CLB Agenda 07/15/2020COLLIER 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
July 15, 2020
9:00 AM
Matthew Nolton, Chair
Terry Jerulle, Vice-Chair
Kyle E. Lantz
Robert P. Meister, III
Patrick G. White
Michael E. Boyd
Richard E. Joslin, Jr.
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
4.1. APPROVAL OF MINUTES FEBRUARY 19, 2020
5. PUBLIC COMMENTS
6. DISCUSSION
6.1. 2006-46 SECTION 2.11. EMERGENCY RESTRICTED CERTIFICATES OF
COMPETENCY
7. REPORTS
8. NEW BUSINESS
8.1. ORDER OF THE BOARD
8.2. RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED
ON EXPERIENCE
8.3. ELIO MILLET - CONTESTING CITATION NO. 11415
8.4. HENRY AMEN - CONTESTING CITATION NO 10624
8.5. HENRY AMEN - CONTESTING CITATION NO. 10625
8.6. THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION
8.7. YVONNE BARNICLE - REVIEW OF EXPERIENCE
8.8. RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT
8.9. RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS - BASED ON
EXPERIENCE
8.10. EDWIN S. ENCARNACION - REVIEW OF CREDIT REPORT
8.11. JAVIER AYALA - REVIEW OF CREDIT REPORT
9. OLD BUSINESS
10. PUBLIC HEARINGS
10.1. CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL
FACILITIES MANAGEMENT INC.
10.2. 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION
11. NEXT MEETING DATE
11.1. WEDNESDAY, AUGUST 19, 2020
Inquiries concerning changes to the Board’s Agenda should be made to the County Manager’s Office at
252-8383.
07/15/2020
COLLIER COUNTY
Contractor Licensing Board
Item Number: 4.1
Item Summary: APPROVAL OF MINUTES FEBRUARY 19, 2020
Meeting Date: 07/15/2020
Prepared by:
Title: – Contractor Licensing Board
Name: Michelle Ramkissoon
07/07/2020 3:49 PM
Submitted by:
Title: – Contractor Licensing Board
Name: Tim Crotts
07/07/2020 3:49 PM
Approved By:
Review:
Contractor Licensing Board Michelle Ramkissoon Review Item Completed 07/07/2020 3:55 PM
Contractor Licensing Board Tim Crotts Review Item Completed 07/08/2020 3:16 PM
Contractor Licensing Board Tim Crotts Meeting Pending 07/15/2020 9:00 AM
4.1
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MINUTES
OF THE COLLIER COUNTY
CONTRACTORS’ LICENSING BOARD
February 19, 2020
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: Matthew Nolton
Vice Chair: Terry Jerulle
Members: Kyle E. Lantz
Robert P. Meister
John P. Nuzzo
Patrick G. White
Excused: Michael Boyd
Richard E. Joslin
ALSO PRESENT:
Michael Ossorio – Director, Code Enforcement
Tim Crotts – Supervisor, Contractors’ Licensing Office
Michelle Ramkissoon – Supervisor - Operations, Contractors’ Licensing Office
Kevin Noell, Esq. – Assistant Collier County Attorney
Jed Schneck, Esq. – Attorney for the Contractors’ Licensing Board
Ivan Afanador – Contractors’ Licensing Compliance Officer
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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 Matthew Nolton opened the meeting at 9:00AM and read the procedures to be
followed to appeal a decision of the Board.
Roll Call was taken; a quorum was established; six (6) voting members were present.
Michael Ossorio, Director – Code Enforcement, welcomed John P. Nuzzo to the Board.
He noted Mr. Nuzzo had been appointed to the Contractors’ Licensing Board by the Collier
County Board of Commissioners. He also welcomed Tim Crotts as the new Supervisor of
the Contractors’ Licensing Office.
Mr. Nuzzo and Mr. Crotts were asked to introduce themselves and provide a brief
background of their experience to the Board.
John P. Nuzzo stated he and his wife moved from New York to Florida approximately five
years ago and thy reside in Fiddler’s Creek. He currently serves on the Board of Directors
for Fiddler’s Creek.
Tim Crotts, Supervisor – Contractors’ Licensing Office, stated he was previously
employed in Law Enforcement for thirty years before he began working for Collier County
two years ago as a Licensing Compliance Officer.
He introduced Michelle Ramkissoon as the new Administrative Supervisor for the
Contractors’ Licensing Office and noted one of her responsibilities was to compile the
information packet that is provided to the Board in advance of each meeting.
Michelle Ramkissoon stated she has been employed by Collier County in the Contractors’
Licensing Office for approximately six months. She was previously employed by the Collier
County Library.
2. AGENDA- ADDITIONS, CHANGES, OR DELETIONS:
Deletion:
• Under Item 10-B, Case #2020-3: Collier County Board of County Commissioners
vs. Matthew M. Foster, d/b/a “Foster Air Supplies & Technical Services, Inc.”
Michael Ossorio stated the County had withdrawn the case because the Contractor had
come into compliance and requested to amend the Agenda.
3. APPROVAL OF AGENDA:
Patrick White moved to approve the Agenda as amended. Kyle Lantz offered a Second
in support of the motion. Carried unanimously, 6 – 0.
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4. APPROVAL OF MINUTES: JANUARY 19, 2020
Patrick White moved to approve the Minutes of the January 19, 2020 Meeting as submitted.
Vice Chairman Terry Jerulle offered a Second in support of the motion.
Carried unanimously, 6– 0.
5. PUBLIC COMMENT:
(None)
6. DISCUSSION:
A. Senate Bill 1336 and House Bill 3 – Preemption of Local Occupational
Licensing
Michael Ossorio:
• The Florida Senate is investigating the deregulation of some of the
Occupational Licenses. The primary issue is Home Rule.
• The County’s Board of Commissioner has expressed its concerns and support
Home Rule as it relates to protecting the citizens of Collier County
• The Florida Home Builders’ Association is also concerned about insurance
liability for Contractors, i.e., general liability insurance and Workers’ Comp
• A copy of the draft of the bill is included in the information packet (Page 102 –
Page 112).
• There is a companion bill which is under review by the House
Patrick White asked if a definitive resolution from the Contractors’ Licensing
Board would be of assistance to the Board of County Commissioner.
Mr. Ossorio stated a consensus of the members would be sufficient and he would
notify the lobbyists in Tallahassee that the Contractors’ Licensing Board is in
agreement with the Board of County Commissioners that home rule is necessary to
protect the citizens of Collier County.
Patrick White moved to approve expressing the opposition of the Collier County
Contractors’ Licensing Board to Florida Senate Bill 1336 and House Bill 3.
Vice Chairman Jerulle offered a Second in support of the motion.
Discussion:
• Vice Chairman Terry Jerulle stated while he is normally against regulation
but as a member of this Board for the past ten years, he has seen how
consumers have been taken advantage and agreed with Mr. White.
• Chairman Nolton also expressed his support stating the system is not
perfect.
• Patrick White noted there has been confusion over the years in both Lee and
Collier Counties due to the term “Occupational License” which is,
effectively, a business tax charged when a contractor registers through the
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Clerk of Court. He clarified his concern and support in the motion is
regarding the Licensing of Occupations and not an “Occupational
License.”
• Michael Ossorio stated the term, “Occupational License,” has been replaced
by “Business Tax Receipt,” but agreed there has been confusion by
consumers concerning the terms. He thanked the Board for its support and
would inform Collier County’s representatives in Tallahassee.
Chairman Nolton called for a vote on the motion.
Motion carried, 5 – “Yes”/1 – “No.” Mr. Lantz was opposed.
B. Florida Statutes 489.113 – Reasonable Investigative Costs
Michael Ossorio:
• Investigative costs incurred by the Code Enforcement Division are paid by
tax dollars and are usually minimal (under $50) since it covers processing of
paperwork and completion of forms
• Costs incurred by the investigators for the Contractors’ Licensing Office are
usually paid by permit fees and fines levied due to unlicensed activity
• He would like the Board’s assistance in determining what “reasonable”
means. He has reviewed other jurisdictions’ fee schedules. He noted the
Board can make rules and regulations.
Patrick White stated he has never had an issue with the appropriateness of imposing
investigative costs. He suggested Staff should state the amount of the County’s legal
and investigative costs earlier in the process rather than presenting the information at
the end of the Public Hearing. He stated he would happy to participate in any
meeting with County Staff, Board members, and representatives of the County
Attorney to evaluate what other jurisdictions have determined to be “reasonable” and
develop a process for Collier County concerning the prosecution of cases. He noted
there can be a substantial amount of time involved in the investigation of cases. He
agreed the legal costs incurred merit consideration.
Michael Ossorio stated he will confer with the Assistant County Attorney
concerning when the investigative costs should be presented, i.e., during the Case in
Chief or during the deliberations by the Board after a Finding has been made.
Patrick White stated he reviewed the Statute and again suggested that presenting
the information sooner in the process would be better than later. Future revisions to
the Fee Schedule could reference the applicable section in the Ordinance. Any
revisions should include what is appropriate to include as well as what is not.
Chairman Nolton agreed that discussions of investigative costs should be pursued.
Michael Ossorio stated more information about the Bills will be known within the
next month and he will report any developments to the Board.
7. REPORTS:
(NONE)
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8. NEW BUSINESS:
A. Orders of the Board:
Kyle Lantz moved to approve authorizing the Chairman to sign the Orders of the
Board. Vice Chairman Jerulle offered a Second in support of the motion.
Carried unanimously, 6 – 0.
(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. Michael J. Marchetti: Application for Reinstatement of Permit Pulling Privileges
(d/b/a: “Bonita Springs Plumbing & Gas, Inc.”)
Michael Ossorio:
• The Board heard this case on October 16, 2019 as Case #2019 – 06: Collier
County Board of County Commissioners, Plaintiff, vs. Michael J.
Marchetti, Respondent, d/b/a “Bonita Springs Plumbing & Gas, Inc.,”
License Number CFC056830 and Collier County Registered Contractor
(C23293) – Misconduct of State-Certified Contractor
• There was a Finding of Guilt and local penalties were imposed, to wit:
o Suspension of the Respondent’s permit pulling privileges in Collier
County, the City of Naples, and Marco Island
o The County was authorized to send a letter to the State’s Construction
Industry Licensing Board (“CILB”) recommending: (1) suspension
Michael Marchetti’s license for the maximum amount of time allowed
by law, (2) revocation of his permit-pulling privileges with the State
during his license suspension, and (3) the imposition of a five thousand
dollar ($5,000) fine.
Mr. Ossorio stated he had been in contact with the Florida Department of Business and
Professional Regulation (“DBPR”) whose goal was to ensure that the Contractor
rectified the issue. As required, the Board’s letter was sent to Tallahassee within fifteen
days of the Order. He stated this case was an example that the system worked. While
no fine was assessed by the DPPR, the homeowner did experience some building issues
on the property which she wants to present to you. The investigation is ongoing with the
DPBR. Full restitution has been made to the homeowner. He further cited another case
from 2009 with similar circumstances.
Julia Marchetti, wife of Michael Marchetti, testified before the Board.
• Michael Marchetti is the Qualifier of Bonita Springs Plumbing & Gas, Inc.
• She had worked for the company as its Administration but stopped in 2000 due
to family issues
• Her husband managed the company which, at the time, had 50 employees
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• After the recession in the building industry, her husband worked alone and no
longer had an administrative staff to assist him
• Some of the problems were administrative in nature – a system was not in place
for her husband to utilize
• “My husband is a plumber – he is not a paperwork person”
• Due to illness with both Mr. and Mrs. Marchetti’s respective parents, they were
each spending a great deal of time caring for their parents and away from the
business
• She admitted to a lack of oversight by not follow-up on various issues
• Although her husband could not appear due to previously scheduled
appointments, she stated he did not intentionally or willfully violate the building
code.
• Mr. Marchetti was called in to only unhook the old bathtub – there was another
contractor who had been hired for the bathroom work by the homeowner who
also purchased the bathtub.
• Mr. Marchetti was hired to remove tile from the walls and to clean the tiles for
re-use. He disconnected the old tub and connected the new tub. He did not feel
the work he was performing necessitated a permit.
• He now understands that a permit was required and not obtaining one was a
mistake on his part. Lee County had been called in error to verify if a permit was
required – it is not in Lee County while it is in Collier County.
• When he was hired, he discussed pulling a permit with the homeowner and she
refused to pay the additional $250. He worked for four hours plus travel time but
only charged the homeowner $500.
• When the permit was obtained, the cost was $450, and plumbing was required.
• When Code Enforcement contacted Mr. Marchetti, he called the homeowner and
stated she could obtain a permit, but she refused ... even after she was notified of
the violation.
• She stated they paid for permit and have made four trips back to the property and
the plumbing issues were completely abated.
• Mrs. Marchetti stated she is still receiving phone calls from the homeowner
complaining about how much money she was charged.
• Mrs. Marchetti stated the complaint cited the work resulted in flooding to a unit
located below the homeowner’s unit. She noted her husband was never notified
of any plumbing issues. If he had been, he would have fixed the problem in the
other unit.
• She stated as soon as her husband received an email from the State, he complied
with everything he was requested to do.
• Mrs. Marchetti stated she received a document (email) from the State indicating
their investigation into the case had been closed.
Michael Ossorio stated he spoke State’s Administration in the Fort Myers Office who
told him the case was still pending. He stated the lesson to be learned was that all
Contractors should consult the County to determine if a permit is required and what area
the fees for such permits. There are no exemptions when working in a condominium.
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He further stated the Contractor was updating his contact information with the County,
and he had no issues with this Contractor working in Collier County in the future.
Julie Marchetti: My husband could not find his copy of the invoice, but he thought he
had written on it that if a permit was required, the customer would be charged the fee to
obtain it. She stated her husband paid the fee for the permit. We don’t do a lot of work
in Collier County – we are a small company in Bonita Springs. We hare strictly word of
mouth – we haven’t advertised in ten years so when we do work in Collier County, it is
for people who know us and trust the integrity of our work.
Vice Chairman Jerulle questioned Ms. Marchetti:
Q. Can you summarize for the Board what steps you have taken to prevent this from
happening again? Are you back working as the Administrator of the company or
whatever your title was?
A. I am working my way back into it, yes. I am putting in part-time hours. I went back
to school – an Entrepreneur program – so I can get myself up to speed on running
the business. After being away for 20 years – with the new technology – I am a little
bit rusty. The goal is for me to work full time as the Administrator for the company.
Q. If I call you to do some plumbing work on my house, what steps are you going to
take to find out if you need a permit or not?
A. When I was working with a customer, I spoke to Robert Cornetta, your Chief
Plumbing/Mechanical Inspector, and asked him for the document that I will pass to
you now. (Distributed a two-page document to the Board)
Patrick White: Mr. Chairman, when we get to deliberating on this, I would ask if
Page 129 could be viewed on the screen. It the portion of the Order that I think will
Detail what authority we have and how, procedurally, we can resolve this case.
A. I spoke with Mr. Cornetta and asked him to clarify for me exactly what it is that
does require permitting because the information that covers this is very broad. It’s
impractical for people who are doing plumbing and repair work – the way it’s been
portrayed to us is anything you do in this County requires a permit. He gave me a
list in an email, and I printed it for you.
• 1. Repair/replace work performed that does not exceed $1,500.00 – our job
was for $500.
He gave some very specific things ... repair/replace water closet or a sink, or a
residential disposal ...
Q. You don’t have to go through the list ... you’ve answered my question. And that’s
what I was looking for ... that if you have uncertainty, you do know who to call.
A. Yes.
Michael Ossorio reminded Ms. Marchetti that the Chief Plumbing Inspector was not
the Chief Building Inspector and it she has a question concerning whether a permit is
is required, she should consult the Chief Building Inspector’s office. The exemptions
that Ms. Marchetti mentioned applied only to residential properties. A condominium
is considered “commercial.” If a homeowner lives in a condominium, a permit
is required for any work to be done. For a residential property, the Florida Code has
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exempted some things, such as minor, inconsequential repairs. The list that you have
has nothing to do with the Building Official.
Vice Chairman Jerulle questioned Ms. Marchetti:
Q. I understand that, but the answer I was looking for – my question was: “What are
you going to do moving forward?” I need assurances that, if I do vote to give her
license back, she will check with somebody to see if a permit is required or not.
That was my question and I think it was answered.
Patrick White: To your business and other businesses, in a condominium, Owner-
Builder permit pulling does not exist.
Julia Marchetti: I discovered that.
Patrick White: So, in addition to the idea that the list you have is great for single-
family residences – hopefully, everyone is getting the message – it is not applicable
within the “multi-family/condominium” type of construction. And though I am sitting as
the City of Naples Consumer Advocate representative on this Board, I find the position
of the consumer to be a little bit challenging to be blunt.
Julia Marchetti: My customer?
Patrick White: Your customer.
Julia Marchetti: Yes, it was very challenging.
Patrick White: So, I put that on the record, and I appreciate having Page 129 being
seen.
Chairman Nolton: And, again, as I understand it, the previous case is done. What’s
before that Board now is a Contractor coming back to the Board requesting that we
return his permit pulling privileges in Collier County.
Patrick White: And that why, Mr. Chairman, we looked at the Board’s Order, seen on
the screen ... in (b), we definitely revoked the Contractor’s ability to pull a building
permit in Collier County, and in (c), we denied the issuance of any building permit
applications until the Board – and here are the key words in my mind – rescinds or
amends the Order. I believe that the action we’re being asked to take today is to either
rescind or amend the Order. So, it is not – in my mind – a “rehearing” where we’re
going to delve into information and weigh facts – it’s simply ... does what we’ve heard
today warrant us to rescind or amend the previously-issued Order.
Chairman Nolton: I’m sorry – does not ...?
Patrick White: We’re here today, I believe, to either act upon rescinding or amending
the Order. We can choose to rescind or amend it, or not.
Chairman Nolton: Okay. So, any discussion on taking action on this?
Patrick White: If we’re there, I’m prepared to make a motion.
Chairman Nolton: Please do.
Patrick White moved to approve the Board amending its previously issued Order to
remove restrictions as stated in Paragraphs (b) and (c) such that the Contractor’s
ability to obtain a building permit is reinstated. The Order will be amended
accordingly.
Kyle Lantz: And we’re still recommending ...
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Patrick White: I’m not touching anything to do with the Construction Industry
Licensing Board (“CILB”). If they’ve done what they want to do – that’s fine, and if
they haven’t reviewed the issue – as Mr. Ossorio has said – that’s up to them. It was a
recommendation only from us and it is not binding. I don’t think we have to touch it.
I think we only have to amend our Order, as I moved, relative to (b) and (c).
Attorney Jeb Schneck, Attorney for the Board: Mr. Chairman, I agree with the
Board’s discussion. The only recommendation I would make is a limited Finding of
Fact that the Respondent has made full restitution and has resolved the subject
violation.
Patrick White amended his motion to include that the Respondent has made full
restitution and has resolved the subject violation.
Patrick White noted both Mr. Ossorio and Mrs. Marchetti stated that restitution had
been made.
Julia Marchetti: I have the documentation here if you want to see that as well.
Patrick White: I am fine with your testimony as evidence.
Chairman Nolton: Is there a Second?
John Nuzzo offered a Second in support of the motion.
Discussion:
• Kyle Lantz: In my opinion, I think we should change – I don’t feel comfortable
– even though it’s not binding – now that the problem has been abated, I don’t
feel comfortable recommending a $5,000 fine and a suspension for the maximum
amount of time. Clearly, we don’t have a “say” on what the CILB will do, but
our recommendation needs to be changed ... but that’s just my opinion.
• Patrick White: I would say that if we had any authority – then maybe so, but
more to the point, we want the CILB to pay attention to what we said. Once this
motion passes, it’s a matter of public record and anyone is free to show it to the
CILB’s Investigators – whether it’s Mr. Ossorio or Ms. Marchetti.
• Julia Marchetti: I appreciate it. I think that the State is ready to close it.
• Attorney Schneck: Mr. Chairman, I believe that this Order – once adopted –
will be sent to the State the way the original Order was.
• Patrick White: I think the State will infer, Mr. Schneck, that we were
comfortable to amend the Order to reinstate his permit pulling privileges and it
will be up to the CILB whether it chooses to do anything or not.
• Vice Chairman Jerulle: I am disappointed – Julia, I appreciate you’re being
here, and I didn’t ask the question is you are an officer of the company or not –
but I wish that the license holder had been here. This is the second meeting that
he has missed. I just want to go on record. It’s that important – I believe he
should have been here.
• Julia Marchetti: I understand completely.
Chairman Nolton called for a vote on the motion. Carried unanimously, 6 – 0.
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Michael Ossorio confirmed the Board is allowed to place a Restriction on a state-
certified Contractor’s license – such as requiring a Contractor to contact the Building
Official before pulling a permit – but cannot place a state-certified Contractor on
probation.
C. Daniel Bingham: Application for Reinstatement of license and Waiver of Exams
(d/b/a: “Dan the Gutterman”)
Michael Ossorio stated:
• Mr. Bingham has applied to reinstate his Aluminum Contractor’s license and has
requested to waive taking the exams
• He was licensed in 2016 and took/passed the Business Law exam and the
Aluminum Contractors’ trade test
• He did not renew his license in 2018 – it was suspended and is now null and void
Mr. Ossorio noted that because his license is null and void, Mr. Bingham submitted a
complete application to reinstate his license. He also noted that, historically, the Board
has taken the position that if it has been less than three years since the initial tests were
taken and if re-taking the tests is superfluous to the Contractor performing his/her work,
it has waived the retesting requirement. He stated the Contractors’ Licensing Office has
not objection to waiving the exams. He further stated it is important for Mr. Bingham to
explain to the Board what work he has done since 2018 – if he has remained active in his
profession – so the Board may determine is re-testing is appropriate.
Daniel Bingham testified:
• I moved my family from Pennsylvania to Collier County four years ago
• He has been active in his trade for the past 25 years
• When his business in Pennsylvania had not yet been sole, he spoke with Everildo
Ybaceta to explain he would not activate his license in Collier County
• Mr. Bingham confirmed to Mr. Ybaceta that he had taken and passed the
required tests
• Mr. Ybaceta signed a document that Mr. Bingham thought was an “escrow”
license but in fact stated that his license was dormant
• He stated he did not receive any notification from Collier County that his license
had been suspended until he spoke with Michelle Ramkissoon
• He stated he didn’t let his license lapse intentionally
Chairman Nolton questioned the Applicant:
Q. Mr. Bingham, have you ever installed any gutters here?
A. No, sir.
Q. And that’s what you were doing up north then – selling your business?
A. I still owned the company and it’s closing in sixty days.
Q. And then you will establish a new business here?
A. Correct.
Q. But you technically had a license here?
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A. Yes, sir.
Q. And it was active?
A. Yes, sir. It was about – well, I’ll tell you how long it was. On August 8th, I got the
approval and on October 4th, I asked if I could put it in escrow.
Patrick White questioned the Applicant:
Q. And that was in 2016?
A. Yes, sir.
Q. I see that your affidavits are from Lackawanna ...
A. County.
Q. Lackawanna County in Pennsylvania.
A. Yes, sir.
Q. What type of work have you been doing relative to this license?
A. I’ve built carports, I’ve built sheds, you know – I’m a home improvement contractor.
Q. I wanted to inquire about that – what type of licensure is that and were there any
testing requirements for it?
A. There was a brief test – it was nothing like down here.
Q. What did your license allow you to construct?
A. I could frame a building up to three stories – anything two or less.
Chairman Nolton questioned the Applicant:
Q. How long have you had that business up north?
A. Twenty-five years, sir.
Q. And you’ve been doing contracting for twenty-five years?
A. Yes.
Chairman Nolton: Is there any further discussion? [no response from the Board]
Chairman Matthew Nolton moved to approve reinstating the Applicant’s license as an
Aluminum Contractor and approved waiving the retesting requirement of both
Business and Law and the trades test. Kyle Lantz offered a Second in support of the
motion.
Carried unanimously, 6 – 0.
Matthew Ossorio reminded the Applicant that his license will renew in September and
the fee will be $125.00. He explained that if the license is not renewed in September, it
will become delinquent for the remainder of the year and in January of the following
year, it will be suspended for twelve months. After the suspension period ends, the
license then becomes null and void. He noted there is a process for “dormancy” that
allows a Contractor to close the doors to his business in Collier County for a period of
time. He recommended that any Contractor who has a business in Collier County but
wants to conduct business elsewhere should come to the Contractors’ Licensing Office
to apply for a dormant license to eliminate the issues that this Contractor had. There is a
fee to be paid every year to maintain the dormant license. The Contractor will be
allowed to keep his license and will not be required to pay Workers’ Comp insurance
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until he reactivates his license in Collier County. The fee to reinstate a dormant license
is nominal. You are now active, welcome back.
Patrick White: I appreciate the further clarification and information about dormancy,
Mr. Ossorio. I would encourage anyone who thinks that being “suspended” is the same
as “dormant,” to be aware.
9. OLD BUSINESS:
(None)
10. PUBLIC HEARING:
(Note: The individuals who testified in the following case under Item 10, “Public
Hearing,” were first sworn in by the Attorney for the Board.)
A. Case #2020 – 02: Collier County Board of County Commissioners, Plaintiff,
vs. Erol E. Santos-Juarez, Respondent, d/b/a “Kingdom Electric,
LLC,” Collier County Licensed Contractor and State–registered
Contractor - Misconduct
Chairman Nolton asked if reading the entire procedures was necessary.
Michael Ossorio concurred it was required since the Public Hearing is a semi-judicial
procedure. He stated the portion concerning the Order of the Board is not read into the
record at Code Enforcement or Special Magistrate hearings. He suggested speaking
with the Board’s Attorney to see if the procedures could be shortened.
Patrick White stated he did his best during his tenure to truncate the amount of detail
read.
Michael Ossorio clarified once a decision has been reached by the Board, that is the
basis for the Order which is then written, signed, certified and sent to the Respondent.
It then becomes the legal record for any type of appeal. Obviously, a verbatim record
is nice, but the Order speaks for itself. Going forward, he recommended that if the
Board finds that a violation does exist and votes on recommendations, that that stand
on its own.
Chairman Nolton outlined the procedures to be followed for the Public Hearing:
1. This Hearing will be conducted pursuant to the procedures set forth in Collier
County Ordinance #90-105, as amended, and Florida Statutes Chapter 489.
2. The Hearing is quasi-judicial in nature and the Formal Rules of Evidence will
not apply.
3. Fundamental fairness and due process shall be observed and shall govern the
proceeding.
4. Irrelevant, immaterial, or inconclusive evidence shall be excluded, but all other
evidence of the type commonly relied upon by reasonably prudent persons in the
conduct of their affairs shall be admissible whether or not such evidence would
be admissible in a trial in the Courts of Florida.
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5. Hearsay evidence may be used for the purpose of supplementing or explaining
any evidence but shall not be sufficient by itself to support a Finding unless such
hearsay would be admissible or objected to in civil actions in Court.
6. The Rules of Procedure shall be effective to the same extent that they would now
be hereafter recognized in civil actions.
7. The general purpose of the proceeding is for the County to set out its Opening
Statement which details its charges against the Respondent.
8. A Respondent may or may not make his/her Opening Statement setting out in
general terms the defenses to the charges.
9. The County then presents its Case in Chief, calling witnesses and presenting
evidence.
10. The Respondent may cross-examine these witnesses.
11. Once the County has closed its Case in Chief, the Respondent may present
his/her defense and may call witnesses, and do all the things described earlier,
that is to call and examine witnesses, to introduce exhibits, to cross-examine
witnesses and impeach any witness regardless of which party called the witness
to testify, and to rebut any evidence presented against the party.
12. After the Respondent has presented his/her case, the County may present a
rebuttal to the Respondent’s presentation. When the rebuttal is concluded, each
party may present their closing statement.
13. After the Respondent has presented his/her case, the County may present a
rebuttal to the Respondent’s presentation.
14. When the rebuttal is concluded, each party may present its Closing Statement.
15. The County will have a further opportunity to rebut after the Respondent’s
Closing Statement.
16. The Board will then close the Public Hearing and will begin its deliberations.
17. Prior to the beginning of any deliberation, the Attorney for the Board will give
the Charge, which is similar to the Charge for a Jury, setting out the parameters
upon which the Board may base its decision.
18. During deliberations, the Board can ask for additional information and
clarification from the parties.
19. The Board will then decide two different issues:
a. First, whether the Respondent is guilty of the offenses as charged in the
Administrative Complaint and a vote will be taken on that matter;
b. If the Respondent has been found guilty, then the Board must decide upon
the Sanctions to be imposed.
The Board’s attorney will advise the Board as to the Sanctions which may be
imposed and the factors to be considered. The Board will discuss the Sanctions
and take another vote.
20. After the two matters have been decided, the Chair (or in his/her absence, the
Vice Chair) will read a Summary of the Order to be issued by the Board. The
Summery will set forth a basic outline of the Order, but it may not be the same
language in the Final Order.
21. The Final Order will include the full details that apply under state law.
Chairman Nolton asked for a motion to open the Public Hearing.
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Chairman Nolton stated the Public Hearing for Case #2020- 02: Collier County
Board of County Commissioners, Plaintiff, vs. Erol E. Santos-Juarez, Respondent,
d/b/a “Kingdom Electric, LLC,” Collier County Licensed Contractor and State–
registered Contractor – Misconduct was open.
Ivan Afanador, Licensing Compliance Officer, requested to admit the information
packet contacting the Administrative Complaint into evidence on behalf of Collier
County.
Patrick White moved to approve admitting the information packet in Case #2020-02
into evidence. Kyle Lantz offered a Second in support of the motion.
Carried unanimously, 6 – 0.
Collier County’s Opening Statement:
• Erol E. Santos-Juarez, d/b/a Kingdom Electric, LLC, is currently licensed as a
Registered Electrical Contractor (License #201500001335) and is also a State-
Registered Electrical Contractor (#ER 13015132)
• The Respondent is currently the Qualifier and license holder of record.
• The Respondent was contracted to perform and did perform electric work
without obtaining an approved permit for such work.
• He was contracted for and submitted an invoice to Thomas R. Williams, d/b/a
Williams Magical Garden Center & Landscape to provide electrical services
for the installation of a koi pond project at the Kramer residence located at
9126 The Lane, Naples, FL 34104.
Chairman Nolton asked the Respondent if he had an Opening Statement to present to
the Board.
Respondent’s Opening Statement:
• I want to start by thanking the Board for the opportunity to be here. My name
is Erol Santos and I am the Qualifier of Kingdom Electric, LLC.
• I have never been in a situation like this before and it is something that I never
thought I would be facing.
• Back in 2018, I was called by a friend who was working for Williams’ Magical
Garden Center & Landscape. He said his boss was looking for a licensed
Electrician, which I am.
• I met Dana who was the person who was running that project. I met her onsite
and she asked me if I was a licensed Electrician. I said yes. She introduced me
to the project.
• I saw that the project was not a minor project – it was a really big project.
They had an excavating machine behind the house.
• I sent her a proposal and she approved it.
• We started moving quickly to do the job. I asked her if they were pulling a
permit for the job and she said they were taking care of everything.
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• I never met the owners of the property. I was paid by Williams’ Magical
Garden Center & Landscape – so basically, they hired me.
Patrick White questioned the Respondent:
Q. Which party hired you? Was it the owner?
A. No, it was Williams Magical Garden Center & Landscape.
Q. The Contractor?
A. The Contractor. Honestly, I thought she [Dana] was the Contractor because I
knew in my mind that job required a building permit required – not an electric
permit that I needed to pull. I knew that because of the size of the project, it was
going to need more than one license.
Q. Did you see any permit boards or permit cards on the premises?
A. No, I didn’t see anything.
Q. Did you look for it?
A. Honestly, I just went behind the house. I just want to say that back then, I was
operating from my house doing administration because I got my license in 2015
and two years later, I was running the business from my house. I didn’t have
anyone helping me out with paperwork or anything like that, but now I do. I have
an office and my wife is 100% involved in the business and she has an assistant –
she is training somebody. That releases me to take care of projects – the
paperwork is not on my shoulders anymore but back then it was.
Respondent’s Opening Statement (continued):
• So, I went and saw the size of the job and, honestly, I immediately started
working on that.
• I remember I called her [Dana] after I did the job and asked her if everything
was okay with the inspections and she said everything was okay.
• They were in a hurry to do this job because I received calls and text messages
asking why I was going to start.
• On 99% of the projects that I worked on were always under General
Contractors and I thought this was another one like that.
• Many times what would happen is the GC would call me and after they
completed the rough-in on the job, there is a hold on the project and ask me to
send my affidavit because they could not call for inspections – that’s what
happens all the time.
• In this case, it never happened, and, honestly, I didn’t follow-up on that. That
was my mistake.
• I am so sorry to be here because I know that was my responsibility to follow-
up on that.
Chairman Nolton: This was your Opening Statement and you’ve given up a lot of
information. Now we’re going to move and let the County present ...
Patrick White: May I ask one question? May I ask the gentleman to summarize his
detailed Opening Statement? Is your Opening Statement saying that you believe you
did commit the violation?
Erol Santos: Not the violation but the mistake on not following the paperwork.
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Patrick White: Did you obtain a permit?
Erol Santos: No, I didn’t because ...
Patrick White: I don’t understand why the “because”?
Erol Santos: No, I didn’t pull a permit.
Patrick White: But you’re still saying, essentially, I’m not guilty.
Erol Santos: I’m guilty of not following up the paperwork.
Patrick White: Well, that’s the permit.
Erol Santos: Exactly.
Patrick White: I’m not trying to put words in your mouth. I’m just trying to
understand whether what you’re saying is that you accept responsibility – you did it
and you’re guilty. Or, that you’re saying you should have known better but I’m not
guilty.
Erol Santos: No, I’m guilty.
Patrick White: Thank you. It makes things a lot easier for us, going forward. I
appreciate your honesty and I respect your integrity. Thank you for helping to clarify
that.
Ivan Afanador: Mr. Chairman, from the County’s standpoint, there is nothing to add
except that the Respondent admitted to working without pulling a permit. I just want
to make the point that the Building Official stated, under oath, that a building permit
was required.
Patrick White: There was a statement in the packet from the owner that “major
damage” had been caused to the property. What, if anything, does that mean? I
understand it has little to do with whether a permit was pulled or acquired. I’m trying
to understand as we go forward if there’s going to be a penalty charged. Now is the
time for me to understand what that harm may have been and whether it has been
rectified.
Michael Ossorio: To clarify the issue ... this is almost like “Regan’s Trickle Down”
theory of economics – we heard the companion case to this before with Mr. Williams
and restitution was ordered at that time. The County is not asking for additional
restitution from this Respondent because Mr. Williams is responsible for making full
restitution to the homeowner. This gentleman admitted to the violation and his
admission is on the record. The County has no further testimony to present.
Patrick White: I would be in favor of closing the Public Hearing. Do you have
anything to add, Mr. Santos?
Erol Santos: No, other than I’m sorry to be here. This is not going to happen again
because, like I said, I do have my wife and somebody else handling the paperwork. I
can assure you this will not happen again – we will follow up all the papers and I will
not do anything without the permit.
Patrick White: The easiest way to make sure of that is a permit board with the
documents inside it.
Erol Santos: Yeah.
Patrick White: That will make sure the inspections are checked off and signed.
Erol Santos: Yes – that’s basically what my wife is doing ---
Patrick White: No, no – I’m talking about the board that is on site ...
Erol Santos: Exactly.
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Patrick White: ... that’s your job. That’s not your wife’s...
Erol Santos: Exactly.
Kyle Lantz: Yeah, but that’s easier said than done.
Patrick White: I understand ...
Kyle Lantz: I’ve been doing this for a long time. Very, very rarely ... I’m not going
to say very rarely ... but less than 50% of the time, the Inspector doesn’t sign the
board.
Patrick White: I understand he may not sign the board but there is a board, and there
are inspections and there’s the notification that the subcontractor has that there is a
permit – that’s the primary point. Now if he sees that that there was an inspection that
was signed off, he can ask his wife to check online to make sure it was done. That’s
the way it gets done. That’s my point.
Vice Chairman Jerulle: Not to object to your point, but proper procedure is making
sure that there is a permit on-site, that there is a Notice of Commencement on-site, and
that you have a contract that specifies your scope of work and who is responsible for
the permitting. Those are common, simple business practices to help you [indicating
the Respondent] going forward.
Chairman Nolton: I think Mr. Santos understands that it’s how you protect yourself.
Patrick White moved to approve closing the Public Hearing. Vice Chairman Jerulle
offered a Second in support of the motion. Carried unanimously, 6 – 0.
Patrick White moved to approve finding the Respondent guilty of the violation as set
forth in Count I of the Administrative Complaint. Vice Chairman Jerulle offered a
Second in support of the motion.
Chairman Nolton asked if there was any discussion. Since there was no response
from the members, he called for a vote on the motion.
Motion carried, 5 – “Yes”/1 – “No.” Mr. Lantz was opposed.
Attorney Schneck: The Board has the option to impose one or more of the following
disciplinary Sanctions:
• Revocation of the Respondent’s license or suspension of the license;
• Denial of the issuance or renewal of the Respondent’s license;
• Probation, not to exceed two years;
• Payment of restitution;
• A fine not to exceed Ten Thousand Dollars ($10,000.00);
• A public reprimand;
• Re-examination requirement;
• Denial of the issuance of Collier County building permits or issuance of
permits with specific conditions;
• Reimbursement to the County of reasonable investigative and legal costs.
Attorney Schneck: I believe the County had made a recommendation of non-
compliance order or something of that nature?
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Michael Ossorio: No, actually. Under the Code, if the Licensing Supervisor feels
that it warrants a formal charge, which we have done, we will notify the Clerk’s Office
or does it warrant a Non-compliance Order when there is no financial harm. While
there was financial harm, it was mostly due to Mr. Williams. You heard his case last
month and the homeowner was significantly damaged by all parties. There could be
more Contractors before the Board in the next few months concerning that property.
Mr. Ossorio continued: The County’s recommendation is a fine of $2,500.00;
probation for a period of twenty-four months; no further action to the State’s licensing
Board. The Respondent is a state-registered Contractor. I would like Mr. Santos to
meet with me for one hour to review permitting requirements, the Notice of
Commencement, the Notice to Owners, final affidavits for Contractors, and how to file
a lien. Basically, we will review “Contracting 101.”
Patrick White: With regard to the County’s costs for the prosecution of this matter?
Michael Ossorio: In this case, it was just a matter of paperwork since the leg work
was done for last month’s case, so there will be no costs to reimburse.
Attorney Schneck: Mr. Chairman, I would like to quickly read the factors for the
Board to consider when imposing Sanctions:
• The gravity of the violation;
• The impact of the violation on the public’s health/safety/welfare;
• Any actions taken by the Violator to correct the violation;
• Any previous violations committed by the Violator;
• Any other evidence presented at the Public Hearing by the parties that is
relevant as to the Sanctions which are appropriate to this case, given the nature
of the violation and the Violator.
Kyle Lantz: Were there any previous violations?
Michael Ossorio: No.
Kyle Lantz: So, how come this case – I see the Compliance Officers driving around
and they give people Citations for doing work without a permit. We’ve had some
come in here who have had four, five, six, seven Citations for doing work without a
permit before they come to the Board. How come this specific case came before the
Board?
Michael Ossorio: I think I just mentioned, Mr. Lantz, unfortunately the Code does
not allow me to issue a – but you’re absolutely right ... if this was a factor where Mr.
Santos-Juarez came into the office and said, “no harm/no foul” – no one was hurt or
maimed – we could issued a Non-compliance Order for the first time.
Kyle Lantz: By Non-compliance, are you saying it’s a Citation?
Michael Ossorio: No. The Code says what a Non-compliance Order is – it’s a
document written by the Licensing Supervisor -- it is not a Stop Work Order .... it is a
notification that says, ‘listen, this is what we expect – this is what Collier County
wants ... it requires you to get a building permit for these items and requires you check
the permit board for a Notice of Commencement and if you damage somebody’s
property that you notify the property owner, that there is a Notice to Owner, and that
the Contractor knows how to protect himself as a lien process and how many days he
has left’ – those are what is called Non-compliance. It is something that is not
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life/safety – no one got hurt. Unfortunately, he caused or started to cause or did cause
the start of Mr. Kramer’s problems. We ae not going to rehash those issues. This was
a situation that Mr. Santos-Juarez was caught in – he should have rectified it by
saying, ‘here’s my Page 2’ – he should have signed it and asked to be notified when
the final inspection was done. If he had done that, Mr. Kramer would probably be in a
better position. My thought process was that Mr. Williams was fined $2,500 times
two, I believe. Mr. Santos-Juarez was fined $2,500 for this job and he’s learned his
lesson and he should be penalized accordingly.
Kyle Lantz: What is the penalty for a Citation – for the first time, and the second
time?
Michael Ossorio: For a first Citation, it is $1,000.
Patrick White: For a second?
Michael Ossorio: $2,000.
Patrick White: To me, it’s similar to a criminal law case where someone pleads Nolo
contendere – basically where a Defendant neither admits nor disputes a charge, it is an
alternative to a pleading of guilty or not guilty. The next layer of enforcement, in my
mind, is the issuance of a Citation. If a Contractor didn’t learn the lesson the first
time, the fine goes up to $2,000. For the third strike, the Contractor comes here or
goes before a County Court Judge. The idea is there is an escalation. Here, by the
process, he is required to appear before this Board and that’s fine. I’m fine with the
recommendations other than the amount of the fine. I’m sorry.
Kyle Lantz: I feel the fine is excessive.
Patrick White: Do you have a recommendation, Kyle?
Kyle Lantz: I say no fine, but I don’t think that’s going to fly.
Michael Ossorio: I just want to make sure – there’s a big difference between a Non-
compliance Order and a Nolo Contendere as Mr. White explained. Years ago, there
was always a conflict between what’s a major violation and what is a minor violation.
Now it’s just called a “violation.” The Board can mitigate a fine. It’s up to the Board
– whatever the Board wants. Mr. Kramer is out $98,000 and he’s going to pull tooth
and nail to get his money. Mr. Santo-Juarez was paid $2,500 to do the electrical work,
which was significant, so my thought was he shouldn’t be paid for it.
Patrick White: In my mind, if the $2,500 was going to go to ripping out the electrical
work that was put in and restore the conditions to what they were previously – then I
would feel a whole lot more comfortable about that. But the testimony – not
withstanding what brings this before the Board today – is the idea that there was harm.
So, the question in my mind is: how much harm did the work done by Mr. Santos-
Juarez cause? The only way that I see that it balances out is by what I just said – to
have him remove what he put in. I tend to see this more like a “first strike” Citation.
That, to me, would seem to be a more appropriate fine. I don’t want to pre-determine a
case we might here with another Contractor at some point down the line. I will
mention that I’ve seen some of those trucks out there – still doing work – Magical
trucks.
Kyle Lantz: So, how about this? I don’t agree with the fine at all, but we’ve already
said we were going to fine him. We’ve already said that Mr. Kramer deserves
whatever awful number it is to remove the pond, so let’s put whatever money we’re
charging for a fine and subtract it from the last case and make this apply towards it.
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Mr. Kramer shouldn’t get paid twice for it, but the County shouldn’t be making money
off it if we’re trying to say we’re trying to work on the great financial harm. So
whatever fine he pays goes toward restitution, instead of a fine.
Chairman Nolton: So, you’re calling it restitution instead of a fine?
Kyle Lantz: Yes.
Patrick White: He’s changing the value of the fine to restitution and it sounds like
the restitution would be made to the property owner.
Kyle Lantz: To the property owner and subtract that amount from the previous case’s
balance because the property owner shouldn’t be paid twice.
Michael Ossorio: This is strictly Mr. Santos-Juarez. He admitted to the violation, he
caused the violation – the question is what is the appropriate penalty? I would say for
a handyman to install a fan in a condominium, that’s a $1,000 fine. But you can see
by the complexity of this project, would it be a $1,000 fine? It’s all relative and up to
the Board to decide. Mr. Kramer is happy with what the Board did last month – he is
going forward with a civil proceeding and you’ll probably see Mr. Williams back
before this Board and if we find him out there working against the Board’s Order, then
we should be out there looking for him. I have nothing more to say except to stick to
the procedures and determine what the appropriate penalty is this contractor.
Vice Chairman Jerulle moved to improve imposing the following Sanctions on the
Respondent:
•A fine of $2,500;
•A probationary period of twenty-four months;
•A one-hour meeting with Michael Ossorio.
Michael Ossorio stated that he would welcome meeting with the Respondent because
issued the license to Mr. Santos-Juarez. He would like to take the opportunity to talk
to the Respondent to make sure that he gets his due process to be able to succeed as a
Contractor.
Patrick White offered a Second in support of the motion, asking if the motion could
be amended to include no further action to the Construction Industry Licensing
Board (“CILB”).
Vice Chairman Jerulle accepted the amended language.
Chairman Nolton asked for discussion.
Patrick White: I will not be voting in favor of the motion because, no matter how
logical it is, I cannot support it because it seems fundamentally unfair because the
County could chose to take those dollars and give them some value other than as just a
penalty. I understand Mr. Ossorio’s point of view.
Vice Chairman Jerulle: I understand yours and I think I understand Mr. Lantz’s
position but if someone would have spoken up at a certain time, the homeowner could
have been saved a lot of money.
Patrick White: I don’t know.
Vice Chairman Jerulle: No, we don’t know. But it was his obligation to get a permit
but if those questions were asked at a certain point in the project, the homeowner
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could have been saved maybe half of the costs – if you’re talking about restitution.
So, that’s my thought process. I agree – I don’t want to fine him ... I’d rather have the
money go to the homeowner but if he had said something or done something
differently as he should have – it may have stopped the process or stopped the project
and helped the homeowner.
Kyle Lantz: We have testimony that he talked to the people who hired him – the
“Contractor” who hired him – and asked about a permit and they said they were taking
care of it.
Patrick White: He tried but his obligation – in my mind – he was more than just
taking their word for it. He said 98% of the time there was a different process and, in
that process, Page 2 and the inspection card and the permit board should have been
evident, and they weren’t. My only real issue is the – the funds are going to come out
of his pocket one way or the other ... the question is how much and who gets it. That’s
reason why I won’t support it even though I offered a Second for it.
Vice Chairman Jerulle: In my world, as in Mr. Meister’s, when we call in an
electrical inspection, we have the Electrician there – so the Electrician knows – and he
walks with the Electrical Inspector. There shouldn’t be a question for the Electrician
shouldn’t say I didn’t know there wasn’t a permit.
Kyle Lantz: In your world, how often do you hire an Electrician and the Electrician is
responsible for his/her own permit – or the Plumber is responsible for his/her own
permit?
Vice Chairman Jerulle: A lot of the time. It all depends upon what he/she is doing
on the job and the scope of work.
Kyle Lantz: In my world, if I’m hired by a Contractor, the Contractor is responsible
for all permits. If I am hired by a homeowner, the homeowner is responsible unless
there has been a specific discussion with the Contractor that I have to do it. But it
wouldn’t happen unless it was a super high-dollar job, I wouldn’t go through the
hassle of pulling a permit.
Vice Chairman Jerulle: We pull permits, but all of our subcontractors are involved
and know about the permits.
Kyle Lantz: No, no – I’m not saying are they on the card ... I’m saying are they
filling out the paperwork to get the permit?
Vice Chairman Jerulle: It depends ... if it’s for a generator, they are. For certain
items on a project, they are.
Kyle Lantz: For certain items, they have to be ... anything gas – you’re not doing that
or fire sprinklers – you’re not doing that. But if you’re building a house – if you’re
doing a renovation, is the subcontractor doing any of the permit work?
Vice Chairman Jerulle: It all depends ... it all depends. Like I said, there’s a permit
board that has to be on-site, it has to be available for the City or County Inspector to
see, there has to be a Notice of Commencement. If there isn’t a Notice of
Commencement, all my subs will say where is the Notice of Commencement. It needs
to be on-site. They have to protect themselves. One of the things when you do meet
with Mr. Ossorio – if I can have fifteen minutes to explain some of these other issues
to help him, I would be more than happy to do that.
Patrick White: One of the other things that should have tipped him off easily is the
subcontractor has to fill out a subcontractor form to go with the permit.
4.1.a
Packet Pg. 25 Attachment: Unsigned_CLB_Minutes_20200219 (12856 : APPROVAL OF MINUTES FEBRUARY 19, 2020)
February 19, 2020
22
Kyle Lantz: But not in the City anymore – in Naples, we don’t do that anymore. In
the City of Naples, they just put your name on – there’s no subcontractor form
anymore.
Chairman Nolton: I think we’re getting into the weeds a little bit. We’re talking
about the fine – is it justifiable or not. He’s already stated – he should have pulled it.
Patrick White: If there’s a fine, it should be less ... it’s not going to be used in some
fashion to ...
Vice Chairman Jerulle: I made the motion and if somebody else wants to make an
amendment to the motion, I’m willing to hear it but ...
Patrick White: The motion already has a Second. It either goes up or down.
Chairman Nolton: There is no further discussion. I’m calling for a vote on the
motion.
Motion passed, Four – “Yes”/Two – “No.” Mr. Lantz and Mr. White were opposed.
Michael Ossorio: Mr. Chairman, my thought process is he should have sixty days to
pay the fine.
Patrick White moved to approve including in the Final Order that the Respondent
shall have sixty days to pay the fine. Vice Chairman Jerulle offered a Second in
support of the motion. Carried unanimously, 6 – 0.
Michael Ossorio: Mr. Chairman, since you did rule and what we’re done before, is
that the Respondent stands and you let him know what the outcome was – about the
penalty and the violation and he would know on the record rather than waiting thirty
days for the Order to come in.
Patrick White: And the word – the technical word -- is “render.” When Mr. Nolton
signs the Order, it is rendered.
Chairman Nolton: Mr. Santos, to summarize, the Board found that you are guilty.
For the Sanctions, we talked about placing you on probation for twenty-four months, a
$2,500 fine, no further action by the CILB, and you will meet with Mr. Ossorio for
one hour for education.
Patrick White: And that he will pay the fine within sixty days.
Chairman Nolton: And the fine is to be paid within sixty days. Do you have any
questions for the Board?
Erol Santos: No.
Patrick White: Thank you for coming in today, sir.
Chairman Nolton: So, Mr. Ossorio, in our original discussion this is the part that you
said will be in the Order that is signed, and it will be very specific.
Michael Ossorio: Less is better. Your Board’s attorney will render his decision and
you will sign it and it will be the Order in thirty days which will be sent out as well.
Chairman Nolton: So, I’m going to now move that the proceeding is concluded.
4.1.a
Packet Pg. 26 Attachment: Unsigned_CLB_Minutes_20200219 (12856 : APPROVAL OF MINUTES FEBRUARY 19, 2020)
February 19, 2020
23
B. Case #2020-03: Collier County Board of County Commissioners, Plaintiff,
vs. Matthew M. Foster, Respondent, d/b/a “Foster Air Supplies
& Technical Services, Inc.” Collier County Licensed Contractor
– Misconduct
(Note: This Case was WITHDRAWN by Collier County, per Amended Agenda)
NEXT MEETING DATE: WEDNESDAY, MARCH 18, 2020
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 at
11:15 AM by order of the Chairman.
COLLIER COUNTY CONTRACTORS’
LICENSING BOARD
MATTHEW NOLTON, Chairman
The Minutes were approved by the Chairman or Vice Chairman of the Contractors’ Licensing Board
on _______________________, 2020, (Check one) “as submitted” [___] or “as amended” [___]
4.1.a
Packet Pg. 27 Attachment: Unsigned_CLB_Minutes_20200219 (12856 : APPROVAL OF MINUTES FEBRUARY 19, 2020)
ADDENDUM TO MINUTES
4.1.a
Packet Pg. 28 Attachment: Unsigned_CLB_Minutes_20200219 (12856 : APPROVAL OF MINUTES FEBRUARY 19, 2020)
'M Gmail Julio Marchetti <juliemarchetti339@9mail.com>
(no subject)
z messages
CornettaRobert <Robert.Cornetta@colliercountyfl . gov>
To: "juliemarchetti339@gmail.com" <juliemarchetti339@gmail.com>
Wed, Jan 8, 2020 a| 4.32 PM
Robert J. Cornetta
Chief Plumbing/Mechanical lnspector
Building Plan Review & lnspection Division
NOTE: Email Address Has Changed
rcbe ft .c orn etta@c ol I i ercountyf t. g ov
2800 N. Horseshoe Dr., Naples Florida 34104
Phonet 239-252-247 4 Fax| 239.252.3040
How are we doing?
The Building Plan Review and lnspection Division wants to hear from you!
Please take our online SURVEY.
We appreciate your feedback!
Under Florida Lau e-mail addresses a.e.publrc records. lf you do not want your e-mail address released in response to a publjc records request, do notsend eledronic mail to this entity. Instead, contact thrs ofiice by telephone oi in writing.
4.1.a
Packet Pg. 29 Attachment: Unsigned_CLB_Minutes_20200219 (12856 : APPROVAL OF MINUTES FEBRUARY 19, 2020)
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W Mffft Exemptions.PNG
Julie Marchetti <juliemarchetti339@gmail.com>
To: OssorioMichael <Michael.Ossorio@colliercountyfl.gov>
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Thu, Jan 30, 2020 at 1: 15 PM
4.1.a
Packet Pg. 30 Attachment: Unsigned_CLB_Minutes_20200219 (12856 : APPROVAL OF MINUTES FEBRUARY 19, 2020)
l'lumbing 1.Repair/replace work performed by licensed plumbing contractors that does not exceed$1,500.00 in value of materials and labor.2.Repair water solar panels by licensed plumbing contractors.3.Change out of an above ground LP tank 100 lbs or less.4.Repair irrigation system.5.Repair domestic water service/lines.6.Unclog sewer stoppage.7.Repair sewer line excluding repair or replacement of interceptors, separators bylicensed plumbing contractors.8.Repair/replace faucets.9.Repair/replace water closet/bidet/urinal fixtures only.10.Repair/replace sink/lavatory/drinking fountain fixtures only.11.Repair /replace residential pool equipment other than pool heater.12.Repair/replace shut off valve on a domestic water line.13.Repair / replace and house pumps not exceeding 2 hp14.Repair/replace residential disposal.15.Repair/replace residential dishwasher.16.Repair/replace like-for-like kind electric water heater up to 52-gallon capacity toinclude electrical connection.17.Repair/replacement of water purification/water softener equipment./
4.1.a
Packet Pg. 31 Attachment: Unsigned_CLB_Minutes_20200219 (12856 : APPROVAL OF MINUTES FEBRUARY 19, 2020)
07/15/2020
COLLIER COUNTY
Contractor Licensing Board
Item Number: 6.1
Item Summary: 2006-46 SECTION 2.11. EMERGENCY RESTRICTED CERTIFICATES OF
COMPETENCY
Meeting Date: 07/15/2020
Prepared by:
Title: – Contractor Licensing Board
Name: Michelle Ramkissoon
07/07/2020 3:55 PM
Submitted by:
Title: – Contractor Licensing Board
Name: Tim Crotts
07/07/2020 3:55 PM
Approved By:
Review:
Contractor Licensing Board Michelle Ramkissoon Review Item Completed 07/07/2020 3:55 PM
Contractor Licensing Board Tim Crotts Review Item Completed 07/08/2020 3:14 PM
Contractor Licensing Board Tim Crotts Meeting Pending 07/15/2020 9:00 AM
6.1
Packet Pg. 32
ORDTNANCE NO.2006.46
AN ORDINANCE AMENDING COLLIER COLINTY ORDINANCE NO. 90-105' AS
AMENDED, TIM COLLTER COIJNTY CONTRACTORS' LICENSING BOARD
oRDINANCE; AMENDING SECTION 1.3.1 OWNER-BLIILDERS, TO INCREASE THE
MAXIMLIM EXPENDITLJRE LIMIT TO $75,000, To ALLOW FOR THE REPAIR OR
REPLACEIVIENT OF CERTAIN ROOF SHINGLES AND TO PROVIDE FOR A
DrsclosuRE sTATEMENT; AMENDING SECTION 1.3.2 PLTBLIC WORKS,
EXEMPTING CERTAIN EMPLOYEES OF GOVERNMENTAL AGENCIES FROM
TIIE REQLIIREMENTS OF THIS ORDINANCE; AMENDING SECTIONS 1.6.1.1
THROUGH 1.63.48, R.EMOYING Tm SPECmC TIME REQLIIREMENTS FOR
TESTING AND ADDING THAT TESTS BE APPRO\IED ACCORDING TO SECTION
2.6 OF THIS ORDINANCE; FURTIIER AMENDING SECTION 1.6.2.11STRIKING
THE EXCLUSTON OF LIQI.IID PETROLEIJM GASES; FI.]RTTIER AMENDING
SECTION 1.6.3.2s, TO ADD REQUIREMENTS FOR NEW APPLICANTS FOR THIS
LICENSE; FURTHR AMENDING SECTION 1.6.3.48 TO ADD REQLiIREMENTS FOR
NEW APPLICANTS FOR THIS LICENSE; AMENDING SECTION 2.5.4.6 ADDING
MISSING LANGUAGE AT THE END OF THE PARAGRAPH; AMEN'DING SECTION
2.6 TO REFLECT THE RECOGMTION OF ADDITIONAL TESTING AGENCIES;
AMENDING SECTION 2.1T.2 ADDRESSTNG THE ISSUANCE OF TEMPORARY
LICENSES; ADDING SECTION 4.L.8.2, ADDRESSING FTNANCIAL HARM CAUSED
BY CONTRACTORS CAUSING CUSTOMERS TO SEEK A VARIANCE OR
ADMINISTRATIYE REMEDY; AMENDING SECTION 432 ELIMINATING THE
ADMINISTRATM FEE FOR COMPLAINANTS; AMENDING SECTION 4.3.5.1.(f)'
INCREASING MAXIMI]M FINES TO TEN THOUSAND DOLLARS; PROVIDING
FOR CONFLICT AND SEYERABILITY; PROVIDING FOR INCLUSION INTO THE
CODE OF LAWS AND ORDINAITTCES; AND PROVIDING FOR AN EFFECTIVE
DATE.
WHEREAS, certain provisions of this Ordinance are being amended at the discretion of
:-
the Board of County Commissions upon recornmendations from staff, ,uea conEactlrs ar\dthe' ,-'
general public, I ;
NOW, TIIEREFORE, BE IT ORDAINED BY THE BOARD OT:COUUTV:;
COMMISSIONERS OF COLLIER COIINTY, FLORIDA that: .,:,, ,.,,
SECTION ONE: ORDINANCE NO. 90-105, AS AMENDED, IS HEREBY AMENDED
AS FOLLOWS:
PART ONE: CERTIFICATES OF COMPETENCY REQI.IIRED.
1.1. Unlawful to Contract without a Certificate of Competency. It shatl be unlawful
for any person, firm, partnership, corporation or other legal entity to: engagc in any construction
conracting business, advcrtise or represent himself/herself or a business organization as
available to engage in any construction contracting business, or act in the capacity of a contractor
or subcontractor for any of the trades listed in Section 1.6 of this Ordinance, within the
unincorporated area of Collier County and the incorporated area within the boundaries of ttre City
of Naples and within the City of Marco Island, without having fint made application for and
having been issued a current and valid Collier County/City Certificate of Competency or an
applicable State Certified License, Nothing hcrein shall be constmed to mean that there cannot
be employees in a trade who are not qualified or certified within the definitions herein set forth if
-l-
Words undcrlincd are added; words eerele+hreegh are deleted.
6.1.a
Packet Pg. 33 Attachment: 2006-46 Section 2.11_Emergency Restricted Certificates of Competency (12857 : 2006-46 SECTION 2.11. EMERGENCY
2,8. Insurance,
All licensed conkactors shall maintain liability and other categories of insurance, as required by
Florida law, at all times. Such insurance shall be with an insurance company authorized to do
business in the State of Florida. The minimum limits of liability insurance required shall be not
less than $100,000 for bodily injury and $25,000 for property damage or any higher minimums as
required by Florida law. All licensed contractors shall maintain applicable Workers'
Compensation insurance as required by Florida law and/or federal law, including, but not limited
to, the provisions of the Federal Employers' Liability Act, the Longshoremen's & Harbor
Workers'Compensation Act, the Defense Base Act, or the Jones'Act.
2.9. Dormant Status.
2-9.1. Any person or firm that holds a valid Collicr County/City Certificate of
Competency may place the Certificate of Competency on dormant status during which time said
Person or firrn/entity shall not engage in contracting in Collier County, but may retain the
certificate on a dormant status basis provided timely payment is made of an annual renewal fee as
set forth in Section 2.1.5 of this Ordinancc and applicable resolutions enactcd by the Coilier
County Board of County Commissioners.
29.2' Persons or business organizations desiring to renew dormant certificate may do so
by complying with the requircments of Section 1.4 of this Ordinance relating to renewals.
2.10. Restricted Certificates of Competency.
The Contractors' Ucensing Supervisor or dcsignee may issue a Restricted Certificate of
Competency to an applicant for a certificate in a particular tradc, which Certificate is restricted to
certain aspects of that trade where the applicant has satisfactorily demonstrated that he/she is
qualified under this Ordinance in certain aspects of that trade, but Iacks the required experience
in other aspec(s) of that trade. For example, an applicant for a Certificate as a Floor Covering
Installation Contractor may have the required experience in laying carpets and/or tiles, but not
wood flooring. Each staff level decision to restrict a Certificate shall be final unless reversed or
modified by the CLB upon appeal by thc certificate holder.
2.11. Emergency Restricted Cefiificates of Competency.
In the event of a declaration of a state of emergency in Collier County by the Collier County
Board of Counry Commissioners or in the City by the City Council, in which substantjal damage
has occurred to builiiiogs and structures so as to cause a shortage of available persons and
hrms/entities in the contracting trades for which there are Collier County/City Certificates of
Competency, the Contractors'Licensing Board is hereby authorized to:
2'll.l. Declare an emergency contracting trade shortage of designated categories of
contractors and/or sub-contractors tisted in this Ordinance. This declaration shall be for a period
of time not to exceed six (6) months.
3l
Words etnrek+Sreu6h are deleted; words underlined are addcd.
6.1.a
Packet Pg. 34 Attachment: 2006-46 Section 2.11_Emergency Restricted Certificates of Competency (12857 : 2006-46 SECTION 2.11. EMERGENCY
z.LL.z. Authorize the Contractor Licensing Supervisor to prepare and regulate the
selection of contractors and/or sub-contractors from other jurisdictions whose licensing
requirements are substantially comparable to those licensed in collier county and issue
rcmporarv licenses to those contractors for a Period of time not to exceod the declaration of
emergencv. The co[tractors selected must be licensed in jurisdictions whose testing and
licensing requirements have been predetermined by the conuactors' Licensing Board to be
substantially comparable to the Collier County requirements'
2.|2.T\eCountywillprovideactivefieldsupervisionwithintheCityoflicensedand
unlicensed activity through its investigation and citation authority'
2.12.1. Thc county shall be responsible for issuing licenses in accordance with this
Ordinance to authorize contractors to work within the geographic boundaries of County and the
City. The County shall collect the fees for those contractors licensed to work within the County
and City.
2.13. Conuactors who operate in collier county shall maintain complete financial and
business records for the immediately preceding 3 years at their licensed place of business' The
business and financial records to be maintained shall include minutes of corporate meetings,
business contacts, telephone records, insurance policies, letters of complaint, notices received
from government entities, bank statements, canceled checks, records of accounts receivable and
payable, financial statements, loan documents, tax retums, employee lecords and all other
business and financial records the contractor maintains in the course of business, The contractor
shall allow the Contracting Licensing Supervisor, or his designee, acccss to all documentS
referenced in this section upon demand and during normal business hours. Copies of any
documents requested by the Contractor Licensing Supervisor, or his designee shall be provided
by the Contractor upon payment of reasonable reproduction costs, which shall not exceed the
ContractoCs actual reproduction costs, by the Contractor Licensing Supervisor or his designee.
PART THREE: THr'. CONTRACTORS' LICENSTNG BOARD.
3.1. esmpositlon.
3.1.1. The Cootractors' Licensing Board, being Collier County's "local construclion
licensing board', is composed of uine (9) mcmbers who shall be appointed by the Board of
County Commissioners. A minimum of two (2) of these members shall reside within corporate
city limits or shall be recommended to the Board of Coulty Commissioners by the City Council.
The Bozud of County Commissioners may also appoint alternate members as it deems
appropriate. Tfuee (3) members of the CL.B shall be consumer representative members. No such
member shall be, or shall have ever been, a member or practitioner of any profession regulated by
the CLB or any profession closely related to any such profession regulated by the CLB. The
members of the CLB who are not consumer representative members should be either a licensed
Words e.e*kr$reugbar" d.r"3,3, words underlined rre added.
6.1.a
Packet Pg. 35 Attachment: 2006-46 Section 2.11_Emergency Restricted Certificates of Competency (12857 : 2006-46 SECTION 2.11. EMERGENCY
07/15/2020
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.1
Item Summary: ORDER OF THE BOARD
Meeting Date: 07/15/2020
Prepared by:
Title: – Contractor Licensing Board
Name: Michelle Ramkissoon
07/07/2020 3:57 PM
Submitted by:
Title: – Contractor Licensing Board
Name: Tim Crotts
07/07/2020 3:57 PM
Approved By:
Review:
Contractor Licensing Board Michelle Ramkissoon Review Item Completed 07/07/2020 3:58 PM
Contractor Licensing Board Tim Crotts Review Item Completed 07/08/2020 3:25 PM
Contractor Licensing Board Tim Crotts Meeting Pending 07/15/2020 9:00 AM
8.1
Packet Pg. 36
07/15/2020
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.2
Item Summary: RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS -
BASED ON EXPERIENCE
Meeting Date: 07/15/2020
Prepared by:
Title: – Contractor Licensing Board
Name: Michelle Ramkissoon
07/07/2020 4:09 PM
Submitted by:
Title: – Contractor Licensing Board
Name: Tim Crotts
07/07/2020 4:09 PM
Approved By:
Review:
Contractor Licensing Board Michelle Ramkissoon Review Item Completed 07/07/2020 4:10 PM
Contractor Licensing Board Tim Crotts Review Item Completed 07/08/2020 3:29 PM
Contractor Licensing Board Tim Crotts Meeting Pending 07/15/2020 9:00 AM
8.2
Packet Pg. 37
Contents
Letter to the Board
Email Correspondence
Credit Score
Google Score and Review
Certifi cate of Insurances
Website Screenshot
Agenda 2018
Minutes 2018
Finding of Facts
Letter to the Board 2018
Competency Renew al 2019
A roved Firm A lication 2018
8.2.a
Packet Pg. 38 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
o
January 30,2020
TO: Collier County Contractors Licensing Board
RE: Licensing Requirement Waiver Request
Dear Board
McBride Pro-Seal currently has a probationary license, granted in November,2018. The notes
from that meeting reflect that my son, Andrew McBride, was to take the licensing test in
September 2020. Andrew moved back to St. Louis where his mom and high school friends live
and he no longer has an ownership interest in the company. For the reasons below, l'm
requesting a 1 point test waiver so that I may receive a non probationary license.
1)l have taken the test four times, receiving the following scores - first time mid 60s, second
time sixties again, third time 74 and fourth time mid 60s again. I played in the NFL (St. Louis
Cardinals) and am part of the NFL concussion law suit. As a result of a life time of
concussions, I have extreme trouble testing. The focus and concentration necessary to study,
retain and take tests have been severely compromised by the concussions I suffered. The
anxiety and stress of missing a passing score by one point is reflected in my third test score. I
could take the test 10 more times or 100. lt won't change the focus of my business or the
value of my reputation, or the fact that I use a CPA to make sure what l'm doing is correct.
(see exhibits A and B )
2)McBride Pro-Seal has no employees. I only work in Collier County and focus specifically on
North Naples. I have commercial grade equipment and use Lucas Sealant, a water based, eco
friendly sealant. I only work on residential lanais and driveways. The average job size in 2019
was $896. I do not take deposits and only get paid after the job is complete. Also, my credit
score is 798 further evidence of my responsibility. (see exhibit C)
3)This company and my clients are extremely important to me. Most of my business comes
from referrals and repeat customers. My Google Review score is 4.9 stars out of 5. l've
attached several reviews and a screen shot of Google Review (see exhibits D, E, F ). After
every job, I mail my customers a personal thank you.
4)l use Quickbooks PLUS a CPA. I use the CPA to make sure I am paying the correct business
taxes and fees on time. I have the Workman's Comp Waiver and proper liability insurance
(exhibit G, H, l).
S)McBride Pro-Seal has a professionally maintained website , ,, , . i ,
:
because my reputation is important to me. (see exhibit J)
My request is that, based on the evidence above and attached, I may receive my non
probationary license. I hope a one man company so focused on doing the right thing is a
company Collier County would like to have serving its residents.
Richard Adrian McBride
McBride Pro-Seal
8.2.a
Packet Pg. 39 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
Gmair- Reminder'BAPappoin'^*'''E'?T
de_rla o P
M Gmail cholo 0
Reminder, BAP appoi ent, Tomorroq ly 18, 2018
Ziara Bittman <ZBittman@ustice360. com>
To: "adrianmcbride63@gmail.com" <ad rianmcbride63@gmail.com>
Cc: "RachelA. Canfield" <rca.nfield@ustice36O.comrliVes J. Farrell,,<wes@justice360<mlopez@iustice360.com>, Andrea vittena <AVillenai@iustice360.com>
Good morning,
The details for the scheduled appointment are the following:
Sincerely,
Zrara Bittman Maldonado, Esq
Associate Attorney
Date: July 1A,2018 at g:30 AM
Doctor: Dr. Charles Golden (Neuropsychology)
Place: Carter psychology Cente rAddress: 3301 college Avenue Maltz Buildind Room 1oss, Davie, FL 33314
As always if you have any question or concern, please do not hesitate to contact me at
305-768-9003. Thank you.
Tue, Jul 17,201A at 9:02 AM
com>, "Mario E. Lopez"
IiA.RREI-L
PAf'EL
JOIL,\RRON& LOPtrZ
Miami I Tampa I Puerto Rico I Houston
Main 305-300-3000 | Office 305-768-90031 1-844-HURzuCANE zbimnan@ustice360.@m I u.wwtustice360.com
https://mail. google.com/mait/u t 1? ik=t 2g7 d13g4e&view=pt&search =..-msg-f%3A16062428246s3917720&simpr=msg-f%3A16062443982103r800s page 1 of 4
8.2.a
Packet Pg. 40 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
2l3l2o,12t23 PM
PREEMINENT-
20t7
Gmail - Re$inder, BAP appointment, Tomorrow, July 18, 2018
Martindal+'Hubbclt'
RATED BY
I
Super Lawyers
MIAMI:
4300 Biscayne Blvd
Suite 305
Miami, FL 33137
Tel: 305-71 7-7530
Fax: 305-717-7539
TAMPA:
7320 E. Fletcher Ave
Tampa, FL 33637
Tel 305-777-1719
Fax: 1-800-946-6711
PUERTO RICO:
8 Street 1, Suite 104
Metro Office Park
Guaynabo. PR 00968
Tel: 305-300-3000
Fax: 1-800-946-6711
HOUSTON:
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Houston. TX77046
Tel: 305-300-3000
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tax law provision.
5fi frcur. consider the environrnent before printing this e-rnail
https:llmait.google.comlmait/u/1?ik=f287d1394e&view=pt&sealqh=..-msg-f%3A1606242824653917720&simpl=msg-f%3A1606244398210318005 Page 2 ot 4
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8.2.a
Packet Pg. 41 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
Gmail - Your NFL Concussion Claim - Retainer package
,
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Your NFL Goncussion Claim - Retainer package
David Monroe <david@shenaqpc.com>
To: "adrianmcbride63@gmail.com" <ad rianmcbride63@gmail.com>
Cc: Amir Shenaq <amir@shenaqpc.com>
Good Afternoon Mr. McBride,
Tue, Jun 4,2019 at 4:39 pM
l've attached some formsthat we need you to fill out, sign and return. The first is the Attorney-client contingent FeeAgreement. Please read through it carefully, and addreJs any questions you may have about it to Tom or Amir.
The other forms are a medical release form, a statement of client rights, and a form to associate Shenaq pC on yourNFL Concussion case. As previously discussed, we are working atongsioe Howard and Associates on your case.
All of the forms can be filled out at the following link.
https ://app. hellosig n. com/s/f5b 1 8c88
Thank you, and please let us know if you have any questions.
Best,
David Monroe
Case Manager
Direct Line: 1 -71 3-963-3647
Ofiice: 1-888-90+9993
Fax: 1-713-583-3538
david@ghenaqpc.com
www.shenaqoc.com
https://mail google com/mail/u/1?ik=f287d1394e&view=pt&search=...ead-fo/.3A1635443856624280646&simpt=msg-f%3A1635443856624280646
Page 1 of 2
8.2.a
Packet Pg. 42 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
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8.2.a
Packet Pg. 43 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
cd(Scorc 216120,4tO7 PMFICOo Score - Wells Fargo
WELLS EARGO
Planning & Tools
Visit the Smarter Credit" Center
View My Retirement Plani
Calculate Debt-to-Income Ratio
your Score Factors Your Score History Credit Reports Credit Education FAQS
Factors affecting your current FICO'8 Score
Congratulationsl Your wells Fargo credit rating is Excellent based on your current FICOj Score.
These key Factors may reflect your credit information as reported in your credit report. They're for informational purposes and while these factors are present in your
credit report, they may not significantly impact your current score'
@ La"k of ..*nt installment lqn information
@ trng,th of time accounts have been established
@ Too manl'accounts rvith balances
@ frngt of time revolving ac.counts have been established
@ Too manl,inquiries last ra months
See t h e key i n o re d ie n ts used.lo-sdgiulale-ElCgeSgarrcs-
your FICoi, score shown above is displayed here for your educational purposes only. It is to help you understand your credit score and maintain good credit'
I'm no long.er interested in viewino my FICO& Score
FiCO(" Sc*re
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Page 1of 1
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8.2.a
Packet Pg. 44 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
McBride Pro-Seal
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8.2.a
Packet Pg. 45 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
McBride Pro-Seal
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8.2.a
Packet Pg. 46 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
l
Robert Kersting I
Local Guide ' 138 reviews . 1.frl4 or-rcicl
a ftlonin aoc
Adrian and his team creaned and seated our patio and driveway and wereexcellent to work w.ith from beginning to end. w" got a quote the same day as wecalled and the whole process was seamless. Adriin *as abte to schedule usquickly...More
LiKE
Douglas Donovan
Zreviews.jphoto.
r-i t?{]t11.11 &go
Positive: Punctuality, euality, Responsiveness, Value
We're very pleased with the job Pro-Seal did on our lanai and driveway. Iarranged the whore thing remotery from ohio, and Adrian was ;;teasy to workwith. The estimate was fast (and a good price!) and the job was done just acouple of ... More
Lrre
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Tim Chermak
,1-i=:{ielyg
Like
.t 'iittr8l{ ,i*i
Positive: Quality, Responsiveness
Adrian 9io , grea! job_on our pavers (both driveway and our backyard pool lanaiarea)' We live in the Palm River neighborhood in Niorth Naples. We neeaed themto look great because we were selling the house, and Adrian delivered on that ...More
o
8.2.a
Packet Pg. 47 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
ii rnr!1tl"' ago
Positive: Punctuality, Quality, Responsiveness, Value
Adrian gas done a gieat job iealing our driveway pavers--for the second year. He
*as very punctual, itrargeO me a fiir price and the drive looks terrific. He also
removed some other stains from the front of the house without asking and did it
free. I'd recommend him and his son to anyone.
Richard C McCarthy
Like
Pat Rasmussen
i-ike
Sheri Becotte
t-
l .-',rar-r''=.. .^.,-:,'..r ll:r-ll li!:-l -.1..: -
We've had Adrian and his team power wash and seal our driveway and lanai
twice. I can not recommend this company more highly! They are extremely
professional, courteous and prompt and the results have been amazing. My lanai
this year turned ... More
r-ike
w
Douq Tennant
; weers *g,i
Positive: Punctuality, Quality, Responsiveness, Value
Adrian McBride's company, Pro Seal does excellent work.
They are professional, thorough and best of all reasonably priced.
I would highly recommend contracting their services.
D
8.2.a
Packet Pg. 48 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
Robert Kersting
Local Guide. 138
a monrn ago
Lixe
reviews . 1,074 photos
Adrian and his team creaned and seated our patio and driveway and wereexcellent to work w.ith from beginning to end. w"Iot a quote th'e same day as wecalled and the whole process was seamless. Adriin was able to schedule usquickly ... More
o
Douqlas Donovan
7 rqviews. 1 phoro
# ffiocrn ago
Positive: Punctuality, euality, Responsiveness, Valuewe're very pleased with tne joo pro-sear did on our ranai and driveway. rarranged the whore thing remotery from ohio, and Adrian was;;teasy to workwith. The estimate was fast (and i good price!) and the job was done just acouple of ... More
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Tim Chermak
:? reyl€Wg
: r,i/eeK fi.qil
Positive: Quality, Responsiveness
Adrian.gio ' grea.!job-ol our pavers (both driveway and our backyard poot lanaiarea)' We live in the Patm River neighborhood in Niorth Naples. We needed themto look great because we were selling the house, and Adrian delivered on that ...More
Lixe
Like
,f
0
8.2.a
Packet Pg. 49 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
Richard C McCarthy
Like
,n ii"ir:'ii.Ii e-qc
Positive: Punctuality, Quality, Responsiveness, Value
Adrian gas done a gieat job lealing our driveway pavers--for the second year. He
was very punctual, ilrargeO me a fiir price and the drive looks terrific. He also
removed some other stains from the front of the house without asking and did it
free. I'd recommend him and his son to anyone.
Pat Rasmussen
'i; rrireer,s aS*
Positive: Punctuality, Quality, Responsiveness, Value
Adrian McBride's company, Pro Seal does excellent work.
They are professional, thorough and best of all reasonably priced
lwould highly recommend contracting their services.
Lii<e
o
0
w
Sheri Becotte
l-r rrroi^lins aE,;
We've had Adrian and his team power wash and seal our driveway and lanai
twice. I can not recommend this company more highly! They are extremely
professional, courteous and prompt and the results have been amazing. My lanai
this year turned ... More
r-ike
Douq Tennant
8.2.a
Packet Pg. 50 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
.-....,-r: ':i.i,1,i
',
'-J ri 1.,1 !. ,
A neighbor of ours highly recommended tVlcBride and we could not be morepleased with the work they did. I wish we had known about them sooner! Veryprofessional, thorough, and respectful of our property. They clearly understoodour ... More
Like
Adrian and his team did an exceilent job power washing and searing ourdriveway and lanai. ... More
a
&
Robert Hennessv
;jP-}if,Ui
4 months ago
Like
Like
o
Frank Morqiqno
2 r::orrirrs egi.
Adrian McBride is a dedicated, hard working true professional and alwaysdelivers 10oo/o perfection. We have used rutBrioe pro-Seat for two years nowand my pavers look better than the day they were instalted. He and his crew aretrustworthy ... More
pat brandstatter
:-:t{.LtSi
s
2 months ago
8.2.a
Packet Pg. 51 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
0
Pro Seal did a great job sealing our driveway and pool pavers. They were
prompt, efficient, and methodical. tVIy neighbor even remarked at how they
worked. We are well satisfied with the job and the price.
Like
Steven Riva
=:--.+-]{if;:I
3',.;r.,*,*ril eg*
Positive: Punctuality, Quality, Responsiveness, Value
I had an excellent experience with the McBride's. They responded quickly to my
request, showed up when I requested and did a great job on my driveway. I
highly recommend their service.
LiKEo
Andrew M
,3 ;'*views 5 ohoics
'i. r'i:i-,t lii,.l e;i.r ;-'
They did a great job and had the best price out of all the companies I reached out
to. Customer service was excellent. I already have a neighbor interested in using
them in the near future.
LIKet
Jason Parker
2 reiriews' 2 pl"'ictos
';'r-r^.rrf- r. --.a,.-.,.:- tli\-ri i(i i) cIUl-.'!/
Positive: Quality, Responsiveness, Value
I recently had Pro-Seal wash and seal my paver driveway along with the back
lanai area. The process went very smooth from the estimate to the completion of
8.2.a
Packet Pg. 52 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
:j*vteiu{
.t: ; nrli-, li'; ::i .Cii".
A neighbor of ours highly recommended McBride and we could not be morepleased with the work they did. I wish we had known about them sooner! Veryprofessional, thorough, and respeclful of our property. They clearly understoodour ... More
LikeIt
Robert Hennessv
4 months ago
Adrian and his team did an exceilent job power washing and searing ourdriveway and lanai. ... More
ol-ike
Like
Frank Morqiqno
i t]'lci'lii'i$ Ei{i.l
Adrian McBride is a dedicated, hard working true professional and alwaysdelivers looo/o perfection. We have used wtcgrioe pro-Seal for two years nowand my pavers look better than the day they were installed. He and his crew aretrustworthy ... More
a
pat brandstatter
-L^.ig'l'i*v,:
2 months ago
L n--
8.2.a
Packet Pg. 53 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
o
Pro Seal did a great job sealing our driveway and pool pavers. They were
prompt, efficient, and methodical. My neighbor even remarked at how they
worked. We are well satisfied with the job and the price.
Like
Steven Riva
3 wealrs *gr
Positive: Punctuality, Quality, Responsiveness, Value
I had an excellent experience with the McBride's. They responded quickly to my
request, showed up when I requested and did a great job on my driveway. I
highly recommend their service.
LIKI
Andrew M
E reviews' S nhoti::
: i'a 1:, ',',.i:.i :::Lr i^
They did a great job and had the best price out of all the companies I reached out
to. Customer service was excellent. I already have a neighbor interested in using
them in the near future.
LIK*t
Jason Parker
2 reviein{s 2 photos
/"1
"t.,r"-.r.L\/-. A*,-J, i | llji iL,i r,} cltvt-
Positive: Quality, Responsiveness, Value
I recently had Pro-Seal wash and seal my paver driveway along with the back
lanai area. The process went very smooth from the estimate to the completion of
t_.t
8.2.a
Packet Pg. 54 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
the job. Adrian and his team were quick to respond and very easy to get incontact with' I would highly recommend Pro-Seal to anyone interested in thisservice.
Likeo
o
sal aqati
:-Ll*itfwJ
4 months ago
Like
Great team. Really enjoyed working with Adrian who helped us understand howthe work would herp ourdriveway and Lanai. They were very timery and greatcommunication' work was compieted when they iaid it wouid ue ano looks great.Would high ly recommend.
Rorv Underwood
?Jey.re!!g
2 months ago
Like
Adrian djd my initial sealing after we acquired an existing home and it made ahuge difference in the look-of our driveway prr"r. and lanai tile. Since then we
::il:f'the annual "refreshe/'done on ir,L oriveway and it makes it look great
tl
Mark Ellinqer
"-*g(i.giry
. j^aoriths eq0
Adrian and team are first class professionals! Work is done on time, top quaand completely coordinated by phone if need be. Follow up win before andafter piclures is excellent! Highly recommend their service!
lity,
t/rc
8.2.a
Packet Pg. 55 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
LIK*
I' 'ilr'
Y;
fi
Julia Oleary
3ieuroi
+ mcnlns aGO
Positive: Punctuality, Quality, Responsiveness
We have had Adrian seal and power wash our front and back pavers twice now
and it always comes out beautiful! lt rained the day after the first seal and he
came back the next day to make sure it was not damaged, he ended up doing
our back a second time.. He is meticulous! iwould highly recommend McBride
Pro-Seal!
Like
Mark Bare
, -"-..i^,.,i I tl :.i lS\.rv
s ixc,rrtlr arili
McBride pro Deal id without doubt one of the best businesses I have dealt with in
my 18 years in Nsples - I found them to be ontime, through, and congenial - great
business
Like
Snooov Brown
2 reviews
i ;ncnrhs act
They were great. The estimate was quick and painless. The team showed up at
the igreed io time, and performed a high quality of work in just a few hours.
Like
rt\-rr
8.2.a
Packet Pg. 56 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
John Si review
+ mnntns ago
This father and son duo is incredible! I've used them the past two years topressure wash and seal pavers in driveway and lanai/pool area. fn"y do greatwork and very easy to work with. Thank you Adrian!
rt
o
Like
Julie Grimwood
ileJieW
3 i'':''ionths aga
Y".y happy with the quality of work and communication
Our Lanai looked so good after the sealing.
I would recommend Mcbride pro-seal for tanai and driveway sealing
Like$
Daniel Hamilton
5 riiontl':s agi:
IMcBride pro-seal did an excellent job on my pool patio. Great price,fast service!!Talk to Adrian and he will take care of you. I '
4 rev ICWS
LikeB
Donald Pouliot
17 reviews . 154 photos
1l n
8.2.a
Packet Pg. 57 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
o
* rn*nrn* a,::
Very professionaljob done by Adrian and Andrew of McBride Pro-Seal paver
sealing. Completed or Lanai, driveway and front entrance walkway in about 3
hours. No mess and looking better than new!
Like
dennis docherty
.
3 monrns ag,:
Adrian and his Son Andrew did a great job very neat and efficient process.
Like
Sal Mattera
3**:l*s*'"
4 monrns ag,;
Positive: Punctuality, Quality, Responsiveness, Value
Top-notch Service Provider! All vendors should aspire to be as professional as
Andrian and his Son. They exceeded expectations for Powerwashing the front
and back of my property. I highly recommend McBride Pro Seal and I will use
them again for other properties.
Like
Lvnette Valenzuela
'i, i*view
. ,-l l'i':t;tl ',i\':) i)t-:"'
lvlcBride pro seal did a great job! Scheduling was easy they try to accommodate
yours hours the best possible way , very professional. Driveway came out so nice
:t
o=
8.2.a
Packet Pg. 58 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
John S'i reviev{
4 m*rrths ago
This father and son duo is incredible! I've used them the past two years topressure wash and seal pavers in driveway and lanai/pool area. rn"y do greatwork and very easy to work with. Thank yoi Adrian!
rl
o
Like
Julie Grimwood
i i"qvr.etri
-I1 ;^ncnth* ag*
Y".v happy with the quarity of work and communication
Our Lanai looked so good-after the sealing.
I would recommend Mcbride pro-seal for tanai and driveway sealing
Likefi
Daniel Hamilton
4 rev
5 months ago
Like
IMcBride pro-seal did an excettent job on my pool patio. Great price,fast service!!Talk to Adrian and he will take care of you. r '
Donald Pouliot
1 7 reviews . 154 photos l, /,,
8.2.a
Packet Pg. 59 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
"+ il-iCntnS *i'r
Very professionaljob done by Adrian and Andrew of McBride Pro-Seal paver
seaiing. Completed or Lanai, driveway and front entrance walkway in about 3
hours. No mess and looking better than new!
Liiseo
o
dennis dochefty
, l. j r :
Adrian and his Son Andrew did a great job very neat and efficient process
Like
Sal Mattera
4 monins *gc
Positive: Punctuality, Quality, Responsiveness, Value
Top-notch Service Provider! All vendors should aspire to be as professional as
Andrian and his Son. They exceeded expectations for Powerwashing the front
and back of my property. I highly recommend McBride Pro Seal and lwill use
them again for other properties.
Likeo
Lvnette Valenzuela
: :.,
' ,-: i-i-tti-li.iii.j :1..:,.
ItflcBride pro seal did a great job! Scheduling was easy they try to accommodate
yours hours the best possible way , very professional. Driveway came out so nice
3
8.2.a
Packet Pg. 60 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
and clean, very detaired. our driveway rooks brand new! Thank you guys greatjob!!
Like
McBride Pro-seal, was just that, pros. They did a great, thorough job, fair priced,and best of all, fun people. Adrian and Andiew came out, measured, guoted,scheduled and fulfilled in a very timely manner. Driveway came out so nice thatmy neighbor already had McBride do theirs.
o
o
Rick Hoffman
:] revtews .Z photos
'i1 manths eg.:
r-ike
mike m
j*lgI"i€*r
'i0 rn*ntns aSC
Adrian and the McBride pro-Seal Team-
Just wanted to take a minute and thank you for the nice job you guys did at the... lVlore
Lixe
vicki mach
1 review
tt rtz
11 months ago
r-tt-/
8.2.a
Packet Pg. 61 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
Pro-seal gave us a competitive bid, arrived on time, and did a great job
completing the work. They cleaned up when complete. Our pavers look great.
Like
Mike Scroggins
Adrian was great. Very informative and accommodating. Good price and great
job done well.
Like
BERT HUBBARD
:
Great guys great job ,very easy to work with, they do a complete job in a timely
manner ,and don't charge you an arm and leg, highly recommendedll
Likea
Linda Knott
-: re,tievvs_' i ,1l}l-rcic:1
| _ .'..,.t",,,',. ':.t:._'-
We had our pavers both in our lanaii, walkways and driveway sealed when we
left last Spring. Was pleasantly surprised when we came back late Fall and they
were still bright. Thank you Adrian we will be using you again!
o
8.2.a
Packet Pg. 62 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
and clean, very detailed. our driveway looks brand new! Thank you guys greatjob!!
Likea
Rick Hoffman
3 reviews'2 photos
11 months agc
McBride Pro-seal, was just that, pros. They did a great, thorough job, fair priced,and best of all, fun people. Adrian and Andiew came out, measured, quoted,scheduled and fulfilled in a very timely manner. Driveway came out so nice thatmy neighbor already had McBride do theirs.
iikeo
o
mike m
j-lc,vlgyi,
'i0 m';nths aqc
Adrian and the McBride pro-Seal Team_
Just wanted to take a minute and thank you for the nice job you guys did at the... More
LIKC
vicki mach
-
-i-ieylew
11 months ago
/"/k
8.2.a
Packet Pg. 63 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
Pro-seal gave us a competitive bid, arrived on time, and did a great job
completing the work. They cleaned up when complete. Our pavers look great
o
Like
Mike Scroqoins
:Lif#-i*:"*/-a
. : 1,,.'.:1,, i:-;i.")t.
Adrian was great. Very informative and accommodating- Good price and great
job done well.
Like
BERT HUBBARD
'i. jsllgr.
. .' --'-: ' : .':. '.
Great guys great job ,very easy to work with, they do a complete job in a timely
manne; ,and don;t charge you an arm and leg, highly recommendedl!
Like
g
Linda Knott
ii reu e_vli L:*J J_. B lr C:-: q.*'.i
,l:;:r^, ln: :.;rL,
We had our pavers both in our lanaii, walkways and driveway sealed when we
left last Spring. Was pleasantly surprised when we came back late Fall and they
were still bright. Thank you Adrian we will be using you again!
e
8.2.a
Packet Pg. 64 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
To: Collier County Contractors Licensing Board
From:Mike Marranca
Date: 2/1/2020
RE: McBride Pro-Seal
Adrian and Pro-Seal have cleaned and sealed our pavers for years. I know we
can count on him for professional, courteous work. He gives us good detail on
process and timing and always follow up. He comes when scheduled and not a
4 hour window like most home repair contractors. He tells us he will be there
at B:30 am and that is when he arrives,
I highly recommend him to my friends and neighbors,
l/)1 -,-f ?a ---
]im Maxedon
636-346-6997
\
8.2.a
Packet Pg. 65 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
To: Collier County Contractors Licensing Board
From:Mike Marranca
Date: 2/7/2020
RE: McBride Pro-Seal
Adrian and Pro-Seal have cleaned and sealed our pavers for years. I know we
can count on him for professional, courteous work. He gives us good detail on
process and timing and always follow up. He comes when scheduled and not a
4 hour window like most home repair contractors. He tells us he will be there
at 8:30 am and that is when he arrives.
I highly recommend him to my friends and neighbors.
fim Maxedon
636-346-6997
L4(]
8.2.a
Packet Pg. 66 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
Phone: (914) 842-0472
Toll Free: (BZZ) 842-0427
Fax: (314) B4Z-O478 Brian G. Toennies
Certified public Accountant
9780 East Watson
St. Louis, Missouri 69126
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Packet Pg. 67 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
JIMMY PATFIONIS
CHIEF FINANCIAL OFFICER STATE OF FLORIDA
DEPARTMENT OF FINANCIAL SERVICES
DIVISION OF WORKERS' COMPENSATION
* * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS'COMPENSATION LAW * *
NON.CONSTRUCTION INDUSTRY EXEMPTION
This certifies that the individual listed below has elected to be exempt from Florida workers,compensation law
EFFEcrlvE DATE: 1t1st2o2o ExptRATtoN DATE: 1t14t2022
IPERSoN: RICHARD A MCBRTDE EMATL: ADR|ANMCBRIDE63@GMAIL.CoM
FEIN: 473294004
BUSINESS NAME AND ADDRESS:
MCBRIDE HOME WATCH SERVICES, LLC
MCBRIDE PRO-SEAL
8840 SAVONA CT
NAPLES, F134119
SCOPE OF BUSINESS OR TRADE:
Asphalt Works Operated By
Paving Conlractors-
Permanent Location & Drivers
DFS-F2-DWC-252 CEBTIFICATE OF ELECTION TO BE EXEMPT REVTSED O8-13 E01102418 QUESTTONS? (850) 413-1609
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8.2.a
Packet Pg. 68 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
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@ 1988-2015 ACORD
The ACORD name and logo are registered marks of ACORD
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SHOULD ANYOF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORETHE EXPIRATION DATE THER,EOF, NOTICE WiT- EC DELIVERED INAccoRDANcE wtrH THE polrcy pnoVtsronrs.
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202-3007
Hiscox lnc.
520 Madison Avenue
32nd Floor
New York, NY '10022
PRODUCER
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MCBRIDE PRO.SEAL
8840 SAVONA CRT
NAPLES FL 34119
INSURED
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ACORD 25 (2016/03)CORPORATION.All rights reserved.
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8.2.a
Packet Pg. 69 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
McBride Pro-Seal: Power Washing & Paver Sealing Services, Naples FL
I
21712O,2:24 PM
HOM ERVICES AL L T'RY
TACT USTSSTIMONIALS
tr NAPLES, rf, I GALI 239-64I-SE[L (7ir25l Or Email Us EOn A
rBEE QUOIE I nmUnENGES AUAItABLE
Power Washing & Paver Sealing in Naples, Florida
McBride Pro-Seal provides paver sealing & power washing services to residential
homeowners throughout the Naples and Southwest Florida area. Primarily, we work
for single-family homeowners who take pride in the aesthetic value of the pavers on
their property. Whether it's your driveway, walkway, patio or pavers surrounding your
pool or other focal points on your property, we will make sure your pavers shine.
Generally, we will begin each project by analyzing your pavers, hydro-scrubbing them,
then washing any debris left behind. Next, we apply two coats of sealant to help bring
back the original luster of your pavers. After the initial project, we recommend you
https:i/www. paversealin g naples.com/Page 1 of 3
I
ABOUT US FAQ'S
BLOG
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8.2.a
Packet Pg. 70 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
Covmty
COLLIER COUNry GOVERNMENT CENTER
ADMINISTR,ATIVE BUILDING
BOARD OF COUNTY COMMISSIONERS CHAMBERS
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL NEED A RECORD OF THE
PROCEEDINGS PERTAINING THERETO, AND THEREFORE MAY NEED TO ENSURE THAT A VERBATIM RECORD
OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THAT TESTIMONY AND EVIDENCE UPON WHICH
THE APPEAL IS TO BE BASED.
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ROLL CALL
ADDITIONS OR DELETIONS:
APPROVAL OF AGENDA:
APPROVAL OF MINUTES:
A. SEPTEMBER 19,2018
PUBLIC COMMENTS:
A.
DISCUSSION:
A.
REPORTS:
A. YEAR END REPORTS FROM OCTOBER 1,2017 - SEPTEMBER 30, 2O1B
NEW BUSINESS:
A. ORDERSOFTHE BOARD
B. RICHARD MCBRIDE _ WAIVER OF EXAM BASED UPON EXPERIENCE
OLD BUSINESS:
A. JEFFREY BUMPUS _ NORTHERN BREEZE - EXPIRED PERMITS UPDATE
PUBLIC HEARINGS:
A. CASE: 2018-09 - ANDREW WOOD - MISCONDUCT OF A STATE CERTIFIED CONTRACTOR
B. CASE: 2018-10 _ STEPHEN BOWLES _ MISCONDUCT OF A STATE CERTIFED CONTRACTOR
XI. NEXT MEETING DATE
NO MEETING IN NOVEMBER
WEDNESDAY, DECEMBER 19, 2O1B
COLLIER COUNTY GOVERNMENT CENTER
ADMINISTRATIVE BUILDING
THIRD FLOOR IN COMMISSIONER'S CHAMBERS
3299 E. TAMIAMITRAIL
NAPLES, FL34112
V.
VI,
vil.
vilt
tx.
x.
COLLIER COUNTY CONTRACTORS' LICENSING BOARD
AGENDA
ocToBER 17,2018
9:00 A.M.
8.2.a
Packet Pg. 71 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
October 17,20i8
Everildo Ybaceta: It may go into the General Fund. I'm not sure where it goes.
Terry Jerulle: I feel that my job is a profit center for the County as opposed to
trying to help the citizens of the County.
Everildo Ybaceta: If you look at it that way, then any job within the County that
issues Citations could be looked at in that way.
Patrick White: And some of them - if they're through the County's Courts where
there are limitations on where those funds go ... I may be mistaken because the law
could have changed ... but it would be, I think, worth this Board's time to understand
what that may be. I think there is certainly an argument that some of those funds, if
you will, from the General Fund are for the purposes of compensating new hires
(Investigators) has had a 'return on investment.' Whether it's direct or indirect, I
guess is a fair question.
Chairman Boyd: Any other questions or comments? (None) Okay, let's move on
to New Business.
VIII. NnW BusnsE$s:
A. Orders of the Board:
Richord Jerulle moved to approve authorizing the Chairman to sign the Orders
of the Board. Terry Jerulle offcred a Second in support of the motion.
Caried unanimously, 6 - A.
Wg!g.: The individuals who testifted in the following case under ltem YIil, "New
Business," were fi.rst steorn in by the Attorney for the Board.)
B. Richard McBride - Review of Experience and lVaiver of Exam
(('McBride Home \ilatch Services, LLC, d/b/a McBride Pro-Seal')
Patrick White: Mr. Chairman, before we get into the substance of this, I must ask for
some guidance from the Board's Attorney. I don't believe that I have any type of a
conflict of interest of an actual nature, but I want to avoid any appearance of a conflict
of interest because of my association with Ms. Stoner, seated here. We were in
"Leadership Collier" together and I have had a limited number of communications with
her regarding this matter - but only as to the process steps ... not as to any of the
substance of the matter. So, I'm putting rnyself in a position looking fbr guidance. I'm
perfectly comfortable if I rnust file a Form 88 entitled "Memorandurn of Voting
Conflict." but on &e other hand, I don't believe I have any pecuniary or other intcrest in
the outcome of today's consideration of this matter.
Jed Schneck, Esquire, Attorney for the Contractors' Licensing Board: I agree.
There's no special interest or special gain that you wouid receive from the outcome of
this application today. So, there is no conflict and you can vote.
Patrick White: Okay. Thank you. Sorry, Mr. Chairman.
Chairman Boyd: Mr. McBride, you are asking for a Waiver of Exams. Would you
explain your reasoning?
5
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Packet Pg. 72 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
October 17,2018
Richard McBride: First of all, I go by Adrian McBride - Richard Adrian McBride.
I'm the owner/operator of Pro-Seal, paver sealing and pressure washing with my son,
Andrew, who is in attendance. We have no other employees - it's just Andrew and me.
['ve taken the test four times - the first two times, I scored in the 60s. The third time, I
scored a74 -..I needed a15.1chose to do it a fourth time and scored in the 60s.
Patrick White: This is the Business and Law exam?
Mr. McBride: Yes, sir.
Patrick White: Thank you.
Mr. McBride: Yes, sir. We have a professional CPA who works with us on the
financial side and my wife has been in the investment business for thirty years, so she
helps with the back office also. We only do driveways and lanais - we're not doing
roofs or anything vertical. We don't take any deposits - the customer or homeowner
doesn't pay us a dime until the job is completed to their satisfaction. That's why I'm
here.
Patrick White questioned the Applicant:
Q. Can you offer us any explanation as to your theory as to why it is that, despite your
best efforts, )ou've come close but not gotten over the line regarding the test scores?
A. Quite honestly, it probably goes back 30 years. I went to the University of Missouri
and finished in 1985. I was a football guy for what it's worth. I had some
concussion issues and I'm in the middle of a concussion settlement now with the
NFL (National Football League). There's just a disconnect and I get anxiety when
I'm taking tests. Otherwise, I'm fully functional.
Richard Joslin questioned the Applicant:
Q. Who handles your payroll?
A. My wife and our CPA.
Q. Was there something in the test results that you had a problem with? Was it the test?
A. Yes, sir. It's my concentration ... I just don't do well with numbers.
Chairman Boyd: Is there only the Business and Law exam?
Everildo Ybaceta: Yes, sir.
Chairman Boyd: Okay.
Patrick White: lf that's the only thing belbre us for today, we certainly can inquire
about all the other aspects.
Richard Joslin: I see a Waiver of Experience also. I'm just questioning the Affidavits.
Richard Joslin questioned the Applicant:
Q. You went to college, correct?
A. Yes, sir.
O. Is there something in this college packet that I missed that shows me some
experience for driveway sealing?
A. In college? No.
Q. I understand that you went to college.
A. Yes, sir.
6
8.2.a
Packet Pg. 73 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
October 17, 2018
Q. But, actually you still have no experience with the trade that you want to be in.
A. I've got about twenty-five years of experience. We owned rental properties in St.
Louis and I was always in charge of taking care of and manicuring the rental
properties including our own house - cleaning and sealing, and trimming bushes and
everything - to make it look nice and have nice curb appeal.
Patrick White: All I'm seeing is a Waiver of the Business and Law exam. Is that
correct?
Everildo Ybaceta: Yes, sir.
Patrick White: Thank you.
Richard Joslin: This is Mr. McBride - right? I'm seeing "Waiver of Exams based on
Experience" in my packet (showing documents).
Patrick White: What I think that means, Mr. Joslin, is that he believes he has the
pertinent experience relative to operating a business that we ought to waive taking the
Business and Law exam. I don't think it goes to his qualifications or to the Scope of
Work, but rather the Business and l^aw exam.
Richard Joslin: It should be a Waiver of Exam then and not based on experience.
Everildo Ybaceta: You're correct.
Richard Joslin: It's not labeled correctly.
Everildo Ybaceta: Right.
Richard Joslin: Okay.
Everildo Ybaceta: It is a Waiver of Exam.
Richard Joslin: As long as I've been on this Board, that's how it's read. It's a Waiver
of Exams.
(An off-mic comment was made.
Mr. White: You may only speak if you are at the podium and have been sworn in.)
Matthew Nolton: I believe Mr. White is correct. It's a Waiver of Exam based on the
Applicant's experience.
Everildo Ybaceta: Yes.
Patrick White: He's been operating a business, managing a business, conducting
whatever financial aftairs - those are all pertinent areas of inquiry.
Richard Joslin: Okay, I understand that, but what I'm driving at is the fact that I'm
looking at the experience level and the college level that he's taken. And no where in
there does it show his experience in the trade that he's uying to qualify. Because he
went to college doesn't mean that he's a sealing person other than the experience in his
affidavits.
Patrick White: Okay.
Richard Joslin: So that's why I'm questioning the fact of the exam because if he's a
contractor here in Collier County, he should know the laws and know the business
portion of that and not rely on a secondary avenue to get to it.
Terry Jerulle: Mr. Joslin, if you look at Page 23 - there is an affidavit - Verification of
Construction Experience... and Page22... is that what you're looking for?
Richard Joslin: Yes. I'm seeing several of them.
7
8.2.a
Packet Pg. 74 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
October 17,2018
Terry Jerulle questioned the Applicant:
Q. The name of the company?
A. McBride Pro Seal.
p. Okay. And the owner?
A. Myself.
I lOO% - You?
A. 9l% and9o/o (indicating his son).
Q. lf I may ask you - is there any reason why your son since he's a part owner can't
take the test?
A. He doesn't have the experience?
O. So, he wouldn't qualify ...
A. No.
O. ...because of the experience.
A. Right.
Richard Joslin: I'm just on the crossroads to say that to have a business, I think that
the Business and Law test is probably one of the most important ones that should be
passed. The sealing ... I have no problem with how you're doing the job because you do
have experience in the college and you have done it for other people, but it's the fact of
being able to handle and run that business correctly. If those people should leave you
for whatever reason, the business is going to have no one who knows what is going on.
Mr. McBride: For what it's worth, I've run my own business in St. Lnuis for several
years. lt wasn't this particular business. I was a colporate headhunter for twenty-five
years in St. Louis. For twenty of those years, I was self-employed working with small
and medium-sized companies who didn't have an HR Department or internal recruiters.
I've run my own business for over twenty years now. We run a clean ship - a tight
business - with no issues.
Richard Joslin: I appreciate that.
Terry Jerulle: Would you say that if we gave you a license, that you son - in two years
- could take and pass the test?
Mr. McBride: I don't know why he couldn't --- I mean, yeah, because my intention -
at 55 years old - is to work for another five years and then slowly hand it off to my son
and let him run with il. So, yes, sir.
Patrick White: So, based on the testimony, the risk is with the fellow who came close
to passing the B&L exam by one point and is here because of the stated issues is going
to, suddenly, over the next twenty-four months, cause a circumstance to arise in a
business where - with no cash up front and records managed by a CPA for accounting
and tax pu{poses and payroll by a competent professional - is going to cause harm and
would wiurant us withholding granting a license to someone who is otherwise qualified.
Richard Joslin: Doesn't this license allow him to do commercial work also?
Everildo Ybaceta: Yes, sir.
Mr. McBride: It would, but I have no interest. Single-family homes is basically our
niche.
8
8.2.a
Packet Pg. 75 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
October 17,2018
Richard Joslin: That was part of my reason ... that could be, I suppose, if it was
restricted to residential ...
Everildo Ybaceta: Yes, sir, if you wish.
Chairman Boyd: Has your son done this work before ...
Mr. McBride: Yes, sir.
Chairman Boyd: ... with you ... he's had some experience?
Mr. McBride: Yes, sir.
Chairman Boyd: How much can you verify? A year... two years?
Mr. McBride: A year and a half.
Chairman Boyd: So, we could grant a probationary license and then, based on the son
who would take the test within a year ... would everybody be comfortable with that?
Mr. White?
Patrick White: If there's some reason to go that route, then we should consider a
limitation on the Scope of Work for the license. I'm certainly going to support that,
but I believe he has otherwise demonstrated an adequate level of protection for the
consumer. lf there's anything that ought to be rightfully done with respect to the license
in terms of Scope of Work, that would seem to me to be more prudent at this point. I
don't know what's going to happen in six, eight, twelve or twenty-four months from
now, but I know that if, as long as he is in business and the Scope of the license is
limited to non-commercial, then I'm comfortable that the consumers are protected.
Terry Jerulle: One of the things that I'd like to see and be - as much as I probably fail
at it - is trying to be consistent. And I'm consistent about having people take and pass
tests. I had to do it for my license and several people on the Board had to do the same
and to nraintain that license. Whenever someone comes before us, I always ask them
why they won't take it. Sometimes it's easier just to take the test than to come before
us. I tend to agree about giving some sort of probationary license so that his son can
take and pass the test. It not for the business than for his son, himself. I think it would
be good for him to know some of these things if he's going to take over the business.
Maybe a year is long enough ... maybe a year and a half or two years ... I don't know
what the timeframe is but ... I like the idea of giving you a license and I also like the idea
of having somebody take the test. And I like the idea of being consistent with
everybody who comes before us.
9
Everildo Ybaceta: If I may ask a question? Mr. McBride ...
Mr. McBride: Yes.
Everildo Ybaceta: Your son ... I'm sorry ... what is your name? Andrew. Has Andrew
gone to college?
Mr. McBride: Yes, sir. FGCU ("Florida Gulf Coast University").
Everildo Ybaceta: FGCU. What kind of ...
Mr. McBride: It was FSW ("Florida Southwestern State College") for one semester.
Everildo Ybaceta: For?
Mr. McBride: General business.
Everildo Ybaceta: So, that could be used ... for every year of college, it's .75 of
experience that could be added to his record ...
8.2.a
Packet Pg. 76 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
October 17,2018
Richard Joslin: But it was only one semester.
Everildo Ybaceta: Okay. Also, if we could extend the probation a little bit only
because family cannot verify experience ... or should not verify experience. So, if you
could add a little bit extra to the probation so that he can gather the minimum amount of
experience of ...
Terry Jerulle: Two years ... 24 months.
Everildo Ybaceta: ... twenty-four months.
Patrick White: All right. I mean, I'm simply stating my view. As I indicated, I will
support a motion of either aspect or both because I believe it achieves the objective as
has been stated.
Richard Joslin: I'm fine with it as far as it is for residential only.
Terry Jerulle: After he takes the test, he can do commercial.
Richard Joslin: He can go to commercial, correct, if he chooses to.
Terry Jerulle: And in the future - who knows what the future will tell - he may want
to do commercial ... be more aggressive.
Mr. McBride: We've had the opportunity to do it, but I just don't want to pursue that
path. I don't know if that's a good thing or a bad thing, but I've just created my own
little niche and I'm trying to stick with it.
Patrick White: Mr. McBride, you've indicated that you prefer single family ...
Mr. McBride: Yes, sir.
Patrick rffhite: The way that this typically breaks down between residential and
commercial is because building perrnits for condominiums are "commercial" ... does
your business make a distinction between those two in terms of what you think
residential is? I live in a residential condominium and its not a commercial operation if
you will but if your license were restricted to "residential" - I think we want to be clear
on what that would or should include for your psrspective ... if they are condominiun:rs
or not ... or one or two-story condominiums ... I don't know.
Mr. McBride: We haven't done that ...
Patrick White: When you say single family, you are talking single-family homes or
any duplexes.
Mr. McBride: There's been a duplex or two in there, but we've done nothing ... we're
not going vertical. And we're not going on roofs either - that's something we have no
interest in.
Patrick White: I think residential would include duplexes.
Richard Joslin: What about a fourplex?
Mr. McBride: A fourplex?
Everildo Ybaceta: A fourplex is commercial.
Richard Joslin: Okay.
Mr. McBride: Our niche is a single-family home of Mr. and Mrs. Smith, you know, a
driveway and lanai.
Richard Joslin moved to approve granting a two-year Probationary License Sealing
and Striping Contractor's License to R. Adrian McBride with the Scope of Work
limited to residential properties. Patrick White offered a Second in support of the
motion. Carried unanimously, 6 - 0.
l0
8.2.a
Packet Pg. 77 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
Findings of Fact, Conclusions of Law and Decision of the Board
Gollier Gounty Contractors' Licensing Board
For Applications Submitted to the Board for Review
Tvpe of Application:
_Credit Report Review
X Waiver of Testing Requirements
_Reinstatement of License
_Request to Qualify Second Entity
_Other (specify) - Approval of Experience
THIS CAUSE came on for public hearing before the Collier County Contractors'
Licensing Board (the "Board") on October 17, 2018, for the type of application(s) as set
forth above. The Board having heard testimony under oath, received evidence, and
heard arguments relative to all appropriate matters, thereupon issues its Findings of
Fact, Conclusions of Law and Order of the Board as follows:
FINDINGS OF FACT
1. Pursuant to Chapter 489, Florida Statutes, and Chapler 22, Article V,
Code of Laws and Ordinances of Collier County, Florida, the Board is empowered to
determine the quatifications of applicants for the various trade categories of contractors'
certificates of competency aS measured by standards stated thereunder.
2. Pursuant to Sections 22-183 and 22aBa@), Code of Laws and
Ordinances of Collier County, Florida, as a prerequisite to the issuance of a Collier
County certificate of competency, an applicant must satisfactorily demonstrate his/her
experience in the trade for which he/she desires certification.
3. Pursuant to Section 22-189, Code of Laws and Ordinances of Collier
County, Florida, the Board may issue a restricted certificate of competency to an
applicant in a particular trade, which is restricted to certain aspects of that trade where
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the applicant has satisfactorily demonstrated that he/she is qualified in certain aspects
of that trade, but lacks the required experience in other aspect(s) of that trade.
4. Pursuant to Sections 22-186 and 22-184(a), Code of Laws and
Ordinances of Collier County, Florida, as a prerequisite to the issuance of a Collier
County certificate of competency, an applicant must satisfactorily demonstrate a
minimum passing grade of 75o/o on all examinations as specified for each trade category
under Section 22-162, Code of Laws and Ordinances of Collier County, Florida,
5. Pursuant to Section 22-184(c), Code of Laws and Ordinances of Collier
County, Florida, the Board may waive examination requirements where the applicant is
found to be qualified by experience and such competency testing would be superfluous.
6. On August 9, 2018, Richard A. McBride (the "Applicant") submitted an
application (the "Application") to the Collier County Contractor Licensing Supervisor or
hisiher designee (the "Licensing Supervisor") seeking a Collier County Certificate of
Competency as a Sealing and Striping Contractor ("Sealing and Striping Contractor
License") to qualify the business organization, McBride Home Watch Services, LLC,
doing business under the fictitious name, "McBride Pro-Seal".
7. Under Section 22-162, Code of Laws and Ordinances of Collier County,
Florida, the experience and testing requirements for a Collier County Sealing and
Striping Contractor License are:
"...24 months experience, a passing grade on a business
and law test, and means those who are qualified with the
experience and skill to seal or stripe driveways, parking lots,
sidewalks, and patios. The scope of work shall include
asphalt patching incidental to sealing up to 20 square feet
per patch in a manner that does not use a mechanical
spreader or paver."
2
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8. The Application's affidavits verifying the Applicant's construction
experience were limited to performing sealing and stripping work on residential rental
properties in the State of Missouri.
9. The Application did not include evidence of a passing grade on the
requisite business and law test for a Sealing and Striping Contractor License, but did
include a statement from the Applicant requesting a waiver of such testing requirements
pursuant to Section 22-184(cl, Code of Laws and Ordinances of Collier County, Florida.
10. On or about October 9,2018, in accordance with Section 22-184(b), Code
of Laws and Ordinances of Collier County, Florida, the Licensing Supervisor notified the
Applicant that his Application, on its face, did not appear to be sufficient for issuance of
a Collier County Sealing and Striping Contractor License, and that the Application was
referred to the Board for decision at its October 17,2419, meeting.
11. On October 17,2018, the Applicant appeared before the Board without
the representation by legal counsel and testified in support of his Application. ln
particular, the Applicant testified that he took the business and law test four times,
scoring within the 60-69% range three times and scoring 74o/o one time. The Applicant
further testified regarding his difficulties when taking tests as a result of the impacts
from concussions that he suffered during his time playing college and professional
football.
CONCLUSIONS OF l.AW
12. Based upon the foregoing facts, the Board makes the following
3
conclusions of law:
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13. All required notices were properly issued, and the Board has subject
matter jurisdiction in this proceeding pursuant to Chapler 22, Article V, Code of Laws
and Ordinances of Collier County, Florida, and Chapter 489, Florida Statutes.
14. The Application and the Applicant's testimony satisfactorily demonstrate
that he is qualified in the residential aspects of the sealing and striping trade, but lacks
the required experience for the commercial aspects to qualify for a Sealing and Striping
Contractor's full scope of work as described in Section 22-162, Code of Laws and
Ordinances of Collier County, Florida.
15. The Board concludes that the Applicant has satisfactorily met the
remaining standards set forth in Chapter 22, Ariicle V, Code of Laws and Ordinances of
Collier County, Florida, for issuance of a Sealing and Striping Contractor License with
probation and a scope of work that is restricted as follows:
"Seal or stripe driveways, parking lots, sidewalks, and patios on residential
properties onlv [restriction added]. The scope of work shall include asphalt
patching on residential properties [restriction addedJ incidental to sealing up
to 20 square feet per patch in a manner that does not use a mechanical
spreader or paver."
16. The Board further concludes that the Applicant's previous experience in
the State of Missouri, qualifies him for the residential aspects of the sealing and striping
trade, and pursuant to Section 22-184(c), Code of Laws and Ordinances of Collier
County, Florida, the business and law testing requirement under Sections 22-162 and
22-1M(a), Code of Laws and Ordinances of Collier County, Florida, is hereby waived as
such competency testing would be superfluous.
4
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ORDER OF THE BOARD
17. Based upon the foregoing Findings of Fact and Conclusions of Law, and
pursuant to the authority granted in Chapter 489, Florida Statutes, and Chapter 22,
Article V, Code of Laws and Ordinances of Collier County, Florida, the Application is
hereby approved with the following conditions:
a. That the Applicant shall be issued a Restricted Sealing and Striping
Contractor License with a scope of work that is restricted to residential
properties as described in Paragraph 15 above; and
b. That Applicant's Restricted Sealing and Striping Contractor License shall
be granted with a probationary period of two years.
DONE AND ORDERED by a majority vote of 6 in favor and 0 opposed, of the
Contractors' Licensing Board effective the 17th day of October 2018.
CONTRACTORS' LICENSING BOARD
COLLIER COUNTY, FLORIDA
4:.A
By:trlbhEt Bffi Chairman
I HEREBY CERTIFY that a true and correct copy of the above and foregoing
Findings of Fact, Conclu s Order of the Board has been furnished to the
Respondent, and Licensing Complianee hislher
o?"xs3'
Supervisor or
I st day of2800 North Horseshoe D , Naples, FL 34103 on this
2018.
5
L-
' Licensing tsoard
8.2.a
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v Coa4vl ijr
Grolvth l\'Ianagemen t Department
Planning & Regulation
Operations Division
Licensing Section
October 9, 2018
RICHARD A UCBRIDE
8840 SAVONA CT.
NAPLES, FL 34119
RE: WAIVER OF EXAM BASED ON EXPERIENCE
MR. MCBRIDE,
You have been added to the agenda for the Contractor Licensing Board meeting on
Wednesday, OCTOBER 17,2018. Please attend and feel free to bring in any
documents you would like the board to see.
The meeting is held at 9:00am at the W. Harmon Turner Building (Bldg. F, Admin.
Bldg.), 3299 Tamiami Trail. E., Naples, FL 34112 in the Commissioner's Meeting Room
on the 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.
If you have any questions or concerns, please call (239) 252-2431.
Sincerely,
T,illa Davis
Administrative S upervisor
Contractor Licensing
Coiljer County Growth Management f)epartment
2800 Nofth Horseshoe Drive
Naples, FL 34104
4
CUSTOMER SIGNATURE
0
GroMh Management Department'Contractor Licensing '2800 North Horseshoe Drive'Naples, Florida 34104'239.252-2400.www.colliergov.net
8.2.a
Packet Pg. 83 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
Collier County Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
To Whom lt May Concern
Attached you will find my application to receive my Collier County Sealing and Striping license.
When reviewing my application, you will notice that I do not have a passing exam score on file.
Please note that in lieu of the required exam, I am requesting a variance, based on County
Ordinance Sec. 22-184. (c), which states:
"When an application is refened to the contractors' licensing board, the board shall ta4e
testimony from the applicant and shall consider other relevant evidence regarding
whether the application meets the requirements of tftis division. Upon the evidence
presented by the applicant and the contractor licensing supervisor, the contractors'
licensing board shall determine whether the applicanf r's qualified or unqualified for the
trade in which application has been made. Findings of fact and conclusions of law
regarding the approval or denial of the application shall be made by the contractors'
licensing board. The board may consider the applicant's relevant recent experience in
the specific trade and based upon such experience may waive teslrng requirements if
convinced that the applicant is qualified by experience whereby such competency testrng
would be supeiluous."
Under this County ordinance, it is my hope that I can prove to the contractor's licensing board
that my competency and many years of experience in the field of sealing/striping should
outweigh the need to take the required examination. I understand and accept that by taking this
course of action, I will need to meet with the board directly to prove my case.
Attached, you should find all of the necessary documents to expedite my application. lf you
have any questions, please contact my associate Lisa Adams at (239) 777-8321. Regarding the
board meeting, I will be happy to accommodate any date/time the board members propose.
Thank you for your consideration,
Richard Adrian McBride
McBride Home Watch Services, LLC dba McBride Pro-Seal
8.2.a
Packet Pg. 84 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
JIMMY PATRONIS
CHIEF FINANICAL OFFICER STATE OF FLORIDA
DEPARTMENT OF FINANCIAL SERVICES
DIVISION OF WORKERS' COMPENSATION
,- CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS'COMPENSATION LAW .-
CONSTRUCTION IN DUSTRY EXEMPTION
This certifies that the individual listed below has elected to be exempt lrom Florida Workers' Compensation law
EFFECTIVE DATE: 1A12212018 EXPIRATION DATE: 10/21/2A20
PERSON: ANDREW M MCBRIDE EMAIL: AMCBR|DE2756@YAHOO.COM
FE|N: 473294044
BUSINESS NAME AND ADDRESS:
MCBRIDE HOMEWATCH SERVICES, LLC
MCBRIDE PRLO-SEAL
8840 SAVONA CT
NAPLES, FL 341 19
SCOPE OF BUSINESS OR TRADE:
Concrete or Cement Work -
Floors, Drivsways, Yards, ot
Sidewalks and Drivgrs
IMPORTANT: Pursuant to Chapter 440.05(14). F.S., an otlicer ot a corporation who elects exemption from this chapter by liling a certiticate ol election under
this section may nol recover benelils or compensation under this chapter. Pursuant to Chapter 440.05{12}, F.S., Cerlifkat€s ol eleclion to be exempt... apply
only wilhin the $cope ot the business or rade listed on the notice ol ol€dion to be exempt- Pursuant to Chaprer 440.05(13), F,S., Notices ol el€ction lo be
exempt and certificates of election to be exempt shall be subiect to revocation il, al any time after the tiling ol the notice or lhe issuance ol the certiticate, lhe
person named on the notice or certificate no longer meets the requiremenls ol lhis section for issuance ol a certiricale. Ihe department shall revoke a
csrlificale at any time for tailure of tho person named on the certiricate to meel the requirsments of this section.
DFS-F2.DWC.252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08.13 ouESTroNS? (8s0)41 3-1 609
8.2.a
Packet Pg. 85 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
Covn*31
Grc'\^4h Managernent Departnent
\ vrlr
AtG 0$ 20t$ \
LOGOEO H fAFS
Contractor Llcensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2437
Fax - 239-252-2469
a1
CERTIFICATE OF COTflPETENCY RENEI,VAL . SPECIALTY
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M( BRIDlj ll()rUli WAI'('[l SIjRvl('l)S, l..LC (DIIA) N{CtlRIDF. PRO
I{II4O SN VONA CT'
NAP!.ES. rL -]41 l9-95]1
COUNTY LICENSE #: t-CC20l8(x)0t040
LICENSE WPE: SEAL AND STRIPING CONTR.
EXPIRATION DATE: 9/3OI2OI 9
EMAIL : ADRIAN rvlCBRI I)E63(ri C MAIL.ClOl!{
Renewals can be submitted startinq AUGUST 1.2019.
Submit the following information to renew your Certificate of Competency with Collier County:
Renewal fee of $125. pius applicable late fees (see chart beiow). Please make check payable to
"Board of Collier CounW Commissionsrs". The fee is NOT refundable after the application has
been accepted and recorded.
2. Update Address & Email above if necessary
3. Copy of your 2019-2020 Business/Occupational Tax from the County of your Business Location
4. Certificate of General Liability lnsurance showing Collier County Contractor Licensing Board and
our address as a Certificate Holder (if needed).
5. Workmen's Comp Exemption and/or Certificate of Workmen's Compensation lnsurance showing
Collier County Contractor Licensing Board and our address as a Certificate Holder (if needed).
6. Qualifier print & sign below agreeing to renewing your license for the 2019-2020 year
Please print sign
*"Please note - if you have any outstanding citations that have not been paid, your renewal will not be processed until
those fees have been paid in full'**
THE ABOVE ITEMS MUST ACCOMPANY YOUR RENEWAL APPLICATION. OR YOUR RENEWAL MAY BE
DELAYED OR RETURNED RESULTING IN $20 PER MONTH IN PENALTIES IF RECEIVED AFTER THE
RENEWAL DATE OF SEPTEMBER 30.2019. Ii: NOT RENEWED BY DECEMBER 31.2019, THIS LICENSE
WILL BE SUSPENDED AND A REINSTATEMT'iT APPLICATION WILL NEED TO BE SUBMITTED, WHICH
RESULTS IN FEES TOTALING $390 PER LICENSE CLASSIFICATION OR ISSUANCE.
lf submifted on or before
DATE August 1"1 -
September 30th
October 1"t -
Oetober 31st
November 1st -
November 30rh
December 1"1 -
December 31't
FEES $125
$12s + $zo
(penalty fee; =
$145
$125 + $40
(penalty feel =
$165
$125 + $60
(Penalty feel =
$18s
PLEASE SUBMIT THIS INFORMATION IN PERSON, BY FAX, EMAIL, OR MAIL TO OUR ADDRESS
lf you have any questions, please contact us at:
Main: (239) 252-2431
Fax: (239) 252-2469
Email - ContractorsLicensing@colliercounM. gov
Mail to: Growth Management Department
Attn: Contractor Licensing
2800 N. Horseshoe Drive
Naples, FL 34104
Renewal - Speciatty 2Ot9/2O2O
8.2.a
Packet Pg. 86 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
CoLLIERCOUNTYBUSINESSTA,\ Buslt{EssTD(}lu}tBER:
coLLtER COUNTY TN( COLLECTOR.2S00 N. HORSESHOE DRwE - I{APLES FLORIDA 341M - (2191252-2477
VISIT OUR WEBSIE AT: nwnr.colliertax.coll
THIS RECEIPT EXPIRES SEPTEMBER 30' 2O2O
171215
OISPLAY AT PLACE OF BUSINESS FOR PUBLIC INSPECTION.
FAILURE TO DO SO IS COI.IIRARY TO LOCAL LAWS.
MCBRIDE HOME \iVATCH SERVICES, LLC
PRO.SEAL
RICHARD ADRIAN
CT
FL 34119
.THIS TAX IS NO',ISEFUNDABIE.
DATE 07107?:019AMOUNT 18.00
RECETPT VIAAMI-2S00041131
L0CAIION: 8840 SAVONA CT
Z0NE0:HOME OCCUPATION
EI.JSINESS PHONE: 239-411 -7325
STATE OR COJNIY LIC #:20180002040
1.10 EMPLOYEES
CI-ASSIFICATION: ASPHALT
CISSSIFICATION COOE: 021 06801
Thb doorment is a business tar only. This is not cerfflcaliff that
It does not Fermit the licstlsea t0 vidate any existlq regdalory zoning
no{ doos it exempt tre licensee from any other tares or permits Utat may be dww,*, es
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Packet Pg. 87 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
,qcfu CERTIFICATE OF LIABILITY INSURANCE oATE (fit DoYYYY)
12t23n018
Tlils CEFTIFICATE IS ISSUED AS A MATTER OF lNFORMATTON ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLOER.THISCEBTIFICA,TE DOES NOT AFFIRMA TIVEL,Y OR NEGATIVELY AMEND,EXTEND OR ALTER TIIE COVEHAGE AFFORDED BY THE POUCIESBELOW.THIS CEHTIFtCATE OF INSURANCE ooEs NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING rNst RER(S),AUTHORIZEOREPRESENTATIVEORPROOUCER,AND THE CERTIFICATE HOLOER,
It holder ls an the SUBROGA,TION subrec-t bthsterm8andcondlUonsolthopollcy,cert ln pollcles m8y r6qulre an endorBament A statement on thls certtlcsto doee not conter rlghts to theholderlnlleuotst ch
PAOOUCEn
Hiscox lnc.
520 Madison Avenue
32nd Floor
New York, NY 10022
(888) 202-3007
Hiscox lnsurance lnc 10200
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MCBRIDE PROSEAL
8840 SAVONA CRT
NAPLES FL 34119
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8.2.a
Packet Pg. 88 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
JIMMY PATRONIS
CHIEF FINANICAL OFFICER STATE OF FLORIDA
DEPARTMENT OF FINANCIAL SEBVICES
DIVISIOI{ OF WORKEBS' COMPENSATION
" CERTIFICATE OF ELECTTON TO BE EXETIIPT FROM FLORIOA WORKERS' COMPENSANON LAW''
COIiISTRUCnON INDUSTRY EXE[lPTlOtl
This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law
EFFECTIVE DATE: fimlzo1} EXPTRATTON DATE: fitzlf2}?CI
PERSON: ANDREW M MCBRIDE EMATL: AMcBRtDE2TsG@yAHoo.coM
FEIN: 473294N4
BUSINESS NAME AND ADDRESS:
MCBRIDE HOMEWATCH SERVICES, LLC
MCBHIDE PHLO.SEAL
8840 SAVONA CT
NAPLES, F134119
SCOPE OF BUSINESS OR TBADE;
concret] o,cenrnt work -
Floors, Driveways. Y8r(h. or
Sidewalks and Drivors
DFS.F2.DWC.252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED O&13 ouESTroNS? (8s0)41 3-1 609
IMPOHTANT: Pursuant to Chapl€r 440.05(14), F.S., an ollicerof a corporation s,ho €l€cts exempfon lrom this chapter by filirg a certificate ol ehc{ion underthis se.ctbn may nol recovor banotits or corpsnsatbn urder lhis ctupt6r. Pursusnt to Chapter 440.05(12), F.S., C6rfffdtes oiefeatm to te eieo,pt... apptyonly withln the scope d the business or trad€ list€d on the notice ot ebclion b be exenpt Fwsuant OCliipter a4o.os(tg), F.S., lfrices oi eedirn m Ueexompt and certiticates ot dection to be exomd shall be sub,6ct to revocafDn il. at any time aft€r the filirE bf thg noticri oi tte issuarrce ol u1e @rti{hate, theperson named on the notice or certiticate no lorser m66ts tho roquirements ot this section lor issuance oli cortilkate. The departm€nt shall reroke acertilicate 8t any time for lailure ol the p€rson named on ttrc cortitbate to ,ne,et tt!6 requiremenls ot this secibn.
8.2.a
Packet Pg. 89 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
CK loo [-
7ev
Growth Managerrent Department LOGGED IN SAFE
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
Cou*tty ocT o9 2orgboo>
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APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
LzalY- z.qo FIRM APPTICATION FOR COLTIER COUNTY
CERTIFICATE OF COIVIPETENCY
0 Zr:rtl - 7L4ZS
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 Comnrrssioners. For further
information, consult Collier County Ordinance No. 2006-46, as amended.
TYPE OF CERTIFICATE OF COMPETENCY:
fl General
n Building
tr Residential
n Mechanical
D Roofing
$230.00
$230.00
$230.00
$230.00
$230.00
I Electrician
n Plumber
tr Air Conditioner
n Swimming Pool
E Specialty
$2s0.00
$230.00
$230.00
$230.00
$205.00
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Specialty Trade: Sealing and Striping
I. APPLICANT PERSONAL INFORMATION:
Name: Richard Adrian McBride
First Middle lnkial Last
Address: 8840 Savona Ct., Naples, FL 341 19
Street City State Zip
Emait : AdrianMcBride63@gmail.com
Telephone:(239) 641-732s .SS # (Last 4 digits only): '
-
Date of Driver's License # (Last 4 digits on
rPu6uant to Chapter l-19, tlot'ld. St:tutes.nd €ollier County Contactor Licenslng ordlnance 2txt5*06 Section 2.1.1., a[ applicanE are required to
submit their social security number (SSN) for thc following purporcs: a) Asscss appllcant's ability to satlrfy crcditors by revicwing their credit hinory.
b) Verification of aPplicant's test scores and information. our office will only use your ssN noted above for those reasons pu6uant to Chapte, l-r.9,
Florida statutes, and as may othenrise be authorhed by law. We are fully committed to safe-guarding and protecting your 5;sN and once collected, will
be malntained as confidential and exempt under Chapter l-19, Florida Statutes.
FIRM APPLICATION Rev 4l12l1|Page 3 of 15
8.2.a
Packet Pg. 90 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
Cottlrr.t3l
Growth Management Department
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-243'l
Fax - 239-252-2469
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
Provide the names and telephone numbers of two persons who will always know your whereabouts.
Regan McBride Nam ".
Andrew McBride
T 3 b 3 - ELSf Telephone (636) 448-1500
II. FICTITIOUS NAME OF APPLICANT'S BUSINESS:
Business Name: tt/cBride Home Watch Services, LLC dba McBride Pro-Seal
(lf no company name will be used, write "lndividual")
Business Address: 8840 Savona Ct., Naples, FL 341 19
Street ctv State Zip
Telephone:(239 )641-7325
Federat tD Tax No.. 47-3294004
III. FINANCIAL RESPONSIBILITY
YES NO A,LL APPLICANTS MUST ANSWER THE QUESTIONS BELOW:
r'Undertaken construction contracts or work that a third party, such as a bonding or surety
company, completed or made financial statements on?
r'Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of
construction experience?
r'Undertaken construction contracts orwork that resulted in liens, suits, or judgments being
filed?
r'Had a lien filed against you by the lntemal Revenue SeMce or Florida Corporate Tax
Division?
r'Made an assignment of assets in settlement of construction obligations for less than the
debts outstanding?
r'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?r'Filed for or been discharged in bankruptcy within the past 5 years?
r'Been convicted or found guilty of, or entered a plea of nolo contendere to, regardless of
adjudication, a crime in any jurisdiction within the past 10 years?.
NOTE' 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 agreements for payrnent.
"lf you have had a felony conviction, proof that your civil rights have been restored will be required prior to
licensure.
FIRM APPLICATION Rev 4t12t1|Page 4 of 15
8.2.a
Packet Pg. 91 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
lev Cotwti!
Gru^/th Management Departrnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
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 of competency for which
this application is being made:
See atlached colleqe transcripts.
List below non formal education (on the job training) you have obtained in the area of competency for which this
application is being made:
Please see attached for my emplgy
cURRENT/PREVTOUS LTCENSE:
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.
None
AFFIDAVIT
Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are
true
Applicant print)
State of
County of
The foregoing instrument as acknowledged before me this
by who has produced
c
/,t
name of person acknowledging (applicant)
as identification and did not take an oath
type of or known
'-x
WilliamJ.Otsdon
State of Flodda
My Commision Expires 08/18€018
Commision No. ff 152136
NOTARY'S SEAL
FIRM APPLICATTON Rev 4t12t18 Page 5 of 15
Richard Adrian McBride
8.2.a
Packet Pg. 92 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
c#ft,Cot*tW Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
Gror
^fr
Management Departrnent
APPLICATION FOR COLLIER COUNTY CERTIFICAIE OF COMPETENCY
CERTIFICATION OF APPTICATION
The undersigned hereby makes application for Certificate of Competency 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 true.
The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to
be licensed in all matters connected with its contracting business and that he has full authority to supervise
construction undertaken by himself or such business or organization and that he will continue during this registration
to be able to so bind said business organization. The qualified license holder understands that in all contracting
matters, he/she will be held strictly accountable for any and all activiUes involving his license.
Any willful falsification of any information contained herein is grounds for disqualification.
Richard Adrian tvlcBride
Applicant (please print)
McBride Home Watch Services LLC
dba McBride Pro-Seal
Name of Company
Signature of Applicant
State of:
County of:
The foregoing instrument as acknowledged before me this c(8
date
by Richard Adrian tvlcBride who has produced fla^dx tt{*U LtoilJA-
name of person acknowledging (applicant)
as identification and did not take an oath.
type of identification or known
ffi UmmIOEfii
$atedFffi
My Cunmtstion E4,irss 0M 880i8
Cqnmhsimth. ff 1521S
OF
NOTARY'S SEAL
FIRM APPLICATION Rev 4112118 Page 6 of 15
8.2.a
Packet Pg. 93 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
Cov*tt3l
Grc^ dfr Management Departrnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone -239-252-2431
Fax - 239-252-2469
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
WORKMEN'5 COMPENSATION AFFIDAVIT
It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to
acquire, or maintain at all times effective Workmen's Compensation lnsurance it will result in the possible revocation
of my Certificate of Competency.
Richard Adrian McBride
Applicant (please print)
McBride Home Watch Services LLC
dba McBride Pro-Seal
Name
of Applicant
BEFORE ME this day personally appeared Richard Adrian McBride who affirms and
fi"u,AoState of
County of 0"fLei
The foregoing instrument as acknowledged before me this
Richard Adrian ttlcBride
who has producedby
name of person acknowledging (applicant)
as identification and did not take an oath
ce.rij0_
type of or known
ffi William J.0'Bdrrn
Slate ol Fbrida
My Commision fuir* 0Ul8[0.l8
Commlsion No. FF 152136
OF
NOTARY'S SEAL
FIRM APPLICATION Rev 411?J18 Page 7 of 15
Applicant (please print)
says that he has less than one employee and does not require Workmen's Compensation understands that at any
time he employees one or more persons he must obtain said Workmen's Compensation lnsurance.
8.2.a
Packet Pg. 94 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
I
886 110th Ave. N. Suite S5, Naples, FL 34108
Phone: 239.777.L028
Fax: 877.275.3593
www.LicensesEtc.com
PERSONAL CRETIT REPOFII (Compiled From National Records)
<FOR> <SUB NAME>
(I) P NP777].028 LICENSES ETC
<MKT SUB> <INFILE> <DATE>
16 NP 2/87 1,0 t 05 / L8
<VERF> <RPTD>
<TIME>
09:57CT
<SUBJECT>
MCBRIDE, RICHARD ADRIAN .]R
<SSN><BTRTH DATE>
<CURRENT ADDRESS>
B84O SAVONA CT., NAPLES FL. 34119
<FORMER ADDRESS>
647 94TH AV., NAPLES FL. 34T08
BO23 CRESCEIfI DR., SAINT LOUIS MO. 53105
<CURRENT EMPLOYER AND ADDRESS>
PTCKLEMANS LLC
9 /09 9 /09
MODEL PROFILE ***AI,ERT***
***riCO"r,SCOit,, 8-SCORE"+590 : SERIOUS DELINQUENCY;TOO FEW ACCOUNTS CURRENTLY***PAID AS AGREED;PROPORTION OF BALANCES TO CREDIT LTMITS rS TOO HIGH ON
***11AI{K REVOLVING OR OTHER REVOLVING ACCOUMIS;LACK OF RECENT INSTALLMEI\]II
***LOAIJ INFORMATfON*** fN ADDITION TO THE FACTORS LISTED ABOVE, THE NUI,IBER***OF INQUTR]ES ON THE CONSUMER'S CREDIT FILE HAS ADVERSELY AFFECTED THE***CREDIT SCORE.
PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS - NONE FOUND
<DATE RPTD>
1,1 I 1,4
9 /L4
5/L2
TRADES
SUBNAME SUBCODE OPENED HIGHCRED TERMS
ACCOUMT# VERFIED CREDLIM PASTDUE
ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS
SANTAITDER F 1RL8003 9/09 $19.0K 072M389
L0/L2A $OC AUTOMOBILE LA/L2C $O CLOSED
MAXDELQ
AMT-MOP
L0/12
03
PAYPAT 1-].2 MOP
PAYPAT 73-24
MO 30 /60/90
272Ll.1].L2t r03
10 3/ At 0
WELLS FARGO B 9O8N75O 4/L5
9/LBA
A FLEX SPND CRT CRD
WELLS FARGO B 9O8N75O 3/L7
9 /L3A
] FLEX SPND CRT CRD
CB/ZGALLERI H 1NZBO98 1.0/14
4ILqA
I CHARGE ACCOUNT 4/1,8C
EEEEEEEEEEEE RO1
SO EEEEEEEEEEEY
CLSD BY CRDT GRANTOR 41. O/ O/ O
$30.4x
s2B.0K
$8971
$1_6.9K
s1s.0K
;5295
54322
$4000
$0
MIN18O
$0
MIN].O6
$o
1 t-1-t_1 1l-111-t_1 R01
11 r- t_ r. 1_ 1111_ 1128 0/ 0/ 0
1111111111_11 R01
]-EEEEE
18 0/ 0/ 0
EEEEEEEEEEEE RO1
Page 1 of 3
DSNB MACYS D 2A5T00L 7 /1,L $782 2/L2
8.2.a
Packet Pg. 95 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
I CHARGE ACCOUNT
3 l18A
6 /L2C
CHASE CARD B 25QK00l_ 10/l-3
1/18A
I FLEX SPND CRT CRD ]-/].8C
SO S75 A2 EEEEEEEEEEEE
ACCT CI,SD BY CONSUMER 80 3I O/ O
sL00
$o
s12.2K
$r_1_.0K
s0
$0
CLOSED
$0
CLOSED
$0
060M301
s0
CLOSED
360M1367
$0
CLOSED
360M985
$0
CLOSED
]-].EEEEEEEEEI RO]-
11EEEl-111E1E5r- 0/ 0/ 0
EEEEEEEEEEEE RO1
EEEEEEEEEEEE82 0/ 0/ 0
11118 R01
SYNCB/JCP DC B 235O6OH
I CREDIT CARD
WELLS FARGO B 9OBN75O
A FLEX SPND CRT CRD
2/06
4 /L7A
4/O9C
4/1,5
9 / 1.6A
s0
$ s00
s0
s2r-.5K
$2s.0K
s0
$3 gz
$ r-00 0
SO
5 0/ 0/ 0
CRDT FIRST A 3835003 11./LO
5 /L5A
I CHARGE ACCOI]NT 5 /L5C
L/1,2
$0 $5s 02
INACTIVE ACCOU}iT
R01
65 2/ 0/ 0
EEEEEEEEEEEE ROl
SO EEEEEEEEEEEE
CLSD BY CRDT GRANTOR 50 A/ O/ O
WFDILLARDS D 21G.]610 L2/14
2/LsA
I CHARGE ACCOUN'T 7 /I3C
CTRLBKBNECTY F 977AOOT 2/LL
4/L3A
I SECURED 4/L3C
KOHLS/CAPONE D 12ENOO5 5/1.0
3 /L3A
I CHARGE ACCOUNT 5 / 1-2C
CAPITAL ONE B ].DT'V208 8/10
3/L3A
1 CREDIT CARD 5/L2C
CAPITAL ONE B 1DIrVOOL L1,/10
B / 1-2A
I CREDIT CARD 6 / 1-2C
BMOHARRISBK B 9733006 2/08
2 / 1,LA
C AUTOMOBILE 2/1LC
DISCOVERBANK B 9515003 5/A3
8/10A
A CREDIT CARD
BANKAMERTCA B 427SOO2 7/08
5 /10AC CONV R.E MORTGAGE 6/LOC
BMOHARRISBK B 9733006 2/08
1_0/09A
C AUTOMOBILE ]-OIO9C
WFHM B 82TEOO4 9/95
7 /09AC CONV R.E MORTGAGE 7/AgC
5/L2 EEEEEEEEE32l- RO].
$0 $115 03 111-11-l-11-11L1
CLSD BY CRDT GRANTOR 34 L/ 1/ O
2/12 EEEEEEEEl111 RO]"
$o $52 02 2LL11l-111111
ACCT CLSD BY CONSU],IER 30 L/ O/ O
5 / L2 8t43211-L1111 R01-
$o $373 04 r_111111r-E
ACCT CLSD BY CONSWER 21 L/ \/ 1
060M189 11_1111_1L1111 r01-
$0 1111111111-11
ACCT CLSD BY CONSUMER 35 O/ A/ O
$0
l_1111-1111_111 R0l"
111111111111
61 0/ 0/ 0
$132
$2 00
$o
s15.7K
$0
$856
$9 00
$0
s858
$7s0
SO
52771
s2s00
$0
s 9874
$o
$r-r..2K
$r-1. r_x
$o
$169K
$o
$r-8.2K
s0
$135K
$o
12 / ]-1,
072M299 111111111111- r01
$o 11111111
ACCT CLSD BY CONSUUER 20 O/ O/ O
1t-t_1-11-111_111 r01
02 1112111-11111
25 L/ 0/ 0
1r-l-1_r_11 1-11-1 i. M0 1
1111111111-
22 0/ 0/ 0
11111111-1111 M01
111111111L11
78 0/A/ 0
Page 2 of 3
8.2.a
Packet Pg. 96 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
INQUIRIES
DATE SUBCODE
10/05/18 PNP777 LO28 ( FLA)
3/L4/ 18 SLA5945535 (CAL)
SUBNAUE
LICENSES ETC
FLORIDA MOTO
TYPE AMOUNT
END OF REPORT
Page 3 of 3
8.2.a
Packet Pg. 97 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
886 110th Ave. N. Suite fl6, Naples, FL 34108
Phone: 239.777.LO28
Fax: 877.275.3593
www.LicensesEtc.com
BUSINESS CREDIT REPORT
as of: 1OlO5/18 11:0O ET
McBride Home Watch Services, LLC dba McBride Pro-Seal
Fed Tax lD# 47-32940A4
Address:8840 Savona CT
Naples, FL 34119-9533
United States
Key Personnel:
Phone:607-206-L634
Experian BIN: 996103544
NAICS Code:
Agent:McBride Adrian Adrian
8840 Savona Court
Naples, FL
SIC Code:
Total Employees:
Owner: Adrian McBride
7389-Business Services,
Nec
7299-P ersonal Services,
Misc, Nec
561499-All Other
Business Support
Services
812990-All Other Personal
Services
Agent
Address:
Business Type:Corporation
Experian File
Esleblishes!:
February 2015
Experian Years on File: 3 Years
Years in Business:More than 3 Years
1
Sales $41,000
Page 1 of 2
s
8.2.a
Packet Pg. 98 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
Filing Data Provided
by:
Florida
Date of Incorporation: 0l/26/2015
Public Records
puBLtc REcoRDs HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL
LEVELS.
v Bankruptcies:
r' Liens:
' Judgments Filed:
r' Collections:
END OF REPORT
0
0
0
n
Page 2 of 2
8.2.a
Packet Pg. 99 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
Counxy
Growth Management Departrnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-240A
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
COLLECTION OF SOCIAL SECURITY NUMBERS
Date: APRIL 12,2018
To: Applicants for Certificate of Competency
From: Everildo Ybaceta, Contractor Licensing Supervisor
Pursuant to Chapter l-19, Florida Statutes and Collier County Contractor Licensing Ordinance 2006-46
Section 2.1.1., all applicants are required to submit their social security number(SSN) for the following
purposes:
a) Assess applicant's ability to satisfy creditors by reviewing their credit history.
b) Verification of applicant's test scores and information.
Our office will only use your SSN noted above for those reasons pursuant to Chapter l-19, Florida
Statutes, and as may othenadse be authorized by law.
We are fully committed to safe-guarding and protecting your SSN and once collected, will be maintained
as confidential and exempt under Chapter l-19, Florida Statutes.
FIRM APPLICATION Rev 4112118 Page 15 of 15
8.2.a
Packet Pg. 100 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
Electronic Ar{cles of Organ izationForFlorida Limited Liability Company
Article I
The nanre of tlre [.inrited Liabilitv Cr'rnrpanv is:
\{CBRIDE HO\,IE \\'ATCH SER\ICES. LLC
L1 500001 5000
FILED 8:00 AMJanuarv 26. 20
Sec. OfStatejshivers
15
Article II
The street address of the principal otllce olthe Limited Liabilrtt' Companv is
t1840 SI\\'ONA COLIRT
N.{PLES. FL. ]4119
The mailing address of the Limited Liabilitv Cornpanr is
8840 SA\,'ON.\ COLIRT
NAPLES. FI, 34I I9
Article III
The name and Florida street address of the registerecl ugcnt is
i\DRIAN \{C}SttlDE
8840 SA\.'ON.{ COLRT
N.{PLES. FL. 34I 19
Having bccn named as regislercd agcnt and to accept senice of'process lirr the abovc statcd lirnitcd
liabiliri, conrDanv at the place dcsis';rated in tlris ceriificate. I heri:tl'accept thc apDoirrhncnl as resistcred
agent iurd aeieeio act irf this capatitr'. I further arrrce to ctxrrplv ri'ith rlri prtl'isions ot'all statutel
rel.atinq to the propdr and corrrple.tc perfbnnance of rnv duti,:s. and I am lhnriliar rriflr and accept the
obhqafrons of nrr posrlron as regtstdred agenl.
Registered Agenl Signanrre: ADRIAN \ICBRIDE
Article IV
The eltiective date tbr this Lirnited Liahilitr, Comlranv shall be:
0 l, 26,20 I 5
Signature of mernbcr or an autl'rorized represcnuti\:c
Electronic Signatrre; .{DRI.{N \{CBRIDE
I anr the member or authorized represenfative subnrinitrg these .{rticles of t)rganizatitrn and afftrm that the
tbcfs stated herein are lrue. I anr irrare that lhlse irfoniration subrnitted in a dc,cunrenl ttr the Depamrttent
of State constitutcs a third desree lilonv as provided for irr s.8l7.l-55, F.S. I understarrd thc requirelrrenl lo
file an arurual report bcnvecnlerruan' lst arr'd lt'lav lst in the calendar vear lirllorlinp firnnatiodof the I.[.C
attd even, r'ear thereafter to tnailtlnid "aclive" stalirs.
8.2.a
Packet Pg. 101 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
;
-{it, *1'rftrg
Previous on List Nexi or, List Be-!_iJL[ ja_:..g]
No Filing History
Fictitious Name Detail
Flctitious Name
MCBRIDE PRO-SEAL
Filing lnformation
Registration Number
Status
Filed Date
Expiration Date
Gurrent Ovmers
County
Total Pages
Events Filed
FEI/EIN Number
Mailing Address
8840 SAVONA COURT
NAPLES, FL 34119
Owner Information
MCBRIDE HOME WATCH SERVICES, LLC
Document
Document lmages
:-.|ier2Oi; - Frcl View image in PDF format
G17000003453
ACTIVE
0111u2017
1213112022
1
COLLIER
I
NONE
NONE
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8.2.a
Packet Pg. 102 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
I
&rn$iffffiI-tn#HH,
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8.2.a
Packet Pg. 103 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
Cov*lX3l
Gru dfi Managernent Departnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPLICATION FOR COLTIER COUNTY CERTIFICATE OF COMPETENCY
RESOLUTION OF AUTHORIZATION
Complete this form if multiple people own part of the company the license will be attached to
lf there is only 1 owner, then this form is not required#tlfffifjitc.itl?].iri"", *c
ln accordance with Collier County Ordinance 2006-46, as amended, dba McBride Pro-Seal
Company Name
proposes
to engage in contracting as Owners in Coltier County where Richard Adrian McBride
Offi cers/Own ers/Pa rtners McBride Home watch $Sfliffi8lhf
proposes to qualify for a Certificate of Competency with company dba McBride Pro-Seal
It is hereby agreed upon that we the undersigned
Comoanv
McBride Home Watch Services LLCdbof McBridr' Pro-SealOwners
Officers/Owners/Partners Company
resolve and represent to the Collier County Contractor's Licensing Board that the proposed qualifying agent,
Richard Adrian McBride is active in all matters connected with the company named
McBride ffd,lfr8til5tl% services LLC Richard Adrian McBride
"pp**t, ""r"
We further resolve and represent that is legallyd ha MrAride--Prrrle-al
Company McBride Home Watch Services LLC
empowered to act on behalf sy dba McBride Pro-Seal in all matters connected with its contracting
Company McBride Home Watch Services LLC
bus and has the authority to supervise construction undertaken by dba McBride Pro-Seal
Ofi icer9Owners/Pa rtn ers Witness g!cr.\
Offi cers,/Owners/Partners Witness
Officers/OurnerVPartners Witness
OfficerJOvmerslPartners of the above mentbned ccmpany need to sign on the right and a witness to the signature signs on the left.
State of
County or Co l{, o.
The foregoing instrument as acknowledged before me this
by Richard Adrian McBride who has produced
narne of person acknovledging (Officers/Owners)
as identification and did not take an oath.
2o
type or known
-.lit ,&., tt{funJ. ORim
.r5\-': ShtedFbri&
t VglEComrislonEqiresMAA1S
'ffiffenr$ggffigr No. ff 1s2tg6
FIRM APPLICATION Rev 411218
rURE ARY)
Page 8 of 15
8.2.a
Packet Pg. 104 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
CouvtXy
Grc|\ /th Management Deparbnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
STATEMENT OF OWNERSHIP
This certifies that l,Richard Adrian McBride am a member or managing
member of Ir/cBride Home rffifHffSfilUr McBride Pro-seal
(LlMtrED LrABrLrry COMPANY NAME)
lown 90 % of the units issued by the Limited Liability Company listed above.
Affidavit of Applicant: I certify undor penalty of perjury that the information contained is a true and correct
statement to the best of my knowledge.
Richard Adrian McBride
Applicant (please print)
McBride Home Watch Services LLC dba McBride Pro-Seal
Name of Company
Signature of Applicant
(b a-v/hState of
County of
The foregoing instrument as acknowledged before me this
Richard Adrian McBride
b
by who has produced 0
name of person acknowledging (applicant)
as identification and did not take an oath
W"dlumJ.O'Brtxr
$ateof Flui&
My Commission Bpires 0U1S,[018
Commislon No. ff 1521S
type of identifcation or known
'ffi
oF NOTARY)
NOTARY'S SEAL
FIRM APPLICATION Rev 4/12/18 Page 9 of 15
8.2.a
Packet Pg. 105 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
Name:
Student lD:
Date of Birth:
Soc. Sec. Number:
This has ireen
McBride,Richard Adrian
o4171517
03/23X{XXX
xxx-xx-1928
tor:
Coune Number Cou6e Title CrEde Hours Rema*.s
FAIL r98l
Biol
Ed Psych
Ed Psych
English
Univ of TennesseeKnoxville
1210 Cenenl Biology
2210 Academic Development
2299 DwelopmentalLaborat
101 I English Composition
F 2.57c 2.07c 0.67NC 0.0 T
F 2.67NC 0.0 Tc 2.07F 2.6TNC O.0 T
2.6 T
0.0 T
2.0 T
1.3 T
2.6 1
2.4
2.6
1.3
2.6
2.6
English
Mil Sci
wlNT 1982
Biol
Philos
Pub Hea
SPNG 1982
Anthro
English
Mil Sci
Phys Ed
Physics
luNE 1982
Sociol
Univ of TennesseeKnoxville
1210 Ceneral Biology
101 1 English Composition
1110 Fund Leadership & Mgtl5l0 lntr Phil Hum Nat Val
2040 Sem in Hum Sexuality
Univ of TennesseeKnoxvil le
2530 Human Cultures
1010 English Composition
21 20 Appl Leadership & Mgt
2781 Tennis Elementary
I a20 The Nat of Phys World
Univ of TennesseeKnoxville
1510 Ceneral Sociology
D
NC
D
B
F
suM 1982
Mil Sci
Philos
Phys Ed
Physics
Pub Heal
Univ of TennesseeKnoxville
2l l0 Appl Leadership & Mgl
1510 lntr Phil Hum Nat Val
2764 Softball
1420 The Nat of Phys World
3210 First Aid & Emer Care
B 2,67
C 2.67
T
T
T
T
T
B
F
B
Ft
AUG 1982
Sociol
Univ of TennesseeKnorville
1520 Sociol of Social Prob
richard adrian mcbride
University of Missouri - Columbia
Official Transcript
Dareto2/2412}17 Page: 1 ot 2
FALL 1982 Univ of MCl.CoI Ugrd
Non-Degree-N-DG
E Ad S S35 Perspectives in Educ S 1.0Math 3 Basic Algebra F 3.0
P E Ed H104 Coaching o{ Baseball B 2.0
P E Ed H l85 Basic Drivers Education B 3.0
PE Ac 1 PE:Beginning Tennis A 1.0
R P Ad 191 Tpc:Leisr Modern Sociery C 3.0
WINI 1983 Univ o{ MGCoI Ugrd
Recreation & Park Admin-BS
Com Dv '190 lndivid Part Chg Amr ComEnglsh 1 Composition English
Lib Sc 105 Libnry Skills
PE Ac I PE:Weight Training
R P Ad Io lntro to Leisure Studies
R P Ad 'l 1 Cr Omt Rec-P* Les Srv
R P Ad 140 Camp Ldrshp and Mgmt
UCRD Term:
UCRD CUM:
UCRD Term:
UCRD CUM:
UGRD Term:
UCRD CUM:
UCRD Term:
UCRD CUM:
UCRD Term:
UCRD CUM:
CPA Hrs An
12.O
12.0
CPA Hrs An
12.0
53.0
Hrs Ern
10.0
29.0
Hrs Ern
12.0
58.0
Qual R
25.00
25-00
Qual ft
22.00
47.00
B 3.0
CPA
2.083
2.083
CPA
r.571
1.808
GPA
3.000
L931
CPA
2.000
'I .951
3.0
3.0
3.0
3.0
B
D
C
c
F
5
C
U
B
c
C
3.0
3.0
r.0
r.0
3.0
1.0
3.0
3.0
2.0
2.0
2.0
3.0
SUM 1983 Univof MGCoI Ugrd
Recreation & Park Admin-BS
C I T41 Classroom Communication
6PA Hrs An Hrs Ern14.0 't2.O
26.0 4r.0
CPA Hrs Att Hrs Em3.0 3.029.O 44-O
GPA Hrs Aft Hrs Em12.0 12.041.0 55.0
Qual Pt
9.00
56.00
FAtt 1983 Univ of MO{ol Ugrd
Recreation & Park Admin-BS
Anthro 153 lntro to Cultural Anthro
R P Ad l0 lntro to Leisure Studies
R P Ad I 1 I lntr Pln & Eval Lsr Envr
Sp Dra 75 lntro lo Spch Communlctn
WINT 1984 Univ of MGCoI Ugrd
Recreation & Park Admin-BS
Englsh 60 Exposition English
P E Ed HI06 Coaching ol Football
P E Ed H58 First Aid
R P Ad 107 Orgn of Aquatic Programs
R P Ad 151 lntro to Leisur Srv Mgmt
Qual Pt
24.O0
80.00
Qual ft
22.00
'r 02.00
CPA
1.833
1.925
D
c
C
D
4-.A*fu22,**
University Registrar
8.2.a
Packet Pg. 106 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
Name:
Student lD:
Date of Birth:
Soc.Sec. Number:
McBride,Richard Adrian
o4171517
03l23NXXX
xxx-xx-4928
This has ben lotl
Course Number Course Title Gnde Hours Rennrlcs
FA[l. t98{ Univ of MGCoI
Recreation & Park Admin-BS
Econom
PE Ac
R PAd
RPAd
RPAd
UCRD Term:
UCRD CUM:
UCRD Term:
UCRD CUM:
UCRD Term:
UGRD CUM:
1 FundmtlMacroeconomicsI PE:Weight Trainin8,
2O5 Pers MBnt & tdshp Lsr 5v
226 lntro to Leis & Sp Popln
230 lntro Prks & Outdr Rec S
GPA Hrs Att Hrs Ern13.0 r 3.066.0 81.0
CPA Hrs Att Hrs Ern
12.0 12.O
78.O 93.0
CPA Hrs Att Hrs Ern14.0 8.0
92.O 101.0
Ugrd
C
c
c
c
3.0
1.0
3.0
3.0
3.0
3.0
3.0
3.0
3.0
3.0
3.0
2.0
3.0
3.0
WINT 1985 Univ of MGCoI Ugrd
Recreation & Pa* Admin-BS
C I T371 Prod of lnstr Media Matr
R P Ad 2a6 Prgm Dvlpmnt in Leis Srv
R P Ad 31 6 Adminstrtn of Leis Srvcs
R PAd 355 PM & Com Rec Pm & Prc
Qual Pt
28.00
r 30.00
Qual Pt
21.O0
r 51.00
Qual Pt
r 2.00
163.00
CPA
2.154
1.970
CPA
1.750
1.936
CPA
0.857
1.772
c
c
D
c
FALI 1985 Univ of MGCoI Ugrd
Recreation & Pa* Admin-BS
Englsh 185 lntroduction to FolkloreHist 1l Themes in Americn Histry
R P Ad 91 lntro Descript Statistic
R P Ad 151 lntro to Leisur Srv Mgmt
Sociol 1 lntro to Sociology
F
D
B
D
F
richard adrian mcbride
University of Missouri - Columbia
Official Transcript
Oatet02/2412017 Page: 2of 2
CouEe Number Cour$e Tatle Gnde Hours Renarks
SUM 2005 Univ of MO{ol Ugrd
Non-Degree,N-DG
Englsh 1000 Exposition & Argumentatn F 3.0
UCRD Term:
UCRD CUM:
CPA Hrs Att Hrs Ern3.0 0.095.0 '101.0
Qual ft
0.00
163.00
GPA
0.000
1.716
University Registrar
8.2.a
Packet Pg. 107 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
University of Missouri-Columbia credit is expressed in semestar hours.
Explanatlon ol Remarks
C = Computer and lnformation Proficient
H = Gensral Honors
M = A course including a subslantial amount ol mathematics reasoning
R = Repeated course, grade not figured in CUM GPA (etl. Fall 2000)
S = SeMce Learning
W = A course requiring 5000 words ol wridng and revision
An official change has been made to this record
Explanation of Gradlng System
A = Outstanding
B = Superior
C = Adequale
CH = Credit
D = Marginal
E =ExamF = Unacceflable
H = Hearer or Audilor
HN = Honors - Medicine only, beginning Fall 1997
| = lncomplete
lP = ln Progress
LC = Letter of Commendalion - Medicine only, beginning Summer 1998
NR = Not Reporlad
PR = Preregistered
S = Satislactory
S' = Satislactory wrth Honors - Medicine only
T = Non UM system translercourse
U = Unsatisfactory
W = Withdrew Passing
WF = Withdrew Failing
The grade of D is not awerdd to Graduato Studonts
Grade Polnt Values for Grading System
A =4.00 D =1.00B =3.00 F =0.00c = 2.00 wF = 0.00
Plus-Minus Gradlng Eflectlve Fall 1995
A plus (+) sign lollowing a lettor grade adds an additional 0.33 grade points
per sedit hour. A minus (-) sign following a letler grade subtracts 0.33 per
credit hour. Plus4llinus grade points apply to undergraduate students only.
Plus-Minus Gradlng Eflectlve Fall 19118
A plus (+) sign lollowing a letter grade adds an additional 0.3 grade points
per credit hour, however no addidonal grade p,oints are awarded lor an A+.
A minus O sign lollowing a letter grade subtrads 0.3 per credit hour.
Plu9Minus grade points apply to undergraduale students only.
Plus-Minus Gradlng E toctlvo Fall 2011
PluJMinus grade points apply to undergraduale and graduale students.
Law Numeric Gradlng System Eflactlve Summer 2007
lmportanl Note: Since 1987, the University of Missouri - Columbia has
only used a numeric grading system. There are no definitive numeric .
grade to letter grade translations.
NOTE: To view the complete guide ot transcript information
go to http/ ilww.transcripts.missouri.edu.
ADDRESS
University of Missouri-Columbia
Office of the University Registrar
'125 Jesse Hall
Columbia MO 6521 1
573-882-4249
ln April 2007, the School ol Law converted {rom a 5$100 to a 65-100
grading scale. Grades are reflected on the 55-100 scale lor Winter 2007
and all prior somesters, Grades are rellected on the 65- 100 scale lor
Summer 2007 and all subsequent semestets. All ormulative GPAs were
adjusted to the new scale by a one-time adjustment at the conclusion
of the Wnter 2007 semester.
NOTE, TO RECEIVE CBADUATE CREO'T IN ANY COURSE, THE STUDENT
ilUST HAVE BEET{ ENBOIIED ]N GRADUATE SCHOOL OR AS A POST
BACCALAUREATE SPECIAL ALL COURSES TAKEN IN GRAOUATE SCHOOL
OB AS A POST BACCALAUREATE SPECIAL ARE GRADUATE LEVEL.
Course Numberlng System Through Summer 2004
1 to 99 coursos pilmarily for freshmen and sophomores
100 to 199 courses primarily for undergraduales: no
graduate credit
200 to 299 courses for undergraduales, appropriate
professional students, and tor graduate
students except those whose graduate major is in
th€ department in which the course is otfered.
300 to 399 courses for undergraduates, appmpriate
professional sludents, and for graduate
students without restriction to major.
400 to 499 primarily tor graduate students and
appropriate prolessional students in special
programs; undergraduates admitted only with
the approval of the instructor o, the course
and lhe dean of the division in which the
course is oftered.
500 to 599 law, medicine or voterinary medicine courses
Cource Numberlng System Eflectlve Fall 2{XX
0000 to 0999 skilldevelopmentcourses: coursesthat
do not count towards degreo requiremenl
1000 to 1999 freshman-level @urses
2000 to 2999 sophomore-levol courses
3000 to 3999 juniorlsenior level courses (upper division)
4000 to 4999 junior/senior level courses (upper division)
5000 to 6999 professional-level courses
7000 to 7999 beginning graduale courses
8000 to 8999 mid-level graduate courses
9000 to 9999 upper-level graduate courses
ln accordance with the Family Educational Rlghts and Privacy
Act of 1974, lnlormatlon trom thls tran$cript may not be released
to a third party without wrltten consent of the student.
lMPORTANT
When official paper lranscript is photocopled in cclor or on the
darker settlngs of black and white copiers, the word "copy" will
appear several tlmes ln largo letters. A black and whlte paper
transcript ls not official.
8.2.a
Packet Pg. 108 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
Addendum to Section IV:
I attended the University of Tennessee from 1981 - 1982 and transferred to the University of
Missouri, where I graduated in 1985. Upon graduation, I played in the NFL for two years and
have then held the following positions:
11/1988 - 0711992 Corporate Recruiter/Sales & Marketing at Christopher & Long
located in St. Louis, Missouri
. 07lL992 - 01/2003 Recruiter / Career Coach at The McBride Group, LLC located in St.
Louis and Columbia, Missouri
o 01/2003 - 03|}OLZ Career Coach/Recruiter/Founder at Athletes-ln-Transition located in
St. Louis, Missouri
O3/2OLZ-O5/2O74 * While living in Missouri, lwas a Sole Proprietor performing
general maintenance, power washing, and sealing/striping work for rental properties
a
a
8.2.a
Packet Pg. 109 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
Couury
Growth Managernent Departrnent
Contractor L'cens'ng
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
Appl'cant's Name'
VERIFICATION OF CONSTRUCTION EXPERIENCE
Rtchard Adnan McBrrde
Cert'f cate Category Requested'Sea[ng and Strrprng
The appl'cant 's seek'ng a Coll'er County Cert f cate of Competency 'n the trade 'nd'cated above. As part of the appl'cat'on for
th's cert'fcate, the appl'cant must ver'fy h'sltrer exper'ence w'th'n th's trade. You are be'ng requested to prov de 'nformat'on that
w'll a'd the appl'cant 'n meet'ng th's requ'rement. You should ver'fy t'me of act've exper'ence work'ng as an apprent'ce or a
sk'lled worker (e"9., as a worker command'ng the wage of mechan'c or better'n the trade). T'me served solely'n a superv'sory
or adm'n'strat've role should be descr'bed, but may or may not be cons'dered suffc'ent to demonstrate requ'r6d trade
exper'ence. The person ver'fy'ng trade exper'ence for the above-named appl'cant must prov'de the follow'ng'nformat'on'
*"r". Sandra L. Stoner T,,r. Property Manager
Bus.ness *u*". Sandra L. Stoner, Sole Proprretor L'cense No. ('f appl'cable)'No Lrcense Necessary rn MO
Bus.ness Address.8023 Crescent Dr., St. Lours, MO 63105
Street
The appl'cant was employod by me from
C'ty State Z'p
03laCILz osl2oL4
Appl',cants t-1e. Foreman
The appl'cant's scope of work (spec'fc dut'es) 'ncluded From 03/2012 to 05/2014, Adrran McBnde took care of
seahng and stnprng the drrveways and pavers on all of my resrdentral propertres rn vanous locatrons through the MO area.
Add t.onal comments. Adnan rs a great worked and I lvould hrghly recommend hrm to recerve hrs Seahng & Stnpng hcense.
NOTE TO LICENSED CONTRACTORS' Falsrprng any information provided herein may subject your license to revocation.
Under penalty of perury, I dedare that the facts stated here are true.
F\on.to.person the statement
State of
Coung of L.:\\ie r
The forego'ng 'nstrument as acknowledged before me th's \'o $tt 8
date
by Sandra L. Stoner
name of person acknarledg'ng
as 'denffcat'on and d'd not take an oath.
I)nuo.ttr Uten >-<-who has produced
type of 'dent'fcat'on or knol}Tr
NOTARYS SEAL
.5rY Pup, MOUY CAROII€ &oSSERfi izt trY co,s{sstotl, cG 075403*.w-'xHm*L,
FIRM APPLICATION Rev 4112l18 Page 10 of 15
r3n
8.2.a
Packet Pg. 110 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
Couvtty
Growth Management Deparfnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34'104
239-252-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
Applicant's Name:
VERIFICATION OF CONSTRUCTION EXPERIENCE
Richard Adrian McBride
Certifi cate Category Requested:Sealing and Striping
The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for
this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that
will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a
skilled worker (e,9., as a worker commanding the wage of mechanic or botter in the trade). Time served solely in a supervisory
or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade
experience. The person verifying trade experience for the above-named applicant must provide the following
lnformatlon:
Name: Jim Maxedon ,,,,". Previous Client
Business rur*", Not Applicable License No. (if applicable):Not Applicable
BusinessAddress:706 East Evergreen, Effingham, lL 624A1
Street City State zip
The applicant was employed by me from 0612412 to 05/2013
Applicant's title:Foreman
The applicant's scope of work (specilic duties) included:While Adrian was living in Missouri, I hired him to do lhe sealing and
striping work lor my driveways and pavers. I was very pleased with the work Adrian did. When the job was finished, our
AdditiOnal @mmgnls: driveway/pavers looked great! I woub delinilely hire Addan again in ths trrturs. Plsase l€r me know il you have furiher quGtions.
NOTE TO LICENSED CONTRACTORS: Falsrfring any information provided herein may subject your license to revocation.
Under penalty of perjury, I declare that the facts stated here are true.
of
State of
County of
The foregoing instrument as acknowledged before me this
by Jim Maxedon
n9
name of person acknowledging
as identification and did not take an oath
or known
-tffi-IIYRNA TBIJJILLO
tlotary Public, Slale of Florida
Comnrission t FF 170148
My omm. expltes Oc! 20, 20.l8
NOTARYS SEAL
FIRM APPLICATION Rev 4112118 Page 1'l of 15
who has produced
8.2.a
Packet Pg. 111 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
CouttW
Grc^ tfr Managerrent Deparfnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34'104
239-252-24A0
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
Applicant's Name:
VERIFICATION OT CONSTRUCTION EXPERIENCE
Richard Adrian McBride
Certifi cate Category Requested :Sealing and Striping
The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for
this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information that
will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or a
skilled worker (e.9., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a supervisory
or administrative role should be described, but may or may not be considered sufficient to demonstrate required trade
experience. The person verifying trade experience for the above-named applicant must provide the following
information:
Nu*u, MErilyn Briscoe Previous Client
Business l,r"r", Not APPIicable License No. (if applicable):Not Applicable
Business Address 178 Kendall Bluff, Chesterfield, MO 63017
Street City State zip
The appticant was emptoyed by me from 03/201 3 to 0712013
Applicant's title:Foreman
The applicant's scope of work (specific duties) included:I was previously a customer for Adrian McBride. He performed
sealing and striping work on my driveway in Missouri. I can verify that Adrian did g fantastic job and I would be happy to hire
Additional comments:him again or recommend him to someone looking lor this type of work. Please conlact me if you have questions.
NOTE TO LICENSED CONTRACTORS: Falsifing any information provided herein may subject your license fo revocation.
Under penalty of perjury, I declare that the facts stated here are true.
State of
County of Cotl.i€€
The foregoing instrument as acknowledged before me this
by Marilyn Briscoe who has produced
name of person acknowledging
as identilication and did not take an oath
nnr^./.^ QPrr,-p-1n-
9ignatur6 of&Egf'nrovtiling tho statement
Cr** ir 2ufr
fro..rda
----o_
T=t'D7'Y4v
late .
-
S l, tryts(
of or known
s.$.u.|% HEA'rHER IIARTE trBEHri, -"t-:r*Hf.iffi,jffi
NOTARY'S SEAI
FIRM APPLICATION Rev 4112l18
oF NOTARY)
Page 12 of 15
8.2.a
Packet Pg. 112 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
Cov*tt3l
Grc,\rrllfi Management Deparfnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
STATE OF
COUNry OF
Sandra L. Stoner
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
iTo^*"-
Cil\i,-(-
I,having been first duly swom, state and affirm
Fu,1o\.'..(State) and have resided here fortfi\r^.-County,I am a resident of
more than five (5) years.
During the last five (5) years I have known Richard Adrian McBride
to observe his or her business and personal dealings and find him or her to a
good character,
The foregoing instrument as acknowledged before me this
by Sandra L. Stoner who has produced
name of person acknowledging
and did not take an oath.
NOTARYS SEAL
(applicant). I have had the opportunity
honesty, integrity and
Signature
Sandra L. Stoner
Printed Name
Address:91 10 Strada Place
Street
Naples FL 34108
City State zip
Telephone (314) 614-4484
as identification
type of identification
MELISSA A. PULEO
Notary Public - Stale ol florida
Commission # Ft 194623
My Comm. ExPires Feb 15. 2019
FIRtU APPLICATION Rev 4112118 Page 13 of 15
,.,jffi:
8.2.a
Packet Pg. 113 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
Cav*tXy
Grc^ dfr Management Deparfirent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
STATE OF
COUNTY OF
Jim fvlaxedon having been first duly sworn, state and affirm:
I am a resident of (, /f t=n County F/ ,r- '' J <-(State) and have resided here for
more than five (5) years
During the last five (5) years I have known Richard Adrian McBride (applicant). I have had the opportunity
to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and
fro^>+
The foregoing instrument as acknowledged before me this
by Jim Maxedon
name of person acknowledging
and did not take an oath.
Address 8836 Savona Ct.
Street
Naples
l'l/L
Signature
m Maxedon
Printed Name
FL 34119
City State zip
(636) 346-6e97
x /,.) //r
=t'fJrIinI
TIYRT{A TRUJILTO
Nohrv Public, Shle ol Fkrida
Cormloim I FF 170118
My omm. exPiras et 20,2010
date
who has produced Fz-lbe- A'r as identification
type of or known
NOTARY'S SEAL
FIRM APPLICATION Rev 4112118
OF
Page 14 of 15
A'-r-,r-<
I,
good character.
8.2.a
Packet Pg. 114 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
tiis ril_
fti;' -.*;:: .'^; ': .' '
HC&RIDT
sss{} s&us$*A $Y
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"'c{ Wfff*fimB:{ :i4FfP{J6m,,
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8.2.a
Packet Pg. 115 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
o6o"CERTIFICATE OF LIABILITY INSURANCE
THIS CERTIFICATE IS ISSUED AS A MATTER OF INFOBMATION OiTLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS
CERTIFICATE DOES NOT AFFIRMATTVELY OR T{EGATIVELY AT'END, EXTEI{D OR ALTER THE COVERAGE AFFOFDED BY THE POUCIES
BELOW. THIS CERTIFTCATE OF INSURANCE trOES I{OT CONSTTTUTE A CONTRACT BETWEEN THE ISSUING INSI'RER(S), AUTHORTZED
REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER.
IMPORTANT: ll the certitlcata holdar ls an ttle must cndors€d, It ts to
the terms and condltlons ol the pollcy, certaln potlcles rnsy requlre an endoreement A statemant on this ceftmcttE does not confer rlghts to the
certlllcate holder ln lieu of such
PAODUCEB
Hiscox lnc.
520 Madison AYonue
32nd Floor
New York, NY 1@22
EISUF€O
MCBRIDE PRO-SEAT
8840 SAVONA CRT
NAPLES. FL 34119
OATE (MI'DOIYYYY)
12f24t2017
NAtc'
1 0200His@x Insurance
202-3007
@m
lnc
IIISURER ts:
INSUBER C :
INSURER D:
II{SIJHER E :
I}ISUBEN F:
COVERAGES CEBAIFICA NUMBER:REVISION NUMBER:
THIS IS TO CERNF/ THAT THE POLICIES OF INSURANCE LISTEO BELOW HAVE BEEN ISSUEO TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOO
INDICAIED. NOTWTHSTANDING ANY REOUIREMEI.IT. TERM OR CONOIIION OF ANY CONTRACT OR OTHER OOCUMENT TA4TH RESPECT TO WTIICH THIS
CERNRCATE MAY BE ISSUED OR MAY PERTAIN. THE INSURANCE AFFOROEO BY THE POTICIES OESCRIBED HERETN IS SUBJECT TO ALL THE TERMS,
EXCLUSIONS A}ID CONDINONS OF SUCH POUCIES- LIMITS SHOTryN MAY HAVE BEEN REOUCED BY PAIO CIAIMS.
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SHOULD ANY OFTHE ABOVE T}ESCRIBED POUCIES BE CANCEI I FD BEFOBE
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ACCOBOANCE I'YITH THE FOLICY PROVISIOilS.
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O 1988-2014 ACORD CORPORATION. AII rights reserved.
The ACORD name and logo are registered marts of ACOBDrcoBD 25 (2014 11)
8.2.a
Packet Pg. 116 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
JIMMY PATRONIS
CHIEF FINANICAL OFFICER STATE OF FLORIDA
DEPARTMENT OF FINANCIAL SERVICES
DIVISION OF WORKERS' COMPENSANON
* , CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW "
NON.CONSTRUCTION INDUSTRY EXEMPTION
This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law.
EFFECTIVE DATE: 111912017 EXPIRATION DATE: 111912019
PERSON: MCBRIDE BICHARD A
FEIN: 473294004
EUSINESS NAME AND ADDRESS;
MCBR]DE HOME WATCH SERVICES, LLC
MCBHIDE PRO-SEAL
8840 SAVONA CT
NAPLES FL 341 19
SCOPE OF BUSINESS OR TRADE:
Janilorial Services By
Contradors-No wirdow
Cleaning Above Ground Level &
Orivers
IMPORTANT: Pursuant to Chapter 440.05(14), F.S., an officer of a corporation who elects exemption from this chapter by filing a c€rtificate of election under
this sectlon may not recover benelils or compensation under this chapt€r. Pursuant to Chaptor 440.05(12), F.S., Certificales ol el€ction to be €xsmpl... apply
only within the scope of the business or trade listed on the notice of election to be exempl Pursuant to Chapter 440.05(13), F.S., Notices of election to be
exemp( and certilicates of election to be exempt shall be subject to revocatbn if. at any time after the filing ol the notrce or the issuance ol the certificate, the
person named on tho notice or ceilficate no longer meets lh€ requirements of this section for issuance of a certificate. The department shall revoke a
cert'fieate at any lime lor tailure ol the person named on the certifcate to meet the reguirements of this section.
DFS.F2-DWC-252 CEBTIFICATE OF ELECTION TO BE EXEMPT REVISED O8-13 QUESTTONS? (850)41 3-1 509
8.2.a
Packet Pg. 117 Attachment: Richard Mcbride_Waiver of Testing (12859 : RICHARD A. MCBRIDE - WAIVER OF TESTING REQUIREMENTS - BASED ON
07/15/2020
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.3
Item Summary: ELIO MILLET - CONTESTING CITATION NO. 11415
Meeting Date: 07/15/2020
Prepared by:
Title: – Contractor Licensing Board
Name: Michelle Ramkissoon
07/07/2020 4:13 PM
Submitted by:
Title: – Contractor Licensing Board
Name: Tim Crotts
07/07/2020 4:13 PM
Approved By:
Review:
Contractor Licensing Board Michelle Ramkissoon Review Item Completed 07/07/2020 4:13 PM
Contractor Licensing Board Tim Crotts Review Item Completed 07/08/2020 3:19 PM
Contractor Licensing Board Tim Crotts Meeting Pending 07/15/2020 9:00 AM
8.3
Packet Pg. 118
:THE LAW OF'F'NCtrS
oF'
JOHN F'. HOOLEY, P.A.
BOARD CERTIFIED CIVIL TRIAL
BOARO CERTIFIED BUSINESS LITIGATION
IMMIGRATION & NATURALIZATION
April 14, 2020
Collier County GroMh Management Division
Ruben Martinez, Licensing Compliance Officer
2800 North Horseshoe Drive
Naples, FL 34104
RE Citation No. 11415
Millet & Sons Tile, LLC
Mr. Martinez
I represent Millet and Sons, LLC. They did receive your citation, but I am not
sure it counts as service if you drop it at the door. Normally these things require a
signature of the recipient as it states on the citation.
Millet & Sons, LLC chooses not to pay the penalty and requests an
administrative hearing before the Contractor's Licensing Board. ln conjunction to this
request, I would appreciate a complete copy of the file that gave rise to this citation.
Please send that file to me via email at the indicated email address below.
As you may know, we are on "shelter at home". Consequently, I do not anticipate
having an administrative hearing in the near future. Mr. Millet would like to attend in
person, but we would be wiling to entertain some sort of tele-conferencing situation
once you provide us all of the facts regarding this complaint.
Sin
John F. Hooley
JFH/da
cc: Millet & Sons, LLC
Enc.
851 FIFTH AVENUE NORTH
SUITE 303, NAPLES. FLORIDA 34102.5582
TELEPHONE: (239) 234-2520 FAX: (239) 234-2521 EMAIL: jhooley@naplesatty.com
8.3.a
Packet Pg. 119 Attachment: Elio Millet_Contesting Citation No. 11415 (12860 : ELIO MILLET - CONTESTING CITATION NO. 11415)
sfux Report Title: Code Case Details
Date 412412020 3:06:34 PM Case Number: ceu!20200003469
Case Number.cEUL20200003469
Case Type Unlicensed
lnspector:RubenMartinez
Jurisdiction Collier County
Origin Complaint
Detail Description Millet, Elio, Unlicensed General Contractor, Citation 11415, $1,000.00
Millet & Sons Tile, LLC
Location Comments 610 Shoreline Dr., Naples, FL 34119
Folio: 81217001785
Status Citation
Date & Time Entered 4121202010:59:35 AM
Entered By RubenMartinez
Case Disposition Case Pending
Address 610 Shoreline DR, Naples
Property 81217001785
Contractor MILLET & SONS TILE, LLC
Property Owner ROTH, TOBY & BARBARA
Qualifier MARLENE M. MILLET
Violator ELIO MILLET
Business Management & Budget Otfice 1
Prrority:lNormal
8.3.a
Packet Pg. 120 Attachment: Elio Millet_Contesting Citation No. 11415 (12860 : ELIO MILLET - CONTESTING CITATION NO. 11415)
Code Case Details Execution Date 412412020 3:06:34 PM
Desc Assigned Required Completed Outcome Comments
Preliminary lnvestigation RubenMartine
z
4t1t2020 4t2t2020 Needs
lnvestigatio
n
While investigating an unlicensed case
(CEUL20200003171) at the residence the
homeowner revealed that he had another
case involving a licensed Tile and Marble
contractor, Millet & Sons Tile, LLC that
contracted to do work as a General
Contractor. The case is currently in litigation.
Needs further investigation and issuance of a
citation for unlicensed activity. RM
Cont. lnvestigation RubenMartine
z
4t1t2020 4t2t2020 Complete On 04-01-2020, responded to 610 Shoreline
Dr., Naples, FL to investigale an unrelated
unlicensed case (CEUL202000031 71 ).
Contacted the homeowner, Toby Roth. Mr.
Roth advised that he also had a case under
litigation against the contractor who he hired
to do bathroom and kitchen renovations. Mr.
Roth advised that the work was done with
poor workmanship and less quality materials
as the contract called for. Mr. Roth advised
that he had and attorney who is taking the
contractor to court on a civil case after they
discovered that the contractor only had a Tile
and Marble License but was acting as a
General Contractor. During their civil
litigation/depositions his attorney discovered
that Millet & Sons Tile, LLC were a Collier
County Tile and Marble License Contractor
but used the State Certified General
Contractor, Sophia Construction & Distributor
Corp, to pull all the permits for the work on
their behalf. I will run the case by Director
Ossorio to get direction on the case. RM
Business Management & Budget Office 2
8.3.a
Packet Pg. 121 Attachment: Elio Millet_Contesting Citation No. 11415 (12860 : ELIO MILLET - CONTESTING CITATION NO. 11415)
Code Case Details Execution Date 412412020 3:06:34 PM
Desc Assigned Required Completed Outcome Comments
Cont. lnvestigation RubenMartine
z
4t2t2020 4t2t2020 Complete On 04-02-2020, briefed Director Ossorio on
the particulars of this case and he assisted in
obtaining the Civil Complaint filed by the
homeowner's attorney in the Circuit Court of
the Twentieth Judicial Circuit in and for Collier
County, Florida Civil Division. The filing was
against Elio Millet and Millet & Sons Tile, LLC.
in the exhibits was a copy of an estimate
dated 10-05-2018 for demo, kitchen and
bathroom renovations, flooring and painting
with electric and plumbing work (document
uploaded into the system). The estimated
work was for the amount of $130,000.00 but
on an email dated 10-10-2018 was reduced
for lhe amount of $1 10,000.00. Director
Ossorio directed me to issue Millet & Sons
Tile, LLC a citation for unlicensed activity for
working outside of scope as a General
Contractor and refer the homeowner to file a
complaint with DBPR against Sophia
Construction & Distributor Corp.
Made telephone Contact with Eliot Millet,
Millet & Sons Tile, LLC and advised him of the
case and the fact that I had to meet with him
or his wife who is the qualifier to issue the
citation. Mr. Millet advised that he had since
close his business in SunBiz. Mr. Millet asked
me to call him on 04-03-2020 so we can
arrange a meeting time and location. RM
Cont. lnvestigation RubenMartine
z
4t612020 4t8t2020 Complete On 04-06-2020, I responded to 5555
Lancewood Way, Naples to make contact with
Elio or Elio and or Marlene Millet. A female
came to the door and identified herself as
their daughter. She advised that they were
both out. I left my business card with her and
asked her to tell her father to give me a call.
As I was driving away, his son pulled into the
driveway and I identified myself and told him
that I needed to talk to his father to have him
give me a call. I never heard back from him
and when I tried calling him his cellphone the
call went straight to voice mail. RM
Cont. lnvestigation RubenMartine
z
4t8t2020 4t8t2020 Complete On 04-08-2020, responded to 5555
Lancewood Way, Naples and attempted to
contact Mr. & Mrs. Millet, Millet & Sons Tile,
LLC. Upon arrival their daughter Aralys C.
Alexander answered the Ring Doorbell.
Aralys did not come outside but advised that
she was inside the residence. Due to the
current COVID-19 situation I asked her if I
could leave some paperwork for her father,
Elio Millet at the door for her to give to him
and she said it was ok. I left the yellow copy
of Citation 1 141 5 along with a Spanish
version of the Payment lnstruction under a
base by the front door. Took photographs of
the citation and left the residence so that she
could come out after I left and retrieve lt. RM
Business Management & Budget Office 3
8.3.a
Packet Pg. 122 Attachment: Elio Millet_Contesting Citation No. 11415 (12860 : ELIO MILLET - CONTESTING CITATION NO. 11415)
Code Case Details
Desc Assigned Required Completed Outcome Comments
lssue Citation (Licensing)RubenMartine
z
4t8t2020 4t8t2020 Complete On 04-08-2020, responded to 5555
Lancewood Way, Naples and did a drop
service of Citation 11415. Due to the current
COVID-19 situation Elio Millet's daughter was
inside of the residence and I left her the
citation along with the Payment lnstructions
outside the front door under a base for her to
give to Elio Millet when he returned home.
Took photographs of the citation and left the
residence so that after I left she could come
out and retrieve it. RM
lnvestigation RubenMartine
z
4t10t2020 4t8t2020 Citation
Required
610 Shoreline Dr.
Unlicensed General Contractor Millet Tile
Cont. lnvestigation RubenMartine
z
4t10t2020 4t10t2020 Complete On 04-09-2020, I briefed Contractor
Supervisor about the drop service for Emilio
Millet's Citation. RM
Cont. lnvestigation RubenMartine
z
4t20t2020 4t20t2020 Complete On 04-20-2020, received letter from Millet &
Sons attorney Mr. John F. Hooley via FedEx
stating that his client received the Citation but
is choosing not to pay it and request an
administrative hearing before the Contractor's
Licensing Board. Mr. Hooley also requested a
copy of the reports regarding my
investigation. I provided my Supervisor
Timothy Crotts the Letter from Mr. Hooley.
Supervisor Crotts advised that he would
schedule the case to go in front of the
Contractor's Licensing Board and replied to
Mr. Hooley's letter and provide the requested
documents. RM
Citation Paid/Contested DanielaSimic 4t22t2020 Pending
Violation Description Status Entered Corrected Amount Comments
Unlicensed General Contracting Open 4t2t2020 $1,000
Title Reason Result Compliance Condition
Business Management & Budget Office 4
Execution Date 412412020 3:06:34 PM
Fine/Day
8.3.a
Packet Pg. 123 Attachment: Elio Millet_Contesting Citation No. 11415 (12860 : ELIO MILLET - CONTESTING CITATION NO. 11415)
c{tll-}"odD oco 3 i6?
11415COLLIER COUNTY
GROWTH MANAGEMENT DIVISION
CITATION
Pusuant to section 489 Florida Statutes, the undersigned hereby certifies that upon personal
investigation, he/she has reasonable and probable grounds to believe that the person whose
nme appears below as issued to, did violate subsection 489.127.(1), Florida Statues, md the
Collier County Contractor's Licensing Ordinance No. 2006-46 (as may be amended) by
committing the violation stated below.
Issued To Etio HiLetr
Address c
City fJfrfE I
I
Vehicle
State €c-3\iLto
(ifapplicable)
Date Birth
No.
OPTIONS
I have been informed of the violation for which I have been charged and elect the
following option (Check one) ,4
l) E Icio;setopaythepenalryof $/r D'.sdl
2) [ I choose not to pay the pena]ty,fif *ill -."qu.r, i, Miting by certified mail or hand
delivery m Administrative Hearing before the Contractor.s Licensing Boud.
Descriptionof Violation DateViolation Observed/O4--/8't
a) EFalselyholdselforbusilessorganizationoutasalicensee,certi-6cateholder
or registrant;
b) [ Falsely impersonate a certificate holder or registrant;
c) lPresent as his/her own the certificate or registration of another;
d) E Knowingly give false or forged evidence to the Board or a member thereof;
e) EIUse or attempt to use a certificate or relistration wliclyhas bepn suspe4ded
,d;ilf '*.trP*'..*.ffi,"9*?ffi !"*!-?^t#*,t or business organization as available to engage in the business or act in the
capacity of a contractor without being duly registered or certi.fied;
g) E Operate a business organization engaged in contracting after (60) days;
h) [ Commence or perform work for which a building permit is required
pursuant to an adopted state miaimum building code or without such permit
being in effect;
i) flwillfully or deliberately disregard or violate any Collier County ordinance
relating to uncertified or unregistered contractors.
A person or business organization operating on an inactive or suspended certificate,
or registration, or operating beyond the scope ofwork or geographical scope ofthe
registration, is not duly certified or registered.
(RECIPIENT)SIGNATURE
(RECIPIENTS NAME)PzuNT (INVESTIGATORS NAME)
Pursuant to 489.127, Florida Statues, willfi:l refusal to sign and accept this citation
constitutes a misdemeanor of the second degree, punishable as provided in section
775.082 or 775.083 Florida Statutes.
(SEE R.EVERSE FOR INSTRUCTIONS)
Ht uiTt 5or( fi c{, tig
.;OLI_I ER CC |JNI}' COilITRA:TO RS i.IC Ei.i S E
l"r 6S .D<;loYear
J.D.
Year Color
iona *l+6>6t
8.3.a
Packet Pg. 124 Attachment: Elio Millet_Contesting Citation No. 11415 (12860 : ELIO MILLET - CONTESTING CITATION NO. 11415)
INSTRUCTIONS
PAYMENT OF CITATION:
1hc ponaitl'ftrr car:h un!:ontestcd violation has htrcn sct hv the Floard of ('olljcr
('ounh (lumnrissionerc, lnd shall be pa;-ahltr to the Boartl oi' (',.lllicr (,itultr
(-'orncrissioners.2Srl0 Norlh lloncshoe l)nrc, Naples. l]lunda.i41()-1. oo htur than
I 0 diiys of nolice rsccipt, cxcludtng rvcekcnds an<J lcgd holidays.
PAY\4IiM'S MLI'I'RE MADI: RT C..IJ?/. CI.IT:CK, OR I$ONEY ORD\IR;
i\1.1" l"Lt-S *|UST Bt: R[,Ilrn.$D tit l/.S^ l U&DS'
Irl N E SCl l I:.I)U I"F. - Li NCON'IL,S'I'ED V IOI-df lON S
I st t'ncunrcsle d Ollense 5l .000.00
lnd t,'ncortestcd OlTensc S2,00(l.0tt
:lot$.ithsurlding the atrtrvc-referenccd Fcniltifs. in thc tlent a firsl uncottlcsk'd
violation is thc result t,f the vi<lll(or en.gsgrng in thc bttsiness c'r acting rn l"hc
capacitl, c1f 3 colrtraetor or rdvertising hintsslf or herscll-ttr I business trr$;tnizatton
as available t(\ enBagt in the trusiness or act in the capacit) of a contractor rvrthoui
being dull registererJ or certilied.'l'he pnalty shall trc abated lionr S1,000.00 ro
5.100.00 ii ihe viclator suhrnjts :r conrplct€d application tn accordancc tvith Sestion
l.l and!.2rlt thisOrdinuccrvithinfirrtY-fivei45)daYsof thrdatccf issttirnccof
thc (ltati,rn lor the r iolation.
REQUFST.FOR HEARING:
l'ou may request an Adminisirativo l{eanng within the sanre ren i1(t) da}'trme
frarnc belbre the (irllicr (-:our!).. Corrtractor's Lict:nsirtg floard tt1xrn tlt)iicc. rn
rvriting. to thc (lontmctor's Lrrensing Supcrvisor. If 1.ou do not requcsl a hearrng
(lr piry thc 1*nrlty- fte as tjescrlL.ctl. thc cit:ition shall aututttaticalil lrecr)tttc ar i:'in:r1
Order ut thc Coutrasiur's l..ir:cnsrng Roard, urdering ttte vtolatur t'J pi1'tht clill
penaltl' sct lbrth on thr uililtiorl 1r rthout n hearing. r\ certilicd cop1" of such Ordcr
shall he recorded in pulrlic ttcords and lhereafter shall con-stitute a lien again.it
nrost rcal and pers<xrul pr()pertv orvncd t1', thc violator. Llpon pctltron to the (.lilcuit
(.lourt. such ()rder may k'cnftrrcerl rn lhe same manner i$ a Cutn Jud-tnrent b1
rhc ShcrilT's Otlicc or rh{ Starc. lI aitcr threc (:i) nlonths from tiling such iien. rhe
liun rrrnains unpard. thc (.'r,nir:trtitr"s l..icr:nstng lloard nuy auth()Ilzc tne (-"uttntl
Attornc"'-"'s Ottice tc lbrccio.sc on thE lien.
'fhc nraxinrum pcnaltl'fur a cuntestcd cilrtio,l is 52=500.00 firr tach da"v the
viulation crists.
H;lch tlav a rvilllul ';norvin! l iolltiun cent!nurs lt shilli co:)stilulc a scparirlc ,.)llcnse
antl penaitics shali contrnuc to occrue. An1'aggriel'cd pnrly nla! rppeal it l-inll
Administrltivc Order uf ihe Board $ lho Circuit Coun. Srrch lppcal shall not be
( hcaring ile Dovu, but shsll be lirnited to apPellate rcvicrv of the rrcord createcl
bcforc the iloard. An nplrcal rnusl bc lilcd u'i$:in thinv ll0) drls ol'c.xt:cttlion <ii'
rhe 0rder.
ll' 1'ou rrecd additiorral inlormatiou
8.3.a
Packet Pg. 125 Attachment: Elio Millet_Contesting Citation No. 11415 (12860 : ELIO MILLET - CONTESTING CITATION NO. 11415)
ORDINANCE NO. 2013 . 67
AN ORDINANCE OF THE BOARD OF COUNTY COMIvIISSIONERS OF
CoLLIER COUNTY, FLORIDA, AMEIIDING ORDINANCE NO. 90-105,
AS AMENDED, KNOWN AS THE COLLIER COUNTY CONTRACTORS'
LICENSING BOARD ORDINANCE, BY AMENDING PART FOUR,
STANDARDS OF COI\{DUCT AND DISCIPLINE, SPECIFICALLY
SECTION 4.3, DISCIPLINARY PROCEEDINGS, INCLT.IDING MINOR
VIOLATIONS, IN ORDER TO APPLY RECENT REVTSIONS TO
CHAPTER 489, FLORIDA STATUTES; PRO\TIDING FOR CONFLICT
AND SEVERABILITY; PROVIDING FOR INCLUSION IN THE CODE
OF LAWS AND ORDINANCES; AFID PROVIDING FOR AN EFFECTIVE
DATE.
WHEREAS, on December I l, 1990, the Board of County Commissioners (Board)
adopted Ordinance No. 90-105, which has become known as the Collier County Contractors'
Licensing Board Ordinance, in order to regulate the contracting industry in Collier County; and
WHEREAS, effective July 1,2013, the Florida Legislature enacted 2013-193 Laws of
Florida, (House Bill No. 269) which amended several Florida Statutes relating to building
construction including Chapter 489, Florida Statutes; and
WHEREAS, the Board desires to amend Ordinance No. 90-105, as subsequently
amended, in order to apply the recent revisions to Chapter 489, Florida Statutes.
NOW, THEREFORE, BE IT ORDAINED BY THE BOARD OF COI-INTY
COMMISSIONERS OF COLLIER COUNTY, FLORIDA, thAt:
SECTION ONE:AMENDMENTS TO PART FOTIR OF ORDINANCE NO. 9O-I05,
AS AMENDED.
Part Four of Ordinance No.90-105, as amended, is hereby amended as follows
PART FOUR: STANDARDS OF CONDUCT AND DISCIPLINE.
***'f***
4.3 DisciplinaryProceedings@s
Words Underlined are added; Words S*uek-Thretgh are deleted.
Page 1 of5 q
8.3.a
Packet Pg. 126 Attachment: Elio Millet_Contesting Citation No. 11415 (12860 : ELIO MILLET - CONTESTING CITATION NO. 11415)
4.3.1. There are three categories of violations: (i) Violations of subsection
489.127(l), Florida Statutes and/or Section l.l of this Ordinance. as amended; (ii)
Violations of subsection 489.132(l), Florida Statutes; and (iii) other violations within the
jurisdiction of the Contractor's Licensing Board.
(a) Subsection 489.127(l), Florida Statutes, is incorporated herein.
(Lack of required license, certificate, or registration). The following are designated to
enforce subsection W7<D 489.127(.1). Florida Statutes: Collier County Building
Official, all License Compliance Officers, the Chief Building Inspector, Chief Electrical
lnspector, Chief Plumbing/Mechanical Inspector, and/or other inspectors authorized from
time-to-time by the Building Official. Procedures specified in this Ordinance shall apply
except to the extent, if any, that Section 489.127 or Section 489.132, may require
different procedure(s). The penalties for each uncontested violation of subsection
489.I27t|)and/or489.l32(1),FloridaSt4tutes'areone
thousand ($1.000.00) dollars for the first uncontested violation and {ir*e-"hunC+eC+e}krs
($500$0) two thousand ($2.000.00) dollars for eaeh-subseguent the second uncontested
violation by the same individual or entity. In the event of a third uncontested violation.
the Contracting Licensins Supervisor shall refer the matter to the State Attomey's Office
for filing of charees. Notwithstandine the above-referenced penalties. in the event a first
uncontested violation is the result of the violator eneaeine in the business or acting in the
capacit), of a contractor of advertising himself or herself or a business organization as
available to engaee in the business or act in the capacity of a contractor without being
dul), reeistered or certified. the penaltv shall be abated from $1.000.00 to $300.00 if the
violator submits a completed application in accordance with Section 2.1 and 2.2 of this
Ordinance within forty-five (45) davs of date of issuance of the Citation for the
violation. Penalties for contested violations of subsection 489.127(l), Florida Statutes,
are as now or hereafter specified in Section 489.127, Florida Statutes. Penalties for
contested violations of subsection 489.132(1) Florido Statutes, are as now or hereafter
specified in Section 489.132, Florida Statutes. The Citation form attached hereto as
exhibit "A" is approved, which form may be amended from time-to-time by Resolution of
the Board of County Commissioners.
ign€e
iner
in
Words Underlined are added; Words S+ruek-Threugh are deleted.
Page 2 of5 @
8.3.a
Packet Pg. 127 Attachment: Elio Millet_Contesting Citation No. 11415 (12860 : ELIO MILLET - CONTESTING CITATION NO. 11415)
ef any sueh adverse affeet, The Netiee ef Neneemplianee sheuld identiff the speei{ie
previdren@euld previde infermatien en hew te eemply rvith that
in
vielatie*
(e} &) M"jor Violations. The Contractor Licensing Supervisor, or his
designee. may initiate disciplinary proceedings against a licensed contractor for maler
violations of this Ordinance by filing a sworn complaint with the Clerk to the Collier
County Board of County Commissioners or may issue a Notice of Non Compliance when
(j) it is reasonable for Staff to assume that the violator. at the time of violation. was not
aware of the provision that was violated or it can be assumed that it was not clear to the
violator how to comply with the violated provisions: and (ii) that violation has not then
resulted in economic harm or physical harm to any person..
(d) (O Failure of Non-State Cenified Individual to Promptly Pay Penalty
to County. The Collier County Building Department should not issue any permit or any
other required authorization to any Collier County Certified individual who then has an
obligation to pay a penalty to the County imposed with finality under this Ordinance for
any violation of this Ordinance (including a citation that is not contested) and that
individual has not paid that penalty in full by the applicable deadline date, plus
reimbursement of the County's costs, such as recording fees and court costs. An appeal
of uncontested citations stays all such withholdings.
(e) (!) Failure of Non-State Certified Individual to Meet Permit
Conditions. The County's Building Department may withhold issuance of any further
permit(s) or any other authorization(s) to any individual who, or entity that, has not then
complied with any condition of all Counry-issued permit(s) issued to that individual or
entity, including every follow-up inspection or any other act then capable of being
complied with, although late in time.
($ (e.) Withholding Permit Pulling Privileges of State Certified
Contractor. Before the CLB may withhold any permit pulling privilege(s) of a State
Certified Contractor, the CLB, after public hearing, must find that the Contractor violated
a provision of Section 4.2 of this Ordinance.
Words Underlined are added; Words Struele-Threugh are deleted.
Page 3 of5 e
8.3.a
Packet Pg. 128 Attachment: Elio Millet_Contesting Citation No. 11415 (12860 : ELIO MILLET - CONTESTING CITATION NO. 11415)
4.3.2. Any person who believes that a contractor holding a Certificate of
Competency has violated this Ordinance may submit a swom 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 the essential facts in support thereof.
4.3.3. Upon the submission of a sworn complaint, the Contractor Licensing
Supervisor, or his/her designee, shall conduct a preliminary investigation and determine
whether the complaint submitted warrants the filing of formal charges. If charges are
warranted, the Contractor Licensing Supervisor, or his/her designee, shall file the
complaint with the Clerk to the Collier County Board of County Commissioners and shall
send, by certified mail, return receipt requested, a letter to the licensed contractor at his
local address, or if applicable the local agent's address, as shown by the records of the
Contractors' Licensing Board, enclosing a copy of the complaint and indicating:
The name of the complainant;
The date(s) of the commission of the alleged offense(s);
The section(s) of this Ordinance alleged to have been violated;
d. The range of disciplinary sanctions which may be imposed upon any
contractor, pursuant to this Ordinance by the Contractors' Licensing Board in the
event said Board finds a violation of this Ordinance to have occurred;
e. The date, time and place at which the contractor shall appear before the
Contractor's Licensing Board for a hearing regarding the complaint. The date
scheduled shall not be soonerthan twenty (20) days frorn the mailing date of the
certified letter.
4.3.3.1. The notice of hearing required by this Section may, in the
alternative, be accomplished by hand delivery of said notice to the contractor by the
Contractor Licensing Supervisor, or his/her designee, or by leaving said notice at the
contractor's business or usual place of residence with some person of his/her family over
l5 years of age and informing such person ofthe contents of the notice.
****t*,t
Words Underlined are added; Words $truck4hreugh are deleted.
Page 4 of5
a.
b.
c
o,
8.3.a
Packet Pg. 129 Attachment: Elio Millet_Contesting Citation No. 11415 (12860 : ELIO MILLET - CONTESTING CITATION NO. 11415)
SECTION TWO: CONFLICT AND SEVERABILITY.
In the event this Ordinance conflicts with any other ordinance of Collier County or other
applicable law, the more restrictive shall apply. If any phrase or portion of the Ordinance is held
invalid or unconstitutional by any court of competent jurisdiction, such portion shall be deemed a
separate, distinct and independent provision and such holding shall not affect the validity of the
remaining portion.
SECTION THREE: INCLUSION IN THE CODE OF LAWS AND ORDINANCES.
The provisions of this Ordinance shall become and be made a paft of the Code of Laws
and Ordinances of Collier County, Florida. The sections of the Ordinances may be renumbered
or relettered to accomplish such, and the word "ordinance" may be changed to "section,"
"article," or any other appropriate word.
SECTION FOUR: EFFECTIVE DATE.
This Ordinance shall become effective upon filing with the Florida Department of State
PASSED AND DULY ADOPTED by the Board of County Commissioners of Collier
County, Florida, this \Olh day of 'ttecs:n".te-r*
, 2013.
DWIGHT E. BROCK,,Clerk
F I-INTY COMMISSIONERS
o , FLORIDA
Atteet astq IA HILLER, ESQ
gignature onfY..
CHAIRWOMAN
Approved as to form and legality:
CO
By:
7/<J#Thrs ordino^cr' ;ir"d wrth, the
I?YfrI ol
of
le's 0 ,CC
Kevin Noell
Ass istant County Attorney ond ocknow thot
Words Underlined are added; Words S*ueleTh+er€h are deleted.
Page 5 of5
itv C
By
doy
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8.3.a
Packet Pg. 130 Attachment: Elio Millet_Contesting Citation No. 11415 (12860 : ELIO MILLET - CONTESTING CITATION NO. 11415)
07/15/2020
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.4
Item Summary: HENRY AMEN - CONTESTING CITATION NO 10624
Meeting Date: 07/15/2020
Prepared by:
Title: – Contractor Licensing Board
Name: Michelle Ramkissoon
07/07/2020 4:18 PM
Submitted by:
Title: – Contractor Licensing Board
Name: Tim Crotts
07/07/2020 4:18 PM
Approved By:
Review:
Contractor Licensing Board Michelle Ramkissoon Review Item Completed 07/07/2020 4:22 PM
Contractor Licensing Board Tim Crotts Review Item Completed 07/08/2020 3:20 PM
Contractor Licensing Board Tim Crotts Meeting Pending 07/15/2020 9:00 AM
8.4
Packet Pg. 131
Frorn: F*enry Arnen
To: Collier County Grouvttr Management Division
As pertained in section 3 of the citation hearing instructions, please use this letter
as my intention to request a hearing for the following citatbns;
Citation # fi624lssued on January T6th, 2O2O to Henry Amen REASON:
Unlicenced GC
Citation # 10625 lssued on January 16th to Henry Amen REASON: Commerrcing
Construction withofi Permit
Please contact me at 239-601-2016 for further information.
Thank you,
/!
8.4.a
Packet Pg. 132 Attachment: Henry Amen_ Contesting Citation No. 10624 (12861 : HENRY AMEN - CONTESTING CITATION NO 10624)
e eq,L E o)-o .o ooo G f,-:l
10 6 2'4
COLLIER COUNTY
GROWTH MANAGEMENT DIVISION
CITATION
pursuant to section 489 Flo.ia" st"totffi.-*d*tignedtereby-certfies tlat upon personal
;;;;""";ril" h", ,.",on"blt *l probable gr-omds to believe that the person whose
name appeus below as issued to, iia 'l"f':tt subseiion 489'127'(I)' Florida Statues' md the
Collier County Contractor's Lice'nsing O'ait"tt" No ' 2006-45 (as may be amended) by
comitting the violation stated below'
b
Issued To A- ltru
tr&,
Address t1l
FL zip AY tbo
Clty State
5bt
- $f,rA'\.rJ.Nfl fET &L 3V tu)
OPTIONS
I have been informed ofthe violation for which I have been charged and elect the
Vehicle Make/TYPe (ifapplicable)No.
hmd
Description of Violation Date Violation
a) EFalselyhold self or business organization out as a Iicensee, certificate holder
being in effect;
i) EWilIfrrIlYordeiiberatelY disregard or violde any Collier County ordinance
relating to ulcertified or contractors.
A oi on or suspended certffi cate,
or the work or geograPhical scoPe of the
or registraflt;
b) tr Falsely impersonate a certificate holder or registrant;
;i E;;t.; "t^hts/her
own the certificate or registration of arother;
al E *"*r"gfy give false or forged evidence to the Board or a member thereof;
1:!:",:tff
;";Se'tfff""T-E)#.il.,t;ffi'5,,
fl di F.nsase in th. boiin,iss or act i:r-the cai-a-city of a contraE
" A;;L;;org^ri,"tio'"' available to engage in the business or act in the
capacity of a contractor without being duly registered or certified;
g) EOperate abusiness organization engaged in contractiag after (60) days;
ii E co**.rr.e or perform work for which a building permit is required
^^' - p*t"*,o arr ailopted state minimum building code or without such permit
PRINT
SIGNATURN, (INVESTIGATOR)/fzJoa/ r-t*r,rfr"W
NAME)PRINT (INVESTIGATORS NAME)
Pursuantto489.l27,Florida-statues,willfirlrefusaltosignandacceptthiscitation
constitutes a misdemeanor ot tne s"cot d d.gree, punishible as provided i-n section
775.082 ot 775.083 Florida Statutes'
(SEE REVERSE IOR INSTRUCTIONS)
t{,u} rL}c6\ps{ -;-',:*i i*1 tJ (fr €
C*LLiER CCUNTY COFdTR,qCTORS LiC ENSE
LD>'
Timeouu lb
Dateo(I.D.
ColorYear
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it
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p+rL6
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2)E I choose not to
lp"p
8.4.a
Packet Pg. 133 Attachment: Henry Amen_ Contesting Citation No. 10624 (12861 : HENRY AMEN - CONTESTING CITATION NO 10624)
-q@sryyg
Report Title: Code Case Details
Date: 211412020 8:10:00 AM CaseNumber: ceu120200000624
Case Number:cEUL20200000624
Case Type:Unlicensed
Priority:Normal
lnspector:RubenMartinez
Jurisdiction:Collier County
Origin
Detail Description:Unlicensed General Contractor, Amen, Henry A., Citation: 10624
No Company Name
Location Comments:260 gth St. NW, Naples, FL34120
Folio: 37068440002
Citation
Date & Time Entered 111612020 3:51:12 PM
Entered By:RubenMartinez
Case Disposition Case Pending
Address 260 gth ST NW, Naples
Property 37068440002
Property Owner MAROON INVESTMENTS LLC
Violator Amen, Henry A
Business lVlanagement & Budget Office
Status:
: i-,.;.,...,ii:!.';
I
8.4.a
Packet Pg. 134 Attachment: Henry Amen_ Contesting Citation No. 10624 (12861 : HENRY AMEN - CONTESTING CITATION NO 10624)
Code Case Details Execution Date 211412020 8:10:00 AlVl
1;- .'.'..;:r. ;, -i;...-..;
Desc Assigned Required Completed Outcome Comments
Preliminary lnvestigation RubenMartine
z
111612020 1t1612020 Needs
lnvestigatio
n
Received complaint of ongoing work by
unlicensed contractors without a work permit.
Needs investigation. RM
lnvestigation RubenMartine
z
1t16t2020 111612020 Citation
Required
r=
Business Management & Budget Office 2
8.4.a
Packet Pg. 135 Attachment: Henry Amen_ Contesting Citation No. 10624 (12861 : HENRY AMEN - CONTESTING CITATION NO 10624)
Code Case Details Execution Date 2l14l2O2O 8:10:00 A[/l
Cont. Investigation RubenlVlartine
z
1t16t2020 1t16t2020 Complete Qn 01 -16-2020, Director I\4 ichael Ossorio
assigned me a complaint received via 311
System of work in progress by unlicensed
contractors without a building permit at 260
gth St. NW, Naples, FL. Made telephone
contact with the complainant, Krista Cole.
Krista advised that her and her husband rent
the property which is a garage converted into
an apartment. Krista advised that the
bathroom was leaking so she called her
landlord who in turn had an unlicensed
contractor demo the bathroom without a
building permit. Responded to the location
and contacted Krista Cole who walked me
into the property. I observed ongoing work by
two subjects on the second floor bathroom.
lVlade contact with Randy Smith and Saul
Salas. Both subjects advised that they were
working at the location for Henry A. Amen
who was contracted by the landlord. They
advised that Henry stepped out to go to a
doctor's appointment but should be back
shortly. A computer check verified that Mr.
Amen was not a licensed contractor and there
was no active building permit for the ongoing
work. I observed that the entire bathroom
floor had been removed, and mold was
evident. ln addition, the toilet, shower, and
sink were also removed. I issued a stop work
order and made contact with the Landlord,
Charles Flanagan at (203) 915-6475. Mr.
Flanagan advised that he had his contractor,
lHenry A. Amen go to the unit to correct the
lwater leak at the unit and end up being too ,
lmuch water damage so the entire bathroom
lhad to be demo. I explained to him that the
lwork required a permit and that his contractor
lnaO no license. Mr. Flanagan advised that he
luses Henry to work at his properties. IVlr.
lFlanagan advised that he did not have a
lwritten contract with Henryothat the way they
lhave worked it out is by lettlng Henry use his
lHome Depot Card to purchase any materials
and later he gives him the total hours him and
his helpers work and he then pays him for the
labor. RlVl
Made telephone contact with Henry A. Amen
at (239) 601-2016 and asked him to meet me
back at the property. Henry A. Amen arrived at
the property and I explained that he was
going to be issued two citations for
commencing work without a building permit
and for unlicensed General Contractor work.
Henry advised that he was just trying to help
his friend, Charles Flanagan by doing the
work for him but that he understood the fact
that he needs to be a licensed contractor and
]
that the type of work required a permit. lssued i
him the two citations and provided him with a
I
copy of the instructions and explained him his
I
options. RM
I
Business lVlanagement & Budget Office a
8.4.a
Packet Pg. 136 Attachment: Henry Amen_ Contesting Citation No. 10624 (12861 : HENRY AMEN - CONTESTING CITATION NO 10624)
Code Case Details Execution Dale 211412020 8:10:00 AIM
Desc Assigned Required Completed Outcome Comments
lssue Citation (Licensing)RubenMartine
z
1t16t2020 1t1612020 Complete lssued Citation #10625 for Unlicensed
General Contractor Work
Cont. lnvestigation RubenMartine
z
111712020 1t17t2020 Complete On 01-16-20, I showed a photograph
depicting some of the work done to Fred
Clumb, Chief Building lnspector and Mr.
Clumb verifled that the type of work required
a Building Permit. He signed the photo and
stating it. RM
Cont. lnvestigation RubenlVlartine
z
1129t2020 2t12t2020 Complete Uploaded documents received on Q1-29-202Q
of the wired payment made to Henry Amen on
01-10-2020 for the amount of $4,015.00 for
the work he was doing at 260 9th Street,
Naples, FL. RM
Cont. lnvestigation RubenMartine
z
1129t2020 1t29t2020 Complete On 01-29-2020, made telephone contact with
Mr. Charles Flanagan to clarify the method of
payment to Henry Amen. Mr. Flanagan
advised that he paid Henry $3.000.00 cash on
January 3,2020 and wired him an additional
$4,015.00 on 01-10-2020. ln addition, he paid
$4,000.00 on his Home Depot Credit Card for
materials Henry charged for the job. Mr.
Flanagan email me the information and I
uploaded the email into the system. I also
made telephone contact with Saul Salas at
(863) 885-9414, one of the workers working
for Henry Amen the day of the incident. Mr.
Salas advised that on 01-16-2020 after I
issued the Stop Work Order at 260 9th Street
NW Henry Amen picked them up and he paid
him in cash for the day's work a total of
$120.00. Mr. Salas advised that he has not
work for Henry Amen ever since. RM
Citation Paid/Contested tVlichelleCasto 1t31t2020 Pending
Violation Description Status Entered Corrected Amount Comments
Uhlicensed General Contracting Opert 1t16t2020 $1,000
Title Reason Result Compliance Fine/Day Condition
Business fulanagement & Budget Office 4
8.4.a
Packet Pg. 137 Attachment: Henry Amen_ Contesting Citation No. 10624 (12861 : HENRY AMEN - CONTESTING CITATION NO 10624)
Covxatll Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL34LO4
Phone - 239-252-2431
Fax - 239-252-2469
GroMh lvlanagement Department
PRETIMINARY COMPLAINT FORM
Please complete this form to the best of your abilities. Also include with this form any documents you would like to
be reviewed as evidence for this case. This can include Contracts, Copies of Checks, Permits, Liens, etc.
Complainant's Name hr\Date:ac
Home address:
q{h rh \Ju\FL 3q AC
Street City State Zip
Email , Co'rn
Telephone:e3q ^ aqB^ SqBc
COMPLAINT INFORMATION :
Address of Compla int, Obo Qtul aqgl'.\SLtt&e
Street City State zip
Company Name:
Contractor/Person in Charg License
Telephone Date of Contract
COMPLAINT DETAILS (ATTACH ADDITIONAL SHEETS IF NECESSARY)
{.tir t.<;ire \r,v\\jnn r! c,rccer\\rl ti rue cc.\\n\ Si"v: co rr\uf
PRELIMINARY COMPLAINT FORM REV 4/.12/L8
)
/tSIGNATURE
Fu
8.4.a
Packet Pg. 138 Attachment: Henry Amen_ Contesting Citation No. 10624 (12861 : HENRY AMEN - CONTESTING CITATION NO 10624)
Details Page 1 of 1
Property Summary Property Detail Aerial Sketches
Frint I\tew Search Tax tsills
ehange of Address
Trim Notices
I r : Site l^-^ ^-.. i I
i _ __j:::' l: i"o
68:40002
. .r,*f,lfi:; iiiX,ini" , sit" cltv
i
/\
34120
Name / Address MAROON INVESTMENTS LtC
12 GREEN HILL RD
Latest Sales History
(Not all Sales are listed due to
ost26/09 4460-277
2019 Certified Tax Roll
(Subject to Change)
Land Value
(+) lmproved Value
Acres *Estimated
Millaqe Rates lE *Calculations
Total
11.3901
$ e1,300
$ 385,947 I V
h -u-=1 1r, l
Section
Legal
$ 100
City NORTH HAVEN State CT zip 06473-2146
Map No.Strap No.Range
4C05 328300 131 4C05 5 49 27 2.75
GOLDEN GATE EST UNIT 10 S15O FT OF TR 131 AND THE N 18OFT OF TR 131
THAT PORTION DESC IN OR 3027 PG 588, AND THAT PORTION OF TR 131
DESC tN OR 3821 PG 1236
Millaoe Area 0 286
Sub./Condo
Use Code O
328300 - GOLDEN GATE EST UNIT 1O
1 - SINGLE FAMITY RESIDENTIAL
School
5.083 6.3071
Other
Date Book-Page Amount
11103/O9 451 1 -1 545 $ 171,500
Site Zone
"NoteNAPLES
8.4.a
Packet Pg. 139 Attachment: Henry Amen_ Contesting Citation No. 10624 (12861 : HENRY AMEN - CONTESTING CITATION NO 10624)
MartinezRuben
From:
Sent:
To:
Subject:
Charlie Flanagan < cflanagan@flanaganassociates.com >
Wednesday, January 29,202010:51 AM
MartinezRuben
Payments made
EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when
opening attachments or clicking links.
Rubin, I have charged some 5+,000 at Home Depot on my Home Depot charge card for
materials for 260 gth ST NW
I gave Henry 59,000 cash on Jan 3 200, I wired S4,ot5 to Henry on Jan lo, zozo
thanks
-tu
FLanagan Associates LLC
12 Peck Street I North Haven, CI 06473
Charlie Flanagan
o. (203) 239-s|7t
c. (203) e7s-647s
Email: cflanaean@ Flana nAssociates.com
Disclaimer
The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and
others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or
taking action in relation of the contents of this information is strictly prohibited and may be unlawful.
1
8.4.a
Packet Pg. 140 Attachment: Henry Amen_ Contesting Citation No. 10624 (12861 : HENRY AMEN - CONTESTING CITATION NO 10624)
XH etttze
Mailstop ROP480
1 Citizens Drive
Riverside, Rl 02915
ns Bank :
ffi
AB 01 001488 63872 E 5 A
lltllllll,ll,llllll,tl',llltllltl;,1;,,l,lll'l;,1,,1'lttlll'll
FLANAGAN ASSOCIATES, LLC
12 PECK ST
NORTH HAVEN CT 064732307
TO: ETANAGAN ASSOCIATES, ttc
Your CITIZENS BANK Account Number XXXXXX has been debited on 2020-01-10
for an outgoing wire Lransfer as follows.
Arnount: $4,015 . 00
I{TS TRN: 20200110-0042L7
CD!: b,/2652704L3
IBERIABANK
LAEAYETTE, LA
lST IBK: /
SETID: /fNTR BNK: /
ORDER BNK: /BNE BNK: /
ORIG: /BNF: /2a000836672
HENRY AMEN
171 CROWN DR
NAPLES, Et
341L0
Additional information (if applicable)
EED IMAD:POSTING TIME: 2O2O-OL-10 10:34=20 -79
Thank you for your business. !'or inquiries please call 1-877-471-L96I-
8.4.a
Packet Pg. 141 Attachment: Henry Amen_ Contesting Citation No. 10624 (12861 : HENRY AMEN - CONTESTING CITATION NO 10624)
Rubin, I have charged some 54,000 at Home Depot on my Home Depot charge card for
materials for 260 9th ST NW
I gave Henry 53,000 cash on Jan 3 2OO,l wired S4,015 to Henry on Jan 10,2O2O
tha n ks
--a:=: ..
W sEryf
F[arr a gra m AESm ei ate
L2 Peck Street I North Haven, CT 06473
Charlie Flanagan
o. (203) 23e-sL7L
c. (203) e7s-647s
Email : cfla naga n @ FlanasanAssociates.com
Disclain'ler
The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and
others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or
taking action in relation of the contents of this information is strictly prohibited and may be unlawful.
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 entity. lnstead, contact this office by telephone or in writing.
2
ry
8.4.a
Packet Pg. 142 Attachment: Henry Amen_ Contesting Citation No. 10624 (12861 : HENRY AMEN - CONTESTING CITATION NO 10624)
MartinezRuben
From:
Sent:
To:
Cc:
Subject:
Attachments:
Vanessa Velez <Vanessa@fla naganassociates.com >
Wednesday, January 29,2020 1 1:20 AM
MartinezRuben
Charlie Flanagan
Citizens Bank
Scan157474.pdf
EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when
opening attachments or clicking links.
Please see the attached document from Charlie Flanagan.
,,i=-;r,F:di {i } "ri
ry#ffi
F[a,nag.an &ssCIeiate
Vanessa Velez
Flanagan Associates LLC
12 Peck Street
North Haven CT 06473
203-239-5770 phone
203-239-1940 tax
Please Note- My Hours are Monday Thru Friday 9:00 am to 5:00 pm
1
8.4.a
Packet Pg. 143 Attachment: Henry Amen_ Contesting Citation No. 10624 (12861 : HENRY AMEN - CONTESTING CITATION NO 10624)
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8.4.a
Packet Pg. 144 Attachment: Henry Amen_ Contesting Citation No. 10624 (12861 : HENRY AMEN - CONTESTING CITATION NO 10624)
8.4.a
Packet Pg. 145 Attachment: Henry Amen_ Contesting Citation No. 10624 (12861 : HENRY AMEN - CONTESTING CITATION NO 10624)
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8.4.a
Packet Pg. 146 Attachment: Henry Amen_ Contesting Citation No. 10624 (12861 : HENRY AMEN - CONTESTING CITATION NO 10624)
8.4.a
Packet Pg. 147 Attachment: Henry Amen_ Contesting Citation No. 10624 (12861 : HENRY AMEN - CONTESTING CITATION NO 10624)
8.4.a
Packet Pg. 148 Attachment: Henry Amen_ Contesting Citation No. 10624 (12861 : HENRY AMEN - CONTESTING CITATION NO 10624)
8.4.a
Packet Pg. 149 Attachment: Henry Amen_ Contesting Citation No. 10624 (12861 : HENRY AMEN - CONTESTING CITATION NO 10624)
8.4.a
Packet Pg. 150 Attachment: Henry Amen_ Contesting Citation No. 10624 (12861 : HENRY AMEN - CONTESTING CITATION NO 10624)
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8.4.a
Packet Pg. 151 Attachment: Henry Amen_ Contesting Citation No. 10624 (12861 : HENRY AMEN - CONTESTING CITATION NO 10624)
r-'d*-'e
8.4.a
Packet Pg. 152 Attachment: Henry Amen_ Contesting Citation No. 10624 (12861 : HENRY AMEN - CONTESTING CITATION NO 10624)
07/15/2020
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.5
Item Summary: HENRY AMEN - CONTESTING CITATION NO. 10625
Meeting Date: 07/15/2020
Prepared by:
Title: – Contractor Licensing Board
Name: Michelle Ramkissoon
07/07/2020 4:24 PM
Submitted by:
Title: – Contractor Licensing Board
Name: Tim Crotts
07/07/2020 4:24 PM
Approved By:
Review:
Contractor Licensing Board Michelle Ramkissoon Review Item Completed 07/07/2020 4:25 PM
Contractor Licensing Board Tim Crotts Review Item Completed 07/08/2020 3:20 PM
Contractor Licensing Board Tim Crotts Meeting Pending 07/15/2020 9:00 AM
8.5
Packet Pg. 153
Frorn: Fl.enry Amen
To: Collier County Growth Management Division
As pertained in section 3 of ttp ckation hearing instructions, please use this letter
as rny intention to reguest a heariqg for the following citations;
Citation # 10624lssued on January T 6th, 2O2O to Henry Amen REASON:
Unlicenced GC
Citation # 10625 lssued on January 16th to Henry Amen REASON: Commencing
Construction withotrt Perrnit
Please contact me at 239-601-2016 for further information.
Thank you,
/)
8.5.a
Packet Pg. 154 Attachment: Henry Amen_Contesting Citation No. 10625 (12862 : HENRY AMEN - CONTESTING CITATION NO. 10625)
CAUC?o>o ooo,c G;'C6
10625
COLLIER COUNTY
GROWTH MANAGEMENT DIVISION
CITATION
Pursuant to section 489 Florida Statutes, the undcrsigncd hereby certi6es that upon personal
investigation, hc/she has reasonable md probable grcun& to believc that tlie person *'hose
name appcars below as issued lq did viohce subsection 489'127'(l), Florida Statues' md the
Collicr County Contractor's Licensing Ordiriance No. 2006-46 (as nray be amended) by
comrnitting thc violation stated below-
o
Issued To frHa-rJ
Address
City $aruq State Ft,ziptrVUo
Birth
Makc/Iype (if applicable)
Location ofa6>grz..16 pa FO 3cdl),-t
No.
OPTIONS
Lhave been inforrned ofthe violation for which I have bcen charged and elect the
following option (Check one) 6
l) E Ichoosetopaythcpenalryof3 ll0 E), -
2) [ I choosc not to pay thc pcna.lry aid.vitt rcquest io writing b1- certifrcd mail or hand' - delivery an Adniiriistrat'ive He'ilirrg bcfore thc Contractorrs UcensinB Board-
Description of Violation Date Violation Observed-
a) EFalselyholdsglforbusincssorganizationoutasalicensee,certifrcateholder
or registranh
U EI Falsely impersonate a certificate holiler or registrant;
c) [Present as his/her orrn the certificatc or registratioo ofanother;
d) tr'Ifuowingly give false or forged evidcnce to the Board or a member thereof;
e) EUse or attempt to usc a certifcate or registration which has been suspended
or revoked;
f) EI Engage il the busincss or act in the capacity of a contractor or advertise self
or business organization as available to engage in t]re business or act in theF
capacity ofa contractbr without being duly registered or certified;
B) BOperate a business organization engaged in contracting a-fter (60) days;
h) RCommence or perform rvork for which a building permit is required
pursuant to an adopted state minimym buiJding code or without such permit
i.i"g in.trr.t, LAq rttJ.; {Cr- (jsl /tE t&n6,r /rrn-\*
i) flWiUfirlly or deliberately diireS,iard or violatc any Collier county ordinance
relating to uncertified or uaregistered contractors.
A person or business on an inactiye or suspended certificatc,
or the ofrvork or geographical sc<lpe of the
or registcred.
(RECIPTENT)(TNVESTIGATOR)
F
(RECIPIENTS NAME)PRINT (I}NTESTIG^TOR S NAME)
Pursudrt to 489.127, Florida statues, willful refusal to sign and accePt this citation
ffi;rr"il;;;d;;;;;a;f th. seiond desree, punishible as provided in section
7?5.082 ot 77 5.093 Florida Statutes.
(SEE REVER.SE FOx' INSTRUCTIONS)
uvd o c6\rslD
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8.5.a
Packet Pg. 155 Attachment: Henry Amen_Contesting Citation No. 10625 (12862 : HENRY AMEN - CONTESTING CITATION NO. 10625)
L@Elsgs Report Title: Code Case Details
Date: 211412020 8:07:28 AM CaseNumber: cecv20200000606
Case Number:cEcv20200000606
Case Type:Code Violation
Priority:Normal
lnspector:RubenMartinez
Jurisdiction Collier County
Origin
Detail Description Commencing Work Without a Building Permit, Amen, Henry A., Citation: 10625, $1,000.00
Location Comments:260 gth St. NW, Naples FL34120
Folio: 37068440002
Status:Citation
Date & Time Entered 111612020 2:01:25 PM
Entered By RubenMartinez
Case Disposition Case Pending
Address 260 gth ST NW, Naples
Property 37068440002
Property ownerl tuanooN INVESTMENTS LLc
ViolatorlAmen, Henry A
Business l\4anagement & Budget Office
:...'ai -, -., ,.: ,i .r' :
1
8.5.a
Packet Pg. 156 Attachment: Henry Amen_Contesting Citation No. 10625 (12862 : HENRY AMEN - CONTESTING CITATION NO. 10625)
Code Case Details Execution Date 2l14l2O2O 8:07:28 AIM
Desc Assigned Required Completed Outcome Comments
Preliminary I nvestigation RubenMartine
z
1t16t2020 1t16t2020 Needs
lnvestigatio
n
Received complaint of ongoing work by
unlicensed contractors without a work permit.
Needs investigation. RM
Investigation RubenMartine
z
111612020 1t16t2020 Citation
Required
Business Management & Budget Office 2
8.5.a
Packet Pg. 157 Attachment: Henry Amen_Contesting Citation No. 10625 (12862 : HENRY AMEN - CONTESTING CITATION NO. 10625)
Code Case Details Execution Date 2114l2O2O 8:07:28 Al\il
Cont. lnvestigation RubenMartine
z
1t16t2020 1t16t2020 Complete On 01-16-2020, Director lVlichael Ossorio
assigned me a complaint received via 31'l
System of work in progress by unlicensed
contractors without a building permit at 260
gth St. NW, Naples, FL. Made telephone
contact with the complainant, Krista Cole.
Krista advised that her and her husband rent
the property which is a garage converted into
an apartment. Krista advised that the
bathroom was leaking so she called her
landlord who in turn had an unlicensed
contractor demo the bathroom without a
building permit. Responded to the location
and contacted Krista Cole who walked me
into the property. I observed ongoing work by
two subjects on the second floor bathroom.
lVlade contact with Randy Smith and Saul
Salas. Both subjects advised that they were
working at the location for Henry A. Amen
who was contracted by the landlord. They
advised that Henry stepped out to go to a
doctor's appointment but should be back
shortly. A computer check verified that IVr.
Amen was not a licensed contractor and there
was no active building permit for the ongoing
work. I observed that the entire bathroom
floor had been removed, and mold was
evident. ln addition, the toilet, shower, and
sink were also removed. I issued a stop work
order and made contact with the Landlord,
Charles Flanagan at (203) 915-6475. [/r.
Flanagan advised that he had his contractor,
Henry A. Amen go to the unit to correct the
water leak at the unit and end up being too
much water damage so the entire bathroom
had to be demo. I explained to him that the
work required a permit and that his contractor
had no license. Mr. Flanagan advised that he
uses Henry to work at his properties. tt/lr.
Flanagan advised that he did not have a
written contract with HenryJhat the way they
have worked it out is by letting Henry use his
Home Depot Card to purchase any materials
and later he gives him the total hours him and
his helpers work and he then pays him for the
labor. RM
lMade telephone contact with Henry A. Amen
lat (239)601-2016 and asked him to meet me
lback at the property. Henry A. Amen arrived al
the property and I explained that he was
going to be issued two citations for
commencing work without a building permit
and for unlicensed General Contractor work.
Henry advised that he was just trying to help
his frlend, Charles Flanagan by doing the
work for him but that he understood the fact
that he needs to be a licensed contractor and
that the type of work required a permit. lssued
him the.two citations and provided him with a
gopy of the instructlons and explained him his
options. RM
Business I\Ianagement & Budget Office ?
8.5.a
Packet Pg. 158 Attachment: Henry Amen_Contesting Citation No. 10625 (12862 : HENRY AMEN - CONTESTING CITATION NO. 10625)
Code Case Details Execution Date 211412020 8:07:28 AN/l
Desc Assigned Required Completed Outcome Comments
lssue Citation (Licensing)RubenMartine
z
1116t2020 1116t2020 Complete lssued Citation #10625 for Commencing work
without a permit.
Cont. lnvestigation RubenMartine
z
1t17t2020 1117t2020 Complete On 01-'16-20, lshowed a photograph
depicting some of the work done to Fred
Clumb, Chief Building lnspector and Mr.
Clumb verified that the type of work required
a Building Permit. He signed the photo stating
it. RM
Cont. lnvestigation RubenMartine
z
1t29t2020 1129t2020 Complete lOn Ol -ZO-2020, made telephone contact with
lMr. Charles Flanagan to clarify the method of
lpayment to Henry Amen. Mr. Flanagan
ladvised that he paid Henry $3.000.00 cash on
lJanuary 3,2020 and wired him an additional
l$4,015.00 on 01-10-2020. tn addition, he paid
l$4,000.00 on his Home Depot Credit Card for
materials Henry charged for the job. Mr.
Flanagan email me the information and I
uploaded the email into the system. I also
made telephone contact with Saul Salas at
(863) 885-9414, one of the workers working
for Henry Amen the day of the incident. Mr.
Salas advised that on 01-16-2020 after I
issued the Stop Work Order at 260 9th Street
NW Henry Amen picked them up and he paid
him in cash for the day's work a total of
$120.00. UIr. Salas advised that he has not
work for Henry Amen ever since. RM
Citation Paid/Contested MichelleCasto 1t31t2020 Pending
Cont. lnvestigation RubenMartine
z
2112t2020 2t12t2020 Complete Uploaded documents received on 01-29-ZO2O
of the wired payment made to Henry Amen on
01-10-2020 for the arnount of 94,015.00 for
the work he was doing at 260 9th Street,
Naples, FL. RM
Violation Description Entered Corrected Amount Comments
Commencing Work Wthout A Permit Open 1t16t2020 $1,000
Title Reason Result Compliance Fine/Day Condition
4
Business [Ianagement & Budget Office
Status
8.5.a
Packet Pg. 159 Attachment: Henry Amen_Contesting Citation No. 10625 (12862 : HENRY AMEN - CONTESTING CITATION NO. 10625)
Cor,ttttll Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL34LO4
Phone - 239-252-2431
Fax - 239-252-2469
Growth Management DePartment
PRELIMINARY COMPLAINT FORM
Please complete this form to the best of your abilities. Also include with this form any documents you would like to
be reviewed as evidence for this case. This can include Contracts, Copies of Checks, Permits, Liens, etc.
Complainant's Name:Vrr\tho Date ao
Home address:Obo qu' ih Nu\Fu 3t(AC
Street City State zip
Email:\e wT,\\ ,Coi^n
Telephone:eSq ^ 3qb^Ec
COMPLAINT INFORMATION :
Address of Complaint , 3bO Qtr lqqtr,r\uqo\e:Fu 3Ltl&e
Street City State zip
Company Name:
Contractor/Person in Cha License #:
Telephone:Date of Contract
COMPLAINT DETAILS (ATTACH ADDITIONAL SHEETS IF NECESSARY)
\^rP trnF CrC r€t.\,na\t-rYle\A \r. Rv'..\. -i\.e ih \rirr,ratt cr r[
t
SIGNATUR
PRELIMINARY COMPLAINT FORM REV 4/L211,8
8.5.a
Packet Pg. 160 Attachment: Henry Amen_Contesting Citation No. 10625 (12862 : HENRY AMEN - CONTESTING CITATION NO. 10625)
Details Page 1 of 1
Print New Search Tax Bills
Change of Address
Parcel No
Trim NoticesProperty Summary Property Detail Aerial Sketches
37068440002
Site
Address 260 gTH
NW Site City NAPLES
MAROON INVESTMENTS LLC
12 GREEN HILI RD
/\Site Zone
"Note 34120
NORTH HAVEN State CT zip 06473-2146
Acres *Estimated
2.75
icoprru GATE Esr uNtr 10 sI50
Leqal LESS THAT PORTION DESC lN OR- ,AS DESC lN OR 3821 PG 1236
FT OF TR 131 AND THE N 18OFT OF TR 131
3027 PG 588, AND THAT PORTION OF TR 131
Millaoe Rates ll *Calculations
328300 - GOTDEN GATE EST UNIT 1O School Tota!
1 1.39011 - SINGLE FAMILY RESIDENTIAL 5.083
Latest Sales History 2019 Certified Tax Roll
Land Value $
05126109 +160- ,277 $ loo
(+) lmproved Value
T
(Not all Sales are listed due to
$ 385,947
i."t.=.=.-+la'.
v
Name / Address
City
Section RangeStrap No.Map No.
I5 49 27328300 131 4C054C05
286Millage Area O
Other
6.3071Use Code O
Sub./Condo
Date Book-Page Amount
4511-1545 $ 171,s0011lO3lO9
hffn.//rrnrnrrnnllierennreicci"enrn/rnqin seerch/RecnrdT)efail hfml?sid:4R0752R1&c.cnaver 11161?.OO
(Subject to Change)
8.5.a
Packet Pg. 161 Attachment: Henry Amen_Contesting Citation No. 10625 (12862 : HENRY AMEN - CONTESTING CITATION NO. 10625)
MartinezRuben
From:
Sent:
To:
Subject:
Charlie Flanagan < cflanagan@flanaganassociates.com >
Wednesday, January 29,2020 10:51 AM
MartinezRuben
Payments made
EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when
opening attachments or clicking links.
Rubin, I have charged some 54,000 at Home Depot on my Home Depot charge card for
materials for 260 9th ST NW
I gave Henry 53,000 cash on Jan 3 200,1wired S4,0t5 to Henry on Jan 10,2020
thanks
ry
Flanagan Associates LLC
12 Peck Street I North Haven, CT 06473
Charlie Flanagan
o. (203) 23e-st7t
c. (203) 91-s-647s
Email : cfla naga n[o Fla naganAssociates.com
Disclaimer
The information contained in this communication from the sender is confidential. It is intended solely for use by the recipient and
others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or
taking action in relation of the contents of this information is strictly prohibited and may be unlawful.
7
8.5.a
Packet Pg. 162 Attachment: Henry Amen_Contesting Citation No. 10625 (12862 : HENRY AMEN - CONTESTING CITATION NO. 10625)
vgaf
Mailstop
Citizens Bank
1 Citizens Drive
Riverside. Rl 02915
ROPZAO ffi
AB 01 001488 63872 E 5 A
ltttiltlll,ltl,llllll,tl,,ltlltllltll,ll',1'lll'11'l"l'lillll'll
FLANAGAN ASSOCIATES, LLC
12 PECK ST
NORTH HAVEN CT 064732307
TO: ELANAGAN ASSOCIATES, LLC
your CITIZENS BANK Account Nunber XXXXXX has been debited on 2020-01-10
for an outgoing wire transfer as follows -
Amount , 54,015.00
I'ITS TRN:
CDT: A/26527O4L3
IBERIABANK
LAEAYETTE, tA
1ST IBK: /
SEI{D: /INTR BNK: /
ORDER BNK: /BNE BNK: /
ORIG: /BNE: /20000836672
HE}IRY AMEN
171 CROWN DR
NAPLES, Et
34110
Additional information (if aPplicable)
EED IMAD: '"- ,/POSTING TIME: 2O20-OL-L0 10:34=20'79
Thank you for your business. Eor inquiries please call 1-877-471-L961
8.5.a
Packet Pg. 163 Attachment: Henry Amen_Contesting Citation No. 10625 (12862 : HENRY AMEN - CONTESTING CITATION NO. 10625)
ry
Rubin, I have charged some 54,000 at Home Depot on my Home Depot charge card for
materials for 260 gth ST NW
I gave Henry Sg,OOO cash on Jan 3 2OO, t wired S+,0tS to Henry on Jan 10,2O2O
tha n ks
Flamagan Ass#ciate
12 Peck Street I North Haven, CT 06473
Charlie Flanagan
o. (203)23s-s171
c. (203) 97s-647s
Email: cfla nasan @ FlanasanAssociates.com
Disclaimer
The information contained in this communication from the sender is confidential, It is intended solely for use by the recipient and
others authorized to receive it. If you are not the recipient, you are hereby notified that any disclosure, copying, distribution or
taking action in relation of the contents of this information is strictly prohibited and may be unlawful.
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 entity. lnstead, contact this office by telephone or in writing.
ffi:
2
8.5.a
Packet Pg. 164 Attachment: Henry Amen_Contesting Citation No. 10625 (12862 : HENRY AMEN - CONTESTING CITATION NO. 10625)
MartinezRuben
From:
Sent:
To:
Cc:
Subject:
Attachments:
Vanessa Velez <Vanessa@flanaganassociates.com >
Wednesday, January 29, 2020 1 1:20 AM
MartinezRuben
Charlie Flanagan
Citizens Bank
Scan157474.pdf
EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when
opening attachments or clicking links.
Please see the attached document from Charlie Flanagan.
-E r
Fla,magan Assofliate
Vanessa Velez
Flanagan Associates LLC
12 Peck Street
North Haven CT 06473
203-239-5170 phone
203-239-7940 fax
Please Note- My Hours are Monday Thru Friday 9:00 am to 5:00 pm
1
ry
8.5.a
Packet Pg. 165 Attachment: Henry Amen_Contesting Citation No. 10625 (12862 : HENRY AMEN - CONTESTING CITATION NO. 10625)
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8.5.a
Packet Pg. 168 Attachment: Henry Amen_Contesting Citation No. 10625 (12862 : HENRY AMEN - CONTESTING CITATION NO. 10625)
8.5.a
Packet Pg. 169 Attachment: Henry Amen_Contesting Citation No. 10625 (12862 : HENRY AMEN - CONTESTING CITATION NO. 10625)
8.5.a
Packet Pg. 170 Attachment: Henry Amen_Contesting Citation No. 10625 (12862 : HENRY AMEN - CONTESTING CITATION NO. 10625)
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8.5.a
Packet Pg. 171 Attachment: Henry Amen_Contesting Citation No. 10625 (12862 : HENRY AMEN - CONTESTING CITATION NO. 10625)
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8.5.a
Packet Pg. 172 Attachment: Henry Amen_Contesting Citation No. 10625 (12862 : HENRY AMEN - CONTESTING CITATION NO. 10625)
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8.5.a
Packet Pg. 173 Attachment: Henry Amen_Contesting Citation No. 10625 (12862 : HENRY AMEN - CONTESTING CITATION NO. 10625)
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8.5.a
Packet Pg. 174 Attachment: Henry Amen_Contesting Citation No. 10625 (12862 : HENRY AMEN - CONTESTING CITATION NO. 10625)
07/15/2020
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.6
Item Summary: THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION
Meeting Date: 07/15/2020
Prepared by:
Title: – Contractor Licensing Board
Name: Michelle Ramkissoon
07/07/2020 4:38 PM
Submitted by:
Title: – Contractor Licensing Board
Name: Tim Crotts
07/07/2020 4:38 PM
Approved By:
Review:
Contractor Licensing Board Michelle Ramkissoon Review Item Completed 07/07/2020 4:39 PM
Contractor Licensing Board Tim Crotts Review Item Completed 07/08/2020 3:29 PM
Contractor Licensing Board Tim Crotts Meeting Pending 07/15/2020 9:00 AM
8.6
Packet Pg. 175
Contents
Letter to the Board
Firm Application
Credit Score
Sunbiz: Entity and Ficticious
Articles of Organization
EIN
Statement of Ownership
Resolution of Authorization
Affidavit of Integrity
Driver License
Certificate of Insurances
Certificate of Competency
CLB Meeting Minutes January 15, 2020
8.6.a
Packet Pg. 176 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
Thomas R. Williams
1340 NW 73'd Way
Bell, FL 32679
March 9,2020
RE: Qualifying Business
To whom it my concern
I Thomas R. Williams sold my company Williams Magical Garden Center & Landscape, lnc. on
August 30, 2019 to Cheryl Stanley. I am asking the board to approve me in qualify the new
owner Paradise Garden & Outdoor Design, lnc. DBA: Williams Magical Garden Center &
Landscape.
I would like to qualify my license for the following:
*Landscaping Unlimited Contractor - LCC2013OOOO7 42
*Paving Blocks - LCC20130OOO742
*Non Recreational Pond Waterfall Fountain - LCC2013OOOO742
I have closed out/dissolved my old company Williams Magical Garden Center & Landscape, lnc.
Many thanks,
Thomas R. Williams
(
8.6.a
Packet Pg. 177 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
Canant!
Growth Management Deparhnent
TYPE OF CERTIFICATE OF COMPETENCY:
FEB 2 7 1020
D Electrician
n Plumber
n Air Conditioner
n Swimming Pool
Q4pecialty
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
FIRM APPLICATION FOR COTLIER COUNTY
CERTIFICATE OF COMPETENCY
E General
n Building
I Residential
n Mechanical
n Roofing
$230.00
$230.00
$230.00
$230.00
$230.0b
$230.00
$230.00
$230.00
$230.00
$205.00
X\
kSpecialty Trade
?c.rr
I. APPLICANT PERSONAL INFO
ln9 Rtco
RMATION:
Name \ hos.c'r.s.'a ().),. \\ic^orr S
se_
u)\
I Middle Injtial
Go-rc-len '1 cr.>*chp g n
Last
s-
Business Name
?Address
Street Cil/zip
Email
Telepho "SS # (Last 4 digits only)'509(n
Date of Birth ,9€f - L{3
Driver's License # (Last 4 digits only),317et
+Pursuant to Chapter l-19, Florida Statutes and Collier County Contactor Licensing Ordinance 2006-46 Section 2.1.1., all applicants are required to
submit their social security number (55N) for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history.
b) Verification of applicant's test scores and information. Our office will only use your SSN noted above for those reasons pursuant to Chapter l-19,
Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safe-guarding and protecting your 55N and once collected, will
be maintained as confidential and exempt under Chapter l-19, Florida Statutes.
State
FIRM APPLICATION Rev 4112118 Page 3 of 15
t_
8.6.a
Packet Pg. 178 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
C,#Cawnqt Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
Growh Management Deparhnerrt
Provide the names and telephon e numbers of two persons who will always know your whereabouts
ru"r",ihs\ftcr-J6ckls
r"r"pnon", &Bl - b\Q 6Ot3
Name
Telephone
II. NAME OF APPLICANT'S BUSINESS:
Previous Business Name
?c.rodisc.Aaorrdgr\ t De.s -IfE, rIBusiness Name
Business Address t L
Street Cit/State zip
Telephone: (JEfl )Bql-qq rq
Federal ID Tax No.R{-3
III. FINANCIAL RESPONSIBILITY
NOTE. lf you have answer YESto anyof the questions below, you must atlach awritten expianation inciuding the
nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of
payment, satistaction of lien or judgement, bankruptcy discharge, or agreements for payment..lf you have had a felony conviction, proof that your civil rights have been restored will be required prior to
licensure.
YES NO ALL AP PLICANTS MUST ANSWER THE QUESTIONS BELOWrFiled for or been discharged in bankruptcy within the past 5 years?
Y Had a lien filed against you by the lnternal Revenue Service or Florida Corporate Tax Division?
x Undertaken constructjon contracts or work that resulted in liens, suits, or judgments being filed?
x Undertaken construction contracts or work that a third party, such as a bonding or surety company,
completed or made financiai statements on?
x Made an assignment of assets in settlement of construction obligations for less than the debts
outstanding?
x 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?"
x Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of
construction experience ?
)(
Been charged with or convicted of acting as a contractor without a license, or if licensed as a
contractor tn this or any other state, been "subject to" disciplinary action by a state, county, or
municipallty?
NAIVE CHANGE DIFFERENT FEIN REV 4112118 Paoe4of 15
I
8.6.a
Packet Pg. 179 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
-z-"c,fiff,Cout+t3l Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34.104
Phone - 239-252-2431
Fax - 239-252-2469
Growd-r Management Departrnent
EDUCATION:
List-b€lara-splgr€videJranseriptsj€r-anrforma.l-edueation-ysu-have-obtainedin4qe-area€fle€
this app is being made
List below non formal education (on the job training) you have obtained in the area of competency for which this
application is being made:
\
cu RRENT/PREVtOUS LTCENSE:
List below and attach copies any other certjficates of competency/licenses you hold/have held in Coilier County or
any other jurisdiction. lnclude the license #, Type, and county you hold it in.
AFFIDAVIT
Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are
true.
Applicant (please print)Signalure of Applicant
(
State of
County
\
of
The for oing instrument as acknowledged before me this
l,tr o has produced
name of person acknowledging (applicant)
identilication and did not take an oath.
NOTARY'S SEAL
lt by
D Dale
of identification
l AS
-'.t";
r,ldsry Ptjblb Stsb ol Fb.b
Luann Thomar
My Conmtlsaqt GG 171183
@raO1l1?l1D22
NAIMF CHANGF NIFFFRFNT FFIN R,FV 4/1911R
(SIGNATURE OF NOTARY)
PenoEnfl6
8.6.a
Packet Pg. 180 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
-L-c,&ff*,Couttt-!Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
Grcwth Management Deparhrrent
CERTIFICATION OF APPLICATION
The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County
No. 2006-46, as amended, and under penalties of qerjury I declare that I have read the lolego!Is qUalif,le!'
tn fbimatioh-and thel tiie feais stateO in ifare tru?
The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to
be licensed in all matters connected with its contracting business and that he has full authority to supervise
construction undertaken by himself or such business or organizatjon and that he wiil continue during this registraiion
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 willfulfalsificatjon of any information contained herein is grounds for disqualification.
Applicant (please printf;;.Ji ; tt'd.a i o.*dsorbecign,Ttue .
Name of Company
Si,of
stare or: Fto"t.\cr-
The foregoing instrument as acknowledged before me this by
produced
name of person edging (applicant)
identification and did not take an oath
NOTARY'S SEAL
type of identification
{,#
Ncirry Puuic SlEb ol Flod6
Luann Thomas
My Cormlrsirm GG 171163
E {/,te!o1nun22
Pana A a{ 1ENAI\/F CHAI\IGtr NItrFtrRtrI\IT trtrII\I Rtr\l A/12119,
TGNATURE OF NOTARY)
t
county or, C-ot ( ige
8.6.a
Packet Pg. 181 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
Can*X.31
Growfr Management Deparknent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
WORKMEN'5 COMPENSATION AFFIDAVIT
It is understood and
acquire, or maintain at all times effective Workmen's Compensatio n lnsurance it will result in the possibl
of Qg rt!!ic1t9_ ol Com pqle fr gyl
e revocation
t^)
Applicant (olease orintR'-s,dis, e=nrd.rr i ou+Ssr \rign.Ifrc.
Agq: witlio.rvrs ic^l a
Name oi Company
Signature of
BEFORE ME this day personally appeared who affirms and
Applicant (please print)
says that he has less than one employee and does not require Workmen's Compensation understands that at any
time he employees one or more persons he must obtain said Workmen's Compensation lnsurance.
State of
County of Cstti.e
The foregoing instrument as acknowledged before me this (by
Co n". produced NXname oi person ackn owiedging (applicant)
identification and did not take an oath
NOTARY'S SEAL
identitlcation or
-oF rta- NoErv Publb StBb ol Floridaf rr-1 Luann Thomas\*r Hr?Hlffio?,o""*
NAIVF CHANGtr nltrtrtrRtrt\lT trtrlt\t Rtr\t at.tctla
IGNATURE OF NOTARY)
Ftcr.i ch-
n- -- - -, ! r
8.6.a
Packet Pg. 182 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
Search inquiry: (My company)
CreditScoresM Report as of.03/09/20 07:52 Er
Experian BtN:
Agent:
Agent Address:
456224654
Blount Law, Pl
809 Walkerbilt Road Ste 6
Naples, FL
Williams Magical Garden Center
Address:1717 Pine Ridge Rd
Naples, FL 34109-2131
United States
Key Personnel: Authorized Representative: Mary C
Williams
Authorized Representative: Thomas R
Williams
SIC Code: 0782-Lawn & Garden Services
NAICS Code: 561730-Landscaping Services
Buslness llpe: Corporation
Experian File November 2018
Established:
Experian Yearc on File: 2 Years
Years in Business: More than 2 Years
Filing Data Provided Florida
by:
Date of lncorporation:. 07/27/2018
Experian Business Credit Score Back to top
24
Medium-High Risk
oBusiness Credit
Score
The objective of the Experian Business Credit Score is to
predict payment behavior. High Risk means that there is a
significant probability of delinquent payment. Low Risk
means that there is a good probability of on-time
payment.
Key Score Factorc:
. Risk associated with the company's industry.
. Company's business type.
Business Credit Scores range from a low of I to high of 100 with this company receiving a score of 24, Higher scores indicate lower
risk. This score predicts the likelihood of serious credit delinquencies within the next 12 months. This score uses tradeline and collections
information, public filings as well as other variables to predict future risk.
Experian Financial Stability Risk Rating Ba(k to top
1t3
\
8.6.a
Packet Pg. 183 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
Medium-High Risk
4 oFinancial
Stability Risk
Rating
A Financial Stability Risk Rating of 4 indicates a 107o
potential risk of severe financial distress within the next 12
months.
Key Rating Factors:
. Lack of active trades.
. Risk associated with the business type.
. Employee size of business.
. Risk associated with the company's industry sector.
Financial Stability Risk Ratings range from a low of 1 to high of 5 with this company receiving a rating of 4. Lower ratings indicate
lower risk. Experian categorizes all businesses to fit within one of the five risk segments. This rating predicts the likelihood of payment
default and/or bankruptcy within the next 12 months. This rating uses tradeline and collections information, public filings as well as other
variables to predict future risk.
Back to top
This location does not yet have an estimated Days Beyond
Terms (DBD, or a Payment Trend lndicator. This is often the
result of too few Payment Tradelines.
Please refer to Experian's'www.BusinessCreditFacts.com'
website for more information on establishing Payment
Tradelines.
Payment Tradcllncs / Commcrcial
accounti:
UCC Flllngg
r Businesses Scoring Worse:
7 Bankruptcies:
TLiens:
TJudgments Filed:
TCollections:
0
0
23%
0
0
0
0
Special Offer on Williams Magical Garden Center from Experian
ls this your business? Start monitoring your business today for only $125 (regularly $179).
Receive one-year of UNLIMITED report access and change alerts - including score changes. Plus, get comprehensive insights not
seen here about your financial and trade data along with its source, customized Score lmprovement Tips, and detection of your
business identity on the Dark Web.
. The information herein is furnished in confidence for your exclusive use for legitimate business purposes and shall not be
reproduced, disclosed, or shared to any third party per the restrictions in the Terms and Conditions that you accepted. Neither
Experian nor its sources or distributorc warrant such information nor shall they be liable for your use or reliance upon it (Rer*:413520)
@ 2O2O Experian lnformation Solutions lnc.
Back to toP-
,lonitor this business $125/vr
a3
\
Credit Summary
ls this your business?@
8.6.a
Packet Pg. 184 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
Search inquiry:471931362 / (My company)
Business Credit Advantage - Yearly
SubscriptionsM Report
asof:03/09/20 09:30 ET
Paradise Garden & Outdoor Design, Inc
Address:
Experian BIN:
Agent:
Agent Address:
3085 Hudson Ter
Naples, FL 34119-3383
United States
471931362
Tdm Law P.A.
8461 Lake Worth RD
Lake Worth, FL
Key Perconnel:
Business Type:
Experian File
Established:
Experian Years on File:
Years in Business:
Total Employees:
Salos:
Filing Data Provided
by:
Date of lncorporation:
President Stanley Cheryl
Corporation
August 2019
1 Year
More than 1 Year
Unknown Gc!!aI..cpg!!)
Unknown Gcldrspltto
Florida
06/1U2019
Back to top
Business Credit Scores range from a low of 1 to high of
100 for scored locations, but this location is not yet
scored due to a lack of information needed to
determine the score.
This score predicts the likelihood of serious credit
delinquencies within the next 12 months. This score uses
tradeline, legal, industry, collections information, public
filings as well as other variables to predict future risk.
Financial Stability Rlsk Ratlngs range from a low of I
to high of 5, but this location is not yet rated due to a
lack of information needed to determine the rating.
Lower ratings indicate lower risk. This rating predicts the
likelihood of payment default and/or bankruptcy within
the next 12 months. This rating uses tradeline and
collections information, public filings as well as other
variables to predict future risk.
Credit Summary Back to top
This location does not yet have an estimated Days Beyond
Terms (DBD, or a Payment Trend lndicator. This is often the
result of too few Payment Tradetines.
Please refer to Experian's'www.BusinessCreditFacts.com.
website for more information on establishing payment
Tradelines.
P.yment Tredollncs / Commcrclal
accountt:
UCC Flllnos:
x Businesses Scoring Worse:
y' Bankruptcies:
y'Liens:
TJudgments Filed:
y'Collections:
0
SCORED
0
NOT
0
0
0
0
1t2
Experian Business Credit Score
8.6.a
Packet Pg. 185 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
Score !mprovement Tips
Experian has no reported tradelines for your business.
Tell us who your supplier or financial vendor(s) are so that we may contact them. Submit here
We recommend the following action items to help improve your business credit score:
o Your Business is currently not scored.
Use our www.BusinessCreditFacts.com website for information on establishing a more complete business profile with Experian.
. Experian has no reported tradelines for your business.
Tradelines are important to show that you know how to manage credit.
Having a payment history of bills being paid on time will help grow your score.
Please visit our www.BusinessCreditFacts.com website for information on obtaining business credit.
o Make sure all of the information seen here in your report is correct.
lfyouseeoutdatedorinaccurateinformationthen!l.
!s this your brisiness?@
liiecrirl Business Credit Facts
llivo qaaoom sort orlr,oport?NOW
'The information herein is furnished in confidence for your exclusive use for legitimate business purposes and shall not be
reproduced, disclosed, or shared to any third party per the restrictions in the Terms and Conditions that you accepted. Neither
E<perian nor its sources or distributors warrant such information nor shall they be liable for your use or reliance upon it. (Rrrr:413s20)
@ 2020 Experian lnformation Solutions lnc.
Back to top-
G@g[c Sils Ststs
E@-EgE
2t2
Back to toD
You havc not configured your Business ldentity Monitoring. Complelesglup
8.6.a
Packet Pg. 186 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
,
11t26t2019 Full Credit Report I Credit Karma
creCif karma
Thomas Williams's Credit Report
Provided by EQ!IIIi4IX'
Overview
Your Credit Score Account Mix
Credit Cards
O Auto
Other Loans
Total Accounts:
584 t
Fair
Employer Reported
WIZZARD LAKE NURSERY
TREE WIZZARD
WIZZARD LAKE CORP
Acco u nts
61o 4
0
4
0
1
9
Reported as of I
300
tu's
E,t
f-
850
578
Date Reported
https:i/www.creditkarma.com/myfinances/creditreporuequifax/view/print#overview 1t12
8.6.a
Packet Pg. 187 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
11t26t2019 Full Credit Report I Credit Karma
KOHLS/CAPITAL ONE
Account Details
Last Reported
Creditor Name
Account Type
Account Status
Opened Date
Closed Date
Limit
Term
Monthly Payment
Responsibility
Balance
Highest Balance
Payment Status
Worst Payment Status
Date of Last Payment
Amount Past Due
Times 30/60/90 Days Late
Remarks
Nov 14,2019
KOHLS/CAPITAL ONE
Charge Account
Open
May 13, 2017
lndividual Account.
So
s134
Current
Mar 01,2019
oloto
Payment History
Latest Status: Current
2019 ../ t' ,/ t' '/'
2018 "'' t' J ,/ '/
2017 I
JFTAT J J s o
O'/o of Cr<
ND
$+oo credit Utilization' o.oo%
https://www.creditkarma.com/myfinances/creditreporUequifax/view/printlloverview 2112
8.6.a
Packet Pg. 188 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
11t2612019
Last Reported
Creditor Name
Account Type
Account Status
Opened Date
Closed Date
Limit
Term
Monthly Payment
Responsibility
Balance
Highest Balance
Payment Status
Worst Payment Status
Date of Last Payment
Amount Past Due
Times 30/60/90 Days Late
Remarks
Full Credit Report I Credit Karma
Jan 15,2O14
SANTANDER
CONSUMER U
Auto
Closed - Paid and
Closed
Jun27,2OO7
Apr 01,2013
Payment History
Latest Status: Current
No payment history has been reported by this credit<
SANTANDER CONSUMER U
Account Details
67 Months
Szlo
lndividual Account.
SO
s40,s87
Current
Apr 01,2013
oloto
https://www.creditkarma.com/myfinances/creditreporuequifax/view/print#overview
8112
8.6.a
Packet Pg. 189 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
11t26t2019 Full Credit Report I Credit Karma
Payment History
Latest Status: Current
No payment history has been reported by this credit<
CAPITAL ONE AUTO FIN
Account Details
Last Reported
Creditor Name
Account Type
Account Status
Opened Date
Closed Date
Limit
Term
Monthly Payment
Responsibility
Balance
Highest Balance
Payment Status
Worst Payment Status
Date of Last Payment
Amount Past Due
Times 30/60/90 Days Late
Remarks
Apr 15, 2Ol4
CAPITAL ONE AUTO
FIN
Auto
Closed - Paid and
Closed
Oct 03,2006
Oct 01,2012
72 Months
Joint Account
So
s21,073
Current
Feb 01,2010
ototo
https://www.creditkarma.com/myfinances/creditreporUequifax/view/print#overview 7112
8.6.a
Packet Pg. 190 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
11t26t2019 Full Credit Report I Credit Karma
BANK OF AMERICA, N.A
Account Details
Last Reported
Creditor Name
Account Type
Account Status
Opened Date
Closed Date
Limit
Term
Monthly Payment
Responsibility
Balance
Highest Balance
Payment Status
Worst Payment Status
Date of Last Payment
Amount Past Due
Times 30/60/90 Days Late
Remarks
Payment History
Latest Status: CurrentJul 31,2O18
BANK OF AMERICA,
N.A
Recreational
Merchandise
Closed - Paid and
Closed
Aug 04,2003
Jul 01,2018
180 Months
lndividual Account.
$o
$za,Yt
Current
Jul 01,2018
3tlto
2018
2017
2016
2015
2014
2013
2012
JF
xii
MA M J J
./ ./ ,t'
Jti
A
Unknown
X 30-59 Days Late
X 50-89 Days Late
https://www.creditkarma.com/myfinances/creditreporUequifax/view/print#overview 4112
8.6.a
Packet Pg. 191 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
11t26t2019
JPMCB - AUTO FINANCE
Account Details
Last Reported
Creditor Name
Account Type
Account Status
Opened Date
Closed Date
Limit
Term
Monthly Payment
Responsibility
Balance
Highest Balance
Payment Status
Worst Payment Status
Date of Last Payment
Amount Past Due
Times 30/60/90 Days Late
Remarks
Full Credit Report I Credit Karma
Nov 13, 2019
JPMCB - AUTO
FINANCE
Auto
Open
4u929,2017
Payment History
Latest Status: Current
2019"T J J J J J
2018./ J i J J,./'
201f
ASONDJFMAMJJ
Unknown
72 Months
$,ons
Joint Account
S45,sso
s63,300
Current
Nov 01,2019
ototo
Fixed rate
https://www.creditkarma.com/myfinances/creditreporUequifax/view/printlfoverview 3112
8.6.a
Packet Pg. 192 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
11126t2019 Full Credit Report I Credit Karma
SYNCB/CHEVRON PLCC
Account Details
Last Reported
Creditor Name
Account Type
Account Status
Opened Date
Closed Date
Limit
Term
Monthly Payment
Responsibility
Balance
Highest Balance
Payment Status
Worst Payment Status
Date of Last Payment
Amount Past Due
Times 30/60/90 Days Late
Remarks
Payment History
Latest Status: Current
No payment history has been reported by this credit<
CreditUtilization' O.0O%
Jun O5,2017
SYNCB/CHEVRON
PLCC
Charge Account
Closed - Paid and
Closed
Apr17,1998
Mar 01,2OO8
s2,000
lndividual Account.
SO
$o
Current
ototo
Account closed at
consumers request
https://www.creditkarma.com/myfinances/creditreporUequifax/view/printlloverview 6112
8.6.a
Packet Pg. 193 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
11t26t2019 Full Credit Report I Credit Karma
COMENITY BANK/BEALLS
Account Details
Last Reported
Creditor Name
Account Type
Account Status
Opened Date
Closed Date
Limit
Term
Monthly Payment
Responsibility
Balance
Highest Balance
Payment Status
Worst Payment Status
Date of Last Payment
Amount Past Due
Times 30/60/90 Days Late
Remarks
Payment History
Latest Status: CurrentJul 21,2O18
COMENITY
BANK/BEALLS
Charge Account
Closed - Paid and
Closed
Jul 25,2013
Jul O1,2Ol8
$zso
lndividual Account.
SO
S233
Current
Nov 01,2015
oloto
Account closed by
credit grantor
2018
2017
2016
201 5
2014
2013
J F M J J s oMA ND
Unknown
CreditUtilization" 0.00%
https://www.creditkarma.com/myfinances/creditreporUequifax/view/print#overview 5112
8.6.a
Packet Pg. 194 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
11t26t2019 Full Credit Report I Credit Karma
Payment History
Latest Status: Current
No payment history has been reported by this credit<
CreditUtilization- N/A
No credit limit reported
BANK OF AMERICA
Account Details
Last Reported
Creditor Name
Account Type
Account Status
Opened Date
Closed Date
Limit
Term
Monthly Payment
Responsibility
Balance
Highest Balance
Payment Status
Worst Payment Status
Date of Last Payment
Amount Past Due
Times 30/60/90 Days Late
Remarks
Nov 01,2O1O
BANK OF AMERICA
Flexible Spending
Credit Card
Closed - Paid and
Closed
Nov 01,1999
Nov 01,2010
$zss
lndividual Account.
So
546,966
Current
Oct 01,201O
ototo
https://www.creditkarma.com/myfinances/creditreporVequifarJview/printfioverview 9112
8.6.a
Packet Pg. 195 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
11t26t2019
FMC-OMAHA SERVICE CT
Account Details
Last Reported
Creditor Name
Account Type
Account Status
Opened Date
Closed Date
Limit
Term
Monthly Payment
Responsibility
Balance
Highest Balance
Payment Status
Worst Payment Status
Date of Last Payment
Amount Past Due
Times 30/60/90 Days Late
Remarks
Full Credit Report I Credit Karma
Apr 01,2O1O
FMC-OMAHA
SERVICE CT
Auto
Glosed - Paid and
Closed
Feb 01,2OO5
Apr 01, 2010
Payment History
Latest Status: Current
No payment history has been reported by this credit<
i
63 Months
$soz
lndividual Account.
SO
s30,1s3
Gurrent
ototo
Apr 01,2010
.Calculated using reported balance and credit limit on account.
Credit lnquiries
o As of Nov 26,2019, you have no inquiries on your credit report.
Co llectio n s
https://www.creditkarma.com/myfinances/creditreporVequifax/view/print#overview 10112
8.6.a
Packet Pg. 196 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
't1t26t2019 Full Credit Report I Credit Karma
ONLINE COLLECTIONS GRVL
Account Details
Last Reported
Collection Agency
Original Creditor
Status
Opened Date
Closed Date
Responsibility
Balance
High Balance
Remarks
Public Records
Bankruptcy
Public Record Details
Reference Number
Date Filed
Date
Status
Amount
Classif ication
Responsibility
Asset Amount
Nov 11, 2019
ONLINE
COLLECTIONS GRVL
NORTH GEORGIA
ELECTRIC
Open
Jul 14,2015
!ndividual Account.
Ssgs
Ss3s
Consumer disputes
after resolution
1303355
Mar 18,2013
Joint
DISMSD/CLSD CHI2
How to Read Your Credit Report
Your f ull credit report is divided into five important sections:
El P"r.onal and Employment lnformation
https://www.creditkarma.com/myfinances/creditreporUequifax/view/print#overview 11 112
8.6.a
Packet Pg. 197 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
11t26t2019 Full Credit Report I Credit Karma .
This section contains names, addresses and employers included on your credit report. This sort of information is added to yq
after it's been used on credit applications. Review this section for any information you don't recognize.
Accounts
This section contains details on each credit account on your credit report, including both open and closed accounts. Details
payment history, current status and reported balances. Review this section to ensure that your lenders have been properly re;
activity, and to look for any accounts that you didn't open.
I Credit lnquiries
This section contains details on each hard credit inquiry on your credit report. Hard inquiries are typically added to your repor
apply for new lines of credit. Review this section to verify that each inquiry is correct and authorized by you, and to find our
approximation of when each inquiry will be removed from your report.
EO Collections
This section contains information about any accounts reported as in collections. lf you've fallen behind on payments and hav
outstanding debts, a lender could send your account to collections. Review this section to check the accuracy of information
collections account and to find contact information for your collections agencres.
I Public Records
This section contains details on any public record information included in your credit report. Public records include bankrupt
judgments and tax liens. Review this section to ensure that each item is reported accurately. lf there is incorrect information, 1
file a dispute directly with the credit bureaus.
lf you anticipate changes to your report over time, you can get an update to your credit report once a week through Credit Karma to che
information has been added and old information has been updated. Because lenders typically only report information to the bureau onr
may take time for these updates to appear. View your report online to find highlights of information that could be important to your cre(
https://www.creditkarma.com/myfinances/creditreporUequifax/view/print#overview 12112
8.6.a
Packet Pg. 198 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
11t26t2019 Detail by Entity Name
DrvlsloN oF CoRPoRATtoNs
2t;Trisrg
o
PeBadrneIl-atshle / oivision of Corporations / Search Records / Detail By_DocumenlL[J.tu0b9r /
Detail by Entity Name
Florida Profit Corporation
PARADISE GARDEN & OUTDOOR DESIGN, INC.
Filing lnformation
Document Number P'19000052192
FEITEIN Number NONE
Date Filed 0611912019
Effectlve Date 06fiA2019
State FL
Statuc ACTIVE
Principellkldress
3086 HUDSON TER.
NAPLES, FL 34119
Mailing Address
3086 HUDSON TER.
NAPLES, FL 34119
Registered Agent Name & Address
TDM TAW P.A.
8461 LAKE WORTH RD.
LAKE WORTH, FL 33467
Officer/Director Detail
Name & Address
Title P
STANLEY, CHERYL
3086 HUDSON TER.
NAPLES, FL 34119
Annual Repoils
No Annua! Reports Flled
Document lmaget
06/19/2019 - Domestic Profit Mew imago in PDF format
)lYfi10tt ttl
1n
8.6.a
Packet Pg. 199 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
sunbiz.org - Florida Department of State
Florida Degartment of State
Previous on List Next on List Return to List
No Filing History
[tlt:;n* as
Co:,tOi,i\T]or'[i
u* ,gfiriul itilt* *l E"ktrbla *'sbsitc
Page I of I
DIVISION oF CoRPoRATIoNS
Fictitious Name Search
Submit
Fictitious Name Detail
Fictitious Name
WILLIAMS MAGICAL GARDEN CENTER & LANDSCAPE
Filing lnformation
Registration Number G1900007 4282
Status ACTIVE
Filed Date 0710812019
Expiration Date 1213112024
Current Owners 1
County COLLIER
Total Pages 1
Events Filed NONE
FEYEIN Number 84-2288973
Mailing Address
3086 HUDSON TERRACE
NAPLES, FL 341 19
Owner lnformation
PARADISE GARDEN & OUTDOOR DESIGN, INC
3086 HUDSON TERRACE
NAPLES, FL 341 ,I9
FEYEIN Number: 84-228897 3
Document Number: P190000521 92
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Florida Depa.tment of 5tate, Division of Corporations
http://dos.sunbiz.org/scripts/ficidet.exe?action:DETREG&docnum:G19000074282&rdocn... 21312020
8.6.a
Packet Pg. 200 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
Electronic Articles of Incorporation
For
PARADISE GARDEN & OUTDOOR DESIGN, INC
The undersigned incorporator, for the purpose of forming a Florida
profit corporation, hereby adopts the following Articles of Incorporation:
Article I
The name of the corporation is:
PARADISE GARDEN & OUTDOOR DESIGN, INC.
Article II
The principal place of business address:
3086 HUDSON TER.
NAPLES, FL. 34119
The mailing address of the corporation is
3086 HUDSON TER.
NAPLES, FL. 34119
Article III
The purpose for which this corporation is organized is:
ANY AND ALL LAWFUL BUSINESS.
Article IV
The number of shares the corporation is authorized to issue is
100
Article V
The name and Florida street address of the registered agent is:
TDM LAW, P.A.
846I LAKE WORTH RD.
LAKE WORTH, FL. 33467
I certify that I am familiar with and accept the responsibilities of
registered agent.
Registered Agent Signature: TIMOTHY MARECKI
Pl 9000052192
FILEDJune 19.2019
Sec. Of State
dlokeefe
8.6.a
Packet Pg. 201 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
Pl 9000052192
FILEDJune 19.2019
Sec. Of State
dlokeefe
Article VI
The name and address of the incorporator is:
TIMOTHY MARECKI
8,$61 LAKE WORTH RD.
LAKE WORTH, FL 33467
Electonic Signature of lncorporator: TIMOTHY MARECKI
I am the incorporator submittins these Articles of Incorooration and affirm that the facts stated herein are
tue. I am awire trat false info-rmation submitted in a documsnt to the Deparftnent of State constitutes a
third degree felony as provided for in s.817.155, F.S. I understand tre requirernent to file an arurual report
between"Jenuary Ist anO Irrtay tst in the calend# year following formation'of tris corporation and every
year thereafter to maintain "active" stafus.
Article VII
The initial officer(s) and"/or director(s) of the corporation is/are:
Title: P
CHERYL STANLEY
3086 HUDSON TER.
NAPLES, FL. 34119
Article VIII
The effective date for this corporation shall be:
0611212019
8.6.a
Packet Pg. 202 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
APPLICATION FOR REGISTRATION OF FICTITIOUS NAME
R EG I STRATI ON# G 1 9OOOO7 4282
Fictitious Name to be Registered: WlLLtRlrlS MAGTCAL GARDEN CENTER & LANDSCAPE
Mailing Address of Business:3086 HUDSON TERRACE
NAPLES, FL 34119
Florida County of Principal Place of Business: COLLIER
FElNumber: 84-2288973
Owne(s) of Fictitious Name:
PARADISE GARDEN & OUTDOOR DESIGN, INC.
3086 HUDSON TERRACE
NAPLES, FL 34119
Florida Document Number: P1 90000521 92
FEI Number: 84-2288973
FILED
Jul 08.2019
Secretary of State
I the undersigned, being an owner in the above fictitious 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 newspaper as defined
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 State constitutes a third degree felony as provided for in s. 817.155, Florida Statutes.
CHERYL STANLEY O7IOU2O19
Electron ic Si g nature(s)Date
Certificate of Status Requested ( ) Certified Copy Requested ( I
8.6.a
Packet Pg. 203 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
L7/ZAl 2019 1:52:14 PM -0500 IRS
In reply refer to
Nov 26, 2019
84-2288973
PAGE 2 OF Z
04575 10876
LTR 147CffiTDepartment of the Treasury
Internal Revenue Service
Ogden, UT 84201
PARADISE GARDEN & OUTDOOR DESIGN INC
E46O HUDSON TERRACE
NAPLES FL 34119-0000 000
Taxpayer Identification Number: 84-2288973
Form(s):
Dear Taxpayer:
Thank you for your telephone inquiry of November 26th, 2019.
Your Employer Identification Number (EIN)is 84-2288973. 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
i'800-829-01 15 between the hours of 7:00 AM and 7:00 PM. If you prefer, you may write to us
at the address shown at the top of the first page of this letter. When you write, please include a
telephone number where you may be reached and the best time to call.
Sincerely,
Ms. Haggins
100365 178
Customer Service Representative
8.6.a
Packet Pg. 204 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
Cot*tql Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPTICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
This certifies that l,
E has produced
Notary Seal)
STATEMENT OF OWNERSHIP
APPLICANT'S (please
tu
identification.
am a member or managing(("
\
member of s \l'
(LIMTTED ooMPANY NAME)
lown % of the units issued by the Limited Liability Company listed above
Affidavit of Applicant: I certify under penalty of perjury that the information contaaned is a true and correct
statement to the best of my knowledge.
tJ
'\^
4
I
(-I
l:L ",0ilw*
! are personally known to me
@+as produced a current driver license q /arlrux
State of County
was me by
of zo90 ,ay rn0-5 *
Such person(s) Notary Public must check applicable box:
Name of
of Applicant
or E online notarization on this
Fl RtU APPL|CAT|ON.docx Rev 41 121 1 8
Notary
Grovth Management Deparknent
Applicant (please print)
(
#Fbnda
NotErY
3#22
Page 9 of 15
8.6.a
Packet Pg. 205 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
-L..c,fiff*,C,ot"*tty Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
Growfl-| Management Deparb-nent
STATEMENT OF OWNERSHIP
This certifies that l,?m a IIIg!!_qe1 ql1na4qgi4g
APPLICANTS E pirint)
member of
by
narne of person ng (applicant)
as identification and did not take an oath
lrc.
I own o/o ol lhe units issued by the Limited Liability Company listed above
Aftidavit of Applicant: I certity under penalty of perjury that the information contained is a true and correct
statement to the best of my knowledge.
Appl (please print)
Name of Company
DBA'. u) i \\ic,f i \iAHt HSHiiHtr=r.CaNtBr 3 t's'ndssotP'g
State of Ftonl.,
County of Gtit
The foregoing instrument as acknowledged before me this Stst o({anu 7o2.o
?q
I
date
who has produced
type of ide or known
at^)n J"
rYlL
o,
DIANE B. [I[.ITR
uYcoililrssroN # GG 305020
E(P8ES:Jme222023
Booded PnHcljndewlec
NOTARY'S SEAL
(S1GNATURE OF NOTARY)
,
_ghor1u 5f a.nt<*1
8.6.a
Packet Pg. 206 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
Grcn dh Managernent Departsnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
RESOTUTION OF AUTHORIZATION
Complete this form if multiple people own part of the company the license will be attached to.
lf there is only 1 owner, then this form is not required for the application.
ln accordance with Collier County Ordinance 2006-46, as amended
to engage in contracting as 0Ldr74A?in cottier county where R^\.g.s 'fl
. t .\i\\iCrSn\
Offi cers/Owners/Partners
proposes to qualify for a Certificate of Competency with
?..odise Coc.rdeq c
is legally
(\I[nt
!ecompany Lucdsc.ope
It is hereby agreed upon that we the undersigned of
Officers/Owners/Partners Company
resolve and represent to the Collier Coun$ Contractor's Licensing Board that the proposed qualiffing agent,
Appili.""t N"r" , is active in ail matters connected with the company named
. We further resolve and represent that
Company Applicant Name
empoweredtoactonbehalfof-inallmattersconnectedwithitscontracting
Company
the authority to supervise undertaken by
.l{ K\-
Witness
Witness
Officers/Owners/Partners Witness
Officers/Owners/Partners of the above-mentioned company need to sign on the left and a witness to the signature signs on the right.
Flon d a,County o Courrtlt
^ The foregoing instrument wasLl*h auy or Mtrch ,zo Zo ,ty
State of
me by oft
Such person(s) Notary Public must check applicable box:
p are personally known to me
E has produced a current driver license
E has produced _as identification.
Notary Seal)
Irresence,
or E online notarization this
L \
DIANEB.TTIITR
tfYconsspilr@3602e
E@!RES:lne22,2023
t rdrrtn
Notary Signature:
Rev 31212020
8.6.a
Packet Pg. 207 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
Gftlu/fir Contractor Licen sing800 N. Horsesho eDr
Naptes, FL 34104
e - 259-252_2431
- 239_252_2469
Z
AFFIDA VIT OF INTEG RIIY AN DGO OD CH ARACTE
STATE OF C1
c
I am a resident of t
more than five (S) years
During the last five (5) years I have known
having been first duly sworn, state and affirm
Etori dO.- (stare) and have resided here for
County,
tto observe his or her business and pe rsonal dealings and find him or hergood character.
t
Address
Telephone
The foregoing instrume nt as acknowleOged before me this //
by 4.Lhof person who has produced
and did not take an oath
type of
to
(applicant). lhave had the opportunity
be a person of honesty, integrity and
S ignature
c KG
Printed Name
Street
(L
State zip
&(ication
ti"*
Not ry Pub$c St te ol Flqua
Luenn Thome3
My Cormilbn GG 171163
Z,ldt.a01hun22
NOTARYS SEAL
IGNATU RE OF NOT,AR'4
t,
8.6.a
Packet Pg. 208 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
GrowH-l Management ^ ^
C-ontractor Licensing
2800 N. Horseshoe Dr.
Nar
Phone -
Fax -
ples, FL 94104
239-252-2431
239-252_2469
AFFIDA VIT OF I NTEGR ITY AN D GOOD CHARACT ER
STATE OF
COUNTY OF C-o t lte.f
,havingbeenfirstduiysworn,Stateandaffirm
I am a resident of tr Io (.rmore than five (5) years
During the last five (5) years I have known
to observe his or her business and persor
good character.
t
nal dealings and find him or her to
The foregoing instrument as acknowl,edged before me this I f
by e
of who has produced
and did not take
(State) and have resided here for
applicant). I have had the opportu nity
be a person of honesty, integrity and
Address
ne
Signature
Printed Name
zip
E. Ap[.Y1Street
or known
FL
State
T
#Luann Thomas^^
Mv Commisalon ss
iionatotnet8zz
FbriJaofStataPublicNot8ry
71 83
NOTARYS SEAL
cruarune OF NOT,ARY)
t,
I
County,CI
8.6.a
Packet Pg. 209 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
I
t
c
I
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8.6.a
Packet Pg. 210 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
CERTIFICATE OF LIABILITY INSURANCE oaTE (noorYYrr)
oL/30/2020
THIS CERNHCATE IS ISSUED AS A MATTER OF INFORTATION ONLY At{D CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER THIS
CERTIFICATE DOES NOT AFFIR]UIATIVELY OR NEGATIVELY ATEilD, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POUCIES
BELOW. THIS CERTTFTCATE OF NSURANCE DOES NOT COilSTTTUTE A COiTTRACT BETWEEN THE |SSUING TNSURER(S), AUTHORTZED
REPRESENTAIIVE OR PRODUCER, AND T}IE CERTIFICATE HOLDER
murt or
lf SUBROGAflON lS WAIVED, su$.ct to thc terms and condltlon! of thc pollcy, ccrteln pollclcr may rcqulrr en cndorccmcnt A strtcmcnt on
thls certificata does not conicr to
PROOUCER vor.lt fi?l5z'ZlFlorlrt!' l rturl ID,rurrnc. Cqrray/Eortlca,
Plorilt!r lDlurlDce garvl,cc! Iuc
P O Box {28
1 Eortl,cultusrl IrrD.
Edrlrdlvlll., AL 62023
800-t51-77a0 (txt: 65519{1)t55- t19- r2S6
.voralraborcl,cr. c@
1; lIroIISTE If8 Co 3 327t
IlISURED
Perrdico GrrdaD & OuEdoor D.!r,ga IDc
dba wlIllenr illglcrl Oardon C.Et.r
1717 Pla. Rldgc Roed
rapl.B, PL 3{109
INSURERB: IIroI,ISTS l[UT Il{S CO 1397 8
IIISURER C :
INSURER D:
INSIjRER E:
IIIST.lRER F:
CERTIFICATE NUMBER: s8r33603 REVISION NUMBER:
THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAAIIEO ABOVE FOR THE POLICY PERIOD
INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS
CERTIFICATE MAY BE ISSUEO 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 REOUCED BY PAID CLAIMS.
TYPE OF INSURANCE lxln wn POLICY I{UTBER LilITS
EACH OCCURRENCE t 1,000,000
u
P 3 1,000,000
MED EXP (&ry mr p.rs)3 5,000
PERSOML It ADV I.UURY 3 1,000,000
GENERAL AGGREGATE 3 2,000,000
PROOUCTS - COMP/OP AGG r 2,000,000
A COUMERCIAL GENERAL LIABIUTY
GEN'L AGGREGATE LIMIT APPLIES PER:
poLrcv fl SFct E
x
x
CLAIMS-MAOE OCCUR
LOC
PIEBP 15813 0E I 26 /L9 oc/26120
3
t 1,000,000
BODILY INJURY (Ps pssm)t
BODILY IruURY (Pr aGJdmt)t
t
B AUTOTOBILE LIABIL]TY
ANY AUTO
OWNEO
AUTOS ONLY
HIRED
AUTOS ONLY
SCHEDULED
AUTOS
NOISOWNED
AUTOS ONLY
x
FUA 012193 ot /26 /L9 08126 /20
t
EACH OCCURRENCE 3 2,00o,oooUTBRELLA LIAE
EXCESS L]AB
OCCUR
CLAIMS.MADE AGGREGATE 3 2,000,000
B
DED RETENTION S
BX 11520 08 / 26 /L9 08 /26 /20
5
PE'<
STATI'TF olll-FR
E.L. EACH ACCIDENT 3 1,000,000
E.L. OISEASE - EA EMPLOYEE 3 1,000,000
B WORKERS COTPEXSATIOI{
ATD EMPLOYERS' LiABILTTY
ANYPROPRIETOR/PARTNER/EXECUTIVE
OFFICER/MEMSER EXCLUDED?
(m.ndrtory ln XH)
l, E. d6s6ib6 undd
DEscR|PTtoN oF oPERATIoNS bcil
H N'A
rcr 36833 08 /26 /t9 o8 /26 / 20
E.L. DISEASE. POLICY LIMTT 3 1,000,000
DESCRPflONOFOPERATIONSTLOCAT|ONSTVEHICLES (ACOROl0l,Addltlon.lR.mlrtrsch.duL,m.yb.rlt ch.ditmr.tp.c. l.requir.d)
Evldcacc of Iaaureacc
SHOULO A]iIY OF THE ABOVE DESCRIBED POLICTES BE CAilCELLED BEFORE
THE EXPIRATIOIiI DATE THEREOF, XOTICE WILL BE OELIYERED I1'I
ACCORDANCE wlTH THE POLICY PROVISIOI{S.
Colllcr CouDty Grortb & Urnrg@.Dt
2800 Eorrcaho. Drlv. l{
lteplcr, rL t{101
u8A
AUTHORIZEO REPRESEXTATrVE
@ 1988-2015 ACORO CORPORATION. All rlghts rcsowGd.
The ACORD name and logo are roglstered marks of ACORDACORD 25 (2016/03)
cworal!
s8a 3 3 603
rln t
lb"a/
8.6.a
Packet Pg. 211 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
Colllir C6unty I Clty of ilaiao ' (lty of N-plas
Contr.ctor Llccnslng
UNLI}IITEO COI{TR
Exp: Status:
09/30/2020 Active
& Regulatory Management Division
Colllcr couniy .-cfti;i ne;co . crf ot nipris
Contr.ctor Llccnsln3
}IATERFALT FOUI{TAII{
St.tus:
Activa
Departrnent
Managenrent Division
strtus:
Actlve
Managenrent Division
t
Siined:
rHaldyt*dr8{tr ^Nrutqts'
THOi4AS R.
1717 PINE RIDGE RD
NAPLES, FL 34109
ild#G&-Uo',
County t Cliy oi x6rco a crti oa Ntptc;Contractor Llcenslng
I
I
I
I
I
I
8.6.a
Packet Pg. 212 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
January 15, 2020
80
Patrick White:
property.
Terry Jerulle:
Patrick White: And if he did do the repairs, would he have to hire a General
Contractor because you have electric demo, plumbing demo, the demo and pulling the
concrete.
Chairman Lantz: All right. We have a motion and a second.
Chairman Lantz called for a vote on the motion.
Motion carried, 4
Chairman Lantz stated:
This cause came for a Public Hearing before the
on January 15, 2020 for consideration of the Administrative Complaint filed
against Thomas R. Williams, d/b/a Williams Magical Garden and Landscape.
Service of the complaint was made by certified mail, personal delivery, or
publication in accordance with Collier County Ordinance #90-105, as
amended.
The Board having heard testimony under oath, received evidence, and heard
arguments respective to all pertinent matters hereupon issues its Findings of
Facts, Conclusions of Law and Order of the Board as follows:
Conclusions of Law, Findings of Fact, and Orders of the Board:
Thomas R. Williams, d/b/a Williams Magical Garden and Landscape, is the
holder of record of a Collier County Certificate of Competency, License
Number LCC20130000742.
The Collier County Board of County Commissioners is the Petitioner in this
matter and Thomas R. Williams is the Respondent.
Thomas R. Williams was present at the January 15, 2020 Public Hearing and
he was represented by counsel.
All notices required by Collier County Ordinance #90-105, as amended, have
been properly issued or personally delivered.
The Respondent acted in a matter that is in violation of Collier County
Ordinance and is the one who committed the act.
The allegations set forth in the Administrative Complaint as to Collier County
Ordinance #90-105, as amended, Section 22-201(2):
Count I - A: Thomas R. Williams is the holder of licenses for
Landscape Contractor, Paving Block Contractor, and Non-
Recreational Pond/Waterfall/Fountain Contractor. These licenses do
not allow Mr. Williams to provide electrical contracting services or
perform the work of connecting potable waterlines, both of which
were done in the scope of services he had provided under the subject
contract.
Count I - B: Thomas R. Williams is in violation of Collier County
Municode Section 22-201(2) which states, in pertinent part, that it is
misconduct for a holder of a Collier County Certificate of Competency
8.6.a
Packet Pg. 213 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
January 15, 2020
81
to contract to do any work outside the Scope of his competency as
listed on his competency card and as defined in this Ordinance or as
Count II-A: Upon review of the County permitting records, a building
permit was never applied for or issued prior to commencing work, and
a permit was required to perform the subject work.
Count II-B: Thomas R. Williams is in violation of Collier County
Municode Section 22-201(18) which states, in pertinent, that it is
misconduct by a Holder of a Collier County Certificate of Competency
to proceed on any job without obtaining the applicable permits or
inspections from the City Building and Zoning Division or the County
Building Review and Permitting Department.
The allegation was supported by the evidence presented at the Hearing.
Conclusions of Law:
The allegations set forth in the Administrative Complaint as to Count I and
Count II are approved, adopted, and incorporated herein, to wit:
The Respondent violated Ordinance #95-105, as amended, Section 22-
201(2) in Count I and Section 22-201(18) in Count II in the performance
of his contracting business in Collier County by acting in violation of the
Sections set out in the Administrative Complaint with particularity.
Orders of the Board:
Based upon the foregoing Findings of Fact and Conclusions of Law, and
pursuant to the authority granted in Florida Statutes, Chapter 489, and Collier
County Ordinance #90-105, as amended, by a vote of four (4) in favor and
three (3) opposed, a majority vote of the Board members present, the related
Sanctions and the following Order are hereby imposed upon the holder of
Certificate of Competency #LCC 20130000742:
The Respondent is to make restitution to the Homeowner in the
amount of $82,700;
Payment of fines in the amount of $2,000 for Count I and $2,000 fine
for Count II;
The Respondent will be placed on probation for a period of twenty-
four months;
If restitution and payment of the fines is not made within twelve
Chairman Lantz: This proceeding is now concluded.
Michael Ossorio: Just to clarify, the $82,700 was for restitution to the Homeowner
and not for the County.
Chairman Lantz: Correct. The fines of $4,000 are to be paid to the County.
Michael Ossorio suggested taking a short break.
BREAK: 2:05 PM
8.6.a
Packet Pg. 214 Attachment: Thomas R. Williams _Qualify new company_Probation (12863 : THOMAS R. WILLIAMS - QUALIFY NEW COMPANY - PROBATION)
07/15/2020
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.7
Item Summary: YVONNE BARNICLE - REVIEW OF EXPERIENCE
Meeting Date: 07/15/2020
Prepared by:
Title: – Contractor Licensing Board
Name: Michelle Ramkissoon
07/07/2020 4:42 PM
Submitted by:
Title: – Contractor Licensing Board
Name: Tim Crotts
07/07/2020 4:42 PM
Approved By:
Review:
Contractor Licensing Board Michelle Ramkissoon Review Item Completed 07/07/2020 4:43 PM
Contractor Licensing Board Tim Crotts Review Item Completed 07/08/2020 3:32 PM
Contractor Licensing Board Tim Crotts Meeting Pending 07/15/2020 9:00 AM
8.7
Packet Pg. 215
Contents
Referral to CLB Letter
Firm Application
Exam Scores
Credit Score
Sunbiz
Articles of Organ tzatron
EN
Statement of Ownership
Verifi cation of Construction
Afndavit of Integrity
Driver License
8.7.a
Packet Pg. 216 Attachment: Yvonne Barnicle_Review of Experience (12864 : YVONNE BARNICLE - REVIEW OF EXPERIENCE)
C,Rff",Cov*tty
Groulfr Management DMsion
Planning & Regulation
April21, 2020
Yvonne C. Barnicle
Shutterman Services LLC
4186 Domestic Avenue
Naples, FL 34104
Dear Ms. Barnicle,
The Collier County Operations and Regulatory Management DepartmenULicensing
Section has reviewed and referred your application to obtain a Certificate of Competency
for (HURRICANE SHUTTER/AWNING CONTRACTOR) to the Collier County Contractors
Licensing Board.
Under Collier County Ordinance 2006-46 Section 2.5.2 The Licensing Supervisor has
determined that it does not appear on the face of the application that the applicant has
complied with the requirements of this ordinance, section 1.8 Experience Requirements.
REVIEW OF EXPERIENCE
You have been added to the agenda for the Contractor License Board meeting on June
17th, 2020. Please attend the meeting so the board may review your submitted
application and ask you questions regarding your experience as required for the issuance
of the Certificate of Competency.
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 contact our office at (239) 252-2431
Sincerel
Timothy Crotts
Licensing Supervisor
Go/rii,LlaragaruntCli'rEsr.Pia,rnir,g&Reguialron.2S00NorthFiorseshc€Drr,re.Naples Florida341C4.23g?52-24C3'wv.,r.ccl;iergov,net
8.7.a
Packet Pg. 217 Attachment: Yvonne Barnicle_Review of Experience (12864 : YVONNE BARNICLE - REVIEW OF EXPERIENCE)
QoutttJ
Growtrr Management Deparknent
TYPE OF CERTIFICATE OF COMPETENCY:
APR | 4 2020
tr Electrician
n Plumber
tr Air Conditioner
E Swimming Pool
E,df,.eciartv
Contractor Licensing
2800 N. Horseshoe Dr.
Napies, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
t-CC JO-
FtRM APPLICATION FOR COLLIER COUNTY
CERTIFICATE OF COMPETENCY
E General
n Building
n Residential
n Mechanical
tr Roofing
Specialty Trade
$230.00
$230.00
$230.00
$230.00
$230.00
$2s0.00
$230.00
$230.00
$230.00
$205.00
F\.:vv'\QO.V\{D, c}..(h G, $q.rhrolt
I. APPLIGANTPERSONAL INFORMATION:
Name /Uon nQ t3a {-orclgC
First Middle lnitial Last
Business Name LL
Address L
StateatyStreet Z\P
Email '(o
ss-l rb b .SS # (Last 4 digits only):- '
Driver's License # (Last 4 digits only)
*pursuent to Chapter l-19, Florida Statutes and Collier County Contractor Licensing Ordinance 2006-46 Section 2.1.1., all applicants are required to
submit their social security number (SSN) for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history.
b) Verification of applicands test scores and information. Our office will only use your SSN noted above for those reasons pursuant to Chapter l-19,
Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safe-guarding and protecting your 55N and once collected, will
be maintained as confidential and exempt under Chapter l-19, Florida Statutes.
r{
Telephone J31 - L{
FIRIVI APPLICATION REV 4112118
Date of Birth:-l
Page 3 of 15
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Packet Pg. 218 Attachment: Yvonne Barnicle_Review of Experience (12864 : YVONNE BARNICLE - REVIEW OF EXPERIENCE)
-L-.c.fiffe'Cotmty
ruepnone: t5D' QOb- fr53
II. NAME OF APPLICANT'S BUSINESS:
Contractor Ltcensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
Grcwt'l Management DeParb'nent
Provide the names and telephone numbers of two persons who will always know your whereabouts.
Name er Name:L
Teleph one -7
r)e( nan ?rvice {-l-k,Business Name
Business Address:qsb S ,U
City
les L3r
Telephone a
Streetq55 -1tt to
State zip
Email \n
8q \l t7c11Federal lD Tax No
III. FINANCIAL RESPONSIBILITY
NOTE. lf you have answer YES to any of the questions below, you must attach a written explanation including the
nature of lhe charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of
payment, satisfactjon of lien or judgement, bankruptcy discharge, or agreements for payment-
;lf yo, have had a felony conviction, proof that your civil rights have been restored will be required prior to
licensure.
YES NO ALL APPLICANTS MUST ANSWER THE OUESTIONS BELOW:
Filed for or been discharged in bankruptcy within the past 5 years?
Had a lien filed against you by the lnternal Revenue Service or Florida Corporate Tax Division?
Undertaken construction contracts orworkthat resulted in liens, suits, or judgments being filed?
d Undertaken construction contracts or work that a third party, such as a bonding or surety company,
completed or made financial statements on?
il Made an assignment of assets in settlement of construction obligations for less than the debts
outstanding?
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?*
Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of
construction experience ?
Been charged with or convicted of acting
contractor in this or any other state, been
as a contractor without a license, or if licensed as a
"subject to" disciplinary action by a state, county, or
muntd
FIRI/ APPLICATION Rev 4112118 Page 4 of 15
AI
tr
8.7.a
Packet Pg. 219 Attachment: Yvonne Barnicle_Review of Experience (12864 : YVONNE BARNICLE - REVIEW OF EXPERIENCE)
c,Rffi,Qov*tty Contractor, l-idens ing
2800 N. Horseshoe Dr.
Naples, FL34104
Phone -239-252,2431
Fax - 239-252-2469
Growth Management Departrnent
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
IV. EXPERIENCE VERIFICATION
EDUCATION:
List below and provide transcripts for any formal education you have obtained in the area of competency for which
this application is being made:
List below non formal education (on the job training) you have obtained in the area of competency for which this
application is being made:
CU RRENTIPREVIOUS 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.
AFFIDAVIT.........'........::,-----.-
Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are
true.
(please
State of FL counry "t (o I U g(
instrument was acknowledged me by means of ffiysical presence or E online notarization on this
ot t..t
(-\
The
20iD,by
Such person(s) Notary Public must check applicable box:
ffare personally known to me E has produced a current driver license
E has produced
. , KENNE.I
Notary Publlc ol Ftbrlda
02E471 '
H G
..State
GGCommission
(Notary
as identification.
Firm_Application.docx Rev 4lOOl2020 Page 5 of 15
of
8.sep
#
8.7.a
Packet Pg. 220 Attachment: Yvonne Barnicle_Review of Experience (12864 : YVONNE BARNICLE - REVIEW OF EXPERIENCE)
Cout*tly Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
Growth Management Deparbnent
^ PPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCYni
CERTIFICATION OF APPLICATION
The undersigned hereby makes application for Certilicate 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 cerlif ies that he is legally qualified to act on behalf of the business organization sought to
be licensed in all matters connected with its contracting business and that he has full authority to supervise
constructjon undertaken by himself or such business or organization and that he will continue during this registration
to be able to so bind said business organization. The qualified license holder understands that in all contracting
matters, he/she will be held strictly accountable for any and all activities involving his license.
Any willful falsification of any information contained herein is grounds for disqualification.
Yvo ane Barnicb
Applicant (please print
Sho, !{rnen $s1y;ces llc
Name of Company
Lln,Pr-,* fuuD
State of: {t o errA'A
County of Cr,l( ,<<
The foregoing instrument as acknowledged before me this 3 -7, -2o
'q4*,*
by Y* n,r- l7onil'
@dging(applicant)
and did not take an oath
NOTARY'S
date
who has produced el u
@n
IGNA AR'
as identilication
KENNEIH G LEWIS
l{otary Public - Slate ol Florida
Commiseion # GG 028471
My Comm. Expires SeP E, 2020
Bonded through Nalronal Not ASsfl,
FIRM APPLICATION Rev 4112/18 Page 6 of 15
8.7.a
Packet Pg. 221 Attachment: Yvonne Barnicle_Review of Experience (12864 : YVONNE BARNICLE - REVIEW OF EXPERIENCE)
Growfi-r Management Departrnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
WORKMEN'S COMPENSATION AFFIDAVIT
It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to
acquire, or maintain at alltimes eflective Workmen's Compensation lnsurance it will result in the possible revocation
of my Certificate of Competency.
Applicant (please print
Shtr*+e rmqo St t;tN Ltc
Name of Company
sig of Applicant
lu rong B*trtr clg who arrirms andBEFORE ME this day personally appeared
Applicant (please print)
says that he has less than one employee and does not require Workmen's Compensation understands that at any
time he employees one or more persons he must obtain said Workmen's Compensation lnsurance.
County of
The foregoing instrument as acknowledged before me this 3-3a - Lo by
date
Y,,'u-' |So ,uJ u
y'afrre ot peEon Lcknowiedgin! (applicant)
and did not take an oath.
NOTARY'S SEAL
type identification or known
/.^who has produced as identification
I
FIRM APPLICATION Rev 4112118 Page7ofl5
state of Itr.rt, t^
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Packet Pg. 222 Attachment: Yvonne Barnicle_Review of Experience (12864 : YVONNE BARNICLE - REVIEW OF EXPERIENCE)
GITS, LLC Examination Operations Division
Providing the services and products to assist Govemment Agencies to make informed educated decisions.
Official Examination Score Repoft
March 26,2020
Official Score Report.
Candidate Information.
Name - Yvonne C. Barnicle
Candidate # 636870408
Testine Site. Ocala, FL
Final Score Result:
Business Procedures Score: 82%,/
Hurricane Protection Contractor Score.760,'o /
These results represent the grade that has been achieved on the above named examination(s)
administered by Gainesville Independent Testing Service for Collier County, Florida on March
26.2020
Ifyou have any further questions, please do not hesitate to contact us
Sincerely,
Bowermeister
President
PO Box 831127 Ocala, Florida 34483-1127 - Voice (352) 369-GITS - Fax (352) 387-2443
wo997 212€
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Packet Pg. 223 Attachment: Yvonne Barnicle_Review of Experience (12864 : YVONNE BARNICLE - REVIEW OF EXPERIENCE)
886 110th Ave. N. Suite fr5, Naples, Ft 34108
Phone: 239.777.LO28
Fax: 877.275.3593
PERSONAL CREIIT REPCFil (Compiled From National Records)
<FOR> <SUB NAME>
(I) P NP7771028 LICENSES ETC
<SUBJECT>
BARN]CLE, YVONNE C.
<ALSO KNOWN AS>
SOUZA, YVONNE
<CURRENT ADDRESS>
751 4TH ST., NAPLES FL. 34L20
<FORMER ADDRESS>
2O5I SAGEBRUSH CI., NAPLES EL. 341,20
8318 COLMA ST., SPRING HILL EL. 34606
<CURRENT EMPLOYER AND ADDRESS>
SHUTTERMAN
<MKT SUB> <INFILE> <DATE>
16 NP t/B't 03/30/20
<SSN>
<T]ME>
13:46CT
<BIRTH DATE>
<DATE RPTD>
72/96
7]-/ 07
L7/09
<POSITION>
<VERF> <RPTD>
OFFICE MANAGER
L2/tB L2/t8
MODEL PROFILE
***FICO SCORE 8 SCORE +737 : SERIOUS DELINQUENCY;TOO EEW ACCOUNTS CURRENTLY
***PAfD AS AGREED;PROPORTION OE LOAN BALANCES TO LOAN AMOUNTS IS TOO
***HIGH,.TOO MANY INQUIRIES LAST 12 MONTHS***
PUBTIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAT tEVEtS - NONE FOUND
TRADES
SUBNAME SUBCODE OPENED HIGHCRED TERMS
ACCOUNT# VERFIED CREDLIM PASTDUE
ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS
CBIVICSCRT C l6USOOI B/1.8 $4
3/20A $1000 $0
] CHARGE ACCOUNT IO / 1.8 $ O
MAXDELQ
AMT_MOP
PAYPAT 1-12 MOP
PAYPAT L3-24
Mo 30/ 60/90
EEEEEEEEEEEE RO1
EEEEEl 1
1,e 0/ 0/ 0
111111111111 r 01
11
74 0/ 0/ 0
E
sErF/woFC F 2't29006 t2/18 $36.9K
2/20A
I AUTOMOBILE S31.6K
$198K
$200K
$149K
$1316
$2000
$ 1s5
$1 64
$600
$0
075M595
s0
REGIONS BANK B 3604047 7/03
2/20A
C HOME EQUITY LOAN
BBY/CBNA H 292F014 7/20
2/20^
] CHARGE ACCOUNT
CBIBLLSFL D 1NZB160 7/70
2/20A
I CHARGE ACCOUNT IO/L1
MrN5B9 9/75 111111111111 C01
s0 05 111111111111
CLSD BY CRDT GRANTOR 82 4/ I/ 6
MIN2 9
$0
R01
7 0/ 0/ 0
EEEEEEEEEEEE RO1
EEEEEEEEEEEE
82 0/ 0/ 0
$0
Paee 1 of 2
www.LicensesEtc.com
<FORMER EMPLOYER AND ADDRESS>
VINEYARDS
_:!2?___
8.7.a
Packet Pg. 224 Attachment: Yvonne Barnicle_Review of Experience (12864 : YVONNE BARNICLE - REVIEW OF EXPERIENCE)
ACEPTANCENOW F 2E4W007 17/1,7 $8953. 6/18A
I RENTAL AGREEMENT 6/I8C $O
ACEPTANCENOW E 2E4WOOL 8/I1
17 / L7A
I RENTAL AGREEMENT 77/71C
$8283
s0
036M
+U
CLOSED
036M
$0
CLOSED
1111111
111
r01
r01
1 0/ 0/ 0
SYNCB/SCORER S 235065K 5/15
5/t'7A
I CHARGE ACCOUNT 2/I6C
SYNCB/JCP D 235058D L/98
4/71A
I CHARGE ACCOUNT 5/IIC
SYNCB/JCP D 235058D 6/04
4/77A
I CHARGE ACCOUNT 5/7IC
SEARS/CBNA B 6256458 10/O'7
L0 / 76A
I CREDIT CARD 2/I1.C
WFHM B 82TEOO4 2/02
1 /76A
C CONV R.E MORTGAGE 7/76C
WFHM B 72RPOO7 2/02
10 / 15A
C CONV R.E MORTGAGE 1Ol15C
REGTONS B 7610009 l/03
s/10A
C HOME EQUITY LOAN 5/LOC
EEYEEEEEEEEE RO1
$O EEEEEEEEEEEE
CLSD BY CRDT GRANTOR 24 O/ O/ O
EEEEEEEEEEEE RO1
$O EEEEEEEEEEEE
CLSD BY CRDT GRANTOR 82 O/ O/ O
EYEEEEEEEEEE RO1
$O EEEEEEEEEEEE
CLSD BY CRDT GRANTOR 82 O/ O/ O
EEEEEEEEEEEE RO1
$O EEEEEEEEEEEE
CLSD BY CRDT GRANTOR 82 O/ O/ O
111111 M01
$0
$0
$800
$0
$0
9124
$0
$0
5]-24
$0
$7459
$2s0
$0
3 0/ 0/ 0
6 0/ 0/ 0
$120K
$0
$120K
$0
$198K
$200K
$0
111111111111 M01
$ 0 111111111111
TRNSFRD: OTHER LENDER 82 0/ 0/ 0
111111111111 R01
$ 0 l- 11111111
CLOSED DUE TO TRNSFR 2I O/ O/ O
INQUIRIES
DATE SUBCODE
3 / 30 / 20 PNP771 7028 (FLA)
3 / 1,9 / 20 BNY5371284 (EAS)
2/14/20 ZNC0005880 (ELA)
72/:-9/ 18 BCr1780815 (DAY)
1,2 / 1,9 / 78 FPCL24653B (NTL)
t2/79/ 18 ACH2Bl't92s (CHr)
SUBNAME
LICENSES ETC
SYNCB/AMAZON
ONL]NE INFO
FIFTH THIRD
COAF
GERMAIN TOYO
TYPE AMOUNT
END OE REPORT
Paee 2 of 2
8.7.a
Packet Pg. 225 Attachment: Yvonne Barnicle_Review of Experience (12864 : YVONNE BARNICLE - REVIEW OF EXPERIENCE)
886 110th Ave. N. Suite #6, Naples, Ft 34108
Phone: 239.777.LO28
taxz 877.275.3593
www.LicensesEtc.com
BUSINESS CREDIT REPORT
as of: O3l3Ol2O 14:53 ET
Shutterman Services LLC Fed Tax ID# 84-2377747
Address:751 4th St NE
Naples, FL 34120-2024
United States
Key Personnel:
Business Type:Corporation
Experian BIN: 47L902976 Experian File
Established:
August 2019
Agent Barnicle Yvonne C
Experian Years on File: 1 Year
Agent Address:751 4TH ST NE
Naples, FL Years in Business: More than l Year
Filing Data Provided by: Florida
Date of lncorporation: 06127l2|t9
PUBLIC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS.
y' Bankruptcies: o
y'Liens: o
t/ Judgments Filed: 0
y'cottecions' o
END OF REPORT
Manager:Yvonne C
Barnicle
Public Records
Page 1 of 1
ffi 8.7.a
Packet Pg. 226 Attachment: Yvonne Barnicle_Review of Experience (12864 : YVONNE BARNICLE - REVIEW OF EXPERIENCE)
Detail by Entity Name
Florida Deparlment oI Siale
Page I of2
DrvrsroN oF Conponertons
!.t v,rir.t,t uj
I e1 y y r 1 :,.;\1J\( ) ![ :)
/ Detail Bv Document Number /
Detail by Entity Name
Florida Limited Liability Company
SHUTTERMAN SERVICES LLC
Filinq lnformation
1 1 90001 68757
FEI/EIN Number NONE
Date Filed OOl27l2O19
Effective Date 0612712019
State FL
Status ACTIVE
Principal Address
751 4TH ST NE
NAPLES, FL34120
Mailinq Address
751 4TH ST NE
NAPLES, FL34'I2O
Reqistered Aqent Name & Address
BARNICLE, WONNE C
751 4TH ST NE
NAPLES, FL34120
Authorized Person(s) Detail
Name & Address
MGR
BARNICLE, WONNE C
4186 DOMESTIC AVE
NAPLES,FL 34104
Annual Reports
No Annual Reports Filed
Document lmaoes
View image in POF format
http://search.sunbiz.org/lnquiry/CorporationSearch/SearchResultDetail?inquirytype:Entity... 313112020
8.7.a
Packet Pg. 227 Attachment: Yvonne Barnicle_Review of Experience (12864 : YVONNE BARNICLE - REVIEW OF EXPERIENCE)
Electronic ASBtfs of Organization
Florida Limited Liability Company
L19000168757
FILED 8:00 AM
June 27.2019
Sec. Of State
nculligan
Article I
'l'he narne of the Limited Liability Company is:
SHt I1'1'I1RI\,{AN SERVICES l.l.C
Article II
The street address of the principal offrce of the Limited Liabilitl'Cornpany is
75I 4TH ST NE
NAPLt,S. F-L. 34120
The mailing address of the Limited Liability Company is
751 4TH ST NE
NAPLES, FL. 34120
Article III
The name and Florida street address of the registered agent is
YVONNE C BARNICLE
751 4TH ST NE
NAPLES, FL. 34120
Having been named as registered agent and to accept seruice of process for tre above stated limited
liabilih'comoanv at thc olacc desishated in this certificale. I herebv acceDt the appointrncnl as rcsistered
agent and agiee io act in'this capadity. I further agree to complv \i,ith thd provisi,ins of all statute"s
riiatine to tfie proper and complete ferformance oTmy duties. dnd I am fainiliar with and accept the
obligafions of inv'position as rbgisteied agent.
Registered Agent Signature: YVONNE BARNICI.E
8.7.a
Packet Pg. 228 Attachment: Yvonne Barnicle_Review of Experience (12864 : YVONNE BARNICLE - REVIEW OF EXPERIENCE)
Article IV
The name and address of personis) authorrzed to manage LLC:
Title: IUGR
Y\/ONNE C BARNICLE
4186 DOI\,IESTIC AVE
NAPLES, FL. 34104
Article V
The eft-ective date for this Limited Liability Cornpany shall be:
06i27.t2019
Signature of member or an authorized representative
Electronic Signature: YVONNE BARNICLE
L19000168757
FILED 8:00 AM
June 27.2019
Sec. Of State
nculligan
I am the mernber or authorized representative subrnitting these Articles of Orsanization and aflirm thal the
facts stated herein are true. I ant iware thal false infoniation subnriffed in a ilocument to the Departmerrt
of State constitutes a ftird degree felony as provided for in s.817.155. F.S. I understand the requirernent to
filc an amual report befir'ccnJanuary, 1st and Ma.v- Ist in the calendar 1,car following formation of the LLC
and ever),year lhereafler lo maintain "active" status.
8.7.a
Packet Pg. 229 Attachment: Yvonne Barnicle_Review of Experience (12864 : YVONNE BARNICLE - REVIEW OF EXPERIENCE)
EIN Assistant
Congratulations!The EIN has been successfully assigned.
$HUTTERMAN SERVICES
The confirmation letter will be mailed to the applicant. This letter will be the applicanl's oficial IRS notice
and will contain important inbrmalion regarding the EIN- Allow up to 4 \reeks for the letter to arrive by
mail.
We sbongly recommend you print this page for your records.
I RS Privacy_flglgy I Accessibif ity.
Print Page
$jS IItS,*,,,,
I Exit
J:
Your Progress:1.2. Authenticate 3. Addresses 4. Details
8.7.a
Packet Pg. 230 Attachment: Yvonne Barnicle_Review of Experience (12864 : YVONNE BARNICLE - REVIEW OF EXPERIENCE)
Growth Management Departrnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
STATEMENT OF OWNERSHIP
Yvonne barn rc{e am a member or managingThis certifies that l,
momhor nf
APPLICANTS NAME (please print)
Sh,l*lerrnon *rv tcs Ltc
lown
(LTMtTED LrABtLtry COMPANY NAME)
\OO % of the units issued by the Limited Liability Company listed above
Affidavit of Applicant: I certify under penalty of perjury that the information contained is a true and correct
statement to the best of my knowledge.
Yv onoe 6u rfi't c'le
Applicant (please print)
Sh ol*ernan *rvices Lk
Name of Company
Signature of Appiicant
State of
County of Q-r\t,.c
The foregoing instrument as acknowiedged before me this 3-V, *a€
date
who has produced
@sins(applicant)
{rr*,}^
\oo*6qi+*
by
as identif ication and did not take an oath.
NOTARY'S SEAL
type of identification or known
NATURE OF NOTARY)
KENI{ITH G LEWIS
l{otary Public ' St.to ol Florida
Commission , GG 028471
My Comm. Expires Sop 8, 2020
Bonded through Natronal Nolaty Assn
FIRIU APPLICATION Rev 4112118 Page 9 of 15
8.7.a
Packet Pg. 231 Attachment: Yvonne Barnicle_Review of Experience (12864 : YVONNE BARNICLE - REVIEW OF EXPERIENCE)
-z__c,fiff*,Cov*lty Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400Growh Management Deparknent
Applicant's N
Name
Business Name
Phone
VERIFICATION OF CONSTRUCTION EXPERIENCE
"l"rCertilicate Cate gory Requested
The applicant is seeking a Collier County Certilicate of Competency in the trade indicated above. As part of the application for
this eertiiicale, the applicEht musfverily l1is7h=a expeTience wilhin thistradc. YoE are being requestcd toprovide inlormation
that will aid the applicant in meeting this requirement. You should veriiy time o-f 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 administrative role should be described, but may or may not be considered sutficient to demonstrate required
trade experience. The person verifying trade experience for the above-named applicant must provide the following inlormation
Tiil
Z llt.Eotrrq,'*
License No. (ii aool
,4ru r/;t;
sGAt------?T ctry-----7
to
State zip
-- luzftThe applicant was employed by
Applicant's title:
applicant's scope of work (s
=I
Vc'lrr
sl+/rr
included:
Addirionarcomments: 3tfn1, Afanri,ros .Ar (rone oC tJDr{C ( /llCC/rrVa.TTrr--at
NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation.
Under penalty of perjury, I declare that the facts stated here are true.
the statement
State of
County ol
The foregoing instrument as acknowledged before me this 2l ,'( zota by
Lo 5 1",who has produced
-T- r[d"t.
Plt-as identiiication
name of person acknowledging
and did not take an oath
NOTARY'S SEAL
type Jfioefltitication or known
KENNE TH G LEWIS
Notary Public . Srare ol Florida
Contrr115511111 d GG 028471
My Cornnr Irprres 5sp 3 2629
Eonderl tnror.;1t, \ 1l i0ar Nol,r, v Assn,
s':*HKi
1r.\.8+
FIRIU APPLICATION Rev 4112118
SI TU E
Page 10 of 15
Business Address:
!
8.7.a
Packet Pg. 232 Attachment: Yvonne Barnicle_Review of Experience (12864 : YVONNE BARNICLE - REVIEW OF EXPERIENCE)
lgr Cot**lty
Gro^dh Management Departrnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
1
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
VERIFICATION OF CONSTRUCTION EXPERIENCE
Applicant's Name
-lrqc kCertif icate Category Requested
The applicant is seeking a Collier County Certilicate of Competency in the trade indicated above. As part of the application for
this certiticate, the applicant must verily his/her experience within this trade. You are being requested to provide information
that will aid the applicant in meeting this requirement. You should verily time of active experience working as an apprentice or
a skiiled worker (e.g., as a worker commanding the wage o{ mechanic or betler in the trade). Time served solely in a
supervisory or administrative role should be describeci, but may or may not be considered suflicient to demonstrate required
trade experience. The person verifying trade experience lor the above-named applicant must provide the following inlormation
Name Title OutnPr
Business Name
Phone
.P
License No. (it applicable)
oBusiness Address
Street
The applicant was employed by me lrom
City State zip
Dpe 3or:S
Applicant's title o
The appllcant's scope of work duties) included
o
Additional comments:
NOTE TO LICENSED CONTRACTORS Falsifying any information provided herein may subject your license to revocation.
Under penalty of perjury, I declare that the facts stated here are true.
oi providing statement
to pou C r9
^5
n
tState of
County of Co I l.; a(
The foregoing instrument as acknowledged before me this
name of person acknowledging
and did not take an oath.
NOTARYS S
who has produced fQfScnc t{ v VrJ0',.,Snas idenriricarjon--r tvp";il4;;t'r,;J;;;Ik,"*,
rJ by
date
KENNEIH G LEWIS
llotary Public - Stalo ol Floridr
Commission , GG 028471
My Comm. Expircs Sop 8, 2020
As$1.IrhtionalEondtd
FIRM APPLICATION Rev 4112118
IGNATURE O
Page12ot15
8.7.a
Packet Pg. 233 Attachment: Yvonne Barnicle_Review of Experience (12864 : YVONNE BARNICLE - REVIEW OF EXPERIENCE)
c,"m'CoranQ
Gro\,lfi Management Deparhent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
Applicant's N
Certiiicate Category Requested
The applicant is seeking a Collier County Certilicate ol Competency in the trade indicated above. As part o1 the application for
this certificate, the applicant must verity his/her experience within this trade. You are being requested to provide information
that will aid the applicant in meeting this requirement. You should verify time ot active experience working as an apprentice or
a skiileC worker (e.g., as a worker commanding the wage ol mechanic or better in the trade). Time served solely in a
supervisory or administrative role should be described, bul may or may not be constdered sutficient to demonstrate required
trade experience. The person verifying trade experience lor the above-named applicant must provide the following in{ormation:
Name
!
-\
{t
Title ,rltlt^-, l>,
Business Name
Phone -7.
Business Address 7a 4r4 ba
License No (!{ applicable)
,Lajqks Fl jttza
Street
The applicant was employed by me from
dt State zip
to
Applicant's title:
The applicant's scope of work (specific duties) included
(.ro t-rr.-
Additional comments:U.)
NOTE TO LICENSED CONTRACTORS Falsifying any inlormation provided herein may subject your license to revocation.
Under penalty of perjury, I declare that the lacts staled here are true.
State of {lovr 4 q ol person providing the statement
County of t.oVl
The foregoing instrument as acknowledged before me this 3'3O ' ?4
-
by
date
who has produced FL rxarr< ltren o as identification
name person acknowledging type of ideniiication ol'x'n'6ilfi
and did not take an oath
NOTARY'S
ld
tE$SGKEI{NEIH
f bridaolSlatcPublicNotalY7102E4GG{Commission 2020ESopExPttesCommMyAsso.NotatYNaltonalthroughBonded
RE
Page12ol15
VERIFICATION OF CONSTRUCTION EXPERIENCE
1r-r etqqa<
\
8.7.a
Packet Pg. 234 Attachment: Yvonne Barnicle_Review of Experience (12864 : YVONNE BARNICLE - REVIEW OF EXPERIENCE)
Cota**.y
Growth Management Deparhnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
(State) and have resided here for
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
STATE OF oYt
COUNTY OF o
--tr/
/
S" nl.e.r1 G/-,(lk,n^,,n g been first duly sworn, state and affirmL
I am a resident of C"ll,etL €/oz,'JPCounty,
more than five (5) years.
During the tasr five (5)years I have known V IO nne funV) Ol*Aplicant). I have had the opportunity
to observe his or hei business and perso#l dealings and find him or her tq be a person of honesty, integrity and
good character. \ (/
.\.4r-q" GUA-
ul^r1* ebr Signature
Printed Name
32@ zo).AvLJ{Address
StreetNapt;' +L:!//1
City
Telephone
State zip
ga-28q-13s6
byThe foregoing instrument as acknowledged before me this
NOTARY'S SEAL
date
*^Aro. G \A la.who has produced as identilication
F
,,,-ffi:
KENNTIH G LEWS
l{olary Public . Stalo ol florida
Commission , GG 0Zg4il
My Comm. Erprres Sap 8, 2020
Sonded lhtgu0h ilatr1nat Nglary Assn
FIRM APPLICATION Rev 4112118 Page 13 of 15
t,
I
name of person acknowledging
and did not take an oath.
8.7.a
Packet Pg. 235 Attachment: Yvonne Barnicle_Review of Experience (12864 : YVONNE BARNICLE - REVIEW OF EXPERIENCE)
-L-.c,fiff.,,Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400Grou/th Management Deparhnent
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
Flo rtJ o-
COUNTY OF b 11,r,"
I am a resident ot Co / / ier County,(State) and have resided here for
more than five (5) years
During the last five (5) years I have known Y,E a/-(applicant). I have had the opportunityAtlv
to observe his or her business and personal dealings and find him or her a person of ho , integrity and
good character
Signature
fV trl v
Printed Name
,6?o zoJ d EEAddress
date
Street
State zrp
Telephone /j7 r3 -a8e
The foregoing instrument as acknowledged before me this
who has produced
name of person acknowl,
and did not take an oath.
NOTARY'S SEAL
-zo by
as identification
KENNE TH G LEWIS
Nolary Public - Slale ol Florida
Commissron # GG 02E471
My Comm Expirss Sep 8, 2020
Bonded through liational Notary Assn,
FIRM APPLICATION Rev 4112118
,TU OF
Page 14 of 15
/
STATE OF
,,,havingbeenfirstdulysworn,stateandaffirm:
/
Fl oniJn
ttty
PonnrJ:r Perrq fu.r1o'..q. [], Pt'm,,t/r
type of identiiicati*r ortkriown
'..,,ffi=
8.7.a
Packet Pg. 236 Attachment: Yvonne Barnicle_Review of Experience (12864 : YVONNE BARNICLE - REVIEW OF EXPERIENCE)
I
8.7.a
Packet Pg. 237 Attachment: Yvonne Barnicle_Review of Experience (12864 : YVONNE BARNICLE - REVIEW OF EXPERIENCE)
Growth Management Deparhnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
COLLECTION OF SOCIAL SECURITY NUMBERS
Date: APRIL 12,2018
From: Everildo Ybaceta, Contractor Licensing Supervisor
Pursuant to Chapter l-19, Florida Statutes and Collier County Contraclor Licensing Ordinance 2006-46
Section 2.1.1 ., all applicants are required to submit their social security number (SSN) for the following
purposes:
a) Assess applicant's ability to satisfy creditors by reviewing their credit history
b) Verification of applicant's test scores and information.
Our office will only use your SSN noted above for those reasons pursuant to Chapter l-19, Florida
Statutes, and as may otherwise be authorized by law.
We are fully committed to safe-guarding and protecting your SSN and once collected, will be maintained
as confidential and exempt under Chapter l-1 9, Florida Statutes.
FIRM APPLICATION Rev 4112118 Page '15 of 15
To: Applicants for Certificate of Competency
8.7.a
Packet Pg. 238 Attachment: Yvonne Barnicle_Review of Experience (12864 : YVONNE BARNICLE - REVIEW OF EXPERIENCE)
07/15/2020
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.8
Item Summary: RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT
Meeting Date: 07/15/2020
Prepared by:
Title: – Contractor Licensing Board
Name: Michelle Ramkissoon
07/07/2020 4:48 PM
Submitted by:
Title: – Contractor Licensing Board
Name: Tim Crotts
07/07/2020 4:48 PM
Approved By:
Review:
Contractor Licensing Board Michelle Ramkissoon Review Item Completed 07/07/2020 4:48 PM
Contractor Licensing Board Tim Crotts Review Item Completed 07/08/2020 3:26 PM
Contractor Licensing Board Tim Crotts Meeting Pending 07/15/2020 9:00 AM
8.8
Packet Pg. 239
Contents
Letter to the Board
Firm Application
Exam Scores
Credit Score
Sunbiz
EIN
Statement of Ownership
Re s oluti on o f Authorrzation
Verification of Construction
Affidavit of Integrity
Driver License
Certifi cate of Insurances
Competency Cards
8.8.a
Packet Pg. 240 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
f*t-lwen
'xera
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trGT#Ii$TIE
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BY: ...,..-.." t,, t J.'.r t.:..
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8.8.a
Packet Pg. 241 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
Gro\ /tr
WPE OF CERTIFICATE OF COMPETENCY:
FIRM APPLICATION FOR COLLIER COU NTY
CERTIFICATE OF COMPETENCY
fl General
n Building
n Residential
D Mechanical
n Roofing
$230.00
$230.00
$230.00
$230.00
$230.00
D Electrician
[] Plurnber
tl Air Conditioner
D Swimming Pool
E Specialty
$230.00
$230.00
$230.00
$230.00
$205.00
Specialty Trade:Tile & Marble
I. APPLICANT PERSONAL INFORMATION:
TeixeiraName: Ricardo
Middle lnitial LastFirst
Addross:6942 42nd CT E Sarasota FL 34243
Street City State zip
Email:rick@seashoreg ranite.com
Telephons;239-204-1916 *-.SS#(Last4digits 4351
Date of Birth:12t2911977 Driver's License # (Last 4 digits ontyl;4690
.pursuant to Chapter l-19, Florlda Statutes and Colller County Contractor tlcenslng Ordlnance 2006.46 Sectlon 2.1.1., all appllcants ale requlred to
submlt thelr soclal securlty number (SSNI for the followlng purposest al Assess appllcant's ablllty to tatlsfy credltors by revlewlnE thelr credlt hlttory.
bl Verl0catlon of appllcant's test scores and lnformatlon. our ofllce wlll only use your SSN noted above for those reasons pursuant to Chapter h19,
Florlda Sratutec, and as may otherulse be authorfued by law, We are fully commltted to safe-guardlng and protectlng your SSN and onte collected, wlll
be malntalned ar confldentlal and exempt under Chapter l'19, llorlda Statutes.
Q29473 - CDPLUS License # C30711-Canceiled 2016
REI NSTATEMENT FEE: $205.00
3 BACK YEARS FEES: $555.00
NEW LICENSE FEE: $205.00
C3o1,l Cc'ne-[e,A or /eo I zotv '
8.8.a
Packet Pg. 242 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax- 239-252-2469
Gro$/tl
Provide the names and telephons numbers of two persons who will always know your whereabouts'
Name:Sirlan Gomes Name . Lais Silva
T 508-361-9932 Telephone .239-745-2134
Business Name:Seashore Marble & Granite LLC
(lf no company name will be used, write "lndividual")
Business Address:1851 57th ST, Sarasota FL 34243
Street City 7ip
Telephone:p41 )351-6178
Federal lD Tax No.:82-4933760
III, FINANCIAL RESPONSIBILITY
YES NO ALL TS MUST THE BELOW:
U rtaken construction contracts or work that a party, such as a bonding or suretY
rpsn!, completed or made financial statements on?
I
L
or lawsuits for unpaid or past ue accounts by your as a result of
experience?
{_
Und6rtaken construction contracts or wo rk that resulted in liens, suits, or judgments being
filed?
L lien fi against you by lhe lnterna I Revenue $ervice or Florida Corporate Tax
ion?
!an assignment of assets in settlement constru igations for less than the
debts outstanding?
L
ed with or convicted of acting as a contractor without a license, or licensed
a contractor in this or any other state, been "subject to" disciplinary action by a state,
, or municipality?
L Filed for or been discharged in bankruptcy within the past 5 years?
L convicted or fou nd gu of or entered a ea of nolo contend e re to,ess of
adjud ication,a crim e tn any jurisd iction with tn the pa St I 0 years ?*
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 agreernents for payment.
*lf you have had a felony conviction, proof that your civil rights have been restored will be required prior to
licensure.
ctE ir At)nl l/.ATl/1]\l r)^.. At4qt'lo n^a^ a ^c 4c
II. FICTITIOUS NAME OF APPLICANT'S BUSINESS:
State
8.8.a
Packet Pg. 243 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
Contractor Licensing
2800 N, Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
IV. EXPERIENCE
EDUCATION:
FICATION
List below and provide lranscripts for any formal education you have obtained in the area of competency for which
this application is being made:
List below non formal education (on the job training) you have obtained in the area of competency for which this
application is
el",l& I
being made:
era5€1 r f\ d .lhor' cru
CURRENT/PREVIOUS LICENSE :
List betow and attach copies any other certificates of competencyllicenses you holdihave held in Collier County or
any other urisdiction. lnclude the license #,and county it in.
C-e t-0(w IL
a 3-/5228 P(
A.FFIDAVIT
Under the penalties of PerjurY , I declare that I have read the foregoing a ication and the facts stated in it are
true.
Ricardo Teixeira
Applicant (please print)Signature of Applicant
State of Florida
County of Manatee
The foregoing instrument as acknowledged before me this tb )12-o
by carArt f.,xu*who has produced orul,lLtNl*
name of person type of or known
as identification and did not take an oath.
I
KRI RsTt ACK ER MAN
PubNotary rc tates 0 Florida
ommission #G 03 7034
ComMy m.6,2020
Etolr Annl ll.!^Tlnt\.l b^" Al44l10 Daaa 6 af 'l A
',ffi=
8.8.a
Packet Pg. 244 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
Gnmdfi
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone -239-252-2431
Fax - 239-252-2469
CERTIFICATION OF APPTICATION
The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County
No, 200646-, as amenied, and under penalties of perjury. I declare that I have read the foregoing qualifier
information and that the facts stated in it are true.
The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to
be licensed-in all matters connected with iti coniracting 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 bs 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 fatsillcation of any information contained herein is grounds for disqualification.
Ricardo Teixeira
Applicant (please print)
Seashore Marble & Granite LLC
Name of
of Applicant
State of:Florida
County of:lt/anatee
The foregoing instrument as acknowledged before me this Z t9 2t>.o
by turdoTe,,re.t**who has produced flortdr-brru"rs lru^t+"
name of person (applicant)
as identification and did not take an oath.
KEISTI R. ACKERMAN
Notary public _ State o, Florida
. uommission # GG 032034
My Comm. Expires Oct 6, 2020
rInM Annl lnArlntl n^.' rt44r40
ARY)
D^^^ a ^f ,t c
type of identification or known
',ffi=
8.8.a
Packet Pg. 245 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
Contractor Licensing
2800 N, Horseshoe Dr.
Naples, FL 34104
Phone -239-252-2431
Fax - 239-252-2469
WORKMEN's COMPENSATION AFFIDAVIT
It is understood and acknowledged by the Gollier County Contractors' Licensing Board and myself that if I fail to
acquire, or maintain at all times effective Workmen's Compensation lnsurance it willresult in the possible revocation
of my Certificate of Gompetency,
Ricardo Teixeira
Applicant (please print)
Seashore Marble & Granite LLC
Nams
BEFORE ME this day personally appeared t tc,t YeiYtiw who affirms and
Applicant (please print)
says that he has less than one employee and does not require Workmen's Compensation understands that at any
lime he employees one or more persons he must obtain said Workmen's Compensation lnsurance'
State of Florida
County of Manatee
The foregoing instrument as acknowledged before me this 2 t9
date
by
name of person
as identification and did not take an oalh.
NOTARY'S SEAL
tek who has produced Florvtuicar{o fc t vt lvn**
type of identification or known
KRISTI R. ACKERMAN
Notary public - State o, Florida
Commission # GG 037034
My Comm. Expires Oct 6, 2020
trl6tl ADDI lnATll.\Nl Datt AllnllQ 6*-^ 1 ^t 4c
'-,,.-ffi=
8.8.a
Packet Pg. 246 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
ffi
#JI LEE COT]NTY
SOUTHWEST FLORIDA
BOARD OF COUNTY COMMISSIONERS
Bob Janes
Dislricl One
Douglas R. Sl. CemY
DisbbtTrvo
Ray Judah
D.,sthtThrce
344-5895
Writer's Direct Dial
October 25,2006
Tsmmy
Dislrb{
Hall
Four
Collier County
Contractor Licensing
2800 Horseshoe Drive
Naples FLngqZ
John E. Alblon
Disbicl Five
Donald D. Stihrell
County Manager
David M. O\,ren
Counly AItomeY
Diana tr'l. Parker
2,#*!:"*' LETTER oF REaPRocITY
This letter is to veriffthat Ricardo Teixera took the Bxperior examination sponsored by I',ee
County. This examination was prepared, proctored, and gfaded by Experior'
,
TECHMCAL TYPB: TiIE & MATbIE 78 BUSINESS & LAW: 76% '/
DATE: September 9,2006 DATE: April 1,2006
TAKEN IN: Naples, FL TAKEN IN: Lee county, FL
The applicant needed to prove hvo years experience in the trade at the Licensing Board
appearance. Ricardo Teixera has had a Tile & Marble Contractor License in Lee County
since October24,2006.
DEVBLOPMBNT SBRVICES DIVISION
L. Paschall
Lee County Contractor Licensing
DLPfljs
P.O. Box 398, Fort Myers, Florida 33902'0398 (239) 335'2111
lnternet address http://www.lee-county.com
AN EQUAL OPPORTUNIWAFFIRTIATIVE ACTION EMPLOYER@ Recyded Paper
(
hL rnrhor'
8.8.a
Packet Pg. 247 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
cd,te -fertt,
Presented to
Ricardo Teixeira
As a record of successful completion of the
Lee County
Florida Business & Law Exam
This is not a license nor is it an official publication of the state
Copyright @ 2001 ExperiorAssessments", LLC. All rights reserved.
e e r o rXp
8.8.a
Packet Pg. 248 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
(
-rHorvlsoN
I.t,r
PR,OlVIET]T,IC
qA MNATION RESULTS NOTIFICATION
SepterDsr 13,2000
RrcARDO TED(EIRA
2806 gth Street SW
Lehlgh Acres, FL 33971
G
ygg q-ch.le-v.e..{-9 p.agslng sc3-re-o-Ilyoulrsce0tLeoloun[^exar{natbn'
Your score(s) are as follow s:
0910912000 Naples, FL
Tlle 78 v Part
Lee Oounty requlres a passlng percentage of 76%.
please note that passage of the exam ls no guarantee a certiflcate of quallflcatlon w lll be lseued by the Llcenslng
Board.
To help you galn the recognlflon you deserve, Thornson Plonetrlc has prepared a Gertlflcate of AchlevenEnt,
oeauttiuity deslgned and very sultable for franlng (8'112 x 1 1) for only S25'00 per catogory'
Hease flll out the order form below, cut atong the dottsd lhe, thsn send the oonphted form to Thornson Pronptric.
Faynnnt options: chsch nx,ney order, Vlsa or lrrasterCard. Credlt card orders nay be faxed to (800)813'6670. All
others send to Thonson Florntrlc, 12E0 Erergy Lane, St. FaulMN 5510E. Allow 2-3 weeks for dellvery.
Certlllcate of Achlgvement Requert
RICARDO TED(ERA
2806 gth Street SW
- _ _Lehlgh &rqs,_fl. !1971._-
.E
Quanmy
Laa Oounty - Tile - 09/0912006 x $26.fi1=
For credft card payrrrnl, conplete the follow lng.Card Tlpe: VIsa Ivlastercard
Oear CandEate:
We are pleased to
Slgnature
F133-ft-napl-G
Thomon Ptonrlrlo '1200 Ete gy L.ne 'St frul, lrf,l 65108
Tol Free: 80028{1.3fi28' Faxr 8fl}.813.6870' www.qperbron3re.com
(8.8.a
Packet Pg. 249 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
Prepaned By:
Merit Cnedit
(23s) 277-3202
(8OO) 37t-3348
TRANSUNION CREDIT REPORT
[FOR] [SUB NAME](t) z NP628M23
IFORMER EMPLOYER AND ADDRESS]
SELF EMPLOYED
lMKr SUBI
16 MS
I rNFr LE ]
7/es
IDArE] [rrME]72/O2/L9 Q9:27CT
[ssN] [BrRrH DArE]
-4351 L2/77
IDATE RPTD]
8/t8
tt/tt
[vERF] [RPrD]
5/L4A 4/t4
IsuB]Ecrl
TETXEIRA, RTCARDo JoRGAN SR.
ICURRENT ADDRESS]
6942 E. 42ND CT., SARASoTA FL. 34243
IFoRMER ADDRESSI
5245 RED CEDAR DR., #tg. FoRT MYERS FL. 33907
1629 RED CEDAR DR., #2. FORT MYERS FL. 339O7
I POSTTTON ]
ICURRENT EMPLOYER AND ADDRESS]
DISCOVER MARBLE AND GRANI
CONTRACTOR
ttl06
MODEL pROFILE I * **ALERTT(x*
i','*FICO SCORE 4 SCoRE +621 "/: @38, 0L3, O2O, 018*** IN ADDITION TO THE***FACToRS LTSTED ABOVE, THE NUMBER 0F INQUTRIES ON THE CONSUMER'S CREDTT,.*i(FILE HAS ADVERSELY AFFECTED THE CREDIT SCORE.
CREDIT SUMMARY *** TOTAL FILE HISTORY
PR=1 C0L=5 NEG=5 HSTNEG=5-6 TRD=15 RVL=10 INST=4 MTG=o 0pN=1 INQ=3
HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE
REVoLVING: $s427 $46sO $7tt $o $zt 85%
INSTALLMENT: $4O.2K $ $qtto $g $ezsTOTALS: $45.6K $46so $sqV $g $ggz
PUBLIC RECORDS
SOURCE DATE LIAB ECOA COURT ASSETS
TYPE
z 5064304 11l11R $0 r BK
CHAPTER 7 BANKRUPTCY DISCHARGED
PAID
2/72
DOCKET#
PTAINTIF F/ATTORNEY
1]-20758
DAVID MARK GALAN
CREDITOR MOP
REMARKS
1T SPRINT O9B
PLACED FOR COLLECTIO
MEDICAL O9B
PLACED FOR COLLECTIO
MEDICAL O9B
PLACED FOR COLLECTIO
MEDICAL O9B
PLACED FOR COLLECTIO
BCA FNCL SRV Y 973POO7 I
37256757
BCA FNCL SRV Y 913POO1 I
372561,56
MED BUSI BUR Y 36DSOO2 I
aoo3Mog23
MED BUSI BUR Y 36DSOO2 I
1003440922
7 /t4
tt/!9A
7 /L4
77/tgA
2/L7
7t/LgA
2/t7
tt/1.9A
$togo
$rogo
$rzs
$tts
$tos
$3oo
$42!
$qot
TRADES
SUBNAME
ACCOUNT#
OPENED HIGHCRED TERMS
VERFIED CREDLIM PASTDUE
PAYPAT 1.-12 MOP
PAYPAT L3-24
MAXDELQ
AMT.MOP
SUBCODE
COLLECTIONS
SUBNAME SUBCODE ECOA OPENED CLOSED $PLACEDACCOUNT# VERIFIED BALANCEERC Y 26MTOO2 1 s/19 $18s1207814112 7L/\9A $1851.
MEDICAL O9B
PLACED FOR COLLECTIO
8.8.a
Packet Pg. 250 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE
CREDITONEBNK B 54MRO13 4/t2 $ZOTS4M796221497 12/].6A $1.450
I SLDTO MIDLAND FUN 7/T6F $g
CAPTTAL ONE B LDTV0O1 6/L2 $2376s17805845860 3/79A $ZOOOr cREDrr CARD tut6F $o
REMARKS MO 30/60/90
R09
$o
PURCH BY OTHER LENDER O
R9P
$s
SETTLED I FULL BLNC
o9P
$o
PAID COLLECTION
R9P
$o
DISP INV CMP-BY GRNTR O
R9P
$o
SETTLED I FULL BLNC o
$s
111111111111 RO1
111111111.111
28 0/O/O
vERrzoN u 7R2ViOO2 8/L42885712380 7/t9AI TELECOM/CELLULAR 7/!7F
SYNCB/LOW L 235O47J 9/14
798192610564 72/L6A
C CHARGE ACCOUNT 6/76F
suNcsr cu Q 298Q0o7 2/ts
460879009948 ltltgA
C I CREDIT CARD
sYNcB/AMAzoN D 235064K t/1660457810894L 1t/t9AI CHARGE ACCOUNT
BRIDGECREST F LSFXOa2 6/14to6ot329o5o1 to/LgAI AUTOMOBILE
SYNCB/ToYS D 2350655 7/13
604586tOOsOO tq/tgA
I CHARGE ACCOUNT 5/t8C
suNcoAST cu Q 298Q001 2/L54689589 tO/79AI AUTOMOBILE
CAPITAL ONE B 1DTVOO1 4/t2
515599996627 L0/t9A
I CREDIT CARD tO/79
$422
$o
$1361
$1s90
$o
$34oo'$3ooo
$sg+
$ozs
$1so
$tzt
$18.6K
$ttts
MIN27
$s
073M470
$o
o60t4405
$o
072M
$o
CLOSED
072M
$o
CLOSED
o
o
CAPITAL ONE B 1DTV00L 2/73 $ZOqg480213886419 7/79M $2000I BUSINES CRDT CARD 1U16F $O
$sqt
$roo
$o
11111111.L111 RA1
$o 111111111111
CLSD BY CRDT GRANTOR 48 Ol O/ O
1111LL111111 R01
1111111111L14s \/o/o
LLttt2tTtLtt lot
11111111111-1
48 UO/O
Ltlt1,11,2tt11 I01
L1L1-11111111
48 t/O/O
1111111111 IO7
to olo/o
111L11.11117]- Igt
111111L11
27 0/O/O
SUNCST CU Q 298QOO7
460819002127
C CREDIT CARD
SYNCB/AMAZoN D 235064K
604578tO8621
I CHARGE ACCOUNT
CAP ONE AUTO F TW2KOO\
6206218607653100]-
I AUTOMOBILE
htFDS F 839NO77
519381337930
I AUTOMOBILE
2/ts
8/LgA
8/L9C
t/16
3/78A
6/77C
4/14
2/15A
2/7sC
6/t2
4/1.4A
4/14C
$21. sK
$noa
$1396
$tsoo
$s
$sto
$3000
$o
$ozs
$qgs
$s
$23.3K
$s
$17.8K
$s
$s
111111111l-11 RO1
1111L1111111
48 2/O/O
111111111111 R01
$o 11111111i.111
CRDT CARD LOST/STOLEN 48 Ol O/ O
111111111111 R01
$o tttTt:-ltttr2
CRDT CARD LOST/STOLEN 26 U A/ O
INQUIRIES
DATE SUBCODE SUBNAII'IE
t2/ 02/1.9 ZNq628M23(FLA) MERrT CREDTT
L2/ t8/ 18 2Np6284423(FLA) MERIT CREDTT
TYPE AMOUNT
8.8.a
Packet Pg. 251 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
1./3L/t8 ZNP628M23(FLA) MERIT CREDIT
CREDIT REPORT SERVICED BY:
TRANSUNION 800-888-4213
2 BALDWIN PLACE, p.0. BoX 1000 CHESTER, pA L9OL6
CONSUMER DISCLOSURES CAN BE OBTAINED ONLINE THROUGH TRANSUNION AT:
HTTP : / /t^Jt'JtJ. TRANSUNION . COM
CREDITOR CONTACT INFORMATION
FL M DIST BK ZP5g643g4
801 N FLORIDA AVE TAMPA FL. 33602
CAPITAL ONE BC1DTVOO1
PO BOX 3O28L SALT LAKE CITY UT. 84730
VERIZON UR1R2WOO2
NATIONAL RECOVERY MINNEAPOLIS MN. 55426
BRIDGECREST FA]-SFXOO2
PO BoX 29018 PHOENIX AZ. 85038
CAP ONE AUTO FA].WZKOOT
CREDIT BUREAU DISP PLANO TX. 75O25
SYNCB/LOW LH235O4!J
P0 Box 9s6005 oRLANDo FL. 32896
SYNCB/AMAZON DZ235O64K
P0 Box 965015 oRLANDO FL. 32896
SYNCB/TOYS DC235O65S
PO BoX 965005 oRLANDo FL. 32896
suNcoAST cu QU298Q001
P0 BOX 11904 TAMPA FL. 33680
suNcsT cu Qc298Qoo7
6801 HILLS AVE TAMPA FL. 33680
CREDITONEBNK BC54MRO13
PO BOX 98872 LAS VEGAS NV. 89193
WFDS FS839NO77
PO BOX 10709 RALEIGH NC. 27605
ERC YC26MTOO2
PO BOX 57547 JACKSONVILLE FL. 3224I
MED BUSI BUR YC36DSOO2
1460 RENAISSANCE D PARK RIDGE IL. 60068
BCA FNCL SRV YC973POOI.
5805 NhJ 11TH ST MIAMI FL. 33126
MERIT CREDIT Z 6284423
12734 KENWOOD LANE FORT MYERS FL. 33907
(813)
(8oo)
(800)
(8oo)
(8oo)
(8oo)
(866)
(866)
(813)
(813)
(877)
(8oo)
(8oo)
(847)
(877)
(23e)
307-5162
9s5-7070
852-!922
843- 3825
946-0332
444-1408
634-8379
864-21.49
62t-75t1
62!-75L1
825-3242
289-89O4
496-8941
954-4200
375-s4.1}O
277 -3202
END OF TRANSUNION REPORT
MERIT CREDIT HAS RETRIEVED THE ABOVE PERSONAL CREDIT REPORT FOR
LICENSING PURPOSES AS REQUESTED BY THE BUSINESS
OI,,INER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN
CHECKED AND VERIFIED AT THE COUNTY, STATE AND FEDERAL LEVELS.
PUBLIC RECORDS HAVE ALSO BEEN VERIFIED FOR PINELLAS COUNTY.
PUBLIC RECORDS LEARNED 1
SOURCES OF INFORMATION: TRANS UNION LLC
IRS LIEN SECTION
COUNTY COURTHOUSE RECORDS
IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE
CONTACT MERIT CREDIT AT: t-8OO-371,-3348 OR (239) 277-3202.
8.8.a
Packet Pg. 252 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
&
WUeritCredit rNrc
Fast, Accurate & Secure.
MERIT CREDIT HAS RETRIEVED THE ABOVE BUSINESS REPORT FOR LICENSING PI'RPOSES AS
REQUESTED BY THE BusINEss oWITER/PRoPRIEToR. PT,BLIC RECoRDS FoR THIS REPoRT HAI/E
BEEN CHECKED A}ID VERIFIED AT THE COI'NTY (INCLUDING PINELI.AS) , STATE AI.ID EEDERAL
LE\TELS.
PT'BLIC RECORDS I,EARNED: O
SOURCES OF INAORI'IATION: EXPERIAII BUSINESS INFORIA,TION SERVICES
IRS LIEN SECTION
COI]NTY COI'RTHOUSE RECORDS
IF YOU IIAVE A}{Y QI'ESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1-
800-371-3348 0R 239-271 -3202.
COMPANY NAME: JORGAN DEVELOPMENT, CORP
FEDERAL lD: 20-5064138
CURRENT STATUS: INACTIVE
PRINCIPAL(S): EDISANTOS TITLE: P
DATE INCORPORATED: 061 7412006 ADMrN DTSSOLUTTON FOR ANNUAL REPORT 09/2312076
8.8.a
Packet Pg. 253 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
Premier Profile - JORGAN DEVELOPMENT, CORP
Subcode: 970135 Ordered: O1l17l2O2O 13:45:25 CST
Transaction Number: C504596286
Search lnquiry: Jorgan Development, Corpl'l 1510 CHARLIES TER/Fort Myers/FU33907/US/Phone 239-768-
6222t823383178
Model Description: lntelliscore Plus V2
Current lntelliscore Plus Score: 21
'#rp"rion.
ror (t)
roe Q
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Doing Business As: JORGAN GRANITE & MARBLE
Primary Address: 1 1 510 CHARLIES TER
FORT MYERS, FL 33907-3003
Website : g riffininteriordesign.com
Phone: (239)768-6222
Tax lD: 20-5064138
This business is the ultimate parent.
See the corporate hierarchy by clicking here+
Business Name
JORGAN DEVELOPMENT, CORP
Business ldentification Number
823383178
21 m
Score range: 1 - 100 percentile
lntelliscore Plus Financial Stability Risk
MEDIUM TO
HIGH RISK
MEDIUM TO
HIGH RISK
Credit Limit Recommendation: $2,100
Company DBT
DBT
Unavailable
Original Filings High Risk Alerts
1
SIC Code: TERRAZZO, TILE, MARBLE & MOSAIC WORK - 1743
BRICK, STONE & RLTD CONSTRUCTION MATLS - 5032
CONSTRUCTION, SINGLE-FAMILY HOUSES . 1521
NAICS Code: Tile and f enazzo Contractors - 238340
Brick, Stone, and Related Construction Material Merchant
Wholesalers - 423320
Residential Building Construction - 236100
Number of Employees: 3
Sales: $1,036,000
Years on File:
State of lncorporation:
Date of lncorporation:
Business Type:
'14 (FrLE ESTABLTSHED 06/2006)
FL
0611412006
Profit
Business Facts
a
E
E
Active Business lndicator:Experian shows this business as active
Possible OFAC Match:No OFAC match found
Business Victim Statement:No victim statement on flle
INACTIVE DOMESTIC CORPORATE FILING
FOUND
Credit Risk Score and Credit Limit Recommendation
Premier Proflle - JORGAN DEVELOPMENT, CORP
Risk Class: 4
lt4
ror ($
.{
Risk Dashboard
Risk Scores and Credit Limit Recommendation Days Beyond Terms Derogatory Legal Fraud Alerts
0
Commercial Fraud Shield
Evaluation for:JORGAN DEVELOPMENT, CORP, 1'1510 CHARLIES TER, FORT MYERS, FL33907-3003
Business Alerts Verification Triggers
Credit Risk Score: lntelliscore Plus
8.8.a
Packet Pg. 254 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
,
Premier Profile - JORGAN DEVELOPMENT, CORP
2t 4
irEDtunl - HIGH RISK
100
80
60
40
20
0
Quarterly Score Trends
The lntelliscore Plus Quarterly Score Trends provide a
view of the likelihood of delinquency over the past 't 2
months for this business. The trends will indicate if the
score improved, remained stable, fluctuated or declined
over the last 12 months.
\p.r,on's pp*N* \$ttqt orlse'
This score predicts the likelihood of financial stability risk within the next 12 months.
The score uses tradeline and collections information, public filings as well as other
variables to predict future risk. Higher scores indicate lower risk.
Factors lowering the score
} NUMBER OF ACTIVE COMMERCIAL ACCOUNTS
} RISK ASSOCIATED WITH THE COMPANY'S INDUSTRY SECTOR
} RISK ASSOCIATED WITH THE BUSINESS ryPE
I EMPLOYEE SIZE OF BUSINESS
MEOltnil - HIGH R|SH
Current Financial Stability Risk Score: 10 Risk Class: 4
The risk class groups scores by risk into ranges of similar
performance. Range 5 is the highest risk, range 1 is the
lowest risk.
lndustry Risk Comparison
9% of businesses indicate a higher likelihood of financial
stability risk.
This score predicts the likelihood of serious credit delinquencies for this business
within the next 12 months. Payment history and public record along with other
variables are used to predict future risk. Higher scores indicate lower risk.
Factors lowering the score
} NBR OF ACTIVE COMMERCIAL ACCTS WITHIN THE LAST 12 MOS
} NUMBER OF COMMERCIAL ACCOUNTS WITH NET 1-30 DAYS TERM
' NUMBER OF DEROGATORY COMMERCIAL ACCOUNTS
> NUMBER OF RECENTLY ACTIVE COMMERCIAL ACCOUNTS
The risk class groups scores by risk into ranges of similar
performance. Range 5 is the highest risk, range '1 is the
lowest risk.
lndustry Risk Comparison
20% of businesses indicate a higher likelihood of severe
delinquency.
rl 10 e5 50 75 100
2'l
5 3 1Hi'th
Risk rl Low
Risl.:
lntelliscore Plus Quarterly Score Trends
,#pd&ffi 35
25
Credit Risk Score: Financial Stability Risk
HiEh
Risk .: .l'1 Lsw
Risk
0 i lrl 3L-r 65 100
Financial Stability Risk Quarterly Score Trends
8.8.a
Packet Pg. 255 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
,
I00
80
60
40
20
0
Quarterly Score Trends
\p.*.nno$ $s''!Jtn \u"ttt odoe"
The Financial Stability Risk Quarterly Score Trends
provide a view of the likelihood of financial stability risk
over the past 12 months for this business. The trends will
indicate if the score improved, remained stable,
fluctuated or declined over the last 12 months.
roe Q
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Credit Limit Recommendation
$2' 1 00
This recommendation compares this business against similar businesses in the Experian business
credit database. lt is based on trade information, industry, age of business and the lntelliscore
Plus. The recommendation is a guide. The final decision must be made based on your company's
business policies.
Current DBT: Not Available
Predicted DBT: N/A
Monthly Average DBT: 0
Highest DBT Previous 6 Months: 0
Highest DBT Previous 5 Quarters: 0
Payment Trend lndication:
Payment trend indicator not available
Total trade and collection (2):
All trades (2):
All collections (0):
Continuous trade (0):
6 month average:
Highest credit amount extended:
Most frequent industry purchasing terms:
lndustry purchasing terms not available
Bankruptcy:
Tax Lien filings:
Judgment filings:
Sum of legal filings:
UCC filings:
Cautionary UCC filings:
$0
$o
$o
$0
N/A
N/A
No
0
0
$0
0
No
0-5 6-15 16+DBT Range
DBT for this business: Not Available
lndustry DBT Range Comparison
The current DBT of this business is Not Available
Business
Category
Date
Reported
Last
Sale
Payment
Terms
Recent High
Credit Balance Cur 1-30 31-60 61-90 91+ Comments
CHARGE
OFF
OTHER $oCRED CARD 1112017
VARIED $0PRNTG&PUBL O9I2O17
Trade Payment - Additional Trade Details
Premier Profile - JORGAN DEVELOPMENT, CORP 3t 4
ror {p
**#w
Credit Limit Recommendation
I
Payment and Legal Filings Summary
Payment Performance Trade and Collection Balance Legal Filings
lndustry Comparison
9b of husinesses 8r1",/,, rrEJ g"lo
(Trade Lines with
Account Status
Beyond Terms
8.8.a
Packet Pg. 256 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
THE FOLLOWING INFORMATION WAS PROVIDED BY THE STATE OF FLORIDA. THE DATA IS CURRENT AS OF 01I17I2O2O,
State of Origin: FL
Date of lncorporation: 0611412006
Current Status: lnactive
Business Type: Profit
Charter Number: P060000816
Agent: SANTOS EDI
Agent Address: 8029 SILVER BIRCH WAY LEHIGH ACRES, FL
The inquired upon business, JORGAN DEVELOPMENT, CORP, is the Ultimate Parent
JORGAN DEVELOPMENT, CORP 11510 CHARLIES TER . FORT IUYERS,FL 8233831 78
Corporate Linkage
ror Q
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Experian prides itself on the depth and accuracy of the data maintained on our databases. Reporting your customerb
payment behavior to Experian wrll further strengthen and enhance the power of the mformation availabte for making sound
credit decisions. Give credit where credit t's due. Call /-800-520-122/, option H for more information.
End of report 1 of .l report
The mformatbn herein is furnished in confidence for your exclusive use for legitimate busmess purposes and shall not be reproduced. Neither Expenan
lnformatbn Solutions, /nc., nor their sources or distnbutors warrant such informalion nor sha// they be lbble for your use or re/iance upon lt.
O Experian 2020. All rights reserved. Privacy policy.
Experian and the Experian marks herein are servicc marks or registered trademarks of Experian
Premier Profile - JORGAN DEVELOPMENT, CORP 4t 4
Corporate Registration
Business Name Location BIN
8.8.a
Packet Pg. 257 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
il
WnneritCredit rxc
Fast, Accurate & Secure.
MERIT CREDTT EAS RETRIET'ED THE ABOVE BUSINESS REPORT F1)R LICENSING PI'RPOSES AS
REQUESTED BY THE BUSINESS OIOTER,/PROPRIEToR. PI,BLIC REcoRDs FoR TIITS REPoRT HA\ZE
BEEN CIIECKED AND VERIFIED AT TIIE COUNTY (INCLI'DING PINELI,AS) , STATE AND FEDERJAI
LEVELS.
PT'BLIC RECORDS I,E.]ARNED: O
SOURCES OF INFORIIIATION: EXPERIAII BUSINESS INFORIATION SERVICES
IRS LIEN SECTION
COI'NTY COURTHOUSE RECORDS
IF YOU HAVE ALIY QT'ESTIONS RIGARDING THIS REPORT, PI.EASE CONTACT MERIT CREDIT AT: 1-
800-3?1-3348 0R 239-2't7 -3202.
COMPANY NAME: SEASHORE MARBLE & GRANITE, LLC
FEDERAL lD: 82-4933760
CURRENT STATUS: ACTIVE
PRINCIPAL(S): JOSE M MORAES, JR TITLE: MGR
RICARDO TEIXEIRA TITLE: MGR
JAQUELINE C SERRA GOMES TITLE: MGR
DATE INCORPORATED: 03 /2512078
8.8.a
Packet Pg. 258 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
Premier Profile - SEASHORE MARBLE & GRANITE, LLC
Subcode: 970135 Ordered: 1210212019 10:06:32 CST
Transaction Number: C504394630
SEATCh Inquiry: SEASHORE MARBLE GRANITE, LLCI5245 RED CEDAR DR APT 1O/FORT MYERSiFL/33907
/US/Phone N/tu4456851 26
Model Description: lntelliscore Plus V2
Current lntelliscore Plus Score: Score and Risk Class Unavailable (999)
:,3tio"rion
ror Q
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This score predicts the likelihood of serious credit
delinquencies for this business within the next 12
months. This report does not include data elements
Primary Address: 5245 RED CEDAR DR APT 10
FORT MYERS, FL 33907-7501
SEASHORE MARBLE & GRANITE, LLC
Business ldentification Numbe
445685126
Business Name
lntelliscore Plus
Score unavailable.
lnformation on file not
proven to predict serious
future risk.
Financial Stability Risk
Score unavailable.
lnformation on file not
proven to predict financial
stability risk.
Credit Limit Recommendation: N/A
Company DBT
DBT
Unavailable
Original Filings High Risk Alerts
1
Years on File:
State of lncorporation
Date of lncorporation:
Business Type:
Contacts:
1 (FrLE ESTABLTSHED 07t2018)
FL
03t26t2018
Profit
RICARDO TEIXEIRA - MANAGER
GOMES JAQUELINE - TVIANAGER
MORAES JOSE - MANAGER
Business Facts
a
E
rtr
Active Business lndicator:Experian shows this business as active
Possible OFAG Match No OFAC match found
Business Victim Statement:No victim statement on file
BUSINESS ADDRESS IDENTIFIED AS
RESIDENTIAL
Premier Profile - SEASHORE MARBLE & GRANITE. LLC 1t3
{
Risk Dashboard
Risk scores and Credit Limit Recommendation Days Beyond Terms Derogatory Legal Fraud Alerts
0
Commercial Fraud Shield
Evaluation for: SEASHORE MARBLE & GRANITE, LLC, 5245 RED CEDAR DR APT 10, FORT MYERS, FL33907.7501
Business Alerts Verification Triggers
Credit Risk Score: lntelliscore Plus
Credit Risk Score and Credit Limit Recommendation
8.8.a
Packet Pg. 259 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
Premier Profile - SEASHORE MARBLE & GRAN|TE, LLC 2t 3
Credit Limit Recommendation
statistically proven to predict serious future delinquency.
Therefore an lntelliscore Plus score cannot be calculated
and the risk class is unavailable.
This recommendation compares this business against similar businesses in the Experian business
r00
80
60
40
20
0
Quarterly Score Trends
* No score average available for this quarter
Arsl"erfo6c'?ts $rs'F\tr'{ ,r*'ouu
The lntelliscore Plus Quarterly Score Trends provide a
view of the likelihood of delinquency over the past 12
months for this business. The trends will indicate if the
score improved, remained stable, fluctuated or declined
over the last 12 months.
Current Financial Stability Risk Score: Score and Risk Class Unavailable (999)
This score predicts the likelihood of financial stability risk
within the next 12 months. lnformation on file is not
proven to predict financial stability risk. Therefore a
Financial Stability Risk score cannot be created.
100
80
60
40
20
0
Quarterly Score Trends
* No score average available for this quarter
.No'I*
9t?gecreg o\F.s*${ ,u*'nuu
The Financial Stability Risk Quarterly Score Trends
provide a view of the likelihood of financial stability risk
over the past 12 months for this business. The trends will
indicate if the score improved, remained stable,
fluctuated or declined over the last 12 months.
r
Hish
Risk
Low
RiskE31
lntelliscore Plus Quarterly Score Trends
28
Credit Rlsk Score: Financlal Stability Rlsk
ff3 I0 30 65 100
Low1Risk
Hish
Risk
Financial Stability Risk Quarterly Score Trends
-&
Credit Limit Recommendatlon
8.8.a
Packet Pg. 260 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
Not available - This report does not
include the data elements needed to
create the credit limit recommendation.
credit database. lt is based on trade information, industry, age of business and the lntelliscore
Plus. The recommendation is a guide. The final decision must be made based on your company's
business policies.
ror {!
ror Q
ror (p
Experian prides itself on the depth and accuracy of the data maintained on our databases. Reporting your customerb
payment behavior to Experian will fufther strengthen and enhance the power of the information available for making sound
credft decisions. Give credit where credit is due. Call /-800-520-/22/, option #1 for more information.
End of report 1 of 1 report
The information herein is fumished in confidence for your exclusive use for legftimale busness purposes and sha// not be reproduced. Neither Expenan
/nformation Solutlons, /nc., nor lheir sources or distnbutors warrant such information nor shall they be liable for your use or reliance upon i.
O Experian 2019. All rights reserved. Privacy policy.
Experian and the Experian marks herein are service marks or registered trademarks of Experian.
Predicted DBT : N/A
Monthly Average DBT: 0
Highest DBT Previous 6 Months: 0
Highest DBT Previous 5 Quarters: 0
Payment Trend lndication:
Payment trend indicator not available
Total trade and collection (0):
All trades (0):
All collections (0):
Continuous trade (0):
6 month average:
Highest credit amount extended:
Most frequent industry purchasing terrns:
lndustry purchasing terms not available
Bankruptcy:
Tax Lien filings:
Judgment filings:
Sum of legal filings:
UCC filings:
Cautionary UCC filings:
$o
$0
$0
$0
N/A
N/A
No
0
0
$o
0
No
Current DBT:Not
lndustry DBT Range Comparison
The current DBT of this business is Not Available.
DBT for this business: Not Available
THE FOLLOWING INFORMATION WAS PROVIDED BY THE STATE OF FLORIDA. THE DATA IS CURRENT AS OF 1210212019.
State of Origin: FL
Date of lncorporationt 0312612018
Current Status: Active
Business Type: Profit
Charter Number: 1180000775
Agent: SOSS MARC
rAgent Address: 11010 HYACINTH PLACE LAKEWOOD RANCH, FL
Premier Proflle - SEASHORE MARBLE & GRANITE, LLC 3/3
Payment and Legal Filings Summary
Payment Performance Trade and Collection Balance Legal Filings
lndustry Comparison
ifu of businesses
DBT Range 0-5 6-15 16+
Corporate Registration
8.8.a
Packet Pg. 261 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
2t18t2020 Dotail by Entity Name
DrvrstoN oF CoRPoRATtoNs
0l
ltwt *f {luritltt sr,tlt.;itv
Pepadse!&tllgle / Division of Coroorations / Search Records / Detall By-QggUEgBLllUmbeI /
Detail by Entity Name
Florida Limited Liability Company
SEASHORE MARBLE & GRANITE, LLC
Flling lnformation
Document Number L18000077539
FEUEIN Number 824933760
Date Filed 0312612018
Effective Date 0312612018
State FL
Status ACTIVE
Last Event LCAMENDMENT
Event Date Filed 1011712018
Event Effective Date NONE
Principgl-lklslrsss
1851 57TH ST
SARASOTA, FL34243
Changed: 1011712018
Maillng Address
1851 57TH ST
SARASOTA, FL34243
Changed: 1011712018
figgistered Agent Name & Address
Hilst, Luiz
5101 Andrea Blvd
Odando, FL328O7
Name Chang ed: 0312612019
Address Changed: 0312612019
Authorized Person(s)-Delail
Name & Address
Tit|e MGR
MORAES, JOSE M, JR
11 Coburn Dr
search.sunbiz.oro/lnouirv/Coroorationsearch/SearchResultDetail?inquiMvoe=EntitvName&directionTvoe=lnitial&searchNameOrder=SEASHOREMA... 112
8.8.a
Packet Pg. 262 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
2118t2020 Detail by Entity Name
Ashland, M401721
Title MGR
TEIXEIRA, RICARDO
694242CT E
Sarasota, FL34243
Title MGR
SERRA GOMES, JAQUELINE C
8766 Exeter Street
Fort Meyers, FL 33907
Annual Repgds
Report Year
2019
Flled Date
0312612019
Document lmaggg
03/26/2019 - ANNUAL REPORT
10/1712018 - LC Amendment
Mew image in PDF format
Mew image in PDF format
norida Department of 9tate, Dh1lion of Cgrporatloi!
View image in PDF format
2t2
8.8.a
Packet Pg. 263 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
S ms ;g;lffi 'tt5.#3'#m8H*'
crNcrNNAU OH {5999-0023
Date of thle notice: A3-26-Z0LA
Employer Identlflcatlon Nurnber :
82 -4 933? 50
Form; SS-'l
Number of this notiee: CP 5?5 B
for assistance you nay ca}l ue at:
1-800-829-{ 933
IT YOU I'RITE, ATTACH THE
STUB AI THE ET.ID OT THIS NOtISE-
WE ASSIGNED YOU A}I EI{PIOYER IDEMIFICATION NUUBER
,, -Th!!I-you for applylng for.an Employer Identifieation Nunber (EIN). tle asslgncd you
EIN 82-{933?60. Thls EIN will identliy irou, your buliness accounls, tax rcturns, -and -
docurentt, even if you have no enployeis. irtlase keep this notice in your permanent
records.
l{hen fillng tax docunents, palment,s, and related correspondence, it Is very iq)ortant.that you use.your ErN and complete-name and address exactly is shoun'above. en| valiationnay cause 1 dgfay in processlng, result in incorrect infornutlon in your aceount, or evencauee you to be assigned rnore than one EIN. If the infonnation is nit correct as shornabove, please make the correction using the attached tear off stub and return it to us.
Based on the infornntion received- from you or your reprssentative, you rnust filethe folloring fornr(s) by the date(s) ehorn.
Fom 1065 A3/$/ZAL}
Jf you hive Erestiong about the form(s) or the due date(s) shovn, you can caLl us atthe phone nurnber or write to us at the address shown at the doi or this'notic;. --il v""--need herp in detaxmlni-ne vgur annuar accounling period ttax yiiri, """-nl:,i"ition-sis,Accountlng Ferjods and Methads.
t{e assigned you a tax cl.assl.fl.catlon based on lnformaLion obiained from you or yourrepresentatlve. rt ls-not a regal determinatlon of.your tax clasgiricition, and is notbindinqon the rRS. rf you wanf a 1egaI determinaiiirn'or yo,.,. iax--r""iiri.ution, you mayreguest a private letter.ruling from ihe rRS under the guiielin.s -in-nei"nrr. procedure2004-1, 200t1-1 r.R:?. 1.(or suierseding Revenue pioceaure-f9r the lrcar at issue). Note:certaln tax crassiftcatlon eteltions.:in uq regreit.o-by. filing roim-asiz, EntirycJassificatJon Erection. see Eorrn sagz ana tti i"si.octions ror-iaciiiiinal inforrrarion.
A rinited riabillty company- (LIf) nuy file Forrn 8832, Entity classificatjonEJaction, and elect to 6e "ii"Jlti.a-as an association taxable as a corporation. rfthe LIc is eriqible to be a;;;;;;-;; a corporat:.on ttrat.nreets certain ttsts and itsrr] be electiio s corporation siaius, ,1! iGi iiri"iy-iir.-F;;-ii5j. iie"rion ry aslru'll Eusjness 6o"poraiion.--ine-ir.i';irr ue treatea'*" " corporation as of theeffective date of tte-s-"Iipoilliii*"rect,ion and does not need to fire Form 8832.
,isrtrluib;:i"":i: iSrms aird publications, lncludins rhose rererenced in rhis norice,1-800-Bri,:i;re'iiiriirly:t[i:B!Lrolf, r:x ff"il.r*;",:::it3"i5":ii"'n.t, carr
SEASHORE I',ARBLE I GB,A]IITE tLC
RICARDO TEIXEIRA t'tBR
52{5 RED CEDAR DR APT 10
roRt MYERS, FL 3390?
8.8.a
Packet Pg. 264 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
Managernent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2404
STATETYIENT O F OWNERSHIP
This certifies that l,Ricardo Teixeira am a member or managing
APPLICANIS NAME (please print)
member Seashore Marble & Granite LLC
(LTMTTED
lown 20 % of the units issued by the Limited Liability Company listed above
Affidavit of Applicant: I certify under penalty of perJury that the lnformatlon contalned Is a true and correct
statement to the best of my knowledge.
Ricardo Teixeira
Applicant (pleaso print)
Seashore Marble & Granite LLC
Name of Company
of Applicant
State of Florida
County of Manatee
The foregoing instrument as acknowledged before me this t9 742,O
by Qtcordofrt Y.orct*,who has produced Fl o r ulobr r r"rs I vrnt *.
name of person acknowledging (applicant)typo of identificalion or known
as identification and did not take an oath.
date
KRISTI R. ACKERMAN
Notary public - State o, Ftorida
Lommission # GG 037034
My Comm. Expires Oct 6, 2020
(STGNATURE OF
NOTARY'S SEAL
rI6lI A nnl tn ATlntl n^', , r,lat4 O t)^^^ n -, rc
.$i[&,i::,ffi
8.8.a
Packet Pg. 265 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
Glgr/\,lfi
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
RESOTUTION OF AUTHORIZATION
Complete this form if multiple people own part of the company the license will be attached to.
If there is only 1 owner, then this form is not required for the application.
ln accordance with collier county ordinance 2006-46, as amended, seashore Mable & Granite LLC
Company Name
proposes
to engage in contracting as Partners in Collier County where Ricardo Teixeira
Officers/Owners/Partners Applicant Name
proposes to qualify for a Certificate of Competency with company Seashore Mable & Granite LLC
It is hereby agreed upon that we the undersigned
Company
o; Seashore Mable & Granite LLC
Officers/Owners/Partners Company
resolve and represent to the Collier County Contractor's Licensing Board that the proposed qualifying agent,
Ricardo Teixeira is active in all matters connected with the company named
Applicant Name
Seashore Mable & Granite LLC Ricardo Teixeira is legally
Partners
We further resolve and represent that
Company
empowered to act on behalf o1 Seashore Mable & Granite LLC
Company
to supervise construction undertaken by
Applicant Name
in all matters connected with its contracting
Seashore Mable & Granite LLC
Company
Witness
the
&){,w,-e.-.
Omc\rVown[s/Partners
Officers/Owners/Partners Witness
Officers/Owners/Partners of the above mentioned company need to sign on the right and a witness to the signature signs on the left.
State of (lordu
County of Man"+r-
zlt,el>ouThe foregoing instrument as acknowledged before me this
by ?,i*rrlo fttttte*lvr*+-
name of person acknowledgi n g (Offlcers/Owners )
as identification and did not take an oath.
type of identification or known
date
V(or,rlo brrwrs
KRISTI R. ACKERMAN
Notary public - Stare o, Ftorida
uommission # GG 032034
My Comm. Expires Oct 6, 2020
who has produced
(STGNATURE OF NOTARY)
Page 8 of 15
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
=,,.ffi=
FIRM APPLICATION Rev 4112118
8.8.a
Packet Pg. 266 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
Contractor Licensing
2800 N. Horseshoe Dr,
Naples, FL 34104
239-252-2440Gror dft
officers/Owners/Partners
proposes to qualify for a Certificate of Competency with company
Partners
RESOTUTION OF AUTHORIZATION
Complete this form if multiple people own part of the company the license will be attached to.
lf there is only 1 owner, then this form is not required for the application.
ln accordance with Collier County Ordinance 2006-46, as amended, Seashore Mable & Granite LLC proposes
CompanY Name
to engage in conlracting as Partners in Collier County where Ricardo Teixeira
Applicant Namo
Seashore Mable & Granite LLC
Company
It is hereby agreed upon that we the undersigned
resolve and represent to the Collier County Contractor's Licensing Board that the proposed qualifying agent,
Ricardo Teixeira is active in all matters connected wilh the company named
we further resolve and represen11611 Ricardo Teixeira
Applicant Name
Oflicers/Own ers/Partnen
O1 Seashore Mabte & Granile LLC
Company
is legally
Company
empowered to act on behalf o1 Seashore Mable & Granite LLC in all matters connected with its contracting
Company
business and has the authority to supervise construction undertaken by Seashore Mable & Granite LLC
OIfi cors/Ovmers/Partners Witness
0flicers/Owners/Pa rtners Witness
Oflicers/Ownors/partners of lhe above mentioned company need to sign on tho right and a \,1itn6ss to the signature signs on the left.
State of
county of
-
The foregoing instrument as acknowledged before me this
by who has produced
name of person
as identification and did not take an oalh
NOTARY'
rYrrdd\eser Gunty - MA
U a.
IGOR S. H. GOMES
Notary Public
COMMONWEATIH OF MASSACI i J,J3fl
My Commission E.lpires
February 3, 2OZ3
crrtrr A.,.tr r,,.A.rrnrr o^,, A,,t4t'to 01 / lb / AOIO
typs of identification or
n^^^ O ^t,lE
Applicant Name
Seashore Mable & Granite LLC
<-----.
8.8.a
Packet Pg. 267 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
TION OF CONSTBUCTION
GMD Operations & Regulatory Management Department
Licensing Section
2800 N. Horseshoe Drive
Naples, FL 34104
Applicant's Name:
Certifi cate Category Requested:
The applicant is seeking a Collier County Certilicate of in the indicated above. As part of
application fbr this certilicate, the applicant must verity their experience within this trade. You are being requested
to provide information that will aid tlre applicant in meeting this requilement. You should veriff time of active
experience working as an apprentice or a skilled worker (e.g. as a worker commantling the wage of mechanic or
better in the trade). Time served solely in a supervisory or adminisftative role should be described, but may or may
not be considered suflicient to demonstrate required trade experience. The person veriffing trade experience must
orovide tbe lbllowine inlbrmation:i{r."' /T/An)e,^ra P e, f/^ru
Title: 0c-a zf License Number (if applicable): C bz- t: < )l y' I
Name of Business:Co.z iz ,i/r -ttl
t
/f (_7/y'Business Address;
Business Phone: ^; ? ??? fiZoZ The applicant's years of experience from 2@6to 29fi
Theapplicant'sscopeofwork(specificduties)included: YTR k4Wc € GR//,tf? ly'TAc<
Additional comrnents:H/5 /l/,rt Vorzt 6ro d LuoE I'
Falsifying any information provided herein may subject your license to revocation.
Under the penalties of perjury I declare that I have read the foregoing the facts stated
Sisnature- /".Zht7zta /€ff.1/.L
Name
State of Florida
County of
The foregoing instrument as acknowledged before me this
by has
(name of person acknowledging)
as identification and did not take an oath.
NOTARY'S SEAL
dtr LESUE LEIOHWRIOHT
Notary Public, State ol Flodda
Commisslon# GG 64688
W @fltm, ory*r€s Mar. I l, 2021
/z 7/(
of identification)
"l-
NOTARY)
in it arc true.
8.8.a
Packet Pg. 268 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
TION OT'CONSTRUCTION
GMD Operations & Regulatory Management Department
Licensing Section
2E00 N. Horseshoe Drive
Naples, FL 3,1104
Applicant's Name:
Certifi cate Category Requested:L
The applicant is seeking a Collier County Certiticate of in the trade indicated above. As part of
application tbr this certilicate, the applicant must verily their experience within this trade. You are being requested
to provide information that will aid the applicant in meeting this requilement. You should verify time of active
experience working as an apprentice or a skilled worker (e.g. as a worker commanding the wage of mechanic or
better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may
not be considered sufficient to demonstrate required trade experience. The person verifring trade experience must
orovide the lbllowine infbrnration:
i.lu.n"' /W.+il,at Zia Fo rroru
Title: Own zf License Number (if applicable):C- 1- ,/2s )/ /,
Name of Business:E-rrnr,u Ca,a 9,eu <>/r.t4 Qr,.,arr,.g/
Business Address:tf I (_7y'
BusinessPhone: ^ ^ ?-?*fiZo> The applicant'syealsofexperiencefrom 2e96to 20D
The applicant's scope of work (specific duties) included:L GBlt
Additional comments /-1, /1,4,,p L/o{27 6"o y' h/of- K
Falsifying any information provided herein may subject your license to revocation.
Under the penalties of perjruy I declare that I have read the foregoing
in it are true
?/c,
Name
State of Florida
County of
The foregoing instrument as acknowledged before me this
by has
of person acknowledging)
the facts stated
l2 ?/(
of identification)
as identification and did not take an oath.
NOTARY'S SEAL
dd[-
LESUE LEIOHWRIOHT
Notary Public, State ol Fhrlds
Commission# GG 61688
tily o,tm,oqir€s Mar. I l, 2021
;4_
NOTARY)
8.8.a
Packet Pg. 269 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
March L2,20L8
Avant Construction, lnc.
16500 Burnt Store Road
Suite 103
Punta Gorda, Fl.33955
To Whom lt May Concern
Mr. Ricardo Texeira, has been doing business with Avant Construction, lnc. since
2008 and has been valued for his integrity and professionalism.
It is with confidence that we put forward this recommendation based on the
projects we have worked r.
Truly,
.,
Frinee
ral actor
ccc 058797
State of Florida
County of Charlotte
The Foregoing instrument was acknowledged before me tzb
By r
has produced
day of W.,vear,4/9,
know to me or whowho is
s
Notary Public State c, Flotida
Sandra J Funk
My CornmiasbjtGc 00723
ExpiIBs 08/15m21#.i
Commission No
, Notary Public
A
'..i i s it
Mr. Ricardo has installed granite and quartz counter tops, as well as
ceramic/porcelain tile, in several residential and comrnercial projects we have
built and remodeled.
8.8.a
Packet Pg. 270 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
((
Itanhem Flooring, inc.
3350sw 2nd Street
Deerfleld Beach tL 33442
9s4-60s-1432
This states that Ricardo Teixeira has been employed by my company as a tlle and marble
instaler from April 2007 through July 2008. Hls work was satlsfactory and a hard worker. He left
my company ln good standlng to go out on his own. Any questlons don't hesitate to contact me.
Normando Debrlto
,&1
.A-
#:Nohry Publlc Stale of Flodda
Crmfr Dosive
Mycomrnl$bo DD796883
Expkss08r08ri012
8.8.a
Packet Pg. 271 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
I}RAaJIC)HES
Charlies Tenace Fort Myers, Fl 33907
Pht239 -939 -7 939 fax:239 -939 -7 439
Aprit 6e ,2009
To Whom It My Concent,
This Letter is by rvay of conlirming that Ricardo Teixeira worked from 2007 to 2009
as Tile Inskller for'BRAZSTONES FLOORCOVERING,INC> located inFort Myers '
Flor.ida, with an excellent performance. Should you require any further information
please contact us.
Sincerely,
e
Marcia / General Manager
(-c
--
II
11510
".f.$"3
Nolary Pr&lic Stete ot Florida
Camllla DaSilva
MyComml*lon OD795E63
Expkca O6r0u2ol2
Qn ,"n, llA c{q Vq
((8.8.a
Packet Pg. 272 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
Qot*tt"y
Gruwh Managernent Departrnent
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
srArE oF Florida
COUNTY OF
Sirlan Gomes having been first duly sworn, stale and aflirm:
I am a rosident of Manatee County,Florida
more than five (5) years.
During the last five (5) years I have known Ricardo Teixeira
to observe his or her business and personal dealings and find him or her to be a
good character.
Si
7309 Alderwood DR
Street
Sarasota,FL
City State
Te 508-395-7322
The foregoing instrument as acknowledged before me this z/rt 2p
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2404
(State) and have resided here for
(applicant). I have had the opportunity
oT honesty, integrity and
Printod Name
vt
uy 1,r\"n Qomer who has Produced
name of person acknowledglng
and did not take an oath.
ddf-
RODRIGO G. POSADA.
Notary Public, State ol Florida
. r:mmission# GG 927825
Ll,' r'.rmm. expires Oct. 30,2023
zip
dato
S.t,OL as identification
NOTARY)
NOTARY'S SEAL
f\ilanatee
l,
8.8.a
Packet Pg. 273 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
Gro\,vh Manqgarrnt
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
srArE o, Florida
COUNTY OF Manatee
l,Lais Silva having been first duly sworn, state and affirm:
I am a resident of Manatee County,Florida (State) and have resided here for
more than five (5) years.
During the last five (5) years I have known Ricardo Teixeira (applicant). I have had the opportunity
to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and
good character.
Lais Silva
Printed Name
6942 42nd CT E
Street
Sarasota la
City State zip
Telephone 239-745-2134
The foregoing instrument as acknowledged before me this s/rs/uar
date
by larc J,l,ro who has produced Fltru/o lr as identification
namo of porson acknowledging
and did not take an oath.
typo of identilication or known
FL
KRISTI R, ACKERMAN
Notary Public - State ol Florida
Commission # GG 037034
My Comm. Expires Oct 6, 2020
NOTARY'S SEAL
"..ffi=
8.8.a
Packet Pg. 274 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2404
cottEcTloN oF soclAt sEcuR ITY NUfVIBERS
Date: APRIL 12,2418
To: Applicants for Certificate of Competency
From: Everildo Ybaceta, Contractor Licensing Supervisor
pursuant to Chapter l-1g, Florida Statutes and Collier County Gontractor Licensing_ Ordinance 200646
Section 2.1.1., ail applicants are required to submit their social security number(SSN) for the following
purposes:
a) Assess applicant's ability to satisfy creditors by reviewing their credit history.
b) Verification of applicant's test scores and information.
Our office will only use your SSN noted above for those reasons pursuant to Chapter l-19, Florida
Statutes, and as may otherwise be authorized by law.
We are fully committed to safe-guarding and protecting your SSN and once collected. will be maintained
as confidential and exempt under chapter l-'t9, Florida statutes.
Gro\ /et
8.8.a
Packet Pg. 275 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
t.,
.t
.l
I
8.8.a
Packet Pg. 276 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
-
LLTMANA{'2
CERTIFICATE OF LIABILITY INSURANCE.ACOR\-/D'DATE (f,M'DD/YYYY)
1t16t2020
THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLYANDCONFERSNORIGHTSUPONTHECERTIFICATEHOLDER.THIS
CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGANVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES
BELOW. THIS CERTTFTCATE OF TNSURANCE OOES NOT CONSTTTUTE A CONTRACT BETWEEN THE TSSUTNG TNSURER(S), AUTHORTZEO
REPRESENTANVE OR PRODUCER, AND THE CERTIFICATE HOLDER.
IMPORTANT: lf the certlflcato holder ls an ADDITIONAL INSURED, the pollcy(les) mwt havo ADDITIONAL INSURED provlslons or be endorsed.
lf SUBROGATION lS WAIVED, subJect to the terme and condltlons of the pollcy, certaln pollclea may requlre an endorsement. A statement on
thls certlflcate does not confer rlghts to the certlflcate holder ln lleu of such endoreement(s).
$?UI+"t Sandra Luther
ll8,*fi. =",' (407) 99s-547s FAX(A/C. No):
INSURER'S} AFFORDING COVERAGE NAIC #
16535
PRODI'CER
lnsurance Offlce of America, lnc.
1855 West State Road 434
Longwood, FL 32750
TNSuRERA :zurich American lnsurance company
INSIIRER B :
INSURER C ;
INSTIRER D :
INSURER E :
LLT Management, LLC
5401 S Klrkman Rd, Ste 212
Orlando, FL 32819
INSURED
INSI,.IRER F :
THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOWHAVEBEENISSUEDTOTHEINSUREDNAMEDABOVEFORTHEPOLICYPERIOO
INDICATED. NOTWTHSTANDING ANY REOUIREMENT, TERM OR CONDITION OF ANY CONTRACTOROTHERDOCUMENTWITHRESPECTTOWHICHTHIS
CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS,
EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.
POLICY NUMBER POUCY EFF,rurnn,m POUCY EXPruurnnm UM]TSTYPE OF INSURANCE
EACH OCCURRENCE 1,000,000s
100,000$
MEO EXP (Anv one o€rson)10,000$
PERSONAL & ADV INJURY 1,000,000$
GENERAL AGGREGATE 2,000,000s
PROOUCTS . COMP/OP AGG 2,000,000s
A COIITERCI.AL GENERAL LIABIUTY
xCLAIM$MADE OCCUR
LIMIT
PRG
JECT
x
x toc
PER:
PRA 00928s4.04 7t2112019 7t2112020
5
s
BODILY INJURY (Per mBon)$
BODILY INJURY (Psr accident)s
$
AUTOMOEILE LIABIUTY
ANY AUTO
OWNED
AUTOS ONLY
HIRED
AUTOS ONLY
SCHEDULED
AUTOS
NONOWNED
AUTOS ONLY
3
EACH OCCURRENCE 3UUBRELII UAB
EXCES{I LIAB
OCCUR
CLAIMS.MADE AGGRFGATF $
OED RETENTION
'
3
PER
STATUTE
I OTH.IFR
E.L. EACH ACCIDENT s
E.L. DISEASE. EA EMPLOYEE 3
WORKERS COTPENSANON
ANO EMPLOYERS'L|AAIUTY
ANY PROPRIETORYPARTNERYEXECUTIVE
OFFICERYMEMBER EXCLUOED?(M.nd.tory ln NH)
lfyes, descdb€ under
DESCRIPTION OF OPERATIONS below
Y'NE N/A
E.L. OISEASE - POLICY LIMIT $
A Professional Liab PRA 0092854-04 7t21t20't9 712112020 1,000,000
DESCRIPTION OF OPERATIONS, LOCATIONS, VEHICLES (ACORD l0l, Addttlon.l R.m.rt Soh.duL, mry b. rtt ch.d lf mon 3p.c. L nqulnd)
Coverage appllo. to workers of LLT Uanagomoirt LLC that are provlded to SEASHORE IIARBLE & GRANITE, LLC.'
Stafflng agency provldlng employeea to do stone & marble cuttlng, pollchlng, and lnrtallatlon; lnterlor tlle, clerlcal and tanltorlal servlce.
Certiflcate holder ls AddiUonal ln3ured and a Walver ol Subrogatlon appllos where requlred by
wrltten contract on tho General Lleblllty pollcy by way of the Deslgnated Organlzatlon Addltlonal lnsured Endom€mont lncluded on pollcy for Staffing
servlcec. Walver of Subrogatlon endottement !s algo lncuded.
SHOULD AI{Y OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE
THE EXPIRATION OATE THEREOF, I{OTICE wlLL BE OELTVERED IN
ACCORDANCE WIT}I THE POLICY PROVISTONS.
Colller County Contractor Llcenslng Board
2800 North Horserhoo Drlve
lNanlar FL- 3I{04
AUTHORJZED
@ 1988-2015 ACORD CORPORATION. All rlghts rosorv€d.
The ACORD name and logo are reglstered marks of ACORD
ACORD 25 (2016/03)
8.8.a
Packet Pg. 277 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
CERTIFICATE OF LIABILITY INSURANCE oATE (ilm/DDTYYYY)
THIS CERTIFICATE IS ISSUED AS A TIATTER OF INFORTIATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS
CERTIFTCATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES
BELOW. TH|S CERTTFTCATE OF TNSURANCE DOES NOT CONSTTTUTE A CONTRACT BETWEEN THE ISSUING TNSURER(S), AUTHORTZED
REPRESENTATIVE OR PRODUCER, AND THE GERTIFICATE HOLDER.
IMPORTANT: lf the certlflcate holder lc an ADDITIONAL INSURED, the pollcy(les) must have ADDITIONAL INSURED provlslons or be endorsed.
!f SUBROGATION !S WAIVED, subject to the term! and condltlons of tho pollcy, certaln pollcles may requlre an endot'gement. A statemont on
thls certlflcate does not confer rlghts to the certlflcate holder In lleu of ruch endorsement(s).
PRoDUCER SUNZ lnsurance Solutions, LLC. lD:(Vensure HR)
c/o Vensure HR lnc
2600 W Geronimo Place, Suite 100
Chandlet AZ85224
INSURER(S) AFFORDING COVERAGE NAIC f
TNSURERA: United Wisconsin lnsurance Comoanv 29157
INSURED
National Emolover Services LLC
2600 W Geronimo Place
Suite 100
Chandler M 85224
INSURER B :
INSURER C :
INSURER D :
INSURER E :
INSURER F:
COVERAGES CERTIFICATE NUMBER:REVISION NUMBER:
THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD
INDICATED. NOTWTHSTANDING ANY REOUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS
CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFOROEO BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS,
EXCLUSIONS ANO CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.
INSR
LTR TYPE OF INSURANCE rNsn wn POLICY NUI{BER
POLICY EFF
IIIM/DDTYYYY1
POLICY EXP
rMM/DD/YYYY]LIMITS
EACH OCCURRENCE t
DAMAGE TO RENTEO
s
MEO EXP (Any one D€rson)$
PERSONAL & ADV INJURY $
GENERAL AGGREGATE a
PROOUCTS. COMP/OP AGG 0
COIIIIIERCIAL GENERAL LiABIUTY
GEN'L AGGREGATE LIMIT APPLIES
['[--l pnoI I JECTPOLICY
PER:
LOC
$
$
BODILY INJURY (Per person)$
BODILY INJURY (Per accidont)$
$
ANY AUTO
OWNEO
AUTOS ONLY
HIREO
AUTOS ONLY
SCHEDULED
AUTOS
NON.OWNED
AUTOS ONLY
AUTOMOBILE LI,ABIUTY
$
EACH OCCURRENCE sUUBRELI.AUAB
EXCESS LIAB
OCCUR
CLAIM$MAOE AGGREGATE $
DED RETENTION S s
PER
STATI TTF
OTH.
ER
E.L. EACH ACCIOENT r 1.000,000
E.L. DISEASE - EA EMPLOYEE El ooo ooo
A WORIGRS COIPEilSANON
AI{D EHPLOYERS' LIABiUTY
ANYPROPRIETORYPARTNER/EXECUTIVE
OFFICEFYMEMBER EXCLUDEO?
(Mandslory ln NH)
lf vss. doscrib€ undsr
oEscRtPTtoN oF oPERATtoNs bad
Y'NE N/A
wcs44-00001-020-sz
wc544-00001-019.s2
11112020
1t1t2019
11112021
11112020
E.L. OISEASE . POLICY LIMIT r 1.000.000
DESCRIPT|ON OF OPERAIONS , LOCAT|ONS , VEHICLES (ACORD '10t, Addltlonll R.m.rkt Schcdul., may bc ,ttachcd It mor. 3p.c. tr ,!gutnd)
Coverag_e provided br all leased employees but not subcontractors of: LLT Management LLC
Client Efiective'. 1 I 1 12020
Coverage applies to workers of LLT Management LLC that are provided to SEASHORE MARBLE & GRANITE, LLC.
SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE
THE EXPIRATION DATE THEREOF, NOTICE WLL BE OELIVERED ]N
ACCORDANCE W]TH THE POUCY PROVISIONS.
11380
Collier Countv Contractor Licensino Board
2800 North Horseshoe Drive
Naples FL 34104
I
AUTHORIZED REPRESENTATNE
Rick Leonard
@ 1988.2015 ACORD CORPORATTON. Atl rights reseryed.
The ACORD name and logo are registered marks of ACORDACORD 2s (2016/03)
fllPIE^ =*,. 8o0-4o9-B9sn
AUUI
.LATMS-MADE [-l o""r*
8.8.a
Packet Pg. 278 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
JIMMY PATRONIS
CHIEF FII.IANICAL OFFICER STATE OF FLORIDA
DEPARTMENT OF FINANCIAL SERVICES
DIVISION OF WORKERS' COMPENSATION
* * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS'GOMPENSATION LAW"
CONSTRUGTION INDUSTRY EXEMPTION
This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law.
EFFECTIVE DATE: 1211812A18 EXPIRATION DATE: 1211712020
PERSoN: RICARDO TEIXEIRA EMAIL: RICK@SEASHOREGRANITE,COM
FEIN: 824933760
BUSIN ESS NAIIf E AND ADDRESS:
SEASHORE MARBLE & GRANITE, LLC
1851 57TH STREET
SARASOTA, FL 34243
SCOPE OF BUSINESS OR TRADE:
Carpentry E lnstallation Of
Cabinet \ /ork or lnterior Irim
DFS.F2.DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED O8-13 QUESTTONS? (850)41 3-1 609
IMPORTANT: Pu.suant to Chapter 440.05('t4), F.S., an offcer of a corporatbn who elects exemption from this dapter by liling a certificate of election under
this section may not recover benefits or oompensation under this chapter. Pursuant to Chapter 440.05(12), F.S., Cerlificates of election to be exempt... apply
only with in the scope of the business or lrade listed on the notico of election to be exempl Pursuant lo Chapter 140.05( l3), F.S., Nolices of election to be
exempt and certificates of election to be exempt shall be subject to revocation if, at any time afrer ths tiliru of he notice or lhe issuance of lhe certifrcate, tho
person named on the notke or certifcate no longer meets the requirements of this section tor issuan@ of a certifcate. The departmenl shall revoke a
certilicato at any time for failure of the person named on the certifcate to meet lhe requirements of this section.
8.8.a
Packet Pg. 279 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
City of Cape Coral
Certificate of Competency
13054 Date lssued: 1211812018
CABINET & I\,{ILLWORK INSTALL
TEIXEIRA RICARDO
SEASHOITE MARI]LE & GRANITE LLC
Expiration Date: A9 /30/2A20
Dctach and post bottom portion
CITY OF CAPE CORAL CERTIFICATE OF COMPETENCY
At ( r-,,1r,,*^l D^,.L Dl,,,.l r'.,.- a^,..1 El^.;.{^ 21clrln /1?o\ <?./t nl?nurJ Llrrrt.r..r lvrdt a twtttr.t J-,r)w -- \L_tr) Ji1-\i1-t\i
This Certificate expires September 30, 2020 Visit Our Website at lmvw.capecoral.net
Certificate #: 13054
Citl,ofCape Coral -- I
Location: l85l 57TH ST
Business Phone: (239) 204-1616
State License:
Classification:
SPECiALTY
CABINET & MILLWORK INSTALL
TEIXEIRARICARDO
SEASHORE MARBI-E & GRANITE LLC
l85l 57TI{ ST
SARASO'I},.FL 34243
Date Issued:
Amount:
l2lt8/20t8
$ 180.00
CITY trF
_l
8.8.a
Packet Pg. 280 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
2018-19
rtr cHrNES
BUSIN€SS TYPE
003000 sERVlcE
I88HJS lXll^'#if;,na. FL 04243
SEAS'IORC MANBLE & GI1ANITE
rBSr s7Tl"l sT
$ARAS0TA, FL 34243
2018-19
SARASOTA COUNTY I}USINESS TAX RECEIPT
l llls 1'AX DOtjS NOI'ASSI.JRE QUrtl.lTY OF \\IORK OBCONtjtfSl lrt\l'RliCULr\lORY OR
TONIN(i Rl:QtJlRM,ll:N]'s IIAYIa,BEIiN lvll?T. If IS .l.lIUOWNIiR'S RISI'ONSlllll.tTY "f()l]Nli(,Rl!(]Itl'Ll,1NOi.
$6AT€ROOI{S
REOUI^TORY OR
ACCOUNT NO.
99001 0r 25280
ACCOUNT NO.
99001 01 25280
TAX COLLECTOR
Ei,IPLOYEE$6 :.::
PAID-10761 72.0002-0003 N08 06/221201 B 79.7 2
}TU.ST BE DISTI.AYETT IN It CONSPICT'OUS PLACtr
VALID UNTIL 09130/19
SARASOTA COUNTY BUSINESS TzlX RBCEIPT
Trilri t^x DoH.s Nol'ASSURL QUALIry Or
Z.ONINO R[.QlJ,R1!NrrNrs lhvli ltllEN lvlli'r. I'r lS .nll]WORK
OWl,lfi&'$
|!{ncHlNEs ROOMS
EUSINESS TYPEo03s00 sERvlcF
BUSINESS
ADDRESS
1851 57TH ST
SARASOI'A uninc, Fl- 34243 PAr D-l 076 1 72, 0002-0003 NoB 06/2?./20 1 I 7 9.7 2
SEAIiIIORT MARULE
1851 57Tt;t ST
SARA$O]7\, FL 342,t3
N,IUST I}[ DISPLAYEP TN A CONSPICUOUS PLACE
vAt-lD UNTIL 09130/19
& GITANI E
AC'I1Vt:
FL 34236
.com
INFORMATION ONLY: REMOVE OR FOLO BEHIHD BEFORE POSTING RECEIPT
THIS RECEIPT IS FURNI$HED PURSUANT TO CHAPTER 205 LAWS OF FLORIDA
The law required lhis receipt to be displayed conspicuously at the place of buslness so that il is open to the view of the public
and available for inspection. Upon failure to do so, the business shall be subject to the payment of another lull lax for the same
business, profes$ion or occupation.
Paynent is due each year by $eptembet 30th. Paynent after $eptember 30th is dolinquent and subject to a penalty of 107o for
the month of October, phs an additional 57a penalt! for each month thereafter. The tolal dellnquency penalty shall not excoed
260/o of the tax. A 2$0lo penalty is imposed on any person engaged in any new business, occupatlon or profession without first
paying a Sarasota County Buslness Tax,
Thls receipt ls for a buslness tax only, lt does not permit lho person/business to violate any exi$ting regulatory or zoning laws
of the state, county or cities; nor does it exempt the business from licenses or permits that may be required by law. This recelpt
does not assure the quality of work.
All businesses in Sarasota County are responsible for complying with the Sarasota Counly mandatory recycling ordinance,
Business Taxes are sutrject lo change according to law.
ACTIVE
8.8.a
Packet Pg. 281 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
2018-19
MACHINES
OUS'NE8S TYPE
003900 sERvlcE
SARASOTA COUNTY BUSINESS TAX RACSII'T
'lIll5 1)\x DOtjS FlOl'ASs[lR[ QUALITY Ol. WOIIK Olt CONFIRiI Tl{41' RllCUl..l'IOllY OR
zoNrN(; Rraet,lRl:MraNi S ilr\vli IIHiN MIIT. lf lli TltB OWNITR's Ri:SI,ONSIIll.lTY lo l.NStrRl! L]Oiul'l.lAN(:t:.
ACCOUNT NO.
s9001 0r 25280
SEAS}IORE MARBLE 8 GRANITE
1B5r 57Trl sr
SARASOTA.
'-L
34243
ROOMS
SEASHORE MAIi8LE & GNANITE
1851 57Trt ST
SARASOTA. FL 34243
THIS RECEIPT
AND I
A01lvE.
E$PLOYEESo
.
ROOMS SEAT6
SEATS
i33['5,-*. lX',]fJJiiT"o,':L 34243
ilIUST BE DISPLT\YEI) IN A CONSPICUOUS PLACE
vALlo UNTIL 09/30/t9
SATTASOTA COUNTY BUSINESS TAX RECEIPT
TlllS 1^X DOIIS NO1'ASSU|i,C, QU,\Lftv Ot' wORK OR CONFIRIT{ TI IIT RIICUL.TIT0RY OR
zoNrNC R[Q{J'Rr:MF.N.rS llAVn l}I;rN [ltiT. Ir ls lllI OWNlilt'.s Rllsl'loNSlnlLllY l O,iNsURtt Coivll'l-t\ficti.
S.
'.com
2018-19
MACHINES
BUSINESS TYPE
003900 sERVtcE
IHS,{SSS lX5;^'JJi^*;rc, FL 34243 PAID-1076172d002-OOOr NoB 06/221201 B ?s.72
ACCOUNT NO
99001 01 25280
ACTIVe
MUS'T trE DISPLAYED IN A CONSI'ICUOUS I'LACPv LlD UNTIL 09/30119 lr
IS FURNISHED PURSUANT TO CHAPTER 205 LAWS OF FLORIDA
SARASOTA COUNTY OROINANCE 91.084, AS AMENDED
The law required this receipt to be displayed conspicuously at the place of business so that it is open to the view of the public
and avallable for inspection. Upon failure to do so, the business shall be subJect to the payment of anolher lull tax for the same
business, profession or occupation,
Payment is due each year by September 30th, Payment after $eptember 30th is delinquent and subject to a penalty ot 1O% lor
ths month of October,'plus an additional 570 penalty for each month thereafter. The total delinquency penalty shall not exceed
250/o ol the tax. A 25o/o penalty ls imposed on any person engaged in any new buslness, occupation or profession wilhout first
paying a Sarasota County Buslness Tax.
Thls recelpt ls for a business tax onlv, lt does not permit the person/bttsiness to violate any existing regulatory or zoning laws
of lhe state, counly or cities, nor doe$ it exempt the business from licenses or permits that may be required by law. This receipt
cloes not assure the qualily of work.
All businesses in Sarasota County are responsible for complying with the Sarasota County mandatory recycling ordinance.
Business Taxes are subJect to cltange according to law.
EITlPLOYEES
b
PAID-1 0761 72.0002'0003 NoB 06t22na't879.72
INFORMATION ONLv: REMOVE OR FOLD BEHIND EEFORE POSTING RECEIPT
8.8.a
Packet Pg. 282 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
dHr,#w,#Ltc2018-10150
ricksdesignllc@gmai l. com
License Holder
Name:
Firm Name:
Address:
Renewal due for active and inaclive
certificate each year in September.
COMP. NO. shall appear on all
advertisements including vehicles refl ecting
a business name.
Shall only contracl in D/B/A name as il
appears on cerlificate. Board ofApproval
required on business name changes.
LEE COUNTY
CERTIFICATE OF COMPETENCY
(239) 53s-889s
NAME: Ricardo Teixeira
D/B/A SEASHORE MARBLE AND GRANITE LLC
LICENSED FOR: Cabinel & Millwork Cntr
COMP. NO.: cB18-10150
Conditions of Cedificale
Shall mainlain required insurances on active
cerlificales,
Shall inform the Conl,aclor Licensing Office of
any Address or telephone # change.
Ricardo Teixeira
SEASHORE MARBLE AND GRANITE LLC
1851 57th Slreet
Sarasota, FL34243
Thank you for assisting Lee County Contractor Licensing in their effort to "Go Green". Please keep this documenVfile
in a safe place as you will not be receiving any additional copies of your license from lhis office. Be sure to keep your
email address current with us at all times.
Below please find your Lee County Certificate of Competency. This Certificate will need to be renewed yearly if you
wish to perform work in Unincorporated Lee County. Renewal will begin in the middle of August of each calendar year
lf you choose to place your license on inactive status please notify this office as soon as possible. Please keep
yourself up to date with our departments information by periodically reviewing our website at
www. lee-cou nty. com/dcd/contractorlicen sin g. htm
ln addition to this Certificate, it is your responsiblity to mainlain your worker's compensation, general liability insurance
and obtain a yearly business tax receipt from the Lee County Tax Collector while performing work in Unincorporated Lee
County. You may email your certificates of insurance to Contractorlicensing@Leegov.com. Our phone number is
239-533-889s.
Please send e-mail address and/or telephone changes to ContractorLicensing@Leegov.com
IMPORTANT GHANGE PLEASE READ:
ln an effort to reduce costs and "go green" we will no longer be mailing renewal reminders. lf you
wish to receive a renewal reminder via email please provide us with your email address along with
your case number LlC2018-10150 to ContractorLicensing@Leegov.com. Re: "renewa! by email".
. Cut Here
Cqnditions of Cerlifi cate
9ND
fcntrlocren2.rpl
8.8.a
Packet Pg. 283 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
JIMMY PATRONIS
CHIEF FTNANICAL OFFICER STATE OF FLORIDA
DEPARTMENT OF FINANCIAL SERVICES
DIVISION OF WORKERS' COMPENSATION
*. CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS'COMPENSATION I Ary* t
CONSTRUCTION INDUSTRY EXEMPTION
This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law.
EFFECTIVE DATE: 12118120'18 EXPIRATION DATE: 1211712020
PERSON: RICARDO TEIXEIRA EMAIL: RICK@SEASHOREGRANITE.COM
FEIN: 824933760
BUSINESS NAME AND ADDRESS:
SEASHORE MARBLE & GRANITE, LLC
1851 57TH STREET
SARASOTA, FL34243
SCOPE OF BUSINESS OR TRADE:
Carpentry o lnstalhtion Of
Cabhet Work or lnterior frlm
DFS.F2.D\A'C.252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08'13 QUESTTONS? (8s0)41 3-1609
IMPORTANT: pursuant to Chapter 440.05(14), F.S., an officer of a corporation who elects exemption from this chapter by filing a certificate o, election under
this section may not recovor benelits or compensation under this chapler. Pursuant to Chapter 440.05(12), F.S-, Certificates ofelection to be exempt... apply
only within the scope of the business or lrade listed on the notice of election lo b€ ex€mpl Pursuant lo Chapter 140.05( I3), F.S., Notioes of olectjon to be
exemptandcertiricatesofelectiontobeexempt shall besubjecttorevocationif,atarrytim€afterlhelilingofthenoticeorthejssuanceoflhecertificate,ths
person named on tho notic€ or certifcato no longer meets the requirements of lhis section for issuan@ of a certifcato. The department shall revoke a
certilicate at any timo for failurs ol the person named on the cerlifcate to meet lhe Iequirements of this section.
8.8.a
Packet Pg. 284 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
CITY OF
Cify of Cape Coral
Certificate of Competency
13054 Date Issued: l2ll8/2018
CABINET & MILLWORK INSTALL
TEIXEIRARICARDO
SEASHORE MARBLE & CRANITE LLC
Expiration D ate: 09 130 12020
Detach and post bottom portion
CITY OF CAPE CORAL CERTIFICATE OF COMPBTENCY
City- of Capc Coral -- !015 Cult'.rral Park Blvd -- Cape Cora! Flori<la 13990 -- (219) 574-A4n
This Certiticate expires Septenrber 30,202A Visit Our Website at rvw'rv.capecoral.net
Certificate #: 13054
trITYLocation: l85l 57TH ST
Business Phone: (239) z}4-rcrc
State Liccnse:
Classification:
SPECIALTY
CABINET & MILT-WORK INSTAI,I.
TEIXEIRARICARDO
SIASHORE MARBLI] & GRANITE LLC
I85I 57THST
SARASOTA. FL 34243
t2/t812018
$ 180.00
Datc Issued:
Amourrt:
\a
J
8.8.a
Packet Pg. 285 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
2019-20
Sarasota County Business Tax Receipt
THIS TAX DOES NOT ASSURE QUALITY OF WORK OR CONFIRM THAT REGULATORY OR
zo N r N G R E Q u r R E M E N r. rorE,ursuEl JtT,# l.^lll?o* =
*'s R E s P o N s I B I L I ry ro Account No.
990010125280
Business Type:
Business Address:
TEIXEIRA RICARDO
SERVICE
SEASHORE MARBLE & GRANITE
1851 57TH ST
SARASOTA uninc FL 34243
PAID: 5554738.0001 7/2612019 $35.43
1851 57TH ST
SARASOTA FL34243
All businesses in Sarasota County are responsible for complying with
the Sarasota County mandatory recycling ordinance.
Sarasota County Tax Collector
Barbara Ford-Coates
10'l S. Washington Blvd., Sarasota, FL 34236
(941) 861{300, option 3
wvrnn Sa rasotaTaxCollector.com
I nf o@Sa rasotaTaxCol lecto r.comValid until 913012020
9t26t2019 Sarasota County Tax Collector
sarasotataxcollector.governmax.com/collectmax/blreceipt.asp?sid=91A66D023BE34DCEAOD4E01 3F88A0413 1t1
8.8.a
Packet Pg. 286 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
Sou Ltc2018-10150
ricksdesignllc@gmail.com
License Holder
Name:
Firm Name:
Address:
Renewal due for active and inactive
certificate each year in September.
COMP. NO. shall appear on all
advertisements including vehicles refl ecting
a business name.
Shall only contract in D/B/A name as it
appears on certificate. Board of Approval
required on business name changes.
NAME: Ricardo Teixeira
D/B/A SEASHORE MARBLE AND GRANITE LLC
LICENSED FOR: Cabinet & Millwork Cntr
COMP. NO.: CB18-10150
NOT VALID AFTER: 09/30/2020
Shall maintain required insurances on active
certificates.
Shall inform the Contractor Licensing Office of
any Address or telephone # change.
Ricardo Teixeira
SEASHORE MARBLE AND GRANITE LLC
1851 57th Street
Sarasota, FL34243
Thank you for assisting Lee County Contractor Licensing in their effort to "Go Green". Please keep this documenUfile
in a safe place as you will not be receiving any additional copies of your license from this office. Be sure to keep your
email address current with us at all times.
Below please find your Lee County Certificate of Competency. This Certificate will need to be renewed yearly if you
wish to perform work in Unincorporated Lee County. Renewal will begin in the middle of August of each calendar year.
lf you choose to place your license on inactive status please notify this office as soon as possible. Please keep
yourself up to date with our departments information by periodically reviewing our website at
www. lee-cou nty. com/dcd/contractorl icen s i ng. htm
ln addition to this Certificate, it is your responsiblity to maintain your worker's compensation, general liability insurance
and obtain a yearly business tax receipt from the Lee County Tax Collector while performing work in Unincorporated Lee
County. You may email your certificates of insurance to Contractorlicensing@Leegov.com. Our phone number is
239-533-8895.
Please send e-mail address and/or telephone changes to Contractorlicensing@Leegov.com
IMPORTANT CHANGE PLEASE READ:
ln an effort to reduce costs and "go green" we will no longer be mailing renewal reminders. lf you
wish to receive a renewal reminder via email please provide us with your email address along with
your case number LIC2018-10150 to Contractorlicensing@Leegov.com. Re: "renewal by emai!".
Cut Here
Conditions of Certifi cate LEE COUNTY
CERTIFICATE OF COMPETENCY
(239) s33-8895
Conditions of Certifi cate
Sr!natnre oiticense Holder
fcntrlocren2.rpt
8.8.a
Packet Pg. 287 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
Certificate of Competencies lssued in Lee County
A person contracting in the following contractor categories must hold a valid Lee County certificate of
competency and meet the applicable requirements. Click here for a list of testing companies and exam codes.
1. Aluminum without concrete (AW)
Experience: 4 years
Exams: Aluminum; Business and Law
Scooe: fabricate, assemble, handle, erect, install, dismantle, adjust, alter, repair, service and design-- if not prohibited
by law and in accordance with accepted engineering data and manufacturer specifications-screened porches,
screened enclosures, pool enclosures, preformed panel-post, beam roofs, mobile home panel roof-overs, residential
glass window and door enclosures, vinyl panel window enclosures, single story self-contained aluminum utility storage
structures (not to exceed 500 square feet) siding, soffit, fascia, gutters, wood work incidental to the aluminum
construction work (limited to construction of wood framing for the walls of uninhabitable utility storage structures, raised
wood decks for enclosures, repair or replacement of wood incidental to the installation of glass windows and doors,
siding, soffit, fascia, gutters, preformed panel-post and beam roofs).
2. Aluminum non-structural (NA)
Experience: 2 years
Exams: Business and Law
Scope: Fabricate, assemble, erect, install, dismantle, adjust, alter, repair, service and design gutters, downspouts, soffit,
fascia and vinyl or aluminum siding and other non structural aluminum.
3. Gabinet and Millwork Contractor (CB)
Experience: 2 years
Exams: Business and Law
Scope: assemble, install, dismantle, maintain, adjust, alter, extend and design, where not prohibited by law, cabinets
and millwork and corian and cultured marble style counter tops.
4. Carpentry Contractor (CP)
Experience:4 years
Exams: Carpentry; Business and Law
Scope: install any wood products or metal framing in a structure or building including rough framing, door, window
(including metal), structural and non-structural trusses, sheathing, paneling, trim, cabinets, siding, soffit and fascia.
5. Concrete Coatings (DC)
Experience: 2 years
Exams: Business and Law; Business Procedures
Scooe: apply all types of decorative coatings - troweled, sprayed, brushed, or rolledto the top of existing concrete
slabs. The coatings cannot exceed 3/4 inches in thickness. The scope of work does not include installation of slabs
6. Goncrete Forming and Placing Contractor (CW)
Experience: 4 years
Exams: Concrete Forming & Placing ;Business and Law
Scooe: batch and mix aggregates, cement and water to specifications, to construct forms and
framework for the casting and shaping of concrete, place and erect reinforcing steel and miscellaneous embedded
steel, and pour, place and finish cement.
7. Concrete Placing and Finishing (Flatwork) Contractor (PF)
Experience: 3 years
Exams: Business and Law
Scope: pour, place, and finish concrete flatwork (i.e. floors, slab on grade, sidewalks) including incidental placement of
mesh reinforcement, plastic vapor barriers and edge forms, excluding reinforcing steel.
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8. Demolition Contractor (DL)
Experience: 4 years
Exams: Demolition; Business and Law
Scope: Demolition and removal of structures limited to three stories or less (35' max)
9. Excavation Contractor (EX)
Experience: 4 years
Exams: Excavating; Business and Law
Scope: excavate and remove material such as rock, gravel and sand to construct canals, lakes and levees; clearing land
of surface debris and vegetation; grubbing of roots, removal of debris and leveling of the land surface incidental to
excavation.
10. Fence Erection Contractor (FN)
Experience: 2 years
Exams: Business and Law
Scope: install, maintain, repair fencing on grade, including pre-cast concrete and pre-fabricated fences, meeting all
applicable safety, zoning and building codes.
11. Finish Carpentry Contractor (FC)
Experience: 2 years
Exams: Business and Law
Scope: installfinished wood products including paneling, trim, flooring, cabinetry, doors, windows (including metal) and
all incidental hardware.
12. Garage Door Contractor (GD)
Experience: 2 years
Exams: Garage Door; Business and Law
Scope: install, maintain, repair or alter horizontal and verticaltype garage doors, including all hardware and operating
devices, provided a licensed electrical contractor does any of the necessary electrical installation.
13. Glass and Glazing Contractor (GL)
Experience: 3 years
Exams: Glass and Glazing; Business and Law
Scope: select, cut, assemble and install any type of glass or glass work; execute the glazing frames, panels, sashes,
doors, ornamental decoration, mirrors, tub and shower enclosures and any incidental metalframing.
14. Hurricane Shutter Contractor (HS)
Experience: 3 years
Exams: Hurricane Shutter lnstaller; Business and Law
Scooe: install, maintain, repair and replace storm shutters in both residential and commercialfacilities, including both
manually and mechanically operated shutters, provided a licensed electrical contractor does any of the necessary
electrical installation.
15. lnsulation (Alltypes) Contractor (lN)
Experience: 3 years
Exams: lnsulation, AllTypes; Business and Law
Scope: install, maintain, repair, alter or extend any insulation for the primary purpose of preventing loss or gain of heat
from internal or external sources in pipes, vessels, ducts or built-up refrigerated boxes or rooms, and acoustical
materials; install gridwork necessary to support ceiling panels, including luminous ceiling panels.
16. lrrigation Sprinkler Contractor (LS)
Experience: 2 years
Exams: lrrigation Sprinkler; Business and Law
3/3l20tS 8:00:00 AM
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Scope: install, repair, maintain, alter or extend all piping and sprinkler heads for the irrigation of lawns including
incidental connections to a water pump (but not direct connection to potable water lines).
17. Journeyman Electrician (JE)
Exoerience: 4 years
Exams: Journeyman Electrician
Scope: perform work under the supervision and in the employ of a master electrician
18. Journeyman Plumber (JP)
Experience: 4 years
Exams: Journeyman Plumber
Scooe: perform work under the supervision and in the employ of a state certifled plumber or a locally licensed master
plumber.
19. Masonry Contractor (MA)
Experience: 4 years
Exams: Masonry, Business and Law
Scooe: select, cut and lay brick and other baked clay products, rough cut and dress stone, artificial stone and precast
blocks, structural brick or block, but no pouring or finishing of concrete.
20. Painting Contractor (PT)
Experience: 2 years
Exams: Painting; Business and Law
Scooe: use paint spraying equipment and hand tools to apply paint to interior and exterior surfaces; includes painting
concrete, sealing river rock, sandblasting and general coating except roof applications.
21. Paver Block Contractor (lP)
Experience: 2 years
Exams: Business and Law
Scope: laying of brick, block, paver brick or paver block for flat work only. The bricks are set in sand or other loose or
packed material. Blocks may not be set in place by any aggregate that hardens such as concrete or mortar.
22. Paving Contractor (PG)
Experience: 3 years
Exams: Paving Commercial; Business and Law
Scooe: construct roads, airport runways and aprons, parking lots, driveways, sidewalks, curb and gutter, property line
walls, storm drainage facilities and incidental excavating, clearing, grading, sealing and coating.
23. Plastering/Stucco Contractor (PL)
Exoerience: 3 years
Exams: Plastering; Business and Law
Scope: coat surfaces with a mixture of sand or other aggregate gypsum plaster, portland cement or quick-lime and
water or any combination of these materials to create a permanent surface coating; apply and affix gypsum or metal lath
or any other product prepared or manufactured, including placing non-structural metal stud and runners to which lath is
applied, to provide key or suction bases for the support of the plaster coating.
24. Sign Contractor-Limited (SL)
Experience: 3 years
Exams: Siqn Contractor Electrical; Business and Law
Scooe: erect, install, repair, alter, extend or service a free standing sign structure that does not exceed 24 feel above
existing grade to the top of the sign and a maximum of 40 square feet or a sign structure that does not exceed 20 feet
above existing grade which is attached to an existing wall or structure; non-electricalwork, such as painting or changing
sign copy panel, and incidental electrical wiring (internal to the sign structure)that does not go beyond the last
disconnecting means or terminal point of the sign structure. The scope includes repair of all signs, regardless of height
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and size, however, electrical work is limited to internal wiring of the signs and does not include work on the electrical
supply wiring.
25. Sign Contractor - Restricted (NR)
Experience: 2 years
Exams: Business and Law
Scope: erect, install, alter, repair or extend non-electrical signs, not to exceed a height of 10 feet above existing grade,
to the top of the sign and a maximum size of 40 square feet or a non-electrical sign structure that does not exceed 20
feet above existing grade which is attached to an existing wall or structure.
26. Tile and Marble Contractor (TM)
Experience: 2 years
Exams: Tile and Marble; Business and Law
Scope: mix and prepare the base for and set tile and marble
27. Restricted Specialty Contractor
The Board can issue a restricted specialty certificate of competency to an applicant whose experience is limited to only
a particular phase of construction included in one of the established categories of Lee County Certificates of
Competency. At the time the restricted specialty certificate is granted, the Board will specify the requirements necessary
for any future applicant to obtain a similar certificate.
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County.docx
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Packet Pg. 291 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
CITY OF CAPE CORAL
Department of Community DevelopmenUCode Compliance Division
SPECIALTY CONTRACTORS
Specialtv Contractor is a contractor whose operations consist of the performance of construction
work requiring special skills and whose principal contracting business involves the use of specialized
building trades and crafts, usually a minor part of the complete structure. The Cape Coral
Construction Regulation Board may approve a competency license for a specialty contractor not
classified herein; provided the applicant has passed the appropriate block exam or exams for the
particular specialty contractor classification applied for and has othenarise complied with the
requirements of this chapter. Specialty Contractors shall be classified and defined as follows:
1. ALUMINUM NON-STRUCTURAL: Those who are qualified to fabricate, assemble, erect,
install, dismantle, adjust, alter, repair, service and design gutters, downspouts, shutters,
soffit, fascia, and vinyl and aluminum siding and other non structural aluminum. ln addition,
the holder of this class of license, provided he or she is otherwise qualified, may handle,
erect, install, adjust, repair, alter, and replace screens in windows, doors, screened porches,
screened enclosures, and pool enclosures in both residential and commercial structures.
This license does not allow for the erection construction or repair of any structural
component of any of the foregoing. Notwithstanding anything to the contrary herein those
current license holders of an aluminum non-structural specialty license that have been and
currently are erecting and installing pool enclosures may continue to do so with an aluminum
non-structural license as long as such license is renewed and kept current. lf the license
holder changes, is not renewed or is allowed to lapse for any reason, the privilege of erecting
and installing pool enclosures by that individual or entity shall immediately cease and those
individuals or entities desiring to perform such work must obtain an aluminum structural
specialty license. Any individual or entity not currently performing installation or erection of
pool enclosures with an aluminum non-structural specialty license must obtain an aluminum
structural specialty license to perform this type of work. The Department of Community
Development, shall have the right to require evidence of any person or entity who is claiming
the benefits of this section that they actually have been currently are installing or erecting
pool enclosures.
2. ALUMINUM STRUCTURAL:Any person who is qualified to fabricate, assemble, handle,
erect, install, dismantle adjust, alter, repair, service and design-if not prohibited by law and in
accordance with accepted engineering data and manufacturer specification screen porches,
screened enclosures, pool enclosures, preformed panel-post, beam roofs, mobile home
panel roof-overs, residential glass window and door enclosures, vinyl panel window
enclosures, single story self contained aluminum utility storage structures (not to exceed 500
square feet) siding, soffit, fascia, gutters, shutters, wood work incidental to the aluminum
construction work (limited to the construction of wood framing for the walls of uninhabitable
utility storage structures, raised wood decks for enclosures, repair or replacement of wood
incidental to installation of glass windows and doors, siding, soffit, fascia, gutters, preformed
panel-post and beam roofs).
Department of Community Development / Code Compliance Division / Licensing
P.O. Box 150027, Cape Coral, FL 33915-0027
Telephone (239) 574-0430 Fax (239) 242-5368 www.capecoral.net
8.8.a
Packet Pg. 292 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
3. ASPHALT COATING AND SEALIIVG: Those who are qualified to coat and seal asphalt on
roads, driveways and parking lots. This license category may not apply asphalt or any other
type of paving material.
4. CABINET AND MILLWORK INSTALLATION CONTRACTOR: Any person who is qualified
to manufacture, assemble, install, dismantle, maintain, adjust, alter, extend, and design,
when not prohibited by law, cabinets and millwork. The scope of permitted work shall
include, but not be limited to, kitchen cabinets, bathroom vanities, abcessory cabinets,
countertops, office furniture, and millwork items which have been manufactured for
installation on job site locations.
5. CARPENTRY: Any person who is qualified to install any wood products or metal framing in a
structure of building including rough framing, door, window (including metal), structural and
non-structural trusses, sheathing, paneling, trim, cabinets, siding, soffit and fascia.
6. CONCRETE COATINGS Those who have the knowledge and skill to apply decorative
coating to the top of existing concrete slabs. The coating, including aggregate and latex type
coating, cannot exceed 314 of an inch in thickness. The scope of work does not include the
installation of concrete slabs.
7. CONCRETE FORMING PLACING CONTRACIOR: Those who are qualified to batch
and mix aggregates, cement and water to agreed specifications, to construct forms and
framework for the casting and shaping of concrete, to place miscellaneous embedded steel
and to pour, place and finish concrete.
8. CONCRETE PLACING AND FINISHING CONTRACTOR: Those who are qualified to pour,
place and finish concrete flatwork (including but not limited to floors, slab on grade,
sidewalks) including placement of mesh reinforcement, plastic vapor barriers and edge forms
incidental thereto.
9. DEMOLITION CONTRACTOR MRECKINGt: Those who are qualified to demolish and
remove structures, such as dwelling, commercial buildings and foundations.
10. EXCAVATION CONTRACTOR: Any person who is qualified to excavate, to obtain or
remove materials such as rock, gravel, and sand, to construct or to excavate canals, lakes,
and levees including the clearing of land surface debris and vegetation, including the
grubbing of roots, the removal of debris and leveling of the surface land incidental and
necessary thereto in compliance with all environmental laws.
11.FENCE ERECTION CONTRACTOR: Any person who is qualified to instal!, maintain, or
repair fencing on grade, including pre-cast concrete and prefabricated fences which meet all
applicable safety, zoning, and building codes.
12. FINISH CARPENTRY: Any person who has the knowledge and skill to install finished wood
products including paneling, trim, flooring, cabinetry, doors, window, (including metal) and all
incidental hardware.
13. GARAGE DOOR: Those who are qualified to install, maintain, repair or alter horizontal and
vertical type garage doors, including all hardware and operating devices, provided a licensed
electrical contractor does any of the necessary electrical installation.
Department of Community Development / Code Compliance Division / Llcensing
P.O. Box 150027, Cape Coral, FL 33915-0027
Telephone (239) 5744€0 Fax (239) 242-5368 www.capecoral.net
8.8.a
Packet Pg. 293 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
14. GLASS AND GLAZING CONTRACTOR: Any person who is qualified to select, cut,
assemble, and install any type of glass or glasswork, and to execute the glazing frames,
panels, sashes , doors, ornamental decorations, mirrors, tub and shower enclosures and any
metal framing which holds any of the items listed above.
15. HURRICANE PROTECTION: Those who are qualified to install, maintain, repair and replace
storm shutters in both residential and commercial facilities, including both manually and
mechanically operated shutters, provided a licensed electrical contractor does any of the
necessary electrical installation.
16.
'NSUTATION
CONTRACTOR, ALL TYPES:Those who are qualified to install, maintain,
repair, alter or extend any insulation primarily installed to prevent loss or gain of heat from
internal or external sources in pipes, vessels, ducts or built-up refrigerated boxes or rooms,
or acoustical materials.
lT.lRRlcATlON SPRINKLER CONTRACTOR (LAWN SPRINKLEH: Those who are qualified
to install, maintain, repair, alter or extend piping and sprinkler heads for irrigation of lawns,
including the connection to a water pump.
18. MASONRY CONTRACTOR: Those who are qualified to select, cut and lay brick and
concrete block or any other unit masonry products, lay brick and other baked clay products,
rough cut and dress stone, artificial stone and precast blocks, structural glass brick or block,
but shall not pour of finish concrete.
19. NON-ELECTRICAL SIGN INSTALLATION CONTRACTOR: Any person who is qualified to
erect, repair, install, alter, extend, or change any non-electrical sign not to exceed a height of
ten (10) feet above existing grade, to the top of the sign and a maximum size of forty (40)
square feet or a non-electrical sign structure that does not exceed twenty (20) feet above
existing grade which is attached to an existing wall or structure.
20. PAINTING CONTRACTOR: Those who are qualified to use spraying equipment as well as
hand tools to finish both exterior and interior work. Also, pertains to faux or other types of
finishes to surfaces or paint, mural or any other artwork applied to a surface. A paint
contractor may do paperhanging, sandblasting and waterproofing.
21. PAVER BLOCK: Any person who is qualified to lay brick, block or paver block for flat work
only. The bricks are set in sand or other loose or packed material. Blocks may not be set in
place by any aggregate that hardens such as concrete or mortar.
22. PAVING CONTRACTOR-COMMERCIAL OR UNLIMITED. Those who are qualified with the
experience and skill to construct roads, airport runways and aprons, parking lots, sidewalks,
curbs and gutters, property line walls, storm drainage facilities, and to perform the
excavating, clearing, and grading incidental thereto.
23. PLASTERING CONTRACTOR (LATH. PLASTER. AND STUCCO; Those who are qualified
to coat surfaces with a mixture of sand or other aggregate gypsum plaster, portland cement
or quicklime and water, or any combination of such material as to create a permanent
surface coating. The contractor may perform the work of the lathing contractor.
Depaftment of Community Development / Code Compliance Division / Licensing
P.O. Box 150027, Cape Coral, FL 33915-0027
Telephone (239) 574-0430 Fax (239) 242-5368 www.capecoral.net
8.8.a
Packet Pg. 294 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
24. SIGN CONTRACTOR - ELECTRICAL: Those who are qualified to erect, install, alter or
extend signs, not to exceed a height of 24feel above existing grade, at the top of the sign,
and a maximum size of 40 square feet, or a sign structure that does not exceed 20 feet
above existing grade which is attached to an existing wall or structure. The scope of work
also includes the repair of all signs, regardless of height and size, however, electrical work is
limited to internal wiring of the signs, and does not include work on the electrical supply
wiring.
25. TILE. TERRAZZO AND MARBLE CONTRACTOR: Those who are qualified to mix, prepare
the base, and finish terrazzo, settile and marble.
Department of Community Development / Code Compliance Division / Licenslng
P.O. Box'150027, Cape Coral, FL 33915-0027
Telephone (239) 5744430 Fax (239) 242-5368 www.capecoral.net
8.8.a
Packet Pg. 295 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
Contains v RicKs Oesign
Ir:cerrse #63o,o0
AEC lnfo
Searcft
.Results
Expire: S/30P020
Type: SPECHLry
Sub-Type: TILEITERAZZ0IMARBLE
Status: HOLD
Company: TEIXEIRA RICARDO
TEIXEIRA RICAROO
lssue:
83000
6/2812018
Reglstrat
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Search Byl ComPanY $'larne v SE.ARCFN
Chronoiogy {4iTrusl A,ccts lns info Cmtacts {1}Fees $0.00
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8.8.a
Packet Pg. 296 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
$*n#v*,#Ltc2018-00154
ricksdesignllc@g mail. com
License Holder
Name:
Firm Name:
Address:
Renewal due for active and inactive
certificate each year in September.
COMP. NO. shall appear on all
advertisements including vehicles reflecting
a business name.
Shall only contract in D/B/A name as it
appears on certificate. Board of Approval
required on business name changes.
LEE COUNTY
CERTIFICATE OF COMPETENCY
(239) 533-889s
RICARDO TEIXEIRA
RICKS DESIGN LLC
5245 RED CEDAR DR #10
FORT I\,IYERS, FL 33907
Thank you for assisting Lee County Contractor Licensing in their effort to "Go Green". Please keep this documenUfile
in a safe place as you will not be receiving any additional copies of your license from this office. Be sure to keep your
email address current with us at all times.
Below please find your Lee County Cerlificate of Competency. This Certificate will need to be renewed yearly if you
wish to perform work in Unincorporated Lee County. Renewal will begin in the middle of August of each calendar year
lf you choose to place your license on inactive status please notify this office as soon as possible. Please keep
yourself up to date with our departments information by periodically reviewing our website at
www. I ee-co u n ty. co m/d cd/co n tracto rl i ce n s i n g " htm
ln addition to this Certificate, it is your responsiblity to maintain your worker's compensation, general liability insurance
and obtain a yearly business tax receipt from the Lee County Tax Collector while performing work in Unincorporated Lee
County. You may email your certificates of insurance to Contractorlicensing@Leegov.com. Our phone number is
239-533-8895.
Please send e-mail address and/or telephone changes to Contractorlicensing@Leegov.com
IMPORTANT CHANGE PLEASE READ:
ln an effort to reduce costs and "go green" we will no tonger be mailing renewal reminders. lf you
wish to receive a renewal reminder via email please provide us with your email address along with
your case number LlC2018-001541o Contractorlicensing@Leegov.com. Re: "renewal by email".
Cut Here
Conditions of Certificate Conditions of Certifi cate
NAME: RICARDO TEIXEIRA
D/B/A RICKS DESIGN LLC
LICENSED FOR: Tile and Marble
COMP. NO.: TM18-00154
NOT VALID AFTER: 09/30/2020
Shall maintain required insurances on active
certificates.
Shall inform the Contractor Licensing Office of
any Address or telephone # change.
slgnature ol Lrcense Holder
fcntrlocren2.rpt
8.8.a
Packet Pg. 297 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
Ltc2018-10150
ricksdes ignllc@gmai l. com
License Holder
Name:
Firm Name:
Address:
Qqndilions of Certificatg
Renewal due for active and inaclive
certificate each year in September.
COMP. NO. shall appear on all
advertisements including vehicles refl ecting
a business name.
Shall only contract in D/B/A name as it
appears on cerlificate. Board ofApproval
required on business name changes.
. Cut Here
LEE COUNTY
CERTIFICATE OF COMPETENCY
(239) 533-88es
NAME: Ricardo Teixeira
D/B/A SEASHORE MARBLE AND GRANITE LLC
LICENSED FOR: Cabinel & Millwork Cntr
COMP. NO.: CB18-10'150
Conditions gf Certifi cate
Shall mainlain required insurances on active
certificales.
Shall inform the Contractor Licensing Oflice of
any Address or telephone # change.
Ricardo Teixeira
SEASHORE MARBLE AND GRANITE LLC
1851 57th Street
Sarasota, FL34243
Thank you for assisting Lee County Contractor Licensing in their effort to "Go Green". Please keep this documenUfile
in a safe place as you will not be receiving any additional copies of your license from this office. Be sure to keep your
email address current with us at alltimes.
Below please find your Lee County Certificate of Competency. This Certificate will need to be renewed yearly if you
wish to perform work in Unincorporated Lee County. Renewal will begin in the middle of August of each calendar year
lf you choose to place your license on inactive status please notify this office as soon as possible. Please keep
yourself up to date with our departments information by periodically reviewing our website at
www. lee-cou nty. com/dcd/cont ractorlicen sin g. ht m
ln addition to this Certificate, it is your responsiblity to maintain your worker's compensation, general liability insurance
and obtain ayearly business tax receipt from the Lee County Tax Collector while performing work in Unincorporated Lee
County. You may email your certificates of insurance to Contractorlicensing@Leegov.com. Our phone number is
239-s33-889s.
Please send e-mail address andior telephone changes to Contractorllcensing@Leegov.com
IMPORTANT CHANGE PLEASE READ:
ln an effort to reduce costs and "go green" we will no longer be mailing renewal reminders. lf you
wish to receive a renewal reminder via email please provide us with your email address along with
your case number LlC2018-10150 to Contractorlicensing@Leegov.com. Re: "renewa! by email".
9NOAF
fcntrlocren2.rpl
8.8.a
Packet Pg. 298 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
trITY OF
City of Cape Coral
C ertificate of C orn peten c-v-
63000
TILE/TERAZZO/MARBLE
TE,IXEIRA RICARDO
RICK'S DESIGN LLC
Expiration Date: 09 I 30 12020
Date Issued: l2ll8l20l8
Detach and post bottom portion
CITY OF CAPE CORAL CERTTFICATE OF COMPETEI\CY
City of Cape Coral -- l0l5 Culturat Park Blvd -- C'ape Coral Florida 33990 -- (239) 574-0430
This Certillcate expires September 30, 2020 Visit Our \L'ebsite at www.capecoral.net
Ceftificate #: 63000
CITY OFLocation: 6942 42ND CT EAST
Business Phone: (239) 896-6983
State License:
Classification:
SPECIALTY
TILE/TERAZZOIMARBLE
TEIXEIRA zuCARDO
RICK'S DESIGN LLC
6942 42ND CT EAST
SARASOTA. FL 34243
Date Issued:
Amount:
12118t2018
$ 180.00
\,$
8.8.a
Packet Pg. 299 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW OF CREDIT REPORT)
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8.8.a
Packet Pg. 300 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12865 : RICARDO TEIXEIRA - REVIEW
07/15/2020
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.9
Item Summary: RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS - BASED
ON EXPERIENCE
Meeting Date: 07/15/2020
Prepared by:
Title: – Contractor Licensing Board
Name: Michelle Ramkissoon
07/07/2020 4:58 PM
Submitted by:
Title: – Contractor Licensing Board
Name: Tim Crotts
07/07/2020 4:58 PM
Approved By:
Review:
Contractor Licensing Board Michelle Ramkissoon Review Item Completed 07/07/2020 4:59 PM
Contractor Licensing Board Tim Crotts Review Item Completed 07/08/2020 3:27 PM
Contractor Licensing Board Tim Crotts Meeting Pending 07/15/2020 9:00 AM
8.9
Packet Pg. 301
Contents
Letter to the Board
Firm Application
Exam Scores
Credit Score
Sunbiz
EIN
Statement of Ownership
Re s oluti on o f Authorrzation
Verification of Construction
Affidavit of Integrity
Driver License
Certifi cate of Insurances
Competency Cards
8.9.a
Packet Pg. 302 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
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8.9.a
Packet Pg. 303 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
Gro\ /tr
WPE OF CERTIFICATE OF COMPETENCY:
FIRM APPLICATION FOR COLLIER COU NTY
CERTIFICATE OF COMPETENCY
fl General
n Building
n Residential
D Mechanical
n Roofing
$230.00
$230.00
$230.00
$230.00
$230.00
D Electrician
[] Plurnber
tl Air Conditioner
D Swimming Pool
E Specialty
$230.00
$230.00
$230.00
$230.00
$205.00
Specialty Trade:Tile & Marble
I. APPLICANT PERSONAL INFORMATION:
TeixeiraName: Ricardo
Middle lnitial LastFirst
Addross:6942 42nd CT E Sarasota FL 34243
Street City State zip
Email:rick@seashoreg ranite.com
Telephons;239-204-1916 *-.SS#(Last4digits 4351
Date of Birth:12t2911977 Driver's License # (Last 4 digits ontyl;4690
.pursuant to Chapter l-19, Florlda Statutes and Colller County Contractor tlcenslng Ordlnance 2006.46 Sectlon 2.1.1., all appllcants ale requlred to
submlt thelr soclal securlty number (SSNI for the followlng purposest al Assess appllcant's ablllty to tatlsfy credltors by revlewlnE thelr credlt hlttory.
bl Verl0catlon of appllcant's test scores and lnformatlon. our ofllce wlll only use your SSN noted above for those reasons pursuant to Chapter h19,
Florlda Sratutec, and as may otherulse be authorfued by law, We are fully commltted to safe-guardlng and protectlng your SSN and onte collected, wlll
be malntalned ar confldentlal and exempt under Chapter l'19, llorlda Statutes.
Q29473 - CDPLUS License # C30711-Canceiled 2016
REI NSTATEMENT FEE: $205.00
3 BACK YEARS FEES: $555.00
NEW LICENSE FEE: $205.00
C3o1,l Cc'ne-[e,A or /eo I zotv '
8.9.a
Packet Pg. 304 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax- 239-252-2469
Gro$/tl
Provide the names and telephons numbers of two persons who will always know your whereabouts'
Name:Sirlan Gomes Name . Lais Silva
T 508-361-9932 Telephone .239-745-2134
Business Name:Seashore Marble & Granite LLC
(lf no company name will be used, write "lndividual")
Business Address:1851 57th ST, Sarasota FL 34243
Street City 7ip
Telephone:p41 )351-6178
Federal lD Tax No.:82-4933760
III, FINANCIAL RESPONSIBILITY
YES NO ALL TS MUST THE BELOW:
U rtaken construction contracts or work that a party, such as a bonding or suretY
rpsn!, completed or made financial statements on?
I
L
or lawsuits for unpaid or past ue accounts by your as a result of
experience?
{_
Und6rtaken construction contracts or wo rk that resulted in liens, suits, or judgments being
filed?
L lien fi against you by lhe lnterna I Revenue $ervice or Florida Corporate Tax
ion?
!an assignment of assets in settlement constru igations for less than the
debts outstanding?
L
ed with or convicted of acting as a contractor without a license, or licensed
a contractor in this or any other state, been "subject to" disciplinary action by a state,
, or municipality?
L Filed for or been discharged in bankruptcy within the past 5 years?
L convicted or fou nd gu of or entered a ea of nolo contend e re to,ess of
adjud ication,a crim e tn any jurisd iction with tn the pa St I 0 years ?*
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 agreernents for payment.
*lf you have had a felony conviction, proof that your civil rights have been restored will be required prior to
licensure.
ctE ir At)nl l/.ATl/1]\l r)^.. At4qt'lo n^a^ a ^c 4c
II. FICTITIOUS NAME OF APPLICANT'S BUSINESS:
State
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Packet Pg. 305 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
Contractor Licensing
2800 N, Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
IV. EXPERIENCE
EDUCATION:
FICATION
List below and provide lranscripts for any formal education you have obtained in the area of competency for which
this application is being made:
List below non formal education (on the job training) you have obtained in the area of competency for which this
application is
el",l& I
being made:
era5€1 r f\ d .lhor' cru
CURRENT/PREVIOUS LICENSE :
List betow and attach copies any other certificates of competencyllicenses you holdihave held in Collier County or
any other urisdiction. lnclude the license #,and county it in.
C-e t-0(w IL
a 3-/5228 P(
A.FFIDAVIT
Under the penalties of PerjurY , I declare that I have read the foregoing a ication and the facts stated in it are
true.
Ricardo Teixeira
Applicant (please print)Signature of Applicant
State of Florida
County of Manatee
The foregoing instrument as acknowledged before me this tb )12-o
by carArt f.,xu*who has produced orul,lLtNl*
name of person type of or known
as identification and did not take an oath.
I
KRI RsTt ACK ER MAN
PubNotary rc tates 0 Florida
ommission #G 03 7034
ComMy m.6,2020
Etolr Annl ll.!^Tlnt\.l b^" Al44l10 Daaa 6 af 'l A
',ffi=
8.9.a
Packet Pg. 306 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
Gnmdfi
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone -239-252-2431
Fax - 239-252-2469
CERTIFICATION OF APPTICATION
The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County
No, 200646-, as amenied, and under penalties of perjury. I declare that I have read the foregoing qualifier
information and that the facts stated in it are true.
The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to
be licensed-in all matters connected with iti coniracting 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 bs 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 fatsillcation of any information contained herein is grounds for disqualification.
Ricardo Teixeira
Applicant (please print)
Seashore Marble & Granite LLC
Name of
of Applicant
State of:Florida
County of:lt/anatee
The foregoing instrument as acknowledged before me this Z t9 2t>.o
by turdoTe,,re.t**who has produced flortdr-brru"rs lru^t+"
name of person (applicant)
as identification and did not take an oath.
KEISTI R. ACKERMAN
Notary public _ State o, Florida
. uommission # GG 032034
My Comm. Expires Oct 6, 2020
rInM Annl lnArlntl n^.' rt44r40
ARY)
D^^^ a ^f ,t c
type of identification or known
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8.9.a
Packet Pg. 307 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
Contractor Licensing
2800 N, Horseshoe Dr.
Naples, FL 34104
Phone -239-252-2431
Fax - 239-252-2469
WORKMEN's COMPENSATION AFFIDAVIT
It is understood and acknowledged by the Gollier County Contractors' Licensing Board and myself that if I fail to
acquire, or maintain at all times effective Workmen's Compensation lnsurance it willresult in the possible revocation
of my Certificate of Gompetency,
Ricardo Teixeira
Applicant (please print)
Seashore Marble & Granite LLC
Nams
BEFORE ME this day personally appeared t tc,t YeiYtiw who affirms and
Applicant (please print)
says that he has less than one employee and does not require Workmen's Compensation understands that at any
lime he employees one or more persons he must obtain said Workmen's Compensation lnsurance'
State of Florida
County of Manatee
The foregoing instrument as acknowledged before me this 2 t9
date
by
name of person
as identification and did not take an oalh.
NOTARY'S SEAL
tek who has produced Florvtuicar{o fc t vt lvn**
type of identification or known
KRISTI R. ACKERMAN
Notary public - State o, Florida
Commission # GG 037034
My Comm. Expires Oct 6, 2020
trl6tl ADDI lnATll.\Nl Datt AllnllQ 6*-^ 1 ^t 4c
'-,,.-ffi=
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Packet Pg. 308 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
ffi
#JI LEE COT]NTY
SOUTHWEST FLORIDA
BOARD OF COUNTY COMMISSIONERS
Bob Janes
Dislricl One
Douglas R. Sl. CemY
DisbbtTrvo
Ray Judah
D.,sthtThrce
344-5895
Writer's Direct Dial
October 25,2006
Tsmmy
Dislrb{
Hall
Four
Collier County
Contractor Licensing
2800 Horseshoe Drive
Naples FLngqZ
John E. Alblon
Disbicl Five
Donald D. Stihrell
County Manager
David M. O\,ren
Counly AItomeY
Diana tr'l. Parker
2,#*!:"*' LETTER oF REaPRocITY
This letter is to veriffthat Ricardo Teixera took the Bxperior examination sponsored by I',ee
County. This examination was prepared, proctored, and gfaded by Experior'
,
TECHMCAL TYPB: TiIE & MATbIE 78 BUSINESS & LAW: 76% '/
DATE: September 9,2006 DATE: April 1,2006
TAKEN IN: Naples, FL TAKEN IN: Lee county, FL
The applicant needed to prove hvo years experience in the trade at the Licensing Board
appearance. Ricardo Teixera has had a Tile & Marble Contractor License in Lee County
since October24,2006.
DEVBLOPMBNT SBRVICES DIVISION
L. Paschall
Lee County Contractor Licensing
DLPfljs
P.O. Box 398, Fort Myers, Florida 33902'0398 (239) 335'2111
lnternet address http://www.lee-county.com
AN EQUAL OPPORTUNIWAFFIRTIATIVE ACTION EMPLOYER@ Recyded Paper
(
hL rnrhor'
8.9.a
Packet Pg. 309 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
cd,te -fertt,
Presented to
Ricardo Teixeira
As a record of successful completion of the
Lee County
Florida Business & Law Exam
This is not a license nor is it an official publication of the state
Copyright @ 2001 ExperiorAssessments", LLC. All rights reserved.
e e r o rXp
8.9.a
Packet Pg. 310 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
(
-rHorvlsoN
I.t,r
PR,OlVIET]T,IC
qA MNATION RESULTS NOTIFICATION
SepterDsr 13,2000
RrcARDO TED(EIRA
2806 gth Street SW
Lehlgh Acres, FL 33971
G
ygg q-ch.le-v.e..{-9 p.agslng sc3-re-o-Ilyoulrsce0tLeoloun[^exar{natbn'
Your score(s) are as follow s:
0910912000 Naples, FL
Tlle 78 v Part
Lee Oounty requlres a passlng percentage of 76%.
please note that passage of the exam ls no guarantee a certiflcate of quallflcatlon w lll be lseued by the Llcenslng
Board.
To help you galn the recognlflon you deserve, Thornson Plonetrlc has prepared a Gertlflcate of AchlevenEnt,
oeauttiuity deslgned and very sultable for franlng (8'112 x 1 1) for only S25'00 per catogory'
Hease flll out the order form below, cut atong the dottsd lhe, thsn send the oonphted form to Thornson Pronptric.
Faynnnt options: chsch nx,ney order, Vlsa or lrrasterCard. Credlt card orders nay be faxed to (800)813'6670. All
others send to Thonson Florntrlc, 12E0 Erergy Lane, St. FaulMN 5510E. Allow 2-3 weeks for dellvery.
Certlllcate of Achlgvement Requert
RICARDO TED(ERA
2806 gth Street SW
- _ _Lehlgh &rqs,_fl. !1971._-
.E
Quanmy
Laa Oounty - Tile - 09/0912006 x $26.fi1=
For credft card payrrrnl, conplete the follow lng.Card Tlpe: VIsa Ivlastercard
Oear CandEate:
We are pleased to
Slgnature
F133-ft-napl-G
Thomon Ptonrlrlo '1200 Ete gy L.ne 'St frul, lrf,l 65108
Tol Free: 80028{1.3fi28' Faxr 8fl}.813.6870' www.qperbron3re.com
(8.9.a
Packet Pg. 311 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
Prepaned By:
Merit Cnedit
(23s) 277-3202
(8OO) 37t-3348
TRANSUNION CREDIT REPORT
[FOR] [SUB NAME](t) z NP628M23
IFORMER EMPLOYER AND ADDRESS]
SELF EMPLOYED
lMKr SUBI
16 MS
I rNFr LE ]
7/es
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[ssN] [BrRrH DArE]
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TETXEIRA, RTCARDo JoRGAN SR.
ICURRENT ADDRESS]
6942 E. 42ND CT., SARASoTA FL. 34243
IFoRMER ADDRESSI
5245 RED CEDAR DR., #tg. FoRT MYERS FL. 33907
1629 RED CEDAR DR., #2. FORT MYERS FL. 339O7
I POSTTTON ]
ICURRENT EMPLOYER AND ADDRESS]
DISCOVER MARBLE AND GRANI
CONTRACTOR
ttl06
MODEL pROFILE I * **ALERTT(x*
i','*FICO SCORE 4 SCoRE +621 "/: @38, 0L3, O2O, 018*** IN ADDITION TO THE***FACToRS LTSTED ABOVE, THE NUMBER 0F INQUTRIES ON THE CONSUMER'S CREDTT,.*i(FILE HAS ADVERSELY AFFECTED THE CREDIT SCORE.
CREDIT SUMMARY *** TOTAL FILE HISTORY
PR=1 C0L=5 NEG=5 HSTNEG=5-6 TRD=15 RVL=10 INST=4 MTG=o 0pN=1 INQ=3
HIGH CRED CRED LIM BALANCE PAST DUE MNTHLY PAY AVAILABLE
REVoLVING: $s427 $46sO $7tt $o $zt 85%
INSTALLMENT: $4O.2K $ $qtto $g $ezsTOTALS: $45.6K $46so $sqV $g $ggz
PUBLIC RECORDS
SOURCE DATE LIAB ECOA COURT ASSETS
TYPE
z 5064304 11l11R $0 r BK
CHAPTER 7 BANKRUPTCY DISCHARGED
PAID
2/72
DOCKET#
PTAINTIF F/ATTORNEY
1]-20758
DAVID MARK GALAN
CREDITOR MOP
REMARKS
1T SPRINT O9B
PLACED FOR COLLECTIO
MEDICAL O9B
PLACED FOR COLLECTIO
MEDICAL O9B
PLACED FOR COLLECTIO
MEDICAL O9B
PLACED FOR COLLECTIO
BCA FNCL SRV Y 973POO7 I
37256757
BCA FNCL SRV Y 913POO1 I
372561,56
MED BUSI BUR Y 36DSOO2 I
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TRADES
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OPENED HIGHCRED TERMS
VERFIED CREDLIM PASTDUE
PAYPAT 1.-12 MOP
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SUBCODE
COLLECTIONS
SUBNAME SUBCODE ECOA OPENED CLOSED $PLACEDACCOUNT# VERIFIED BALANCEERC Y 26MTOO2 1 s/19 $18s1207814112 7L/\9A $1851.
MEDICAL O9B
PLACED FOR COLLECTIO
8.9.a
Packet Pg. 312 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE
CREDITONEBNK B 54MRO13 4/t2 $ZOTS4M796221497 12/].6A $1.450
I SLDTO MIDLAND FUN 7/T6F $g
CAPTTAL ONE B LDTV0O1 6/L2 $2376s17805845860 3/79A $ZOOOr cREDrr CARD tut6F $o
REMARKS MO 30/60/90
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SYNCB/LOW L 235O47J 9/14
798192610564 72/L6A
C CHARGE ACCOUNT 6/76F
suNcsr cu Q 298Q0o7 2/ts
460879009948 ltltgA
C I CREDIT CARD
sYNcB/AMAzoN D 235064K t/1660457810894L 1t/t9AI CHARGE ACCOUNT
BRIDGECREST F LSFXOa2 6/14to6ot329o5o1 to/LgAI AUTOMOBILE
SYNCB/ToYS D 2350655 7/13
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CAPITAL ONE B 1DTVOO1 4/t2
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INQUIRIES
DATE SUBCODE SUBNAII'IE
t2/ 02/1.9 ZNq628M23(FLA) MERrT CREDTT
L2/ t8/ 18 2Np6284423(FLA) MERIT CREDTT
TYPE AMOUNT
8.9.a
Packet Pg. 313 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
1./3L/t8 ZNP628M23(FLA) MERIT CREDIT
CREDIT REPORT SERVICED BY:
TRANSUNION 800-888-4213
2 BALDWIN PLACE, p.0. BoX 1000 CHESTER, pA L9OL6
CONSUMER DISCLOSURES CAN BE OBTAINED ONLINE THROUGH TRANSUNION AT:
HTTP : / /t^Jt'JtJ. TRANSUNION . COM
CREDITOR CONTACT INFORMATION
FL M DIST BK ZP5g643g4
801 N FLORIDA AVE TAMPA FL. 33602
CAPITAL ONE BC1DTVOO1
PO BOX 3O28L SALT LAKE CITY UT. 84730
VERIZON UR1R2WOO2
NATIONAL RECOVERY MINNEAPOLIS MN. 55426
BRIDGECREST FA]-SFXOO2
PO BoX 29018 PHOENIX AZ. 85038
CAP ONE AUTO FA].WZKOOT
CREDIT BUREAU DISP PLANO TX. 75O25
SYNCB/LOW LH235O4!J
P0 Box 9s6005 oRLANDo FL. 32896
SYNCB/AMAZON DZ235O64K
P0 Box 965015 oRLANDO FL. 32896
SYNCB/TOYS DC235O65S
PO BoX 965005 oRLANDo FL. 32896
suNcoAST cu QU298Q001
P0 BOX 11904 TAMPA FL. 33680
suNcsT cu Qc298Qoo7
6801 HILLS AVE TAMPA FL. 33680
CREDITONEBNK BC54MRO13
PO BOX 98872 LAS VEGAS NV. 89193
WFDS FS839NO77
PO BOX 10709 RALEIGH NC. 27605
ERC YC26MTOO2
PO BOX 57547 JACKSONVILLE FL. 3224I
MED BUSI BUR YC36DSOO2
1460 RENAISSANCE D PARK RIDGE IL. 60068
BCA FNCL SRV YC973POOI.
5805 NhJ 11TH ST MIAMI FL. 33126
MERIT CREDIT Z 6284423
12734 KENWOOD LANE FORT MYERS FL. 33907
(813)
(8oo)
(800)
(8oo)
(8oo)
(8oo)
(866)
(866)
(813)
(813)
(877)
(8oo)
(8oo)
(847)
(877)
(23e)
307-5162
9s5-7070
852-!922
843- 3825
946-0332
444-1408
634-8379
864-21.49
62t-75t1
62!-75L1
825-3242
289-89O4
496-8941
954-4200
375-s4.1}O
277 -3202
END OF TRANSUNION REPORT
MERIT CREDIT HAS RETRIEVED THE ABOVE PERSONAL CREDIT REPORT FOR
LICENSING PURPOSES AS REQUESTED BY THE BUSINESS
OI,,INER/PROPRIETOR. PUBLIC RECORDS FOR THIS REPORT HAVE BEEN
CHECKED AND VERIFIED AT THE COUNTY, STATE AND FEDERAL LEVELS.
PUBLIC RECORDS HAVE ALSO BEEN VERIFIED FOR PINELLAS COUNTY.
PUBLIC RECORDS LEARNED 1
SOURCES OF INFORMATION: TRANS UNION LLC
IRS LIEN SECTION
COUNTY COURTHOUSE RECORDS
IF YOU HAVE ANY QUESTIONS REGARDING THIS REPORT, PLEASE
CONTACT MERIT CREDIT AT: t-8OO-371,-3348 OR (239) 277-3202.
8.9.a
Packet Pg. 314 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
&
WUeritCredit rNrc
Fast, Accurate & Secure.
MERIT CREDIT HAS RETRIEVED THE ABOVE BUSINESS REPORT FOR LICENSING PI'RPOSES AS
REQUESTED BY THE BusINEss oWITER/PRoPRIEToR. PT,BLIC RECoRDS FoR THIS REPoRT HAI/E
BEEN CHECKED A}ID VERIFIED AT THE COI'NTY (INCLUDING PINELI.AS) , STATE AI.ID EEDERAL
LE\TELS.
PT'BLIC RECORDS I,EARNED: O
SOURCES OF INAORI'IATION: EXPERIAII BUSINESS INFORIA,TION SERVICES
IRS LIEN SECTION
COI]NTY COI'RTHOUSE RECORDS
IF YOU IIAVE A}{Y QI'ESTIONS REGARDING THIS REPORT, PLEASE CONTACT MERIT CREDIT AT: 1-
800-371-3348 0R 239-271 -3202.
COMPANY NAME: JORGAN DEVELOPMENT, CORP
FEDERAL lD: 20-5064138
CURRENT STATUS: INACTIVE
PRINCIPAL(S): EDISANTOS TITLE: P
DATE INCORPORATED: 061 7412006 ADMrN DTSSOLUTTON FOR ANNUAL REPORT 09/2312076
8.9.a
Packet Pg. 315 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
Premier Profile - JORGAN DEVELOPMENT, CORP
Subcode: 970135 Ordered: O1l17l2O2O 13:45:25 CST
Transaction Number: C504596286
Search lnquiry: Jorgan Development, Corpl'l 1510 CHARLIES TER/Fort Myers/FU33907/US/Phone 239-768-
6222t823383178
Model Description: lntelliscore Plus V2
Current lntelliscore Plus Score: 21
'#rp"rion.
ror (t)
roe Q
roe Q
Doing Business As: JORGAN GRANITE & MARBLE
Primary Address: 1 1 510 CHARLIES TER
FORT MYERS, FL 33907-3003
Website : g riffininteriordesign.com
Phone: (239)768-6222
Tax lD: 20-5064138
This business is the ultimate parent.
See the corporate hierarchy by clicking here+
Business Name
JORGAN DEVELOPMENT, CORP
Business ldentification Number
823383178
21 m
Score range: 1 - 100 percentile
lntelliscore Plus Financial Stability Risk
MEDIUM TO
HIGH RISK
MEDIUM TO
HIGH RISK
Credit Limit Recommendation: $2,100
Company DBT
DBT
Unavailable
Original Filings High Risk Alerts
1
SIC Code: TERRAZZO, TILE, MARBLE & MOSAIC WORK - 1743
BRICK, STONE & RLTD CONSTRUCTION MATLS - 5032
CONSTRUCTION, SINGLE-FAMILY HOUSES . 1521
NAICS Code: Tile and f enazzo Contractors - 238340
Brick, Stone, and Related Construction Material Merchant
Wholesalers - 423320
Residential Building Construction - 236100
Number of Employees: 3
Sales: $1,036,000
Years on File:
State of lncorporation:
Date of lncorporation:
Business Type:
'14 (FrLE ESTABLTSHED 06/2006)
FL
0611412006
Profit
Business Facts
a
E
E
Active Business lndicator:Experian shows this business as active
Possible OFAC Match:No OFAC match found
Business Victim Statement:No victim statement on flle
INACTIVE DOMESTIC CORPORATE FILING
FOUND
Credit Risk Score and Credit Limit Recommendation
Premier Proflle - JORGAN DEVELOPMENT, CORP
Risk Class: 4
lt4
ror ($
.{
Risk Dashboard
Risk Scores and Credit Limit Recommendation Days Beyond Terms Derogatory Legal Fraud Alerts
0
Commercial Fraud Shield
Evaluation for:JORGAN DEVELOPMENT, CORP, 1'1510 CHARLIES TER, FORT MYERS, FL33907-3003
Business Alerts Verification Triggers
Credit Risk Score: lntelliscore Plus
8.9.a
Packet Pg. 316 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
,
Premier Profile - JORGAN DEVELOPMENT, CORP
2t 4
irEDtunl - HIGH RISK
100
80
60
40
20
0
Quarterly Score Trends
The lntelliscore Plus Quarterly Score Trends provide a
view of the likelihood of delinquency over the past 't 2
months for this business. The trends will indicate if the
score improved, remained stable, fluctuated or declined
over the last 12 months.
\p.r,on's pp*N* \$ttqt orlse'
This score predicts the likelihood of financial stability risk within the next 12 months.
The score uses tradeline and collections information, public filings as well as other
variables to predict future risk. Higher scores indicate lower risk.
Factors lowering the score
} NUMBER OF ACTIVE COMMERCIAL ACCOUNTS
} RISK ASSOCIATED WITH THE COMPANY'S INDUSTRY SECTOR
} RISK ASSOCIATED WITH THE BUSINESS ryPE
I EMPLOYEE SIZE OF BUSINESS
MEOltnil - HIGH R|SH
Current Financial Stability Risk Score: 10 Risk Class: 4
The risk class groups scores by risk into ranges of similar
performance. Range 5 is the highest risk, range 1 is the
lowest risk.
lndustry Risk Comparison
9% of businesses indicate a higher likelihood of financial
stability risk.
This score predicts the likelihood of serious credit delinquencies for this business
within the next 12 months. Payment history and public record along with other
variables are used to predict future risk. Higher scores indicate lower risk.
Factors lowering the score
} NBR OF ACTIVE COMMERCIAL ACCTS WITHIN THE LAST 12 MOS
} NUMBER OF COMMERCIAL ACCOUNTS WITH NET 1-30 DAYS TERM
' NUMBER OF DEROGATORY COMMERCIAL ACCOUNTS
> NUMBER OF RECENTLY ACTIVE COMMERCIAL ACCOUNTS
The risk class groups scores by risk into ranges of similar
performance. Range 5 is the highest risk, range '1 is the
lowest risk.
lndustry Risk Comparison
20% of businesses indicate a higher likelihood of severe
delinquency.
rl 10 e5 50 75 100
2'l
5 3 1Hi'th
Risk rl Low
Risl.:
lntelliscore Plus Quarterly Score Trends
,#pd&ffi 35
25
Credit Risk Score: Financial Stability Risk
HiEh
Risk .: .l'1 Lsw
Risk
0 i lrl 3L-r 65 100
Financial Stability Risk Quarterly Score Trends
8.9.a
Packet Pg. 317 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
,
I00
80
60
40
20
0
Quarterly Score Trends
\p.*.nno$ $s''!Jtn \u"ttt odoe"
The Financial Stability Risk Quarterly Score Trends
provide a view of the likelihood of financial stability risk
over the past 12 months for this business. The trends will
indicate if the score improved, remained stable,
fluctuated or declined over the last 12 months.
roe Q
roe Q
Credit Limit Recommendation
$2' 1 00
This recommendation compares this business against similar businesses in the Experian business
credit database. lt is based on trade information, industry, age of business and the lntelliscore
Plus. The recommendation is a guide. The final decision must be made based on your company's
business policies.
Current DBT: Not Available
Predicted DBT: N/A
Monthly Average DBT: 0
Highest DBT Previous 6 Months: 0
Highest DBT Previous 5 Quarters: 0
Payment Trend lndication:
Payment trend indicator not available
Total trade and collection (2):
All trades (2):
All collections (0):
Continuous trade (0):
6 month average:
Highest credit amount extended:
Most frequent industry purchasing terms:
lndustry purchasing terms not available
Bankruptcy:
Tax Lien filings:
Judgment filings:
Sum of legal filings:
UCC filings:
Cautionary UCC filings:
$0
$o
$o
$0
N/A
N/A
No
0
0
$0
0
No
0-5 6-15 16+DBT Range
DBT for this business: Not Available
lndustry DBT Range Comparison
The current DBT of this business is Not Available
Business
Category
Date
Reported
Last
Sale
Payment
Terms
Recent High
Credit Balance Cur 1-30 31-60 61-90 91+ Comments
CHARGE
OFF
OTHER $oCRED CARD 1112017
VARIED $0PRNTG&PUBL O9I2O17
Trade Payment - Additional Trade Details
Premier Profile - JORGAN DEVELOPMENT, CORP 3t 4
ror {p
**#w
Credit Limit Recommendation
I
Payment and Legal Filings Summary
Payment Performance Trade and Collection Balance Legal Filings
lndustry Comparison
9b of husinesses 8r1",/,, rrEJ g"lo
(Trade Lines with
Account Status
Beyond Terms
8.9.a
Packet Pg. 318 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
THE FOLLOWING INFORMATION WAS PROVIDED BY THE STATE OF FLORIDA. THE DATA IS CURRENT AS OF 01I17I2O2O,
State of Origin: FL
Date of lncorporation: 0611412006
Current Status: lnactive
Business Type: Profit
Charter Number: P060000816
Agent: SANTOS EDI
Agent Address: 8029 SILVER BIRCH WAY LEHIGH ACRES, FL
The inquired upon business, JORGAN DEVELOPMENT, CORP, is the Ultimate Parent
JORGAN DEVELOPMENT, CORP 11510 CHARLIES TER . FORT IUYERS,FL 8233831 78
Corporate Linkage
ror Q
ror $
Experian prides itself on the depth and accuracy of the data maintained on our databases. Reporting your customerb
payment behavior to Experian wrll further strengthen and enhance the power of the mformation availabte for making sound
credit decisions. Give credit where credit t's due. Call /-800-520-122/, option H for more information.
End of report 1 of .l report
The mformatbn herein is furnished in confidence for your exclusive use for legitimate busmess purposes and shall not be reproduced. Neither Expenan
lnformatbn Solutions, /nc., nor their sources or distnbutors warrant such informalion nor sha// they be lbble for your use or re/iance upon lt.
O Experian 2020. All rights reserved. Privacy policy.
Experian and the Experian marks herein are servicc marks or registered trademarks of Experian
Premier Profile - JORGAN DEVELOPMENT, CORP 4t 4
Corporate Registration
Business Name Location BIN
8.9.a
Packet Pg. 319 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
il
WnneritCredit rxc
Fast, Accurate & Secure.
MERIT CREDTT EAS RETRIET'ED THE ABOVE BUSINESS REPORT F1)R LICENSING PI'RPOSES AS
REQUESTED BY THE BUSINESS OIOTER,/PROPRIEToR. PI,BLIC REcoRDs FoR TIITS REPoRT HA\ZE
BEEN CIIECKED AND VERIFIED AT TIIE COUNTY (INCLI'DING PINELI,AS) , STATE AND FEDERJAI
LEVELS.
PT'BLIC RECORDS I,E.]ARNED: O
SOURCES OF INFORIIIATION: EXPERIAII BUSINESS INFORIATION SERVICES
IRS LIEN SECTION
COI'NTY COURTHOUSE RECORDS
IF YOU HAVE ALIY QT'ESTIONS RIGARDING THIS REPORT, PI.EASE CONTACT MERIT CREDIT AT: 1-
800-3?1-3348 0R 239-2't7 -3202.
COMPANY NAME: SEASHORE MARBLE & GRANITE, LLC
FEDERAL lD: 82-4933760
CURRENT STATUS: ACTIVE
PRINCIPAL(S): JOSE M MORAES, JR TITLE: MGR
RICARDO TEIXEIRA TITLE: MGR
JAQUELINE C SERRA GOMES TITLE: MGR
DATE INCORPORATED: 03 /2512078
8.9.a
Packet Pg. 320 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
Premier Profile - SEASHORE MARBLE & GRANITE, LLC
Subcode: 970135 Ordered: 1210212019 10:06:32 CST
Transaction Number: C504394630
SEATCh Inquiry: SEASHORE MARBLE GRANITE, LLCI5245 RED CEDAR DR APT 1O/FORT MYERSiFL/33907
/US/Phone N/tu4456851 26
Model Description: lntelliscore Plus V2
Current lntelliscore Plus Score: Score and Risk Class Unavailable (999)
:,3tio"rion
ror Q
ror Q
roe Q
ror Q
This score predicts the likelihood of serious credit
delinquencies for this business within the next 12
months. This report does not include data elements
Primary Address: 5245 RED CEDAR DR APT 10
FORT MYERS, FL 33907-7501
SEASHORE MARBLE & GRANITE, LLC
Business ldentification Numbe
445685126
Business Name
lntelliscore Plus
Score unavailable.
lnformation on file not
proven to predict serious
future risk.
Financial Stability Risk
Score unavailable.
lnformation on file not
proven to predict financial
stability risk.
Credit Limit Recommendation: N/A
Company DBT
DBT
Unavailable
Original Filings High Risk Alerts
1
Years on File:
State of lncorporation
Date of lncorporation:
Business Type:
Contacts:
1 (FrLE ESTABLTSHED 07t2018)
FL
03t26t2018
Profit
RICARDO TEIXEIRA - MANAGER
GOMES JAQUELINE - TVIANAGER
MORAES JOSE - MANAGER
Business Facts
a
E
rtr
Active Business lndicator:Experian shows this business as active
Possible OFAG Match No OFAC match found
Business Victim Statement:No victim statement on file
BUSINESS ADDRESS IDENTIFIED AS
RESIDENTIAL
Premier Profile - SEASHORE MARBLE & GRANITE. LLC 1t3
{
Risk Dashboard
Risk scores and Credit Limit Recommendation Days Beyond Terms Derogatory Legal Fraud Alerts
0
Commercial Fraud Shield
Evaluation for: SEASHORE MARBLE & GRANITE, LLC, 5245 RED CEDAR DR APT 10, FORT MYERS, FL33907.7501
Business Alerts Verification Triggers
Credit Risk Score: lntelliscore Plus
Credit Risk Score and Credit Limit Recommendation
8.9.a
Packet Pg. 321 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
Premier Profile - SEASHORE MARBLE & GRAN|TE, LLC 2t 3
Credit Limit Recommendation
statistically proven to predict serious future delinquency.
Therefore an lntelliscore Plus score cannot be calculated
and the risk class is unavailable.
This recommendation compares this business against similar businesses in the Experian business
r00
80
60
40
20
0
Quarterly Score Trends
* No score average available for this quarter
Arsl"erfo6c'?ts $rs'F\tr'{ ,r*'ouu
The lntelliscore Plus Quarterly Score Trends provide a
view of the likelihood of delinquency over the past 12
months for this business. The trends will indicate if the
score improved, remained stable, fluctuated or declined
over the last 12 months.
Current Financial Stability Risk Score: Score and Risk Class Unavailable (999)
This score predicts the likelihood of financial stability risk
within the next 12 months. lnformation on file is not
proven to predict financial stability risk. Therefore a
Financial Stability Risk score cannot be created.
100
80
60
40
20
0
Quarterly Score Trends
* No score average available for this quarter
.No'I*
9t?gecreg o\F.s*${ ,u*'nuu
The Financial Stability Risk Quarterly Score Trends
provide a view of the likelihood of financial stability risk
over the past 12 months for this business. The trends will
indicate if the score improved, remained stable,
fluctuated or declined over the last 12 months.
r
Hish
Risk
Low
RiskE31
lntelliscore Plus Quarterly Score Trends
28
Credit Rlsk Score: Financlal Stability Rlsk
ff3 I0 30 65 100
Low1Risk
Hish
Risk
Financial Stability Risk Quarterly Score Trends
-&
Credit Limit Recommendatlon
8.9.a
Packet Pg. 322 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
Not available - This report does not
include the data elements needed to
create the credit limit recommendation.
credit database. lt is based on trade information, industry, age of business and the lntelliscore
Plus. The recommendation is a guide. The final decision must be made based on your company's
business policies.
ror {!
ror Q
ror (p
Experian prides itself on the depth and accuracy of the data maintained on our databases. Reporting your customerb
payment behavior to Experian will fufther strengthen and enhance the power of the information available for making sound
credft decisions. Give credit where credit is due. Call /-800-520-/22/, option #1 for more information.
End of report 1 of 1 report
The information herein is fumished in confidence for your exclusive use for legftimale busness purposes and sha// not be reproduced. Neither Expenan
/nformation Solutlons, /nc., nor lheir sources or distnbutors warrant such information nor shall they be liable for your use or reliance upon i.
O Experian 2019. All rights reserved. Privacy policy.
Experian and the Experian marks herein are service marks or registered trademarks of Experian.
Predicted DBT : N/A
Monthly Average DBT: 0
Highest DBT Previous 6 Months: 0
Highest DBT Previous 5 Quarters: 0
Payment Trend lndication:
Payment trend indicator not available
Total trade and collection (0):
All trades (0):
All collections (0):
Continuous trade (0):
6 month average:
Highest credit amount extended:
Most frequent industry purchasing terrns:
lndustry purchasing terms not available
Bankruptcy:
Tax Lien filings:
Judgment filings:
Sum of legal filings:
UCC filings:
Cautionary UCC filings:
$o
$0
$0
$0
N/A
N/A
No
0
0
$o
0
No
Current DBT:Not
lndustry DBT Range Comparison
The current DBT of this business is Not Available.
DBT for this business: Not Available
THE FOLLOWING INFORMATION WAS PROVIDED BY THE STATE OF FLORIDA. THE DATA IS CURRENT AS OF 1210212019.
State of Origin: FL
Date of lncorporationt 0312612018
Current Status: Active
Business Type: Profit
Charter Number: 1180000775
Agent: SOSS MARC
rAgent Address: 11010 HYACINTH PLACE LAKEWOOD RANCH, FL
Premier Proflle - SEASHORE MARBLE & GRANITE, LLC 3/3
Payment and Legal Filings Summary
Payment Performance Trade and Collection Balance Legal Filings
lndustry Comparison
ifu of businesses
DBT Range 0-5 6-15 16+
Corporate Registration
8.9.a
Packet Pg. 323 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
2t18t2020 Dotail by Entity Name
DrvrstoN oF CoRPoRATtoNs
0l
ltwt *f {luritltt sr,tlt.;itv
Pepadse!&tllgle / Division of Coroorations / Search Records / Detall By-QggUEgBLllUmbeI /
Detail by Entity Name
Florida Limited Liability Company
SEASHORE MARBLE & GRANITE, LLC
Flling lnformation
Document Number L18000077539
FEUEIN Number 824933760
Date Filed 0312612018
Effective Date 0312612018
State FL
Status ACTIVE
Last Event LCAMENDMENT
Event Date Filed 1011712018
Event Effective Date NONE
Principgl-lklslrsss
1851 57TH ST
SARASOTA, FL34243
Changed: 1011712018
Maillng Address
1851 57TH ST
SARASOTA, FL34243
Changed: 1011712018
figgistered Agent Name & Address
Hilst, Luiz
5101 Andrea Blvd
Odando, FL328O7
Name Chang ed: 0312612019
Address Changed: 0312612019
Authorized Person(s)-Delail
Name & Address
Tit|e MGR
MORAES, JOSE M, JR
11 Coburn Dr
search.sunbiz.oro/lnouirv/Coroorationsearch/SearchResultDetail?inquiMvoe=EntitvName&directionTvoe=lnitial&searchNameOrder=SEASHOREMA... 112
8.9.a
Packet Pg. 324 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
2118t2020 Detail by Entity Name
Ashland, M401721
Title MGR
TEIXEIRA, RICARDO
694242CT E
Sarasota, FL34243
Title MGR
SERRA GOMES, JAQUELINE C
8766 Exeter Street
Fort Meyers, FL 33907
Annual Repgds
Report Year
2019
Flled Date
0312612019
Document lmaggg
03/26/2019 - ANNUAL REPORT
10/1712018 - LC Amendment
Mew image in PDF format
Mew image in PDF format
norida Department of 9tate, Dh1lion of Cgrporatloi!
View image in PDF format
2t2
8.9.a
Packet Pg. 325 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
S ms ;g;lffi 'tt5.#3'#m8H*'
crNcrNNAU OH {5999-0023
Date of thle notice: A3-26-Z0LA
Employer Identlflcatlon Nurnber :
82 -4 933? 50
Form; SS-'l
Number of this notiee: CP 5?5 B
for assistance you nay ca}l ue at:
1-800-829-{ 933
IT YOU I'RITE, ATTACH THE
STUB AI THE ET.ID OT THIS NOtISE-
WE ASSIGNED YOU A}I EI{PIOYER IDEMIFICATION NUUBER
,, -Th!!I-you for applylng for.an Employer Identifieation Nunber (EIN). tle asslgncd you
EIN 82-{933?60. Thls EIN will identliy irou, your buliness accounls, tax rcturns, -and -
docurentt, even if you have no enployeis. irtlase keep this notice in your permanent
records.
l{hen fillng tax docunents, palment,s, and related correspondence, it Is very iq)ortant.that you use.your ErN and complete-name and address exactly is shoun'above. en| valiationnay cause 1 dgfay in processlng, result in incorrect infornutlon in your aceount, or evencauee you to be assigned rnore than one EIN. If the infonnation is nit correct as shornabove, please make the correction using the attached tear off stub and return it to us.
Based on the infornntion received- from you or your reprssentative, you rnust filethe folloring fornr(s) by the date(s) ehorn.
Fom 1065 A3/$/ZAL}
Jf you hive Erestiong about the form(s) or the due date(s) shovn, you can caLl us atthe phone nurnber or write to us at the address shown at the doi or this'notic;. --il v""--need herp in detaxmlni-ne vgur annuar accounling period ttax yiiri, """-nl:,i"ition-sis,Accountlng Ferjods and Methads.
t{e assigned you a tax cl.assl.fl.catlon based on lnformaLion obiained from you or yourrepresentatlve. rt ls-not a regal determinatlon of.your tax clasgiricition, and is notbindinqon the rRS. rf you wanf a 1egaI determinaiiirn'or yo,.,. iax--r""iiri.ution, you mayreguest a private letter.ruling from ihe rRS under the guiielin.s -in-nei"nrr. procedure2004-1, 200t1-1 r.R:?. 1.(or suierseding Revenue pioceaure-f9r the lrcar at issue). Note:certaln tax crassiftcatlon eteltions.:in uq regreit.o-by. filing roim-asiz, EntirycJassificatJon Erection. see Eorrn sagz ana tti i"si.octions ror-iaciiiiinal inforrrarion.
A rinited riabillty company- (LIf) nuy file Forrn 8832, Entity classificatjonEJaction, and elect to 6e "ii"Jlti.a-as an association taxable as a corporation. rfthe LIc is eriqible to be a;;;;;;-;; a corporat:.on ttrat.nreets certain ttsts and itsrr] be electiio s corporation siaius, ,1! iGi iiri"iy-iir.-F;;-ii5j. iie"rion ry aslru'll Eusjness 6o"poraiion.--ine-ir.i';irr ue treatea'*" " corporation as of theeffective date of tte-s-"Iipoilliii*"rect,ion and does not need to fire Form 8832.
,isrtrluib;:i"":i: iSrms aird publications, lncludins rhose rererenced in rhis norice,1-800-Bri,:i;re'iiiriirly:t[i:B!Lrolf, r:x ff"il.r*;",:::it3"i5":ii"'n.t, carr
SEASHORE I',ARBLE I GB,A]IITE tLC
RICARDO TEIXEIRA t'tBR
52{5 RED CEDAR DR APT 10
roRt MYERS, FL 3390?
8.9.a
Packet Pg. 326 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
Managernent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2404
STATETYIENT O F OWNERSHIP
This certifies that l,Ricardo Teixeira am a member or managing
APPLICANIS NAME (please print)
member Seashore Marble & Granite LLC
(LTMTTED
lown 20 % of the units issued by the Limited Liability Company listed above
Affidavit of Applicant: I certify under penalty of perJury that the lnformatlon contalned Is a true and correct
statement to the best of my knowledge.
Ricardo Teixeira
Applicant (pleaso print)
Seashore Marble & Granite LLC
Name of Company
of Applicant
State of Florida
County of Manatee
The foregoing instrument as acknowledged before me this t9 742,O
by Qtcordofrt Y.orct*,who has produced Fl o r ulobr r r"rs I vrnt *.
name of person acknowledging (applicant)typo of identificalion or known
as identification and did not take an oath.
date
KRISTI R. ACKERMAN
Notary public - State o, Ftorida
Lommission # GG 037034
My Comm. Expires Oct 6, 2020
(STGNATURE OF
NOTARY'S SEAL
rI6lI A nnl tn ATlntl n^', , r,lat4 O t)^^^ n -, rc
.$i[&,i::,ffi
8.9.a
Packet Pg. 327 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
Glgr/\,lfi
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
RESOTUTION OF AUTHORIZATION
Complete this form if multiple people own part of the company the license will be attached to.
If there is only 1 owner, then this form is not required for the application.
ln accordance with collier county ordinance 2006-46, as amended, seashore Mable & Granite LLC
Company Name
proposes
to engage in contracting as Partners in Collier County where Ricardo Teixeira
Officers/Owners/Partners Applicant Name
proposes to qualify for a Certificate of Competency with company Seashore Mable & Granite LLC
It is hereby agreed upon that we the undersigned
Company
o; Seashore Mable & Granite LLC
Officers/Owners/Partners Company
resolve and represent to the Collier County Contractor's Licensing Board that the proposed qualifying agent,
Ricardo Teixeira is active in all matters connected with the company named
Applicant Name
Seashore Mable & Granite LLC Ricardo Teixeira is legally
Partners
We further resolve and represent that
Company
empowered to act on behalf o1 Seashore Mable & Granite LLC
Company
to supervise construction undertaken by
Applicant Name
in all matters connected with its contracting
Seashore Mable & Granite LLC
Company
Witness
the
&){,w,-e.-.
Omc\rVown[s/Partners
Officers/Owners/Partners Witness
Officers/Owners/Partners of the above mentioned company need to sign on the right and a witness to the signature signs on the left.
State of (lordu
County of Man"+r-
zlt,el>ouThe foregoing instrument as acknowledged before me this
by ?,i*rrlo fttttte*lvr*+-
name of person acknowledgi n g (Offlcers/Owners )
as identification and did not take an oath.
type of identification or known
date
V(or,rlo brrwrs
KRISTI R. ACKERMAN
Notary public - Stare o, Ftorida
uommission # GG 032034
My Comm. Expires Oct 6, 2020
who has produced
(STGNATURE OF NOTARY)
Page 8 of 15
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
=,,.ffi=
FIRM APPLICATION Rev 4112118
8.9.a
Packet Pg. 328 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
Contractor Licensing
2800 N. Horseshoe Dr,
Naples, FL 34104
239-252-2440Gror dft
officers/Owners/Partners
proposes to qualify for a Certificate of Competency with company
Partners
RESOTUTION OF AUTHORIZATION
Complete this form if multiple people own part of the company the license will be attached to.
lf there is only 1 owner, then this form is not required for the application.
ln accordance with Collier County Ordinance 2006-46, as amended, Seashore Mable & Granite LLC proposes
CompanY Name
to engage in conlracting as Partners in Collier County where Ricardo Teixeira
Applicant Namo
Seashore Mable & Granite LLC
Company
It is hereby agreed upon that we the undersigned
resolve and represent to the Collier County Contractor's Licensing Board that the proposed qualifying agent,
Ricardo Teixeira is active in all matters connected wilh the company named
we further resolve and represen11611 Ricardo Teixeira
Applicant Name
Oflicers/Own ers/Partnen
O1 Seashore Mabte & Granile LLC
Company
is legally
Company
empowered to act on behalf o1 Seashore Mable & Granite LLC in all matters connected with its contracting
Company
business and has the authority to supervise construction undertaken by Seashore Mable & Granite LLC
OIfi cors/Ovmers/Partners Witness
0flicers/Owners/Pa rtners Witness
Oflicers/Ownors/partners of lhe above mentioned company need to sign on tho right and a \,1itn6ss to the signature signs on the left.
State of
county of
-
The foregoing instrument as acknowledged before me this
by who has produced
name of person
as identification and did not take an oalh
NOTARY'
rYrrdd\eser Gunty - MA
U a.
IGOR S. H. GOMES
Notary Public
COMMONWEATIH OF MASSACI i J,J3fl
My Commission E.lpires
February 3, 2OZ3
crrtrr A.,.tr r,,.A.rrnrr o^,, A,,t4t'to 01 / lb / AOIO
typs of identification or
n^^^ O ^t,lE
Applicant Name
Seashore Mable & Granite LLC
<-----.
8.9.a
Packet Pg. 329 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
TION OF CONSTBUCTION
GMD Operations & Regulatory Management Department
Licensing Section
2800 N. Horseshoe Drive
Naples, FL 34104
Applicant's Name:
Certifi cate Category Requested:
The applicant is seeking a Collier County Certilicate of in the indicated above. As part of
application fbr this certilicate, the applicant must verity their experience within this trade. You are being requested
to provide information that will aid tlre applicant in meeting this requilement. You should veriff time of active
experience working as an apprentice or a skilled worker (e.g. as a worker commantling the wage of mechanic or
better in the trade). Time served solely in a supervisory or adminisftative role should be described, but may or may
not be considered suflicient to demonstrate required trade experience. The person veriffing trade experience must
orovide tbe lbllowine inlbrmation:i{r."' /T/An)e,^ra P e, f/^ru
Title: 0c-a zf License Number (if applicable): C bz- t: < )l y' I
Name of Business:Co.z iz ,i/r -ttl
t
/f (_7/y'Business Address;
Business Phone: ^; ? ??? fiZoZ The applicant's years of experience from 2@6to 29fi
Theapplicant'sscopeofwork(specificduties)included: YTR k4Wc € GR//,tf? ly'TAc<
Additional comrnents:H/5 /l/,rt Vorzt 6ro d LuoE I'
Falsifying any information provided herein may subject your license to revocation.
Under the penalties of perjury I declare that I have read the foregoing the facts stated
Sisnature- /".Zht7zta /€ff.1/.L
Name
State of Florida
County of
The foregoing instrument as acknowledged before me this
by has
(name of person acknowledging)
as identification and did not take an oath.
NOTARY'S SEAL
dtr LESUE LEIOHWRIOHT
Notary Public, State ol Flodda
Commisslon# GG 64688
W @fltm, ory*r€s Mar. I l, 2021
/z 7/(
of identification)
"l-
NOTARY)
in it arc true.
8.9.a
Packet Pg. 330 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
TION OT'CONSTRUCTION
GMD Operations & Regulatory Management Department
Licensing Section
2E00 N. Horseshoe Drive
Naples, FL 3,1104
Applicant's Name:
Certifi cate Category Requested:L
The applicant is seeking a Collier County Certiticate of in the trade indicated above. As part of
application tbr this certilicate, the applicant must verily their experience within this trade. You are being requested
to provide information that will aid the applicant in meeting this requilement. You should verify time of active
experience working as an apprentice or a skilled worker (e.g. as a worker commanding the wage of mechanic or
better in the trade). Time served solely in a supervisory or administrative role should be described, but may or may
not be considered sufficient to demonstrate required trade experience. The person verifring trade experience must
orovide the lbllowine infbrnration:
i.lu.n"' /W.+il,at Zia Fo rroru
Title: Own zf License Number (if applicable):C- 1- ,/2s )/ /,
Name of Business:E-rrnr,u Ca,a 9,eu <>/r.t4 Qr,.,arr,.g/
Business Address:tf I (_7y'
BusinessPhone: ^ ^ ?-?*fiZo> The applicant'syealsofexperiencefrom 2e96to 20D
The applicant's scope of work (specific duties) included:L GBlt
Additional comments /-1, /1,4,,p L/o{27 6"o y' h/of- K
Falsifying any information provided herein may subject your license to revocation.
Under the penalties of perjruy I declare that I have read the foregoing
in it are true
?/c,
Name
State of Florida
County of
The foregoing instrument as acknowledged before me this
by has
of person acknowledging)
the facts stated
l2 ?/(
of identification)
as identification and did not take an oath.
NOTARY'S SEAL
dd[-
LESUE LEIOHWRIOHT
Notary Public, State ol Fhrlds
Commission# GG 61688
tily o,tm,oqir€s Mar. I l, 2021
;4_
NOTARY)
8.9.a
Packet Pg. 331 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
March L2,20L8
Avant Construction, lnc.
16500 Burnt Store Road
Suite 103
Punta Gorda, Fl.33955
To Whom lt May Concern
Mr. Ricardo Texeira, has been doing business with Avant Construction, lnc. since
2008 and has been valued for his integrity and professionalism.
It is with confidence that we put forward this recommendation based on the
projects we have worked r.
Truly,
.,
Frinee
ral actor
ccc 058797
State of Florida
County of Charlotte
The Foregoing instrument was acknowledged before me tzb
By r
has produced
day of W.,vear,4/9,
know to me or whowho is
s
Notary Public State c, Flotida
Sandra J Funk
My CornmiasbjtGc 00723
ExpiIBs 08/15m21#.i
Commission No
, Notary Public
A
'..i i s it
Mr. Ricardo has installed granite and quartz counter tops, as well as
ceramic/porcelain tile, in several residential and comrnercial projects we have
built and remodeled.
8.9.a
Packet Pg. 332 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
((
Itanhem Flooring, inc.
3350sw 2nd Street
Deerfleld Beach tL 33442
9s4-60s-1432
This states that Ricardo Teixeira has been employed by my company as a tlle and marble
instaler from April 2007 through July 2008. Hls work was satlsfactory and a hard worker. He left
my company ln good standlng to go out on his own. Any questlons don't hesitate to contact me.
Normando Debrlto
,&1
.A-
#:Nohry Publlc Stale of Flodda
Crmfr Dosive
Mycomrnl$bo DD796883
Expkss08r08ri012
8.9.a
Packet Pg. 333 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
I}RAaJIC)HES
Charlies Tenace Fort Myers, Fl 33907
Pht239 -939 -7 939 fax:239 -939 -7 439
Aprit 6e ,2009
To Whom It My Concent,
This Letter is by rvay of conlirming that Ricardo Teixeira worked from 2007 to 2009
as Tile Inskller for'BRAZSTONES FLOORCOVERING,INC> located inFort Myers '
Flor.ida, with an excellent performance. Should you require any further information
please contact us.
Sincerely,
e
Marcia / General Manager
(-c
--
II
11510
".f.$"3
Nolary Pr&lic Stete ot Florida
Camllla DaSilva
MyComml*lon OD795E63
Expkca O6r0u2ol2
Qn ,"n, llA c{q Vq
((8.9.a
Packet Pg. 334 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
Qot*tt"y
Gruwh Managernent Departrnent
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
srArE oF Florida
COUNTY OF
Sirlan Gomes having been first duly sworn, stale and aflirm:
I am a rosident of Manatee County,Florida
more than five (5) years.
During the last five (5) years I have known Ricardo Teixeira
to observe his or her business and personal dealings and find him or her to be a
good character.
Si
7309 Alderwood DR
Street
Sarasota,FL
City State
Te 508-395-7322
The foregoing instrument as acknowledged before me this z/rt 2p
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2404
(State) and have resided here for
(applicant). I have had the opportunity
oT honesty, integrity and
Printod Name
vt
uy 1,r\"n Qomer who has Produced
name of person acknowledglng
and did not take an oath.
ddf-
RODRIGO G. POSADA.
Notary Public, State ol Florida
. r:mmission# GG 927825
Ll,' r'.rmm. expires Oct. 30,2023
zip
dato
S.t,OL as identification
NOTARY)
NOTARY'S SEAL
f\ilanatee
l,
8.9.a
Packet Pg. 335 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
Gro\,vh Manqgarrnt
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
srArE o, Florida
COUNTY OF Manatee
l,Lais Silva having been first duly sworn, state and affirm:
I am a resident of Manatee County,Florida (State) and have resided here for
more than five (5) years.
During the last five (5) years I have known Ricardo Teixeira (applicant). I have had the opportunity
to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and
good character.
Lais Silva
Printed Name
6942 42nd CT E
Street
Sarasota la
City State zip
Telephone 239-745-2134
The foregoing instrument as acknowledged before me this s/rs/uar
date
by larc J,l,ro who has produced Fltru/o lr as identification
namo of porson acknowledging
and did not take an oath.
typo of identilication or known
FL
KRISTI R, ACKERMAN
Notary Public - State ol Florida
Commission # GG 037034
My Comm. Expires Oct 6, 2020
NOTARY'S SEAL
"..ffi=
8.9.a
Packet Pg. 336 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2404
cottEcTloN oF soclAt sEcuR ITY NUfVIBERS
Date: APRIL 12,2418
To: Applicants for Certificate of Competency
From: Everildo Ybaceta, Contractor Licensing Supervisor
pursuant to Chapter l-1g, Florida Statutes and Collier County Gontractor Licensing_ Ordinance 200646
Section 2.1.1., ail applicants are required to submit their social security number(SSN) for the following
purposes:
a) Assess applicant's ability to satisfy creditors by reviewing their credit history.
b) Verification of applicant's test scores and information.
Our office will only use your SSN noted above for those reasons pursuant to Chapter l-19, Florida
Statutes, and as may otherwise be authorized by law.
We are fully committed to safe-guarding and protecting your SSN and once collected. will be maintained
as confidential and exempt under chapter l-'t9, Florida statutes.
Gro\ /et
8.9.a
Packet Pg. 337 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
t.,
.t
.l
I
8.9.a
Packet Pg. 338 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
-
LLTMANA{'2
CERTIFICATE OF LIABILITY INSURANCE.ACOR\-/D'DATE (f,M'DD/YYYY)
1t16t2020
THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLYANDCONFERSNORIGHTSUPONTHECERTIFICATEHOLDER.THIS
CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGANVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES
BELOW. THIS CERTTFTCATE OF TNSURANCE OOES NOT CONSTTTUTE A CONTRACT BETWEEN THE TSSUTNG TNSURER(S), AUTHORTZEO
REPRESENTANVE OR PRODUCER, AND THE CERTIFICATE HOLDER.
IMPORTANT: lf the certlflcato holder ls an ADDITIONAL INSURED, the pollcy(les) mwt havo ADDITIONAL INSURED provlslons or be endorsed.
lf SUBROGATION lS WAIVED, subJect to the terme and condltlons of the pollcy, certaln pollclea may requlre an endorsement. A statement on
thls certlflcate does not confer rlghts to the certlflcate holder ln lleu of such endoreement(s).
$?UI+"t Sandra Luther
ll8,*fi. =",' (407) 99s-547s FAX(A/C. No):
INSURER'S} AFFORDING COVERAGE NAIC #
16535
PRODI'CER
lnsurance Offlce of America, lnc.
1855 West State Road 434
Longwood, FL 32750
TNSuRERA :zurich American lnsurance company
INSIIRER B :
INSURER C ;
INSTIRER D :
INSURER E :
LLT Management, LLC
5401 S Klrkman Rd, Ste 212
Orlando, FL 32819
INSURED
INSI,.IRER F :
THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOWHAVEBEENISSUEDTOTHEINSUREDNAMEDABOVEFORTHEPOLICYPERIOO
INDICATED. NOTWTHSTANDING ANY REOUIREMENT, TERM OR CONDITION OF ANY CONTRACTOROTHERDOCUMENTWITHRESPECTTOWHICHTHIS
CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS,
EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.
POLICY NUMBER POUCY EFF,rurnn,m POUCY EXPruurnnm UM]TSTYPE OF INSURANCE
EACH OCCURRENCE 1,000,000s
100,000$
MEO EXP (Anv one o€rson)10,000$
PERSONAL & ADV INJURY 1,000,000$
GENERAL AGGREGATE 2,000,000s
PROOUCTS . COMP/OP AGG 2,000,000s
A COIITERCI.AL GENERAL LIABIUTY
xCLAIM$MADE OCCUR
LIMIT
PRG
JECT
x
x toc
PER:
PRA 00928s4.04 7t2112019 7t2112020
5
s
BODILY INJURY (Per mBon)$
BODILY INJURY (Psr accident)s
$
AUTOMOEILE LIABIUTY
ANY AUTO
OWNED
AUTOS ONLY
HIRED
AUTOS ONLY
SCHEDULED
AUTOS
NONOWNED
AUTOS ONLY
3
EACH OCCURRENCE 3UUBRELII UAB
EXCES{I LIAB
OCCUR
CLAIMS.MADE AGGRFGATF $
OED RETENTION
'
3
PER
STATUTE
I OTH.IFR
E.L. EACH ACCIDENT s
E.L. DISEASE. EA EMPLOYEE 3
WORKERS COTPENSANON
ANO EMPLOYERS'L|AAIUTY
ANY PROPRIETORYPARTNERYEXECUTIVE
OFFICERYMEMBER EXCLUOED?(M.nd.tory ln NH)
lfyes, descdb€ under
DESCRIPTION OF OPERATIONS below
Y'NE N/A
E.L. OISEASE - POLICY LIMIT $
A Professional Liab PRA 0092854-04 7t21t20't9 712112020 1,000,000
DESCRIPTION OF OPERATIONS, LOCATIONS, VEHICLES (ACORD l0l, Addttlon.l R.m.rt Soh.duL, mry b. rtt ch.d lf mon 3p.c. L nqulnd)
Coverage appllo. to workers of LLT Uanagomoirt LLC that are provlded to SEASHORE IIARBLE & GRANITE, LLC.'
Stafflng agency provldlng employeea to do stone & marble cuttlng, pollchlng, and lnrtallatlon; lnterlor tlle, clerlcal and tanltorlal servlce.
Certiflcate holder ls AddiUonal ln3ured and a Walver ol Subrogatlon appllos where requlred by
wrltten contract on tho General Lleblllty pollcy by way of the Deslgnated Organlzatlon Addltlonal lnsured Endom€mont lncluded on pollcy for Staffing
servlcec. Walver of Subrogatlon endottement !s algo lncuded.
SHOULD AI{Y OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE
THE EXPIRATION OATE THEREOF, I{OTICE wlLL BE OELTVERED IN
ACCORDANCE WIT}I THE POLICY PROVISTONS.
Colller County Contractor Llcenslng Board
2800 North Horserhoo Drlve
lNanlar FL- 3I{04
AUTHORJZED
@ 1988-2015 ACORD CORPORATION. All rlghts rosorv€d.
The ACORD name and logo are reglstered marks of ACORD
ACORD 25 (2016/03)
8.9.a
Packet Pg. 339 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
CERTIFICATE OF LIABILITY INSURANCE oATE (ilm/DDTYYYY)
THIS CERTIFICATE IS ISSUED AS A TIATTER OF INFORTIATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS
CERTIFTCATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES
BELOW. TH|S CERTTFTCATE OF TNSURANCE DOES NOT CONSTTTUTE A CONTRACT BETWEEN THE ISSUING TNSURER(S), AUTHORTZED
REPRESENTATIVE OR PRODUCER, AND THE GERTIFICATE HOLDER.
IMPORTANT: lf the certlflcate holder lc an ADDITIONAL INSURED, the pollcy(les) must have ADDITIONAL INSURED provlslons or be endorsed.
!f SUBROGATION !S WAIVED, subject to the term! and condltlons of tho pollcy, certaln pollcles may requlre an endot'gement. A statemont on
thls certlflcate does not confer rlghts to the certlflcate holder In lleu of ruch endorsement(s).
PRoDUCER SUNZ lnsurance Solutions, LLC. lD:(Vensure HR)
c/o Vensure HR lnc
2600 W Geronimo Place, Suite 100
Chandlet AZ85224
INSURER(S) AFFORDING COVERAGE NAIC f
TNSURERA: United Wisconsin lnsurance Comoanv 29157
INSURED
National Emolover Services LLC
2600 W Geronimo Place
Suite 100
Chandler M 85224
INSURER B :
INSURER C :
INSURER D :
INSURER E :
INSURER F:
COVERAGES CERTIFICATE NUMBER:REVISION NUMBER:
THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD
INDICATED. NOTWTHSTANDING ANY REOUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS
CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFOROEO BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS,
EXCLUSIONS ANO CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS.
INSR
LTR TYPE OF INSURANCE rNsn wn POLICY NUI{BER
POLICY EFF
IIIM/DDTYYYY1
POLICY EXP
rMM/DD/YYYY]LIMITS
EACH OCCURRENCE t
DAMAGE TO RENTEO
s
MEO EXP (Any one D€rson)$
PERSONAL & ADV INJURY $
GENERAL AGGREGATE a
PROOUCTS. COMP/OP AGG 0
COIIIIIERCIAL GENERAL LiABIUTY
GEN'L AGGREGATE LIMIT APPLIES
['[--l pnoI I JECTPOLICY
PER:
LOC
$
$
BODILY INJURY (Per person)$
BODILY INJURY (Per accidont)$
$
ANY AUTO
OWNEO
AUTOS ONLY
HIREO
AUTOS ONLY
SCHEDULED
AUTOS
NON.OWNED
AUTOS ONLY
AUTOMOBILE LI,ABIUTY
$
EACH OCCURRENCE sUUBRELI.AUAB
EXCESS LIAB
OCCUR
CLAIM$MAOE AGGREGATE $
DED RETENTION S s
PER
STATI TTF
OTH.
ER
E.L. EACH ACCIOENT r 1.000,000
E.L. DISEASE - EA EMPLOYEE El ooo ooo
A WORIGRS COIPEilSANON
AI{D EHPLOYERS' LIABiUTY
ANYPROPRIETORYPARTNER/EXECUTIVE
OFFICEFYMEMBER EXCLUDEO?
(Mandslory ln NH)
lf vss. doscrib€ undsr
oEscRtPTtoN oF oPERATtoNs bad
Y'NE N/A
wcs44-00001-020-sz
wc544-00001-019.s2
11112020
1t1t2019
11112021
11112020
E.L. OISEASE . POLICY LIMIT r 1.000.000
DESCRIPT|ON OF OPERAIONS , LOCAT|ONS , VEHICLES (ACORD '10t, Addltlonll R.m.rkt Schcdul., may bc ,ttachcd It mor. 3p.c. tr ,!gutnd)
Coverag_e provided br all leased employees but not subcontractors of: LLT Management LLC
Client Efiective'. 1 I 1 12020
Coverage applies to workers of LLT Management LLC that are provided to SEASHORE MARBLE & GRANITE, LLC.
SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE
THE EXPIRATION DATE THEREOF, NOTICE WLL BE OELIVERED ]N
ACCORDANCE W]TH THE POUCY PROVISIONS.
11380
Collier Countv Contractor Licensino Board
2800 North Horseshoe Drive
Naples FL 34104
I
AUTHORIZED REPRESENTATNE
Rick Leonard
@ 1988.2015 ACORD CORPORATTON. Atl rights reseryed.
The ACORD name and logo are registered marks of ACORDACORD 2s (2016/03)
fllPIE^ =*,. 8o0-4o9-B9sn
AUUI
.LATMS-MADE [-l o""r*
8.9.a
Packet Pg. 340 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
JIMMY PATRONIS
CHIEF FII.IANICAL OFFICER STATE OF FLORIDA
DEPARTMENT OF FINANCIAL SERVICES
DIVISION OF WORKERS' COMPENSATION
* * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS'GOMPENSATION LAW"
CONSTRUGTION INDUSTRY EXEMPTION
This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law.
EFFECTIVE DATE: 1211812A18 EXPIRATION DATE: 1211712020
PERSoN: RICARDO TEIXEIRA EMAIL: RICK@SEASHOREGRANITE,COM
FEIN: 824933760
BUSIN ESS NAIIf E AND ADDRESS:
SEASHORE MARBLE & GRANITE, LLC
1851 57TH STREET
SARASOTA, FL 34243
SCOPE OF BUSINESS OR TRADE:
Carpentry E lnstallation Of
Cabinet \ /ork or lnterior Irim
DFS.F2.DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED O8-13 QUESTTONS? (850)41 3-1 609
IMPORTANT: Pu.suant to Chapter 440.05('t4), F.S., an offcer of a corporatbn who elects exemption from this dapter by liling a certificate of election under
this section may not recover benefits or oompensation under this chapter. Pursuant to Chapter 440.05(12), F.S., Cerlificates of election to be exempt... apply
only with in the scope of the business or lrade listed on the notico of election to be exempl Pursuant lo Chapter 140.05( l3), F.S., Nolices of election to be
exempt and certificates of election to be exempt shall be subject to revocation if, at any time afrer ths tiliru of he notice or lhe issuance of lhe certifrcate, tho
person named on the notke or certifcate no longer meets the requirements of this section tor issuan@ of a certifcate. The departmenl shall revoke a
certilicato at any time for failure of the person named on the certifcate to meet lhe requirements of this section.
8.9.a
Packet Pg. 341 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
City of Cape Coral
Certificate of Competency
13054 Date lssued: 1211812018
CABINET & I\,{ILLWORK INSTALL
TEIXEIRA RICARDO
SEASHOITE MARI]LE & GRANITE LLC
Expiration Date: A9 /30/2A20
Dctach and post bottom portion
CITY OF CAPE CORAL CERTIFICATE OF COMPETENCY
At ( r-,,1r,,*^l D^,.L Dl,,,.l r'.,.- a^,..1 El^.;.{^ 21clrln /1?o\ <?./t nl?nurJ Llrrrt.r..r lvrdt a twtttr.t J-,r)w -- \L_tr) Ji1-\i1-t\i
This Certificate expires September 30, 2020 Visit Our Website at lmvw.capecoral.net
Certificate #: 13054
Citl,ofCape Coral -- I
Location: l85l 57TH ST
Business Phone: (239) 204-1616
State License:
Classification:
SPECiALTY
CABINET & MILLWORK INSTALL
TEIXEIRARICARDO
SEASHORE MARBI-E & GRANITE LLC
l85l 57TI{ ST
SARASO'I},.FL 34243
Date Issued:
Amount:
l2lt8/20t8
$ 180.00
CITY trF
_l
8.9.a
Packet Pg. 342 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
2018-19
rtr cHrNES
BUSIN€SS TYPE
003000 sERVlcE
I88HJS lXll^'#if;,na. FL 04243
SEAS'IORC MANBLE & GI1ANITE
rBSr s7Tl"l sT
$ARAS0TA, FL 34243
2018-19
SARASOTA COUNTY I}USINESS TAX RECEIPT
l llls 1'AX DOtjS NOI'ASSI.JRE QUrtl.lTY OF \\IORK OBCONtjtfSl lrt\l'RliCULr\lORY OR
TONIN(i Rl:QtJlRM,ll:N]'s IIAYIa,BEIiN lvll?T. If IS .l.lIUOWNIiR'S RISI'ONSlllll.tTY "f()l]Nli(,Rl!(]Itl'Ll,1NOi.
$6AT€ROOI{S
REOUI^TORY OR
ACCOUNT NO.
99001 0r 25280
ACCOUNT NO.
99001 01 25280
TAX COLLECTOR
Ei,IPLOYEE$6 :.::
PAID-10761 72.0002-0003 N08 06/221201 B 79.7 2
}TU.ST BE DISTI.AYETT IN It CONSPICT'OUS PLACtr
VALID UNTIL 09130/19
SARASOTA COUNTY BUSINESS TzlX RBCEIPT
Trilri t^x DoH.s Nol'ASSURL QUALIry Or
Z.ONINO R[.QlJ,R1!NrrNrs lhvli ltllEN lvlli'r. I'r lS .nll]WORK
OWl,lfi&'$
|!{ncHlNEs ROOMS
EUSINESS TYPEo03s00 sERvlcF
BUSINESS
ADDRESS
1851 57TH ST
SARASOI'A uninc, Fl- 34243 PAr D-l 076 1 72, 0002-0003 NoB 06/2?./20 1 I 7 9.7 2
SEAIiIIORT MARULE
1851 57Tt;t ST
SARA$O]7\, FL 342,t3
N,IUST I}[ DISPLAYEP TN A CONSPICUOUS PLACE
vAt-lD UNTIL 09130/19
& GITANI E
AC'I1Vt:
FL 34236
.com
INFORMATION ONLY: REMOVE OR FOLO BEHIHD BEFORE POSTING RECEIPT
THIS RECEIPT IS FURNI$HED PURSUANT TO CHAPTER 205 LAWS OF FLORIDA
The law required lhis receipt to be displayed conspicuously at the place of buslness so that il is open to the view of the public
and available for inspection. Upon failure to do so, the business shall be subject to the payment of another lull lax for the same
business, profes$ion or occupation.
Paynent is due each year by $eptembet 30th. Paynent after $eptember 30th is dolinquent and subject to a penalty of 107o for
the month of October, phs an additional 57a penalt! for each month thereafter. The tolal dellnquency penalty shall not excoed
260/o of the tax. A 2$0lo penalty is imposed on any person engaged in any new business, occupatlon or profession without first
paying a Sarasota County Buslness Tax,
Thls receipt ls for a buslness tax only, lt does not permit lho person/business to violate any exi$ting regulatory or zoning laws
of the state, county or cities; nor does it exempt the business from licenses or permits that may be required by law. This recelpt
does not assure the quality of work.
All businesses in Sarasota County are responsible for complying with the Sarasota Counly mandatory recycling ordinance,
Business Taxes are sutrject lo change according to law.
ACTIVE
8.9.a
Packet Pg. 343 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
2018-19
MACHINES
OUS'NE8S TYPE
003900 sERvlcE
SARASOTA COUNTY BUSINESS TAX RACSII'T
'lIll5 1)\x DOtjS FlOl'ASs[lR[ QUALITY Ol. WOIIK Olt CONFIRiI Tl{41' RllCUl..l'IOllY OR
zoNrN(; Rraet,lRl:MraNi S ilr\vli IIHiN MIIT. lf lli TltB OWNITR's Ri:SI,ONSIIll.lTY lo l.NStrRl! L]Oiul'l.lAN(:t:.
ACCOUNT NO.
s9001 0r 25280
SEAS}IORE MARBLE 8 GRANITE
1B5r 57Trl sr
SARASOTA.
'-L
34243
ROOMS
SEASHORE MAIi8LE & GNANITE
1851 57Trt ST
SARASOTA. FL 34243
THIS RECEIPT
AND I
A01lvE.
E$PLOYEESo
.
ROOMS SEAT6
SEATS
i33['5,-*. lX',]fJJiiT"o,':L 34243
ilIUST BE DISPLT\YEI) IN A CONSPICUOUS PLACE
vALlo UNTIL 09/30/t9
SATTASOTA COUNTY BUSINESS TAX RECEIPT
TlllS 1^X DOIIS NO1'ASSU|i,C, QU,\Lftv Ot' wORK OR CONFIRIT{ TI IIT RIICUL.TIT0RY OR
zoNrNC R[Q{J'Rr:MF.N.rS llAVn l}I;rN [ltiT. Ir ls lllI OWNlilt'.s Rllsl'loNSlnlLllY l O,iNsURtt Coivll'l-t\ficti.
S.
'.com
2018-19
MACHINES
BUSINESS TYPE
003900 sERVtcE
IHS,{SSS lX5;^'JJi^*;rc, FL 34243 PAID-1076172d002-OOOr NoB 06/221201 B ?s.72
ACCOUNT NO
99001 01 25280
ACTIVe
MUS'T trE DISPLAYED IN A CONSI'ICUOUS I'LACPv LlD UNTIL 09/30119 lr
IS FURNISHED PURSUANT TO CHAPTER 205 LAWS OF FLORIDA
SARASOTA COUNTY OROINANCE 91.084, AS AMENDED
The law required this receipt to be displayed conspicuously at the place of business so that it is open to the view of the public
and avallable for inspection. Upon failure to do so, the business shall be subJect to the payment of anolher lull tax for the same
business, profession or occupation,
Payment is due each year by September 30th, Payment after $eptember 30th is delinquent and subject to a penalty ot 1O% lor
ths month of October,'plus an additional 570 penalty for each month thereafter. The total delinquency penalty shall not exceed
250/o ol the tax. A 25o/o penalty ls imposed on any person engaged in any new buslness, occupation or profession wilhout first
paying a Sarasota County Buslness Tax.
Thls recelpt ls for a business tax onlv, lt does not permit the person/bttsiness to violate any existing regulatory or zoning laws
of lhe state, counly or cities, nor doe$ it exempt the business from licenses or permits that may be required by law. This receipt
cloes not assure the qualily of work.
All businesses in Sarasota County are responsible for complying with the Sarasota County mandatory recycling ordinance.
Business Taxes are subJect to cltange according to law.
EITlPLOYEES
b
PAID-1 0761 72.0002'0003 NoB 06t22na't879.72
INFORMATION ONLv: REMOVE OR FOLD BEHIND EEFORE POSTING RECEIPT
8.9.a
Packet Pg. 344 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
dHr,#w,#Ltc2018-10150
ricksdesignllc@gmai l. com
License Holder
Name:
Firm Name:
Address:
Renewal due for active and inaclive
certificate each year in September.
COMP. NO. shall appear on all
advertisements including vehicles refl ecting
a business name.
Shall only contracl in D/B/A name as il
appears on cerlificate. Board ofApproval
required on business name changes.
LEE COUNTY
CERTIFICATE OF COMPETENCY
(239) 53s-889s
NAME: Ricardo Teixeira
D/B/A SEASHORE MARBLE AND GRANITE LLC
LICENSED FOR: Cabinel & Millwork Cntr
COMP. NO.: cB18-10150
Conditions of Cedificale
Shall mainlain required insurances on active
cerlificales,
Shall inform the Conl,aclor Licensing Office of
any Address or telephone # change.
Ricardo Teixeira
SEASHORE MARBLE AND GRANITE LLC
1851 57th Slreet
Sarasota, FL34243
Thank you for assisting Lee County Contractor Licensing in their effort to "Go Green". Please keep this documenVfile
in a safe place as you will not be receiving any additional copies of your license from lhis office. Be sure to keep your
email address current with us at all times.
Below please find your Lee County Certificate of Competency. This Certificate will need to be renewed yearly if you
wish to perform work in Unincorporated Lee County. Renewal will begin in the middle of August of each calendar year
lf you choose to place your license on inactive status please notify this office as soon as possible. Please keep
yourself up to date with our departments information by periodically reviewing our website at
www. lee-cou nty. com/dcd/contractorlicen sin g. htm
ln addition to this Certificate, it is your responsiblity to mainlain your worker's compensation, general liability insurance
and obtain a yearly business tax receipt from the Lee County Tax Collector while performing work in Unincorporated Lee
County. You may email your certificates of insurance to Contractorlicensing@Leegov.com. Our phone number is
239-533-889s.
Please send e-mail address and/or telephone changes to ContractorLicensing@Leegov.com
IMPORTANT GHANGE PLEASE READ:
ln an effort to reduce costs and "go green" we will no longer be mailing renewal reminders. lf you
wish to receive a renewal reminder via email please provide us with your email address along with
your case number LlC2018-10150 to ContractorLicensing@Leegov.com. Re: "renewa! by email".
. Cut Here
Cqnditions of Cerlifi cate
9ND
fcntrlocren2.rpl
8.9.a
Packet Pg. 345 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
JIMMY PATRONIS
CHIEF FTNANICAL OFFICER STATE OF FLORIDA
DEPARTMENT OF FINANCIAL SERVICES
DIVISION OF WORKERS' COMPENSATION
*. CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS'COMPENSATION I Ary* t
CONSTRUCTION INDUSTRY EXEMPTION
This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law.
EFFECTIVE DATE: 12118120'18 EXPIRATION DATE: 1211712020
PERSON: RICARDO TEIXEIRA EMAIL: RICK@SEASHOREGRANITE.COM
FEIN: 824933760
BUSINESS NAME AND ADDRESS:
SEASHORE MARBLE & GRANITE, LLC
1851 57TH STREET
SARASOTA, FL34243
SCOPE OF BUSINESS OR TRADE:
Carpentry o lnstalhtion Of
Cabhet Work or lnterior frlm
DFS.F2.D\A'C.252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08'13 QUESTTONS? (8s0)41 3-1609
IMPORTANT: pursuant to Chapter 440.05(14), F.S., an officer of a corporation who elects exemption from this chapter by filing a certificate o, election under
this section may not recovor benelits or compensation under this chapler. Pursuant to Chapter 440.05(12), F.S-, Certificates ofelection to be exempt... apply
only within the scope of the business or lrade listed on the notice of election lo b€ ex€mpl Pursuant lo Chapter 140.05( I3), F.S., Notioes of olectjon to be
exemptandcertiricatesofelectiontobeexempt shall besubjecttorevocationif,atarrytim€afterlhelilingofthenoticeorthejssuanceoflhecertificate,ths
person named on tho notic€ or certifcato no longer meets the requirements of lhis section for issuan@ of a certifcato. The department shall revoke a
certilicate at any timo for failurs ol the person named on the cerlifcate to meet lhe Iequirements of this section.
8.9.a
Packet Pg. 346 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
CITY OF
Cify of Cape Coral
Certificate of Competency
13054 Date Issued: l2ll8/2018
CABINET & MILLWORK INSTALL
TEIXEIRARICARDO
SEASHORE MARBLE & CRANITE LLC
Expiration D ate: 09 130 12020
Detach and post bottom portion
CITY OF CAPE CORAL CERTIFICATE OF COMPBTENCY
City- of Capc Coral -- !015 Cult'.rral Park Blvd -- Cape Cora! Flori<la 13990 -- (219) 574-A4n
This Certiticate expires Septenrber 30,202A Visit Our Website at rvw'rv.capecoral.net
Certificate #: 13054
trITYLocation: l85l 57TH ST
Business Phone: (239) z}4-rcrc
State Liccnse:
Classification:
SPECIALTY
CABINET & MILT-WORK INSTAI,I.
TEIXEIRARICARDO
SIASHORE MARBLI] & GRANITE LLC
I85I 57THST
SARASOTA. FL 34243
t2/t812018
$ 180.00
Datc Issued:
Amourrt:
\a
J
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2019-20
Sarasota County Business Tax Receipt
THIS TAX DOES NOT ASSURE QUALITY OF WORK OR CONFIRM THAT REGULATORY OR
zo N r N G R E Q u r R E M E N r. rorE,ursuEl JtT,# l.^lll?o* =
*'s R E s P o N s I B I L I ry ro Account No.
990010125280
Business Type:
Business Address:
TEIXEIRA RICARDO
SERVICE
SEASHORE MARBLE & GRANITE
1851 57TH ST
SARASOTA uninc FL 34243
PAID: 5554738.0001 7/2612019 $35.43
1851 57TH ST
SARASOTA FL34243
All businesses in Sarasota County are responsible for complying with
the Sarasota County mandatory recycling ordinance.
Sarasota County Tax Collector
Barbara Ford-Coates
10'l S. Washington Blvd., Sarasota, FL 34236
(941) 861{300, option 3
wvrnn Sa rasotaTaxCollector.com
I nf o@Sa rasotaTaxCol lecto r.comValid until 913012020
9t26t2019 Sarasota County Tax Collector
sarasotataxcollector.governmax.com/collectmax/blreceipt.asp?sid=91A66D023BE34DCEAOD4E01 3F88A0413 1t1
8.9.a
Packet Pg. 348 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
Sou Ltc2018-10150
ricksdesignllc@gmail.com
License Holder
Name:
Firm Name:
Address:
Renewal due for active and inactive
certificate each year in September.
COMP. NO. shall appear on all
advertisements including vehicles refl ecting
a business name.
Shall only contract in D/B/A name as it
appears on certificate. Board of Approval
required on business name changes.
NAME: Ricardo Teixeira
D/B/A SEASHORE MARBLE AND GRANITE LLC
LICENSED FOR: Cabinet & Millwork Cntr
COMP. NO.: CB18-10150
NOT VALID AFTER: 09/30/2020
Shall maintain required insurances on active
certificates.
Shall inform the Contractor Licensing Office of
any Address or telephone # change.
Ricardo Teixeira
SEASHORE MARBLE AND GRANITE LLC
1851 57th Street
Sarasota, FL34243
Thank you for assisting Lee County Contractor Licensing in their effort to "Go Green". Please keep this documenUfile
in a safe place as you will not be receiving any additional copies of your license from this office. Be sure to keep your
email address current with us at all times.
Below please find your Lee County Certificate of Competency. This Certificate will need to be renewed yearly if you
wish to perform work in Unincorporated Lee County. Renewal will begin in the middle of August of each calendar year.
lf you choose to place your license on inactive status please notify this office as soon as possible. Please keep
yourself up to date with our departments information by periodically reviewing our website at
www. lee-cou nty. com/dcd/contractorl icen s i ng. htm
ln addition to this Certificate, it is your responsiblity to maintain your worker's compensation, general liability insurance
and obtain a yearly business tax receipt from the Lee County Tax Collector while performing work in Unincorporated Lee
County. You may email your certificates of insurance to Contractorlicensing@Leegov.com. Our phone number is
239-533-8895.
Please send e-mail address and/or telephone changes to Contractorlicensing@Leegov.com
IMPORTANT CHANGE PLEASE READ:
ln an effort to reduce costs and "go green" we will no longer be mailing renewal reminders. lf you
wish to receive a renewal reminder via email please provide us with your email address along with
your case number LIC2018-10150 to Contractorlicensing@Leegov.com. Re: "renewal by emai!".
Cut Here
Conditions of Certifi cate LEE COUNTY
CERTIFICATE OF COMPETENCY
(239) s33-8895
Conditions of Certifi cate
Sr!natnre oiticense Holder
fcntrlocren2.rpt
8.9.a
Packet Pg. 349 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
Certificate of Competencies lssued in Lee County
A person contracting in the following contractor categories must hold a valid Lee County certificate of
competency and meet the applicable requirements. Click here for a list of testing companies and exam codes.
1. Aluminum without concrete (AW)
Experience: 4 years
Exams: Aluminum; Business and Law
Scooe: fabricate, assemble, handle, erect, install, dismantle, adjust, alter, repair, service and design-- if not prohibited
by law and in accordance with accepted engineering data and manufacturer specifications-screened porches,
screened enclosures, pool enclosures, preformed panel-post, beam roofs, mobile home panel roof-overs, residential
glass window and door enclosures, vinyl panel window enclosures, single story self-contained aluminum utility storage
structures (not to exceed 500 square feet) siding, soffit, fascia, gutters, wood work incidental to the aluminum
construction work (limited to construction of wood framing for the walls of uninhabitable utility storage structures, raised
wood decks for enclosures, repair or replacement of wood incidental to the installation of glass windows and doors,
siding, soffit, fascia, gutters, preformed panel-post and beam roofs).
2. Aluminum non-structural (NA)
Experience: 2 years
Exams: Business and Law
Scope: Fabricate, assemble, erect, install, dismantle, adjust, alter, repair, service and design gutters, downspouts, soffit,
fascia and vinyl or aluminum siding and other non structural aluminum.
3. Gabinet and Millwork Contractor (CB)
Experience: 2 years
Exams: Business and Law
Scope: assemble, install, dismantle, maintain, adjust, alter, extend and design, where not prohibited by law, cabinets
and millwork and corian and cultured marble style counter tops.
4. Carpentry Contractor (CP)
Experience:4 years
Exams: Carpentry; Business and Law
Scope: install any wood products or metal framing in a structure or building including rough framing, door, window
(including metal), structural and non-structural trusses, sheathing, paneling, trim, cabinets, siding, soffit and fascia.
5. Concrete Coatings (DC)
Experience: 2 years
Exams: Business and Law; Business Procedures
Scooe: apply all types of decorative coatings - troweled, sprayed, brushed, or rolledto the top of existing concrete
slabs. The coatings cannot exceed 3/4 inches in thickness. The scope of work does not include installation of slabs
6. Goncrete Forming and Placing Contractor (CW)
Experience: 4 years
Exams: Concrete Forming & Placing ;Business and Law
Scooe: batch and mix aggregates, cement and water to specifications, to construct forms and
framework for the casting and shaping of concrete, place and erect reinforcing steel and miscellaneous embedded
steel, and pour, place and finish cement.
7. Concrete Placing and Finishing (Flatwork) Contractor (PF)
Experience: 3 years
Exams: Business and Law
Scope: pour, place, and finish concrete flatwork (i.e. floors, slab on grade, sidewalks) including incidental placement of
mesh reinforcement, plastic vapor barriers and edge forms, excluding reinforcing steel.
3/3lz}ti 8:00:00 AM S:\WRITERS\Guerrierc\LlC CASE\Official Web PDF Documents\Certificates of Competency (aka Locaal Licenses) tssued in Lee
County.docx
8.9.a
Packet Pg. 350 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
8. Demolition Contractor (DL)
Experience: 4 years
Exams: Demolition; Business and Law
Scope: Demolition and removal of structures limited to three stories or less (35' max)
9. Excavation Contractor (EX)
Experience: 4 years
Exams: Excavating; Business and Law
Scope: excavate and remove material such as rock, gravel and sand to construct canals, lakes and levees; clearing land
of surface debris and vegetation; grubbing of roots, removal of debris and leveling of the land surface incidental to
excavation.
10. Fence Erection Contractor (FN)
Experience: 2 years
Exams: Business and Law
Scope: install, maintain, repair fencing on grade, including pre-cast concrete and pre-fabricated fences, meeting all
applicable safety, zoning and building codes.
11. Finish Carpentry Contractor (FC)
Experience: 2 years
Exams: Business and Law
Scope: installfinished wood products including paneling, trim, flooring, cabinetry, doors, windows (including metal) and
all incidental hardware.
12. Garage Door Contractor (GD)
Experience: 2 years
Exams: Garage Door; Business and Law
Scope: install, maintain, repair or alter horizontal and verticaltype garage doors, including all hardware and operating
devices, provided a licensed electrical contractor does any of the necessary electrical installation.
13. Glass and Glazing Contractor (GL)
Experience: 3 years
Exams: Glass and Glazing; Business and Law
Scope: select, cut, assemble and install any type of glass or glass work; execute the glazing frames, panels, sashes,
doors, ornamental decoration, mirrors, tub and shower enclosures and any incidental metalframing.
14. Hurricane Shutter Contractor (HS)
Experience: 3 years
Exams: Hurricane Shutter lnstaller; Business and Law
Scooe: install, maintain, repair and replace storm shutters in both residential and commercialfacilities, including both
manually and mechanically operated shutters, provided a licensed electrical contractor does any of the necessary
electrical installation.
15. lnsulation (Alltypes) Contractor (lN)
Experience: 3 years
Exams: lnsulation, AllTypes; Business and Law
Scope: install, maintain, repair, alter or extend any insulation for the primary purpose of preventing loss or gain of heat
from internal or external sources in pipes, vessels, ducts or built-up refrigerated boxes or rooms, and acoustical
materials; install gridwork necessary to support ceiling panels, including luminous ceiling panels.
16. lrrigation Sprinkler Contractor (LS)
Experience: 2 years
Exams: lrrigation Sprinkler; Business and Law
3/3l20tS 8:00:00 AM
County.docx
S:\WRITERS\Guerrierc\LlC CASE\Official Web PDF Documents\Certificates of Competency (aka Locaal Licenses) tssued in Le€
8.9.a
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Scope: install, repair, maintain, alter or extend all piping and sprinkler heads for the irrigation of lawns including
incidental connections to a water pump (but not direct connection to potable water lines).
17. Journeyman Electrician (JE)
Exoerience: 4 years
Exams: Journeyman Electrician
Scope: perform work under the supervision and in the employ of a master electrician
18. Journeyman Plumber (JP)
Experience: 4 years
Exams: Journeyman Plumber
Scooe: perform work under the supervision and in the employ of a state certifled plumber or a locally licensed master
plumber.
19. Masonry Contractor (MA)
Experience: 4 years
Exams: Masonry, Business and Law
Scooe: select, cut and lay brick and other baked clay products, rough cut and dress stone, artificial stone and precast
blocks, structural brick or block, but no pouring or finishing of concrete.
20. Painting Contractor (PT)
Experience: 2 years
Exams: Painting; Business and Law
Scooe: use paint spraying equipment and hand tools to apply paint to interior and exterior surfaces; includes painting
concrete, sealing river rock, sandblasting and general coating except roof applications.
21. Paver Block Contractor (lP)
Experience: 2 years
Exams: Business and Law
Scope: laying of brick, block, paver brick or paver block for flat work only. The bricks are set in sand or other loose or
packed material. Blocks may not be set in place by any aggregate that hardens such as concrete or mortar.
22. Paving Contractor (PG)
Experience: 3 years
Exams: Paving Commercial; Business and Law
Scooe: construct roads, airport runways and aprons, parking lots, driveways, sidewalks, curb and gutter, property line
walls, storm drainage facilities and incidental excavating, clearing, grading, sealing and coating.
23. Plastering/Stucco Contractor (PL)
Exoerience: 3 years
Exams: Plastering; Business and Law
Scope: coat surfaces with a mixture of sand or other aggregate gypsum plaster, portland cement or quick-lime and
water or any combination of these materials to create a permanent surface coating; apply and affix gypsum or metal lath
or any other product prepared or manufactured, including placing non-structural metal stud and runners to which lath is
applied, to provide key or suction bases for the support of the plaster coating.
24. Sign Contractor-Limited (SL)
Experience: 3 years
Exams: Siqn Contractor Electrical; Business and Law
Scooe: erect, install, repair, alter, extend or service a free standing sign structure that does not exceed 24 feel above
existing grade to the top of the sign and a maximum of 40 square feet or a sign structure that does not exceed 20 feet
above existing grade which is attached to an existing wall or structure; non-electricalwork, such as painting or changing
sign copy panel, and incidental electrical wiring (internal to the sign structure)that does not go beyond the last
disconnecting means or terminal point of the sign structure. The scope includes repair of all signs, regardless of height
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County.docx
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and size, however, electrical work is limited to internal wiring of the signs and does not include work on the electrical
supply wiring.
25. Sign Contractor - Restricted (NR)
Experience: 2 years
Exams: Business and Law
Scope: erect, install, alter, repair or extend non-electrical signs, not to exceed a height of 10 feet above existing grade,
to the top of the sign and a maximum size of 40 square feet or a non-electrical sign structure that does not exceed 20
feet above existing grade which is attached to an existing wall or structure.
26. Tile and Marble Contractor (TM)
Experience: 2 years
Exams: Tile and Marble; Business and Law
Scope: mix and prepare the base for and set tile and marble
27. Restricted Specialty Contractor
The Board can issue a restricted specialty certificate of competency to an applicant whose experience is limited to only
a particular phase of construction included in one of the established categories of Lee County Certificates of
Competency. At the time the restricted specialty certificate is granted, the Board will specify the requirements necessary
for any future applicant to obtain a similar certificate.
3l3lZOI58:00:00AM S:\WRITERS\Guerrierc\LICCASE\Official WebPDFDocuments\Certificatesof Competency(akaLocaal Licenses) tssued in Lee
County.docx
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CITY OF CAPE CORAL
Department of Community DevelopmenUCode Compliance Division
SPECIALTY CONTRACTORS
Specialtv Contractor is a contractor whose operations consist of the performance of construction
work requiring special skills and whose principal contracting business involves the use of specialized
building trades and crafts, usually a minor part of the complete structure. The Cape Coral
Construction Regulation Board may approve a competency license for a specialty contractor not
classified herein; provided the applicant has passed the appropriate block exam or exams for the
particular specialty contractor classification applied for and has othenarise complied with the
requirements of this chapter. Specialty Contractors shall be classified and defined as follows:
1. ALUMINUM NON-STRUCTURAL: Those who are qualified to fabricate, assemble, erect,
install, dismantle, adjust, alter, repair, service and design gutters, downspouts, shutters,
soffit, fascia, and vinyl and aluminum siding and other non structural aluminum. ln addition,
the holder of this class of license, provided he or she is otherwise qualified, may handle,
erect, install, adjust, repair, alter, and replace screens in windows, doors, screened porches,
screened enclosures, and pool enclosures in both residential and commercial structures.
This license does not allow for the erection construction or repair of any structural
component of any of the foregoing. Notwithstanding anything to the contrary herein those
current license holders of an aluminum non-structural specialty license that have been and
currently are erecting and installing pool enclosures may continue to do so with an aluminum
non-structural license as long as such license is renewed and kept current. lf the license
holder changes, is not renewed or is allowed to lapse for any reason, the privilege of erecting
and installing pool enclosures by that individual or entity shall immediately cease and those
individuals or entities desiring to perform such work must obtain an aluminum structural
specialty license. Any individual or entity not currently performing installation or erection of
pool enclosures with an aluminum non-structural specialty license must obtain an aluminum
structural specialty license to perform this type of work. The Department of Community
Development, shall have the right to require evidence of any person or entity who is claiming
the benefits of this section that they actually have been currently are installing or erecting
pool enclosures.
2. ALUMINUM STRUCTURAL:Any person who is qualified to fabricate, assemble, handle,
erect, install, dismantle adjust, alter, repair, service and design-if not prohibited by law and in
accordance with accepted engineering data and manufacturer specification screen porches,
screened enclosures, pool enclosures, preformed panel-post, beam roofs, mobile home
panel roof-overs, residential glass window and door enclosures, vinyl panel window
enclosures, single story self contained aluminum utility storage structures (not to exceed 500
square feet) siding, soffit, fascia, gutters, shutters, wood work incidental to the aluminum
construction work (limited to the construction of wood framing for the walls of uninhabitable
utility storage structures, raised wood decks for enclosures, repair or replacement of wood
incidental to installation of glass windows and doors, siding, soffit, fascia, gutters, preformed
panel-post and beam roofs).
Department of Community Development / Code Compliance Division / Licensing
P.O. Box 150027, Cape Coral, FL 33915-0027
Telephone (239) 574-0430 Fax (239) 242-5368 www.capecoral.net
8.9.a
Packet Pg. 354 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
3. ASPHALT COATING AND SEALIIVG: Those who are qualified to coat and seal asphalt on
roads, driveways and parking lots. This license category may not apply asphalt or any other
type of paving material.
4. CABINET AND MILLWORK INSTALLATION CONTRACTOR: Any person who is qualified
to manufacture, assemble, install, dismantle, maintain, adjust, alter, extend, and design,
when not prohibited by law, cabinets and millwork. The scope of permitted work shall
include, but not be limited to, kitchen cabinets, bathroom vanities, abcessory cabinets,
countertops, office furniture, and millwork items which have been manufactured for
installation on job site locations.
5. CARPENTRY: Any person who is qualified to install any wood products or metal framing in a
structure of building including rough framing, door, window (including metal), structural and
non-structural trusses, sheathing, paneling, trim, cabinets, siding, soffit and fascia.
6. CONCRETE COATINGS Those who have the knowledge and skill to apply decorative
coating to the top of existing concrete slabs. The coating, including aggregate and latex type
coating, cannot exceed 314 of an inch in thickness. The scope of work does not include the
installation of concrete slabs.
7. CONCRETE FORMING PLACING CONTRACIOR: Those who are qualified to batch
and mix aggregates, cement and water to agreed specifications, to construct forms and
framework for the casting and shaping of concrete, to place miscellaneous embedded steel
and to pour, place and finish concrete.
8. CONCRETE PLACING AND FINISHING CONTRACTOR: Those who are qualified to pour,
place and finish concrete flatwork (including but not limited to floors, slab on grade,
sidewalks) including placement of mesh reinforcement, plastic vapor barriers and edge forms
incidental thereto.
9. DEMOLITION CONTRACTOR MRECKINGt: Those who are qualified to demolish and
remove structures, such as dwelling, commercial buildings and foundations.
10. EXCAVATION CONTRACTOR: Any person who is qualified to excavate, to obtain or
remove materials such as rock, gravel, and sand, to construct or to excavate canals, lakes,
and levees including the clearing of land surface debris and vegetation, including the
grubbing of roots, the removal of debris and leveling of the surface land incidental and
necessary thereto in compliance with all environmental laws.
11.FENCE ERECTION CONTRACTOR: Any person who is qualified to instal!, maintain, or
repair fencing on grade, including pre-cast concrete and prefabricated fences which meet all
applicable safety, zoning, and building codes.
12. FINISH CARPENTRY: Any person who has the knowledge and skill to install finished wood
products including paneling, trim, flooring, cabinetry, doors, window, (including metal) and all
incidental hardware.
13. GARAGE DOOR: Those who are qualified to install, maintain, repair or alter horizontal and
vertical type garage doors, including all hardware and operating devices, provided a licensed
electrical contractor does any of the necessary electrical installation.
Department of Community Development / Code Compliance Division / Llcensing
P.O. Box 150027, Cape Coral, FL 33915-0027
Telephone (239) 5744€0 Fax (239) 242-5368 www.capecoral.net
8.9.a
Packet Pg. 355 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
14. GLASS AND GLAZING CONTRACTOR: Any person who is qualified to select, cut,
assemble, and install any type of glass or glasswork, and to execute the glazing frames,
panels, sashes , doors, ornamental decorations, mirrors, tub and shower enclosures and any
metal framing which holds any of the items listed above.
15. HURRICANE PROTECTION: Those who are qualified to install, maintain, repair and replace
storm shutters in both residential and commercial facilities, including both manually and
mechanically operated shutters, provided a licensed electrical contractor does any of the
necessary electrical installation.
16.
'NSUTATION
CONTRACTOR, ALL TYPES:Those who are qualified to install, maintain,
repair, alter or extend any insulation primarily installed to prevent loss or gain of heat from
internal or external sources in pipes, vessels, ducts or built-up refrigerated boxes or rooms,
or acoustical materials.
lT.lRRlcATlON SPRINKLER CONTRACTOR (LAWN SPRINKLEH: Those who are qualified
to install, maintain, repair, alter or extend piping and sprinkler heads for irrigation of lawns,
including the connection to a water pump.
18. MASONRY CONTRACTOR: Those who are qualified to select, cut and lay brick and
concrete block or any other unit masonry products, lay brick and other baked clay products,
rough cut and dress stone, artificial stone and precast blocks, structural glass brick or block,
but shall not pour of finish concrete.
19. NON-ELECTRICAL SIGN INSTALLATION CONTRACTOR: Any person who is qualified to
erect, repair, install, alter, extend, or change any non-electrical sign not to exceed a height of
ten (10) feet above existing grade, to the top of the sign and a maximum size of forty (40)
square feet or a non-electrical sign structure that does not exceed twenty (20) feet above
existing grade which is attached to an existing wall or structure.
20. PAINTING CONTRACTOR: Those who are qualified to use spraying equipment as well as
hand tools to finish both exterior and interior work. Also, pertains to faux or other types of
finishes to surfaces or paint, mural or any other artwork applied to a surface. A paint
contractor may do paperhanging, sandblasting and waterproofing.
21. PAVER BLOCK: Any person who is qualified to lay brick, block or paver block for flat work
only. The bricks are set in sand or other loose or packed material. Blocks may not be set in
place by any aggregate that hardens such as concrete or mortar.
22. PAVING CONTRACTOR-COMMERCIAL OR UNLIMITED. Those who are qualified with the
experience and skill to construct roads, airport runways and aprons, parking lots, sidewalks,
curbs and gutters, property line walls, storm drainage facilities, and to perform the
excavating, clearing, and grading incidental thereto.
23. PLASTERING CONTRACTOR (LATH. PLASTER. AND STUCCO; Those who are qualified
to coat surfaces with a mixture of sand or other aggregate gypsum plaster, portland cement
or quicklime and water, or any combination of such material as to create a permanent
surface coating. The contractor may perform the work of the lathing contractor.
Depaftment of Community Development / Code Compliance Division / Licensing
P.O. Box 150027, Cape Coral, FL 33915-0027
Telephone (239) 574-0430 Fax (239) 242-5368 www.capecoral.net
8.9.a
Packet Pg. 356 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
24. SIGN CONTRACTOR - ELECTRICAL: Those who are qualified to erect, install, alter or
extend signs, not to exceed a height of 24feel above existing grade, at the top of the sign,
and a maximum size of 40 square feet, or a sign structure that does not exceed 20 feet
above existing grade which is attached to an existing wall or structure. The scope of work
also includes the repair of all signs, regardless of height and size, however, electrical work is
limited to internal wiring of the signs, and does not include work on the electrical supply
wiring.
25. TILE. TERRAZZO AND MARBLE CONTRACTOR: Those who are qualified to mix, prepare
the base, and finish terrazzo, settile and marble.
Department of Community Development / Code Compliance Division / Licenslng
P.O. Box'150027, Cape Coral, FL 33915-0027
Telephone (239) 5744430 Fax (239) 242-5368 www.capecoral.net
8.9.a
Packet Pg. 357 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
Contains v RicKs Oesign
Ir:cerrse #63o,o0
AEC lnfo
Searcft
.Results
Expire: S/30P020
Type: SPECHLry
Sub-Type: TILEITERAZZ0IMARBLE
Status: HOLD
Company: TEIXEIRA RICARDO
TEIXEIRA RICAROO
lssue:
83000
6/2812018
Reglstrat
,seareh Confrrrctors
Search Byl ComPanY $'larne v SE.ARCFN
Chronoiogy {4iTrusl A,ccts lns info Cmtacts {1}Fees $0.00
63000
'\ search Re$ults
62997
8.9.a
Packet Pg. 358 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
$*n#v*,#Ltc2018-00154
ricksdesignllc@g mail. com
License Holder
Name:
Firm Name:
Address:
Renewal due for active and inactive
certificate each year in September.
COMP. NO. shall appear on all
advertisements including vehicles reflecting
a business name.
Shall only contract in D/B/A name as it
appears on certificate. Board of Approval
required on business name changes.
LEE COUNTY
CERTIFICATE OF COMPETENCY
(239) 533-889s
RICARDO TEIXEIRA
RICKS DESIGN LLC
5245 RED CEDAR DR #10
FORT I\,IYERS, FL 33907
Thank you for assisting Lee County Contractor Licensing in their effort to "Go Green". Please keep this documenUfile
in a safe place as you will not be receiving any additional copies of your license from this office. Be sure to keep your
email address current with us at all times.
Below please find your Lee County Cerlificate of Competency. This Certificate will need to be renewed yearly if you
wish to perform work in Unincorporated Lee County. Renewal will begin in the middle of August of each calendar year
lf you choose to place your license on inactive status please notify this office as soon as possible. Please keep
yourself up to date with our departments information by periodically reviewing our website at
www. I ee-co u n ty. co m/d cd/co n tracto rl i ce n s i n g " htm
ln addition to this Certificate, it is your responsiblity to maintain your worker's compensation, general liability insurance
and obtain a yearly business tax receipt from the Lee County Tax Collector while performing work in Unincorporated Lee
County. You may email your certificates of insurance to Contractorlicensing@Leegov.com. Our phone number is
239-533-8895.
Please send e-mail address and/or telephone changes to Contractorlicensing@Leegov.com
IMPORTANT CHANGE PLEASE READ:
ln an effort to reduce costs and "go green" we will no tonger be mailing renewal reminders. lf you
wish to receive a renewal reminder via email please provide us with your email address along with
your case number LlC2018-001541o Contractorlicensing@Leegov.com. Re: "renewal by email".
Cut Here
Conditions of Certificate Conditions of Certifi cate
NAME: RICARDO TEIXEIRA
D/B/A RICKS DESIGN LLC
LICENSED FOR: Tile and Marble
COMP. NO.: TM18-00154
NOT VALID AFTER: 09/30/2020
Shall maintain required insurances on active
certificates.
Shall inform the Contractor Licensing Office of
any Address or telephone # change.
slgnature ol Lrcense Holder
fcntrlocren2.rpt
8.9.a
Packet Pg. 359 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
Ltc2018-10150
ricksdes ignllc@gmai l. com
License Holder
Name:
Firm Name:
Address:
Qqndilions of Certificatg
Renewal due for active and inaclive
certificate each year in September.
COMP. NO. shall appear on all
advertisements including vehicles refl ecting
a business name.
Shall only contract in D/B/A name as it
appears on cerlificate. Board ofApproval
required on business name changes.
. Cut Here
LEE COUNTY
CERTIFICATE OF COMPETENCY
(239) 533-88es
NAME: Ricardo Teixeira
D/B/A SEASHORE MARBLE AND GRANITE LLC
LICENSED FOR: Cabinel & Millwork Cntr
COMP. NO.: CB18-10'150
Conditions gf Certifi cate
Shall mainlain required insurances on active
certificales.
Shall inform the Contractor Licensing Oflice of
any Address or telephone # change.
Ricardo Teixeira
SEASHORE MARBLE AND GRANITE LLC
1851 57th Street
Sarasota, FL34243
Thank you for assisting Lee County Contractor Licensing in their effort to "Go Green". Please keep this documenUfile
in a safe place as you will not be receiving any additional copies of your license from this office. Be sure to keep your
email address current with us at alltimes.
Below please find your Lee County Certificate of Competency. This Certificate will need to be renewed yearly if you
wish to perform work in Unincorporated Lee County. Renewal will begin in the middle of August of each calendar year
lf you choose to place your license on inactive status please notify this office as soon as possible. Please keep
yourself up to date with our departments information by periodically reviewing our website at
www. lee-cou nty. com/dcd/cont ractorlicen sin g. ht m
ln addition to this Certificate, it is your responsiblity to maintain your worker's compensation, general liability insurance
and obtain ayearly business tax receipt from the Lee County Tax Collector while performing work in Unincorporated Lee
County. You may email your certificates of insurance to Contractorlicensing@Leegov.com. Our phone number is
239-s33-889s.
Please send e-mail address andior telephone changes to Contractorllcensing@Leegov.com
IMPORTANT CHANGE PLEASE READ:
ln an effort to reduce costs and "go green" we will no longer be mailing renewal reminders. lf you
wish to receive a renewal reminder via email please provide us with your email address along with
your case number LlC2018-10150 to Contractorlicensing@Leegov.com. Re: "renewa! by email".
9NOAF
fcntrlocren2.rpl
8.9.a
Packet Pg. 360 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
trITY OF
City of Cape Coral
C ertificate of C orn peten c-v-
63000
TILE/TERAZZO/MARBLE
TE,IXEIRA RICARDO
RICK'S DESIGN LLC
Expiration Date: 09 I 30 12020
Date Issued: l2ll8l20l8
Detach and post bottom portion
CITY OF CAPE CORAL CERTTFICATE OF COMPETEI\CY
City of Cape Coral -- l0l5 Culturat Park Blvd -- C'ape Coral Florida 33990 -- (239) 574-0430
This Certillcate expires September 30, 2020 Visit Our \L'ebsite at www.capecoral.net
Ceftificate #: 63000
CITY OFLocation: 6942 42ND CT EAST
Business Phone: (239) 896-6983
State License:
Classification:
SPECIALTY
TILE/TERAZZOIMARBLE
TEIXEIRA zuCARDO
RICK'S DESIGN LLC
6942 42ND CT EAST
SARASOTA. FL 34243
Date Issued:
Amount:
12118t2018
$ 180.00
\,$
8.9.a
Packet Pg. 361 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER OF TESTING REQUIREMENTS -
CoILi*r Counfy I Fity of Flarcol City ofHapI Hs
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8.9.a
Packet Pg. 362 Attachment: Ricardo Teixeira_Credit Report & Waiver of Testing (12866 : RICARDO TEIXEIRA - WAIVER
07/15/2020
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.10
Item Summary: EDWIN S. ENCARNACION - REVIEW OF CREDIT REPORT
Meeting Date: 07/15/2020
Prepared by:
Title: – Contractor Licensing Board
Name: Michelle Ramkissoon
07/07/2020 5:08 PM
Submitted by:
Title: – Contractor Licensing Board
Name: Tim Crotts
07/07/2020 5:08 PM
Approved By:
Review:
Contractor Licensing Board Michelle Ramkissoon Review Item Completed 07/07/2020 5:08 PM
Contractor Licensing Board Tim Crotts Review Item Completed 07/08/2020 3:19 PM
Contractor Licensing Board Tim Crotts Meeting Pending 07/15/2020 9:00 AM
8.10
Packet Pg. 363
Contents
Letter to the Board
Firm Application
Exam Scores
Credit Score
Sunbiz
Articles of Organ rzatron
EN
Statement of Ownership
Resolution of Authortzation
Verifi cation of Construction
Afndavit of Integri ty
Driver License
Certifi cate of Insurances
8.10.a
Packet Pg. 364 Attachment: Edwin S. Encarnacion_Review of Credit (12867 : EDWIN S. ENCARNACION - REVIEW OF CREDIT REPORT)
tr(9tr[\vtr
i{AR o 6 2020C,ow*y
Grorryth Managerner( Oepartnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
LCC -0
m D
BY:.
FIRM APPLICATION FOR COLLIER COUNTY
CERTIFICATE OF COMPETENCYLTC,flq - @lb b
TYPE OF CERTIFICATE OF COMPETENCY:
n General
n Building
tr Residential
n Mechdnical
n Roofing
$230.00
$230.00
$230.00
$230.00
$230.00
n Electrician
n Plumber
tr Air Conditioner
tr Swimming Pool
fr Specialty
$230.00
$230.00
$230.00
$230.00
$205.00
Specialty Trade
I. APPLICANT PERSONAL INFORMATION:
EPvr,'.t
?^rrrrtrxl
Eucner.la cto*/Name
First Middle lnitial Last
Business Name:e,L A E5 dTroda -f
Address:LtbS tsi le .D Q-tVe L W2D
Ap
I
Street Gtv State
Email ulrNs Tl)(Y1C:.- t
T tl .SS # (Last 4 digits only)2
Date of Birth Driver's License # (Last 4 digits only)?r -o
rpursuant to Chapter F19, Florida Statutes and Collier County Contractor Licensing Ordinance 2q)6-45 Section 2.1.1., all applicants are required to
submit their social security number (SSN) for the followlng purposes: a) Assess applicands ability to satisfy creditors by reviewing their credit history.
b) Verification of applicant's test scores and information. our office will only use your ssN noted abov€ for those reasons pursuant to chapter l-19,
Florida statutes, and as may otherwise be authorized by law. we are fully committed to safe-guarding and protecting your ssN and once collected, will
be maintained as confidential and exempt under Chapter l-19, Florida Statutes'
FIRM APPLICATION Rev 4112118 Page 3 of 15
S
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Packet Pg. 365 Attachment: Edwin S. Encarnacion_Review of Credit (12867 : EDWIN S. ENCARNACION - REVIEW OF CREDIT REPORT)
c,#*.Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
]L
22
zip
Gru^dh Managerneril Oepafnent
Provide th e names and telephone numbers of two persons who will always know your whereabouts
Nam
2U)LrVnru Name llpruLs rL
Telephone
II. NAME OF APPLICANT'S BUSINESS:
Business Name IL s \-l A Jtsp,^,
Business Address:0r
Street
iLa
T/t
aty
Telephone:
Federal lD Tax No 46-J9020)g
III. FINANCIAL RESPONSIBILITY
NOTE. lf you have answer YESto any of the questions below, you must attach a written explanation including the
nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of
payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements for payment.
*lf you have had a felony conviction, proof that your civil rights have been restored will be required prior to
licensure.
YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW:
|Z Filed for or been discharged in bankruptcy.within the past 5 years?
w Had a lien filed against you by the lnternal Revenue Service or Florida Corporate Tax Division?
Undertaken construclion contracts or work that resulted in liens, suits, or judgments being filed?
W Undertaken construction contracts or work that a third pafl, such as a bonding or surety company,
completed or made financial statements on?
Made an assignment of assets in settlement of construction obligations for less than the debts
outstanding?
Been convicted or found guifty of, or entered a plea of nolo contendere to, regardless of
adjudication, a crime in any jurisdiction within the past 10 years?*
Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of
construction experience?
4een 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?
FIRM APPLICATION Rev 4/121B Page 4 of 15
ruepnon",2V) '315@58
rJS\ t 273'-76Oq
Emair: oi/tdrntti (6) /6Ta-/. ryn
T w
d
n |Z
d
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8.10.a
Packet Pg. 366 Attachment: Edwin S. Encarnacion_Review of Credit (12867 : EDWIN S. ENCARNACION - REVIEW OF CREDIT REPORT)
CovrnXy
Growttr Management Department
eontractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone -239-252-2431
Fax - 239-252-2469
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
IV. EXPERIENCE VERIFICATION
EDUCATION:
List below and provide transcripts for any formal education you have obtained in the area of competency for
which is made:
List below non formal education (on the job training) you have obtained in the area of competency for which
this IS being made
wtfrfiy
CURRENT/PREVIOUS LICENSE:
List below and attach copies any other certificates of competency/licenses you hold/have held in Collier
other iction. lnclude the license #, Type, and county you hold it in
AFFIDAVIT
Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are
true.
01
Applicant
State of n
County of
The
by
name of person (applicant)
as identification and did not take an oath
MARIELA EMELIDGE
Notary Public - State of Florida
Commission fr GG 216542
My Comm. ExPires llay 1 0, 202 2
Bonded through Natlonal Notary Asin.
to lz"l I zc4instrument as acknowledged before me this
who has produced
of or known
NOTARY'S SEAL
lndividual Application New REV 4112118
RE OF NOTARY)
Page 5 of 13
\q
\
f ticr-
8.10.a
Packet Pg. 367 Attachment: Edwin S. Encarnacion_Review of Credit (12867 : EDWIN S. ENCARNACION - REVIEW OF CREDIT REPORT)
Grcnadh Managernent Oepartrnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
CERTIFICATION OF APPTICATION
The undersigned hereby makes application for Certificate of Competency under the provisions of Collier CountyNo' 2006-46, as amended, and under penalties of perjury. I declare ihat I have iead the foregoing qualifiei
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 tobe licensed in all matters connected with its contracting business and that he has full auihority to supervise
construction undertaken by himself or such business or organization and that he will continue during this registration
to be able to so bind said business organization. The qualified license holder understands that in all contracting
matters, he/she will be held strictly accountable for any and all activities involving his license.
Any willful falsification of any information contained herein is grounds for disqualification.
flw, -S- O*n^c"C)oot
Applicant (please print
Name of Com
il^lq\*l T ,T Q{
of Applicant
f l,; l-State of
County of:
The foregoing instrument as acknowledged before me this 7 3o l-olg
t
c
I
date
by 4.C o has produced €c ur ) .., r s li rr*w
name of person acknowledging (applicant)
and did not take an oath
NOTARY'S SEAL
type of identification or known
(srGNA oF NOTARY)
as identification
ffi ilARIELA EMBLIDGE
Notary Public - State of Florida
Commission il GG 216542
tlly Comm. Expires May 10, 2022
Bonded through National Notary Assn.
FIRM APPLICATION Rev 4112118 Page 6 of 15
8.10.a
Packet Pg. 368 Attachment: Edwin S. Encarnacion_Review of Credit (12867 : EDWIN S. ENCARNACION - REVIEW OF CREDIT REPORT)
C,ou*lt3i
Gro,.rlh fVlanagement Departrnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
APPLIC.ATION FOR COLLIER COU}.ITY CERTIFICATE OF COMPETENCY
WORKMEN'S COMPENSATION AFFIDAVIT
It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to
acquire, or maintain at all times effective Workmen's Compensation lnsurance it will result in the possible revocation
of my Certificate of Competency.
€-d. *: ^).lJ-t1 L'C,a taQ C t O'..t
Aooiicant (p!eas€ orir.i
l-l
)larne oi
S:gra:Lr3 ci A.ocilcer:i
BEFORE ME this day personally appeared who aifirms and
Apolicant (pleasa print)
says that he has less than one employee and does not require Slorkmen's Compensation understands that at any
time he employees one or more persons he must obiain said Workmen's Compensation lnsurance.
_)(.JZ>*-
,....1, ",
Lu'/-
4L
,L t4
State of F1"
./,. 1y'q__
Co//:r.County ot
The foregoing instrument as acknowledged belore me this
t th
name of person ackncwled-oing (applica,it)
and drd noi take an oath.
NOTARY'S SEAL
by
has prod uced ( L Dri-/r5 /.'.ugr*, icjenrification
t/pe oi ;centilicaiion or krowri
(srGNAruRE OF NOTARY)
tLo
date
q
FIRi,I APPLICATION ReV 4i1 2ii8 PagaTol t5
8.10.a
Packet Pg. 369 Attachment: Edwin S. Encarnacion_Review of Credit (12867 : EDWIN S. ENCARNACION - REVIEW OF CREDIT REPORT)
I
GITS, LLC Examination Operations Division
Providing th6 services and products to assist Government Agencies to make info.med edueated dectsions.
Official Examination Score Report
May 14,2019
0l}rcial Score Report:
Candidate Infiormation:
Name - Edwin Encamacion
Candidate #:179441708
'lesting Sitg: Fort Myers, FL
lbrres
F'inal Score Result:
Painting Contractor Score: 787o
fhese results represent the grade that has been achieved on the above named examination(s)
administered by Gainesville lndependent Testing Service for Collier Counry, Florida on May 13.
2019.
If you have any fu*her questions. please do not hesitate to contact us.
Sincerely.
Jay E. Bowermeister
President
Po Box 831127 ocata, Ftorida 34483-1't27 - vorco (3s2) 369-Gtrs - Fax (352) 387-2M3
800 997 2129
8.10.a
Packet Pg. 370 Attachment: Edwin S. Encarnacion_Review of Credit (12867 : EDWIN S. ENCARNACION - REVIEW OF CREDIT REPORT)
GITS, LLC Examination Operations Division
Providing the services and products to assist Government Agencies to make informed educated decisions.
Official Examination Score Report
June 19,2019
Official Score Report:
Candidate Information :
Name - Edwin Encarnacion Torres
Candidate #:17944170E
Testine Site: Fort Myers, FL
Final Score Result:
Business Procedures Score: 78oZ
These results represent the grade that has been achieved on the above named examination(s)
administered by Gainesville Independent Testing Service for Collier County, Florida on June 19,
2019.
If you have any further questions, please do not hesitate to contact us.
Sincerely,
Jay E. Bowermeister
President
PO Box 831127 Ocala, Florida 34483-1 127 -Voice (352) 369-ctTS - Fax (352) 3A7-2443
800 997 2129
8.10.a
Packet Pg. 371 Attachment: Edwin S. Encarnacion_Review of Credit (12867 : EDWIN S. ENCARNACION - REVIEW OF CREDIT REPORT)
886 110th Ave. N. Suite #5, Naples, Ft 34108
Phone: 239.777.1028
tax: 877.275.3593
www.LicensesEtc.com
PERSONAL CREIIT REPGT (Compiled From National Records)
<FOR> <SUB NA}{E>
(r) P NP7771028 LTCENSES ETC
<MKT SUB> <INEILE> <DATE>
16 NP 2/16 02/27 /20
<SSN>
<TlME>
10:36CT
<BIRTH DATE>
-
<DATE RPTD>
1/79
<SUBJECT>
ENCARNACION TORRES, EDW]N
<ALSO KNOWN AS>
ENCARNACfON, EDWIN
ENCARNACION, ERWIN
ENCARNAC IONTORR, EDWIN, S
<CURRENT ADDRESS>
1468 BTRDTE DR., NAPLES FL. 34L20
<FORMER ADDRESS>
2655 ORANGE GROVE TR., NAPLES FL. 34720
22IO MALIBU LAKE WA., #828. NAPLES FL. 34719
7/1,8
4/77
MoDEL PRoFTLE / ***ALERT***
***FICO SCORE I SCORE *567 v : SERIOUS DELINQUENCY;TOO FEW ACCOUNTS CURRENTLY***PAID AS AGREED;LENGTH OE TIME ACCOUNTS HAVE BEEN ESTABLISHED;T]ME SINCE***DELINQUENCY IS TOO RECENT OR UNKNOWN*** IN ADDITION TO THE FACTORS LISTED***ABOVE, THE NUMBER OF INQUIRIES ON THE CONSUMER'S CREDIT FILE HAS***ADVERSELY AEEECTED THE CREDIT SCORE.
PUBTIC RECORDS HAVE BEEN SEARCHED AT THE COUNW, STATE AND FEDERAT LEVEIS . NONE FOUND
TRADES
SUBNAME SUBCODE OPENED H]GHCRED TERMS MAXDELQ PAYPAT 1-12 MOPACCOUNT# VERFIED CREDLIM PASTDUE AMT-MoP PAYPAT 1.3-24
ECOA COLLATRL/LOANTYPE CLSD/PD BALANCE REMARKS MO 30160/90
SYNCB/T,JXDC B 235065N 11117 $1498 B/19 yLL555433332 R092/20A $1040 $0 05 111111111111I CREDIT CARD 4/L9F $O PURCH BY oTHER LENDER 26 I/ 4/ 4
SYNCB/WLMRTD B 235O6ON 2/18
2/20Ar CREDTT CARD 4/79F
CITI B 64DB002 1 /18
2/20A
A ELEX SPND CRT CRD
TMS F 2 FEMo 01, 70 / 78
2/20A
C FHA R.E. MORTGAGE
USDOE/GLELSI E 368N5AV
] STUDENT LOAN
SYNCB/TJXDC B 235065N 11l17
7t/19A
5/1,9 LLLLYLs55432 R09
$ 0 05 11111111111
PURCH BY OTHER LENDER 23 7/ 1,/ 4
$2344
$1800
$0
1/76
7/20A
$279K
$275K
$2364
$2328
$109s
s1040
MINl 33
$0
360M1973
$0
$0
12/19
$132
9/78
$1s0
$1 911
$1800
$1844
22LI77111111 R01
02 11111_1
18 2/0/ 0
111111111111 M01
74 0/ 0/ 0
xxxxxxxxxlll r01
04 11141111
48 0/ 0/ 1
EEEEEEEEEEll RO1
111111111111$0
Page 1 of2
8.10.a
Packet Pg. 372 Attachment: Edwin S. Encarnacion_Review of Credit (12867 : EDWIN S. ENCARNACION - REVIEW OF CREDIT REPORT)
I CREDIT CARD
SYNCB/AMEG D B 235064W
I CREDIT CARD
JPMCB CARD B 25QKOO1
I CREDIT CARD
7/t9C $0 CRDT CARD LOST/STOLEN 24 O/ O/ O
EEEEEEE1l RO1
$0
CLSD BY CRDT GRANTOR 9 0/ 0/ 0
EEEEEEEEEEEE RO1
SO EEEEE
ACCT CLSD BY CONSUMER 17 O/ O/ O
6/78
3/19A
1-1/ 78C
$149
$1900
$0
3/t7
9/]-8^
B /78C
$0
$s00
$0
INQUIRIES
DATE SUBCODE
2/21 /20 PNP7771028 (ELA)
7 /08/19 2Mr0630213 (ELA)
10 / 20 / L8 8P16L25214 (wAS)
B / 0L / L8 FLA2817041 (CAL)
SUBNAME
L]CENSES ETC
CREDIT CHECK
FEB_GENESIS
SETTLEMENT O
TYPE AI4OUNT
END OE REPORT
Page?of 2
8.10.a
Packet Pg. 373 Attachment: Edwin S. Encarnacion_Review of Credit (12867 : EDWIN S. ENCARNACION - REVIEW OF CREDIT REPORT)
886 110th Ave. N. Suite 116, Naples, FL 34108
Phone: 239.777.tO28
Fax: 877.275.3593
www.LicensesEtc.com
BUSINESS CREDIT REPORT
as of:27 11:45 ET
Gilgamesh International Trading .Corp Fed Tax ID# 46-3902675
Address:Key Personnel:President: Ernesto
Bolivar
Vice President: Alvaro
Bolivar
Phone:239-273-7609
SIC Code:6799-lnvestors, Nec
Experian BIN: 977950573
NAICS Code:523999-Miscellaneous
Financial
lnvestment
Activities
Agent:Bolivar Ernesto J
Agent Address:2655 Orange Grove Trail
Naples, FL Business Type:Corporation
October 2013Experian File
Established:
Experian Years on File: 7 Years
Years in Business:More than 7 Years
TotalEmployees:4
Sales:S1,281,000
Filing Data Provided by: Florida
Date of tncorporation: LOILT/2OL3
PUBLTC RECORDS HAVE BEEN SEARCHED AT THE COUNTY, STATE AND FEDERAL LEVELS.
Bankruptcies: 0
" Liens: 0
' Judgments Filed: 0
'' Collections: O
END OF REPORT
Page I of 1
2555 Orange Grove TRL
Naples, FL 34L20-7562
United States
Public Records
f',l
8.10.a
Packet Pg. 374 Attachment: Edwin S. Encarnacion_Review of Credit (12867 : EDWIN S. ENCARNACION - REVIEW OF CREDIT REPORT)
7t21t2019 Detail by Entity Name
f,#-,g c'dllltL,o*,
an ofiidal Stare of Florida wehsire
Detail hy Entity Name
Florida Profit Corporation
GILGAMESH INTERNATIONAL TRADING .CORP
Filino lnformation
Document Number P13000085274
FEUEIN Number 46-3902675
Date Filed 1011712013
Effective Date 1011612013
State FL
Status ACTIVE
LastEvent AMENDMENT
Event Date Filed 0710512019
Event Effective Date NONE
Princip3l3ddress
2655 ORANGE GROVE TRAIL
NAPLES, FL3412O
Mailing Address
2655 ORANGE GROVE TRAIL
NAPLES, FL34120
Bggistered Agent Name & Address
BOLIVAR, ERNESTO J
2655 ORANGE GROVE TRAIL
NAPLES, FL34120
Officer/Director Detail
Name & Address
lltle P
BOLIVAR, ERNESTO J
2655 ORANGE GROVE TRAIL
NAPLES, FL34120
Title VP
BOLIVAR, ALVARO A
2655 ORANGE GROVE TRAIL
NAPLES, FL34120
FLORIDA DEPARTMENT O/ S DrvrsroN oF CoRPoRATToNS
Deig tt
8.10.a
Packet Pg. 375 Attachment: Edwin S. Encarnacion_Review of Credit (12867 : EDWIN S. ENCARNACION - REVIEW OF CREDIT REPORT)
7t21t2019 Detail by Entity Name
Title D
ENCARNACION, EDWIN
1468 BIRDIE DRIVE
NAPLES, FLU12O
Annual Repprts
Report Year
2017
2018
2019
Filed Date
o4t08t2017
05t0112018
0313112019
Document lmageg
07/05i2019 - Amendment
03/31/:20 rI -- ANNUAL REPORT
O5IO1I2O18 -- ANNUAL REPORT
Mew image in PDF format
Vi€w imag€ in PDF format
Mew image in PDF format
View image in PDF formatO4l08/2017 -. ANNUAL REPORT
04125120 1 6 .. 4NN UALREPQBT View image in PDF format I
O4l07l2015 - ANNUAL REPORT
04130/2014 - ANNUAL REPORT
10/1712013 - Domestic Prolit
View image in PDF format
View image in PDF format
Mew image in PDF format i
;ii.5r Dcpjrtncn: o'Stai.. D[]sir rf Cr"purar
8.10.a
Packet Pg. 376 Attachment: Edwin S. Encarnacion_Review of Credit (12867 : EDWIN S. ENCARNACION - REVIEW OF CREDIT REPORT)
Electronic Articles of Incorporation
For
GILGAMESH TNTERNATIONAL TRADING .CORP
The trndersigned incorporator, for the purpose of forming a Florida
profit corporation, hereby adopts the following Articles of [rcorporation:
Article I
The name of the corporation is:
GILGAMESH INTERNATIONAL TRADING .CORP
Article II
The principal place of business address:
2655 ORANGE GROVE TRAIL
NAPLES, FL. 34120
The mailing address of the corporation is:
2655 ORANGE GROVE TRAIL
NAPLES, FL. US 34120
Article III
The purpose for which this corporation is organized is
GENERAL EXPORT & IMrcRT.LOGISTICS SERVICES AND MORE.
Article IV
The ntunber of shares the corporation is authorized to issue is:
100
Article V
The name and Florida street address of the registered agent is:
ERNESTO J BOLIVAR
2655 ORANGE GROVE TRAIL
NAPLES, FL. 34120
I certify that I am familiar with and accept the responsibilities of
registered agent.
Registered Agent Signature: ERNESTO BOLIVAR
4
2013
8.10.a
Packet Pg. 377 Attachment: Edwin S. Encarnacion_Review of Credit (12867 : EDWIN S. ENCARNACION - REVIEW OF CREDIT REPORT)
4
Article VI
The name and address of the incorporator is:
ERNESTO BOLIVAR
2655 ORANGE GROVE TRAIL
7 2013
NAPLESFL34I2O
Electronic Signature of lncorporator: ERNESTO BOLIVAR
I am the incomorator submittins lhese Articles of lncomoration and affirm trat the facts stated herein are
tue. I am awire trrat false infoimation submitted in a document to ftre Deparfnent of State constitutes a
flrird degree felony as provided for in s.817.155, F.S. I understand tre requirementto file an arurual report
between-January Ist and tvtay lst in flre calendar year following formation of this corporation and every
year thereafter to maintain "&ctive" stafus.
Article VII
The initial offrcer(s) and/or director(s) of the corporation is/are:
Title: P
ERNESTO J BOLIVAR
2655 ORANGE GROVE TRAIL
NAPLES, FL. 34120 US
Title: VP
ALVARO A BOLIVAR
2655 ORANGE GROVE TRAIL
NAPLES, FL. 34120 US
Article VIII
The effective date for this corporation shall be:
t0/1612013
ng
8.10.a
Packet Pg. 378 Attachment: Edwin S. Encarnacion_Review of Credit (12867 : EDWIN S. ENCARNACION - REVIEW OF CREDIT REPORT)
.f,& rncr m,PARTMETIT OF TiIE TREASURYxffi TTIJTNTERNAL RETiENUE sERvlct
crNcrNrBTr oll 45999-0023
GIIGAMESII IMERTqTIOI{AL TRADII{G
2655 ORANGE GROVE TRL
NAPLES, rt 34120
Date of this notice: 10-18-2013
Erryloyer Identj.fication Number:
46-390261 5
Form: SS-4
Nuriber of this notice: CP 575 A
Eor assistance You m4Y call us at:
1-800-829-4933
IF YOU WRITE. ATTACH TIIE
STTIB A1 THE END OT THTS NOIICE.
WE ASSIG.IED YOU AN E},IPIOYER IDEI{TIFICATION NUMBEB.
Thank you for applying for an Enployer fdentification Nunber (EIN). We assigned you
EIN 46-3902675. rrr:-i'Uill fritl iaentity you, your business accounts, tax returns' and
Eo"*ni", even ii-you have no enployeisl Pl6ase keep this notice in your permanent
records.
When filing tax docunents, pal4nents, and related correspondence, it is very i:rportant
that you use your gill ana corpiete-rrame and address exactLy as shown above. Any variation
*"V d"". a aitay in pro""""ing., result in incorrect inforraation in your accouni, or elzell
*ir"" yo, to Ue lsii$ed *t" €it* ott" SfN' If the information is not correct as shounr
.b";;,'pi".u. mate ifie correction using the attached tear off stub and return it to us'
Based on the information received from you or your representative, you must file
the fol]orying forrn(s) by the date(s) shown'
Form 1120 03/L5/2014
If you have guestions about the form(s) or the due date (s) shown, you can ca]l us a"
tne pn-nl nurnber or write to ue at the address shou'n at the top of this notice' If you
need help in detetiri"itg-Vo"t "nn"af .c"ountj-ng period (tax yelr), see Pub'licaticn 538'
Accounting Periocls and Nethods.
We assigned you a tax cLassification based on information obtained from you or your
representatiie. ii-:-" ""i " Iegal deterrn-ination of your tax classification, and j-s not
binding on the IRS. If you want_a ia;1-a;a"rainati6n of.your tax.classificatidn,.you may
request a private-iet[er'.,rfir,g frorn fhe IRS under the guidelines in Revenue Procedttre
ZOdi-t,20b4-1 I.R.B. 1 (or superseding Revenue Procedure for the year at issue). Note:
certain tax classification elections cin be reguested by filing Form 8832, Entity
classification El_ection. see Eorm 8g32 and its instructions for additional information.
IMPORE}YT II{rcR}ETION FqR S SRPORATIOD{ ET.ECTTON:
If you intend to elect to file your return. ?e a smal.L busj-ness corporaLion, an
election to file a Form 1120-5 must 6e made within certain timeframes and the
corporation must rEet cerLain tests. AL] of ttr-ls information is included in the
instructions for f"r* ZtSS. Election by a Snall Eusiness Corporation'
8.10.a
Packet Pg. 379 Attachment: Edwin S. Encarnacion_Review of Credit (12867 : EDWIN S. ENCARNACION - REVIEW OF CREDIT REPORT)
(rRS USE ONLY) 575A L0-18-2013 Grr6 B 9999999999 S5-4
If you are required to deposit for erqllolment taxes (Eo.m-q 94L, 943, 94A, 944, 945,
CE-1, or lO42\, exCise taxes (Fom 720), or incone taxes (Fom 11201, you r-iI1 receive a
Wetcone Package shortly, wtrich includes instructions for naking yo-ur deposits
electronically through-the Electronic Eederal Tax Palment Systen (EETPS). A Personal
Identificati-on Nrnfur (PIN) for EEIPS will also be sent to you under separate cover.
Please actlvate the PIN once you receive it, even if you have requested the services of a
tax professional or representative. For raore i-nforuption about EFTPS, refer to
R:blication 966, Elect-ronic Gtoices to Pay ALl Your tederal ?axes. If you need to
make a deposit imlediately, you rrill need to make anange[pnts with your Einancial
Institution to couplete a wire transfer.
The IRS is ccmoitted to helping aI1 taxpayers coryrly r.rith their tax filing
obligations. If you need help coryLeting your retums or trEeting your tax obligations,
Auth6rized e-file-Providers, iuch ls Reporting Agents {payroll service providers) are
av-ailabfe to assist you. Visit the IRS lileb site at rrmr.irs.qov for a list of ccrupanies
that offer IFS e-file for business products and services. The list provides addresses,
telephone nutrbere, and ]inks to their !{eb sites.
To obtain tax for:ns and pr.rblications, including those referenced in this netice.
visit our Web site at r.n*r.irs.gov. If you do not have access to the Internet, caLl
1-400-829-3676 $T1/TDD 1-800-6ZS-aOSSl or visit your local IRS offi.ce.
IUPORf,E$T REMIIDERS:
* Keep a copy of this notice in your permanent records. fris noti.ce is isnrcd only
src- ti'rc iia the r8s rill oot bc abJ'e to gucratc a d4>licate copryr for you' You
may gi-ve a copy of this docuoent to anyone asking for proof of your EIN.
* Uge this EIN and your name exactly as they appear at the top of this notice on all
your federal tax forms.
* Refer to this EIN on your tax-related coEeslrcndence and docunents.
If you have questions about your EIN, you,can ca]1 us at.the phone nuniber or rrrite to
us at thl address ihorsr at the top of this notice. If you write, please tear off the stub
at the bottom of this notice and send it along with your letter. If you do not need to
r"rrite us, do not coraplete and retura the stub-
your nare control associated with this EIN is GILG. You wifl need to proride this
infor:nation, along with your EIN, if you file your returns electronically.
Thank you for Your cooPeration.
8.10.a
Packet Pg. 380 Attachment: Edwin S. Encarnacion_Review of Credit (12867 : EDWIN S. ENCARNACION - REVIEW OF CREDIT REPORT)
(rRs usE ortY) 575A 10-18-2013 Grr,G B 9999999999 SS-4
Keep this part for Your records.CP 575 A {Rev, 1-2001)
Return thi.s 5:art with any correspondence
so rre raay i&ntify your account. Please
correci iny errors 1n your na&e or a&ress.
CP 575 A
9999999999
Your Telephone lhmber Best Iire to CalI()
INTERNA1 RE\IEM'E SERVICE
crNCrNNArr on 45999-0023
DAIE Of'TBfS IIOTICE: 10-18-2013
EI.{PI,O}ER IDf,MIFICATION NtMBERI 46-3942675
E.ORM: SS-4 NOBOD
GILGATIESII INTM.IBTIO}E], TRADTNG
2655 ORANGE GROVE TRL
NBPrSS, FI, 34720l,l,rl,l,l,l'l,,l,t.,l,lrrllr,,llrtr,,l,l,,ll,l.l,,l
8.10.a
Packet Pg. 381 Attachment: Edwin S. Encarnacion_Review of Credit (12867 : EDWIN S. ENCARNACION - REVIEW OF CREDIT REPORT)
c,#r,Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-240AGro,vtfl Managernent Deparkrefit
STATEMENT OF OWNERSHIP
This certifies that l,EpWl,-..t 5--L-lo$QQ4
,am a member or managing
APPLICANTS NAME (ptease print)
t &^
f/-:-, S. e.(1,rrnc"a.oro
member of A
(LTMTTED LTAB|LTTY COMPANY NAME)
lown ro % of the units issued by the Limited Liability Company listed above.
Affidavit of Applicant: I certify under penalty of perjury that the inlormation contained is a true and correct
statement to the best of my knowledge.
Applicant (please print)
/
t \
Signature of Applicant€[r..J*State of
The foregoing instrument as acknowledged before me this
(J.-/ u \s o has prod
name of person acknowledging (applicant)
as identification and did not take an oath
NOTARY'S SEAL
atotQ-C u""a /C \r)zc.s I t LLaV
,l so Zo/9 by
date
r:
type of identification or known
TGNATURE OF NOTARY)
FIRM APPLICATION Rev 4112118 Page 9 of 15
County of
NotarY Public '
Commirsion
EMBLIDGEMARIELA
of FloridaState
116542GG#
707710,MayComm,ExpiresMy
Assn.NotaryNatlonat
8.10.a
Packet Pg. 382 Attachment: Edwin S. Encarnacion_Review of Credit (12867 : EDWIN S. ENCARNACION - REVIEW OF CREDIT REPORT)
C-otatql Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400Gruwtfr Managemerd Deparkne*rt
RESOLUTION OF AUTHORIZATION
Complete this form if multiple people own part of the company the license will be attached to.
If there is only 1 owner, then this form is not required for the application.
ln accordance with Collier County Ordinance 2006-46, as ame tot/.)I proposes
to engage in contracting as ?n
Company Name
in Collier County where €oWr"t O,aoutnai*<l
Offi cers/Owners/Partners
proposes to qualify for a Certificate of Competency with company
It is hereby agreed upon that we the undersigned Ow
Ofi icers/Owners/P artners Company
resolve and represent to the Collier County Contractods Licensing Board that the proposed qualifying agent,
€OWX A*gnnta"rZtt , is active in all matters connected with the company named
Applicant Name
WefurtherresolveandrepreSenttnatMislegaIly
Name
Applicant Name
in all matters connected with its contracting
of 7a,.
6,. ComPanY
empowered to act on behalf of
Company
business and has the authority to supervise construction undertake
€Natrc t/4(L
\aJ t ,/1
b.al: n,L+,a qc )Oez
Ofiicers/Owner.@@
Alvqro A iva.r
Otlicersi/Owners/Partners
State of
County of
The foregoing instrument as acknowledged before me this
of the above mentioned company need to sign on the left and a witness to the signature signs on the right.
a
e y [so )z-o r9
by 9,r. eS L who has produced
date
/,le/
type of identification or known
grliva/
name of person acknowiedging (OfficerVOwners)
as identilication and
NOTARYS SEAL
L (*
FIRM APPLICATION Rev 4112J18
(STGNATURE OF NOTARY)
Page 8 of 15
(
I
8.10.a
Packet Pg. 383 Attachment: Edwin S. Encarnacion_Review of Credit (12867 : EDWIN S. ENCARNACION - REVIEW OF CREDIT REPORT)
Cov*tty
Grc/vtr Managernent Departrnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2440
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
VERIFICATION OF CONSTRUCTION EXPERIENCE
Applicant's IV €N,0
Certifi cate Category Requesled :
The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for
this certificate, the applicant must verify his/her experience within this trade. You are being requested to provide information
that will aid the applicant in meeting this requirement. You should verify time of active experience working as an apprentice or
a skilled worker (e.9., as a worker commanding the wage of mechanic or better in the trade). Time served solely in a
supervisory or administrative role should be described, but may or may not be considered sufficient to demonstrate required
trade experience. The person verifuing trade experience for the above-named applicant must provide the following information
Name:Sqrqto Gtvon T.Title
U in aBusiness Name:f,n a o tsvtg
?.'bflo E License No. (if applicable):L 992e),10003b?1Phone
Applicant's title
Business Address:
Street
The applicant was employed by me from
3o Sea rNS
o)0b ol
Pq.i nVY
City
lcs
to os
3Y trb
Zip
ol
The r\\I rappliqpnt's scope of work (specific duties) included:oI Loufl-s
Additional comments:
NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation.
Under penalty of perjury, I declare that the facts stated here are true.
person providing the statement
State of
County of
The foregoing instrument as acknowledged before me this by
C- rrio Cl,nn \- - n&rio,pe,sonlilioffiffi
and did not take an oath.
type of identification or known
who has produced as identification
ffi FABIAN GIL
Notary Public - State of Florida
Commission i Gcl17612
A,ly €omm, Expires Jun 30, ZO2Z
FIRM APPLICATION Rev 4t12t18
E
Page 10 of 15
?c-r*[or, \ r.Yd{ c^cl,,r'J
v ea-(-oite ( .L- w
8.10.a
Packet Pg. 384 Attachment: Edwin S. Encarnacion_Review of Credit (12867 : EDWIN S. ENCARNACION - REVIEW OF CREDIT REPORT)
Cou*lt-3l
Grcn rlfl Managenent Departrnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
Applicant's t.1
VERIFICATION OF CONSTRUCTION EXPERIENCE
E lCCnr Ac^C t t1:\
I,,lCertificate Category Requested:
The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for
this certificate, the applicant must veriff 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 of mechanic or better in the trade). Time served solely in a
supervisory or administrative role should be described, but may or may not be considered to, demonstrate required
the following information:trade experience. The person veriffing trade experience for the above-named applicant
Name: .Ios 1 Q-. a€rcz Llvarea.Tifle
Business Name
Phone: (1g-1) 1q?- 1512 License No. (if applicable):
Business Address:P 12
Street $lq-l! -.#zip
t/\
City
The applicant was employed by me from tOlfOllorq to ll / zo / 'totv
Applicant'srifle: Qei oter
The applicant's scope of work (specific duties) included
e^frxLor. i n+Cnor . qa(aoL (?-srdentr4l and r.rnrncroalJJ
Additional comments
NOTE TO LICENSED CONTRACTORS: Falsfyrtg any information provided herein may subject your license to revocation
Under penalty of perjury, I declare lhat the facts stated here
Signature of person providing the statement
oa^a- ^aorqrE ul
County of San Jr,r,m
The foregoing instrument as acknowledged before me this Oecernbrr ttrh. zDlq by
date
Josp' Q-.ge'ro+Aluarc?-who has produced DnYerr.s I tc?,.-\{-
lto4
as identification
name of person acknowledging type of identification or known
and did not take an oath.
Sello
NOTARY'S
,4
9397
ralu20t9
$s.00
FIRM APPLICATION Re Sello de Asistencia L6al
80004-20r9- 1212-27881G5
TURE OF NOT
Page 10 of 15
R rFr{o Zic.,
///// r'/./r.
8.10.a
Packet Pg. 385 Attachment: Edwin S. Encarnacion_Review of Credit (12867 : EDWIN S. ENCARNACION - REVIEW OF CREDIT REPORT)
Czoltnty
Grot nh Nbnagenrent Departrnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 341M
239-252-2400
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
STATE OF
couNrY oF Cel\i er
rn having been first duly sworn, state and affirm:
I am a resident of County o (State) and have resided here for
more than five (5) years
During the last five (5) years I have known (applicant). I have had the opportunity
to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and
good character.
Signature
.a(rl rvl it a [\o(r'van
Printed Name
Address:lct ax tli V D{l
Street
Itrrplc (€L 3t1(Zo
City
date
of identification
zip
@x
as identification
State
Telepho
The foregoing instrument as acknowledged before me this
who has produced
name of person
and did not take an oath
byt
..r$i;2.. MARTELA EI{BLIDGE
:"Zfr\Yi Notary Publlc - state of Florida
:l(. itl['Jo'i Commission I CG216542'iti:f.fJ Mv comm. Explres l{av 10, 2022
Bonded throrgh Natlonal Notary A$n,
NOTARY'S SEAL
FIRM APPLICATION Rev 4112118
oF NOTARY)
Page 13 of 15
I
I,
Ct i)a
Qt_ ir )-
8.10.a
Packet Pg. 386 Attachment: Edwin S. Encarnacion_Review of Credit (12867 : EDWIN S. ENCARNACION - REVIEW OF CREDIT REPORT)
C-ott*tXy
Gro i/th ManageflEnt@rerlt
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
APPLICATION FOR COLLIER COUNTY CERTIF]CATE OF COMPETENCY
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
STATE OF
couNrY oF Co I lj e f
having been first duly sworn, state and affirm
I am a resident of County,(State) and have resided here for
more than five (5) years.
During the last five (5) years I have known (applicant). I have had the opportunity
to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and
good character.
Signature
Nlova. rl"ar Qa<
Frfi',reffie
Address: ?655 CQanqr 6vorclV-t
Street
a)
The foregoing instrument as acknowledged before me this
zip
s/z q^zz3- Y >zT
by
as identification
City
Telephone:
date
State
name of person
and did not take an oath
NOTARY'S SEAL
who has produced Fr or
type of identffication
''.:ffi
IIARIELA EAABLIDGE
Notary Public - State of Florida
Commission , GG 216542
My Comm. Explres llay 10, ?022
Eonded Natlonal Notary Arsn,
FIRM APPLICATION Rev 4t12t18
(SIGNATURE OF NOTARY)
Page 13 of 15
I,
8.10.a
Packet Pg. 387 Attachment: Edwin S. Encarnacion_Review of Credit (12867 : EDWIN S. ENCARNACION - REVIEW OF CREDIT REPORT)
I
8.10.a
Packet Pg. 388 Attachment: Edwin S. Encarnacion_Review of Credit (12867 : EDWIN S. ENCARNACION - REVIEW OF CREDIT REPORT)
JIMMY PATRONIS
CHIEF FINANICAL OFFICER STATE OF FLORIDA
DEPARTMENT OF FINANCIAL SERVICES
DIVISION OF WORKERS' COMPENSATION
* * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW * *
CONSTRUCTION INDUSTRY EXEMPTION
This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law
EFFECTIVE DATE: 912612019 EXPIRATION DATE: 912512021
PERSON: ALVARO A BOLIVAR EMAIL: CI|KO23@GMAIL.COM
FEIN: 463902675
BUSINESS NAME AND ADDRESS:
GI LGAMESH INTERNATIONAL TRADI NG CORP
2655 ORANGE GROVE TRAIL
NAPLES, FL34120
SCOPE OF BUSINESS OR TRADE:
Painting NOC & Shop
Operations, Drivers
IMPORTANT: Pursuant to Chapter 2140.05(14), F.S., an officer of a corporation who elects exemption from this chapter by filing a certificate of election under
this section may not recover benefits or compensation under this chapter. Pursuant to Chapter 440.05(12), F.S., Certificates of election to be exempt... apply
onlywithinthescopeofthebusinessortradelistedonthenoticeofelectiontobeexempt.PursuanttoChapter440.05(13),F.s.,Noticesofelectiontobe--
exempt and certificates of election to be exempt shall be subject to revocation il at any time after the filing of the notice or the issuance of the certificate, the
person named on the notice or certificate no longer meets the requirements of this section icr issuance of a certificate. The department shall revoke a
certlficate at any time icr failure of the person named on the certificate to meet the requirements of this sec{ion.
DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVTSED 08-13 E01055738 QUESTTONS? (850) 413-1609
8.10.a
Packet Pg. 389 Attachment: Edwin S. Encarnacion_Review of Credit (12867 : EDWIN S. ENCARNACION - REVIEW OF CREDIT REPORT)
JIMMY PATRONIS
CHIEF FINANICAL OFFICER STATE OF FLORIDA
DEPARTMENT OF FINANCIAL SERVICES
DIVISION OF WORKERS' COMPENSATION
* * CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS'COMPENSATTON LAW * *
CONSTRUCTION INDUSTRY EXEMPTION
This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law
EFFECTIVE DATE: 9l3Ol2O19 EXPIRATION DATE: 912912021
PERSON: EDWIN ENCARNACION EMAIL: EDWINSETIT@GMAIL.COM
FEIN: 463902675
BUSINESS NAME AND ADDRESS:
GILGAMESH INTERNATIONAL TRADING CORP
2655 ORANGE GROVE TRAIL
NAPLES, FLU12O
SCOPE OF BUSINESS OR TRADE:
Painting NOC & Shop
Operations, Drivers
IMPORTANT: Pursuant to Chapter 440.05(14), F.S., an offcer of a corporation who elects exemption from this chapter by filing a certificate of election under
this section rnay not recrver benefits or compensation under this chapter. Pursuant to Chapter 440.05(12), F.S., Certificates of election to be exempt... apply
only within the scope of the business or trade listed on the notice of election to be exempt. Pursuant to Chapter 440.05(13), F.S., Notices of election to be
exempt and certificates of election to be exempt shall be subject to revocation if, at any time after the filing of the notice or the issuance of the certificate, the
person named on the notice or certificate no longer meets the requirements of this section for issuance of a certificate. The department shall revoke a
certificate at any time for failure of the person named on the certificate to meet the requirements of this section.
DFS-F2-DWC-252 CERTIFICATE OF ELECTION TO BE EXEMPT REVISED 08-13 E0't055752 QUESTIONS? (850)413-1609
8.10.a
Packet Pg. 390 Attachment: Edwin S. Encarnacion_Review of Credit (12867 : EDWIN S. ENCARNACION - REVIEW OF CREDIT REPORT)
JIMMY PATRONIS
CHIEF FINANICAL OFFICER STATE OF FLORIDA
DEPARTMENT OF FINANCIAL SERVICES
DIVISION OF WORKERS' COMPENSATION
'* CERTIFICATE OF ELECTION TO BE EXEMPT FROM FLORIDA WORKERS' COMPENSATION LAW * *
CONSTRUCTION INDUSTRY EXEMPTION
This certifies that the individual listed below has elected to be exempt from Florida Workers' Compensation law,
EFFECTIVE DATE: 913012019 EXPIRATION DATE: 912912021
PERSON: ERNESTO J BOLIVAR EMAIL: INV_GILGAMESH@HOTMA|L.COM
FEIN: 463902675
BUSINESS NAME AND ADDRESS:
GILGAMESH INTERNATIONAL TRADING CORP
2655 ORANGE GROVE TRAIL
NAPLES, FL34120
SCOPE OF BUSINESS OR TRADE:
Painting NOC & Shop
Operations, Drivers
IMPORTANT: Pursuant to Chaptell40.05(14), F.S., an officer of a corporation who elects exemption from this chapter by filing a certificate of election under
this section may not re@ver benefits or compensation under this chapter. Pursuant to Chapter 2140.05(12), F.S., Certificates of election to be exempt... apply
only within the scope of the business or trade listed on the notice of election to be exempt. Pursuant to Chapter 440.05(13), F.S., Notices of election to be
exempt and certificates of election to be exempt shall be subject to revocation if, at any time after the filing of the notice or the issuance of the certificate, the
person named on the notice or certificate no longer meets the requirements of this sec{ion for issuance of a certificate. The department shall revoke a
certificate at any time br fuilure of the person named on the certificate to meet the requirements of this section.
DFS-F2-DWC-252 CERTIFICATE OF ELECTTON TO BE EXEMPT REVTSED 08-13 E01055744 QUESTTONS? (850) 413-1609
8.10.a
Packet Pg. 391 Attachment: Edwin S. Encarnacion_Review of Credit (12867 : EDWIN S. ENCARNACION - REVIEW OF CREDIT REPORT)
DATE (MH'DD/YYYY)
10t2512019
THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIF]CATE HOLDER. TH]S
CERTTFICATE DOES NOT AFFIRiiATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES
BELOW. THIS CERTTFICATE OF INSURANCE DOES NOT GONSnTUTE A CONTRACT BETWEEN THE ISSUING !NSURER(S), AUTHORIZED
REPRESENTATIVE OR PRODUCER, ANO THE CERTIFICATE HOLDER.
IMPORTANT: lf the certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITTONAL INSURED provisions or be endorced.
lf SUBROGATION tS WAIVED, subject to the term3 and conditions of the policy, certain policies may require an endorsoment A statement on
this certificate does not confer rights to the certificate holder in lieu of such endorsemen(s).
PRODUCER
Hiscox lnc.
520 Madison Avenue
32nd Floor
New York, NY '10022
#8\=. .*,. (888) 202-3007
INSURER(S} AFFORDING COVERAGE NAIC #
tNguRERA: Hiscox lnsurance Company lnc 1 0200
INSURED
GILGAMESH INTERNATIONAL TRADING, CORP
2655 ORANGE GROVE TRAIL
NAPLES, FL 34120
INSURER B:
INSURER C :
INSURER D :
INSURER E
INSURER F:
COVERAGES
CERTIFICATE OF LIABILITY INSURANCE
CERTIFICATE NUMBER:REVISION NUMBER:
THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD
INDICATED, NOTWTHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WTH RESPECT TO WHICH THIS
CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS,
EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHO\A/N MAY HAVE BEEN REDUCED BY PAID CLAIMS.
INSRtTR TYPE OF INSURANCE POLICY NUMBER LIMITS
A
X COMMERCIAL GENERAL LIABILITY
CLAIMS.MADE OCCUR
LIMIT APPLIES PER:
?g& [-1,-o"
x
N uDc431 2686-CGL-19 10t25t2019 10t25t2020
EACH OCCURRENCE E 1,000,000
DAMAGE IO RENTED
PREMISFS lFe mrmnm)s 100,000
MED EXP (Any one o€mn)$ 5,000
PERSONAL & ADV INJURY s 1,000,000
GENERAL AGGREGATE s 2,000,000
PRODUCTS. COMP/OP AGG s 2,000,000
$
AUTOMOBILE LIABILITY
ANYAUTO
OW!ED
AUTOS ONLY
HIRED
AUTOS ONLY
SCHEOULED
AUTOS
NON-oWT.IEO
AUTOS ONLY
s
BODILY INJURY (Psr peGon)$
BODILY INJURY (Per aeid6nt)
$
UMBRELLA UAB
EXCESS LIAB
OCCUR
CLAIMS-MADE
EACH OCCURRENCE $
AGGREGATE $
DED RETENTION $$
WORKERS COMPENSATION
AND ENPLOYERS' LIABILITY
ANYPROPRIETORYPARTNER/EXECUTIVE
OFFICEFYMEMBER EXCLUDED?
(tlandltory ln NH)
lf yes, desib€ under
DESCRIPTION OF OPERATIONS bdil
N/A
PER
STATUTE
OTH-
ER
E.L, EACH ACCIDENT $
E,L. DISEASE. EA EMPTOYEE
E,L- DISEASE. POLICY LIMIT $
DESCRIPTION OF OPERATIONS, LOCATIONS / VEHICLES (ACORD 101, A.ldltlon.l Remtdc Schadule, mry be .ttachcd il morc ap.ce l! r€qulred)
SHOULO ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE
THE EXPIRATION OATE THEREOF, NOTICE WILL BE DELIVERED IN
ACCORDANCE WITH THE POLICY PROVISIONS.
COLLIER COUNTY
28OO HORSESHOE DR N
NAPLES FL 34104
_6F
AUTHORIZED REPRESENTANVE
@ 1 988-2015 ACORD CORPORA
The ACORD name and logo are registered marks of ACORDACORD 2s (2016/03)
TION. All rights reserved.
POLICY
Y/Ntr
8.10.a
Packet Pg. 392 Attachment: Edwin S. Encarnacion_Review of Credit (12867 : EDWIN S. ENCARNACION - REVIEW OF CREDIT REPORT)
07/15/2020
COLLIER COUNTY
Contractor Licensing Board
Item Number: 8.11
Item Summary: JAVIER AYALA - REVIEW OF CREDIT REPORT
Meeting Date: 07/15/2020
Prepared by:
Title: – Contractor Licensing Board
Name: Michelle Ramkissoon
07/07/2020 5:11 PM
Submitted by:
Title: – Contractor Licensing Board
Name: Tim Crotts
07/07/2020 5:11 PM
Approved By:
Review:
Contractor Licensing Board Michelle Ramkissoon Review Item Completed 07/07/2020 5:12 PM
Contractor Licensing Board Tim Crotts Review Item Completed 07/08/2020 3:22 PM
Contractor Licensing Board Tim Crotts Meeting Pending 07/15/2020 9:00 AM
8.11
Packet Pg. 393
Contents
Letter to the Board
Firm Application
Exam Scores
Credit Score
Sunbiz
EIN
Statement of Ownership
Verifi cation of Construction
Afndavit of Integrity
Driver License
8.11.a
Packet Pg. 394 Attachment: Javier Ayala_Review of Credit Report (12868 : JAVIER AYALA - REVIEW OF CREDIT REPORT)
Corantll
Grorrdh Management Departrrent
trGE[\!rtr
FEB 2 1 2020
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
fl D
8f,....trD.-........
FIRM APPLICATION FOR COLLIER COUNTY
CERTIFICATE OF COMPETENCYo ?A8q1 rcLaoa0 - o21l+
This application must be typewritten or legibly printed. The applicatioh fee must be paid upon approval and is NOT'
refundable. All checks should be made payable lo'. Cottier County Board of County Commissioners. For further
information, consult Collier County Ordinance No. 2006-46, as amended.
TYPE OF CERTIFICATE OF COMPETENCY:
n General
n Building
n Residential
(
E Mechanical
tr Roofing
$230.00
$230.00
$230.00
$230.00
$230.00
E Electrician
tr Plumber
tr Air Conditioner
E Swimming Pool
! Specialty
$230.00
$230.00
$230.00
$230.00
$205.00
Specialty Trade {v/.rraR s;RtrcLC " Co-/t q
I. APPLICANTPERSONALINFORMATION:
Name Jt\ ut e&
First
fl /*4
Middle Initial Last
Business Name +UJG--( LLL
Address:/76t P"J l7-E+erL-J-L
State
3
7ip
o 7
Street
Email:U o-c--L-t
Telephone /4 .SS # (Last 4 digits only):-
Date of Birth Driver's License # (Last 4 digits only)
*pursuant to Chapter l-19, Florida statutes and Collier County Contractor Licensing Ordinance 2006-46 Section 2.1.1., all applicants are required to
submit their social security number (SSN) for the following purposes: a) Assess applicant's ability to satisfy creditors by reviewing their credit history.
b) Verification of applicant's test scores and information. Our office will only use your SSN noted above for those reasons pursuant to Chapter F19,
Florida Statutes, and as may otherwise be authorized by law. We are fully committed to safe-guarding and protecting your SSN and once collected, will
be maintained as confidential and exempt under Chapter l-19, Florida Statutes.
FIRM APPLICATION Rev 4112118
OFCOUNTYLLIERON FOR COAPPLICATI
City
Page 3 of 15
8.11.a
Packet Pg. 395 Attachment: Javier Ayala_Review of Credit Report (12868 : JAVIER AYALA - REVIEW OF CREDIT REPORT)
-L-c,fiff,Couuql Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
GrowU-r Management Deparhrent
Provide the names and telephone numbers of two persons who will always know your whereabouts
Nam eerarr'H o-boon Na s>-AfeL-
Telephone ,23? -26G 3zro Telepho 9n +z( -/U /
II. NAME OF APPLICANT'S BUSINESS:
Business Name ul t LLL
Business Address P"t L
City
k
Lg rr-t
4J.,1 33
Street State 7ip
Telepho n",rZ39 \ 7? / -6(b f
to, u/ €A-a**b o 3 27 @ qp*, aEmail:J
Federal lD Tax No
7-
8A4!8fbr7
III. FINANCIAL RESPONSIBILITY
NoTE. lf you have answer yESto any of the questions below, you must attach a written explanation including the
nature of the charges, dates, and outcomes, sentences of conditions imposed. You must also attach proof of
payment, satisfaction of lien or judgement, bankruptcy discharge, or agreements lor payment'
;lf you have had a felony conviction, proof that your civil rights have been restored will be required prior to
licensure.
YES NO ALL APPLICANTS MUST ANSWER THE QUESTIONS BELOW
Filed for or been discharged in bankruptcy within the past 5 years?
N Had a lien filed against you by the lnternal Revenue Service or Florida Corporate Tax Division?
\Undertaken construction contracts or work that resulted in liens, suits, or judgments being filed?
Undertaken construction contracts or work that a third party, such as a bonding or surety company,
completed or made financial statements on?
Made an assignment of assets in settlement of construction obligations for less than the debts
outstanding?
M Been convicted or found guilty of, or entered aplea of nolo contendere to, regardless of
adjudication, a crime in any jurisdiction within the past 10 years?*
Had claims or lawsuits filed for unpaid or past due accounts by your creditors as a result of
construction exPerience?
munlcl
ASnsed aaoifetcwithntractorutlicense,oactiofAScoaowithconvictednBeengcharged
u oractionacodto"lin state,ntya"subeen byoisaothiscipryerntractorconthstate,bjectny
FIRTVI APPLICATION REV 4112118 Page 4 of 15
APPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCY
tr
N
8.11.a
Packet Pg. 396 Attachment: Javier Ayala_Review of Credit Report (12868 : JAVIER AYALA - REVIEW OF CREDIT REPORT)
C,R*-,Cav*att Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
Growth Management Departrnent
AP OLLIER COUNTY CERTIFICATE OF COMP ETENCY
tfiulie
IV. EXPERIENCE VERIFICATION
EDUCATION:
List below and provide transcripts for any formal education you have obtained in the area of competency for which
this application is being made:
+-Q t,J
List below non formal education (on the job training) you have obtained in the area of competency for which this
appticarion is being made: O S!/rt4 Clq sse s,
H"* /u rns,ln 4,,,.1 .^^l l,"l h €)
PL afzoa
attu.e\c rl ,1""f ra,l c i-.n ^.^^l e..l--.i^n Ctla.ll,^,., 1,, *,-
6f,
'iltl
J"1
/,//,;I' UP
scd(ft1'/c nslo 5/ec +ra mc/a fraoti,l1, hartj g I p 5 un lhft /!
CU RRENT/PREVIOUS LICENSE:It!,/:,fi(,ilu""
List below and attach copies any other certilicates of competency/licenses you hold/have held in Collier County or
any other jurisdiction. lnclude the license #, Type, and county you hold it in.
11(ri1^q-,
AFFIDAVIT
Under the penalties of perjury, I declare that I have read the foregoing application and the facts stated in it are
true.
<.) av rel frvln
Appllcant (please print)Signature of Applicant
State of r (-
County of (N
The foregoing instrument as acknowledged before me this
who has produced It-(by
person
and did not take an oath
(applicant)type of identification or known
as identification
-'Hk.
:.h a!i..1)r\##ii
ALBERTO CORTES
Nctary Public - State of Floridr
Commission r GG 110439
ARrfS'TSEAIunr.202'
FIRM APPLICATION Rev 4112118
,TURE OF NOTARY)
Page 5 of 15
M
8.11.a
Packet Pg. 397 Attachment: Javier Ayala_Review of Credit Report (12868 : JAVIER AYALA - REVIEW OF CREDIT REPORT)
^DPLICATION FOR COLLIER COUNTY CERTIFICATE OF COMPETENCYnt
CERTIFICATION OF APPLICATION
Cov*r;t3/Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
Gro\^/th Management Deparhnent
The undersigned hereby makes application for Certificate of Competency under the provisions of Collier County
No. 2006-46, as amended, and under penalties of perjury. I declare that I have read the foregoing qualifier
information and that the facts stated in it are true.
The undersigned hereby certifies that he is legally qualified to act on behalf of the business organization sought to
be licensed in all matters connected with its contracting business and that he has full authority to supervise
construction undertaken by himself or such business or organization and that he will continue during this registration
to be able to so bind said business organization. The qualified license holder understands that in all contracting
matters, he/she will be held strictly accountable for any and all activities involving his license.
Any willf ul falsification of any information contained herein is grounds for disqualification.
u I 4"1*
Applicant (please print
U 9Jr,ce, +( LLc-
Name of Company
Signature of Applicant
tuState of :
County of L G
The foregoing instrument as acknowledged before me this
by who has produced
of person ng (applicant)
and did not take an oath.
NOTARY'S SEAL
-/*-
dateftDr
type of identiiication or known
(STGNATU ARY)
as identification
AtEERTO CORTES
Notary Public - State ofFlolida
Commierion * GG 110439
My Comm. Expkes Jun 1,202.|
FIRIU APPLICATION Rev 4112118 Page 6 of 15
8.11.a
Packet Pg. 398 Attachment: Javier Ayala_Review of Credit Report (12868 : JAVIER AYALA - REVIEW OF CREDIT REPORT)
Grou/tr Management Departrnent
EA
Applicant (please print
Name of Company
Signature of Applicant
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone - 239-252-2431
Fax - 239-252-2469
ILc-
WORKMEN'5 COMPENSATION AFFIDAVIT
It is understood and acknowledged by the Collier County Contractors' Licensing Board and myself that if I fail to
acquire, or maintain at alltimes eflective Workmen's Compensation lnsurance it will result in the possible revocation
of my Certificate of Competency.
G
+
tl?wr tvaloBEFORE ME this day personally appeared who affirms and
Appli"*t FE"*prl,.r
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 ?c
County of LG
The foregoing instrument as acknowledged before me this 8' /t t7 by
date
?uD-Trb- Arala who has produced
name of person acknowledging (applicant)
and did not take an oath.
NOTARY'S SEAL
type of identification or known
(STGNATURE OF NOTARY)
as identification
ffi ALBERTO CORTES
Notary Public - State of Flodda
CommhsiontGGl10439
My Comm. ExniresJun 1,2021
FIRIV APPLICATION Rev 4112118 Page 7 of 15
8.11.a
Packet Pg. 399 Attachment: Javier Ayala_Review of Credit Report (12868 : JAVIER AYALA - REVIEW OF CREDIT REPORT)
@
P ROMETRIC .t'..
" atr
E(A IVINATION RESULTS NOTIFICATION
December 21,2018
Javier Ayala
1631 RED CEDAR DRIVEAPT 9
FORT tVlYERS, FL 33907
XXX-XX-6684
Dear Candidate
We are pleased to informyou that you achieved a passing score on your recent Collier County examination.
Your score(s) are as follow s:
1211512018 Naples, FL
Exterior Surface Goating 76 ,Pass ,/
Collier County requires a passing percentage of 75o/o.
Hease note that passage of the exam is no guarantee a certif icate of qualif ication w ill be issued by the Licensing
Board.
To help you gain the recognition you deserve, ftonetric has prepared a Certificate of Achievernent, beautifully
designed and very suitable for f raming (8-112 x 1 1) for only $30.00 per category.
Hease f ill out the order form below , cut along the dotted line, then send the completed form to Pronetric . Paynent
options:check, noney order, Visa or MasterCard. Credit card orders nny be faxed to (800)813-6670. Allothers send
to Pronetric , 7941 Corporate Dr, Nottingham MD21236. Allow 2-3 weeks for delivery.
Certificate of Achievement Request
Javier Ayala
1631 RED CEDAR DRIVEAPI9
FORT IWERS, FL 33907
XXX-XX-6684
Quantity
Collier County - Exterior Surface Coating - 1211512018
x $30.00 =
For credit card paynent, complete the follow ing.Card Type: Visa Mastercard
Card No Exp. Date
F159-fl-bonspl -C
Signature
PROMEIRC * 7941 Corporate Dr * Nottingham, MD21236
Toll Free: 800.280.3926 * Fax: 800.813.6670 . www.prorrretric.com
8.11.a
Packet Pg. 400 Attachment: Javier Ayala_Review of Credit Report (12868 : JAVIER AYALA - REVIEW OF CREDIT REPORT)
Licensee Infornration
-Lic:nsce l{umbcr
llamc
Typc
Stahrs
Q22897
]AVIER, AYALA
Contrador
View Master Proiect View All Activities for this Licensec Add a new C3glgg or business to Address Book
, Go to Alcrts
Examination Results ^
Add Exam
PassEXTERIOR, SUR.FACE COATII{G (PI.AST LuLs/20L8
46.94/o FailPI-ASTERING ot/1412002
aalnal)fin)
GAINESVILLE (SPECIAL)
NAPLES, FL
PI ASTFRING
Chargc Exam Fec I
Sponsoring County ICOLUER' COUNTY
ponsorship Expiration Date
Spon:orship App Datc I
Exam Codc lFloolo
Testing Facility IPRoMETRIc
A
Tve I ProcrtrAkrt
EramrTestTve Date o{ &arrrTest
GAINESVILI F I0L1t412002 PasS
Show More Ficlds
8.11.a
Packet Pg. 401 Attachment: Javier Ayala_Review of Credit Report (12868 : JAVIER AYALA - REVIEW OF CREDIT REPORT)
886 110th Ave. N. Suite #6, Naples, FL 34108
Phone: 239.777.LO28
Faxz 877.275.3593
wwur.LicensesEtc.com
PERSONAL CREDT REPCFII (Compiled From National Records)
<FOR> <SUB NAIUE>
(r) P NP7771028 LICENSES ETC
<SUBJECT>
AYA].A, JAVIER
<CURRENT ADDRESS>
1761 RED CEDAR DR.,#L2. FORT MYERS EL. 33907
<EORMER ADDRESS>
386 MIRAMAR RD., EORT MYERS TL. 33905
1531 RED CEDAR DR., #9. FORT MYERS FL. 33907
<MKT SUB> <INFILE> <DATE>
16 NP L0/L3 0L/09/20
<TIME>
08 z22CT
<BIRTH DATE>
4
<DATE RPTD>
8 /L9
<SSN>
LO/L3
6/L8
MODEL PROFILE ***ALERT***
***FICO SCORE 8 SCORE +558 : SERIOUS DELINQUENCY, AND PUBLIC RECORD OR
***COLLECTION FILED;TOO FEW ACCOUNTS CURRENTLY PAID AS AGREED;NUMBER OE
***ACCOUNTS WITH DELINQUENCY;LENGTH OT TIME REVOLVING ACCOUNTS HAVE BEEN
***ESTARLISHED*** IN ADDITION TO THE TACTORS LISTED ABOVE, THE NU}4BER OF
***INQUJRIES ON THE CONSUMER'S CREDIT FILE HAS ADVERSELY AEFECTED THE CREDTT
***scoRE.
PUBTIC RECORI'S HAVE BEEN SEARCHED AT THE COU]iITY, STATE AND FEDERAL TEVEIS - ]IOilE FOUND
COLLECTIONS
SUBNAME SUBCODE ECOA OPENED CLOSED $PIACNO
ACCOUNT# VERIFIED BALANCE
COMNWLTH FIN Y 1NLGOO2 I 6/19 $1708
t2/L9A $1708
C
CTION
I,lEDICAL
PAID COLLECTION
MEDICAL
PAID COLLECTION
MOP
o98
COILECTIO
o9P
o9P
o9P
ERC Y 26MTOO2 I
NWIDE RECVRY Y 36XBOO1 I
9/L8
12 / LgA
L2/t8
L2/L9A
t2/18
L2 / LgA
L2/LgF $1310
$0
9/19r $583
$0
e/L9E $228
$0
NWTDE RECVRY Y 36XBOO1 I
TRADES
SUBNAME SUBCODE OPENED HIGHCRED TERMS MAXDELQ PAYPAT ].'12 MOP
ACCOUNT# VERFTED CREDLTM PASTDUE AMT-MOP PAYPAT 73-24
ECoA CoLLATRL/IoANTYPE CLSD/PD BALANCE REI{ARKS MO 3Ol5A/90
WELLS FARGO B 908N654 9/L3 $888 L/L6 LLLLTLLLLLLL RO9
L2/L9A $1100 $222 05 LLLLLLLLLLLL
I CREDIT CARD L2/758 $222 UNPAID BLNC CHRGD OFF 74 L/ L/ 4
SUNCOAST CU Q 298QOO1
I DEP ACCT O/D PRTN
5/3 BANK NA B 21AVO5]-
I SECURED CRDT CARD
2/L6
9/LgA
4 /1-8F
8/L9
t2/LgA
$L47
$o
5248
s300
$88
LLLLLLLLLL],L O9P
$O LLLLL
PAID/WAS A CHARGE OFF 17 O/ O/ O
MIN35
$0
R01
3 0/o/ 0
TMOBILE
111
Page 1 of 2
FlJf t-
8.11.a
Packet Pg. 402 Attachment: Javier Ayala_Review of Credit Report (12868 : JAVIER AYALA - REVIEW OF CREDIT REPORT)
-SM
CREDIT CHECK CONFIDENTIAL g
lndividual Credit RePort
Jame...:AYALA, ,JAVIER Ordered By:5595
\ddress:r-631 CEDAR APT. 9 Customer 29999
FORT RS, FL 33 90 7 Received zo7 /1,2/19
Social# : Applicant:
--6584
Completed ;07 /12/a9
CREDIT SCORE:
IPPLICANT FICO SCORE:541 (scores range from 300 to 850)
PUBLIC RECORDS:
?UBLIC RECORDS HAVE BEEN CHECKED AT THE LOCAL, STATE AND FEDERAL LEVELS W]TH
THE FOLLOWING RESULTS AS OF 07112119: CLEAR
SOURCE(S,: ilPERtAN rRArvSU rroru
CREDIT RECORD
been che for a er f seven
Unpaid
r or from te.C his
Paat
Due
lli8toric gtat
30 60 90
Mog
Rcv
CurrentCfediEor
occount Numbcr
DateDate High
credit Balance StaEus ECOAReporEed OPened
CRCLe8e04e0o 06/Le 0e/L8
ORIGINAL CREDITOR: TMOBILE
lvwIDE RECVRY'l-161-381-5 o7 /L9 12/L8
ORIGINAI, CREDITOR : MEDICAL
NWIDE RECVRY11513814 07/L9 L2/18
ORIGINAI, CREDITOR: MEDICAL
SI]NCOAST CU
10000061L3374
DLA=06/19
WELLS FARGO
442544t4098 g ig09 07 /L9 09 /L3
DLA=07/19
583 s83 583
06/Le 02/L6 ]-47 L47 L47
13 r- 0 1310 1310
228 228 228 -
888 888 888
COLLECTIONO9B I
COLLECTIONO9B I
COLLECTIONo9B r
COLLECTIONo09 00 r
COLLECTIONR09 00 r
I r
RESIDENCE HISTORY:
986 MIRAIVIAR RD, FORT MYERS FL 33905 OO/07/A
\.631 RED CEDAR DR, APT 9 FORT MYERS FL 33907
.1520 SEMTNOLE ST, FORT MYERS FL 33905
5
3)(06/30/1-81
Ordered by: APPLTCAI.IT - sEE NAlvtE ABovE
l\eporting Agency: Credit Check, lnc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556
8.11.a
Packet Pg. 403 Attachment: Javier Ayala_Review of Credit Report (12868 : JAVIER AYALA - REVIEW OF CREDIT REPORT)
-sM
CREDIT CHECK CONFIDENTIAL
Name:AYAI,A, JAVIER CusEomer:9999 Page:2
RESIDENCE HISTORY - continued:
COMMENTS:
***oFAC NAME SCREEN ALERT - CLEAII***
0FAC (OFFTCE OF FORETGN ASSET CONTROL) rS A FEDERAL AGENCY WHrCH MATNTATNS
fl oareeasE oF TERRoRrsrs, DRUG TRAFFTcKERS AND cRTMTNAL oRGANrzATroNs.
FRAI'D RECORDS HAVE BEEN SYSTEMATICALLY CHECKED BY THE ACCESSED BI'REAUS .
CHECKS FOR IDENTITY THEFT, FAKE SSN, DECEASED SSN A]'ID OFAC DATABASE PERFORMED.
CREDITOR PHONE DIRECTORY:
srrNcoAsT qt / QU298Q001
PO BOX 11904 TAIvIPA FL. 33580
WELLS FARGO BC9O8N554
CREDIT BIJREAU DISP DES MOINES IA. 50306ERC YC25MTOO2
PO BOX 57547 ,JACKSOIWILLE FL. 3224l.
NW]DE RECI/RY YC36XBOOT"
3OOO KEI,I,WAY DR CARROIJLTON TX. 75006
CREDIT CHECK Z 0630273
3OL7 EXCHANGE COUR WEST PAIM BEAC FL. 33409
(813)
(800)
# (eoo)
(e72)
G77)
62t- 7511
642-4720
496-894r_
798-L000 -
6L6- 5555
*** END OF REPORT ***
n is pa,"UBr ,Epo.r is tumish€d s,mcy as - #fr '*i[Hil"ff."*?[S1H!?:*iif],t"Tr'j'itgif,i'mg:Hf# ,H#jd;l 8iU,XSfI&f by thb aqoncy nsn s.,rrc* dB6.n€d rsrabre.
)rdered by: APPLTCAM - SEE NAIvtE ABOVE
leporting Agency: Credit Check, Inc. - 3017 Exchange Court, Suite H, West Palm Beach, FL 33409 . (561) 616-5556
8.11.a
Packet Pg. 404 Attachment: Javier Ayala_Review of Credit Report (12868 : JAVIER AYALA - REVIEW OF CREDIT REPORT)
h[etionwide Recovery Systems, LTI)
501 Slrdly Ddve, Suite 3(Xl
Iyler, TX 75701
TEL: 51 2-600-21 95 FAX: 903-593-77 51 lT OLL FREE: 888{77-5049
Office Hours: (CentralTime) Mon-Thus 8:00a.m-9:00p.m/ Fri 8:00a.m-5:00p.m/ Sat 8:00a.m-12:00p.m
Date: 12-20-19
Consumer Name: AYALA, JAVIER
Cunent Creditor: Pendrick Capital Partners, LLC
ConsumerAddress: 1761 RED CEDAR DR APT 12 FORT MYERS FL 33907
OriginalCreditor: RAIL INPATIENT SVCS LLC
File number 11613814
Dear AYALA, JAVIER
Please be advised that the above account has been paid in fullwith this office. We have
closed our files. lf you have any questions please feel free to contact this office.
Sincerely,
Nationwide recovery systems, Ltd.
(e72)7e8-1000
This Communication is from a debt collector. This is an attempt to collect a debt and
any information obtained will be used for that purpose.
Please allow 30-90 for the bureaus to their
8.11.a
Packet Pg. 405 Attachment: Javier Ayala_Review of Credit Report (12868 : JAVIER AYALA - REVIEW OF CREDIT REPORT)
\,r/ELLS
FARGO
Fl*T.t
EHWells Fargo Card Services
P.O.Box 10347
Des Moines, IA 50306
l0 de octubre. 2019
L2LCLCDTHV 1 OOO17S
lllrlrtllgllg,h'tll'tlll'lllhllrlgrl,llll,lll,!lhllll!r'l'1,,
JAVIER AYALA
1761 REDCEDARDRAPTl2
FORT MYERS, FL 33907.7639
Asunto: Recibo de pagopara numero dc cuenta de Wells Fargo quc termina en l8O5
Estimado(a) JAVIER AYALA
Gracias por contactar a Wells Fargo para efectuar un pago en la cuenta de tarjeta de credito que termina en 1805. Por la
presente confirmamos su autorizaci6n para el ddbito de una sola vez que se hizo desde su tarJeta de debito de
MasterCard. Por favor guarde este recibo para sus archivos.
Tarjeta de debito que 4788
que termina en
Fecha de transacci6n l0ll0/2019
Monto total $222.15
Monto del pago $222.15
Monto del cargo $0.00
Nrimero de confirmaci6n l9 1010 I 530286000
C6digo de autorizaci6n 363286
Este pago fue procesado en forma electr6nica y aparecerd como pago electr6nico en su estado de cuenta.
Tambien puede tener acceso a la informaci6n de su cuenta visitiindonos en el sitio www.wellsfargo.com/spanish o, desde
su dispositivo m6vil en www.uf.com (s6lo disponible en ingl6s).
Estamos aqui para aludarle si tiene alguna pregunta. Cualquiera de nuestros representantes puede aludarle si llama al
l-800-988-8019 (diga espaflol para recibir atenci6n en su idioma). de lunes a viernes, de 7 a.m. a l0 p.m., y siibados v
domingos, de 7 a.m. a 4:30 p.m.. hora central. Para los clientes con discapacidades auditivas o del habla aceptamos
llamadas de servicios de retransmisi6n de telecomunicaciones.
Agradecemos su preferencia.
Atentamente,
Wells Fargo Card Sen'ices
DEBITOIS
3-l I
-N-o-oo--{
I
OOO{@
zzzzzzzzzzzzzzzzzz
O
oO
o
Noo
N
@@
NI
DEBITOIS
HFE
8.11.a
Packet Pg. 406 Attachment: Javier Ayala_Review of Credit Report (12868 : JAVIER AYALA - REVIEW OF CREDIT REPORT)
12t16t2019
Javier Ayala
1761 REDCEVAR DR APT 12
FORT MYERS, FL 33907
8014 Bayberry Rd.
Jacksonville, FL 32256
(800) s01-7s2s
www.ercbpo.com/help
ffice Hours (Eastem Time):
8:00 AM - 11:00 PM -- M -Th
8:00 AM - 10:00 PM -- F
8:00 AM - 8:00 PM -- Sat.
Creditor: T-Mobile USA, lnc.
Original Creditor: TMobile
Account #: XXXXX8714
Balance Paid: $1,339.72
Reference #: 198904900
Javier Ayala:
This is to inform you thatwe have received payment(s) totaling $1,339.72. Your tast paymentwas
received in our office on 1211012019. The above referenced account is paid in full.
This agreement is contingent upon the successful clearance of al! payment(s) made towards this
offer; if any payment(s) made as part of this agreement fail to clear, this letter will be null and void.
James Cecil, Senior Vice President of Operations
NOTICE:
This is a communication from a debt collector.
SEE NEXT PAGE OR ATTACHMENT FOR IMPORTAI\T NOTICES AIID CONSUMER RIGHTS.
ERC
10052
8.11.a
Packet Pg. 407 Attachment: Javier Ayala_Review of Credit Report (12868 : JAVIER AYALA - REVIEW OF CREDIT REPORT)
. 'PO Box 3023
Niagara Falls, NY 14304-7321
il
12-18-2019
A{8{ZX-LM-Oo108
llllrrrlllplll,lll',lll,,ll,,llttlhl,lll,hhrlrllhlllgllghl1
JAVIER AYALA
1761 RED CEDAR DR APT 12
FORT MYERS FL 33907.7639
eConServe
A Debt Collection Agency
200 CrossKeys ffice Park
Fairport, NY 1,1450
333iit?3i?.ffi 3il"*,,lff ,[",ffJr
Continental Service Group, fnc.
Creditor: Suncoast Credit UnionFor: SHARE ACCOUNT
Creditor #:, 611337450050Acct#: 12472894ffi
Dear Javier Ayala,
This notice is to confirm that our records reflect $147.80 was applied to the above referenced account on 09-1G2019. Our
records reflect a balance of zero remaining on this account. To obtain complete assurance of no further indebtedness due, please
refer to Suncoast Credit Union.
lf this account was credit reported, your account will be updated to read as paid in full on your credit report with Equifax, Experian
and TransUnion.
Sincerely,
ConServe
THIS COMMUNICATION !S FROM A DEBT COLLECTOR AND IS AN ATTEITIPT TO COLLECT A DEBT.
ANY INFOR]IIATION OBTAINED wlLL BE USED FOR THAT PURPOSE.
Notice: See Reverse Side for lmportant lnformation
7(r817il
8.11.a
Packet Pg. 408 Attachment: Javier Ayala_Review of Credit Report (12868 : JAVIER AYALA - REVIEW OF CREDIT REPORT)
l'clD..US
Corresoondencc or Pavment Address:
PO Box 390915
Minneapolis, MN, 55439
Radius Global Solutions, LLC
7831 Glenroy Rd.
Suite 250-4
Minneapolis, MN, 55439
Hours of Operatlon: Monday - Thursday: 8:00AM to 9:00PM - Friday: 8:00AM to 5:00PM CST
January 20,2020
Javier Ayala
386 Miramar Rd
Fort Myers, FL 33905
Radius #: 477 62427, #47 7 62428
Account lnformation
Current Creditor: Pendrick
Capital Partners II, LLC
Original Creditor: Puffin
Emergency Physicians. LLC
Account(s):'
*
Balance Due: $1,786.00
Offer Amount: $ 1,000.00
Dear Javier Ayala:
This letter confirms our agreement made onlll3l2020. You agreed to the following:
Reduced Payment Option:
Pay a onetime payment of $1,000.00 to resolve the above Account(s) for less than the
balance. This offer is contingent upon timely payment.
We will honor this offer if payment is received by 112412020. Provided the payment made
is not reversed or otherwise retumed as wrpaid, no firrther attempts will be made to collect
the remaining balance. We are not obligated to renew this offer.
Please contact our office if you have any questions. Our toll-free number is 844-217-2570.
Sincerely,
Radius Global Solutions
This communication is from a debt collector. This is an attempt to collect a debt and any
information obtained will be used for that purpose. Calls to or from this company may be
monitored or recorded.
PLEASE SEE ADDITIONAL PAGES FOR IMPORTAI\iT INFOR]VIATION
SODP-V4.1 Page l of I
8.11.a
Packet Pg. 409 Attachment: Javier Ayala_Review of Credit Report (12868 : JAVIER AYALA - REVIEW OF CREDIT REPORT)
Detail by Entity Name Page I of2
Florida Deoartment of State DrvtsloN oF CoRPoRATToNS
Dnwox aJ
Cogpoiu\Tloi)f$
e?--,Uloi|-rir!l!|t|,'i|.,,rrkri|/b.N.
Deoartment of State / Division of Comrations / Sarch Records / Oetail Bv Document Number /
Detail by Entity Name
Florida Limited Liability Company
JAVI STUCCO & DRYWALL LLC
Filinq lnformation
Document Number L190@205059
FEYEIN Number NONE
Date Fll€d OU12|2O19
Effectlve Dab 0U12n019
Stato FL
Status ACTIVE
Princioal Address
1761 RED CEDAR DR
APT 12
FORT MYERS, FL 33907
Mailino Address
1761 RED CEDAR DR
APT 12
FORT MYERS, FL 33907
Reoistered Aqont Name & Address
AYAI3, JAVIER
1761 REDCEDARDR
APT 12
FORT MYERS, FL 33907
Authorized Person(s) Detail
Name &Addrees
Title MGR
AYAI.A, JAVIER
1761 REDCEDARDR
FORT MYERS, FL 33907
Annual Reports
No Annual Reports Filed
Document lmaqes
View image in PDF format
f,od. Departmil of SEE, Division ot orFrat'ons
http:/isearch.sunbiz.orgAnquiry/Corporationsearch/SearchResultDetail?inquirytype:Entity...
y812020
8.11.a
Packet Pg. 410 Attachment: Javier Ayala_Review of Credit Report (12868 : JAVIER AYALA - REVIEW OF CREDIT REPORT)
8t12t20',t9 www.sunbiz.org - Florida Department of State
Certificate of Status Requested No
Certlfied Copy Requested No
Limited Liability Company Name JAVISTUCCO & DRYWALL LLC
Principal Place of Business
Address 1761 RED CEDAR DR
Suite, Apt. #, etc. APT 12
City, State FORT MYERS, FL
Zip Code & Country 33907, US
Mailing Address
LIMITED LIABILIW COMPANY MAILING ADDRESS SAME AS PRINCIPAL ADDRESS.
Name and Address of Registered Agent
Name (Last, First, Middle, Title) AYALA, JAVIER, ,
Address 1761 RED CEDAR DR
Suite, Apt. #, etc. APf 12
City, State FORT MYERS, FL
Zip Code & Country 33907, US
Registered Agent Signature JAVIER AYALA
Anv Other Provision(s) - O Pu rDose. Statements. etc.)
ANY AND ALL LEGAL BUSINESS.
Correspondence Name And E-mail Address
Name and e-mail address to whom correspondence should be e-mailed
Name JAVIER AYALA
E+nail Address JAVI ERAYALA0327@GMAI L.COM
Signature of a member or an authorized representative.
Signature JAVIER AYALA
Drvrsroru oF CoRPoRATToNS @
Dlrtuwtt uj
Crt:*0i,.iyjT utt)
tat oflir:irtl .'itau ol {tarids w'tlt;it*
Filing lnformation
Please review the filing for accuracy. lf you need to make corrections, do so at this time. The filing
information will be added/edited exactly as you have entered it. Once you have submitted the
information, your filing cannot be updated, removed, cancelled or refunded.
Effective date for thls filing O811212019
https://efi le.sunbiz.org/scripts/coredisp.exe 1t2
ry
8.11.a
Packet Pg. 411 Attachment: Javier Ayala_Review of Credit Report (12868 : JAVIER AYALA - REVIEW OF CREDIT REPORT)
$nA2Ug www.sunbiz.org - Florida Department of State
Name And Address of Person(s) Authorized to Manage LLG
Name And Address #1
Title MGR
Name (Last, First, Middle, Title) AYALA, JAVIER
Street Address 1761 RED CEDAR DR
City, State FORT MYERS, FL
Zip Code & Country 33907, US
Continue
e
Florida Department oi 5tate, Division of Corporations
https://efi le. sunbiz.org/scripts/cored isp.exe 2t2
8.11.a
Packet Pg. 412 Attachment: Javier Ayala_Review of Credit Report (12868 : JAVIER AYALA - REVIEW OF CREDIT REPORT)
€
ffitns DEPARTMENT OF THE TREASURY
INTERNAI REVENUE SERVICE
C]NC]NNATI OH 45999-0023
JAVI STUCCO & DRYWAIL LLC
JAVIER AYAI,A SOLE }4BR
1761 RED CEDAR DR APT 12
FORT MYERS, EL 33907
Date of this notice: 08-12-2019
EmpJ-oyer Identification Number :
84-268'7 659
Fcrm: SS-4
Number of this noti-ce: CP 575 G
For assistance you may call us at:
1-8 00-82 9-4 933
IE'YOU WRTTE, ATTACH THE
STUB AT THE END OF THIS NOTICE
!{E ASSIGNED YOU AN EMPLOYER IDENTIFICATIOII NUMBER
Thank you for applying for an Employer ldentification Number (EIN). We assigned you
EIN 84-2687659. This EIN will identify you, your business accounts, tax returns, and
documents, even if you have no employees. Please keep this notice in your permanent
records.
When filing tax documents, palments, and related correspondence, it is very importantthat you use your EIN and complete name and address exactly as shown above. Any variation
may cause a delay in processing, resul-t in incorrect information in your account, or even
cause you to be assigned more than one EfN. If the information is not correct as shown
above, please make the correction using the attached tear off stub and return 1t to us.
A limited liabilit.y company (LLC) may file Form 883?-, Entity CTassification ETection,
and elect to be classified as an association taxable as a corporation. If the LLC is
eJ-igible to be treated as a corporation that meets certain tests and it will- be electing S
corporation status, it must timeJ-y file Form 2553, EJect.ion by a SnaTL Busjness
Corporation. The LLC will be treated as a corporation as of the effective date of the S
corporation election and does not need to file Form 8832.
To obtain tax forms and publications, including those referenced in this notice,visit our Web site at www.irs.gov. If you do not have access to the lnternet, call
1-800-829-3676 (TTY/TDD 1-800-829-4059) or visit your local IRS office.
IMPORTAI{T RES{TNDER.S :
Keep a copy of this notice in your permanent records. This notice is issued only
one ti-re ard ttre IRS wi}l not be able to g€nerate a d4llicats copy for you. You
may gj-ve a copy of this document to anyone asking for proof of your EfN.
Use this EIN and your narne exactly as they appear at the top of this notice on al-Iyour federal Lax forms
Refer to this EIN on your tax-relat.ed correspondence and documents.
If you have questions about your EIN, you can call- us at the phone number or write to
us at the address shown at the top of this notice. If you write, please tear off the stub
at the bottom of this not.ice and send it along with your l-etter. If you do not need to
wrj-te us, do not complete and return the stub.
Your name controf associated with this EIN is JAVI. You will need to provide this
information, along with your EIN, if you fiJ-e your returns el-ectronical-1y.
Thank you for your cooperation.
8.11.a
Packet Pg. 413 Attachment: Javier Ayala_Review of Credit Report (12868 : JAVIER AYALA - REVIEW OF CREDIT REPORT)
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
@,Cov*ety
GrowUl Management Deparknent
APPLICATION FOR COLLIER COUNTY CE
STATEMENT OF OWNERSHIP
This certifies that l,s,r, et A,.,oJ*am a member or managing
npFt-idnrurs NAME (please print)
member or Gur S'11u(tr4 + D Pyq-ro-f/ L / c
(LtMrrED LrRgrrltv coMPANv NAME)
lown /oo of the units issued by the Limited Liability Company listed above.
Affidavit of Applicant: I certify under penalty of perjury that the information contained is a true and correct
statement to the best of my knowledge.
U 'Q-'L'*/--
Applicant (please print)
u -J-lottc
Name of Company
Signature of Applicant
State of ?t
L<?County of
The foregoing instrument as acknowledged before me this
vt\r
8're-0 by
date
who has produced
of person (applicant)
as identification and did not take an oath
NOTARY'S SEAL
tvpd of identilication or known
TURE OF NOTARY),,.'ffi ALBERTO CORTES
Notary Public - State ofFlorida
CommissionlGGtl0439
My Comm, ErDires Jun 1,2021
FIRIU APPLICATION Rev 4112118 Page 9 of 15
OF COMPETENCY
8.11.a
Packet Pg. 414 Attachment: Javier Ayala_Review of Credit Report (12868 : JAVIER AYALA - REVIEW OF CREDIT REPORT)
c,#*.
Grurh [4anagerner{ Deparfnefit
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
AppLrcATroN FoR coLuER couNTY CERTIFICATE oF COMPETENCY
VERIFICATION OF CONSTRUCTION EXPERIENCE
Applicanfs
Certif icate Category Requested
The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part ol the application lor
this certificale, the applicant must verify his/her experience within this trade. You are being requested to provide inlormation
that will aid the applicant in meeting this requirement. You should verity time of active experience working as an apprentice or
a skilled worker (e.g , as a worker commanding the wage of mechanic or bener in the trade). Time served solely in a
supervisory or admi nislrative 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 following inlormation:
Name lol^n
Business Name:Z
Phone 731-l.qq-loL License No. (i{ applicaorel: CBC!5-15'lZ
Business Address:5Lt *(a les
Street
The applicant was employed by me from t -2, -Loo-t.3'3t-tO .t,
1-Zot1 - tt- z.ott. S-ll Prc..serr+ ,
Applicanfs title:
v
City State zip
The applicant's scope of work (specilic duties) included
r t\-
NOTE TO LTCENSED CONTRACTORS Falsifying any information provided herein may subiect your license to revocation.
Under penalty of periury, I declare that the facts stated here are true.
State ol E\o*t 4".-person providing
County of C^o tltr
The foregoing instrument as acknowledged before me this t/t yA lq by
date
)ohn f"-ct who has produced as identilication
name ol person acknowledging
and did not take an oath.
type of identification
( a--
FIRM APPLICATION Rev 4112118
SIGNATURE OF NOT
Page 12 of 15
@
l.\ e \-.arf.o-r.ns cl a"tt da {-t es F'F c._
NOTARY'S SEAL
8.11.a
Packet Pg. 415 Attachment: Javier Ayala_Review of Credit Report (12868 : JAVIER AYALA - REVIEW OF CREDIT REPORT)
riq
Growth Management Deparknent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
COLLIER COUNTY CERTIFICATE C}F CO/
Applicant's
VERIFICATION OF CONSTRUCTION EXPERIENCE
5A//E B AYAt-s.
Certificate Category Requested {vreoro*3uG Fgc? Coaflto
The applicant is seeking a Collier County Certificate of Competency in the trade indicated above. As part of the application for
this certlficate, the applicant must verify his/her experience within this trade. You are being requested to provide information
that will aid the applicant in meeting this requirement. You should verily 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 administrative role should be described, but may or may not be considered sufflcient to demonstrate required
trade experience. The person verifying trade experience for the above-named applicant must provide the following information
Name Tifle
INC
: 5 U?e€.Vrs6Rt-
Business Name -s-r cC
Phone:tz:q) 33rq(o6 cBcb5 I 5\L
SsqO €,rrr-\Er<?(<lsc AvEaTl N+rpUeS FL 3qroqBusiness Address:
Street
The applicant was employed by me from
City State Zip
ZB - Zo D?-< *fl- I 0 ro oZ -LotZ * 6r{ - ?O /S6
Applicant'stitle: Of-?OtY'- t( - Zo rB : os -l?- @
The applicant's scope of work (specific duties) included He Pe;Rfoeltrr€ AeU l'fv-TteS
F--ra.O tut CSe-a r r{N I ry S -fo c N
Additional comments
NOTE TO LICENSED CONTRACTORS: Falsifying any information provided herein may subject your license to revocation.
Under penalty of perjury, I declare that the facts stated here are true.
State of TLoP-tDft
nature of person providing the statement
County of Lr'e
The foregoing instrument as acknowledged before me this OZ - OZ - ,l'0'ZO by
date
who has produced 0Od- 0 as identilication
type of identification or knownname of person acknowledging
and did not take an oath.
NOTARY'S SEAL
''#JEStY 8 iATIREZ
rlY Comarsslol{ r GG01&0r
EXPIREO Areutt 02, 2020
FIR[/ APPLICATION Rev 4/12/18
OF NOTARY
Page 11 of 15
t\
License No. (if applicable):
8.11.a
Packet Pg. 416 Attachment: Javier Ayala_Review of Credit Report (12868 : JAVIER AYALA - REVIEW OF CREDIT REPORT)
GrCI /th Management Deparknent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
AFFIDAVIT OF INTEGRITY AND GOOD CHARACTER
srArE or floY(da,
couNrY o, 1r^llrcr
, having been first duly sworn, state and affirm
I am a resident of G1/,.n County,f/ ovt cl a (State) and have resided here for
more than five (5) years.
During the last five (5) years I have known J (applicant). I have had the opportunity
to observe his or her business and personal dealings and find him or her to be a person of honesty, integrity and
good character
T
Cr-l1, r la//t
Signature
(orrA.rr (r/,
Printed Name
Addres;s : //o39 m\r rqut tVe
Street
Ir"P/ts fi 3qflo
City State zip
Telephone 3
o>/sol*o r q
The foregoing instrument as acknowledged before me this by
'tll!'8tn as identification
type of identification or known
date
Iarb O^U-,who has produced
name of person acknowledging
and did not take an oath.
NOTARY'S SEAL
't*e*-
MASIEL MARTINEZ
Notary Public. State ol Florida
Commission# GG 302700
t!'ly comm. expires Feb. l7 2023
FIRM APPLICATION Rev 4112118
OF
Page 14 ol l5
APPLICATION FOR COLLIER COUNTY
I,
t
,
t
8.11.a
Packet Pg. 417 Attachment: Javier Ayala_Review of Credit Report (12868 : JAVIER AYALA - REVIEW OF CREDIT REPORT)
f/
C-antnl3l
Groadh [ anagerrent OePfrent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
COUNTY CE
AFFIDAVIT OF INTEGR.ITY AND GOOD CHARACTER.
STATE OF tr\o ri La
COUNTY OF (pUir-r
t,lU\ArSrr<- fi\vo"rou- (llqhaving been first duly sworn, state and affirm:
I am a resident of b l/i er County,F\o.i (State) and have resided here for
more than five (5) Years.
During the tast five (5) years I have known
'5avi gr AY a\" (applicant). I have had the opportunity
to observe his or her business and personal dealings and lind him her to be a person of , integrity and
good character,
/ -rt
,Address D3
Printed Name
zip
Street fL-
State
1-elephone
-6a
The foregoing instrument as acknowledged before me this
&lb who has produced ?L Civr
0)/ao/ ro/?by
J'L-t n gl as identiticarion
type of identification
date
r{?a
name of person acknowledging
and did not take an oath.
r-A*-
MASIEL MAFTINEZ
Notary Public. State ot Florida
Commission# GG 302700
My eomm. irpruc Frb, l7 20eg
NOTARYS SEAL
FIRM APPLICATION Rev 4112118
OF NOT
Page 13 o{ 15
8.11.a
Packet Pg. 418 Attachment: Javier Ayala_Review of Credit Report (12868 : JAVIER AYALA - REVIEW OF CREDIT REPORT)
,
I
!
8.11.a
Packet Pg. 419 Attachment: Javier Ayala_Review of Credit Report (12868 : JAVIER AYALA - REVIEW OF CREDIT REPORT)
Coumty
Gro\ /th Man4ement Deparhrrent
cor IECTION OF SOCIAT SECURITY NUMBERS
Date: APRIL 12,2018
To: Applicants for Certificate of Competency
From: Everildo Ybaceta, Contractor Licensing Supervisor
Pursuant to Chapter l-19, Florida Statutes and Collier County Contractor Licensing Ordinance 2006-46
Section 2.1 .1 ., all applicants are required to submit their social security number (S-SN) for the following
purposes:
a) Assess applicant's ability to satisfy creditors by reviewing their credit history.b) Verification of applicant's test scores and information.
Our office will only use your SSN noted above for those reasons pursuant to Chapter l-'1g, Florida
Statutes, and as may otherwise be authorized by law.
We are fully committed to safe-guarding and protecting your SSN and once collected, will be maintained
as confidential and exempt under Chapter l-19, FloridaStatutes.
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
239-252-2400
FIRM APPLICATION Rev 4/1218 Page 15 of 15
8.11.a
Packet Pg. 420 Attachment: Javier Ayala_Review of Credit Report (12868 : JAVIER AYALA - REVIEW OF CREDIT REPORT)
ATT
?lo
*
,r
*
o FL Certificate Services
3122Mahan Drive Ste 80I-267
Tallahassee, FL 32308
lt,!,ll,lilt!,il,,,,1t!,tl!l[,,!ltlltl,lt,liltltlilltlltl,l!iltl
378********1*****a*1**r+MIXED AADC 335*** I _2
Javier Ayala
JAVI STUCCO & DRYWALL LLC
1761 Red Cedar Dr Apt l2
Fort Myers, FL 33907-7639
2019 CERTTFTCATE OF STATUS REQUEST FORM
FOR QUESTIONS CALL:
1 (855) 755-3357
MON-FRI 9am - spm EST
IMPORTANT! FOLLOW INSTRUCTIONS EXACTLY WHEN COMPLETING THIS FORM. PLEASE PRINT CLEARLY
h^-,.-^-! f,r..-L^--rJULur I ttsl lL lll,,ll I rwCr .
L19000205059
rl-!!--
^-r-IYULILE UdLC,
8t20t2019
Piease Respond By:
8t27t2019
Business Address:
JAVI STUCCO & DRYWALLLLC
1761 Red Cedar Dr Apt 12
Fort Myers, FL 33907-7639
I|tililH flil tillffi lffi ililffi tilffi Ifl ilr riltil
Congratulations on registering your business with the State of Florida. Your Articles have been filed with the secretary of state and
are complete. You have one step left in order to attain your elective Florida Certificate of Status.
Below is a form for your newly registered business. Please confirm the accuracy of the information below for your Florida Certificate
of Status request.
A Florida Certificate of Status is issued by the Secretary of State and may be required for loans, to renew business licenses, or for tax
or other business purposes. A certificate of Status certifies that your Florida business is in existence, is authorized to transact
business in the state and complies with all state requirements. The Certificate of Status shows the official evidence of an entity's
existence and provides a statement of an entity's status, current legal name and date of formation. The Certificate of Status bears
the official seal of the Florida Secretary of State.
Business Information
Business Name:
DocumentNumber:
Certificate of Status Fee:
JAYI STUCCO & DRYWALLLLC
L1900020s0s9
$67.2s
This is not a govemment agency
8.11.a
Packet Pg. 421 Attachment: Javier Ayala_Review of Credit Report (12868 : JAVIER AYALA - REVIEW OF CREDIT REPORT)
07/15/2020
COLLIER COUNTY
Contractor Licensing Board
Item Number: 10.1
Item Summary: CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL
FACILITIES MANAGEMENT INC.
Meeting Date: 07/15/2020
Prepared by:
Title: – Contractor Licensing Board
Name: Michelle Ramkissoon
07/07/2020 5:18 PM
Submitted by:
Title: – Contractor Licensing Board
Name: Tim Crotts
07/07/2020 5:18 PM
Approved By:
Review:
Contractor Licensing Board Michelle Ramkissoon Review Item Completed 07/07/2020 5:19 PM
Contractor Licensing Board Tim Crotts Review Item Completed 07/08/2020 3:17 PM
Contractor Licensing Board Tim Crotts Meeting Pending 07/15/2020 9:00 AM
10.1
Packet Pg. 422
BEFORE THE COLLIER COUNTY CONTRACTORS' LICENSING BOARD
BOARD OF COUNTY COTVITMISSIONERS,
COLLIER COUNry, FLORIDA,
Petitioner,
Case No: 2020-04
License No. CGC1512419
ApM r N TSTRAT|VE COIVTPLAT NT
Collier County (County) files the Administrative Complaint against Ernesto E.
Velasquez, SWFL Facilities Management lnc. (DBA) SWFL Contruction (Respondent),
a State Certified General Contractor (License No. CGC1512419), and states the
following facts and allegations in support of the cited violations below:
1. The Respondent is currently the Certificate Holder by the State of Florida as a
Certified General Contractor (License No. CGC1512419).
2. The Respondent, Ernesto E. Velasquez is currently the Certificate Holder and
Qualifier of record for SWFL Facilities [/anagement lnc.
3. On August 21,2018, the certificate holder pursuant to Florida Statutes 489.113,
(4Xa), submitted his current Certificate to the Collier County Licensing Section.
4. Under the provisions of Chapter 489, Florida Statutes and Collier County Ordinance,
lMunicode Sec.22-202, the Collier County Contractors' Licensing Board (Board) are
authorized to impose penalties against a holder of a State Certified Contractor.
5. On February 11, 2020, Pursuant to Municode Sec. 22-202, a preliminary complaint
on SWFL Contruction, was received. The complainant, Collier County Code
Enforcement, was concerned with the occupancy of a structure without first
obtaining a full Certificate of Occupancy/Completion (CO) or a Temporary Certificate
of Occupancy/Completion, (TCO), issued by the Building Official, for 11342 Tamiami
Trl E., Naples, FL34113
6. The Collier County's database (CityView Portal) revealed that Ernesto E. Velasquez,
the Respondent, D/B/A SWFL Contruction., applied for permit PR8D20171249082
on December4th, 2017, forthe address of 11342 Tamiami Trl E., Naples, FL. The
permit was issued on September 21,2018 and a Temporary CO - Commercial was
applied for February 6th, 2020 and rejected February 121h,2020.
V
ERNESTO E. VELASQUEZ,
SWFL FACILITIES IMANAGEIVIENT, INC.
(DBA) SWFL CONTRUCTTON
Respondent.
10.1.a
Packet Pg. 423 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
7. On tMay 1Oth,2019 and September 11th, 2019, a StopWork Orderwas issued bythe
Collier County Contractors' Licensing department for occupancy of a structure
without first obtaining a full Certificate of Occupancy/Completion or a Temporary
Certificate of Occupancy/Completion issued by the Building Official, at 11342
Tamiami Trl E.
8. On September'1gth,2019, a meeting with the respondent, Ernesto E. Velasquez,
and Chief Building Official Jonathan Walsh was held at the Collier County Building
Department where Mr. Walsh instructed [\Ir. Velasquez that occupying the building
without at least a Temporary Certificate of Occupancy/Completion was unsafe and
that the building be closed to the general public.
9. On February 11,2020, a Stop Work Order was issued by the Collier County
Contractors' Licensing department for occupancy of a structure without first
obtaining a full Ceftificate of Occupancy/Completion or a Temporary Certificate of
Occupancy/Completion issued by the Building Official, a|11342 Tamiami Trl E.
10.On February 14th,2020, the Collier County's database (CityView Portal) search
revealed that no action has been taken on permit PRBD2O171249082. Respondent
Ernesto E. Velasquez was issued a Notice of Hearing to appear before the Collier
County Contractors' Licensing Board on [\4arch 18,2020, at g:00 AtVl for misconduct.
a. On February 141h, 2020, The Notice of Hearing was hand-delivered to
Respondent Ernesto E. Velasquez at the Contractors' Licensing office
located at 2800 N, Horseshoe Dr., Naples, FL34104.
11.Thereafter, pursuant to Florida Statutes Chapter 489, and Collier County [Municode
Sec. 22-202, the Contractors' Licensing Supervisor determined sufficient cause
exists to warrant the filing of formal charges.
12,fhe County now brings the following count in this Administrative Complaint against
the Respondent:
COUNT I
A. On February 11ih, 2020, 145 days have passed since the Respondent, Ernesto
E. Velasquez, was instructed and advised of the code violation located al 11342
Tamiami Trl E., Naples, FL. After numerous phone calls, and a meeting with the
Chief Building Official, the permit remains unchanged. No attempt was made to
correct the violation.
B. Chief Building Official Jonathan Walsh reviewed the preliminary complaint from
Collier County Code Enforcement and agrees that the respondent deliberately
failed to correct the code violation, constitutes a willful code violation pursuant
2017 Florida Building Code, SECTION 110 CERTIFICATE OF OCCUPANCY
110.1 Use and occupancy.
10.1.a
Packet Pg. 424 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
C. Collier County Municode Sec. 22-201.1 (2) 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 Municode Sec. 22-201 .1: and
WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the
Collier County Contractors' Licensing Board to find the Respondent guilty of the
violation charged
Dated:Signed:
Collier County Contractors'
Licensing Supervisor
3/,,,/r,
10.1.a
Packet Pg. 425 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
Contractors' Licensing Board
2800 North Horseshoe Dr.
Naples, FL 34104
Complaint Number- 2020-04
Complainant: Any person who believes that a Contractor holding a State Certification or
Certificate of competency has violated Collier County Ordinance 22-201,1, 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 the essential facts in support thereof.
Complaint:.
Please print or type and return signed copies of the complaint.
Date: March3rd,2020
Against:
Contractor's Name: Ernesto E. Velasquez
Phone: 239-253-2981
Business Name: SWFL Facilities Management Inc. (DBA) SWFL Contruction
License Number if known: Certified General Contractor/CGCl512419
Collier County Competency number: 35733
Contractor's Business Address: 3270 l4th Avenue NE, Naples, FL 34120
Filed By:
Name: Collier County Contractors' Licensing / Michael P. Bogert
Address: 2800 N. Horseshoe Dr., Naples, FL 34104
Business Phone: 239 -252-2450
Address where work done: 11342 Tamiami TrlE
City: Naples
County: Collier
Date of contract: N/A
10.1.a
Packet Pg. 426 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
Date job started: September 21,2018
Date job completed or new home occupied: N/A
Were there plans and specifications? Yes
Is there a written contract? N/A If yes, amount of Contract: $
Has Contractor been paid in full? N/A If not, what amount?
Was a Building Permit obtained? Yes. Was a Building Permit required? Yes.
Building Permit number if known: PR8D20171249082
Have you communicated by letter with the licensee? Yes.
Date: February 14'h,2020 Do you have a reply? N/A
Please attach to this form all copies of the purchase agreement, building contract, home
improvement contract, copies of receipts and/or cancelled checks available and any additional
evidence to substantiate your allegations. List any subsections of Collier County Ordinance number
22-201, which, in your opinion, have been violated by the contractor, which is the subject of this
complaint, (list subsection number):
a. Collier County Ordinance 22-201.1(2) Misconduct - State Certified Contractors, states:
"Willfully violating the applicable building codes or laws of the state, city, or Collier County"
Please state the facts which you believe substantiate your charge of misconduct against the subject
contractor. List facts separately for each subsection number above:
a. Collier County Ordinance 22-201.1(2) Misconduct - State Certified Contractors, states:
"Willfully violating the applicable building codes or laws of the state, city, or Collier County".
Ernesto E. Velasques has willfully violated the Florida building codes b), allowing partial or full
occupancy of a structure without either a full Certificate of Occupancy/Completion or a
Tem
a-lo-Lo
State of [f,- r'i dc.County of C,.i(lnr
The foregoing instrument was acknowledged before me by means of I physical presence or fl
online on this \cl+day of ir^:,t cdr ,20 !_:=_ t
by
Sugh person(s) N
ff".. personally
otary Pu must check applicable box:
known to me
E has produced a current driver license
D has produced
(Notary Seal)
identification.
-tq-#
..i;iv rZ:' JOANN GREENa:-R(J
''oX r\Y1 Notarv Public 'Stalt'ot i orit:'l
i"q#o -, ::l[:'il'1,i,:f,i','.i ;u,'''"
bonderl through Natiolral Not'tr i Al\"'
Notary Signature:<-.:T
10.1.a
Packet Pg. 427 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
Covt*tx.3|
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
Z-/q- Z4/?/o
Hand Delivered To:Date:
Date: February 14,2020
Emesto E. Velasquez
SWFL Facilities Management Inc
Clbl a - SWFL Construction
3270141h Avenue NE
Naples, Fl34120
RE: CECV20200001604- 11342 TAMIAMI TRAIL E, NAPLES, FL
Dear Ernesto E. Velasquez,
A complaint has been filed against you by the above referenced individual.
A hearing of this complaint will be held by the Contractors' Licensing Board on Wednesday, March 18tr, 2020 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 before the Contactors' Licensing Board is required at this time.
The packet you will receive marked composite exhibit "A" will be delivered to the members of the Contractors'
Licensing Board one week prior to the hearing. If you wish to prepare a defense packet and have it delivered in
conjunction with composite exhibit "A", you must make fifteen copies and have them in our office by 8:00 am on
Wednesday, one week prior to the hearing. In your packet, you may give a summary of events. At this meeting,
you may present evidence and be represented by an attomey of your choice.
In the event the Contractors' Licensing Board f,rnds you violation of Collier County Municode Section 22-201 .l .(2)
Sec.22-201.1- Misconduct - State Certified Contractors
(2) Willfully violating the applicable building codes or laws of the state, city, or Collier County.
the range of disciplinary sanctions which may be imposed may be ( 1) denial of Collier County/City building permits
or require the issuance of pennits with specific conditions; (2) recommendation for suspension, revocation, or
restriction of your registration, or a fine to be levied by the Construction industry Licensing Board.
Michael Bogert
Licensing Officer
Collier County Contractors' Licensing
(239)2s2-24s0
Growth Management Division*Planning & Regulation*2800 North Horseshoe Drive*Naples, Florida 341041239-252-2400*www.colliergov'net
10.1.a
Packet Pg. 428 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
Covt ,?aiy
Grorvth l[Ianagement Departmen{
Operations & Itcgulatorv Management f)ir.ision
Licensing Section
NOTICE OF NONCOMPLIANCE
BE lT KNOWN THAT l, the person whose signature appears below, do hereby formally acknowledge,
agree and consent as follows:
THAT a certain case, case #: CECV20190005939, involving me, ERNESTO E. VELASQUEZ, CGC1512419.
dba: SWFL FACILITIES MANAGEMENT has recently been investigated by the Collier County Contractor
Licensing Department.
THAT the said Department had made it known to me that, in the Depaftment's view, I violated State
{Florida Building Code)and County (Ordinance 2A06-46, as amended) licensing laws in said case, by
allowing occupancy of a building without first obtaining a valid Temporary Certificate of Occupancy, or
Certificate of Occupancy.
Type of Work; New construction of a Commercial Business
Location of work: 11343 TAfv.llAMl TRATL E
Date of work: 08/70/2018
THAT the said Department has explained to me that all contracting work, including BUT NOT LtMITED
TO: home or business improvement, residential or commercial, remodeling, renovation, addition,
repair, alteration, plumblng, electrical, roofing, pool construction, air conditioning, sheet metal,
aluminum and alarm contractor work,all reouire the issuance of a valid Tempora Certificate of
Occupancv or Certificate of Occupancv prior to occupving.
THEREFORE, BEING FULLY ADVISED, I DO AGREE that I will obtain all Certificates of Occupancy required
by Statutes and fully understand that if I allow occupancy without obtaining necessary Certificates of
Occupancy in the future, the Contractor Licensing Department will consider that a willful code violation,
where penalties and restrictions to Building Permit privi may follow
Witness my signature (Contractor):Print:
State of: Florida ance #: CGC1512419
County of: Collier lssuance#: 35733
.fzL
acknowledged before me this i:t:. .J3 Jol (date) by
has produced
( ttti,i ii,. #:' 1'1, t,; ( . -u.
<:
! tr-
The foregoing instru ment was
!'lc.as
identificati on and who did not ta ke an oath.
Signature of Notary
COUEEN PATRICIANELSON
Commlssbn f GG 12118,'
Expires &1y1, 2021
Eooded nru Bud$( lMy $ntol
.dfL:i%
LWJ
6rowth Mana8emenl Divisio0"Planning & Regulation'2800 North Horsesttoe Drivc'itlaJrlr.s. Florida 34104'23.o-252.24C0rwwlt.co:lit?r1l$v.rret
!
10.1.a
Packet Pg. 429 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
Detail by Entity Name
ELolda DepEdug!!-alslalc
Page 1 of2
DtvrsroN oF CoRponetrorus
D1'/l:y.)ti 0i
C olpoj{.rt'J'!o\ {J
,,t: ,i:i,, )t,l .,;r.1. .,i I r,rri,L, .,, r.;i ii,.
Department of State / Division of Corporations / Searcfi Records / Detail By Document Number /
Detail by Entity Name
Florida Profit Corporation
SWFL FACILITIES MANAGEMENT INC
Filinq lnformation
Document Number P10000003719
FEUEIN Number 27-1669972
Date Filed 0111312010
State FL
Status ACTIVE
Last Event AMENDMENT
Event Date Filed 1010112012
Event Effective Date NONE
Princioal Address
327014TH AVE., N,E.
NAPLES, FL34120
Changed: 0712612010
Mailinq Address
327014TH AVE., N.E.
NAPLES, FL34120
Changed: 0712612010
Reoistered Aoent Name & Address
VELASQUEZ, ERNESTO E
3270 MTH AVENUE NE
NAPLES, FL34120
Address Changed: 021221201 1
Officer/Director Detail
Name & Address
Title P
VELASQUEZ, ERNESTO E
327014TH AVE., N,E.
NAPLES, FL34120
Title S
htto://search.sunbiz.ore/Inquirv/Corporationsearcl/SearchResultDetail?inquirvWpe=Entitv... 31412020
10.1.a
Packet Pg. 430 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
Detailby Entity Name
JULIA, VELASQUEZ
327014\H AVENUE NE
NAPLES, FL34120
Annual Reoorts
Report Year
201 I
2019
2020
Filed Date
03t02t2018
04t05t2019
01121t2020
Document lmaoes
O.I/2112020 .- ANNUAL REPORT
04/05/2019 - ANNUAL REPORT
O3/02l2018 - ANNUAL REPORT
O3/14/2017 _ ANNUAL REPORT
O4/27l2016 -- ANNUAL REPORT
01/09/201 5 .. ANNUAL REPORT
05/06/2014 .. ANNUAL REPORT
O4l05/2013 - ANNUAL REPORT
i0101/2012 - Amendment
O4/1 1/2012 -- ANNUAL REPORT
01i04/2012 - Amendment
O2l22l201 1 - ANNUAL REPORT
C5/05/2010 - Amendrnent
04/23l20'10 - Amendment
03/18/2010 - Amendment
01/13/2010 - Domestic Profit
View image in PDF format
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View image in PDF format
View image in PDF lormat
View image in PDF format
View image in PDF formal
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View image in PDF format
Florida oepatment of state, Division of corporrtions
Page 2 of 2
View image in PDF formal
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View image in PDF format
View image in PDF format
View image in PDF fomat
View image in PDF format
View image in PDF format
htto://search.sunbiz.ors/Inquirv/Corporationsearcl/SearchResultDetail?inquirvtvpe:Entity... 31412020
10.1.a
Packet Pg. 431 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
sunbiz.org - Florida Department of State
Florida Department of State
Page I of 1
DIVISIoN oF CoRPoRATIoNS
Fictitious Name Search
Submit
p,,{jbrs !ly;r:rt; ai
Cu,:*uityl'loi ii
1111,tiit, t;!! 'r'.1rv t,i J'{tty1l1,,t 8.,i, jli.
Previous on List Next on List Return to List
Filing History
Fictitious Name Detail
Fictitious Name
SWFL CONTRUCTION
Filing !nfo1oq!!q!l
Registration Number
Status
Filed Date
Expiration Date
Current Owners
County
Total Pages
Events Filed
FEUEIN Number
Mailing Address
G1 2000063960
CANCELLED
06t26t20't2
12t31t20',t7
1
COLLIER
2
I
NONE
3270 14TH AVE NE
NAPLES, FL34120
Owner lnformation
SWFL FACILITIES MANAGEMENT, INC
327014TH AVE NE
NAPLES, FL34120
FEUEIN Number: 27 -1669972
Document Number: P'l 000000371 I
Document lmages
06/26/2012 - Fictitious Name Filinq
O4l1 1 /201 7 -- CANCELLATION/RE.REGISTRATION
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Previous on List Next on List Return to List
Filing History
Fictitious Name Search
Submit
Florida Department of State, Division of Corporations
htto://dos.sunbiz.ors/scripts/ficidet.exe?action:DETREG&docnum=G12000063g60&rdocn... 31412020
10.1.a
Packet Pg. 432 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
Co
ooo
APPLICATION FOR REGISTRATION OF FICTITIOUS NAME
Noter Acknowledgements/certificates will be sent to the address ln Section 1 only.
r.tLED
17 APR I I Pl{ h: 38
S'i[,i'li i i-,i,i' j'' 1',1il'
rar-[tj#ssi:,i:, ij [ fiillt)A
G i TililDil=G= 15
tJ+t I Ll I ( --Lrl u lc--uub *r5u. llu
This space for office use only
1 L cO rvs CT I O 4,,
Nama nam6 or
Z o 1"€E
L 3qtzo
3. Florida County of principal place of business:cnLLt €12
(see instruclions i, morB than one county)
FEI Number: Z+'tA6qqL z
- A. Ownei(s) of Fictitious Name lf lndividual(s): (Use an attachment if necessary):
1.2.
Last First M.t.Last First M.t.
Address Address
City State Zip Code City Stale Zp Codo
B. Owner(s) of Fictitious Name lf other than an individual: (Use attachment.if necessFry):
" Entity NamB 7 Entity Nama
Lt 2 E
I 7\ tU Address
Le
City State
P $o:ffi;q+t7
City State
Florida Document Number
Z9 Code
Florida Document Number
FEr Number: 2+- I C [clq ]L FEI Number:
D Applied for E ruot Applicable fl Applied for D t'tot Applicable
fi,
tro
(,oo
,ir
o
o-o
o
I the undersigned, being an owner in the above fictitious name, certifo that the information indicated on this form is lrue and accurate. ln accordance with
Seclion 865.09, F.S., I further certify that the fictitious name to bo registered has been adverlised al least once in a newspaper as detrned in chapter
50, Florida Statules, in the county where the pilncipal place of business is located. I undersland that the signature below shall have the same legal
effect as
febny as
if made oath aware information submitted in a document lo the Department of Slate constitules a third degree
ln .s.
)-lrt N l44c 0O u
Soclion 1
z3q I address:renewal notirication)
Phone Number:- zr7 -z4t
FOR CANCELI.ATION COMPLETE SECTION 4 ONLY:
FOR FICTITIOUS NAME OR OWNERSHIP CHANGE COMPLETE SECTIONS 1 THROUGH 4:
cancer the fictitious name 5Vl pL Co Nra-d LT t 0 lJ
-7 -/12
Datsol
o6-26 -Zo/2 ana was assigned
I (we) the undersigned, hereby
1 Htr]
registration number 6 tz?ooo e 3
which was registered on
6o
Mark the applicable boxes EI Certificate of Status - $10 fl CertilieO Copy - $30
cR4E001 r8/15)
aieo
C)o
U'
.:.,.,
IrJa0
10.1.a
Packet Pg. 433 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
DBPR - VELASQUEZ, ERNESTO E; Doing Business As: SWFL CONTRUCTION, Cer... Page 1 of 1
4:34:06 PM 3/42020
Licensee Details
Licensee Information
Name:
Main Address
County
License Mailing:
LicenseLocation :
License Information
License Type:
Rank:
License Number:
Status:
Licensure Date:
Expi res:
Specia I Qualifications
Construction Business
VELASQUEZ, ERNESTO E (Rrimary Name)
SWFL CONTRUCTION (DBA Name)
327() 14TH AVE NE
NAPLES Florida 3412()
COLLIER
Ce*ified General Contractor
Cert General
ccc1s12419
CurrentrActive
LL/20/2006
oal3tl2o2o
Qualification Effective
Ltl20l2006
Alternate Names
View Related License Information
View License Complaint
260l Blair Stone Road. Tallahassee FL 32399 :: Email: Customer Contact Center :: Customer Contact Centei-: 850.487.1395
The State of Florida ls an AA/EEO employer. Copvrioht 2OO7-2O10 State of Florida. Privacv Statement
Under Florida law, email addresses are public records. If you do not want your email address released in response to a public-records
request, do not send electronic mail to this entity. Instead, contact the office by phone or by traditional mail. If you have any
questions, please contact 850.487.1395. xPursuant to Section 455.275(7), Florida Statutes, effective October 1, 2012, licensees
licensed under Chapter 455, F.S. must provide the Department with an email address if they have one. The emails provided may be
used for official communication with the licensee. However email addresses are public record. If you do not wish to supply a personal
address, please provide the Department with an email address which can be made available to the public.
httns://www.mvfloridalicense.com/LicenseDetail.asp?SID:&id:C8029C1EAB19AB4B10. .. 31412020
10.1.a
Packet Pg. 434 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
License Application Status - CityView Portal Page 1 of 1
GMD Public Portal
License Application Status
Note: You Gn collapse and expand individual sections by clicking the header of the sectlon you wish to collapse/expand.
License Aoolication Summary
ApplicationNumber: C35733
Business Name: SWFL FACILTTIES MANAGEMENT INC (DBA) SWFL CONTRUCTION
LicenseType: Contractor
Appllcation Status: Active
Description of Business: Al! Certificates from CDPlus: 35733 - Business Tax Numb: 100721
Mailing Address: 3270 l4fH AVENUE NE
NAPLES FL 34120-
]NFO@SWFLFM.COM
Issuances
Type Date Issued Date Expires Status Number
GENERAL CONTR..CERTIFIED 03/03/2020 08/3Ll2O2O Active 3 5733
Submittals
There are no submittals for this license application.
Reviews
There are no reviews for this license application.
Insurance
Producer Type Policy Effective Date Expiry Date Limit
INTEGRAL
UNDERWRITERS
CQRP
General Liability 0 185F100037270 06/t7/20t3 06/77/2020 $2,000,000.00
Expiration Processed: No
ProducerPhone Number: 239-304-3200
WORK COMP
SPECIALISTS
Worker's
Compensation
N riF10068892018 7A/29/2Ot8 to/29/2020
Expiration Processed: No
ProducerPhone Number: 850-234-3197
ERNESTO E.
VELASQUEZ
Worker's Comp
Exemption
(QUALIFIER)7t/or/2078 t0/3L12020
Address: QUALIFIER----30day for receipt
Expiration Processed: No
Expiration Processed: No
Expiration Processed: No
hffns' //cvnorta I col I i ersov.net/CitvViewWeb/License/Status?licenseld: 1 0008 1 31412020
10.1.a
Packet Pg. 435 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
Permit Application Status
In order to schedule inspections, you need to be signed in.
C, rm miiu
Permit Application Status - CityView Portal
Applicaticn Number:
APPlication TYPe:
Application Status:
Property Owner's Full Name:
Category of Work:
Occupancy Code:
Description of Work:
Application Date;
Issued Date:
Expiration Date:
1-2 Family or Comm:
PR8D20171249082
Bu ilding
Inspections Commenced
ryLINSKI PROPERTIES LLC
New Construction
Mercantile
INSTALL A STEEL BUILDING OVER A CONCRETE SLAB AND FINISH
FRONT INCLUOING ASPHALT DRIVEWAY AND PARKING. PL2O160001131
11342 TAMIAMI TRL E
L2l04/20L7
09/2L/2018
o8/tL/2020
Commercial
GMD Public Portal
Page 1 of 12
Locations
Contacts
Propefiy Owner:
Contractor:
TYLINSKI PROPERTIES LLC, Address:11342 TAMIAMI TRAIL EAST
SWFL FACILITIES MANAGEMENT INC (DBA) SWFL CONTRUCTION.
Address:3270 14TH AVENUE NE, Phone:(239) 253-2981, State Reg #'s
CGC1512419, Licensee # C35733
License Status
]ONES AIR CONDITIONING & ELECTRIC, INC., AddTCSS:3920 PROGRESS
AVE, Phone:(239) 596-5855, Licensee # C25866
License Status
ANEW AiR HEA-nNG & COOLING INC, Address:4275 5TH AVE SW,
Phone:(239) 352-0900, State Reg #'s CAC029357, Licensee # CL77O7
License Status
ERNESTO E. VELASQUEZ, Address:3270 14TH AVENUE NE, Phone:(239)
253-2981, Licensee # Q30043
License Status
NOA PLUMBING CORP., Address:1845 NW 20TH AVE, Phone:(786) 448-
7567, State Reg #'s CFC1429831, Licensee # 1CC20170001925
License Status
3l'S ELECTRIC LLC , Address:172 GULFSTREAM STREET, Phone:(239)
642-3555. State Reg #'s EC13008180 , Licensee # LCCZOL70OO277f
License Status
Contractor:
Contractor: Historical SubContractor:
Qualifier
Contractor: Plumbing
Contractor: Electrical :
Permits (click to see Reviews)
Fees
Second Plans Correction $6s.00 $6s.00 Paid 09lzL/20L8
Paid Fees Amount Paid Owing Date Paid
Zoning Review - Application $75.00 $75.00 Paid 72/t5/20L7
72115/2017FIRE Application -
Architectural
$484.50 $484.s0 Paid
Structurai - Application Fee $ s0.00 Paid 72/15/20L7
Paid 12ltsl20L7Electrical - Application Fee $50,00 $50.00
Mechanical - Application Fee $s0.00 $s0.00 Paid 72/75/2077
Plumbing - Application Fee $so.oo I $s0.00 Paid 72/t5/2077
Fire Impact Fee - Greater
Naples - Non Res
$9 52.90 $952.90 Paid 09/?u?o78
Second Plans Correction $5s.00 $65.00 Paid 09/21/2078
hrrnc' //nrrnnrrq l nnl lieronrz netlCifvViewWeh/Permit/Statrrs?nermitld:22951 5 31412020
gso.oo i
10.1.a
Packet Pg. 436 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
Paid Fees Amount Paid owing Oate Paid
Inspection Fee $945.00 $945.00 Paid 09/27120t8
FIRE lnspection
Architectural Fee Type I-iV
Construction - Ccmmercial
$33s.90 $33 5.90 Paid 09/21/2OL8
Site Engineering $1s0.00 $1s0.00 Paid 09/2L/20L8
Structural - Review Fee $50.00 $5o.oo Paid 09/2L/2078
Electrical - Review Fee $s0.00 $s0.00 Paid 09/2r120L8
Plumbing - Review Fee $50.00 $50.00 Paid 09/2U20L8
Mechanical - Review Fee $s0.00 $s0.00 Paid 09/2112078
BCAJ $22.13 $22.13 Paid 09/2r/2018
DgPR Surcharge $14.75 $L4.7 5 Paid 09l2r/70L8
impact Fee: General
Industrial EMS
$97.22 $97,72 Paid 02/06/2020
:mpact Fee: General
industrial Government
Buildings
Impact Fee: General
Industrial lail
$644.78 $644.78 Paid 02/06/2020
Paid 0z/06/2020$341.se I $34 1.59
Impact Fee: General
Industrial Law EnForcement
$3 86.73 $386.73 Paid 02/0617020
Impact Fee: General
Industrial ROAD
Time Specific Inspections
During Business Hours
$8,228.28 $8,228.28 Paid 02/06/2020
$45.00 $45.00 Paid 02106/2020
Reinspection Fee for
Bu ilding
$60.00 $60.00 Paid 02106/2020
02/06/2O2OChange of Contractor or
Sub Contractor
$40.00 $40.00 Paid
Partial Inspection
$45.00
$45.00
Paid
Paid
02/06/2O2O
02/a6/20?0
Reinspection Fee for
Building
$0.00 $0.00 Paid
Paid
72105/2079
Partial Inspection $45.00 $45.00 02/06/2020
Temporary CO -
Commercial
$2s0.00
Olrtstanding Fees Amorrnt
Partial Inspection $45.00
Reinspection Fee for
Building
$60.00
$2 s0.00 Paid
Paid Owing
$0.00 $4s.00
02/06/2020
Datc Paid
Not Paid
$0.00 $60.00 Not Paid
Totals:$13,843.78 $13,354.28 $10s.00
Permit Application Status - CityView Portal
Partial Inspection 94 5.00
$45.00
PLEASE DO NOT SUBMIT ANY PAYMENTS UNTIL A COLLIER COUNTY PAYMENT SLIP IS DiSTRIBUTED
Deposits & Bonds
Inspections
109 - Insulation
Inspector:
Corrections:
Page2 of 12
Correction 1:
Status:
Date Status Changed:
Comments:
Inspector Notes
Carrled Forward
02/24/2020
lnspector Notes:need icynene certificate
Ir!spection Outcorne Requested Scheduled Date Inspected
Failed - Building 2/24/2020 2/24/20?0 02/24/2020
Frank Boling ((239) 450-4208) Send Email
httns://cvnortal colliersov.net/CitvViewWeb/Permit/Status?nermitld:229515 31412020
L
10.1.a
Packet Pg. 437 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
Correction 2:
Status:
Date Status Changed:
Comments:
Inspector Notes
Carrled Forward
02/24/2020
Inspector Noaestzlz4/z9, Still no cert.
FB
Partial Pass 2/13/2420 7/73/2020 07/13/2020
Herb lames ((239) 877-7428) Send Email
109 - Insulation
Inspector:
Corrections:Inspector Notes
Carried Forward
02/73/2020
Inspector Notes:need icynene certificate
Date Status Changed:
Comments:
Correction 1;
Status:
Chad Desear ((239) 877-2920) send Email
Partial Pass Inspector Notes
Outstanding
L2109120L9
Partia! Pass Inspector Notes: AHU
breaker incorrect per NEC. 60 amp
requlred. 603.18 missing grilles at bath
exhaust fans, and bath supplies.
72/t2/2019Pass72/72/2019 72/L2/2079
Correction 2:
Status:
Date Status Changed:
Comments:
Correction 1:
Status:
Date Status Changed:
Comments:
Inspector Notes
Outstanding
12/09/2OL9
Inspector Notes: Per David
3o1 - A,/C Final
Inspector:
Corrections:
72/9/2019 12/9/20L9 L2/09/2079Partial Pass
Lance Sowder ((239) 30?-8275) Send Email
Correction 1:
Status:
Date Status Changed:
Comments:
Inspector Notes
Carried Foruard
72/09120L9
Inspector Notes Per David
Correction 2:
Status:
Date Status Changed:
Comments:
Partial Pass Inspector Notes
Carried Forward
t2/09/2019
Partial Pass Inspector Notes: AHU
breaker incorrect per NEC. 60 amp
requlred. 603.18 missing grilles at bath
exhaust fans, and bath supplies.
301 - A/C Final
Inspector:
Corrections:
t2ls/20t9 7215/2Ot9 12105/20t9Pass
Craig Schneider ((239) 252-2920) Send Email
204 - Plumbing Final
Inspector:
Corrections:Correction 1:
Status:
Date Status Changed:
Comments:
Inspector Notes
Resolved
72/0517079
Inspector Notes:110.5 sent n0tification
no one around 8t57,,,L7./5 hj
Lt/25/20L9 7t/2s12079 7U26/2079Fail - no fee
Kyle Alvarez ((239) 877-8097) Send Email
Inspector Notes
Carried Fomard
7t12612019
Must have site acceptance prior to calling
800s
Date Status Changed:
Comments:
Correction 1:
Status:
Fail - no fee Lrl25/20L9 7r/25/2019 LL/26/20t9
Kyle Alvarez ((239) 877-8097) Send Email
Permit Application Status - CityView Portal
814 - Erosion/Silt
Inspector:
Corrections:
81O - Exotic Vegetation Removal
Inspector:
Corrections:
Page 3 of i2
Correction 1:
Status:
Date Status Changed:
Comments:
Inspector Notes
Carried Forward
rrl26/2ot9
Must have site acceptance prior to calling
800s
hftnq'//r:vnortnl colliersov net/CitvViewWeh/Permit/Status?nermitld:229515 31412020
10.1.a
Packet Pg. 438 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
tLi75/2019 1L/25/2A19 L7/26/2079Fail - no fee
Kyle Alvarez ((239) 877-8097) Send Email
Correction 1:
Status:
Date Status Changed:
Comments:
Inspector Notes
Carried Forward
tu26/2Ot9
Must have site acceptance prior to calling
800s
Pass u/1212Qt9 1r/12/2019
William Bartels ((239) 351-7220) Send Email
Partial Pass Inspector Notes
Outstanding
LUO6/20L9
Partial Pass Inspector Notes: 11/6/19
1.) mc exitlng 4" square boxes need to
be routed so no darnage can become of
mc 300.4
2,) box cover missing above rest rooms
3L4.25
3.) missinq receptacle on back of building
1 10.3
// wrb
Correction 1:
Status:
Date Status Changed:
Comments:
5o2 - Elcctrical Final
8O3 - Parking
Inspector:
Corrections:
Inspector:
Corrections:
William Bartels ((239) 351-7220) Send Email
Correction 1:
Status:
Date Status Changed:
Comments:
Inspector Notes
Outstanding
70107 12079
Inspector Notes: 12l07l18
Cancelled 501 and created 500 T-pole
Inspection. //uvc
LL/72/2Ot9Passt7/t2/2Ot9 tLltz/2aL9501 - Electrical Rough
Inspector:
Corrections:
Correction 2:
Status:
Date Status Changed:
Comments:
Partial Pass Inspector Notes
Outstanding
70/07 /20L9
Partial Pass Inspector Notes: 10/07119
Central dividing wall and bathroom walls
and ceilings. OK to close. //uvc
rL/06120L9Partial Pass 71/6/2019 Lrl6/zotg
William Bartels ((239) 351-7220) Send Email
Partial Pass Inspector Notes
Carried Fomard
Ll106/2019
Partial Pass Inspector Notes: 11/6/19
1.) mc exiting 4" square boxes need to
be routed so no damage can become of
mc 300.4
2.) box cover missing above rest rooms
3L4.25
3.) missing receptacle on back of building
110.3
ll wrb
Correction 1:
Status:
Date Status Changed:
Comments:
Pass with notes LO/74/?0L9 70/74/2019 70/t4/2079
umberto Conigliaro ((239) 877-7942) Send Email
502 - Electrical Final
504 - Temporary Power
Commercial
Inspector:
Inspector:
Corrections:
Fail - no fee L0/rrl2019 70/7t/2079 70/rr/2079
leffery French ((239) 821-0437) Send Email
ro/09lzol9Pass70/912019 70/9/2079
Permit Application Status - CityView Portal
136 - Impact Glass
Inspector
Corrections
Page 4 of 12
Correction 1:
Status:
Date Status Changed:
Comments:
Inspector Notes
Carried Forward
L0lL7/20L9
Inspector Notes: FBC 107.4 need revision
to plan, NOA,S ARE FOR PGT WINDOWS
AND DOORS AND MR GLASS WINDOWS
AND DOORS INSTALLED
108 - Framing
Inspector:leffery French ((239) 821-0437) Send Email
htrns'//cvnortal colliersov.net/CitvViewWeb/Permit/Status?Dermitld:229515 31412020
I 11o1zor.s
10.1.a
Packet Pg. 439 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
Permit Application Status - CityView Portal Page 5 of 12
301 - A/c Final
30O - A/C Rough
501 - Electrical Rough
2O3 - Sewer Tap
108 - Framing
Corrections:
Inspector:
Corrections:
Inspector:
Inspector:
Corrections:
Inspector:
lnspector:
Corrections:Correction 1:
Status:
Date Status Changed:
Comments:
Inspector Notes
Carried Fomard
06/20/20L9
Inspector Notes:
1) cancel per a Jeff French. leff said that
he received a phone call from the owner
stating that he had a family emergency
and was not available today for the
inspections. Jeff said that he received the
call yesterday (4-16-19) evening and did
not have a name for the person who
called.
ras I 4-17-19
!nspector Notes
Outstanding
06/20/2Ot9
Inspector Notes:
1) Cancel per a Jeff French. Jeff sald that
he received a phone call from the owner
stating that he had a family emergency
and was not available today for the
inspections. Jeff said that he received the
call yesterday (4-16-19) evening and did
not have a name for the person who
called.
ras / 4-L7-t9
Correction I
Status
Date Status changed
Comments
Correction 2
Status
Date Status Changed
Comments
Inspector Notes
Outstanding
06/2012019
Inspector Notes: FBC 110.3 thru
110.3.10 required inspection need to
have all electric plumbing A.C. rough
installed and inspections passed before
108 inspection can be done
70/08/20L9Cancellation By
Contractor
70/8/20t9 10/8/2019
Timothy Rivard ((239) 438-5170) Send Email
Correction 1:
Status:
Date Status Chanoed:
Comments:
Inspector Notes
Carried Fomard
10/08/2019
Inspector Notesi Per Oavid
Pass r0/8/2019 L0/8/20L9 10/08/20 19
Timothy Rivard ((239) 438-5170) Send Email
70/07 12019Partial Pass 70/7 /20t9 70/7 /20t9
Umberto Conigliaro ((239) 877-7942) Send Email
Correction 1:
Status:
Date Status Changed:
Comments:
Inspector Notes
Carried Foffiard
L0/07/20L9
Inspector Notes: 12l07118
Cancelled 501 and created 500 T-pole
Inspection. //uvc
Partial Pass Inspector Notes
Carried Forward
70107 /20L9
Partial Pass Inspector Notes: 10/07119
Central dividing wall and bathroom walls
and ceilings. OK to close. //uvc
Date Status Changed:
Comments:
Correction 2:
Status:
Pass 7/3/2Or9 7 /3 /zOL9 07 l03l2ot9
Legacy: Gary Konicek ((239) 821-0535) Send Email
Pass 7 /3/?OLg 7 /3 /2019 07 /03/2Or92O1 - Plumbing Rough-in
Inspector:Legacy: Gary Konicek ((239) 821-0535) Send Email
06/20/20L9Failed - Building 6/?_0/2019 6/20/20L9
leffery French ((239) 821-0437) Send Email
htrns'//cvnortal colliersov net/CitvViewWeb/Permit/Status?nermitld:229515 31412020
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Packet Pg. 440 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
Permit Application Status - CityView Portal
108 - Framing
Inspector:Robert Shutok ((239) 877-L092) Send Email
Page 6 of 12
Correction 2:
Status:
Date Status Changed:
Comments:
Inspector Notes
Carried Forward
06/20/20L9
Inspector Notes: FBC 110.3 thru
110.3.10 required inspection need to
have all electric plumbing A.C. rough
installed and inspections passed before
108 inspection can be done
4/2417019 04/24/2079Cancellation By
Inspector
4124/?O19
LEGACY: Richard Noonan ((239)877-2854) Email: N/A
Inspector Nctes
Carried FoMard
04/24/2079
lnspector Notes:
1) Cancel per a leff French. leff said that
he received a phone call from the owner
stating that he had a family emergency
and was not available today for the
inspections. leff said that he received the
call yesterday (4-16-19) evening and did
not have a name for the person who
called.
Gs / 4-r7-19
Correction 1:
Status:
Date Status Changed:
Comments:
108 - Framing
Inspector:
Corrections:
4/ t7 /2019 04/77 /2Ot9Cancelletion By
Contractor
4/t-712079
Robert Shutok ((239) 877-1092) Send Email
119 - rill Cells
lnspector
Corrections Inspector Notes
Carried Forward
04117 12079
Inspector Notes:
1) Cancel per a leff French. Jeff said that
he received a phone call from the owner
stating that he had a family emergency
and was not available today for tne
inspections. leff said that he received the
call yesterday (4-16-19) evening and did
not have a name for the person who
called.
fts / 4-L7-79
Correction 1:
Status:
Date Status Changed:
Comments:
04/77 /20t9Cancellation By
Contractor
4/L712079 4lt7 /2079
Robert shutok ((239) 877-1092) Send Email
118 - Lintel Beam
Inspector:
Corrections:Inspector Notes
Carried Forward
04/77 /20L9
lnspector Notes:
1) Cancel per a leff French. Jeff said that
he received a phone call from the owner
stating that he had a family emergency
and was not available today for the
inspections, leff said that he received the
call yesterday (4-16-19) evening and did
not have a name for the person who
called.
ras / 4-L7-19
Correction 1:
Status:
Date Status Changed:
Comments:
Cancellation By
Contractor
4/17 l20r9 4/L7/2019 04/17 /24L9
hftnc.//nrrnnrtql nnllicronrr nct/CitvViewWeh/Permit/Statrrs?nermitld:229575 31412020
10.1.a
Packet Pg. 441 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
Inspector Notes
Carried Fomard
04/77 /20L9
Inspector Notes:
1) cancel per a leff French. leff said that
he received a phone call from the owner
stating that he had a family emergency
and was not available today for the
inspections. Jeff said that he received the
call yesterday (4-16-19) evening and did
not have a name for the person who
called.
rcs I 4-17-L9
Correction 1:
status:
Date Status Changed:
Comments:
Inspector Notes
Carried Forward
a4/77 120L9
inspector Notes:
1) Cancel per a lelf French. Jeff said that
he received a phone call from the owner
stating that he had a family emergency
and was not available today for the
inspections. Jeff said that he received the
call yesterday (4-16-19) evening and did
not have a name for the person who
called.
ras / 4-77-i9
04/ L7 /20794lt7 /2019
Send EmailRobert shutok ((239) 877-t092)
4/17/2079107 - Truss/Sheathing/Bucks
Inspector
Corrections Correction 1
Status
Date Status Changed
Comments
Cancellation By
Contractor
Cancellation By
Contractor
4/ !7 /2019 4lt7 /20L9 04/ L7 12079
Robert Shutok ((239) 877-t092) Send Email
Inspector Notes
Carrled Forward
04117/20L9
Inspector Notes:
1) Cancel per a Jeff French. leff said that
he received a phone call from the owner
stating that he had a family emergency
and was not available today for the
inspections. leff said that he received the
call yesterday (4-16-19) evening and dld
not have a name for the person who
called.
ras / 4-L7-!9
Date Status Changed:
714/2019
Comments
Pass
Correctlon 1
Status
103 - Floating Slab
104 - Tie Beam
Inspector:
Inspector:
Corrections:
LEGACY: Stephen Greenwell Email: N/A
1?/7 /20t8
Pass r/4/?o19 ot/04/2019
72/O712078
LEGACY: Stephen Greenwell Email: N/A
Pass with notes 72/7 /?OL9
L/4/20t9
(8:30am to
9:00am)
1OO - Footings
5OO - T-Pole
Inspector:
Inspector:
Umberto Conigliaro ((239) 877-7942) Send Email
Cancellation By
Inspector
L2/7/20L8 t2/7/2018 t2/07/2018
Umberto Conigliaro ((239) 577-7942) Send Email
Correction 1:
Status:
Date Status Changed:
Comments:
Inspector Notes
Carried Forward
72/07/20L8
Inspector Notes: 12l07l18
Cancelled 501 and created 500 T-pole
inspection. //uvc
Pass tt/20/2018 L7/20/20t8 11/20/20t82O0 - Plumbing Underground
Inspector:Timothy Rivard ((239) 438-5170) Send Email
Permit Application Status - CityView Portal
Corrections
501 - Electrical Rough
Inspector:
Corrections:
115 - Suildins Final PenCing
I nspector Email: N/A
PageT of 12
hffnq'//nrrnnrfel cnllieronw nef/CifvViewWeh/Permit/Sfatrrs?nermitl d:22951 5 3t4t2020
0r/04120t91/4l2Or9
10.1.a
Packet Pg. 442 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
Permit Application Status - CityView Portal
803 - Parking
Inspector:
Corrections:
814 - Erosion/Silt
Inspector:Enrail: N/A
Page 8 of 12
Pending
Email: N/A
801 - Site Drainage
Inspector:
Email: N/A
8O2 - Landscaping
Inspector:
Pending600 - Pre Const Meeting
I n spector:Email: N/A
Pend ing
Inspector
601 - FIRE INSPECTIONS CONIACI
Fire District
Email: N/A
Pend ing629 - Emergency Lighting
lnspector:Email: N/A
Pending632 - Firc Extinguisher
I nspector:Email: N/A
Pend ing641 - Final Fire
lnspector:Email: N/A
Pendi ng
Email: N/A
613 - Final Fire Barrier walls
Inspector:
Pending612 - Fire Barrier Walls/Framing-
Rough
Inspector:Email: N/A
Pending
Inspector:
630 - Door/windows/Opening
Protection
Email: N/A
Pending
Email: N/AInspector:
603 - Greater Naples FDi
www.ccfdin.com
Pending
Email: N/A
61O - Penetration Protection
lnspector:
Pending
Email: N/A
136 - Impact Glass
Inspector:
Corrections:Inspector Notes
Outstanding
t0/tt/2019
Inspector Notes: FBC 107.4 need revision
to p|an, NOA,S ARE FOR PGT WINDOWS
AND DOORS AND MR GLASS WINDOWS
AND DOORS INSTALLED
Date Status Changed:
Comments
Correction 1:
Status:
Pending
Email: N/A
Correction 1:
Status:
Date Status Changed:
Comments:
Inspector Notes
Outstanding
1t126/20t9
Must have site acceptance prior to calling
800s
Pend in9
Email: N/A
81O - Exotic Vegetation Removal
Inspector:
Corrections:Inspector Notes
Outstanding
17/2612019
Must have site acceptance prior to calling
800s
Date Status Changed:
Comments:
Correction 1:
Status:
Pending
hffnc' //n'rznnrfal eol l ieronrz netlCifvViewWeh/Permit/Stahrs?nermitTd:22g51 5 3/4/2020
':Ir9--l.=-----
10.1.a
Packet Pg. 443 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
Correction 1:
Status:
Date Status Changed:
Comments:
Inspector Notes
Outstanding
7L/26/20L9
Must have site acceptance prior to calling
B00s
109 - Insulation
Inspector:
Corrections:
Pending 3/sl2020 3/s/2O2O
Herb James ((239) e77-7428) Send Email
Correction 1:
Status:
Date Status Changed:
Comments:
Inspector Notes
Outstandlng
02l24lzo2o
Inspector Notes:need icynene certificate
Correction 2:
Status:
Inspector Notes
Outstanding
02/2"4/2020
Inspector NotestUz4/2g, Still no cert
FB
Date Status Changed:
Cornments
Permit Application Status - CityView Portal Page 9 of 12
Corrections
Conditions
M iscellaneous
Condltions
Clearing
Restrictions
Utilities Must be
Conveyed Prior to
CO
Subdivision/Slte
Development
Acceptance
Required Prior to
co
Condition Type: CO ilold
Due
DateDepartmentCategoryExpiration
DateConditionStatus
PRBDzO121O2O827 MUST BE CO'ED
BEFORE ISSUANCE OF THIS PERMIT
This permit has been cancelled in
system, no documents uploaded, do
not have date permit was
cancelled/dowden -d 09 I 20 / 20tg
8:57 AM
Description
Resolved
Condition Type: Permit Hold
Requ ired
Not Environmental
Services
NOTICE OF CLEARING
RESTRICTIONS: The issuance oFa
building permit For a single-family
dwelling allows up
to one (1) acre of native vegetation
to be cleared. Clearing more than
one (1) acre may be allowed for
accessory structures
and requires a separate Vegetatlon
Removal Permit. Properties located
in the following zoning district
overlays may not be
allowed to clear one (1) acre: Rural
Fringe Mixed Use District (RFMU),
Big Cypress Area of Concern
(ACSC), and Special
Treatment Overlay (ST). There may
be additional restrictions related to
clearing native vegetation and
impacts to wetlands
or protected species found on the
property. State and Federal agency
permits may be required. Contact
the Growth
Management Department's
Environmental Services at (239)
252-2440 for additional in!'ormation.
ConditionType: Informational
Utilities Must be Conveyed Prior to
CO. Please contact Englneering
Services al (239)252-2279 or
GMD.EngineeringSVC@colliergov.net
for more information
Acceptance Required Prior to CO.
Please contact Engineering Seruices
at (239)752-2417 or
GMD.EngineeringSVC@colliergov. net
ior more information.
Engineering
O pen Engineering
Not
Required
Condition Type: CO Hold
hrfnq'//crznorfal cnllieroov netlCitvViewWeh/Permit/Status?nermitld:229515 314t2020
10.1.a
Packet Pg. 444 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
Resolved Building
Review and
Permitting
OR 5556 PG 26ldowdell-d
09/27/2078 2:47 PM
Notice of
Commencement
Condition Type: Inspectlon Hold
Open Bu ild in9
Review and
Permlttlng
> Fire CertificateFire Certificate
Condition Type: CO Hold
Sub Contractor
Open
Resolved
Resolved
(Electrica l)
Finance
Sub Contractor ( Electrical)
Elevation
Certificate
Bu ild ing
Review and
Permitting
Miscellaneous
Conditions
Building
Review and
Permitting
Any required
County impact
fees will be due
prior to issuance
ofaCO
WELDED OR BOLTED CONNECIIONS
- The contractor is required to
provide weld procedure
specifications & welder operator
perfcrmance qualification records in
accordance with the referenced
standards.
2014 FBC-B 2204.1 Welding
2014 FBC-B 2204.2 Bolting.
GibbonsMichael 08/10/2018 2:09 PM
Condition Type: CO Hold
Condition Type: CO Hold
Any required County impact fees will
be due prior to issuance of a
temporary or final Certificate oF
Occupancy
Condition Type: Inspection Hold
Build ing
Review and
Permitting
Resolved Bu ild ing
Review and
Permitting
Sub Contractor (Mechanical)Sub Contractor
( Mechan ical)
Condition Type: Inspection Hold
Resolved Build inq
Review and
Permitting
Sub Contractor (Plumbing)Sub Ccntractor
(Plumbing)
Condition Type: Inspection Hold
Not
Requ ired
Bu ilding
Review and
Permitting
5ub Contractor (Roofing)
Steel Building - Roofing Sub
Contractor N/R. EwingAndrew
09/27/2078 3:tA PYt
Sub Contractor
(Roofing)
ConditionType: Informational
Resolved Bu ild in9
Review and
Permitting
> Spot Suruey Inspection Hold
ShowalterAlexan det 03 I 25 / 20 t9
12:47 PM SURVEY REC'D,
SETBACKS OK, STEEL BUILDiNG,
FFE 8.77' NAVD, SEAL OBSERVED,
SENT TO FILE
Condition Type: Inspection Hold
Resolved
Permit Application Status - CityView Portal
Open > Elevation Certificate. AE 7.
Proposed FFE 8.7 NAVD
> Under Construction Elevation
Certificate provided : ***Please
correct on Finished Construction
Elevation Certificate: A4: building
use is accessory.*** RA
PowellTrinity 03/27/2019 4i44 PM
Condition Type: CO Hold
Spot Survey
Inspection Hold
Condition Type: Select Value
Page 10 of 12
htrnq'//crznnrtal collieroov net/CitvViewWeh/Permit/Status?nermitl d:229515 31412020
I
-L
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Packet Pg. 445 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
Resolved Bu ilding
Review and
Permitting
A Spot Survey will be required within
ten days of passing a 704 shell
reinforcement or 103/133 inspection
of slab. Prior to obtaining County
approval of the Spot Survey, the
permit holder's construction
activities are at his/her own risk.
After 10 days an "Inspection HOLD"
will be placed on this Permit For
suruey review. NOTE: A Spot Survey
must verify slab meets setbacks and
minimum elevation per Chapter 62,
Collier County Code of Laws and
Ordinances. e.9., 18" above the
crown of the road or the elevation
established by the SFWMD permit.
ShowalterAlexan det 03 / 25 / 20 19
17:47 PM SURVEY REC'D,
SETBACKS OK. STEEL BUILDING.
FFE 8,77' NAVD, SEAL OBSERVED,
SENT TO FILE
condition Type: co Hold
Spot Suruey CO
Hold
Permit Application Status - CityView Portal Page 11 of12
Elevation
Certificate Under
Construction
Bu ilding
Review and
Permitting
Resclved At the time of permit application, the
permitted structure is in the special
flood hazard area. An Under
Construction Elevation Certificate is
required within 10 days of passing a
704 shell reinforcement, 103/133
inspection of slab or other
foundation system. Prior to
obtaining County approval of the
Under Construction Elevation
Certificate, the permit holder's
construction activities are at his/her
own risk. Under Construction
Elevation Certificates must verify
the slab meets minimum elevations
per the Florida Building Code and
Chapter 62, Collier County Code of
Laws and Ordlnances (e.9., BFE +1
or 18" above the crown of the road,
whichever is higher, and the
elevation established by the sFwMD
permit).
> Under Construction Elevation
Certificate provided : (D. Portella
3lL3/2OL9) NAVD Flood Zone: AE;
BFE: 7; Top of bottom floor: 8.77,
LAG: 7.7; HAG: 7.8. Please correct
on Finished Construction Elevation
Certlficate: A4: building use is
accessory. RA PowellTrinity
03/27/20L9 4i44 PM
Condition Type: CO Hold
Documents & Images
Date
Uploaded
72104/2077
72/L5/20t7
L2/t9/20L7
02/o7/20L8
07 /!8/2078
08/73/20L8
09/t8/2078
09/78/20L8
09/79120t8
09/20/20L8
09/zo/?0t8
09/20/2018
09/2012018
09/20/20t8
09/27/2075
File Type
Letter
Receipt
Appiications
Letter
Letter
Letter
Letter
Letter
Letter
Receipt
Letter
Receipt
Document Name
Pavment Slio (PR)
Receipt for transaction: 2017-081290
9082. pdf
Corrections Letter Paoer - Outstandino Corrections
PLUM SUB.pdf
Corrections Letter Paoer - Outstandino Corrections
Imoact Fee Credits
lmpact Fee Calculation
Deoosit Reduction Form
Pavment Slio (PR)
Permit
Insoection lob Card
Receipt for transaction: 2018-084048
Pavment Slio (pR)
Receipt for transaction: 2018-084623
hffns://cvnortal.colliersov.net/CitvViewWeb/Permit/Status?oermitld:229515 314t2020
10.1.a
Packet Pg. 446 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
Permit Application Status - CityView Portal Page 12 of 12
Date
uploaded
09/24/2018
t0/25/zotg
1 1/16/20 18
1A/07 12479
71/25/20L9
02/05/2020
02/0612020
File Type
Receipt
subcontractor
Letter
Letter
Receipt
Oocument Name
Receipt for transaction: 2018-085173
a/c sub
Electrical 9082.pdf
Change of Subcontractor 20171249082. pdf
Impact Fee Calculation
Pavment Slio (PR)
Receint for transaction: 2020-011384
Lft^c' //^rrnnrrol nnl lieronrr ncf /CifrrViewWehiPermit/Statrrs?nermitld :22951 5 314t2020
10.1.a
Packet Pg. 447 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
Crffir,sru.,tsr
r*r'1""-*;a*-re
Report Title. Code Case Details
Date: 3191202011:51:19 AM CaseNunrber: CECV20200001604
Case Number:cEcv20200001604
Case Type:Code Violation
Priority:Normal
lnspector:MichaelBogert
Jurisdiction:Collier County
Origin:Complaint
Detail Description:Operational business without a Cedificate of Occupancy. Engineering does not support TCO
and owners are in violation.
Location Cornments:11342 TamiamiTrlE
Naples, FL 34113
P# 60782160004
Status:Refer to CLB
Date & Time Entered:21121202010:23:10 AM
Entered By:MichaelBogert
Case Disposition:Case Pending
Address 11342 TamiamiTRL E, Naples
60782160004
Complainant Collier County Building Dept. Address:2800 N Horseshoe Dr.
Contractor SWFL FACTLTTIES MANAGEMENT INC (DBA) SWFL CONTRUCTION
Property Owner TYLINSKI PROPERTIES LLC
Qualifier ERNESTO E. VELASQUEZ
Business Management & Budget Office
1
Propertyl
10.1.a
Packet Pg. 448 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
Code Case Details Execution Date 31912020 11:51:19 AIV
Desc Assigned Required Completed Outcome Comments
Preliminary lnvestigation lVichaelBogert 2111t2020 211212020 Needs
lnvestigatio
n
Received complaint from Contractor Licensing
Supervisor Tim Crotts regarding an
operational business without first obtaining a
certiflcate of occupancy. No documents
received with complaint. Refer to case #
CECV2O190005939 for prior violation of
operating a business without first obtaining a
certifi cate of occupancy.
CE Case Research MichaelBogert 211112020 2t1212020 Complete Permit # PR8D20171249082 is in
INSPECTIONS CONIMENCED status.
TCO request has been rejected 2-12-20 by
acting Chief Building Official Fred Klum, for
Jonathan Walsh in his absence.
Case # CECV2O1 90005939 was opened. in 5-
14-2019 for violation of operating a business
without first obtaining a certificate of
occupancy. Subsequently the case was
closed 10-28-2019 as the business was
closed to the public.
Attach Picture(s)lVichaelBogert 211112020 2t12t2020 Complete pictures attached showing no "open for
business" signage exists, and front of
property pictures.
Cont. lnvestigation MichaelBogert 211112020 2t12t2020 Complete SITE VISIT -
I made contact with property/business owner
Chris Tylinski at subject property. Mr. Tylinski
relayed to me that his contractor already
notified him that the Temporary Certificate of
Occupancy has not been issued and that he
must close the business to the public. Mr.
Tylinski complied by taking down or covering
the "open for business" signage as well as
locked the front door. He would close the
exterior gated fence once I left property.
I posted a STOP WORK ORDER for
operating a business without first obtaining a
certificate of occu pancy.
Business Management & Budget Office 2
10.1.a
Packet Pg. 449 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
Code Case Details Execution Dale 31912020 11:51:19 AIVI
Desc Assigned Required Completed Outcome Comments
Cont. lnvestigation TimothyCrotts 2t12t2020 211212020 Complete February 101n,2020
On the above date I contacted ERNESTO E.
VALASQUEZ, Qualifier for SWFL FACILITIES
MANAGEMENT INC D/B/A SWFL
CONSTRUCTION who is the qualifier of
record for permit PRBD20171249082. I
advised Mr. Valasquz that I had received a
complaint from Collier County Code
Enforcement stating that the business located
al 11342 Tamiami Trl E was open for
business. I advised Mr. Valasques that a
TOC had been issued for the business to
open and was currently in violation.
Mr. Velasquez told me that he was not aware
ofthis and knows that the business can not
open without the TOC. Mr. Velasquez stated
that he would contact the owners of the
property/business and tell them that they
needed to closed the business ASAP and
removed all signs that say they are open. I
explained to Mr. Valasques that this was the
3rd time this issue had occured and the Chief
Building Official may required him ot appear
before the licesning board to answer by this
issue keeps occuring. Mr. Velasquez told me
he understood, but the application for the
TOC had been submitted and they were just
waiting on the approval. I explained to Mr.
Velasquez that the application did not give
permission to open, only after the TOC was
issued, would the business be allowed to
open. Mr. Velaswquez told me he understood
and he would be take care of this issue ASAP.
END: TJC
Cont. lnvestigation TimothyCrotts 2112t2020 2t1212020 Complete February 1fin,2020
On the above date lwas informed by
Assistant Chief Building Official Fred Clum
that the application for the TOC for 11342
Tamiami Trl E was not approved due to
issued within the permit and inspections. I
contacted Mr. Velasquez and left a message
for him to contact me regarding this
information. END TJC
Cont. lnvestigation TimothyCrotts 211312020 2t13t2020 Complete lo2t12t2o2o
lOn tn" above date I contacted Mr. Ernesto E.
lVelasquez, qualifier for SWFL Facitliies
I Management d/b/a SWFL Construction
lregarding the complaint received at 11342
lTamiami Tr E, operating a business without
the issuance of a TCO or CO. I advised Mr.
Velasquez that base upon the prior
complaints and evidence documented
regarding this case number, that he would be
issued a NOTICE OF HEARING to appear
before the Collier County Contractors'
Licensing Board. An appointment was
sceduled for 0211412020 at g:30am to meet.
TJC
Business Management & Budget Office 3
10.1.a
Packet Pg. 450 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
Code Case Details Execution Date 31912020 11:51:19 AN/
Desc Assigned Required Completed Outcome Comments
Cont. lnvestigation MichaelBogert 211412020 2t1412020 Complete Qualifier Ernesto E. Velasquez was called into
the Contractor Licensing office to be issued a
Notice of Hearing scheduled for Wednesday
March 18th,2020. Mr. Velasquezwas
advised and issued said notice with Licensing
Supervisor Timothy Crotts and myself
present. Mr. Velasquez signed, dated the
Notice, and was issued a copy for his records.
lnvestigation MichaelBogert 211812020 211412020 Refer to
CLB
11342TamiamiTrl E
Property Owner - TYLINSKI PROPERTIES
LLC, Chris Tylinski
Complainant - Collier County Building
Department
Complaint - operational business without a
certiflcate of occupancy
Contractor - SWFL Facilties Management
lnc.; Qualifler - Ernesto Velasquez 239-253-
2981
2-1 1 -2020 Property/business owner was
operating their business without a certificate
of occupancy. Once he learned of the non-
issuance of the TCO he closed the business
to the public. Violation abated by property
owner. The qualifier has been notified and is
working on the conditions of the permit for
inspections.
2-13-2020 Business was reopened without a
certificate of occupancy. lVleeting scheduled
with property owner Chris Tylinski and
contractor qualifier Ernesto Velasquez for 2-
14-2020 @ 9:30 to address violation.
2-14-2020 Mr. Tylinski and Mr. Velasquez
attended meeting and was advised of
violation and asked to cease and desist all
business oeprations until a ce(ificate of
occupancy is issued. Contractor qualifier
Velasquez was advised that his presence is
requested at the next Contractor Licensing
Board Meeting in March 2020 for his
allowance of occupancy on active
construction site. Property owner Tylinski
was advised of emergency Special Magistrate
hearing for his violation of occupying said
active construction site without first obtaining
a certificate of occupancy and unapproved
storage on same site.
CE Phone Call MichaelBogert 212712020 212712020 Complete Called qualifier at 239-253-2981 to set up
meeting on progress at subject property.
CE Case Research Ir/ichaelBogert 212712020 2t27t2020 Complete State of Florida License # CGC1512419:
SUSPENDED, ACTIVE; Expiry 8-31-2020.
Suspended 1-20-2020 - CASE # 2013030310,
Licensed Activity, STATUS - Sent to
Collections Agency
Collier County License # 35733, tNACTIVE
(due to DBPR status). Made inactive 2-21-
2020.
Business Management & Budget Office 4
10.1.a
Packet Pg. 451 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
Code Case Details Execution Dale 31912020 11:51:19 AM
Desc Assigned Required Completed Outcome Comments
Cont. lnvestigation MichaelBogert 2t27t2020 212712020 Complete Case being rescinded for March CLB due to
suspended DBPR licensure as of 1-20-2020
Cont. lnvestigation MichaelBogert 212712020 2t2712020 Complete Electronic Public Records request from DBPR
related to DBPR Complaint Case #
2013030310. lnitial complaint submittal, and
final order requested via email.
Cont. lnvestigation MichaelBogert 2t27t2020 31312020 Complete SITE VISIT -
Tim Crotts and myself visited subject address
where we observed a male walking around
the parking lot inside the gate. He then
entered his vehicle and left the premises. The
entry gate was open and available to the
general public. We entered the property
throught the front gate and checked the front
doors to the building to make contact with the
business/property owners, but the doors were
locked. We went around the east slde of the
building and made contact with Ms. Tylinski
(business/property owner) at the rear of the
property. Ms. Tylinski stated the gate was
open for her garbage man to come pick up
garbage at the rear of the property. LS Crotts
stated to Ms. Tylinski that the gates needed to
be closed to the general public. She stated it
was for the garbage collector. LS Crotts
stated the urgency for the gates to be closed.
Ms. Tylinski did not make eye contact, and
continued to work in the rear of the property
passing us by. lvls. Tylinskiappeared to be
cleaning the rear of the property and adding
debris to a large pile of garbage to the left
rear of the property. Ms. Tylinski did not
engage us anymore with conversation so we
left the premises.
Cont. lnvestigation MichaelBogert 313t2020 3t312020 Complete Case 2020-04 added to March Agenda.
DBPR Suspension lifted as of 3-2-2020
according to DBPR website.
Schedule for CLB IrlichaelBogert 311812020 Pending 11342TamiamiTrl E.
Refer to CLB, add to agenda for Wednesday
March 18th, 2020.
Violation Description Status Entered Gorrected Amount Comments
4.2 Misconduct State Certifled
Contractors
Open 2t14t2020 $o
Title Reason Result Compliance Fine/Day Gondition
Business Management & Budget Office
5
10.1.a
Packet Pg. 452 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
c&frurguu.ref Report Title: Code Case Details
st'i'a-. *.ii-,\--s,%
Date: 31912020 11:17:27 AM CaseNumber: cecv20190005939
Case Number:cEcv20190005939
Case Type:Code Violation
Priority:Normal
lnspector:TimothyCrotts
Jurisdiction:Collier County
Origin:Building Department
Detail Description:Comp lai nt received reg rd ng a business that was ope rational at 1 1 342 T a m lam T rat East
hout a CO or TCO being issued. Report from build ng department tells that no more than
20%of th n spections have been done and that no pa
,lsh, Chief Building Offical requested that
into this matter will be conducted.
rt of the SD P h AS been compl eted
Jon atha n Wa Sto p Work Order be posted A
Location Comments 11343 TamiamiTrail E Folo: 60782160004
Status Closed
Date & Time Entered 51141201912:15:10 PM
Entered By TimothyCrotts
Case Disposition Referral
Address 11342 TamiamiTRL E, NaPles
Property 60782160004
Complainant Collier County Building Dept. Address:2800 N Horseshoe Dr
Property Owner TYLINSKI PROPERTIES LLC
Business Management & Budget Office 1
10.1.a
Packet Pg. 453 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
Code Case Details Execution Date 31912020 11:17:27 AltA
Outcome CommentsAssignedRequiredCompletedDesc
Complaint received regarding a business that
was operational at 11342 Tamiami Trail East
wihout a CO or TCO being issued. Report
from building department tells that no more
than 20% ofthe inspections have been done
and that no part of the SDP has been
completed. Jonathan Walsh, Chief Building
Offical request that a Stop Work Order be
posted. Research shows that permit
PR8D2O171249082 has been issued and
currently show the status as lnspections
Commenced. Property owner is listed as
ryLlNSKl PROPERTIES LLC. At the request
of the Chief Building Offical and the Licensing
Supervisor, a Stop Work Order is requested
to be posted and owners told that all business
must cease and desist until inspections have
been completed and a CO or TCO has been
issued by the county. An investigation will
follow and a site visit will be required.
TimothyCrotts 5t14t2019 5t14t2019 Needs
lnvestigatio
n
Prelim inary lnvestigation
Cont. lnvestigation TimothyCrotts 511512019 5t1512019 Complete May 13th, 20'19
On the above date, I returnedlo 11342
Tamiami Trail E to post a Stop Work Order on
a construction trailer (PRBD201 808481 46)
where the permit had been rejected.
\Men I arrived I found a sign at the end of the
entry way that said OPEN with an arrow
pointing towards the parking lot of the
business. When I went inside, I found Ms.
Tylinsky sitting at the work area of the cut
flowers, cutting some of the flowers. I told Mr.
Tylinsky that a stop work order had been
posted and she should not be in the building
and having it open to the public. Ms. Tylinsky
told me she was only cleaning up. I asked
Ms. Tylinsky why everything was still in the
building, as her husband told me everything
was going to be removed this past weekend.
Ms. Tylinsky told me they were working on it.
I asked Ms. Tylinsky if the large trailer at the
back of the property was the construction
trailer and she told me it was. I asked Ms.
Tylinsky who owned the trailer and she told
me she did. I told Ms. Tylinsky that the permit
for the installation of the trailer had been
rejected and that I would be posting a Stop
Order on the trailer and that the trailer
could not be used, until a permit had been
issued. Ms. Tylinsky told me that was ok, and
became upset wanting to know why
she called Code Enforcement over the
for a guy selling flowers in the
parking lot across the street, no one came
and stopped him. I explained to Ms. Tylinsky
I didn't know the answer to her question,
because I worked for Contractor Licensing
and not code enforcement.
Business Management & Budget Otfice 2
10.1.a
Packet Pg. 454 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
Code Case Details Execution Dale 31912020 11:17.27 AM
Ms. Tylinsky told me that as soon as I put up
my paper, she was closing. I posted the Stop
Work Order and attempted to explain the
importance of the SWO to Ms. Tylinsky, but
she did not want to hear any more from me.
END:
May 14,2019
On the above date, I spoke to Chief Structural
lnspector, Myron Jacobs and told him what
had occurred and what I had found yesterday
after posting the Stop Work Order on May
10th. Mr. Jacobs told me to advised
THOMAS MASTROBERTO, Senior Fire Plan
Reviewer of what I had been working on.
I spoke to Mr. Mastroberto and told him what I
had found while dealing with Ms. Tylinsky at
the above address. Mr. Mastroberto told me
he would send a request to the Greater
Naples Fire District lnspector and request that
they conduct a fire inspection at the above
laddress. Mr. Mastroberto told me that the
lbusiness could not open or be open to the
lpublic until the flre inspections have been
lcompleted. Mr. Mastroberto CC'ed me on his
I request.
lAt approximately 2:30pm I drove by the above
address and found an open sign with an
arrow pointing to the parking lot of the
structure and one car in the parking lot. See
attached photo.
follow-up with the Qualifier of the
construction will be done on May'15th. To
address the issue ofthe inspection that have
not been completed and the TCO or CO not
being issued and the building being occupied.
END:
Business lVlanagement & Budget Office 3
10.1.a
Packet Pg. 455 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
Code Case Details Execution Date 31912020 11:17:27 AM
Desc Assigned Required Completed Outcome Comments
Cont. lnvestigation TimothyCrotts 5t1912019 5t19t2019 Complete May '1Sth, 2019
On the above date, I called and spoke to
ERNESTO E. VELASQUEZ, Qualifier for
SWFL FACILITIES MANAGEMENT INC. I
asked Mr. Velasquez if he was still the
qualifier for the company that was doing the
work at ll342lamiamiTrail E, the TYLINSKI
property and he told me he was.
I explained to Mr. Velasquez that the
Tylinski's were occupying the building without
a CO or TCO and the inspection for the work
were on about 30% completed according to
the building department. Mr. Velasquez told
me he didn't know the building was being
occupied and didn't know about the
inspections. Mr. Velasquez told me that he
knows that the building can't be occupied
without a CO or TCO and that he would speak
to the Tylinski's ASAP.
I asked Mr. Velasques why only 30% of the
inspections have been done, and he told me
he would look into why and let me know as
soon as he found out something. I told ttl'lr.
Velasquez that I had posted a Stop Work
Order on the building for it being occupied per
the Chief Building Official, and that the Fire
Department would be conducting an
inspection, and depending on what is found
by the flre inspector, the building could be
closed and if the building continues to
occupied, then the flre department could start
a process where the Sheriff's Office would get
involved. Mr. Velasques told me he
understood and would contact the owners
ASAP and get the issue resolved.
END: TJC
Cont. lnvestigation TimothyCrotts 5t23t2019 5t23t2019 Complete May 23rd, 2019
On the above date, I received a call from
Aaron Stewart, lnspector for the Greater
Naples Fire District. Ms. Stewart's message
was to tell me that he did go the address in
question and did speak to the owner. The
owner was told that no business could be
operated out of the building until a Certificate
of Occupancy was issued by the county. The
owner asked if the business could be run
outside and the owner was told that the
dicision for that would have to be make by the
county. END
Business Management & Budget Office 4
10.1.a
Packet Pg. 456 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
Code Case Details Execution Date 31912020 1 1 :17 :27 AM
Desc Assigned Required Completed Outcome Comments
Cont. lnvestigation TimothyCrotts 5t23t2019 5t23t2019 Complete May 23rd, 2019
During my patrols, I have noticed 3-4 diffrent
vehicles in the parking lotof 11342 Tamiami
Trail East on May 19th, May 20th, and May
21st. An "OPEN sign is located outside the
chain link fence pointing towards the parking
lot of the business. lt would appear that the
owner is still conducting business out of the
building after the Stop Work Order was
posted on 05/10/2019.
After review of this case with the licensing
supervisor it was decided that this case will be
forwarded to Collier County Code
Enforcement for follow up and enforcement of
the Stop Work Order. END TJC
Cont. lnvestigation TimothyCrotts 6t1712019 6t1712019 Complete Customer activity appears to continue at this
location as severals diffrent vehicles have
been observed during my travels by the
location. The fire inspector will be notified.
JC
Cont. lnvestigation TimothyCrotts 7t28t2019 7t28t2019 Complete over the past 30 days as I have driven by the
above address, it still appears that business is
being conducted from the building. I have
been told by the Greater Naples Fire
lnspector that he has stopped at the above
address and spoken to the owner regarding
operating inside the building without a fire
inspections. With the appearance of business
still being conducted inside the building, this
case will be referred to Collier County Code
Enforcement for follow-up. TJC
Business Management & Budget Office 5
10.1.a
Packet Pg. 457 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
Code Case Details Execution Date 31912020 1 1:17 :27 AM
Desc Assigned Required Completed Outcome Comments
Cont. lnvestigation TimothyCrotts 9t12t2019 9t17t2019 Complete On 0911212019, I met with Licensing
Supervisor Yebaceta regarding a complaint
he received from the building department that
the owners of 11342 Tamiami Trail E were
operating a business out of the building and a
Temporary Certificate of Occupancy "TCO"
has not been issued. \y'y'hen we arrived, the
gate to the business was closed and locked. I
issued two STOP WORK ORDERS, one on
the contractor permit box located outside the
front fence to the right of the building and
another posted at the entrance of the front
gate. (See attached phtos). lt should be
noted that the orginal STOP WORK ORDER
was still attached to the main building which
was posted on 05/10/2019 by this
investigator.
As I was
by CHRI
posting the SWO's I was approched
S ryLlNSK|, co-owner of the
business and property. I explained to Mr.
Tylinski my reason for being onsite and that
Contractor Licensing had received a
complaint form the office of the Chief Building
Official that business was still being
conducted without a Temporary Certificate of
Occupancy "TCO". Mr. Tylinski told me that
he had just come from a meeting eith Joe
MUCHA of the code enforcement division and
Mr. Tylinski told Mr. Mucha that there would
not be any futher business conducted and the
public would not be allowed in, and he and his
wife were also not allowed to occupy the
building or maintain the area as a warehouse.
The only thing allowed would be to meet and
working with the contractor or sub-contractors
as they are working on the building. Mr.
Tylinski told me he understood and would not
conduct any business until after the TCO was
issued.
I then contacted Joe Mucha, Collier County
Code Enforcement and he confirmed that Mr.
Tylinski did come and meet with him today,
and that Mr. Mucha told him that he was not
allowed to conduct business or occupy the
building until after the TOC was issued by the
building Department.
A meeting has been scheduled for 09/19/2019
at 1Oam at the GMD office with the Qualifier
of the construction to go over the issues and
the TCO. END: TJC
Business lVlanagement & Budget Office 6
10.1.a
Packet Pg. 458 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
Code Case Details Execution Date 31912020 11:17.27 AM
Desc Assigned Required Gompleted Outcome Comments
Cont. lnvestigation TimothyCrotts 9t1912019 9t19t2019 Complete September 19,2019
On the above date the following people met to
discuss the issue of business being
conducted at 11343 Tamiami Trail E without a
TCO.
1. Tim Crotts, Contractor Licensing
lnvestigator
2. Evy Ybaceta, Contractor Licensing
Supervisor
3. Jonathan Walsh, Chief Building Official for
Collier County
4. Joseph Mucha, Code Enforcement
Supervisor
5. Ernesto E. Velasquez, Owner and Qualifier
for SWFL FACILITIES MANAGEMENT, INC
(DBA) SWFL CONSTRUCTION.
6. Chris Tylinski, property owner of 1 '1343
Tamiami Trail E
The scope of this meeting was to address the
issue of an active business being conducted
by the property owner without the issuance of
a TCO by the Collier County Building
Department, and against the instructions of
the contractor.
Mr. Walsh explained to Mr. Velasquez and
Mr. Tylinski the ramifications of the business
continuing to operate without a TCO. Mr.
Walsh explained to both that he was willing to
help get the TCO, but that several issues
needed to be addressed for this to happen.
It was explained to both Mr. Velasquez and
Mr. Tylinski that any other violations of
business being conducted without the TCO
would result in Mr. Velasquez being required
to appear in front of the Contractor Licensing
Board and the possibility of Mr. Velasquez
losing his licensing privilege In Collier County.
The following was agreed upon by Mr.
Velasquez, Mr. Tylinski and all other parties
involved:
1. That the entrance gate to the property
would remain closed at all time to prevent the
public from entering the property.
2. A CLOSED sign will be posted at the front
gate to show the public the business is
currently not open to the Public.
3. Mr. Velasquez will continue to have
inspection completed and submit an
application for the TCO to the building
department.
4. Mr. Tylinski will follow up will follow up with
the Business Tax Office for the issuance of a
Business Tax License.
This case will continue to be monitored for the
issuance of the TCO and any violations of the
above agreement may result in the case
being presented to the CLB.
END: TJC
Business Management & Budget Office 7
10.1.a
Packet Pg. 459 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
Code Case Details Execution Date 31912020 11.17:27 AM
Outcome CommentsRequiredCompletedAssignedDesc
Complete A drive by the location has shown that the
required posting of being closed has been
done by the contractor in two locations and
that the entrance gate is being closed during
normal business hours. A review of this case
will be done with the case manager. TJC
10t4t2019 10t4t2019TimothyCrottsCont. lnvestigation
Complete Case review pending. TJC10t21120191012112019TimothyCrottsCont. lnvestigation
Complete a review of this case with Director M
Ossorio, it was determined that this case will
be closed as the requirements placed with the
qualifier are being followed after several site
visits have been conducted. lt is also noted
tocontinued calledbethathaveinspections
donewillbein.of bythepropertyMonitoring
entEnforcem AS ofColCouierCodepartnty
TJoncasethetheipropertyopen
10t24t2019TimothyCrotts10t2412019Cont. lnvestigation
After a review of this case with Director M.
Ossorio, this case will be closed and review
will continue through Collier County Code
Enforcement as part of their open case with
the property. TJC
Complete10t241201910t2412019TimothyCrottsEnter Settlement Details
Complete10t2412019TimothyCrotts10124t2019Generate Closure Documentation
lnvestigation TimothyCrotts 10t28t2019 10t2412019 Settled May 1Oth, 2019
On the above date I received a request to go
lo 11342 Tamiami Trl E to post a Stop Work
Order due to the building being occupied and
no CO or TCO has been issued. A statement
from Senior Field lnspector Joe Bianchi
saying that the occupants are not done with
any part ofthe SDP and have 70% oftheir
building inspections still oPen.
At the request of the Chief Building Official
and Licensing Supervisor I went to 11342
iami Trl E to post a StoP Work Order.
I arrived al 11342 Tamiami Trail E, I
met the owner who was identified as ALBA
TYLINSKI. I told Ms. Tylinski my reason for
being there and told her that I had been
requested to post a Stop Work Order for the
reasons stated above. I told Ms. Tylinsky that
the building could not be occupied and a
business could not be run out of the structure
until a Temporary Certificate of Occupancy or
a Certificate of Occupancy was issued. Ms.
Tylinsky told me she understood and would
be closing everything down.
OBSERVATION NOTES:
inside of the building was filled with
pottery type vases and there was a large cut
flower cooler on the left side of the building
filled with several cut flowers. There was
a work table next to the cooler where Ms.
Tylinsky was working.
At one point while I was talking to Ms.
Tylinsky, a customer came into the building
and purchased some ofthe cut flowers.
On the right side of the building next to a door
opening was a counter which appeared to be
used as the checkout counter. This is where
Business Management & Budget Office 8
10.1.a
Packet Pg. 460 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
Code Case Details Execution Date 31912020 11:17:27 AM
Ms. Tylinsky was waiting on and accepting
payment for a purchase of cut flowers from
the customer who had come in.
It appears that the business had been
operating out of the structure for some time
due to the amount of items inside the
structure.
See attached Photos
END:
her husband and he told me that he had
spoken to someone from Code Enforcement
and he (Tylinsky) told the inspector that they
would be removing everything out of the
building over the weekend. I told Mr. Tylinsky
that I understood, but that I would be posting
a Stop Work Order and that no one could
occupy the building until the CO or TCO had
been issued. Mr. Tylinsky told me he
understood.
I then explained to tr4s. Tylinsky that I was
posting the Stop Work Order and that per the
Chief Building Offical, no one could occupy
I was talking to Ms. Tylinsky, she called
structure until the CO or TCO had been
issued. Ms. Tylinsky told me she was closing
up now and everything would be ok.
I posted the Stop Work Order on the front of
the building and as I was doing so, Ms.
Tylinsky started to place some shelving units
in front of the entrance to block the entrance.
END: TJC
Violation Description Status Entered Corrected Amount Comments
4. 1 Mlsconduct-CountY/CitY
Certifl cate of CompetencY
Open 5t14t2019 $0
Title Reason Result Compliance FinelDay Condition
Business Management & Budget Office o
10.1.a
Packet Pg. 461 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
C-owtty
Growth lManagem ent Department
Building Plan Review & lnspection Division
Bulletin # L9z REQUESTS FOR TEMPORARY
CERTTFTCATES OF OCCU pANCy I COMPLETTON
Date: June 2,2017
Effective Date: July 'J.,2017
To: All Staff
From: Jonathan Walsh
Chief Building Official
Subject: Procedure for Temporary Certificates of Occupancy/ Completion Requests
Purpose: To provide applicant guidance when a permit holder desires to occupy a portion or portions of
a structure priorto the permitted scope being completed, as authorized in Chapter 1:Section 111.3 or
amended of the adopted Florida Building Code associated to permit:
111,3 Temporary occupancy.
The building officiolis authorized to issue a temporary certificate of occupancy before the
completion of the entire work covered by the permit, provided that such portion or portions
shall be occupied safely. The building officiolshall set a time period during which the temporary
certificate of occupancy is valid.
General: lt is considered a willful Building Code violation to partially or fully occupy a structure without
either a full Certificate of Occupancy/Completion or a Temporary Certificate of Occupancy/Completion
being issued by the Building Official.
Step-By-Step Process:
Complete TCO/TCC request and submit to lnspections Desk for processinga
Request shall provide but not limited to the following:
o Letter shall be on company letterhead, signed by qualifier and notarized
o Detail reason for TCO. The reason must be for specific and significant hardship.
o Detail how long request is intended for. Approvals are granted at a maximum of 30-day
intervals, which can be extended with an extension request.
o lndicate inspections pending
o Request must state type of occupancy requested (i.e. stocking/furniture, training, full
occupancy). lmpacts of construction status may affect occupancy requested/issued.
Building Han Reviorr& lnspedinn Division . 2800 Nortr Honestroe Drive . Naples, Florida 34104.23V252-24m . umnrv.colfiergov.net
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10.1.a
Packet Pg. 462 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
All requests shall provide the following statements:
o "Collier County Government and ossociated fire district will be held harmless from ony
incident which moy occur os o result of the TCO issuance."
o "l as qualifier for 'State contractor nome' understand that my license may be placed on
hold within Collier County should this TCO expire and a full CO hos not been obtoined."
Payment of TCO/TCC processing fee as outlined within currently adopted fee schedule
Payment of all impact and trash fees associated with permit will be required prior to TCO/TCC
lssua nce
Requests can take up to 5 business days for processing. To assist in the review of requests it is
strongly recommended to provide outside agency (Fire, Engineering, Private Provider, Health,
Hazmat, etc.) supportive documentation at time of requests. Examples of supportive
documentation may include but are not limited to the following:
o Notice of Fire Compliance (NOFC)
o lnspection forms
o Fire Deficiency form
o Emailedcorrespondence
o Approved inspections resulted
Requests for temporary certificates of completion (TCC) shall only apply to commercial shell
structure in which the shell is not complete however have reached a point where the tenant
improvement permits can be issued.
Requests for temporary certificates of occupancy (TCO) shall apply to commercial and
residential permits. These requests are considered on a case by case basis and each request will
be evaluated to the aspects of that permit and the status of construction at time of request.
It is strongly recommended that the contractor shall schedule final inspections associated with
permitted scope such that the requested temporary type can be evaluated based upon
inspector comments.
The Building official may require an onsite evaluation prior to approval/issuance
lssued TCO/TCC can be amended at any time with a new request and application of associated
fee per currently adopted fee schedule.
History: This Bulletin replaces Building Block A-89
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Packet Pg. 463 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
SECTION 110
CERTIFICATES OF OCCUPANCY AND COMPLETION
110.1 Use and occupancy. No building or structure shall be used or occupied, and no change in
the existing occupancy classification of a building or structure or portion thereof shall be made
until the building official has issued a certificate of occupancy therefor as provided herein.
Issuance of a certificate of occupancy shall not be construed as an approval of a violation of the
provisions of this code or of other ordinances of the jurisdiction.
110.2 Certificate issued. After the building official inspects the building or structure and finds
no violations of the provisions of this code or other laws that are enforced by the department of
building safety, the building official shall issue a certificate of occupancy that contains the
following:
1. The building permit number.
2. The address of the structure.
3. The name and address of the owner.
4. A description of that portion of the structure for which the certificate is issued.
5. A statement that the described portion of the structure has been inspected for compliance
with the requirements of this code for the occupancy and division of occupancy and the use for
which the proposed occupancy is classified.
6. The name of the building official.
7. The edition of the code under which the permit was issued'
8. The use and occupancy, in accordance with the provisions of Chapter 3.
9. The type of construction as defined in Chapter 6.
10. The design occupant load.
11. If an automatic sprinkler system is provided, whether the sprinkler system is required.
12. Any special stipulations and conditions of the building permit.
110.3 Temporary occupancy. The building official is authorized to issue a temporary certificate
of occupancy before the completion of the entire work covered by the permit, provided that such
portion or portions shall be occupied safely. The building official shall set a time period during
which the temporary certificate of occupancy is valid.
10.1.a
Packet Pg. 464 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
110.4 Certificate of Completion. A Certificate of Completion is proof that a structure or system
is complete and for certain types of permits is released for use and may be connected to a utility
system. This certificate does not grant authority to occupy a building, such as shell building,
prior to the issuance of a Certificate of Occupancy.
110.5 Revocation. The building official is authorized to, in writing, suspend or revoke a
certificate of occupancy or completion issued under the provisions of this code wherever the
certificate is issued in error, or on the basis of incorrect information supplied, or where it is
determined that the building or structure or portion thereof is in violation of any ordinance or
regulation or any of the provisions of this code.
10.1.a
Packet Pg. 465 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
Page 1 ofJLoriler Lounry rroperry APPrarser
Property Summary
Site Address 11342 TAMIAMI*Disclaimer TRL E
Site Zone*Note 34113Parcel No 60782160004
Name / Address TYIINSKI PROPERTIES LLC
11342 TAMIAMI TRAIT EAST
Map No.
5829
Latest Sales History
(Not all Sales are listed due to Confidentiality)
Date Book-Page Amount
04118/16 s2qs-188s $ 4oo,ooo
12114112 4867-1322 $ O
o8lo1l83 1036-148s $ O
oslol/67 238-371 $ O
Site City NAPLES
Zip 34113NAPLESState FL
Strap No.
495700 82658,29
Section Township
Legal MYRTLE COVE ACRES BLK B LOT 26 OR 1036 PG 1485
Range
265029
Acres *Estimated
0.69
Millage Area O 7
Sub./Condo 495700 - MYRTLE COVE ACRES
Use Code O 28 - PARKING LOTS, MOBILE HOME PARKS
Millaqe Rates O *Calculations
School Other Total
5.083 5.3071 1 1.3901
2019 Certified Tax Roll
(Subject to Change)
Land Value $ 210,000
(+) lmproved Value $ 4,571
s 214,571(=) Market Value
g 214,571(=) Assessed Value
(=) School Taxable Value $ 214,571
(=) Taxable Value $ 214,511
lf all Values shown above equal 0 this parcel was created after the Final Tax Roll
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WOrk is being done contrary to permil conditions Or ordinances, or in a dangerous or
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until lhe condition is corrected, reinspecled and this order is lifted' Your cooperation in
correcting this violation is requested. You may speak with the inspector by phone from
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Packet Pg. 490 Attachment: Ernesto E. Velasquez_Misconduct (12869 : CASE 2020 - 04 - MISCONDUCT - ERNESTO E. VELASQUEZ - SWFL FACILITIES
07/15/2020
COLLIER COUNTY
Contractor Licensing Board
Item Number: 10.2
Item Summary: 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION
Meeting Date: 07/15/2020
Prepared by:
Title: – Contractor Licensing Board
Name: Michelle Ramkissoon
07/07/2020 5:23 PM
Submitted by:
Title: – Contractor Licensing Board
Name: Tim Crotts
07/07/2020 5:23 PM
Approved By:
Review:
Contractor Licensing Board Michelle Ramkissoon Review Item Completed 07/07/2020 5:24 PM
Contractor Licensing Board Tim Crotts Review Item Completed 07/08/2020 3:15 PM
Contractor Licensing Board Tim Crotts Meeting Pending 07/15/2020 9:00 AM
10.2
Packet Pg. 491
BEFORE THE COLLIER COUNTY GONTRACTORS' LICENSING BOARD
BOARD OF COUNTY COMMISSIONERS,
COLLIER COUNry, FLORIDA,
Petitioner,
FRANK J. GORDON,
D/B/A PEAK CONSTRUCTION INC
Respondent.
Case No: 2020-05
License No.: CBCl 2617 14
ADMI NISTRATIVE COMPLA!NT
Collier County (County) files the Administrative Complaint against Frank J. Gordon,
Peak Construction lnc. a State Certified Building Contractor (License No.
C8C1261714), and states the following facts and allegations in support of the cited
violations below:
1. The Respondent is currently the Certificate Holder by the State of Florida as a
Certified Building Contractor (License No. C8C1261714).
2. The Respondent, Frank J. Gordon is currently the Certificate Holder and Qualifier of
record for the Peak Construction lnc.
3. On September 9,2018, the certificate holder pursuant to Florida Statutes 489.113,
(4Xa), submitted his current Certificate to the Collier County Licensing Section.
4. Under the provisions of Chapter 489, Florida Statutes and Collier County Ordinance,
[\4unicode Sec.22-202, the Collier County Contractors' Licensing Board (Board) are
authorized to impose penalties against a holder of a State Certified Contractor.
5. On December 19, 2019, Pursuant to Municode Sec. 22-202, a preliminary
complaint on Peak Construction lnc., was received. The complainant, Jennifer
Biagi, property owner o'f 762 93'd Ave. N, Naples, FL., was concerned that the
windows installed and were paid for were not the windows requested, contracted, or
approved on permit PRBD201 81 165413.
6. The Collier County's database (CityView Portal) revealed that Frank J. Gordon, the
Respondent D/B/A Peak Construction lnc., applied for permit PR8D20181165413
to replace kitchen and bathroom cabinetry, replace all windows, and remove and
infill two windows on November 30, 2018, for the address of 762 93'd Ave N,
Naples, FL. The permit was issued on February 27,2019.
7. The Chief Structural lnspector, fVyron Jacobs, on January 2, 2020, reviewed the
pictures of the installed windows and reviewed permit PR8D20181165413. He
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Packet Pg. 492 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
determined a violation exists due to the installed windows were not the approved
windows on the permit.
8. On January 6,2020, a meeting with the Respondent Frank J. Gordon, D/B/A Peak
Construction lnc., and Director Ossorio was held. The Respondent Frank J.
Gordon was instructed of working outside the permit and provided instructions to
abate the violation.
9. On January 16, 2020, the Respondent Frank J. Gordon was re-advised by email to
correct the code violation and directed to correct the violation by January 24,2020,
or failure to correct the code violation more than likely will result in a hearing before
the Collier County Licensing Board as a willful code violation.
10.On January 29, 2020, the Collier County's database (CityView Portal) search
revealed that no action to correct the code violation by submitting the necessary
corrections or installing the correct windows per the approved permit.
11.The Notice of Hearing, for the Respondent Frank J. Gordon, was prepared for the
upcoming hearing before the Collier County Contractors' Licensing Board on fi/arch
18, 2020, at 9:00 AtM.
a. On January 29, 2020, The Notice of Hearing was hand-delivered to
Respondent Frank J. Gordon's business of record located at 6200 Shirley
St. #204, Naples, FL (Certificate address from DBPR), The Notice of
Hearing was accepted by an employee who stated she would place it on
the Respondent, Frank J. Gordon's desk.
b. January 29, 2020, The Notice of Hearing was sent to 6200 Shirley St.
#204, Naples, FL (Certificate address from DBPR) by USPS Certified
Mail (tracking #7007 2560 0001 1485 5421) to the Certificate Holder's
business of record for Peak Construction lnc.
12.Thereafter, pursuant to Florida Statutes Chapter 489, and Collier County Municode
Sec. 22-202, the Contractors' Licensing Supervisor determined sufficient cause
exists to warrant the filing of formal charges.
13.The County now brings the following count in this Administrative Complaint against
the Respondent:
COUNT I
A. Homeowner, Jennifer Biagi filed a preliminary complaint on December 19, 2019,
and it has been over 54 days since the Respondent, Frank J. Gordon was
instructed to correct the code violation located at 762 93rd Ave N, SW, Naples,
FL. After numerous phone calls, e-mails, and certified mail, the permit remains
unchanged and the unapproved windows are still installed. No attempt was made
to correct the violation.
10.2.a
Packet Pg. 493 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
B. Chief Building Official Jonathan Walsh reviewed the preliminary complaint from
Jennifer Biagi and agrees that the respondent deliberately failed to correct the
code violations, constitutes a willful code violation.
C. Collier County Municode Sec. 22-201.1 (2) 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 Municode Sec. 22-201 .1 : and
WHEREFORE, in consideration of the foregoing, the Petitioner respectfully requests the
Collier County Contractors' Licensing Board to find the Respondent guilty of the
violation charged.
;f
Dated: J/ft\/iZL 2t'Signed:
Collier County Contractors'
Licensing Supervisor
10.2.a
Packet Pg. 494 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
Contractors' Licensing Board
2800 North Horseshoe Dr.
Naples, FL 34104
Complaint Number- 2020-05
Complainant: Any person who believes that a Contractor holding a State Certification or Certificate of
competency has violated Municode Sec.22-202, 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 the essential facts in
support thereof.
Complaint:
Please print or type and return signed copies of the complaint.
Date: December 19, 2019
Against:
Contractor's Name: FrankJ. Gordon
Phone: 239-825-5789
Business Name: Peak Construction lnc
License Number: C8C1261714; lssuance Number: 201800001178
Contractor's Business Address: 6200 Shirley St. Ste #204, Naples, FL 34109
Filed By
Name: Collier County Contractor Licensing Officer/ lvan Afanador
Address: 2800 N. Horseshoe Dr., Naples, FL 34104
Business Phone: 239-252-8019
Address where work is done: 762 93'd Ave N, Naples, FL 34108
City: Naples
County: Collier
Date of contract: April5,2018 (Original)August 9,20'1.8 (Revised)
Date job started: January 2019
Date job completed or new home occupied: N0
Were there plans and specifications? NO
10.2.a
Packet Pg. 495 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
ls there a written contract? YES. lf yes, amount of Contract: 5200,760.00 (Revised to 5174,700)
Has the Contractor been paid in full? No lf not, what amount? 574,600 paid, $100,100 remaining
Was a Building Permit obtained? YES
Was a Building Permit required? YES
Building Permit number if known: PRBD2018116541301
Have you communicated by letter with the licensee? YES
Date: January 29,2020, 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 canceled checks available and any additional evidence to
substantiate your allegations. List any subsections of the Collier County Municode, which, in your
opinion, have been violated by the contractor which is the subject of this complaint:
1,- Collier County Municode Sec.22-201,.1 (2) Willfully violating the applicable building codes or
laws of the state, city or Collier County
Please state the facts which you believe substantiate your charge of misconduct against the subject
contractor. List facts separately for each subsection number above:
L- On December 19,2019, Pursuant to MunicodeSec.22-202, a preliminary complaint on Peak
Construction lnc., was received. The complainant, Jennifer Biagi, property owner of 762
93rd Ave. N, Naples, FL,, was concerned that the windows installed and were paid for were
not the windows requested, contracted, or approved on permit PRBD201811,6541,3.
2- On January 6,2020, a meeting with the Respondent Frank J. Gordon, D/B/A Peak
Construction lnc., and Director Ossorio was held. The Respondent Frank J. Gordon was
instructed of working outside the permit and provided instructions to abate the violation.
3- On January 16,2020, the Respondent Frank J. Gordon was re-advised by email to correct the
code violation and directed to correct the violation by January 24,2020, or failure to correct
the code violation more than likely will result in a hearing before the Collier County
Licensing Board as a willful code violation.
4- On January 29,2020, the Collier County's database (CityView Portal) search revealed that no
action to correct the code violation by submitting the necessary corrections or installing the
correct windows per the approved permit.
5- Chief Building Official Jonathan Walsh reviewed the preliminary complaint from Jennifer
Biagi and agrees that the respondent deliberately failed to correct the code violations,
constitutes a willful code violation.
10.2.a
Packet Pg. 496 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
lvan
State of F ir. , J".County of {c.j-|iil:-
The foregoing instrument was acknowledged before me by means of D physical presence or D online
notarization on t_his '1,-r day of ,-i-].-,,".ii , 20 ,:<s ,by
J/:ir: tJir r.tr '<- -r'-i
Such person(s) Notary Public must check applicable box:
ffare personally known to me
tr has produced a current driver license
tr has produced
(Notary Seal)
Notary Signature
identification.
-hdJk
10.2.a
Packet Pg. 497 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
v Qor4ta i3'
Growth Management Division
Planning & Regulation
Operations Department
Licensing Section
January 28,2020
Frank J. Gordon
D/Bl A- Peak Construction Inc.
6200 Shirley St#204
Naples, FL 34109
RE: Case # CEMIS20190015152 - 762 93'd Ave N
Dear Mr. Gordon,
A complaint has been filed against you per the above referenced case. A hearing of this complaint will be
held by the Contractors' Licensing Board on Wednesday March 78th,2020 at 9:00 AM in the Board of
County Commissioner's Room, Third Floor, Administration Building (W. Harmon Turner Bldg.), at 3301
East Tamiami Trail, Naples, Florida 34112. Your presence before the Collier County Contractors'
Licensing Board is required at this time.
The packet concerning your case marked composite exhibit "A" will be delivered to the members of the
Contractors' Licensing Board one week prior to the hearing. If you wish to receive a copy of this packet,
please notiff 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 of events. At this meeting, you may present evidence and be represented by an attorney
ofyour choice.
In the event the Contractors' Licensing Board finds you in violation of Section 22-2Ol.l,(2) the range of
disciplinary sanctions which may be imposed may be (1) denial of Collier County/City building permits
or require the issuance of permits with specific conditions; (2) recommendation for suspension,
revocation, or restriction of the regishation, or a fine to be levied by the Construction Industry Licensing
Board.
Sincerely,
Ivan Afanador
Licensing Compliance Offi cer,
2800 North Horseshoe Drive
Naples, FL 34104
(23e)2s2-80re
Growth Management DivisionaPlanning & Regulation*2800 North Horseshoe Drive+Naples, Florida 34104+239-252-2400+www.colliergov.net
10.2.a
Packet Pg. 498 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
Cl#rrsra.net Report Title: Code Case Details
-rd,-4.",-'tb-\.#-
Date: 3151202010:56:39AM CaseNumber: CEM1520190015152
Case Number:cEMts201900151s2
Case Type:Misconduct
Priority:Normal
lnspector:lvanAfanador
Jurisdiction:Contractor's Licensing
Origin:Complaint
Detail Description:Building code violations and windows
Location Comments:762 93RD Ave N, Naples FL 34108. Folio: 62715000003.
Status Refer to CLB
Date & Time Entered 12l3Ol2O'19 10:29:41 AM
Entered By DanaRarey
Case Pending
Address 762 93rd AVE N, Naples
Property 6271 5000003
@N K JENNTFER K BrAGrCom
Contractorl PEAK cONSTRUCTION INc
property ownerlalecl, MARIAN K JENNIFER K BIAGI
Qualifierl FRANK J GORDON
Business Management & Budget Office 1
Case Disposition:
10.2.a
Packet Pg. 499 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
Code Case Details Execution Date 31512020 10:56:39 AM
Desc Assigned Required Completed Outcome Comments
Preliminary I nvestigation michaelossori 12130t2019 12t31t2019 Needs
lnvestigatio
n
12130 Met with complainant Jennifer Biagi,
advised that we will be reviewing the permit
and windows for any code violations.
lnvestigator Afanador will being handling the
investigation, pulled plans and called Qualifer
Mr. Gordon. left message with Monica. MGO
Cont. lnvestigation lvanAfanador 12t31t2019 1t21202Q Complete On 12131119,1 received the case documents
and contacted Jennifer Biagi, homeowner, for
access to the residence.
I met with the homeowner and was escorted
in the residence to view and photograph the
windows and installation.
The uninstalled windows and sliding glass
door appear to be manufactured from EMC
Windows and Doors. The NAMI Quality
Assurance Label on the window indicated
EMC Windows and Doors, LLC and the
product is an Aluminum Horizontal Sliding
Wndow, Minimum Design Pressure: -90/-100
PSF, Large & Small Missile lmpact Rated. I
could not find a similar sticker on the sliding
glass door due to the packaging.
I identified a simllar label on one of the
installed windows which also indicated EMC
Windows and Doors, LLC and the product as
Aluminum Single Hung Window, Minimum
Design Pressure: -90/-100 PSF, Large &
Small Missile lmpact Rated.
Cont. lnvestigation lvanAfanador 1t2t2020 1t3t2020 Complete On 11212020,I met with Myron Jacobs, Chief
Structural lnspector, who reviewed the permit
and pictures taken of the windows. He stated
there is a violation, the windows installed
were not the type specified on the approved
permit.
Cont. lnvestigation lvanAfanador 1t3t2020 1t3t2020 Complete On 11312020,1 followed up with the
homeowner and advised her of the same
Cont. lnvestigation lvanAfanador 1t6t2020 11612020 Complete On 116120, A meeting with Frank Gordon, the
qualifier for Peak Construction lnc, Director
Ossorio, and myself was held. Mr. Gordon
was advised of the complaint and
understands that the complaint is a code
violation and if no revision or action is made
towards the permlt it will be considered a
willful building code violation.
Mr. Gordon stated he will be contacting the
homeowner to move fonrvard with the work
and will be notifying me of his plan to move
ahead.
I followed up with the homeowner and
advised her of the same. At this time, the
homeowner understands Mr. Gordon will be
working to revise the permit.
Business Management & Budget Office 2
10.2.a
Packet Pg. 500 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
Code Case Details Execution Date 31512020 10:56:39 AM
Desc Assigned Required Completed Outcome Comments
Cont. lnvestigation lvanAfanador 1t10t2020 1t13t2020 Complete On 111012020, Mr. Gordon emailed me and
stated he has requested the NOAs for the
windows to revise the permit and is working
towards obtaining a current workers'
compensation policy. He also stated upon
receipt of the permit his workers will complete
the project at the residence and will
communicate the plan with the homeowner.
Cont. lnvestigation lvanAfanador 111612020 1117t2020 Complete On 111612020, I emailed Mr. Gordon and re-
advised him either the permit revision or the
permit approved windows will have to be
installed to remedy the code violation. I
explained he will have to apply for the revision
by C.O.B. 1124120. lf not, a Notice of Hearing
to appear in front of the Contractor Licensing
Board will be issued. Recheck one week.
Cont. lnvestigation lvanAfanador 112812020 112812020 Complete On 112812020, a review of CityView Portal
revealed no change to the code violation. A
Notice of Hearing was sent via email to Frank
J. Gordon. (See Attached)
Cont. lnvestigation lvanAfanador 1t29t2020 1t29t2020 Complete 0n 112912020, a Notice of Hearing was sent to
Frank J. Gordon via Certified Mail
(70072560000 1 1 4855421).
A Notice of Hearing was also hand-delivered
to Peak Construction, by leaving the notice at
the contractor's business.
Followed up with Jennifer Biagi and advised
the same.
Schedule for CLB lvanAfanador 2t11t2020 2t11t2020 Complete
Generate CLB Notice of Hearing lvanAfanador 2t11t2020 2t11t2020 Complete Notice of Hearing was sent to Frank J.
Gordon via Certified Mail
(70072560000 1 1 48s5421).
A Notice of Hearing was also hand-delivered
to Peak Construction, by leaving the notice at
the contractor's business. Hearing is
scheduled for March 18,2020 at 9:00 AM.
lnvestigation lvanAfanador 2120t2020 211112020 Refer to
CLB
762 93rd Ave N - Frank J. Gordon - Peak
Construction
Enter Hearing Results lvanAfanador 311912020 Pending
Violation Description Status Entered Corrected Amount Comments
4.2 Misconduct State Certified
Contractors
Open 1213012019 $0
Title Reason Result Compliance Fine/Day Condition
Business l\4anagement & Budget Office 3
10.2.a
Packet Pg. 501 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
RICK SCOTI GOVERNOR JONATHAN ZACHEM, SECRETARY
H}.9 r
STATE OF FLORIDA
DEPARTMENT OF BUSINESS AND PROFESSIONAL REGULATION
CONSTRUCTION NG BOARD
THE BUILDING UNDER THE
PROVISIONS OFi '; '
TUTES
FRAN K JOSE PH
lNc
LICENSE NUM
EXPIRATI iON DATE: AUGUST 3!,2020
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.
d
TI T
489, FLO
10.2.a
Packet Pg. 502 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
DBPR - GORDON, FRANK JOSEPH; Doing Business As: PEAK CONSTRUCTION IN... Page 1 of 1
3:40:45 PM 322.020
Licensee Details
Licensee Information
Name:GORDON, FRANK JOSEPH (Primary Name)
PEAK CONSTRUCTION INC (DBA Name)
6200 SHIRLEY ST 2O4
NAPLES Florida 34109
COLTIERCounty:
License Mailing:
LicenseLocation :
Main Address:
License Information
License Type:
Rank:
License Number:
Status:
Licensure Date:
Expires:
Special Qualifications
Construction Business
Ceftified Building Contractor
Ceft Building
cBcl26t7t4
CurrentrActive
05l09l2ot7
oel3u2o2o
Qualification Effective
os/09l2oL7
Alternate Names
View Related License Information
View License Complaint
260l Blair Stone Road, Tallahassee FL 32399 :: Email: Customer Contact Center :: Customer Contact Center: 850.487.1395
The State of Florida is 3n AA/EEO employer. Copvriqht 2OO7-ZO1O State of Florida, Privacv Statement
Under Florida law. email addresses are public records. If you do not want your email address released in response to a public-records
request, do not send electronic mail to this entity. Instead, contact the office by phone or by traditional mail, If you have anyquestions, please contact 850.487.1395. *Pursuant to Section 455.275(L), Florida Statutes, effective October 1, 2012, licensees
licensed under Chapter 455, F.S. must provide the Deparfment with an email address if they have one. The emails provided may be
used for official communication with the licensee. However email addresses are public record. If you do not wish to supply a personal
address, please provide the Department with an email address which can be made available to the public.
httns://www.mvfloridalicense.com/Licensel)etail asn?SID=&id:3F'0644DODCC07D A CD? ?/) /)fi)o
10.2.a
Packet Pg. 503 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
C.ottt+ty
RECEIVED
DEC I I eop
ilrYe-Gro,r/th Management Department
Operations & Regulatory Management Division
PRELIMINARY COMPLAINT FORM
Complainant's Name:E,Tn,{er Date:i2- n -tq
Address: =LbL 4 3d Arc . N. city:Nqp les State: l=L zip: 34 lot
eetl
+{ome Phone 2 ,14 - 13oo Business phone
COMPLAINT INFORMATION:
Company Name:qK C onskuc*r on Ec. License Number: ebC t 2b I + 11
Contractor or Person in Charge: (If known)F ranK f Gor4,ovt
I
Address: b700 thrrle 31. 5le. Lut Na les trL ytoq
Phone: Pn\ 4f l- (e?ot Date of Contract: 8' g - lgWCOMPLAINT DETAILS: (Attach additional sheets as necessary)
3e che ('o la in
Include copies of all appropriate documents: Contracts, checks, liens, permits, etc.
.h
Qerati'ms & Regddory lvlanagemert Division ' 2800 Nffi Ho.seshoe Drive . N4les, Hqila 34104 .2392i2effi . wrur.colbgounet
I
Signature:
10.2.a
Packet Pg. 504 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
To Collier County Growth Management Department
Operations & Regulatory Management Division
2800 North Horseshoe Drive, Naples,FL34194
RE: PermitNumberPRBD2018116541301
I would like to file a complaint against the construction company and their representatives that I hired
for a simple home renovation/remodel. The complaint is against the following:
1) Peak Construction lnc - General Contractor (State Reg #'s C8C7261714, Licensee #
1CC20180001899)
Z) Frank J Gordon - President and Qualifier for Peak Construction (License Number Q149721
3) Kerry Reed -Vice President and Realtor/Sales for Peak Construction and a Licensed Realtor
( License Number BK47 37 94)
4l Thomas Spinelli - Registered Agent and Accountant for Peak Construction
My mother and I signed a 14 week contract with Peak Construction after interviewing 3 general
contractors. The house was demoed the last weekend in January 2019 and we have now been out of our
house going on lL months. Our all in budget was S174,OOO. To date, Peak has taken over 574,000 of our
money; S3O,0O0 of which they claim is an additio nal t7% up front profit on a fixed price contract. Peak
has only put in a pocket slider door frame, a hallway between two closets, an incomplete order of the
wrong cabinetry that has been delivered and partially installed, and an incomplete order of the wrong
windows/sliders that have been partially/incorrectly placed in the frame of the original windows. We are
looking for help in getting our money refunded for work not completed and terminating our contractor
due to lack of performance, poor communication, misrepresentation of our money, constant lying and
deception. (Attached contract 4-9-78 and revised proposal 8-9-18) Note the address is wrong in the
contract.
We originally gave Peak S10,000 in September 2018 to get started with architectural permit drawings,
structural/engineering drawings, permitting and fees. (Attached check 1)
ln October 2018 we payed Peak 525,000 and were told that the money was going to order windows in
addition to other things. (Attached check 2).
On April 23,2019 Peak requested 525,000 for the work performed in the job status update and progress
draw request. (Attached check 3 and Job status update 4-23-791
The last payment of S14,600 was paid in May 2019. (Attached Job status update 5-16-19)
After the May payment we stopped giving Peak money and started asking questions about their
progress. lt became obvious that Peak submitted fraudulent draw requests because they lied
consistently about the work completed and the materials ordered.
After many requests for accountability of our money and an updated timeline they finally sent us a
budget in June 2019 that raised many red flags and questions. The highlights of this budget showed:
1) Peak as paying for most of the window/sliders but didn't really order them until months later
(note that the order is incomplete and does not match the NOA)
10.2.a
Packet Pg. 505 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
2l Repainted most of the interior of the house before the windows and walls had changed with
new sizes, closures or openings
3) 10% pool deposit that hadn't been paid until we got on the phone with the pool company in July
2019
4\ Lastly, and most concerning almost 530,000 of additional profit, on top of a fixed price contract
and before any work was completed.
(Attached Biagi Budget analysis 6-24-t9 and Biagi Projected schedule to completion 6-24-19)
ln mid-June 2019, the Vice President, Kerry Reed, who was our main contact met with my mother and
me at the house we are renting. Kerry disclosed that Peak had investor's withdrawal from another
project (supposedly Babcock Ranch) which was creating a cash flow problem and that our 574,000 was
used to fund other jobs. He recommended that going forward we would pay vendors directly and that
he would make sure our project would be completed no matter what happened to Peak Construction.
Shortly after this meeting Kerry stopped attending meetings, returning calls or emails, and we have not
heard from him since. We started doing some research and discovered a horrible review posted in June
2019 on BuildZoom.com that was almost identical to our situation. Additionally, Peak's website had
been taken down about this same time.
ln early July, after Kerry went silent, we met with Frank Gordon and Thomas (Tom) Spinelli to get an
update on when we could expect to get back in our home and to get an update on where our money
had been spent. They were not that forthcoming with information and had us going over all details that
we had already addressed with Kerry and their design consultant overthe last 6 plus months. Since this
meeting with Frank and Tom there has been minimal response to our numerous emails, calls, and texts
requesting updates to anythingl ln October we contacted the county and found out that no inspections
had been made by the private inspector listed, Elite Consulting. We contacted Elite who said they had
not performed any inspections as they were never paid. ln light of this information, the county inspector
was called over concerns in the scope of permits and improper window installation. When the inspector
came out on October 1.L,2Ot9 he discovered Peak was working outside the scope of permits in addition
to improper window installation. He placed and a stop work order on our house. lt was from the
beginning that a shower replacement was to go into the 2nd bathroom. There was a second revised plan
that we were provided in March, but Peak never submitted to the county.
Our contract states that Peak was to install PGT windows, which Collier County approved in February
2019 the product NOA for PGT windows. We gave Peak the money to order windows in October 2018.
Peak has claimed they ordered the windows on 3 separate occasions from 3 separate companies. A
company from Hialeah unexpectedly delivered sub-par EMC windows on Saturday, September 28,2OL9.
Peak's new office manager/sales representative, Monica Frengel Walsh, was at our home to accept
delivery. A few weeks later a crew showed up unexpectedly and started removing the old windows and
popping back in the new wrong size windows using the wrong screws and without weather proofing.
There are no screensto the windows and there is no innertrim. ln one instance they removed the
bathroom window before realizing the size was changing and no masonry work had been done. Since
they were not prepared they put in its place the kitchen window. Eight plus weeks later there is still a
window sitting in a hole in our bathroom. The sliders that are sitting in the living room waiting to be
installed are not the size on the plans. Peak is telling us that the master bedroom window has to change
due to egress, when there are 2 doors to exit the room into the main living areas. We have asked Peak
to look into the egress issue numerous before they even ordered the windows but they ignored us and
still ordered a monstrous window that did not approve and that we do not want. Peak continues to
ignore are requests for meeting to discuss these issues.
10.2.a
Packet Pg. 506 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
ln addition to the ongoing window issues we have been battling Peak on the cabinetry. The cabinetry
was ordered from one of Tom Spinelli's many businesses, Weaverland Corp (dba Designs on 4th).
Despite sending out representatives to measure the kitchen many times they still couldn't get it right.
The initial order of cabinets was delivered on August 1.3,2019. The cabinets were not the profile door
fronts that we ordered, the sizes were wrong, and we were missing several pieces. Because they did not
measure correctly they had to move the stove vent and the refrigerator outlet to accommodate the
cabinets ordered. There was also an outlet completely covered up when the kitchen dry wall was
replaced where the backsplash had to be cut out. lt took them 14 weeks to deliver the missing laundry
cabinets and the correct cabinet for above the refrigerator. They did another partial install of cabinets
during our stop work order but we are still missing cabinetry and they have yet to address that they
ordered the wrong cabinet doors. To top it all ofl we were told by Tom Spinelli, Peak's accountant that
we "got a good deal." Keep in mind that Tom is partial owner in the cabinetry company, Weaverland
Corp (dba Designs on 4th).
peak's lack of professionalism and lack of care for others is shocking. The one time that Frank Gordon
answered his phone (late July) he said he understood our frustration but that he was frustrated with
how things were going too. On September 78,2019 we met with Tom at our house. Frank was supposed
to attend this meeting but Tom said he was too embarrassed about everything. Tom communicated that
Frank was okay if we wanted to take over and finish the project ourselves but that Frank was concerned
about the money he owed us.
We are at our wits' end. We have gone as far as consulting with a lawyer who informed us that there are
already multiple lawsuits against Frank Gordon and Frank's predecessor company, F Gordon
Construction lnc (FL Filing Number P0100054923 and License Number 31945). We were told by the
lawyer that we would likely be in a long line to collect money that wasn't there or we could spend a lot
of money going to court with little hope of restitution despite Frank/Peak being at fault. Frank will just
start a new company as he has already done and move on to the next victim. First it was F Gordon
Construction, then Peak Construction, and now FG Contracting lnc (FL Filing Number P190000742311. FG
Contracting was created in September 2O!9 with Monica Frengel Walsh, a licensed realtor, as President
and Frank Gordon as Vice President.
We need help getting back in our home and protecting others from falling victim. There are many more
little details that have occurred along the way but in efforts to not write a novel we have tried to hit the
main points of our struggle. We are on the second extension of our permit, we are still under a stop
work order and we still have a gutted house that is not livable. We are paying rent to live elsewhere and
it is more than a burden on my mother and me. We are going on week 47 of a 14 week contract with
little to no communication or action from Peak and we see no end in sight.
Please help,
Jennifer and Marian Biagi
10.2.a
Packet Pg. 507 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
PEAK COI{STRI]CTIOI\, INC.
Remodel Contract
This agreement made on 5th day of April 2018, between Peak Construction. Inc. of hereinafter called "BUILDER"
and Marian Biagi of hereinafter called "OWNER." In consideration of the mutual covenants set forth below,
BUILDER and OWNER agree as follows:
I. CONTRACTDOCUMENTS.
The Contract Documents consist of this Construction Agreement,
r Exhibit "A" Scope of Work
o Exhibit "B" Draw Schedule
2. REALPROPERTY.
BUILDER agrees to remodel an existing structure:
The OWNER and the BUILDER agree as set forth below:
Address: 672 93'd Ave N Naples. FL 34109
Legal Description: Naples Park Unit 4 BLK 48 Lots 43 + 44 OR 2029 PG 234
Hereinafter referred to as the "PROPERTY"
3. OWNERWARRANTS TTTLE.
OWNER warranrs to BUILDER that OWNER now holds title and is the lawful OWNER of the above described real
PROPERTY, or will acquire the PROPERTY prior to the start of construction.
4. PURCHASE PRICE AND PAYMENT
OWNER agrees to pay BUILDER as follows:
Purchase Price of Remodel... .....$200,760.00
Permitting fees are not included in the above price and are to be paid by owner,
5. CONSTRUCTION FINANCING.
A. _ This is a cash transaction with no contingencies for financing.
B. X This agreement is subject to OWNER obtaining a construction loan and is conditioned on the OWNER
obtaining a written commitment for the loan within 20_days in the amount of $_TBD_ OWNER will apply
for financing within _5_ days of the Agreement date, will use reasonable diligence to obtain loan commitment,
and agrees to pay all closing costs and loan interest charges relating to the financing. If OWNER fails to obtain the
loan commitment and promptly notifies BUILDER in writing, then either parfy may cancel the Agreement, and
OWNER'S deposit shall be refunded, less expenses incurred by BUILDER. BUILDER must approve lender's draw
schedule.
6. ESCROW NOTICE AND WAIVER.
T+ID OWNER eF
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OI'IE F4MIIY eR TWe FAMrtY P€SIDENTI t DWEIIING UNIT HAS THE RIGITT
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Pea k Co nstruction, lnc. CBC]2617 t4
6210 Shirley Street Unit 108 Naf les, FL 34L09
Peak-Construction.com
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PEAK CONSTRIJCTIOI\, INC.
7, WARRANTY.
Warranty protection includes full one-year coverage on all materials, workmanship, systems, and structure. This is
in exclusion of and in lieu of all other guarantees or warranties and liability. All manufacturers' warranties shall
continue in force and effect according to their terms. BUILDER is not responsible for settlement cracks, normal
wear and tear, and damage due to neglect, storm damage, or Acts of God.
8. COMMENCEMENT.
Construction shall commence I week after permit is received, deposit is made and contract is executed. All items
non-salvageable are to be removed by demolition crew.
9. COMPLETION.
Subject to the terms of this Agreement, BUILDER agrees to use its best effort to complete construction within 14
weeks, unless prevented by strikes, accidents, weather, approved change orders, or other reasonable cause. Further,
BUILDER shall be entitled to at least thirty (30) additional days from the completion date stated above if a permit is
required, the home owners or condo association sets requirements or for each change order, after contract.
IO. POSSESSION.
Prier te eeeueaney
eerreetiens and items te be eempleted, BUITDER agrees te use its best effert te eemplete the puneh list rvithin
11. PERMITS AND INSPECTIONS.
BUILDER shall give all necessary notices to and obtain the necessary permits and sanction of the proper authorities
in respect of the said work, and generally comply with the building and other regulations of such authorities, and
shall keep OWNER indemnified against all fines, penalties, and loss incurred by reason of any breech of this
stipulation. BUILDER shall allow inspection of the work by OWNER and his agents, but OWNER shall in no way
direct or interfere with Employees, Suppliers, or Subcontractors of BUILDER. (lf applicable)
12. CONSTRUCTION STANDARDS.
Construction will be completed in substantial compliance with the Exhibits of which are apart of this Agreement.
BUILDER has the right to substitute materials, equipment, cabinets, fixtures, appliances and/or floor coverings with
items of similar quality, utility, value and./or color where necessary due to price increases, unavailability or shortages
at the time same are ordered, or cancellation of a supplier. OWNER understands that certain items such as brick,
wood, wood grain, carpeting, paint, cabinets, cultured marble, granite, quartz, tile, solid surface, mica and
the like are subject to shading and gradation and may vary from piece to piece, and in different parts in an
assembly, and Builder will not be liable for such variation.
Peak Construction, lnc. CBCL2617 L4
6210 Shirley Street Unit 108 Naples, FL 34109
Pea k-Co n struction. co m
FS€REW AECEIINT. THI
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PEAK COI{STRI]CTIOI\, INC.
13. INSURANCE.
BUILDER will maintain General Liability Insurance and Workman's Compensation Insurance, which will protect
BUILDER from claims, which may arise from or during operations under this Agreement.
18. RADON DISCLOSURE.
Florida Law requires the following disclosure to be given to the OWNER(s) of PROPERTY in this State. BUILDER
has made no independent inspection of the PROPERTY to determine the presence of conditions, which may result
in radon gas;however, BUIDER is not aware of any such condition. RADON IS A NATURALLY OCCURzuNG
RADIOACTIVE GAS THAT, WHEN IT HAS ACCUMULATED INA BUILDING IN SUFFICIENT
QUANTITIES, MAY PRESENT HEALTH zuSKS TO PERSONS WHO ARE EXPOSED TO IT OVER TIME.
LEVELS OF RADON THAT EXCEED FEDERAL AND STATE GUIDELINES HAVE BEEN FOUND IN
BUILDINGS IN FLORIDA. ADDITIONAL INFORMATION REGARDING RADON AND RADON TESTING
MAY BE OBTAINED FROM YOUR COLTNTY PUBLIC HEALTH UNIT.
19. MOLD AND MILDEW.
OWNER acknowledges that OWNER owns a residence located in Southwest Florida and that the sub-tropical
climate of Southwest Florida is conducive to the growth of mold and mildew in buildings that are not properly
ventilated and air-conditioned. OWNER agrees that the Builder shall not be responsible nor liable to OWNER for
the presence or occulrence of mold or mildew in OWNER's home.
20, UTILITIES.
OWNER is responsible to have the electric and water utilities turned on, in OWNER'S name, during length on
construction.
21. EXCESS MATERIALS.
BUILDER may purchase materials (such as floor and wall covering) in excess of those actually installed but
required to provide reasonable allowance for waste and spoilage. Unused excess materials, if any, shall be handed
over to the OWNER at the completion of the work and not credited as a deduction to the sale price.
22. ARCHITECTURALREVIEW.
OWNER shall be respensible fer all eests and fees asseeiated with an)'sueFreview preeess as rvell asthe inereased
24. BREACHOFAGREEMENT.
tf gWNgRbreaehes any
Peak Construction, lnc. CBCL26L7 t4
62L0 Shirley Street Unit 108 Naples, FL 34109
Pea k-Construction.com
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Packet Pg. 510 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
PEAK COI{STRI ICTIOiTT, INC.
preYisien efthe
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25. COMPLIANCE AGREEMENT.
Both parties accept the calculations in this Agreement. If an error is subsequently discovered, both parties agree to
fully cooperate and adjust for clerical errors if deemed necessary.
26. ASSIGNMENT.
OWNER has no right to assign, sell, transfer or convey, in whole or in part, any rights, interests, duty, or obligations
set forth in this Agreement without express written permission from BUILDER, and OWNER's lender, if any.
BUILDER may withhold consent in its sole discretion.
27. STATUTORYNOTICE.
PAYMENT MAY BE MADE AVAILABLE FROM THE CONSTRUCTION INDUSTRIES RECOVERY FUND
IF THE OWNER LOSES MONEY ON A PROJECT PERFORMED UNDER THIS AGREEMENT, WHEN THE
LOSS RESULTS FROM SPECIFIED VIOLATIONS OF FLORIDA LAW BY A STATE-LICENSED
CONTRACTOR. FOR INFORMATION ABOUT THE RECOVERY FIIND AND FILING A CLAIM, THE
OWNER SHOULD CONTACT THE FLORIDA CONSTRUCTION INDUSTRY LICENSING BOARD AT THE
FOLLOWTNG TELEPHONE NUMBER AND ADDRESS:
FLORIDA CONSTRUCTION INDUSTRY LICENSING BOARD 7960 ARLINGTON EXPRESSWAY, SUITE
300 JACKSONVTLLE, FLORTDA 3221 I -7 467 (904) 727 -6530
Pea k Construction, lnc. CBCL2517 L4
52L0 Shirley Street Unit 108 Naples, FL 34109
Peak-Construction.com
CONSTRUCTION LIEN LAW DISCLOSURE
SECTION 7I3.0I5. FLORIDA STATUTES
ACCORDING TO FLOzuDA CONSTRUCTION LIEN LAW SECTIONS 7I3.OO1 THROUGH 713,037 FLORIDA
STATUTES, THOSE WHO WORK ON YOUR PROPERTY PROVIDE MATERIALS AND ARE NOT PAID IN
FULL HAVE A RIGHT TO ENFORCE THEIR CLAIM FOR PAYMENT AGIANST YOURPROPERTY. THIS
CLAIM IS KNOWN AS A CONSTRUCTION LIEN. IF YOUR CONTRACTOR OR SUB CONTRACTOR FAILS
TO PAY SUB CONTRACTORS OR MATERIAL SUPPLIERS ORNEGLECTS TO MAKE OTHER LEGAL
REQUIRED PAYMENTS, THE PEOPLE WHO ARE OWED MONEY MAY LOOK TO YOUR PROPERTY FOR
PAYMENT, EVEN IF YOU HAVE PAID YOUR CONTRACTOR IN FULL. IF YOU FAIL TO PAY YOUR
CONTRACTOR, YOUR CONTRACTOR MAY ALSO HAVE A LIEN ON YOUR PROPERTY. THIS MEANS IF
A LIEN IS FILED, YOUR PROPERTY COULD BE SOLD AGAINST YOUR WILL TO PAY FOR LABOR,
MATERIALS, OR OTHER SERVICES THAT YOUR CONTRACTOR OR SUB CONTRACTOR MAY HAVE
FAILED TO PAY. FLORIDA'S CONSTRUCTION LIEN LAW IS COMPLEX AND IS RECCOMENDED THAT
WHENEVER A SPECIFIC PROBLEM AzuSES, YOU CONSULT WITH YOUR ATTORNEY.
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PEAK CONSTRI-ICTION, INC.
28. CHAPTER 558 NOTICE OF CLAIM.
ANY CLAIMS FOR CONSTRUCTION DEFFECTS ARE SUBJECT TO THE NOTICE AND CURE
PROVISIONS OFF CHAPTER 558, FLORIDA STATUTES.
29. AMENDMENTS AND PERFORMACE.
The Agreement may not be amended or modified except by written consent of all parties. BUILDER and OWNER
for themselves, their successors, executors, administrators, and assigns hereby agree to the full performance of the
covenants contained herein.
30. OTHER.
OWNER shall have the right to terminate this Agreement and/or propose changes thereto without cost or penalty
within five (5) days after receiving written financing approval from its lender. This right to terminate /change the
Agreement will be automatically extended if the parties are working in good faith on changes to this Agreement and
have not reached an impasse. Ifan impasse has been reached and the parties cannot agree upon proposed changes to
this Agreement, this Agreement shall automatically terminate. Within five (5) business days after any termination,
OWNER'S deposit shall be retunded by BUILDER.
BY SIGNING BELOW, BOTH PARTIES ACKNOWLEDGE THAT THEY HAVE READ, UNDERSTAND
AND AGREE TO THE ABOVE TERMS AND CONDITIONS. OWNER ACKNOWLEDGES THAT FOR
THIS AND ALL SUBSEQUENT AGREEMENTS ONLY ONE OWNER'S SIGNATURE IS REQUIRED TO
BE BINDING.
IN WI'rNESS WHEREOF, the said parties have hereunto set their hands and seals the day and year first written
above.
OWNER Date Witness Date
BUILDER Date Witness Date
Pea k Construction, lnc. CBCL26L7 t4
6210 Shirley Street Unit 108 Naples, FL 34109
Pea k-Construction.com
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Packet Pg. 512 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
PEAK CONSTRIJCTIOI\, II{C.
Exhibit "A" Scope of Work for Remodel
INTERIOR
1,. Replace 3.5 Ton HVAC including Air Handling Unit and Condensing Unit. Unit shall be
16 SEER with 10 Yr. warranty on Parts and Labor. 56,560
2. Remove one 8' +/- wide window (from Living room) and replace with an 8'
Exterior Sliding Glass. Door shall be PGT lmpact Rated with White Frames and Bronze
glass.
Close off one window in Living Room on East wall. Frame in, insulate studs and install
drywall on interior and float exterior stucco.
Close off one window in sun room on west side of home. Frame in, insulate studs and
install drywall on interior and float exterior stucco.
Remove existing windows and replace with lmpact Resistant PGT new windows.
Remove exterior swing door from sun room and replace with a 1-Lite lmpact door.
Doors and window allowance for replacement 516,000
3. Remove all Flooring thru out home with debris removed from site 52,500 NIC
4. Remove all cabinetry and tops in kitchen and bath. Remove all doors base, casing trim
etc. in home with debris removed from site 51,000 NIC
5. Replace Kitchen Cabinets lnstall new island cabinets. Uppers to
go to ceiling. Uppers to be 42" high 525,000
6. lnstall New Granite counter tops in Kitchen/Bath 57,000
7. Provide New Kitchen Appliances. 57,000
8. lnstall New Farmhouse Sink, Faucet and Garbage Disposal in Kitchen.
Plumbing allowance 53,000
9. Provide tile flooring thru out home. Materials and labor allowance 512,000
10. Provide and install New 5" baseboard, new 3" casing around all doors $4,900
11. Repaint lnterior of home. Sherwin Wms. or equal 57,000
12. Replace all lnterior doors with new MDF doors 54,500
13. Interior and exterior remodel electrical work allowance SS,0OO
14. lnterior Plumbing remodel work allowance. 55,000
15. Remove, baseboard, trim cabinets, tub, commode flooring etc. (above)
1-6. Repair damaged drywall on walls and ceilings. Tape, mud and
sand to a smooth finish level 4 finish. 53,500
17. lnstall new vanity, sink, faucet, mirror, commode and retile tub area 52,500
18. Replace tile flooring (see Flooring allowance)
19. lnstall new hardware, mirror, light fixture etc. 52,000
Total for lnterior (less Demo) 5110,960
Peak Construction, lnc. CBCL26L7 1,4
6210 Shirley Street Unit 108 Naples, FL 34109
Pea k-Construction.com
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Packet Pg. 513 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
PEAK COI\STRI]CTIOirJ, INC.
E}TTERIOR OF HOME
1. Power wash complete exterior of home including facia and soffit.
2. Repair and/or replace all damaged gutter and add downspouts
3. Seal potential and previous leaking areas with water proofing compound
4. Repaint complete exterior of home
5. Clear out drainage sides of home and add small "bubbler "piping and
drains to force water run-off to street area.
6. Repair irrigation system
7. lnstall new Sod and shrubbery
8. lnstall New fencing at perimeter of property as noted on
attached slte plan. (5,6,7, & 8 Allowance)
Total for Exterior
s3oo
S1,ooo
s2,500
S5,ooo
s10 000
S18,8oo
LANAI
1. Construct a metal roofed lanai area (approx. l-0'wide x 39'long). Roof shall
be constructed with t2" conctete columns and wood frame roof
with a 5 v-crimp roof installed over plywood.
Form and pour a 4" thick reinforced concrete slab for lanai area
Float smooth stucco finish on exterior wall and columns.
Total for Lanai 521,000
POOLAREA
1,. Construct 14'wide x27'long pool with Sun Shelf
2. lnstall roof mounted Solar System for pool
3. lnstall Brick pavers on pool deck and covered lanai.
Total for Pool Area and Solar s40,000
STRUSIURAL ENGTNEERTNG AND PERMTT 510,000
This is for Architectural permit drawings, structural/engineered drawings, permit
submittal and permit fees.
Estimated above budget 5200,760
MISCELIANEOUS
t. Allowance for all Tile floors is S12,000
2. Allowance for all Cabinetry 525,000
3. Allowance for all Granite tops 57,000
4. Allowance for Pool and Paver deck area 537,000
5. Allowance for Solar 53,000
6. Allowance for Roof/Lanai structure S21,000
7. Allowance for Appliances 57,000
8. Allowance for Plumbing fixtures 53,000
9. Allowance for Architectural and Engineering $5,000
Peak Construction, lnc. CBCL26L7 14
5210 Shirley Street Unit 108 Naples, FL 34109
Pea k-Construction.com
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Packet Pg. 514 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
PEAK CONSTRT]CTIOI\I., INC.
Exhibit "8" Draw Schedule
Total Contract Cost S200,760.00
(L) 1,O%Deposit payment to be delivered with execution of contract
(2) 4Progress Draws to total 80%. lndividual draws TBD.
(3) 1,0% Final Payment upon substantial completion of work. Does not include punch out.
Note: Any change orders for additional work will be charged 5% overhead fee plus L2% profit.
Pea k Construction, lnc. CBCL2617 t4
6210 Shirley Street Unit 108 Naples, FL 34109
Pea k-Co n struct ion. com
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Packet Pg. 515 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
PEAK CONSTRUCTION, INC.
6210 SHIRLEY ST. STE. 108 WAY NAPLES, FL. 34109
Mrs. Marian Biagi
672 93'd Ave N
Naples, Fl. 34108
August 9,2018
Dear Mrs. Biagi,
Thank you for taking the time to meet with us at your home. We have listed below a brief
description of the work we propose and the estimated cost of such work.
INTER!OR
1, Replaee 3$ Ten HVAG ineluding Air Handling Unit and Cendensing Unit, Unit shall
2. Remove one 8' +/- wide window (from Living room) and replace with an 8'
Exterior Sliding Glass. Door shall be PGT lmpact Rated with White Frames and
Bronze glass.
Close off one window in Living Room on East wall. Frame in, insulate studs and
install drywall on interior and float exterior stucco.
Close off one window in sun room on west side of home. Frame in, insulate studs and
install drywall on interior and float exterior stucco.
Remove existing windows and replace with lmpact Resistant PGT new windows.
Remove exterior swing door from sun room and replace with a 1-Lite lmpact door.
Doors and window allowance for replacement $16,000
3, Remeve all Fteering thru eut heme with debris remeved frem site $2;500 NIG
4. Remeve all eabinetry and teps ickiteher and bath, Remeve all deers base;
eaeing trim ete, in ho
5. Replace Kitchen Cabinets lnstall new island cabinets. Uppers to
go to ceiling. Uppers to be 42" high $25,000
6. lnstall New Granite counter tops in Kitchen/Bath $7,000
7. Provide New Kitchen Appliances. $7,000
8. lnstall New Farmhouse Sink, Faucet and Garbage Disposal in
Kitchen. Plumbing allowance $3,000
9. Provide tile flooring thru out home. Materials and labor allowance $12,000
10. Provide and install New 5" baseboard, new 3" casing around all doors $4,900
11. Repaint lnterior of home. Shenruin Wms. or equal $7,000
12. Replace all lnterior doors with new MDF doors $4,500
13. lnterior and exterior remodel electrical work allowance $5,000
14. lnterior Plumbing remodelwork allowance. $5,000
15. Remove, baseboard, trim cabinets, tub, commode flooring etc. (above)
16. Repair damaged drywall on walls and ceilings. Tape, mud and
sand to a smooth finish level 4 finish. $3,500
17. lnstall new vanity, sink, faucet, mirror, commode and retile tub area $2,500
18. Replace tile flooring (see Flooring allowance)
19. Install new hardware, mirror, light fixture etc. $2,000
Total for lnterior (less Demo) $1 10,960
10.2.a
Packet Pg. 516 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
EXTERIOR OF HOME
1. Power wash complete exterior of home including facia and soffit.
2. Repair and/or replace all damaged gutter and add downspouts
3. Seal potential and previous leaking areas with water proofing compound
4. Repaint complete exterior of home
5. Clear out drainage sides of home and add small "bubbler "piping and
drains to force water run-off to street area.
6. Repair irrigation system
7. lnstall new Sod and shrubbery
8. lnstall New fencing at perimeter of property as noted on
attached site plan. (5, 6, 7, & 8 Allowance)
Totalfor Exterior
T*NAI
1= Genstruet a metal reefed lanai area (apprex, 10'wide x 39'leng), Reef shall
with a 5 v erimp reef installed ever plyweed,
Ferm and peur a 4" thiek reinfereed eenerete slab fer lanai area
Fleat smeeth stueee finish en exterier wall and eelumns'
POOL AREA
1. Construct 14'wide x27'long poolwith Sun Shelf
2. lnstall roof mounted Solar System for pool
3. lnstall Brick pavers on pool deck and covered lanai.
Totalfor PoolArea and Solar
$300
$1,000
$2,500
$5,000
$10.000
$18,800
$40,000
o,l i \y
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-
STRUCTURAL ENGINEERING AND PERMIT $1O,OOO
This is for Architectural permit drawings, structural/engineered drawings, permit
submittal and permit fees.
Estimated above budget
MISCELLANEOUS
1. Allowance for all Tile floors is $12,000
2. Allowance for all Cabinetry $25,000
3. Allowance for all Granite tops $7,000
4. Allowance for Pool and Paver deck area $37,000
5. Allowance for Solar $3,000
6. Allowance for Roof/Lanai structure $21,000
7. Allowance for Appliances $7,000
8. Allowance for Plumbing fixtures $3,000
9. Architectural and Engineering $5,000
$200,760
Listed above is the Estimated costs for all phases of work which we spoke about. We would be
happy to sit down with you and discuss which items you would like to have us complete.
Listed Below are items that can be deducted from the above proposal and the associated
Credits to the Contract Budget amount show above.
1. Removal of Replacement of HVAC System Credit $6,5602. Credit for all Demolition work contractor to pay for
I
Tetal fer tanai $21;000
10.2.a
Packet Pg. 517 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
dumpster removal
3. Credit to Remove below:
LANAI
1. Construct a metal roofed lanai area (approx. 1O'wide x 39'long).
be constructed with l2" concrete columns and wood frame roof
with a 5 v-crimp roof installed over plywood.
Form and pour a 4" thick reinforced concrete slab for lanai area
Float smooth stucco finish on exterior wall and columns.
4. Provide a concrete slab area to be poured and installed at time
of Pool Construction and located outside the back doors of the
home slab are to be approximately 8' x 39' for future Patio area
Revised Estimated Budget $174,700
Respectfully
Kerry Reed
Peak Construction, lnc.
Credit $3,500
Roof shall
Credit $21,000
Add $5,000
10.2.a
Packet Pg. 518 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
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Packet Pg. 519 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
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10.2.a
Packet Pg. 520 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
PEAK CONSTRUCTION, INC
Status Update on Biagi Residence
Completed to date:
Architecture, Engineering and Permitting complete
Permit issued by county
Repair damaged drywall on walls and ceilings
Create hallwav between guest bedrooms:
Demolition complete
Framing complete
Drywallcomplete
Work planned for next 2-3 weeks:
Provide and install tile flooring throughout
Replace all interior doors with new MDF doors
Provide and install new base board and door casing
Repaint interior of home
Field measure for windows and place window order
Field measure for cabinets and place cabinet order
Finalize any remaining outstanding color selections
We will provide you an update like this periodically so that you are informed as to the work completed and the
work anticipated to be performed next.
Please feel free to call us with any questions, lt is most important that your selections are completed at this
time. I am told that you are nearly complete which is great.
At this time, we are requesting a $Z5,OOO progress payment for the work performed to date as well as the
materials for the work to be performed outlined above.
Thank You
Peak Construction, lnc.c8c126r714 6200 Shirley Street Unit 204 Naples, FL 34109
?Y.AI<
10.2.a
Packet Pg. 521 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
MARIAN BIAGI
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10.2.a
Packet Pg. 522 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
?Y-AI<
PE,AK CONSTRTJCTION, INC
Status Update on Biagi Residence
HiJennifer,
Wanted to give you a status update as follows:
1.) Cabinet Drawings and Cabinet Field Measure are complete. I have attached 3 versions of the
kitchen as follows:
a) No Pantry
b) Pantry inside
c) Pantry outside
Please tet us know which of these you want and then we can place the cabinet order
2.) We have selecting your pool company. We will be issuing them a purchase order Today. They will
immediately begin the pool permitting process.
3) We have field measured allyour window openings. There were some insignificant differences
between the existing windows and the windows on the original plans. Those are not a problem, we can
fix those as we install, There is one window that I wanted to bring to your attention. The window in
the master bedroom has been enlarged from the existing window. The reason for this is that the
existing window does not meet egress requirements for that room under the current Florida Building
Code. This window is shown on your plans, I just want to make sure you are aware of the change. I
have attached a picture of the side elevation depicting the window so that you can see it.
4) lnterior Doors and Trim have been ordered
5) Paint materials are on site. Walls are being prepared for painting. Painting is in progress and will be
finished next week.
Upcomins Work:
Once painting is complete, we will deliver and install the tile flooring.
After flooring is complete, we will put in the doors, baseboard and casing.
One that is complete will put a final coat of paint on the walls, doors, baseboard and door casing.
Then we can deliver and install the cabinets.
Once cabinets are installed, we can template countertops.
It typically takes between 1 and 2 weeks from countertop template to countertop installation.
I am attaching a progress invoice for S14,600. Please pay at your earliest convenience.
Please feel free to contact us with any questions
Thank You
Peak Construction, lnc.cBc126L7L4 6200 Shirley Street Unit 204 Naples, FL 34109
10.2.a
Packet Pg. 523 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
M^ARIAN BIAGI 1 005
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Packet Pg. 524 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
License Application Status - CityView Portal
License Application Status
Note: You can ollapse and expand individual sect,ons by cllcking the header ot tre sect;on ),ou wish tc.oi:apselezrarC.
License Application summary
GMD Public P*rtal
Nunrber
Page I of 1
Application Ntrmber:
Business Name:
License Tyre:
Appllcation Status:
Description of Business:
Mailing Address:
LCC20r800ilr899
PrAr, COTISTRUC"T I iJll INl:
Contrectcr
lnactive
6200 SHIRLEY ST +204
NAPLES TL 34i09
FRAN K(:,PEAK -CCliLiTaLICTION.COi"l
Issuances
Insurance
Producer
Date Issued Expires
BUILDING CONTR.-CEf,TIFIEO , i)9i 2li,'.]0h6 08/'"i'1.i 202i-l .qctive
There are no subnlittals for this licanse apfilr,ia'.ior].
There are nc !'eviews for tilis iicense applicatiatri.
Type P0licy EtTective Date : Expiry Date Limit
General iiatl:li'.,!,PKGC251677Ql 11i'L5i?Clg 72iC7 l2t)79 $2,004i,C00.0C
-'f :ii'r0l)(-)ii /ri
c..L-;*-t-
FIVE COUNTY
iNSURANCE AGEI.ICY
Expiraticr-, ircaessec :
ProCiicef Pha)ne liunr5er:
Yes
239-9'i9-1400
FIVE CCUNTY
INSURANCE AGENCY
i lA/orker's
l_co'll,p.:nr?j':n
Address
Expiraticn Processec
Prodirc€r Pfrcne I\*umter
'!jiCV025i69331 11i15l?*19 11/15/'i'i19
FOLICY C,ANC=LLED
Yes
239--r)19- i40{--r
Type
http://cvoorrtal.colliersov.net/CityViewWeb/License/Status?licenseld:1 53354 1t2t2020
I
10.2.a
Packet Pg. 525 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
Count3t
Growth Management Departrnent
Contractor Licensing
2800 N. Horseshoe Dr.
Naples, FL 34104
Phone -239-252-2431
Fax - 239-252-2469C- ^ --1/1(') t0{1'lLY'LADI{- filq
VOLUNTARY REGISIRATION FOR STATE-CERTIFIED CONTRACTORS
STATFCER,TIFIED VOTUNTARY REGISTRATION FORM
INSTRUCTIONS: Please complete the below form. Do not leave any blank spaces. The fee of $45.00 is for
use of our online portal and permitting system only. The fee is NOT refundable after the application has been
accepted and recorded. All checks should be made payable to the "Baard of Collier County Commissioners".
License Holder:A,r,,lrr.6on It-J
Last Name First Name MI
Home
Street
3Ll
City Stato zip
E-mail Address:Cnvt-
Driver's License # (Last 4 Only)AQlO Date of Birth
State License #:(BctJla t a t ^/
C-,
plft
Mailing ear,,,", Ut2o0 Slt,.te,Sf #JD{ JVf*Ohs {L 3410?
Slfoot State
Phones -3Ol ce ges - 57 /t +
Physical Address (if different from mailing address):
*rE
Name of
D.B.A
City zip
zip
,C*,n &vo4n'--
License Holder's Signature License Holder Printed Name
You can submit this in person, by fax, or emall: Contr:actorslicensing@olllercounffi.gov.
Slreel CitY Slate
State-Certifi ed Voluntary Registration Rev 4 I 1 Z 1 I Page 2 ol 2
t lxq lsq
10.2.a
Packet Pg. 526 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
CERTIFICATE OF LIABILITY INSURANGE DATE (MM/DDTYYYY}
1211312019
THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS
CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES
BELOW. THIS CERTIFICATE OF INSURANCE DOES NOT CONSTITUTE A CONTRACT BETWEEN THE ISSUING INSURER(S), AUTHORIZED
REPRESENTATIVE OR PRODUCER, AND THE CERTIFICATE HOLDER,
IMPORTANT: lf the certificate holder is an ADDITIONAL INSURED, the policy(ies) must have ADDITIONAL INSURED provisions or be endorsed.
lf SUBROGATION lS WAIVED, subject to the terms and conditions of the policy, certain policies may require an endorsement. A statement on
this certificate does not confer rights to the certificate holder in lieu of such endorseme4t(s).
Five County lnsurance Agency lnc
14120 Metropolis Ave
Fort Myers FL 33912
fi8ilIi"' certlfi cate Department
239-939-'1400 13
INSU RER(S} AFFORDING COVERAGE NAIC #
tNsuRER A : American Builders lnsurance 11240
INSURED
Peak Construction lnc
6200 Shirley St Suite 204
Naples FL 34109
PEAKC-1 TNSURER B : old Dominion lnsurance 40231
INSIJRER C :
INSURER O :
INSURER E :
ITISURER F :
COVER,AGES CERTIFICATE NUMBER:REVISION NUMBER:
THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD
INDICATED. NOTWTHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WTH RESPECT TO WHICH THIS
CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS,
EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHO!ryN MAY HAVE BEEN REDUCED BY PAID CLAIMS.
POLICY EFF
TMM/DD/YYYYI LIMITSINSRITRTYPE OF INSURANCE INSD POLICY NU|llBER
EACH OCCURRENCE 5
DAMAGE TO RENTED
PRF[,1lSFS lFa mcLJ..ence)$
MED EXP (Any one person)$
PERSONAL & ADV INJURY $
GENERAL AGGREGATE $
PRODUCTS - COMP/OP AGG $
11t1s12019 12n12019COMMERCIAL GENERAL LIABILITY
GEN'L AGGREGATE LIMIT APPLIES PER:
'o',"" fl55& E
CLAIMS-MADE OCCUR
LOC
PKG025167702
1
$
$
BOOItY INJURY (Per person)
BODILY INJURY (Per a€id€nt)$
$
Bl P2298K I 111 12015 1 11112019
$
B AUTOMOAILE LIABILITY
ANY AUTO
OVVNED
AUTOS ONLY
HIRED
AUTOS ONLY
SCHEDULED
AUTOS
NON.OWNED
AUTOS ONLY
EACH OCCURRENCE $
AGGREGATE
UMBRELLA LIAB
EXCESS LIAB
OCCUR
CLAIMS-IVIADE $
DED RETENTION $$
PER
STATUTE
OTH.
ER
E,L. EACH ACCIDENT $
E,L, DISEASE - EA EI\.4PLOYEE $
WORKERS COMPEN-SATION
ANO EMPLOYERS' LIABILIW
ANYPROPRIETOR/PARTNER/EXECUTIVE
OFFICER/MEMBER EXCLUDED?
(Mandatory ln NH)
lf yes, describe under
DESCRIPTION OF OPERATIONS belOil
Y/Ntl N/A
wcv0251 69302 11t15t2019 1 1 t15t2019
E,L, DISEASE - POLICY LIMIT $
DESCRIPTION OF OPERATIONS , LOCATIONS / VEHICLES (ACORD 1 01, Addltlonal Remarks Schedule, may be attached if more space ls requlrcd)
This certificate supersedes any previously issued certificates. General Lability cancelled 1217119. Auto cancelled 1111119. Workers Comp cancelled 11115119
CERTIFICATE HOLDER
O 1988-20'tS ACORD CORPORATION. Ail rights reserved.
The ACORD name and logo are registered marks of ACORD
SHOULO ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE
THE EXPIRATION DATE THEREOF, NOTICE WILL BE DELIVERED tN
ACCORDANCE WITH THE POLICY PROVISIONS.
COLLIER COUNry TAX COLLECTOR
28OO N HORSESHOE DR
NAPLES FL34104 AUTHORIZED REPRESENTATIVE
ACORD 25 (2015/03)
l<-<Jr15r-
qUU L
$
10.2.a
Packet Pg. 527 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
CERTIFICATE OF INSURANCE ISSUE DATE 1t22t2020
THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE TiOLDER. THIS
CERTIFICATE DOES NOT AFFIRMATIVELY OR NEGATIVELY AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES
BELOW. THIS CERTIFICATE OF INSURANCE DOES N9T CONSTITUTE A CONRACT BETWEEN TI'iE ISSUING INSURER(S), AUTHORIZED
REPRESENTATIVE OR PRODUDER, AND THE CERTIFICATE HOLDER.
IMPORTANT: IF THE CERTIFICATE I.{OLDER IS AN ADDITIONAL INSURED, THE POLICY(IES) MUST BE ENDORSED. IF SUBROGATION IS
WAIVED, SUBJECT TO T}.IE TERMS AND CONDITIONS OF THE POLICY, CERTAIN POLICIES MAY REQUIRE AN ENDORSEMENT. A
STATEMENT ON THIS CERTIFICATE DOES NOT CONFER RTGHTS TO THE CERTTFTCATE HOLDER tN LtEU QF SUCH ENDORSEMENT(S).
PRODUCER
Andis lnsurance Agency, lnc
5951 Pine Ridge Rd
Naples, FL 341 19
INSURER($) AFFORDTNG COVERAGE
INSURER A: Western World lnsurance Company
INSURER B: N/A
INSURED
Peak Construction, lnc
6200 Shirley St # 204
Naples, FL 34109
INSURER C: N/A
INSURER D: N/A
INSURER E: N/A
COVERAGES
THIS IS TO CERTIFY THAT THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE
POLICY PERIOD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT
WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, THE INSURANCE AFFORDED BY THE POLICIES
DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH POLICIES. LIMITS SHOWN MAY HAVE
BEEN REDUCED BY PAID CLAIMS.
INSR
LTR
TYPE OF
INSURANCE
POLICY
NUMBER
POLICY
EFFECTIVE DATE
POLICY
EXPIRATION DATE LIMITS
A General Liability NPPl 54071 0 1t14t2020 1t1412021
General Aggregate $2,000,000
Products-Com/Op Agg.$1,000,000
Personal & Adv. lnjury $1,000,000
Each Occurrence $1,000,000
Damage Prem Rented To You $100,000
Med Expense (Any one person)$5,000
B Personal Liability
Combined Single Limit
Medical Payments To Others
c Excess Liability
Each Occurrence
Aggregate
D
E Property
Building
Contents
Loss Of Use
THlSINSURANCElSlSsUEDPURSUANTToTHEFLoRlDASURPLUSLlNESLAW.PERsoNslNs
NOT HAVE THE PROTECTION OF THE FLORIDA GUARANTY ACT TO THE EXTENT OF ANY RIGHT OF RECOVERY FOR THE OBLIGATION OF
AN INSOLVENT UNLICENSED INSURER.
SURPLUS LINES INSURERS' POLICY RATES AND FORMS ARE NOT APPROVED BY ANY FLORIDA REGULATORY AGENCY.
Description of Operations / Specialty ltems
Contractors Executlve Supervisors or Executive Superintendents, Contractors subcontracted work - building construction, repair of one or two family
dwellings
Certificate Holder
Collier County Board of Commissioner
2800 North Horseshoe Drive
Naples, FL34104
Shouldanyoftheabovedescribedpoliciesoecancc|le0u@
thereof,notice will be delivered in accordance with the policy provisions.
Authorized Signature
10.2.a
Packet Pg. 528 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
*a(l!le'
pmDicltliEgllm
MIAMI.DADE]Effiffiw
DEPARTMENT OF REGI]I,ATORY AND ECONOMIC RESOURCES (RER)
BOARD AND CODE ADMIMSTRATION DIVISION
NOTI cE oF ACCEPTANCE (NOA)
PGT Industries,Inc.
1070 Technology Drive
North Venice, FL34275
ScorB:
This NOA is being issued under the applicable rules and regulations governing tlte use of construction
materials. The documentation submitted has been reviewed and accepted by lv{iami-Dade County RER -
product Control Section to be used in Miami Dade County and other areas where allowed by the Authority
Having Jurisdiction (AHi).
fUis fiOa shall not be valid after the expiration date stated below. The N{iami-Dade County Product
Control Section (ln Miarni-Dade County) and./or the AHJ (in areas other than lvliami-Dade County) reserve
the right to have this product or material tested for quality assurance purposes. If this product or material
fails to perform in the accepted mamer, the manufacturer rvill incur the expense of such testing and the AIU
may immediately revoke, rnodily, or suspend the use of such product or material within their jurisdiction.
RER reserves the right to revoke this acceptance, if it is determjned by Miami-Dade County Product Control
Section that this product or material tails to meet the requireurents of the applicable building code'
This product is approved as described herein, and has been designed to comply with the Florida Building
Code, including the Higlr Velocity Hrirricane Zone.-
DfSCnalUON: Series ,,SH-700" Aluminum Single Hung Window - L.NI.I.
AfpnOVaL DOCUMENT: DrawilgNo. 4040-20, titled "Alum. Single Hung Window, Impact", sheets 1
through 11 of 11, dated 09/01i05, with revision G dated 06106111. prepared by manufacturer, sigted and
sealej'by Anthony Lymr Miller, P.E., bearing the Miami-Dade Counlv Product Control Revision stamp with
the Notiie of Acceptance number and expiration date by the Miarni-Dade County Product Conh'ol Section.
MfSSff,f IWaCf R.A.TfNC: Large and Small Missile Impact Resistant.
Lafff,nVC: Each unit shall bear a pemanent label with the manufacturer's name or logo. city, state,
model/series, and following statenrent: "Miami-Dade Counry Product Control Approved", rtnless otherwise
noted herein.
Rf,NnW,q.L of this NOA shall be considerecl after a renewal application has been filed and there has been
no change in the applicable building code negatively affecting the performance of this product.
Tnmrn{aTION of this NOA rvill occur after the expiration date or if there has been a revision or change
in the materials, use, and/or manufacture of the product or process. Misuse of this NOA as al endorsement
of any product, for sales, advertising or any other purposes shall autornatically terminate this NOA. Failure
to comply with any section of this NOA shall be cause for termination and retnoval of NOA.
AIWp11SEMENT: The NOA number preceded by the words Miarri-Dade County. Fiorida, and
followed by the expiration date rray be displayed in advertising iiterature, If any portion of the NOA is
displayed, then it shall be done in its entirety.
IUSpfCffON: A copy of this entire NOA shall be provided to the user by the manufacturer or its
distributors and shall be available for inspection at the job site at the request of the Building Official.
This NOA revises NOA# 16-0774.06 and consists of this page I ancl evidence pages E-1, E-2 and E-3, as
well as approval document mentioned above.
The submitted documentation lvas revierved by Manuel Perez, P.E.
NOA No. 17-0630.08
Expiration Date: March 26r2021
Approval Dater November 30, 2017
Page I
MI,\MI.DADE COT,NTY
PRODUCT CONTROL SECTION
11805 SW 26 Street, Room208
T (786) 3 r5-2590 F (786) 3t5-2s99
rvww. m i a mid adg.gsltggn gM
wlrli
10.2.a
Packet Pg. 529 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
\()r;1i,,'r Lhtilili
P880i0131i€!11
B.
PGT Industries.Inc,
NOTICE OF ANCE: EVIDENCE SUBMITTED
TESTS (CONTINUED)
4. Test reports on: 1) Large Missile Impact Test per FBC, TAS 201-94
2) Cyclic Wind Pressue Loading per FBC, TAS 203-94
along with malked-up drawings and installatiou diagram of an aluminum single hung
window, with fin frame, prepared by Fenestration Testing Laboratory, lnc., Test
Report No, FTL-4645, dated 08/11/05, signed and sealed by Edmundo Largaespada,
P.E.
(Submitted under NOA No. 05-1018.01
5. Test repons on: 1) Large Missile Impact Test per FBC, TAS 201-94
2) Cycbc Wind Pressure Loading per FBC.'tAS 203-94
along with marked-up drawings and installation diagram of an aluminum single hung
window, with fur frame, prepared by Fenestration Testing Laboratoly, Inc., Test
Reports No. FTL-4 649 ardFTL-4723, dated 08/1 l/05 and 10/05/05 respectively,
both signed and sealed by Edrnundo Largaespada, P.E.
(Submttted under NOA No. 05-1018.01)
6, Test repoits on: 1) Air IuFrltration Test, per FBC, T AS 202-94
2) Uniform Static Air Pressure Test, Loading per FBC Tr\S 202-94
3) Water Resistance Test. per FBC, TAS 202-94
..4) Small Missile Impact Test per FBC, TAS 201'94
5) Cyclic Wind Pressule Loading per FBC, TAS 203-94
6) Forced Entry Test, per FBC 2411 .3.2.1, TAS 202-94
along with marked-up drarvings and installation diagram of an aluminum single hung
r,vindow, with fin frame, prepared by Fenestration Testing Laboratory, Inc., Test
Reports No. FTL-4 647 and FTL-4650, dated 08/1 1/05, both signed and sealed by
Edmundo Largaespada, P.E.
(Submitted under NOA No. 05-1018.01)
7. Test reports on:.1) Uniform Static Air Pressure Test, Loading per FBC TAS 202-94
..2)LNge Missile Lnpact Test per FBC. TAS 201-94
3) Cyclic Wind Pressure Loading per FBC, TAS 203-94
along with marked-up dlawings and installation diagram of an aluminum singie hung
window, with fin frarne, prepared by Fenestration Testing Laboratory. Inc., Test
Reports No. FTL-4646 and FTL-4648, dated 08/10/05 and 08i I i/05 respectively,
both signed and sealed by Edmundo l-argaespada, P.E.
(Submitted under NOA No. 05-1018.01)
Product Cont
P.E.
iner
NOA No
Expiration Date: Ma 2021
E-2
Approval Date: November jOr2077
10.2.a
Packet Pg. 530 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
)6.^ ltr --L,cltr,'r t.{!fl111_-r'vu,-.,\
F.virw.d for Codc
Cffpllince
PR8020,1011654't3
MIAIVII-DADE
DEPARTMENT OF REGULATORY AND ECONOMIC RESOURCES (RXR)
BOARD AND CODE ADMIMSTRATION DTWSION
NOTTCE OF ACCEPTANCE (NOA)
PRODUCT CONTROL SECTION
I 1805 SW 26 Street Room 208
T (786) 315-2590 F (786) 3t5-2s99
www.rniamidade€ov/economv
PGT IndustriBs, Inc.
1070 Technology Drive
North Venice, FL34275
Scopp:
This NOA is being issued under the applicable rules and regulations governing the use of construction
materials. The documentation submitted has been reviewed and accepted by Miami-Dade County RER -
Product Control Section to be used in Miami Dade County and other areas where allowed by the Authority
Having Jurisdiction (AHJ).
This NOA shall not be valid after the expiration date stated below. The Miami-Dade County Product
Control Section (In Miami-Dade County) and/or the AHJ (in areas other than Miami-Dade County) reserye
the rig[t to have this product or material tested for quality assurance purposes. If this product or material
fails to perform in the accepted manner, the rnanufacturer will incur the expense of such testing and the AHJ
may immediately revoke, modip, or suspend the use of such product or material within their jurisdiction.
RER reserves the right to revoke this acceptance, if it is determined by Miami-Dade County Product Conkol
Section that this product or material fails to meet the requirements of the applicable building code.
This product is approved as desoribed herein, and has been designed to comply with the Florida Building
Code, including the High Velocity Hunicane Zone .-
DnSCnpfION: Series (.IR-710,, Aluminum Horizontal Rolling \ilindow- L.M.I.
AffROVaL DOCUMENT: Drawing No. 4127-10, titled "Alum. Horizontal Roller Window, Impact",
sheets 1 through I 1 of 11, dated 02128106, with revision H dated 03124117 , prepared by manufacturer, signed
and sealed by Anthony Lynn Miller, P.E., bearing the Miami-Dade County Product Control Revision stamp
with the Notice of Acceptance number and expiration date by the Miami-Dade County Product Control
Section.
MfSSff,f lnrfp.q.Cf R.AfnqC: Large and Small Missile Impact Resistant.
LAnnlfXC: Each unit shall bear a permanent label with the manufactuter's name or logo, city, state,
modeVseries, and following statement: "Miami-Dade County Product Control Approved", unless otherwise
noted herein.
RBnfgWAL of this NOA shall be considered after a renewal application has been filed and there has been
no change in the applicable building code negatively affecting the performance of this product'
TnnUnVaTION of this NOA will occur after the expiration date or if there has been a revision or change
in the materials, use, arrd/or manufacture of the product or process. Misuse of this NOA as an endorsement
of any product, for sales, advertising or any other purposes shall automatically terminate this NOA. Failure
to comply with any section of this NOA shall be cause for termination and removal of NOA'
AOVpR11SEMENT: The NOA number preceded by the words Miami-Dade County, Florida, and
followed by the expiration date may be displayed in advertising literahue. If any portion of the NOA is
displayed, then it shall be done in its entirety.
IfSpfCffON: A copy of this entire NOA shall be provided to the user by the manufacturer or its
distributors and shall be available for inspection at the job site at the request of the Building Official.
This NOA reyises NOA# 16-0714.13 and consists of this page 1 and evidence pages E-1, E-2 and E-3, as
well as approval document mentioned above,
The submitted documentation was reviewed by Jorge M. Plasencia, P.E.
NOA No. l7-0411,06
Expiration Date: December 21,2021
Approval Date: August 31, 2017
Page 1
*lzslz",7
10.2.a
Packet Pg. 531 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
-A
culHrorn,t''../'\--\/,yi-
Reviewed for Codc
Complirnce
PRBD2o1E{1654t1
A.
PGT IndFstries.Inc.
NOTICEOF.ACCEPTAITICE: EVIDENCESIIBMITTED
DRAWINGS
1. Manufacturer's die drawings and sections.
(Submiaed under NOA's No. 07-0815.09 and 06-0405.06)
2. Drawing No, 4127-10, titled "Alum. Horizontal Roller Window, Impact", sheets 1
through 11 of I 1, dated 02128106, with revision H dated 03124117 , prepared by
manufacturer, signed and sealed by Anthony Lynn Miller, P,E.
B.TESTS
1. Test reports on: 1) Uniform Static Air Pressure Test, Loading per FBC, TAS 202-94
2)Large Missile Impact Test per FBC, TAS 201-94
3) Cyclic Wind Pressure Loading per FBC, TAS 203-94
along with marked-up drawings and installation diagram of a PVC sliding glass door,
a PVC fixed window and an aluminum sliding glass door, using: Kodispace 4SG TPS
spacer system, Duraseal@ spacer system, Super Spacer@ NXTTM spacer system and XL
Edgeru spacer system at insulated glass, prepared by Fenestration Testing Laboratory,
Inc,, Test Reports No. FTL-8777, FTL-8968 and FTL-8970, dated l1ll6lt5,
06107116 and06102116 respectively, all signed and sealed by Idalmis Ortega, P.E.
(Submitted under previoas NOA No. 16-0714.13)
2. Test reports on: 1) Large Missile Impact Test per FBC, TAS 201-94
2) Cyclic Wind Pressure Loading per FBC, TAS 203-94
along with marked-up drawings and installation diagram of an XOX aluminum
horizontal sliding window, prepared by Fenestration Testing Laboratory, Inc,, Test
ReportNo. F'TL-5330, dated 07/18/07, signed and sealed by Carlos S. Rionda, P.E.
(Submitted under NOA No. 07-0815.09)
3. Test reports on: !) Air InJiltration Test, per FBC, TAS202-94
2) Uniform Static Air Pressure Test, Loading per FBC TAS 202-94
3) Water Resistance Test, per FBC, TAS 202'94
..4) Large Missile Impact Test per FBC, TAS 201-94
5) Cyclic Wind Pressure Loading per FBC, TAS 203-94
6) Forced Enty Test, per FBC 24ll.3.2.l,TAS 242-94
along with marked-up drawings and installation diagram of an XOX aluminum
horizontal sliding window, prepared by Fenestration Testing Laboratory, Inc., Test
Report No. FTL-4858, dated 03108106, signed and sealed by Edmundo Largaespada,
P.E.
(S ubmitted under NOA No. 0 6-0 4 0 5. 0 6)
orge M, Plasencia, P.E.
Control Unit Supervisor
NOA No. 17-0411.06
Expiration Date: December 21,202L
Approval Date: August 31, 2077
E-1
10.2.a
Packet Pg. 532 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
.A
c#ft,Cr'.,iu/1-+v.r-
Reviewedfot Codr
Complisnce
PRB02018116541 3
B.
C.
PGT Industries,Inc.
NOTICE OF' ACCEPTANCE: EVIDENCE SUBMITTED
TESTS (CoNTINUED)
4. Test reports on: l) Air Inflltration Test, per FBC, TAS 202-94
2) Uniform Static Air Pressure Test, Loading per FBC TAS 202-94
3) Water Resistance Test, per FBC, TAS 202-94
4)Large Missile Impact Test per FBC, TAS 201-94
5) Cyclic Wind Pressure Loading per FBC, TAS 203-94
6) Forced Entry Test, per FBC 241732,1,TA5 202-94
along with marked-up drawings and installation diagram of an XOX aluminum
horizontal sliding window, prepared by Fenestration Testing Laboratory, Inc-, Test
Report No. FTL-4859, dated 03108106, signed and sealed by Edmundo Largaespada,
P.E.
(Sabmitted under NOA No. 06-0405.06)
CALCULATIONS
1". Anchor verification calculations and structural analysis, complying with FBC-sth
Edition 8014) and FBC-6th Edition (2917), dated 03/31117 mdrevised on07128/17,
prepared by manufacturer, signed and sealed by Anthony Lynn Miller, P.E.
2. Glazing complies with ASTM E1300-09
QUALITY ASSURANCE
1. Miami-Dade Department of Regulatory and Economic Resources (RER),
MATERIAL CERTIFICATIONS
1. No. 16-1117.01 issued to Kuraray America, Inc. for their "Trosifol@ Ultraclear,
Clear, and Color PYB Glass Interlayers" dated 0ll19l17, expiring on07l08ll9.
STATEMENTS
1. Statement letter of conformance, complying with FBC-sth Edition (2014) and FBC-
61h Edition (2077), dated 07128i 17, issued by manufacturer, signed and sealed by A.
Lynn Miller, P.E.
2. Statement letter of no firancial interest, dated 03/31/17, issued by manufacturer,
signed and sealed by A. Lynn Miller, P.E.
3. Proposal No. 16-1372B issued by the Product Control Section, dated 11109116, signed
by Manuel Perez, P.E.
4. Proposal No. 16-0125 issued by the Product Control Section, dated 03i09/16, signed
by Ishaq Chanda, P.E.
(Submitted ander preuious NOA No. 1G0714.13)
M. Plasencia, P.E.
Control Unit Supervisor
NOA No. l7-0411.06
Expiration Date: December 21,2021
Approval Date: Augusl3l,2017
D.
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PGT Industries.Inc.
NOTICE OF ACCEPTANCE: EVIDENCE SUBMITTED
STATEMENTS (coxuNUED)
5. Laboratory compliance letter for Test Report No, FTL-5330, issued by Fenestration
Testing Laboratory, Inc., dated 07118107, signed and sealed by Carlos S. Rionda, P.E.
(Submitted under NOA No. 07-0815.09)
6. Laboratory compliance letter for Test Reports No. FTL-4858 and FTL-4859, issued
by Fenestration Testing Laboratory, Irrc., dated 03/08/06, signed and sealed by
Edmundo Largaespada, P.E.
(S ubmitted under NOA No. 06-04 0 5.06)
G.OTIIERS
1. Notice of Acceptance No. l6-0714.L3, issued to PGT Industries for their Series
"IIR-710" Alumimrm Horizontal Rolling Window - L.M.I., approved on 09/01/16 and
expiring anl2l2ll21.
M. Plasencia, P.E.
Control Unit Supervisor
NOA No. 17-0411.06
Expiration Date: December 27r2021
Approval Date: August 31, 2017
E-3
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Packet Pg. 534 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
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DEPARTNIENT OT REGULATORY AND ECONOMIC RESOURCES (RER)
BOARD AND CODE ADIVIINISTRATION DIYISION
NOTICE OF ACCEPTANCE (NOA)
IVIIAMI-DADE COTJNTY
PRODUCT CONTROL SECTION
1 1805 SW 26 Street, Room 208
T (786) 3 15-2590 F (786) 315^2599
wrvrv.m iamidfl de.qov/ec.onom v
PGT Industries, Inc.
1070 Technology Drive
North Venice, FL34275
Scopn:
This NOA is being issued under the applicable rules and regulations governilg the use of construction
materials. The documentation submitted has been leviewed and accepted by Miami-Dade County RER -
Product Control Section to be used in Miami Dade County and other areas where allowed by the Authority
Having Jurisdiction (AHJ).
This NOA shall not be valid after the expiration date stated below. The Miami-Dade County Product Control
Section (In Miami-Dade County) and/or the AHJ (in areas other than Miami-Dade County) reserve the right
to have this product or material tested for quality assurance purposes. If this product or material fails to
perform in the accepted manner, the manufacfurer will incur the expense of such testing and the AHJ may
immediately revoke, modit/, or suspend the use of such product or material within their jurisdiction, RER
reseryes the right to revoke this acceptance, if it is determined by Miami-Dade County Product Control
Section that this product or material fails to meet the requirements of the applicable building code.
This product is approved as described herein, and has been designed to comply with the Florida Building
Code, including the High Velocity Hurricane Zone.-
DBSCRf-pUON: Series ((SGD-770" Aluminum Sliding Glass Door rv / 90' & 135' col'ners - L.M.I.
AppnOVAL DOCUMENT: Drawing No, PGT0130, titled "series 770 Alum, SGD - LM Impact", sheets
l through 22of 22, dated 10/10/14, with revision C dated 04105117, prepared by manufacturer, signed and
sealed by Anthony Lynn Miller, P,E., bearing the Miami-Dade County Product Controi Revision stamp with
the Notice of Acceptance number and expiration date by the Miami-Dade County Product Control Section.
MfSSrr-n IlryaCf RAtffVC: Large and Small Missile fmpact Resistant
La-gpLINC: Each unit shall bear a permanent label with the manufacturer's name or logo, city, state,
model/series, and following statement: "Miami-Dade County Product Control Approved", unless otherwise
noted herein,
RnNfWaf, of this NOA shall be considered after a renewal application has been filed and there has been
no change in the applicable building code negatively affecting the performance of this product.
TXnmntATION of this NOA will occur after the expiration date or if there has been a revision or change
in the materials, use, and/or manufacture of the product or process. Misuse of this NOA as an endorsement
of any product, for sales, advefiising or any other purposes shall automatically terminate this NOA. Failure
to comply with any section of this NOA shall be cause for termination and removal of NOA,
AIWRUSEMENT: The NOA nnmber preceded by the words Miami-Dade County, Florida, and
followed by the expiration date may be displayed in advertising literature. If any portion of the NOA is
displayed, then it shall be done in its entirety.
INSPECTION: A copy of this entire NOA shall be provided to the user by the manufacturer or its
distributors and shall be available for inspection at the job site at the request of the Building Official.
This NOA revises NOA# 16-0629,06 and consists of this page 1 and evidence pages E-l and E-2, as well as
approval document mentioned above.
The subrnitted documentation was reviewed by Jorge M, Plasencia, P.E.
NOA No. 17-0420.12
Expiration Date: February 11 ,2020
Approval Date: September 28,2077
Page I
I
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Packet Pg. 535 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
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PRAD20181r65{13
A.
PGT Industries, fnc.
NOTICEOF.ACCEPTANCE: EVIDENCESUBMITTED
DRAWINGS
1. Manufacturer's die dlawings and sections,
(Submitted under NOA No. 14-0123,10)
2. Drawing No. PGT0130, titled "Series 770 Alum. SGD - LM Impact", sheets 1
ttu'ough 22 of 22, dated l0ll0l74, with revision C dated 04105/17, prepared by
manufacfurer, signed and sealed by Anthony Lynn Miller, P.E.
B,TESTS
1. Reference Test report on 1) Uniform Static Air Pressure Test, per FBC, TAS 202-94
2)Large Missile Impact Test pet'FBC, TAS 201-94
3) Cyclic Wind Pressure Loading per FBC, TAS 203-94
Along with marked-up drawings and installation diagram of Aluminum Sliding Glass
Doors (w/ PS, Super, Cardinal & Duraseal Spacers), prepared by Fenestration Testing
Laboratory, Inc,, Test Reports No(s) FTL-8717, FTL-8970 and FTL-8968, dated
02115116,06117116 and 06120116, all signed & sealed by idalmis Ortega, P.E.
(Submitted under NOA No. 16-0629.06)
2. Test reports on: 1) Air Infiltration Test, per FBC, TAS 202-94
2) Uniform Static Air Pressut'e Test, Loading per FBC, TAS 202-94
3) Water Resistance Test, per FBC, TAS 2A2-94
4) Large Missile lmpact Test per FBC, TAS 201-94
5) Cyclic Wind Pressure Loading per FBC, TAS 203-94
6) Forced Entry Test, per FBC 2411.3,2.7, and TAS 202-94
along with marked-up drawings and installation diagram of an aluminurn sliding glass
door, prepared by Fenestration Testing Laboratory, Inc,, Test Report No. FTL-7554,
dated 1ll}Lll3, signed and sealed by Marlin D. Brinson, P.E.
(Submitted under NOA No, 1a-0123,10)
3. Test reports on:1) Air Infiltration Test, per TAS 202-94
2) Uniforrn Static Air Pressure Test, Loading per TAS 202-94
3) Water Resistance Test, per TAS 202-94.
4) Forced Entry T'est per FBC 2411,3.2.1and TAS202-94.
5) Lalge Missile Impact Test, per TAS 201-94
6) Cyclic Wind Pressure Loading, per TAS 203-94
along with marked-up drawings and installation diagram of aluminum Sliding Glass
Doors, prepared by Fenestration Testing Laboratory, Inc., Test Report No FTL-5980,
F TL-5993, FTL-6036, FTL-600 1, FTL-6014, FTL-60 1 5, FTL-60 17, FTL-6023,
FTL-6024, FTL-6025, FTL-6028, FTL-6031, FTL-6033 and FTL-6036 dated
08/10/09, all signed and sealed by Julio Gonzales, P.E.
Note: The test reports No. FTL 5980, FTL 6001 and FTL 6015 have been revised
and reissued on 12129109, signed and sealed by Julio
(S ubmitted under NOA No. 09-0826. ru)
Jorge M. Plasencia, P.E.
P uct Control Unit Supervisor
NOA No. 17-0420.12
Expiration Date: February 17r2020
Approval Date: September 28r2011
E-1
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Packet Pg. 536 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
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PGT Industries.Inc.
NOTICE.OF.ACCEPTANCE: EVIDENCESIIBMITTED
TESTS (CoNTINUED)
5. Additional Reference Fixed Window Test Report No. FTL-7897 (Cardinal spacer),
per TAS 241,202 & 203-94, issued by Fenestration Testing Laboratory, Inc,
(Submitted under NOA No. I5-0430.05)
CALCULATIONS
1. Anchor verification calculations and shuctural analysis, complying with FBC-Sth
Edition Q014) andFBC-6thEdition Q|L7),dated04/18117 andrevised onO8l70/17,
prepared by manufacturer, signed and sealed by Anthony Lynrr Miller, p.E.
2. Glazing complies with ASTM 81300-09
QUALITY ASSURA}ICE1. Miami-Dade Department of Regulatory and Economic Resources (RER)
MATERIAL CERTIFICATIONS
1. Notice of Acceptance No. 16-1117.01 issued to Kuraray America, Inc. for their
'(Trosifol@ Ultraclear, Clear and Color PVB Glass fnterlayers" dated 0tl19l17,
expiring on07lA8/19.
2. Notice of Acceptance No. 14-0916.11 issued to Kuraray America,Inc. for their
"SentryGlas@ (Clear and White) Glass Interlayers" dated 06125115, expiring on
07104t18.
STATEMENTS
1. Statement letter of conformance with FBC-sth Edition QAT\ and FBC-6th Edition
(2017), dated 08/10/17, issued by manufacturer, signed and sealed by Anthony Lynn
Miller, P.E.
2, Statement letter of no financial interest, dated 04/18/17, issued by manufacturer,
signed and sealed by Anthony Lynn Miller, P.E,
3. Test proposal No. 16-0152 dated 03/09/16 approved by RER.4. Lab compliance as part of the above referenced Test Report No(s) FTL-8717, FTL-
8970 and n'TL-8968.
G.OTHERS
1. Notice of Acceptance No. 16-0629.06, issued to PGT Industries, Inc. for their Series
"SGD-770" Aluminum Sliding Glass Doors w/90o &135" corners - L.M.I, approved
on 08i04/i6 and expiring on02117120.
Jorge M, Plasencia, P,E.
Control Unit Supervisor
NOA No. 17-0420.12
Expiration Date: February 17,202A
Approval Datel September 28, 2017
D.
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Afanadorlvan
From:
Sent:
To:
Cc:
Subject:
Attachments:
Afanadorlvan
Tuesday, January 28,2020 9:29 AM
' FRAN l(';'frank@ peak-construction.com'
CrottsTimothy; OssorioM ichael
FW: Biagi Residence PRBD: 20181165413
Notice of Hearing - Frank J. Gordon.pdf
Good morning Frank, Please see attached Notice of Hearing. Due to no action on the code violation as of today
(U28/20), it is now considered a "willful" violation. Your Contractor Licensing Board is scheduled for March 18,
2020. The location and time are in the attached document.
Please contact me to discuss the notice. I will be stopping by your office to serve you at your office location, as well as,
sending it via certified mail.
Thank you,
lvan Afanador
From: Afanadorlvan
Sent: Thursday, January L6,2020 2:50 PM
To:'FRANK' <fgordonhomes@aol.com>
Subject: RE: Biagi Residence PRBD: 20181165413
Good afternoon Frank, I spoke to Jennifer on Wednesday and she had not heard from you or anyone from your
company, Can you provide me an update with the windows? lwould expect the revision to be submitted with the
county by COB, 1,12412020. lf no revision had been applied for by the date mentioned I will consider it a "willful" code
violation and will be forced to issue you a Notice of Hearing to appear in front of the Contractor's Licensing Board. We
need to resolve this code violation.
As we mentioned earlier there are two ways to get this resolved: 1) Revise the permit or 2) lnstall the permitted
windows.
Not sure if you know but the homeowner has expressed she wauld like the windows that were originally contracted
Thank you,
lvan Afanador
From: FRANK <fgordonhomes@aol,com>
Sent: Monday, January t3,2020 t2:28 PM
To: Afa n ad o rlva n < lva n.Afa na do r@co I I ie rco u ntvf l. gov>
Subject: Re: Biagi Residence PRBD: 20181165413
TXTERNAL EMAI!: This email is from an external source. Confirm this is a trusted sender and use extreme caution when
opening attachments or clicking links.
1
Hl lvan
10.2.a
Packet Pg. 547 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
We will be contacting her tomorrow to set up a meeting and review the upcoming work. Please
double check that the Permit is ready as we had a rejection we corrected after the date that you
showed the Permit was ready for pick up..
Thank you
Frank Gordon
----Original Message---
From : Afanadorlvan <lvan.Afanador@col I iercou ntyfl. qov>
To: Peak Construction <peakconstruction204@omail.com>
Cc: FRANK <fqordonhomes@aol.com>; Thomas Spinelli <tom@oeak-construction.com>
Sent: JVlon, Jan 13, 202012:13 pm
Subject: RE: Biagi Residence PRBD: 20181165413
Thank you for the update and way ahead....please ensure you contact the homeowner to keep her informed. She called
me and had not heard from anyone from your company.
Thanks,
lvan Afanador
License Compliance Officer
C,ora*tty
Operations and Regulatory [/lanagement
Growth Management Department
2800 North Horseshoe Drive
Naples, F|34104
Office 239-252-8019
I va n. Afanado r@col I ierco u ntyfl. g ov
From: Peak Construction <peakconstruction2O4@gmail.com>
Sent: Friday, January 10,2020 5:19 PM
To : Afanadorlvan <lvan.Afanador@colliercountvfl. qov>
Cc: FRANK <fqordonhomes@aol.corn>; Thomas Spinelli <tom@oeak-construction.com>
Subject: Biagi Residence PRBD: 20181165413
EXTERNAL EMAIL: This email is from an external source. Confirm this is a trusted sender and use extreme caution when
opening attachments or clicking links.
lvan,
Thank you for taking the time to meet with me Monday morning. Just to clarify I was a little surprised when you stated the
permit was ready in Novernber when on Dec Sth we received a notice stating it still wasn't approved due to a technical
error my office staff made during submission, lnsurance Policy is due to be reinstated by Monday or Tuesday at
the latest.
Site visit was performed tuesday 7th and we have scheduled our subcontractors to get back into the home to
commence work immediately upon receipt of permit. We spoke the owner of the window company on thursday and
requested all the NOA's and Attachements Ceriflcations, we should have those on [Monday or Tuesday morning as well.
Upon receipt of permit we will call for our tub set and rough electrical inspections. We will then proceed with cabinet
installation, countertops and tile. When we get a better understanding of the permit issue date and submittal of NOA's we
will meet with the owners, review the schedule and time frame for completion.
Thank you for all your help and understanding with this matter, We will work diligerttly towards the completion of this job
and bring Mrs. Blagi back to a level of positive communication. After nearly 40 years in SWFL building industry my
reputation is extremely important to remain in good standing.
Sincerely,
Frank Gordon
2
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Packet Pg. 548 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
Under Florida Law, e-rnail 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 entity. lnstead, contact this office by telephone or in writing.
3
10.2.a
Packet Pg. 549 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
Permit Application Status - CityView Portal
Application Number:
Application Type:
Application Status:
Property Owner's Full Name:
Category of Work:
Occupancy Code:
Description of Work:
Application Date:
Issued Date:
Expiration Date:
1-2 Family or Comm:
GMD Public Portal
Page I of2
Permit Application Status
In order to schedule inspections, you need to be signed in.
Sr,6 frtrv
PRBD20 18 1 1654 13
Bu ild ing
Invalid License
BIAGI, MARIAN K ]ENNIFER K BIAGI
Alteration
Resldential, One and Two Family New or Guest House
Replace kitchen and bath cabinetry same for same. No MEP's. Replace
all windows, remove and lnfill 2 windows, replace 1 rear door, add
sliding glass doors in rear. Add rear lanai with footers. Renovate roof
gutter and downspout system, grading and drainage per stormwater
plan.
REV 1. ADD PR,IVATE PROVIDER FOR INSPECTIONS ONLY.
REV 2 . REMOVE THE BATHTUB AND REPLACE WITH SHOWER PAN,
DRAIN, CONTROLS AND SPRAY HEAD.
REV 3. REMOVE PRIVATE PROVIDER
762 93rd AVE N
11/3A120L8
0z/2712019
0sl3L/2020
1-2 Family
Locations
Contacts
Applicant:
Property Owner:
Contractor: Plumbing:
Qualifier
Contractor: Electrical :
Private Provider - Historical:
Contractor:
Contractor: Historical Subcontractor:
Kelly Bryan, Address:5200 Shirley St Unit 204. Phone:(239) 451-6301
BIAGI, MARIAN K JENNIFER K BIAGI, Address:762 93RD AVE N
BELANGER WATER WORKS, LLC., Address:460 6TH ST NE. Phone:(239)
272-4957, State Reg #',s CFC|429732, Licensee # C34643
Llcense Status
FRANK i GORDON, Address:1085 FOREST LAKES BLVD #8305, Llcensee
# QL497?
License Status
STARLITE ELECTRIC LLC, Address:15600 BROTHERTS CI. STE. #8,
Phone:(239) 373-7722, State Reg #'s EC13008222, Licensee #
1CC20130002572
License Status
Elite Consulting of SWFL tLC, Address:2670 North Horseshoe Drive,
Phone:(239) 280-0570. Licensee # lCPRIV20160001082
License Status
PEAK CONSTRUCTION INC, Address:6200 SHIRLEY ST #204, phone:
(239) 451-6301, State Reg #'s CBCL26t7t4, Licensee #
1CC20180001899
Llcense Status
BETTERMAN ELECTRIC LLC, Address:27741 HACIENDA BLVO , Phone:
(239) 494-209L, State Reg f's EC13008677 , Licensee #
rcc20190000058
License Status
Permits (Click to See Reviews)
Fees
Deposits & Bonds
Inspections
Conditions
httn://cvnortal.col liersov.net/CitvViewWeh/Permit/Statrrs?nermitTd:2-95 5 85 ll5DMO
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Packet Pg. 550 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
I
SCOPE AND ADMINISTRATION
14 days after completing the project. A local enforce-
ment agency may take disciplinary action against a
contractor who fails to timely submit a Uniforrr
Notice of a Low-Voltage Alarm System Project.
(8) The Uniform Notice of a Low-Voltage Alarm System
Project may be submitted electronically or by facsim-
ile if all submissions are signed by the owner, tenant,
iontractor, or authorized representative of such per-
sons. The Uniform Notice of a Low-Voltage Alarm
System Project shall be in the format prescribed by
the local enforcement agetcy and must comply with
the requirements of s. 553.793(1), Florida Statutes.
(9) A local enforcement agency may coordinate directly
with the owner or customer to inspect a low-voltage
alarm system to ensure compliance with applicable
codes and standards. If a low-voltage alarm system
project fails an inspection, the contractor must take
corrective action as necessary to pass inspection.
(10) A municipality, courty, district, or other entiry of
local government may not adopt or maintain in effect
any ordinance or rule regarding a low-voltage alarm
system project that is inconsistent with this section.
(1 1) A uniform basic permit label shall not be required for
the subsequent maintenance, inspection, or service of
an alarm system that was permitted in accordance
with this section.
The provisions of this act are not intended to impose
new or additional licensure requirements on persons
licensed in accordance with the applicable provisions
of Chapter 489, Florida Statutes.
SECTION 106
FLOOR AND ROOF DESIGN LOADS
tAl 106.1 Live loads posted. In commercial or industrial
buildings, for each floor or portion tlereof designed for live
loads exceeding 50 psf (2.a0 kN/m1, such design live loads
shall be conspicuously posted by the owner or the owner's
authorized agent in that part of each story in which they
apply, usilg durable signs. It shall be unlawful to remove or
deface such notices.
l[l L06.2lssuance of certificate of occupancy. A certificate
of occupancy required by Section 111 shall not be issued
until the floor load signs, required by Section 106.1, have
been installed.
[A] 106.3 Restrictions on loading. It shall be unlawful to
piace, or cause or permit to be placed, on any floor or roof of
a building, strucfure or portion thereof, a load greater than is
permitted by this code.
SECTION 107
SUBMITTAL DOCUMENTS
[A] 107.1 General. Submittal documents consisting of con-
struction documents, statement of special inspections, geo-
technical report and other data shall be submitted il two or
more sets with each permlr application . The construction doc-
utnents shall be prepared by a registered design professional
where required by Chapter 471, Florida Statutes or Chapter
481, Florita Statutes. Where special conditions exist, the
buildtng fficial is authorized to require additional construc-
tion documenls to be prepared by a registered design profes-
'" sional.
Exception: The building fficial is authorized to waive the
submission of constructton documents and other data not
required to be preparedby a registered design professional
if it is found that the nature of the work applied for is such
that review of construction documents is not necessary to
obtain compliance with this code.
[A] 107.2 Construction documents. Construction docu-
ments shall be in accordance with Sections I07 .2.1 through
r07.2.6.
[A] 107.2.1 Information on construction documents.
Construction documents shall be dimensioned and drawn
upon suitable material. Electronic media documents are
permitted to be submitted where approvedby the building
fficial. Construction documents shall be of sufficient
clarity to indicate the location, nafure and extent of the
work proposed and show in detail that it will Conform to
the provisions of this code and relevant laws, ordinances,
rules and regulations, as determined by the building ffi-
cial.
[A] 107.2.2 Fire protection system shop drawings. Shop
drawings f.or the fire protection system(s) shall be submit-
ted to indicate conformance to this code and the construc-
tion documenrs and shall be approved prior to the start of
system installation. Shop drawings shall contain all infor-
mation as required by the referenced installation standards
in Chapter 9.
l{l107.2.3 Means of egress. The construction documents
shall show in sufficient detail the location, construction,
size and character of all portions of the means of egress
including the path of the exit discharge to the public way
in compliance with the provisions of this code. In other
than occupancies in Groups R-2, R-3, and I-1, the con-
struction documents shall designate the number of occu-
pants to be accommodated on every floor, and in all rooms
and spaces.
[A) 107.2.4 Exterior wall envelope. Construction docu-
ments for all buildings shall describe the exterior wall
envelope in sufficient detail to deterrnine compliauce with
this code. The construction documenls shall provide
details of the exterior wall envelope as required, includiag
flashing, intersections with dissimilar materials, corners,
end details, control joints, intersections at roof, eaves or
parapets, means of drainage, water-resistive membrane
and details around openings.
The construction documenrs shall inciude manufac-
turer's installation instructions that provide supporting
documentation that the proposed penetration and opening
details described ia the construction documents maintain
the weather resistance of the exterior wall envelope. The
supportiag documentation shall fully describe the exterior
wall syslem that was tested, where applicable, as weli as
the test procedure used.
10 FLORIDA BU|LDTNG CODE - BUtLD|NG,6rh EDrTtoN (2017)
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10.2.a
Packet Pg. 551 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
Collier County, FL Code of Ordinances Page I of I
Sec. 22-201.1 - Misconduct-State certified contractors.
The following actions by state certified contractors shall constitute misconduct and grounds
for discipline pursuant to SeJtion ?2-2p2 of this article.
(1) Failing or refusing to provide proof of public liability and property damage
insurance coverage and workers compensation insurance coverage as
required by Florida Statutes.
(2) Willfully violating the applicable building codes or laws of the state, city or
Collier County.
(3) lf the CLB finds through its public hearing process that the contractor was
found by another county or municipality within the past 12 months, to have
committed fraud or a willful building code violation and the CLB finds that
such fraud or other willful violation would have been fraud or a willful
violation if committed in Collier County or within the respective city.
(4) Fraud.
(Ord. No. 94-34,5 4; Ord. No. 99-45, 5 4,2-4.2.3, 6-8-99; Ord, No. 2002-21, 55 1(4.2-4.2.3); Ord.
No. 06-46, 5 1(4,1.8.2))
about:blank tzt5t20t9
10.2.a
Packet Pg. 552 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
Permit Application Status - CityView Portal
Application Number:
Application Type:
Application Status:
Property Owner's Full Name:
Category of Work:
Occupancy Code:
Description of Work:
Application Date:
Issued Date:
Expiration Date:
1-2 Family or Comm:
GMD Public Partal
Page I of 2
Perm it Application Status
In order to schedule inspections, you need to be signed in.
Summary
PRBD20181 165413
Buitding
Invalid License
BIAGI, MARIAN K ]ENNIFER K BIAGI
Alteration
Residential, One and Two Family New or Guest House
Replace kitchen and bath cabinetry same for same. No MEP'S. Replace
all windows, remove and infill 2 windows, replace 1 rear door, add
sliding glass doors in rear. Add rear lanal with footers. Renovate roof
gutter and downspout system, grading and drainage per stormwater
plan.
REV 1. ADD PRIVATE PROVIDER FOR INSPECTIONS ONLY.
REV 2 . REMOVE THE BATHTUB AND REPLACE WITH SHOWER PAN,
DRAIN, CONTROLS AND SPRAY HEAD.
REV 3 - REMOVE PRIVATE PROVIDER
762 93rd AVE N
t7/30/2078
02/27/20L9
02/2?'12020
1-2 Family
Locations
Contacts
Applicant:
Property Owner:
Contractor: Plumbing:
Qualifier:
Contractor: Electrical :
Private Provider - Historical
Contractor:
Kelly Bryan, Address:6200 Shirley St Unit 204, Phone:(239) 451-6301
BIAGI, MARIAN K JENNIFER K BIAGI, AddTess:762 93RD AVE N
BEI"ANGER WATER WORKS, LLC., Address:460 6TH ST NE, Phone:(239)
272-4957, State Reg #'s CFCL4Z9732, Licensee # C34643
License Status
FRANK J GORDON, Address:1085 FOREST LAKES BLVD #8305, Licensee
# Q14972
License Status
STARLITE ELECTRIC LLC, Address:15800 BROTHERTS CT. STE. #8,
Phone:(239) 3t3-7t?2, State Reg #'s EC13008222, Licensee #
1CC20130002672
License Status
Elite Consulting of SWFL LLC, Address:2670 North Horseshoe Drive,
Phone:(239) 280-0570, Licensee # 1CPRIV20160001082
License Status
PEAK CONSTRUCTION INC, Address:6200 SHIRLEY ST #204, phone:
(239) 451-6301, State Reg #',s C8C1261714, Licensee #
1CC20r80001899
Llcense Status
BETTERMAN ELECTRIC LLC, AddTess:27741 HACIENDA BLVD , Phone:
(239) 494-2091, State Reg #'s EC13008677 , Licensee #
1CC20190000058
License Status
Contractor: Historical SubContractor:
Permits (Click to See Revlews)
Fees
Deposits & Bonds
Inspections
Conditions
hffn'//cvnorfnl cnllieronrr nef/CifvVieuz\l/eh/Perrnit/S+ctrrc?nerrniflrl:?O(sR<1 na nn.ln,
10.2.a
Packet Pg. 553 Attachment: Frank J. Gordon_Misconduct (12870 : 2020 - 05 - MISCONDUCT - FRANK J. GORDON - PEAK CONSTRUCTION)
07/15/2020
COLLIER COUNTY
Contractor Licensing Board
Item Number: 11.1
Item Summary: WEDNESDAY, AUGUST 19, 2020
Meeting Date: 07/15/2020
Prepared by:
Title: – Contractor Licensing Board
Name: Michelle Ramkissoon
07/07/2020 5:25 PM
Submitted by:
Title: – Contractor Licensing Board
Name: Tim Crotts
07/07/2020 5:25 PM
Approved By:
Review:
Contractor Licensing Board Michelle Ramkissoon Review Item Completed 07/07/2020 5:26 PM
Contractor Licensing Board Tim Crotts Review Item Completed 07/08/2020 3:30 PM
Contractor Licensing Board Tim Crotts Meeting Pending 07/15/2020 9:00 AM
11.1
Packet Pg. 554