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CLB Agenda 10/16/2019COLLIER COUNTY Board of County Commissioners Contractor Licensing Board AGENDA Board of County Commission Chambers Collier County Government Center 3299 Tamiami Trail East, 3rd Floor Naples, FL 34112 October 16, 2019 9:00 AM Kyle E. Lantz, Chair Matthew Nolton, Vice-Chair Robert P. Meister, III Patrick G. White Michael E. Boyd Terry Jerulle Richard E. Joslin, Jr. Jeffrey Williams NOTICE: All persons wishing to speak on Agenda items must register prior to presentation of the Agenda item to be addressed. All registered speakers will receive up to three (3) minutes unless the time is adjusted by the chairman. Any person who decides to appeal a decision of this Board will need a record of the proceeding pertaining thereto, and therefore may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. If you are a person with a disability who needs any accommodation in order to participate in this proceeding, you are entitled, at no cost to you, the provision of certain assistance. Please contact the Collier County Facilities Management Division located at 3335 East Tamiami Trail, Suite 1, Naples, Florida, 34112 -5356, (239) 252-8380; assisted listening devices for the hearing impaired are available in the Facilities Management Division. 1. ROLL CALL 2. ADDITIONS OR DELETIONS 3. APPROVAL OF AGENDA 4. APPROVAL OF MINUTES 4.A. APPROVAL OF MINUTES SEPTEMBER 18, 2019 5. PUBLIC COMMENTS 6. DISCUSSION 6.A. CURRENT OWNER BUILDER AFFIDAVIT & CH. 489.103 EXEMPTIONS 7. REPORTS 7.A. YEAR END REPORTS & 2019 RENEWAL TOTALS 8. NEW BUSINESS 8.A. ORDERS OF THE BOARD 8.B. ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS 8.C. PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS 8.D. TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY 9. OLD BUSINESS 10. PUBLIC HEARINGS 10.A. CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED CONTRACTOR 11. NEXT MEETING DATE 11.A. WEDNESDAY, DECEMBER 18, 2019 Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at 252-8383. 10/16/2019 COLLIER COUNTY Contractor Licensing Board Item Number: 4.A Item Summary: APPROVAL OF MINUTES SEPTEMBER 18, 2019 Meeting Date: 10/16/2019 Prepared by: Title: – Contractor Licensing Board Name: Lilla Davis 10/10/2019 8:51 AM Submitted by: Title: Supervisor - Operations – Contractor Licensing Board Name: Everildo Ybaceta 10/10/2019 8:51 AM Approved By: Review: Contractor Licensing Board Lilla Davis Review Item Completed 10/10/2019 8:51 AM Contractor Licensing Board Everildo Ybaceta Review Item Completed 10/10/2019 10:56 AM Contractor Licensing Board Everildo Ybaceta Meeting Pending 10/16/2019 9:00 AM 4.A Packet Pg. 3 September 18, 2019 1 MINUTES OF THE COLLIER COUNTY CONTRACTORS’ LICENSING BOARD September 18, 2019 Naples, Florida LET IT BE REMEMBERED that the Collier County Contractors’ Licensing Board, having conducted business herein, met on this date at 9:00 AM in REGULAR SESSION in Administrative Building “F,” 3rd Floor, Collier County Government Complex, Naples, Florida, with the following Members present: Chairman: Kyle E. Lantz Members: Michael E. Boyd Terry Jerulle Richard E. Joslin Robert P. Meister Excused: Matthew Nolton, Vice Chair Patrick G. White ALSO PRESENT: Everildo Ybaceta – Supervisor, Contractors’ Licensing Office Lilla Davis – Administrative Supervisor, Contractors’ Licensing Office Kevin Noell, Esq. – Assistant Collier County Attorney Jed Schneck, Esq. – Attorney for the Contractors’ Licensing Board 4.A.1 Packet Pg. 4 Attachment: APPROVAL OF MINUTES SEPTEMBER 18, 2019 (10456 : APPROVAL OF MINUTES SEPTEMBER 18, 2019) September 18, 2019 2 Any person who decides to appeal a decision of this Board will need a record of the proceedings and may need to ensure that a verbatim record of said proceedings is made, which record includes the testimony and evidence upon which any Appeal is to be made. 1. ROLL CALL: Chairman Kyle E. Lantz opened the meeting at 9:05 AM and read the procedures to be followed to appeal a decision of the Board. Roll Call was taken; a quorum was established; five (5) voting members were present. 2. AGENDA- ADDITIONS, CHANGES, OR DELETIONS: Addition: Everildo Ybaceta, Contractors’ Licensing Office Supervisor, requested to add the following topic under Item 6, “Discussion:” • Clarification of the 10% Ownership Rule 3. APPROVAL OF AGENDA: Michael Boyd moved to approve the Agenda as amended. Richard Joslin offered a Second in support of the motion. Carried unanimously, 5 – 0. 4. APPROVAL OF MINUTES: JULY 17, 2019 Richard Joslin moved to approve the Minutes of the July 17, 2019 Meeting as submitted. Terry Jerulle offered a Second in support of the motion. Carried unanimously, 5 – 0. 5. PUBLIC COMMENT: (None) 6. DISCUSSION: (AS AMENDED) A. Clarification of the 10% Ownership Rule Everildo Ybaceta stated in the past there has been some confusion regarding the Ten Percent Ownership Rule as it relates to Contractors applying to qualify a Second Entity. He researched the County’s Ordinance references insurance coverage: “All licensed Contractors shall maintain applicable Workers’ Compensation Insurance as required by Florida law and federal law.” 4.A.1 Packet Pg. 5 Attachment: APPROVAL OF MINUTES SEPTEMBER 18, 2019 (10456 : APPROVAL OF MINUTES SEPTEMBER 18, 2019) September 18, 2019 3 Mr. Ybaceta explained that the 10% Ownership Rule does not apply to licensing. It is part of the requirements when an officer of a company or corporation applies for an exemption. The Rule does not apply when a Contractor is requesting to qualify a Second Entity in a capacity other than as an officer, i.e., as an employee of the Second Entity. It applies only when an officer of a company or corporation is applying for a Workers’ Compensation exemption. Terry Jerulle stated the Rule must also apply to licensing because if a Contractor does not own ten percent of his company, he cannot obtain Workers’ Compensation insurance and without the insurance coverage, the individual cannot qualify for a license or apply for an exemption. Everildo Ybaceta: Let’s say the Contractor is a State-certified Contractor who lives in Tallahassee but wants to qualify a Second Entity in Collier County. He is basically not an “active” Qualifier as this Board recommends because he would not be able to inspect the local job sites. The Qualifier is not required to have ownership in the company or in the LLC, but he must be covered under Workers’ Comp in some capacity – that is correct. Terry Jerulle: But he cannot claim an exemption if he doesn’t own ... Everildo Ybaceta: Exactly – yes. That is correct. Terry Jerulle: If he can’t claim an exemption, then how does he get a license? Everildo Ybaceta: He would be under Workers’ Comp ... Chairman Lantz (directed his response to Mr. Jerulle): If you hired me to qualify your company – you own your company but wanted to add me as your Electrical Qualifier – so you’d put me on your payroll and I would get a paycheck just like all your other employees get and the paycheck would give me Workers’ Comp. Terry Jerulle: But you couldn’t be exempt ... Chairman Lantz: I couldn’t be exempt but ... Terry Jerulle: ... but that’s my point ... if you’re clarifying the exemption status versus the 10% Rule – you can’t have it both ways. Everildo Ybaceta: No, you can’t have an exemption without the 10% Rule – that’s correct. Chairman Lantz: The State verifies that. If someone applies – and its been a while since I’ve done it – but you had to show – you had to give them stock shares or show that you were a 10% owner and I think you had to be an officer ... Terry Jerulle: The State does that and not the County? Everildo Ybaceta: We do ... we do a review of it and we follow the State. So, if you are an officer in the Division of Corporations and you supply paperwork as such, and you’re applying here, we do check the Division of Corporations – we check who the officers are and if they apply for the exemptions during that time ... they show us the exemptions and we verify that with the paper ... Terry Jerulle: So, when they come before us – we don’t have to worry about that? Everildo Ybaceta: No. 4.A.1 Packet Pg. 6 Attachment: APPROVAL OF MINUTES SEPTEMBER 18, 2019 (10456 : APPROVAL OF MINUTES SEPTEMBER 18, 2019) September 18, 2019 4 Terry Jerulle: So, either they legally have the exemption, or they have Workers’ Compensation? Everildo Ybaceta: Correct. They do have to be covered in some capacity. Richard Joslin stated he didn’t think he would want to be part of a company that he did not license. He stated a Contractor would be putting his/her entire livelihood on the line with no ownership interest. Chairman Lantz: For the right fee, there’s a big market out there for that. Richard Joslin: Sounds to me like they’re selling the license with no benefits. Okay. Everildo Ybaceta: That information is also available at “my Florida license” under the Construction Industry Requirements and Eligibility – they do have it specified and I can give you copies of it before you leave, if you wish. Under the application eligibility for corporations or LLCs, in the liability section for both, it states the same thing: “Applicants must attest that they have a minimum of ten percent ownership ...” in order to qualify for the Workers’ Compensation exemption. Chairman Lantz: And that same rule applies to the State license – correct? Everildo Ybaceta: Yes. Chairman Lantz: A contractor does not have to be a 10% owner – right? Everildo Ybaceta: Correct. Richard Joslin: I am still not totally understanding that ... but did you check with the State on this? Everildo Ybaceta: Yes, this is from the State. Richard Joslin: Okay – you spoke with somebody there? Everildo Ybaceta: Yes, we have spoken to staff members at Workers’ Compensation. We asked specifically about these questions because I also had a contractor who I was dealing with who had some issues with his Workers’ Comp exemption and we had to clarify that. So, it worked out for both cases. Chairman Lantz asked if the Board had any other questions concerning the 10% rule or the Workers’ Compensation exemption – there were none. 7. REPORTS: (None) 8. NEW BUSINESS: A. Orders of the Board: Richard Joslin moved to approve authorizing the Chairman to sign the Orders of the Board. Terry Jerulle offered a Second in support of the motion. Carried unanimously, 5 – 0. 4.A.1 Packet Pg. 7 Attachment: APPROVAL OF MINUTES SEPTEMBER 18, 2019 (10456 : APPROVAL OF MINUTES SEPTEMBER 18, 2019) September 18, 2019 5 (Note: The individuals who testified in the following cases under Item 8, “New Business,” were first sworn in by the Attorney for the Board.) B. Davis Wainscott: Application for Reinstatement of License and Request to Waive Exam(s) (d/b/a “Naples Building Group”) Everildo Ybaceta requested to table hearing this case until the next Board meeting. Chairman Lantz agreed to continue the case until the October meeting. C. Larry Bruellman: Application for Reinstatement of License; Request to Waive Exam(s) and Change of Business Name (Current Name: d/b/a “Leave It to Larry, LLC.” Proposed Name: d/b/a “American Pool & Fountain, LLC.”) Lilla Davis, Administrative Supervisor, provided background information: • The Applicant applied to reinstate his Swimming Pool Maintenance and Repair Contractor’s License; • His license had been cancelled in 2012 because it was not renewed; • The Applicant has requested to apply the results of the exams he took in 2007 and 2010 to his renewal application’ • If the application is approved, his license status will change from “dormant” to “active,” and • The Applicant’s registration with the State’s Department of Business and Professional Regulation (“DBPA”) is current. Richard Joslin: His license is dormant? It was placed into dormancy – is that what it is? Lilla Davis: Yes -- correct. It’s currently dormant and will be going to active. Chairman Lantz questioned the Applicant: Q. And how long have you been dormant? A. Was it five years, I think. And I didn’t realize, I guess, that after two years, it does go where you either take the exam or come before the Board. Q. Okay. And how long have you been licensed? A. Oh, boy – it was probably ... it’s been about twelve years go. I had a pool business with thirteen employees. I had a partner, but we decided to split ways and I had my own pool company for a while. And then I was farming with my son and it got to be a little too much. We had a place up north and we were farming that. Now he’s going to take the farm over. We sold our place here, but we’re here more. I started getting requests from people wanting me to do their pools and stuff ... so ... 4.A.1 Packet Pg. 8 Attachment: APPROVAL OF MINUTES SEPTEMBER 18, 2019 (10456 : APPROVAL OF MINUTES SEPTEMBER 18, 2019) September 18, 2019 6 Q. What do you do with your license? Are you the guy who comes out and cleans the pools and cleans the filters and get chemicals, or do you do repairs? A. Light repairs – like, replace a motor or filter ... that kind of stuff. Q. And that’s typically for the customers that you are already servicing? A. Yeah, and I don’t have ... I just have people who request that I do it ... since I don’t have a license, I don’t do it yet but once I get my license and insurance, then they want me to proceed to ... a lot of the people I have known in the past want me to come back and do that. Since I’m not here all the time, it’s kind of I decided to do rather than another job. Q. But that’s what you did in the past ...? A. Yes ... Q. ... you cleaned people’s pools and if something broke on the pool, that ... A. Absolutely. Q. ... you’re already there every week or whatever? A. Right ... timers, pumps, filters – if anything needed to be repaired ... yep. Q. Okay. Chairman Lantz: I have a question and I don’t know who the person is to answer it. In the application, it states that he’s working on a Swimming Pool - Class C License with maintenance and repair, but it also says he had a State license as a Registered Swimming Pool/Spa Contractor – is that the same thing? Everildo Ybaceta: No, and I apologize for that. Chairman Lantz: That’s okay. So, he’s applying for a Swimming Pool Maintenance and Repair Class C License? Everildo Ybaceta: Correct. Chairman Lantz: Farther down, in the packet, it showed that he had a Registered Pool/Spa Contractor’s License – is that the same thing? Richard Joslin: In 2012? Larry Bruellman: The way I understand it – it’s a County license that is registered with the State. Richard Joslin: Correct. Chairman Lantz: Is a Pool/Spa Contractor the same thing as a Class C – Maintenance and Repair? Richard Joslin: A lot changed I believe. I’m not exactly sure – I’m not 100% positive on that but there used to be three classifications: a Commercial – “A” License, a Residential – “B” License, and a “C” License .... Everildo Ybaceta: Right. Richard Joslin: ... which, I think, was service and repair only. Everildo Ybaceta: Right – isn’t that a “C” License? Richard Joslin: They changed the nomenclature a couple of years ago, I believe, when they made it a “Specialty” – Pool/Spa Maintenance and Service Contractor’s License. Do you have any employees? Larry Bruellman: Yeah, we had thirteen employees. Richard Joslin: I mean now. Larry Bruellman: No, not now, nope. 4.A.1 Packet Pg. 9 Attachment: APPROVAL OF MINUTES SEPTEMBER 18, 2019 (10456 : APPROVAL OF MINUTES SEPTEMBER 18, 2019) September 18, 2019 7 Richard Joslin: If you’re not here all the time, how are you going to take care of the pools? Larry Bruellman: Oh, I have a guy who has a pool business and he’s licensed now and would take care of it. But I don’t – like ... when we leave, we don’t leave for more than a week at a time. If something needs be done, I’ll fly back but I don’t plan to be gone for an extended time ... that I can take care of it. It’s “Murphy’s Law” – if you leave, something will happen. But I guess ... the people are pretty understanding, you know ... this is the only house we have, so we’re not ... and we might go up and see the grandkids for a weekend and ... Richard Joslin: Since 2012, have you done anything in the pool business at all? Larry Bruellman: For friends and stuff, you know. Richard Joslin: In Collier County? Larry Bruellman: No, not yet. Richard Joslin: Are you familiar with Continuing Education? Larry Bruellman: Yes. Richard Joslin: Have you taken any classes? Larry Bruellman: I have taken some online. I actually ... I mean, if I can’t the County one, I’d probably go take the State test and do that, but – yeah – I’ve taken some Continuing Ed online for the pool. Richard Joslin: The reason why I’m asking these questions is, since 2012 – and I’m a Pool Contractor also – there have been a lot of Code changes and a lot of laws have changed – a lot of different types of pumps that they’re using now are using controls – are you familiar with any of those? Larry Bruellman: Oh, yeah, I think I’m familiar with about everything out there. Umm ... I guess you have the restrictions on where to put stuff ... but I usually ... what I do is replace what’s there. I’m not a builder to put new stuff in – but replace stuff that is existing already with a similar type of horsepower, you know, or timer or whatever. Terry Jerulle: So, the question that I always ask is not just take the test and not have to wait for the Board’s review? Larry Bruellman: To be honest, I thought that this might be a little less time- consuming. I do have the books if I need to take the test, you know, but ... Terry Jerulle: I see ... I’m not the person who likes to give exemptions. If I had to take the test and all subcontractors who work for me had to take the test, so why shouldn’t you? Larry Bruellman: Well, I guess ... in the past, I took the test. Terry Jerulle: Yes, but not in the last five years. Larry Bruellman: Right ... exactly. Yeah, I did Continuing Ed but not the proficiency test. Richard Joslin: When did you take the test? Larry Bruellman: Oh, I’d have to look back to when that was ... it would probably be about ten years ago, I would guess. Chairman Lantz: He was licensed in 2010 so I would assume he ... Larry Bruellman: Okay ... yeah. (Note: Per the application, the Business Procedures test was taken on 12/02/2006, 4.A.1 Packet Pg. 10 Attachment: APPROVAL OF MINUTES SEPTEMBER 18, 2019 (10456 : APPROVAL OF MINUTES SEPTEMBER 18, 2019) September 18, 2019 8 and again on 01/06/2007. The Pool Maintenance & Repair (“C”) test was taken on 02/22/2010.) Larry Bruellman: That’s nine years ago, right ... yep. Richard Joslin: I just have ... this license allows you to do commercial work, too – you know? Larry Bruellman: Right ... yep. Richard Joslin: Do you do any commercial pools? Larry Bruellman: Yeah, I have. And, of course, you get your insurance and stuff for that ... you can’t be licensed without insurance. In the past, even when I had my pool company and did pools on my own, I never had any complaints ... never had anything that I had to [file a] claim for insurance. So, I guess I have a pretty good track record. Richard Joslin: I’m not really referring to insurance. I’m referring more to knowledge ... Larry Bruellman: Yes. Richard Joslin: ... and in today’s world it’s a lot different ... Larry Bruellman: They are ... and I’m not above ... if I don’t know the answer, I’ll find it out from, you know, somebody ... but I’m thoroughly confident that I know what I should do and what I shouldn’t do. Terry Jerulle: Do you have any contracts ... any people under contract right now? Larry Bruellman: No. Terry Jerulle: So then, you’re in no rush to get this today? You could go and take the test? Larry Bruellman: I could. The only thing is ... I have one person who said whenever I get my license, they want me back. Terry Jerulle: Well, if it’s this week or next week – I just ... especially now when we’ve found out that this [license allows] commercial ... I don’t see any reason not to have people to take the test since it is a requirement for most of us. I don’t like giving exemptions. If it was three years ago ... maybe I’d feel differently but with this time frame and, as Mr. Joslin said, a lot of the Codes and rules have changed. So, I think you should take the test. I think it would be better for you and your clients if you did. That’s my opinion. Richard Joslin: Just one more thing ... taking the test would update you on today’s rules and laws and how things have changed ... there’s been a serious change in pools here in the past two or three years, and it keeps changing. I think it would be beneficial for you to do that. Chairman Lantz: Well, let me just ... go ahead. Larry Bruellman: On the flip side of that, I don’t get into, like, the new construction and new rules for that because I’m not a pool builder and I don’t want to do that kind of stuff. Richard Joslin: I understand ... but a few minutes ago you said you just replace what’s there – correct? Larry Bruellman: (nodded affirmatively) Richard Joslin: Well, unfortunately, all three-horsepower pumps aren’t the same. 4.A.1 Packet Pg. 11 Attachment: APPROVAL OF MINUTES SEPTEMBER 18, 2019 (10456 : APPROVAL OF MINUTES SEPTEMBER 18, 2019) September 18, 2019 9 Larry Bruellman: Right. Richard Joslin: And somebody will sell you a three-horsepower pump that’s not the same as what is on that pool. Larry Bruellman: I understand that. Richard Joslin: The flow rate might be different, or the volume might be different ... Larry Bruellman: Absolutely. Richard Joslin: ... and unless you have someone knowledgeable who knows what to ask for ... and those suppliers will sell you whatever you ask for ... and they might not be the same and it will be your responsibility to know which unit to use to give the pool to flow rate it needs in order to keep the pool open ... if you get my meaning. Larry Bruellman: I do. There are variable rate pumps now – there’s a whole new different platform type of ... Richard Joslin: Right. And the commercial aspects can get very large in today’s world ... and in Naples especially ... the pools are getting huge and they require large pumps. Larry Bruellman: Yes. Richard Joslin: I’d like you to be familiar with that before I say that you’re capable of being able to take care of not only residential – which is fairly simple – but also as far as the commercial aspect. But that’s just my opinion. Chairman Lantz: But what you do want your business to be? Do you want it to just be – do you want to grow it into ten or twelve employees again or do you want it ... Larry Bruellman: No. Chairman Lantz: ... something to do to supplement your income while you’re semi- retired? Larry Bruellman: Yeah, really ... no, it’s just going to be myself. I’m not going to grow it into employees and stuff. You know, as I said, I’ve got a few people who want me to take care of stuff and it’s not going to be a big company ... just something to supplement my income. Terry Jerulle: Well, what difference does that make? In a year from now – who knows what will happen with the economy – if he loses his 401-k or his investments, he may have to grow it. A license is a license – we can’t restrict him on how big he wants to get – that’s his choice. I just – I’m not trying to convince anybody else ... I was hoping that you would convince me otherwise, but I still think that you should take the test. Larry Bruellman: No, I understand that. Terry Jerulle: I hope there’s no hard feelings – I have nothing against you ... I mean, your credit rating is good ... you sound like you probably would easily pass the test and never have to come back and see us again. Larry Bruellman: Right. But to answer your question on that – I’m not going to build my company ... Terry Jerulle: It doesn’t matter ... that’s your right ... once you get a license, you can do whatever you ... Larry Bruellman: Oh, I know that ... Terry Jerulle: ... can get as large as want, so ... Larry Bruellman: ... but I’m too old for those headaches. I had thirteen employees and it was a lot of headaches. I would say, no. I always kind of prided myself on 4.A.1 Packet Pg. 12 Attachment: APPROVAL OF MINUTES SEPTEMBER 18, 2019 (10456 : APPROVAL OF MINUTES SEPTEMBER 18, 2019) September 18, 2019 10 doing it because I knew I could do it right rather than overseeing employees. Richard Joslin: But the almighty dollar changes that, you know ... Larry Bruellman: Oh, I do ... I do. Richard Joslin: ... because your clients and friends have a lot of friends. Terry Jerulle: Do you pull any permits? Is there anything that you would do that would require a permit? Richard Joslin: If he does a renovation on a commercial pool – yes. Terry Jerulle: And he could do the renovation? Richard Joslin: Yes. Terry Jerulle: Oh – that’s even ... and I’m sorry ... I’m not sorry I asked ... but that’s even another reason for you to take the test. I didn’t know ... from here, I’m just looking at the Scope of Work that you could do under your license and I should have known that you would need a permit ... so ... Everildo Ybaceta: Any work on a commercial pool would require a permit. Richard Joslin: And engineered plans. Chairman Lantz (directed his question to Mr. Joslin): So, if he changes a pump on a residential pool, he doesn’t need a permit ... but if he does the same work on a commercial pool, he does? Richard Joslin: Yes. In a sense, what he’s doing is submitting that particular model – the pump that will be installed – to the State of Florida’s Health Department. Everildo Ybaceta: That is correct. Richard Joslin: And then they will authorize ... or they will grant ... whatever is to be installed but they have to have knowledge of it. That’s why I mentioned before that a 3-horsepower pump is not always the same pump – it has to be scoped out and that knowledge is something you would learn in going through a class. I think it’s important in today’s work ... with the number of children who are getting hurt in pools ... and the bad mouthing that pools are getting ... I think it would behoove you to do that. That was my thought. Larry Bruellman: Okay. Chairman Lantz asked the members if they had any other questions or comments. Richard Joslin: I will just add that with this particular application, if we deny it – then he will have to take the test anyway ... or he could ask to table it and come back another time after he takes the test ... or maybe not have to come back at all. Chairman Lantz: If he passes the test, he will not have to come back. If he passes the test tomorrow, he can get his license. Richard Joslin: Right. Terry Jerulle: If you had pressing contracts that you had to take care of, I was thinking we could give you a conditional license – you could have a license now but you’d have to take the test within so many months. If you don’t have any pressing issues, it would be better if you would just take the test. Larry Bruellman: The only pressing issue is a gal who wants me to come on ... they have a company taking care of their pool, but they said they are having so many problems and they are limping along until I can get there. If I took the test, I’d take the State test. To be honest with you, I have the books – I paid $2,000 for the State 4.A.1 Packet Pg. 13 Attachment: APPROVAL OF MINUTES SEPTEMBER 18, 2019 (10456 : APPROVAL OF MINUTES SEPTEMBER 18, 2019) September 18, 2019 11 books ... I have all that stuff and, like you say, it’s good information to have. So, I always have it there if I need – for whatever I need to find out – whatever I need to know. But if you guys aren’t comfortable, I understand that. I mean ... I guess ... the best situation is if I could get a temporary license until I pass the test and I’ll take the State test. And then, basically, I will have a State license. And they told me that’s probably easier anyway ... a State license over a County license. Richard Joslin: The State test is pretty hard ... I mean, it’s not simple. Larry Bruellman: Oh, I know that – it’s a huge stack of books that you get ... but you’ve got to go through the financial and you’ve got to go through all the different aspects of ... Richard Joslin: As well as the technical. Larry Bruellman: ... as well as the technical. Richard Joslin: Study good because there’s been lots of changes. Larry Bruellman: Oh, yeah, I know. I mean, most of the stuff is the same but there are changes ... the only advantage is that it is an open book test. So, if you’re familiar with the book, you get to take it in when you take the test. Richard Joslin: I think if you told me you were only going to do residential pools – I probably would have gone along with it. But when you get into the commercial aspects, that’s when ... Larry Bruellman: Oh, I understand that ... Richard Joslin: ... but there’s money in commercial work. Larry Bruellman: Yep, yep. In the past, we did about half commercial work and half residential when we had a pool company. Richard Joslin moved to deny Larry Bruellman’s application he takes the test. Terry Jerulle offered a Second in support of the motion. Motion carried, 4 – “Yes”/1 – “No.” Chairman Lantz was opposed. Larry Bruellman: Is there probably no change of getting a two-month extension period – like you talked earlier – until I get the test taken? If that’s not an option, you know, I guess I’ll tell them that I’m not available. Comment: He could take the County’s test tomorrow. Everildo Ybaceta: If he makes an application today, he could take the test in twenty-four hours. Terry Jerulle: You could take the County’s test right away. Richard Joslin: By Friday, you could be licensed. Everildo Ybaceta: It will depend on him and the nearest place where it is scheduled. Larry Bruellman: Is there one in Fort Myers or do I have to go further than that? Everildo Ybaceta: I’m not sure – I’m sorry. I’m not familiar with where they have the exams ... I know they have them all over ... some of them are in Fort Myers and some of them are in Tallahassee. Larry Bruellman: Okay. Everildo Ybaceta: Yes, it is do-able ... theoretically, you could ... either Friday or Monday. It all depends on you. 4.A.1 Packet Pg. 14 Attachment: APPROVAL OF MINUTES SEPTEMBER 18, 2019 (10456 : APPROVAL OF MINUTES SEPTEMBER 18, 2019) September 18, 2019 12 Larry Bruellman: Yeah, okay ... alright. Thanks. Chairman Lantz: Good luck. 9. OLD BUSINESS: (None) 10. PUBLIC HEARING: (None) NEXT MEETING DATE: WEDNESDAY, OCTOBER 16, 2019 BCC Chambers, 3rd Floor – Administrative Building “F, Government Complex, 3301 E. Tamiami Trail, Naples, FL There being no further business for the good of the County, the meeting was adjourned by order of the Chairman at 9:35 AM. COLLIER COUNTY CONTRACTORS’ LICENSING BOARD _______________________________ KYLE E. LANTZ, Chairman The Minutes were approved by the Chairman or Vice Chairman of the Contractors’ Licensing Board on ______________________, 2019, “as submitted” [___] - OR - “as amended” [___] 4.A.1 Packet Pg. 15 Attachment: APPROVAL OF MINUTES SEPTEMBER 18, 2019 (10456 : APPROVAL OF MINUTES SEPTEMBER 18, 2019) 10/16/2019 COLLIER COUNTY Contractor Licensing Board Item Number: 6.A Item Summary: CURRENT OWNER BUILDER AFFIDAVIT & CH. 489.103 EXEMPTIONS Meeting Date: 10/16/2019 Prepared by: Title: – Contractor Licensing Board Name: Lilla Davis 10/10/2019 8:59 AM Submitted by: Title: Supervisor - Operations – Contractor Licensing Board Name: Everildo Ybaceta 10/10/2019 8:59 AM Approved By: Review: Contractor Licensing Board Lilla Davis Review Item Completed 10/10/2019 9:00 AM Contractor Licensing Board Everildo Ybaceta Review Item Completed 10/10/2019 11:32 AM Contractor Licensing Board Everildo Ybaceta Meeting Pending 10/16/2019 9:00 AM 6.A Packet Pg. 16 Current Orrner Builder Attidavit e, ch.4tg.ro3 Exemptions 6.A.1 Packet Pg. 17 Attachment: CURRENT OWNER BUILDER AFFIDAVIT & CH. 489.103 EXEMPTIONS (10457 : CURRENT OWNER BUILDER AFFIDAVIT & CH. G.q\xtt lviEItaggrEf DepdtrErt 2800 N. HORSESHOE DRTVE, NAPr.fS, F|34104 (239) 2S2-24m OWNER-BUILDER AFFIDAVIT Fld*1a gahJtes arc q@ted l]E,re in palt fu your infomation to irdide tlP- autndly for exemptins fv lnm*wners frcm qualifyiry as @nhactors and to expess any a$icade rcffiims and rcspmsib ities. OWNERS MUST PERSONALLY APPEAR AT THE BUILDING DIVISION TO SIGN THIS OOCUMENT AND IT ]UUST BE WITNESSED & NOTARIZED BY A MEMBER OF GROWTH MANAGEMENT DEPARTMENT STAFF lnitial By Signing this affidavit, I attest that: I understand that buildino Dermits are not reouired to be sioned bv a orooertv owner unless he or she is responsible for the coislruction and is not hiring a licenstd coritraitorto atsume responsibility. I understand that. as an owner-builder. lam the resDonsible oartv of record on a oermit. I understand that I mav Droteci mvself from Dotential financial risk bv hirinq a licensed contractbr and havino the oermit fil6d in his or her name instead of mv own name. I al5o understand that a contractor itrequired by law to be licensed in Florida and to list his or her license numbers on all permit and mntracts. I understand that I mav build or imDrove a one-familv or two-familv residence or a farm outbuild- ino- I mav also build oi imorove a iommercial buildiho if the costS do not exceed 575.000. The bu'ildino'or residence musl be for mv own use or occioancv. lt mav not be built or substantiallv imorovEd for sale or lease. lf a buildino or residence I have built ofsubstantiallv improved mvielf is lold or leased within 1 vear after thd construction is complete, the law will piesuine that I 6uilt or substantially improved-it for sale or lease, which violates this exemption. I understand that, as the owner-builder, I must provide direct, on-site supervision of the construction I understand that I mav not hire an unlicensed individual Derson to act as mv contractor or to supervise persons working on my building or residence. lt is my responsibility to ensufe that persons whom I bmploy have thE licen6es required by the law and by couhty ordin6nce. I understand that it is a frequent practice of unlicensed persons to have the property owner obtain an owner-builder oermit that enoneouslv imDlies that the Drooertv owner is orovidino his or her own labor and materials.'1, as an owner-builderl ma'y be held liable dnd iublected tb seriouE financial risk for any iniuries sustaindd bv an unlicensed oersdn or his or her emolovebs while workino on mv orooertv- Mv h6meowner's insurince mav not orovide coveraoe for those iniuries. I am willfullv actin6 as An o'wne'r- builder and am aware of the'limits of my insuranEe coverage fcir injuries to work€irs on riy property. I understand that I mav not deleoate the resoonsibilrtv for suDervisino work to a licensed contractor who is not licensed to herform th"e work beirio done Anv oerson wor*ino on mv buildino who is not licensed must work unber mv direct suoerviion and be'emoloved bv mE. which meanil must comDlv with laws reouirino tlie withholdino of federal incomb tix and social securitu contributions undeirthe Federal lnburarice Contribution"s Act (FICA) and must provide workers' cbmpensation for the emolovee- I understand that mv failure to follow these laws mav subiect me to serious financial ribk.'l aoree that. as the oard Ieoallv and flnanciallv resoonsi6le foi this DroDosed construction activitv. I will abiile bv all aoolicable ldws-and reouirements that oovem owner-builddrs as well as employers. I also understahb that the constructidn must comply -with all applicable laws, ordinances, building codes, and zoning regulatrons. I am aware of construction practices and I have access to the Florida Building Code. I understand that I mav obtain more information reoardino mv oblioations as an emolover from the lnternal Revenue Sertice, the United States SmallBusrn-essAdmiiistration, the FloridS DeDartment of Financial Services. and the Florida Deoartment of Revenue. I also understand that I mari contact the Florida Construction lndustry Licensing Board at 1-850-487-1395 or at www.myflorida.com/dbpr/ pro/cilb/ for more information abbut licens6d contractors. c{E"rconn* r=.-\--E--r- I understand that state law reouires construction to be done bv a licensed contractor and have applied for an owner-builder Dermit undei an exemption from the law Th5 exemption specifles that l, as the owner of the property listed, may act as my own contractor with certain restiictions even though I do not have a license. I am aware of, and consent to: an owner-builder buildinq oermit aoolied for in mv name and understand that I. am the party legalty and financially responsible for-the proposed construction activity at the address lrsted below. Owner-Builder Affidavit 5-14.2019 page 1of2 6.A.1 Packet Pg. 18 Attachment: CURRENT OWNER BUILDER AFFIDAVIT & CH. 489.103 EXEMPTIONS (10457 : CURRENT OWNER BUILDER AFFIDAVIT & CH. OWN ER-BU ILDER AFFI DAVIT ln itial I aoree to notifu the buiHinq departrnent immediatev of any addfions, deletions, or changes to any of the-infurmatiori that I have-povided on this disdosure or in the permrt applEaton paciGge Licensed contradoG are requlated by hws designed to proted the public. tf you contracl wth a Person who does not have a license. the Cohstruclion lndusw Licensing Board. the Departrnenlol buslness. . and Pofessional Reoulation and the buildinq department may be unable to assst you wlh any Tlnanoa loss that vou sustainis a result of a mmolalnl Your onlY rernedy against an unlEensed comEuor may- be in civilcourt. lt is also important for you to understand that, if an unlicensed contraqlor or empbyee oI an individual or firm iS iniut# while workinq on your property. you may be held lrable lor damages. I you obtain an owner-buildeioermit and wish to htre a licensed mntractor, you wll De responslble Tor verifying whether the mitractor is properly lcensed and the status of the contrador s wofl(ers' comPeF sation coverage. A violation of thb exemption is a misderneanor of the first degree punbhable by aterm of imprisonmentnot exceeding 1 year and a g1,000.00 fine in addiEon to any civil penatties. Additionilly, the local permiting jurMiction shall withhold final approval, revoke the permi! or pursue arry acdon or remedy for unlicensed activity against the oumer and any person Performing work that rcquires licensure underthe permit issued. MUsT BE WTNESSED & NOTARIZED BYA MEMBER OF GROWTH MANAGEMENT DEPARTMENT STAFF t,do hereby state that I am qualified and capable of performing the (Print Name) requested construction invofued with the permit application filed and agree to the conditions specified above. nature and Notarysig Signahrre of O ner8uilden Notarl Seal Notary Signature: Oflner8uiher Afidavit 5.14 201 g Page 2 af 2 Go,9tr iraryrsrt Depdtnent 2E(x) N. HORSESHOE DRTVE, APITS, FL 34104 {239) 2s2-24(x) c,#* cnt*ad--a--\-^.--- state of _-- counw of -.--Pei Florida Statute 117 Do Not Photocopy This . PaBe ! Persona[y knorn b rne E Has produced idenlification The foregoing instrument was acknowledged before me trtis - day ol - ,20 -by (Printed name of Owner-Builder) 6.A.1 Packet Pg. 19 Attachment: CURRENT OWNER BUILDER AFFIDAVIT & CH. 489.103 EXEMPTIONS (10457 : CURRENT OWNER BUILDER AFFIDAVIT & CH. Statutes & Constitution :View Statutes : Or:.line Sunshine Setect Year:2019 v Go The zorg Florida Statutes Page 1of 7 Titte xxxll Chapter 489 View Entire Chapter REGULATION OF PROFESSIONS AND OCCUPANONS CONTRACTING 489.103 Exemptions.-This part does not appty to: (1) Contractors in work on bridges, roads, streets, highways, or raitroads, and seMces incidental thereto. The board, in agreement with the Department of Transportation, shatt, by rute, define "services incidentat thereto" for the purposes of this subsection onty. (2) Any emptoyee of a certificatehotder or registrant who is acting within the scope of the license hetd by that certificatehotder or registrant and with the knowtedge and permission of the [icensehotder However: (a) lf the emptoyer is not a certificatehotder or registrant in that type of contracting, and the emptoyee performs any of the foltowing, the emptoyee is not exemPt: 1. Hotds himsetf or hersetf or his or her emptoyer out to be licensed or quatified by a licensee; 2. Leads the consumer to believe that the emptoyee has an ownership or management interest in the company; or 3. Performs any of the acts which constitute contracting. (b) The tegislative intent of this subsection is to place equal responsibility on the unticensed business and its emptoyees for the protection of the consumers in contracting transactions. For the purpose of this part, "emptoyee" is defined as a person who receives compensation from and is under the supervision and control of an employer who regutarty deducts the F.l.C-A. and withhotding tax and provides workers' compensation, alI as prescribed by [aw. (3) An authorized emptoyee of the United States, this state, or any municipatity, county, irrigation distact, rectamation district, or any other municipaI or politicaI subdivision, except school boards, state university boards of trustees, and community cotlege boards of trustees, untess for the purpose of performing routine maintenance or repair or construction not exceeding 5200,000 to existing instaLtations, if the emptoyee does not hold himself or herself out for hire or otherv/ise engage in contracting except in accordance with his or her emptoyment. lf the construct'ion, remodeling, or improvement exceeds 5200,000, school boards, state university boards of trustees, and community cottege boards of trustees shatt not divide the project into separate components for the purpose of evading this section. (4) An officer appointed by a court when he or she is acting within the scope of his or her office as defined by law or court order- When construction projects which were not undenway at the time of appointment of the officer are undertaken, the officer shatt employ or contract with a licensee. (5) Pubtic utitities, inctuding municipal gas utitities and special gas districts as defined in chapter '189, tetecommunications companies as defined in s. 364.02(13), and natural gas transmission companies as defined in s. 368.103(4), on construction, maintenance, and devetopment work performed by their employees. http:/iwww.leg.state.fl.us/Statutesiindex.cftn?App_mode:Display_Statute&Search_String... 1O/712019 6.A.1 Packet Pg. 20 Attachment: CURRENT OWNER BUILDER AFFIDAVIT & CH. 489.103 EXEMPTIONS (10457 : CURRENT OWNER BUILDER AFFIDAVIT & CH. Statutes & Constitution :View Statutes : On-lirie Sunshine Page 2 of 7 (6) The sale or instatlation of any finished products, materiats, or articles of merchandise that are not fabricated into and do not become a permanent fixed part of the structure, such as awnings- However, this subsection does not exempt in-ground spas and swimming poots that invotve excavation, plumbing, chemicats, or wiring of any apptiance without a factory-instatted electricaI cord and ptug. This subsection does not limit the exemptions provided in subsection (7). (7)(a) Owners of property when acting as their own contractor and providing direct, onsite supervision themsetves of au work not performed by ticensed contractors: 1. When buitding or improving farm outbuildings or one-famity or two-famity residences on such property for the occupancy or use of such owners and not offered for sate or lease, or buiLding or improving commercial buitdings, at a cost not to exceed S75,000, on such property for the occupancy or use of such owners and not offered for sate or lease. ln an action brought under this part, proof of the sate or lease, or offering for sate or lease, of any such structure by the owner-buitder $/ithin 1 year after completion of same creates a presumption that the construction was undertaken for purposes of sate or lease. 2. When repairing or reptacing wood shakes or asphalt or fibergtass shingtes on one-family, two- family, or three-family residences for the occupancy or use of such owner or tenant of the owner and not offered for sate within 1 year after comptetion of the work and when the property has been damaged by natural causes from an event recognized as an emergency situation designated by executive order issued by the Governor declaring the existence of a state of emergency as a result and consequence of a serious threat posed to the pubtic heatth, safety, and property in this state. 3. When instalting, uninstalling, or reptacing sotar panets on one-famity, two-famity, or three-famity residences, and the [oca[ permitting agency's county or municipal government is participating in a "United 5tates Department of Energy Sunshot lnitiative: Rooftop Sotar ChatLenge" grant. However, an owner must utitize a [icensed electrical contractor to effectuate the wiring of the solar panets, including any interconnection to the customer's residential electricaI wiring. The timitations of this exemption sha[ be expressty stated in the buitding permit approved and issued by the permjtting agency for such proj ect. 4. When compteting the requirements of a buitding permit, where the contractor tisted on the permit substantiatty compteted the project as determined by the locat permitting agency, for a one- famity or two-famity residence, townhome, or an accessory structure of a one-famity or two-family residence or townhome or an individual residential condominium unit or cooperative unit- Prior to quatifying for the exemption, the owner must receive approval from the tocal permitting agency, and the [oca[ permitting agency must determine that the contractor listed on the permit substantiatly completed the project. An owner who quatifies for the exemption under this subparagraph is not required to occupy the dwetting or unit for at teast 1 year after the comptetion of the project. (b) This subsection does not exempt any person who is emptoyed by or has a contract with such owner and who acts in the capacity of a contractor. The owner may not delegate the owner's responsibitity to directty supervise at[ work to any other person untess that person is registered or certified under this part and the work being performed is within the scope of that person's hcense. For the purposes of this subsection, the term "owners of property" includes the owner of a mobite home situated on a leased [ot. (c) To quatify for exemption under this subsection, an owner must personalty appear and sign the buitding permit application and must satisfy locaI permitting agency requirements, if any, Proving that the owner has a complete understanding of the owner's obtigations under the law as sPecified in the disctosure statement in this sectjon. However, for purposes of imptementing a "United States http://www.leg.state.fl.us/Statutes/index.cfrn?App-mode=Display-Statute&Search-String. -- 101'l12019 6.A.1 Packet Pg. 21 Attachment: CURRENT OWNER BUILDER AFFIDAVIT & CH. 489.103 EXEMPTIONS (10457 : CURRENT OWNER BUILDER AFFIDAVIT & CH. Statutes & Constitution :View Statutes : Onlile Sunshine Page 3 of 7 Department of Energy SunShot lnitiat'ive: Rooftop Sotar Chattenge" grant and the participation of county and municipat governments, inctuding local permitting agencjes under the jurisdiction of such county and municipal governments, an owner's notarized signature or personal appearance to sign the permit apptication is not required for a sotar project, as described in subparagraph (a)3., if the buitding permit apptication is submitted etectronicatty to the permitting agency and the owner certifies the application and disctosure statement using the permitting agency's electronic confirmation system. lf any person viotates the requirements of this subsection, the locaI permitting agency shall withhotd final approvat, revoke the permit, or pursue any action or remedy for unticensed activity against the owner and any person performing work that requires ticensure under the permit issued. The IocaI permitting agency shalt provide the person with a disctosure statement in substantiatty the fotlowing form: DISCLOSURE STATEMENT 1. I understand that state law requires construction to be done by a licensed contractor and have apptied for an owner-buitder permit under an exemption from the taw. The exemption specifies that l, as the owner of the property listed, may act as my own contractor wjth certain restrictions even though I do not have a ticense. 2. I understand that buitding permits are not required to be signed by a property owner unless he or she is responsibte for the construction and is not hiring a licensed contractor to assume responsibitity. 3. I understand that, as an owner-builder, I am the responsibte party of record on a permit. I understand that I may protect mysetf from potentiat financiat risk by hiring a ticensed contractor and having the permit fited in his or her name instead of my own name. I atso understand that a contractor is required by taw to be ticensed in Ftorida and to Ust his or her license numbers on permits and contracts. 4. I understand that I may buitd or improve a one-family or two-famity residence or a farm outbuitding. I may atso buitd or improve a commercial buitding if the costs do not exceed S75,0O0. The buitding or residence must be for my own use or occupancy. lt may not be buitt or substantiatty improved for sale or lease, untess I am compteting the requirements of a buitding permit where the contractor listed on the permit substantiatty compteted the project. lf a buitding or residence that I have buitt or substantiauy improved mysetf is sold or teased within 1 year after the construction js comptete, the taw Mtt presume that I buitt or substantiatly improved it for sale or lease, which viotates the exemption. 5. I understand that, as the owner-buitder, I must provide direct, onsite supervision of the construction. 6. I understand that I may not h'ire an unlicensed person to act as my contractor or to supervise persons working on my buitding or residence. lt is my responsibility to ensure that the persons whom I employ have the licenses required by taw and by county or municipal ordinance. 7. I understand that it is a frequent practice of unticensed persons to have the property ov/ner obtain an owner'buitder permit that erroneousty impties that the property owner is providing his or her own labor and materiats. l, as an owner-buitder, may be hetd tiabte and subjected to serious financiat risk for any injuries sustained by an unticensed person or his or her employees white http://www.leg.state.fl.us/Statutes/index.cfu?App_mode:Display_Statute&Search_String... lOlT l2Olg 6.A.1 Packet Pg. 22 Attachment: CURRENT OWNER BUILDER AFFIDAVIT & CH. 489.103 EXEMPTIONS (10457 : CURRENT OWNER BUILDER AFFIDAVIT & CH. Statutes & Constitution :View Statutes : Online Sunshine (issuer of dis re statements)immediatety of any additions, detetions, or Page 4 of 7 working on my property. My homeowner's insurance may not provide coverage for those injuries. I am wittfutty acting as an owner-buitder and am aware of the timits of my insurance coverage for injuries to workers on my property. 8. I understand that I may not delegate the responsibitity for supervising work to a ticensed contractor who is not ticensed to perform the work being done. Any person working on my buitding who is not licensed must work under my direct supervision and must be emptoyed by me, which means that I must compty with laws requiring the withhotding of federal income tax and soc.ial security contributions under the Federat lnsurance Contributions Act (FICA) and must provide workers' compensation for the emptoyee. I understand that my faiture to fottow these laws may subject me to serious financial risk. 9. I agree that, as the party tegatty and financiatty responsibte for this proposed construct.ion activity, I witt abide by alt appticabte laws and requirements that govern owner-buil.ders as wetl as emptoyers. I also understand that the construction must compty with at( appticabte taws, ordinances, buitding codes, and zoning regutations. 10. I understand that I may obtain more information regarding my obtigations as an emptoyer from the lnternaI Revenue Service, the United States 5matt Business Administration, the Ftorida Department of Financiat Services, and the Florida Department of Revenue. I atso understand that I may contact the Ftorida Construction lndustry Licensing Board at (teleohone number)Of (lntemet website address) for more information about licensed contractors 11 . I am aware of, and consent to, an owner-builder buitding permit apptied for in my name and understand that I am the party tegatty and financiatty responsibte for the proposed construction activity at the fottowing address: taaaress or orooerw) '12. I agree to notify changes to any of the information that I have provided on this disctosure. Licensed contractors are regutated by laws designed to protect the pubtic. lf you contract with a person who does not have a license, the Construction lndustry Licensing Board and Department of Business and Professional Regutation may be unable to assist you with any financiat Loss that you sustain as a resutt of a complaint. Your only remedy against an unticensed contractor may be in civit court. lt is atso important for you to understand that, if an unticensed contractor or emptoyee of an individuat or firm is injured white working on your property, you may be hetd tiabte for damages. lf you obtain an owner'buitder permit and wish to hire a licensed contractor, you witt be responsibte for verifying whether the contractor is property [icensed and the status of the contractor's workers' compensation coverage. Before a buitding permit can be issued, this disclosure statement must be completed and signed by the property owner and returned to the local permitting agency responsibte 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 acceptabte to the [oca[ permitting agency is required when the permit is issued. Signature:lsiqnature of property owner) . Date: (date) http://www.leg.state.fl.us/Statutes/index.cfm?App_mode:Display_Statute&Search_String... 1017 /2019 6.A.1 Packet Pg. 23 Attachment: CURRENT OWNER BUILDER AFFIDAVIT & CH. 489.103 EXEMPTIONS (10457 : CURRENT OWNER BUILDER AFFIDAVIT & CH. Statutes & Constitution :View Statutes : Online Sunshine Page 5 of7 (d) A buitding Permit apPtication and disctosure statement el.ectronically submitted by an owner to the authority for a sotar project, as described in subparagraph (a)3., must also contain the fottowing add'itionat statement: OWNER'S ELECTRONIC SUBI ISSION STATEMENT: Under penatty of perjury, tdeclare that att the information contained in this buitding permit apptication and the representations made in the required disclosure statement are true and correct. (e) A permitting authority that accepts a buitding permit application and disctosure statement in an electronic format from an owner who is exempt pursuant to this subsection and who appties for a permit relating to a sotar project, as described in subparagraph (a)3., is not tiabte in any civil action for inaccurate information submitted by the owner using the authority's etectronic confirmation system. (8) Any construction, atteration, improvement, or repair carried on within the timits of any site the titte to which is in the United States or with respect to which federat law supersedes this part. (9) Any work or operation of a casual, minor, or inconsequential nature in which the aggregate contract price for tabor, materiats, and alt other items is less than S 1 ,000, but this exemption does not appty: (a) lf the construction, repair, remodeting, or improvement is a part of a targer or major operation, whether undertaken by the same or a different contractor, or in which a division of the operation is made in contracts of amounts tess than 51,000 for the purpose of evading this part or otherwise. (b) To a Person who advertises that he or she is a contractor or otherwise represents that he or she is quatified to engage in contracting. (10)(a) Any construction or operation incidental to the construction or repair of irrigation and drainage ditches; (b) Regutarty constituted irrigation districts or rectamation districts; or (c) Ctearing or other work on the tand in rural districts for fire prevention purposes or otherwise except when performed by a [icensee. (11) A registered architect or engineer acting within the scope of his or her practice or any person exempted by the law regutating architects and engineers, including persons doing design work as specified in s. 481.229(1)(b); provided, however, that an architect or engineer shal[ not act as a contractor untess property [icensed under this chapter. (12) Any person who only furnishes materiats or suppties without fabricating them into, or consuming them in the performance of, the work of the contractor. (13) Any person who is licensed pursuant to chapter 527 when such person is performing the work authorized by such Iicense. (14) Any person who setts, seMces, or instatts heating or air-conditioning units which have a capacity no greater than 3 tons or 36,000 Btu, which have no ducts, and which have a factory-instatted etectrical cord and ptug. (15) The instaltation and maintenance of water conditioning units for domestic, commerciat, or industrial purposes by operators of water conditioning services. No municipatity or county may adopt an ordinance, rute, or regutation which requires such an operator to become ticensed, certified, or registered as a plumber or which otherwise prevents the instattation and maintenance of such water conditioning units by an operator. (16) An architect or landscape architect licensed pursuant to chapter 48'1 or an engineer licensed pursuant to chapter 471 who offers or renders design-buitd services which may require the services of a contractor certified or registered pursuant to the provisions of this chapter, as tong as the contractor http://www.1eg.state.fl.us/Statutes/index.cfm?App_mode:Display_statute&search_string.10/7t2019 6.A.1 Packet Pg. 24 Attachment: CURRENT OWNER BUILDER AFFIDAVIT & CH. 489.103 EXEMPTIONS (10457 : CURRENT OWNER BUILDER AFFIDAVIT & CH. Statutes & Constitution :View Statutes : Online Sunshine Page 6' of 7 services to be performed under the terms of the design-buitd contract are offered and rendered by a certified or registered generaI contractor in accordance with this chapter. (17) Contracting for repair, maintenance, remodeling, or improvement by any person ticensed under part I of chapter 475 white acting as the owner's agent pursuant to that ticense, where alt work requiring a contractor is performed by a contractor who has a current, val.id certificate or registration issued under this part to perform such work, and where the aggregate contract for tabor, materiats, and alI other jtems is tess than 55,000; however, this exemption does not appty: (a) lf the maintenance, repair, remodeting, or improvement is a part of a larger or major operation, whether undertaken by the same or a different contractor, or in which a division of the operation is made in contracts of amounts tess than 55,000 for the purpose of evading this part or otherwise. (b) To a person who advertises that he or she is quatified to engage in contracting. (18) Any one-famity, two-family, or three-famity residence constructed or rehabititated by Habitat for Humanity lnternationat, lnc., or its tocat affitiates. Habitat for Humanity lnternationat, lnc., or its locaI affitiates, must: (a) Obtain att necessary buitding perm.its. (b) Obtain all required buitding code inspections. (c) Provide for supervision of all work by an individuat with construction experience. (19) A disaster recovery mitigation organization or a not-for-profit organization repairing or replacing a one-family, two-famity, or three-famity residence that has been impacted by a disaster when such organization: (a) ls using votunteer labor to assist the owner of such residence in mitigating unsafe Living conditions at the residence; (b) ls not hotding itsetf out to be a contractor; (c) Obtains at[ required building permits; (d) Obtains atl required buitding code inspections; and (e) Provides for the supervision of a[[ work by an individuat with construction experience. (20) The sate, delivery, assembty, or tie-down of prefabricated portabte sheds that are not more than 250 square feet in interior size and are not intended for use as a residence or as tiying quarters. This exemption may not be construed to interfere with the Ftorida Buitding Code or any appticabte locat technicat amendment to the Ftorida Buitding code, tocal licensure requirements, or other locat ordinance provisions. (21) The sate, detivery, assembty, or tie-down of lawn storage buitdings and storage buitdings not exceeding 400 square feet and bearing the insignia of approvat from the department showing comptiance with the Ftorida Buitding Code. (22) A person licensed pursuant to s. 633.304(1)(d) or (3)(b) performing work authorized by such Iicense. (23) An emptoyee of an apartment community or apartment community management company who makes minor repairs to existing etectric water heaters or to existing electric heating, ventitating, and air-conditioning systems if : (a) The emptoyee: 1. Does not hotd himsetf or hersetf or his or her emptoyer out to be ticensed or quatified by a Iicensee. 2. Does not perform any acts, other than acts authorized by this subsection, that constitute contracting. http://www.leg.state.fl.us/Statutes/index.cfrn?App_mode=Display_Statute&Search_String... 101712019 6.A.1 Packet Pg. 25 Attachment: CURRENT OWNER BUILDER AFFIDAVIT & CH. 489.103 EXEMPTIONS (10457 : CURRENT OWNER BUILDER AFFIDAVIT & CH. Statutes & Constitution :View Statutes : Onlhe Sunshine Page 7 of 7 3. Receives compensation from and is under the supervision and control of an emptoyer who deducts the FlcA and withhotding tax and who provides workers' compensation, as prescribed by taw.4. Hotds a current certificate for apartment maintenance technicians issued by the Nationa{ Apartment Association and accredited by the American National Standards lnstitute. Requirements for obtaining such certificate must inctude at least: a. One year of apartment or rental housing maintenance experience. b. Successful comPtetion of at least 90 hours of courses or ontine content that covers etectricat maintenance and repair; ptumbing maintenance and repair; heating, ventitating, or air-conditioning system maintenance and repair; apptiance maintenance and repair; and interior and exterior maintenance and repair. c. Comptetion of att examination requirements. (b) The equipment: 1. ls atready instatted on the property owned by the apartment community or managed by the apartment community management company. 2. ls not being modified except to replace components necessary to return the equipment to its original condition and the partiat disassembty associated with the reptacement. 3. ls a type of equipment commonty instatted in similar locations. 4. Is repaired with new parts that are functiona[y identicat to the parts being reptaced. (c) An individual repair does not invotve reptacement parts that cost more than 5'l,OOO. An individuat repair may not be so extensive as to be a functional reptacement of the electric water heater or the existing etectric heating, ventitating, or air-conditioning system being repaired. For purposes of this paragraph, an individuat repair may not be part of a targer or major project that is divided into parts to avoid this restriction. (d) The property owned by the apartment community or managed by the apartment community management company inctudes at least 100 apartments. This subsection does not timit the authority of a municipatity or county to adopt or enforce an ordinance, rule, or regutation requiring licensure, certification, or registration of a person emptoyed as an apartment maintenance technician or apartment repair worker or in any position that inctudes any part of the scope of work described in this subsection. History.-ss. 11,17,ch.79-200-, ss. 2, 3, ch.81-318; s. 1, ch.84-150; s..t, ch.87-235; ss.7,20,21,ch.88-156; s.3, ch. 89-115; s. 69, ch. 89-162; s. 1, ch. 89-343; s.29, ch. 89-374; s. 38, ch. 90-228; ss. i4, 68, ch. 91-137; s. 4, ch. 91-429; s. 7, ch.92-55; s. 1, ch.93-154; s. 1, ch.93-166; s.255, ch.94-.t19; s.4, ch.96-298; s.71, ch.96-388; s. 1125, ch.97,103; s.39, ch.98'250; s. 19, ch.98-287; s.22, ch.98-419; s. 39, ch.2ooo'141;s.34, ch.20oo-1a; s. io, ch.20oo-372; s.34, ch.2001- '186; s. 3, ch. 2001-3n; s.26, ch.200l-32; s.5, ch.2005,30; s.26, ch.2OO5-132; s.43, ch. 2005_147; s. 1, ch.2OO6-ZE3; s. 56, ch- 2007-217; s. 25, ch. 2009-195; s.26, ch- 7010-176; s. 61, ch. 2011-36; s.37, ch. zo11-64; s.404, ch. zo11-142; s. 13, ch.2011-?22; s.8, ch.2012-13; s. 143, ch.2O1i-183; s. 2, ch- 2016-1?9i s.2, ch. ZO1T-149; s. i, ch.2019-75. Copyright O 1995-2019 The Ftorida Legi stature . Prjyacv Statem ent . Contact [.Js http:/iwww.leg.state.fl.us/Statutevindex.cftn?App_mode=Display_statute&Search_String...10/7t2019 6.A.1 Packet Pg. 26 Attachment: CURRENT OWNER BUILDER AFFIDAVIT & CH. 489.103 EXEMPTIONS (10457 : CURRENT OWNER BUILDER AFFIDAVIT & CH. 10/16/2019 COLLIER COUNTY Contractor Licensing Board Item Number: 7.A Item Summary: YEAR END REPORTS & 2019 RENEWAL TOTALS Meeting Date: 10/16/2019 Prepared by: Title: – Contractor Licensing Board Name: Lilla Davis 10/10/2019 9:02 AM Submitted by: Title: Supervisor - Operations – Contractor Licensing Board Name: Everildo Ybaceta 10/10/2019 9:02 AM Approved By: Review: Contractor Licensing Board Lilla Davis Review Item Completed 10/10/2019 9:20 AM Contractor Licensing Board Everildo Ybaceta Review Item Completed 10/10/2019 11:02 AM Contractor Licensing Board Everildo Ybaceta Meeting Pending 10/16/2019 9:00 AM 7.A Packet Pg. 27 Year End Reports e, 2ol9 Renerval Totals October tr 2orE - September 30, 2or9 7.A.1 Packet Pg. 28 Attachment: YEAR END REPORTS & 2019 RENEWAL TOTALS (10458 : YEAR END REPORTS & 2019 RENEWAL TOTALS) Renewal Totals August 1st - October 8th 2019 Renewed License Type Total Registered 231 Journeyman 85 Specialty 2430 Dormant 53 Totals 2799 Not Renewed License Type Total Registered 35 Journeyman 18 Specialty 658 Dormant 20 Totals 731 7.A.1 Packet Pg. 29 Attachment: YEAR END REPORTS & 2019 RENEWAL TOTALS (10458 : YEAR END REPORTS & 2019 RENEWAL TOTALS) New Contractors Added - Specialty, Registered, & Journeyman october 1, 2018 - September 30, 2019 Amount Contractor Type 1 A/C CLASS A-REGISTERED I ALUMINUM 10 ALUMINUIVI W/CONCRETE BUILDING CONTR.-REGISTERED CABINET INSTALL CONTR '10 CARPENTRY CONTR CONCRETE FORMING AND PLACING 5 CONCRETE PLACING AND FINISHING 1 DECORATIVE IVIETAL CONTR. ,1 ELECTRICAL JOURNEYN/AN 5 ELECTRICAL CONTR..REG ISTERED EPOXY STONE CONTR. 1 EXCAVATION CONTR 12 FENCE CONTR. FLOOR COVERING CONTR 2 GENERAL CONTR.-REGISTERED 5 GLASS & GLAZING CONTR. HURRICANE SHUTTER/AWNING CONTRACTOR ZJ 43 LANDSCAPING RESTRICTED CONTR. 6 MARINE SEAWALL & DOCK CONSTRUCTION 56 PAINTING CONTR. PAVING BLOCKS tl PAVING CONTR 5 RESIDENTIAL CONTR,.REGISTERED 11 ROOF COAT/ROOF PAINT/ROOF CLEAN CONTR. 5 ROOFING CONTR.-REGISTERED 18 SEAL AND STRIPING CONTR 1 SIGN CONTR. NON.ELECTRICAL 8 SWIi/i/ING POOL CLEANING ONLY I SWIIVMING POOL MAINT. & REPAIR.REGISTERED SWIMMING POOL RESIDENTIAL. - REGISTERED 36 TILE & MARBLE CONTR. 431 Total IIIIIIII 2 6 3 DRYWALL CONTR. 28 GARAGE DOOR INSTALLATION CONTR. 8 o IRRIGATION SPRINKLER CONTR. MASONRY CONTR. 1 TREE REMOVAL & TRIMMING CONTR. ! ! ! l __l l -t __l -t li 7.A.1 Packet Pg. 30 Attachment: YEAR END REPORTS & 2019 RENEWAL TOTALS (10458 : YEAR END REPORTS & 2019 RENEWAL TOTALS) October 1,2018 September 30, 2019 Amount Contractor Type 47 A/C CLASS A-CERTIFIED 88 A/C CLASS B-CERTIFIED 38 ALARM CONTR. I-CERTIFIED 6 ALARIV CONTR. II-CERTIFIED ALUM. SPECIALTY STRUCTURE CERTIFIED BUILDING CONTR..CERTIFIED 1 D RYWALL GYPSUI\,,I STATE CERTI FIED 169 ELECTRICAL CONTR.-CERTIFIED ELECTRICAL SPECIALTY CERTIFIED 2 ELEVATOR STATE CERTIFI ED 1 FIRE EQUIP. DEALER.CERTIFIED CLASS D 1 FIRE MARSHALL CONTR. III -STATE CERTIFIED 14 FIRE MARSHALL CONTR. II-STATE CERTIFIED 3 FIRE T/ARSHALL CONTR. I-STATE CERTIFIED 1 FIRE I\,4ARSHALL CONTR. IV-STATE CERTIFIED 4 FIRE MARSHALL CONTR, V-STATE CERTIFIED Jbv GENERAL CONTR..CERTIFIED 8 GLASS & GLAZING . STATE CERTIFIED 5 IRRIGATION SPECIALTY CONTRACTOR. CERTIFIED 14 I\,4AR|NE SPECIALTY CONTRACTOR - CERTIFIED 37 MECHANICAL CONTR.-CERTIFIED I I\,,1OBILE HON/E INSTALLER-STATE LIC. PLUMBING CONTR..CERTIFIED110 19 POLLUTANT STORAGE CONTR. . STATE CERTIFIED 54 RESIDENTIAL CONTR..CERTIFIED 147 ROOFING CONTR..CERTIFIED 5 SEPTIC TANK CONTR..STATE CERTIFIED 1 SHEET METAL. CERTIFIED I SOLAR HEATER INSTALL-CERTIFIED 19 SWIMIUING POOL COMMERCIAL-CERTIFED 1 SWIMMING POOL FINISHER - STATE CERTIFIED 1 6 SWIMMING POOL RESIDENTIAL-CERTIFIED TOWER CONTRACTOR _ CERTIFIED 10 UNDERGROUND UTILITY & EXCAVATION STATE CERTIFIED JJ WELL DRILLING.STATE CERTIFIED Total III TI T T T T T T T New Contractors Added - State Certified 4 185 45 LIQUID PETROLEUM GAS - STATE LIC. SWIMMING POOL [/AINT. & REPAIR-CERTIFIED 1471 L ! 7.A.1 Packet Pg. 31 Attachment: YEAR END REPORTS & 2019 RENEWAL TOTALS (10458 : YEAR END REPORTS & 2019 RENEWAL TOTALS) Cases Created 2018 Karen Clements Total 2018 lack Gumph Total 55 .Ioseph Nourse Juan Guzman Michael Bogert Reggie Smith Timothy Crotts Total Total Total Total Timothy Total Meulenberg ybacetaeverildo Total Total 2019 Ivan Afanador Total 2 58 57 Total TOTAI Total Total Total Total 2 L7 18 34 21 223 10 83 74 84 169 155 80 133 105 60 9ff Jack Gumph Joseph Nours€ Juan Guzman Michael Bogert Reggie Smith Timothy Crotts 2 lack Gumph Joseph Nourse Juan Guzman Michael Bogert Reggie Smith TimothyCrotts Total Total Timothy Total Meulenberg ybacetaeverildo Total Tobl Total Total Total Total Timothy Total Meulenberg ybacetaeYerildo Total Total 2019 Karen Clements Total Ivan Afanador Total Jack Gumph Total Joseph Nourse Total Juan Guzman Total Michael Bogert Total Reggie Smith Total Timothycrotts Total Timothy Meulenberg ybacetaeverildo Total TotalL t re I Total CL Officer Cases Created/Closed OCTOBER 1, 2018 - SEPTEMBER 30, 2OL9 Cases Closed Year Opened Inspecbr Case Type Case Number Inspecbr Case TypeYear Closed Irotat Case llumber Total 26 4t 4L 29 309 100 45 82 148 198 79 136 86 51 g2s 4t 51 37 tt7, 7.A.1 Packet Pg. 32 Attachment: YEAR END REPORTS & 2019 RENEWAL TOTALS (10458 : YEAR END REPORTS & 2019 RENEWAL TOTALS) 10/16/2019 COLLIER COUNTY Contractor Licensing Board Item Number: 8.A Item Summary: ORDERS OF THE BOARD Meeting Date: 10/16/2019 Prepared by: Title: – Contractor Licensing Board Name: Lilla Davis 10/10/2019 9:21 AM Submitted by: Title: Supervisor - Operations – Contractor Licensing Board Name: Everildo Ybaceta 10/10/2019 9:21 AM Approved By: Review: Contractor Licensing Board Lilla Davis Review Item Completed 10/10/2019 9:21 AM Contractor Licensing Board Everildo Ybaceta Review Item Completed 10/10/2019 11:03 AM Contractor Licensing Board Everildo Ybaceta Meeting Pending 10/16/2019 9:00 AM 8.A Packet Pg. 33 10/16/2019 COLLIER COUNTY Contractor Licensing Board Item Number: 8.B Item Summary: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS Meeting Date: 10/16/2019 Prepared by: Title: – Contractor Licensing Board Name: Lilla Davis 10/10/2019 9:25 AM Submitted by: Title: Supervisor - Operations – Contractor Licensing Board Name: Everildo Ybaceta 10/10/2019 9:25 AM Approved By: Review: Contractor Licensing Board Lilla Davis Review Item Completed 10/10/2019 9:25 AM Contractor Licensing Board Everildo Ybaceta Review Item Completed 10/10/2019 1:03 PM Contractor Licensing Board Everildo Ybaceta Meeting Pending 10/16/2019 9:00 AM 8.B Packet Pg. 34 et Qounty COLLIER COUNTY CONTRACTORS' LICENSING BOARD ocToBER 16,2019 9:00 A.M. ROBERTO KINDELAN _ REINSTATEN/ENT WITH WAIVER OF EXAMS ROBERTO KINDELAN is coming before the board today asking for a Reinstatement of his LANDSCAPING RESTRICTED & IRRIGATION license under company COMMERCIAL LAND MAINTENANCE, which was CANCELLED in 2016 for nonrenewal. He is asking that the exams he took in 1999 can be used in the application. lnigation sprinkler contractor requires 24 months experience and a passing grade on an approved test and a passing grade on a business and law test and means any person who is qualilied to install, maintain, repair, alter or extend all piping and sprinkler heads used for inigation, including any required connections to a water pump; however, such work does not include direct conneclion to potable water lines. Ordinance 2006-46 (1 .6.3.24) Landscaping contractor rcquires 12 months experience and a passing grade on a business and law test and means any person who is qualified to install and/or remove trees, shrubs, sod, decorative stone and/or rocks, timber and plant materials, and concrete paving units for sidewalks, palios and decks only, whether or not incidental to landscaping, prepackaged Iountains, or waterfalls, provided same does not include connection to a sanitary sewer system, portable water line, or to any electrical installation, which tasks must be performed by tradesmen licensed in the relevant trade. Landscape contractors may contract lor only removal and/or trimming of trees and/or other combination of the authorized services. All new applicants applying for landscaping license are required to obtain a passing grade on an approved exam pertaining to pruning and safety, in addition to the business and law exam. Ordinance 2006-46 (1.6.3.25) 8.B.1 Packet Pg. 35 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH Gontents Letter to Board Application Exam Scores from '1999 lndividual Credit Report New Company Credit Report Old Company Credit Report IRS EIN Documents Statement of Ownership Verification of Experience Affidavit of lntegrity & Good Character Certificate of lnsurance Board Hearing lnformation Sunbiz Documents Driver's License 8.B.1 Packet Pg. 36 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH 9^n rlr Landscape Su b Landsca Services Inc. Comprehensive Landnpe hlutions Dear Collier County Contractor Licensing Board, Because of a clerical oversight my Landscape and Irrigation licenses were suspended due to non-payment ofthe annual fees. I am requesting to reinstate my licenses with a waiver of examination and appearance in front of the licensing board on 16-Oct-19. If there are any questions or if you require any additional information please contact me at 239-643-6205, Thank Robert Kind an 3980 Exchange Avenue Naples, FL 34104 239-643-6205 STATE OF FLORIDA @UNTY OF COLUER (or amrmed) and subscribed oerore me ttris J(t?ay or UAW, by(nameorpersonSwom to statement). crU,t (Signature of N Publ'c-state of Florida) Personally Known V OR Produced Idenbfication Type of Identification Producrd (NOTARY SEAL) d\ noseueRY tlccoRr #r"J-""'H1"il'liTiSif ' 3980 Exchange Avenue Naples, FL 34104 Tel: (239) 643-6205 Fax (239) 643-5012 8.B.1 Packet Pg. 37 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH C,Rff",Cott4x)/Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 Grouilh Managernent Deparhent APPLICATION FOR COI.LIER COUNTY CERTIFICATE OF COMPETENCY FUtt REINSTATEMENT APPTICATION FOR COII.IER COUNTY CERTIFICATE OF COMPETENCY O tuotrt I(o 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 lo Collier County Board of County Commiasioners. For further information, consult Collier County Ordinance No. 200646, as amended. TYPE OF CERTIFICATE OF COMPETENCY: E General tr Building tr Residential ! Mechanical tr Roofing $230.00 $230.00 $230.00 $230.00 $230.00 E Electrician E Plumber D Air Conditioner E Swimming Pool G,6/pecialty -Ir $230.00 $230.00 $230.00 $230.00 $205.00e Specialty Trade I. APPLICANTPERSONALINFORMATION: (, ( e,to Mrddle initral Last Business Name Address c ic/ t\)\cS 3rt D 5treet City State p Emali tY.iy\A ctanO C' lhit Ctran8r{ etxr/atnl Teleph o,e,:nnfi2.-\ott{?.SS # (Last 4 digits only)Lllb> Date of Birth 0 L Driver's License # (Last 4 digits only)o83D rPu6uaot to Chapter l_19, florida statutes and Colller County Contracto. tlcensint O.dinance 2(x)G46 Section 2.1.1., all applicants are required to submit their social securtty numbe. (Ssfl) for th€ iollowtng pu.lro*s: al A5se53 applican(s ab ity to satisly creditors by revlewinStheir ciedit history b) verlfcation of applicaods teit scores and informadon. Our omce w only ure your SSI{ noted above for thos€ rcasons pursuant to Chapter l-19, Florida Statut6, and as may otherwise be authorhed by law. We are fully committ€d to 5afe-8ua.din8 .nd protectin8 your SSN and on.e coflected, will be maintained as confidential and exempt under Chrptcr t-19, Florida Statdei. $205 - Reinstatement $25 - Name Change same FEIN 5375- Renewal 3 years $'180 - Late fees 3 years $125 - 20'19/2020 renewal $ 910 X2= $1.820- Total Due FULL REINSTATEMENT APPLICATION REV 4I12I1A rJ Name: 8.B.1 Packet Pg. 38 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH C,Rff,,CountXy Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 P\one - 239-252-2431 Fax - 239-252-2469 Grc l/ltt [4anag€rn€nt Deparfnent APPLICATION FOR COLTIER COUNTY CER]IFICATE OF COMPETENCY NAME CHANGE APPTICATION (SAME FEIN) APPTICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY Th rs app lication must be typewritten or legibly printed. The application fee must be paid upon approval and is NOT refundable. All checks should be made payable lo. Collier County Board of County Commrissiorlers. For fufther information, consult Collier County Ordinance No. 2006-46, as amended. I. APPLICANTPERSONAL INFORMATION: Name Address Middle nit a a N Crtv St.t-"7lp aPursuant to Chepter 1.19, Florida Statute. and Collier County Contrador licensing Ordinrnc€ 2006-45 Sedion 2.1.1., all appllcanls arc r.quked to submit their social security number ISSN) for the followinS purposes: a)Arsers applicantt abilityto retisly ffeditors by reviewint their credir history. blV€ritication ol3pplicant's test scores and information. Our oflice will only use your SSN noled above tor those reasons pu.suant to Chapter l-19, Florlda St.tutes, and as may otherwls€ b€ authoriled by law. we ar€ lully colnmltted to safe-guarding and protecting your SSN and once collected, will b€ maintained as confidentialand erempt under Chapter l-19, Florida Statutes. Email Telep non",A&.UL]3. Ulo{ Driver's License # (Last 4 digits only)o83D Provide the names and telephone numbers of two persons who will always know your whereabouts Name Name Ae. r"r"pnon"l3?fg-1.4{tLe} eS Telephon \0 to) il.NAME OF APPLICANT'S BUSINESS: Previous Business Name Business Name {lf no llbe us€d. wnte "lndrvrd St.eet al") Business Address e_le Telephone: (t o tl3- tplo ( Federal lD Tax No - o9e NAME CHANGE APPLICANTION SAME FEIN REV 4112118 CrtY :rl Page 3 of 10 o,,""rann o3lo, llQU9 ,ss#(Last4disitsonryl, { l3} 8.B.1 Packet Pg. 39 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH C,Rff,,Cou*tX3l Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 ?hone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY III. FINANCIAL RESPONSIBILITY YES NO,/ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOw Undertaken construction contracls or work that a third party, such as a bonding or surety 26mpany, completed or made financial statements on? Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of ,/n stru ctio n experience ? Undertaken construction contracts or work that resulted in liens, suits, or judgments being tN? 'Sd a lien filed against you by the lnternal Revenue Service or Florida Corporate Tax zfivision? MadE an assignment of assets in settlement of construction obligations for less than the 9l6ts outstanding? /Been_charged with or convicted of acting as a contractor without a license, or if licensed asrdcoglraclor in this or any other state, been "subject to" disciplinary action by a state, i6 o2td or m u ni cip ality ? V y'tled tor or beendischarged in bankruptcy within the past 5 years? d 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?t Und true er the penalties of per.iury , I declare that I have read Applicant (please prinl) State of f,briJq County "r C;ofli e( The foregoing instrument as acknowled ged berore me this by o q,who has produced of person acknowledging (applic2nt) as identification and did nol take an oath licatio th cts stated in it are S gnalure rq 14 of dentif ca tion +o ki nd"la lype )nsp"# s.a NAME CHANGE APPLICANTION SAME FEIN REV 4112118 (srG RE OF ARY) Page 4 of 10 Grc ,lifi Managprnent OeparfrEnt tr a tr a tr V tr g, g d tr NOTE. lf 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 ag.eements for payment *lf you have had a felony conviction, proof that your civil rights have been restored will be required prior to licensure. AFFIDAVIT ROSEMARY McCORT MY COIIIMISSION I C,clAl0? EXPIRES: May 12, 2023 8.B.1 Packet Pg. 40 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH C,RF.,AoweSl Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-243'l Fax - 239-252-2469 APPLICATION FOR COTLIER COUNTY CERTIFICATE OF COMPETENCY IV. EXPERIENCEVERIFICATION 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 -t I ( 6..rt Ln ^rt) lul?.,,)('/ Io,,t Grt n;,J 5/ n\ <€ /19? Cauczt t r.r,Ja - 6l ,.,A List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: -Zo 'n G^/L\ *\Pcrrt(*-rctrF CURRENT/PREVIOUS LICENSE: List below and attach copies any other certificates of competency/licenses you hold/have held in Collier County or any other jurisdiction. lnclude the license #, Type, and county you hold it in. Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are true vl. Applicant (please pri nt) State of /tortd< County of Cotti cr' The foregoing instrument as acknowledged before me this t t\ddo who has produced name of person (applicant) sig of Applica 2q by DateQ,I.)n AS type of ]rztd'\ noseueny Mccont #r'Jr','#l"J'J-,f #i'," FULL REINSTATEMENT APPLICATION REV 4/12l18 (SIGNATURE OF TARY) Page 5 of 15 G7ourlh t\4anagernent Deparfnent AFFIDAVIT identification and did not take an oath. NOTARY'S SEAL 8.B.1 Packet Pg. 41 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH Corantl/ Gro^Ih Manag€rn€nt Departnent Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-243'l Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERIIFICATE OF COMPETENCY CERTlFICATION OF APPTICATION 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 connecled 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 will{ul falsification of any information contained herein is grounds for disqualification. I App rca nt (please print) 9<r ti\es ,Ttg' ( Name Com Signatu Applicant County of Co(t ;a/ edberoremethis q let 1t IThe foregoing instrument as acknowledg by c who has produced name person acknowledging (applicant) as identification and did not take an oath NOTARY'S SEAL dale n type of idenlifcation q -lnudrl (SIGNATURE OF OTARY)ffi $s.,ffitTlw NAME CHANGE APPLICANTION SAME FEIN REV 4112118 Page 5 of 10 State of:€lor;A a 8.B.1 Packet Pg. 42 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH CovtttX! Gro\ Ih Managern€nt Deparfnent Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to acquire, or maintain at all times effective Workmen's Compensation lnsurance it will result in the possible revocation of my Certificate of Competency rca nt (please print) ( %rutces pr{-' NA .1 vI Signatu Applicant. BEFORE ME this day personally appeared e who affirms and Applicanl (please print) says that he has less than one employee and does not require Workmen's Compensation understands that at any time he employees one or more persons he must obtain said Workmen's Compensation lnsurance. State of ( lrr; Ar^ County of Cc,t\i e The foregoing instrument as acknowledged before me this q Iaq \rq date by elq who has produced name person acknowledging (applicanl) as identification and did not take an oath NOTARY'S SEAL R',so knor'vlt type of rdentiflcation or nv*",tl (S GNATURE OF N TARY)$"# ROSEMARy McCORT MY COMMISSION * GC3A IO? EXPIRES May 12,2023 NAI\4E CHANGE APPLICANTION SAME FEIN REV 4112118 Page 6 of 10 APPTICATION FOR COLIIER COUNTY CERTIFICATE OF COMPETENCY WORKMEN'S COMPENSATION AFFIDAVIT n 8.B.1 Packet Pg. 43 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH Licensee Information Liccnsc! ilumber l{rma Type Stahrs Q17661 Contrdctor Open !re$ Plaster Prorect View ! lAati!rtres for:r 5 Lrcerlsee Add a new person or b!!i!€jE to Address Book E to iirrd : Examination R.esults Add Exam Result Show More Fields unarge Exam r-ee L l Spon5oring County Spon!o15hip Eipiratjon Date Eram Codc Sponso15hip App Datr TcstinE Facility LiBk ExarnTest T Date of &anvTest reca'..€i est r€sult IRRIGATION SPRINKLER t0102/1999 84.00FT, MYERS D€scrirrtion ROBERTO B, KINDELAN ]R. .- BU5INE55 AND I,AW ralou7999 FT. MYERS :87.80 8.B.1 Packet Pg. 44 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH Equ,FAx E*efiffiffi F&@ Equifax 3-Bureau Credit Report and Scores as otJune 19,20'19 Name: ROBERTO B KINOELAN Contirmation Numb€r: 967079481'l Section Title Section Description 1 Credit Score Summary, Understanding Your Score, How Lenders See You 2. QlcdLBcps4 Personal, Credrt, Account, lnquiry, Public and Dispute lnformation CREDIT SCORE Section Title Section Description 1. Credit Score Summarv Summary of how your score rates 2. Understandi Your Score 3. Your Loan Risk Ratina The bottom line on how lenders may view your credit risk Credit Score Summary Experian $)) excetrent Range US Population TransU nion 725 - 759 Very Good 12 Very Good Excellent Excellent TransU nion 8201 The Equifax Credil ScoretM ranges from 280-850. Higher scores are viewed more favorably' your 3 credit s@res are calculated by Equifax using the information contained in your Equifax, Experian, and TransUnion credil reports Equifax & Transunion: Your score is considered excellsnt. Based on this score, you should be able to qualify for some ofthe lowest int;rest rales available and a wide variety of competitive credit offers should be available to you' Experian; your score is considered vqry good. Based on lhis score, you should be able to qualify for credit wilh competitive interest rates, and a wide variety of credit offers should be available to you. @ EE 280 - 559 Poor 12 560 - 659 Fair 21 660 - 724 Good 18 750 - 850 Excellent what's lmpacting Your Scores Below are the key areas f.om these cJedit reports that are impacling your scores Exporian Payment History Your history ol paying bills on time. Excellent Excellent Amount of Dgbt Your total amount of outstanding debt. Excellent Excellent Lsngth of Credit History How long you've had credit Very Good VerY Good Summary of factors that are affecting your score Where You Stand 739 ivery cood Vgry Good 8.B.1 Packet Pg. 45 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH Amount o, Now Credit Your recent credit history of new loans or applications Fair Good Good Poor Typa of Crodit The various types of credit accounts that you have Poor Poor Understanding Your Score Helping your score Experian TransUnion Your payment history is excellent.o o o You do not have too much outstanding debt o o o You have a long credit history o o o Experian TransUnionHurting your score oThere is insufficient information about mortgage accounts I What's helping your score Below are the aspecls of your credit profile and history that are helping each of your 3 qedit scores. They are listed in order of impacl to your scores - the first has the most positive impact, and the last has the leasl positive impacl. You should make an eflort to continue these good credit habits. Experian Transunion Your payment history is excellent. You have an excellent payment history on your accounts, which helps your credit score. Paying your bills on time will continue to benefit your credit score. Your number of accounts that were either 30 days past due in the last 6 months, or in charge-off, repossession, collections, bankruptcy or {oreclosure status in the last 2 years: 0.0 Equifax 760+ Club About 97% of Equitax 760+ Club members have accounts that were neither 30 days past due in the last 6 months nor in charge-off, repossession, collections, bankruptcy or foreclosure status in the last 2 years. ooo ooo ooo Equifax 760+ Club About 98% of Equifax 760+ Club members have either no closed credit card accounts, or they have closed credit card accounts with $0 balance. You do not have too much outstanding debt. You have limited the amount of credit you are utilizing on revolving accounts lf you keep your credit utilization low, it will continue to help your credit score You have a long credit history. You have a relatively long credit history, which helps your credit score. The longer you maintain a track record of responsible credit behaviors. the more your score will benefit The age of your oldest credit account is: 275.0 Equlfar T60+ Club About 85% ol Equifax 760+ Club members have a credil account that is at least 13.6 years old 8.B.1 Packet Pg. 46 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH What's hurting your score Below are lhe aspects of your credit profile and history that are hurting each ofyour 3 credil scores. They are listed in order of impacl lo your scores - the llrst has the most negalive impact, and the lasl has the least negative impacl. Experian TransUnion There is insufficient information about mortgage accounts. You either have no mortgage accounts, or there is insufficient information about morlgage accounts, in your credit file. People without mortgage accounts or those who do not have sufficient information about mortgage accounts are considered riskier by lenders. lt is jmportant to have various types of credit that are held in good standing in your credit file, including mortgage accounts. Your Loan Risk Rating o $!Q le,""rr"n, I822 Ex pe ria n /t$ veu oooa Tra nsU n ion 6af- f22-721 752 777- g E 796- 850 Excellent - The Equifax Credit Score ranges bellveen 280 and 850. - Higher Scores are viewed more favorably by lenders because they represent a lower risk of delinquency or defaull The Bottom Line: Equifax & TransUnion Lenders consader many factors in addition to your score when making credit decisions. However, mosl lenders would consider you to be a vory low risk. You may qualary for a variety ol loan and qedit offers at some of the lowesl interest Iates available. lf you're in the market for credit, this is what you might expecl: 0elinquency Rates' tr You should be able to obtain high credit limits on your credit c€rd. Many lenders may ofler you thear most attractive interest rates and offers. Many lenders may offeryou special incentives and rewards that are geared to their most valuable cuslomers. The Boftom Line: Experian Lenders consider many factors in addition to your score when making credil decisions. However, most lenders would consider you to be a low risk. You may qualify for favorable interest rates and offers from lenders and a variety of credit products may be available to you. lfyou're in the market for credit, lhis is what you might expecl: 1% Up to 546-545 602 603. 617 648- 686 'Delinquency Rate is defined as the percentage of borrowers who reach 90 days past due or wo6e (such as bankRrptcy or account charge-ofD on any credit accounl over a two year period. 20% 776 You should be able to obtain higher than average credit limits on your credit card. Many lenders may offeryou attractive inteaest rales and offers. You may qualafy for some special incentives and rewards that aren't always offered to the general public. It is important to understand that your credit score is not the only factor lhat lenders evaluale when making credit decisions. Differenl lenders set their own policies and tolerance for nsk, and may consider other elements, such as your income, when analyzing your creditworthiness for a particular loan CREDIT REPORT Section Title Section Description 8.B.1 Packet Pg. 47 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH Section Title Section Description '1. Credit Summarv Summary of account activity 2. Account lnformatron Detailed account information Bankruptcies, liens, garnishments and other judgements 5 Persona llnformation Personal data, addresses employment history How to dispute information found on this credit report Credit Summary Your Credil Summary highlaghts the information in your credit file that is most imporlant in delermining your credit standing, distilling key credit information into one easy{o-read summary. Accounts Lenders usually take a posilive vie\,\, of individuals with a range of credil accounts - car loan, credit cards, mortgage, etc. - that have a record of timely payments. However, a high debt to credit ratio on certain types of revolving (credit card) accounts and installment loans will typically have a negative ampact. Equifax 2 $359,270 saoo,ooo TransUnion EIeg'iT__ 0Total Mortgage Accounts Balance Credit Limit Debt to Credit Ralio $359,270 s0 $800,000 $0 45%0a/" 2 $77,691 $99,769 7B% 4 $8,322 $61,613 14Yo 0 $o 8 $445,283 $961,382 46% 2 $77,691 2 $77,691 High Balance Debt lo Credit Ralio Total Rqvolving Accounts Balance Credil Limit $99,76S $99,769 7B% 3 4 $8.322 $53,613 $8,322 $61,613 Debl lo Credit Ratio Total Othor Accounts 16./. 0 14./. Balance Total Opon Accounts Total Balance s0 7 $o $445,283 $86.013 TotalCredit Limit Total Debl to Credit Ratio $9s3,382 47./. $161,382 53% Total Monthly PaymentAmounl Total Open Accounls with a Ealance $3,668 $3,668 5 $1,994 3. lnouiries Companies that have requested or vie\,yed your credit information 4 Neoative information 6. Disoute File lnformation Total lnstallment Accounts Balance 78./. 0 6 4 8.B.1 Packet Pg. 48 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH Transunion Experian NOTE:Tolal nay nol equa 100% due io roundng Debt by Account Type Equifax 8.B.1 Packet Pg. 49 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH Account Age Usually it is a good idea to keep your oldest credit account open, as a high average account age generally demonstrates stability to lenders. Also, especially if you have been managing credit for a short time, opening many new accounts will lower your average account age and may have a negalive impact. Length of Credit History Average Account Age OldestAccount Equifax 22 Years, 11 l\ronths 8 Years, I l\ronths TransUnion 22 Years, 1'1 Months 7 Years 11 Months AMEX {Ooened 07/1996) Experian 22 Years. 11 Months '10 Years, 2 Months AMEX (Ooened 07/1996)AMERlCAN EXPRESS {Opened 07/1996) l/lost Recent Account SHEFFIELD FINANCIAL {Ooened 10/2018) SHEFFIELD FN (Ooened 10/2018) SHEFFIELD FINANCIAL (Ooened 1 0/20'18) lnquiries - Requests for your Credit History Numerous inquires on your credit file for new credit may cause you to appear risky to lenders, so it is usually better to only seek new credit when you need it. Typically lenders distinguish between inquiries for a single loan and many new loans in part by the length of time over which the inquiries occur. So, when rale shopping for a loan il's a good idea to do it within a focused period of time. Equifax Transunion Experlan lnouides in the Last 2 Yea 7 2 2 Most Rocent tnqutry oNSITE (ooened o2l2019) SYNCB (ooened 08/2018) g*Fl]:.@ u'r/2utY) Potentially Negative lnfomation Late payments, colleclions and public records can have a negative impact on your oedit standing. The more severe lhey are and the more recenl they are, the more negative the potential impact. Equifax Transunion Experian Publlc Records 0 0 0 Neoative Accounta 0 0 0 Collectaons 0 0 0 Mortgage Accounts Mortgage accounts inc.lude first mo(gages, home equity loans, and any other loans secured by real estate you own. Open Accounts NORTHERN TRUST BANK Equifax Transunion Experian Revolving CreditLine AccountNumber: 38013XXXXXXXXXX 3801312XXXX Payment Responsibilaty:Joint Contractual Liability 05/2013 Joinl Conkactual Liability 05t2013Date Opened 05t2019 05/2019 s0 So Monthly Payment High/Limiti Account Status: $383,000 $383,000 As Agreed As Agreed Pasl Due Amount $0 Comments HOME EQUITY LOAN LINE OF CREDIT NORTHERN TRUST BANK 50 S La Salle St Chicago, lL-606031008 (312)630-6000 24-Month Payment History Account Type: Balance Date: Balance Amounti $0 8.B.1 Packet Pg. 50 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH NORTHERN TRUST BANK TransUnion Mar Feb Jan Dec Nov Oct Se Jul Jun Mar Feb Jan Dec Nov Oct Jul Jun919 19 19 18 18 18 18 18 18 18 18 18 18 18 18 17 17 17 17 17 17 17 17 SEvsn-Year Payment History Trans Union Experian 0 Eq 0 xu ifa 0 0 0 0 NORTHERN TRUST BANK Equifax TransUnion Expe,ian Account Type:Mortgage AccounlNumber: 38013'l22830XXXX Mortgage 38013122830XXXX Payment Responsibility: Joint Contractual Liability Joinl Contractual Liabilily Date Opened 05i2013 05/2013 Balance Dale 05/2019 05/2019 Balance Amounl:$359.270 $359,270 l\,'lonthly Payment $1,674 $1,674 High/Limit $417 000 $417,000 Account Status As Agreed As Agreed Past Oue Amount SO SO Comments: CONVENTIONAL MORIGAGE REAL ESTATE MORTGAGE NORTHERN TRUST BANK 50 S La Salle St Chicago,lL-606031008 (312)630,6000 24-Month Payment History E uifax Mar Feb Jan Dec Nov Oct Se Mar Feb Jan Dec Nov Oct Jul Jun9 19 19 19 19 18 '18 18 18 18 18 18 18 18 't8 18 18 17 17 17 17 17 17 17 TransUnion r Mar Feb Jan Dec Nov Oct 919 19 19 18 18 18 18 18 18 18 18 18 18 18 18 17 17 17 17 17 17 17 17 SEvsn-Ysar Payment History TransUnion Experian 0 0 0 Closed Accounts BANKAMERICA May Apr Mar Feb Jan Dec Nov Oct Sep Aug Ju1 Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Ju Jln 19 19 19 19 19 18 18 18 18 18 18 18 18 1B 18 18 18 17 17 17 17 17 17 17 L- B0 Davs Past Due: p0 Days Past Due 90 Days Past Due ;,n Jul Jun May Apr l 4q9 -JuL:|u! !!9I Apr Mar Feb Jan Dec Nov Oct Sep Aug Ju Jun May Davs Past Due Past Due. Equifax s U 0 8.B.1 Packet Pg. 51 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH BANKAMERICA Equifax Transunion Experian Account Type CreditLine Account Number:XXXX Payment Responsibility:lndividual 03/2003 05t2012 Balance Amount:s0 [4onthly Payment: High/Limil:$500,000 Accounl Slalus As Agreed Past Due Amounli s0 Commenls:ACCOUNT CLOSED BY CONSUMER BANKAMERICA 4309 SAVARESE CTRCLE FL1 908 01 47 TAMPA. F1.33634 (800) 669-6607 24-Month Paymcnt History TransU nion Mar Feb Jan Dec Nov Oct Jul Jun Ma Mar Feb Jan Dec Nov Oct Jul Jun 212 12 12 11 11 11 11 11 11 11 11 11 11 11 11 10 10 10 10 10 10 10 10 Seven-Year Payment History Equifax IransUnion Experian Past Due Past Due 0 Past Due l! aack to Too lnstallment Accounts lnslallmenl accounts are credil accounts in which the amount of the paymenl and the number of payments are predetermined or fixed, such as a car loan. Open Accounts Bank ofAmerica Equifax TransUnion Experian Account Type lnstallment lnstallment lnstallmont Accounl Numberi 6301004597XXXX 6301004597XXXX 6301004597XXXX Payment Responsibilityr Joinl Contractual Liability Joint Contractual Liability Joinl Contractuai Liability Date Opened 1112417 11t2017 11t2017 Balance Date 05/2019 05/2019 0512019 Balance Amount $46,323 $46,323 $46,323 Monlhly Payment $1,177 $1,177 $1,177 $62 127 $62.127 $62,127 As Agreed As Agreed As Agreed Pasl Due Amount s0 s0 Comments AUTO SO OPEN ACCOUNT THIS IS AN ACCOUNT IN GOOD STANDING LAST PAID] 04t2019 Date Opened: Balance Date: 0 U Hrgh/Limil: Account Statusl 8.B.1 Packet Pg. 52 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH Bank otAmerica Bank ofAm€rica Po Box 45144 Jacksonville. FL-32231 5144 (800) 299,2265 24-Month Payment History NR NR NR NR NR NR r l\4ar Feb Jan Dec Nov Ocl Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun 9 19 19 '19 '19 't8 18 18 18 18 18 18 18 18 18 18 18 ',tl ',tl 17 17 ',t7 17 17 TransUnion NR NR NR NR NR NR NR r Mar Feb Jan Dec Nov Oct Aug Jul Jun lvlay Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May9 19 19 19 18 18 18 18 18 1818 18 18 18 '18 1A 17 17 17 17 17 17 17 17 -ErP-eliq-n -NR NR NR NR NR 9 19 19 19 19 18 18 18 18 18 18 18 18 18 18 18 18 17 17 17 17 17 17 ',t1 r Mar Feb Jan Dec Nov Oct Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun Ssvon-Yoar Payment History TransUnion Experian 0 0 0 0 0 SHEFFIELD FINANCIAL Equifax TransUnion Expe.ian Ac.ount Type lnstallment lnstallment lnstallmont Accounl Number:209527XXXX 2O9527XXXX 209527XXXX lndividual lndividual 1012018 10t2018 05/2019 05/2019 $31,368 $31,368 $31,368 l\4onthly Payment:$784 $784 $784 High/Limit:s37,642 $37,642 $37,642 Account Status:AsAgreed As Agreed As Agreed Past Due Amount s0 SO SO Comments SECURED OPEN ACCOUNT THiS IS AN ACCOUNT IN GOOD STANDING LAST PAID: 05t2019 SHEFFIELD FINANCIAL PO Box 1704 CLEMMONS, NC.27012 (888) 438-8837 24-Month Paymont History , -js!rtr-NR NR NR NR NR NR NR NR NR NR NR NR NR NR NR NR NR Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun lvlay Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun 919 19 19 19 18 18 18 18 18 18 18 18 18 18 18 18 17 17 17 17 17 17 17 TransUnion NR NR NR NR NR NR NR NR NR NR NR NR NR NR NR NR NR Mar Feb Jan Dec Nov Oct Jul Jun May Apr Mar Feb Jan Oec Nov Oct Sep Aug Jul Jun May 919 19 19 18 18 18 18 18 '18 18 18 18 18 18 18 17 17 17 17 17 17 17 17 30 Days Past Due 60 Days Past Due 90 Days Past Due Equifax 0 0 0 0 Payment Responsibility: Date Openedl Balance Dale: Balance Amounl: lndividual 10t2018 05/2019 8.B.1 Packet Pg. 53 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH SHEFFIELD F'NANCIAL Mar Feb Jan Dec Nov Oct Sevon-Year Paymont History Ex rian NR NR NR NR NR NR NR NR NR NR NR NR NR NR NR NR Jul Jun Mar Feb Jan Dec Nov Oct Jul Jun 9 19 19 19 19 18 18 18 18 18 18 18 ',18 18 18 18 18 17 17 17 17 17 17 17 00 Closed Accounts GMAC Equifax TransUnion Account Type lnstallment Accounl Number:02490658XXXX Paymenl Responsibility:Joint Contractual Liability Daie Opened Balance Date: 12t2004 07 t2009 Balance Amountr [,4onthly Payment: High/Limit:$42,294 Account SlalLrs:As Agreed Past Due Amount:s0 Comments PAID THIS IS AN ACCOUNT IN GOOO STANDING LAST PAID: 05i2009 GMAC PO BOX 12699 GLENOALE A2.85318 24-Month Payment History Ex flan ul Jun Mar Feb Jan Dec Nov Oct Se Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug 09 09 09 09 09 09 08 08 08 08 08 08 08 08 08 08 08 08 07 07 07 07 07 S6ven-Year Paymont History Equifax TrarsUnaon Experian Da Past Due 0 Past Due Da Past Due 0 0 REGIONS BANK Equifax Transunion Experian Account Type lnstallment AccountNumber: 1600000000900306XXXX PaymentResponsibility: JointContractualLiability Dale Opened 09/2006 Balana€ Dater 10/200s N.4onthly Payment $0Balance Amounl: t-_-_ 9qo!y9 P""t or", 60 Davs Past Due: m D-ays Pasr Du; - -. Exporlan Equifax Transunlon Experian ,_.__ 0 _- 0 0000 INR ' 8.B.1 Packet Pg. 54 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH REGIONS BANK High/Limit:922.269 Account Slatus:AsAgreed Past Due Amount:SO Comments:CLOSED OR PAID ACCOUNT/ZERO BALANCE REGIONS BANK Credit lnformalion Depl PO Box 10063 Birmingham AL-352020063 (205)326 5120 0 Past Due 0 Past Due uifax 0 TransUnion 0 0Days Past Due REGIONS BANK IransUnion lnstallment lnstallment lnstallment AccountNumber: 1600000000900306XXXX 900306xxxx 0009271 600000000900306xxxx PaymentResponsibility: JointContractualLiability Undesignaled Joint Contractual Liability Date Opened 09/2006 09i2006 09/2006 Balance Date l9e90e , $0 09/2009 10/2009 Balance Amount $0 Monthly Payment High/Limit $22,376 $22,269 Accounl Status As Ag.eed As Agreed Past DueAmount s0 $0 s0 Comments CLOSED OR PAID ACCOUNT/ZERO BALANCE PAID THIS IS AN ACCOUNT IN GOOD STANDING LAST PAID: 09/2009 CLOSED REGIONS BANK Creditlnformation Dept PO Box 10063 Eirmingham, AL-352020063 (205) 326-5120 24.Month Payment History ifax Jul Jun Mar Feb Jan Dec Nov Oct Jul Jun Ma Mar Feb Jan Dec Nov Oct 09 09 09 09 09 09 09 09 08 08 08 08 08 08 08 08 08 08 08 08 07 07 07 Experian Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun 09 09 09 09 09 09 09 08 08 08 08 08 08 08 May Ap r Mar Feb Jan Dec Nov Sovgn-Year Paymont History 08 08 08 08 08 07 07 24-Month Payment History No 24-Month Payment oata available for display. Soven-Year Payment History Account TYPe: Experian ExporianEquifax $22,269 As Agreed No 24-Month Payment Data available for display. TransUnion NR' Oct 8.B.1 Packet Pg. 55 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH REGIONS BANK Past Due Past Due Past Due 0 0 0 0 ifaxu 0 0 0 E TransUnion nan SHEFFIELO FINANCIAL Equifax Transunion Exp€.ian Ac.ount Type:lnstallment lnstallment lnstallment Accounl Number 2O8O26XXXX 2O8O26XXXX Payment Responsibility:Joinl Contractual Liability Joint Contractual Liability Joint Contractual Liability 06/2013 06/2013 06/2013 08t2017 0612017 06t2017 Balance Amount $0 $0 High/Limit $19 455 $19,455 $19,455 Account Status As Agreed As Agreed As Agreed Past Due Amounl s0 s0 s0 Comments CLOSED OR PAID ACCOUNTiZERO BALANCE SECURED PAID THIS IS AN ACCOUNT IN GOOD STANDING LAST PAID: 0612017 CLOSED SHEFFIELO FINANCIAL Po Box 1704 CLEMMONS NC-27012 (888)438-8837 24-Month Payment History Ei(tl!t{I- 24-Month Data available for dis r Mar Feb Jan Dec Nov Oct Jul Jun M r l\.4ar Feb Jan Dec Nov Oct Jul Jun 717 17 17 17 16 16 16 16 16 16 16 16 '16 16 16 16 15 ',rs 15 15 15 15 15 NR' Mar Feb Jan Dec Nov Oct Jul Jun M r Mar Feb Jan Dec Nov Ocl Jul Sovon-Year Payment History Equifax TransUnion Experian 0 0 0 0 n 7 17 17 ',17 17 17 16 16 16 16 16 16 16 16 16 16 16 16 15 15 15 15 15 15 0 0 Transunion VW CREDIT Equifax TransUnion Exporian Account Type:lnstallmsnt lnstallment lnstallmont Account Number 85149XXXX 85149XXXX 8514gXXXX Payment Responsibilrty lndividual ____ srt" !pel"d, ,_ __lgr008 Balance Date: O7l2O11 lndividual 08/2008 0712011 Balence Amount [4onthly Payment: SO s0 07 t2011 0 0 Dale Opened Balance Date Monthly Paymenl: 208026XXXX 30 Days Past Due 0 60 Days Past Due 0 90 Days Past Due 0 lndividual 08/2008 8.B.1 Packet Pg. 56 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH V,W. CREDIT High/Limit:$19,149 $19,149 $19,149 Accounl Status:As Agreed As Agreed AsAgreed Past Due Amountl Commentsl CLOSED OR PAID ACCOUNT/ZERO BALANCE PAID THIS IS AN ACCOUNT IN GOOD STANDING LAST PAID: o6t2011 $0 $0 $o CLOSED VW. CREDIT 1401 Frankln Elvd Lrbe,tyville, lL-600484460 (847) 371-4310 24-Month Payment l.listory uifax 24-Month P t Data available for dis unM Mar Feb Jan Dec Nov Oct S Jul Jun M r Mar Feb Jan Dec Nov Oct Jul 1 11 11 11 11 11 10 10 10 10 10 10 10 10 10 10 10 10 09 09 09 09 09 09 Experian NR'NR NR NR NR NR NR NR' Sovon-Year Payment History 0 0 0 Past Due Past Due Da Past Due Tra nsUn ionfaxEqul 0 0 0 0 0 0 0 0 0 E Back to Top Revolving Accounts Revolving accounts are charge accounts that have a credit limit and require a minimum payment each month, such as most credit cards. Open Accounts AMERICAN EXPRESS Equifax TransUnion Expe.ian Accounl Type Revolving Rovolving Revolving AccountNumber: -349992XXXXXXXXXX 349992XXXXXXXXXX 349992XXXXXXXXXX Payment Responsibility lndividual lndividual lndividual Date Opened 1112015 1112015 11t2015 Balance Dale:06/2019 06/2019 06/2019 Balance Amounl:s0 $o $o Monlhly Payment: High/Limit:$10.000 $10,000 AsAgreed $10,000 Account Slatus:AsAgreed As Agreed Past Due Amount:$o $0 Commenls: CREDIT CARD AMT lN HIGH CREDIT IS CREDIT LIMIT s0 OPEN ACCOUNT THIS IS AN ACCOUNT IN GOOD STANDING LAST PAID: TransUnion f iJul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan Dec Nov Ocl Sep Aug 111 11 11 *.11 _11 11*".I- A-_]9*Jg"f9*_1q., lq" 1,0,_Lg_*-.10 1-9_ lq 10*-_9e 09__ 0e 0e Experian 8.B.1 Packet Pg. 57 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH AMERICAN EXPRESS AMERICAN EXPRESS Po 8ox 981537 El Paso TX 799981537 l80a)a74-2717 TransU n ion r Mar Feb Jan Dec Nov Oct Se Jul Jun l\.la r Mar Feb Jan Dec Nov Oct Jul Jun9 19 19 19 19 18 18 18 18 .18 18 18 18 18 18 18 18 17 17 17 17 17 17 17 Ssven-Year Payment History Past Due Past Due Pasi Due AMERICAN EXPRESS Nov Oct Sep Aug Jul Jun May Apr Mar Feb Jan18 18 18 '18 18 18 18 18 18 18 18 17 17 '17 17 17 17 Dec Nov Oct Sep Aug Jul 0 0 0 0 0 u 0 0 D 0 0 ifa Tra nslJnion Experian Equilax TransUnion Experian Account Type Open Open Rovolving AccountNumber: -349990XXXXXXXXXX 349990XXXXXXXXXX 349990XXXXXXXXXX Paymenl Responsibilityi lndividual lndividual lndividual Date Opened 07/1996 07/1996 0711996 Balance Dale 06/2019 06/2019 06/2019 Balance Amount: -frlor,tfrfy eay.enf, $4,994 $4,994 $4,9S4 Sl] High/Limit $33,613 $33,613 $33,613 Accounl Slatus AsAgreed As Agreed s0 As Agreed Past Due Amounl:s0 $o Comments:CREDIT CARD OPEN ACCOUNT THIS IS AN ACCOUNT IN GOOD STANDING LAST PAID: AMERICAN EXPRESS PO 8or 981537 El Paso, TX-799981537 \8OO) 874-2717 24-Month Payment History u ifax un Ma ar Feb Jan Dec Nov Oct9 19 19 .19 19 19 18 18 18 18 Jul J un May Apr Ma r Feb Jan Dec Nov Oct Sep Au Jul18 18 18 18 18 1 818 18 17 i7 17 17 17 17 TransUnion Mar Feb Jan Dec Nov Oct Jul Jun May Mar Feb Jan Dec Nov Oct Se p Aug Jul Jun19 19 18 18 18 18I 19 19 18 18 18 18 18 18 18 18 17 1 7 17 17 17 '17 17 2il-Month Paymont History '- --Erliar pg_$r eo, y.1 r9_o Ja1.qgc Nov-99 $.o nlllyt .tyn_rtray.4pr tuetqb_ Gn pea Nov-oAsep Aus-Juf !9__lg_19_19_ 19 1e 18 18 18 18 18 a8 18 1s 18 'S 18 - 1S-l' 17 17 -17-7 17 l Jun May Apr l\,4ar Feb Jan Dec 19 '19 19 19 19 19 18 EIP.eIq! 0 0 ---.l sep 8.B.1 Packet Pg. 58 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH AMERICAN EXPRESS 9 19 19 19 19 19 '18 18 18 '18 18 18 18 18 18 18 18 18 17 17 17 17 17 17 UN MA Mar Feb Jan Dec Nov Oct Seven-Year Payment History Experian Jul Jun M Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul TransUnion ExperianEquifax Past Due 0 0 0 Past Due D Past Due 0 0 00 0 Bank of America Equifax Trenstlnion Experian Accounl Type REvolving Rsvolving Rovolving AccounlNumber: 440066XXXXXXXXXX XXXX XXXX Payment Responsibility Authorized User Authorized User Authorized User Dale Opened 01t2016 01/2016 01t2016 Balance Amount Balance Dale 05t2019 $3,328 05/201S 0s/2019 s3,328 $3,328 [.4onthly Payment $33 $33 $33 High/Limit $10,000 $10,000 As Agreed $10,000 Account Status As Agreed As Agreed Past Due Amount $0 $0 $o Comments: CREDII CARD AMT lN HIGH CREDIT IS CREDIT LII\,1IT OPEN ACCOUNT THIS ISAN ACCOUNT IN GOOD STANDING LAST PAID: 05t2019 Bank ofAmErica PO Box 982238 El Paso,IX-799982238 (800) 421-2110 24-Month Paymont History uifax r irar Feb Jan Dec Nov Oct Jul Jun [,r Mar Feb Jan Dec Nov Oct Se Jul Jun 9 19 19 19 19 18 18 18 18 18 18 18 18 18 18 18 18 17 ',17 17 17 17 17 17 T.ansUnion Mar Feb Jan Dec Nov Oct Se Jul Jun lvla Mar Feb Jan Dec Nov Ocl Sep Aug Jul Jun May9 19 19 19 18 18 18 18 18 18 18 18 18 18 18 18 17 17 17 17 17 Experian Seven-Year Payment History Equilax TransUnion 17 17 17 Experian 0 0 0 0 0 Past Due 0 Days Past Due 0 0 0 0 SYNCB/CRATE&BARREL 0 0 I I Days 0 l F' May Apr lvlar Feb Jan Dec Nov Oct Sep Aug Ju .lun N,4ay Apr Mar Feb Jan Dec Nov Oct Sep Atrg Jut Jun19 19 19 19 19 18 18 18 18 18 18 18 18 18 18 18 18 17 17 17 17 17 17 17 Days Past Due: 8.B.1 Packet Pg. 59 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH SYNCB/GRATE&BARREL Equifax TransUnion Experian Account Typel Rovolving AccountNumber: 604588XXXXXXXXXX 604sXXXXXXXX Payment Responsibility:lndividual lndividual Dale Opened 12t2014 12t2014 Balance Date 06/201S 06/2019 Balance Amounl s0 $o [ronthly Payment: High/Limitl $8,000 $8,000 Account Status:As Agreed As Agreed Past Due Amounl:$0 $0 Commenls AI\4T IN HIGH CREDIT IS CREDIT LIIVIT CHARGE OPEN ACCOUNT THIS IS AN ACCOUNT IN GOOD STANDING LAST PAID: 06t2ua SYNCBICRATE&BARREL 4125 WNDWARD PLAZA PO 80X 530975 ALPHARETTA, GA,3OOO5 (844) 387-5294 24-Month Payment History nMa Mar Feb Jan Dec Nov Oct Jul Jun r Mar Feb Jan Dec Nov Oct Jul9 19 19 '19 19 '19 '18 18 18 18 18 .t8 18 18 't8 18 18 18 17 17 17 17 17 17 Ma r Mar Feb Jan Dec Nov Oct Sep Auq Jul Jun l\.4av Apr lvlar Feb Jan Dec Nov Oct Se p Aug Jul T.ansUnion un 9 19 19 19 19 19 18 18 1 818 18 18 18 18 18 18 18 18 17 17 17 17 17 17 Seven-Year Payment History Past Due Past Due 0 0 nnape 0 0 0 Exifau 0 0 0 Eq Closed Accounts Bank ofAmerica Equifax TransUnion Exporian Account Type Revolving Revolving AccountNumber: 426452002111XXXX xxxx Paymenl Responsibility lndrvidual lndividual Dale Opened 04t2044 04t2004 Balance Dale 1112010 11t2010 Balance Amount: Monthly Paymenl: SO SO High/Limil:$25,000 $25,000 Account Stalus AsAgreed As Agreed Past Due Amounl SO $0 Commenls ACCOUNT CLOSED AT CONSUIV]ER S REQUEST AMT IN HIGH CREDIT IS CREDIT LIMIT CLOSED ACCOUNT THIS IS AN ACCOUNT IN GOOD STANDING ACCOUNT Revolvlng Equifax l ErPglan - Past Due: 8.B.1 Packet Pg. 60 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH Brnk ofAmerica CLOSED AT CONSUI,4ER S REQUEST LAST PAID: Bank ofAmerica PO Box 982238 E Paso. TX-799982238 (800)421 2110 24-Month Payment History E uifax rian NR NR NR NR NR NR NR NR NR NR NR NR NR NR NR NR NR NR NR ov Oct Jul Jun M r Mar Feb Jan Dec Nov Oct Se ----- ErPsl 0 10 10 10 10 10 10 10 10 10 10 09 09 09 09 NR NR NRI ' Jul Jun Ma N{ar Feb Jan Dec09 09 09 09 09 09 09 09 08 TransUnion Experian 0 0 0 BANK OF AMERICA Equifax TransUnion Exporian Account Type Rovolving Revolving Account Number:2636XXXX 2636XXXX Payment Responsibility lndividual lndividual Date Opened 03/2003 03/2003 Ba a nce Dale 05t2012 0512012 Balance Amount:SO l\4onthly Payment High/Limit $500,000 As Agreed $500,000 Account Status As Agreed Past Due Amount:s0 s0 Commenls:ACCOUNT CLOSED AT CONSUMER S REOUEST CLOSED OR PAID ACCOUNT/ZERO BALANCE PAID THIS IS AN ACCOUNT IN GOOD STANDING ACCOUNT CLOSEO AT CONSUMER S REQUEST LAST PAID: 05t2012 BANK OF AMERICA 4909 Savarese Cir Fl 19080147 Tampa F1,336342413 (800) 669-6607 24-Month Payment History Equifax 24-Month Pa ment Data available for dis NR'Ex n r Mar Feb Jan Dec Nov Oct Auq Jul Jun M Apr Mar Feb Jan Dec Nov Oct Sep Aug Jul Jun212 12 12 12 11 11 11 11 11 11 11 11 11 al 11 11 10 10 10 10 10 10 10 Sevon-Ysar Paymont History Equifax Tm nsl,Jnion Experian I No 24-Month Payment Data available Ior display. Sevon-Y€ar Payment Hiatory l- - . _---_- Equlfel_ 30 Davs Past Due: 0 p!_Da.Is Pjst Due: 0 B0 Days Pasl Due 0 l I 8.B.1 Packet Pg. 61 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH BANK OF AMERICA Da Past Due Da Past Due Da Past Due 0 0 0 0 0 JPMCB CARD Equifax TranslJnion Experian RevolvingAccount Type Accounl Number:464OXXXXXXXX Payment Responsibility lndividual Date Opened 12i 199S Balance Date Balance Amount 1112013 l\4onthly Payment: High/Limit:$500 Account Status:As Agreed Past Due Amounl:$0 Commenls PAID THIS iS AN ACCOUNT IN GOOD STANDING LAST PAID: 0112001 JPMCB CARD PO BOX 15298 WIL[,,IINGTON DE.19850 (800) 945-2000 24-Month Payment History Ex enan ov Oct Se Jul Jun May Apr Mar Feb Jan Dec Nov Oct Sep Auq Jul Jun May Ap. Mar Feb Jan Dec NR- 3 13 13 13 13 '13 '13 13 13 13 13 12 12 12 12 12 12 12 12 12 12 12 12 11 Soven-Year Payment History Equifax TransUnion Experian 0 0 0 SYNCB/C8B TransUnion Exp€rian Account Type Account Number Revolvang 604sXXXXXXXX Payment Responsibility lndivldual Date Opened 1212014 Balance Date:06/2019 Balance Amount:$o l\4onlhly Payment High/Limit:s8,000 Account Statusl AsAgreed Comments: SOPast Due Amount: 0 t 30 Days Past Due: 60 Days Past Due: 90 Days Past Due: Equifax 8.B.1 Packet Pg. 62 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH SYNCB/C&B SYNCB/C&B PO BOX 965022 ORLANDO, F1,32896 (866)258-0114 24-Month Payment History Mar Feb Jan Dec Nov Oct Se Jul Jun Ma lvar Feb Jan Dec Nov Oct S Jul Jun9 19 19 19 19 18 18 18 18 '18 18 18 18 't8 18 18 18 17 17 17 17 17 17 17 Ssven-Year Paymont History Equifax TransUnion Past Due Past Due Past Due 0 0 0 0 0 TransU nion 6 Back to Too Other Accounts These are all accounts that do not fall into the other categories and can include 30-day accounts such asAmerican Express. You havq no other accounts on filo E! Back to Too Payment History Key I\Iea n Lng Symbol l/eaning Symbol Pays or Paid as Agreed Collection Account: 30-59 Days Past Due 60-89 Days Pasl Due: 150-179 Days Past Due 180+ Days Past Due lnquiries A rcquesl for your credit history is called an inquiry. lnquiries remain on your credil report for up to lwo yearc. These inquiries are made by companies wilh whom you have applied for a loan or credit Equifax Name of Company DatE of lnquiry Typo of Business CA VS 90-119 Days Pasl Due: 30 60 90 Foreclosure Repossession Voluntary Surrender: R 120-149 Days Past Due: NR 180 120 150 Charge Off: Not Reported ONSITE az11t19 Miscellaneous And Public Record ONSITE 105 FremontAve Ste C LosAltos CA 940223955 SHEFFIELD 150 South Stratford Rd MAIL CODE 001-05-01-40 wNsToN-sALEtlt. NC 27104 (336) 766-1388 FinanceSHEFFIELD10t22t18 Experian 0 co 8.B.1 Packet Pg. 63 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH SHEFFIELD 09120t18 Finance SHEFFIELD 150 South Stratford Rd.MAIL CODE 001-05-01-40 WNSTON.SALEM, NC 27104 (336)766-1388 BK OF AMER 11128117 Banking BK OF AMER 4161 PIEDMONT PKWY, NC4.105.03-28 GREENSBORO NC 27410 l8ao) 421-2110 LEASINGDSK 11t16t17 Miscellaneous And Public Record LEASINGOSK 2201 Lakeside Blvd Richardson. TX 750824305 LEASINGDSK 14124t17 Miscellaneous And Public Record LEASINGOSK 2201 Lakeside Blvd Richardson, TX 750824305 LEASINGDSK 10t11117 N,{iscellaneous And Public Record LEASINGOSK 2201 Lakesde Blvd Richardson TX 750824305 TransUnion Namo ofcompany Date of lnquiry Type of Business SYNCE 08/16/18 OilAnd Nalional Credil Cards SYNCB c o Po Box 965037 ORLANDO, FL 32896 (866)41S-4096 WFFNATBANK 03102118 Finance WFFNATBANK MAC N0008 010 4143 121ST STREET URBANDALE. IA 50323 Experian Namg of company Typo of Businsss RESIDENT VERIFY Date of lnquiry 01t21t19 Miscellaneous And Public Record RESIDENT VERIFY 4205 N CHAPELRIDGE RD LEHI, UT 84043 (877) 825-9700 FORD MOTOR CREDIT CO FORD MOTOR CREDIT CO 3620 QUEEN PAL[4 DR TAMPA L 33619 (800) 416-9461 11t28t17 Finance 8.B.1 Packet Pg. 64 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH 6 Back to Too Gl Back to Too Collections A colleclion is an account that has been tumed over to a colleclion agency by one of your oeditors because they believe the account has not been paid as agreed. Ygu have no colloctions on til€ A Back to Too Public Records This section includes public record items Equifax obtained from local, stale and federalcourts through a third party vendor, LexisNexis. They can be contacled at: https://equifaxconsumers.lexisnexis.com LexisNexis Consumer Center PO. Box 105615 Atlanta, GA 30348-5108 You have no public rscords on file E Back to Too Personal lnformation The following information is added to your file either when creditors enter requests to view your credit history orwhen you report it to the three nationwide credit reporting agencies directly. Registration lnformation Name: ROBERTO KINDELAN Addre$: 10415 LAKESIDE DR CORAL GABLES. FL 331563413 Social Socurity Numbor:XXX-XX-41 32 ldentification I nformation Transunion Nams: ROBERTO B KINDELAN JR ROBERI B KINDELAN JR ROBERTO B KINDELAN Social Security Number:xxx-xx4132 XXX XX-4132 XXX-XX4132 Age or Oate of Birth:03/1964 03/1964 Address lnformation Equifax TransUnion Exporian Address: 10415 LAKESIDE DR 3980 EXCHANGE AV 163 16TH AVE S CORAL GABLES FL 33156 NAPLES FL 34104 NAPLES FL 34102 Dato Reported:06/2019 10t2006 05/2019 Address: 3980 EXCHANGE AVE NAPLES FL 34104 930 ANDORA AV CORAL GAELES FL 33146 06/2019 Address:163 16TH AVE S 4406 ANDERSON RD 10415 LAKESIDE DR NAPLES FL 34102 l\4rAMt FL 33146 CORAL GABLES FL 33156 Date Reported:10t2018 0112018 Employment lnformation Equifax Employer: SUPERB MECHANICAL SE LF LAND IVAINTENANCE CORP FLORIDA MAINIENANCE ICN Address: Date Reported:01t2013 Negative Accounts Accounts that contain a negative account status You have no Negative accounts on filo Experian 3980 EXCHANGE AVE NAPLES FL 34104 11t2418Oats Repo.ted: TransUnion ,-EIPorian 01t2013 8.B.1 Packet Pg. 65 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH Employer:FL LAND I\4AINT FLORIDA LAND I\4AINTENANCE INC FL LANO I\4AINT Address: Date Reported:06t2aa1 06/2001 Not Reponed Not Roportod Employor: FLORIDALANDI\,,IAINTEN Address: Consumer Statement Equifax You have no Consumgr Statement on file. TransUnion You havg no Consum€, Statsment on filo. Experian You have no Consumor Statqmqnt on fil€. l! Back 1o Too Dispute File lnformation The 3-in-1 Credit Report provides a valuable comparalive review ofyour credit report based on informalion from the three major credit reporting agencies. As you review your 3-in 'l Credit Report, you may llnd potenlial inaccuracies in lhe information provided bi one or all ofthe oedit reporting agencjes. The information below outlines how you may dispute the inlormation with the appropriate iredit reporting company using your 3-in-1 Credit Report. Equifax Vvhen you file a dispute, lhe credit bureau you contacl is required to investigale your dispute within 30 days. They will not .emove accurale dala unless it is outdated or cannot be verified. To iniliate a dispr.rte online please visit htpsi//www.ai equifax.com To check the status or view the results of your dispute please visit hflps://,a/ww.ai.equifax.com T.ansUnion Online Go to hftpJ/www.transunion.com/disputo to begin an online investigation of information found in your file. No confirmation number is required. By irail Write to Transunion at Po Box 2000 Chester, PA '19016,2000. No confirmation number is required. Experian Online Go to hftp:/wwwsxporian.com/rs/equifaxinv6tigationg.html to begin an online investigation o, inlormation found in yourfile. No confrmation number is required. E Back to Too Date Reported: 8.B.1 Packet Pg. 66 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH t&R"rion"t t n u r t BusinessHepofts.comu Superb Landscape Services fnc Website: Experian BIN: 3980 Exchange Ave Naples, FL 347Q4-373A United States superbair. net Kindelan Roberto J 3980 Exchange Ave Naples, FL Key Personnel: SIC Code: NAICS Code: Business Type: Experian File Established: Experian Years on File: Years in Business: Total Employees: HELP as ofi 09/ll/!9 10:34 ET President: Robert Kindela n 0782-Lawn & Garden Services 8361-Residential Care 6799-Investors, Nec 561730-Landscaping Services 623990-Other Residential Care Facilities 523910-M iscellaneous Intermediation Corporation January 1989 30 Years More than 30 Years 50 Address: Also is (or has been) operating as: Commercial Land Maintenance Florida Land Maintenance, Inc Commercial Land Maintenance, Inc Family Linkage: Ultimate Superb Landscape Services IncParent 3980 Exchange Ave Naples, FL Branches / Superb Landscape Services Inc Alternative 1402 Sparkman Rd Locations Plant City, FL United States Superb Landscape Services Inc 370 Commercial BLVD Naples, FL United States Superb Landscape Services Inc 3980 Exchange Ave Naples, FL U nited States Superb Landscape Services Inc 150 McArthur Pkwy Pembroke Pines, FL United States [w Search inquiry: 7 36032625 Experian Business Credit Report 7 36032625 Agent: Agent Address: Sales: $ 18,983,000 Filino Data Provided Floridaoy: Date of Incorporation: 05/201 1999 8.B.1 Packet Pg. 67 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH Business Cred it Score See your score now, only 98,95! Low Risk High Risk Business Credit Scores range from a low of I to high of 1OO, Higher scores indicate lower risk. This score predicts the llkelihood of serious credit delinquencles within the next 12 months. This score uses tradeline and collections information, public filings as well as other variables to predict future risk. Checklng your own business credlt will not lower your score. Get your score now for only $8.95 (exclusive through this offer only). Current Days Beyond Terms (DBT): Predicted DBT for tL/06/2OL9l Average Industry DBT: Payment Trend Ind icator: Stable Lowest 6 Month Balance: 9945 Highest 6 Month Balance: 95,905 Current Total Account r 1Balance: ' - 'o20 Highest Credit Amount *1 ,4g4Extended: Payment Tradelines (see charts, detail): UCC Filings: y'Bankruptcies: y'Liens' y'Judgments Filed y' collections: o 1 1 3 0 0 0 0 0 2 \ 8.B.1 Packet Pg. 68 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH nt Trends .C- lndust[y + This Company 03/19 O,Ul9 O&19 06'/1 9 07/1 9 08/19 *Percentage of on-time payments by month. Monthly Payment Trends - Recent Activity 100!,t 60% 40% 20% 01t 1m96 80% 4ov. 20% 0% nt Tre nds 06/'18 09n8 12l18 03/19 06/19 *ParcantagG of on-time paymcnts by qualter, Quarterly Payment Trends - Recent Activity 03/ 19 04/79 os/79 06/79 07/\9 08/ 19 100o/o 100o/o 10Oo/o 100o/o 1O0o/o 100o/o 0o/o Qo/o 0o/o 0o/o 0o/o Oo/o Oo/o 0o/o 0o/o Oo/o Oo/o Oo/o Qo/o 0o/o Oo/o Oo/o Oo/o Oo/o Oo/o 0o/o Oo/o Oo/o Oo/o 0o/o 06/18 09/78 72/ 78 03/19 06/ L9 Oo/o 100o/o 960/o 100o/o 100o/o 0o/o 0o/o 4o/o Oo/o Qo/o 0o/o Oo/o Oo/o Oo/o 0o/o 0o/o 0o/o Qo/o Qo/o 0o/o 0o/o 0o/o 0o/o Oo/o 0o/o Continuous ent Trends Insufficient information to produce Newly Reported Payment Trends ch a rt. nt Trends 100:6 BO% 5t)% ilor6 20!* 'loo% 80l'6 fl)% 4096 20!I 096 Currentl-3O 31-6061-90 >90 *Continuous distribution with DBT. Currenll-3o 31{O 6'1-90 >90 *Combined distribution with oBT. 0452 08/19 Rev $5,905 $4,276 -.-- Payment Experiences (Financial Trades) 8.B.1 Packet Pg. 69 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH Fincl Svcs Payment Experiences (Continuous Trades) Communictn 44TL 07/19 Varied $1,494 $1,020 100o/o Additional Tradeline Experiences (Aged Trades) Bldg M atrl 9904 Ot/79 2/10Prx $10,000 $38 100o/o Payment Trends 1 I 1 1 1 1 0 0 0 0 0 0 100o/o 100o/o 100o/o 100% 100% 100% 0o/o Qo/o O/o Oo/o 0o/o 0o/o Qo/o Oo/o Qo/o 0o/o 0o/o Oo/o Oo/o Oo/o 0o/o 0o/o Qo/o Oo/o Oo/o Oo/o 0o/o Oo/o 00k Oo/o *Industry: Lawn & Garden Services Based on information found in this report on Superb Landscape Services Inc, we recommend the following action items to help imProve your business credit score: . The number of accounts reporting in the last 6 months is low. You should attempt to use more accounts you may have, or open new tradelines. . You have paid beyond terms in the last 12 months. Pay future accounts on time, or work with the tradeline supplier to work out a payment plan so that you are not reported delinquent . you have a number of tradelines with high utilization. High utilization is defined as the highest account balance with the reporting firm in the last twelve months. You should attempt to use more accounts you may have, or open new tradelines, to spread the usage, or use less credit from those vendors. . The amount of your balance and the amount of your previously high credit on one or more tradelines are close. Pay down these tradelines. 08/19 07/t9 06/19 05/19 04/t9 03179 98o/o 98o/o 9Bqo 98o/o 98o/o 98o/o 8.B.1 Packet Pg. 70 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH Make sure all of the information seen here in your report is correct. If you see outdated or inaccurate information then Uodate it now on our www. BusinessCreditFacts.com website. * The information herein is furnished in confidence for your exclusive use for legitimate business purposes and shall not be reproduced. Neither ExPerian nor its sources or distributors warrant such information nor shall they be liable for your use or reliance upon it. O 2019 Experian Information Solutions Inc. Lrse ,f lris .rer siie coist'rrjtes al:c€plance of the SnrartousmessReports.com EMg3!!Ll!9!!i!!9!S :nd Privacv Policv. (,1 2019 Experran Informahon Solutrons, lnc. All rrEhts reserved. Experian and the marks used herern are ser viae marks o, iegistered trademar ks of Experian Infornlation Sol'Jtions, lnc- Other product and company naDres meahoned here:n may be the trademark5 of therr aespective owners. Back to too %3m.rt8u.ln.3rR.poit.-com 8.B.1 Packet Pg. 71 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH O\U '.&perion. For tElp readhq has r6port, pl€sse .evierv olr smple reporl. li..rch hqulry: Fkrida tand Manlenene / Ntples / FL / (My cuqEny) CreditScoresu Report FL Land Maintenance, lnc Naples. rL 341021373€ Presir€nr: Robarr Kndelan 0782-Lawn & Gard€n S€Mc.s 679$lnveslors. N€c 8361-Resid€nlial C5r. 5€ i T3GLands.aphq s'€rYic.s 52391 GMisc€llan€ous hlomediallon 623sgc-oiner Reli(l.lnlisl Caro Fadlilios oclober 1996 2 as of:08/2Cl1913 24 E-f SIC Codoi Erpori.n BIN: Al.o F lor h.3 bo.n) o!.rrtlns a3: Florida Land Mainlenance. lnc 736032625 ErpGrian Fi16 Establi5hed: Exp.drn Y.aB on Fila; FL L6nd Maintsnan€. lnc 3980 Erchange Avs Flodda Land lvlaanlenance, lnc Pl6nl City FL Uniled Stabs Flllng Datr Provided by: Oato ollncorporation: $r68.0@ 05/204999 . ltur$€r ol rac.r y aadva conYn€rcial acaounB. . RaUo of lotd bel b lolal high b6l eaross 6ll co.nm a.ds. . t!tur$€r ol corrn r[il, accounls wrth llgh ulillration. . Cofine(.i ac.out ddhqucncy in bsl 12 moobs Au.h6t Crdt 560r.. rlnC. trom. towott to high ot tOO rlth $i. cornp.ny ttc.khg..corc of 69. Higher scores hdicsto krl6r lisk.Ihis scoru ptldi.rs t'6 ABusiness Credil Score Low-Meclium Risk 69 The objectivg o, the Experian Business C.odit Score is to predict payment behavior. High Risk means that thero is a significant piobability of dglinquent payment Low Risk moans that there ls a good probabillty of on-tlmo paymont. Erperian Busin63 Credit Score 8.B.1 Packet Pg. 72 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH I1 Financlal Stability Risk Ratln9 Experian Financial Stability Risk Rating . Number ol aclivc cornnercial ac.ounls . Rist assodalsd rvilh tho co.npany's i.dusiry s€clor. . Ris& assodarod vilth h€ busine$ vp€ . Balance to hioh crodil ralk! for commorcial accounls. Fln.nchl St btttty Rt.t Rritno3 rarso from . low of 'l io high ot 5 wllh thi. comp.ny rocolvlnq . ruilng or r . Lwer €lings andic€t6 lot/i€r nsk. ExPedrn csl6godres all business lo fi wtthin ons of the 6ve risk segmenB This rsling predicis rhe lakolihood ol payment dslault and/or banktuPicy withrn the n6n 1 2 monhs. This raling u$s tradeline and colleclions information, public flings as well as other variabbs lo prodicl fuure nsk. Credit Summary Cumnt O.y! Boyond Terms (DBT) Predicrsd DaT br 10/16/2019: AYeag. lndBtry DAr: Payn€ni Trefld hdicrtor: Lowost 6 lConth B.lrnca: Highest 6 MonO B.lanco: cunent fotll Accoont B.l.nce: Highost Crodit Amount Extended: 0 I ,| Slable $945 $5,905 $1,020 $1,494 Piymont lrad.llnos (see chans) IJCC Filinss B!sino38€s Scoring Worsoi 2 0 68!t 0 0 0 0 A Flnancial Stablllty RBk Ratlnq ol I indlcalos a 0.55% potential rlsk ol severe linancial diat,oss within tha next l2 months.t 8.B.1 Packet Pg. 73 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH Payment Trend Summary ol on-lime paymonts by mooth. ilonthly Payment Trends - Recentactivity oata curont Up to 30 oBT 3160 DBt 61-90 0BT >S0 0BT 03/19 oo time paymenls by querler Qu.nsrly Paymont Trands - Reconl activity curent up to 30 DaT 31{0 Daf 6'l-90 DBT >90 DBT o4h9 05/19 06/19 o7^9 08/19 100% 100% 100% r00% 100% 100% 0% 0% 0% 0% 0% 0% 0% 0% 096 0% 0% 0% 0% 0% o% 0% 0% 0% 0% 0% 0% 0% 0% Oat6 06n 8 09/18 1Z1A 03i/19 06/19 0% 100% 96% 10096 100% 0% 0% 0% ooh lnsuflicieni infomlion to produce Newly Reportsd Payrnont Trendr 'Continuous dislnbulion wilh DET . Tne iBtolm.Uon herein is ftrmbhed in conndonco for you r srclu.ive u$ tor Lgltimat bu.lnds purpolo!.nd shellnot b€ r.pDduc.d, dltclotad, or.h.rodto.ny thtrd p.rty p.r Ue r.€tricrions in tho ferms and Condition3 th.t you rcc.pt d. Noio.r Erp.rlln nor its .our.e. or di.tibutoE w.r..nt.uch lnfornatlon nor.h.ll th.y bc li.bl. tor your u3. o. rclknco upon il" (Refl 3ss771) (o2019 Erpo !n lnlormation Solulions loc. Back 31,6061,90 >90 o9/t8 12lt8 0!19 t00!. c)* zo\ 31-6051,90 >90 WiIh DBT 8.B.1 Packet Pg. 74 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH t&perion, For h€lp roadho tis r6port. plsaso roti* oor samPle rcPqt S..r!h lnquky: Co.nnpdsl land Malnl.rEn€a / Naplos / FL / (i.tv conp8tv) CreditScores Report Commercial Land Maintenance lnc Nspl6s, FL 3410+3738 239413{205 ,1-oo--- -_ -e-u""a, clr"r"" g \ 370 Commer.ialBLVD ' Naplss, FL --/ Pesk eot Robn rcnd6lto Financo Ex*uliw: Jim Fnthey 1542-Nonrcsidonlisl Cmslrucl,on, N8c 0782 Lawn a Gardon S€Mc.s 078 lLandscapo Couft€ling & Planning 23622coornnErdal And lnslilutional Building Con3tNdion 561 73lo-tandscspin g S€rvicss 941 32Gt6ndscap€ Ard'(€clural SeMcas January 1989 50 .s or' 06/20/19 13:13 ET SIC codc: Erpod.n BIN: NAICS Code Abo lr (or h!3 b..n) opsr.tlng a3: Comnr6tcial Land Mainlenance comme.cial Land M6int.nance. lnc Erperian file Est blished Erp€rian Years on File: Fillng O6t Provided by: Oato ollnco.poEtion: $18,983,000 01/29X988 ( Commorcial L6nd MalnLmnc€ lnc Commgrclal Land Malnlenanc€ lnc 370 Comm€dalBIVD N8ples, FL Unitsd Siatos Exp6rian Businass credit scoae . l&nyt€r ol €c€nty elivs colrmercial accolnt . . Lenofi ol ttma on E4€rian s fi16. . Ratio of iotal bal to lolial high b€l scross all comm accls. &r.he.r Cr6dh Sco.s. nog6 from . tow ot r b hbh ot ron wiu thl! co.nprny nc.lvlng . tcoru ot 98. Higher s.o.Es indicats lo,€r ns&. This scor€ P(€dict! 0t€ rirair'ooo "i ."ri*" ""oir oainquenoes wthin rte ne; 12 ntooths This soole ;s; isddine ;nd colled,ons infofnslion, poblic flings as x/€[ as oul€r vdrbbl€s to F?dk 98 Businsss Credit Score Low Risk The obiective of the Exp€rian Businoss Credit Sco.e 18 to predict payment bohavior. High Risk means that thors 15 a slgnificant probability of delinquent paymenl. Low Rlsk means that there is a good probabllity ol on.tlme paymont .E 8.B.1 Packet Pg. 75 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH I Flnancl.l Stablltty Risk Raling Erperian Financial Slability Risk Rating l(sy R.tng Flctors: . Number ot aciivo comm€rcial g@unt9 . Risk asso.iatod wili lhe @mpanys industry seclor . Risk 6ssoo6t6d wittr the businoss lype . Numb€r ol commercial 8c€ounts @ntinuously updated. Ftn.nct.t Sr.b[ry Rtrt tuttngE range from ! row ol 1 to high of 5 with lhl. compiny r.c.lvlng . r.ilog ol I . L*€r raongs indicate lo /or rist. ExPotun c{6godz€s all businessos lo ft;rhh ons of rhe live.ist segrn€nls. Tnis miing predicts ttle likolihood of paym.nl d€lault and/or bankruptca witin he next 12 monlh3. This 6tng us.s tradeline and colle€tions infotrrEuon, public flings as well as othe. variables lo prgdicl tuturs isk. Credit Summary ThB rocalro.r do€s nol yet have an esurrEled Days Beyond TenrE (DBT). or a Paymenl Trend lndicstor Ihis is ofien tie rcsull or too rew scli\ip Paym€ol Tradelines UCC Filin$: Plaase r€ls lo Expsnan s ww,Busine33c rcd itFacts.com t'/ebslle lo. more inlomaton on establishing Paymenl T€delines 2 0 Lowo.l 6 ironth Brlrnco: 8loh..l 6 Month B.l.nco: Curront Tot lAccollnt B.lrnco: Hlgho3t Crcdlt Amouni Erlonded $0 $0 $0 $0 y'Bu3ln..r6 scodng woE.: 0 0 0 0 A Financlal Stability Risk Rating of I lndlcatos a 0.55% potontlal risk of seve.s linanclal dlstr6s wlthin lhe next 12 monlhs.= 8.B.1 Packet Pg. 76 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH 'Ih. tntom.tion hereh l. tumilhed in conlidonc. forydrerclu.iv. u..lor l.gldm.t bullnc. Purpos.s.nd thrll not b. EPrcduc.d, dlrlo..d, or 3hlrid to.nv &tnt p.rty per$e re3t icttons in tho Torm3 lnd Condltlon! tt.t you.ccapt d. N.lth.. Erporl.n nor iE lource! ordEtrlbutor. w.r.ntluch lnforn.lion nor!h.llth.y be liabl. io. your u$ or nll.nc. upon lt (R.r*:3.o77,r) @2019 Exp..i.n lnfonn.tlon Soluuon. lnc. Bac( to lop 8.B.1 Packet Pg. 77 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH EloDda oe@!t!rnen! ql slale Orv,sroN oF CoRPoRArroNs j,il,z9rg Deoanmenl of Slale / Division of Corporations / Search Re@rds / oeiail Bv Oo@ment Number / Detail by FEI/EIN Number Florida Profit Corporation SUPERB LANDSCAPE SERVICES, INC Filino lnformation Oocument Number P99000047430 FEUEIN Number 65-0923754 Date Filed 05/2011999 State FL Status ACTIVE Laat Event NAME CHANGE AMENDMENT Event Date Filed 0112212019 Event Effective Date NONE Principal Address 3S8O EXCHANGE AVE NAPLES, FL 34,104 Changed: 04/10/2006 Mailinq Address 3980 EXCHANGE AVE NAPLES, FL 34104 Chanqed. 04/10/2006 R6qistered Aoent Name & Addross KINDELAN, ROBERTO JR. 3980 EXCHANGE AVE NAPLES, FL 34104 Address Changed: 04/1 0/2006 officer/Director Detail Name & Address Itle PD KINDELAN, ROBERT JR, 3980 EXCHANGE AVE NAPLES. FL 34104 Annual ReDorts 8.B.1 Packet Pg. 78 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH Report Year 2017 2018 2019 Oocumgnt lmaoos 01/29/2019. ANNUAI REPORT 01/2212019 Name Cnanoe 01115/2018 ANNUALREPORT 03/271201 7.. AIINUAL REPORT 01/25/2016,ANNUAL REPORT 01/20/2015 ,, ANNUAL REPORT o,r/03/2014 -- ANNUAL REPORT 01/10/2013,ANNUAL REPORT OI/1212012 -- ANNUAL REPORT 01r'04/?011 _ ANNUAL REPORT 01/28/2010 -, ANNUAI REPORT 01/07/2009, ANNUALREPORT O1/112@A - ANNUAL REPORT O2lO9/2007 - ANNUAL REPORT View rmage ii PDF formal View image in POF ro.mat view amage in POF rormat view image in PDF lomBl \4ew image rn PDF lomral View image in PDF fo.mat View imaqe in PoF lormat view image in PDF lo.mal View image rn PDF ,ormal Vlew rnrage N PDF lornral View imaqe i PoF ,oflnat view image in PoF lormal view image rn PDF ro.mat View image in PDF fomal View inraqe in PDF to.mal View inBge in POF lormat View amage rn POF lormat View amage in POF iormal View image rn POI tomral View image il] PDF,ormal View image in PDF lormdl view image rn PDF lomal View image in POF fonnal Filsd Date 03t27 t2017 01t15t2018 01t29t2019 04/10/2OOO '. ANNUAL REPORT O1/2412005 ,. ANNUAL REPORT 1O/1 8/2004 - REINSIATEMENT O1113/2OO3.ANNUAL REPORT 02,2012002 , ANNUAL REPORT 04/26/2001 .- ANNUAL REPORT O5/2Z2OOO .. ANNU'tr REPORT 09/221999 Amendment 05/20/1999 Domesi'cPro,il 8.B.1 Packet Pg. 79 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH OS/7L/ZOL9 7:2O:LB AM -0500 IRS ln reply refer to: Sep 24, 2019 65-092 3 754 PAGE 2 OF 2 0233625992 LTR I47Cf6qDepartment of the Treasury Internal Revenue Service Cincinnati, OH 45999 SUPERB I,ANDSCAPE SERVICES INC 3980 EXCHANGE AVE NAPLES FL 34104-3738 809 Taxpayer Identification Number: 65-092 3 754 Form(s): Dear Taxpayer: Thank you for your telephone inquiry of September 24th, 2019. Your Employer Identification Number (EIN) is 65-0923754. Please keep this letter in your permanent records. Enter your name and your EIN on all business federal tax forms and on related correspondence. If you have any questions regarding this letter, please call our Customer Service Department at l-800-829-0115 between the hours of 7:00 AM and 7:00 PM. lf you prefer, youmaywritetous at the address shown at the top of the first page of this letter. When you write, please include a telephone number where you may be reached and the best time to call. Sincerely, Miss Smith r000195307 Customer Service Representative 8.B.1 Packet Pg. 80 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH C,Rff.,Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 Cou*rt1/ Grorv,lh Managernent Deparfnent APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEIVIENT OF OWNERSHIP .fuw,+n kiod,r-la^am a member or managing APPLICANT'S NAME (please prinl) member of I*ferttr t-t\,.t 4 ( 9z t f € {6LVtcS J I own % of the units issued by the Limited Liability Company listed above Affidavit of Applicant: I certify under penalty of perjury that the inJormation contained is a true and correct statement to the best of my knowledge. S.{.-< Applicanl (please print) Ct\V, ( 4 Ll State of County of The foregoing instrument as acknowledged before me this €lor ]c. '-lou.r to K*t"(sn Name of Company nature of Applicanl who has produced rSorrotL n6\Jvr type of identi e by name of person acknowiedging (applicanl) as adentification and did not take an oath. NOTARY'S SEAL (J)J-uwL* (SIGNATURE OF NO ARY) NANiIE CHANGE APPLICANTION SAI\,IE FEIN REV 4/12118 Page 8 of 10 This certifies that l. ^) (, ) 0ottl r,/ 8.B.1 Packet Pg. 81 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH e ./'; I (;-.:-. VEXTICATION OT OMIMI'G'IION EXPEEIENCE oo1r,tim cormrv oortrlc[orB t tcmwwo-noedD 28OOlfrdt EomaehelHrr Naples, fL ?*",- 84r(x (.^,n ,.)ro&darr t',,0 r fn nr.-r , ltr (ApplicrnsNdro) fir 3 Et5 i t)-tf loorbdat it i Crr*.o..,..,-.:,.\ 8..ru,e i.:( itl ftr-.,, --< € 77rri fto L/t rs-lg,-to (hllinyouomrruda rhCmrfaor dqldhnflr rydE Ilcdbo tto gpe drore h.r.ho pcfunad ad Errhr potrm u hebe, irynrn, huaD, q4lrWc, aqeavlcy et'doltoecohub. Dmibs th. tirddbdldfog, rtr.&r, cpdlsr rrcbd wo. Ofuc ary rbrltr thrt mtbt dd ir cvdurfiry ldrrtc qd@.) iI<, fi,,t;;64) i\,s {f6,ir(>r L-1) PK iFE I ( Jo-r,ai.- EJ6i;t &1- rA ;) it\ }fiit,.",;e- i t,d;:r--oi:L .j(.trd,<;lJ,,l r./,r(.b}5 I h*r,t-to,.-' uL 'i iti;n.'-, ';t'4 .t ) It " f€- I CEEI'IFY UNDEB PIIIIALT Ol PBJUXIY EAI EE ltOf,KlOlM] XS IEIIE Ar{D COf,RECf.li rdAUE .'e)zo 'lJ. sf,AIEOtrrIOBIDA @I'NTTOT ltc furg@ fdr@t ru a&orladged bofuo re t&b brl (Scc ty ibtrr^v Qilr-u^L rftohpproduod(oaoodpau*oUrAdad s iio*rf,a-Ern and rb dd rt trb en oft Oy!.ofLhrrd.rffm) MAAkcq- r/rrtE >- cnutTlrauEo&norrrrr NOTABYPT'E[,IC EI l-tt-o ,tls\Ei-gffi NOTAETSSEAL t {t t * l} * t |} |I t * t * * * * * lf {l * * {t NOe If rd-oplor4 ctOql rtUra Lb.fio fro+ ffidudr c nt6eimd D€rmr fu iton you hen rdcd ttfcAng tne o(ld fenad ara aabl almnhrneat* t * t t t t * {t t t t {} t t tit *,rt t ll t 7 e L TTIEI-:TEr:l 8.B.1 Packet Pg. 82 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH (j VERFICATION OF CONSTRUCTION DXPEBIENCE COLLIEB COUNIY CONTRACTOIUS LICENSING BOARD 2800 North Horseshoe Drive Naples, FL 34104 (r;lrl (Applicant Name) worked as a located at I i/ I l-i'r: -j '-)t,, to, (trade) t.;.: t i,r t iru . L.i:: 71.,- \,,. a )t .-' ':t/ ."..t f ; 'C /.- ) ftom ") -'ts:i_J_to s-z-.u: (Iell in your orvn words what you know of applicant'e experience. Deecribe the type of work he/ehe performed and his/her position ae helper, journe5rman, foreman, apprentice, suporvisory employee or contractor. Deecribe the kind of buildings, etructures, or projecte rvorked upon. Give any details that might aid in evaluating hia/her experience.) i: -7'- I a-;-tr I CERTII'Y I'NDER PENALT OF PER.II'RY THAT TIIE FOREGOING IS TRT]E CORRECT. SIG \.f t ,'.-1 -'-, NAMEP A-DD (-tl TEI,EPHONE STATEOFFLORIDA. cour\rrY on fuz//aa The foregoing inetrunont was acknowledged before me thie Reue-PJC>-rvho has produced ^lL 0 (name of person acknowledging) as identification and who diil not take an oath. / 3 (Date) (Ilpe of identiEcation) by C -() SI NATIJRE FN A f3ac-u (PBINTNAMEOFN NOTARYSSEAL NOTARY PIJBLIC rF * * * * r* r* * * * j* * * * j* r* * {r * tk r* lF NOTE: If sef-employed, original notarized letters from firms, individuale, or profeeeional persons for rvhom you have rvorked reflecting type ofwork performed and datee of employment* * # * * rF * rF'* lF * tF r* * * * * t* * ,* r* * rF d${\ Pot r &b/y€t wjgffir,rffi" e7- 8 8.B.1 Packet Pg. 83 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH e;€= VERT'ICATION OF CONSTRUCHON DXPERIENCE COLLIER COUNTY COIf]AACIOBS LICENSING BOABD 2800 North Horeeshoe Drive Naples, FL 34104 lfugort (t^rr;er.,.-:: (-::; )tt I rvorked as a (Applicant Name) Zc,.t4 (<at //l., rn , itrl located at (trade) l/6'/0 /r4/*rnu ?t-t€'t NA ),Jlr\ri lr'dL.r i,t^J for I ftom (Iell in your own worde what you knorv of applicanf,e experience. Describe the type of work he/ahe performed and his/her position ae helper, journoyman, foreman, apprentice, suporvieory employee or @ntractor. Deesribs tho kind of buililingq structuroq or prujects workeil upon. Give any detaile that might aid in evaluating bis/het experience.) 42t L ,,j (ce- rs91-a 6/r Ls--L?-- d /€ I CERTIFY UNDEB PENAT]T OF PERfiIRY THAT THE FOREGOING IS TRIIE AND COBRECT. SIG NAME PRINTED ADD v4y TELEPI{ONE ) S'I'ATE O}'}'LORIDA COUI{TY OF The foregoing instrument rvao acknorvledged before me this l- 3- ;ioc{)by who has produced 11 b< t-^ @ate) 111- (name of person acknowledging) as identiEcation and who did not take an oath. (Ilpe ofiden .1 .l z -{_, ffifu,'l:l: NOTARYS SEAL (PBINT NAME OFNOTARY) NOTARYPI'BLIC * * * rF r* * * * ri rt r* * * r* * r* * * * rt *i* t* NOTE: If self-employed original notarized lettere frorn frme, infividuald, or probesional persona for whom you havo worked reflecting type of work performed and datee of employment.*,* * ri rt ii ri * * * * * r* * * * * * * t* * rt * 9 )-/ 8.B.1 Packet Pg. 84 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH I rlgLa'Jts *'nrte offloriUa ruoeril 0f lflruf -::iq*ql ffiruFPErn Orpurlnretrt uf I I rufersisna[ $egulstiurrI Robarhn mcf Eagdneering and has at Pr ote x io n a I fngineers; ed in said Boord hs' revocalion as U tan,{c #' otr ngtneert bssronal Wovtdctfbp tfte lowr tlrr b el, tg {4 ( - I a Att Iui _F Ku l)rlq I a , i *-',4 ll Cllrla r:f tL' Bar t I r- lr---L^ 8.B.1 Packet Pg. 85 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO QoutrxJ Grc^/sth Managernent Departrnent Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 APPLICATION FOR COLIIER COUNTY CERTIFICATE OF COMPETENCY STATE OF COUNTY OF , having been first duly sworn, state and affirm I am a resident of Cr\ lie County,(State) and have resided here ior During the last five (5) years I have known {(applicant). I have had the opportunity to observe his or her business and personal dealing s and find him or her to be a person of honesty. integrity and AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER flur; &^ aao*ssLob? l\gh kvi- tt l,l good character The foregoing instiument as acknowledged beiore me this by name of person a ing and did not take an oath GEIDYTEIVA [,tY CoMMISSI0N #tF939576 APIBIS: NoV 30, 2019 Eonded throlgh l$ Slale lnsurance NOTARY'S SEAL Uc/*,rl 'lneCu/Y^""* P.inted Name Street NJA L Sylo Crly 7t) Telephone Fhl-U7e1 S,plaTk, s+,eorq who has produced Ft DnWS l-itpase as identification lype of identiflcation or knowi (st F NOTARY) NAI\,!E CHANGE APPLICANTION SAME FEIN Rav 4l1z1a Page 9 of 10 o/ more than five (5) years. Onllr t, 8.B.1 Packet Pg. 86 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH ACORD. COVERAGES CERTIFICATE OF LIABILITY INSURANCE CERTIFICATE N UMBER: 1722401 308 REVISION NUMBER OATE (MM'DDIYYYY} 9t24t2019 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORITATION ONLY AND COT'IFERS NO RIGHTS UPON THE CERTIFICATEDOESNOTAFFIRMATIVELYORNEGATIVELYAMEND,EXTENDORALTERTHECOVERAGEA AELOW, THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUIN CERTIFICATE HOLOER. THIS FFORDED BY THE POLICIES G INSURER(S), AUTHORIZEO REPRESENTATIVE OR PRODUCER, ANO THE CERTIFICATE HOLDER licy(ies) must have ADDITIONAL INSURED provisions or be endorsed lf SUBROGATION lS WA|VED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on IMPORTANT: ll the certificat€ holder is an AODITIONAL lN SURED, th€ po this c6nificate does not conlor.i hts to the csrtificato holder in lieu of srlch gndo66ment(s 8!sE!cE!4q4!L!E Soulhern-Owners lnsurance Cornpany Owners lnsurance Company la.lc, tlol 239-261-8265 AFFOROING COVERAGElNsuRER(S 10190 10335 32700 rNs Err), 239-262-5143 ce 4qoqq!!p!9lqom INSURER C r!suRER o INSURER E Brown & Brown Of Florida. lnc. 1421 Pine Ridge Road, Suite 200 Naples FL 34109 INSURED Superb Landscape Services, lnc. 3980 Exchange Avenue Naples FL 34104 coM[,1E 2 INDICATED, NOTWTHSTANDING ANY REQUIREMENT. TERI\,'I OR CONDITION OF ANY CONTRACT OR OTHER CERTIFICATE MAY 8E ISSUED OR I\,IAY PERTAIN, THE INSURANCE AFFORDED 8Y THE POLICIES OESCRIBE ExCLUSIONSAND CONDITIONS OF SUCH POLICIES LIMITS SHO!\N l\rlAY HAVE BEEN REDUCED BY PAID CLAIi'S laooL-EuaR P E R DoABOVEoEocTHENLSUSDETTOEHNUSEDCFTEDSEBHALOWVETERTTHATHTPOCLIEoSNUsSsocTH TH HTNTHECTE(.)T c ScDOMUE THUSEBJTCToNHRED 1t112419 11112020 s 1.000.000 ] PERSONAL A AOV INJURY s 2.000.000 't / 20229177 s 2 000 000 s 300,000 EACI]OCCURRENCETAIf,AGETdFENTET PREMISES (Ea @r6.re) MEO ExP (Any or'e pe6on) l i co-tilirERclAt GENERAI UAAIUTY I curus-uroe lX occun GENERAL 49CREGATE PRODIJCTS . COM Pr'QP AGG GEN'L AGGREGATE LIMIT APPLIES PER t1 *u", f l !E& fl ,o" I orren' J r 1o,ooo F'oopoi COMAINED S s r 000 0001t1t24191t11202050t9875901 x EOOTLY INJURY (Pera@d6nr) S fx F PROPERTY OAMAGE (Ea accid€nl) BOOILY INJURY (PeT F.SON) SCHEOULED AUIOS NONO!!UEO AUTOSONLY B AU TOMOBILE LIABILITY AUTOS ONLY HIREO AUTOS ONLY lP6. &cdenll _ I5 000,000EACH OCCURRENOE AGGREGAIE lrs qoo,000 1t112419 1/11?O2A5039675902xX RETENIONSDD OCCUR CLAIMS,MAOEEXCESS LIAB C WORXERS COMPENSAflO ANO EIIPLOYERS' LIABILITY ANYPROPRIETOR/PARTNERTEXECUT VE OFFICER/MEMBER EXCLUOED? (M.nd.tory in NH) ll y6s desqbe u.dor OFS'RIPTION OF OPFRAT]ONS bEIE x1t1DA19 ' 1111202A\ 19647757 E L OISEASE - EA EMPLOYEE EL O SEASE. POLICY LIM T Il,OOO,OOO UTE E L EACHACC]OENT 1qqg.00_0_ t 1,000,000 DESCRtpnON OF OPERATTONS / LOCAiONS / VEHTCLES {ACORD 1Ol , Addlrlon.l R.mrlG sch.dul., m.y b. .tt ch.d L mor. !p..€ l. r.qulod) Landscaping Contracto. Clniiif Liutsi tv ,nctril:"s Additional tnsured status per form *55373 - Blanket Additional lnsured, when required under a wrilten agreement with you. Blanket Warver of Subrooatron oer General Lrabrlitv Plus Endorsemenl. Woiiiri CompeiiitioriinctuOei Atanlet Waiver of Subrogaton per lorm #WC000313 - Waiver of our Rrghl lo Recover trom Olhers Endorsemenl. CERTIFICATE HOLDER CANCELLATION Collier County Contractors Licensing Board 2800 N Horseshoe Drive Naples FL 34104 SHOULO ANY OF THE ABOVE OESCRIBEO POLICIES BE CANCELLEO BEFORE THE EXPIRATION OATE THEREOF, NOTICE WILL BE OELIVEREO IN ACCOROANCE wlTH THE POLICY PROVISIONS, AUTXORIZE D RE PRESENTATIVE 1<^;a[.r^rta-' @ 1988-20'15 ACORo cORPORATIoN. All rights reserved ACORD 2s (2016/03)The ACORD name and logo are registered marks oI ACORO t NAI,lED IS TERMS. LIMITS 8.B.1 Packet Pg. 87 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH \ a 8.B.1 Packet Pg. 88 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH ev CortYtl3rt Growth Nlanagement Department Planning & Regulation Operations Division Licensing Section September 24,2019 SUPERB LANDSCAPE SERVICES 3980 EXCHANGE AVE NAPLES, FL34104 RE: REINSTATEMENT WITH WAIVER OF EXAMS lVr. KINDELAN You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, OCTOBER 16, 2019. Please attend the meeting so the board may review your submitted application and ask you questions regarding your previous exams you have taken as well as why you let your license lapse with Collier. lf you have any questions or concerns, please call (239) 252-2431 or you may email me al contractorslicensing@colliercountyf l.gov. Sincere Lilla Davis Administrative Supervisor Contractor Licensing Collier County Growth Management Department 2800 North Horseshoe Drive Naples, FL 34104 Growlh Management Departmenl'Contraclor Licensing .2800 Norlh torssshoe Drive,Naptes, Ftorida 34104.239-2S2,2400,w,j{w co iergov.nel The meeting is held at 9:00am at the W. Harmon Turner Building (Bldg. F, Admin. Bldg.), 3299 Tamiami Trail. E., Naples, FL34112 in the Commissioner's Meeting Room on the 3rd floor. There is a security checkpoint you will need to go through, so please allow enough time to make it to the meeting. 8.B.1 Packet Pg. 89 Attachment: ROBERTO KINDELAN - REINSTATEMENT WITH WAIVER OF EXAMS (10460 : ROBERTO KINDELAN- REINSTATEMENT WITH 10/16/2019 COLLIER COUNTY Contractor Licensing Board Item Number: 8.C Item Summary: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS Meeting Date: 10/16/2019 Prepared by: Title: – Contractor Licensing Board Name: Lilla Davis 10/10/2019 9:29 AM Submitted by: Title: Supervisor - Operations – Contractor Licensing Board Name: Everildo Ybaceta 10/10/2019 9:29 AM Approved By: Review: Contractor Licensing Board Lilla Davis Review Item Completed 10/10/2019 9:29 AM Contractor Licensing Board Everildo Ybaceta Review Item Completed 10/10/2019 11:02 AM Contractor Licensing Board Everildo Ybaceta Meeting Pending 10/16/2019 9:00 AM 8.C Packet Pg. 90 et Qouuty COLLIER COUNTY CONTRACTORS' LICENSING BOARD ocToBER 16,2019 9:00 A.M. PATRICK H. PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS PATRICK PURNELL is coming before the board today asking for a Reinstatement of his GLASS & GLAZING CONTR. license under company CLEAR CHOICE SHUTTER, lNC, which was CANCELLED in 2013 for nonrenewal. He is asking that the exams he took in 2007 can be used in the application. Mr. Purnell is an Active Certified Building Contractor and included information on that as well. He was before the Board in May to reinstate his Hurricane Shutter lnstallation contractor license, which was approved. Glass and glazing contractor rcquires 24 months experience, a passing grade on an approved test and a passing grade on a business and law test, and means those who are qualified to select, cut, assemble, and install all makes and kinds of glass and glass work, and execute the glazing frames, panels, sash and door and holding metal frames, ornamental decorations, mirrors, tub, shower enclosures, and portable partitions. The scope of work shall include the installation of hurricane shutters or devices that are integral with the window system. Ordinance 2006-46 (1 .6.3.22) 8.C.1 Packet Pg. 91 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (10461 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER Gontents Application Exam Scores from 2007 State Building Contractor Exams lndividual Credit Report Company Credit Report Sunbiz Documents IRS EIN Documents Statement of Ownership Verification of Experience Affidavit of lntegrity & Good Character State License CBCl 259991 Certificate of lnsurance Driver's License Board Hearing lnformation 8.C.1 Packet Pg. 92 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (10461 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER -z-.c,frFf.,Cot*1t3l Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34'104 Phone - 239-252-2431 Fax - 239-252-2469 sEP 18 2019 Gra/t/trr lvanagemer( Deparf nent APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY FULL REINSTATEMENT APPUCATION FOR COttlER ^ ),1.,'Q1..; COUNTY CERTIF]CATE OF COMPETENCY OLU -( 5/ / .)J' )2q A 2ol2 - o 3 This applicati on musl be typewritlen or legibly prinled- The application fee must be paid upon approval and is NOT relundable. AII checks should be made payable lo: Collier County Board of County Commissioners. For rurther intormation, consull Collier County Ordinance No. 2006-46, as amended. TYPE OF CERTIFICATE OF S205 - Reinstatement $205 - Name Change $375- Renewal 3 Years 5180 - Late fees 3 years S125 - 2019/2020 renewal $1.090 - Total Due $230.00 ! General n Building I Residential tr Mechanical tr Roofing $230,00 $230.00 $230.00 SpecialU Trade:lo E Plumber tr Air Conditioner E Swimming Pool {specialty $230.00 $230.00 $230.00 $230.00 $205.00 't * I. APPLICANT PERSONAL INFORMATION: ic t-t(Name Firtr Middle lnitial Last t1( .Guo, I i0A Lr rr )Lfn?Profr"*- 7tl K,ol\ *t.IU -l Address: Street Stete zip Email: .SS # (Last 4 digits only) Driver's License # (Last 4 digils only).2^3-o .pursuant to chapter t-19, Florida Statut€s and collier County contractor Licensing Ordinance 2006-16 Se€tion 2.1.1., all applicants are required to submittheir socialserurity number (SSN) for the IollowinS purpo5e5: a) Assess applicant'5 ability to sat 5fy credhors by reviewing their credit hinory. b) Verifi.ation ofapplicands test scores and information. Our orfice willonly use yoorSSN noted ebove Ior those reasons pursuant to Chapter l_19, Florida Statutes, and a5 may otherwise be authorized by law. We are Iully commited to sale-Suardine end protecting your SSN and once collected, will be maintained as confidential and erempt under Chapter l'19, Florida statutes. cu FULL REINSTATMENT APPLICATION REV 4112J18 Paoe 3 ol 15 Business Name: City ruepnone: A3?- 1?/-)t {€ oate ot Binh: 1, / I i I (t ( Uc,r,rl- LYwn?g t (eans k ftwnS 8.C.1 Packet Pg. 93 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (10461 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER -z-C,&F.,C,oravtll Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Pnone - 239-252-2431 Fax' 239-252-2469 Growth Managernent Depart'nent APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY --r- lI nw4t frt /alknn Carol Pqrnt l/Name Telep non., A3 f- Ll0/-.ze , / Business Name: l,l, Street Name Telephone .23?- 272-370 I/ln /.s 4tp g State zip e- City rerephone: 1 2,lC/ 1 q 4/''1Tqq Federal lD Tax No 3b- Lla or) 4o t- III. FINANCIAL RESPONSIBILITY NOTE. lf you have answer yES to any of the questjons below, you must attach a written explanation including the nature of the charges, dates, and oulcomes, senlences of conditions imposed. You must also attach prool of payment, satisfaction of lien orjudgement, bankruptcy discharge, or agreemenls for paymenl. -l{ you have had a lelony conviction, proof that your civil rights have been restored will be required prior to licensure. YES ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW: l,/Filed for or been discharged in bankruptcy within the past 5 years? t/Had a lien filed against you by the lnternal Revenue Service or Florida Corporate Tax Division? tr'Undertaken construclion contracls or work that resulled in liens, suits, or judgments being filed? t/Undertaken construction contracts or work that a third party, such as a bonding or surely company, completed or made linancial statements on? l,/Made an assignment of assels in setllement of construction obligations lor less than the debts outstanding? / Been convicted or found guilly of, or entered a plea ol nolo contendere to, regardless of adjudicalion, a crime in any jurisdiction within the past '10 years?" ,/Had claims or lawsuits filed lor unpaid or past due accounts by your creditors as a result of conslruction experience? t/Been charged with or convicled of acling 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? FULL REINSTATMENT APPLICATION REV 4/12i 18 Page 4 of 15 Provide the names and telephone numbers of two persons who will always know your whereabouts. II. NAME OF APPLICANT'S BUSINESS: Business Address; l4/ NO 8.C.1 Packet Pg. 94 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (10461 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER C,R3",Cou*rLJ Growth N4anagernent Depart-nent APPTICATION 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 oI competency lor which this application is being made: 5 List below non formal education (on the job training) you have obtained in the area of competency for which this application is being made: 0+ /f CURRENT/PREVtOUS LICENSE: List below and attach copies any other certificates of competency/licenses you holdihave held in Collier County or any other jurisdiction. lnclude the license #, Type, and county you hold it in. J;" d, L OA L 01r0 2 // 1-CltP b,/^./:-, Under the penalties ol perjury, ldeclare that I have read the foregoing application and the tacls stated in it are true. PJ,,J P r h"l II Signature ol Applicant 'rLState of County of The foregoing instrument as acknowledged belore me this 7-?-/7 Date by P^{n "k tl) trn I who has produced AS name ol person acknowledging (applicant) identificalion and did not take an oath. type of iden cat ion or known Uw,*g 1"/,1'-r{:::..+.it.1t# CHRISTI L FIEBELKORI.I MY COMMTSSTON # FF974683 EXPIRES April 09, 2020 FUtL REINSTATMENT APPLICATION REV 4112118 (SIGNAIURE OF NOTARY) Page 5 ol 15 Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 AFFIDAVIT Applicant (please print) 8.C.1 Packet Pg. 95 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (10461 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER -Rff., -,Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34'104 Phone - 239-252-2431 Fax - 239 252-2469 l4trtry Growu-r Management Departsnent APPIICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY f*t ;rk P"fnrl/ CERTIFICATION OF APPLICATION Applicant (please print &uo,h rt, )oaru-/,+ "/,rfl Name of Company S nalu Ap nt State of County of (,ll;,r The loregoing instrument as acknowledged before me this t-E-//?by I who has produced name of person acknowiedging (applicant) and did not take an oath NOTARY'S SEAL 0lrA /,7t/*- k date A0u/n as identiiication type of identification or known (SIGNAIURE OF NOTARY)FL KlEBELOR NMYCOMM/s s 4toN F9 74683EXP]RE s Apr,09 202A53 FULL REINSTATMENT APPLICATION REV 4/12l18 Page 6 ol '15 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 thal 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 behall of the business organization sought to be licensed in all matters connected with its contracting business and thal he has lull autholity to supervise constructjon undertaken by himsell or SUch business or organization and that he will continue during this regiStralion 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 lor any and all activitles involving his license- Any willlul faisilication of any information contained herein is grounds lor disqualitication. CHRISTI 8.C.1 Packet Pg. 96 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (10461 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER -L-c,frF.,Cottttty Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 Growth Management Departrnent APPLICATION FOR COLLIER COUNTY CERTIFICAIE OF COMPETENCY WORKMEN'5 COMPENSATION AFFIDAVIT It is understood and acknowledged by the Collier County Contractors' Licensing Board and mysell that if I lail to acquire, or maintain at all times eFfecljve Workmen's Compensation lnsurance it will result in the possible revocation of my Certif icate of Compelency. k Applicant (please print lricbr-p tu(, Name of Company sig cant BEFORE ME this day personally appeared t/who aff irms and Applicant (please print) says that he has less than one employee and does not require Workmen's Compensa'tion understands that at any tjme he employees one or more persons he must obtain said Workmen's Compensalion lnsurance. State of County of I The loregoing inslrument as acknowledged before me this ,- q-/?by date fu latr;rk k rn,t ll who has produced kno dr)as identif lcation name ol person acknowiedging (applicant) and did not take an oath, r#CHRISTI L FIEBELKORN MY COMMTSSTON r FF974683 EXPIRES April 09, 2020 fhdd.tloaarysavL. 6.n(407) 398-0153 NOTARY'S SEAL type of identification o. known / {SIGNATURE OF NOTARY) FULL REINSTATMENT APPLICATION REV 4I-12118 Page 7 of 15 ;rk 8.C.1 Packet Pg. 97 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (10461 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER #^( -E-HONTESOhT PRO[\N ETSEIC E(A MINATION RESULTS NOTIFICATION ttby 2,2oo7 Patdck H turnell 5792 Drurmpnd Way I.{ARES, FL 34119 Dear Candidate: We are pleased to inform you that you achiav€d a passing scora on your teceot Lee County exardnation. Your score(s) ars as follorvs: 0412812007 NaPIss, FL Buginoss and Larv 94 Pass Lee County reguires a passing percentage ot 75o/o, please note that passage of th6 exam is no guarantee a certirlcate of qualificatbn w ill be issued by th€ Licensing Board. To h€tp you gain the recognition you doserve, Thorcon PTorEtrlc has prspared a Cettiflcate of AchievenEnt, beautifuily d€signed and vory suitable for ftaning (8-1/2 x I 1) for only $25.00 per category. Heass fill out the order form below , cul along the dotted line, thsn send lhe conplsted form to Thonson Bonl€tric. paynEnt optlons: check, rmney ordsr, Visa or 4astsrCard. Credit card otders nEy be taxedto (800)813'6670 A11 others sand to Thonson Borptric, 1260 hergy L"ane, Sl. Faul MN 55108. Allow 2-3 wBeks for dofivary. Certlfi cata ot Achiovensnt Request Pakick H AJrnell 5792 &urnrpnd Way NAPLES, FL 34119 OuanliV Lea County - Business and Law - 04/28/2007 x $25.00 = For credit card psyrnent, corplete the follow ing.Card Type: Visa i/astercard CaId tlo,&p. Date Signatura Fl33-fr-hdpl-C IlonBori Flo.rEtrlo ' 1260 Enefgy Lans ' St. Paul, L6{ 5510€ To! Fr6€: 800.280.3926' Fax: 800.613.6670' v w t\r.exp€rbronin€ com (8.C.1 Packet Pg. 98 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (10461 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER 7f< -rHorvlsoN PROIVIETRIC D(AMINATION RESULTS NOTIFICATION Septernber '19, 2007 Patrick H Rrrnell 5792 Drunrnond Way Naples, FL 34'f i9 Dear Candidate: We are pleased lo inform you that you achieved a passhg score on your recenl Collier County €xardnation- Your score(s) are as follow s: 0911512007 Naples, FL Glazlng 84 Pass Collier county requires a passing percentage of 75%. Please note that passage of the exam is no guarantee a certificate of quallrication w iU be issued by the Licensing Board. To help you gain the recognition you deserve, Thornson frornetric has prepared a Certificate ol AchieverEnt, beautiFully designed and very suitable for frar$ng (8-1/2 x 11) for only $25.00 per calegory- Plaase fill out the order form below, cut along the dotted lino, then send ths cornpleted form to Thomson PlonEtric. Payrnent options: check, rnoney order, V'rsa or Mastercard- Credil card orders nBy be faxed to (800)813-6670. All others send to Thomson Prornetric, .1260 Energy Lane, St. Faul MN 55108. Allow 2-3 w eeks for dalivery. Certificate of Achievement Req uest trick H Rrrnell 5792 Drunmond Way Naples, FL 341 19 Quanlity Collier County - Glazing - Ogl15l2OO7 x S25.00 = For credit card payrnent, cornplete the follow ing.Card Type: Visa Mastercard Card No kp. Date F159-fi-napl-C Signature ThorEon ftooEl ic ' '1260 Brergy Lane ' St. Paul, [6] 55108 ToI Free: 800-280.3926' Fax: 800.E13.6670' v,/vw.o(pericron[ne.corn ( 8.C.1 Packet Pg. 99 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (10461 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER Ftcila Departrrcnt of Buain€ss and proftssionel Regubton Conrtructon lndu3try Llcenring Board OrEind Building Confactor ffiick Harold Drummond Way , FL 3119 Examindon Part I Busin€aa & Fnanc8 ll Co.itsst Admhi!ilrafsr lll Pn €cf ll' agGnEfit Cendirab Numbd: DaE: Enmin:lbn DaE: 21€Ir1 4t18/-2fi1 0/,t17noo1 Uinimum P*rng Sq€ 70.00 70.00 70.00 Scoro Achict €d 90.m 80.00 86.00 Part Srtahrs Passed Paas€d Pass€d E:lmln.tl,on Strtus P-.cd B an unoffcial gradG raporl lt b€co.nes officbt trfien ratifi€d by fre B@rd. Grades witl b€ ratifu May 11, 2001. Ploe€€ Etain this gradc rspod ior your rscords as the Board do€s NOT mail .offciaf rBpoaE afler ratificatirn Pass Candiiates: b rlot. [o..i...nd rnay not be u8€d for confading or biJding purpc.s. yqr shor.rld subrnit th€ applildbo for [cansure imrn€diebly. lt'o NOT necessary b mit br the B€rd b rdfiry tle h€ 8@rd prompdy ol any cirange of name or address. 8.C.1 Packet Pg. 100 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (10461 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER 5t3t2019 Online Personal Credit Reports & Credit Scores - TransUnion Credit Monitoring @6 oi"pu."c.n,., $ at "" t o."r r" J-'l Suppon 6Cl tq- I For your purchase decisions See inaccuracies? 3-Bureau Credit Report Go to Dispute Center TransUnion Credit Report TransUnion Comparison Report Can Credit Repair from Lexington Law Help My Credit Health? 63 Personal,ized Recommendations for You! LexrngtonLaw. EU Yie FREE Consultation Talk to a professional todayWithout the cost 3 Bureau Credit Report ., Account Summary TmnsUnion- o5lo3t2ot9 727 $279500 92749 I8 a 1o 0 2 0 o EqJ,FAx 'llrtx!€fian Credit Report Date (l credit Score (1 Bahnces () CreditAccounts Cl open Accounts O Closed Accounts Detinquent Cl Inquiries (2 years) Derogatory Pubtic Records ost03/zol9 734 $27agv s274C 18 9 9 0 l 0 0 o5/03/2019 783 g27A9r7 92749 20 lo lo 0 0 o 0 (l.o.r:9!-"n..x9y.*Iy.9.".t 99t9iL.".El v"" O)nion- Credit Monitoring tr Credit Report , Trans httpsi//membership.tui.transunion.com/tucm/creditReport_3BCR. page 1t4 CREDIT MONITORING Credit Report Credit Lock Toots My Savings My Profite 10 million + removals in 2017 8.C.1 Packet Pg. 101 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (10461 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER 5t3t2019 Online Personal Credit Reports & Credit Scores - Transunion Credit [Ionitoring Find out if you quaLify for a better crrdit card See cards now ., PersonaL Information Start a Disp_ute O tronsUniorP PATRICK H PURNELL E4ttrrl,x PATRICK H PURNELL Cl Date of Birth O Current Address O Previous Address PATRICK B PI]RNFI I 06/23/t961 06/23/1961 o1/orlt961 4582 EAGLE KEY CI NAPLES FL 34U2 4582 EAGLE KEY CIR NAPLES F L 34U2 4582 EAGLE KEY CIR NAPLES F L 341125205 5792 DRUMMONDWY NAPLES FL 34U9 5792 DRUMMOND WAY NAPLE s FL 54U9 5792 DRUMMOND WAY NAPLE s FL 34U99527 5792 ORUMMOND WY NAPLES FL 34119 16954 TIMBERLAKES OR FORT MYERS FL 339OA 16954 TIMBERLAKES DR FORT MYERS FL 339085346 (1 Employer Cl Previous Emptoyer Consumer Statement TOLL BROS SELF Cl Pt".sr."r."r:.v.9sl:.:srgvr:sy.: oYl...iil9.o..a!... These inquiries are made by companies with whom you hav€ apptied for a toan or credit in the past two years. Leam More Start a Disp_uteO- Inquiries i$!r.p".tun a4/05/2ata EqptFAx SYNCA UCENSES ETC CR SERVICE ("1 TronslJnion" 03/o5/2019 oal02/2418 ., Accounts ReaI Estate httpsr/membership.tui.transunion.comlucnvcreditReport_3BCR.page Start a Disnute O 2t4 ip;s,pe,ian 8.C.1 Packet Pg. 102 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (10461 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER 5t3t2019 Online Personal Credit Reports & Credit Scores - Transunlon Credit Monitoring BahncG BaLnc. Dat€ Monthty Payment Iertn o9/o2/20L5 $vl7 360 $76a46 05/O2/20L7 $U7 0 $190084 04/ov20r9 $1731 360 r2/ov20t8 360 > ASC > CHASE II1TG > FLAGSTAR BK > SHELLPOINT gat nce s3720 $8836 Revotving ) CHASE CARD ) DN8-MATTRESS ) SYNCB/CTYFRN > TDRC/ASHLEY ) SYNCB/CARECR )cm ) SYNCB/KANESF ) THD/CBNA > CAPITAL ONE ) SYNCB/RMSTGO > AANXAMERICA ) AMEX ) CAPITALONE ) BRNDSRC/CBNA > CBNA ) CAPITAL ONE Batancc Date as/arl2009 a4/25/20n 05/B/20L7 DJ2v2012 04/14/2019 03/24/2014 02/LA/20t9 L/42/20t6 o4^2/2019 04/02/20\9 nlt2/20t4 m16/2016 D./09/zatl n/27 /20t7 t2/ov200a )2/16/20t4 Monthty Payment Term $2s 0 o 0 0 0 $25 $I2I $1 s2s s238 $r2$14 0 o o 0 0 o o o 0 o 0 E| XOrf: n:nOnf:O Your most recent credit rePort shows no records for this category Start a Disp-Ule O- Public Records httpsr/membership.tui.transunion.com/tucrn/creditReport-3BCR page 3t4 8.C.1 Packet Pg. 103 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (10461 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER 5t3t2019 online Personal Credil Reports & Credit Scores - TransUnion Credit Monitoring About us My account Support Terms of Use Privacy About us He[p [ower your mortgage with these tow rater See offers Terms of Use Privacy Poticy Frequentty a3ked questions My profite Credit aterts Credit score Credit report Toots Credit Lock Support Credit education My Savings Information for Good.o o@@ This site is hostdand operated by Transunion Consumer lnt.ractive. Inc.. awhotty owned subsidiary of Transunion. LLC. O Copyright 2019Transunion Consum€r Interactive. Att Rights Reserved. httpsr/membership.tui.kansunion.com/tucm/creditReport-3BCR.page My account Resources t 8.C.1 Packet Pg. 104 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (10461 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER 5t3t2019 sbcr.Exp€rian.com - 952939493 - Guardian Hurricane Protection, lnc t&Rerion. Home My ropo.ts My accolnt Producis Help BusinGss s.rvac.r Logoul Repori Originaliy Roirieved 05/03/2019 Nole:This rcpodwas requested and billed io yolr accounlwilhin $e p6sr 7 days For h6lp re6ding tnb r€port. dee3€ ravisv, our sample reporl. S..rch lnqulry: Guardian Hunican€ Protocton / Naplss / FL / (My..mpany) CreditscoresM Report Guardian Hurricane Protection, lnc 952939493Exp.d.n alN 1410 Pine Ridge Rd Ste 16 Napl€s, FL 34108-8310 Uniled Stalss 239-331-7809 gu6dianhunic5noprotecuon.com Burln..sTyp.: EIp.rlrn File Esrablished Exparlrn Yaar! on Flla: YaaE ln Busirl.3t: Tot l Employ!.!: Ownor: Mark O Evans 8ggg-Sarvices, N8c 541990-All Oh6r Prolession.l, Scientillc, And T6chnical S6rvic6s Oclobor2011 Moae lhan 8 Y6arc 3 as of: 05/0319 11:36 ET A& l. (or h.. b..n) op.ntlng ..: Guadian Hunican6 Prct€clion Sales Experian Businoss Credit Score $512,000 K.y Scor. F.ctor.: . Risk associated wilh th€ company's industry. ' Balanc€ of ag€d comm€rcial accounts that ars cunsnl- . Low nbr ol cornnrercial accls rptd within the last 1 2 mos Bu3ln.$ C.ldlt llcorls Eng. from a low ot 1 to high of 1 00 with thb comp.ny r.cliving . 3cor. of 38. Higher scoros indical6 low€r risk. This score predicls the tulur6 dsk. I38 Business Credit Score https://sbcr.experian.com/report.aspx?fn=952939493&link=5559&dpc=l\,lyReports&pnum=1015 1t3 Report SIC Cod.: NAICS Cod.: Mcdium Risk The obiectlvo of th6 Exporian Business Credit Score iE to predict payment behavior. High Risk means thal th6re is a significant probability of delinquent paymsnt. Low Risk means that thero is a good probability of on{ime payment. 8.C.1 Packet Pg. 105 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (10461 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER M.dium-High Risk 4 Financial Stability Risk Rating 5t3t2019 sbcr.Experian.com - 952939493 - Guardian Hurricane Protection, lnc Exporian Financial Stability Risk Rating Crsdit Summary K.y Rr0ng F!clor.: . Numbd of aclive commsrcial accounls. . Risk assooatod wrh the comFnys induslry 36cior. . Rast associated wilh the business lyp€. . Employee size of business- Ftn.nct t St bttity Rj5k Rrting3 Eng. trom . los ot I to hlgh ol 5 with thlr co.np.ny rtc.lvlng . ntlng of il, Lower ratings andicals lowar dsk- Exp€dan categotizes all irad€lino and colloctjons into.malion, public filin$ as w€ll as other variableslo pr€dicl Mure tisk. Thi6 locrlion do€6 nol y6t hav6 an €stimalod Days B€yond Toms (DBT), or a Paynenl Trond lndicator. This is olt€n the r€3ult of too f€w actrve Paymenl Tradelines. Pl6as6 ref€r to Exp€dan's www.Bu.ln6lcrrdltFrcb.com w€bsib for mor6 iniomation on €stablishing Payment Tradelinos.t B$in .t.. scoriM wor$: y' B.nk uplcic!: y'Judsm.rtt Fil.d: Hloh.st Crodlt Amount Extendod: 2 0 Low.it 6 Month Ealanco: Hlgh€st 6 lrtonth Balanc€ $0 $0 $0 $0 37* 0 0 0 0Curront Total Account Balanc6: A Financial Stabilily Risk Rating of 4 indicates a l0% potential risk of severe financial distress wilhin thG next 12 months- https://sbcr.experian.com/report.aspx?fn=952939493&link=5559&dpc=[.,lyReports&phum=1015 2t3 P.ym.nt Tradelines (s€€ chans): UCC Filings: 8.C.1 Packet Pg. 106 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (10461 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER 5t312019 sbcr.Experian.com - 952939493 - Guardian Hurricane Protection, lnc Paymenl Trend Summary Back lo top lnsutrrcient information lo produce lrlonthly P.ym.nt Trund. lnsufficlent infomaljon lo prod!ce Ouarbrly Paym€nt Tr€nd3 lnsulicisnl informali,on to produca Coniinuous Prym.nt Tr.nd. lnsuiicienl into.mation lo prcduca Newly Reported Plym.d Tr.n& lnsufficiont information !o poduce Combined P.ym.nt Tr.rdr 'Th.lnrormltlon h...ln 13tumirh.d in confid.nc.lor your €xclu3iv. u!.tor l.gltlm.t. bu.ln$. purpo36.nd 3h.ll not bc reproduccd, dltclo!.d, o. th.r.d to.ny thhd plrty p.r th. o.trlctlon.ln th. T.rmr and Condirion. that you lcc.pt d. N.fth.r Exp.rl.n nor ltr 3ou.ce3 or di3tributor3 warr.nl ruch lnlormrllon nor.h!lllh.y b€ llabla tor your uae or rallanca upon ll. (R.r*:3s2357) @ 20t9 Experl.n lnform.tlon Solutlon3 lnc. httpsr/sbcr.experian.com/report.aspx?In=952939493&link=5559&dpc=MyReports&pnum=1015 3/3 Cornadus Sco.€ Planner Legalterms Pnvacl Errar .rn ,r ErFm Elt. rsm aE xdi! m.'ts, @15!ded ,a&Brs ot E,F[n @ 201 I Exp€nan lnlomatbn Solutons. lnc. All righB r6!6rv€d. 8.C.1 Packet Pg. 107 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (10461 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER 512t2019 Detail by Entity Name .#lilnbu Drvrsrox o/ ORPORATIONSC O9pad!0S!!-djjale / Division of Corpjlalieos / S€arch Records / Debil By_QgelDe0lN!]Inlbg! / Detailby Entity Name Florida Prollt Corporation GUARDIAN HURRICANE PROTECTION INC. Flllng lnformatlon Document Number P11000077228 FEUEIN Number 364707902 Date Filed 08131.12011 Effective Date 0910112011 State FL Status ACTIVE Principal-tk&lIass 5649 2ND. ST W. uNtT #112 LEHIGH ACRES, FL 33971 Mailing Address 5649 2ND. ST W uNtT #112 LEHIGH ACRES, FL 33971 Changed: 0310712012 Bggistered Agent Name & Addre6s EVANS, MARK O 5649 2ND. ST. W. uNtT #112 LEHIGH ACRES, FL 3397,I Oflico r/D irector Dotail Name & Address Title P EVANS, MARK O 7 HINES AVE LEHIGH ACRES, FL 33936 Tltle VP FIEBELKORN, THOMAS HJR 1105 MOORE AVE. I FUTGH AnRFS Ft 11q7' search.sunbiz.org/lnquiry/corporationsearch/searchResultDetail?inquiMype=EntjtyName&directionType=lnitial&searchNameorder=cuARDIANHUR 112 FLoEpADEP.ARRTMETT-[[@ DrvrsroN oF CoRPoRArtoNs org o ifii.itl Sutt.' trf Fl.rnll.t t'tlt\ite 8.C.1 Packet Pg. 108 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (10461 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER 5t2t2019 Detail by Entity Name Annual RepglLl Report Year 20't7 2018 2019 Filed Date 01togt20't7 04to7 t2018 05/01/2019 O4l07/2018 -- ANNUAL REPORT O1IO9/2017 - ANNUAL REPORT Vi6w imeg€ in PDF format View image in PDF fornal Mew image in PDF lomat Mew image in PDF formal View imege in PDF lormat 01/15i 2016 -- AN NUAL REPORT Viev, lmags in PoF format '| t1 15 .. ANN O1/,I3/2014 _ ANNUAL REPORT O1/28/2013 - ANNUAL REPORT 03/07/2012 _ ANNUAL REPORT 08/31/2011 - Domostic Profit search.sunbiz.org/lnquiry/CorporationSearch/SearchResultDetail?inquiMype:EntityName&directionType=lnitial&searchNameOrder=cUARDlANHUR...2/2 Oocumant lmageg O5/01I2019 - ANNUAL REPORT vierv image in POF iormat I Vi€w lmage in POF formst I Vi6w image in PDF {omat I norida oep.nm€nt of state, Divasion of corporations 8.C.1 Packet Pg. 109 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (10461 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER Electronic Articles of Incorporation For P',t1000077228 FILEDAuoust 31 .2011 Sed. Of Stitejshivers GUARDIAN HURRICANE PROTECTION INC The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Lrcorporation: Article I The name of the corporation is: GUARDIAN HURRICANE PROTECTION NC. Article II The principal place ofbusiness address: 5649 2ND. ST W. UNIT #l 12 LEHIGH ACRES, FL, 33971 The mailing address of the corporation is I1O5 MOORE AVE. LEHIGH ACRES, FL. 33972 Article III The purpose for which this corporation is organized is: HI,IRRICANE SHUTTER COMPA\Y TO CREATE REVENUE. 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: MARKO EVANS 5649 2ND. ST. W. UNIT #I 12 LEHIGH ACRES, FL. 3397I I certiff that I am familiar with and accept the responsibilities of registered agent. Registered Agent Signature: MARK O EVANS 8.C.1 Packet Pg. 110 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (10461 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER P',t1000077228 FILED Article VI The name and address of the incorporator is: MARKO EVANS 7 HINES A\E Auoust 31.2011 Sed. Of Stitejshivers LEHIGH ACRES FL 33936 Electonic Signature of lncorporator: MARK O EVANS I am the incomorator submittins these Articles of Incomoration and affrm thal the f&cts stated herein are true. I am awire that false info'rmation submitted in a document to the Depafiment of State constitutes a third depree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report betweaiJanuary Ist arid May lst in the calendar year following formation of this corporation and every year thereafter to maintain "active" status. Article VII The initial offrcer(s) and/or director(s) of the corporation is/are: Title: P MARK O EVANS 7 HINES AVE LEHIGH ACRES, FL. 33936 Title: VP THOMAS H FIEBELKORN JR. 1105 MOORE AVE. LEHIGHACRES, FL. 33972 Article VIII The effective date for this corporation shall be: 0910v2011 8.C.1 Packet Pg. 111 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (10461 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER APPLICA TION FOR REGISTRATION OF FICTITIOUS NAME Mailing Address of Business:14.I0 PINE RIDGE ROAO #16 NAPLES, FL 34.I08 Flolida County of Principal Place of Business: MULTIPLE FEI Number: 36-4707902 Owne(sl of Fictitious Nam.: THOMAS FIEBELKORN FILED Auo 28.2018 Secrefarybf State GUARDIAN HURRICANE PROTECTION 1410 PINE RIDGE ROAD #16 NAPLES, FL 34108 US Florida Document Number: Pl 1000077228 FEI Number: 36-4707902 I the undersigned, being an owner in the above flctitious name, certify that the information indicated on this form is true and accurate. I further certify that the fictitious name to be registered has been advertised at least once in a neuEpaper as deflned in Chapter 50, Florida Statutes, in the county where the principal place of business is located. I understand that the electronic signature below shall have the same legal effect as if made under oath and I am aware that false information submitted in a document to the Department of Stiate constitutes a third degree felony as provided for in s. 817.155, Florida Shtutes. 08D8t2018 Electronic Signature(s)Date Certlflcato of Status Roqu*t d( I Certifi.d Copy Requested ( | REGISTRATION# G1 8000095837 Flctltiour Nam. to bc Rcalstrred: GUARDTAN HURRICANE PROTECTION 8.C.1 Packet Pg. 112 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (10461 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER ritaarnlEErr;tlElEllllrrl EIlrf,IHlI*:riEImnEiEnxdEEM 05/03/2019 11:32:09 AM -0400 IRS PACE 2 OF 2 faq Department of the Treasury Internal Revenue Service Ogden, UT 84201 In reply refer to: May 03, 2 019 36-1707902 0441709089 LTR 147C GUARDIAN HURRICANE PROTECTION INC 5649 zND ST W L,NIT 1r2 LEHIGH ACRES FL 33971.6321 375 Taxpayer ldentification Number: 36-17 07 9O2 Form(s): Dear Taxpayer: Thank you for your telephone inquiry of May 3rd, 2019. Your Employer Identification Number (ElN) is 36-4707902. Please keep this letter in your permanent records. Enter your name and your EIN on all business federal lax forms and on related correspondence. If you have any questions regarding this letter, please call our Customer Service Department at 1-800-829-0115 between the hours of 7:00 AM and 7;00 PM. If you prefer, you may u/rite to us at the address shown at the top of the first page of this letter. When you write, please include a telephone number where you may be reached and the best time to call. Sincerely, Mrs. Weis 1003446s 7 3 Customer Service Representative 8.C.1 Packet Pg. 113 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (10461 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER C,Rff,,Cou-nl!Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone ' ?39 -252-2431 Fax - 239-252-2469 APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY STATEMENT OF OWNERSHIP Po-triz k fu rnt /am a member or managing APPLICANIS NAME (please print) member of (Lll\,,llTED LIABILITY C AME) I own 2{% of the units issued by the Limited Liability Company listed above Affldavil of Applicant: I certity under penalty ol periury lhat the inlormation contained is a true and correct statement to the besl ol my knowledge. /dt,k Applicant (please print) /,. Name ot Company Signature of Applicant t( State oF County of C//itl The foregoing instrument as acknowledged before me this ,- ?-/ 7 dale y'L /^/r," k fu r, //who has produced k,rr//1by name of person acknowledging (applicant) as identification and did not take an oath. type ot identification or known #CHRISTI L FIEBELKORN MY COMMlssloN # FF974683 EXPIRES APnl 09' 2020 39a{153 (SIGNAIURE OF NOTARY) NOTARY'S SEAL FULL REINSTATI\,4ENT APPLICATION REV 41.12]1 8 Page I of 15 Groirir wanagernert Deparb-rEnt Thls certilies lhat l, 8.C.1 Packet Pg. 114 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (10461 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER -R3., -,Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 t4t4Ly Gmwth Managernent Departrnerit APPLICAT1ON FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY RESOTUTTON OF AUTHORIZATION Complete this form if multiple people own part of the company the license will be attached to ll there is only 1 owner, then this form is not required for the application. ln accordance with Collier County Ordinance 2006-46, as amended, /* proposes Company Name to engage in contracling as alAz-e ,,in Collier County where !"t >k fo Off icers/Owners/Partners Applicant Nam proposes to qualify for a Certilicate of Compelency with company Company o++q/'a (>u s.trn /hrr,*,2 /",fua57 Otl:cers/Owners/Partners Company resolve and represent to the Collier County Contractor's Licensing Board that the proposed qualifying agent, Applicant Name We further resolve and represent that loL,>)'lrrnctl ls legally6",r,r l,! Company empowered to act on behalf of Company business and has the authority to supervise construction undertaken Applicant Name all matters connected wilh ils contracting v om '?n -./'e.--...o Off icers/Owners/Partners ss OtlicerYOwners/Parlners Otticers/Owners/partners Witness Officers/Owners/Partners ol the above mentioned company need to sign on the right and a witness to the signature signs on the lett. County of The foregoing instrument as acknowledged before me this 8-?/7 .L who has produced date knattrT name of person acknowledg ng (Officers/Owners)type ol identification or known as identificatron and did not take an oath ..;i:'.*.- 'i# CHRISTI L FIEBELKORN MY COMMTSSTON # FF974683 EXPIRES April 09, 2020 NOTARY'S SEAL FULL REINSTATI\,4ENT APPLICATION REV 4112i18 (SIGNATURE OF N ARY) Page 8 of 15 It is hereby agreed upon that we the undersigned falf ; "LL't il , is aclive in all malters connected with the company named ho ,*hrr;, r '," I l-'* Witness State of &l/t"r by 8.C.1 Packet Pg. 115 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (10461 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER -z-Cfrff.,Cot**U Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone 239-252-2431 Far - 239-252-2469 Grovt h N4anag€rnent Deparfnent APPLICAIION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCTION EXPERIENCE Applicant's Name Falrrukfuru// Certif icate Category Requested l.lurrica ter*;- yn Name L UA Title ftrs,/n y' lrror tlro, ilur; t-anc fd+e"/, - P ho ne:23?- 4ql- 234q License No. (il applicable) /y'aplc c$c / ef???/ Eusiness Address /4to /,tt-- /r;lr.t frd '/t r'L- 3q/d7 E*"1 The applicant was employed by me lrom City Stale Zp e0/7 )-- O./e"f€4 /to h The applicant's scope of work (specific dulies) included fvtrsee> a,ll i"os{e //t?2"c/r/.r"/ t / 5,r t rf,o It" Additional comrnents NOTE TO LICENSED CONTRACTORS: Falsilying any inlormation provided herein may subject your license to revocation Under penalty ol perjury, I declare that the facts stated here are true. -n^-1 n- rDState ot County ol L ll;ur The loregoing instrument as acknowledged belore me this War ll /ua* Signaiure ol person providing the statement ant1 by d name of person acknowledging and did not take an oath. ,i#CHRISTI L FIEBELKORI{ MY COMMTSStON * FF974683 EXPIRES April09,2020 3!8{153 NOTARY'S SEAL who has produced J< fiow a tyl"Ir iO",,tifi"rti"" "r. rr*, Urb,t/"?,,L NAME CHANGE DIFFERENT FEJN REV 4112118 S]GNATURE OF NOTARY Page 10 of 15 The applicant is seeking a Collier County Certiiicate of Competency in the trade indicated above. As part ol the applicatjon for this certificate, the applicant musl veriiy 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.9., as a worker commanding the wage ol 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 sutficient to demonstrate required trade experience. The person verifying trade experience lor the above-named applicant must provide the lollowing inlormation: Business Name: Applicant's title: as identi'fication 8.C.1 Packet Pg. 116 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (10461 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER -zL-C,frF.,Cottttty Contraclor Licensing 2800 N. Horseshoe Dr. Naples, FL 34'104 Phone - 239-252-2431 Fax ' 239-252-2469 Grcwth lvanagement Departrr:efit APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY t ilurrtuno P,olri,rn I"*)h*n tlApplicant's Name Certificate Category Requested: The applicant is seeking a Collier County Certilicate oI Competency in the trade indicated above. As part ot the application for this certificate, the applicant must verity his/her experience within this trade. You are being requested lo provide inrormation lhal will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a skilled worker (e.9., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory or adminislrative role should be described, bul may or may not be considered sutficient to demonstrate required trade experience. The person veritvinq trade experience for the above-named applicant musl provide the lollowing inlormation E2 Title P'rzrzi*nl Business Name Phore Business Address Street The applicant was employed by me from Applicant's title The applicant's scope of work (specilic duties) included a\- IO VL- zip 3ficftCityState ello tl ait"-4- as identification Additional comments t/O NOTE TO LICENSED CONTRACTORS: Falsifying any inlormalion provided hercin may subject your license to revocation Under penalty of perjury, I declare that the facls stated here are true. rL Signature ot person providing the statement State ol County of $1,1i v r The foregoing instrument as acknowledged belore me this by dale &tr,rd- Polo who has produced name oi person acknowledging and did not take an oalh. type of identification or known #CHRISTI L FIEBELKORI'I MY COMMIESION # FF9746E3 EXPIRES APnl 0S. 2020 398{153 U*e NOTARY'S SEAL NAME CHANGE DIFFERENT FEIN REV 4/.I2l18 SIGNATURE OF NOTARY Page 1l of '15 VERIFICATION OF CONSTRUCTION EXPERIENCE Name: License No. $ appticabte): ChC IZS'Lq 4A ( 5,4,2 t- b-t1 8.C.1 Packet Pg. 117 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (10461 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER -fuC,outty Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone - 239-252-2431 Fax - 239-252-2469 Gror&r lilanagsr€nt DepartrrEnt APPUC,ATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY VERIFICATION OF CONSTRUCT]ON EXPERIENCE Applicants tc Certiicate Category Requested:{4ur,Lln /r,1u*7^-1"h'nt The applicant is seehng a Collier County Certilicate ol Compete ncy in the trade indicated above. As part of the apptication lorthis certificate, the appticant must veriry his/her epeience withi n this lrade. You are being requested to provide inlormationthat will aid the applicant in meeting this requirement. you should verity tim6 ol acliye €xperience working as an apprentice or a skilled worker (e.9., as a worker @mmarding the wage ol mechanic or better in the trade). Tim€ served solely in asup€rvisory or administrative rol€ should be described,but may or may not b€ considered sutlicient to demonstrate required trade experience. The person ng trade eperience for the above-named applicant must provide the tollowing intormation Name: Business Name <a 7Title Lhense No- (il applicable): Business Address:u Street City The applicanl was employed by me from to Applicanfs title: The of rvork (specific duties) Addilional comm€nls NOTE TO LICENSED CONTRACTORS-. Falsifying eny intomation provided herein may Under penalty of perjury, I declare thal the tacts stated here are true. State of l"lln( The loregoing instrument as ackrcwledg **rorc ^" *r" .f- ll' l3 ov J hr,m ,tAt t 99, State zip license lo rcvocation the statement 'r- si9 who has produced Ln as idenliricationnam€ of person acknowle@ing and did not take an oalh. #CHRISTI L FIEBELKORN MY COMMISSION # FF974683 EXPIRES April0S. 2020 53 NOTARYS SEAL type ol identification or known NAME CHANGE DIFFERENT FEIN REV 4112!15 SIGNATURE OF NOTARY eao*\2f?42.1-.4,G2 County ot Page 12 ot 15 8.C.1 Packet Pg. 118 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (10461 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER C,Rff*,Couni|Contractor Licensing 2800 N. Horseshoe Dr. Naples, FL 34104 Phone 239-252-2431 Fax - 239 -252-2469 Growh Manaqernent Departrnent APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY 6ll,'e.r fL ,, -fO. A lrtS, , having been tirst duty sworn, state and aff irm: I am a resident of Llliu County,((/ During the last tive (5) years I have known !o-t rrk krnll STATE OF COUNTY OF The foregoing instrument as acknowiedged before me this #CHRISTI L FIEBELKORN MY COMMTSSTON f FF974683 EXPIRES Apnl 09, 2020 3t8{153 NOTARY'S SEAL (State) and have resrded here for (applicant). I have had the opportunity to observe his or her business and personal dealings and find him or her lo 9,a person of honesty, integrity andsoodcharacrer. /U lluZ Signatureao^ Al tq; Printed Name Address: t/^ 03 Qu*1 Q, Street ,l/ar/nr y'c- 3//u City State Lp Telephone %q- f47-tL ( 0 Z a-o/? date by Th ma> A hss;who has p roduced ArrU 4 name of person acknowledging and did not take an oath. type ol identlfication as dentification Uudl 1/- NAME CHANGE DIFFERENT FEIN REV 4/12l18 (SIGNATURE OF NOTARY) Page 13 of 15 AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER more than five (5) years. 8.C.1 Packet Pg. 119 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (10461 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER RICK sCOTT, GOVERNOR JONATHAN ZACHEM, SECRETARY STATE OF FLORIDA D EPARTM ENT OF BUSI N EsS.AN D PROFESSIONAL REGU ]ATION CONSTRUCTION INDUSTRY LICENSING BOARD THE BU]LDINGCONTRACTOR HEREIN IS CERTIFIED UNDER THE PROVISIONS OF CHAPTER 489, FLORIDA STATUTES r PURNELI- PATRTCK HAROLD GUARDIAN HU RRICAN E' PROTECTION 5649 2ND ST W #112' LEHIGH ACRES FL33977 ,lLICENSE NUMBER:cBctas?991 fiPIRATION AUGUST 3!,2O2O Always verify licenses online at MyFloridaLicense,com Do not alter this document in any form. This is your license. lt is unlawful for anyone other than the licensee to use this document.EI E 8.C.1 Packet Pg. 120 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (10461 : PATRICK .aconiJ PROO('CER Arthur J. Gallagher Risx Management Services, lnc '12660 Wodd Plaza Lane BIdg 73 Fort Myers FL 33907 CERTIFICATE OF LIABILITY INSURANCE OATE {iIM/Oo,YYYY) 8/9/2019 INSUiEO Guardian Hunicane Protection, lnc, 5649 2nd St W, #112 Lehigh Acres FL 3397'1 GUARO-1 THIS CERTIFICATE IS ISSUED AS A TIIATTER OF INFORMATION ONLY ANO CONFERS NO RIGHTS UPON THE CERTIFICATE HOLOER. THIS CERTIFICATE OOES NOT AFFIRMATIVELY OR NEGATIVELY AtrlENo, EXTENO OR ALTER THE COVERAGE AFFOROEO BY THE POLICIES BELOW. THIS CERTIFICATE OF II.ISURANCE OOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUI G INSURER(S}, AUTHORIZEO REPRESENTATIVE OR PROOUCER, ANO THE CERTIFICATE HOLDER. IMPORTANT: lf the certificate holder as an AOOITIONAL lt{SUREO, the policy(ies) must have AOOITIONAL INSUREO provisions o. be endoBed. lf SUAROGATION lS WAIVEO, subject to the terms and conditions o, the policy, ce.lain policies may rcquire an endorsement. A statemenl on _!f!,s_cej!!cate d0e3 not conler rights to the ce,tificate holder in lieu ol such endoGementis). Slllf r tner .lonnson lil u 239'936-8288l.lPlc-'o,,. z:g< r a-zr r r i#!ss jjohng-on@l utgedlrrsoqancq-con INSURE RI S) AFFOR OING COVERAGE 41297 0: NsuR€R ^: Scotlsdale lnsu.ance Co CERTIFICATE NUMBER.A762221 S6 N REVISION NUMBER: E L EICH ACCTOENT 5 r,000,000 E L OISEASE . EA EMPLOYE E s i.o@.@o r/r,ORr(ERS coiiPEl,rSATrON AI{O EMPLOYERS' LIAEIUTY ANYPROPRIETOR/PARTIIER'EXECUTIVE OFFICEF,/MEMBER EXCLUOEO' 1r18/20ta 11/1&2019 OE TION O NS O€SCRIPTIOI{ Of OPERATIOT{S / LocAIOr,iS / VEHICLES IACORo lol, addlUon.l im..t. S<h.d.L, rn y b..thcn d it llror .p.c! ir rrqdndlSheel Metal - Hurniane Shuner MFG & lmpact Glass lnstallatEn SHOULO AT{Y OF THE ABOVE DESCRISED POLICIES BE CANCELLEO BEFORETHE EIPIRATIOIi OAT€ THEREOF, TOTICE WLL EE OELIVERED IT{ ACCOROANCE wlTH THE POLICY PROVISIOIIS.Collier County Conlractor Licensinq 2800 N Horseshoe Dr Naples FL 34104 THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUEO TO THE INSURED NAT'ED AAOVE FOR THE POLICY PERIOO INOICATEO NOTWTHSTANOING ANY REOUIREMENT TERM OR CONOITION OF ANY CONTRACT OR OTHER OOCUMENT WTH RESPECT TO I^+]ICH THIS CERTIFICATE MAY 8E ISSUED OR MAY PERTAIN, THE INSURANCE AFFOROEO AY THE POLICIES DESCRIAED HEREIN ]S SUBJECT TO ALL TI.IE TERMS, EXCLUSIONS ANO CONDITIONS OF SUCH POLICIES. LIMITS SHOV! MAY HAVE EEEN REDUCEO BY PAIO CLAIMS cPs3014920 PERSONAL&ADV]NJURY it r.ooo.ooo NSR c LA|MS"I!{AOE MEO ErP {r"1y ore pe.!gl) 5 5.000 11t',t4t241911114n01e GEN J. AGGREGATE LJM IAPPLIES PER IYPE O' RSURANCE I GENERA ^GGREG TE :3 ?{rgo!qq I ,"oorca" - cor*o" ^nc ,s r.ooo.ooolis E *"u^ -----] oon -PoLTCY - l JECI ,! lLoc @_ OAiIAGE TO REIITEO PRFMTSFS r Ea_orarfi:encet _- AOOTIY INJUFY (Pq .csd.n0 5 AUTOMOBILEIJABlLITY PROPERIY OAMAGE --.:AUTOS OttltY lEr-&adaol) - AOO(, li{JURY (Pd Ds3on) O\M{EO AU]OS O{LY HIRED x xasao8a4l0 4ggEEC^lg__ OED OCCUR CLAII'S{'ADE t1n$2olg 1r,1ar2or9 E CHOCCUiFEIICT 5..000..UMBFELIAUAB X EtcEss Llaa RETENTION S AcoRo 2s (2016/03) rhe AcoRD name and roso are regisrere. frltil;:lf#"RD coRPo THIS CERTIFICATE SUPERSEOES PREVIOUSLYISSUEO CERTIFICATE RATION. Alldghts reserved. X COMI{EfiCIA! GENERAL UABIIITY 'SCHEOULED AUTOS NON.O\MIED AU'IOS ORLY .I F. t,-.S $ r0655787 l B AUTHORIZED i€PRESENiANVE 8.C.1 Packet Pg. 121 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (10461 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER tr{ I t l 'INht(,, 6 T tx E-1 \ \ \ :- J 't, E 8.C.1 Packet Pg. 122 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (10461 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER ev Covr*t4t Growth Nlanagement Department Planning & Regulation Operations Division Licensing Section September 18,2019 PATRICK PURNELL 4582 EAGLE KEY CIRCLE NAPLES, FL34112 RE: REINSTATEMENT WITH WAIVER OF EXAMS Mr. PURNELL, You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, OCTOBER 16,2019. Please attend the meeting so the board may review your submitted application and ask you questions regarding your prevlous exams you have taken. The meeting is held at 9:00am at the W. Harmon Turner Building (Bldg. F, Admin. Bldg.), 3299 Tamiami Trail. E., Naples, FL34112 in the Commissioner's Meeting Room on the 3'd floor. There is a security checkpoint you will need to go through, so please allow enough time to make it to the meeting. lf you have any questions or concerns, please call (239) 252-2431 or you may email me at contractorslicensing@colliercountyf l.gov. Sincerel Davis Grofih Managemeot DeparlmenfConlractor Licensing'2800 North Horseshoe Drive'Naples, Florida 34I 04'239,2 52 -2400'www.cottiergov. n6l Administrative Supervisor Contractor Licensing Collier County Growth Management Department 2800 North Horseshoe Drive Naples, FL 34104 8.C.1 Packet Pg. 123 Attachment: PATRICK PURNELL - REINSTATEMENT WITH WAIVER OF EXAMS (10461 : PATRICK PURNELL - REINSTATEMENT WITH WAIVER 10/16/2019 COLLIER COUNTY Contractor Licensing Board Item Number: 8.D Item Summary: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY Meeting Date: 10/16/2019 Prepared by: Title: – Contractor Licensing Board Name: Lilla Davis 10/10/2019 9:32 AM Submitted by: Title: Supervisor - Operations – Contractor Licensing Board Name: Everildo Ybaceta 10/10/2019 9:32 AM Approved By: Review: Contractor Licensing Board Lilla Davis Review Item Completed 10/10/2019 9:32 AM Contractor Licensing Board Everildo Ybaceta Review Item Completed 10/10/2019 11:32 AM Contractor Licensing Board Everildo Ybaceta Meeting Pending 10/16/2019 9:00 AM 8.D Packet Pg. 124 .Rft,County COLLIER COUNTY CONTRACTORS' LICENSING BOARD October 16,2019 9:00 A.M. TRAVIS BULLOCK _ APPLICATION TO QUALIFY SECOND ENTITY TRAVIS BULLOCK who currently qualifies SOUTHWEST TILE TECHS, lNC. is requesting to qualify a new company, TRAVIS TILE AND MARBLE, LLC. He is the Vice President and owns 10% of SOUTHWEST TILE TECHS, lNC. He owns 100% of TRAVIS TILE AND MARBLE, LLC. The reason for the second company is to separate the work and take on more jobs than the partner in the current company will allow. TRAVIS BULLOCK currently has a TILE & MARBLE CONTRACTOR license with Collier County. The license was first issued on 0912712004. His license is currently ACTIVE and there are no complaints or citations on f ile. Tile and marble installation contractor rcquires 24 months 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, as amended, (1.6.3.45) 8.D.1 Packet Pg. 125 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY Gontents Letter to go in Front of the Board Application - Current Company Application - Proposed Company Questionnaire Supplemental lnformation pages from Questionnaire Fi nancial Responsibility Resolution of Authorization Qualifier Credit Report Qualifier Driver's License Current Company - Sunbiz & Com an Documents - Business Tax Receipt - lnsurance & Workers Comp - Bank Statements June 2019 July 2019 August 2019 - Credit Proposed Company - Sunbiz & Company Documents - lnsurance & Workers Comp - Bank Statements August 2019 Board Hearing Letter 8.D.1 Packet Pg. 126 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY Travis Tile And Marble, LLC C e-* September 30, 2019 From: Travis D Bullock 410 16'h Ave NW Naples, FL 34120 To: Collier County Contractor Licensing Board 2800 Horseshoe Dr N Naples, FL 34104 To whom it may concern: I am requesting to go in front of the board to get approved to qualify a second entity in Collier County that is my own single member LLC, Travis Tile And Marble LLC. Sincerely, Travis D Bullock 8.D.1 Packet Pg. 127 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY c,Rfu- Qor.t*t L3/ GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 APPLICATION FOR COLLIER COUNTY/CITY OF NAPLES/CITY OF MARCO 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 C OMPANY CURRENTLY OUALIFIED: Exact Corporate/Business Name:Suu*e5+ohs fac, Fiction Name/ DBA: So u t t es+ Ti s ! nc Qual ifierName: T.a.vfs D B" \loClc Phys ical Address: tlb lStL e CNumber & Street) Mailing Address:IL ruu (Number & Street) Telephon e: 731.79t1' l718D1-7f3'7149 TYPE OF LI E E ilus /1/"Fc 5L( 120c9 (c tY) 0 ^3 120 (c (State)(Zip Code) ,tisrtlenqrble ,'n , COtYl (State) FL Electrician Plumber Air Condltioner Swimming Pool Specialty (Zip Code) Ge nera I Building Residential Mechanical Roofing s230.00 s230.00 s230.00 s230.00 s230.00 s230.00 s230.00 5230.00 s230.00 520s.00 Specialty T.ade: Tfe- + /4a.ble Cornt ocfor [Xl lppti""tion Fee $105.00 CHANGE OF STATUS:( ) Reinstatement ( ) From one Business to Another ( ) Dormant License to Active FIRM-SECOND ENTITY E-mail: tl 8.D.1 Packet Pg. 128 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY 1. The names, titles, home address and phone numbers ofall Officers/Managing Members ofthe Firm. /b.v l/,T 4to t|t^ Ac tJa FL q l2o Ftl a31-3t3-(32 q- 20,1- 0{g 2. List all businesses, firms, entities or contracting businesses you have been associated with during the last ten years (i.e. held a license for or been a partner). Attach extra pages ifneeded. 5 le e ch5 T',c, h( 4 NoU6 AFFIDAVIT Under the penalties ofpe{ury I declare that I have read the foregoing application and that the tacts stated in it are true Authorized The foregoing instrument as acknowledged before me this by R.r",.,Y, Lo ot 5o \r^te + q lq-rq, (Date) lecl,,c (Name of Corporation) Corporation on behalf of the corporation. o a (Name of Officer, T e/ Agent) Flor;'/"- (State or Place ol Corporation) He/She has produced Fu-Ou.identification and did not take an oath. (Type of identification) NOTARY'St3$[,,1]:z BarbaraFtores :--: J:: r.? COvr:rr,;iC,j "GGrr42O5i"i --],1, - t;' irP 1:l ocrober 29.2o21 2 ': ;i it' gonded rhru Aaron Notary1',i;,I',$" (SI OF NOTARY) 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.M- 8.D.1 Packet Pg. 129 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY QUALIFIER INFORMATION: Nu.., fra.ui I D B" llock Address:L /,) (Number & Street) Telephone : L31- 2o,l - l)cg SS#:51t-'16-o7.so /Uq rL (State)(Zip Code) Date of Birth: d I (city) Driver's License #- 6tC'6 I . Type of Certificate of Competency for which application is made. 4 .{ 2. The names and telephone numbers oftwo persons who will know your whereabouts Coq k',rtno,t/ T Lo 42- 23c-35)-q3 X? tl^i L 0 2 3. Have you ever been convicted of a crime related to Contracting? (lfyes, attach extra sheet with explanation.) /o 4. Have you or any firms you have been associated with ever filed bankruptcy? 5. List all debts you or any company(s) associated with you that you refused to pay and the reasons for the refusal to pay and reasons why. Alo^, /uo 6. List your business or work experience during the last ten years. 5 ou i h ,.,., es*lecd t frr 7. Statement of any formal training you have had in the area for which the application is made. , T'u. beea i.. boLincs)n,.q 8-(h Irt*i1, l"^g e. t krq (Lql-e hek (fr ce"l()ul (e €"r t{tu 3tl ()C) E -mall: Tra.u f s+. t.,,,'ar b lc QJoooil, c*, 8.D.1 Packet Pg. 130 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY AFFIDAVIT The undersigned hereby makes application for Certificate ofCompetency under the provisions of Collier County No. 200646, 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 tnre. The undersigned hereby certifies that he is legally qualifred to act on behalfofthe business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supervise construction unde(aken 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 confacting matters, he/she will be held strictly accountable for any and all activities involving his license. Any willful falsification ofany information contained herein is grounds for disqualification. OA (2 Applicant (please print) 5oril^€s+ I Name of Company Signature of Applicant State ol'Florida County of Co (( ier The foregoing instrument as acknowledged before me this 'lo - t-r9 (Date) aK,rkro-rd I Lo p<z- (name of person acknowledging) as identification and did not take an oath. lz echs Tn.. who has proao""a DL--- FL-' (type of identification) NOTARY'S S Barbara FlorescS:: -,r-arI r6G 14{205-, , r:5 Uctoba,29.202, Boitded Thru &ron IOOry (SIGNATI]RE NOTARY) b by 8.D.1 Packet Pg. 131 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY Co er C<>t-tvrL3tt GMD Operations & Regulatory Management Licensing Section 2800 North Horseshoe Drive Naples, FL 34104 APPLICATION TO QI.]ALIFY 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 O[' COMPANY QUALIFYING: Exact Corporate/Business Name: Fiction Name/ DBA: J /l",rbl t-Lc Qualifier Name Physical Address:L{t0 I It"0e (Number & Street) 0J I a /1/l{rL 3 LO (Zip Code) 3tl l2o (City (State) Mailing Address Wo ftru A,tc Lu /l/o.ptce fc (Zip Code) Telephone:tite nqrbie @ t4a t Lot+1 Federal ID Tax Number: *4' L5U3q 73 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. (Number & Strea) 13q- 7oq - t758 @'ryf E-mail: fta (State) '7 tvt,,i < I 8.D.1 Packet Pg. 132 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY 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 ofmy Certificate ofCompetency. Signature of Applicant TrouisTtL< Aa r'krble, LtC Business Name 1 Date BEFORE ME this day personally appeared -l rnu 6"t 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. t State of County Florida or Cotl'ef The foregoing instrument as acknowledged before me this q-9 (Date) by lr who has produced Fu- Du. (name of person acknowtedging)(type of identifi cation) as identification and did not take an oath. NOTARY'S SEAL (SI ATURE OF NOTAR Barbara Flores C0l,1lV5lSSi0N rGG14420t EXP RESi october 29. 2021 Eonded Thru Aaron Nohry 8.D.1 Packet Pg. 133 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY AFFIDAVIT The undersigned hereby makes application for Certificate ofCompetency 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 qualifred to act on behalfofthe business organization sought to be licensed in all matters connected with its contracting business and that he has full authority to supewise 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 ofany information contained herein is gounds for disqualification. T"aviJ D S,rLlock Applicant (please print) Tra,tijTile A^l /ftarbie tt-< Name of Company Signature of Applicant State of Florida County of Co(lter The foregoing instrument as acknowledged before me this q q tq (Date) uy -I-ra-v i s D. Brrtltx,k- whohasproduced Ft- Du' (name of person acknowledging)(fpe of identification) as identification and did not take an oath. NOTARY'S SEAL -.:$\t}.r.% BarbaraFtores : -r' 4j] i -: C0[1],!r5siolJ iGGl44205 7': =,1f,-.1'-: Erp,BEs ocrober 29. 2021 ';e#,=-,ii,$."S Bonded Thru Aaron Nohty (SIGN TURE OF NOTARY) otrL 8.D.1 Packet Pg. 134 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY 2. Has the proposed entity been prcviously qualified? If so, explain why the previous qualifier is no longer willing to continue to quali! this entity. Explain why you wish to maintain your present license(s) while qualiffing this additional business."f""i'"A !c, be qble *o toke- o^ vhorQ Jabs . *?"\ nl tv{rtn. l 6v;ineis lo.viv.<r i5 r,ultl,.g to po.rticipal. t.'t. Ifthe 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. , . / A/;;q, iae ent'{/ has no+ bee^ 1uo() ('r"l 3 4 List the last three jobs completed by you under your existing license. Inc completion. address. deqcription of work. name of previous qualifier andt,. 2 /zt/t1 45X (res- .ctc- L^ k rlctata botktf["sh Yit.4l, f/2dn J)7 $e^+"lsasl L6 $-ur !tu,** fil.l X, L/6/t't tiUB bo+"^;""t fl 1;. Al ( Brd,oo'-s f ,l<4 {'"'*'ru, lude dates of name of owner. Q^vc-* {,)ct, /1c34(a ,l o2 ( ruL,a,^ TarrT + lena* 5e l!z.r 5. Does the business(es) you presently qualifo and/or wish to qualifu 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)< Ifyes, identifo business and provide explanation. 6 7 8 List principal suppliers for the past six months for the business you presently qualifu.l, ?ho:(ine Ftoo.,-, fuppks ?. Ae- /ka.to Y,l< j- -irrkooise{r^d,.^1 List principal slp-pliers for the past six months for the business you are applying to qualify.l, 5L^oa-(,^t Florring 5u71tic9 z.0e /lorco -file \,T,trLuo;gTrod,^g List persons authorized (cunently and in the past 6 weeks) to pull permits on your license(s). lqe OUESTIONNAIRE FOR OUALIFYING A SECOND ENTITY THIS FORM MUST BE COMPLETED BY THE APPLICANT REQUESTING TO QUALIFY A SECOND I]NTITY OR REQUESTING A CHANCE TO AN EXISTING SECOND ENTITY QUAI.IFICATION. THE APPLICANT AND PRESIDENTS/PARTNERS/OWNERS OF ALL COMPANIES INVOLVED MUST SICN WHERE TNDICATED. USE THIS SHEET, AND ADDITIONAL SHEETS IF NECESSARY. Alo 8.D.1 Packet Pg. 135 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY 9. How are you being paid by the business(es) you presently qualify (salary, % ofprofit, etc.)? S,-lnn7 10. How will you be paid by the business you are applying to qualify? S^l,un Y 1 l. What percentage of ownership do you have in the present business(es) you qualif! and what percentage of ownership will you have in the business you are attempting to qualifu? tffi o+ *tnL preseal Ios,'aqs(, loLTa o f *L^e Lusine 5s I ^"^ 4tte'1't7(i", +o lrualily, 12. Do you {dpplicant) have check writing authority for the present and proposed entities? YES y NO If yes, provide a letter from the bank. 13. List all officers/partners/owners ofthe business you are applying to qualifu and position held. Tiatit D b,tllr.k A/48P, 14. List all officers/partnerVowners ofthe business you presently qualify and position held. R L64rol T L L ccsiolr^DB L 15. Do the business(es) you presently qualifu and wish to qualifr have any other licenses presently qualilyingthose businesses? YES _ NO X If yes, list licensee's name, Iicense number and address. 16. Submit notarized statements signed by an authorized agent of the entity(ies) you presently qualifr and from an authorized agent ofthe proposed entity attesting to the fact that each is aware ofwhat entity you presently qualif, and what entity you are requesting to qualify. 8.D.1 Packet Pg. 136 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY FLORIDA NOTARY ACKNOWLEDGMENT The undersigned hereby attests to the fact that he is aware that Travis D Bullock currently qualifies Southwest Tile Techs, lnc and is requesting to qualify the second entity, Travis Tile And Marble, LLC. I declare that I have read the foregoing information and that the facts stated in it are true. drC 0 Z Printed Name rg ) STATE OF FLORIDA COUNTY oF Co \l rZ-r. The foregoing instrument was acknowledged before me this 6 (numeric date) day of tr)(month), lq (year), by t\,CturdT L-pE7**e of person acknowledging) -.*$$11?rli Ba rbara Flores ;;- &-,ij :f lil l3:;1T.,:ifi :i;!?'' ;",i t'J Eoflded Thru Aaron Nohry Type of ldentification Produced: Signature of otary Public Print, Type/Stamp Name of Notary G DL- t-L-, Page 1 of 2 8.D.1 Packet Pg. 137 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY FLORIDA NOTARY ACKNOWLEDGMENT The undersigned hereby attests to the fact that he is aware that Travis D Bullock currently qualifies Southwest Tile Techs, lnc and is requesting to qualify the second entity, Travis Tile And Marble, LLC. I declare that I have read the foregoing information and that the facts stated in it are true. -lr^^r,-> D 8, llocQ Printed Name STATE OF FLORIDA COUNTY OF Co \t.re-r The foregoing instrument was acknowledged before me this t? (numeric date)day of )O (month),q (year), by ,;:-DBull of person acknowledging) Signature of Notary Public Print, Type/Stamp Name of Notary Type of ldentification Produced: Signature e ."it$t?d* Barbara Fto res:i {4.-} i.-= coMMrsstor.J 'G0 {20! =,_*sz$i_ -.= E){PrBES: 0ctob6r 2l,20lt ?il;l,Ss Bonded rhIU Aaon itohry E br, tru . Page 1 ol2 8.D.1 Packet Pg. 138 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY DEPOSIT ACCOUNT RESOLUTION (Retail, Business Banklng & Privats Bank Usc Only) EIFIE ffiffiFIFTH THIRD BANK Check One: Corporation / Non-Profrt Corporation Unincorporated Association / Organization Partnership / Limited Liability Partnership Non-Protit Organization Sole Proprietorship otficers or employees ofthis Company @MIIE]JSINSE9: PRINTED OR TYPED NAME RICHARD T IOPEZ TRAVIS D BULLOCK SIGNATOR or revocation. FOR CORPORATIONS: The undersigned certifies that they are the Secretary Of SOUTBWEST TILE TECHS INC OF un ed has set his/her hand on the 20 day Of SEPTEMBER yt 2019 ecreta S re The undersigned certifv(ies) that ('Company') is he name us€d in the @nduc{ of an unincorporated business and in order to 6stablish a deposit account in the name of the company, the undecign€d adopts these resolutions. The undersigned agree(s) to no$ry Bank prompuy in writing should any change of ownership or change in authority to tmnsad occur, should other persons become interestEd in said business as partners, should the business become incorporated or should the relationship of the undersigned be altered in any manner. trtrtr E timitea Liability company Ll oisresarded Entity E Corporation El Partnership RESOLVED, that Fifrh Third Bank ("Bank") is designated a depository ofthe Company, with full authority to accopt deposits made at any time, Oy any person, anO in any form to tire cred'it of thi;Company in accounts with Bank, in accordanc€ with the written or v€rbal instructions of th€ p6*irt!l pr""'"'"ti"g the funds for deposil or of any document accompanying said deposits and subject to the rules and regulations of Bank. RESOLVED FURTHER, that Bank is authorized to pay or otherwise honor or apply without inquiry and without regard to the application of lh€ proceeds all cirecXs, drafrs, and other orders icr the piyment, transfer and withdrawal of money from any and all accounts maintained by this bompany with Bank, induding those drawn to the individual order of a signer, when signed, accepted or endorsed by any ofthe following TITLE SIGMTOR U RESOLVED FURTHER, that any of the above named officer(s), person(s), member(s), or partne(s) ivare hereby authorized on behalf of this Company to (i) execute the nedssary documents to conduct, if applicable, wire transbr services, automated clearing house transactions, eleaionit daia interchange, sweap services, deposit management services, and lockbox servicesi and (ii) authorize outgoing wire transfer requests and transfer to ;nd from the accounts of this Company using the Iunds transfar system of the automatsd clearing house. RESOLVED FURTHER, that any of the above named officer(s), person(s), member(s), or partner(s) is/are hereby authorized on behalf of this Company to delegate to another person or persons, as evidenced in a form provided by Eank and axecuted by any of the above named omcd(s), personis), membe(s), or partner(s), the authority to (i) serve as a Channel Administrator as that term is defined under the Bank's OntinsChlnnel Ad;ss agreiment itrat governs Channel Servr'ces, such as Fifth Third Direct; and (ii) initiate electronic funds transfers through use of a Channel Service or through Direct Send File Transfer. RESOLVED FURTHER, that a facsimile signaturs of any or all ofthe above-named sign€rs shall constitute the signature of said signer, regardless of by whom or by what means the actual or purpo(ed facsimile slgnafur€ may have bean affixed, if such facsimile signature resembtes the hcsimile specimen(s) (if any) filed with Bank by the secretary or other otficer ot this company. RESOLVED FURTHER, that the Bank is authorized to rely upon the foregoing resolution until receipt by Bank of written notice of any change (Name of corPoration) ('Company') and at a meeting of the Board of Oirectors held on the 3- day of M!!95!_, yr j9.:3-- at which a quorum was present ihese iesolutions were duly adopted. The undersignod cartifies that the foregoing is a true copy of the rBsolutions so adopted; hat such resolutions are still in full force and efbct and unrevoked as of this date; and that such resolutions do not violate any charter or bylaw provision of this Company. Owner, Partnor or Momber Signaturo Revised 4-2018 Date ACCOUNT NAME sourHWESr rLE TECHS INC ACCOUNT NUMBER 7 rtN: j9j-115623- 8.D.1 Packet Pg. 139 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY FTFTH THIRD BANK SIGNATURE CARD 5/3 BANK, SOUTH FL (HERE AF'€i FE'ERBEO TO AS'AANK'I il e SOUTHWEST TILE TECHS INC Payablo on Death BeneticisrY X TBAVIS D EULLOCK RICHABD T X Vorificalion - lntornll Uso Only: l.D. (Msko Copy & Filsl_ Run Customor in Verify Op€ning Rog CC Vsrify V.rit A Thank You /Follow Up_ Account No 197SOUTHWEST TILE TECHS INC Name (Primary O Type BUS BASICS CKG Street Address 410 16TH AVE NW zipCity ond State NAPLES FL aa Maidgn NameMoDste of rthHoms Phono Work Phone 239-353-9328 Employer D NEW E ADD EREPLTaxpay€r ldentilicstion Numbor 86-1115672 Date 09120t2019 BC No. 02a88 Opsned by wlLMA ACEVEOO Ownership' COFPORATE 'Jotnr lccount! ahrll bs own.d 13 jolnt l6ntnt'of luivlvo6hlp. not .t lco.ncy bY lhe .nllt.tl.3with rlght3 lndividual/Sole ProDriotor T-'l Trust/Estate ! Panne LLC ' Enter tax classitication (c=t crrporation, S = s corporation, c corporation @,6 corporation E oth€r .ship P= Partnorship) _ - E Non Rosidsnt Ali6n tr D PLEASE CHECK THE APPROPRIATE BOX FOR FEDERAL TAX CLASSIFICATION THE UNDERSIGNED AGREES TO THE TERMS AND CONDITIONS AT THE RIGHT. X SIGl Ststement AddrcsB 410 16TH AVE NW NAPLES FL 34120 .-.-:-,l^ , TERMS AND CONDITIONS 1. Th6 terms and conditions stat€d herein, together with rosolutions or autho zations which accompany this signature card, if oPPlicabls, and the Rules. R€gulations, Aoreem€nts, and Disclosures of Bink constitute the DoPosit Agr€ement l"Agresment') betwoen th6 individual(s) or entity{ies) named hereon ("DePositor") and the Bank.2. This Agro€mont inco.Porates the Rulos, Regulations, Agreements, and Oisclosures €stablishod by Bank from lime to time, clearing house .ules and 160ulations, stato 6nd loderal laws, reiognized bonking Practices and cusloma, servico chargos as may bo ost8blishod ,rom timo to timg and i9 subiect to laws regulating translers at doalh 8nd oth6r toxes. 3. All signers hereby sgree that the abovo namsd bank is authorized -to 6ct as 6 d€Positorv under the terms and conditions ot the Aoroement. 4.- Bank is authorized to r€cognizo the signatures executod horeon in such numb€rs as indicated, for lhe withdrawal of funds or transactions ot any oth€r businsss regarding this account until wrinen notico to the contrary is recsivod bY Bank 5. ln lhe case ol ovordraft or overpaym€nt on lhis accounl, whether bY 6110r, mistake, inadvertenc€ o. otherwise, tho amou of such ovsrdraft or overpayment shall be immedistely p8id to tho Bank.6. Depositor scknowledgos and sor€6s thst Bank, tor itself and as agent for any alfiliste of Fifth Third Bancorp, is granted a security interest in, and, unless otherwise prohibit€d by law, may. at 8nY time, set ott, sqsinst any balance in thB 6ccount, any d€bt owsd to Bank by any p€rson having the right ol withdrswal or any debt owed to Bank by any entity listed undsr the Account Title. A debt includos, butis not limited to, an oblig8lion owino to Bank, whethor now 6xisting or her€after acquired bY Bank wh€ngver payabl€ and wlthout regBrd to whether srislng as maker, drawer, endorser, or -guar0ntor.7. All 6ign6rs ogree to tho Torms and Condltions sot tonh horeon and scknowlgdge recoipt of a copy ofthe Rules and RegLllations, Agreements, and Disclosures of Bank and agroe to the torms set fonh therein. 34120 90.213 t5/3.AaV 06/19t 8.D.1 Packet Pg. 140 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ALL APPLICANTS/LICENSEES MUST ANSWER THE QUESTIONS BELOW. Ifyou answer yes to any ofthe questions, a wriften explanation is required. Additional documentation is also required, as indicated. lfyou are applying to qualifo a corporation, partnership or other legal entity, ALL OFFICERS OF THAT ENTITY MUST ALSO EXPLAIN IF ANY OF T}IE BELOW WOULD PERTAIN TO THEM. This would include the president, vice president, s€cretary, and/or partners or owners ofthe proprietorship Have you, the business organization, or any ofthe above mentioned individuals in any capacity ever: YES NO I . Undertaken construction contracts or work for a third party, such as a bonding or suety company, completed or made tlnancial 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 tien filed against you by the Intemal Revenue Service or Florida Corporate Tar Division? If yes, you MUST attach a copy of the Notice of Lien, and any payment agreement, satisfaction, Release of Lien or other proolofpayment. 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 ol any state, county, municipal or out of state disciplinary order ofjudgnent. 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 ofthe Notice of Commencement. (8. Been convicted or found guilty of, or entered a plea ofnolo 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 YOI]R CIVIL RIGHTS HAVE Bf,EN R-ESTOR-ED WILL BE Rf,QUIRED PRIOR TO LICENSIIR-E. FI NANCIAL RESPONSI BILITY { _{ ?( X x x 5. Made an assignment of assets in settlement of construction obligations for less than the debts outstanding? 8.D.1 Packet Pg. 141 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY F 886 1loth Ave. N. Suite lt5, Naples, FL 34108 Phonet 239 .777 .LO28 Fa',: 877.275.1593 www.LicensesEtc.com PERSONAL CREIIT FEPGT (Compiled From National Records) <FOR> <SUB NAME> (r) P NP7771028 LTCENSES ETC <SUBJECT> BULLOCK, TRAVIS D, <CURRENT ADDRESS> 735 1O9TH AV., NAPTES PL <PORMER ADDRESS> 1253 GRANADA BL., NAPLES 132 62 HEATHER RIDGE LO., <MKT SUB> <INE]LE> <DATE> 16 NP 4/00 08/08/19 <SSN> <T IME> 13:49CT ;-0250 <BIRTH DATE> 7/8t <DATE RPTD> 5/1834108 FL.34103 FORT MYERS EL. L7/T1 9/08 <CURRENT EMPLOYER AND ADDRESS> SOUTHWEST TILE TECHS <EORMER EMP],OYER AND ADDRESS> CUSTOM DESIGNS IN TILE & MAR 33966 <POSlTION> <RPTD> OWNER AND TILE SETTER 6/0s 1/04 MODE], PROFILE*ttEICO SCORE 8 SCORE +773 : LENGTH OE TIME ACCOUNTS HAVE BEEN***ESTABIISHED;I,ACK OE RECENT INSTALLMENT LOAN INFORMATION,.NO RECENT***BANKCARD BALANCES;TOO FEW ACCOUNTS CURRENTLY PAID AS AGREED*** PUBTIC RECORDS HAVE EEEN SEARCHED AT THE COUT{TY, STATE AND FEDERAT TEVELS - NONE FOUT{D TRADES SUBNAME SUBCODE ACCOUNT# ECOA COLLATRL/LOANTYPE JPMCB CARD B 2 6QKOO 1 OPENED HIGHCRED TERMS VERFIED CREDLIM PASTDUE C],SD/ PD BAI,ANCE REMARKS70/t7 s111s8/t9A Ss000 s08/79 S0 PAYPAT 1- 12 MOP PAYPAT 13-24 MO 30/60/90 EEEEEEEEEEEE RO1 EEE1EE11E 27 0/ 0/ 0 MAXDELQ AMT-MOP I CREDIT CARD CAPITAL BANK B ZCKJOO2 I/16 8/t9A I CREDIT CARD 7 /I9 CAPITAL BANK B 2CKJOO2 L/76 9/18A I CREDIT CARD IO / l1C $0 EEEEEEEEEE RO1 $0 CRDT CARD LOST/STO],EN 10 O/ O/ O $8s s400 $0 s82 $400 $0 INQUlRIES DATE SUBCODE 8/08/19 PNPT 7 7102 8 (FLA) SUBNAME LICENSES ETC TYPE AMOUNT END OF REPORT Page I of 1 lEEElE1EEEEE RO1 EEEEEElEEllE 43 0/ 0/ 0 8.D.1 Packet Pg. 142 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY DRrAucstE o "' ..orB. -- . -.*1$O'"*' r3l,rLLOCK TTRXIS DE€ .,r10 IGTH AYE l0IrArl.l.s- FL 3,4J2O3S15 i roe 011'15/1ttl teEr.or,, 0lll5aa25 r"e: 6'{1- ,r rrs. llgraE ..ENc Mrl.€ O8,tt 10/1912016 '- r 0a,Or'?!19 cE,.1M ot.br.Eb.m.ntB:6r.10 rr t a.3Ylr'4trd 'y 'e 8.D.1 Packet Pg. 143 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY Detail by Entity Name F onda Deoanment ol siate C r)li p o ;t",t'LL rrr.ls a-*';*, att 'lt1t til lh," "1Ftuht't tt,i|'k'/ Oeoartme ol Stat€ / 9!yjg9g9t9@9E!i9!.c / S9a@_89g9dq / 9e!!ilBy_g@.O94.1$O!el / Detail by Entity Name Florida Profit Corporation SOUTHWEST TILE TECHS, INC Filinq lntormation OocumentNumber P040001330'10 FEI/EIN Number 86-1 1 15672 Date Filed Ogl22l2OU Effective Oate O9l22l2OU State FL Status ACTIVE PrinciDal Address 410 16TH AVENUE NW NAPLES, FL 34120 lrailino Address 41O 16TH AVENUE NW NAPLES, FL 34120 R6qistorod Aqent Nams & Address LOPEZ, RICHARD T 41O 16TH AVENUE NW NAPLES. FL 34120 Off icorlDirector Ostail Name & Address Title P Page 1 of2 O v s oN oF CoRPoRAloNs LOPEZ, RICHARD T 410 16TH AVENUE NW NAPLES, FL 34120 Title VP BULLOCK. TRAVIS D 41O 16TH AVENUE NW NAPLES, FL 34,I20 Annual Reports Report Year 2017 2018 Filed Oate 04104t2a17 03t18t2018 http://search.sunbiz.orlnquiry/CorporationSearch,/SearchResultDetail?inquirytype:Entity... 9/2712019 8.D.1 Packet Pg. 144 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY Detail by Entity Name 2019 03/01/2019 Oocument lmaq93 OlVo12019 _ANNIJAL REPORT O3I/18/2018 -ANNUAL REPORT 0410412017 _ANNUAL REPORT 03/292016 - ANNUAL REPORT 10/292015 - AI\IENDED ANNUAL REPORT O4/2?D!15 . ANNIJALBEPO&I 04/242014 - ANNUA! REPORT O4/22l2013 - ANNUAL REPORT OE/29I20] 2 _ ANNUAL REPORT 0423/2012 - ANNUAL REPORT O4l20/2011 .- ANNUAL REPORT 04212010 - ANNUAL REPORT OZ!23/20M - ANNUAL REPORT O4BO2OO8 _ANNUAL REPORT 041272007 _ ANNUAL REPORT 04/262006 ANNUALREPORT O'O42OO5 -ANNUAL REPORT 09/22l2oozl - oom6sric Prcnr 09/2212004 - Ofl/Oir Resionation View image in PDF fomal Vlew mage rn PDF fomal View maqe rn PDF lormal View image in PDF tormet View im.ge,n PDF lomal View rmage rn PDF tormal View image rn PDF ronnai ViM image rn POF lomat Vleln imaqe in PDF tormal View lmage n POF formal View mage in PDF fomat Mew image m POF tormat View image in PoF lormal view mage in POF lormat Vi€w image n POF lormal View image in PDF formai View image rn PDF lomal View image r' PDF romal Viel / image n PDF lormat Page 2 of 2 http://search.sunbiz.org/lnquiry/CorporationSearch,/SearchResultDetail?inquirytype=Entity... gl27l20l9 8.D.1 Packet Pg. 145 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY 2019 FLORIDA PROFIT CORPORATION ANNUAL REPORT oocuMENT# P040001 3301 0 Entity Name: SOUTHWEST TILE TECHS, INC Current Principal Place of Business: 41O 16TH AVENUE NW NAPLES, FL 34120 Current Mailing Address: 410 16TH AVENUE NW NAPLES, FL 34120 US FEI Number: 86-1115672 Name and Address of Current Registered Agent: Certificate of Status Desired: No FILED Mar 01, 2019 Secretary of State 962122787ACC LOPEZ, RICHARO T 410 16TH AVENUE NW NAPLES. FL 34120 US The above named entily sub,,:,ns li,is slalement fot the pupose ol chenging its tagisterccl office ot rcgtstercd agent, or both, in the State of Fh2tida. SIGNATURE: Electronac Signature of Registered Agent Offi cer/Director Detail : Title P Name LOPEZ. RICHARD T Address 410 16TH AVENUE Nw City-State.Zip: NAPLES FL 34120 Date Title Name Address City-State-Zip BULLOCK, TRAVIS O 410 16TH AVENUE NW NAPLES FL 34120 I h@by cotlify lhat tha inlometioa indi@te<, on thts Epdt o. supplone,nal ftNtt is bte aN a@ate ad thel nry .t.clodk silyatun shatl haye lhe we loget afrb.1 as it m6de un&t oath: that I am an olrE r d di@tor ol tha @r.pcti@ q lhe @ew ot tustea anpwdBd b executo kis .e,..,tl as ftqu@<t bi Ch.d6t q7, Fklnde Stahllesl etu kat ny n.,da ap{xa6 abo@, u oa an anech@d vilh all othe. like em@w@d. SIGNATURE: RICHARO T LOPEZ P 0310112019 Electronic Sagnature of Signing Ofiicer/Oireclor Detail Date 8.D.1 Packet Pg. 146 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY Electronic Articles of Incorporation For SOL-THU-EST TILE TECHS. I\C Article I The name of the corporation is: SOUTHWEST TILE TECHS. INC Article II The principal place ofbusiness address: 410 16TH AVENUE N1[' NAPLES. FL. US 34120 The mailing address of the corporation is 410 16TH A\TENLIE NW NAPLES, FL. US 34120 Article III The purpose for which this corporation is organized is: ANY A"\D ALL LAWFT-,'L BUSINESS. Article IV The number of shares the colporation is authorized to issue is: 100 Article V The name and Florida street address of the registered agent is zuCHARD T LOPEZ 4IO 16TH AVENLIE NW NAPLES. FL. 34120 P04000133010 FILED Seotember 22.2OO4 Seb. Of State ' jshivers The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the follolving Articles of Incorporation: 8.D.1 Packet Pg. 147 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY I certify that I am familiar uith and accept the responsibilities of registered agent. Registered Agent Signature: RICHARD T LOPEZ Article VI The name and address of the incorporator is: RICHARD T LOPEZ 410 16TH A\,T,NUE NW NAPLES FL34t20 Incorporator Signature: RICHARD T LOPEZ Article VII The initial officer(s) and/or director(s) of the corporation is/are: Title: P RICHARD T LOPEZ 410 I6TH A\ENI.,E NW NAPLES, FL. 34120 US Title: \? TRAVIS D BI-''I-LOCK 410 I6TH AIT,NUE N\I' NAPLES, FL. 34120 US Article VIII The effective date for this corporation shall be: 09t22/2004 P04000133010 FILED Seotember 22.2OO4 Seb. Of State ' jshivers 8.D.1 Packet Pg. 148 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY COLLIER COUNTY BUSINESS TAX BUSINESS TAI NUTIEER: coutER coutiTY TAx coLLEcIoR . 2E00 I'1. HoRsEsHo€ oRfvE . NAPLES FLORIDA 34104 - (239) 252-21n usff OUR WEBSTTE AT: **w.colisl Jom THIS RECEIPT EXPTRES SEPTEflBER 30, 2O2O DISPLAY AT PTACE OF BUSINESS FOF PTIBUC INSPEC'ION. FAILURE TO DO SO tS CONTFARY TO LOCAL !AWS. 0.O810 SOUTHWEST TILE TECHS. INC, TRAVIS D, 10 16TH AVE NW , FL 34120 .rfilstAr F Not+tEFuxDASt r.0ATE 091052019 A qJN"f 18.00RECETPT 500-2000112345 LOCATION: 410 16TH AVE NW ZONEDI HOME OCCUPATION EUSlllESS Pl-lONE: 3519328 STA IE OR COUNTY UC * 26.f72 1.{O EMPLOYEES C|ASSIFICATION: TILE & MARBLE CLASSlFlCATlOtl C@Er 0210'1901 Thts document I a h]sin6s tax mly. This b not csnification fiat It does not permn 6e ficerls€o to vilde any erbling rcgulalory zonirp no. do€s il erefipt he 'cerrs6e frdn ay ofE tarcs or pernit $at may b6 ,ta+*. fuq ,la, c i ,, tI,,) ,! i \t 8.D.1 Packet Pg. 149 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY /l(-()Rt)CERTIFICATE OF LIABILITY INSURANCE CERTIFICATE NU BER:COVERAGES REVISION NUMBER: DATE ITT'DO/YYYN 09120t2019 THIS CERTIFICATE IS ISSUED AS A iIATTER OF INFORMATION O]{LY ANO CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AFFIR ATIVELY OR NEGATTVELY A END, EXTEND OR ALTER THE COVERAGE AFFORDEO AY THE POLICIES BELOW, THIS CERTIFICATE OF INSURAT.ICE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER. IiIPORTANT: It tho certificate holdor iE an ADDITIONAL INSI,JRED, tho policy(ios) must be ondoB6d. lf SUBROGATION lS WAIVEO, subiect to the termr and conditions of the policy, cgrtain policigs may rsquil€ an endoraemenl A stabment on thb cortificate doe3 not confer rights to the certificate holder in lieu of auch endoGe.renqs). PRODUCER Weems lnsurance of t{aplea, lnc 2661 South Airport Road Suite Bt05 Naples FL 34112 CONTACT 775-4705 239 77 5-E576 susan mstns.com INSURERISI AFFOROING COVERAGE TNSURER a : Frank winston crum lnsurance comDany INSURED SOUTHWEST TILE TECHS. INC 41O 16TH AVENUE NW NAPLES FL 34120 tNsuRER B : National General lns co INSURER C : INSURER D l INSURER E : THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMEO ABOVE FORTHE POLICY PERIOO INDICATEO. NOTWTHSTANDING ANY REQUIREMENT. TERM OR CONOITION OF ANY CONTRACT OR OTHER DOCUMENTWITH RESPECTTO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUEJECT TO ALL THE TERMS. EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR TYPE OF II{SIJRANCE POIICY EFF POLICY EIP uurrs A x CO IIERCIAL GENERAL LIABILITY occuR I,/'L AGGR S PER x POLrcY JECT LOC 10t06t2018 10t06t2019 EACH OCCI.]RRENCE r 300,000 DAMAGE TO RENIEO r 100,000 MEO EXP {Anv o.'e oersonl $ 5,000 PERSONAI & ADVIN.IIIRY e300.000 GENERAT AGGREGAIE r600,000 PRODI'CTS - COMP/OP AGG r 600,000 $ B AUTO OAILE LIABILITY ATL OWI{EO AUTOS x SCHEOULED AUTOS NOI{.OWNED AUTOS 2006043591 01t29t2019 01t2912020 COMBINED SINGLE LIMIT $ 300,000 aOOILY IruURY(Pep€.s)$ BODILY INJURY (Pd dtdenu $ $ E UIIBREI.LA LTAA EXCESS UAB OCCUR CIAIMS.TI/IADE EAC}I OCCURRENCE $ $ $ A IYORXERS @TPENSANOT AllO EIPLOYERS LABIUTY AI{Y PROPRIETOR/PARINEF/EXECUIIVE OFFICER/MEMEER EXCLUDEO? nEsaPr9Tr.jN 6F .lgEp^TlnN( er FCWC10162501 '1011312018 10t13t2019 OTH. E L EACH ACCIDENT $ 100,000 E L OISEASE . EA EMPLOYEE s 100,000 E L DISEASE. POLICY LIMIT r 500,000 Ir€SCRlPTlOr{ OF OPERAmIS / LOCAM,IiS / VEHICLES lAcOiD 101, A.l.ilto.d Rdr.rt(. Sch.(fu|,., m.y !..tt dr.d It llbn .pe. l! r.quiEd) Ernail€d to: contractor8licenaing@colliergov.not CERTIFICATE HOLDER CANCELLATION COLLIER COUNTY LICENSING BOARD 28OO N HORSESHOE DRIVE NAPLES, FL 34104 I Fax. (2391252-2459 SHOI,LD AIIY Of THE ABO/E DESCRIBED POLICIES BE CA]{CELLEO BEFOREII{E EXPIRATIOTI OATE TI{EREOF, I{OTICE WILL BE DELIVEREO I}.I ACCORDAXCE WTIH THE POLICY PROVISIOTIS. AUTHORIZED REPRESENTATIVE <DA> @ 1988-20r4 ACORD ACORD 25 (2014/0,t )The ACORD name and logo are registored mark8 o, ACORD CORPORATION. All rights ressrved. ATX'I tr GtFLl ''357601 HIREO AUTOS tr 8.D.1 Packet Pg. 150 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY JIMMY PATRONIS CHIEF FINANICAL OFFICER STATE OF FLORIDA OEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS' COMPENSATION ", CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS'COMPENSATION LAW -' CONSTRUCTION INDUSTRY EXEMPTION This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law EFFECTIVE DATE: 3/31/2018 EXPIRATION DATE: 3/30/2020 PERSON: TRAVIS D BULLOCK EMAIL: NOORAPNEED@GMAIL.COM FEIN: 861'115672 BUSINESS NAME AND ADDRESS: SOUTHWEST TILE TECHS. INC 410 16TH AVE NW NAPLES, FL 34120 SCOPE OF BUSINESS OR TRADE: CerEmic Tils. lndoor Stone, M6rbl€, or Mosaic Work IMPORTANT: pursuanl to Chapter 440.05(14), F.S., an officer ol a corporatrcn who elects oxemption from this chapt€r by liling a certifcate of 6lection under ttris saction may not recover benefits or compinsation und6r Ihis chapGr. Pursuant to Chapter zt4o.05(12), F.S., Certificates of eloction to bo exempt. . apply onty withjn the;cop€ of the business or lIad; listod on the notice of €l€ction lo be exempt. Pursuant to Chapter,140.05(13), F.S.. Notices of election to b€ ex;mpt and certilicates of etection to be exempl shall b€ subiect to r6vocation if, at any trme aftsr lhe filing ol the notic€ or the issuance of lhe c€rtilicale, the p€rson named on th6 notice or certificate no longer meets the requiremenls of this ssction for issuance of a c€rtificat€. The departm€nl shall revoke a certilicale at any time for failure of the person named on lhe certificale to meet the requiremenls of this s€ction DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED O8I3 EOO78O493 OUESTIONS? (850)413-1609 8.D.1 Packet Pg. 151 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY -4F-- FIFTH THIRD BANK (SOUTh FLORIOA) P.O. BOX 63090U CINCINNAn OH 45261-0!00 ffi SOUTHWEST TILE TECHS INC 4TO 15TH AVE NW NAPLES FL 34120-3315 Statement Period Datet 61112019 - 6130/2019 Account Type: BUS EAsICs CHECKING Account Number: ; Banking Gnter: Radio Road Banking Center Phone: 239-643-5332 &rsiness Banking Supportt 877-53+2264 0 06l01 13 5 06/30 Beginning Balance chects Withdrawals / Debits Deposits / Credits Ending Balance $s,90s.79 $(6,136.88) Number of Days in Period 30 $0.00 Checks I lndi@tes gap rn check s€quence Number Date Paid i = Electronic Imaqe s = Sub6titute Che* Amount Number Date Pald Amount Number Date Paid 13 checks tot ling 16,136,88 Amount 4029 i 4035',r'i .+036 i 4037 i 4038 i 06/11 06104 06/03 06/03 06/0s 061t7 06/19 06128 06128 485.56 500.00 780.66 800.00 92.35 308.00 1,218.25 s00.00 34.10 4039 i 4040 i 4+11 i 4044*i 06/05 06107 06113 06lt7 56.51 324.20 92.35 934.80 4045 i 4046 i 4053*i 4054 i Deposits / Credits Date Amorlnt Description 5 items totaling $6,940.00 06107 06114 06/19 06120 06127 DEPOSIT DEPOSIT DEPOSTT DEPOSIT DEPOSTT ,+00.00 2,000.00 820.00 600.00 3,120.00 Daily Balance Summary Date Amount Date Arnount Date 06/03 06lu 06/05 06107 4,187.54 3,879.54 3,778.83 3,854.63 06113 06114 061t7 06/19 3,559.93 5,669.93 4,249.57 4,569.57 06120 06127 06128 5,169,57 8,289.s7 6,708,91 IF YOU HAVE A FIFTH THIRD BUSINESS OR PROFESSIONAL DEBTT MASTERCARD, YOUR CARD WILL NO LONGER COI'4E WTrt] CERTAIN INSURANCE BENEFITS DUE TO CHANGES IN THE MASTERCARD DEBIT CARD PROGRAM. THE CANCELLATION OF YOUR EfiENDED WARRANTY-POUC/ NO. 8416I537-03, PURCHASE ASSURANCE.POUCY NO. 84161537.03, AND MASTERCOVERAGE POUCY NO. 84161543 EENEFIIS WILL BE EFFECTIVE ON .IULY 1, 2019 AT 12:00 AM EDT. FOR MORE INFORMATION AEOUT YOUR COVERAGE, GO TO WWW.53.CO|Y/DEBII. TO REQUEST A PRINTED COPY, CALL 800'972,3030, THE POUCIES ARE ISSUED 8Y NEW HAI4PSHIRE INSURANCE COMPANY AN AIG CO14PANY For additional information and account disclosures, please visit wl,, v.s3.cony'businessbanking Page ,. of 2 10551 $6,940.00 i6,708.91 Analysis Period: 05/O1/19 - 05/31/ 19 Standard l'4onthly Service Charge Standard Monthly S€rvice Charge Waived service Charge withdrawn on 06/21l19 $0.00 $o.oo Amount 8.D.1 Packet Pg. 152 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY ,.-ltrF-_ FIFTH THIRD BANK This page intenuonally left blank. P.ge 2 of 2 8.D.1 Packet Pg. 153 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY Statement Period Datet 711.12019 - 7l3ll20l9 Account Type: BUS BASICS CHECKING Account Number:FIFTH THIRD BANK (sOUIH FLORIDA) P.O. BOX 530900 CInCINflAn OH 4526t-0900 ffi SOUTHWEST TILE TECHS INC 410 16TH AVE NW NAPLES FL 34120-3315 0 Banking Center: Radio Road Banking Center Phone: 239-643-5332 Eusiness Banking Suppofti 877-534-22#, 10488 Account Summary - oT lot 26 1 5 07l3t Beginning Balan.e Checks Withdrawals / Debits Deposits / Credits Ending Ealance $6,708.9r $(9,983.87) $(43.69) $8,786.38 ls,$7,73 Number of Days in Period 31 Analysis Periodr 06101/19 - 06/30/19 Standard Monthly Service Charqe Standard Monthly S€rvice Ch.rge Waived Service Charge wit r drawn on 07lL7ll9 $0.00 to.0o $0.0o checks + Indicates gap in ded sequeflce l{umber Date Pald i = Ele€tronrc lmage s = Substitute Ored Amount l{umbcr D.tc Paid Amount Number D.te Paid 25 checks totaling $9,983.87 Amount 4M2 i 4043 i 4U7*i 4048 i 4049 i 4050 i 4051 i 4052 i 4055*i 07lot 07l@ 0710t 07l@ 0710r 07/08 07101 07l@ 0710r 324.20 92.35 324.20 92.35 238.48 373.50 324.20 92.3s 751.t4 4056 i 4057 i 4058 i 4059 i 4060 i 4061 i 4062 i 4063 i 40tr i 07|cE 07102 oTlw 07109 07|tl 011r5 07lc6 07108 07lrs 550.00 1,218.25 193.55 92.35 324.20 1,015.00 1,000.00 500.00 5.50 4065 i 4066 i 4067 i 4068 i 4069 i 4070 i 407r i 4075*i 07112 071t5 07117 07118 07124 07 Br 07126 07131 92.35 324.20 665.07 43.49 346.03 238,,r8 324.20 438.33 withdrawals / Debits Oate Amount Description 1 item totaling 143.69 0713t 43.69 CHECKBOOK PRINT CHARGE Deposits / Credits Date Amount Description 5 items totaling $8,786.38 07lor 07los 071t2 07123 07130 DEPOSIT DEPOSIT DEPOSIT DEPOSIT DEPOSIT Page I of 2 1,700.00 3,366.00 1,000.00 720.38 2,000.00 For additional information and accounl disclosures. please visit www.53.com/businessbanking 8.D.1 Packet Pg. 154 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY FIFTH THIRD BANK Daily Balance Summary Date Amount D.te Amount Dat€Amount 07lot 07 /02 0710s 07l0€ 0710€ 6,446.69 5,228.44 4,594.44 6,170.94 5,607.99 07111 07 /12 071t5 07117 07118 5,2A3.79 6,191.44 4,846.64 4,181.57 4,138.08 07 /23 07124 07 /26 07 /30 07131 4,858.46 4,512.43 4,188.23 6,r88.23 5,46?.73 FRAUD PROTECTION: EANK I'IAINIAINED POSffiVE PAY (BMPP) CIN HEI.P REDUCE CHECK FRAUD ON YOUR ACCOUIVTS. THIS SERVICE INCLUDES PAYEE NAME VERIFICATION AS PAYEE ALTERATION IS 49% OF CHECK FRAUD. WE ARE LOWERING THE FEE FOR BMPP TO $49 PER I'1ONTH; EXCEMON FEES PER ITEM MAY APPLY. PLEASE CONTACT YOUR RELATIONSIIIP TEAM TO IMPLEI4ENT THIS SERVICE. Page 2 of 2 8.D.1 Packet Pg. 155 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY 4l__ FIFTH THIRD BANK (SOUITj FLORIDA) P.O. 80X 6t0qlo ct ctNNATI OH 45263-0900 ffi SOUTHWEST NLE TECHS INC 410 16TH AVE NW NAPLES FL 34120-3315 0 Statement Period Datet 8lll20l9 - 8/3112019 Account Type: BUS EASICS CHECKING Account Number: ; Banking Center: Radio Road Eanking Center Phone: 239-g3-5332 Business Banking Support 877 -534-226,4 10512 Account Summa 08/0r. 22 I 5 08/31 Beginning Balance Checl(s Withdrawals / Debits Deposits / Credits Endlng Balance 15,467,73 $(18,931.s4) $(5.35) $22,918.00 19,447.43 Number of Days in Period 31 Analysis Period: 07lOtlL9 - 07l3ll19 Standard l4onthly Service Charge Standard l.{ortfily Service Charge Waived BANK-ING CENTER CASH DEPOSITS Service Charge withdrawn on 08/14/19 $0.00 fo.oo t6.36 $6.36 Checks . Indicates gap in check sequence t{umber Date Paid i= Electronic Imaqe s = Substitute Chec* Amount Number Date Paid Amount Humber Date Paid 22 checks totaling S18,931.54 Amount 4072 i 4073 i 4074 i 4076*i 4077 i 4078 i 4079 i 4080 i 08/0s 08/06 08/0s 08/01 081t2 08/07 08/08 08/12 92.35 373.50 38.33 1,2t8.2s 125.00 800.00 2,A59.70 324.20 4081 i 4082 i 4083 i 4084 i 4085 i 4086 r 4087 i 92.3s 500.00 680.57 92.3s 324.20 500.00 1,000.00 4088 i 4089 i 4090 i 409r i 4092 i 4093 i 4094 i r,000.00 1,815.49 1,320.59 2,300.00 2,250.46 900.00 324.20 08/16 o8/09 08/1s 08/16 08/19 08/16 08121 08/21 08/21 08l2L 08/26 08/28 Nl22 Nl26 withdrawals / Debits Date Amount Description 1 item totaling $6.36 08/14 6.36 SERVICE CHARGE Deposits / Credits Date Amount Description 5 items totaling $22,918.00 08/0s 08/13 08/19 08122 08/28 5.000.00 3,000.00 6,278.00 2,500.00 6,140.00 DEPOSTT DEPOSIT DEPOSIT DEPOSIT DEPOSIT For additional information and accounl disclosures, please visit www.53.convbusinessbanking Page 1 of 2 8.D.1 Packet Pg. 156 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY FIFTH THIRD BANK Daily Balance Summary Date Amount Date Amount Oate Amount 08/01 08/0s 08/06 08107 08/08 08/09 4,249.48 9,118.80 8,745.30 7,945.30 5,085.60 4,585.50 08112 08/13 08/14 08/1s 08/16 4,136.40 7,136.40 7,130.04 6,449.47 5,7fi,77 08/19 08/21 o8122 08126 08/28 tr,7t8.57 6,582.49 8,]a2.49 5,558.29 9,447.83 FRAUD PROTECIONi MNK MAINTAINED POSITM PAY (8MPP) CAN HELP REDUCE CHECK FRAUD ON YOUR ACCOUNTS. THIS SERVICE INCLUDES PAYEE NAI4E VERIFICATION AS PAYEE ALTERATION IS 49% OF CHECK FRAUD. WE ARE LOWERING THE FEE FOR BMPP TO $49 PER MONTH; EXCEMON FEES PER ITEI4 I.4AY APPLY. PLEASE CONTACT YOUR RELATIONSHIP TEAI.4 TO IMPLEMENT THIS SERVICE. Page 2 of 2 8.D.1 Packet Pg. 157 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY A 33246392 4110 09/18/2019 09t18n019 09/16/20't9 0s/16/2019 09a6/2019 09n6/2019 09t16t2019 09t11n019 09/1112019 09/1112019 09/1112019 09/1012019 09/10/2019 09/09/201S 09/09/2019 09/06/2019 09/062019 09/062019 09/0512019 09/052019 09/0412019 09/M/2019 09/04/2019 09/0312019 09/032019 09/03/2019 09/03/2019 09/032019 09/03/2019 09/03/20'19 09/03/2019 08/30/2019 $3,8'r1.26 $680.00 $4,491.26 $2,000.00 + $1,500.00 $324.20 $324.20 $4,639.66 $92.35 $92.35 $92.3s $4.916.71 $1.100.00 + $3,816.71 s18.00 $3,834.71 s2.218.25 $125.00 $6,177.96 $280.00 + $5,897.96 s373.50 s238.48 $6,50S.94 $2.218.25 + s2,260.00 $1,218.25 $1,000.00 $324.20 $194.50 $159.19 $9,447.83 ". OAILY BALANCE "' ELECTRONIC IMAGE." OAILY BALANCE '' DEPOSIT ELECTRONIC IMAGE ELECTRONIC IMAGE ELECTRONIC IMAGE ". OAILY BALANCE *' ELECTRONIC IMAGE ELECTRONIC IMAGE ELECTRONIC IMAGE.- DAILY BALANCE "' DEPOSIT." OAILY BALANCE "' ELECTRONIC IMAGE." OAILY BALANCE -' ELECTRONIC IMAGE ELECTRONIC IMAGE.. DAILY BALANCE "' DEPOSIT.. DAILY BALANCE '' ELECTRONIC IMAGE ELECTRONIC IMAGE." DAILY BALANCE "' DEPOSIT ELECTRONIC IMAGE ELECTRONIC IMAGE ELECTRONIC IMAGE ELECTRONIC IMAGE ELECTRONIC IMAGE ELECTRONIC IMAGE ", LAST STATEMENT EALANCE '' M 83069483 31370697 4113 4112 4109 43774319 43774321 77637060 4108 4102 4095 77637059 77637458 43199676 72900883 4107 49120144 72139663 4106 48916263 31327982 4097 409877317908 82067016 74899399 4100 4103 410/, 4',|01 4099 4096 82067018 82067017 88237779 75528404 74898404 SOUTIIVIEST TILE TECHS INC I BUS BASICS CKG (ODA)umnt Accourt 13,811.26 |Availst o:$3,811.26 PaCo: I FIFTH THIRD 8ANK r,st Stsmo.lt 06r3U1 S $9.,147.83 09120/201 9 1 0:28:20 A,l 8.D.1 Packet Pg. 158 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY rt 886 11oth Ave. N. Suit€ #6, Naples, FL 34108 Phone:2?9.777.1028 Fa* 877.275.3593 BUSINESS CREDIT REPORT Experian 9!!: 747030525 Agent:Lopez Richard T Agent Address: Southwest Tile Techs, lnc Address: as of: 08 o8 19 14:55 ET Fed Tax lD# A6-L115672 President: Richard T Lopez Vice President: Travls D Bullock Officer: Eldridge Keith t7 43-ferrazzo, Tile, Marble & Mosaic Work 5713-Floor Covering Stores 5734-Computer & Software Stores 238340-Tile And Terrazzo Contractors M22l0-Floor Covering Stores 443142-Electronics Stores Corporation September 2004 410 16th Ave NW Naples, FL 34120-3315 United States 410 16TH Avenue NW Naples, FL Key Personnel: SIC Code: Business Type: Experian f.!.!9 Established: Experian Years on 15 Years File: Years in Business: 21 Years Total Employees: 1 Sales s203,000 Filing Data Provided by: Date of lncorporation: Florida 09122/2004 Page I of 2 www.LicensesEtc.com NAICS Code: 8.D.1 Packet Pg. 159 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS. -Bankruptcies: Liens: Judgments Filed: Collections: END OF REPORT 0 0 0 0 Page 2 of 2 Public Records 8.D.1 Packet Pg. 160 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY Detail by Entity Name Detail by Entity Name Florida Limited Liability Company TRAVIS TILE AND MARBLE LLC Filino lnformation Document Number L'19000182631 FEUEIN Number NONE Oate Filed 07l16DO19 State FL Status ACTIVE Last Event LC AMENDMENT Event Date Filed 08i08/2019 Event Effective Date NONE Prlncioal Address 41O 16TH AVE. NW NAPLES. FL 34120 Mailino Address 410 16TH AVE. NW NAPLES, FL 34,120 Reqistersd Ao€nt Namo & AddresB UNITED STATES CORPORATION AGENTS, INC 5575 S, SEMORAN BLVD, 36 ORLANDO, FL 32822 Authorized Person(s) Detail Name & Address Title AMBR Page 2 of 2 BULLOCK, TRAVIS 41O 16TH AVE, NW NAPLES, FL 34120 Annual Reoons No Annual Reports Filed Document lmaqe3 08/08/2019 - LC Amendmenl 07/16/2019 - Florida Lrmit6d Lratilitv view lmage in PDF lormal Mew image in PDF formal http://search.sunbiz.orgflnquiry/Corporationsearch/SearchResultDetail?inquirytype=Entity...9t27 t2019 8.D.1 Packet Pg. 161 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY Electron ic Articles of Organ ization For L19000't 82631 FILED 8:00 AMJulv 16.2019Sei. Of State tscott Florida Limited Liability Company Article I The name of the Limited Liability Company is: TRAVIS TILE AND MARBLE LLC Article II The street address of the principal otlice of the Limited Liabilitv Company is 4IO I6TTI AVE. N\V NAPLES. FL. LTS 34I20 The mailing address of the Limited Liabilitv Companv is: 2945 BAY N,{EADOW CT. CLEARWA'I'ER. FL. TIN 3376I Article III 'lhe name and Florida street address of the registered agent is: LINITED STATES CORPORATION AGENTS. INC. 5575 S. SEMORAN BLV'D. 36 ORLANDO. FL. 32822 Having hcen nantcd as regislered agcnl and lo accepl sen ice ol'proccss for thc above stated limited liabilih contpanv at ftc placc dcsighaled in this c,:rtificalc. I heribr acccpt dre appointrnant as rcsislered agcnl and agrdc to acl in this capacih. I furthcr agrec to conrpll with flrc provisions ofall statutel rclaling to lltc^ pnrper and complclc perlbnnance of,nrv dutics. and I aln familiar with and accept thc ohligalions ofmv position as regislered agenl. Registered Agent Signature: CHEYENNII N{OSELEY. US CORP. AGENTS 8.D.1 Packet Pg. 162 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY Article IV The name and address ofperson(s) authorized to manage LLC: Title: .\NIBR TRAVIS tsLILLOCK 4IO I6TH AVE. NW NAPLES. FL. 34120 LlS Signature ol member or an authorized representative Electronic Signature: CHEYENNE MOSELEY. LEGALZOOI\{.COM. INC L19000182631 FILED 8:00 AM Julv'16. 20'19Sei. of State tscott I ant dte ntentber or authorizcd representalirc submininp, these .\rticlcs ofChsanization and alljnrr that the lhcls slalcd hcrein arc true. I am auare that lalsc inlbniiation submincd in a ilocumcnt to lhd f)cpartldnl trl State conslilutes a third degrce felony as provided for in s.817.155. F.S. I understand the requironent to lile. an annual rcport b-etween januarv 1st anil lv{ay lst in lhe calendar l,ear lbllowing formatiod ol'the LLC and cven vear tfiercaftcr lo ntainlairi "aclive" statls. 8.D.1 Packet Pg. 163 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY ^CoRI)CERTIFICATE OF LIABILITY INSURANCE CERTIFICATE NUMBER:COVERAGES REVISION NUMBER: OATE ( [/DO/YYYY) 09/19/20't 9 THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION Ot{LY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLOER. TH ts CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATTVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFOROEO 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: lf the certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed lf SUBROGATION lS WAIVED, subiect to the terms and conditions of tho policy, certain policies may require an endoEement. A statement on this certificate does not confer rights to the certificate holder in lieu ol such endo6ement(s). PRODUCER Weems lnsurance of Naplog, lnc 2661 South Airport Road Suite Bl05 aples FL 34112 CONTACi 39 775-A576 INSURER(S) AFFOROING COVERAGE rNsuRERA. Frank winston crum lns co INSURED Travis Tile and Marble LLC 410 15th Avenue NW Naples FL 34120 INSURER B : INSURERC: INSURER D INSURER € THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTEO BELOW HAVE BEEN ISSUED IO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED, NOTWITHSTANDING ANY REOUIREMENT. TERM OR CONDITION OFANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN. THE INSURANCE AFFOROED BY THE POLICIES DESCRIBEO 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 AOOL SIJBR POIICY N(JMBER POLICY EFF POLICY €XP LIMITS x COiIMERCIAL GENERAL LIABILITY A CLAIMS-MAOE OCCUR FGFL0020020300 09i 19/2019 t AGGREGATE TIMIT APPTIES PER PoLrcY E tlcoi f] locx ER x 09t19t2020 EACH OCCURRENCE $ 100,000 OAMAGE TO RENIED s'100,000 MEO EXP (Anv one oersonl $ 5.000 s 100 000 $ 200,000 $ 200,000 PERSONAL A AOV INJURY GFNFRAI AGGREGATE PRODUCTS . COMP/OP AGG S AUTOMOBILE LLABILITY OWNEO AUTOS ONLY HIRED AUTOS ONLY COI\,I8INEO SINGLE LIMIT s BOoILY INJURY (Perp€rson)$ BOOILY INJURY (Per accrde.t)$ PROPERTY DAMAGE S UMBRELLA LIAB ETCESS LIAA OCCUR CLAIMS-&qDE EACH OCCURRENCE _!_ SAGGREGAIE TIIIORKERS COI'PENSATION aNo ETPLOYERS L|AETL|TY Y/N ANY PROPRIETOFYPARTNER/EXECUTIVE T--I IOFFICEF/MEMBER EXCIUDED? I I | {fl.nddory h Ntll lDFsaRrPTtoN oF opFRATroNs r-re N PER OTH. E L EACH ACCIOENT $ E L D SEASE EA EMPLOYEE $ E L OISEASE - POI-ICY LIMIT s DESCRIPTION OF OPERATIONS/ LOCATIONS/ VEHICLES (ACORD 101, A.ditlon.l Remart. Schedol6, m.y be attachod if mo.e 3paco i3 rcquired) CERTIFICATE HOLDER CANCELLATION COLLIER COUNTY LICENSING BOARD 28OO N HORSESHOE DRIVE NAPLES, FL 34104 Fat: (2391252.2469 SHOTJLD ANY OF THE ABOVE DESCRIBED POLICIES BE CAI{CELLEO AEFORE THE EXPIRAT|oN OATE THEREOF, NOTICE WLL BE DELIVEREO IN ACCORDAXCE wlTH THE POLICY PROMSIONS, AUTHORlzEO REPRESENTA* )h*J _"DA> 1 ,L"-> O 1988-2015 ACORD CORPORATTON. Att rights reserved The ACORD name and logo are registered marks of ACORDACORD 2s (2016/03) lliP'LE^ .,.,. (239| 775-s7os SCHEDULED AUTOS NON.O\MIEO AUTOS ONLY s 8.D.1 Packet Pg. 164 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY 410 16TH AVE NW NAPLES, FL 34120 SCOPE OF BUSINESS OR TRADE: IMPORTANT: Pu6uant to Chapter 440.05(14), F.S., an offcer of a @rporatjon who elecls exempton from this chapter by flino a certifcate of eleclbn uncter this seclion may not recove, benefts or compensation under this chapter. Pursuanl to Chapter ,{,10.05('12), F.S-, Certifcafes ol eledion to be exempt... apply cnly within the scope ot lhe business or lrade listed on the notice ot election to be exempt. Pursuanl to Chaptelt40.05(13), F-S., Notices of election to be exempl and certifcates ot eleclion to be exempt shall be subjecl lo revocation it, at any time afrer the fling of lhe notice or the issuance of the certificate, the person named on the notice or cenifcate no bnoer meels the rcquircfiEnts of this seclion br issuance of a cerlifcate. The departanent shall revoke a certificate at any time for failure ofthe person named on the certifcate to meel the requirements of this seclion. DFS-F2-DWC.252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08.13 E01052531 QUESTTONS?(850)413-1609 JIMMY PATRONIS CHIEF FINANICAL OFFICER STATE OF FLORIDA DEPARTMENT OF FINANCIAL SERVICES DIVISION OF WORKERS' COTPENSATION - . CERTIFICATE OF ELEGTION TO BE EXEilIPT FROi'I FLORIDA WORKERS' COMPENSATION LAW' ' CONSTRUCTION INDUSTRY EXEMPTION This certifles that the individual listed below has elected to be exempt from Florida Workers' Compensation law. EFFECT|VE DATE: 9/2312019 EXPIRATION o{rEi 912212021 PERSON: TRAVIS D BULLOCK EMAIL: TRAVISTILEMARBLE@GMAIL,COM FEIN: 842563973 BUSINESS NAME ANO AODRESS: TRAVIS TILE AND MARBLE LLC Ceramic Tile, lnd@r Stone. Marble, or Mosaic l rcrk 8.D.1 Packet Pg. 165 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND .i' lrav,5 l;(( A^ol Busi4 es 5 Cltec8,zt1 A"ou, r \/eri t; L a.* i o^ 6* Ttun*oion "'"^-'Account ---^.,- l Date:9/20/2019 h^rbk ba.lan ce []t.ltU{ti-\\K 4 transactions DATE 9/9/2019 9/4/2019 9/4/2019 9/4/2019 Totals: OESCRIPTION DEPOSIT TRIALDEBIT TD BANK NA WEB TRIALCREDT TD BANK NA PPD TRiALCREDT TD SANK NA PPD Transactions:4 DEEITS -10.73 - $0.73 cREOrIS s200.00 $0.42 $0.31 $200.73 BALANCE $200.00 $0.00 $0.73 $0.31 8.D.1 Packet Pg. 166 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY e,v CotL'yti3/ Growth lVlanagement Department Planning & Regulation Operations Division Licensing Section October 8, 2019 TRAVIS TILE AND MARBLE 41O 16TH AVE NE NAPLES, FL34120 RE: SECOND ENTITY Mr. BULLOCK You have been added to the agenda for the Contractor Licensing Board meeting on Wednesday, OCTOBER 16,2019. Please attend the meeting so the board may review your submitted application and ask you questions your second entity application. The meeting is held at 9:00am at the W. Harmon Turner Building (Bldg. F, Admin. Bldg.),3299 Tamiami Trail. E., Naples, FL34112 in the Commissioner's Meeting Room on the 3rd floor. There is a security checkpoint you will need to go through, so please allow enough time to make it to the meetrng. lf you have any questions or concerns, please call (239) 252-2431 or you may email me at contraclorslicensing@colliercountyf l.gov. Sincere Lilla Dayis Administrative Supervisor Contractor Licensing Collier County Growth Management Department 2800 North Horseshoe Drive Naples, FL 34104 GroMh Management Depa(menfconlEctor Licsnsing '2800 North Horssshoe Driv6'Naptes, Florida 3 4104,23g-252-21oo'ut,,*.cofliergov.nel 8.D.1 Packet Pg. 167 Attachment: TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND ENTITY (10462 : TRAVIS BULLOCK - APPLICATION TO QUALIFY SECOND 10/16/2019 COLLIER COUNTY Contractor Licensing Board Item Number: 10.A Item Summary: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED CONTRACTOR Meeting Date: 10/16/2019 Prepared by: Title: – Contractor Licensing Board Name: Lilla Davis 10/10/2019 9:36 AM Submitted by: Title: Supervisor - Operations – Contractor Licensing Board Name: Everildo Ybaceta 10/10/2019 9:36 AM Approved By: Review: Contractor Licensing Board Lilla Davis Review Item Completed 10/10/2019 9:36 AM Contractor Licensing Board Everildo Ybaceta Review Item Completed 10/10/2019 10:58 AM Contractor Licensing Board Everildo Ybaceta Meeting Pending 10/16/2019 9:00 AM 10.A Packet Pg. 168 C,o et Covmty COLLIER COUNTY CONTRACTORS' LICENSING BOARD ADMINISTRATIVE COMPLAINT . CASE 2019.06 MICHAEL J N/ARCHETTI_ MISCONDUCT OF A STATE CERTIFIED CONTRACTOR MICHAEL J. MARCHETTI is the license holder for his company BONITA SPRINGS PLUMBING & GAS, lNC. The license (CFC056830 - PLUMBING CONTRACTOR - CERTIFIED) is currently INACTIVE with Collier County under license number C23293. This is due to him needing to reregister his license with updated information in order to apply for permits. Compliance Officer Joseph Nourse opened up case, CEUL2018001 1794, to investigate further. lt was found that a handyman, Jonathan Front, and Certified Plumber, Michael Marchetti, were the ones to do the job. Mr. Front was issued a citation for $2,000 for Unlicensed General Contracting. Compliance officer Michael Bogert opened case CEM1S20190008628 for Mr. Marchetti for installing the lub without a permit. The property owner came in to file a complaint after receiving a hearing notice from Code Enforcement. After multiple attempts to contact Mr. Marchetti to apply for the permit, no permit has been filed. A Notice of Hearing was created and attempted to give to him as well. A 4-week newspaper article was taken out to publicly notify Mr. Marchetti of the Board Meeting and his attendance is requested. Mr. Marchetli is in violation of the Collier County Ordinance 2006-46, as amended, Section 4.2.2, Misconduct ol a State Certified Contractor, which states "Willfully violating the applicable building codes or laws ol the state, city or Collier County" - Commence work prior to issuance of a building permit (Florida State Building Code violation 105.1). He is going in front of the board to hear possible disciplinary actions due to his violation. ocToBER 16,2019 9:00 A.M. A Code Enforcement case, CESD20180010822, was opened due to a complaint received in August 2018 when a bathtub remodel flooded the bottom level condo. After some invesligation, it was found a contractor was involved, so the case was referred to Contractor Licensing. 10.A.1 Packet Pg. 169 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - Gontents Administrative Complaint Formal Complaint Preliminary Complaint Form Pictures of Work Completed Check Duplicates for Payment Case Details CEM1520190008628 - tt/ichael Bogert Case Details CEUL2018001 1794 - Joseph Nourse Case Details CESD20180010822 - Code Enforcement State License lnformation - CFC056830 County License lnformation - C23293 Emails Regarding Case Notice of Hearing Mailed Notice of Hearing Newspaper Advertisement 10.A.1 Packet Pg. 170 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - BEFORE THE COLLIER COUNW CONTRACTORS'LICENSING BOARD BOARD OF COUNry COMMISSIONERS, COLLIER COUNTY, FLORIDA, CONTRACTORS' TICENSING BOARD Petitio ner, Case Number: 2019 - 6 License Number: CFC056830 MARCHETTI, MICHAEL J Bonita Springs Plumbing & Gas, lnc Respondent. ADMINSTRATIVE COMPLAINT Collier County (County) files the Administrative Complaint against Michael l. Marchetti (Respondent), a State licensed Certified Plumbing Contractor (License CFC055830), and states the following facts and allegations in support of the cited violations below: 1. The Respondent is currently licensed by the State of Florida as a Certified plumbing Contractor with License number CFC055830. 2. Under the provisions of Collier County Ordinance 2006-46, as amended, Section 4.2.2., the following actions by a holder of a State Certified pluming Contractor / Collier County registered contractor (fc23293) shall constitute misconduct and grounds for discipline pursuant the Section 4.3. On 9/1.4/2078, Joseph Nourse, Collier County Contractor Licensing Compliance Officer, received a Code Enforcement complaint referral regarding 1155 Sandpiper st. unit D4 for an unpermitted plumbing arteration to a multi-family condominium. Database research revealed no permits in issuance for work performed. Mr. Nourse contacted the property owner Ms. Hari Kharsa on 9/zol2ol8 and confirmed that she had her bathtub changed out by a handyman, and the plumbing was hooked up by Michael J Marchetti dba Bonita Springs plumbing and cas, tnc. for 5500.00 paid by personal check 1042. a 10.A.1 Packet Pg. 171 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - b. No attempt to resolve the issue has been taken by the contractor 3. Thereafter, pursuant to Collier County Ordinance 2006-46, as amended, Section 4.3.2 and Section 4.3.3, the complaint was investigated and found sufficient cause to file formal cha rge s. 4. Collier County brings the following charge in this formalcomplaint against Respondent. COUNT 1 5. Collier County Ordinance 2006-46, as amended, Section 4.2.2., Misconduct - State Certified Contractors, states: "Willfully violating the applicable building codes or laws of the state, city, or Collier County". WHEREFORE, the Petitioner asserts the above facts and charges are grounds for disciplinary action under Collier County Ordinance 2006-46, as amended, Section 4.2., as amended, and WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the Collier County Contractors' Licensing Board to find the Respondent guilty of the violations cha rged. Dated:/o ,Ll-/?Sig ned: Michael P. Bogert Collier County Contractors' Licensing 5u pervisor or Designee 10.A.1 Packet Pg. 172 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - Contractors' Licensing Board 2800 North Horseshoe Dr. Naples, FL 34104 Complaint Number- 2019-06 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 complaining party shall state with particularity which section(s) of this Ordinance he or she believes has been violated by the contractor and th€ essential facts in support thereof. Complaint: Commencing work without a permit. Please print or type and return signed copies of the complaint. Date: October 4t, 2019 Against: Contractor's Name: Michael J. Marchetti Phone: 239-707-6688 Business Name: Bonita Springs Plumbing & Gas, Inc. License Number if known: Certified Plumbing Contractor/CFC056830 Collier County Competency number: C23293 Contractor's Business Address: 21 159 Braxfield Loop, Estero, FL 33928 Filed By: Name: Collier County Contractors' Licensing / Michael P. Bogert Address: 2800 N. Horseshoe Dr., Naples, FIL34IM Business Phone: 239 -252-2450 Address where work done: 1155 Sandpiper St. Unit D4 City: Naples County: Collier Date of contract: August 8s,2018 10.A.1 Packet Pg. 173 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - Date job started: August 86, 2018 Date job completed or new home occupied: August 8b, 2018 Were there plans and specifications? No Is there a written contract? No , If yes, amount of Contract: $ Has Contractor been paid in full? Yes . If not, what amount? Was a Building Permit obtained? No. Was a Building Permit required? Yes. Building Permit number if known: n/a Have you communicated by letter with the licensee? No. A Notice of Hearing was requested to be published and run as a newspaper ad that was taken out in the Naples Daily News running for 30 days continuously, starting on Wednesday September I l'h, 2019, and ending Wednesday October 9s, 2019. Date:9-11-2019 Do you have a reply? No Please attach to this form all copies of the purchase agreement, building contract, home improvement contract, copies of receipts and./or cancelled checks available and any additional evidence to substantiate your allegations. List any subsections of Section 4 of Collier County Ordinance number 2006-46, as amended, which, in your opinion, have been violated by the contractor which is the subject of this complaint, (list subsection number): Collier County Ordinance 200646, as amended, Section 4.2.2., Misconduct - State Certified Contractors, states: "Willfully violating the applicable building codes or laws ofthe state, city, or Collier County." - Commence work prior to issuance ofa building permit (State Building Code violation 105.I ). Please state the facts which you believe substantiate your charge of misconduct against the subject contractor. List facts separately for each subsection number above: Collier County Ordinance 200646, as amended, Section 4.2.2., Misconduct - State Certified Contractors, states: "Willfully violating the applicable building codes or laws of the state, city, or Collier County." - Commence work pior to issuance of a buiding permit (State Building Code a a violation 105.1)Michael J. Marchetti has willfully violated the Florida buildins codes by not aoolvins for and securins an issued buildins oermit Drior to commencins work. Contractor- Michael J. Marchetti (dba) Bonita Springs Plumbing & Gas, Inc. was hired by homeowner, Ms. Hari Khalsa. I155 Sandpioer St. Unit D4. Naples. FL 34lO2.to hookup plumbing for a new bathtub installation. The work was completed by Mr. Marchetti (dba) Bonita Springs Plumbing & Gas, Inc. without the issuance of any building permit. 10.A.1 Packet Pg. 174 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - State of: Florida County of: Collier Sworn to (or aflirmed) and subscribed before me this 2019, by of Notary Public) Personally known or produced identifi cation Print, type or stamp comrnissioned name of Notary Public:Lilla Dauis 'ffi day of (signature of person making statement). UITDA'B IYffiilllofl r;f rro Dm!&laloIrtllnt{,rrl5r 4r+1 10.A.1 Packet Pg. 175 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - C,ounXy Grc\,vth M anagement Department Operations & Regulatory Management Division PRE,LIMINARY COMPLAINT FORM (C A!dress: W^l) Datc: State: _ Z 3 lp: _ 7)-v'glt BusinessPhoneP 521" O -(f )7 A CO]VIPLATNT INFORMATI Company i Name a <l LZ L fL Contractor Person in Charge: (lf knorvn)(,fL nfA g30 r(L\,1- (- Date of Contract COMPLA DETAILS: (Attach additi onal sheets as nece V/ Hari Khalsa I 155 Sandpipcr Sr Apr r)4 Naples, FL 34 102,0544 l/"nar\ourA *l* " ld Lal,-( C ooL /1 L,DCz.7 ,^.-:)lLU -/Ui<)i,i, L vl rn +*{k*9 [s- ute- uu, Ti^raer-ll ,1" nt"{ es5 tl* l- ^.lr4 (L ltL c-1- N Ar LDA4 (**e- u)o1 Tft*k-1-i U-t€,\-L Include co es of all approp te Signature: ents: Contracts, checks. licns. perrnits, etc... L. qr u AL \oil' a- *toni llk,A]*lr* ccl_ _=;, ffi;t* Hari Khalsa I 155 Sandpiper Apt D"1 44Naples, FL .1410 (\- QE-lt E 8 fuglduy l&ruge,'laf D{sirl . m Ncfi Hqr.$c Driw , Nolss. Hoila 34 ,23*A224'tr . fi-^ 649 d 6''a I tt Number: /V\, ke- W lartrJseTt, L' /j-^r"A L 10.A.1 Packet Pg. 176 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - Parcel No 49330480005 Site Address Collier County Property Appraiser Property Summary 1 155 SANDPIPER ST Site City NAPLES Site Zone*Note 34112 Name / Address KHALSA, HARI HARI K 1 155 SANDPIPER ST D4 City NAPLES Map No. 5A11 Section 11 Township 50 Strap No. 397000 D 45Al 1 Zip 34102 Range 25 Acres *Estimated Millao Rates O *Calculations 0 Mill Area O 86 397OOO - HARBOR LAKES GROUP C/D/E A)uo'/Lonoo coNDoMlNruM Use Code O 4 - CONDOMINIUM School 5.049 Other 6.3222 Total 11.3712 2018 Certified Tax Roll (Subject to Change) Land Value $ O 1+1 lmproved Value $ 151.680 (=) Market value 1151.680 (=) Assessed Value $ 151,680 (-) Homestead $ 25,OOO (=) School Taxable Value g tZ6,68O (-) Additional Homestead $ 25,000 (=) Taxable Value $ 10I,680 l, all Values shown above equal O thir parcel was.reated after the Final Tax Roll State FL Legal HARBOR LAKES GROUP C/D/E A CONDOMINIUM UNIT D-4 Latest Sales History (Not all Sales are listed due to Confidentiality) Date Book-Page Amount o3lo1/o2 29s7-a64 $ 0 08124100 2714-1900 $ 15,000 0s119193 1a27-1128 $,14,000 12101182 1000-54 $ 55,500 oslo1l72 454-12s $ 2s,20O 10.A.1 Packet Pg. 177 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - I l TJ 7 -r lt, ) .a * I. 1: . -:lI # / D4 D3 rt q :' :r a [, L.-- t I .J t-, 10.A.1 Packet Pg. 178 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - II L t:il ,:, l Fr TI- FF\ H ft\ I ) \\ 10.A.1 Packet Pg. 179 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - U -/2?7 dlt .* your qr.u..-ElKEffiEffi"1o4'2 It;r,- l] l:,ve- lL^A.uo -i-<, .,-i! grr..r yo( uo..rB.._ s'!;#*"Em E#p* t- ,,\ I /*:) , .lt.d&riy, F,n ! & eli tunos do d.rc-r o ulb..pi NOIITEGOTIA6LE I t- 0-r.-l J Oon!':_-=-ii' lgrEt Fr.rFl!e...Dc'orh,'o El FoodCc,.daCrd -ufu.i.€i'.n. nMr flr^&.e. 1045 '1 1'1 -,; \ NOT NEGOT]ABL€ Growffr Operations &Division i€ /k OfirceI 1043 Ed .fr e,r'. rod na E @r @ rr, d.rc.! 6 L ory ?, 10.A.1 Packet Pg. 180 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - fuy Report Title:Code Case Details Dare: 10/9/2019 1:28:39 PM Case Number:cEMts20190008628 Case Type:Misconduct Priority:Normal lnspector:MichaelBogert Jurisdiction:Collier County Origin:Complaint Detail Description:unpermitted bathtub install Location Comments:1 I 55 Sandpiper St. Apt D4 Parcel # 49330480005 Status:lnvestigation Date & Time Entered 711612019 2:35:32 PM Entered By:MichaelBogert Case Disposition:Case Pending Address 1155 Sandpiper ST, unit: D4, Naples Property 49330480005 Contractor Bonita Springs Plumbing Property Owner KHALSA, HARI HARI K MICHAEL J. MARCHETTI Business Management & Budget Offlce CaseNumber: cemis20190008628 Qualifierl 1 10.A.1 Packet Pg. 181 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - Code Case Details Execution Date 10/9/2019 1:28:39 PM Desc Assigned Required Completed Outcome Comments l\4ichaelBogert 7t16t2019 8t4t2019 Verilled mpb 7-16-19 complaint form filled out 7-3-'19 Cont. lnvestigation lVichaelBogert 8t412019 Complete mpb 7-16-'19 I called 239-707-6688 and was unable to leave a message as the voicemail box was full. The recording on the voicemail stated that Michael Marchetti (Qualiller of Bonita Springs Plumbing and Gas) said that the business was closed until the beginning of August but that he would be checking messages. Preliminary lnvestigation MichaelBogert 7116t2019 8t4t2019 Needs lnvestigatio n mpb 7-'16-19 I received complaint from Licensing Supervisor Everildo Ybaceta regarding 1155 Sandpiper St. Apt. # Dl. The complaintant states the contractor hired to do her bathtub install never pulled a permit. This case was refened back to Contractor Licensing from Code Enforcement. Cont. lnvestigation l\,lichaelBogert 7 t23t2019 814t2019 Complete mpb 7-23-19 Emailed mikemarchetti@comcast.net for conlact as soon as possible. 8/3/2019 8t4t2019 Complete mpb 8-3-19 Called 239-707-6688, same message relaying not around until beginning ofAugust. No message left. Cont. lnvestigation N4ichaelBogert 8t412019 814t2019 Complete mpb 84-19 Emailed mikemarchetti@comcasl.net for permit applic€tion and or contacuresponse Cont. Investigation i,4ichaelBogert 8t14t2019 8t1412019 Complete mpb 8-14-19 Left phone message for qualifier l\,1r. l\,larchetti. Voicemail message has changed to reflect that normal operalions may have resumed for his business. 2 Business Management & Budget Office Verify Complainant 7t'16t2019 Cont. lnvestigation MichaelBogert 10.A.1 Packet Pg. 182 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - Code Case Details Execution Date 10/9/20'19 1:28:39 PM Desc Required Outcome Cont. lnvestigation l\,!ichaelBogert 8t14t20',t9 811412019 Complete t\,4PB 8-'t4-19 I looked to commence personal contact wilh l\,,lr. l\,larchetti at the following last known/registered addresses: 21 159 Braxfleld Loop Estero, FL 24331 Production Cir. Bonita Springs, FL 1 1590 Bonita Beach Rd. SE Bonita Springs, FL 21159 Braxfield Loop is listed as his registered address with SUNBIZ and DBPR but he does not live or work from that address. 24331 Production Cir. is isted on Google as an aclive business address but CWSI Fiberoptics now occupies this space. 1'1590 Bonita Beach Rd. SE is also listed on Google as an active business address but it is a personal residence not owned by l\4r. l\,larchetti. Cont. lnvestigation i/ichaelBogert 8114t2019 4t14t2019 mpb 8-14-19 I sent another email to l\4r. Marchetti and copied LS Ybaceta, looking for mntact ftom Mr. Marchetti. Cont. lnvestigation MichaeiBogert 8t19t2019 8t19t2019 mpb 8-19-19 No response to latest emal. I called and lett a message on voicemail looking for contact. Left message staling that a Notice of Hearing was emailed to him, as well as tried to be served in person. lalso stated on voicemail that a newspaper ad is being iaken out to notify public/him of such hearing on September 18th,20'19 at gam in front of Conlractor Licensing Board. I asked for contact to resolve bathtub permit necessity. Cont. lnvestioation L/'lichaelBogert 8119t2019 8t't9t2019 Complete mpb 8-19-19 I spoke to Licensing Supervisor Everildo Ybaceta about lack of contact. LS Ybacela stated will take out newspaper ad notifying public of hearing. Cont. lnvestigation L4ichaelBogert 8127t2019 8t27t2019 Complete mpb 8-27-19 I left a message on [/r. Marchetti voicemail looking for contacl. Cont. lnvestigation i/ichaelBogert 9t26t2019 9t26120',t9 Complete mpb 9-26-19 CASE #2019-06 for CLB 10-16-19. Prep meeting with Asst County Attorney Kevin Noell for 10-2-19 2:30pm, Attach Picture(s)l\,lichaelBogert 10t4t2019 10t412019 Complete I added newspaper ads, Administrative, and Formal Complajnts to attachments. Business N/anagement & Budget Office Assigned Completed Comments Complete Complete 3 10.A.1 Packet Pg. 183 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - Code Case Details Execution Date 10/9/2019 1:28:39 PM Desc Assigned Required Completed Outcome Comments lnvestigation N,tichaelBogert 10t16t2019 Pending mpb 10-3-19 '**"Prep for CLB, Hearing set for 10-16-19; Case # 2019-06"--' 1 155 Sandpiper St. Unit D4 Complaint - unpermitted balhtub install Complainant - Hari Khalsa 505-660-0070, 239 -300-1686 Contractor - Bonita Springs Plumbing & Gas, Qualifier - Michael Marchetti, 239-707-6688 Violation Description Status Entered Corrected Amount Comments Title Result Compliance Fine/Day Condition Business Management & Budget Office 4 Reason 10.A.1 Packet Pg. 184 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - ci{ffergoa.net Report Title:Code Case Details CaseNun]ber CEUL20l80011794 cEUL20180011794 Case Type Unlicensed Priority Normal lnspector JosephNourse Collier County Complaint Detail Description Citation 10464 to Front, Jonathan, Unlicensed General Contracting, $2,000.00 2Nd Offence for working at 1155 Sandpiper St. Unit D4 Naples Fl. 34102. Location Comments 1 155 Sandpipper St. Unit D4 Naples Fl. 34102 Status Lien ed Date & Time Entered 912012018 9:58:57 AM Entered By JosephNourse Case Disposition Collections Address 1155 Sandpiper ST, Unit: D4, Naples Property 49330480005 MICHAEL J. MARCHETTI Violator Front, Jonathan S Business Management & Budget Office 1 Dare. 10/1/2019 9:45:43 AM Case Number: Jurisdiction Origin: Contractorl Property O* rerlKHALSA, HARI HARI K 10.A.1 Packet Pg. 185 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - Code Case Details Execution Date 101112019 9:45:43 AM Desc Assigned Completed Outcome Comments Prelrminary lnvestigation JosephNourse 9t14t2018 9120t2018 Received complaint from Code Enforcement Officer John Johnson, Code Case CESD20180010822, of unpermitted / unlicensed plumbing alteratron to a multifamily condominium at 1'155 Sandpiper St. Unit D4 Naples Fl 34112 The code case detail report slates that a bath rub was removed and replaced, that the property owner Mrs. Hari Khalsa contracted with a Handyman Mr. Johnathan Front, and a plumber Mr. Michael Marchetti (DBA) Bonita Springs Plumbing & Gas lnc. lcontacted the property owner Hari (239-300-1686) and left a message for a call back. She returned my call and stated that she did have her tub changed out by irr. Johnathan Front. and a plumber Mr. Michael Marchetti. I asked if she had a contract or invoice for the work. and she stated that she did, that she paid $1 500 00 for the job. She then stated that she would not answer any more of my questions and would not provide copies of checks, invoices or contracts, to help me address the violations She was argumentatrve and spoke lo me rn a derogatory manner Case needs more investigation. Cont. lnvestigation JosephNourse 9t20t2018 9t20t2018 Complete lcontacted Mr. Michael Marchetti CFC056830 (DBA) Bonita Springs Plumbing & Gas lnc. (239-707-6688) who stated that he did the plumbing drain hookup for a bath tub change out at 1155 Sandpiper St. Unit D4. He stated that he contracted with the property owner Mrs. Hari Khalsa. I asked about permitting and he stated it was not required. I informed him that it was and he became argumentative. I informed Michael that he would be issued a notice of Noncompliance for commencing the work without a permit. I asked what the handyman Mr. Jonathan Front, had to do with the job and he stated that he did the tub placement and tile work. Case needs more investigation. Cont. lnvestagation JosephNourse 9t20t201a 9t20t2018 Complete Received two Phone Messages from property owner demandrng that I not use her name ,n any reports, that I not contact her Handyman Mr. Johnathan Front. and that I not come to her property. She stated that she will not provide any information for my case Cont. Investigation JosephNourse 9t20t201a 9t20t2018 Complete Notice of Noncompliance sent to Contractor Mr Mrchael Marchetti (DBA) Bonita Spnngs Plumbing & Gas lnc. Cont. lnvestigation JosephNourse 10t1t2018 10t1t2018 Complete Cont. lnvestigation JosephNourse 10t29t2018 10t29t2018 Complete 3rd e-mail sent to contractor with Notice Business Management & Budget Office 2 Required Needs lnvestigatio n 2nd Notice of Noncompliance sent to Contractor Mr. Michael Marchetti (DBA) Bonita Springs Plumbing & Gas lnc. 10.A.1 Packet Pg. 186 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - Code Case Details Execution Dale 101112019 9:45:43 AM Desc Required Completed Outcome Comments Generate Closure Documentation JosephNourse 11t19t2018 11t19t2018 Complete JosephNourse 11t19t2018 11t19t2018 Unfounded Home owner refused to answer questions Refuses to work with plumber. Closing case may reopen at a later date. 1155 Sandpiper St. Unit D4 Naples Fl. 34112 Michael Marchettr CFC056830 (DBA) Bonita Spnngs Plumbing & Gas Inc. (239-707-6688) Cont lnvestrgation MichaelBogert 3t14t2019 3t18t2019 Complete lcalled 239-707-6688 and spoke to Michael Marchetti. I asked that he come lo the office to sign a Notice of Non Compliance for the installation of a tub without a permit. He stated next Wednesday March 20th, 2019 sometime. He would call me back with a better time as he has to travel a long way to get here. Cont. lnvestigation JosephNourse 3t18t2019 3114t2019 Complete Contractor Licensing Case re-opened due to Property owner providing information on the unlicensed handyman that installed the bathtub and tile, Mr. Jonathan Front. Change case type to Unlicensed. Preliminary lnvestigation JosephNourse 3t1At2019 3t'18t20't9 Contractor Licensing Case re-opened due to Property owner providing information on the unlicensed handyman that installed the bathtub and tile Mr Jonathan Front Property owner provided copies of checks and proposal from lvlr Front. A meeting was set up to meet with Mr. Reggie Smith, and Mr. Front on Friday 3/'15.19 lvlr Front did not show A second meeting was scheduled for Monday 3/18/19. At this meeting !ryith Myself (Joe Nourse) Reggie Smith and lvr Front the violation of unlicensed general contracting was explained, and the status of his past four citalions was covered. lt was explained to Mr. Front that he would be issued a citation for unlicensed general contracting and that it would be a $2,000.00 second offence. He stated that he understood. Attach Picture(s)JosephNourse 3t18t2019 3t18t2019 Not Required lssue Citation (Licensing)JosephNourse 3t18t2019 3t't8t2019 Complete lssued Citation 10464 to Front, Jonathan, Unlicensed General Contracting, $2,000.00 2Nd Offence for working at 1155 Sandpiper St. Unit D-4 Naples Fl.34104 All reverse side information of the citation was explained to Mr. Front he stated that he understood and signed for the citation. Citation Paid/Contested l\,lichelleCasto 41112019 4t7t2019 Payment Not Received Generate Follow Up Letter MichelleCasto 4t7t2019 4t7t2019 Complete Citation Paid MichelleCasto 5t2t2019 5t'13t2019 Payment Not Recerved 3 Business Management & Budget Office Assigned lnvestigation MPB 3-14-19 Citation Required 10.A.1 Packet Pg. 187 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - Code Case Details Execution Date 1 0/1/201 9 9:45:43 AM Desc Assigned Required Completed Outcome Comments Generate Follow Up Letter MichelleCasto 5/13/2019 5/13t2019 Complete Citation Paid MichelleCasto Payment Not Received Send For Collection MichelleCasto 6t5t2019 6t5t2019 Complete Entered Corrected Comments Unlicensed General Contracting Open 9t20t2018 $0 Founded Tifle Reason Result Compliance Fine/Day Condition 4 Business Management & Brrdget Offlce 5t30t2019 6t5t2019 Violation Description Status Amount 10.A.1 Packet Pg. 188 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - Report Title:Code Case Details CaseNumber: cesd2o'l80010822 Site Development Normal JohnJohnson Jurisdiction Collier County Code Enforcement Origin Complaint lnstalled a whirlpool tub in bathroom that has flooded the unit below 1155 Sandpiper St #D4 (49330480005) Owner: Hari Hari K Khalsa (239-300-1686) Status Open Date & Time Entered 8127l2O'18 1:11 :20 PM day_n Case Disposition Case Pending Detail Oescription Address 1 '155 Sandpiper ST, Unit: D4, Naples Property 49330480005 Property Owner KHALSA, HARI HARI K Business Management & Budget Office tu Date: 10/9/2019 1:29:25 PM Case Number:cESD20180010822 Case Type: Priority: lnspeclor: Location Comments: Entered By: 1 10.A.1 Packet Pg. 189 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - Code Case Details Execution Date 10/9/2019 1:29:25 PM Desc Assigned Required Outcome Comments Verify Complainant 8127 t2018 8t2812018 Verified JohnsonJohn 08/28/2018 - Called Complainant: Glotia (239-248-727 2) and verified the information provided.//JJ13 CE Staff Review 8t27t2018 8t2712018 Complete Complainant: Glotia (239-248-7272) lnitial Inspection JohnJohnson 8t29t2018 JohnsonJohn 08/30/2018 - Sile visit on 8/29. No one was home. I left a warning tag with my business card asking to call me. Prior to the site visit, my research in City View shows that no permit was pulled to replace the tub. Photos of the warning tag visit are uploaded.//JJ13 Attach Picture(s)8t3012018 al30l201a Complete CE Phone Call JohnJohnson 8t31t2018 Complete JohnsonJohn 08i31i2018 - Tried to call Owner Khalsa from phone number on an old building permit (50s577-8705). The number was invalld or not working.//JJ'13 lnitial lnspection Follow-up JohnJohnson 9t4t2018 JohnsonJohn 09/04/2018 - I spoke with the owner Heidi (239-300-1686). She confirmed that she did have the tub replaced. She gave me the name of the handyman and the plumber who did the work: Handyman: Jonathan Front (239-2'l 6-75Y). Plumber: l\,like from Bonita Springs Plumbing & Gas (239-707-6688). l\,like gave me access lo the condo to take photos (uploaded to the case). I will confirm with Permitting whether a permit & inspections are required before finding a violation.//JJ 1 3 Attach Picture(s)JohnJohnson 91412018 9t4t2018 Complete CE Phone Call 9t5t2018 JohnsonJohn 09i05/20'18 - I called owner Heidi (239-300-1868) and left her a voice mail conflrming that I had spoken to a Building Otflcial and her tub replacement is now in violalion as a permit, inspections & CoC are required. I also called the plumber who did the work (Mike from Bonita Springs Plumbing & Gas (239-707-6688)) and left him a message that a permit & inspections would be required. lalso called the Handyman Jonathan Fronl (239-2'16-759) who assisted with the job and spoke to him about what needed to be done.i/JJ13 Record Violations JohnJohnson 9t5t2018 Complete Attach Piclure(s)JohnJohnson 9t5t2018 9t512018 Not Required JohnJohnson 9t5t2018 Complete Personal Service Attempt JohnJohnson 9t5t2018 9tst2018 lncomplete 2 Complet€d JohnJohnson day_n 8t3012018 lncomplete JohnJohnson 8131t2018 9t4t2018 lncomplete JohnJohnson 9t5t2018 Complete 9t5t2018 Generate Notice of Violation 915120't8 Business Management & Budget Offlce 10.A.1 Packet Pg. 190 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - Execution Date 10/9/2019 1:29:25 PM Desc Assigned Required Completed Outcome Comments lnitial lnspection Follow-up JohnJohnson 9t5t2018 9t5t2018 Violation(s) Found JohnsonJohn 09/05/2018 - Per research with Supervisor & confirmation by Permt Oepartmenl, a permitting violation has been confirmed.//JJ13 Post Property JohnJohnson 9t512014 Complete Affidavit of Service/Posting JohnJohnson 91512018 9t5t2018 Complete Atlach Picture(s)JohnJohnson 9t5t2018 9t5t2018 Complete WilliamShana han 9t6t2018 9t6t2018 Complete WilliamShana han 9t6t2018 9t6t2014 Complete scanned/attached NOV. ws CE [/ailing WilliamShana han 9t6t2018 Complete Notorize/Scan AOP; Scan, mail & cert mail NOV... scanned/attached/mailed NOV reg/cert (7018 0680 0000 0792 9470). ws JohnJohnson 9t612018 915t2018 Complete JohnJohnson 9t10t2018 9t10t2018 Complete JohnsonJohn 09/10/2018 - Assign case to Licensing Review per Director.//JJ'l 3 CE Staff Review WilliamShana han 10t1t2018 1011t2018 Complete scanned/attached green card notice of violation. ws CE Staff Review WilliamShana han 10t1t2018 10t1t2018 Complete scanned/attached notice of violation letter retumed. ws Re-lnspection JohnJohnson 10t6t2018 12112DO18 Withdrawn JohnsonJohn 1211212018 - Cily view research shows that Contractor Licensing has closed this case,'CEi/1S201 8001 1794 - Home owner refused to answer queslions. Refuses to work with plumber. Closing case may reopen at a later date. 1155 Sandpiper St. Unit D4 Naples Fl. 34112 i/ichael Nlarchetti CFC056830 (DBA) Bonita Springs Plumbing & Gas lnc. (239-707-6688).." As such, I am submitting this case for closure under "withdrawn".//JJ13 Licensing Review JohnJohnson 10t8t2018 10t8t2018 Continued lnvestigatio n JohnsonJohn 10/08/2018 - Received update from Contractor Licensing Compliance Supervisor Everildo Ybaceta. They have opened a case: # CEMIS2018001 1794. Joseph Nourse is the assigned lnvestigator. A Notice of Noncompliance has been issued and sent to Contractor lvlr. Michael Marchetti (DBA) Bonita Springs Plumbing & Gas lnc. I will conlinue to monitor.//JJ13 Licensing Review JohnJohnson 't 0i 8/2018 1015t2018 Continued lnvestigalio n JohnsonJohn 09/19/2018 - No response or update from Licensing Review. JohnsonJohn 10/05/2018 - Sent email to conlractor Licensing for case review.//JJ13 3 Business Management & Budget Offlce Code Case Details 9t5t2018 CE Staff Review scanned/attached AOlVl. ws CE Staff Review 9/6/2018 Post Courthouse CE Staff Review 10.A.1 Packet Pg. 191 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - Code Case Details Execution Date 10/9/2019 1 :29:25 PM Desc Assigned Req uired Completed Outcome Comments JohnJohnson '1119t2018 11t812018 Continued lnvestigatio n JohnsonJohn 11108/2018 - City View research shows the following: Contraclor Licensing Case: CElVllS2o18001 1794 is still open. 3rd Notice of Noncompliance sent to Contractor l\,1r. l\,lichael Nlarchetti (DBA) Bonita Springs Plumbing & Gas lnc. on 10/29. No further action has been taken. lwill continue to monitor.//JJ13 JohnJohnson 1211212018 1211212018 Withdrawn Verify Conditions & Close Case JosephLlucha 12t12t2018 121212018 NOTE: Contraclor Licensing closed their case, "CENIlS20180011794 - Home owner refused to answer queslions. Refuses to work with plumber. Closing case may reopen al a laler date. 1155 Sandpiper St. Unit D4 Naples FI. 34112 Nlichael N,larchetti CFC056830 (DBA) Bonita Springs Plumbing & Gas lnc. (239-707-6688). CE Staff Review JosephLlucha 12t12t2018 12t1212018 Complete Case will have to be addressed with the homeowner. CE Phone Call JohnJohnson 12]1312018 12t17t2018 Complete JohnsonJohn 1211712018 - On 12113. I attemtped to contact the property owner. The previous phone number was now incorrect. Case will be prepped for a Hearing.//JJ13 CE Staff Review JohnJohnson 12]14t2018 12t27 t2014 Complete JohnsonJohn 1212712018 - Completed case preparation for CEB Hearing. Submitted to Supervisor Mucha for review.//JJ13 Assign Hearing Type JohnJohnson 12]17t2018 1?j17t2018 Code Enforcemen t Board Hearing JM - Please advise - Thx - JJ JJ - CEB Re-lnspection JohnJohnson 1211712018 12/1712018 Requires Hearing JM - Please advise - Thx - JJ CE Supervisor Review (CE)JosephlVucha 11212019 11712019 Complete CE Legal Review ElenaGonzale z ' 2412019 315t2019 Hearing packet approved - EMG Schedule Case for Hearing helenbuchillon 31512019 31712019 Complete Case scheduled for the l/arch 28, 2019 CEB Hearing - HB Generate Hearing Notice (CE)HelenBuchillo n 3t7t2019 3nt2019 Complete Afiidavit of Service/Posting JohnJohnson 3t11t2019 3t11t2019 Complete Attach Picture(s)JohnJohnson 3t11t20't9 3t1112019 Complete CE Staff Review WilliamShana han 3111t2019 3t12t20',t9 Notarize & Scan AOP notarized, scanned/attached affidavit of posting. ws CE Staff Review DanaRarey 3t11t2019 3t11t2019 Complete Heidi, the property owner, came into the otfice as she received Notice of Hearing; She thought the case had been closed. Provided Case Report wilh info for Contractors Licensing & contact info for Renald. Also advised JJ13 she may be contacting him. DR Business Management & Budget Office 4 Licensing Review Enter Case Disposition Rejected Schedule for SM/CEB Complete 10.A.1 Packet Pg. 192 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - Execution Date 10/9/2019 1 .29:25 PM Desc Assigned Required Completed Outcome Comments JohnJohnson 3t11t2019 3t11t2019 Complete Last day to post is l\rarch 18, 2019 - HB JohnsonJohn 03/11/2019 - Site visit. Posted Notice at 12:15 pm.//JJ'13 CE l\,lailing HelenBuchillo n 3t11t2019 3t11t2019 Complete NOH for the lvlarch 28, 2019 CEB Hearing sent regular mail, evidence packet sent certilled - HB CE Staff Review JohnJohnson 3t12t2019 3t12t2019 Complete JohnsonJohn 03/1212019 - Per meeting with Director Ossorio and property owner, this case will be removed from the CEB Hearing Agenda. The owner has agreed to file complaint(s) against the person or persons who performed this work without a permit. Not Applicable JohnJohnson 3t1212019 3t12t2019 Not Required JohnJohnson 4t25t20'19 4t2st2019 Complete 4/4/19 Please inform me when to bring case back to Hearing - HB JohnsonJohn 0/.12512019 - I contacted Contractor Licensing for an update on their c€se at this location. Contractor Licensing Case CE|.J12018001 1794 Detail Report (attached) shows that a citation for $2000 was written and paid. CL has closed oul their case. Research shows that there has been no permitting activity.//JJ13 Attach Picture(s)4t25t2019 4t2512019 Complete Contraclor Licensing Case CEU12018001 1794 Detail Report. CE Phone Cal JohnJohnson 4t29t2019 5t1t2019 Complete JohnsonJohn 05/01/2019 - Icalled Owner: Hari Hari K Khalsa (505-577-8705) to explain thal Contractor Licensing had fined the contractor for working wilhout a permil and closed their case. As such, there is still an outstanding case for work done without a permit. I was unable to leave a voice message. I will continue to try.//JJ13 CE Phone Call JohnJohnson 5t7 t20't9 5t712019 Complete JohnsonJohn 0510712019 - I called Owner: Hari Hari K Khalsa (505-577-8705) to explain that Contractor Licensing had fined the mntractor for working without a permit and closed their case. As such, there is still an outstanding case for work done without a permit. I was unable to leave a voice message. I will research for alternative contact numbers using past building permits.//JJ13 CE Phone Call JohnJohnson 5t8t2019 5t8t2019 Complete JohnsonJohn 05/08/2019 - City View research shows the following contact phone numbers for the owner: 239-300-1686 505-577-8705 239-919-3'121 I called 239-300-1685 and left a voice message. lvls. Khalsa returned my call and stated that she was done with this and would not be taking any further aclion. Sheisalso out of the area right now.//JJ13 Business Management & Budget Offlce 5 Code Case Details Hearing Notice Service/Posting CE Staff Review JohnJohnson 10.A.1 Packet Pg. 193 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - Code Case Details Executron Date 1 0/9/201 9 1 :29:25 PM Desc Assigned Completed Outcome Comments ElenaGonzale z 5t9t2019 613t2019 Complete Case scheduled for the June 27, 2019 CEB Hearing - HB This case was withdrawn from the Liarch CEB. Can we have it rescheduled for June CEB? JM52 CE Statf Review JohnJohnson 5t30t20'19 5t30t2019 Complete Per JM - this will go on next CEB Schedule Ck with JM for rest of packet... Generate Hearing Notice (CE)HelenBuchillo n 6t3t2019 6t3t2019 Complete Hearing Notice Service/Posting JohnJohnson 6t412019 Complete Posted Hearing Notice on Property on 6/6/19 @ 'l :33 pm est... Affldavit of Service/Posting JohnJohnson 61612019 616t2019 Complete Attach Picture(s)JohnJohnson 6t612019 6t6t2019 Complete Posting Pics. CE [/ailing ElenaGonzale z 6t10t2019 6t10t2019 Complete NOH for the June 27, 2019 CEB hearing sent regular mail, evidence packet sent certified. EI\,IG Pre Hearing lnspection JohnJohnson 6t26t2019 6t26t2019 Complete JohnsonJohn 06/26120'19 - City View research shows that the required permil has not been obtained. As such, this violation remains.//JJ13 CE Phone Call DanaRarey 6t2612019 612612019 Complete Kahlsa called office regarding Notice of Hearing. She states she thought the hearing had been cancelled (Wthdrawn) by the Director last Fall. Advised the case is Open and no permits have been flled or obtasined for tub, JJ113 has not been able to contact at phone number provided: She confirmed phone number as (239) 300-1686. She states conlractor has paid the fine from Contractor Licensing, but wants to speak directly to i/Ossorio. Will advise of contact. DR CE Staff Review OanaRarey 6t26t2019 Complete Ms. Kahlsa came into ofrice to follow up on case. Advised case was still open as a permit was still needed for the bathtub. Gave her Notice of Non-Compliance and walked to Conlractor Licensing to obtain signature, when available. I printed copy of Case Detail Report at her request. After she retumed to Code Enforcemenl desk, she spoke with JMucha and JJ13 at length, both re-staled a permit is still needed. CE Staff Review ElenaGonzale Z 6t27t2019 612712019 Complete Case was withdrawn at the hearing per the Director. EMG Josephl\.4ucha 6t27t2019 6t2812019 Complete Case was withdrawn at the hearing per the Oirector. Record Hearing Results ElenaGonzale z 71312019 6t27t2019 Complete Case was withdrawn at the hearing per the Director. EMG CE Staff Review JohnJohnson 7 t29t20'19 7 t2912019 Complete JohnsonJohn 0712912019 - I sent an email request to Contractor Licensing for an update on this case.//JJ13 CE Staff Review JohnJohnson 8t9t2019 8t912019 Complete JohnsonJohn 08/09/2019 - I sent a follow-up request to CL for an update on this case.//JJ13 Business Management & Budgel Office 6 Required Schedule Case for Hearing 6t6t2019 6126t2019 CE Staff Review 10.A.1 Packet Pg. 194 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - Code Case Details Desc Assigned Required Completed Outcome Comments CE Staff Review JohnJohnson 8t12t2019 8t1212019 Complete JohnsonJohn 08/1212019 - Per Contractor Licensing email (attached to the case), "...the contraclor has been senl a notice to appear. lf he does not take care of the p€rmit problem, we will take him in front ofthe board...".//JJ13 CE Phone Call JohnJohnson 8t12t2019 8112t2019 Complete JohnsonJohn 08/121201I - Per message received, Icalled i/s. Khalsa (239-300-1686) to provide an update on her case. She stated that she would be making a trip to GN,ID this week for further updates.//JJ13 Attach Picture(s)JohnJohnson 8t12t2019 8t12t20',t9 Complete CE Staff Review JohnJohnson 8t23t20't9 8t23t2019 Complete JohnsonJohn 08/2312019 - Per Contractor Licensing email (attached to the case), "...the contractor has been sent a notice to appear. lf he does not take care of the permit problem, we will take him in front of the board...". I will mntinue to monilor.//JJ13 CE Statf Review JohnJohnson 9t23t2019 9123t2019 Complete JohnsonJohn 0912312019 - Per Contractor Licensing, "...The Contractor, was issued a notice to appear through alternative means. He is scheduled to go before our CL board in Oct..". I will monitor.//JJ13 Re-lnspection JohnJohnson 10t23t2019 Pending O9|23DO19 - Pet Contractor Licensing, "...The Contractor, was issued a notice to appear through alternative means. He is scheduled to go before our CL board in Oct..". I will monitor Violation Description Status Corrected Amount Comments Building Permit LDC NOV lssued 9t512018 $0 I observed that a bathroom tub had been removed and replaced without obtaining any permit. Title Result Compliance Condition Code Enforcement Board Hearing on 03t28t2019 Code Review Withdrawn $0 CEB Ops cost - HB Code Enforcement Board on o6t27 t20't9 Code Review Withdrawn $0 CEB Ops cost -HB Business I\4anagement & Budget Office 7 Execution Date 1 0/9/201 9 1 :29:25 PM CL Email UPdate... Entered Reason Fine/Day 10.A.1 Packet Pg. 195 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - 10:34:15 AM 8/4/2019 Licensee Details Licensee Information Name: Main Address: County: License Mailing: County: LicenseLocation: County: Special Qualifications Construction Business MARCHETTI, MICHAEL JOSEPH (primary Name) BONITA SPRINGS PLUMBING & GAS INC (DBA Name) 21159 BRAXFIELD LOOP ESTERO Florida 33928 LEE 21159 BRAXFIELD LOOP ESTERO FL 33928 LEE 21159 BRAXFIELD LOOP ESTERO FL 33928 LEE Certified Plumbing Contractor Cert Plumbing cFco56a30 Current,Active 07 /26 / 1995 oa/3L/2O2O Qualification Effective 02/20/2OO4 Alternate Names View Related Lic nse Information view License Comolaint 2601 Elair Stone Road. Tallahassee FL 32399 :r Emaii: C!9lgngl.lggdagLlEelll9! :: Cuslome. aonla.t Center 85il .1d7.1195 The State or Flonda is ar aA./EEO employer. Copyrioht 2OO7-2010 State of Florida. Privacv Statenrent Under Florida law, email address€s are publi. reaords. If yorr do not want your email address rel€ased in r€sponse !o a public-re..r(Cs request, do not send electronic mail to this entity. Instead, contact the office by phone or by traditional ma,l, If you have an! questions, please contact 850.487.1395. ,Pursuant to S€ction 455.275(1), Florida Statutes, effective october 1,2012, licensees licensed under Chapter 455, F.S. must provide the Oepa(men! with an email address if they have one. The emails p.ovided maY be used for officrat comm!nicataon with the licensee. However email address€s ar€ public record. If you do nol wrsh to supply a persaod: address, ptease pro\,ide the Oepartment with an €mail address which can be made available to the public. License Information License Type: Ra nk: License Number: Status: Licensure Date: Expires: 10.A.1 Packet Pg. 196 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - GMD Public Portal License Application Status Noter You.an colrapse and expand indlvrdual sert'ons by.|ckinq the header ofthe secron you wish to cottapse/expand. - Llcdlt ADollcrtlon !i!n6.8 Applicatlon Numbe.: Eueness N.me: License Typei Application Status: D€scription of Buen€ss: c23293 BONITA SPRINGS PLU AING & GAS, INC- All Certificates from CDPlusr 23293, 23499 => Lee County Bus Tax Numb:1400415 9/19/14: BUs NEEOS TO UPDATE EXEMPI.9/23I14: UPDATED EXEi,IPT P. O. 80x 2208 BONITA SPRINGS ft 34133. Mikemarahetti@comcast.net' PLUiIBING CONTR..CERTIf IEO 09/21/20t4 9A/31/2016 23293 There are no submittals for this license application There are no revrews for this lcense applicanan AG1001646-05 $200,000.00 -l Expiratron Processed Produ.€r Phone Number 239 226-0800 Explration Processedi No Producer Phone Number: MlCHAEL ], MARCIlEITI I I -t I E\piration Processed: Yes 06115/2013 Limit 06/t5/2020WUNOERLIN & ASSOCIATES INC I . (QUALIFIER)09t20/2014 09/2\/20t6 10.A.1 Packet Pg. 197 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - BogertMichael From: Sent: To: Subject: Follow Up Flag: Flag Status: YbacetaEverildo Friday, August 9, 2019 2:17 PM JohnsonJohn RE: CESD20180010822 He did, We have sent the contractor a notice to appear. lf he does not take care of the permit problem, we will take him in from of the board. From: JohnsonJohn <John.Johnson@colliercountyfl.gov> Sent: Friday, August 9, 2019 10:04 AM To: YbacetaEverildo <Everildo.Ybaceta@colliercountyfl.gov> Subject: FW: CESD20180010822 Sir, lwas told that Mike pulled this from the Hearing Docket last month & kicked this back to CL. C-.|!F tlgaao. ,r'.ddirr Ora. Coa.' Co.rlty Cod. f,nfo.<.rncit conda.lt st-, Or.ll'tra Blarad errei.a tr Drgrlnrr Oeall doa.rl Fl! art, V*di,o Os/t7l20l. r: rl PF. t{.a Oiy t- t6tra!.d . rupool U* n brttrosn dt t ha6 lood.d th. l, bartr. tl95 5. 4lc.r Sr .D. (.r9llO..8oflrr) Oyv.r..: H$ Hrr { rhdra (3{5- 577-6rOgJ Can lget an update and/or status...? Thanks ! Joh n From: JohnsonJohn Sent: Monday, July 29,20L9 8:27 AM To: YbacetaEverildo < Eve rildo. Ybaceta @colliercountvfl.gov> subiect: cE5D20180010822 Good Morning 5ir, It appears that in my absence last month this case was pulled from the scheduled Hearing and referred back to C1... Can you let me know on this.., thanks I Follow up Flagged 1 10.A.1 Packet Pg. 198 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - Best regards, lohn Respectfully, John Johnson - Code Enforcement lnvestigator Code Enforcement Division Growth Management Department 2800 North Horseshoe Drive Naples, Fl 34104 Office :239.252.2601 Direct:239.398.4532 "HOW ARE WE DOTNG?" Pleose CLICK HERE to ft out a CUSTOMER SURVEY. wc apprcctate Aour fccdbackl ATTENTION: Be advised that under Florida's 6overnment-in-the-sunshine law, information contained within this email becomes public record. unless protected by specific exemption. The law provides a right of access to governmental proceedings and documents at both the state and local levels. There is also a constitutionally guaranteed right of access. For more information on this law, visiti Florida's Sunshine Law . Under Flonda Law, e-mail addresses are pubfic records. lf you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entity. lnstead, contact this office by telephone or in writing. 2 \ 10.A.1 Packet Pg. 199 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - BogertMichael From: Sent: To: Subject: BogertMichael Sunday, August 4, 2019 1 0:59 AM mikemarchetti@comcast.net 1 155 Sandpiper St. # D4 Good morning Mr. Marchetti. The above property address was determined to need a permit for a bathtub install you performed. Code Enforcement and Contractor Licensing await your reply, as the property owner Hari Khalsa provided a statement, and payment information from her to you as the installing contractor. This install without a permit is in violation of the Florida Building Codes and requires your immediate attention or response. She has given permission for you to expedite the permitting process with her cooperation when necessary. Please advise or call me at your earliest convenience. Michael P. Bogert Licensing Compliance Officer Growth Management Department Operations and Regulatory Management 2800 North Horseshoe Drive Naples, Florida 341.04 Phone: 239-252-2450 Hours of Operation: 8:00 a.m. - 5:00 p.m. Monday - Friday Qovtnt! Gtth ffr Management Departrent I Mobile 239-920-1846 10.A.1 Packet Pg. 200 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - BogertM ichael From: Sent: To: Cc: Subject: Attachments: BogertMichael Wednesday, August 14, 2019 3:29 PM mikemarchetti@comcast.net YbacetaEverildo 1 1 55 Sandpiper 5t. Unit D4/CASE # CEM 1520190008628 Notice of Hearing-Michael Marchetti.docx Mr. Marchetti, Please find the attached Notice of Hearing for September 18th,2019 where your attendance is required regarding Case fl CE M 1520190008628. Please review and acknowledge this email by replying back that it has been received by you. Failure to reply to this ema il doesnotforfeittheneedofyourattendanceonsuchdateandtime,asprovidedforby the notice. lf you wish to resolve such business brought forth against you, please call Contractor Licensing Supervisor Everildo Ybaceta a|239-252-4229 or me at 239-252-2450. Your attention to this matter is required. Respectfully, Michael P. Bogert Licensing Compliance Officer Growth Management Department Operations and Regulatory Management 2800 North Horseshoe Drive Naples, Florida 34104 Phone: 239-252-2450 Hours of Operation: 8:00 a.m. - 5:00 p.m. Monday - Friday C,Rff",Covmty Grol/fi tvlanagement Deparfnent 1 10.A.1 Packet Pg. 201 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - BogertMichael From: Sent: To: Subject: Attachments: 7 -76-L9 7 -L6-L9 7 -23-t9 8-3-19 8-4-19 8-14-19 8-14-19 BogertMichael Tuesday, August 27, 2019 1:32 PM YbacetaEverildo Bonita Springs Plumbing & Gas/Marchetti Marchetti Email 8-4.pdf; Marchetti Email 8-14.pdf received complaint lft msg on voicemail 239-707 -6688 (voicemail message states business closed until 1rt week ofAugust) email to mikema rchetti@comcast. net looking for contact no msg left on voicemail, mailbox full email to mikema rchetti@comcast. net (see attached) left message on voicemail (voicemail message now changed to reflect back from hiatus) site visits to : 2tL59 Braxfield Loop Estero, FL (bad address) 24331 Production Cir. Bonita Springs, FL (bad address) 11590 Bonita Beach Rd. SE Bonita Springs, FL (bad address) email to mikema rchetti(dconrcast. net (Notice of Hearing, see attached) left message on voicemail 239-707 -6688 left message on voicemail 239-707 -6688 8-14-19 8-19-19 8-27 -79 Michael P. Bogert [icensing Compliance Officer Growth Management Department Operations and Regulatory Management 2800 North Horseshoe Drive Naples, Florida 34104 Phone: 239-252-2450 C,Rff",Co*tnty Grc,\ /h Management Departnent Bonita Springs Plumbing & Gas Contact Timeline: Hours of Operation: 8:00 a.m. - 5:00 p.m. Monday - Friday I 10.A.1 Packet Pg. 202 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - ev Covttai3,, Gron'th Management Division Planning & Regulation Operations Department Licensing Section Date: August l4th,2019 Michael Joseph Marchetti d/b/a - Bonita Springs Plumbing & Gas lnc. 2l 1 59 Braxfield Loop Estero. FL 33928 RE: Case # CEMIS20190008628 - ll55 Sandpiper St. Unit D4 (Bathtub Install) Dear Mr. Marchetti, 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 September l8th, 2019 at 9:00 AM in the Board of County Commissioner's Room, Third Floor. Administration Building (W. Harmon Tumer Bldg.), at 3301 East Tamiami Trail, Naples, Florida 34112. Your presence befbre the Collier County Contractors' Licensing Board is required at this time. The packet conceming your case marked composite exhibit "A" wilt be delivered to the members ofthe Contractors' Licensing Board one week prior to the hearing. If you wish to receive a copy of this packet, please notify the Contractor Licensing Customer Service Office. 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 ofevents. At this meeting, you may present evidence and be represented by an attomey olyour choice. In the event the Contractors' Licensing Board finds you in violation of Section(s) 4.2 of Collier County Ordinance # 2006-46, as amended, the range ofdisciplinary sanctions which may be imposed are from an oral reprimand to a suspension or revocation ofyour Collier County Certificate issuance # 23293. Sincerely, Michael P. Bogert (239-252-2450) Licensing Compliance Oflicer, Collier County Contractors' Licensing Operations and Regulatory Management, Growth Management Department 2800 N. Horseshoe Dr., Naples, FL. 34104 Growth MenaSement Division'PIanning & ReBulation'280O North Horseshoe Driv€"Naples, Flo(ida 34104'239-252 24m'www.colliergov.net 10.A.1 Packet Pg. 203 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - USPS TRACKT'JG # ilill l ilr 1510 lqUa qtl,'t 8343 A88q l8 United States PostalService COLLIER COUNTY GROWTH MANAGEMENT DEPT. ATTN. LTCENSING 28OO HORSESHOE DR. NORTH NAPLES, FL 34104 #57 Atfr tv(r t\d'o \buee"\a First-Class Mail Postage & Fees Paid USPS Permit No. G-10 L 1,, 1 f f l 1 j l1,,,, f f 1 1irl1 1 11 l 1 l l f r l,1 1,, if f lf l,l llf r lf 'ff 11'J rli lilll|lillllllllll 10.A.1 Packet Pg. 204 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE r x r Complete items 1, 2, and 3.I Print your name and address on the reverse so that we can return the card to you.r Aftach this card to the back of the rnailpiece, or on the front if space p€rmih, Delivery / llrrlllllll,lrlllrl,lrlrllllllltl'ltltl,!lrl,llllr!lltll ;1lt,tl ' --' 4ddress different frorn tem 1? !r delivery address bslour: I krJ \hs Ito KHALSA, HARI HARI K 1155 Sandpiper St. Unit D4 Naples, FL 34102 2, lAa^a'\ f,f..EL-- lTtancla> fraar a.t.r"i.,a lolrall 7t1,7 EbEo EUDU eq?t 31,15 lllllllltililtillil ilillilililtiilil I iilil lit 3. Service Type tr priority Majl Express@ ! Adult Signaturu tr Begisiercd Matlrutr Adult Slgnature Redrigted Dellvery U Registered Mail Restriote<ll Cfiifi€d Mail@ Deli-ivery O C€rtlli€d Mall Hesfictod Deltwry fl Beturn Recelptfor D Cofiect on Delirrery Merchandise tr Collact on Delluery Flettricted Dellvery fl Slgnature ConfirTnationrtr tr lnsured Mail tr Signature Confirmation F66trict€d Delivery PS Form 381 1 , Juty 2015 psN 7ss0-02-0oo-s0sg B€strlctsd Delivery Domostic Return Receipt SENDEB: COI4IPLETE rHIs sEcr,ofi trOmF{Fls rHrS SECTOI, O{V DEITYERY /t 9590 9402 4614 8323 8884 38 10.A.1 Packet Pg. 205 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : BogertM ichael From: Sent: To: Subject: Attachments: YbacetaEverildo Friday, August 30, 2019 3:43 PM BogertMichael FW: CLB Ad for hearing notification CLB Ad Notice.doc FYI - please add narrative to case From: VillarrealRosa <Rosa.Villarreal@colliercountyfl.gov> Sent: Friday, August 30,2019 2:59 PM To: Clerk's Office <minutesandrecords@collierclerk.com> Cc: BurkeRose <Rose.Burke@colliercountyfl.gov>; OvaresRaquel <Raq uel.Ovares@colliercountyfl.gov>; YbacetaEverildo <Everildo.Ybaceta@colliercountyfl.gov>; NoellKevin <Kevin. Noell@colliercountyfl.gov> Subject: FW: CLB Ad for hearing notification Martha: Attached is the notice. Please use County Attomey PO 4500196148 The person from Contractor Licensing is out of the office today and by copy of this email we are requesting that they send you the advertising form and a copy of their PO when they retum. The ad needs to run once a week for 4 consecutive weeks starting on 9/1 lth if possible. Ifnot possible, the first ad can run ongll2th or 9/l3th with the subsequent ads to run on the same day of each consecutive week. If you need any more information, please call me and thank you so much! Rosa E. Villarreal C,Rff",Covmqt 1 Legal Assistant to Kevin L. Noell, Esquire Collier County Attorney's OIfice 3299 East Tamiami Trail-Suite 800 Naples, FL 341l2 T- (239) 2s2-8821 F- (239) 2s2-6300 Rosa.Villaneal@colliercountyfl . gov 10.A.1 Packet Pg. 206 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - This E-maiUmessage is prepared and forwarded in anticipation of, in contemplation of, and/or in preparation for litigation, and is work product of this office, reflects a mental impression, conclusion, litigation strategy, or legal theory of the attorney, attorney's agent, or agency, and is exempt from disclosure as a Public Record pursuant to Section 119.071 (d) lll, Flotidd Stdtutes. From: NoellKevin < Kevin. Noell@colliercou ntvfl.sov> Sent: Friday, August 30,2019 2:00 PM To: YbacetaEverildo <Everildo.Ybaceta@colliercountvfl.sov> Cc: VillarrealRosa <Rosa.Villarreal@colliercountvfl.gov> Subiect: CLB Ad for hearing notification Evy, Please see the finalized ad wording attached. If you are good with it, will have Rosa proceed with coordinating to have the ad run. Kevin L. Noell Assistant County Attorney Collier County Attorney's Office 239.252.8424 Under Florida Law, e-mail addresses are public records. lf you do not want your e-mail address released in response to a public records request, do not send electronic mail to this entrty. lnstead contact this offace by telephone or in writing. 2 10.A.1 Packet Pg. 207 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - COLLIER COUNTY CONTRACI'ORS' LICENSING BOARD COLLIER COUNTY. FLORIDA TO:MICHAEL JOSEPH MARCHETTI LAST KNOWN ADDRESS: 21159 BRAXFIELD LOOP ESTERO, FL 33928 D/B/A BONITA SPRINGS PLUMBING & GAS INC. VIOLATION OF COLLIER COUNTY ORDINANCE NO. 2006-46 SECTION 4.2-MISCONDUCT.STATE CERTIFIED CONTRACTORS I l9-cL5-00007/r 49477 r /l ]Page I of I PLEASE TAKE NOTICE you have been added to the hearing agenda fbr the Contractor Licensing Board Meeting scheduled on Wednesday, October 16, 2019 in the Board of County Commissioners chambers, third floor, Collier County Govemment Center, 3299 Tamiami Trail, East Naples, Florida 341l2 and your presence is required. The Contractor Licensing Board will hold the hearing to determine the validity of a complaint filed against you, for allegedly performing certain contractor work without proper licensure, at I155 Sandpiper St. Unit D-4. You may present evidence and be represented by an attomey of your choice at the hearing. Failure to appear at the hearing may have adverse consequences! ranging from an oral reprimand to a suspension or revocation ofyour Collier County Certificate No. 23293. 10.A.1 Packet Pg. 208 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - Naples Daily News Classifieds Listings Page I oi3 Home (./) / Bids and Proposals Bids and Proposals Naples Daily News (http:///) | Bids and Proposals (http:///category. php? place=Legals&posit=Bids+and+Proposals) CITY OF BONITA SPRINGS REQUEST FOR BIDS FOR RFB-19-17 City of Bonita Springs Parks Security Lockup Services DUE: Monday, October 14,2019, 10:00 a.m. The City of Bonita Springs, Florida is solicitin... Click for full text (http:///item.php?id=3816780&place=Legals&posit=Bids and Proposals) gl (http://twitter.com/home?status=ClTY OF BONITA SPRINGS REOUEST FOR BIDS FOR RFB-19-'17 City of Bonita Springs Parks Security Lockup Servjces DUE: Monday,) Jl (https://www.facebook.com/sharer/sharer.php?u=http:///item. php?id=38162a01 !{i (https://plusone.google.com/ /+1/confirm?hl=en&url=http:///item.php?id=3816780) (mailto:emailaddress?subject=CITY OF BONITA SPRINGS REQUEST FOR BIDS FOR RFB-19-17 City of Bonita Springs Par&body=CITY OF BONITA SPRINGS REOUEST FOR BIDS FOR RFB-19-17 City of Bonita Springs Parks Security Lockup Services DUE: Monday,%0D%0Ao/o}DYo1A hft prl//atem.php?id=3816780) Naples Daily News (http:///) | Bids and Proposals (http:///category. php? place=Legals&posit=Bidstand+Proposals) COLLIER COUNTY CONTRACTORS' LICENSING BOARD COLLIER COUNTY, FLORIDA TO: MICHAEL JOSEPH MARCHETTI LAST KNOWN ADDRESS: 21159 BRAXFIELD LOOP ESTERO, FL 33928 D/B/A BONITA SPRINGS PLUMBING & GAS INC. VIOLATION OF COLLIER COUNTY ORDINANCE NO. 2006-46 SECTION 4.2-M ISCONDUCT-STATE CERTI FI ED CONTRACTORS PLEASE TAKE NOTICE you have been added to the http:i/classitieds.naplesnews.com/category.php?place=Legals&posi1=lids+6nd+Proposals l0ll12019 10.A.1 Packet Pg. 209 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - Naples Daily News Classifieds Listings Page 2 ol3 hearing agenda for the Contractors' Licensing Board Meeting scheduled on Wednesday, October 16, 2019 at 9.00 a.m., in the Board of County Commissioners Chambers, Third Floor, Collier County Government Center, 3299 Tamiami Trail, East Naples, Florida 34112 and your presence is required. The Contractors' Licensing Board will hold the hearing to determine the validity of a complaint filed against you, for allegedly performing certain contractor work without proper licensure, at 1155 Sandpiper St. Unit D-4. You may present evidence and be represented by an attorney of your choice at the hearing. Failure to appear at the hearing may have adverse consequences, ranging from an oral reprimand to a suspension or revocation of your Collier County Certificate No. 23293. Pub Date: Sept 11, 18, 25; Oct 2,2019 3769853 Lj (httO://twifter.com/home?status=COLLIER COUNTY CONTRACTORS' LICENSING BOARD COLLIER COUNry, FLORIDA TO: MICHAEL JOSEPH MARCHETTI LAST KNOWN ADDRESS: 21 ) H (https://www.facebook.com/sharer/sharer.php? u=http:///item.php?id=3769853) ffi (httos://plusone.google.comry+1/confirm? hl=en&url=http:///item. php?id=3769853) .-- (mailto:emailaddress?sub.iect=COLLIER COUNTY CONTRACTORS' LICENSING BOARO COLLIER COUNTY, FLORIDA TO: MICHAEL&body=COLLIER COUNTY CONTRACTORS' LICENSING BOARD COLLIER COUNTY. FLORIDA TO: MICHAEL JOSEPH MARCHETTI LAST KNOWN ADDRESS: 21% 0D%0A%0D%0A http:///item.php?id=3769853) http://classifieds.naplesnews.com/category.php?place:Legals&por16$ld5+and+Proposals l0ll12019 Click for Iess text (http:///atem.php?id=3769853&place=Legals&posit=Bids and Proposals) Naples Daily News (http:///) | Bids and Proposals (http:///category. php? place=Legals&posit=Bids+and+Proposals) NOTICE OF PUBLIC WORKSHOP & HEARING Notice is hereby given that the Board of Trustees of the lnternal lmprovement Trust Fund of the State of Florida is proposing the establishment of an Erosion Contr... 10.A.1 Packet Pg. 210 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - Naples Daily News Classifieds Listings El (hftp://twitter.com/home?status=NOTICE OF PUBLIC WORKSHOP & HEARING Notice is hereby given that the Board of Trustees of the lnternal lmprovement Trust) fl (https://www.facebook.com/sharer/sharer.php?u=http:///item.php?id=3808562) if; (https://plusone.google.comU+1/confirm?hl=en&url=http:///item.php?id=3808562).- (mailto:emailaddress?subject=NOTICE OF PUBLIC WORKSHOP & HEARING Notice is hereby given that the Board of Tr&body=NOTICE OF PUBLIC WORKSHOP & HEARING Notice is hereby given that the Board of Trustees ofthe lnternal lmprovement Trust%oD% 0A%0D%0A http:///item. php?id=3808562) Page 3 of 3 Hilton Expect Better at Hilton Hilton Hotels and Resorts BOOK NOW Home (httpi//www naplesnews.com/#ht=Headerhome) News (httpr/www naplesnews com/news/#ht=Headernews) Sports (http://www naplesnews.com/sports/#ht=Headersports) Business (http://www.naplesnews.com/businessl#ht=Headerbusiness) Entertainment (http://www.naplesnews.com/entertainmentlBht=Headerentertainment) Restaurants (http;//www.naplesnews.com/entertainmenUrestaurants/#ht=Headerrestaurants) Obituaries (https://www.legacy.com/obituaries/naplesnews/#ht.Headerobituaries) Opinion (http://www.naplesnews.com/opinion/#ht=Headeropinion) Jobs (http.//jobs.naplesnews.com#ht=Headerjobs) Community (http://www.naplesnews.com/community/#ht=Headercommunity) Lilestyles (httpl/www.naplesnews.com/lifestylesii#ht=Headerlifestyles) Hurricane Hub (http://www.naplesnews.com/weather/hurncanes/#ht=Headerhurricane-hub) PhotoNideo (http://www.naplesnews.com/media/latesUnews/#ht=Headermedia) Corrections (http://www. naplesnews.com/story/news/2019/05/06/correctrons-clarifications-naples{aily- news/1 1 I 90240011#ht=Headercorrections) Homes (httpJ/naples.neighborhoodscope.comlBht=Headerhomes) Apartments (http://www.naplesnews.com/marketplace/rentals/#ht=Headerapartments) Cars (http://cars2 naplesnews.com/search.aspx#ht=Headercars) Classifieds (http://classifieds.naplesnews.com#ht:Headerclassifieds) Weekly Ads (http://statrc naplesnews.com/circulars/?1#ht=Headerweekly-ads) USA Today (h ttps. //www. usatoday.com#ht= Headerusa{oday) Business Directory (https://local.naplesnews.coml#ht=Headerbusiness-directory) Public Notices (http://floridapublicnotices.coml#ht=Headerpublic-notices) More (http //www.naplesnews com#ht=Headertext) Search (http/www.naplesnews.com#ht=Headersearch) All rights reserved. Users of this site agree to the Te.ms of Service (httpii/www.naplesnews.com//terms), Privacy Notice/Your California Privacy Rights (http://www.naplesnews.com//privacy), and Ad Choices (http://www naplesnews.com//privacy/#adchoices) t> http://classifieds.naplesnews.com/category.php?place:Legals&po5it:Bifl5+21d+Proposals lOll/2019 Click for full text (http:///item.php?id=3808562&place=Legals&posit=Bids and Proposals) Ad 10.A.1 Packet Pg. 211 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - \ittrr[Pr fla ll il'cttrr PATIOfTHt USA TOOAY NTTWOTI( Publshed Daily Naples FL 34110 rl BCC COOE ENFORCE'IENT 3299 TAMIAMI TRL E # 7OO COLIIER COUNTY CONTRAC TORS UCENSI{G 80ABO COf LIEB COUMIY, FLOBIOA IO: MrcHAEL JOSEPI MABCHETTI LAST KNOIVN ADOBESS 2r r5g ERAXFTELO LOOP ESTEnO. Ft A]928DI6IA BONITA SPRINGI PLUT'AING & OAS INC,vroLATroN oF cotLlEf COUNTY OFDINANCE NO 200G46sEcIoN 4.2+ltscoNDucl. STATE CEATIFIEO CONTBAC ,OBS }IAPLES, FL 3,r1t 2.5749 ---t::. Subsc(bed and sworn to before on October 2 2019 At ldavit ol Publication STATE OF WSCONSIN COUNTY OF BROWN publlEhed: Seplember 11, 20i9. September 1E, 2019, Sept€fiber 25, 2019, Octobs. 2, 2019 Bcfor€ th€ uhdersigrEd lhey sewe as the authority peBon8lry *pearcd said legal cle* wio on oalh says that he./stE serves as L€gsl Cle.t ol lhe Naples Dealy News a daily neu/spaper publistEd at Naptes. n Collier County Florira: distfibuted in Collier and Lee co{rnt,€s ol Florida thal lhe stladed copy ot the advertising was pubtishe<l rn iaid ne$6pap€r oo dates lisled Afranl funher says that lhe said Naples Daily News i3 a nowspaper publi3hed al Nadcs, n lait Collier Counly, Flonda. and that the sard na&lpaper has hettofoae been c(nlinuously publish€d rn said Colii.r County. Floridai distribured in Co}rer ehd Le€ coentiei of Fltrida, each d6y and has been entered as second clgss ma maler at lhe post otlce ln Naples, n sald Cdller Counly, Florids tor a f,enod of one year next p.ec€dlng the irst publicrlion ol the alladed copy ot dv€nisemenl. and a1[afl funher says [|at he has neiher paid nor paoanised my person or corpoElion any discounl. rebale. commdsioo or retnd tor lhe purpose of securirq ttis adverlisemefll tor publcation ro lhe ssio newspager PI.EASE TAXE NOTICE yo! hatd t€€. added lo lhe h.aring ao.rdr lor th€ Contrac.lors UcaaBino Soad M€ellrE s.rEduLd on Wedne.d.y. Oc. lobo. 16,2019 al 9:0O a.m.. inhs Soard ot C-untv C,{'mls slonols ch.mb€.s. lird Fr6or.Colli€r County Crva..fipnl Ceoler. 3230 Tarnani Tra. Ea3l Nela, fb.da 3,1 I I ? rldl,our oro6tE ls ,eulr€dlnc iJortracrors' trirsno Eoad wll hotd tt!. h.arnq rcd.Lnhh6 rh6 vdlidhy ol aco.rplilnt filod alsln t yoillo. 6u.Cadly pc,lofl*tl @r. l&n co.llrlcbr tm.i( wthodtt,ry( llcalsrro, at i I 55tur(dp.. sl. l,lrit o-a You ,r!a, p.carnl rrrhrfr g|d bo..p.6anbd by an aiDnr€t ol lou chot a d 0)6 hordrp. rarEre o arpoar al lhe hear.n9 ma, hav€ adv€rEe csn€ (nrcrEg3. rar{mg rrorn 6n o.d.eprinard lo e s.6p€.lsk r d '€vocrtio^ ol rcu Corbr 'lo,'nry Cenrllc.itc fuo. 23293 Pub oar€. S€pt 1r. rB 25, Oct2 2019 i76!ta5t Notery 'AflA M{)hlL)l (-)(llI N, i r.i '/ l''rl, ,.' )tnl6 ol Wr s(,or) s |l --) J ^,ly comm'sson expfes Auglst {i 202 1 Publlcat'on Cosl 5686 0O Ad \o. 0003769853 Cuslome' No 1383a02 ro r 450c196148 10.A.1 Packet Pg. 212 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - '1 TAPLESXGW3.GOM T WEONESDAY,SEPTEMBERlS'2019 T 2'D Yo{ra Solllca fc0r0bt.a@ cot-LlrR COUNTY COfiInAC' TORS' LICCI{SING EOATD COLTIER COUNIY. FLORIOA TO: MICHAEL ,OsEPH Slt*tllon n ADoREss: z ! I 59 BRAXfIEI,D LOOP EST€RO. FL 3!9TtDIBA BoNITA sPRlNGs PLUMSING & GAS INC, VIOLATION OF COUIER COUNTY OROINAT{CE NO. ?P3#* 1.2-MrscoNu,.r' STATE CERTIFIED COI{fRA(' TORS PLEASE TAKE TOTICE YO'Ttrvr bcen added lo tht h.tr' ino eocnd. ior the Corrtra<- roTs' tjcemino Board Me€ting <.h.duled ori wednGdly, o(' tobcr 16. ml9 !t 9:00 ..m,, ln th. B6ard ol Ca0nW Cgmmit' ;io;.6 ch.mb.4 thrrd floor,a6llid CountY GoYernma6t icntcr. 3299 'T.mhmi Tr.ilr Ean t{.Pltt flo.ldl }4112.!trd vo(rl DnlFflO! li naqufto.the tontra<toat' Lkan ng Board will hotd th! hcldng to dGt fltlna llE valldity ol I (omolairn fil€d agdnn You.lor '.lleoedfu oar{oaming (er- r.in oriua<ioi wort $,tthout H*xmes Public Notkes t$l 10.A.1 Packet Pg. 213 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - Public Notices 22D I WEONESOAY, SEPTEMBER 25,2019 t T{APLES OAILY }IEWS Yout Source for the latest COLLITR COUNTY CONI RAC TORS UCENsTNG 8OAR0 (OLLIER COUNTY, FIORIDA TO MI(HAEL ]OsEPH MANCHETNLAST KNOWN ADDRTSS: 2I159 BRAXTIELD LOOP EST€RO fr 13928oa,iA SoNrTA sPR|NGs PLUMBING & GAS IN'vloLATtoN Ot COIUER COUNTY ORDINANCI tIO 2006 46 SECTION 4.2-irllscoNDUCI- STATE CTRTIFIED CONTRAC TORS PtEAst IAKI NOIICE you have been .dded ro th. ha.Finq aqendr for the Contra(-torr' Li(ch3inq Board Meet'no sdeduied on Wednesdav. O(:tober 15. 2019.r 9.0O ah.. ,nthe Bca,d ot County (ommrr. sroner! Chamberr. Thrrd Floor Collter Countv Governm.nr Cenrer, 1299 -Trmiami Trart. EaJt Raol.a. rlonda 34112 an.lyour preien(e i9 required.Thc Contra(to6' t,..h ^dBodrd enll hotd the hearinq t6deta.mrnF the val!drrv o_1 acohplaint filed agarnit you,ior alteqedly pe.form'na cer.tain (ontractor work withourprope. li(eniure. at 1155 Sandprper St. Unit D.4. You may present eviden(e and be reprerenred by an attorney olyour (hoi(('at the hearrno. F.ilure to.ppe.r at lh€ hc;r- inq mBv have advarr€ (onse quen(er, rangrng trom an oral reprimand to a tugpengron o,revo(alon ot you. Colliel County Cedrli(are No. 2:t?93.Prb Dalc Jept ll, 18 25; O(r 2. ?0!9 r769853 Bids and Proposals 10.A.1 Packet Pg. 214 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - !eg' tmIz I oo'-t @ a No z !Flrt t: z { COLUER COUNTY CONTRAC. TORS'UCENSING BOARD COLLIER COUNTY, FIORIDA TO: MI(HAEL JOSEPH MARCHETTILA'T KNOWN ADDNESS: 21159 BRAXFIELD LOOP ESTERO. FL 33928O/A/A SONITA SPRINGS PLUMSING & GAS INC, VIOTATION OF COLLIER COUNTY ORDINANCE NO' 200H5sFmoN 4.2-MIsCONDUCT- STATE CERTIFIED CONTRAC- TORS PLEASE TAKE NOTICE YOU have been added to the he.F ino aoenda foI thc Contra(' roir' ti<enrino Board Mcetinq (h€duled oriwednadaY. oc_ tober 16. 2019 at 9:00 a.m., in th. 8o.rd ol CountY Commis- tion€6 Crambe6, Third floor, collier county Govemment center- 3299 Tamiamr I rall, Ean N;Dlet, Florid. 34112 .nd vorrr ircrcnce h requkad. thE tontra<tofi' Llcenlinq Soard lvill hold the hearing to determin. the validrty o{ a cofiolaint tiled aqainst You, lor ;lleoedtv Dcr{o.minq (er' tei6 (oilraAoi 'notk whhout .roo.r li(enture, at I155 lanboiocr 5t. Unh D-4. You may 'piecnt eviden(c end be. reor.r.nted W an attorney or vour <hoice ;t the hearing. Failure to appcar .t th. hear' ino mav have adveBe (onle- arience;. r.nging from an oral raorlmand to a lutpenslon or reioGtion of Your Collier Countv C€rtific.te No. 23293 I Pub oite, sep! ll, 18, 25; oct I 2. 2ol9 3769853 10.A.1 Packet Pg. 215 Attachment: CASE 2019-06 - MICHAEL MARCHETTI - MISCONDUCT OF STATE CERTIFIED (10463 : CASE 2019-06 - MICHAEL MARCHETTI - 10/16/2019 COLLIER COUNTY Contractor Licensing Board Item Number: 11.A Item Summary: WEDNESDAY, DECEMBER 18, 2019 Meeting Date: 10/16/2019 Prepared by: Title: – Contractor Licensing Board Name: Lilla Davis 10/10/2019 9:38 AM Submitted by: Title: Supervisor - Operations – Contractor Licensing Board Name: Everildo Ybaceta 10/10/2019 9:38 AM Approved By: Review: Contractor Licensing Board Lilla Davis Review Item Completed 10/10/2019 9:38 AM Contractor Licensing Board Everildo Ybaceta Review Item Completed 10/10/2019 11:04 AM Contractor Licensing Board Everildo Ybaceta Meeting Pending 10/16/2019 9:00 AM 11.A Packet Pg. 216