445.70 , r ice Station NAPLES FL 04/11/2018 :04/111 hd r_" _ . ; -5.1( E5. L p r .32; 3502 04/11/2018 < . 04/11/2018 Withdrawal Debit Card 32,205.02 £F� CAL CARE IMMOKALEE FL 04/1:712018 04/11120a$ r _® 7:= 156�0 322.05'5.02 Continued on next page 800.999.5887 1 813.621.7511 1 suncoastcreditunion.com 1 P.O.Box 11904,Tampa,FL 33680 Member Numbew49104/01/2018-04/30/20181 Page 5 of 11 • BUSINESS SMART CHECKING Suffix 0050 Transaction History(continued) Amount New Balance Post Date Eff Date Transaction Description -205.45 31,849.57 04/11/2018 04/11/2018 Draft 2087 0 00 3Y,849 57 04/-J1✓2Q1$ ;( 1 fIVI D'laft 1;OQ : .. ,x,-.., . ,<_tet. ,. ; 4/11/2018 04/11/2018 Withdrawal POS#810119738884 31,586.65 x 50 IMMOKALEE FL :� ' 31 58g'8$ 04/1-2/2018 x04/11/2018 `' P " } 4 u, mefl1 b;tCard CreditVoucher " 88f4 IMMO KAALEE 1=C = '_ . _ .._..y :.... ... .. ., , #� ' 31,529.74 04/12/2018 04/12/2018 ithdrawal Debit Card " P IMMOKALEE FL 31,47374 '-,,o462:::47„4,,,,,-_ ,,,,,,,..7.-r.00412/201 '' r DefbitCar k� , .I �' l Y S r y5 k$ r ' d _ 04/12/2018 04/12/2018 p .--1.1:'''.b,',:'..-F:,heckwa 1,267 00 32 740 74 .v r i ;..-,b `,,. ' rs€ nar es w rc7zA••'"` t a ,r 7 r r�'h. F- 7 3:2;965 74 04/1+2/2018 004/f2/2'09='� " :,-..t , r� a . -.:, ' r y ism , , .: 04/12/2018 04/12/2018 Draft 52447 " 92 35 32,873 39 0iiA. /2f118r 4/1Y2/20 ;,,,0f .2 �3 r . . , .r _ .z 210:55x.. ▪ 32,662;84 04/12/2018 04/12/2018 Draft 2098 228.00 32,434 84 �- ,� M 237 34_ ;f32,1'37x0 04/'2/201 04/ 2120IS Dr41:5Z-4:51T .... ' '` _300.00 31,897.50 04/12/2018 04/12/2018 Draft 2099 v "04/12/201 r F1 20 Dra 5245,J. _ _ __ 349 67 t 31,047 83 -45413 31,093 70 04/12/2018 04/12/2018 Draft 52423 454.36 31,09Q 74 04112X20 $ 24a ;52 _,` 30,467.83 _ r . 04/13/2018 04/13/2018 Withdra al ebit--a d r 4 IMMOKALEE FL Q ''''--------:',....."4-,-047,-, .1 p ; t a. S, 4� 30,432-08 ;041131201 ''01,-a Wit"d „gal fie)itFCare.� -. .. � �*�' 30,293.11 04/13/2018 04/13/2018 Withdrawal ACH !',P'YROLL FEES P PAYROLL FEES s� . „ 30 25311= 04/1 /2018 0 /13/201$; ®3 _ 3 + y"'s 786328 ,1 , y EE FL - r - s : � • ' -168 08 30,0'85.03 04/13/2018 04/13/2018 Withdrawal POS#810314702509 12275 COLLIER NAPLES FL 04/13/2018 04/13/,2Q18 Witted of o$ #810300437471 ,;k:10-408 i1,41 7.100119)15TH5TIMMOKALEEFL r, 04/13/2018 04/13/2018 Draft 2096 70 00 .279,.86.,8;.., 9,868 42 -04/13/2018 04/'13/20-18 Draft 52458 -22808 29,64034 04/13/2018 04/13/2018 Draft 52460 228.08 29,412.26 04/13/2018 04/113/2018 Drafi;52455' ; ▪ _ -- 235 43,' 23,476 77 r 04/13/2018 04/13/2018 Draft 52452 ▪ f. 277:PS 2!:8_96.:7,2 .04/13/201'8 04/13J2018.aDraft 2097 `. _ . . :34000 • 292 04/13/2018 04/13/2018 Draft 52457 520 55 28,039 17 04/13/2018 X04/13/2018 Withdraw �.aS 1032083.'1954; `- 4 28,03312 (Cr ^. -1- Y OKALEE�FL_.:: _ .. ,. ,._K.. ' 4:. ▪ _.-'. .- 04/14/2018 04/14/2018 Withdrawal Debit Card '01•4.2. 1r. 27,956.26 ,� , , .2,,,,,' MMOKALEE FL 04/14/2018 04/1`4/201`& 'it c ra•wa ooS 1041179959&`, 27,943 35 ,. .�t ', ..i.*:.;,..,.}EFL _ • . 04/16/2018 04/16/2018 Wit draws y OS#810606805726 `3Q▪ 27,883.35 ,,,„MOKALEE FL 04/16[2018, 04/16/2018 pit'drawalP05#81`0613540134„ ." 27;688.94 Continued on next page• 1 800.999.5887 I 813.621.7511 1 suncoastcreditunion.com 1 P.O.Box 11904,Tampa,FL 33680 Member Number:1111111111111ll4491 4/01/2018-04/30/20181 Page 6 of 11 BUSINESS SMART CHECKING Suffix 0050 Transaction History(continued) Post Date Eff Date Tran .ion Description Amount New Balance a` 261 1 73@7TAMJAMI tl 04/16/2018 04/16/2018 With dr- al POS#810617043868 27,589.31 ��� 6/20j� �=��"�- 1775 NAPLES FL 04/118• 04}��N0/745' 1 +.� _ e i . rs,t �'•( d�. �p r! � _- a..s-S ,w �I 315Th-ST 1:;M}IO ALES EL `C .5i: ?n5 ,.h1.- _r,. ...hsr... .?ot..r f.i 04/16/2018 04/16/2018 Withdrawal POS#810600441437 27,356.47 67 1001 N 15TH ST IMMOKALEE FL - t r -� +yt Yi 0 /1. , 01 ' `s1Y..20i a � ` *1 7? } ,�,^� .,y y.r - T�{`� � sryy.,,.��.r a _?' V t �� P f- ,.f� �^„tytn �. - � i -�R� � a�� s z 2 M� ) kI t r' s ?' fps u yr 04/16/2018 04/16/2018 Draft 52456 -295.52 27,048.89 04/tY12b18` �¢ c;1af24 _ r031k 04/16/2018 04/16/2018 Draft 2102 -2,500.00 24,028.33 04/'7/2018 0 /1 '20148 i►tk1d�YVd Ca R :s N y Y s t 5 �� ; 709 r� x SPE E N .. .r � ..r����i_J_Cl IJARI Y F __ . -.��'�" y�e,. '.✓.� 04/17/2018 04/17/2018 Withdrawal ACH A P Tax21,619.42 041 /20x1& 04/17 1z� 9�19� 5 a�� ;ITR1Y5� �, 8 2 74 7TH` 04/17/2018 04/17/2018 Withdrawa POS#810706766636 18,278.74 IMMOKALEE FL 04,/1'7/201$(4/'7./2 t •r w POS' €8 -076768048 t bi#k 1- ,27 .73 04/17/2018 04/17/2018 it d } `POS#810706761401 .MO14 18,238.80 IMMOKALEE FL 04t1712.018 04117-12041 thdraawa:{ACyo at• 421 509 r 'F '' 18;0109.37 04/17/2018 04/17/2018 Recurring Withdrawal Debit Card 17,959.37 OBILE 888-266-7848 KS 04/1"7/2018 14/17/201. thdr'aw t POS 5498300 '1"792558 � r rzr fiat NAPLES FL ' 04/17/2018 04/17/2018 i r- al POS#810716821827 17,895.58 NAPLES FL 04/1712018""04/1 /201 ' ,a 1f 8 71 0864 n x2 17 84rt4• ,58 3 tr.-'.1.(16: F1r 04/17/2018 04/17/2018 Dra •, -180.00 17,664 58 04 1 /2018 04/17/2 18 i ithdzawa �}i C } , ' y 7;547 58 �.S` • E CO 04/1F A1<FL -PO-Sr-'#81. .r� • 7 8/2018 04/18/2018• �t• , POS#810807819449 17,5179. M',4 MOKALEE FL '1,325.<:4�'. 17.1038 04/18/2018 04/18/2018 Draft 52479 -503.24 16,600 60 04/18/2018 ;04/1;8/2018lDrafr2T0 524 Q,: ;0766r 04/18/2018 04/18/2018 Draft 52482 832 99 15,243 61 04/1-8/2018- 04118i.018; /ithdravr POS#8108 77$5 gar t 4 " 1518 `6 is 04/18/2018 04/18/2018-'Olt :raw/PsS#810800443747 15,162.12 &W** 1001 N 15TH ST IMMOKALEE FL Continued on next page 800.999.5887 1 813.621.7511 1 suncoastcreditunion.com 1 P.O.Box 11904,Tampa,FL 33680 Member Number: 449104/01/2018-04/30/20181 Page 7 of 11 BUSINESS SMART CHECKING Suffix 0050 Transaction History(continued) Post Date Eff Date Transaction Description Amount NewBalance 04/18/2O1 �� - /2018 'v i 0 15301 l r y 15,119.94 04/19/2018 04/19/2018 Withdrawal POS#810906710592 IMMOKALEE FL 04/19120,18 04/19/20181 n0.6` OS#81090,77�7264 1,5;08477 x e ��- px�tiC r 04/19/2018 04/19/2018 Withdwn ,;'S#810909281805 15,061.47 ra 12730 TAM IAMI TRAIL EAS LES FL r as o 1 .9 04/199/2y0�18 04/19/2018 Draft 52434 -130.58 14{,845 89 04/17 U 8 1 9 05 3,. i �1 055 ,r: 471.531. 04/19/2018 04/19/2018 Draft 52461 179 80 14 535 51 a4/1'9 2'"0 '&Dra 2095 , ?.1 0`0( 14,345 51 04/19/2018 04/19/2018 Draft 2101 20 000 1 4,145 51 r, .. A - - 04119 2 49/ (1 Dra 77 r :. :. • 04/19/2018 04/19/2018 Draft 52454 -257.78 13 652.24_ �04f15�2a'��,fl4/� 181�raftrS�48� .,�., ._ r _ +�.-. . _:. ._ ._,.,-, ... , �. . .._- . 3431,8, :. '1330906 04/19/2018 04/19/2018 Draft 52485 413 95 12 89511 �.,..._,.1201S ktft5247 . -41&47 _ 12,4786 0a/19z1�satlzs 04/19/2018 04/19/2018 Draft 52467 432 20 12 046.44 1 _.Y 1 1 l ..1 12 a ?1 1 59232 04/1 �41Yc1 aK� ;52�46 730 04/19/2018 04/19/2018 Draft 52468 -461 5 11,1 57 z` r ', 58941: x 10,9'1 16 04/19/2018 04/19/2018 Draft 52463 621.94 9, 9 ``04/19/2118-n04119. 1 i Df f X47,5, .3 .. . 1;8ET 32 9,238 301 04/19/2018 04/19/2018 Withd . al POS#810919867447 9,176.15 h 0 IMMOKALEE FL 04/19/2018 04/19/2018 W(F1 rawa 1 5#810919870 62 9,15433 IAO cAL€E FL } ' 04/20/2018 04/20/2018 Withdrawal ACH 9'P PAYROLL FEES P1 9,034.47 p�zxvr �r ' III:ADP PAYROLL FEES '04/20/201&X04/20/2018 Wtt dvawva P758 10397627 • s 829 98 2261 12730 TAM•A t,i TRA[L-£AS l�- - 1 04/20/2018 04/20/2018 Withdrawal,Adjustment Debit Card Credit Voucher 8 ,965.82 61*NAPLES FL 04/20/2018 041 fl720 f8 _fl 278 . 1�g,53 , 8;827 29 -352.48 8,474 81 04/20/2018 04/20/2018 Draft 52480 04/20/2018k /20/2018 Draft 248 `' , -#2 44 $A5037 04/20/2018 04/20/2018 Draft 52471 778 31 7,272 06 04/21/2018 04/21 0 I tt_ ural Debit Card", , 7,217fl6 :` , 0U 1MMO 7-: 04/21/2018 04/21/2018 Win �.. wal POS#811106757373 7,177.06 IMMOKALEE.FL 04/21/201; 04/21/201 pith a , r l QS 81 11'0 71 414 7117 63 Continued on next page 800.999.5887 I 813.621.7511 1 suncoastcreditunion.com I P.O.Box 11904,Tampa,FL 33680 Member Number:1449104/01/2018-04/30/20181 Page 8 of 11 BUSINESS SMART CHECKING Suffix 0050 Transaction History(continued) Post Date Eff Date Transaction Description Amount New Balance gitTah04/22/2018 04/22/2018 With• -I Debit Card 7,113.82 37113 NAPLES FL 04/ 3 2018- TO /201&:.a/ a 4F:�. •9 #8' 430�7*75991'� f " t,,` h ' 7,086'03 04/23/2018 04/23/2018 Wit,. POS#811307777949 7,051.23 �'" MMO.KALEE FL,_ 1 i r .,� .i5• 6r ^3 '�, tai.` e 04 /2018 "0 1 01..8 7.w `•,7, ..,, .; ., � .,.z.-;`a 1 4i. u= 21j90533 04/23/2018 04/23/2018 Withdrawal POS#811318216628 21,845.91 ``i'W. DEPOT#6348 NAPLES FL 1. 2' 2180F1732flWhaw �� 1 32-7.723$ F p0423/2018 02 '1& ti 'w #6324 'N2ALSFL 217004. 101.28 .04/23/2018 04/23/2018 Draft2103 ` ? 369'0 _ x1441.95042 /08 0423 --SDat210 ; _. _ _ . -369.40 21,071.0504 /2018 04/23/2018 Draft 52481 _ -4 8 06`7855423120 4/ 2718Dif52 - 01.38 20,277.1804/23/2018 04/23/2018„D raft 52451 +, 03 004/23/ 018t; 0 aft247g _ . - .. ..--41,. 8 15.8704/23/2018 04/23/2018Drft 249 P � 4443 94 0i. 4/ d424/ f8 hra „�Ae b AviGE GA # a r y t y t wOADPWAGEGA " ._,. 5 : 04/24/2018 04/24/2018 Withdraw- ACH ADP Tax 16,817.16 04/ 4/2018 04 2-air J� a 6 P -..;vt #49966,65700 „ 1 r 16�753z37, 230155150 t}Rk1V€ A.9 F h11XERS FL 04/24/2018 04/24/2018 Withdrawal POS#40789800 T� 16,680.37 '-ri.z `i 52 6050 PLAZA DR FORT MYERS FL 04/24/201.8 04/241 �1 Draft 21• 08 = 7150 00 .'' 16;530-37 04/24/2018 04/24/2018 Draft 2093 -350.00 16,180.37 04/24/201.8._;04/242018 Draft 2109' '= . ;_ ,; r 3,48.8'1 .= 1'5;781 56 04/24/2018 04/24/2018 Draft 2110 1,000.00 14,781.56 04/24/2018 ".04/24/2018,tDraft21 11``' 1,00000 :13:70J56 04/24/2018 04/24/2018 Withdrawajr-o 49925300 13,776.56 �'r' 1 4<c4.1 10363 225 NEW MARKET ROAD W IMMOKALEE FL 04/24/2018 '04/24/2018 Withdraw T #811419768837 = 13,720 55 OK/LEE 13,693.13_, ^ 04/24/2018 04/24/2018 WithdrawalPOS#811419897234 MOKALEE FL 04/25/2018 04/25/2018 Wit}d waI S.#811-5'06771273 r 13,654 31. f I .ic 1OKA,L= �£Lr" 04/25/2018 04/25/2018 i_ • ; al POS#811507793291 13,620.40 N IMMOKALEE FL 04/25/2'018 ;04/25/201&Witdrawal POS#811-514884363 13;6-1404 i APL'�''ES FL 04/25/2018 04/25/2018 it dra I POS#56951600ali 13,571.72 a ice Station NAPLES FL 04/25/2018:04/25/2018,Dra 52476` - =336 01, .13,235 71'. 04/25/2018 04/25/2018 Draft 52462 365.74 12,869.97 I/7 Continued on next page 800.999.5887 1 813.621.7511 1 suncoastcreditunion.com 1 P.O.Box 11904,Tampa,FL 33680 Member Number: 149104/01/2018-04/30/20181 Page 9 of 11 BUSINESS SMART CHECKING Suffix 0050 Transaction History(continued) Post Date Eff Date Transaction Descriptiona - Amount ew ante 04/25/2018 04/25/2018 Wit • , - •OS#811518772015a a 12,214.50 MOKALEE FL 04/26/2018 r 26/2E A S 81'6 7702470- 12,15296 INlMOl t 1=L} , "``" 04/26/2018 04/26/2018 Withdrawal POS#811609396430 12,085.16 :,Tn4u 261 12730 TAMIAMI TRAIL EAS NAPLES FL 04/26/20 t8 X 2018 tf r wa1 P}5 1917000 " i Y 12,01516 ace:,Station NAPLES _. 04/26/2018 04/26/2018 Wi hdra ;OS#811617770436 _7.);„ 12,006.16 ' h MOKALEE FL 04/26/20'18 /Z6t^201`B O)fly 52506 ,_:" {, G .k` 35 24 .,.. 11,670 92 04/26/2018 04/26/2018 Draft 52511 343 18 11,327.74 94 201E 6/2018 ra -52 t06. : 248 .. _ 097 04/26/2018 04/26/2018 Draft 52495 -360.46 10,614.80 0426/2018 6/Z irafs52509 ? - __ 04/26/2018 04/26/2018 Draft 52500 -524.40 9,676.45 04/26/2018 04/26/2018 Draft 52493 -549.10 8,589 79 04/26/2018 04/26/2018 Draft 52492 860 40 7,116 43 :04/26/2'01-8' flZ/ F t v I POS#81 16i'9747145 " �, 7;10032 1 o�CALEE FL 04/27/2018 04/27/2018 With•rawal p-•'. -rd ,--1-..-•-.:;•3t4=454, 7,062.13 SU NAPLES FL 04/27/2018-04✓27/201 �: ai i Al P P X, QLL FEES : 691:4 97 04/27/2018 04/27/2018 Withdrawal,PP0 #811706882722 W, 6,873.97 KALEE FL 04/27/2618 041271201:8. v,it drawvai'P_O-S#811706895090 6;839 46 ., e KALEE FL 04/27/2018 04/27/2018 Withdrawal P,95,4111707899257 A" 6,783.67 EEFL 04/27`201'8 04/27/201 t e• awa ©5#63404800 fi,758 67,: r 32'190701 14501'`TAfi71l�,1UIT Tf AIL Eft j 04/27/2018 04/27/2018 Withdrawal POS#51460600 6,752.67 .vq-A. i�` �;90700 14501 TAMIAMI TRAIL EAS N S FL 04/27/2018 04/27/20-1-: Wit1 rawaI P0S#81 ft 20239657 6,01067 a: x & L �fPES 1 L N- 04/27/2018 04/27/2018 'i drawai•SS#811720239904 M14 5,908.91 Y BLE&TILE NAPLES FL 04/27 20`18 04/27/2 1 Dra 484 . f . :.`..-18470 5,72421'. 04/27/2018 04/27/2018 Draft 52486 -184.70 5,539.51 04/2712018'.0`4/27120 t`$flraft, 2508 433.96_, 5,195,55 04/27/2018 04/27/2018 Draft 52510 -433.96 4,671.59 Continued on next page 800.999.5887 I 813.621.7511 I suncoastcreditunion.com I P.O.Box 11904,Tampa,FL 33680 Member Number:1449104/01/2018-04/30/20181 Page 10 of 11 BUSINESS SMART CHECKING Suffix 0050 Transaction History(continued) Post Date Eff Date Transaction Description Amount New Balance 04127/2018 ;0 127 2018 graft 525,03 ' ` . . L. .. $_.. 7 2 3 3x958 56 04/27/2018 04/27/2018 Draft 52496 8 ` ; O8118 .79630 k -852 04/28/20080428/201tfFd a-PS 077 .43- .t ,r I OAEFi 3,0244 9-, 77300 `3304103723 04/28/2018 04/28/2018 Withdrawal POS#8118066 MMOKALEE FL 04/2a/2t�tS 04128/2 18 ` -rraira POS#x0806 • 009.30 y z r 50'11 MitOKALEE ROA©NAPLES FL 04/29/2018 04/29/2018 With r- -I Debit Card .' 3,004.77 Fis : 52128 Q35 NAPLES FL .fm �t i 04/29/201 S 04129/23/ W ®' a1 �91.295686.r ''• ,,1 2 878`73 r r NAPLES FL .. c-----.''''''.. . 04/29/2018 04/29/2018 Wit .rawal POS#811910534719 2,464.29 II„.. ...1 12730 TAMIAMI TRAIL EAS ' - w '"°i" 4. F 2418 916 x 1 811 dt , #61704 y 0 /29/201 04191 a ' 'F.l1ALS4 ` m 11700TAMA711 -L•' 04/29/2018 04/29/2018 Withdrawal t d _ -,x r.-* DebiCar1,931.43 YERS FL r 04/30/201 04/301201-,'''-'''"-,w4----'''"''''--.",---'-.' . €8; 2'0;0771665 t r 117433. K�k1L 04/30/2018 04/30/2018 Withdrawal POS#812007718812 x' 1,871.02 ,M° �,, LEE FL 04/30/20'18 04/30/2101 , '1 . ,.'P©5' 005.7894; w 1,81710 _tt'r , ,L`EE_ROAD;f APLESFL 04/30/2018 04/30/2018De=osIt b;Check:,:. 7,047.15.. 8,914 25 04/30/20'(8 0473 /20"1 :.t .. ,N F --� .� o„ t - Y - ,` Y 399 04/30/2018 04/30/20181Je=osit Ctieck 8,061.77 23,501 67 04/30/2018 ;04''...-,,,,,,:',...:,.1.-k,'.:'-':---7-..-0018'11"11 = Cir 2010704147 23x499 7>7 :. - _.: .. . - - - 04/30/2018 04/30/2018 " ithdrawal POS#69712400 23,457.66 " Cation NAPLES FL 04/3'0/2018 'd4/30/2Q18''Dra?4 _ =320 00 23,137;66 04/30/2018 04/30/2018 Draft 52502 -389.03 22,748.63 04/30/201$-04/30/2018 Draft52 -, ,, 59Z4ggZ2235814 04/30/2018 04/30/2018 Draft 52501 -413.02 21,943.12 04/30/2018:'04/30/2018kDraft`52497 . : - -49197 21,45115. 04/30/2018 04/30/2018 Draft 52494 -612.96 20,838.19 04/30/2,018 .°.04/30121)1 WithdraWal P05#812010799755 - 20,833 75 ,45 T+T" 04/30/2018 04/30/2018 i t •rawa •OS#812020764234 �. 20,772.37 X21 OKALEE FL 04/30/2018 j-04/30/2018F_ +;.drawa[PQS#8 2020893522 20,7635.0 _ .,. . - LI=E PI- Share Draft Summary No. Amount No. Amount No. Amount�, No. Amount 2077 150.00 2082* 50.00 ✓ 2083 350.00 2084 885.92 Continued on next page q(j9 800.999.5887 I 813.621.7511 I suncoastcreditunion.com I P.O.Box 11904,Tampa,FL 33680 Member Number: - 1A49104/01/2018-04/30/20181 Page 11 of 11 Share Draft Summary(continued) No. Amount No. Amount No. Amount No. Amount_ / 2086* 180.00 52407* 580.82 4 52446 454.12" 52479 503.24 V 2087 205.45 52408 415.57 Cl52447 92.35✓ 52480 352.48V 2091* 95.89 / 52409 130,58 52448 520.56, 52481 369.40✓ 2092 120.00‘.// 52411* 413.02\> 52449 210.55✓ 52482 832.99V 2093 350.00 V/ 52412 313.99 V 52450 237.34✓ 52483 424.44✓ 2094 207.00 %/f 52413 295.52 V 52451 401.38 1 52484 184.70 V 2095 190.00 %4 52416* 352.48 10 52452 277.05 V 52485 413.95 V 2096 170.00 52419* 516.08 V/ 52453 130.58V 52486 184.70 V// 2097 340.00 / 52421* 516.08✓ 52454 257.78) 52487 343.18 2098 228.00 ✓/ 52423* 454.13" 52455 235.49 52489* 537.56 2099 300.00 J 52424 193.93// 52456 295.52 V 52491* 392.49/ 2100 240.00 _V/// 52425 549.10 J 52457 520.55 52492 860.40`./ 2101 200.00 V 52426 392.49 J 52458 228.08 ✓ 52493 549.10/ 2102 2,500.00 V/ 52427 860.40 V 52459 349.67✓ 52494 612.96 it 2103 101.28 ,/, 52428 549.10 4/ 52460 228.08✓ 52495 360.46 ✓ 2104 320.00 J 52429 612.96 J 52461 179.80 v 52496 852.43 2105 524.00 / 52430 442.68 V 52462 365.74/ 52497 491.97✓ 2106 85.00/ 52431 852.43 1j 52463 621.94 / 52500* 524.40✓ 2107 260.00 / 52432 580.82 J 52465* 392.49 V/ 52501 413.02 2108 150.00 52433 277.05 52466 413.95 j 52502 389.03 Vi 2109 398.81 52434 130.58 1 52467 432.20 �/ 52503 712.93 2110 1,000.0052435 166.23✓ 52468 461.75V 52504 606.47 2111 1,000.00 V( 52436 413.02 4 52469 424.43 ✓ 52505 352.48 V.52269* 631.45 J 52437 389.03 Vi 52470 416.47 V 52506 335.24V' 52319* 631.45k 52438 147.76✓) 52471 778.31 / 52507 612.96 V52341* 542.51? 52439 712.93 �f 52472 401.38 LIJ 52508 433.96 1 /' 52354* 130.58 V 52441* 461.75 1 52473 138.53 ✓ 52509 413.95 52370* 542.51 V 52442 664.25 1 52475* 680.32/ 52510 433.96 '�/ 52383* 130.58 52443 520.56 ✓ 52476 336.01 V 52511 343.18 52398* 542.51 / 52411 413.95 52404* 612.96V 52445 343.1 J 8 `� 52478 589.4 52477 1 7 Total: 126 $53,173.72 jr__M �~ Total for this �r --1 Statement Period Total Year to Date Total Overdraft Fees $0.00 $0.00 I. Total Returned Item Fees $0.00 $0.00 j Rewards Check Card-Bonus Points Summary as of 03/31/2018. Card Ending Beginning Points Earned Adjusted Redeemed Ending Points 3813 14860 358 0 0 15218 7146 27367 1170 0 0 28537 k d7etd! o Cnx#drm iont-jrt►raiittt ^ coreCa4*,4e$0014trif :visit WilleAii stca q7 800.999.5887 I 813.621.7511 I suncoastcreditunion.com I P.O.Box 11904,Tampa,FL 33680 Suncoast Account Statement Member Number: 449 05/01/2018-05/31/20181 Page 1 of 12 oast Credit Union Access Your Account: SunNet Online Banking NATIONAL TILE AND MARBLE INC SunMobile App LEE IMM SunTel Phone Banking FL 34142 For Direct Deposit and Take Your Business to the Next Level Automatic Payments use Routin Number(RTN): You already own your business,now own your building! Get low rates,low fees and monthly payments. Discover the Financial Solutions Inside Your Credit Union. Go to suncoastcreditunion.com/business to learn more. Year to Date Summary Dividends Paid YTD $16.62 BUSINESS REGULAR SAVINGS Suffix 0000 Authorized Signer-JOSE N VILLA Authorized Signer-OSCAR M VILLA Authorized Signer-ELBIA VILLA Transaction History Post Date Eff Date Transaction Description Amount New Balance 10 1/2U 1 N , 9**14M^1 • P y f F y - ic1 s �ts.,. ,� E$ �'tr sfD 05/31/2018 05/31/2018 Deposit Dividend 3.42 26,862.25 Annual Percentage Yield Earned 0.150%from 05/01/2018 through 05/31/2018 Dividends Paid Year to Date 16.62 -----�-��-� Total for this Statement Period Total Year to Date Total Overdraft Fees $0.00 $0.00 I {Total Returned Item Fees $0.00 $0.00 BUSINESS SMART CHECKING Suffix 0050 Authorized Signer-JOSE N VILLA Activity Summary Authorized Signer-OSCAR M VILLA Previous Balance 05/01/2018 $20,763.50 Authorized Signer-ELBIA VILLA Deposits $94,138.43 Withdrawals $-95,840.23 Ending Balance 05/31/2018 $19,061.70 Transaction History Post Date Eff Date Transaction Description Amount New Balance '05/0'1/20 05%0l/201'-8 i h wa, A P AGE WARM 4 ti T:* .i, , ' 2_ . 4 Z t 226 .S P ? S:a U'a ARN{Co AJi�"WAGE �L� �:- 05/01/2018 05/01/2018 Withdrawal ACH ADP Tax -2,862.80 17,859.46 Continued on next page 800.999.5887 1813.621.7511 I suncoastcreditunion.com I P.O.Box 11904,Tampa,FL 33680 • Member Number: 1491 05/01/201 8-05/31/20181 Page 2 of 12 BUSINESS SMART CHECKING Suffix 0050 Transaction History(continued) Post Date Eff Date Transaction Description Amount New Balance CO:ADP Tax 05/01/2018 05/01/2018 Wit idr"awat PQS>#811107888851 �: X9.35+ 17;,82011: - L VE1 1�MMOKALEEiFL 05/01/2018 05/01/2018 Withdrawal Debit Card -14.57 17,805.54 TST*IL PRIMO COLLIER NAPLES FL 05/01;/2018 015/01/201$draft X5249$; s` 346 31 f_`, .. .17;459 23 05/02/2018 05/02/2018 Withdrawal POS#812210762714 -4.90 17,454.33 7-ELEVEN NAPLES FL 05/02/2018 05/02/2018 Wit idrawal POS#89638200 -41 47 17;412 86 RACETRAC24,399089IMMO SALES RD NAPLES FL , 05/02/2018 05/02/2018 Withdrawal POS#62761200 -73.00 17,339.86 SHELL Service Station NAPLES FL 05/0212018 05/02 2018 Dr .5252E :, .. �' �'.. 522;18gen.16.81768 05/02/2018 05/02/2018 Draft 2114 -550.00 16,267.68 05x02/2018. 35/t,22/. 1 kraft2 1.5 _ ,� .E L .�r1r 0, fSQ Yl`_ ,yl 16 68 05/02/2018 05/02/2018 Withdrawal POS#812219782478 -44.13 15,123.55 HANDY 77 IMMOKALEE FL 05/022/2018 0S/ .201 *11 4t L. 4 1 i97 956 ` g ,: g4 4 , r f �•9 (*�t{"'S 4 15113.16$ F. ". Yomw* kotvt . '. v r,;:ffi .__Zf rr 3a._.,_�.., - e,: ,..hi Y'_vL.., .�.v�E�,z ' il'`?ls-,7iiu. 1' ! 05/02/2018 05/02/2018 Withdrawal POS#812295016616 -56.00 15,057.63 A WIRELESS I CAPE CORAL FL 05/03/201805/03/,�2018;Wjthdr�aw I Deb�tCard t {si 3343 150.2420 ?(�y1A GR ,l:P it MOKALEE Ff_ c`._. . v t 05/03/2018 05/03/2018 Withdrawal Debit Card -26.79 14,997.41 PIMA GROUP IMMOKALEE FL 05/ 3/2018 05/03/2018 Withdraw l 1?05#7 918200 N 0 D) 14947 40 �Si-1ELL Sec ce Statlo1k BONIT'<SPRING FL 05/03/2018 05/03/2018 Withdrawal POS#812317840151 -45.44 14,901.96 HANDY 50 IMMOKALEE FL 05/03/20713,. 05/03/20 "8`WltI drawat P #81-31-77027.79 . r rr ,87e 14,893 09; a -IA`NDY 501MMOKALEE EL u r 05/03/2018 05/03/2018 Draft 52527 -352.48 14,540.61 05/03/201,8 05/03/2015 Draft 52533 05/03/2018 05/03/2018 Draft 52513 -537.57 13,589.09 05/03120 8',05/03/2018 r rfC x a T .„ ..__.,.�._.Y M.�ra ��'.. .. 05/03/2018 05/03/2018 Draft 52522 -627.33 12,412.66 05/03/2018 05/03/2018 Draft 52529 -832.98 10,895.95 05/03/2018' `05/03/2018 Dr�aft5253D ry ' . , . .,.. , ., ,ra l __._. ' - ,. ,r .,,a..'..:r .. __kn. ,_st,;.... 32,98,r,;s.v„10,062 97: 05/03/2018 05/03/2018 Draft 52515 860.41 9,202.56 05/04/2018 0103"/ .'C W tbdra a 5#8G't2321711.231 , £ ` -{ l# a 4-29401+s, 9.17312 4 ,r YSo-7 Fwd ,tr �-. +5'' S+V �f� r .. a y a Sa-Yw c. r*� }y � �,+ rte"- 77 � R i � NF1 Syi 'F � e+� -6 i[ ri 5-� -�. .+ 3 r r 05/04/2018 05/04/2018 Withdrawal Debit Card -47.23 9,125.89 SHORE-LINE FLOORING SU NAPLES FL 05/04/2018 05/04/2018 Withdrawal-A' :t d f -43 4 X82 49 05/04/2018 05/04/2018 Withdrawal ACH ADP PAYROLL FEES -141.70 8,940.79 TYPE:ADP-FEES CO:ADP PAYROLL FEES Continued on next page !!! 800.999.5887 813.621.7511 1 suncoastcreditunion.com 1 P.O.Box 11904,Tampa,FL 33680 Member Number. 449 05/01/2018-05/31/20181 Page 3 of 12 BUSINESS SMART CHECKING Suffix 0050 Transaction History(continued) Post Date Eff Date Transaction Description Amount New Balance 05/04/2018 05/.04/2018 Wit idrawal PO5-#& 0577'392 J 5 x. 7 EL f Mt fb EE F1 -4 99 8,8,93 8Q 05/04/2018 05/04/2018 Withdrawal POS#812407824881 -8.99 8,884.81 7-ELEVEN IMMOKALEE FL :44.1.:0440,1t05/04/ 01 F raft 25 09 8,656 72' 05/04/2018 05/04/2018 Withdrawal POS#98552400 -10.96 8,645.76 RACETRAC 2401 11700 TAMIAMI TRAIL E NAPLES FL 05/04/20.18 05/04/2018 WIthdrawat p05'#812487034256 h 210 86 8,434.90 T-RA SOtFI}t4'fAP E8` a { �� 05/04/2018 05/04/2018 Withdrawal POS#812415389889 "' " 25.33 8 8,409.52 LOWE'S#2261 12730 TAMIAMI TRAIL EAS NAPLES FL 0'5/04/2018=05/04/20 8 [ 5252 : 9'03 ..1 8 Q2 49 05/04/2018 05/04/2018 Draft 52528 -493.15 7,527 34 0.5/04/2018. 0 42018 l3kaft 52531 . ..r: _. .. 05/04/2018 05/04/2018 Draft 52525 -712.93 6,201.45 05/04/20 0.5/4,4/015,. f1r 51 t ,3 903 05/04/2018 05/04/2018 Draft 2113 -885.92 4,463.11 05/05/20`#8 05/051,20'18:Withdrawalpo5#81.2507843453 r, ad Nr r s ..39„&1 , 4423 3 05/06/2018 05/06/2018 Withdrawal Debit Card -40.00 4,383.30 PIMA GROUP IMMOKALEE FL 05/06/2018 05106/2018 Wit dr-ar�ua NOS 812b06746596 "} 31�OSS 05/07/2018 05/07/2018 Withdrawal POS#812706871525 -35.00 4,318.30 7-ELEVEN IMMOKALEE FL 05/074201;8 05/07/2018 Withdrawal $.#8127077420x2 .EM IMMOISALEE'FL ` 30 4126 'ffD: 05/07/2018 05/07/2018 Withdrawal P05#812714308710 -35.49 4,228.51 LOWE'S#2261 12730 TAMIAMI TRAIL EAS NAPLES FL 05/07/201 051071201.8 Witdrawal P45#812719559605 -45.7 5 s 7 __ ��� � .s,,,......�.t� 4_._,„ cry{.:.�:y��� ,, :v_fS ,- t� lt.'� 05/07/2018 05/07/2018 Deposit by Check 11,222 45 14,993.42 05/07/20 . 07 018 Deposit cher c;. 05/07/2018 05/07/2018 Withdrawal POS#812717785931 -6.88 19,423.40 7-ELEVEN NAPLES FL 05107/2018 05/077,2 8 Oat .� J.:... y._. ,.r. - �r.v„w-,C ..c.>:�•-._.�..,.:7:b..,.�" -; �, i \ r:'"kr���r�,� t� .,,..F,�,l"7�.�li 05/07/2018 05/07/2018 Draft 2112270 00 18,925.31 05/07/2{ 8 05/07/2018 Dr- ' 25?7 . 05/08/2018 05/08/2018 Withdrawal Debit Card -30.00 18,282.35 PIMA GROUP IMMOKALEE FL 05/08/2018 0510 /2018 #t ar a1 GI Ab Rf� Y r 4 24 G y 18.2 .11 __T. E"Y9f'l{�jC itcO A0P`rY GE- 05/08/2018 05/08/2018 Withdrawal ACH ADP Tax -3,049.00 15,192.11 CO:ADP Tax Continued on next page 800.999.5887 I 813.621.7511 I suncoastcreditunion.com 1 P.O.Box 11904,Tampa,FL 33680 Member Number:X449105/01/2018-05/31/20181 Page 4 of 12 BUSINESS SMART CHECKING Suffix 0050 Transaction History(continued) Post Date Eff Date Transaction Description Amount New Balance 05/08/2+18 Q5/08/r21 18�c�r�awa}1:?C S#812808786939 r 9,9 . 15,_1821 C. w. p }t„ z C.,�yr-�F 'tf Com. �:i :� 'r 1 � r 10 05/08/2018 05/08/2018 Withdrawal POS#84124500 -26.90 15,155.26 SHELL Service Station NAPLES FL 05/0812018 05/08/2018 Withdi al P05#12 81 Q0 - -40.89 1x,114 37 RACETRAC"`2439 908 1iV M0KAI.EE RD NAPLES�L f t `. 05/08/2018 05/08/2018 Draft 2120 -103.86 15,0'10.51 05/08/2018 05/08/20 8 Draf 5252T- _r _ 13058. °' 14879.93 05/08/2018 05/08/2018 Draft 2117 -300.00 14,579.93 05/0812018. 05/08/2018 Drafi1 52528: 336 01 14, 43 X32 05/08/2018 05/08/2018 Draft 52520 -346.31 13,897.61 05/081201 g 05/18/2013 Dra f;21? f -40 .D _. 3,497,61 05/08/2018 05/08/2018 Draft 52535 • -503.88 12,993.73 05/08/2018 05/,0812018 jth'drawal POS ff 812818749729 f ..J,j i •Y 0 �7M 0K 1 J h:. e L d'k •a .z• r ' r-• iY 1� ` 'r' ' z 05/09/2018 05/08/2018 Withdrawal POS#812822853964 -28.31 12,961.68 HANDY 50 IMMOKALEE FL 05/09/2018 05•/0.8(20 it dra #•5'#872822854840 y v F i : 6t-00w 1790068 :, .0ANDY50I(MOIC'AL`EEPL,,: rk g, 05/09/2018 05/09/2018 Withdrawal Debit Card -55.23 12,845.45 PIMA GROUP IMMOKALEE FL 05/091201.8 05 09/20 5';Wihc1# wal fleeb1`Caret f hi i ;y,;.141 a x,12,332 94 05/09/2018 05/09/2018 Withdrawal POS#812915400317 -7.39 12,825.55 RACETRAC 2401 NAPLES FL 05/09/2018 05/09/201 8 Draft 52550 " 80814 12. 1741, 05/09/2018 05/09/2018 Withdrawal POS#812 919827648 -50.00 11,967.41 HANDY 50 IMMOKALEE FL 05/09/2018 05/09 6 t8�With ra ,,** &1.293978945 Y ' z ,, T r ID 2S r n 1-'1,9;5710' ._ 4 -F - r z i z 1 '.-4 t 05/10/2018 05/10/2018 Withdrawal Debit Card -21.90 11,935.26 PIMA GROUP IMMOKALEE FL 05/1'0/20.18 /10/20'18=Witi>r rawaliOS-#.8.'130068389.08 51 00' 11'884 25 ` � r ELEVEN 1(� '0 05/10/2018 05/10/2018 Withdrawal POS#813007722255 -20.99 11,863.27 7-ELEVEN IMMOKALEE FL 05/10/2018 05/10/201 With al R #0[}75012 ` 15'7 ' 1 847 45 PUBUX1 65 OLLIER OL1ka,NAPLES FL a 05/10/2018 05/10/2018 Withdrawal POS#813013767559 -27.64 11,819.85 7-ELEVEN NAPLES FL 05/10/20.18 05/10/2018 hadrar rax ;05#91 3890Q �Wit ,x rF � �;t89 �, n -X1,8.12 9G z SHE Ser'ce,Station N11'AP S`FL r n ? u c} 05/10/2018 05/10/2018 Draft 2119 -220.82 11 592.14 05/10/2018 05t1.0/2Q IDraft52,55 ° r,', 352 _-,°,._ _y 11,239 66 05/10/2018 05/10/2018 Draft 52557 -413.95 10,825.71 05/10/2018 05/10/ 18?raft 5255 _ -423, 3, _ :: . .10402,18 05/10/2018 05/10/2018 Draft 52547 -646.04 9,756.14 05/10/2018.05/1012018- ra{t 52552 682.78.. , 73 3b 1 Continued on next page 800.999.5887 1 813.621.7511 1 suncoastcreditunion.com 1 P.O.Box 11904,Tampa,FL 33680 • • • Member Number:Y L119 05/01/2018-05/31/20181 Page 5 of 12 • BUSINESS SMART CHECKING Suffix 0050 Transaction History(continued) Post Date Eff Date Transaction Description 05/10/2018 05/10/2018 Draft 2123 Amount New Balance X5/10/2013 51'0/ 018 Dra 52542 ' 8 536 09 -684.84 05/10/2018 05/10/2018 Draft 52538 -860.40 6,675.69 05/1fl/2018 05/1012(18�3rawa?POS#8 1 301 8858$ 5 3,1 4a 66'l 1 15 HAN_DY5O E MO L E F 6 05/11/2018 05/11/2018 Withdrawal ACH ADP PAYROLL FEES TYPE:ADP FEES CO ADP PAYROLL FEES 141 70 02.45 5 0 /11/2018 0$/11/2018:r Wt idrawarpOs 13.O7,8j48Os ' 7 ELE(>=N IMMO ALES FL f 9a 6,461:54 05/11/2018 05/11/2018 Deposit by Check 051?1120 F8 05/1112018 Withdrawa} pS#31 2D 00 ` 14,535 34 20,996 88 05/11/2018 05/11/2.618 Draft 52474 05/11/2018 .5/x11/201 #31 5 499 130 58 20,824 83 05/11/2018 05/11/2018 Draft 52544 '2p 346 32 20,347 93 347.93 05/11/201B' 051 1 Q18 Draf r2) 2 0_/11/2 018 05/11/2018 Draft 52539 0 80 05/1 20 8 S/1 f t1�$ C S T 573 80 19,374.13 05/11/2018 05/11/2018 Draft 52537 fi'` r 62633 18, x 6,80 05/11/2018 05/11,¢/2018,Dra€t,52,555_ 05/11/2018 05/11/2018 Draft 52549 1 1T 3 05/17/2013 aS/11/201 4{1 it�j�yjpO$# "1`8120834855 712 93 6 694 53 x � �, .� , z f �t "• fl0 16 654�i - �. H � �i. { � � � 1'hL 'FM IF �JN� .J ' f ...e 05/12/2018 05/11/2018 Withdrawal POS#813120796561 " HANDY 50 IMMOKALEE FL -14.53 16,640.00 05/12/201.8, t2J2 dr a�j p 5 2 —7 3.124.E 99 0 F. ` rxv..1J z EN 4MO .EEI r. .y, ; 05/12/2018 05/12/2018 Withdrawal POS#813211256299 -39,47 16,574.54 LOWE'S#2261 12730 TAMIAMI TRAIL EAS NAPLES FL 05/13/2018 05/13/2018 Withdra ial PUS#813$20739850 ....1-fA,NDY '0lMA E I E 4 s LL. c 1 r 5 I _ .. 05/14/2018 05/14/2018 Withdrawal POS#813406857558 -36.00 16,493.54 7-ELEVEN IMMOKALEE FL 05/,14/2018 05/14/2018 Withdra N. PAS#81340,7-875562. 1 05/14/2018 05/14/2018 Withdrawal POS#0073482 -12.75 16,438.36 PUBLIX 13550 IMMOKALEE ROAD NAPLES FL 05x14/2018 1 /14/2018,111 thdra [al POS 81 13898894 05/14/2018 05/14/2018 Deposit by Check C 8,33712 24,764 39 05/ 4/201&05f�42018 L eposif '' 6� f...7'i__ ...�4�QOr�S� ..i_27,Z6�439. 05/14/2018 05/14/2018 Withdrawal POS#813417801408 15.71 27,148.68 HANDY 50 IMMOKALEE FL ",:161014-34).** 14/201.8 kyithdFa +a ry4S'#8? 417802 96 z 4100 27,1-07 6$ 05/14/2018 05/14/2018 Draft 52556 -138.52 26,969.16 Continued on next page L 800.999.5887 813.621.7511 I suncoastcreditunion.com P.O.Box 11904,Tampa,FL 33680 Member Number: - 449 05/01/2018-05/31/20181 Page 6 of 12 BUSINESS SMART CHECKING Suffix 0050 Transaction History(continued) • Post Date Eff Date Transaction Description Amount New Balance 05/14/20"18 05114/2d18wift 525 ..:. _ _.. ' 1t ?4 s 2 793 70 05/14/2018 05/14/2018 Draft 52541 -547.13 26,246.57 PE 05/15/2018 05/15/2018 lthdr3wal ACryH ADP WAGE GA jN - 41.2,4_ AR.26,20533 WAGE GARN co ADP WAGE GARlU L t„ 05/15/2018 05/15/2018 Withdrawal ACH ADP Tax -3,067.76 23,137.57 CO:ADP Tax 05/15/2018 05/15/2018 Wthdrawal PUS #813507885087 59 32 23;078 25 7-ELEVEN IMMO Es L_..._ 05/15/2018 05/15/2018 Withdrawal POS#813511869248 -10.34 23,067.91 • 7-ELEVEN NAPLES FL 05/1.5/2018 05/15/-20:1,8 Withdca 0S#813517703622 a V s - 233061 55 E1=EVEN N P S FL' r 636 05/15/2018 05/15/2018 Draft 52554 -461.75 22,599 80 05/151201 05/15/2018 Dra t52?88: LL y 5 51..,2. ..22,05729 05/15/2018 05/15/2018 Draft 52512 -574.65 21,482 64 05/15/2018 05/15/2018 Draft 52543 -612.96_ 20 25672 05/15122012 :05/1-5/2 18'Dr- 2553;` fi. .r: .. a `f�_.y, . ` - ,8,_ 99x 7 �,.423 05/15/2018 05/15/2018 Withdrawal POS#813518726993 -40.00 19,383.73 HANDY 50 IMMOKALEE FL 05/16/2018 05/16/20t�8 t df a va #813 36689.7641 { A/ xa r4 �_`k Y 'Y � �� 'Y"�ffi p k 4 *.4ti*44 ' ,. £V✓f n.i.X��' '^� ,,.!� ...�,-.......�$L�F.�w�'�.`` ,. ..r. ...I.E� c �a� t _t ,Y :.lF 1 i `_.�.tfi'�'j(�3.'�7i 1�`� S-.' y, f ,..-_ '. -. _. = vv n._. ' . _.: _...._.n..3-..• .,e_... ,. .. _.� u.�._ �.n'l:«..Y_�.J'iiH1�2eh�S`a+L..-...�x`;5_.._>.+.. 05/16/2018 05/16/2018 Withdrawal P05#813607757767 -38.42 19,318.82 7-ELEVEN IMMOKALEE FL 05/16/201 05/1-6/201 Wtt diawal- I#31-BSI 072-9246 t �,� �'1 �1,� 4.6 `'t �1' 13 'L H ') s � " s T ii.a �l -t y�t 05/16/2018 05/16/2018 Withdrawal POS#22282600 -59.62 19,234.51 SHELL Service Station NAPLES FL 05/16!201$ 05/16/2018llt0004130ti '55Q. r :t` r i^ ,T- z 3 1 -x.85 ITL E k 8 0 1 1 a5TREEET i1 IMO F-. '7 aS" ; n 4 { 1 FL k' °,, -Wr ..r �' ,7 ,, + xQi +'*r• r - . t Z� 05/16/2018 05/16/2018 Draft 52579 -461.75 18,740.10 05/16/201 '05/16 1 ..0ra `52548' . . A, 'a ;? - ..,u 1x' 05/16/2018 05/16/2018 Draft 2125 -720.00 17,479.46 05/1/2018 05/16/2018-Dr 52571 `.s`._. `...,. ,_. ..VI ..is . ... s _gt$;32 9,8 W .",16, 648 05/17/2018 05/17/2018 Withdrawal POS#813706799280 -47.99 16,598.49 7-ELEVEN IMMOKALEE FL 05/17/2018 05/17/201, ,WlthdrawaI.:1P #81 707839670 4 g it r f y k 32,77 ,A t 16 56572 7-ELEVEN I M0KALEEEL ` ka Y "I St -iy� 1 t ' ..: . au a _.v,....t AI � ..:_,..n ,.�. .iS , -" . .,a..... ....-_,.-_..'. ....r,:•Vu �v,_ � r m f..._ 05/17/2018 05/17/2018 Withdrawal POS#813709768153 -6.03 16,559.69 7-ELEVEN NAPLES FL 05/17/201$ 05/1,7120 r8 € ing i X1411. obit Care ;>~ Y -67,00 Jig 16,49269 l.;F �"'r'I +}F i I. $ �F ti 7 � 1= .k f.3 f � -ir( k ry ^v YF y '1 r r .goev�d'� .- 5 * ",.7 :± ,7�. `^ r- -e.'G'1r rr ik-� r t.F a 's tf to�5 ys. L t S _: .-�...�e�v is .�-..yaS` St.....#:.1,-.,5.e.f,::5..-.e1J".:r-!.k,�s...�....�<�,.�i..a.. .�tr..+J.K.t..r. ! x_s..:.�i.:.�.�_i�,..._.�';K_ sx..tf...': 05/17/2018 05/17/2018 Withdrawal POS#0059387 -14.19 16,478.50 PUBLIX 13550 IMMOKALEE ROAD NAPLES FL 05147/201-8 U5/17/201 S WtthdrawajFOS 13 1, -gdt.F n � , -476 . 1547.374 ! i .,•�, �y� ►.9 .�az,...�-'"�'a.b � �..c, F*" a"r� -�t� f r.}�b��,,.c-�,t-�i r 4 � x'� �"'��''p F t-ffz �-, .k tf ?: f r ti -i 'CELE E X f 'S 1 a� `' .P� x �. x `�?s -c a -*s�A t u Vis <.,._. w,M_.._...z-.. ,. ,.,a+ ,. +,�..,,._._. ...:: _.�,__ar..r... . ...... ..._ .w.,a 05/17/2018 05/17/2018 Withdrawal POS#813717800970 -40.00 16,433.74. ,5 — Continued on nextPag e 800.999.5887 1 813.621.7511 1 suncoastcreditunion.com 1 P.O.Box 11904,Tampa,FL 33680 • Member Numben41111111M449105/01/2018-05/31/20181 Page 7 of 12 BUSINESS SMART CHECKING Suffix 0050 Transaction History(continued) Post Date Eff Date Transaction Description Amount New Balance 7-ELEVEN NAPLES FL 05/17/2018 05117/2018 Draft 2127 248-00 1618574 ..„ 05/17/2018 05/17/2018 Draft 52561 05/17/2018 05/17/2018 Draft 2128 •400 00 15495 02 -290.72 15,895.02 05/17/2018 05/17/2018 Draft 52582 05/17/201& 05/17/2018 Draft52584 -50388 14577 19 -413.95 15,081.07 , . . .J , 05/17/2018 05/17/2018 Draft 52571 05/17/2018 05/17/2018 Draft 5254 -524.40 14,052.79 l847,5 98 ,„ , . , ..„ 05/17/2018 05/17/2018 Draft 52575 -823.42 12,655.56 05/1.17/208 :05/371.10111-Digt5154 ,27-- -,„' 86041 11 795 15 05/18/2018 05/18/2018 Withdrawal ACH ADP PAYROLL FEES -141.70 11,653.45 TYPE:ADP-FEES CO:ADP PAYROLL FEES 05/18/2018 O5/18/2018Draft52581 35L61 1130184 ..,„ 05/18/2018 05/18/2018 Withdrawal P05#77062900 -38.46 11,253.38 RACETRAC 2401 11700 TAMIAMI TRAIL E NAPLES FL ' trto.zglgtta;-fggittzfigagggdgTt-gafpgtyo-tv 05/18/2018 05/18/2018 Withdrawal POS#81381484if 04653 11,198.16 7-ELEVEN IMMOKALEE FL 05/18/2018 05/03-018 WA,0#:*17,POS#8t38376461 2a - .- - -5398 1114412 05/18/2018 05/18/2018 Draft 2126 -235.00 10,909.18 05/18/2018 05 4110 05/18/2018 05/18/2018 Draft 52566 -50792 05/l8/2O1 05/18/2018 Draft 52574 -71293 9141 19 -547.14 9,854.12 05/18/2018 05/18/2018 Draft 2129 05/18/2018 05/1B/2OlSDraft2130 - 75200 7637119 -752.00 8,389.19 05/18/2018 05/18/2018 Draft 52580 05118/2018 Q5I18/2O18 Draft 2132 - .3,20000-- 366353 -773.66 6,863.53 05/19/2018 05/19/2018 Withdrawal Debit Card -25.00 3,638.53 ,,,,,PIMA,,GROUP,,IMMOKALEE FL P*;:-j0g*t*#-OgP**:*lftiOt*ktt:ctiMg;00'iZ-t•;':giVAIO;itiqieggkfgtlf*fgoStfg*:*aO gtirigingifftlilLt; 05/19/2018 05/19/2018 Withdrawal POS#813907766507 -38.43 3,560.03 7-ELEVEN IMMOKALEE FL 05/190018 05io te:Z-ZI,'=,n01:01:102:53.HAPIStiftl* IA- ;I-ggf4SitagilBetilgtalgia.gieiatatigiginialkfttig* 05/20/2018 05/20/2018 Withdrawal Debit Card - -158.00 3,367.03 COMMUNITY MEDICAL CARE IMMOKALEE FL 05/21/2018 05/21/2018 Withdrawal POS#814106759536 -46.00 321.2-9 7-ELEVEN IMMOKALEE FL L:P.$iOgO,A*SittOtt*gRftgW*K*OYAtgf#4)UaiaiggSzifaig'ig-Agai:RA44.Aktam:4wroo Continued on next page 800.999.5887 1 813.621.7511 1 suncoastcreditunion.com 1 P.O.Box 11904,Tampa,FL 33680 • • • Member Number:�449105/01/2018-05/31/20181 Page 8 of 12 BUSINESS SMART CHECKING Suffix 0050 Transaction History(continued) Post Date Eff Date. Transaction Description Amount New Balance 05/21/2018 05/21/2018 Withdrawal POS#814107785266 -24.44 252.42 7-ELEVEN IMMOKALEE FL 05/21/2018 05/21/201$Withdra PO 00,31271 8 3� s N _ .PUB11X 15285 C�LL1ER BLVI3 NAPS FL 2,2 94 05/21/2018 05/21/2018 Deposit byCheck p 12,574 96 12,803.90 05/2'1/2018 .05/21/2018r Deposit byChec __. __ , 9„68:0:65 22`48455. 05/21/2018 05/21/2018 Withdrawal POS#89821200 -40.00 22,444.55 RACETRAC 2439 9089 IMMOKALEE RD NAPLES FL 05/21%201,8.0:5/21/20x8 Draft 2124 • 101 28. 22;343.27 05/21/2018 05/21/2018 Draft 52569 -3145.31 21,996 96 05/21 x2018.:05/21/20 t 8 Arafi 525f -; 05/21/2018 05/21/201-8 Draft 52572 489 35 21,133.59 05/21/2018" 05/21/20�8 Draft52565 3 -489.35 20 520.63' 05/21/2018 05/21/2018 Draft 52568 -7-73.66 19,746 97 05/21/2018 05/21/2 k 8 Draft52562p', .. .:..,�,. ... 05/21/2018 05/21/2018 Withdrawal POS#814118748iO3 -9.92 18,884.63 HANDY 50 IMMOKALEE FL 05/22/201;8 05/22/2(,18" #tJlcicawc Debt Card 7 -4000 `r 18,844 63 �tMA Gi 011F=IMMOI<ALE5 M 05/22/2018 05/22/2018 Withdrawal ACH ADP WAGE GARN . -41.24 18,803.39 TYPE:WAGE GARN CO:ADP WAGE GARN 05/22/2018 05/22/20.8JWithdrawat l CH ADP 3 c 4'3 590.02, 15,313,37 CO A P Tax:' . 05/22/2018 05/22/2018 Withdrawal POS#814207794002 -50.00 15,163 37 7-ELEVEN IMMOKALEE FL 05/22/2018 05/22/201'8 11 hdrawaf PO 8?4209731815 J 3 36,90, 5g" ;15,,126 47 ' '7 ELEVEN NAl?LES i ; 05/22/2018 05/22/2018 Withdrawal Adjustment Debit Card Credit Voucher 5.20 15,1ii.67 PIMA GROUP IMMOKALEE FL 05/22/,2018 05/22/2018 ©raft 52576- 3 4 ._ ". .14,77919 05/22/2018 05/22/2018 Draft 52583 516 08 14,263.11 •05/22/2018 05,/22/2177`8 Draft;213T. -< X5 0 0 1 ,7 311' 05/22/2018 05/22/2018 Draft 52536 -655.00 13,058 11 ;05/,23/2018 05/23/2018 Withdrawal PO #814347839090 �' 6y 3{ �f ' 1'2 992 08 7f:.EVEN ,:.MO _LEfFL. .r rr , 05/23/2018 05/23/2018 Withdrawal POS#814363649008 -48.77 12,943.31 SPEEDWAY 06407 TICE FL 05/23/2018 05/23/20-.18 Withdrawalw 05#989 15800, 49 71 12,893 60 7 ELE iE'N 32 1-05 CARVERS 1 EEr 1MMO EES �h �y 05/23/2018 05/23/2018 Withdrawal POS#814317895591 -10.91 12,882.69 7-ELEVEN IMMOKALEE FL 05/23/2015 05/23/2018 Draft 05/23/2018 05/23/2018 Draft 2136 -600.00 11,968 70 05/23/2018.0523/.2!18 Drat 260 t . .,_ 82341 - . .x11, 4529'. 05/23/2018 05/23/2018 Withdrawal POS#814318786068 -50.00 11,095.29 HANDY 77 IMMOKALEE FL 05/24/2018 05/242008 Withd rawal PO;S#81 6742638 , - 4380 _?.;11;,05:1 40 Continued on next page 800.999.5887 1 813.621.7511 1 suncoastcreditunion.com P.O.Box 11904,Tampa,FL 33680 • Member Number449105/01/2018-05/31/2018I Page 9 of 12 BUSINESS SMART CHECKING Suffix 0050 Transaction History(continued) Post Dat::, at_a Eff Date Transaction Description mount 7 ELEVIEN 11VlMOK LEE FL New Balance 05/24/2018 05/24/2018 Withdrawal POS#0112854 PUBLIX 15265 COLLIER BLVD NAPLES FL 12 34 11039 15 05/24/201 05/24/2018�''' ltawa1 l'05. 814466773821 SPEEDW V*'064107 TICE:FI-... `.. .,, _ 11,000 5 3900 05/24/2018 05/24/2018 Deposit by Check 05/24/2018 05/24/ 018 Wkthdra► al.D:ebt Gard 5 23,108 75 34108,90 AUTO AIR ,VACUUMSERVIPLAINVIEW_N'1� l 50 3410740 05/24/2018 05/24/2018 Withdrawal Debit Card AUTO AIR&VACUUM SERVI PLAINVIEW NY 1 50 34,105.90 05/24/208 8 05724!208 8 With AIR& X05 k10776200 4' 22�#?2 , 34,083=88 E1_-EVEN�38048.1-05"CARVER.STREETIMMO LEE t F _ • 05/24/2018 05/24/2018�.,..••,,,,-,„.,.-,-, Draft 2133 257 00 33 826.88 05/24/2018 05/24/2018 raft 2.133 05/24/2018 05/24/2018 Draft 52603 : : '_ _. i '. 35?433,217.40 05/24/201-8 05/24/2018:.Rt 5259833,778 74 .:352.48 L466 32x316 74 05/24/2018 05/24/2018 Draft 52606 ..L46-1. 5 • 05/24/20;x;8 05/24/2'418 731 816 99 ...Drd• 57f y 5f 3 , 3'f,8 3 05/24/2018 05/24/2018 Draft 52607 05/24/201 8 05/24/201-! Draft 52604 600 91 31,21.2.20 --''----'-:•-'-'''''''"'''''''''''''''''''''' . -.;"'"--•---- _; b x32.99 0, :30 05/24/2018 05/24/2018 Draft 52605 832 99 29,650.31 05/24/2018`05,2 018 Draf52605 ,,' L'-860 40 �a28 789 9l 05/25/2018 05/25/2018 Withdrawal ACH ADP PAYROLL FEES rt " sj �'u " ' TYPE:ADP-FEES CO:ADP PAYROLL FEES 144.43 28,645.48 05/25/2018 ©5/2572018 Y liPE:A wal P05#81 5077/9374 43; 0 ;2$.,60248 . , .. ..2 C£NE lit�1M lokt6.FL ... 05/25/2018 05/25/2018 Withdrawal P05#814507721474 " ' 29 7-ELEVEN IMMOKALEE FL 29.08 28,573.40 05/25/201$_, 05/25/2018 W lrawa)FOS##48898600 �4 28525.23 5 ;'SHELL$ervICe,Station NA'L.ES FI•. _ r 4 r ;� �,8�7r 4 10 2852373 05/25/2018 05/25/2018 Withdrawal Debit Card 5 AUTO AIR&VACUUM SERVI PLAINVIEW NY 05/25/2018 05/25/201$ A AI al-.PO #814516798099 y 3 s -432- 1 28R 19 4 „s_'7:ELtEVVEN L i1YE-135#L z'_', } 05/25/2018 05/25/2018 Withdrawal POS#814518784798 16.63 28,502.78 HANDY 771MMOKALEE FL 05/25/2018 05/25/208 8 HANDY 7Q9 _ _05/25/2018 05/25/2018 Draft 52608_ `' ' -43396' 278%8 05/25/2018 05/25/2018 Drafty 526;10 -433 96 27,654 87 ..-; X 95 'y 05/25/2018 05/25/2018 Draft2135 27,220.91' -480.00 2674091 05/25/2018„05/25/2018 Dr-aft-52587 '49.9 62 ' 26,24129 05/25/2018 05/25/2018 Draft 52586 r_t k 2 *r 537 57 05/25/201 ;;05/25/2018 Drc 5'2601 s r 25 703 72 ' -736.56. 24,990,29 05/25/2018 05/25/2018 Draft 52589 05/25/2018 05/25/201$Dt aft 52592 2 4,254 23 05/26/2018 05/26/2018 Withdrawal POS#814606757326 8524 3,300.0' -101.50 23,300. 0 7-ELEVEN IMMOKALEE FL Continued on next page 800.999.5887 1 813.621.7511 1 suncoastcreditunion.com 1 P.O.Box 11904,Tampa,FL 33680 Member Number:iiMM111$rl49 05/01/2018-05/31/20181 Page 10 of 12 BUSINESS SMART CHECKING Suffix 0050 Transaction History(continued) Post Date Eff Date Transaction Description 05/26/2018 05/26/20118 Withdrawal P05#814609258 6 mount New Balance fi.L }4 E`SS#22611273OTA MAMJ TRAIL-EAS f$ , # ;` -44,$,77 5 23,255 43 a ,' 1APLE5 FC ,` y /2018 05/26/2018 Withdrawal POS#50430200 ''';g'.1:::T''''! 23,214.03 URI KA OIL,INC.384 RANDALL BLVD NAPLES FL 05/26/2018 05/26/2{18 WithdrawalPO #593684QQ 537 23,20863 IJ FICA 1IL [NC ANDAL'LBI VD NA t ES FL .. 05/26/2018 05/26/2018 Withdrawal POS#814612798033 -15.91 23,192.75 HANDY 50 IMMOKALEE FL 05/26/,2018 05/26/2018 Withdrawal PUS,#8 `4500483870 83 23,177 92 t Withdr Withdrawal ^1001 N 15T•H ;IM1)AOKALkE FL,, ; 05/26/2018 05/26/26.18. 5/26/2018 Withdrawal Debit Card "''" . >_ 150 23,176.42 AUTO AIR&VACUUM SERVI PLAINVIEW NY 05/26/2018 05/26/2018 Wit hi t 81-,46197Bb5,ab 270 99, 1 , rH N Y'50- 6 bliI IaFFk.,;. �, 18t # ry d 05/27/2018 05/27/2018 Withdrawal Debit Card -30.74 23,140.25 LAPPETITO II PIZZA AND NAPLES FL 05/27/20_.,;,,,,:,,.,1„..9542:7420:1034/L 8 05/27/20187 Withd•r a a#`i3ebit Card' ,« i T1CQQ�BEtL#293 Ji-ItIS .E P _;- _ t . 93 23x13232 05/27/2018 05/27/2018 Withdrawal POS#0018088 ' ""' ^'N ` 25.49 23,106.83 PUBLIX 4975 AVILA AVENUE AVE MARIA FL 05/27/2015 05/27/2018 WathclrawaLPd-S�#BJ1 '71,87-479,6$ - �*kA�A��00:0s 271 u 23, 79 72 05/27/2018 05/27/2018 Withdrawal POS#814718755218 " "`` 1.__. -,-,. r , ,,. ._66 -4.66 23,075.06 HANDY 50 IMMOKALEE FL 05/28/2018 05/28120.1`8 Wiitthd.rawal"PO,SC,##8148108521013 -4t 00 "23,03506 05/28/2018 05/28/2018 Withdrawal POS#814872070348 118.6411::::' 22,916.42 NST ROSS STORES#30872182 5054 AIRPORT ROAD NAPLES FL 05/28/2018 05/28/2018 Wit{t]drawsal- '.7OS'y 148$5101163 89 r -WAL'`SAM'S.Club 911.39763. WA `' r i r .� :, z' k d x i .i Y (3r7 1 t ��6 7�9. 7M. S N', PkES ,t ` ` 11 3 Y k�t4f{FL+.: 7 - r 1 F '4 ° y.�., to ..i 4 <_:, ', 05/28/2018 05/28/2018 Withdrawal Debit Card R."`' ""` ' '.,61 -10.68 22,616.61 TACO BELL#29873 IMMOKALEE FL 05/29/2018 05/29/20.18 Withddrawal P05 8149007805961 �y y g ? �J 42�2 22, 3 99, ' r..:= PIMA GROU":IMMOf EE F�.��i �F' % .11 ` S S'.r' l TAa IS -A 9/2018 05/29/2018 Withdrawal POS#814913502377 v 258.52 22,315.47 THE HOME DEPOT#6373 BONITA SPRING FL 05/29/201.$ 05/29/208 Dep,asIt by Q e . . r :r ,,. r 7,84 30 30,157 77 05/29/2018 05/29/2018 Withdrawal POS-#-3-.9.68:99'00' OS#39689900 -40.00 30,117.77 RACETRAC 2401 11700 TAMIAMI TRAIL E NAPLES FL 05/29/2018. 05/29/2018 Draft 52570 „r < $ 29987• 19 05/29/2018 05/29/2018 Draft 52597 ':''''— ' . ----' 9, 5 130 58 29,856 61 :05/29/201f8_05/29/2018�,Draf 2137 . ,.:_ _ r Q _.... 6 05/29/2018 05/29/2018 Draft 52596 277 05 29 404 56 05f29 ff G 18 05/29 018 Draft 5 599 ,; •• 4131,3 .`....f.; 25;99 53: Continued on next page 800.999.5887 1 813.621.7511 1 suncoastcreditunion.com 1 P.O.Box 11904,Tampa,FL 33680 Member Number; 449105/01/2018-05/31/20181 Page 11 of 12 BUSINESS SMART CHECKING Suffix 0050 Transaction History(continued) Post Date Eff Date Transaction Description Amount New Balance 05/29/2018 05/29/2018 Draft 52600 -459.03 28,532.50 05/29/2018 05/29/2018 Draft. 2,590. : . 'Al2 96 _ .s 279-1954 05/29/2018 05/29/2018 Draft 52593 -813.83 27,105.71 05/29/201-8 0.6/29/201!8 Dra r52594 u; ..___. a { .r _.- _ .81363 26,291:88 05/29/2018 05/29/2018 Withdrawal POS#814920774794 -47.28 26,244.60 HANDY 50 IMMOKALEE FL 05/30/2018 ,05/30/2018 Witfldrawal ACR ADP WAGE GARN - 12.4 26,203 36. TYPE.WAGE GARN C.PliPP WAGE GARN 05/30/2018 05/30/2018 Withdrawal ACH ADP Tax -3,318.36 22,885.00 CO:ADP Tax 05/30/201'8' X)5/30/20'184 .V drawal PO #.8 50067611881 r �._ 20,00 22,865 00 7 ELEVEN MOKA EE,FL ., 05/30/2018 05/30/2018 Withdrawal Debit Card -7.53 22,857.47 TACO BELL#29873 IMMOKALEE FL 05/30/2018..05/30/20,1;8 Draft52S.45...: _ :-_ .-,_,.;,N_.._ 4 - rc i a30i58 .. .'_ .' 22.„4...„.,__:.: 05/30/2018 05/30/2018 Draft 2121 -225.00 22,501.89 16/30/201;8 0S/30/20 8 Draft 52591 - -. c. .. ..... . ..... . ...... , 4 . .,. �f ._ - - ..�i.d � 78'o .. 222 02305 05/30/2018 05/30/2018 Draft 52560 -655.00 21,368.05 05/30120.18 0,�5/330/201.8�rawa P45 #815019896355 4t?#�Qax 322 21, 05 k v S � 05/30/2018 05/30/2018 Withdrawal POS#815019774000 -9.34 21,318.71 HANDY 50 IMMOKALEE FL 0.5/31/2018 05/ 1/2018 WithdrawalP05#43139400 -4889 2,9.2.6982 f L ' 7 EEEVE �4893.115',01..STAT.E,,RQAD 82cO.E i ti w p MY;ERS'F,LP ? -- t._t. F o ..3 ., s. ,. . 05/31/201B 05/31/2018 Withdrawal POS#815115103717 -398.33 20,871.49 ANGELAS MARBLE&TILE NAPLES FL 05/31/2018,"05131/201-8 W4,l q,rawaj POS '441085 0, r v f s' F s ,c� , 3,=42.28. 20 829x21 4} - ,7 VE `3804&10 0 AR VERR STREET ® bEE, T - �r� r r $-{ v .s' i s 41.6 Y FL , i �, 05/31/2018 05/31./2018 Withdrawal POS#815114896892 -12.17 20,817.04 7-ELEVEN IMMOKALEE FL 0•5/31/201_. 0 /201Wi dwalDeb aIrt w._... ___,.,.._ .._-.,.:.. �Ye, 1090 014 : 5x ACeB $ 3`MMOAEEi , , _ at .3_ � _ 0,5.31/2018 05/31/2018 Withdrawal Debit Card -36.79 20,769.35 SHELL OIL 57546323601 NAPLES FL 05/31/2018 0$/31/2018 D`raft2 39 T .F. r- _. .. 4.:;, --36x00 #r_.;., 20.43335 05/31/2018 05/31/2018 Draft52612 -548.23 19,885.12 05/31/2018, 05/31/2018 Draft52631 , % a r :_r E , 623 42 ,061 70: Share Draft Summary No. Amount No. Amount No. Amount No. Amount 2112 270.00 2120 103.86 2127 248.00 2134 257.00 2113 885.92 2121 225.00 2128 400.00 2135 480.00 2114 550.00 2122 400.00 2129 752.00 2136 600.00 2115 1,100.00 2123 684.84 2130 752.00 2137 175.00 2117* 300.00 2124 101.28 2131 550.00 2139* 336.00 2118 400.00 2125 720.00 2132 3,200.00 52474* 130.58 2119 220.82 2126 235.00 2133 257.00 52488* 542.51 Continued on next page 800.999.5887 1 813.621.7511 1 suncoastcreditunion.com 1 P.O.Box 11904,Tampa,FL 33680 5 Member Number; 449105/01/2018-05/31/20181 Page 12 of 12 Share Draft Summary(continued) No. Amount No. Amount No. Amount No. Amount 52498* 346.31 52537 646.03 52563 860.41 52590 612.96 52499 130.58 52538 860.40 52564 573.81 52591 478.84 52512* 574.65 52539 573.80 52565 612.96 52592 852.43 52513 537.57 52540 612.96 52566 547.14 52593 813.83 52515* 860.41 52541 547.13 52567 852.42 52594 813.83 52516 549.10 52542 852.43 52568 773.66 52596* 277.05 52517 612.96 52543 612.96 52569 346.31 52597 130.58 52518 683.73 52544 346.32 52570 130.58 52598 438.66 52519 852.42 52545 130.58 52571 524.40 52599 413.03 52520 346.31 52546 627.33 52572 489.35 52600 459.03 52521 130.58 52547 646.04 52573 313.99 52601 712.93 52522 627.33 52548 540.64 52574 712.93 52602 823.41 52523 336.01 52549 712.93 52575 . 823.42 52603 352.48 52524 389.03 52550 808.14 52576 352.48 52604 728.90 52525 712.93 52551 352.48 52577 507.92 52605 832.99 52526 522.18 52552 682.78 52578 832.98 52606 461.75 52527 352.48 52553 832.99 52579 461.75 52607 600.91 52528 493.15 52554 461.75 52580 773.66 52608 433.96 52529 832.98 52555 693.31 52581 351.61 52609 413.95 52530 832.98 52556 138.52 52582 413.95 52610 433.96 52531 612.96 52557 413.95 52583 516.08 52611 503.88 52532 228.09 52558 175.46 52584 503.88 52612 548.23 52533 413.95 52559 423.53 52586* 537.57 52631* 823.42 52534 228.09 52560 655.00 52587 499.62 52535 503.88 52561 290.72 52588 860.40 52536 655.00 52562 374.02 52589 736.56 Total: 129 $70,125.52 ? ~~ Total for this _________ 1Statement Period Total Year to Date Total Overdraft Fees $0.00 $0.00 I Total Returned Item Fees __ _ $0.00 $0.00 Rewards Check Card- Bonus Points Summary as of 04/30/2018. Card Ending Beginning Points Earned Adjusted Redeemed Ending Points 3813 15218 753 0 0 15971 7146 28537 1584 0 0 30121 is , ForaaCWOOnaf fn,#orma#;bnrabQu ;xqurStoreC'a-d k*.ard.Points,u sd 0ct 4ardcewards coot 999 800.999.5887 I 813.621.7511 I suncoastcreditunion.com I P.O.Box 11904,Tampa,FL 33680 Jun 21 18, 12:10p Corporate Fax 239-288-4968 p.5 Premier Profile-NATIONAL TILE&MARBLE Subcode:370135 Ordered:06/21/2018 10:42:27 CST • Transaction Number:C502472554 trexpertan Search Inquiry:National Tile and Marble,Inc./1206 Lee St/lmmokalee/FL134142 S Model Description: Intelliscore Plus V2 . . i. . Primary Address: 925 ARTHUR ST Phone: (239)229-5311 IMMOKALEE,FL 34142-2780 Possible OFAC or victim statement on file 10P .s; • Risk scores.and Crsditl unit Recomm�ndatiott� Days Beyond_Terms. _Dern atary.,Legal l raudtAterts Intelliscore Plus Financial Stability Risk Company DBT Original Filings High Risk Alerts 111111 LOW TO LOW TO IMP MEDIUM MEDIUM ' . �.:. .. RISK RISK Score range: 1-100 percentile Credit Limit Recommendation:$1,600 TOP.. Years on File: 2(FILE ESTABLISHED 02/2016) TOPJ •,.Btisiness'i}lerts � . ;.. Venficat ars Triggers Active Business Indicator: $ Experian shows this business as active BUSINESS ADDRESS IDENTIFIED AS RESIDENTIAL Possible OFAC Match: No No OFAC match found Business Victim Statement: Yes Victim statement on file Vtcbm Statetltent Details° THIS COMPANY IS LOCATED IN AN AREA THAT MAY HAVE BEEN AFFECTED BY HURRICANE IRMA. ioP:J Credit Risk Scores Itrteltlsoore Plus , Current Intelliscore Plus Score:56 Risk Class: 2 • 55 . : LOW=MEDIUM RISK High I. Low The risk class groups scores by risk into ranges of similar Risk _ rsk performance.Range 5 is the highest risk,range 1 is the 0 10 50 75 100 lowest risk. 25 4 This score predicts the likelihood of serious credit delinquencies for this business within the next 12 months. Payment history and public record along with other variables a•e used to predict future risk.Higher scores indicate lower risk. Premier Profile-NATIONAL TILE&MARBLE 1/4 Jun 21 18, 12:10p Corporate Fax 239-288-4968 p.6 Factors lowering the score Industry Risk Comparison LOW NUMBER OF RECENTLY REPORTED COMMERCIAL ACCOUNTS 55%of businesses indicate a higher likelihood of severe delinquency_ RATIO OF TOTAL BAL TO TOTAL HIGH BAL ACROSS ALL COMM ACCTS LENGTH OF TIME ON EXPERIAN'S FILE • HIGH MAXIMUM COMMERCIAL ACCOUNT BAL IN THE LAST 12 MOS •fnketllseore P us:QuarteNySc�sreTrgnds _�_...__ .—_ ._... .._ s..._., _.�.__..._._.. Quarterly Score Trends 100 •l. . . i i 1. . i - ! The Intelliscore Plus Quarterly Score Trends provide a 70 . view of:he likelihood of delinquency over the past 12 { months for this business.The trends will indicate if the 40 • score improved,remained stable,fluctuated or declined : over the last 12 months. • c0- QSC.FE6 ��ttpti 1;redet Risk Score;."Flnarfctal Stabili j Risk; Current Financial Stability Risk Score:32 Risk Class: 2 LOW:MEDIUM 11,1SK .High Low, The risk class groups scores by risk into ranges of similar -Risk Risk performance.Range 5 is the highest risk,range 1 is the 0 3 10 30 65 100 lowest risk. • This score predicts the likelihood of financial stability risk within the next 12 months. The score uses tradeline and collections information,public filings as well as other variables to predict future risk.Higher scores indicate lower risk. Factors lowering the score Industry Risk Comparison NUMBER OF ACTIVE COMMERCIAL ACCOUNTS 31%of businesses indicate a higher likelihood of financial stability risk. RISK ASSOCIATED WITH THE COMPANY'S INDUSTRY SECTOR BALANCE TO HIGH CREDIT RATIO FOR COMMERCIAL ACCOUNTS RISK ASSOCIATED WITH THE BUSINESS TYPE F• rnanca� b"i ` Ri 5`0 " d I to � sk+ :a� x re �ren s; S Qu rter! T , �Y Y. - Premier Profile-NATIONAL TILE&MARBLE 214 Jun 21 18, 12:11 p Corporate Fax 239-288-4968 p.7 The Financial Stability Risk Quarterly Score Trends 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. 100 .f I • ' I • • 1 ���rruG SSR t,0\ 9��,EE3 Ak° _....._.. • Credit Limit Recammendatiars, • %'...._.____.._. : Credit Limit Recommendation This recommendation compares this business againstsmilar businesses in the Experian business credit database.It is based on trade information,industry,age of business and the Intetliscore $1,600 Plus.The recommendation is a guide.The final decision must be made based on your company's business policies. TOP Payment.:. Performance,` .;• eandCollection aalarice.'e.:;�=_:=...�—_.._._... (1): $400 • 1:443011'910V.; Current DBT: 0 Total trade and collection $400 Bankruptcy: No Predicted DBT: N/A All trades(1): $400 Tax Lien filings: 0 Monthly Average DBT: 0 All collections(0): $0 Judgment filings: 0 sum of legal filings: $0 Highest DBT Previous 6 Months: 0 Continuous trade(1): $400 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: $400 Payment trend indicator not available Most frequent industry purchasing terms: Industry purchasing terms not available Industry,Compartsprt° I Industry DBT Range Comparison The current DBT of thls business is O.80%of businesses have a DBT range of 0-5. DBT for this business: 0 of businesses 8t1% • 9% DBT Range 0-5 6-15 16+ TOP Trade Line Type Lines Reported DBT Recent High Balance Current 01-30 31-60 61-90 91+ Credit Continuous 1 $400 $400 100% New 0 SO —.. Combined Trade 1 $400 $400. 1009'° Additional 0 $0 Total Trade 1 $400 $400 100% ^ Premier Prof le-NATIONAL TILE&MARBLE \`J'/ 3/4 Jun 21 18, 12:12p Corporate Fax 239-288-4968 10.8 TOP +f • • PayRte�t F,�cPe,Sr t%� r ,:,� rr a �� .ti a4-- .,�Ea r Y r , (7iade'4 es Wl t�>4: 41 flefi , t + r t Aa a p!M1 It ' _ , Business Date Last Payment Recent High Balance Cur 1-30 31-60 61-90 91+ Comments Category Reported Sale Terms Credit BUS SERVCS 01/2018 VARIED $400 $400 100% TOP ;! Experian prides Itself on the depth and accuracy of the data maintained on our databases.Reporting your customer's payment behavior to Experian wi/I further strengthen and enhance the power of the information available for making sound credit decisions Give credit where credit is due. Call 1-800-520-1221, option#4 for more information. End of report 1 of 1 report The information herein is iumishedie confidence for your exclusive use for legitimate business purposes and shall not be reproduced Neither Experian information Solutions,Inc,nor their sources ordrst/butors warrant such information nor shat/they be liable for your use or reliance upon it O Experian 201a.All rights reserved. Privacy oplicy. Experian and the Experian marks herein are service marks or registered trademarks of Experian. J'a) Premier Profile-NATIONAL TILE&MARBLE 4/4 Jun 21 18, 12:12p Corporate Fax 239-288-4968 10.9 •\IF A EKirii INC Fast, Accurate &Secure. MERIT CREDIT HAS RETRIEVED THE ABOVE BUSINESS REPORT FOR LICENSING PURPOSES AS REQUESTED BY THE BUSINESS OWNER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN CHECKED AND VERIFIED AT THE COUNTY (INCLUDING PINELLAS) , STATE AND FEDERAL LEVELS. PUBLIC RECORDS LEARNED: 0 SOURCES OF INFORMATION: EXPERIAN BUSINESS INFORMATION SERVICES IRS LIEN SECTION COUNTY COURTHOUSE RECORDS IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1- 800-371-3345 OR 239-277-3202. COMPANY NAME: NATIONAL TILE AND MARBLE, INC. FEDERAL ID: 47-3462765 CURRENT STATUS:ACTIVE PRINCIPAL(S): JOSE VILLA TITLE: DP OSCAR VILLA TITLE: DVST DATE INCORPORATED:03/02/2015 , Detail by Entity Name Page 2 of 3 Detail by Entity Name • Florida Profit Corporation . \ EE MARBLE&TILE, CORP c, � (�� Filing Information Document Number P18000034918 FEI/EIN Number 82-3966754 Date Filed 04/13/2018 Effective Date 04/20/2018 State FL Status ACTIVE Last Event AMENDMENT Event Date Filed 07/05/2018 Event Effective Date NONE Principal Address 941 HAMILTON ST IMMOKALEE, FL 34142 Mailing Address 941 HAMILTON ST IMMOKALEE, FL 34142 Registered Agent Name&Address ESCOBEDO, ROSAURA 941 HAMILTON ST IMMOKALEE, FL 34142 OfficerlDirector Detail Name&Address Title P VILLA, ERNESTO 941 HAMILTON ST IMMOKALEE, FL 34142 Title D VILLA, OSCAR 925 ARTHUR ST IMMOKALEE, FL 34142 Annual Reports No Annual Reports Filed • Document Images 07/05/2018--Amendment View image in PDF format 04/30/2018--Off/Dir Resignation View image in PDF format 04/13/2018--Domestic Profit View image in PDF format k \9 5. http://se arch.sunbiz.org/Inquiry/CorporationSearch/SearchResultDetail?inquirytype=Entity... 7/1 1/2018 Electronic Articles of Incorporation P18000034918 FILED For April 13, 2018 Sec. Of State sprather EE MARBLE& TILE, CORP The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Incorporation: Article I The name of the corporation is: EE MARBLE& TILE, CORP Article II The principal place of business address: 941 HAMILTON ST IMMOKALEE, FL. 34142 The mailing address of the corporation is: 941 HAMILTON ST IMMOKALEE, FL. 34142 Article III The purpose for which this corporation is organized is: ANY AND ALL LAWFUL BUSINESS. Article IV The number of shares the corporation is authorized to issue is: 100 Article V The name and Florida street address of the registered agent is: ROSAURA ESCOBEDO 941 HAMILTON ST IMMOKALEE, FL. 34142 I certify that I am familiar with and accept the responsibilities of registered agent. Registered Agent Signature: ROSAURA ESCOBEDO P180.00034918 FILED Article VI April 13, 2018 Sec. Of State The name and address of the incorporator is: sprather ERNESTO VILLA 941 HAMILTON ST IMMOKALEE, FL 34142 Electronic Signature of Incorporator: ERNESTO VILLA I am the incorporator submitting these Articles of Incorporation and affirm that the facts stated herein are true. I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January 1st and May 1st in the calendar year following formation of this corporation and every year thereafter to maintain "active" status. Article VII The initial officer(s) and/or director(s) of the corporation is/are: Title: P ERNESTO VILLA 941 HAMILTON ST IMMOKALEE, FL. 34142 Title: VP ERNESTO VILLA JR 941 HAMILTON ST IMMOKALEE, FL. 34142 Article VIII The effective date for this corporation shall be: 04/20/2018 Url EEMA-T1 OP ID:AZ coRo' CERTIFICATE OF LIABILITY INSURANCE DATE(MM/ �-� os/2s/2018Y) o1s 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). PRODUCER 239-657-2569 CONTACT Spooner Insurance Agcy,Inc PHONEFax 806 North 15th Street (A/C,No,pn):239-657-2569 �(A/c,No):239-657-3082 Immokalee,FL 34142-2808 ADDRESS: INSURER(S)AFFORDING COVERAGE NAIC# INSURER A:Covington Specialty Ins Co INSURED EE Marble and Tile INSURER B: Ernesto Villa 941 Hamilton St INSURER C: Immokalee,FL 34142 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 TYPE OF INSURANCE ADDL SUBR POLICY NUMBER POLICY EFF POLICY EXP LIMITS LTR INSD WVD IMM/DD/YYYYI (MM/DD/YYYYI A X COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE $ 1,000,000 CLAIMS-MADE X OCCUR VBA610854 04/02/2018 04/02/2019 DAMAGE TO RENTED 100,000 PREMISES(Ea occurrence) $ MED EXP(Any one person) $ 5,000 PERSONAL&ADV INJURY $ 1,000,000 GE 'L AGGREGATE LIMIT APPLIES PER: GENERAL AGGREGATE $ 2,000,000 POLICY 'ERT LOC PRODUCTS-COMP/OP AGG. $ 2,000,000 OTHER: $ AUTOMOBILECOMBINED SINGLE LIMIT LIABILITY (Eaaccident) _ $ ANY AUTO BODILY INJURY(Per person) $ OWNED SCHEDULED AUTOS ONLY AUTOS BODILY INJURY(Per accident) $ HIRED NON-OWNED PROPERTY DAMAGE AUTOS ONLY AUTOS ONLY (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 E.L.EACH ACCIDENT $ OFFICER/MEMBER EXCLUDED? N/A - - (Mandatory in NH) E.L.DISEASE-EA EMPLOYEE $ If yes,describe under DESCRIPTION OF OPERATIONS below E.L.DISEASE-POLICY LIMIT $ DESCRIPTION OF OPERATIONS/LOCATIONS/VEHICLES (ACORD 101,Additional Remarks Schedule,may be attached H more space is required) CERTIFICATE HOLDER CANCELLATION CCBUILD SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN COLLIER COUNTY CONTRACTOR ACCORDANCE WITH THE POLICY PROVISIONS. LICENSING 2800 NORTH HORSESHOE DRIVE AUTHORIZED REPRESENTATIVE NAPLES,FL 34104 ofei `A ACORD 25(2016/03) ©1988-2015 ACORD CORPORATION. All rights reserved. The ACORD name and logo are registered marks of ACORD AC RO v CERTIFICATE OF LIABILITY INSURANCE DATE(MMIDD/YYYY) L.� 06/26/2018 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). PRODUCER CONTNAME:ACT Patricia Wedge-Ludwig Merchant Insurance Solutions ( cc.PHONE.Ext): (239)273-2931 (A/C,No): (866)406-4983 12326 Isabella Drive E-MAIL ADDRESS: nealm@merchantinsurancesolutions.com INSURER(S)AFFORDING COVERAGE NAIC# Bonita Springs FL 34135 INSURER A: FLORIDA CITRUS BUSINESS&INDUSTRIES FUN INSURED INSURER B EE MARBLE&TILE,CORP INSURER C: 941 HAMILTON ST INSURERD: INSURER E: Immokalee FL 34142 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 TYPE OF INSURANCE ADDL SUBR POLICY EFF POLICY EXP INSD WVD POLICY NUMBER (MM/DD/YYYY) (MM/DD/YYYY) LIMITS COMMERCIAL GENERAL LIABILITY EACH OCCURRENCE _ $ CLAIMS-MADE OCCUR DAMAGE TO RENTED 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: $ AUTOMOBILE LIABILITY COMBINED SINGLE LIMIT $ (Ea accident) ANY AUTO BODILY INJURY(Per person) $ OWNED SCHEDULED BODILY INJURY(Per accident) $ AUTOS ONLY AUTOS HIRED NON-OWNED PROPERTY DAMAGE $ AUTOS ONLY _ AUTOS ONLY (Per accident) UMBRELLA LIAB OCCUR EACH OCCURRENCE $ EXCESS LIAB CLAIMS-MADE AGGREGATE $ DED RETENTION$ $ WORKERS COMPENSATION X STATUTE EOTH AND EMPLOYERS'LIABILITY Y/N ANY PROPRIETOR/PARTNER/EXECUTIVE E.L.EACH ACCIDENT $ 1,000,000 A OFFICER/MEMBER EXCLUDED? Y N/A 10660199-2018 05/18/2018 05/18/2019 (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 I LOCATIONS I VEHICLES (ACORD 101,Additional Remarks Schedule,may be attached if more space is required) CERTIFICATE HOLDER CANCELLATION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED IN ACCORDANCE WITH THE POLICY PROVISIONS. Collier County Contractor Licensing AUTHORIZED REPRESENTATIVE 2800 Horseshoe Dr N Naples FL 34104 � �" " ©1988-2015 ACORD CORPORATION. All rights reserved. ACORD 25(2016103) The ACORD name and logo are registered marks of ACORD OG\ co 0 4) O Ln LO 10 rnrnrn O 0 0 O o 0 0 0 N CC) Cn 6 c0 0 o CA Q > CO 0)0) CD CCD Q O › 0 co 0 0 x' 00 -J I- O O N 588Y c a) O O 03 o Q U Q 000 -o •cc c) x@ a) co w Er 73 as c LL00 2 a) . co to in Co 0 O co O 0)0)0) 0) 0 0 To' O co Otooin co O O a-c00) 0) O a) Z - 4401 Cl)) 0 000 0 0' o L.L. o o o o .•o- 'o o o 000 0 0 0 11 0 0 0 0 O o O c c .c coo D 0 00 0 0 0 0 0 a) _ O O O O � 0 MO rt csi i- o) Jui � N0 "0 C U I a) L L N 0 Q COO C6 O 0 NY '- CO CO C . .- r CO CO� rnv 0 m 0)O co co o CO-I000� CULno0o0 E \ o0ti000Lo�o �O, o ZN C O •0a) O N, _ '0000 p0co .- pa OC) 0 E 1- 0a o0 OHO r 02 ,-.c)iY ) CO = O o O o o Z Z a) : a)to . a)W . 2' . IY . _ E c-t88rs cc cd cd cd 8 0 <o LU LQL `0 a-a H /3 8. 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CO to ,.„.7 V ' CO N. o O o a 0 000 0 0 0 (� o 100 0 Direct inquiries to Suncoast Credit Union 1 P.O.Box 11904,Tampa,FL 33680-1904 619 (500/pkg)0214 813.621.7511 or 800.999.5887 I SuncoastCreditUnion.com CO T O N Q) 0 000 0 0 O N o c00 10onnao O O N Q CO CO 0)0) O CO > O N a` c O O J a'0 0 E co cDoto- 0 o Qoo 000 -o c N 0 m O m : 0 LJiaa = co U N 0 0 0 0 0) 0 0 c N COM D c0 in co at To" c0 0 o 0)) 0)) O rri °0 N M Z et O CO CD N o O o 0 0 o O O u_0 O 000 O O 0 ID 0 O O o 0 o O O O u O O O O O O O a O O O 00 O O CI C Z Y ll) IN n cri •0 .c 000 D 0 0 0 000 a = 0 N '-0 I-0 0 N J 7 ea O °2 M-cN 5C9 .co U V c co ¢ co Cem CD 0 m CD Ci CO r F Q m rnn0 °)v a- c co u) E o�00LL.000' 0-0 < oodo cdoori M= 0000 CO 0) No 0,_ " aO000 N -- '—00 Cl) (6 M0NO0co• Q 00 11JH O 0a 8 O� Z O O cc 0 co Z o 0 o p Z CO c4 . N co . . . y a' .a' . •y Lu rj.N Y ai N (6 N 0 N LL a. In o O.go��.0-Ct�=.go O NJ ,_U� 20 j a) 5 E r`i)QLLI==V<LU E c cc c co 2 2°a= mmo a0 o co = I- 0LLI-cF�-<00o II--<U-H- U) W 00 00 (0 0o 0o 0o co a) 0 0 000 0 0 p' O N N NNN N N O c0 —CO ti 0 W Ll1 N O N N` ` —J 0 CO 000 0 0 Ca W 2 0 0 000 0 0 W 0 0 000 0 0 W _ cn co co co 0) co cn CO M N CO 00 CO CO CO CO CO T. is 0 0 000 0 0 COO O NN N N N N N M O CD V• -CO N- 0 CO NO N o N N`iii \ iii !� 0 a 0 CO 0 0 0 0 0 I 0 11 WAIVER AND RELEASE AGREEMENT THIS WAIVER AND RELEASE AGREEMENT, (hereinafter referred to as "Agreement"),is made this day by and between EE MARBLE & TILE, CORP. (hereinafter referred to as "EE"), and NATIONAL TILE AND MARBLE, INC. (hereinafter referred to as "NATIONAL"). In this Agreement, one or more of the corporations will sometimes be singularly referred to as"party"and/or jointly referred to as"parties." EE Marble&Tile,Corp.is a registered,active Florida corporation National Tile and Marble,Inc. is a registered,active Florida corporation. EE,a contractor,herein agrees to release, indemnify and hold harmless NATIONAL,a contractor, or any of NATIONAL's subsidiaries, partnership ventures, stockholders, officers, directors, agents and employees, in both its corporate and individual capacities, from any claim, action, right of action or suit from any damages,judgments, settlements, losses and expenses, or injuries including, but not limited to, attorney's fees, suffered by or incurred by EE or any other person arising out of,caused by,or in any way resulting from any act or omission for work/service/performance while operating under the licensing contract number of NATIONAL. NATIONAL,a contractor,herein agrees to release, indemnify and hold harmless EE,a contractor, or any of EE's subsidiaries, partnership ventures, stockholders, officers, directors, agents and employees, in both its corporate and individual capacities, from any claim, action, right of action or suit from any damages,judgments, settlements, losses and expenses, or injuries including,but not limited to, attorney's fees, suffered by or incurred by NATIONAL or any other person arising out of, caused by, or in any way related to its service/work/performance by NATIONAL,who holds a licensing contract number. The parties agree that the nature of their services allows the parties to perform freely from supervision and control over each other party's performance, and that their services are available to other businesses and individuals. Each party expressly understands and agrees that each party shall not hold the other party liable for any unemployment and workers' compensation payments and shall not file a claim for unemployment and workers'compensation benefits,in part or in whole,against each other as a former or current employer. The parties agree that each corporation shall individually assume its particular responsibility and liability for any and all federal,state and local taxes,and for fines and fees associated with each corporation. Each party agrees to provide any pay for all labor, materials, permits, tools, taxes, equipment, insurance,professional and non-professional services,"as built"drawings,warranty information,and shall perform all acts and supply all other things necessary to fully and properly perform and complete each party's individual projects. 1 The parties shall commence work on jobs promptly upon receipt of proper permits,and work shall be completed as soon as good practice and due diligence will permit. The parties hereby represent and warrant that each party is experienced and skilled in the construction and work of their trade. The parties shall not employ any unfit person or anyone not skilled in the assigned work, unless proper training is available. Either party may terminate this Agreement by providing seven days' written notice to the other party. The parties acknowledge that the provisions stated in this Agreement are true and correct. The parties shall be bound by all of the terms of this Agreement. They shall not therein seek any relief inconsistent with or in addition to any of the terms of this Agreement. The parties believe this Agreement to be fair,just and reasonable, and expressly request that no court alter or deem unenforceable the provisions of this Agreement. Both parties waive any right that either of them now has or may have to obtain modification of this Agreement or to change any of its terms. Neither this Agreement nor any provision hereof shall be modified, amended or rescinded except by an agreement in writing duly subscribed and acknowledged with the same formality as this Agreement. The parties have executed this Agreement knowingly and voluntarily and forever waive any future right to challenge the validity or enforceability of this Agreement or any portion of it. Each party hereto acknowledges that they are entering into this Agreement with free will and volition and acknowledges that no coercion,force,pressure,or undue influence has been used against either party in the making of this Agreement,either by the other party hereto,or by any other person or persons. The parties hereto further approve and acknowledge that they fully understand the terms, covenants and provisions of this Agreement and believe its terms to be fair,just and adequate and voluntarily accept such terms and conditions. The parties hereto agree that this Agreement constitutes the final and complete understanding between the parties and that no other representations or promises,verbal or otherwise,have been made. Each party understands and agrees that this Agreement constitutes the entire contract of the parties. The laws of Florida shall govern the validity, construction, interpretation and effect of this Agreement. 2 Each of the parties acknowledges that this Agreement is valid and binding. Each of the parties hereto acknowledges that due consideration was given to such matters contained herein; that all facts or circumstances likely to influence judgment have been considered;that each party understands and consents to all of the provisions contained in this Agreement; that each party is entering into this Agreement freely, voluntarily and with full knowledge of its consequences and with the belief that the provisions of this Agreement are in all respects fair and reasonable. The parties hereto agree that this Agreement constitutes the final and complete understanding between the parties and that no other representations or promises,verbal or otherwise,have been made. 3 it/ I, OSCAR VILLA, do hereby acknowledge and confirm that the matters contained in this Agreement are true and correct. �� /-)` JuNL' 02./, 02,D/8' r CJ DATE OSCAR VILLA Director,Vice President, Secretary and Treasurer NATIONAL TILE AND MARBLE,INC. 925 Arthur Street Immokalee,FL 34142 STATE OF FLORIDA ) COUNTY OF COLLIER ) BEFORE ME, the undersigned authority, a Notary Public in and for said county and state, personally appeared OSCAR VILLA,who is personally known to me,and who after being duly sworn and deposed,states that the Agreement was executed for the purposes stated therein and that the matters alleged therein are true and correct. SWORN TO AND SUBSCRIBED BEFORE ME this Z./ day of June,2018. �aY;1:**1-s- SHERRY S.TURNER .14•1;.;14,,„ tt °:Commission#GG 097938 74411121A0(all ��� Expires June 1,2021 '••;;,fes;��''�, Bonded Thru Troy Fain Insurance 800-385.7019 Notary Public I,JOSE VILLA,do hereby acknowledge and confirm that the matters contained in this Agreement are true and correct. f _ �r ilNE" .2/, 02.0 a � . .� -----(—)--e.'�' 'L DATE JOSE VILLA Director and President NATIONAL TILE AND MARBLE,INC. 925 Arthur Street Immokalee,FL 34142 STATE OF FLORIDA ) COUNTY OF COLLIER ) BEFORE ME, the undersigned authority, a Notary Public in and for said county and state, personally appeared JOSE VILLA, who is personally known to me, and who after being duly sworn and deposed,states that the Agreement was executed for the purposes stated therein and that the matters alleged therein are true and correct. SWORN TO AND SUBSCRIBED BEFORE ME this ,/ day of June,2018. ;eqp v:'''''s SHERRY S.TURNER ?,r ..:Commission#GG 097938 -�� _=; Expires June 1,2021 c7t 41,E '4.41 :P Bonded Thru Tray Fain Insurance 800-385.7019 )<Slimr'S. Notary Public 4 13 I, ERNESTO VILLA, do hereby acknowledge and confirm that the matters contained in this Agreement are true and correct. a.2. i/1 rille1-7../62 DATE � ERNESTO VILLA President EE MARBLE&TILE,CORP. 941 Hamilton Street Immokalee,FL 34142 STATE OF FLORIDA ) COUNTY OF COLLIER ) BEFORE ME, the undersigned authority, a Notary Public in and for said county and state, personally appeared ERNESTO VILLA, who is personally known to me, and who after being duly sworn and deposed, states that the Agreement was executed for the purposes stated therein and that the matters alleged therein are true and correct. SWORN TO AND SUBSCRIBED BEFORE ME this 0.2Z day of June,2018. ; l`'�`_' s,_ • SHERRY S.TURNER p C� % • a� ;,.Commission#GG 097938 RCJ• :'.- ,:so Expires June 1,2021 Notary Public ���''$ :.`?"- Bonded Thru Troy Fain Insurance 800-385-7019 5 U 184wk Y COT-tvuty Growth Management Department Planning & Regulation Operations Division Licensing Section August 1, 2018 OSCAR VILLA 925 ARTHUR ST. IMMOKALEE, FL 34142 RE: SECOND ENTITY Mt VILLA, You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, AUGUST 15, 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. Sincerely, OVICORMIP0110 Ella Davis Administrative Supervisor Contractor Licensing Collier County Growth Management Department 2800 North Horseshoe Drive Naples, FL 34104 CUSTOMER SIGNATURE DATE RECEIVED Growth Management Department*Contractor Licensing*2800 North Horseshoe Drive*Naples,Florida 34104*239-252-2400*www.colliergov.net Co er County COLLIER COUNTY CONTRACTORS' LICENSING BOARD August 15, 2018 9:00 A.M. ADMINISTRATIVE COMPLAINT - CASE 2018-04 JEFFREY BUMPUS- MISCONDUCT OF A STATE CERTIFIED CONTRACTOR JEFFREY BUMPUS is the License holder for his company NORTHERN BREEZE AIR CONDITIONING, INC. The license (CAC054719- NC CLASS B-CERTIFIED) is currently in Active status. A Contractor Licensing case (CEMIS20170001422) was opened due to multiple building permits going into a VOID status from 2013 & 2014 without being resolved. Mr. Bumpus was originally in front of the board on March 21, 2018. The minutes from this meeting are attached. There was a total of 44 permits that were in an Expired or Void status. At the March meeting, Mr. Bumpus was given 60 days to return to the Board with his permits completed. On May 16, 2018, Mr. Bumpus returned to the Board to check on his progress. The minutes from this meeting are also attached. The Board granted Mr. Bumpus an additional 60 days to clean up his permits. Since we did not have a July meeting, Mr. Bumpus is before the board today to review his permits. Below is the current status of all of the permits that belong to Mr. Bumpus 10 in Expired status 30 in Void status Changes: Permit PRHV20130819377 — Extended now in Inspections Commenced status Permit PRHV20150517113 — Extended, now in a Finaled status Permit PRHV20150410606 — Extended, now in a Finaled status Permit PRHV20140203287 — Cancelled, reapplied under permit PRHV20180846854 - Issued Table of Contents 1 - 10 March 21 , 2018 CLB Minutes 11 - 18 Original Expired/Void Permit List from March meeting 19 - 30 May 16, 2018 CLB Minutes 31 - 34 Emails between Joshua Lenio and Mr. Bumpus 35 Email from Reggie Smith to Mr. Bumpus, CLB Reminder 36 Mr. Bumpus reply email to Reggie Smith 37 - 38 Permits with current status as of 8/7/18 March 21,201$ MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD March 21, 2018 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," 3' Floor, Collier County Government Complex,Naples, Florida, with the following Members present: Chairman: Michael Boyd Vice Chair: Kyle Lantz Members: Terry Jerulle Richard Joslin 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 Jonathan Walsh— Collier County Chief Building Official Karen Clements—Contractors' Licensing Compliance Officer Reggie Smith—Contractors' Licensing Compliance Officer 1 March 21,2018 Patrick White: And your recommendation would be? Matthew Nolton: I would say 30—60—90. Thirty days for restitution—he has $7,500 of their money. I don't believe in giving more time to give that back. Patrick White moved to amend his motion to add timing provisions to the payment of each of the three items as discussed: Restitution, reimbursement of prosecution costs, and fines to thirty days,sixty days, and ninety days,respectively. Terry Jerulle offered a second in support of the amended motion. Chairman Boyd called for a vote on the motion. Motion carried, 5— "Yes'/1— "No." Vice Chairman Lantz was opposed. RECESS: 11:24 AM RECONVENED: 11:33 AM Chairman Boyd called the meeting back to order. C. Case#2018-04: The Collier County Board of County Commissioners vs.Jeffrey Bumpus,d/b/a "Northern Breeze Air Conditioning,Inc."—Misconduct of a State- Certified Contractor Vice Chairman Kyle Lantz moved to approve opening the Public Hearing in Case#2018-04. Richard Joslin offered a Second in support of the motion. Carried unanimously, 6—0. Chairman Boyd noted that neither Jeffery Bumpus nor anyone representing Mister Bumpus was present. Reggie Smith,Contractors' Licensed Compliance Officer, presented the County's Opening Statement: • On January 25, 2017. I received and began an investigation of a complaint of a Building Code violation of fifteen expired and void permits. • The complaint was submitted by Jonathan Walsh. Collier County Chief Chief Building Oficial.against Jeffrey H. Bumpus, d/b/a"Northern Breeze Air Conditioning, Inc." • Mr. Bumpus is a State-certified Air Conditioning Contractor, License #CAC054719 and holder of a Collier County Certificate of Competency, License 416194. • On February 15,2018, Mr. Bumpus was served a Notice of Hearing for this Hearing via USPS certified mail delivery for the violation of Collier County Ordinance 4'2006-46, as amended, Section 4.2. • The County will show that Jeffrey Bumpus has allowed numerous permits to expire and become void for a total of 44 expired permits. 37 March 21,2018 • Furthermore, Mr. Bumpus has received three Notices of Non-Compliance in the pasts for performing air-conditioning work without first obtaining a permit. • On March 16, 2018, Mr. Bumpus received a copy of the same information packet which the Board received via USPS certified mail delivery. Richard Joslin asked if the Respondent had contacted Mr. Smith concerning attending the Hearing. Reggie Smith replied Mr. Rumpus indicated he would attend the Hearing. • During my investigation, I noticed Mr. Bumpus had stopped pulling permits in 2016. • Air-conditioning work typically requires a permit. • On March 19,2018. I drove to the Falling Waters community(off Davis Blvd.)to see if he was there doing air-conditioning work. a I found Mr. Bumpus standing before a condominium speaking with an individual. • When I arrived in my truck,he saw me and approached my window. • I asked him if he had received Notices and the information packet and he stated that he had. • I asked him if he was in the neighborhood that day to perform any air- conditioning work and his response was,"no." He stated he was more of a handy-man and a home watch person. He said he no longer performed air- conditioning work. • When I asked if he would attend today's Hearing, he stated he didn't know if he could make it because he would be in Fort Myers in the morning. He did request the case to be presented in the latter part of the Hearing. • I advised him to contact the Contractors' Licensing Office to speak with Lilla Davis concerning the scheduling of his case. He was given her phone number. • Ms. Davis confirmed that Mr. Bumpus had contacted her to request that his case be scheduled during the latter part of today's Hearing. • Mr. Davis signed for the certified mailings and I have the green cards for each. Richard Joslin: The issue before the Board is that this air-conditioning company has outstanding permits that have not been finalized. Is that correct? Reggie Smith: Correct. Richard Joslin: The equipment has been installed but not finalized? Reggie Smith: Correct. Vice Chairman Lantz: What is the difference between an expired permit and a void permit? Reggie Smith: Collier County switched its software package from"CD Plus" to "City View." Approximately four years ago,the records from the old system were transferred to the new system. The software placed the expired permits, some were 38 March 21.2018 several years old,into a"void"status. If a permit is"void," an extension cannot be obtained under"CityView." A contractor must apply for a new permit. Vice Chairman Lantz: If a permit is in the void status, it would have been issued more than four years ago,theoretically? Reggie Smith: Typically,yes. Vice Chairman Lantz: So, they would have to apply for a new permit and meet the new Building Code requirement versus the Code in existence at the time the work was done? Reggie Smith: I would think so. Richard Joslin pointed out an individual was standing at the podium. Chairman Boyd: Are you Mr. Bumpus? Let the record show that Jeffrey H. Bumpus is in attendance. Mr.Bumpus was sworn in by the Board's attorney. Attorney Schenck explained the proceeding to the Respondent, Jeffrey H.Bumpus: • Today's proceeding is an Administrative Hearing seeking disciplinary sanctions against you as a licensed contractor. • The County has the burden to prove the alleged violations as set for in the Administrative Complaint. • You may testify on your behalf and offer documented evidence into the record. as well as question or cross-examine any of the County's witnesses. • The formal Rules of Evidence will not apply to these proceedings, but fundamental fairness and due process shall be observed and will govern these proceedings. • At the conclusion of the Hearing, the Board will make a Finding of Fact based on the record and Conclusions of Law and they may impose disciplinary sanctions, if warranted,against you and your license. Patrick White: Mr. Chairman. I think it's also fair to say that we've concluded the Opening Statement by the County. We're now talking about void versus expired. Procedurally,would you want to have Mr. Walsh offer his clarification as part of the Opening Statement? Reggie Smith: It would be nice. It was noted Jonathan Walsh, Chief Building Official,had been sworn in previously and was still under oath. Jonathan Walsh: For the record, Jon Walsh, Chief Building Official for Collier County. The question is the difference between null and void and expired. The Code states all three. I offer two different types of status: an"expired" status which then trimers a Notice letter to be issued. If you have an expired permit, it will appear in a report which is run monthly. We send a letter stating the permit has expired and you have 30 days to address it or it will go into a`void"status. If there are any pending 39 March 21,2018 fees on the permit and they are not paid,your license will be place on"hold." It is basically a warning. If nothing happens during the 30-days,the status of the permit is changed to`void." There are some extenuating circumstances and I will reinstate a "void" status permit to"expired"to allow the contractor to apply for an extension. It is not done often. For the most part,if a permit enters"void,"the contractor must re- apply for it as a built-in penalty for not addressing the original Notice. The Board's question on whether the work that was done needs to meet the current Code will depend on the status of the permit. If a contractor re-applies for a permit,any work that has not yet been done on a project has to meet the current Code. In some instances,such as energy compliance, it is more restrictive. It is to a contractor's benefit to extend the permit rather than to re-apply for it. The void permits were not transferred from CD Pius to CityView. We only take on the ones that must be addressed.Typically, they are addressed through a real estate transaction when it appears on a property search. Usually the ones that are transferred into CityView to be closed out have a penalty fee to be collected. The old program is no longer tied to a cashier—it is put into CityView to collect that money, or to reinstate the permit and then to perform the necessary inspections. If all we are missing is some paperwork, the old permits are typically closed out in CP Plus. Vice Chairman Lantz: I want to know about air-conditioning inspections. Jonathan Walsh: There is typically only one inspection. Vice Chairman Lantz: So that final inspection—I will assume that out of fifteen. probably fourteen were never called in for an inspection. If they never got called in for an inspection,then the homeowner would have to re-apply and now meet the new Energy Code. Jonathan Walsh: Yes, if it comes down to an owner,it would have to be the contractor. Vice Chairman Lantz: Theoretically,the air-conditioner that some homeowner has paid for to install might not meet today's Code and they may—if the contractor is a dead beat—pay to have a new unit installed. Is there an option...? Jonathan Walsh: What would happen is if the permit expired,the contractor would be informed via an Expired Permit Notice. The Notice would state whether there were any pending fees and if there was an open inspection. Usually it is one or the other. If it is not addressed within 30 days,the permit status would change to `=void." If the permit goes into void status,the contractor would re-apply for the permit utilizing the old Code if the work was done. A permit could have been issued and the contractor had not yet done the work but planned to do it, then the permit would be re-issued under the current Code. Vice Chairman Lantz: Even though it hasn't been inspected,people have common sense and say I have a 2012 air conditioner ,.. Jonathan Walsh: It's typically noted by a date stamp on the unit when it was manufactured and that would be the Code that we would utilize. Chairman Boyd: Mr. Bumpus,you are here due to a Complaint that you have 31 void permits and 13 expired permits that need to be resolved. You have taken no action. Do you want to make a statement? 40 March 21,2018 The Respondent stated: • I do have thirteen that expired. They weren't called in for an inspection. • The voided—I didn't really look at them. • I know a couple I didn't pick up because they failed the Fire Inspection at the review process. I know there are three or four of those. • What the other ones are, I am not really sure. • I'm willing to have them re-inspected—I've done it before. • I've done it for other companies when they go to sell at real estate time, I've gone in and extended the permits and gotten them through inspection. • Like I say,normally when I pull a permit,I give it to the customer. They are home all day and can call it in—and I get a call the day before. • Yeah, I never follow up on final inspections. Vice Chairman Lantz: Why? Respondent: Because I'm there for two hours doing the change out. I never follow up getting the inspection. Vice Chairman Lantz: But you're responsible ._. Respondent: It is my responsibility ... I should check the next day and make sure it is inspected. Richard Joslin: Don't you go back to see if the unit is working properly and the customer is advised on how it works? Respondent: I did all the work myself—me and my son would do it. He left me a couple of years ago, so I am pretty much not doing a/c anymore. I do repair work, I do home watch and I do handy work. Richard Joslin: Repair work—meaning on air-conditioning units? Respondent: On air-conditioning units, so that's yes. Richard Joslin: But you still need a license to do that. Respondent: Yes. Correct. Vice Chairman Lantz: You don't even call in for final inspections? You just leave the paperwork for the homeowner? Respondent: Correct. Vice Chairman Lantz: On the day you enter their home, you're responsible. Respondent: Basically, you have to be home. If nobody is home, they are not going to get an inspection. I'd go back the next day and sit and wait. They have a process now where I can request a text message thirty minutes prior to inspection—the system is better now. It's just—I blew it off... it's my fault. Richard Joslin: What's your plan for the future? Respondent: Right now. I talked to Mr. Smith yesterday and I'm trying to get my Workers" Comp re-instated and once the insurance has been reinstated, I can go down and get the permits issued. I'm with Staff Leasing but I found out the Workers' Comp was cancelled in November. I talked to them and they are re-instating it. Hopefully in a few days,I will have the Workers' Comp. 41 March 21,2018 Chairman Boyd: If you are working on your own and you don'thave any employees,you don't need Workers' Comp. Respondent: The way my license is, it was done as a d/b/a and I can't be exempt unless I'm a corporation. At the time,my son was with me,so I had to carry insurance. I could only get Staff Leasing to write me—I couldn't get an insurance company to write me. It was all done through Staff Leasing. I didn't do anything wrong to get it cancelled, they just didn't renew it and nobody at Staff Leasing picked it up. I got my audit the other day and it said it ended in November. Patrick White: Do you have an estimate of about how long it will take to clear out the backlog of these void and expired permits? Respondent: No more than a month I would think. I've got to get it done now because most of my customers are seasonal and I have to get the inspections before they go back. Like I said.I should have insurance by the end of the week at the latest. I've got to call her back today and get the certificate sent out today. Patrick White asked Staff: What is the status of his license now? Respondent: According to the letter,I have eight permits that are voided that I have to take care of before I can pull anything. Patrick White asked Stag: Were there any fees owed? If fees are owed,from what Mr. Walsh just stated. I believe your license would be in a 'hold' status. Respondent: That's what it says I have eight outstanding fees or something ... there was a note on there when I read it. Vice Chairman Lantz: He's still active as a State contractor, so he's still active. I mean,he's an active State Contractor—he just can't pull permits in Collier County. Your license is still ... Respondent: Yeah, I'm still 'active'... Vice Chairman Lantz: You're still a licensed contractor. Respondent: Correct. I can't pull any permits without active insurance anyway. Nobody would issue any permits. But if you're not registered, if they don't have my certificate of insurance,they consider me to be inactive until I physically go in there and show them a copy. Patrick White: In my mind there are maybe a couple of ways we can handle this. We can continue to go through the process. I believe you're making an admission that you're in violation. Respondent: Oh, yeah—there's no doubt I'm in violation. It's me. Patrick White: And not to burden the process anymore than we need to, it's up to the County if they want to continue this case for thirty days. I understand you have everybody here and you want to get a finding of violation but if he's willing ... it's up to you... Richard Joslin: How old are these permits? Reggie Smith: Some of them date back to 2012 and 2013--and as recent as when he stopped pulling permits in 2016. 42 March 21,201S Richard Joslin: The units that are in at this moment are working and the people in Collier County aren't sweating, right? Terry Jerulle: That's irrelevant. Patrick White: The only other way it will work is if we impose a time period and make a finding of violation,then move into a suspension of his license but I don't know if that's the wise thing to do or not. I don't think he can get the permit work done with that. Regardless,what I suggest..is we could hang up to a$10,000 fine over his head—if the violations aren't abated within a specified period of time, then the fine would be imposed. Chairman Boyd: He's State-certified. Matthew Nolton: If he's State-certified, we can't do that. Patrick White: Okay. We're down to the permits. Matthew Nolton: It looks to me as if the County has been trying to clear this since 2016 ... I'm not sure what we can do. Patrick White: There is another mechanism that I'm aware of which is that we would withhold notification to the CILB. The permits certainly need to be abated and we would not revoke his license because we can't. Terry Jerulle: There's a couple of things here. It makes it sound as if all he has to do is call in for the inspections. But he has to pass the inspections. And we don't know what the status is of those units. They may not meet Code. That may be the reason why he didn't call them in, in the first place. Reggie Smith: On the voided permits,a new application is needed. Matthew Nolton: He has to re-apply and go through that whole process. I'm assuming there are a lot of fees associated with that. Patrick White: Well,it's a whole lot less than ten grand,I'm guessing. Vice Chairman Lantz: Assuming that it's$100 per permit and we're at 44 permits, we're talking about$4,400 as a baseline. Can you do that? I mean, realistically, do you have the money to do that? Respondent: (Nodded his head affirmatively) Terry Jerulle: Let me ask the uncomfortable question: You say you can go that,but they [the County] have been trying to get you to do that and you said you were going to do it previously. Why should we believe you? Respondent: They handed me a packet of 13 permits to do. I got mad because it was$125 to send a letter to have them extended. The permit was$112. So, I basically didn't do it. Terry Jerulle: So,convince me that you're going to do it now.. Respondent: I mean I don't have a choice. See—I'd lose my license and get a $10,000 fine and the State would take my license away. I need to get it done. I'm not hiding anything. I don't have any problems with the units. Granted it may fail if one locking cap is missing or something like that, but the units are all brand-new units— high efficiency units ... Patrick White: What is the warranty on those? Respondent: If they're registered, they get ten years on parts and one year on labor. There was one a lady turned me in for that I had put in five years prior to the day she turned me in, and I still got that one through. I had one lady in this subdivision who 43410 March 21.2018 hated me. She would call the County. Within ten minutes of me showing up,the lady was out there after fifteen minutes making the phone call. Patrick White: Looking up your verification is a beautiful thing. Respondent: Well, I've been doing this since I was nineteen... I'm fifty-five now ... so,basically, I've run my company, I've had hand-on everything. I was in new construction... condominiums ...and when the construction died,I got rid of my employees and it was me and my son. We basically never pulled permits ... up until then. New construction was all permitted, change-outs were not permitted we were told. We stopped pulling permits and I got caught the first time. I paid the fine—it was two times the permit amount. I've been violated twice when I was wrong. One time I was running a new charge line—it was $700. I figured I didn't need to pull a permit—well,she turned me in after I was done. It cost me$300 or so for the permit on a$700 job, so I wasn't happy, but I did it.The one other time I was sweeping a garage door and the lady said I couldn't put the air-conditioner in and the County came out with a picture of the unit. It's on the back of the complaint—it was done five years prior. I met with the head at the time and he said to permit it. I said I couldn't permit it because it was not a complete change-out. He said it matched the coil,so you can do it and I did it. They charged me $50 bucks and it was done, I know a lot of people don't get inspections and when it comes down to the real estate closing—you can't close unless you get it. Patrick White: I can assure you that as a now-retired land use lawyer. I assisted my real-estate, Board-certified attorneys regularly in getting through the County process to do this. It has become a cottage industry. It is not going to get less ... it is only going to get more and more. Respondent: It's all on the computers. Everything is stored on computers and it sends up a red flag. Patrick White: Terrific. Respondent: Like I said, I permitted what I didn't put in and I went out and checked it and everything was okay. I charged the owner for the permit,went down and the County came out and inspected it and it was fine. I've done it on a couple that I've sold that I pulled permits for and never had inspected. I had it renewed and then inspected. Richard Joslin: Are you willing at this moment to get these permits finalized, done and completed and to take care of the items that you need to keep your license active? Respondent: Yes, I don't have a choice. Richard Joslin: How long will it take you to do that? Respondent: I would say if you give me a month, I should be fine. Patrick White: Does the County have a position on this,having heard his testimony? Everildo Ybaceta: We would like the permits to be taken care of. We would suggest giving him 30 to 60 days—do you feel 30 days? Respondent: I think I can get most of them done in 30 days. What are the ones that I have to re-apply for? .I don't know getting through Fire... Everildo Ybaceta: So. let's say 60 days. Respondent: Okay. 44G\ March 21,2018 Everildo Ybaceta: Let's say you 60 days to give you some time, and if you don't get it done in 60 days, what we will do is suspend your license and send it to the DBPR (Florida Department of Business and Professional Regulation). Respondent: Okay. Assistant County Attorney Noell explained the Board would state the Finding of the violation as admitted and grant a Continuance for 60 days, and then the Respondent would return to appear before the Board. Patrick White: Are you suggesting we split the Finding of Violation and the penalty imposition? Assistant County Attorney Noell: The Board can continue the matter. Patrick White moved the approve closing the Public Hearing. Richard Joslin offered a Second in support of the motion. Carried unanimously, 6—0. Patrick White moved to approve finding the Respondent, Jeffrey H. Bumpus, in violation as stated in the Administrative Complaint in Case#2018-04. Vice • Chairman Lantz offered a Second in support of the motion. Carried unanimously, 6—0. Patrick White moved to approve tabling any consideration of the imposition of a penalty in this Case until such thue as the County.places it on the Board's Agenda, not to exceed two monthly cycles from today's Hearing date. Richard Joslin offered a Second in support of the motion. Patrick White explained when the Case is brought back before the Board, the members will consider the penalty phase. Matthew Nolton requested clarification of the permits— Patrick White stated the Administrative Complaint stated "multiple." Whatever the County believes is the appropriate number it might find another one. In my mind, it is any and all of them that the County believes are either void or expired, and they all need to be resolved within the sixty days—otherwise, we're back here. Richard Joslin stated he hoped,considering the number of outstanding permits that may be voided,the County's Staff would work with Mr. Bumpus to make the process go smoothly to not delay the 60-day period. Patrick White noted the thing that took the longest was to get the permits transferred from CD Plus into CityView. Everildo Ybaceta: It is a process, yes. Chairman Boyd called for a vote on the motion. Carried unanimously, 6—O. Everildo Ybaceta: Just to clarify, Mr. Bumpus has 60 days or two meetings? Patrick White: My expectation is you will be putting it on the Agenda two months from now. And it will be 'nip and tuck' down to the day of the Hearing for the May meeting. 45 2/221/2018 Permit Application Search-CityView Portal GP-;D Public Portal - Seatch.lnr._P.erx»its. fi�.+.+�1 1 Y Cay �d 1 Search: NORTHERN BREEZE Poi J 1 Enter all or part of a permit number,address,Parcel number or name/address or a contact on the permit and then click the go button. 15 - PermitApplirations Permit Number: PRHV20131231001 )` 1 5 13 Permit Type: Mechanical 1 Status: Finaled Locations: 1715 Windy Pines DR,Unit:6 71055000602 Permit Status Permit Number: PRHV20131026210 Permit Type; Mechanical Status: Void Locations: 2420 Hidden Lake DR,Unit:4 32390002485 Permit Status Permit Number: PRHV20131024885 Permit Type: Mechanical Status: Void Locations: 705 Bentwater CIR 66679081009 Permit Status Permit Number: PRHV20131024880 Permit Type: Mechanical Status: Void Locations: 845 109th AVE N 62410360006 permit Status j,/ Permit Number: PRHV20131024S79 4 Permit Type: Mechanical Status: Void Locations: 2332 Magnolia LN,Unit:1 56330000148 permit Statin Permit Number: PRt1V20130923746 Permit Type; Mechanical Status: Void Locations: 765 Bentwater CIR,Unit:201 24720011740 Permit Status Permit Number: PRHV20130923740 Permit Type: Mechanical Status: Void Locations, 735 Bentwater CIR,Unit:203 24720000463 Permit Status Permit Number: PRHV20130922861 Permit Type: Mechanical Status: Finaled Locations: 7444 Treeline DR 64625000609 http://cVportal.colliergov.net/CityViewWeb/Permit/Locator 2121/2018 Permit Application Search-CityView Portal Permit Status Permit Number: PRHV20130819832 Permit Type: Mechanical Status: Void Locations: 2255 Linwood AVE 61630240004 permit Status Permit Number: PRHV20130819377 Permit Type: Mechanical Status: Expired Locations: 2274 Hidden Lake OR.Unit:3 32390001266 permit Status Permit Number: PRh'V20130819375 Permit Type: Mechanical Status; Finated Locations: 2372 Hidden Lake CR,Unit:6 32390002126 Permit Status Permit Number: PRHV20130202810 Permit Type: Mechanical Status: Finaled Locations: 7887 Vizcaya WAY 80940005664 Permit Status Permit Number; PRBD20120510824 Permit Type: building Status: Finated Locations: 7887 Vizcaya WAY 80940005664 Permit Status Permit Number: PR3020120304466 Permit Type: Building Status: Fineled Locations: 3049 Mona Usa BLVD 29734000962 permit Statu Permit Number: PRMV20120100540 Permit Type: Mechanical Status: Finafed Locations: 6812 Pelican Bay BLVD 66380762002 Permit Status Permit Number: CDP2010090335 Permit Type: Mechanical Status: Finaled Locations: 4845 Martinique WAY 52250018366 Permit Status Previous htto:f/cv ortal rnlliamnv nat/f:ituViwwW0h/Pwrmitti srnr 2/21/2018 Permit Application Search-CityView Portal �3f i✓ Public Portal Searclzfor P rmlt� Search; NORTHERN BREEZE jGol Vl Enter an or part of d permit number,address,Parcel number or name/address or a contact on the permit and then dick the go euttnrt. Permit Applirattons Permit Number: PRHV20I50517113 Permit Type: Mechanical Status: Expired Locations; 2348 Hidden Lake DR,Unit:6 32390001923 Permit Status Permit Number: PRHV20150514679 Permit Type: Mechanical Status: Expired Locations: 810 Breakaway LN,Unit;2D4 24720015649 permit.Status Permit Number: PRHV20150411587 Permit Type: Mechanical Status: male? Locations: 9937 Boca CIR 24345005306 Permit Status Permit Number: PRHV20150411477 Permit Type: Mechanical f Status: Expired �i Locations: 2344 Magnolia LN,Unit:5 56330000384 Permit Status Permit Number: PRHV20150410606 Permit Type: Mechanical Status: Expired Locations: 6612 Pelican Bay BLVD 66330762002 Permit Status Permit Number: PRt1V20150410566 Permit Type: Mechanical Status, Expired Locations: 730 Bentwater CIR,Unit:204 24720000324 permit Status Permit Number; PRHV20141235547 Permit Type: Mechanical Status: Void Locations: 1545 Windy Pines OR, Un t:8 71055002040 Permit Status Permit Number: PRhV20141235542 Permit Type: Mechanical 1#3 Status: Void Locations: 2345 Hidden Lake OR,Unit:1 51090000521 http://cvporta 1.colliergov.net'CityViewWeb/Perrni111.ocator 2/21/2018 Permit Application Search-CityView Portal Permit Status Permit Number: PRHV2O14O926474 %„/".- Permit Type: Mechanical Status; Void Locations: 692 Annerncre LN 66674600906 Permit Status Permit Number: PRHV2O140824599 R _ Permit Type: Mechanical Status: Void Locations: 2265 Hidden Lake OR,Unit:6 52595000369 Permit Status Permit Number: PRHV2O140822134 Permit Type; Mechanical Status: Void Locations: 2285 Hidden Lake OR,Unit:7 52595000547 Permit Status Permit Number: PRHV20140719497 Permit Type: Mechanical Status: Void Locations: 4976 Rustic Oaks CSR. 22730000523 Permit Statug Permit Number: PRHV2014O615O43 Permit Type: Mechanical Status: Finaled Locations: 2375 Bayou LN,Unit:3 22035800305 permit Status Permit Number: PRHV2014O615040 Permit Type: Mechanical Status: Void Locations: 2332 Magnolia IN,Unit:3 56330000180 permit Status Permit Number: PRHV2O140515025 Permit Type: Mechanical Status: Void Locations: 1615 Windy Pines OR,Unit:9 71055000385 Permit Status Permit Number: PRHV20140512853 Permit Type: Mechanical v^ Status: Expired Locations: 2332 Macnolia LN,Unit:3 56330000180 Permit Status Permit Number: PRi1V2O14O203292 V/ Permit Type: Mechanical Status: Vold Locator*: 700 Bentwater C1R,Unit:1O2 24720015047 Permit Status htto:ifcvaortal_coliieroov net/CitvViewWphJPermitn nnatnr 2/21/2018 Permit A tion Search-CityView Portal Permit Number PRHV20i40203291 Permit Type: Mechanics! Status: Void Locations: 1645 Windy Pines DR,Unit:6 71055002008 Permit SLakUs Permit Number: PRHV20140203287 Permit Type: Mechanical Status: Void Locations: 2325 Midden Lake DR,Unit:4 52595000880 Permit Status Permit Number: PRHV20131231004 Y,/ Permit Type: Mechanical Status: Void Locations: 1615 Windy Pines DR,Unit:2 71055000246 Permit Status Previous Next. I 5. httplicvportalcalliergov.net/CityViewWeb/PenritiLacator 2121/2018 Permit Application Search-CityView Portal CI4 �?D t'"ublfc Portal Search_.for.Permits Search, NORTHERN BREEZE Got Ener alt er part of a ae:rast rymber,address,Parcel owner,or neme/addres of a carter:or the oerrnit and ren click the ge t,-uttor. Permit Applications Permit Number: PRHV20150934629 }� Permit Type: Mechanical Status: Void Locations: 2405 Hidden Lake DR,Unit:9 81090001740 Permit Status Permit Number: PRHV20160831760 Permit Type: Mechanical S`atus: Finaled Locations: 2036 Cascades OR,Unit:14 25735000864 Permit Status Permit Number: PRHV20160728773 Permit Type: Mechanicalgt;‹ Status: Vold Locations: 2375 Magnolia AVE,Unit:1 56339000660 Permit Statug Permit Number: PRHV20160727698 Permit Type: Mechanical Status: Void Locations: 2345 Magnolia LN,Unit:6 56339000369 permit Status Permit Number: PRHV2O160727694 Permit Type: Mechanical Status: Void —.5eg Locations: 2370 Magnolia AVE,Unit.7 56339000628 permit Status Permit Number: PRMV20160520117 Permit Type: Mechanical Status: Expired Locations: 705 Eentwater CIR 66679061009 Permit Status Permit Number: PRHV20160519592 Permit Type: Mechanical Status: Expired Locations: 2324 Hidden Lake DR,Unit:3 32390001564 Permit Status Permit Number: PRHV20160412141 Permit Type; Mechanical " t g Status: Void ��(j/ Locations: 1665 Windy Pines DR,Unit:9 71055001669 hftp://cyportal.colliergov.net/CityViewiNeb/PermittLocator 2/21/2018 Permit Application Search-CityView Portal Permit Status Permit Number: PR6D20160310660 Permit Type: Building Status: Void Locations: 1685 Windy Pines DR,Unit:8 71055001245 Permit Status Permit Number: PRHV20160308383 Permit Type: Mechanical Status: Expired Locations: 2004 Cascades DR,Unit:7 25735001029 Permit Status Permit Number: PRHV20160206359 Permit Type: Mechanical Status: Expired Locations: 2415 Hidden Lake OR,Unit:2 81090001805 Permit Status Permit Number; PRHV20160203853 Permit Type; Mechanical Status: Void Locations: 2004 Cascades DR,Unit:8 25 73500104 5 Permit Status Permit Number; PRHV20151237830 Permit Type: Mechanical wy Status: Void Locations: 2332 Magnolia LN,Unit:2 56330000164 Permit Status Permit Number: PRNV20151135619 Permit Type: Mechanical Status: Expired Locations: 770 Bentwater CIR,Unit:102 2472001068E Permit Status Permit Number: PRHV20151135615 Permit Type: Mechanical Status: Expired Co" Locations: 2329 Hidden Lake DR,Unit:9 81090000181 Permit Status Permit Number: PRHV20150827614 Permit Type: Mechanical Status: Void Locations: 2100 Cascades DR,Ur:it:8 25735000159 permit Status Permit Number: PRHV20150825900 Permit Type: Mechanical Status: Cancelled Locations: 2036 Cascades DR, Unit:14 '""j 25735000884 permit Status 1.01,-111.,nn.t=l rnit:mnn......af/T ii+,1l...ulhJ..i+1'O.n....tail......t..- �—'- 2121/2018 Permit Application Search-CityView Portal Permit Number: PRHV20150722425 Per-mit Type: Metanical Status: Void Locations: 1645 Windy Pines OR,Unit:5 7105500198E permit Status Permit Number: PRHV20150722421 Permit Type: Mechanical Status: Void Locations: 2329 Hidden Lake OR,Unit:5 81090000107 Permit Status Permit Number: PRHV20150618951 Permit Type: Mechanical Status: Void Locations: 2365 hidden Lake DR,Unit:4. 81090000848 permit Statti5 Next I tl http:Jtcyportat.coiliergoy.net/CityViewWebfPemtittLocator May 16,2018 MINUTES OF THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD May 16, 2018. 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," 3' Floor, Collier County Government Complex, Naples, Florida, with the following Members present: Chairman: Michael Boyd Vice Chair: Kyle Lantz Members: Terry Jerulle Richard Joslin Robert Meister Patrick White Excused: Matthew Nolton ALSO PRESENT: Everildo Ybaceta— Supervisor, Contractors' Licensing Office Kevin Noell, Esq. —Assistant Collier County Attorney Jed Schneck, Esq. —Attorney for the Contractors' Licensing Board Reggie Smith—Contractors' Licensing Compliance Officer Jack Gumph —Contractors' Licensing Compliance Officer Richard Noonan —Collier County Building Department Inspector 1 0 May 16,2018 IX. OLD BUSINESS: (Note: The individuals who testified in the following cases under Item IX, "Old Business,"were first sworn in by the Attorney for the Board.) A. Case No.: 2018-04: Jeffrey Bumpus—Misconduct of a State-Certified Contractor— Expired Permits (Update) Everildo Ybaceta,Supervisor—Contractors' Licensing Office: • Mr. Bumpus appeared before the Board during its last meeting. He was granted sixty days to bring the expired permits up-to-date—re-activate them. • May 16,2018 is the deadline. Jeffrey Bumpus: • He obtained Workers' Compensation insurance on May 9th; • He submitted twenty applications on May 9th; • He has arranged to obtain keys and access to the various properties and as soon as he obtains the extensions, he will start obtaining inspections. Patrick White questioned Mr. Bumpus: Q. Does 20 equal the number of... A. No, it's 43, I believe. I submitted 20 of them. Q. And what are your intentions regarding the remaining 23? A. As soon as I get them, I'll bring the rest—as soon as I get the ones I've got done, I'll submit other applications. Q. Help me to understand what"reactivation"means. A. I filled out a one-page application asking for them to be extended. I figured once the 20 were done, I'd pay the money and submit the next ones. I'm trying to round up keys and access. Some people say they don't want inspections. I will call them in and if they fail, they fail. Most people have been cooperative. They have given me"Home Watch"people to contact, and some people have mailed their keys to give me access to their places. Q. We originally believed that sixty days ... A. I asked for thirty and you gave me sixty,but it could be at least another sixty. I mean—as far as the process goes—it's just a matter of getting in every place. Q. What basis do you think there might be for me to make a motion to extend this by sixty days? A. I didn't have insurance and I couldn't pull a permit without insurance. Q. I understand that—it sounds like it took maybe 45 days to get insurance. A. I got insurance through one company and they cancelled because I'm a one-man operation—they said they're not writing in Florida anymore—that's the excuse they gave me. So,right now,I just was written on Wednesday by a company out of New York. Chairman Boyd questioned Mr. Bumpus: Q. Is this Workers' Comp or liability? 3 May 16,2018 A. Workers' Comp. I have lability until June 2018. Q. As a one-man operation, I don't think you really need Workers' Comp. You could be an exemption. A. My license is a d/b/a. I'm a corporation but it was never changed so it's been Jeff Bumpus doing business as"Northern Breeze Air Conditioning,Inc." They won't let me be an exemption. I already went to the State for that. Q. Okay. A. I had one employee who is my son—we had to go through an agency for our paychecks because nobody would write it. I went through Paychex and then they cancelled it because they said they weren't renewing anything in Florida,but Paychex never told me ... so now I've gone through this other insurance agency in New York. I must pay for three people to get Workers' Comp. They won't write for one person. Patrick White continued questioning Mr. Bumpus: Q. What would your plan of action be if, for example, today we didn't take any action to change what we decided on two months ago? A. I promised I would get the inspections done. That's all I can do—is get them done. Q. You don't have a"Plan B?" If you don't have a license,how would you do it? A. I would have to go to somebody else, I guess. Q. Which means those people who were your customers would then deal with somebody that they don't know. A. I'd have to get somebody who is authorized to let me do it and I'd still do it. I'm not going to charge my customers to do it. One of my customers got a thing in the mail for a water heater and they didn't even own the house at the time, so they were charged S100 to renew the permit. Q. Understood. A. I'm trying to do it for my customers and I still deal with my customers daily. In response to a question, Mr. Bumpus said he had filled out 20 renewal applications. He said he didn't do them all at once. There were 23 more to do. Terry Jerulle questioned Mr. Bumpus: Q. I'm a little confused. You said you still have"customers?" A. Yes. Q. How do you have customers if you don't have insurance? A. I have liability insurance—just not Workers' Comp. Q. But you're still working ... A. I'm still working. Q. I'm not an expert on insurance but it took you 53 days to find insurance? A. I thought I had it,but I didn't have it. Workers' Comp—I got it through Paychex but when I went to get the Certificate, I was told I didn't have it. Q. That takes one day. A. Okay. Well, I got it on March 28th and then I found out it's not applicable when I asked for the Certificate to be sent. 4 May 16,2018 Richard Joslin questioned Mr. Bumpus: Q. On March 28th you found out you didn't have insurance? A. I didn't have it again. I called as soon as I left the meeting to activate the insurance through Paychex. They sent me a policy and I sent everything back. I thought they were taking money out, but they didn't take any money, so I called. She said they won't write you. I said I thought I had insurance. She got me insurance and I just got it on Wednesday. Hopefully the Certificate got sent it. I got an email. Vice Chairman Lantz questioned Mr. Bumpus: Q. Are you still doing a/c work? A. No, I'm not. I'm doing service and Home Watch—I have a Home Watch business. Q. You're only doing a/c service? A. Yes. Q. Not the kind that needs a permit? A. Right. Preventive maintenance and repair work. Q. So, in all reality, even if we revoke his permit-pulling privileges,he's not going to do anything. A. No, basically... I said my son left almost two years ago and I haven't done any a/c. I'm just doing preventive maintenance,warranty work—the product I sell has a 10-year warranty. Chairman Boyd: In all honesty, I never thought you'd get it done in 60 days. Jeffrey Bumpus: I really thought I could but ... Terry Jerulle: I would have thought he would have had something done ... he has done absolutely nothing in sixty days except get insurance. Patrick White: And file the 20 applications. Richard Joslin: But none of them have been finalized—right? Jeffrey Bumpus: I haven't done anything except email the application ... Chairman Boyd: And it may be a week or two before you hear back. Jeffrey Bumpus: Normally it's two days. Chairman Boyd: Reggie, can you confnui that he has submitted the 20? Reggie Smith,Contractors' Licensing Compliance Officer: Of the 20 referenced, in my recent research, I found 17 ... which is close. However, the information I need to provide to you would be that most of those 17 that were applied for on an extension form for Collier County Permitting were for void permits. And that can't be done— you cannot extend a void permit. You must re-apply completely when a permit is void. So out of the 17 that I found, 15 were for void permits and 2 were for expired permits which would be allowed to go through. Jeffrey Bumpus: Why were they void if they are expired permits? Reggie Smith: These were permits that were so old that they ... that, as the Collier County Chief Building Official explained to you two months ago, the process of how a permit becomes expired, and then after that—after so many days,it becomes void. 5 May 16,2018 Chairman Boyd: In the old computer system. Reggie Smith: It just depends on how old the permit is. Patrick White: How many days before it transitions from expired to void? Reggie Smith: If you look at Page 40 from the minutes ... Patrick White: Yes—I just want it on the record. Reggie Smith: this is the record from March 21st, at the bottom of Page 39,begins the statements of Jonathan Walsh, Collier County Chief Building Official. If you'd like to read that... I believe it says"thirty." Evy Ybaceta: For the record, yes. On Page 40, per Jonathan.Walsh's testimony, it does say thirty days. [Excerpt from the March 21,2018 Minutes: "... the permit has expired...you have 30 days to address it or it will go into a "void"status. If there are any pending fees on the permit and they are not paid,your license will be place on "hold " It is basically a warning. If nothing happens during the 30 days, the status of the permit is changed to "void."] Patrick White: I think that's the answer, Mr. Bumpus, thirty days. Jeffrey Bumpus: I've done permits that were four or five years old for other contractors and all I did was an extension form. Before, we had to submit a letter asking—this time they have a new form that just says, "Extend Permit." If they're void,that means they don't need to be inspected—correct? Patrick White: That means you must apply for a new permit to get the inspection. Jeffrey Bumpus: But we talked about the old permits were going to be under the old Codes at the time and the efficiency ratings at that time. Patrick White: And I believe that the standard for the new permits would relate back to those. Jeffrey Bumpus: Okay. Patrick White: That's my understanding, but I'm not the Chief Building Official. Reggie Smith: That information is also explained on Page 40. Richard Joslin: I'm not one to stick up for the County but I know for a fact that,as a pool contractor, I've had permits that were probably 25 years old that never got inspected for some reason ... even though.I thought they were ... and I was just able to go in and re-apply ... basically call for a final inspection to be done. It was done through the director of Collier County. Reggie Smith again referenced Mr. Walsh's comments on Page 40 of the March 21" minutes. Richard Joslin: So,it is possible, I suppose. Chairman Boyd: And how many actual voided permits do you have—was it 60 or was it 43? Jeffrey Bumpus: They are all over two years old, every permit there. Reggie Smith: In my original case, there were 15 voided permits. And then,before the March 21$`Hearing, I did find more void permits on record and many more expired. I think the total for expired and void permits was 44. 6 May 16,2018 Patrick White: Here's what I'm thinking—I may be wrong—but it seems to me that you made an effort. Jeffrey Bumpus: Yes. Patrick White: An honest effort. It may not have been the most diligent ... Jeffrey Bumpus: Right. Patrick White: But I'm here to say that as long as you're going to keep your foot on the gas pedal, I'm not adverse to giving you the time to get it done because I think that's in the best interests of not only the consumers ... Jeffrey Bumpus: ... the homeowners ... Patrick White: You're third on my list—consumers are first, the County is second, and the contractor is third. It seems to me that if I triangulate those three things—at least for my vote—it makes the most sense to extend the time for you to do this but with the stipulation that you'd have weekly reports to make to the Contractors' Licensing Office to review the status. And if the Staff is willing to consider that,then I'd be prepared to put it in the form of a motion. I don't know what Staff's perspective is on committing resources to work with this gentleman on at least a weekly basis to monitor him. Evy Ybaceta: I can agree to that. Patrick White: Right. Richard Joslin: Also, one other thing, Mr. White—I would like to say ... you've already had a problem with your Workers' Comp policy that you thought you had but was cancelled... Jeffrey Bumpus: Right. Richard Joslin: I think I would like to see something in writing or an active policy ... Jeffrey Bumpus: Okay. Richard Joslin: Because it could be cancelled—that's how it happened before. Jeffrey Bumpus: Right. Patrick White: But to get the re-applied for permits, you would likely have to demonstrate either the exemption or the Certificate of Insurance. Evy Ybaceta: He would need to be active in our system so, either way, yes. Richard Joslin: But that could be a matter of days or a week—if they cancel him for whatever reason—so something that would be concrete ... he paid in advance ... so that suddenly,he couldn't get a permit. Patrick White: Let me ask it a different way: Is the County ever notified of a cancellation of an insurance certificate? Evy Ybaceta: No. Patrick White: So,his circumstance is no different than any other contractor whether he demonstrates an exemption or a Certificate. Evy Ybaceta: I would ask that if we're going to do this and—yes—he does have a list of voided permits ... some of them have money owed ... I know we have not put in a final Order on this,but the money needs to be paid back to the County. Patrick White: Are you referring to permit dollars or inspection dollars ...? Evy Ybaceta: Yes. Patrick White: Understood. I would think that it would be part of the administrative process regardless. If it's not, now is the time to say so. 7 May 16,2018 Richard Joslin: Isn't it when you call in for a final inspection,before you can pick up the C/O on the permit, you must pay the inspection fees on it? Evy Ybaceta: That is correct, yes. Again, there may be some permits that... Jeffrey Bumpus: There are four permits that didn't go through the final inspection ... the Fire Inspector failed them at review, so they aren't paid for. Evy Ybaceta: While they were still under review, they did incur some fees. These are the fees that I'm talking about and, at a very minimum, I would like the County to collect them or try to collect them. Reggie Smith: I have a recent list made up by Joshua Lenio, Administrative Supervisor, in the Permitting Department,provided to me yesterday of just the voided permit fees that are still pending and by my count ... Patrick White: I apologize for interrupting,but I want the information to be accurate ... would that be the 15 that were reviewed,or would that be the totality of 44 that are void? Reggie Smith: That's the original 15. Patrick White: Okay. Reggie Smith: And these are only the void permits—not the expired permits—and the total by my count is$704.00 in pending fees. Patrick White: And as to the other 25 that the County has not yet analyzed? Reggie Smith: I don't have a report on any of the expired permits. But I would agree with the Board Member Joslin that before you can finalize a permit, all fees must be paid before they will issue a C/O. Jeffrey Bumpus: The$700 in fees—that's the four permits? There's a$250 fee for filing review and then the$100 permitting review. Reggie Smith: Seven of those 15 permits have fees pending, totaling $704.00. And moving forward,if the Board decides to grant more time for Mr. Bumpus to accomplish this, I would reiterate to him, once again,the process that this needs to take for the void permits. These are not extensions. He needs to work closely with Joshua Lenio who does this with hundreds and hundreds of contractors—with the massive dilemma that we have with expired and void permits in Collier County. Patrick White: I would characterize the dilemma as a market opportunity for a variety of professionals—I've seen it first-hand,multiple times. But the point is from our perspective as a Board and looking to ensure protections for consumers—whether they are buyers of real estate or otherwise—that the contractor closes out the permits. I wish there was more specific information about the other 25 permits relative to which of them are void,which are expired, and which of them may or may not have fees. I believe we are at a point where we could make a motion, with conditions, to extend the time. Terry Jerulle: Won't he be back here talking about the same thing—thirty days from now—sixty days from now—ninety days from now? Patrick White: And what's the alternative? Terry Jerulle: Let's just tell the State that we think that his license should be pulled. Patrick White: And what happens to the people who don't have those inspections? Terry Jerulle: The same thing that's going to happen anyway because nothing is going to get done. 8 May 16,2018 Patrick White: If I honestly believed that,I wouldn't be interested in having this conversation. Reggie Smith: A lot of these homeowners are up north now and you're not going to have access into the condos or homes to inspect them. Patrick White: Understood. And I think there were statements on the record under oath that he's made contact. He may not have made the County's administrative piece of this very effectively,but it sounds like he understood the process of contacting unit owners, the residential owners, and taken the steps—whether it's through Home Watch, or being given keys, or people being present, and so ... Richard Joslin: It's kind of a Catch-22 ... getting himself into a situation where he can't get into the home to get it inspected—how would an Inspector get in to inspect it? Again,I'm not on his side,but I'm saying that he has, I guess,demonstrated some type of wanting to get this handled but if he doesn't have communication with the homeowner,everybody's hands are tied—aren't they? Reggie Smith: I would agree. Patrick White: But the probability of getting communication with the homeowner, if it's not this"contractor," and if it's someone else who is a substitute and gets involved with that process,is even more remote. That's why I'm saying—from a consumers' perspective—it makes more sense to me to put him in a position to keep his word and do a better job of it by monitoring his progress. In a sense, the weekly contact with the County sounds like it would be with the Operations Coordinator. If there are issues that are not being resolved timely, it will come up the chain either to you or to Evy and we will know. Reggie Smith: I have no problem working with Mr. Bumpus on that. I would just request that the Board have an open mind with these 44 permits—you won't see the final one be inspected until probably November or December by the time all the folks come back ... Patrick White: And I don't have any illusions that when we may be putting a chain on this, in a sense, on this to monitor it but—given the alternatives—none of them are any better. And if we can do this in a more formal way,through reports and not necessarily having Mr. Bumpus appear, that kind of works for me. But I want to be comfortable that Staff—not only in this instance but more generally—is operating under the kind of set policies and procedures where these things are being worked through the system itself. It sounds like the County's resources are being committed to getting it done and to understand what's going on out there in the market. It is a bit of a"cottage industry" especially for condos. Terry Jerulle: But what is the cost—you said 17 permits must be renewed or pull new permits? Patrick White: Fifteen out of 17 must be re-applied. Reggie Smith: Mr. Bumpus filled out extension forms in early May for 15 out of 17 which will be denied—they are denied. They will need to be re-applied for... I don't know the exact price of a permit—he's essentially starting all over. Board members asked about the price of the permits. It was noted the fee to submit an extension form was $100. 9 May 16,2018 Reggie Smith: I can tell you on the extension forms that were filled out, there has been no payment thus far. They get reviewed,they get put in the system, and then Mr. Bumpus will receive a payment schedule in the mail. Jeffrey Bumpus: They email a payment schedule—you bring it in,pay it, and they give you the permit. That's why I'm saying ...the re-up fee is$100—that's what it used to be. And the permit itself is $110, $112, or$103 ... it's all on the value of... there's no big difference in the money ... that's why it's just a paperwork thing. Patrick White: From your perspective, Mr.Bumpus, what we're talking about is from a cost perspective—past fees, fees that would be added on for re-applications and inspections, etc. Those are all things that you understand the magnitude of... Jeffrey Bumpus: Yes ... Patrick White: ... and are prepared to bear? Jeffrey Bumpus: ...yes ... it's coming out of my pocket, yes. Evy Ybaceta: Richard Noonan who was the Acting Building Official and used to be a Mechanical Chief who dealt with HVAC and other permits—he may have some information as to how much the fees would be for some of the new permits for air conditioning. (It was noted that Richard Noonan was sworn in.) Richard Noonan: For the record, Richard Noonan, Collier County Building Department—Inspector and past Chief Inspector. A new Fee Schedule has come in ... I'm not—I don't know the current fees,but Mr.Bumpus is correct... all permits are running right around$100 as before and I think maybe they may be cheaper now. I just don't know for certain. The applications are the same—as it has been stated,you submit the application—it's a two to three-day turnaround—he will receive an email stating it's ready and the payment slip,he comes in to pick it up and off he goes. Richard Joslin: Thank you. And the re-application portion of this—is this something —is he going to have to furnish all the technical information ... Richard Noonan: No ... Richard Joslin: ... or just a re-application and pay the fee and get the inspection? Richard Noonan: What I remember—and the policy may have changed since I've been in the field and not in the office anymore—when somebody's permits are under the old Code system... as what has happened here ... we apply the Code that was in effect at the time when the equipment was installed ... and that's what we inspect to. Patrick White: Under the void permits that he must re-apply for the new permits, it would be the old permit date that would be used roughly as the Code requirement. Richard Noonan: In our system, it comes up when they apply for another permit ... there are letters in front of the permit numbers and that tells us it is under the old system and, if I'm not mistaken, it may even have that old permit number—when it comes up on the computer,we know immediately we are dealing with an old permit and old Codes and old requirements. Jeffrey Bumpus: The new application is going to ask for physical—the size of the unit ---model and serial numbers of the new and the old ... that's going to create a disaster if I must fill out new applications for every unit. If they could bring it up ... I don't know how ... 10 May 16,2018 Richard Noonan: Under the old system, we didn't require the model numbers, we didn't require the serial numbers ... Jeffrey Bumpus: Yeah,but when the Fire Department re-wrote the application for the permits ... Richard Noonan: When was that? In 2010 or 2014? Jeffrey Bumpus: 2014. Okay, everything they asked for were all fire questions—does the building have alarm systems ...does it have .,. Richard Noonan: I understand,but under the permits you are dealing with,you don't have"Fire." You can go with the old one—reference the old permits—reference the old size and go from there. Jeffrey Bumpus: If we can get that information without me running around and checking everything ... Evy Ybaceta: Usually that information is in the Records Room—we do keep those records safe—you can go to the Records Room and ask for them. They could make copies of them for you. Richard Joslin: That would be listed on the old permit—correct? Evy Ybaceta: Correct. It would be part of the packet for the permit you are pulling. Patrick White: But you can only find it in Records. Jeffrey Bumpus: It would drag me down. Patrick White: Honestly, Mr. Bumpus,the commitment of time, over whatever period of time that we will give you—if we do—needs to be more than what you have been able to commit so far. Jeffrey Bumpus: I've got from now until basically June 18th and then my liability runs out and there's even more issues, so ... (mumbled) (Richard Joslin asked Mr. Bumpus to repeat his statement) Jeffrey Bumpus: My liability policy runs out in June ... on June 18th ... and if I don't renew it,then I—you know—that runs out,so I'll be running into that issue. Shouldn't be a problem to renew my liability. Richard Joslin: Okay. That's what I wondered. Jeffrey Bumpus: Right. Patrick White: The part I don't understand ... your state of mind is you"guess"you have to ...? Jeffrey Bumpus: No—I know, I have to get it done. Patrick White: That more affirmative stance is what I'm really hoping for—not only in words but... Jeffrey Bumpus: I was hoping to extend permits, not have to re-apply for permits because if they're void,they're void ...they're not there no more, you know? Patrick White: Let me tell you how it works ... Jeffrey Bumpus: I know—I see it. Patrick White: Okay. Chairman Boyd: Does anyone want to make a motion—anymore discussion? Patrick White: I'm prepared to make a motion,Mr. Chairman. Patrick White moved to approve extending the time currently granted by another sixty days with the condition that Mr. Bumpus is to provide weekly reports to 11 1 May 16,2018 and contact with the County's Operations Coordinator on the status of the void, expired,pending, and new permits so we may have tracking on all forty-four. All previously unpaid, outstanding fees will be paid in addition to current permit, inspection, and other fees. Jeffrey Bumpus: That's a lot—does that include the$704? Patrick White: Yes, it does, and that would be sixty days from today. Mr. Bumpus, just so you understand, I'm not likely to be here in two months. Jeffrey Bumpus: Okay. Richard Joslin offered a Second in support of the motion. Richard Joslin: Also, the insurance policy? Patrick White: He's going to have to keep that in force. Richard Joslin: We're going to have to see a liability policy. Vice Chairman Lantz: I think that's all in the permit process. We don't care about the liability policy if he's not doing the permits wrong. Richard Joslin: Right but it's in the middle of June ... Vice Chairman Lantz: I get it—I get it. Chairman Boyd: We have a motion and a second on the floor. Any discussion on the motion? Discussion: • Reggie Smith: I just had a question concerning Mr. Bumpus' comment about his company being a"d/b/a." I have him down as"Northern Breeze Air Conditioning, Inc." • Jeffrey Bumpus: That's the way it is,but when I signed up with you guys,it has to be the way it is in your records. I incorporated back in '96 and never changed my State license. My accountant... • Reggie Smith: He could become Workers' Comp exempt ... • Jeffrey Bumpus: I tried to deal with the State—I have a 40-page application and it's all over—they don't grandfather anything. One lady I talked to said to send the papers and I sent the papers—they sent me back a rejection and I needed 40 pages to start all over again. I've been in business since '93 —I incorporated in, I think, '95 or '96 and we never notified the State, so it's Jeff Bumpus doing business as ... and when I brought in the insurance policy, the County turned it down because of the way they have it in the computer ... Reggie sent me the paperwork and said everything was turned in ... it was all done. But it reads in the filing: "Jeff Bumpus doing business as" so my insurance company set up all the policies that way. It was rejected and re-sent. It took me two or three weeks and the head of Reggie's department gave me some leeway and I got it re-done because I had it online. I don't remember when that way. • Patrick White: I understand what you're saying but it sounds like the County may be able to help you out relative to what the records show to simplify things 12 ff May 16,2018 for you and it could reduce your costs. That, to me, increases the probability that you will pay the back fees and get the work done. • Jeffrey Bumpus: I just spent$4,000 on Workers' Comp so any help would be good. • Reggie Smith: For the record, the County is not telling Mr. Bumpus either for his policy or... • Patrick White: Understood. Those are the administrative details that you can work out. • Jeffrey Bumpus: Can I ask—who do I meet at the County? Do I go to you with everything? • Reggie Smith: For the permitting—it would be Joshua Lenio,but I will go back over that with you in detail. • Jeffrey Bumpus: Okay. Chairman Boyd called for a vote on the motion. Motion carried, 5— "Yes"/l— "No." Mr. Jerulle was opposed. X. PUBLIC HEARING: (Note: The individuals who testified in the following cases under Item X, "Public Hearings,"were first sworn in by the Attorney for the Board.) A. Case#2018-07: The Collier County Board of County Commissioners vs. Stephen Purciello—Misconduct of a State-Certified Building Contractor (Stephens Remodeling Co., d/b/a Certapro Painters of SWFL) (License Number: CBC 1250129) Chairman Boyd: We used to have a set way of conducting the Public Hearing. I don't have the instruction sheet. Evy Ybaceta: I will make sure I get it to you. (It was noted that a conversation between the Chairman and the Board's Attorney was off microphone—their comments were not on the record.) Richard Joslin directed his comment to the Board's Attorney: A little louder,please. (The microphone for the Board's Attorney was not turned on and his comments were not on the record.) (The microphone was turned on. The comments from the Board's Attorney were recorded in progress ...) Jed Schneck, Attorney for the Board: • ... these formal Rules of Evidence will not apply to these proceedings, but fundamental fairness and due process shall be observed and shall govern the proceeding. 3. Any of the Board Members may also question you. 4. The Chairman may conduct the proceedings. 13 DavisLilla From: LenioJoshua Sent: Tuesday,August 07, 2018 4:14 PM To: DavisLilla Subject: FW: Meeting Original Message From:Jeff[mailto:jbumpwatch@aol.com] Sent:Thursday,July 19,2018 10:58 AM To: LenioJoshua <Joshua.Lenio@colliercountyfl.gov> Cc:SmithReggie<Reggie.Smith@colliercountyfl.gov> Subject: Meeting Joshua it's jeff from northern breeze any chance of meeting up with you today or tomorrow go over some repermitting Sent from my iPhone 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. 1 DavisLilla From: LenioJoshua Sent: Tuesday,August 07, 2018 4:14 PM To: DavisLilla Subject: FW: Meeting Original Message From:Jeff[mailto:jbumpwatch@aol.com] Sent:Thursday,July 19, 2018 11:12 AM To: LenioJoshua <Joshua.Lenio@colliercountyfl.gov> Subject: Meeting Ok I'll stop over after 10 tomorrow Sent from my iPhone 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. DavisLilla From: LenioJoshua Sent: Tuesday,August 07, 2018 4:14 PM To: DavisLilla Subject: FW: Meeting Original Message From:Jeff[mailto:jbumpwatch@aol.com] Sent: Friday,July 20,2018 9:43 AM To: LenioJoshua<Joshua.Lenio@colliercountyfl.gov> Subject: Meeting Can't make meeting en route to sanibel wife has car issue Sent from my iPhone 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. 1 DavisLiIla From: LenioJoshua Sent: Tuesday,August 07, 2018 4:14 PM To: DavisLilla Subject: FW: Meeting Original Message From:Jeff[mailto:jbumpwatch@aol.com] Sent:Wednesday,August 01, 2018 1:15 PM To: LenioJoshua <Joshua.Lenio@colliercountyfl.gov> Subject: Meeting Due youhave any free time this afternoon to meet with me jeff northern breeze Sent from my iPhone 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. 1 DavisLilla From: SmithReggie Sent: Wednesday,August 01,2018 4:35 PM To: jbumpwatch@aol.com Cc: YbacetaEverildo; DavisLilla Subject: Upcoming Contractors' Licensing Board Hearing on 15 August, 2018 Importance: High Mr. Bumpus, This is a friendly reminder of the upcoming CLB meeting on 15 August, 9am; in which the Board has directed your attendance for your testimony referencing your progress in abating the violations described in your case. Please call or write if you have any questions concerning this. Thanks. Respectfully, Reggie Smith Licensing Compliance Officer Ca ier County GMD Operations NOTE:Email Address Has Changed 2800 Horseshoe Dr.N.,Naples Florida 34104 Phone:239 252 2432 Fax:239 252 6926 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. 1 DavisLilla From: SmithReggie Sent: Tuesday,August 07, 2018 2:26 PM To: DavisLilla Subject: FW: Bocc fya Original Message From:Jeff[mailto:jbumpwatch@aol.com] Sent:Thursday,August 02,2018 1:13 PM To:SmithReggie <Reggie.Smith@colliercountyfl.gov> Subject: Bocc I received your email still haven't got together with josh I emailed him yesterday didn't here back.We did have a meeting set up but had to make emergency trip to sanibel wife locked her keys in car. I am stoppingat county today to try and get some instructions on how to get permits maybe you will be there. Not sure about August meeting my birthday is the 14th and normally leave town. I'm on standby to fly to Arizona this month daughter is due to have a baby. So when it comes I'm gone.Jeff Sent from my iPhone 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. 1 \ � � Permits By Contractor - NORTHERN BREEZE AIR CONDITIONING Permit Number !Full Address !Permit I Declared 1 Permit Status I Apply I Issued i Expiration Type 1Valuation I Date Date !Date PRHV2014020328701 :2325 Hidden Lake DR,Unit:4 Mechanical 1 3200 Cancelled 1 2/10/2014 2/18/2014: 08/17/20141; PRHV2015082590001 ;2036 Cascades DR,Unit:14 ;Mechanical 1 3500i Cancelled I 8/11/2015 1 02/07/2016: PRHV20150410581016812 Pelican Bay BLVD 1Mechanical 1 2800 Entered In Error 1 4/8/2015 10/05/2015. .PRHV2015041057501 ;6812 Pelican Bay BLVD :Mechanical 1 2800 Entered In Error : 4/8/2015: 1 10/05/20151 PRHV2015051467901 810 Breakaway LN, Unit:204 Mechanical . 4000 Expired i 5/11/2015 6/16/2015 12/13/2015. 1PRHV2015113561901 1770 Bentwater CIR, Unit:102 i Mechanical3200 Ex fired 11/12/2015 12/3/2015 05/31/2016: PRHV2015041056601 730 Bentwater CIR,Unit:204 Mechanical ' 3500'Expired 4/8/2015 4/14/2015 10/11/20151 PRHV2016052011701 705 Bentwater CIR ;Mechanical i 4000:Expired 1 5/26/20161 7/20/2016 01/16/2017 1 PRHV2016020635901 2415 Hidden Lake DR,Unit:2 IMechanical 1 35001 Expired 2/25/2016; 3/7/2016 09/03/2016 PRHV2015041147701 12344 Magnolia LN, Unit:5 Mechanical 1 3000 Expired 1 4/15/20151 4/24/2015 10/21/2015; PRHV2014051285301 12332 Magnolia LN,Unit:3 Mechanical 1 3000 Expired ; 5/9/2014 11/05/2014 PRHV2015113561501 12329 Hidden Lake DR,Unit:9 ,Mechanical 1 3200 Ex ired , 11/12/2015: 12/3/2015 05/31/2016. 1PRHV2016051959201 i 2324 Hidden Lake DR, Unit:3 Mechanical 1 4200 Expired i 5/23/2016: 7/20/2016 01/16/20171 :PRHV2016030838301 2004 Cascades DR,Unit:7 Mechanical : 2900;Expired 1 3/10/20161 3/23/2016. 09/19/2016 PRHV2015041158701 "9937 Boca CIR Mechanical 1 3600:Finaled 1 4/15/20151 4/24/20151 10/21/2015 PRHV2013020281001 17887 Vizcaya WAY Mechanical 1 8000 Finaled 1 2/7/20131 2/8/2013 08/13/2013 PRHV2013092286101 i 7444 Treeline DR i Mechanical . 4000 Finaled 1 9/12/2013 9/20/2013 05/25/2015 PRHV2015041060601 6812 Pelican Bay BLVD !Mechanical 1 2800;Finaled 1, 4/8/2015 4/14/2015 01/06/20191 :PRHV2012010054001 16812 Pelican Bay BLVD ';Mechanical i 2600 Finaled 1 1/11/20121 1/11/2012' 07/09/2012: CDP201009033501 4845 Martinique WAYMechanical i 3600 Finaled '9/8/2010 9/8/2010 05/15/2016. IPRHV2014061504301 12375 Bayou LN,Unit:3 `Mechanical 500 Finaled 6/2/2014' 8/26/2014 04/27/2015 PRHV2013081937501 2372 Hidden Lake DR,Unit:6 Mechanical 1 2800';Finaled 8/7/20131 8/8/2013 08/19/2015 PRHV2015051711301 12348 Hidden Lake DR,Unit:6 Mechanical 1 2800';Finaled i 5/29/20151 6/16/20151 01/05/2019'. 1PRHV2016083178001 2036 Cascades DR, Unit:14 1Mechanical : 3500 Finaled 1 8/18/2016: 8/18/2016 02/18/20171 ,PRHV2013123100101 1715 Windy Pines DR,Unit:6 Mechanical 1 3000 Finaled 12/17/20131 12/27/2013 02/10/20161 :PRHV2013081937701 x.2274 Hidden Lake DR,Unit:3 Mechanical I 28001 Inspections Completed 8/7/2013 8/8/2013 02/04/20141 PRHV2018084685401 12325 Hidden Lake DR,Unit:4 Mechanical 1 2800!Issued i 8/2/2018 8/6/2018 02/02/201911 PRHV2013102488001 ;845109th AVE N ?Mechanical 1 3300:Void 10/7/2013 10/17/2013 04/15/2014; :PRHV2013092374601 1765 Bentwater CIR, Unit:201 1Mechanical . 4000 Void 1 9/23/2013 10/4/2013 04/02/20141 :PRHV2013092374001 1735 Bentwater CIR,Unit:203 Mechanical 3200'Void i 9/23/2013' 10/4/20131 04/02/2014 1PRHV2013102488501 1705 Bentwater CIR iMechanical ' 3900:Void 1 10/7/2013: 10/17/2013: 04/15/2014' PRHV2014020329201 700 Bentwater CIR, Unit:102 1Mechanical 1 3200 Void I 2/10/2014; 2/14/2014 08/13/2014 :PRHV2014092647401 1692 Annemore LN 'Mechanical 1 3500 Void 1 9/18/2014: 9/18/2014 03/17/20151 PRHV2014071949701 4976 Rustic Oaks CIR I Mechanical 1 35001 Void I 7/10/20141 7/11/2014 01/07/20151 PRHV2013102621001 12420 Hidden Lake DR, Unit:4 Mechanical 1 3000IVoid 1 10/21/20131 12/16/20131 06/14/2014 PRHV2016093482901 12405 Hidden Lake DR, Unit:9 :Mechanical 1 3000;Void 1, 9/12/20161 1 03/11/2017: PRHV2016072877301 12378 Magnolia AVE, Unit:1 1Mechanical 3000 Void 7/28/2016 01/24/2017': 31 Permits By Contractor - NORTHERN BREEZE AIR CONDITIONING Permit Number Full Address Permit !Declared Permit Status Apply I Issued 1 Expiration Type Valuation Date Date !Date PRHV2016072769401 2370 Magnolia AVE, Unit:7 !Mechanical 1 2800'Void 7/20/2016 01/16/2017: PRHV2015061895101 2365 Hidden Lake DR,Unit:4 ;Mechanical 1 2800 Void 6/16/2015 12/13/2015:: PRHV2016072769801 2345 Magnolia LN,Unit:6 Mechanical 1 3000:Void 7/20/2016: I 01/16/2017; PRHV2014123554201 ;2345 Hidden Lake DR, Unit:1 ;Mechanical 1 3000 Void 12/23/2014 06/21/2015'. PRHV2014061504001 2332 Magnolia LN, Unit:3 :Mechanical i 200 Void 6/2/2014 1 11/29/2014 PRHV2015123783001 :2332 Magnolia LN,Unit:2 'Mechanical i 4500 Void 12/4/2015: I 06/01/2016; PRHV2013102487901 2332 Magnolia LN, Unit:1 Mechanical 1 1800:Void 10/7/2013i 10/17/2013 04/15/2014: PRHV2015072242101 2329 Hidden Lake DR, Unit:5 Mechanical 1 28001Void 7/8/2015 01/04/2016'. PRHV2014082213401 12285 Hidden Lake DR,Unit:7 :Mechanical 1 2800 Void 8/5/2014 8/5/2014: 02/01/2015 PRHV2014082459901 12265 Hidden Lake DR, Unit:8 Mechanical I 3200 Void 8/28/2014: i 02/24/2015 PRHV2013081983201 2255 Linwood AVE ;Mechanical 1 3100 Void 8/13/2013 9/12/2013: 03/11/2014'. PRHV2015082761401 12100 Cascades DR, Unit:8 Mechanical 1 3000i Void 8/27/2015 02/23/2016 PRHV2016020385301 2004 Cascades DR,Unit:8 Mechanical 4100 Void 2/8/2016 08/08/2016: PRBD2016031066001 1685 Windy Pines DR, Unit:8 :Mechanical 1 4000 Void 3/25/2016' i 09/24/2016i PRHV2016041214101 ,1665 Windy Pines DR, Unit:9 `Mechanical ` 2800 Void 4/5/2016: 10/02/2016 PRHV2014123554701 1645 Windy Pines DR, Unit:8 Mechanical 1 3000 Void 12/23/2014 06/21/2015: PRHV2014020329101 1645 Windy Pines DR, Unit:6 .Mechanical 1 3200 Void 2/10/2014 2/14/2014 08/13/2014: PRHV2015072242501 ;1645 Windy Pines DR, Unit:5 Mechanical , 4000 Void 7/8/2015 01/04/2016: PRHV2014051502601 1615 Windy Pines DR, Unit:9 Mechanical 3000 Void 5/30/2014 7/10/2014: 01/06/2015 PRHV2013123100401 1615 Windy Pines DR, Unit:2 Mechanical 1 3000 Void 12/17/2013 12/27/2013 06/25/2014' Co r County COLLIER COUNTY CONTRACTORS' LICENSING BOARD August 15, 2018 9:00 A.M. ADMINISTRATIVE COMPLAINT - CASE 2018-08 GEORGE W. GAREAU - EXPIRED PERMITS GEORGE GAREAU is the License holder for his company THE ALUMINUM STORE. He currently holds the following classifications under his license number C27224: ALUMINUM W/CONCRETE, GLASS & GLAZING CONTR., & HURRICANE SHUTTER/AWNING CONTRACTOR. The license and all classifications are ACTIVE. A Contractor Licensing case (CEMIS20180006929) was opened due to a complaint from the property owner that the contractor was not completing their inspections on their permit (PRBD20160727076). After further review and discussion with the Building Official, Jonathan Walsh, Mr. Gareau is in violation of the Collier County Ordinance 2006-46, as amended, Section 4.1.6 (Misconduct— Collier County/City Certificate of Competency) Disregards or violates, in the performance of his contracting business in Collier County, any of the building, safety, health, insurance or Workers' Compensation laws of the State of Florida or ordinances of this County. He is going in front of the board to hear possible disciplinary actions due to his violations. Table of Contents A-B Administrative Complaint 1 - 3 Formal Complaint 4 - 5 Collier County Certificate Detail Report 6 Sunbiz Fictitious Name Detail 7 Notice of Hearing sent via Certified Mail with Return Receipt 8 Signed Return Receipt for Certified Mail 9 - 11 Photographs of Lanai Enclosure by The Aluminum Store 12 - 14 Case Detail Report for Case # CEMIS20180006929 15 - 16 Email from Homeowner's Representative 17 - 18 Collier County Building Permit Application # PRBD20160727076 19 - 23 Permit Application Supporting Documents 24 Permit # PRBD20160727076 25 Extension #1 for Permit # PRBD20160727076 26 Permit Status Report as of 8/7/2018 27 Expired Permit Notice for Permit # PRBD20160727076 28 Expired Permit Notice Email 29 Preliminary Complaint Form from Homeowner 30 - 32 The Aluminum Store 'Proposal-Contract' for 765 97th Ave N. 33 - 34 Check Payments to The Aluminum Store 35 - 36 Collier County Ordinance 2006-46, As Amended, Section 4.1 .6 37 - 38 Florida Building Code (A)105.3.2, "Time Limitations of Application" BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD BOARD OF COUNTY COMMISSIONERS, COLLIER COUNTY, FLORIDA,CONTRACTORS' LICENSING BOARD Petitioner, V. Case Number:2018-08 License Number:C27224 George William Gareau D/B/A—The Aluminum Store Respondent. ADMINISTRATIVE COMPLAINT Collier County(County)files the Administrative Complaint against George William Gareau (Respondent), a Collier County Certificate of Competency Holder,Aluminum W/Concrete Contractor/Glass&Glazing Contractor/Hurricane Shutter-Awning Contractor (Certificate#C27224),and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed by Collier County as a Certificate of Competency Holder, Aluminum W/Concrete Contractor/Glass&Glazing Contractor/Hurricane Shutter-Awning Contractor with License number C27224. 2. Under the provisions of Collier County Ordinance 2006-46,as amended,Section 4.1,the following actions by a holder of a Collier County Licensed Aluminum W/Concrete Contractor/ Glass&Glazing Contractor/Hurricane Shutter-Awning Contractor shall constitute misconduct and grounds for discipline pursuant to Section 4.3. a. On 08/08/2016, a Collier County Building Permit#PRBD20160727076 was issued for the property at 765 97th Ave N., Naples, FL 34108 to"3x9 CONCRETE ADDITION; 13x9 PAN ROOF SCREEN ENCLOSURE". b. The permit expired on 06/05/2017(with extension)with NO inspections and all fees paid to that date. 3. Thereafter, pursuant to Collier County Ordinance 2006-46,as amended,Section 4.1.6,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 2006-46, as amended,Section 4.1.6 states, (Misconduct—Collier County/city certificate of competency), "Disregards or violates, in the performance of his contracting business in Collier County,any of the building,safety,health, insurances or workers'compensation laws of the State of Florida or ordinances of this County". WHEREFORE,the Petitioner asserts the above facts and charges are grounds for disciplinary action under Section 4.3 of Collier County Ordinance 2006-46, as amended,and WHEREFORE, in consideration of the foregoing,the Petitioner respectfully recuests the Collier County Contractors' Licensing Board to find the Respondent guilty of the vio . ions charged. Dated: Al ?<-iti Signed: itA ack Gumph Collier County Contractors' Licensing Supervisor or Designee Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, Fl.34104 Complaint Number-2017-08 Complainant:Any person who believes that a Contractor holding a State Certification or Certificate of competency has violated Collier County Ordinance 2006-46,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:August 1,2018 Against: Contractor's Name:George William Gareau Phone:(239)262-0355 Business Name:The Aluminum Store License Number if known: (see below) Collier County Competency number:C27224 Contractor's Business Address:5475-1 Shirley Street Naples, FL 34109 Filed By: E9- 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:765 97th AVE N,NAPLES, FL 34108 City: NAPLES, FL 34108 County:COLLIER Date of contract:June 7,2016 Date job started: Unknown(Building Permit issued 08/08/2016) Date job completed or new home occupied: INCOMPLETE Were there plans and specifications?YES Is there a written contract?YES. If yes, amount of Contract:$4,970.00 Has Contractor been paid in full? NO. If not, what amount?$4,470.00 Was a Building Permit obtained?YES Building Permit number if known: PRBD20160727076 Have you communicated by letter with the licensee?YES Date:06/25/2018. 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 Collier County Ordinance number 2006-46,as amended,which, in your opinion, have been violated by the contractor which is the subject of this complaint, (list subsection number): -a Collier County Ordinance 2006-46,as amended,Section 4.1.6,states"Disregards or violates,in the performance of his contracting business in Collier County,any of the building,safety,health, insurances or workers'compensation laws of the State of Florida or ordinances of this 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: a. On 08/08/2016,Contractor,George William Gareau was issued a Collier County Building Permit#PRBD20160727076 for the property at 765 97th Ave N.,Naples,FL 34108 to"3x9 CONCRETE ADDITION;13x9 PAN ROOF SCREEN ENCLOSURE".The permit Expired on 2/08/2017,was reactivated on 3/07/2017 and Expired again on 06/05/2017.The contractor failed to schedule final inspection therefore failed to obtain a Certificate of Completion(Expired Permit). (Complainant's signature) Stafe of: Fiat.;6."- County c-County of: W\ ie-Ar Sworn to(or affirmed)and subscribed before me this I S� day of 14u�us f' , 2017, by (^r'� (signature of person making statement). itijk4fr5 (signature of Notary Public) Print,type or stamp commissioned name of Notary Public: yRYPUs. LQLAGAUIS personally known or produced identification * EXPIRES:MY COMMISSION FF 909749 WAMO "4.0Ffi°i' llondsilltralludpWriantos E-3 License Application Status - CityView Portal Page 1 of 1 GMD Public Portal License Application Status / Note:You can collapse and expand individual sections by clicking the header of the section you wish to collapse/expand. — License Application Summary Application Number: C27224 Business Name: THE ALUMINUM STORE(INDIVIDUAL) License Type: Contractor Application Status: Active Description of Business: All Certificates from CDPIus: 18108, 10970,27224 Mailing Address: 5475-1 SHIRLEY STREET NAPLES 34109- - Issuances Type Date Issued ' Date Expires Status Number I GLASS&GLAZING CONTR. 05/11/2017 09/30/2018 Active 18108 ALUMINUM W/CONCRETE 05/11/2017 109/30/2018 Active i 10970 HURRICANE SHUTTER/AWNING 05/11/2017 09/30/2018 Active 27224 `CONTRACTOR - - _-- --__-- _ -- -- --.. _ Submittals There are no submittals for this license application. _ Reviews There are no reviews for this license application. _ Insurance Producer Type i.Policy Effective Date Expiry Date Limit I PROFESSIONAL General Liability ,GL000001405-2 i 11/09/2014 11/09/2018 $2,000,000.00 INSURANCE SERVICE ZINC Expiration Processed: No Producer Phone Number: 239-573-7010 PROFESSIONAL Worker's 1 WC 0035542 i 02/06/2015 '.02/06/2019 INSURANCE SERVICE Compensation i INC Expiration Processed: No ' Producer Phone Number: 239-573-7010 E4 http://cvportal.colliergov.netlCityViewWebfLicense/Status?licenseld=978 15 8/1/2018 View Master Proiect View All Activities for this Licensee Add new person or business to Address B_ ( Go to Ale Licensee Information New Licensee (current project) ; New Licensee (no project Licensee Number IC27224 Status Active Name / Description ITHE ALUMINUM STORE (INDIVIDUAL) Start Date l Type Contractor .1 End Date I Inspector HI Submitted On 1 Jurisdiction Collier County 'I Department Operations Activity Description All Certificates from CDPIus: 18108, 10970, 27224 Suggest Mailing Address I Exclude from Auto-Suggest? I Add this Mailing Address as a Location I I Add Contact Number Mailing Address 5475-1 SHIRLEY STREET illMOMContact Number Primary (239)597-1225 Address Line 2 Cell (239) 398-5289 Address Line 3 I Fax (239) 597-3244 City/State/Zip INAPLES 1.1 34109- ( ) Country ( ) - Email I Receive SMS Text —I i Preferred Contact Method 1i I Notifications? ( Show More Fields I Confidential? Contractor Attributes _-- -- -- -__..._--- _____ t Contractor Type Business . DOB I Drivers License Number j Sponsorship Appliction Date I Workers Compensation j Business Tax Receipt Expiration Date 1 . Location lAdd Related Parcels and Addresses i Add a Locatio To link a location to this Licensee,enter location information below. CityView will suggest possible matches as you type: Link I Description Type Property Alert Primary? Status Contacts Add nes,, person or business to Address Book I Go to Alerts I I Add a Contact To link a contact to this Licensee,enter contact information below. CityView will suggest possible matches as you type: GEORGE WILLIAM GAREAU,Address:1131 SHADY REST LANE, Phone:(239) 262-0355, Licensee = Q10970 Go Link Type Description I Contact Alert End Date 1 Primary?I Display — Qualifier GEORGE WILLIAM GAREAU,Address:1131 SHADYREST LA Applicant THE ALUMINUM STORE(INDIVIDUAL),Address:5475-1 SHI �' sunbiz.org -Florida Department of State Page 1 of 2 Florida Department of State DIVISION OF CORPORATIONS - 1 - I 1 3pv,.org r Previous on List Next on List Return to ListFictitious Name Search Filing History Submit Fictitious Name Detail Fictitious Name THE ALUMINUM STORE Filing Information Registration Number G96159000269 Status ACTIVE Filed Date 06/07/1996 Expiration Date 12/31/2021 Current Owners 2 County COLLIER Total Pages 5 Events Filed 4 FEI/EIN Number 65-0667672 Mailing Address 5475 SHIRLEY ST. SUITE 1 NAPLES,FL 34109 Owner Information GAREAU,SUSAN 1131 SHADY REST LN NAPLES,FL 34103 FEI/EIN Number:NONE Document Number:NONE GAREAU,GEORGE W 1131 SHADY REST LN NAPLES,FL 34103 FEI/EIN Number:NONE Document Number:NONE Document Images 06/07/1996--1996 REGISTRATION View image in PDF format 12/23/2016--Fictitious Name Renewal Filing View image in PDF format 11/09/2011 --Fictitious Name Renewal Filing View image in PDF format 08/15/2006--RENEWAL View image in PDF format 11/06/2001 --RENEWAL View image in PDF format Previous on List Next on List Return to List Fictitious Name Search Filing History Submit http://dos.sunbiz.org/scripts/ficidet.exe?action=DETREG&docnum=G96159000269&rdocn... 5/3/2018_ +Co r Coi4vity (i. , .;i1, lanataern,,n1\l I)iki ir> , C2: fx`:tti .ns Dcp::i rtir,_'y_t Certified Mail#7017 0530 0000 8339 6095 Date:June 25, 2018 George William Gareau The Aluminum Store 5475-1 Shirley Street Naples,FL 34109 Permit Application: PRBD20160727076,Issued Date-08/09/2016(EXPIRED PERMIT) Job Description: 3x9 CONCRETE ADDITION; 13x9 PAN ROOF SCREEN ENCLOSURE Job Location: 765 97th AVE N,NAPLES, FL 34108 Dear Mr. Gareau, 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,August 15,2018 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, and/or suspension or revocation of your permit privileges against your Collier County licenses#C27224,ALUMINUM W/CONCRETE, HURRICANE SHUTTER/AWNING CONTRACTOR and GLASS & GLAZING CONTR. - �iticerely, . r - Jack"(3umph\ L4cen4ing Compliance Officer,Collier County Contractors' Licensing Operations and Regulatory Management,Growth Management Department 2800 N. Horseshoe Dr. Naples,FL. 34104 t! -=-:. % x a-r,t T - = 0 ,0. 0 0 Ca C3 m � j oR, r. 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CAergov.net Report Title: Code Case Details Date: 8/1/2018 1:58:52 PM Case Number: CECV20180006929 Case Number: CECV20180006929 Status: Investigation Case Type: Code Violation Date&Time Entered: 5/3/2018 3:17:24 PM Priority: Normal Entered By: JackGumph Inspector: JackGumph Case Disposition: Case Pending Jurisdiction: Contractor's Licensing Origin: Complaint Detail Description: Received the complaint reference a contractor not completing the inspections on a pool enclosure at the location of 765 97th Ave N. Location Comments: 765 97TH AVE N, Naples, FL 34108(Parcel#62773520004) Property 62773520004 Complainant SONIA DUMITRESCU Contractor THE ALUMINUM STORE • Business Management& Budget Office . Code Case Details Execution Date 8/1/2018 1:58:52 PM Desc Assigned Required Completed Outcome Comments Preliminary Investigation JackGumph 5/3/2018 5/3/2018 Needs 05/03/2018 Investigatio n On the date of May 3,2018,I(Jack Gumph) received the complaint reference a contractor not completing the inspections on a pool enclosure at the location of 765 97TH AVE N, Naples, FL 34108(Parcel#62773520004). Information received from the complainant, Ms.Sonia Dumitrescu,is the contractor, identified as George Gareau,The Aluminum Store(CC License#C27224)has failed to complete the Inspection process to finalize the building permit. Research indicates Permit# PRBD20160727076 listed as EXPIRED as of 06/05/2017 and the contractor has never called in for Inspections. Follow up required... Cont.Investigation JackGumph 5/21/2018 5/21/2018 Complete 05/21/2018 As of this date of May 21,2018,I(Jack Gumph)have attempted contact with The Aluminum Store and received no call backs. On this date of May 21,2018, I(Jack Gumph) prepared correspondence to William Gareau, Qualifier,The Aluminum Store requesting resolution of expired permit# PRBD20160727076 within a 30 day time period. continues Cont. Investigation JackGumph 5/21/2018 5/21/2018 Complete 5/21/2018 Subsequent to conference with Spy.Ybaceta and Josh Lenio,it was determined that Josh Lenio's department in Growth management Department will send the"30 day"letter. I disregarded the mailing of the letter as described in the previous comment/narrative in lieu of Mr. Lenio's department's letter. I will review with Mr.Lenio in 30 days to ascertain any resolution. continues... Cont. Investigation JackGumph 5/25/2018 5/25/2018 Complete 5/22/2018 Josh Lenio sent the Building Dept's"30 Day Letter"(attached) Business Management& Budget Office 2 E13 Code Case Details Execution Date 8/1/2018 1:58:52 PM Desc Assigned Required Completed Outcome Comments Cont. Investigation JackGumph 6/25/2018 6/25/2018 Complete 06/25/2018 As of this date of June 25,2018, I(Jack Gumph)have not seen any progress reference any attempts to resolve the permit situation or respond to the letter sent by Josh Lenio of the Building Department.On this date, I issued a Notice of Hearing for August 15,2018,Contractor Licensing Board(#2018 -08)for willful code violation to William Gareau/The Aluminum Store. If violation is abated before hearing, I will pull case from agenda. Notice mailed Certified Mail Return Receipt on 06/25/2018(USPS#7017 0530 0000 8339 6095). Follow up necessary Cont. Investigation JackGumph 7/16/2018 7/16/2018 Complete 07/16/2018 On this date, I(Jack Gumph)received the Certified Mail Return Receipt(USPS#7017 0530 0000 8339 6095)with signature of Qualifier,George William Gareau for the letter of Notice of Hearing for August 15,2018, Contractor Licensing Board(#2018-08)for willful code violation to William Gareau/The Aluminum Store. Continues to CLB Attach Picture(s) JackGumph 8/1/2018 8/1/2018 Complete Emails Investigation JackGumph 8/16/2018 Pending Subsequent contact was made with Ms. Flavia Marical(relative of homeowner)at the address(765 97th Ave N., Naples, FL 34108) where I was shown the areas in question. Ms. Marical also indicated that the contractor didn't complete the job as contracted.A subsequent email referred to: "The initial proposal from Aluminum company was for an addition of concrete of 5 feet,then on their proposal they'cut'it to 4 feet and then to 3feet as Mr.Gareau said that CC does not allow more than 3 feet to ad,even if he asked us initially to move he entire A/C unit and we paid$400 for this work!-as we believed that the total amount would be for a 5 feet concrete slab.". Violation Description Status Entered Corrected Amount Comments 4.1 Misconduct-County/City Open 5/3/2018 $0 Certificate of Competency Business Management& Budget Office 3 GumphJack From: FLAVIA MARICHAL <flamar2@comcast.net> Sent:. Wednesday, May 23, 2018 7:31 PM To: GumphJack Subject: 765-97th Ave,N-Attachments in Support of Preliminary Claim Attachments: Draft-sketch for Porch + Surveys detail..pdf;Invoices Paid - Balance $500-.pdf; Payments to Aluminum Store.pdf; Permity status+ Letter Scherer Co.pdf; Proposal + Survey.pdf; Preliminary Complaint Form-Aluminum.pdf Good afternoon Mr. Gumph, It was very nice meeting you and Tim today at the house, 765-97th Ave,n, in Naples Park. As discussed with you, I will sent some attachment pertaining to the Claim of the un-finished, non- permitted job of the screened lanai at this property. In reference to The Aluminum Store Company, George W Gareau, 239.597-1226. PLEASE SEE THE ATTACHMENTS, including the initial sketch/design of the lanai provided to Mr. Gareau. Mr. Gumph, please NOTE: There was an initial concrete slab coming with the house, as you may notice in the Survey, 10 ft x 9 ft, in our understanding, there was only an addition of initially we requested 5 feet - but contractor said it was not 'allowed' only 3 feet of concrete addition- however, when it was added WE ARE NOT SURE IF THEY DID THAT 'FOOTING" REQUIREMENT to stabilize that addition, we went there when they poured the concrete and they cut even the irrigation pipes and just let them uncovered and with water running, until we asked them to put some 'stoppers' to those broken irrigation pipes... Mr. Gumph, please note also that when the porch was erected, there was just the concrete slab and it was not tiled by Mr. Gareau-we did our own work to place tiles on the surface of the lanai. The initial proposal from Aluminum company was for an addition of concrete of 5 feet, then on their proposal they 'cut' it to 4 feet and then to 3feet as Mr. Gareau said that CC does not allow more than 3 feet to ad, even if he asked us initially to move he entire A/C unit and we paid $400 for this work! - as we believed that the total amount would be for a 5 feet concrete slab. You may also notice the $500 balance that was ON HOLD, as Mr. Gareau said that he will not move that door placed towards the exit to the garden to the side towards to A/C unit and BBQ where we have discussed initially. He said that he will not make this move unless we pay the $500 balance (!!???), so we were waiting to see what is happening with the job permit ultimately. HOWEVER< as you noticed, the placement of that door is very awkward as we need to go around to get on the paved 1 E 15 area around the BBQ and NC. This looks like a 'shoddy work' and we did not like it and Mr. Gareau just did not care about it. He never respected our sketch and request specifically for the placements of the 2 exit doors from lanai, both sideways and NOT towards the exit to the garden. We have more concerns about the quality of this job, as we noticed that rats are getting inside under the side door towards the fence, there is a wide gap there that it shouldn't be. We also have doubts about 'the footings' being done. Mr. Gumph, please keep in touch with us over this claim. We need to finalize this work and make sense of our investment, please, and we appreciate very, very much your assistance. Flavia P Marichal (239) 776-6671 flamar2(c�comcast.net and Sonia Dumitrescu (owner) anaroml3 aol.com (239) 248-4294 2 EIS COLLIER COUNTY BUILDING PERMIT APPLICATION Growth Management Division I 2800 N.Horseshoe Drive,Naples,Florida 34104 TEL: 239-252-2400 please fold plans with the plain side out. Ensure documents are stapled inside each set of plans. XResident!. 1 or 2 Units(Single Family/Duplex) Q Residential 3 or more Units(Multi-family)OCommercial Permit No. 9 " 1 P .1 ,,112,'101 i Master Permit No. Parcel/Folio: 4."7.--1-1 C Z0 OP 4 r4 ontractor DDesign Professional DOwner Builder _ /��� ,1 z /05/0 Job Address: '7�� 1/ 11- e; �" - = License#State CertiRee.-Prefi. : #: CS Owner's Phone No.: + E Company Name: A'l L1.'Y►„ `/e • G O Owner's Name: -�ti\'w2 `/t4.4 Irt'S�nrt RO Qualifier/Professional N• le: 6C Lc)e tt eciu_ F- C1 Block: 7 Unit: s z_ Contact Name: C,eo ic.� Q Lot: r,�,� p C(,f� �'y1,� I j Ci P air 5 � Y r� J I -7c--( I►l r t -9 - Subdivision: air � Address: i I p Township: 1 Range: 2i7 Section: 2.1 t City N S State: Zip: 3 y(0 FEMA: BFE: Flood Zone: = Phone 41 - 1 Lz,v `_�' 7 Fax: - 37-1-f SDP;PL: o E-mail Address: OJ kMt'Nt eV/41-N civre 'ti\� 1116 Code Case: COA: Cej„ 1 tAlteration Mechanical I [Clean Agent System OLP Gas Z1 (Convenience Book [Mobile Home t.„2. f Wire Alarm [Pre-Engineered Fire A LJDemo [New Construction C [Fire Alarm Monitoring [Suppression * I--. [Door/Window [Plumbing t [Fire Pumps [Standpipes f Electric'Low Voltage [Pool ,�j [Fire Sprinkler System [Spray Booths �;, � Electric from House [Re-roof 1 `� L',� f�Fossii Fuel Storage System [Tents 0 a. Fence Screen Enclosure&1ete, cz c [Hoods f lUnderground Fire Lines Gas Shutter CJs'-� E- it QMarine riSign Flagpole OTHER I 'Solar rI n Private Provider ElPlumbing [Non-sprinkled [Sprinkled OI Q Roofing n Electrical _ dI 1 1 Septic i--7LowVoltage a�: [La [IB [ILA Ems =r al Y >. [(ILA (imus [DIVA 711VB [Shutters [Mechanical 7 - z 1 SVA [1B o I I Permit by Affidavit p I L U Occupancy Classification(s): y,� Description of Work: 3�L . �L t7 '7(:_ .1 1 t�GC�I C.'1-C. .i1 e---VN C-I0 S c- } o EL" Project Name: Declared Value S: 340 0 C O I NEW CONSTRUCTION/ADDITION AREA I ALTERATION WORK AREA- SO.FT, I Z F If applicable: #Stories/Floors: #Units: #Tons: U RESIDENTIAL: W i #Bedrooms: #Baths: Living *n-living 1 X� C I RESIDENTIAL: Living: Non-living: Total sq.ft.: TOTAL SQ.FT.: I I 1 t- dj 'S cs, een COMMERCIAL: ��^� Interior: Exteri. : COMMERCIAL: #Fixtures: Interior: Exterior: Total: TOTAL SQ.FT.: SEWAGE: ,,..__,,{{'' cr Q Septic Q Ave MarialC:ity of Naples [Collier County El Golden Gate City [Immokalee Q Oranee Tree I I Other 1V.ATER SUPPLY: J I I Well [ Arc Maria ►�!City of Naples [Collier County fj Golden Gate City [-j]Immokalee J I Orange Tree[Other Application/Plans Discrepancies-Customer Acknowledgement of possible rejection for the following missed information: I.Square footage discrepancies 2.Occupancy ClassificationConstrttction type not provided 3.Required documents not certified 4.Incom.lete Plan Sets or Drawings 5.Sets not identical Nov.1.2014-PMR Date: Days Review: # Set of Plans: e i1 QUALIFIERS PAGE ACKNOWLEDGEMENT OF COLLIER COUNTY REGULATIONS Application is hereby made to obtain a permit to do the work and installations as indicated. I certify that no work or installation has commenced prior to the issuance of a permit and that all work will be performed to meet the standards of all laws regulating construction in this jurisdiction. The permit or application fee may have additional fees imposed for failing to obtain permits prior to commencement of construction. The approved permit and/or permit application expires if not commenced within 180 days from the date of issuance. The permittee further understands that only licensed contractors may be employed and that the structure will not be used or occupied until a certificate of occupancy is issued. By signing this permit application, I agree that I have been retained by the owner/permittee to provide contracting services for the trade for which I am listed. Furthermore, it is my responsibility to notify the Building Review and Permitting De partment should I no longer be the contractor responsible for providing said contracting services. I further agree that I understand that the review and issuing of this permit does not exempt me from complying with all County Codes and Ordinances. It is further understood that the property owner/permittee is the owner of the permit. Note: If change of contractor, please provide the following: Permit Number: E-mail Address: Tel: I n � COMPANY NAME: . 1 t'S STATE LICEN S NO: 01 QUALIFIER'S NAME (PRINT) • G -e- 6�c.e �L °�e•; MICHAEL T.DUNZELMAN •* ,. Notary Public-State of Florida QUALIFIER'S SIGNATURE: at/1-" -4 u171 a= My Comm.Expires Apr 26,2018 �'F '"' Commission #FF 0834-'•' STATE OF:(s"--` COUNTY OF: 71(i SWORN TO(OR AFFIRMED)AND SUBSCRIBED BEFORE ME THIS % / IC WHO IS PERSONALLY KNOWN: OR AS PRODUCED ID: v ;p"�`r°`°:t;; MICHAEL T.DUNZELr - i •c Notary Public•State of i )1 4 My Comm.Expires Apr 2 TYPE OF ID: ""a4u.�d;•'' Commission ,M FF 083- NOTARY PUBLIC SIGNATURES / ( j ' NOTICE IN ADDITION TO THE REQUIREMENTS 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 DISTRICT,STATE AGENCIES,OR FEDERAL AGENCIES. WARNING OF POSSIBLE DEED RESTRICTIONS THE LAND SUBJECT TO THIS PERMIT MAY BE SUBJECT TO DEED, AND OTHER RESTRICTIONS THAT M AY LIMIT OR IMPAIR THE LANDOW NER'S RIGHTS. COLLIER COUNTY IS NOT RESPONSIBLE FOR THE ENFORCEMENT OF THESE RESTRICTIONS, NOR ME COLLIER COUNTY EMPLOYEES AUTHORIZED TO PROVIDE LEGAL OR BUSINESS ADVICE TO THE PUBUC RELATIVE TO THESE RESTRICTIONS. THE LANDOWNER OR ANY APPLICANT ACTING ON BEHALF OF THE LANDOWNER IS CAUTIONED TO SEE K PROFESSIONAL ADVICE. WARNING ON WORK IN COUNTY RIGHT-OF-WAYS THIS PERMIT DOES NOT AUTHORIZE CONSTRUCTION OR INSTALL ATION OF ANY STRUCTURE OR UTILITY, ABOVE OR BELOW GROUND, WITHIN ANY RIGHT-OF-W AY OR EASEMENT RESERVED FOR ACCESS, DRAINAGE OR UTILITY PURPOSES. THIS RESTRICTION SPECIFICALLY PROHIBITS FENCING, SPRINKLER SYSTEMS, LANDSCAPING OTHER TH AN SOD, SIGNS, W ATER, SEWER, CABLE AND DRAINAGE WORK THEREIN. IF SUCH IMPROVEMENTS ARE NECESSARY, A SEPAR ATE PERMIT FOR THAT PURPOSE MUST BE OBTAINED FROM TRANSPORTATION/ROW PERMITS AND INSPECTIONS (239)252-8192. WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERTY. IF YOU INTEND TO OBTAIN FINANCING, CONSULT WITH YOUR LENDER OR AN ATTORNEY BEFORE RECORDING YOUR NOTICE OF COMMENCEMENT. Per Florida Statutes 713.135 a Notice of Commencement(NOC)is required for construction of improvements totaling more than$2,500,with certain exceptions. For A/C Repairs or Replacements a notice of commencement is required for improvements more than$7,500. The applicant shall file with the issuing authority prior to the first inspection either a certified copy of the recorded NOC or a notarized statement that the NOC has been filed for recording,along with a copy thereof.In order to comply with the state requitement,permits will be placed in inspection hold until proof of the NOC is filed with the building permitting and inspection department. The issuing authority shall not perform or approve subsequent inspections until the applicant files by mail,facsimile,hand delivery,email or any other means such certified copy with the issuing authority. / G�v� INSPECTION JOB CARD—COLLIER COUNTY, FLORIDA FOR INSPECTIONS PHONE 252-3726 PERMIT NUMBER: APPLICATION NUMBER: ISSUED: PRBD2016072707601 PRBD20160727076 JOB DESCRIPTION: 3x9 CONCRETE ADDITION; 13x9 PAN ROOF SCREEN ENCLOSURE 765 97th AVE N JOB LOCATION: 765 97th AVE N LEGAL DESCRIPTION: NAPLES PARK UNIT 5 BLK 63 LOT 9 FOLIO#:62773520004 SECTION-TOWNSHIP-RANGE: 28-48-25 OWNER NAME: DUMITRESCUM,SONIA CONTRACTOR: THE ALUMINUM STORE SETBACKS , n k tgNUOMdw FRONT: 30' REAR: 20' LEFT: 7.5' RIGHT: 7.5' SPECIAL: FLOOD FZAH ZONE: DESCRIPTION INPRIA filitalitaliTOPTCOME t e OMMENTS 'N - ' II VitiannilintantatinginSIONSMISIMPRIESSESPMENNIIIISSOM 133-Monolithic Slab 175-Screen Cage Building Final :.()PgiStiONOMONWROMASSUMEROMEMISIDIONMEIMMUNIalnialtetnanatinnaga >Notice of Commencement >Spot Survey CO Hold: Spot Survey will be required within 10 days of passing a 103 or 133 inspection of slab,at which point an "Inspection HOLD"will be placed on this Permit. NOTE: Spot Survey must verify slab meets setbacks and minimum elevation per Chapter 62,Collier County Code of Laws(higher of BFE or 1.5'above crown of road,or per SFWMD Permit). PLEASE NOTE THAT THE SPOT SURVEY MUST VERIFY THAT SCREEN WALL MEETS 7.5'SIDE YARD SETBACK REQUIREMENT-CURRENT SURVEY SHOWS EDGE OF SLAB AT 7.34'WITH NOTE THAT SCREEN WILL BE INSET 2"TO MEET SETBACK REQUIREMENT. NOTE: If you are unable to schedule your inspection, please contact the inspection desk at 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 than 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 and comfort of neighboring inhabitants. FREE CABLE LOCATIONS — Call 48 Hours prior to digging/FPL 434-1222/UTS 1-800-542-0088/PalmerCATV 783-0638 and all other/' \C\ 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§713.135 The Scherer Company 140 19th St. N.W. Naples, FL 34120 Tel: 239-692-8377 Fax: 239-692-8378 April 6, 2017 RE: Permit# PRBD20160727076 Screen Room 765 97th Ave. N. • Naples, FL Jonathan Walsh, P.E. Chief Building Official Collier County Plan Review and Inspections 2800 North Horseshoe Dr. Naples, FL 34104 Dear Mr. Walsh: This letter is to certify that footings for the reference screen room have been installed in accordance with the permit drawings. This was determined by photographic evidence provided by the contractor. If you have any questions or require additional information please do not hesitate to contact me. Sincerely, Frank J. Scherer, P.E. PE 50090 F 7 i u -' —-Q,‘,, 7 1 0/166074: LOT 41 I tor 42 LOT 43 BLOCK 63 BLOCK 63 c BLOCK 63 _ _ (b.' BLOCK N g�l'5Z'_ II_-W' c.2o' l ,, \-/u. `50.00= (R&M} u — F.I.R. 1/2" r 5 U.E-. - .— ._..._1 i F.I.R. 1/2' i--(14 0' z I. i0 • Y N. ;7.7; S i 0' 1f~ 1 7r.c.ti 20' r;. 7.7.-i nc I �. w 1.341 n 21.0' _7.60' Ito 35.05' '- ^^ F' 4% r...^ ,,- ,i1i 0 Cr. , 1..(f OLOT:28cs n — 1''sP�ONE STORY BLOCK 63 v RESIDENCE 4� 4'40 ' BLOCK 6 -0 tJ+ - ` T c S 765 a r a '' u;s) +r O U, Q' 0 r R: . . tst il ,� ,� o In "1 1 In O 11 =,, a c Irl 4.g CON Irl s_• = Ls ---4 :, o r c' — cONc r' ',o b 12.05 2' - ',..1) $8.70'x) 2; 14.30' N� 4'11A, � j t0.0' .n2 3' 33.5' VD_ ---i 1_ I aii 50.00' (R&M) . , o i .P RASAvER . , N 89'57'30" W 1 i I . - ! wu 0, 405.00' F.I.R. 1/2' { FIR 1/2' EC F.I.P. 1/2' 21.0'PARKWAY n f n -.60'RIGHT–OF–WAY(BY PLAT] :::=97th •AVENUE NORTH-:'::::�-.-.:;...1•L.....-....:- 'OINTS OF INTEREST: 2 It1E A7 EXTENDS BEYOND L011111E_ MAP OF BOUNDARY SURVEY SURVEYOR'5CERTIFICATION:I HEREBY CERTIFY THAT THIS-80U.VUARY SURVEY"IS A TRUE AND CORRECT ReIRESENTATION OFA SURVEY PREPARED UNDER MYD!RECTION MS COMPLIES INTH THE oomrjoausitifop4STANOAROS•AS SET FORTH BY THE STATE OF FLORIDA BOARD OFPR IONAIS S AND MAPPER IN CHAPTER 5J-17.051.FLORIDA Property Address: AD.15Y!STRATIVECO/7CFIi SUANTTOSEC. 472.027.FLCRIDASTATUTES. 765 97TH AVENUE N 4i'.t Tl- r NAPLES,FL 34108 `ti... ,v:T C. (Inlineland aj ` ' FOR THE FIRM SIGNED Q"-�.SURVEYORS,INC. MIGUEL ESPINOSAa� :ri%- P.S.M.No.5101 STATE OF FLORIDA 15271 NW 60 AVE.Suite 708 NOT VAUD V.ITHCUY AN AUTHENTIC ELECTRONIC SIGNATURE AND AUTHENTICATED ELECTRONIC SEAL AND'OR THIS NAP IS NOT VALID WITHOUT THE SIGNATURE AND CR:I AL Miami Lakes,FL +3014 RAISED SEAL OF A LICEL<SE SURVEYOR AND I.i.PPER. www.On!ineLa ndS urveyors.Com Survey Date:12/18/2015 Survey Code:O-22140 Page 1 of 2 Not valid without all pages. r;.4.r: .4-o _ 1 1 r.„l • } f / ?-.,,,,,r,4 ItTs9 snti AmN - Y 1"Y A, :$i:. , ac t :r:0`7 _tn...n 11 _ , AreN LOCATION MAP N.T.S. PROPERTY FRONT VIEW CERTIFIED TO; FLOOD INFORMATION: SONIA DUMITRESCU Community Number: COLLIER COUNTY UNIC 120067 FLORIDA UNIVERSAL TITLE,LLC Panel Number: 1202100193H WESTCOR LAND TITLE INSURANCE Suffix: H ITS'SUCCESSORS AND/OR ASSIGNS AS THEIR Date of Firm Index: 5/16/2012 INTEREST MAY APPEAR. Flood Zone: AH Base Flood Elevation: 11.0 Date of Survey: 12/18/2015 LEGAL DESCRIPTION: LOT 9,BLOCK 63,NAPLES PARK SUBDIVISION,UNIT NO.5,ACCORDING TO THE PLAT THEREOF,RECORDED IN PLAT BOOK 3,PAGE(S)14,OF THE PUBLIC RECORDS OF COLLIER COUNTY,FLORIDA. -- PROPERTY ONE Surveyor's Legend D=I SINUCR.WE ®CONC BLOCK WALL e TREE LME VICE ce LANDSCAPE YAW.SNOT. T. EASEMENT —�-- GHAIN-UN or MIRE FENCE G Pi. POWER POLE 11.0 E. ROD,O'VDe1ANG ELEMENT D.C. DRAINAGE EASLYENT EMGB. CATCH BASIN P.P. POOL PUMP I.B.E LANDSCAPE DUFF ES rte, OT. r, ., M000 FENCEPL PLANTER CO PROPERTY ONE 10.0. LIMITED ACCESS EASEMENT 1.6.01 .MMIT. 003r0 IM. I.D. IDENTIFICAnO1 TF1. OELO'HO/E FACILITIESMW FENCE IC/L 10,INI5 'TE.5/E.T,Luo E0Mi. ———-- FAS:..,11./T U pour',ENSEMENi B.C. BUCK CORNER U.P. UTILITY POLE M0.ORF FOUND NON PIPE/ BA. BEARING REFERENCE E.U.B. ELECTRIC U1uTY BOB —— -- CENTER LINE FN AS NOTED ON PLAT CENTRAL 000 a DELTA SEP. SEPTIC TANK j///� L9/ LICENSE/-SLIMNESS REGARD OR DNS AC AIRF FELD ROIlI N000 DECK LS/ AIR CALC OCENSE/-SURLEYON CALCULATED PONT RAD. RADIAL NON RADIAL CSW CpIC�90EM'ALX SET SET ONUMEIR TOP. TYPICAL DDRIVEWAY I. .1 CONCRETE ♦ CONTRWOL PONT LR. IRON ROD SCR SCREEN . W CONCRETE MONUMENT I.P. IRON PIPE CAR. GARAGE ASPHALT ELF/ ELEVATIONFTANGENCY PONTPK NAIL PARKER-OWN NAIL N.T.S.N.T.S.MD NAIL&MS( ENCL CLOSURE 1:::.::::::...'......'.•.'..r..1 .. .� 1 NOT 10 SCALE .•..... P.T. BRICK lE P.C. PONT OF CURVATURE D.N. DRILL MOLEF.F. MESHED BOOR rn P.R.Y. PERMANENT REFERENCE MONUMENTWELL T.O.B. TOP Of BANK P.C.C. PONT OF COMPOUND CWYATURE T/ FIRE HYDRANT E.O.W. EDGE OF WATER `/////21 WATER P.R.C. POINT OF REVERSE CURVATURE OY.K YAN HOLE E/P M LOW. EDGE Of MOMENT/ P.O.B. PONT OF BEGINNING DOLL OV4BEAD ONES C.V.G. CONCRETE VALLEY GUTTER FA P.O.C. PONT OF COMMENCEMENT CATK TRANSFORMER ILSL BUILDING ETBACC ONE ��APPROAMAIE EDGE OF WATER P.GP. PERMANENT WNIROL PONT TV BLE N.RISER STL SIRVEY TIE LUPE Y FIELD MEASURED W.Y. WRIER METIER CENTER ONE P PLATTED YEASIRYENT FIE POOL EGUIPIIENT RAW RICHT OF MAT _ COVERED AREA D CMCONE CONCRETE SLAB R.o.E GURU,:UTILITY EIENT C CALCULATED CONE CANAL MAINCR005REOTE EA:MMENT NI A.E. CHOR EASEMENT GENERAL NOTESD _rte' C;. 1) LEGAL DESCRIPTION PROVIDED BY OTHERS. Florida Land 31 2) EXAMINATION CFTHEABSTRACTOFTITLE WILL HAVE TOBEMADE TO - Title Association DETERMINE RECORDED INSTRUMENTS,IFANY,AFFECTING PROPERTY. 3) THE LANDS SHOWN HEREON WERE NOT ABSTRACTED FOR EASEMENT OR ---F F 1L-TAP 4) THE PURPOSE OF THIS D SURV EV IS FOR USE IN OERANCES NOT SHOWN AIMING TITLE INSURANCE --ON THE PLAT. Affiliate r,,,, AND FINANCING AND SHOULD NOT BE USED FOR CONSTRUCTION PERMITTING 10001,.11 Member DESIGN,OR ANY OTHER PURPOSE WITHOUT THE WRITTEN CONSENT OFoo.tim g ONLINE LAND SURVEYORS INC. Printing to Scale: ; /-(, :;w�I� 5) UNDERGROUND PORTIONS OF FOOTINGS,FOUNDATIONS OR OTHER 1. Select None'hom Page Scaling kw iYA+r T ”'"" 1 IMPROVEMENTS WERE NOT LOCATED. dCe 6) ONLY VISIBLE AND ABOVE GROUND ENCROACHMENTS LOCATED, 2. Deselect Au[oRDrate end n[er' (�j lA.a+tooa.d cent. 7) FENCE OWNERSHIP NOT DETERMINED. 3. Select'Choose paper source by LI,Y_,clve..woe P,EuMwF wlP.n 8) WALL TIES ARE TO THE FACE OF THE WALL. PDF page size' 9) BEARINGS ARE BASE ON AN ASSUMED MERIDIAN. -L -_ 10) BOUNDARY SURVEY MEANS A DRAWING AND/OR GRAPHIC REPRESENTATION 4 �� � , � OF THE SURVEY WORK PERFORMED IN THE FIELD,COULD BE DRAWN ATA FIELD WORK 12/18/2015 SHOWN SCALE AND/OR NOT TO SCALE. e,„...,,,Sts,,,:,, 11) NO IDENTIFICATION FOUND ON PROPERTY CORNERS UNLESS NOTED. 12) NOT VALID UNLESS SEALED WITH THE SIGNING SURVEYORS EMBOSSED OR DRAWN BY: P.P. RT I TI \ELECTONIC SEAL t ,/ •` t,.13) DIMENSIONS SHOWN ARE PLAT AND MEASURED UNLESS OTHERWISE SHOWN. CHECKED BY: M.E. 14) ELEVATIONS IF SHOWN ARE BASED UPON N.G. UNLESS OTHERWISE V.D.1929 4 NOTED. FINAL REVISION: 12/18/2015 15) THIS IS A BOUNDARY SURVEY UNLESS OTHERWISE NOTED. No.SIDI 16) THIS BOUNDARY SURVEY HAS BEEN PREPARED FOR THE EXCLUSIVE USE OF COMPLETED: 12/18/2015 STATE D THE ENTITIES NAMED HEREON,THE CERTIFICATIONS DO NOT PA• ') UNNAMED PARTIES EXTEND TO ANY 9• �Lyal DP Q�" ' SCALE: 1"=20' " Y�''/¢F °w, meYEV`� SURVEY CODE: 0-22140 904 15271 NW 60 AVE,Suite 208 ,/ nlineLand Miamin :(305)sF33014 Phone: 910-0123 SURVEYORS,INC. Fax:(305)675-0999 www.OnlineLandSurveyors.Corn Survey Date:12/18/2015 Survey Code:O-22140 Page 2 of 2 Not valid without all pages. c as 6/2/2016 Collier County,FL:E-Permitting 1 c ._ AIcI;4-10IA- S Fr fl,1\ -- f� 1 2 LJ l , KiK . G 6L -K Ix \ 0 • \T) j"...) 1 ,>!\ A ._____.4C --- _ 'I` 1 /Cz1 /0 I -7 5--F T , r -s, O I OC f� j G �, E . 3 http://www.colliergov.net/your-government/divisions-a-e/building-review/e-permitting 2/2 COLLIER COUNTY "mt, BOARD OF COUNTY COMMISSIONERS PERMIT PERMIT#: PRBD2016072707601 PERMIT TYPE: AL - ISSUED: BY: APPLIED DATE: 07-15-16 APPROVAL DATE:08-08-16 MASTER#: COA: JOB ADDRESS: 765 97th AVE N JOB DESCRIPTION: 3x9 CONCRE 1'h ADDITION; 13x9 PAN ROOF SCREEN JOB PHONE: ENCLOSURE 765 97th AVE N SUBDIVISION#: BLOCK: LOT: FLOOD MAP: ZONE: ELEVATION: FOLIO#: 62773520004 SECTION-TOWNSHIP-RANGE:28-48-25 OWNER INFORMATION: CONTRACTOR INFORMATION: DUMITRESCUM, SONIA THE ALUMINUM STORE 765197TH AVE N 5475-1 SHIRLEY STREET NAPLES ,FL 34108- !. NAPLES,FL 34109-- CERTIFICA 1'h#::C27224 PHONE: FCC CODE: CONSTRUCTION CODE: 0218 JOB.VALUE: $3,400.00 TOTAL RES SOFT: 117 TOTAL COMM SQFT: 0 SETBACKS FRONT: 30' REAR: 20' LEFT: 7.5' RIGHT: 7.5' SEWER: WATER: CONTACT NAME: CONTACT PHONE: Pcr Collier County Ordinance No.2002-01,as it may be amended,all work must comply with all applicable laws,codes,ordinances,and any additional stipulations or conditions of this permit.This permit expires if work authorized by the permit is not commenced within six(6)months from the date of issuance of the permit.Additional fees for failing to obtain permits prior to the commencement of construction may be imposed.Permittee(s)further understands that any contractor that may be employed must be a licensed contractor and that the structure must not be used or occupied until a Certificate of Occupancy is issued. NOTICE:PRIOR TO THE REMOVAL OF ASBESTOS PRODUCTS OR THE DEMOLITION OF A STRUCTURE,FEDERAL AND STATE LAWS REQUIRE THE PERMITTEE(EITHER THE OWNER OR CONTRACTOR)TO SUBMIT A NOTICE OF THE INTENDED WORK TO THE STATE DEPARTMENT OF ENVIRONMENTAL PROTECTION(DEP).FOR MORE INFORMATION,CONTACT DEP AT(239)344-5600. In addition to the conditions of this permit,there may be additional restrictions applicable to this property that may be found in the public records of this county,and there may be additional permits required from other governmental entities such as water management districts,state agencies,or federal agencies. WARNING TO OWNER: YOUR FAILURE TO RECORD A NOTICE OF COMMENCEMENT MAY RESULT IN YOUR PAYING TWICE FOR IMPROVEMENTS TO YOUR PROPERTY. IF YOU INTEND TO OBTAIN FINANCING, CONSULT WITH 41, YOUR LENDER OR AN ATTORNEY BEFORE RECORDING YOUR NOTICE OF COMMENCEMENT. � �y 03/02/2017 13:04 2395973244 PAGE 01/01 LIU MAR 0 2 2Gi7 •UttIGT Ct7;-f��ti ' i3 - .�-- .. ,• �._,._....•: EXTENSION FORM y i f i Da : 2/24/17 Permit#: PRBD2016072707601 ' The Aluminum Store Pri ary Permit#°i required):_. Contractor, Ph ne#:239-597-1226 _Address: 5475-1 Shirley St. Naples, FL 34109__ Co tractors a-mail Address: aluminumstore@embargmail.com _ Qw er's name: Sonia Dumitrescum f Address : 765 97th Ave. N. 34108;, add 3 x9 concrete. 1';3 x9 screen enclosure Pe mit Description: - -- Pe,m,it Ex iration Date: 02/201 7 Has work commenced yet% Yes — �.e:sonforextension homeowner had ten;cants couldn't get in _ i I i l _5j:-meati -..,•,, Sx;F-1::.,�: 90 days �' _. pia._:,-. o ( AXIMUM 90 DAYS) I, (MAXIMUM 3 EXTENSIONS ALLOWED) Si:nat Licensed Con a •tor/Qualifier Print name of I icensed Contractor/Qualifier �' ctiv G St to of Florida C unty CO/tr e 5ti torn to and subscribed before me this � . 4'_- doy Of '"`' '�""" .-__ �v/ 1 `r Z Crc.& , .E_y ( (.. -�'''_; r E, : .1.; _ - ( ersonaily known ( ) Produced Identification r i pe of Identification I Si:naturfe ''Notary Pu Seal , n.vwvwwv '�, K , �` ATH1 K.CHESSER �_ ' Fir CUAL�AITSION 1 FF76f2i4 E ension grante Permit extension period .^ �^ -. tension denied_,.....___ Reason for deni�l �_ _ _r (. Ilier County Fax>No: (239)252 631$ E-mail: i E acs Permit Application Status - CityView Portal Page 1 of 1 GMD Public Portal Permit Application Status Note:You can collapse and expand individual sections by clicking the header of the section you wish to collapse/expand. - Summary Application Number: PRBD20160727076 Application Type: Building Application Status: Expired Property Owner's Full Name: DUMITRESCUM,SONIA Category of Work: Accessory Occupancy Code: Residential,One and Two Family New or Guest House Description of Work: 3x9 CONCRETE ADDITION; 13x9 PAN ROOF SCREEN ENCLOSURE 765 97th AVE N Application Date: 07/15/2016 Issued Date: 08/09/2016 Expiration Date: 06/05/2017 1-2 Family or Comm: 1-2 Family - Locations - Contacts Property Owner: DUMITRESCUM,SONIA,Address:765 97TH AVE N Qualifier: GEORGE WILLIAM GAREAU,Address:1131 SHADY REST LANE,Phone: (239)262-0355,Licensee#Q10970 License Status Contractor: THE ALUMINUM STORE(INDIVIDUAL),Address:5475-1 SHIRLEY STREET, Phone:(239)597-1226,Licensee#C27224 License Status - Permits(Click to See Reviews) - Fees - Deposits&Bonds - Inspections • There are no inspections for this permit application. - Conditions - Documents&Images ZAS http://cvportal.colliergov.net/CityViewWeb/Permit/Status?permitld=169189 8/7/2018 Ceo leer County Growth Management Department Building Plan Review and Inspection EXPIRED PERMIT NOTICE Date: May 22,2018 THE ALUMINUM STORE(INDIVIDUAL) 5475-1 SHIRLEY STREET NAPLES,34109— Permit Application:PRBD20160727076 Job Description:3x9 CONCRETE ADDITION; 13x9 PAN ROOF SCREEN ENCLOSURE 765 97th AVE N Job Location:765 97th AVE N 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 has been received. Florida Building Code states: 105.4 Conditions of the permit. 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 6 months after its issuance,or if the work authorized by such permit is suspended or abandoned for a period of 6 months after the time the work is commenced. 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. *** Based on the provisions of the Florida Building Code, if no action has been taken by June 21, 2018,your permit will be set to void for lack of progress or abandonment. In addition,there are outstanding fees that must be paid for services performed in the amount of<$0.00>. It is considered a willful 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. Please contact our permit cancellation and reactivation section at cancellationsandextensions[ilcolliercountvfl.gov and reference this letter to address this permit. Sincerely, Jonathan Walsh, P.E. Chief Building Official Collier County Building Plan Review and Inspection Growth Management Department GumphJack From: LenioJoshua Sent: Tuesday, May 22, 2018 11:25 AM To: aluminumstore@embarqmail.com Cc: GumphJack Subject: Expired Permit Notice PRBD20160727076 Attachments: Expired Permit Notice.pdf Attached is your expired permit notice.A cancellation and or extension form will need to be signed and notarized by the qualifier by and submitted by June,21st 2018. If neither form is submitted by the date indicated above your permit will be set to a VOID status and further action may be pursued by our Contractors Licensing Department. Joshua Lenio Administrative Supervisor Building Plan Review and Inspection Collier County Growth Management Department 2800 North Horseshoe Drive Naples,FL 34104 Joshua.L--enio@colliercountyfl.gov Collier CON ty 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! 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. IContractor Licensing at. ler � �y 2800 N.Horseshoe Dr. Naples, FL 34104 Growth Management Department Phone-239-252-2431 Fax-239-252-2469 PRELIMINARY COMPLAINT FORM Please complete this form to the best of your abilities. Also include with this form any documents you would like to be reviewed as evidence for this case. This can include Contracts, Copies of Checks, Permits, Liens, etc. Complainant's Name: 1 00i A F -6 to M (ME. S C.cA Date: o5-/0.24Lo j(c) Home address: i (.,55" ) 1 /- kA7, V4r5 F' , 3 f /o 8Street City —}} State Zip Email: F-L-. P /t'74'1' �Z°. CO C-4-s'/;', 7'i , -- V`� _ / %iA,/ U ir-(f 3 404 oL. Telephone: 3 / - 776 — 4 67/ - o'?..- 3 q , 2 7" e•-• 2{ C..2 77 s--J e7exp COMPLAINT INFORMATION: r/ PRBA / � � 7 S/''"ii — '. z0 60-7,2.7‘o/ e 02-7dy40 i7 Address of Complaint: ! ✓ ./ 7 -2---- Street City 9State / Zip Company Name: 7 /4,-1-1-0/1 (/t!u/t"J SSR E J 7,5-- ', _ JAlp'/ y 57 p Y i,� (v+/L ..S' e FL • _35 /0 9' Contractor/Person in Charger tO R C E " "I. C)AR F ALt, License#: / o 7 o //3 ( C/y s T L,A-"/ : / Mit-i4.1: -Si L . Y/(;; ?� Telephone: %2-+� 9 �*1 5-9 7"I-�-•.- -d' Date of Contract: t'. 6a 7, / 20 COMPLAINT DETAILS (ATTACH ADDITIONAL SHEETS IF NECESSARY) ONN L- 7 ,71 -t/ti e ret. ,/y-e ez- zir.. ff a 7=o --L. - cx)/V'%'-X C7-74- . :,,49-''k,- V J A C.u M/* ,A,-.( ki .i"-rr ,(-Y.- v ?,,e(--, E--- 7/1` -"7¢ . A--LL. `7-0 kt 1: ` - , . / 7 ` 1 -- ' i r s _ i I .4 . " ,,, `-' I7Ci' ray c ' ' c. /0a27 .1-6 IF f .t 7, j . L fli �` 6 it/CZ c:�--I'6// & - ,R- vc. G' 7T/ � � �O N"7�Viz:.�'� .2)(:i/LT 7�C.. , 1) ',J' ; roc 1s/ iy �' ' 'Cry 7t--& V,,c ,;�0 .. T frvokie >,4 CIS/// f e,-_,s---1a2.0 i " 6 v 'n,Ax Ga t. a-�'- l Fi NR J_,26-41. / '. e's" �rc T •O N , s z SIGNATURE: ,IV1'1 ra i.61-24.4-f'(`6 e'(`J-6'�-(----' (5 PRELIMINARY COMPLAINT FORM REV 4/12118 a ALuM1ttM II S • T Q R E- li end installations 11 5475-1 SHIRLEY STREET I' •l NAPLES, FLORIDA 34109 (239)597-1226• FAX (239)1r�vt 597-3244 ��� �_,,�/fJ - ecii cr.�,�,¢fir�eta DATE . June 7, 2016 TO: Flavia Marichal OWNER'S NAME 765 97th Ave. N. 776-6671 ;. li JOB ADDRESS ;t II Ij Proposal for the construction of a 9'x 14' screen enclosure with solid aluminum roof. ,: • Add 4' x 9' concrete slab to existing 10'x 9' slab including a 12"x 12" monolithic footing. • Solid aluminum roof will be 9' x 14' elite insulated snap-n-lock. Roof will have one fan beam. • Roof will be trimmed with extruded gutter and valance. ii • Frame using 1"x 3" and 2" x 3"white aluminum. H • Screen using Phiefer brand 18/14 standard mesh charcoal. II •• Enclosure will have„-twstandard 3'0” x 6'8" hinged screen doors. • Price: $4970.00 \_) 1! ii • Price includes materials, sales tax and labor,engineering and permit fees. I! • pp s{esit, balance on com I ,p etion. /10---Surveys provided by homeowner. ` i" TERMS OF CONTRACT: ill 1 II_ THIS BID MAY BE WITHDRAWN IF NOT ACCEPTED OR REAFFIRMED WITHIN .DAYS FROM DATE OF PROPOSAL. SALESMAN:__.... 0 60. e'G4..,,.. BY-- I WHEN THIS PROPOSAL IS ACCEPTED PLEASE SIGN AND RETURN ONE COPY HIGH WILL BE OUR ORDER TO PROCEED I WITH THE WORK AND WHEN APPROVED BY OUR CREDIT DEPARTMENT CONSTITUTES THE ENTIRE CONTRACT. � I ACCEPT THE ABOVE PROPOSAL AT THE PRICE QUOTED AND AGREE TO PAY FOR SAID WORK PROMPTLY UPON '1 COMPLETION O. ., AS HEREIN SPECIFIED. rz, /1 . ' !I C��` DATE Q7',/ f,,,--,/72--P/ I ACCEPTED---..... ,, _ —.........._._ — I L.--- 730 . . . . . . ..- . . XALUMINUM S T 0 R E aares and Installations 5475-1 SHIRLEY STREET NAPLES, FLORIDA 34109 / (239) 597-1226 ( SOWBY DATE I Z f NAME ' .' ADDRESS -71 ,,,', -r-* PHONE i r:, ', ,' / p--j t 1.r'' A„..) CITY,STATE ZIP I I CASH 1 I CHARGE LJ MERCHANDISE RETURNED 71 C.O.D I 1 PAID OUT I 1 PAID ON ACCOUNT QUANTITY DESCRIPTION PRICE AMONT . ... '1 2 .r. --- 4.-.. , ---- --• ...> ,..-. / --............. ---, , . , . , ._ .. • ,....., „ - ..- , „ , .:::, ,.:3,... .., ., 7 I , .., 8 ,......„ 9 71 / ,e) i /7: . : t.1,,....., ..../(.., / ' 11 I12 '.--,-'" ---7:' ,, r- ,-,, , •:,/ :,,.(.1.4 L, C,' . .,,-- t,. TAX ._...............,.....- 16 .......-., .:. . .., , RECEIVEASY ' •/- '''' t" ' ) ) TOTAL THANT ALUMINUM 0 R E sates and installations 5475-1 SHIRLEY STREET NAPLES, FLORIDA 34109 (239) 597-1226 /7---SOLD EY DATE:! NAME • ADDRESS PHONE CITY,STATE,ZIP CASH [—I CHARGE I-1 MERCHANDISE RETURNED F-1 C.O.D 71 PAID OUT r-1 PAID ON ACCOUNT QUANTITY DESCRIPTION PRICE AMONT 1 2 3 - 4 5 6 , 7 8 9 10 11 12 t - 13 I , 14 15 TAX 16 RECEIVED BY TOTAL ; THANK YOU! E 3a. _. „.... Nt 4- %au ra...411 to list um . w. . ... — re, ,—; ...-. CT, ... . 0 7; C7 CT. <-4 ',..; -69• • -^ For Deposit Only The Aluminum Store 8418-1 Shirley St Naplea,FL 34109 0001034750 .... . 0. : — 0 . = N .. ,.... , in —,... g :::1 1. ,1 c _ .. , i i . f ID ra !',1-- .1. ca4 p-S IN -:...-•.' ..,•••,+••::. 1 =7" IS:Z • "h:t '4 z4E2 es,C2 ,•,h ; ..-- ' ...' r--. 7,- 7... — :.--% I R-. , r,„0.)1$;•,,V (Sh...1 ‘.'- c,1 CC •''' 'c r. - .._ ::: ...:-. . ; 1\14 i r\I - *' , in oUj ci: t• ..., ,,,,,, Z ...1 C 7••.7 c., ,••• ....-- ...., — — • •-• t'••••,,,,i, Z ,,.. .— u.t r:.; 7:1 „....ji U.) 11.1 • M. 15 co 4 ,... ::, 1 i•, .''' Tii'r • c) ........; ..•.= : 4 < P4—wl .•-• II, ?...k . • ..... .... i L'r 411 )4C 1 W 0 •z r.... cn a ,r--• '.i Lit t .c •0 11.1 ° c tr) co 0 ' ! Cs1 x •,—+ 0 . u, ; 0 1 tzu 2 r 1— v c ci 2 ut 3H.I. tO 1-14 LIJU5' tor . i ta, 1 I 1 41rnt x ce -.! 4 Icil 7-) < 0 0 Lry in 13. t.- .. bii.; .— ,4 . co Z0 E a) tl S t- ..,;_, . 14! I c, ci. z 4.0 t/A -1,4 ./ dirh V.:2$, CV : tel 4, !!..,,•-• i II. WI, '`,..1. '...---- ,..._ 4.4 Z 0 C - 1 .. 00 Jg S/6 4-•I • LL --, 4 0,.., 0 ,CC C.,) at < L E33 Part 1. Information About You (continued) Part 2. Application Type 1 , Physical Address NOTE: If your conditional permanent resident status{for example: CR1,CR2,CF 1,CF2)is expiring within the next 90 SONIA DUMITRESCU Fidelity®Cash Management Account 1023 4710 NAVASSA LN NAPLES, FL 34119 130-568/1072 )-ie 7 .,),-,/,c, fT �l /1 { J �q �p !�^J Kf 1. Gl f1+' � r)Fi ,r wrs w.rrvrz yr-- r 21 ‘------- , E34 3.3.2. The Board shall have the power to hold hearings to determine if a contractor or a journeyman possessing a Collier County/City Certificate of Competency, or a State certified contractor doing business in Collier County,should be disciplined pursuant to Part Four of this Ordinance. It shall be the duty of the Contractor Licensing Supervisor to initiate disciplinary proceedings. No member of the Contractors'Licensing Board shall have the power to initiate disciplinary proceedings in his/her capacity as a member of the Contractors'Licensing Board. 3.3.3. The Contractors'Licensing Board shall have the power to adopt such policies, rules and regulations as it deems necessary to carry out the duties of the Board in accordance with the provisions and intent of this Ordinance. Said policies,rules and regulations,when and if reduced to writing, shall be filed with the Clerk to the Board of the Collier County Board of County Commissioners. 3.3.4. The Contractors'Licensing Board shall further have the power to: a. Hold hearings; b. Take testimony under oath; c. Adopt rules and regulations for the conduct of its hearings; d. Discipline contractors or journeymen holding Collier County/City Certificates of Competency or State certified contractors doing business in Collier County or the City pursuant to Part Four of this Ordinance; e. Issue decisions,findings of fact,conclusions of law,impose disciplinary sanctions,and issue orders to cany out the provisions of this Ordinance. 3.3.5. The Contractors'Licensing Board shall also have all other powers granted to said Board or otherwise by Florida law. 3.3.6.The Contractors'Licensing Board shall have the power to make recommendations to the Board of County Commission regarding amendments to this Ordinance and shall review amendments to the Ordinance proposed by County staff. PART FOUR: STANDARDS OF CONDUCT AND DISCIPLINE. 4.1. Misconduct-Collier County/City Certificate of Competency The following actions by a holder of a Collier County/City Certificate of Competency shall constitute misconduct and grounds for discipline pursuant to Section 4.3 of this Ordinance: 4.1.1. Knowingly combining or conspiring with an unlicensed contractor by allowing one's Certificate of Competency to be used by an unlicensed contractor with intent to evade the provisions of this Ordinance. When a licensed contractor acts as the qualifying agent for any firm without first making application under this Ordinance to represent said firm,such act shall constitute prima facie evidence of intent to evade the provisions of this Ordinance. When a certificate holder allows his certificate to be used by one or more companies without having any active participation in the operations, management, and control of such companies, such act 34 Words stfuek-tlafeugk are deleted;words underlined are added. C - 3 constitutes prima facie evidence of an intent to evade the provisions of this Ordinance. Active participation requires job site supervision, knowledge of and participation in the business operations of the company(s),including all contractual matters. 4.1.1.1.If any individual qualifying any business organization ceases to be affiliated with such business organization, he shall so inform the Board. In addition if such individual is the only certified individual affiliated with the business organization,the business organization shall notify the Board of the individual's termination and shall have no more than sixty(60)days from the date of termination of the individual's affiliation with the business organization in which to affiliate with another person certified under the provisions of this article. In any event, the business organization shall not enter into any new contracts and may not engage in any new contracting until such time as a qualifying agent is employed. 4.1.2. Contracting to do any work outside of the scope of his/her competency as listed on his/her competency card and as defined in this Ordinance or as restricted by the Contractors' Licensing Board. 4.1.3. Abandoning a construction project in which he/she is engaged or under contract as a contractor: A project may be presumed abandoned if the con ates e project without just cause,or fails to notify the owner in writing of terminationftth�n contract basis for same,or fails to perform work for ninety(90)consecutive days without just cause and no said notice to the owner. 4.1.4. Diverting funds or property received for the execution of a s project or operation or diverting funds a specific contract earmarked for a specified purpose to any other use whatsoever. 4.1.5. Departing from or disregarding in any material respect the plans or specifications of a construction job without the consent of the owner or his duly authorized representative. 4.1.6. Disregards or violates, in the performance of his contracting business in Collier County,any of the building,safety,health,insurance or Workers'Compensation laws of the State of Florida or ordinances of this County. 4.1.7. Falsifying or misrepresenting any material fact in his application and supporting papers for the purpose of obtaining a Certificate of Competency under this Ordinance. 4.1.8. Committing mismanagement or misconduct in the practice of contracting that causes financial harm to a customer. Financial mismanagement or misconduct includes, but is not limited to,any of the following: 4.1.8.1. The contractor fails to fulfill his/her contractual obligations to a customer because of inability, refusal or neglect to pay all creditors for material furnished or work or services performed in the operation of the business for which he/she is licensed,under any of the following circumstances: 35 Words are deleted;words underlined are added. E - 3(0 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. 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@colliercountvfl.gov Co er County 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! V to%